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Keyword: zahabi

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  • Report: Terror suspect got license to haul hazardous materials

    06/30/2004 1:59:53 PM PDT · by esryle · 14 replies · 200+ views
    Minneapolis-AP -- He was identified years ago as a terror suspect -- but he was still able to get a licence to haul hazardous materials in Minnesota. Minnesota officials say they didn't know that the man (Mohamad Kamal Elzahabi) was suspected of having al-Qaida links when he applied in early 2002 for a commercial license to drive a school bus and haul hazardous materials. Sources tell the Star Tribune of Minneapolis that the F-B-I identified him as a suspected terrorist before Nine-Eleven. He was charged recently with lying to federal authorities about helping to ship portable field radios to Pakistan...
  • U.S. Charges Man Who Shipped Comms Equipment to Afghanistan

    06/25/2004 4:43:47 PM PDT · by Indy Pendance · 24 replies · 594+ views
    AP ^ | 6-25-04 | Larry Margasak
    WASHINGTON (AP) - A Lebanese man who says he attended an al-Qaida training camp was charged Friday with lying to federal authorities about shipments of communications equipment seized by the U.S. military in Afghanistan. Mohamad Kamal Elzahabi, 41, was charged in a U.S. District Court in Minnesota, one of several places he's lived in the United States. A federal judge in New York, where Elzahabi has been held since his arrest in May, held a hearing for Elzahabi and ordered him transferred to Minneapolis to face two counts of making false statements to federal investigators. A criminal complaint by FBI...
  • Iraqi arrested at Twin Cities airport indicted (Ali Mohammed Abboud Almosaleh Update)

    07/29/2004 1:36:12 PM PDT · by jimbo123 · 10 replies · 1,001+ views
    Minneapolis Star Tribune ^ | 7/29/04 | David Chanen
    An Iraqi man arrested this month at the Minneapolis-St. Paul International Airport for immigration law violations was charged Wednesday with lying to authorities about his travels outside the United States and about anti-American material he was carrying. When Ali Mohammed Abboud Almosaleh, 40, arrived at the airport on a flight from Amsterdam July 7, he told customs officers he had been out of the country for one month and had traveled to Syria, court documents said. But he actually had been gone for five months and had visited Iraq. He told officers that his digital video discs with images of...