Basaaly Saeed Moalin

Charged: October 21, 2010
Affiliation
Shabab
State
California
District
Southern District of California
Sting
No
Involves Informant
No
Charges
  • Money laundering
  • Material support
FISA Notification
Yes
Found Guilty: February 21, 2013
Sentenced: November 17, 2013
Imprisonment
18 years
Supervised Release
3 years
Details
Basaaly Saeed Moalin
  • Age
    41
  • Gender
    Male
  • Race
    Black
Basaaly Saeed Moalin was part of a network that sent money to the Shabab. Court records revealed that the NSA assisted the FBI by providing a phone number that NSA employees believed was linked to the Shabab.
Current Location
US States Map
  • Terminal Island
  • san pedro, CA
  • Low Security
  • Federal Correctional Institution