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 |
|---|---|---|---|---|---|---|---|---|
| Ahmad | Ahmad Abeed | 09/30/2002 | Informant | Immigration violations | Found guilty | Immigration violations | Virginia | |
| Ahmad | Hafiz Khalil | 11/13/2001 | Immigration violations, Making false statements, Perjury | Pleaded guilty | Immigration violations | Florida | ||
| Ahmed | Farida | 08/16/2004 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Texas | ||
| Ahmed | Iftikhar | 01/16/2002 | Immigration violations | Pleaded guilty | Immigration violations | North Carolina | ||
| Al Khammash | Nermine | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Aboody | Mustafa | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Aboudy | Akeel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| 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-Atabi | Wathek | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Hatef | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Baraa | Alawi Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Draibi | Khalid | 10/10/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | ||
| al-Hachami | Sabah | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Al-Hadi | Nageeb Abdul | 10/16/2002 | Immigration violations | Found guilty | Immigration violations | Illinois | ||
| al-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| al-Hamdan | Nasri | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Khaledy | Fadhil | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Maleky | Raad | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Marabh | Nabil | 12/06/2001 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | New York | Al Qaeda | |
| al-Obaidi | Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Qaryuti | Mohammed | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Rababah | Eyad | 03/06/2002 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda | |
| al-Shiblawy | Hisham | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Tamimi | Haider | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Alandon | Arkan | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania |