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Khalid Al-Sudanee

Released
Gender:Male
Race:Middle Eastern
Era:2000s
State:Missouri
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Biography

Khalid Al-Sudanee allegedly assisted the now-defunct Islamic American Relief Agency in moving money.

Case characteristics: FISA surveillance. Organization referenced in charging documents: Islamic American Relief Agency.

Case data and description from The Intercept's Trial and Terror project (Trevor Aaronson and Margot Williams), licensed CC BY-NC. Source: https://github.com/theintercept/trial-and-terror-data

Case

Charges: criminal conspiracy; tax violations