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 |
|---|---|---|---|---|---|---|---|---|
| Abdulqader | Mufid | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | Texas | Hamas |
| Abu Baker | Shukri | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| Akhdar | Ali Mohamad | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Akhdar | Elias Mohamad | 02/03/2003 | Obstruction of justice, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| al-Kassar | Monzer | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| 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 |
| Arnaout | Enaam M. | 10/09/2002 | Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering | Pleaded guilty | RICO/racketeering | Illinois | Al Qaeda | |
| Awan | Khalid | 03/08/2006 | Informant, Sting | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | New York | Khalistan Commando Force (KCF) |
| Awde | Salim Nemir | 02/05/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Berjaoui | Issam Abdul-Hakim | 01/29/2003 | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Berro | Sadek | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | |
| Berro | Abdulamir | 04/26/2004 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | RICO/racketeering | 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 | |
| Bin Osman | Haniffa | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Bowman | Brandy Jo | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Chughtai | Mazhar Iqbal | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | |
| Cleveland | Derrick | 05/22/2002 | Sting | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | |
| Daher | Mohamad Abdulamir | 01/23/2003 | Immigration violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Daher | Ali Abdulamir | 01/23/2003 | Contraband tobacco, RICO/racketeering | Pleaded guilty | Contraband tobacco, RICO/racketeering | 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 | ||
| 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 |