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Keyword: hamed

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  • Police: Arizona man carried out lone wolf attack on officer

    01/17/2019 9:49:40 PM PST · by blueplum · 13 replies
    AP ^ | 17 Jan 2019 | uncredited
    PHOENIX (AP) — An Arizona man facing a terrorism charge for brandishing a knife in an encounter with a sheriff's sergeant was carrying out a "lone wolf" attack, authorities said Thursday. Maricopa County Sheriff Paul Penzone said at a news conference that 18-year-old Ismail Hamed of Fountain Hills told a dispatcher before the Jan. 7 attack that he had an affiliation with a terror group. Hamed was previously charged with aggravated assault for allegedly throwing rocks at the sergeant ...
  • Missouri Muslim Charity Director Pleads Guilty

    06/30/2010 12:41:40 AM PDT · by Cindy · 6 replies
    SNIPPET: "On Friday, Mubarak Hamed, the former director of the now defunct Islamic American Relief Agency-USA (IARA) based in Columbia, Missouri, pled guilty to three counts of a federal indictment charging that he illegally sent more than a million dollars to Iraq in violation of U.S. sanctions, conspiracy, and tax violations. Federal agents raided IARA's offices in 2004, seized its assets, and said it was part of a global network of similar Islamic charities that supported terrorist organizations. As part of his plea agreement, Hamed admitted the U.S.-based charity was part of this international network, with the IARA branch based...
  • Eight Area Men Sentenced on Federal Racketeering Charges Involving Conspiracy...

    04/02/2010 3:41:06 AM PDT · by Cindy · 8 replies · 579+ views
    Note: The following text is a quote: Eight Area Men Sentenced on Federal Racketeering Charges Involving Conspiracy to Transfer Cash and Checks to the Palestinian Territories ST. LOUIS, MO—The United States Attorney’s office announced today that eight members of a criminal enterprise operating out of five St. Louis area convenience stores have been sentenced on charges of federal racketeering or related charges. As far back as 2000, the RICO conspiracy has involved bank fraud, receipt of stolen property, conducting an unlicensed money transmitting business, purchasing contraband cigarettes for resale, evading reporting requirement on exporting monetary instruments, and transporting monetary instruments...
  • Threat Matrix: November 2008

    11/01/2008 7:30:38 PM PDT · by nwctwx · 329 replies · 9,801+ views
    Expanding Afghan War Awaits New President An expanded U.S. military involvement awaits a new U.S. president in Afghanistan where the unfinished business of September 11 has flared over the past three years into a major insurgency. A raft of assessments and reviews now underway in Washington point to a fundamental rethinking of the Afghan war. But whoever is elected Tuesday will face choices on the size of the military buildup, how to strengthen the central government, how far to go in dealing with insurgent sanctuaries across the border, how to help stabilize Pakistan, and whether and how to reconcile...
  • Scheme to smuggle guns, visas uncovered

    11/12/2008 2:45:31 PM PST · by 3AngelaD · 17 replies · 1,958+ views
    DC Examiner ^ | 11/12/08 | reeman Klopott
    An FBI informant helped agents uncover a visa fraud and gun smuggling scheme run by two Annandale men, one of whom told the informant he could sell him a missile that “can reach the Pentagon,” according to a sworn statement unsealed Monday. The investigation started when the informant met with Amjad Hamed, a Jordanian native and legal U.S. resident since 1978, in Hamed’s Annandale home in April 2006, the affidavit said. Hamed reportedly asked the informant to obtain visas for six associates who wanted to immigrate to the U.S. from Jordan and the West Bank. Hamed reportedly told the informant...
  • Osama's brother-in-law shot dead in raid

    01/31/2007 4:03:57 PM PST · by csvset · 35 replies · 1,141+ views
    News ^ | February 01, 2007 | correspondents
    UNIDENTIFIED gunmen shot and killed a brother-in-law of al-Qaeda leader Osama bin Laden in a raid on his home in Madagascar, his brother said. Malek Khalifa told Dubai-based Al Arabiya television that the aim of the killers appeared to have been to rob his brother, Jamal Khalifa, who mined and traded precious stones in Madagascar.
  • MO: (FED) Grand Jury Issues New Charges Against Islamic Charity; Charges Ex-Congressman

    01/16/2008 1:13:04 PM PST · by Ernest_at_the_Beach · 19 replies · 485+ views
    missourinet ^ | Wednesday, January 16, 2008, 1:19 PM | Bob Priddy
     A federal grand jury in Kansas City has issued a new indictment against an Islamic charity based in Columbia---and has added a former Michigan congressman to the list of people indicted.The new indictment accuses the Islamic American Relief Agency and several former officers of of engaging in prohibited financial transactions for the benefit of a terrorist. The indictment charges former Michigan Congressman Mark Deli Siljander with money laundering, conspiracy, and obstruction of justice.Federal officials say the charity sent money to Pakistan to benefit a man designated by the United States as a global terrorist. The prosecutor says the man had...
  • Charity charged with funneling funds to Iraq

    03/08/2007 5:49:44 AM PST · by KeyLargo · 5 replies · 605+ views
    Kansas City.com ^ | March 8, 2007 | Mark Morris
    Charity charged with funneling funds to Iraq Columbia Islamic group, now defunct, is accused of sending $1.4 million during Hussein’s reign. By MARK MORRIS The Kansas City Star A defunct Columbia charity and five officers and associates have been charged with illegally sending more than $1.4 million to Iraq while Saddam Hussein was in power. The 33-count federal indictment, unsealed Wednesday in Kansas City, is the latest assault on a charity that in 2004 was designated a supporter of global terrorists, including Osama bin Laden, al-Qaida and Hamas. At its core, the indictment alleges the Islamic American Relief Agency-USA solicited...
  • Israeli missile hits bridge in central Gaza

    06/27/2006 2:09:27 PM PDT · by West Coast Conservative · 240 replies · 10,816+ views
    Reuters ^ | June 27, 2006
    An Israeli aircraft fired a missile at a bridge in the central Gaza Strip on Tuesday as troops prepared for a threatened offensive into the territory, Palestinian witnesses said. Israel has been planning a major push into the territory following the capture of an Israeli soldier by militants from Gaza on Sunday.
  • Net tightens on Saddam after aide seized

    06/19/2003 9:50:56 PM PDT · by JohnHuang2 · 3 replies · 243+ views
    Reuters | Friday, June 20, 2003 | By Alistair Lyon
    Net tightens on Saddam after aide seized By Alistair Lyon BAGHDAD (Reuters) - The capture of Saddam Hussein's closest aide tightened the net on the missing Iraqi leader Thursday as a U.S. medic was killed and two were wounded when their ambulance was ambushed south of Baghdad. The U.S. military said a rocket-propelled grenade had hit an ambulance of the 804th Medical Brigade as it was transporting a patient injured in an unrelated incident. The U.S. drive to track down Saddam, who disappeared after Baghdad fell on April 9, may have moved into a new gear now that his secretary,...
  • Bin Laden called UK 260 times

    03/23/2002 3:55:50 PM PST · by Pokey78 · 55 replies · 3,789+ views
    The Sunday Times (U.K.) ^ | 03/24/2002 | Nick Fielding and Dipesh Gadhery
    RECORDS of Osama Bin Laden’s calls from his satellite phone reveal Britain was at the heart of the terrorist’s planning for his worldwide campaign of murder and destruction. Bin Laden and his most senior lieutenants made more than 260 calls from their base in Afghanistan to 27 numbers in Britain. They included suspected terrorist agents, sympathisers and companies. Some were prearranged calls to contacts using public pay phones. The records, obtained by The Sunday Times, show that the terrorist leader made more calls to Britain than any other country in the two years that he used the phone. He stopped...
  • Two men arrested outside Pentagon-UPDATED ARTICLE, PHONEY IDENTIFICATION

    02/14/2002 6:19:26 AM PST · by RaceBannon · 34 replies · 749+ views
    MSNBC.COM ^ | 02/14/02 | NBC, MSNBC AND NEWS SERVICES
    Two men arrested outside Pentagon FBI says one claimed to know a Sept. 11 hijacker NBC, MSNBC AND NEWS SERVICES ALEXANDRIA, Va., Feb. 13 — Two men were in federal custody Wednesday after they were arrested this week in a tow truck carrying fake identification near the Pentagon, law enforcement officials said. Law enforcement officials said one of the men had previously been interviewed as part of the investigation of the Sept. 11 attacks and claimed to have known one of the terrorists responsible for them.