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 |
|---|---|---|---|---|---|---|---|---|
| Abdi | Abdillah | 04/03/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | Al Qaeda | |
| Abraham | Yehuda | 08/19/2003 | Agent Provocateur, Informant, Sting | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New Jersey | |
| Akl | Hor | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| Akl | Amera | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| 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-Buthe | Soliman Hamd | 02/17/2005 | Informant | Criminal conspiracy, Fraud/financial crimes | Case pending | Oregon | al-Haramain Islamic Foundation | |
| Albanna | Mohamed | 12/17/2002 | Fraud/financial crimes, Tax violations | Pleaded guilty | Fraud/financial crimes | New York | ||
| Alishtari | Abdul Tawala Ibn Ali | 02/14/2007 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, Terrorist fundraising | Pleaded guilty | Criminal conspiracy, Terrorist fundraising | New York | Terrorist training camps in Afghanistan and Pakistan |
| Almari | Saleh Ali | 07/30/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | ||
| Almutairi | Mubarek | 10/12/2001 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes | Indiana | ||
| Arnaout | Enaam M. | 10/09/2002 | Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering | Pleaded guilty | RICO/racketeering | Illinois | Al Qaeda | |
| Awada | Monir | 01/14/2003 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | California | ||
| Ayesh | Hasan Ali | 03/05/2004 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes, Immigration violations | Arkansas | ||
| Badri | Adel | 11/14/2001 | Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Fraud/financial crimes | Missouri | ||
| Bakarbashat | Omer | 01/04/2002 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes, Immigration violations | California | Al Qaeda | |
| Berro | Noura | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Michigan | |
| Berro | Sami Ahmad | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements | Pleaded guilty | Criminal conspiracy | Michigan | |
| Berro | Sadek | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | |
| Berro | Zeinab | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Michigan | |
| Berro | Almire Ali-Sadek | 04/20/2005 | Informant | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | Michigan | |
| Berro | Houda Mohamad | 04/20/2005 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Fraud/financial crimes | Michigan | |
| Berro | Abdul Halim | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Michigan | |
| Berro | Abdulamir | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | |
| Berro | Akram Abdul Karim | 07/25/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Michigan | |
| Berro | Jamal Saadallah | 07/25/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Michigan |