San Diego men accused of helping terror group. 3 San Diego men charged with helping route money to Somalia-based militant group

Imam of Masjid Al Ansaar San Diego, CA  indictment

Read more at: http://www.investigativeproject.org/blog/2010/11/three-americans-charged-with-funneling-money-to

Mohamed Mohamud aka Mohamed Khadar

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 group
 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.

Three in California on terror charges

Pictures of the 10 FBI most wanted Minnesota Somali jihadists, all from Minneapolis but now in Somalia.

Somalia Sanctions - Office of Foreign Assets Control, Dept. of Treasury