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
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