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NOTE The following text is a quote: MARCH 16, 2011 PHILADELPHIA, PA Alleged supporter of terrorist group indicted Slovakia native charged with providing material support to Hizballah PHILADELPHIA - A dual citizen of the United States and Slovakia was charged on Tuesday with conspiring to provide material support to Hizballah, which has been designated by the U.S. Department of State to be a terrorist organization. This case was jointly investigated by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and the FBI. Dani Nemr Tarraf is among several defendants charged in the conspiracy. According to the criminal complaint,...

An alleged plot to send anti-aircraft missiles and guns to Syria or Iran was thwarted after a key figure was arrested in Philadelphia, the FBI said in documents released Monday. -snip- He was after missiles that could "take down an F-16," the affidavit says. Little did Tarraf know, he was requesting the weapons from an undercover agent, according to documents. The affidavit alleges that Tarraf paid a $20,000 cash deposit to the agent in July for machine guns and shoulder-fired Stinger missiles, MyFoxPhilly.com reported. The documents say Tarraf's dealings with the undercover officer date back to June 2007. -snip-

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...