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
Abdallah Hassan 03/20/2003 Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Contraband tobacco Texas
Abdi Mohamed 10/23/2001 Informant Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Virginia Al Qaeda
Abuali Nasser 10/25/2001 Informant Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Abuali Hussein 10/25/2001 Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Ahmed Rabi 10/25/2001 Informant Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Badri Adel 11/14/2001 Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Missouri
el-Najjar Hamze 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Hamdan Moussa Ali 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Pennsylvania Hezbollah
Harb Said 03/28/2001 Informant, Sting Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Harb Dib Hani 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Haydous Fadi 04/24/2003 Firearms violations, Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Michigan
Hazime Latif Kamel 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Hodroj Hassan 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Iqbal Javaid 11/30/2001 Criminal conspiracy, Immigration violations, Stolen goods/counterfeits Found guilty Criminal conspiracy, Immigration violations New York
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Kane Maodo 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Karaki Hasan Antar 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Kassem Moustafa Habib 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Katz Michael 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits Pennsylvania Hezbollah
Makki Ali 06/26/2003 Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Perjury, RICO/racketeering Michigan
Makki Tarek 06/25/2003 Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Michigan
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Mohamed Alaa Allia Ahmed 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits Pennsylvania Hezbollah
Nasrallah Hassan 01/29/2003 Informant Fraud/financial crimes, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Michigan
Ouazzani Khalid 02/03/2010 Informant Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes, Material support for terrorists, RICO/racketeering Missouri Al Qaeda