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Mubarak Hamed

Released
Gender:Male
Race:Black
Era:2010s
Inmate Number:#19704-045
State:Missouri
Time Imprisoned:
4 Years 7 Months 1 Day
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Biography

Mubarak Hamed was the executive director of the now-defunct Islamic American Relief Agency from 1991 to October 2004. He admitted to sending more than $1 million to Iraq in violation of U.S. sanctions.

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

Kansas City RRM
Charges: money laundering; criminal conspiracy; tax violations
Sentenced: Jan 7, 2012
Incarcerated: Jan 7, 2012
Released: Aug 8, 2016
Sentence: 4 Years and 9 Months Verdict as recorded: Yes — federal conviction; sentenced to 4 Years and 9 Months
Convicted: Yes
Institution State: Kansas