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
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