Tag: reda_mazen_rida_sabassi

San Diego Man Charged with Funneling Funds to Hamas and Personal Use

18 Jun 2026 4:05 p.m. · Source: FBI

San Diego resident Reda Mazen Rida Sabassi faces terrorism, fraud, and money laundering charges for allegedly diverting $600,000 from "humanitarian" campaigns to Hamas and personal use, exploiting the October 7, 2023, attacks.

Politics and Government Law Enforcement Conflict Business Federal Government Legal Middle East Financial Markets Reda Mazen Rida Sabassi Hamas San Diego Terrorism Fraud Money Laundering FBI