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 |
|---|---|---|---|---|---|---|---|---|
| Abdhir | Rahmat | 08/01/2007 | Funding terrorists, Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | California | Jemaah Islamiyah | |
| Abu Ali | Ahmed Omar | 02/03/2005 | Air piracy, Air safety violations, Funding terrorists, Material support for terrorists, Threats against the president | Found guilty | Air piracy, Air safety violations, Funding terrorists, Material support for terrorists, Threats against the president | Virginia | Al Qaeda | |
| 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 | |
| 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-Timimi | Ali | 09/23/2004 | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Found guilty | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Virginia | Taliban | |
| al-Wahaidy | Osameh | 02/19/2003 | Funding terrorists | Pleaded guilty | Funding terrorists | New York | ||
| 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 |
| Babar | Mohammed Junaid | 06/03/2004 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists, Material support for terrorists | New York | Al Qaeda |
| Battle | Jeffrey Leon | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | Oregon | Al Qaeda |
| Bilal | Ahmed Ibrahim | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Firearms violations, Funding terrorists | Oregon | Al Qaeda |
| Bilal | Muhammad Ibrahim | 10/03/2002 | Informant, Sting | Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Firearms violations, Funding terrorists | Oregon | Al Qaeda |
| Bouraima | Martin Raouf | 03/22/2011 | Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| Dato | Corneille | 03/22/2011 | Informant, Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| El-Hanafi | Wesam | 03/02/2010 | Funding terrorists, Material support for terrorists | Case pending | New York | Al Qaeda | ||
| Elahwal | Saleh | 11/15/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Hezbollah |
| Elashyi | Ihsan | 02/07/2002 | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Pleaded guilty | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Texas | Hamas | |
| Ford | Patrice Lumumba | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | Oregon | Al Qaeda |
| Galab | Faysal | 10/21/2002 | Agent Provocateur, Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Al Qaeda |
| Gonzalez-Neira | Emilio | 10/01/2009 | Criminal conspiracy, Export fraud, Funding terrorists | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Hasanoff | Sabirhan | 03/02/2010 | Funding terrorists, Material support for terrorists | Case pending | New York | Al Qaeda | ||
| Hashmi | Syed | 05/24/2006 | Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda | |
| Hawash | Maher Mofeid | 05/02/2003 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Funding terrorists | Oregon | Al Qaeda |
| Iqbal | Javed | 11/15/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Hezbollah |
| Khalil | Naji Antoine Abi | 06/16/2004 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Funding terrorists, Material support for terrorists | New York | Hezbollah |
