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
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