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 |
|---|---|---|---|---|---|---|---|---|
| Abassi | Saber | 11/15/2001 | Making false statements | Pleaded guilty | Making false statements | Virginia | ||
| Abdall | Assam | 01/11/2002 | Making false statements | Pleaded guilty | Making false statements | New York | ||
| Abdallah | Akram | 08/19/2008 | Making false statements | Pleaded guilty | Making false statements | Arizona | Hamas | |
| Abdoulah | Mohadar | 11/02/2001 | Immigration violations, Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda | |
| Abdow | Abdow Munye | 10/13/2009 | Making false statements | Pleaded guilty | Making false statements | Minnesota | al-Shabaab | |
| Afzali | Ahmad Wais | 10/19/2009 | Informant | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda |
| Ahmed | Farida | 08/16/2004 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Texas | ||
| al-Attas | Hussein | 07/25/2002 | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda | |
| al-Salmi | Faisal M. | 10/09/2001 | Making false statements | Found guilty | Making false statements | Arizona | Al Qaeda | |
| Almosaleh | Ali Mohammed Abboud | 07/28/2004 | Making false statements | Pleaded guilty | Making false statements | Minnesota | ||
| Aref | Yassin | 08/06/2004 | Agent Provocateur, Informant, Sting | Immigration violations, Making false statements, Material support for terrorists, RICO/racketeering | Found guilty | Making false statements, Material support for terrorists, RICO/racketeering | New York | Ansar al-Islam |
| Benkahla | Sabri | 02/09/2006 | Making false statements, Obstruction of justice, Perjury | Found guilty | Making false statements, Obstruction of justice, Perjury | Virginia | Lashkar-e-Taiba | |
| Berro | Lina | 04/20/2005 | Informant | Making false statements | Pleaded guilty | Making false statements | Michigan | |
| Berro | Abdul Karim Akram | 07/31/2006 | Informant | Making false statements | Pleaded guilty | Making false statements | Michigan | |
| Biheiri | Soliman | 05/06/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations, Making false statements | Virginia | Hamas | |
| Dawe | Nadim | 02/04/2002 | Immigration violations | Pleaded guilty | Making false statements | New York | ||
| 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 | ||
| Dhafir | Priscilla | 07/01/2003 | Making false statements | Pleaded guilty | Making false statements | New York | Iraqi insurgency | |
| 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 Ouariachi | Hossain | 11/19/2001 | Making false statements | Pleaded guilty | Making false statements | Pennsylvania | ||
| Elashi | Basman | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Bayan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Hazim | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | ||
| 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 |
