The US District Court Eastern District of Missouri unsealed an indictment charging three men with providing material support to Somali-based Islamic terrorist organization al Shabaab. The October 21 indictment charges Mohamud Abdi Yusuf, Duane Mohamed Diriye and Abdi Mahdi Hussein with funding and providing materials to a known terrorist organization. The federal grand jury charged Yusuf and Hussein with allegedly transferring funds through a Minneapolis wire-transfer business where Hussein was employed to al Shabaab supporters in Somalia from 2008 to July 2009. The indictment details the care the men took to avoid detection, often breaking up transfers into smaller amounts and using code words. Diriye, who is believed to be in Kenya or Somalia, was charged with collecting the funds for al Shabaab. The indictment also mentions unspecified individuals who were allegedly complicit in the conspiracy to provide funding to the organization.
Posted on 8 November, 2010 by Mathias Vermeulen