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 |
|---|---|---|---|---|---|---|---|---|
| Abdall | Assam | 01/11/2002 | Making false statements | Pleaded guilty | Making false statements | New York | ||
| Afzali | Ahmad Wais | 10/19/2009 | Informant | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda |
| Ahissou | Francis Sourou | 03/22/2011 | Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| Ahmedzay | Zarein | 01/08/2010 | Informant | Making false statements | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | New York | Al Qaeda |
| al-Attas | Hussein | 07/25/2002 | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda | |
| al-Bakri | Mukhtar | 10/21/2002 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| al-Ghazi | Tareq Mousa | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | Found guilty | Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | New York | Revolutionary Armed Forces of Colombia (FARC) |
| al-Kassar | Monzer | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| al-Marabh | Nabil | 12/06/2001 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | New York | Al Qaeda | |
| al-Moayad | Mohammed Ali Hassan | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| al-Nalfi | Mohamed | 03/22/2001 | Informant | Conspiracy to kill Americans, Conspiracy to murder, Military sabotage, Murder/attempted murder of US officials | Pleaded guilty | Military sabotage | New York | Al Qaeda |
| al-Wahaidy | Osameh | 02/19/2003 | Funding terrorists | Pleaded guilty | Funding terrorists | New York | ||
| Albanna | Mohamed | 12/17/2002 | Fraud/financial crimes, Tax violations | Pleaded guilty | Fraud/financial crimes | New York | ||
| Ali | Ahmed | 05/16/2003 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Alishtari | Abdul Tawala Ibn Ali | 02/14/2007 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, Terrorist fundraising | Pleaded guilty | Criminal conspiracy, Terrorist fundraising | New York | Terrorist training camps in Afghanistan and Pakistan |
| Alwan | Sahim | 10/21/2002 | Agent Provocateur, Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Aref | Yassin | 08/06/2004 | Agent Provocateur, Informant, Sting | Immigration violations, Making false statements, Material support for terrorists, RICO/racketeering | Found guilty | Making false statements, Material support for terrorists, RICO/racketeering | New York | Ansar al-Islam |
| Awan | Khalid | 03/08/2006 | Informant, Sting | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | New York | Khalistan Commando Force (KCF) |
| Awan | Khalid | 12/04/2001 | Immigration violations, RICO/racketeering | Found guilty | Immigration violations | New York | Khalistan Commando Force (KCF) | |
| Azmath | Mohammed | 01/14/2002 | Immigration violations | Pleaded guilty | Immigration violations | New York | ||
| Babar | Mohammed Junaid | 06/03/2004 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists, Material support for terrorists | New York | Al Qaeda |
| Bouraima | Martin Raouf | 03/22/2011 | Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| Brent | Mahmud Faruq | 11/07/2005 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Lashkar-e-Taiba |
| Cleveland | Derrick | 05/22/2002 | Sting | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York |