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 |
|---|---|---|---|---|---|---|---|---|
| Bin Osman | Haniffa | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Chughtai | Mazhar Iqbal | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | |
| Doudzai | Mohammad | 08/31/2006 | Criminal conspiracy, Making false statements, Obstruction of justice | Found guilty | Criminal conspiracy, Making false statements, Obstruction of justice | Maryland | ||
| Martinez | Antonio | 12/08/2010 | Agent Provocateur, Informant, Sting | Murder/attempted murder of US officials, Weapons of mass destruction | Case pending | Murder/attempted murder of US officials, Weapons of mass destruction | Maryland | |
| Nabil | Nabi | 08/31/2006 | Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice | Pleaded guilty | Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice | Maryland | ||
| Naeem | Nadia | 08/31/2006 | Criminal conspiracy, Making false statements, Obstruction of justice | Found guilty | Criminal conspiracy, Making false statements, Obstruction of justice | Maryland | ||
| Ranjha | Imdad Ullah | 05/23/2007 | Agent Provocateur, Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | Fraud/financial crimes | Maryland | |
| Ranjha | Saifullah Anjum | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering, Terrorist fundraising | Maryland | Al Qaeda |
| Rusli | Reinhard | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, RICO/racketeering | Pleaded guilty | Arms control violations, RICO/racketeering | Maryland | Tamil Tigers |
| Sandhu | Parvez Mehmood | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | Al Qaeda |
| Soedirdja | Helmi | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, RICO/racketeering | Pleaded guilty | Arms control violations, RICO/racketeering | Maryland | Tamil Tigers |
| Subandi | Haji | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Found guilty | Arms control violations, Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Varatharasa | Thirunavukarasu | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Found guilty | Arms control violations, Material support for terrorists | Maryland | Tamil Tigers |
| Wotulo | Erick | 09/19/2006 | Informant, Sting | Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
