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 Akram 08/19/2008 Making false statements Pleaded guilty Making false statements Arizona Hamas
al-Salmi Faisal M. 10/09/2001 Making false statements Found guilty Making false statements Arizona Al Qaeda
Alferahin Osama Musa 09/15/2003 Immigration violations Found guilty Immigration violations Arizona
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
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
Seif Malek Mohamad 10/25/2001 Fraud/financial crimes, Making false statements Pleaded guilty Fraud/financial crimes, Making false statements Arizona