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 |
|---|---|---|---|---|---|---|---|---|
| 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 | |
| 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 | ||
| Ahmed | Rabi | 10/25/2001 | Informant | Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Alessa | Mohamed Mahmood | 06/04/2010 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas | Case pending | New Jersey | al-Shabaab | |
| Almonte | Carlos Eduardo | 06/04/2010 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas | Case pending | New Jersey | al-Shabaab | |
| Duka | Eljvir | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Shain | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Dritan | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Hameed | Moinuddeen | 08/13/2003 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Kilfat | Ahmad | 12/11/2001 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New Jersey | ||
| Kilfat | Mustafa | 12/11/2001 | Immigration violations | Pleaded guilty | Immigration violations | New Jersey | ||
| Lakhani | Hemant | 12/18/2003 | Agent Provocateur, Informant, Sting | Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling | Found guilty | Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling | New Jersey | |
| Raja | Manthena | 09/10/2004 | Informant, Sting | RICO/racketeering | Pleaded guilty | RICO/racketeering | New Jersey | |
| Shnewer | Mohamad Ibrahim | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Tatar | Serdar | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder | New Jersey | Al Qaeda |