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