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 |
|---|---|---|---|---|---|---|---|---|
| Aatique | Mohammed | 06/25/2003 | Criminal conspiracy, Firearms violations, Immigration violations, Making false statements, Plotting expedition against friendly nation | Pleaded guilty | Firearms violations, Funding terrorists | Virginia | ||
| Abassi | Saber | 11/15/2001 | Making false statements | Pleaded guilty | Making false statements | Virginia | ||
| Abdi | Mohamed | 10/23/2001 | Informant | Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Virginia | Al Qaeda |
| Abdi | Abdillah | 04/03/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | Al Qaeda | |
| Abdur-Raheem | Hammad | 06/25/2003 | Criminal conspiracy, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Abu Ali | Ahmed Omar | 02/03/2005 | Air piracy, Air safety violations, Funding terrorists, Material support for terrorists, Threats against the president | Found guilty | Air piracy, Air safety violations, Funding terrorists, Material support for terrorists, Threats against the president | Virginia | Al Qaeda | |
| Ahmad | Ahmad Abeed | 09/30/2002 | Informant | Immigration violations | Found guilty | Immigration violations | Virginia | |
| Ahmed | Farooque | 10/26/2010 | Agent Provocateur, Sting | Material support for terrorists, Terrorist attacks on mass transport | Pleaded guilty | Material support for terrorists, Terrorist attacks on mass transport | Virginia | Al Qaeda |
| Al-Amoudi | Abdul Rahman | 09/28/2003 | Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations | Pleaded guilty | Funding terrorists, Immigration violations, Tax violations | Virginia | Hamas | |
| al-Draibi | Khalid | 10/10/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | ||
| Al-Hamdi | Ibrahim Ahmed | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| al-Rababah | Eyad | 03/06/2002 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda | |
| al-Timimi | Ali | 09/23/2004 | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Found guilty | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Virginia | Taliban | |
| Almari | Saleh Ali | 07/30/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | ||
| Awad | Hadir | 12/17/2001 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | ||
| Benkahla | Sabri | 02/09/2006 | Making false statements, Obstruction of justice, Perjury | Found guilty | Making false statements, Obstruction of justice, Perjury | Virginia | Lashkar-e-Taiba | |
| Biheiri | Soliman | 05/06/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations, Making false statements | Virginia | Hamas | |
| Budiman | Agus | 02/21/2002 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| Chandia | Ali Asad | 09/14/2005 | Criminal conspiracy, Material support for terrorists | Found guilty | Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chapman | Seifullah | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chesser | Zachary | 07/02/2010 | Explosives, Material support for terrorists | Pleaded guilty | Criminal solicitation, Extortion, Material support for terrorists | Virginia | al-Shabaab | |
| Faris | Iyman | 05/01/2003 | Informant | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Material support for terrorists | Virginia | Al Qaeda |
| Galicia | Kenys | 10/25/2001 | Informant, Sting | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda |
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Khan | Masoud Ahmad | 06/25/2003 | Informant | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy | Found guilty | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Virginia | Lashkar-e-Taiba |
