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
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
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
Ali Ahmed 05/16/2003 Tax violations Pleaded guilty Tax violations 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
El-Shwehdi Zuhair Hamed 10/31/2007 Tax violations Pleaded guilty Tax violations Ohio Iraqi insurgency
Elashi Ghassan 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
Gujar Tariq 10/05/2005 Tax violations Pleaded guilty Tax violations New York
Hatfield G. William 07/03/2003 Tax violations Pleaded guilty Tax violations New York
Mubayyid Muhamed 03/08/2007 Criminal conspiracy, Making false statements, Tax violations Found guilty Criminal conspiracy, Making false statements, Tax violations Massachusetts
Sedaghaty Pirouz 02/17/2005 Informant Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Tax violations Oregon al-Haramain Islamic Foundation