Tag: reda_mazen_rida_sabassi
-
San Diego Man Charged with Funneling Funds to Hamas and Personal Use
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 GovernmentLaw EnforcementConflictBusinessFederal GovernmentLegalMiddle EastFinancial Markets Reda Mazen Rida SabassiHamasSan DiegoTerrorismFraudMoney LaunderingFBI