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
Abraham Yehuda 08/19/2003 Agent Provocateur, Informant, Sting Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Albanna Mohamed 12/17/2002 Fraud/financial crimes, Tax violations Pleaded guilty Fraud/financial crimes New York
Almari Saleh Ali 07/30/2002 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy, Fraud/financial crimes Virginia
Almutairi Mubarek 10/12/2001 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes Indiana
Awada Monir 01/14/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Ayesh Hasan Ali 03/05/2004 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Arkansas
Badri Adel 11/14/2001 Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Missouri
Bakarbashat Omer 01/04/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations California Al Qaeda
Berro Almire Ali-Sadek 04/20/2005 Informant Fraud/financial crimes Pleaded guilty Fraud/financial crimes Michigan
Berro Houda Mohamad 04/20/2005 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Fraud/financial crimes 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
Berro Hussein A. 04/26/2004 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes Michigan
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
Elashmouny Ahmed 11/01/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Fraud/financial crimes, Immigration violations, Making false statements New York
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
Elfgeeh Abad 02/04/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elfgeeh Aref 02/03/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elgindy Amr I. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering New York
Farhat Amira Ali 07/31/2006 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty Fraud/financial crimes Michigan
Foley Lori 07/30/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Hammoud Mohamad 03/28/2001 Informant, Sting Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering Found guilty Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Hassan Abdulghefur Abdul 02/13/2003 Informant Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes New York
Hussein Mohamed 11/14/2001 Fraud/financial crimes Found guilty Fraud/financial crimes Massachusetts al-Barakat