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 |
|---|---|---|---|---|---|---|---|---|
| Abdul-Latif | Abu Khalid | 06/23/2011 | Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials, Weapons of mass destruction | Case pending | Washington | ||
| Abdullahu | Agron | 05/07/2007 | Informant, Sting | Criminal conspiracy, Firearms violations | Pleaded guilty | Criminal conspiracy | New Jersey | Al Qaeda |
| Abraham | Patrick | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Explosives, Material support for terrorists | Florida | Al Qaeda |
| Abraham | Yehuda | 08/19/2003 | Agent Provocateur, Informant, Sting | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New Jersey | |
| 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 | |
| Ahmed | Khaleel | 12/13/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Iraqi insurgency |
| Ahmed | Zubair A. | 12/13/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Iraqi insurgency |
| Ahmed | Farooque | 10/26/2010 | Agent Provocateur, Sting | Material support for terrorists, Terrorist attacks on mass transport | Pleaded guilty | Material support for terrorists, Terrorist attacks on mass transport | Virginia | Al Qaeda |
| 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-Ghazi | Tareq Mousa | 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 | Found guilty | Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | New York | Revolutionary Armed Forces of Colombia (FARC) |
| 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) |
| al-Moayad | Mohammed Ali Hassan | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Al-Uqaily | Ahmed Hassan | 10/07/2004 | Informant, Sting | Firearms violations | Pleaded guilty | Firearms violations | Tennessee | |
| Alessa | Mohamed Mahmood | 06/04/2010 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas | Case pending | New Jersey | al-Shabaab | |
| 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 |
| Alishtari | Abdul Tawala Ibn Ali | 02/14/2007 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, Terrorist fundraising | Pleaded guilty | Criminal conspiracy, Terrorist fundraising | New York | Terrorist training camps in Afghanistan and Pakistan |
| Almonte | Carlos Eduardo | 06/04/2010 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas | Case pending | New Jersey | al-Shabaab | |
| Alwan | Waad Ramadan | 05/26/2011 | Agent Provocateur, Informant, Sting | Conspiracy to kill Americans, Killing Americans abroad, Material support for terrorists, Obtaining missiles to destroy airplanes, Weapons of mass destruction | Case pending | Kentucky | Al Qaeda | |
| Amawi | Mohammad Zaki | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists, Threats against the president | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| 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 |
| Augustin | Burson | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Material support for terrorists | Florida | Al Qaeda |
| Augustine | Rothschild | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Material support for terrorists | Florida | Al Qaeda |
| 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) |
