Court Case

USA v. Syed Mustajab Shah

October 2002
San Diego, CA
Taliban, Al Qaeda

[SDCA] Syed Mustajab Shah and two other co-defendants conspired to use funds obtained from selling drugs to purchase "Stinger" anti-aircraft missiles from funds for the purpose of selling to the Taliban, an organization the defendants indictated was the same as Al Qaeda.

Related Topics: Prosecutions, Terror Financing

Case Documents