Uzair Paracha

Charge Date: Fri Aug. 8, 2003
Charges:Funding terrorists, Immigration violations, Material support for terrorists
Outcome:Found guilty
Convictions:Funding terrorists, Immigration violations, Material support for terrorists
State:New York
Alleged Affiliation:Al Qaeda
Description:

Paracha, who ran an import business in New York, laundered $200,000 for Al Qaeda through a Pakistani bank. Khalid Sheikh Mohamed, the alleged 9/11 mastermind, provided information on him to American interrogators. His father, Saifullah Paracha, is in detention at Guantanamo Bay. Paracha was sentenced to 30 years in prison.

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Image credit: File Photo

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