Khalid Ouazzani

Charged: January 31, 2010
Affiliation
Al Qaeda
State
Missouri
District
Western District of Missouri
Sting
No
Involves Informant
Yes
Charges
  • Sale or receipt of stolen or counterfeit goods
  • Financial violations
  • Material support
  • Making false statements
  • Money laundering
FISA Notification
No
Pleaded Guilty: May 16, 2010
Sentenced: October 04, 2013
Imprisonment
14 years
Supervised Release
5 years
Details
Khalid Ouazzani
  • Age
    39
  • Gender
    Male
  • Race
    White
Khalid Ouazzani, a Kansas City used car and auto parts dealer, admitted to sending $23,500 to Al Qaeda.
Current Location
US States Map
  • Three Rivers
  • three rivers, TX
  • Medium Security
  • Federal Correctional Institution