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 |
|---|---|---|---|---|---|---|---|---|
| Abdulqader | Mufid | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Abu Baker | Shukri | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| Akhdar | Ali Mohamad | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Akhdar | Elias Mohamad | 02/03/2003 | Obstruction of justice, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| 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-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-Kassar | Monzer | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| Aref | Yassin | 08/06/2004 | Agent Provocateur, Informant, Sting | Immigration violations, Making false statements, Material support for terrorists, RICO/racketeering | Found guilty | Making false statements, Material support for terrorists, RICO/racketeering | New York | Ansar al-Islam |
| Arnaout | Enaam M. | 10/09/2002 | Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering | Pleaded guilty | RICO/racketeering | Illinois | Al Qaeda | |
| Ashqar | Abdelhaleem | 10/09/2003 | Informant | Obstruction of justice, RICO/racketeering | Found guilty | Obstruction of justice | Illinois | Hamas |
| Awan | Khalid | 03/08/2006 | Informant, Sting | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | New York | Khalistan Commando Force (KCF) |
| Awan | Khalid | 12/04/2001 | Immigration violations, RICO/racketeering | Found guilty | Immigration violations | New York | Khalistan Commando Force (KCF) | |
| Awde | Salim Nemir | 02/05/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Badri | Adel | 11/14/2001 | Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Fraud/financial crimes | Missouri | ||
| Bautista Martinez | Jorge De Los Reyes | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Criminal conspiracy, Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Berjaoui | Issam Abdul-Hakim | 01/29/2003 | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Berro | Noura | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | 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 | 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 |