|Charge Date:||Wed Jun. 16, 2004|
|Investigation Type(s):||Informant, Sting|
|Charges:||Criminal conspiracy, Funding terrorists, Material support for terrorists|
|Convictions:||Criminal conspiracy, Funding terrorists, Material support for terrorists|
Khalil, the chairman of a shipping company, agreed to ship night-vision goggles and infrared aiming devices to Hezbollah. He told an undercover agent that he had "friends" who could make this happen. Tomer Grinberg assisted in the deal. He was sentenced to five years in prison.
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