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|
|Badri||Adel||11/14/2001||Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits||Pleaded guilty||Fraud/financial crimes||Missouri|
|Ouazzani||Khalid||02/03/2010||Informant||Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits||Pleaded guilty||Fraud/financial crimes, Material support for terrorists, RICO/racketeering||Missouri||Al Qaeda|