Profiles
Khaled T. Safadi
| Charge Date: | Thu Oct. 1, 2009 |
| Charges: | Criminal conspiracy, Export fraud, Funding terrorists |
| Outcome: | Pleaded guilty |
| Convictions: | Criminal conspiracy |
| State: | Florida |
| Alleged Affiliation: | Hezbollah |
| Description: | 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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