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
Abdi Abdillah 04/03/2002 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy, Fraud/financial crimes Virginia Al Qaeda
Abdullahu Agron 05/07/2007 Informant, Sting Criminal conspiracy, Firearms violations Pleaded guilty Criminal conspiracy New Jersey 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 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
Abuali Nasser 10/25/2001 Informant Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Abuali Hussein 10/25/2001 Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Ahmed Rabi 10/25/2001 Informant Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
al-Arian Sami Amin 02/19/2003 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
al-Saraf Kumeit 10/04/2001 Immigration violations Pleaded guilty Criminal conspiracy Pennsylvania
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
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
Almari Saleh Ali 07/30/2002 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy, Fraud/financial crimes Virginia
Bautista Martinez Jorge De Los Reyes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Benmoumen Elmeliani 11/10/2004 Criminal conspiracy Pleaded guilty Criminal conspiracy Pennsylvania
Berro Noura 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Sami Ahmad 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements Pleaded guilty Criminal conspiracy Michigan
Berro Zeinab 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Abdul Halim 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Akram Abdul Karim 07/25/2006 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Michigan
Berro Jamal Saadallah 07/25/2006 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Michigan
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
Chhun Yasith 05/31/2005 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Weapons of mass destruction Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Weapons of mass destruction California
Dhafir Rafil 02/19/2003 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations New York
Doudzai Mohammad 08/31/2006 Criminal conspiracy, Making false statements, Obstruction of justice Found guilty Criminal conspiracy, Making false statements, Obstruction of justice Maryland
el-Najjar Hamze 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah