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Keyword: mohammedalhasan

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  • BIN LADEN MONEY MEN HAULED TO FED COURT

    11/17/2003 1:16:21 AM PST · by kattracks · 15 replies · 671+ views
    New York Post ^ | 11/17/03 | KATI CORNELL SMITH
    <p>November 17, 2003 -- A Yemeni cleric who allegedly boasted of giving Osama bin Laden millions of dollars collected at a Brooklyn mosque could be hauled into federal court as soon as today, after more than 10 months spent fighting extradition from Germany, a law enforcement source said. Sheik Mohammed Al Hasan Al-Moayad and his alleged assistant, Mohammed Mohsen Yahya Zayed, are expected to be arraigned in Brooklyn Federal Court immediately upon their arrival in the U.S. on charges they gave material support to al Qaeda and Hamas.</p>
  • Iman accused of funding bin Laden

    01/10/2005 5:43:56 PM PST · by Aussie Dasher · 8 replies · 513+ views
    www.news.com.au ^ | 11 January 2005
    THE trial of a Yemeni imam accused of supplying millions of dollars to Osama bin Laden and Hamas began in New York today. Jury selection was expected to take about two weeks, with the prosecution to begin presenting its case on January 25. Mohammed Al Hasan Al-Moayad, 56, was detained with another Yemeni in Germany in January 2003 and extradited to the United States later that year. US Attorney-General John Ashcroft said in announcing charges against Mr Al-Moayad in March 2003: "The FBI undercover operation developed information that Al-Moayad personally handed Osama bin Laden $US20 million ($26.3m) from his terrorist...