Yaudat Mustafa Talyi

Charge Date: Fri Jan. 9, 2004
Charges:Violating trade restrictions
Outcome:Pleaded guilty
Convictions:Violating trade restrictions
Alleged Affiliation: None

Talyi violated a national security statute by smuggling oil equipment to Libya. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. He was sentenced to five months in prison and a $25,000 fine.

Court Documents:

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