|Charge Date:||Fri Aug. 8, 2003|
|Charges:||Funding terrorists, Immigration violations, Material support for terrorists|
|Convictions:||Funding terrorists, Immigration violations, Material support for terrorists|
|Alleged Affiliation:||Al Qaeda|
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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