San Diego Resident Charged with Conspiring to Provide Material Support to Hamas
AI disclosure
Summary
The Justice Department announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire fraud, money laundering, and false statement charges in connection with his efforts to divert funds raised through purported charitable campaigns to Hamas and for personal use.