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 | ||
| Abassi | Saber | 11/15/2001 | Making false statements | Pleaded guilty | Making false statements | Virginia | ||
| Abdall | Assam | 01/11/2002 | Making false statements | Pleaded guilty | Making false statements | New York | ||
| Abdallah | Akram | 08/19/2008 | Making false statements | Pleaded guilty | Making false statements | Arizona | Hamas | |
| Abdallah | Hassan | 03/20/2003 | Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco | Texas | ||
| Abdhir | Rahmat | 08/01/2007 | Funding terrorists, Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | California | Jemaah Islamiyah | |
| 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 | Mohamed | 10/23/2001 | Informant | Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Virginia | Al Qaeda |
| Abdi | Abdillah | 04/03/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | Al Qaeda | |
| Abdoulah | Mohadar | 11/02/2001 | Immigration violations, Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda | |
| Abdow | Abdow Munye | 10/13/2009 | Making false statements | Pleaded guilty | Making false statements | Minnesota | al-Shabaab | |
| Abdullahu | Agron | 05/07/2007 | Informant, Sting | Criminal conspiracy, Firearms violations | Pleaded guilty | Criminal conspiracy | New Jersey | Al Qaeda |
| Abodayah | Akram | 12/03/2003 | Drug violations | Pleaded guilty | Drug violations | New Jersey | ||
| Abraham | Yehuda | 08/19/2003 | Agent Provocateur, Informant, Sting | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New Jersey | |
| Abu-Zbaida | Maher Yousef | 10/22/2001 | Firearms violations | Pleaded guilty | Firearms violations | Montana | ||
| 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 | ||
| 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 |
| Afzali | Ahmad Wais | 10/19/2009 | Informant | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda |
| Ahmad | Hafiz Khalil | 11/13/2001 | Immigration violations, Making false statements, Perjury | Pleaded guilty | Immigration violations | Florida | ||
| 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 | Farida | 08/16/2004 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Texas | ||
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| Ahmed | Rabi | 10/25/2001 | Informant | Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | New Jersey |
