San Diego Resident Charged with Conspiring to Provide Material Support to Hamas
First publishedJun 17, 14:54 UTC
Last updatedJul 12, 12:32 UTC · 13m ago
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The report
The Justice Department announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire fraud, money laundering, and false statement charges in connection with his efforts to divert funds raised through purported charitable campaigns to Hamas and for personal use.
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organizationCaliforniaorganizationConspiringorganizationHamasorganizationHamas. The Justice DepartmentorganizationProvide Material SupportorganizationReda Mazen Rida SabassiorganizationSan DiegoorganizationSan Diego Resident Charged
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