East Arkansas Man Charged in Terrorism Case . . .
. . . Yemeni accused of working for al-Qaida already faced fake-name count
by Linda Satter: Federal officials announced Friday that a Helena-West Helena man, Bilal Al-Rayanni, has been indicted by a federal grand jury in Little Rock on charges of supporting a terrorist organization in Yemen.
Al-Rayanni, 28, who is also known as Bilal Kassim Alawdi, is a Yemeni national who was first indicted in the Eastern District of Arkansas on July 11 on a charge of providing a false name on a passport. A superseding indictment filed Thursday adds a charge of providing material support to a foreign terrorist organization, namely al-Qaida in the Arabian Peninsula.
The organization was designated by the U.S. Secretary of State as a foreign terrorist organization when Al-Rayanni traveled to Yemen in 2014 and worked for it for three months, from about Oct. 1, 2014, until about Dec. 31, 2014. The indictment alleges that he knew the organization was engaged in terrorism.
Al-Rayanni has been in federal custody since originally arrested on the passport charge on June 27, according to U.S. Attorney Cody Hiland, who announced the indictment alongside John C. Demers, assistant attorney general for national security; Assistant Director Mike McGarrity of the FBI's Counterterrorism Division; and Diane Upchurch, special agent in charge of the Little Rock field office of the FBI.
According to a criminal complaint filed June 28, the defendant identified himself as Alawdi when he mailed a passport renewal application on May 13 from Helena-West Helena. As part of the renewal application, he provided a passport that had been issued on Nov. 25, 2008.
He admitted in a subsequent interview with State Department and FBI agents that his true name is Al-Rayanni, but that his father had illegally purchased a United States visa from a man in Yemen named KassimAlawdi and used that documentation to fraudulently obtain a U.S. passport for him in 1992 under Alawdi's name.
Al-Rayanni told authorities that he learned his real name when he was 10 to 12 years old, but has continued to use the Alawdi name to obtain or renew U.S. passports in 2002, 2008 and finally in 2019, according to the complaint.
The penalty for providing material support to a terrorist organization is up to 20 years in prison, while the charge of providing a false statement on a passport application is punishable by up to 15 years in prison. Both crimes also carry a potential fine of up to $250,000.
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Linda Satter is a Federal Court Reporter for the Arkansas Democrat Gazette. Shared under the Fair Use Doctrine.
Tags: Linda Satter, Arkansas Democrat Gazette, United States, Bilal Al-Rayanni, Bilal Kassim Alawdi, Arkansas, Cody Hiland, FBI, Little Rock, Helena West Helena, Yemen, Diane Upchurch, Eastern district To share or post to your site, click on "Post Link". Please mention / link to the ARRA News Service and "Like" Facebook Page - Thanks!
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| Bilal Al-Rayanni |
Al-Rayanni, 28, who is also known as Bilal Kassim Alawdi, is a Yemeni national who was first indicted in the Eastern District of Arkansas on July 11 on a charge of providing a false name on a passport. A superseding indictment filed Thursday adds a charge of providing material support to a foreign terrorist organization, namely al-Qaida in the Arabian Peninsula.
The organization was designated by the U.S. Secretary of State as a foreign terrorist organization when Al-Rayanni traveled to Yemen in 2014 and worked for it for three months, from about Oct. 1, 2014, until about Dec. 31, 2014. The indictment alleges that he knew the organization was engaged in terrorism.
Al-Rayanni has been in federal custody since originally arrested on the passport charge on June 27, according to U.S. Attorney Cody Hiland, who announced the indictment alongside John C. Demers, assistant attorney general for national security; Assistant Director Mike McGarrity of the FBI's Counterterrorism Division; and Diane Upchurch, special agent in charge of the Little Rock field office of the FBI.
According to a criminal complaint filed June 28, the defendant identified himself as Alawdi when he mailed a passport renewal application on May 13 from Helena-West Helena. As part of the renewal application, he provided a passport that had been issued on Nov. 25, 2008.
He admitted in a subsequent interview with State Department and FBI agents that his true name is Al-Rayanni, but that his father had illegally purchased a United States visa from a man in Yemen named KassimAlawdi and used that documentation to fraudulently obtain a U.S. passport for him in 1992 under Alawdi's name.
Al-Rayanni told authorities that he learned his real name when he was 10 to 12 years old, but has continued to use the Alawdi name to obtain or renew U.S. passports in 2002, 2008 and finally in 2019, according to the complaint.
The penalty for providing material support to a terrorist organization is up to 20 years in prison, while the charge of providing a false statement on a passport application is punishable by up to 15 years in prison. Both crimes also carry a potential fine of up to $250,000.
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Linda Satter is a Federal Court Reporter for the Arkansas Democrat Gazette. Shared under the Fair Use Doctrine.
Tags: Linda Satter, Arkansas Democrat Gazette, United States, Bilal Al-Rayanni, Bilal Kassim Alawdi, Arkansas, Cody Hiland, FBI, Little Rock, Helena West Helena, Yemen, Diane Upchurch, Eastern district To share or post to your site, click on "Post Link". Please mention / link to the ARRA News Service and "Like" Facebook Page - Thanks!
Posted by Bill Smith at 10:20 AM - Post Link
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