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 |
|---|---|---|---|---|---|---|---|---|
| Aatique | Mohammed | 06/25/2003 | Criminal conspiracy, Firearms violations, Immigration violations, Making false statements, Plotting expedition against friendly nation | Pleaded guilty | Firearms violations, Funding terrorists | Virginia | ||
| Abdi | Nuradin M. | 06/14/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Al Qaeda |
| Abdi | Abdikadir Ali | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Abdoulah | Mohadar | 11/02/2001 | Immigration violations, Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda | |
| Abshir | Khalid Mohamud | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Ahmad | Ahmad Abeed | 09/30/2002 | Informant | Immigration violations | Found guilty | Immigration violations | Virginia | |
| Ahmad | Hafiz Khalil | 11/13/2001 | Immigration violations, Making false statements, Perjury | Pleaded guilty | Immigration violations | Florida | ||
| Ahmed | Farida | 08/16/2004 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Texas | ||
| Ahmed | Iftikhar | 01/16/2002 | Immigration violations | Pleaded guilty | Immigration violations | North Carolina | ||
| Al Khammash | Nermine | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Aboody | Mustafa | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Aboudy | Akeel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| 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-Arian | Sami Amin | 02/19/2003 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Palestinian Islamic Jihad |
| al-Atabi | Wathek | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Hatef | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Baraa | Alawi Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Draibi | Khalid | 10/10/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | ||
| al-Hachami | Sabah | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Al-Hadi | Nageeb Abdul | 10/16/2002 | Immigration violations | Found guilty | Immigration violations | Illinois | ||
| al-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| al-Hamdan | Nasri | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Khaledy | Fadhil | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Maleky | Raad | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Marabh | Nabil | 12/06/2001 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | New York | Al Qaeda |
