Kumeit al-Saraf

Charge Date: Thu Oct. 4, 2001
Charges:Immigration violations
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
Alleged Affiliation: None

Al-Saraf was charged in connection with a scam to fraudulently obtain licenses and hazardous materials permits, one of several men arrested shortly after 9/11 amid concerns about chemical weapons plots. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. He received three years probation.

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