The U.S. Justice Department
released the below information:
Muna Osman Jama, 36, of
Reston, Virginia, and Hinda Osman Dhirane, 46, of Kent, Washington, were
sentenced today to 12 years and 11 years respectively. Jama and Dhirane were
found guilty of conspiracy to provide material support to al-Shabaab, a foreign
terrorist organization, and providing material support to a foreign terrorist
organization after a bench trial in front of U.S. District Judge Anthony J.
Trenga on Oct. 25, 2016.
Acting Assistant Attorney
General Mary B. McCord for National Security, U.S. Attorney Dana J. Boente for
the Eastern District of Virginia, Assistant Director in Charge Andrew W. Vale
of the FBI’s Washington Field Office and Special Agent in Charge Jay S. Tabb,
Jr. of the FBI’s Seattle Field Office, made the announcement after sentencing
by U.S. District Judge Anthony J. Trenga.
According to court documents,
Jama and Dhirane sent money to financiers of al-Shabaab in Somalia and Kenya,
which they referred to respectively as the “Hargeisa side” and the “Nairobi
side.” The defendants also organized what was called a “Group of Fifteen,”
which included women from Somalia, Kenya, Egypt, the Netherlands, Sweden, the
United Kingdom, and Canada, as well as Minneapolis, Minnesota. The “Group of
Fifteen” met regularly in a private chatroom that Jama established to organize
and track monthly payment of money to the “Hargeisa side,” which was used to
finance al-Shabaab military operations in the Golis Mountains in northern
Somalia, and the “Nairobi side,” which was used to fund two al-Shabaab
safehouses. One of the safehouses was used by al-Shabaab to store weapons and
to prepare for attacks. The other was used to treat al-Shabaab fighters who had
been wounded in battle.
A substantial part of the
government’s case consisted of recorded telephone calls and other
communications among the “Group of Fifteen.” These recordings demonstrated that
the women had close connections with al-Shabaab leadership and were privy to
non-public, inside information concerning al-Shabaab activities. Jama and
Dhirane were recorded as they laughed as the carnage at the Westgate Mall in
Nairobi was still taking place. Dhirane and co-conspirator were also recorded
as they laughed at the Boston Marathon Bombing before it became known who
committed the attack.
This case was investigated by
the FBI’s Washington, D.C. Field Office, with the assistance of the FBI’s
Minneapolis and Seattle Field Offices. The U.S. Attorney’s Office in
Minneapolis also provided valuable assistance to the prosecution. The Justice
Department’s Office of International Affairs played an essential role in
coordinating arrests and searches with foreign authorities. Assistant U.S.
Attorneys James P. Gillis and Danya E. Atiyeh prosecuted the case with
assistance from C. Alexandria Bogle, Trial Attorney, Counterterrorism Section.
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