US v. Henareh, et. al
New York, NY


Siavosh Henareh, Bachar Wehbe, and Cetin Aksu were arrested in Romania and the Maldives in July 2011 and charged with conspiring to use profits from drug sales to buy missiles and automatic weapons for Hizballah. An Afghan man, Taza Gul Alizai, also is charged with conspiracy to engage in narco-terrorism.

Related Topics: Prosecutions, Terror Financing