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 | ||
| 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-Zbaida | Maher Yousef | 10/22/2001 | Firearms violations | Pleaded guilty | Firearms violations | Montana | ||
| 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-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 | |
| Al-Uqaily | Ahmed Hassan | 10/07/2004 | Informant, Sting | Firearms violations | Pleaded guilty | Firearms violations | Tennessee | |
| Bilal | Ahmed Ibrahim | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Firearms violations, Funding terrorists | Oregon | Al Qaeda |
| Bilal | Muhammad Ibrahim | 10/03/2002 | Informant, Sting | Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Firearms violations, Funding terrorists | Oregon | Al Qaeda |
| Carpenter | Cedric | 02/18/2005 | Informant, Sting | Criminal conspiracy, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Firearms violations, Material support for terrorists | Mississippi | Abu Sayyaf |
| 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 | |
| Duka | Eljvir | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Shain | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Dritan | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Johnson | John Earl | 01/22/2003 | Firearms violations | Found guilty | Firearms violations | New York | Ansar al-Islam | |
| 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 |
| Khan | Raza Nasir | 10/09/2001 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Delaware | |
| Kwon | Yong Ki | 06/25/2003 | Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | Lashkar-e-Taiba | |
| Menepta | Mujahid Abdul | 11/29/2001 | Firearms violations | Pleaded guilty | Firearms violations | Oklahoma | ||
| Patterson | Gregory | 08/31/2005 | Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Firearms violations, Sedititious conspiracy | California | Jam'iyyat Ul-Islam Is-Saheeh | |
| Pierre | Vincente Rafael | 09/18/2001 | Criminal conspiracy, Firearms violations | Found guilty | Criminal conspiracy, Firearms violations | Virginia | al-Fuqra | |
| Qazi | Shiraz Syed | 11/28/2006 | Agent Provocateur, Informant | Firearms violations | Found guilty | Firearms violations | Texas | Taliban |
| Reid | Richard | 01/16/2002 | Air safety violations, Conspiracy to kill Americans, Firearms violations, Terrorist attacks on mass transport, Weapons of mass destruction | Pleaded guilty | Air safety violations, Conspiracy to kill Americans, Firearms violations, Weapons of mass destruction | Massachusetts | Al Qaeda | |
| Reynolds | Michael Curtis | 10/03/2006 | Agent Provocateur, Informant, Sting | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Found guilty | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Pennsylvania | Al Qaeda |
| Rizvi | Arsalan Absar | 11/28/2001 | Firearms violations, Immigration violations | Pleaded guilty | Firearms violations | Colorado |
