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 | Hassan | 03/20/2003 | Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco | Texas | ||
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| Chughtai | Mazhar Iqbal | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | |
| Daher | Ali Abdulamir | 01/23/2003 | Contraband tobacco, RICO/racketeering | Pleaded guilty | Contraband tobacco, RICO/racketeering | Michigan | ||
| Hammoud | Mohamad | 03/28/2001 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | Found guilty | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Hammoud | Chawki | 03/28/2001 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering | Found guilty | Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering | North Carolina | Hezbollah |
| Harb | Said | 03/28/2001 | Informant, Sting | Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| 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 | ||
| Ranjha | Imdad Ullah | 05/23/2007 | Agent Provocateur, Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | Fraud/financial crimes | Maryland | |
| Ranjha | Saifullah Anjum | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering, Terrorist fundraising | Maryland | Al Qaeda |
| Rodriguez | Marlon | 03/20/2003 | Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | Texas | ||
| Sandhu | Parvez Mehmood | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | Al Qaeda |
| Wu | Chao Tung | 08/17/2005 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | California |
