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Keyword: elzahabi

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  • Zarqawi Associate Charged with Lying to FBI: Picked up in Minnesota (USA)

    06/25/2004 5:59:39 PM PDT · by WoodstockCat · 16 replies · 152+ views
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  • Terror suspect is denied new trial on immigration charges (MN)

    10/24/2007 4:50:24 PM PDT · by ButThreeLeftsDo · 2 replies · 46+ views
    KSTP.com ^ | 10/24/07 | KSTP.com/AP
    A federal judge has denied terror suspect Mohamed Elzahabi's request for an acquittal or new trial. Elzahabi was convicted in August of possessing and using a fraudulent immigration document to get a job in Minnesota. Evidence submitted during the trial showed Elzahabi had paid an exotic dancer in Houston to marry him so he could obtain the green card. U-S District Judge John Tunheim wrote that a reasonable jury could find Elzahabi guilty. Elzahabi was arrested as part of a terrorism investigation. The F-B-I says he acknowledged that he attended a jihad training camp, fought in Afghanistan as part of...
  • Iraqi arrested at Twin Cities airport indicted (Ali Mohammed Abboud Almosaleh Update)

    07/29/2004 1:36:12 PM PDT · by jimbo123 · 10 replies · 1,001+ views
    Minneapolis Star Tribune ^ | 7/29/04 | David Chanen
    An Iraqi man arrested this month at the Minneapolis-St. Paul International Airport for immigration law violations was charged Wednesday with lying to authorities about his travels outside the United States and about anti-American material he was carrying. When Ali Mohammed Abboud Almosaleh, 40, arrived at the airport on a flight from Amsterdam July 7, he told customs officers he had been out of the country for one month and had traveled to Syria, court documents said. But he actually had been gone for five months and had visited Iraq. He told officers that his digital video discs with images of...
  • U.S. Charges Man Who Shipped Comms Equipment to Afghanistan

    06/25/2004 4:43:47 PM PDT · by Indy Pendance · 24 replies · 594+ views
    AP ^ | 6-25-04 | Larry Margasak
    WASHINGTON (AP) - A Lebanese man who says he attended an al-Qaida training camp was charged Friday with lying to federal authorities about shipments of communications equipment seized by the U.S. military in Afghanistan. Mohamad Kamal Elzahabi, 41, was charged in a U.S. District Court in Minnesota, one of several places he's lived in the United States. A federal judge in New York, where Elzahabi has been held since his arrest in May, held a hearing for Elzahabi and ordered him transferred to Minneapolis to face two counts of making false statements to federal investigators. A criminal complaint by FBI...
  • Al-Qaida Suspect Received Haz-Mat License in Minnesota

    06/30/2004 6:14:53 PM PDT · by wagglebee · 5 replies · 202+ views
    NewsMax ^ | 6/30/04 | AP
    MINNEAPOLIS – A man who authorities believe might have been part of an al-Qaida "sleeper cell" obtained a license to haul hazardous materials months after he was identified as a suspected terrorist by the FBI, officials said. The FBI identified Mohamad Kamal Elzahabi as a suspected terrorist before the attacks of 2001, the Star Tribune reported Wednesday, citing unidentified law enforcement officials. Yet Minnesota Department of Public Safety officials said they did not know that Elzahabi was suspected of having al-Qaida connections when he applied in early 2002 for a commercial license to drive a school bus and haul hazardous...
  • Report: Terror suspect got license to haul hazardous materials

    06/30/2004 1:59:53 PM PDT · by esryle · 14 replies · 200+ views
    Minneapolis-AP -- He was identified years ago as a terror suspect -- but he was still able to get a licence to haul hazardous materials in Minnesota. Minnesota officials say they didn't know that the man (Mohamad Kamal Elzahabi) was suspected of having al-Qaida links when he applied in early 2002 for a commercial license to drive a school bus and haul hazardous materials. Sources tell the Star Tribune of Minneapolis that the F-B-I identified him as a suspected terrorist before Nine-Eleven. He was charged recently with lying to federal authorities about helping to ship portable field radios to Pakistan...
  • Lebanese National Charged in Terror Investigation

    06/25/2004 10:43:10 PM PDT · by Lijahsbubbe · 3 replies · 410+ views
    KARE 11 News ^ | June 25, 2004
    A federal judge in New York has ordered a Lebanese national transferred to Minneapolis to face two counts of making false statements to federal investigators. The U.S. attorney's office in Minneapolis says Mohamad Kamal Elzahabi is charged with lying about his role in sending radio and communications equipment to Pakistan and elsewhere. He's also accused of lying about his role in helping another person illegally obtain a Massachusetts driver's license. That person was later convicted in Jordan in a bombing plot. The charges revealed Friday deal only with accusations of lying — not with the underlying crimes Elzahabi allegedly lied...
  • Zarqawi Associate Nabbed in Minnesota

    06/25/2004 7:44:17 PM PDT · by nuconvert · 40 replies · 279+ views
    FOXNEWS ^ | June 25 2004
    Zarqawi Associate Charged with Lying to FBI Friday, June 25, 2004 By Catherine Herridge and Anna Stolley A Lebanese national with ties to Abu Musab al-Zarqawi (search), the most wanted terrorist in Iraq, was picked up in Minnesota and charged Friday in a New York court with lying to the FBI about his ties to terrorists, Fox News has learned. According to a federal complaint obtained by Fox, Mohamad Kamal Elzahabi (search), attended jihad training camps in Afghanistan in 1988 and ‘89, where he first met Zarqawi — who is believed to be directing the current attacks against U.S. and...