Ahmed Muhammed Dhakane

Charge Date: Wed Mar. 3, 2010
Investigation Type(s):Informant
Charges:Immigration violations
Outcome:Pleaded guilty
Convictions:Immigration violations
Alleged Affiliation:al-Ittihad al-Islami

Dhakane smuggled Somalis into the United States through Mexico. He pleaded guilty to lying about his association with al-Ittihad al-Islami, a Somali terrorist group, and the al-Barakat financial network. He was sentenced to ten years in prison.

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