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  • US citizen extradited on Hezbollah charges (dual US-Lebanese, Moussa Ali Hamdan)

    02/25/2011 2:32:30 PM PST · by NormsRevenge · 6 replies
    Yahoo ^ | 2/25/11 | AFP
    NEW YORK (AFP) – A dual US-Lebanese citizen has been extradited from Paraguay and charged with supporting Lebanon's Hezbollah militant force, US officials said Friday. Moussa Ali Hamdan, 38, appeared in court in Philadelphia following his extradition and has been charged with providing "material support to Hezbollah, a designated foreign terrorist organization," the federal prosecutor's office in Pennsylvania said in a statement. Hamdan was arrested by Paraguayan authorities June 15 on suspicion of supporting terrorism and was subsequently handed over to US custody. He is accused in the United States on 28 counts including conspiring to supply Hezbollah with proceeds...
  • Two Sentenced for Transporting Stolen Goods to Support Hizballah

    07/14/2010 11:31:24 PM PDT · by Cindy · 4 replies
    NOTE The following text is a quote: Two Sentenced for Transporting Stolen Goods to Support Hizballah PHILADELPHIA—Michael Katz, 58, of Plainsboro, NJ, and Alaa Allia Ahmed Mohamed, a/k/a “Alaa Ahmed Mohamed Abouelnagaa,” 44, of Brooklyn, NY, were sentenced today for conspiracy to traffic in counterfeit goods and trafficking in counterfeit goods, announced United States Attorney Zane David Memeger. Katz was sentenced to 12 months and one day in prison; Mohamed was sentenced to 18 months in prison. The charges against the two were filed in conjunction with a case against four people, including Hassan Hodroj and Dib Hani Harb, who...
  • Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles

    11/23/2009 2:32:12 PM PST · by Cindy · 38 replies · 2,014+ views
    Note: The following text is a quote: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASEMonday, November 23, 2009 Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles Arrests were made today in a case involving a conspiracy to procure weapons, including anti-aircraft missiles. A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). In addition, Tarraf and other defendants — including Douri Nemr Tarraf, Hassan Mohamad Komeiha, and Hussein Ali Asfour — were charged with conspiring to...