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 | ||
| 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 | |
| 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-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-Wahaidy | Osameh | 02/19/2003 | Funding terrorists | Pleaded guilty | Funding terrorists | New York | ||
| Babar | Mohammed Junaid | 06/03/2004 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists, Material support for terrorists | New York | Al Qaeda |
| 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 |
| 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 | |
| Galab | Faysal | 10/21/2002 | Agent Provocateur, Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Al Qaeda |
| Hawash | Maher Mofeid | 05/02/2003 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Funding terrorists | Oregon | Al Qaeda |
| Khalil | Naji Antoine Abi | 06/16/2004 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Funding terrorists, Material support for terrorists | New York | Hezbollah |
| 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 |
| Lindh | John Walker | 02/05/2002 | Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Explosives, Funding terrorists | Virginia | Al Qaeda | |
| Paracha | Uzair | 08/08/2003 | Funding terrorists, Immigration violations, Material support for terrorists | Found guilty | Funding terrorists, Immigration violations, Material support for terrorists | New York | Al Qaeda | |
| Taleb-Jedi | Zeinab | 09/29/2006 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Mujahideen-e-Khalq |
| Ujaama | Earnest James | 08/28/2002 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists | Pleaded guilty | Funding terrorists | Washington | Al Qaeda |
| Walker | Mark Robert | 12/09/2004 | Informant | Funding terrorists | Pleaded guilty | Funding terrorists | Texas | al-Ittihad al-Islami |