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 Namesort icon First Name(s) Charge Date Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Abodayah Akram 12/03/2003 Drug violations Pleaded guilty Drug violations New Jersey
Afridi Muhammed Abid 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Ahissou Francis Sourou 03/22/2011 Sting Drug violations, Funding terrorists Case pending New York Taliban
Ahmed Aref 09/22/1999 Informant Contraband tobacco, Drug violations, RICO/racketeering Pleaded guilty RICO/racketeering New York Al Qaeda
Alghamdi Muhamed Nasir 10/25/2001 Drug violations, Immigration violations Pleaded guilty Drug violations, Immigration violations Florida
Ali Ilyas 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Bouraima Martin Raouf 03/22/2011 Sting Drug violations, Funding terrorists Case pending New York Taliban
Carpenter Cedric 02/18/2005 Informant, Sting Criminal conspiracy, Drug violations, Firearms violations, Material support for terrorists Pleaded guilty Firearms violations, Material support for terrorists Mississippi Abu Sayyaf
Dato Corneille 03/22/2011 Informant, Sting Drug violations, Funding terrorists Case pending New York Taliban
Gamarra-Murillo Carlos 08/18/2004 Informant, Sting Arms control violations, Drug violations, Firearms violations, Material support for terrorists Pleaded guilty Arms control violations, Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Hassoun Adham Admin 01/08/2004 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Jensen Uwe 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Mora Adriana Gladys 09/04/2003 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Nasr Walid 03/22/2011 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Case pending New York Taliban
Nasser Saleh Alli 07/18/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations Michigan
Puerta Edgar Fernando Blanco 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Ranson Lamont 02/18/2005 Informant, Sting Criminal conspiracy, Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Mississippi Abu Sayyaf
Rodriguez-Acevedo Hector 05/20/2005 Drug violations, Firearms violations, Terrorist conspiracy Pleaded guilty Material support for terrorists Florida United Self-Defense Forces of Colombia (AUC)
Ruiz Elkin Alberto Arroyave 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Saade Maroune 03/22/2011 Sting Drug violations, Funding terrorists, Material support for terrorists, Obtaining missiles to destroy airplanes Case pending New York Taliban
Shah Syed Mustajab 10/30/2002 Agent Provocateur, Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Varela Carlos Ali Romero 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Wasil Jarallah 04/06/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Michigan