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Militant Islam Monitor > Articles > Six Muslims Charged in Miami for Providing Material Support to the Pakistani Taliban

Six Muslims Charged in Miami for Providing Material Support to the Pakistani Taliban

May 14, 2011

Department of Justice

Office of Public Affairs


Saturday, May 14, 2011

Six Individuals Charged for Providing Material Support to the Pakistani Taliban

MIAMI Six individuals located in South Florida and Pakistan have been indicted in the Southern District of Florida on charges of providing financing and other material support to the Pakistani Taliban, a designated foreign terrorist organization. The charges were announced today by Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, FBI Miami Field Office, and the members of the South Florida Joint Terrorism Task Force (JTTF).

The four-count indictment charges Hafiz Muhammed Sher Ali Khan (hereafter "Khan"), 76, a U.S. citizen and resident of Miami; his son Irfan Khan, 37, a U.S. citizen and resident of Miami; and one of his other sons, Izhar Khan, 24, a U.S. citizen and resident of North Lauderdale, Fla. Three other individuals residing in Pakistan, Ali Rehman, aka "Faisal Ali Rehman;" Alam Zeb; and Amina Khan, aka "Amina Bibi," are also charged in the indictment. Amina Khan is the daughter of Khan and her son, Alam Zeb, is Khan's grandson.

All six defendants are charged with conspiring to provide, and providing, material support to a conspiracy to murder, maim and kidnap persons overseas, as well as conspiring to provide material support to a foreign terrorist organization, specifically, the Pakistani Taliban. Defendants Khan, Rehman and Zeb are also charged with providing material support to the Pakistani Taliban.

FBI agents arrested Hafiz Khan and his son Izhar Khan today in South Florida. They are scheduled to make their initial appearance in federal court in Miami at 1:30 p.m. on Monday, May 16, 2011. In addition, Irfan Khan was arrested in Los Angeles and is expected to make his initial appearance there. If convicted, each faces a potential 15 years in prison for each count of the indictment. The remaining defendants are at large in Pakistan.

The defendants are originally from Pakistan. Hafiz Khan is the Imam at the Miami Mosque, also known as the Flagler Mosque, in Miami. His son, Izhar Khan, is an Imam at the Jamaat Al-Mu'mineen Mosque in Margate, Fla. The indictment does not charge the mosques themselves with any wrongdoing, and the individual defendants are charged based on their provision of material support to terrorism, not on their religious beliefs or teachings.

U.S. Attorney Wifredo A. Ferrer stated, "Despite being an Imam, or spiritual leader, Hafiz Khan was by no means a man of peace. Instead, as today's charges show, he acted with others to support terrorists to further acts of murder, kidnapping and maiming. But for law enforcement intervention, these defendants would have continued to transfer funds to Pakistan to finance the Pakistani Taliban, including its purchase of guns. Dismantling terrorist networks is a top priority for this office and the Department of Justice."

"Today terrorists have lost another funding source to use against innocent people and U.S. interests. We will not allow this country to be used as a base for funding and recruiting terrorists," said John V. Gillies, Special Agent in Charge of the FBI's Miami Office. "I remind everyone that the Muslim and Arab-American members of our community should never be judged by the illegal activities of a few."

This investigation was initiated by the FBI in conjunction with the JTTF based upon a review of suspicious financial transactions and other evidence; it was not an undercover sting. According to the allegations in the indictment, from around 2008 through in or around November 2010, the defendants provided money, financial services, and other forms of support to the Pakistani Taliban. The Pakistani Taliban, also known as Tehrik-e Taliban Pakistan, Tehrik-I-Taliban, Tehrik-e-Taliban, and Tehreek-e-Taliban, is a Pakistan-based terrorist organization formed in December 2007 by an alliance of radical Islamist militants. On Aug. 12, 2010, the U.S. State Department formally designated the Pakistani Taliban as a Foreign Terrorist Organization, under Section 219 of the Immigration and Nationality Act.

According to the indictment, the Pakistani Taliban's objectives include resistance against the lawful Pakistani government, enforcement of strict Islamic law known as Sharia, and opposition to the U.S. and coalition armed forces fighting in Afghanistan. The Pakistani Taliban has committed numerous acts of violence in Pakistan and elsewhere, including suicide bombings that resulted in the death of civilians and Pakistani police, army, and government personnel, and other acts of murder, kidnapping and maiming. The Pakistani Taliban has also been involved in, or claimed responsibility for, numerous attacks against U.S. interests, including a December 2009 suicide attack on a U.S. military base in Khost, Afghanistan, along the border with Pakistan, which killed seven U.S. citizens; an April 2010 suicide bombing against the U.S. Consulate in Peshawar, Pakistan, which killed six Pakistani citizens; and the attempt by Faisal Shahzad to detonate an explosive device in New York City's Times Square on May 1, 2010. Most recently, on May 13, 2011, the Pakistani Taliban claimed responsibility for the suicide attacks that killed at least 80 people at a military training facility in northwestern Pakistan. The Pakistani Taliban has links to both al-Qaeda and the Taliban in Afghanistan.

As set forth in the indictment, the defendants sought to aid the Pakistani Taliban's fight against the Pakistani government and its perceived allies, including the United States, by supporting acts of murder, kidnapping and maiming in Pakistan and elsewhere, in order to displace the lawful government of Pakistan and to establish strict Islamic law known as Sharia.

To this end, the defendants, assisted by others in the United States and Pakistan, conspired to provide and provided material support to the Pakistani Taliban by soliciting, collecting and transferring money from the United States to supporters of the Pakistani Taliban, primarily using bank accounts and wire transfer services in the United States and Pakistan. According to the indictment, these funds were intended to purchase guns for the Pakistani Taliban, to sustain militants and their families, and generally to promote the Pakistani Taliban's cause. In addition, the indictment alleges that defendant Khan supported the Pakistani Taliban through a madrassa, or Islamic school, that he founded and controlled in the Swat region of Pakistan. Khan has allegedly used the madrassa to provide shelter and other support for the Pakistani Taliban and has sent children from his madrassa to learn to kill Americans in Afghanistan.

According to the allegations in the indictment, the defendants endorsed the violence perpetrated by the Pakistani Taliban. On one occasion in July 2009, defendants Khan and Irfan Khan participated in a recorded conversation in which Khan called for an attack on the Pakistani Assembly that would resemble the September 2008 suicide bombing of the Marriott Hotel in Islamabad, Pakistan. On another occasion in September 2010, Hafiz Khan participated in a conversation in which he stated that he would provide that individual with contact information for Pakistani Taliban militants in Karachi, and upon hearing that mujahideen in Afghanistan had killed seven American soldiers, declared his wish that God kill 50,000 more.

In closing, Mr. Ferrer noted, "Let me be clear that this is not an indictment against a particular community or religion. Instead, today's indictment charges six individuals for promoting terror and violence through their financial and other support of the Pakistani Taliban. Radical extremists know no boundaries; they come in all shapes and sizes and are not limited by religion, age or geography."

Mr. Ferrer commended the investigative efforts of the FBI, U.S. Customs and Border Protection, U.S. Department of State, Broward Sheriff's Office, Miami-Dade Police, City of Miami Police, City of Miramar Police, City of Margate Police, and the Florida Department of Environmental Protection, and the members of the South Florida Joint Terrorism Task Force. The case is being prosecuted by Assistant U.S. Attorneys John Shipley and Sivashree Sundaram, from the U.S. Attorney's Office for the Southern District of Florida, and Trial Attorney Stephen Ponticiello from the Counterterrorism Section of the Justice Department's National Security Division.

An indictment is only an accusation and a defendant is presumed innocent until and unless proven guilty.

11-621 National Security Division



MIM: Florida Attorney General Wilfredo Ferrer make sure to disingenuously stress that the arrests of six Pakistani born Muslims for aiding the Taliban jihad in Pakistan shouldn't be construed as having anything to do with Islam and Muslims could have been of any religious faith. He and Assistant Attorney General for the Civil Rights Division, Tom Perez, met with Islamist individuals and groups at the radical Miami Gardens Masjid. The Imam of the masjid is Abdul Hamid Samra who has praised CAIR. In a 2004 article he stated that:

"CAIR is really doing a great job," Samra said. "We at the mosque just care about providing services to the community in terms of religious and social ones, but when it comes to defending Muslims and getting their civil rights, they are the ones."http://articles.sun-sentinel.com/2004-07-05/news/0407050072_1_cair-american-islamic-relations-american-muslims/3

"Attorney General Mr. Wilfredo Ferrer visit to meet with South FL Muslims Leaders. Meeting was hosted by Miami Gardens Masjid. From the Muslim community attended by AMANA, CAIR, AMER and other Masajid and Muslim Organizations. Other participants are the Justice Department, the FBI, and others."


Press Release


May 9, 2011


Training Aimed at Promoting Cultural Understanding of Arab, Muslim, and Sikh American Communities to Enhance Law Enforcement Effectiveness

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced that on Friday, May 6, 2011, the United States Attorney's Office for the Southern District of Florida hosted a law enforcement training conference aimed at enhancing law enforcement officers' cultural competence and sensitivity on issues involving the Arab, Muslim and Sikh American communities to further promote law enforcement effectiveness in serving South Florida's diverse community.

Approximately 65 agents and officers from more than two dozen federal, state and local law enforcement agencies attended the half-day training conference, which was co-sponsored by the Department of Justice's Community Relations Service, Connecting Cultures, Inc., the Sikh American Legal Defense and Education Fund, and Broward College. The training conference was held at Broward College Central Campus, located in Davie, FL.

Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, gave opening remarks at the training conference. He stated, "We are here today to build bridges and to promote cooperation and understanding with the Arab, Muslim and Sikh American communities in South Florida, with whom we share the goals of protecting our common values, including respect for civil liberties, diversity, religious freedom, and our common security."

Law enforcement training is just one way that the Justice Department is building stronger relationships with Arab and Muslim-American communities. Community outreach is another. In this context, U.S. Attorney Ferrer attended a community appreciation dinner, hosted by the Coalition of South Florida Muslim Organizations (COSMOS) on February 5, 2011. Subsequently, on February 23, 2011, U.S. Attorney Ferrer and Assistant Attorney General for the Civil Rights Division Tom Perez met with religious and civic leaders at the Miami Gardens Mosque to discuss issues of mutual concern and to foster closer working relationships and lines of communication. The goal of these events is to build trusting and collaborative relationships with South Florida's Arab, Muslim and Sikh communities.

A copy of this press release may be found on the website of the United States Attorney's Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.

Technical comments about this website can be e-mailed to the Webmaster. PLEASE NOTE: The United States Attorney's Office does not respond to non-technical inquiries made to this website. If you wish to make a request for information, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Florida, 99 NE 4th Street, Miami, Fl. 33132.

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