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 |
|---|---|---|---|---|---|---|---|---|
| Abdallah | Hassan | 03/20/2003 | Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco | Texas | ||
| Abdulqader | Mufid | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Abu Baker | Shukri | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Ahmed | Farida | 08/16/2004 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Texas | ||
| Aldawsari | Khalid Ali-M | 02/23/2011 | Weapons of mass destruction | Case pending | Texas | |||
| Barrera-De Amaris | Fanny | 05/21/2003 | Informant, Sting | Material support for terrorists | Found guilty | Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Bujol | Barry | 06/03/2010 | Agent Provocateur, Informant, Sting | Immigration violations, Material support for terrorists | Case pending | Texas | ||
| Dhakane | Ahmed Muhammed | 03/03/2010 | Informant | Immigration violations | Pleaded guilty | Immigration violations | Texas | al-Ittihad al-Islami |
| El Hage | Saleh Eldin Ali | 09/17/2004 | Immigration violations | Pleaded guilty | Immigration violations | Texas | ||
| el-Mezain | Mohammed | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists | Texas | Hamas |
| Elashi | Basman | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Bayan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Hazim | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | ||
| Elashi | Ghassan | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Elashyi | Ihsan | 02/07/2002 | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Pleaded guilty | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Texas | Hamas | |
| Fidse | Abdullahi Omar | 05/25/2011 | Informant, Sting | Making false statements, Obstruction of justice | Case pending | Texas | al-Shabaab | |
| Grecula | Ronald | 06/16/2005 | Informant, Sting | Terrorist conspiracy | Pleaded guilty | Material support for terrorists | Texas | Al Qaeda |
| Jensen | Uwe | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Maldonado | Daniel Joseph | 04/02/2007 | Receiving terrorist training | Pleaded guilty | Receiving terrorist training | Texas | Al Qaeda | |
| Mora | Adriana Gladys | 09/04/2003 | Informant, Sting | Drug violations, Material support for terrorists | Found guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Odeh | Abdulrahman | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Puerta | Edgar Fernando Blanco | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Qazi | Shiraz Syed | 11/28/2006 | Agent Provocateur, Informant | Firearms violations | Found guilty | Firearms violations | Texas | Taliban |
| Rodriguez | Marlon | 03/20/2003 | Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | Texas |
