Khaled T. Safadi

Charge Date: Thu Oct. 1, 2009
Charges:Criminal conspiracy, Export fraud, Funding terrorists
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
Alleged Affiliation:Hezbollah

Safadi, along with Emilio Gonzalez-Neira and Ulises Talavera, was charged with smuggling electronics to Hezbollah's headquarters in the tri-border region of Brazil, Argentina and Paraguay. He was sentenced to six months of probation.

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