US v. Haji Juma Khan


[SDNY] Haji Juma Kha (a/k/a Abdullah, a/k/a Haji Juma Khan Mohammadhasani), an Afghan drug trafficker, was charged with conspiracy to distribute narcotics with intent to support a terrorist organization. Khan has been closely aligned with the Taliban, which was designated a Specially Designated Terrorist Group in 2002.

Related Topics: Prosecutions, Terror Financing