N.Y. U.S. Attorney: Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion
September 21, 2024
September 21, 2024
BROOKLYN, New York, Sept. 21 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Sept. 20, 2024:
Earlier today, in federal court in Brooklyn, Mohammad Ibrahim Bazzi pleaded guilty to conspiracy to conduct and to cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist. The proceeding was held before United States District Judge Dora L. Irizarry. Bazzi also agreed to forfeit the . . .
Earlier today, in federal court in Brooklyn, Mohammad Ibrahim Bazzi pleaded guilty to conspiracy to conduct and to cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist. The proceeding was held before United States District Judge Dora L. Irizarry. Bazzi also agreed to forfeit the . . .