Mohamed Mohamud aka Mohamed Khadar
SAN DIEGO -- A federal judge has charged three San Diego residents with conspiring to route money to a Somalia-based militant group.
According to the indictment unsealed Tuesday, Basaaly Saeed Moalin, Imam. Mohamed Mohamed Mohamud and Shiek. Issa Doreh coordinated fundraising efforts and money transfers to al-Shabab in 2007 and 2008.
Moalin also is accused of providing a house in Somalia for al-Shabab fighters. The U.S. government has declared al-Shabab a terrorist group with ties to al-Qaida.
Immigration officials Sunday arrested Moalin before he boarded a flight in San Diego. The other two were arrested Monday.
Moalin is being held without bail pending a hearing Friday. The other two will be arraigned Wednesday. The Fresno Bee.
Somalia Sanctions - Office of Foreign Assets Control, Dept. of Treasury
San Diego religious leader among those charged with aiding Somali terrorists
Three San Diego residents named in terrorism indictment
3 San Diego men charged with helping route money to Somalia-based militant group
Somali fights charge of ties to terror groups
San Diego men accused of helping terror groupSAN DIEGO -- A federal judge has charged three San Diego residents with conspiring to route money to a Somalia-based militant group.
According to the indictment unsealed Tuesday, Basaaly Saeed Moalin, Imam. Mohamed Mohamed Mohamud and Shiek. Issa Doreh coordinated fundraising efforts and money transfers to al-Shabab in 2007 and 2008.
Moalin also is accused of providing a house in Somalia for al-Shabab fighters. The U.S. government has declared al-Shabab a terrorist group with ties to al-Qaida.
Immigration officials Sunday arrested Moalin before he boarded a flight in San Diego. The other two were arrested Monday.
Moalin is being held without bail pending a hearing Friday. The other two will be arraigned Wednesday. The Fresno Bee.
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