Osameh al-Wahaidy

Charge Date: Wed Feb. 19, 2003
Charges:Funding terrorists
Outcome:Pleaded guilty
Convictions:Funding terrorists
State:New York
Alleged Affiliation: None
Description:

Al-Wahaidy, an imam and math teacher, sent money to Iraq through Help the Needy, a charity run by Rafil Dhafir. He was sentenced to two years of probation.

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