Profiles
Abdillah Abdi
| Charge Date: | Wed Apr. 3, 2002 |
| Charges: | Criminal conspiracy, Fraud/financial crimes |
| Outcome: | Pleaded guilty |
| Convictions: | Criminal conspiracy, Fraud/financial crimes |
| State: | Virginia |
| Alleged Affiliation: | Al Qaeda |
| Description: | Abdi helped structure unreported financial transactions, transferring more than $4 billion to al-Barakat, a Somali hawala network that the government designated as a foreign terrorist group after 9/11. He was sentenced to more than three years in prison. |
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