USA v. Ouazzani, Khalid
Kansas City, MO

Al Qaeda

[WDMO] Khalid Ouazzani, a Moroccan-born naturalized U.S. citizen, pleaded guilty to terrorism-related charges, admitting that he sent $23,500 to al Qaeda through a bank in the United Arab Emirates between August and November 2007. Ouazzani was sentenced to 14 years in prison.

Related Topics: Prosecutions, Terror Financing