Profiles
Ihsan Elashyi
| Charge Date: | Thu Feb. 7, 2002 |
| Charges: | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering |
| Outcome: | Pleaded guilty |
| Convictions: | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering |
| State: | Texas |
| Alleged Affiliation: | Hamas |
| Description: | Elashyi and his brothers Basman, Bayan, Ghassan, and Hazim charged with illegally selling computers to Libya and Syria as well as financial dealings with Mousa Abu Marzook, a senior Hamas official. |
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