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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
| Ahmad | Hafiz Khalil | 11/13/2001 | Immigration violations, Making false statements, Perjury | Pleaded guilty | Immigration violations | Florida | ||
| Al Khammash | Nermine | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| 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-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| al-Hamdan | Nasri | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Qaryuti | Mohammed | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| Alghamdi | Muhamed Nasir | 10/25/2001 | Drug violations, Immigration violations | Pleaded guilty | Drug violations, Immigration violations | Florida | ||
| 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 |
| Batiste | Narseal | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Explosives, Material support for terrorists, Sedititious conspiracy | Florida | Al Qaeda |
| 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) |
| Fariz | Hatem Naji | 02/19/2003 | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Palestinian Islamic Jihad | |
| Florez-Gomez | Libardo | 11/12/2002 | Asset forfeiture, Fraud/financial crimes | Pleaded guilty | Asset forfeiture | Florida | Revolutionary Armed Forces of Colombia (FARC) | |
| Gamarra-Murillo | Carlos | 08/18/2004 | Informant, Sting | Arms control violations, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Arms control violations, Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Gamboa | Edizon Ramirez | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Gonzalez-Neira | Emilio | 10/01/2009 | Criminal conspiracy, Export fraud, Funding terrorists | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Hassoun | Adham Admin | 01/08/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Florida | Al Qaeda |
| Hupper | Richard David | 06/21/2006 | Fraud/financial crimes, Immigration violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Florida | Hamas | |
| Jayyousi | Kifah | 12/01/2004 | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Florida | Al Qaeda | |
| Jubara | Hosam Yousef | 03/19/2003 | Informant | Immigration violations | Pleaded guilty | Immigration violations | Florida | Palestinian Islamic Jihad |
| Khamis | Sherif | 10/03/2001 | Making false statements | Pleaded guilty | Making false statements | Florida | ||
| Khan | Hafiz Muhammad Sher Ali | 05/12/2011 | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Case pending | Florida | Taliban | ||
| Khan | Irfan | 05/12/2011 | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Case pending | Florida | Taliban | ||
| Khan | Izhar | 05/12/2011 | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Case pending | Florida | Taliban |