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 | 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 |