Profiles in Terror
For this searchable terror trial database, we analyzed the cases of 508 post-9/11 domestic terrorism defendants, building on a list compiled by the US Department of Justice and including additional cases that meet DOJ's criteria. You can run your own analysis of the data, or browse the full list below. See charts from this data or read the full investigation.
Last Name |
First Name(s) | Charge Date | Investigation Type(s) | Charges | Outcome | Convictions | State | Alleged Affiliation |
|---|---|---|---|---|---|---|---|---|
| Khamis | Sherif | 10/03/2001 | Making false statements | Pleaded guilty | Making false statements | Florida | ||
| Khan | Imran | 03/26/2003 | Informant | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Colorado | |
| Khan | Raza Nasir | 10/09/2001 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Delaware | |
| Khatib | Yaser | 01/03/2003 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes, Immigration violations | South Carolina | ||
| Kilfat | Ahmad | 12/11/2001 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New Jersey | ||
| Kilfat | Mustafa | 12/11/2001 | Immigration violations | Pleaded guilty | Immigration violations | New Jersey | ||
| Kopke | Roxanne | 11/15/2001 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | ||
| Koshak | Abdurahman | 09/16/2002 | Obscenity | Pleaded guilty | Obscenity | Pennsylvania | ||
| Kourani | Mahmoud Youssef | 11/19/2003 | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy | Michigan | Hezbollah | |
| Kwon | Yong Ki | 06/25/2003 | Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | Lashkar-e-Taiba | |
| LaRose | Colleen | 03/04/2010 | Informant | Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists | Pennsylvania | Al Qaeda |
| Lewis | October Martinique | 10/03/2002 | Informant, Sting | Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | RICO/racketeering | Oregon | Al Qaeda |
| Lindh | John Walker | 02/05/2002 | Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Explosives, Funding terrorists | Virginia | Al Qaeda | |
| Londono | Bernardo Valdes | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Lopez | Julio Cesar | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Maatouk | Fadl Mohammed | 11/10/2004 | Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Maatouk | Ali | 02/10/2005 | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Florida | Hezbollah | |
| Maddy | Mohammed | 11/16/2001 | Immigration violations | Pleaded guilty | Immigration violations | New York | ||
| Mahmood | Ansar | 10/16/2001 | Informant | Immigration violations | Pleaded guilty | Immigration violations | New York | |
| Mahmoud | Amna | 10/01/2003 | Immigration violations | Pleaded guilty | Immigration violations | New York | ||
| Makki | Ali | 06/26/2003 | Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Perjury, RICO/racketeering | Michigan | ||
| Makki | Tarek | 06/25/2003 | Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits | Michigan | ||
| Makki | Hassan Moussa | 01/23/2003 | Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Material support for terrorists, RICO/racketeering | Michigan | ||
| Maldonado | Daniel Joseph | 04/02/2007 | Receiving terrorist training | Pleaded guilty | Receiving terrorist training | Texas | Al Qaeda | |
| Malike | Sayed Abdul | 06/03/2003 | Agent Provocateur, Informant, Sting | Drug violations, Making false statements | Pleaded guilty | Making false statements | New York |