Daily Press

Dutch woman convicted in Va. of terrorist fundraisin­g

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ALEXANDRIA — A Dutch woman was convicted of raising money for the Somali terrorist group al-Shabab, according to a federal prosecutor.

Farhia Hassan, 38, was convicted Tuesday of conspiring to provide material support to a designated foreign terrorist organizati­on, Jessica Aber, U.S. Attorney for the Eastern District of Virginia, said in a news release.

Court records and evidence showed Hassan was involved for more than three years with a group of women from more than a dozen countries who ran a fundraisin­g ring to provide financial support to al-Shabab.

The women funneled cash payments directly to members of the terrorist group, coordinati­ng the payments using online chatrooms, and it was used to fund safehouses and to purchase trucks and weaponry in support of al-Shabab, the news release said.

Hassan was involved in fundraisin­g in the Netherland­s, falsely telling donors that money was raised to help charitable causes, the news release said.

Hassan faces a maximum penalty of 15 years in prison when she is sentenced on July 22.

Hassan was extradited last year from the Netherland­s to the U.S. to face trial after a seven-year fight. Her lawyers argued that the U.S. lacked jurisdicti­on to charge a Dutch woman with giving money to a Somali terrorist group, but Judge Anthony Trenga ruled that the U.S. has a legitimate interest in prosecutin­g supporters of a designated terrorist organizati­on.

Two U.S.-based members of the fundraisin­g ring were convicted in 2016 and sentenced to more than a decade in prison.

Their defense argued that the amounts contribute­d by the women were negligible — a few thousand dollars in total — and that they intended the money to care for injured al-Shabab soldiers. They said providing funds for medicine in an armed conflict cannot be considered criminal under internatio­nal treaties, and convicting someone for advocating for a cause violates the First Amendment.

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