Local Man Pleads Guilty to Providing Material Support to Terrorist

www.fbi.gov/stlouis/press-releases/2011/local-man-pleads-guilty-to-providing-material-support-to-terrorist-organization

Eastern District of Missouri ST. LOUIS—The United States Attorney’s Office announced today that Mohamud Abdi Yusuf, 31, pled guilty to providing material support to a foreign terrorist organization.

According to court documents, from February 2008 through at least July 2009, Yusuf, conspired with others to provide money to al Shabaab, which was designated by the U.S. State Department as a foreign terrorist organization in February 2008. Yusuf transferred money to al Shabaab under fictitious names and telephone numbers utilizing money remitting businesses operating in the United States.

Al Shabaab is a terrorist organization based in Somalia, whose objective is the overthrow of the Transitional Federal Government (TFG), eliminating the African Union support for TFG, and the imposing Shari’a law in Somalia. Al Shabaab has engaged in, and used, violence, intimidation, and acts of terrorism in Somalia and elsewhere to further its objectives.

Yusuf admitted to soliciting money from inside and outside the Eastern District of Missouri and coordinating the transfer of the money to al-Shabaab. Members of the conspiracy frequently communicated in coded language as they planned the means by which they transferred money to al Shabaab members and affiliates in Somalia.

Duane Mohamed Diriye, who is a resident of Kenya, and Abdi Mahdi Hussein, who worked for a money remitting business in Minneapolis, were also indicted along with Yusuf on October 21, 2010. Diriye remains at large; Hussein has appeared in court and his case is still pending.

Yusuf entered guilty pleas to one count of conspiracy to provide material support to a designated terrorist organization and three counts of providing material support to a designated terrorist organization. Each count carries a maximum penalty of fifteen years in prison and/or fines up to $250,000 In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. United States District Judge Henry E. Autrey set Yusuf’s case for sentencing on January 31, 2012.

“Since 9/11, this is the first international terrorism case prosecuted in Eastern Missouri,” said Special Agent in Charge Dennis L. Baker. He continued, “At least 20 American citizens from other parts of the U.S. have already traveled to Somalia to join al Shabaab, which is responsible for assassinating Somali peace activists, international aid workers, numerous civil society figures, and journalists. Senior leaders of al Shabaab are affiliated with al Qaeda.”

The case was investigated by the Federal Bureau of Investigation Joint Terrorism Task Force, in conjunction with task force agencies. Assistant United States Attorneys Matthew Drake and Howard Marcus will be handling the case, in conjunction with the Counterterrorism Section of the Justice Department’s National Security Division.

NOTE The following text is a quote:

www.fbi.gov/stlouis/press-releases/2012/local-man-sentenced-for-providing-material-support-to-terrorist-organization

Local Man Sentenced for Providing Material Support to Terrorist Organization
U.S. Attorney’s Office
June 19, 2012

Eastern District of Missouri

ST. LOUIS—Mohamud Abdi Yusuf, 31, was sentenced to 140 months in prison on charges of providing material support to a foreign terrorist organization.

According to court documents, from February 2008 through at least July 2009, Yusuf conspired with others to provide money to al Shabaab, which was designated by the U.S. State Department as a foreign terrorist organization in February 2008. Yusuf transferred money to al Shabaab under fictitious names and telephone numbers utilizing money remitting businesses operating in the United States.

Al Shabaab is a terrorist organization based in Somalia whose objective is the overthrow of the Transitional Federal Government (TFG), eliminating the African Union support for TFG, and the imposing Shari’a law in Somalia. Al Shabaab has engaged in and used violence, intimidation, and acts of terrorism in Somalia and elsewhere to further its objectives.

Yusuf admitted with his plea in November to soliciting money from inside and outside the Eastern District of Missouri and coordinating the transfer of the money to al Shabaab. Members of the conspiracy frequently communicated in coded language as they planned the means by which they transferred money to al Shabaab members and affiliates in Somalia.

“This is the first international terrorism case prosecuted in Eastern Missouri since 9/11 and it represents the FBI’s number one priority in protecting this country against terrorism,” said Special Agent in Charge Dean C. Bryant of the FBI St. Louis Division. “Today’s sentence underscores our concern about people in the United States actively supporting al Shabaab, especially when its leaders publicly pledged their allegiance to al Qaeda just this past February.”

Duane Mohamed Diriye, who is a resident of Kenya, was also indicted along with Yusuf on October 21, 2010 and remains at large.

The case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the U.S. Postal Inspection Service. Assistant United States Attorneys Matthew Drake and Howard Marcus are handling the case in conjunction with the Counterterrorism Section of the Justice Department’s National Security Division.

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