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 |
|---|---|---|---|---|---|---|---|---|
| Abdi | Nuradin M. | 06/14/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Al Qaeda |
| Ahmed | Khaleel | 12/13/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Iraqi insurgency |
| Ahmed | Zubair A. | 12/13/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Pleaded guilty | Material support for terrorists | Ohio | Iraqi insurgency |
| Akl | Hor | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| Akl | Amera | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| Amawi | Mohammad Zaki | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists, Threats against the president | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| Damra | Fawaz | 12/16/2003 | Immigration violations | Pleaded guilty | Immigration violations | Ohio | ||
| el-Hindi | Marwan Othman | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Making false statements, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| El-Shwehdi | Zuhair Hamed | 10/31/2007 | Tax violations | Pleaded guilty | Tax violations | Ohio | Iraqi insurgency | |
| Mazloum | Wassim I. | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Ohio | Iraqi insurgency |
| Paul | Christopher | 04/11/2007 | Agent Provocateur, Informant | Criminal conspiracy, Material support for terrorists, Weapons of mass destruction | Pleaded guilty | Weapons of mass destruction | Ohio | Al Qaeda |
| Refai | Mohammed Ibrahim | 02/20/2002 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations | Ohio | ||
| Rouissi | Zuhaier Ben Mohammed | 10/23/2001 | Immigration violations | Pleaded guilty | Immigration violations | Ohio |
