Yaudat Mustafa Talyi
|Charge Date:||Fri Jan. 9, 2004|
|Charges:||Violating trade restrictions|
|Convictions:||Violating trade restrictions|
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.