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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...
  • 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...