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11-03-2010, 03:50 PM #1
Two Indicted in Missouri for Support to Terrorist
Department of Justice Press Release
For Immediate Release
November 3, 2010 United States Attorney's Office
Eastern District of Missouri
Two Indicted in Missouri on Charges of Providing Material Support to a Terrorist Organization
A Third Defendant is Charged with Structuring Violations
ST. LOUIS—St. Louis resident Mohamud Abdi Yusuf has been indicted and arrested on four charges of providing material support to a designated terrorist organization and one charge of conspiracy to structure financial transactions, U.S. Attorney Richard G. Callahan announced today. Minneapolis resident Abdi Mahdi Hussein was also indicted and arrested on a charge of conspiracy to structure financial transactions.
According to the indictment returned on Oct. 21, 2010 and unsealed this morning, from February 2008 through at least July 2009, Yusuf and a third defendant, Duwayne Mohamed Diriye, a resident of Kenya and Somalia, were involved in a conspiracy to provide funds to al Shabaab, which was designated by the U.S. Department of State as a foreign terrorist organization in February 2008.
The indictment alleges that Yusuf sent funds to al Shabaab supporters in Somalia, including Diriye, from licensed money remitting businesses operating in the United States, in part by using fictitious names and telephone numbers to conceal the nature of their activities. Yusuf is also charged with conspiring with Abdi Mahdi Hussein, an employee of a licensed money remitting business, to structure financial transactions to avoid record keeping requirements.
Al Shabaab, which loosely translates to “The Youth,â€NO AMNESTY
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