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American who sent $67K to al-Qaeda gets 15 years in prison |
2015-01-21 |
![]() El-Hanafi pleaded guilty in June 2012, two years after he was brought to the United States from Dubai. Prosecutors say El-Hanafi pledged loyalty to al-Qaeda and sought to teach the group how to evade detection on the Internet. He went to Yemen in 2008 and met with al-Qaeda representatives. |
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New York man pleads guilty to aiding al-Qaida |
2012-06-19 |
[Jerusalem Post] A New York man pleaded guilty on Monday to US terrorism charges for helping the jihad boy group al-Qaeda. Brooklyn, New York-born Wesam El-Hanafi, 37, pleaded guilty to one count of providing material support to a terrorist group and one count of conspiracy. Manhattan federal prosecutors, in a plea agreement with the defense, recommended a 20-year prison sentence. "In July 2009 I participated in a conversation with others in which we discussed seeking out additional contacts within al-Qaeda," El-Hanafi told US District Judge Kimba Wood. El-Hanafi was tossed in the calaboose Please don't kill me! in April 2010, along with Sabirhan Hasanoff, 36, a dual US and Australian citizen who pleaded guilty on June 4 to similar crimes. The men, who were tossed in the calaboose Please don't kill me! abroad and brought to the United States to face charges, had been under law enforcement surveillance. |
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'Terror' whiz kid sues US |
2012-05-22 |
[NY Post] He may be locked in prison facing federal terrorism charges -- but he has his pride! Accused al Qaeda techno-geek Wesam El-Hanafi has filed a $1 million defamation and libel suit against a federal prosecutor who accused him of working to modernize the terror network's IT capabilities. The Brooklyn-born brainiac, 36, contends Assistant US Attorney John Cronan created a "state of false panic" by charging that he bought seven Casio digital watches like those used as timers for terrorist bombs. But El-Hanafi insists he bought the watches with his credit card in 2009 as surprise gifts for his brothers -- not for bombs -- said Walid El-Hanafi, 34, the accused terrorist's brother. And the suit claims that FBI agents and the NYPD Joint Terrorism Task Force never questioned any of his brothers about the watches or bothered to search the homes where the Casios had been sent. "This is nonsense," Walid El-Hanafi said. "And we can attest to that." The government also charged that he met with al Qaeda thugs in Yemen in 2008 -- another claim his brother and the suit deny. "There was no al Qaeda meeting," the suspect's brother said. A spokeswoman for the Manhattan US Attorney's Office declined to comment. |
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No bail for man accused of Qaeda computer aid |
2010-05-18 |
![]() Mr. Hasanoff, who had recently worked in Dubai in the United Arab Emirates, had also tried unsuccessfully to travel to Iraq hoping to be able to fight in the jihad,' a federal prosecutor, John P. Cronan, told the judge. He knew full well of the objectives of Al Qaeda,' Mr. Cronan said. He embraced its extremist ideology and radical goals. And when given the opportunity, he jumped at the chance of joining the organization.' When the charges against Mr. Hasanoff and a co-defendant were announced last month, Preet Bharara, the United States attorney for the Southern District of New York, said the two men had conspired to modernize Al Qaeda' with computer systems expertise and other services. On Monday, the prosecutor, Mr. Cronan, cited what he called the men's technological sophistication, wealth and ability to move money easily' as some of the many reasons why these two individuals were so attractive to Al Qaeda.' He noted that Mr. Hasanoff owned a house worth about $750,000. Mr. Hasanoff has an accounting degree from Baruch College, and most recently worked as a group chief financial officer for a company in Dubai, his lawyer, Anthony L. Ricco, said in court. Mr. Cronan, said the evidence against Mr. Hasanoff included a government witness who can tell the entire story' and significant corroboration. Mr. Hasanoff pleaded not guilty; if convicted, he could face a prison sentence of 15 years. His lawyer, Mr. Ricco, asked the judge, James C. Francis IV, to release his client on $2 million bond and a condition of home detention. Whatever value for the sake of argument that he is to Al Qaeda because he can travel and because he has financial resources, that no longer exists,' Mr. Ricco said. He said 15 people, all professionals, were willing to sign the bond on his client's behalf. But Judge Francis refused to release Mr. Hasanoff, citing his computer skills and financial acumen. He also said that Mr. Hasanoff may be motivated by strong ideological considerations,' which might give him incentive to flee. The evidence against the defendant appears to be relatively strong,' the judge said. After the proceeding, Mr. Ricco said he planned to appeal the ruling to a federal district judge. This was not unexpected,' he said. We haven't seen a defendant like him in the Southern District before, charged with providing material assistance. He's a successful businessman.' Both Mr. Hasanoff and his co-defendant, whom prosecutors identified as Wesam El-Hanafi, were arrested in Dubai last month and brought back to the United States to face charges. According to this article: Cronan said Hasanoff performed "real and tangible work" for Al Qaeda, tasks which allegedly included buying digital watches. "Casio digital watches are very valued by Al Qaeda," Cronan said. "They are part of Al Qaeda's tradecraft because they can be used as timing devices." Hasanoff, a father of two, allegedly used a code while conversing online with El-Hanafi, which included "safari" as a substitute for jihad and "hospitalized" as a term for being in prison. |
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Aussie on NY terror charges |
2010-05-01 |
THE Australian man arrested as part of a growing al-Qaeda probe in New York is a devoted follower of fundamentalist Islam, sources say. New York-based Sabirhan He is accused of lending the extremist network his computer expertise and handling huge sums of money for the group in New York. Hasanoff's co-accused, Wesam El-Hanafi, 33, allegedly travelled to terror hotbed Yemen to receive orders, later purchasing seven digital Casio watches online. Such watches are often used as timers to set off terrorist bombs. He and Hasanoff were arrested overseas and flown to the US ahead their court appearance in Virginia yesterday. They each faced one count of conspiring with al Qaeda between November 2007 and March 2010 and face up to 15 years in jail. Hasanoff, 34, allegedly received $US50,000 ($A66,000) from an al Qaeda associate in 2007 and later discussed joining the radical terror cell, court documents show. The tenant who occupies his townhouse in Flushing, Queens, described Hasanoff as a polite family man who, like his wife Wahida, is heavily into fundamentalist Islam. "She's very religious and her husband is too," Fahima Rustam told News Limited at the neat split-level home yesterday. "I'm scared - he was very nice, very quiet person." The FBI interviewed Ms Rustam early one morning about six months ago, digging for details about her landlord. Hasanoff has two children - a boy aged five and a four-year-old daughter. Two days ago, Ms Rustam got a phone call from Hasanoff's sister who asked her to start writing her rent checks in the sister's name, rather than her brother's. "She didn't say why," said Ms Rustam, who has rented the home for the past four years. NYPD commissioner Ray Kelly played down fears of a looming terror attack, saying there was no evidence of a specific plot. "This was part of an on-going investigation into material support for al-Qaeda," NYPD commissioner Ray Kelly said. "The suspects undertook certain tasks and chores for al-Qaeda while in New York." Hasanoff appears to have deep roots in the US - he speaks with an American accent, purchased the Queens home in 2001 and his siblings and father live in Brooklyn. The case is shaping as one with strong connections to impoverished Arab nation Yemen, which is harbouring the radical US cleric Anwar al-Awlaki. Al-Awlaki, who has not been named in the case, has preached to a long list of terrorists and last February delivered a sermon by phone link to Sydney's Lakemba mosque. CNN last night reported that Hasanoff and El-Hanafi were arrested in a country that "did not want to be identified as being helpful in any way to the US". US court documents do not explain the extent of Mr Hasanoff's links with Australia and government officials in the US were unaware of his arrest last night. |
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Two New York men arrested, charged with trying to help al Qaeda |
2010-04-30 |
Two U.S. citizens were charged Friday with conspiring to give computer advice, buy watches and do other tasks to help al-Qaida modernize.' A vaguely worded indictment unsealed Friday in federal court in Manhattan accused Wesam El-Hanafi of traveling to Yemen to meet with unnamed al-Qaida members in February 2008. The terrorists instructed him on operational security measures and directed him to perform tasks for al-Qaida,' the indictment says. While there, he also took an oath of allegiance to al-Qaida,' it adds. In February 2008, El-Hanafi bought computer software that allowed him to secretly communicate over the Internet, federal prosecutors allege. That summer, he met with an unnamed co-conspirator and the second defendant, Sabirhan Hasanoff, in Brooklyn to discuss joining al-Qaida, according to the indictment. The confidential co-conspirator paid $50,000 to Hasanoff, who later traveled to New York City and performed unspecified tasks for al-Qaida,' the court papers say. The papers say that the conspiracy included El-Hanafi purchasing seven Casio digital watches, but doesn't say why. U.S. Attorney Preet Bharara said in a statement that the men had schemed to modernize al-Qaida by providing computer systems expertise and other goods and services.' His office declined further comment. At an initial court appearance Friday afternoon in Alexandria, Va., El-Hanafi, 33, and Hasanoff, 34, waived their rights to a hearing there. They were detained and ordered transferred to New York for a bail hearing. Prosecutor John Cronan declined to answer questions about the case after the hearing. There was no immediate response to phone messages left with the men's defense attorneys. |
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