Skip to main content

Four Somalis in U.S. found guilty of supporting terrorists back home

By Ben Brumfield, CNN
February 23, 2013 -- Updated 0923 GMT (1723 HKT)
STORY HIGHLIGHTS
  • San Diego jury convicts four Somalis after hearing recorded phone calls with terror leader
  • Federal agents record dozens of calls over months
  • Prosecutor: They talked about "bullets, bombings and Jihad"
  • The defendants said the conversations were about charity for orphans

(CNN) -- A Somali terror leader implored his fellow countryman in California to send money 'to finance jihad," triggering a chain of events that ended with four convictions.

U.S. government agents recorded dozens of such calls a few years ago, according to the Department of Justice.

And on Friday, a jury found four Somali nationals guilty of supporting terrorism in their native country.

The verdict came after prosecutors played the recordings to jurors in a San Diego federal court during weeks of trial.

The four, who included an imam and a cab driver, had raised $10,000 and wired it to the Islamist terrorist group Al-Shabaab, according to the original indictment.

Cab driver Basaaly Saeed Moalin had many phone conversations with former Al-Shabaab leader Aden Hashi Ayrow, before a U.S. missile strike ended the latter's life in May 2008.

Investigators from the FBI, Homeland Security and a San Diego anti-terror agency recorded dozens of them.

Federal prosecutors filed charges in November 2011. The group pleaded not guilty. But the recordings convinced the jurors otherwise.

Read the case file (pdf)

The money wasn't coming fast enough for Ayrow, who implored Moalin in at least one recorded call to hurry it up. "You are running late with the stuff," Ayrow told him. "Send some, and something will happen."

Ayrow pushed the cab driver to get his local imam to come up with some funds. Mohamed Mohamed Mohamud ran the City Heights mosque in San Diego, which many in the Somali community attended.

Together with a second cab driver, Ahmed Nasiri Taalil Mohamud, and an employee at a money transfer company, Issa Doreh, they raised the cash and wired it to Al-Shabaab , the Justice Department said.

It wasn't the only favor Moalin did for the terror group.

Moalin had kept a house in Somalia's capital Mogadishu, one of the world's most embattled cities at the time. He offered to let the terrorists use it, the Department of Justice said.

"After you bury your stuff deep in the ground, you would, then, plant trees on top," Moalin told Ayrow in a recorded conversation. Prosecutors argued he was "offering a place to hide weapons."

For months, they talked about "bullets, bombing and Jihad," said U. S. Attorney Laura E. Duffy. After hearing the recordings, the jury no longer bought the defendants' explanation that they "were actually conversations about their charitable efforts for orphans and schools," she said.

Sentencing is scheduled for May 16.

Al-Shabaab is one of about 50 groups that have been designated by the State Department as foreign terrorist organizations.

The Islamist extremists have been waging a war against Somalia's government in an effort to implement a stricter form of Islamic law, or sharia.

In recent years, Somali and African Union troops, who have received funding from the U.S. government, have won many battles against the terror group, pushing it back to a handful of strongholds.

For more than 20 years, Somalia did not have a stable government, and fighting between the rebels and government troops added to the impoverished east African nation's humanitarian crisis.

In January, the United States granted official recognition to the Somali government in Mogadishu.

ADVERTISEMENT
Part of complete coverage on
June 19, 2013 -- Updated 0804 GMT (1604 HKT)
50 years after JFK's "Ich bin ein Berliner" speech, one expert says Barack Obama visits Berlin at a desperately crucial time.
June 19, 2013 -- Updated 1231 GMT (2031 HKT)
In a country caricatured for its deification of soccer, the World Cup, Confederations Cup and FIFA have become symbols of corruption and waste.
June 19, 2013 -- Updated 0059 GMT (0859 HKT)
A man who silently stood in Taksim Square and stared at a portrait of the founder of the modern Turkish state, drew hundreds to his vigil.
June 19, 2013 -- Updated 1211 GMT (2011 HKT)
In a file picture taken on January 30, 2012, Taliban fighters stand with their weapons as they hold the Muslim holy book Koran after they joined Afghan government forces during a ceremony in Herat province. The medieval Taliban who ran Afghanistan with the Koran in one hand and a gun in the other now tweet and talk peace, but they remain a potent threat as a NATO withdrawal looms.
As Afghan forces formally take over security of the country, what is likely to be on the table when the U.S. and the Taliban meet for talks?
June 19, 2013 -- Updated 0854 GMT (1654 HKT)
North Korea's recent belligerence has many in China, its lone ally, saying enough is enough. But would Beijing really cut Kim Jong Un off?
June 19, 2013 -- Updated 1047 GMT (1847 HKT)
Whether you've a vague fear of Big Brother or a desire to keep your bank information private, there are ways of securing your data.
Among the intriguing pieces of history in Chinese coastal province Fujian are the tulou: large, round, rammed-earth buildings dating back centuries.
June 18, 2013 -- Updated 1539 GMT (2339 HKT)
NYU did a great favor not only for the Chinese dissident but also for both the U.S. and Chinese governments, writes James Millward.
June 18, 2013 -- Updated 0314 GMT (1114 HKT)
Former NSA contractor Edward Snowden is laying low, but that's becoming increasingly difficult. CNN's Ian Lee reports.
June 19, 2013 -- Updated 1111 GMT (1911 HKT)
Esspresso being made at the Everyman Expresso coffee house July 31, 2012 in the Soho section of New York.
Tired of seeing developed nations take the lion's share of profits from his country's coffee crop, this businessman decided on a new plan.
June 19, 2013 -- Updated 1322 GMT (2122 HKT)
There's a new menace lurking in the streets of London -- exploding sidewalks, which have injured at least 5 people.
June 13, 2013 -- Updated 1040 GMT (1840 HKT)
Scenes of violent clashes between protesters and police may make visitors to Istanbul think twice. Is it time to cancel your trip?
June 19, 2013 -- Updated 0936 GMT (1736 HKT)
An A330-200 Airbus plane of Emirates airline at the Harare International Airport on February 1, 2012.
Who has been voted the world's best airline by passengers at the annual Skytrax World Airline Awards?
ADVERTISEMENT