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
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