Naji Antoine Abi Khalil

Charge Date: Wed Jun. 16, 2004
Investigation Type(s):Informant, Sting
Charges:Criminal conspiracy, Funding terrorists, Material support for terrorists
Outcome:Pleaded guilty
Convictions:Criminal conspiracy, Funding terrorists, Material support for terrorists
State:New York
Alleged Affiliation:Hezbollah
Description:

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.

Offsite News Stories:
Court Documents:

Advertise on MotherJones.com