Syrian national accused of funneling over $9 million in US-funded humanitarian aid to terrorist organization
A Syrian national was charged after allegedly funneling more than $9 million in U.S.-funded humanitarian aid to terrorist organizations — including al Qaeda.
According to a news release from the U.S. attorney's office, District of Columbia, 53-year-old Mahmoud Al Hafyan was charged in a 12-count indictment for allegedly diverting more than $9 million in U.S.-funded humanitarian aid intended for Syrian civilians to armed combatant groups.
The groups included the Al-Nusrah Front (ANF), which is a designated foreign terrorist organization affiliated with al Qaeda in Iraq, the release said.
"This defendant not only defrauded the U.S. government, but he also gave the humanitarian aid he stole to a foreign terrorist organization," U.S. Attorney Matthew M. Graves said. "While this foreign terrorist organization fought with the cruel al-Assad regime, the people who were supposed to receive the aid suffered."
https://www.foxnews.com/politics/syrian-national-accused-funneling-9-million-us-funded-humanitarian-aid-terrorist-organization