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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