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 |
|---|---|---|---|---|---|---|---|---|
| Abdallah | Akram | 08/19/2008 | Making false statements | Pleaded guilty | Making false statements | Arizona | Hamas | |
| Abdulqader | Mufid | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Abu Baker | Shukri | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Al-Amoudi | Abdul Rahman | 09/28/2003 | Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations | Pleaded guilty | Funding terrorists, Immigration violations, Tax violations | Virginia | Hamas | |
| al-Moayad | Mohammed Ali Hassan | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Ashqar | Abdelhaleem | 10/09/2003 | Informant | Obstruction of justice, RICO/racketeering | Found guilty | Obstruction of justice | Illinois | Hamas |
| Biheiri | Soliman | 05/06/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations, Making false statements | Virginia | Hamas | |
| el-Mezain | Mohammed | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists | Texas | Hamas |
| Elashi | Basman | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Bayan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Elashyi | Ihsan | 02/07/2002 | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Pleaded guilty | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Texas | Hamas | |
| Hupper | Richard David | 06/21/2006 | Fraud/financial crimes, Immigration violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Florida | Hamas | |
| Masfaka | Mohamad Mustapha Ali | 01/22/2010 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations | Michigan | Hamas | |
| Odeh | Abdulrahman | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Salah | Muhammad Hamid | 10/09/2003 | Informant | Material support for terrorists, Obstruction of justice, RICO/racketeering | Found guilty | Obstruction of justice | Illinois | Hamas |
| Sarsour | Jamil Salem | 01/22/2003 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | Wisconsin | Hamas | |
| Shorbagi | Mohamed | 08/28/2006 | Material support for terrorists | Pleaded guilty | Material support for terrorists | Georgia | Hamas | |
| Zayed | Mohammed Mohsen Yahya | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
