Skip to content

Ayman Jarwan

Released
Date of birth:1970
Gender:Male
Race:Middle Eastern
Era:2000s
Inmate Number:#11920-052
State:New York
Time Imprisoned:
1 Year 2 Months 4 Days
Support
Ayman Jarwan

Biography

Ayman Jarwan is a Jordanian citizen who was born in Saudi Arabia and now resides in Syracuse, New York He was the executive director of Help the Needy, Inc. (HTN) – an unlicensed, unregistered and now defunct Islamic charity organization based in Syracuse, New York. HTN, along with the Help The Needy Endowment (HTNE), was founded in 1994 to solicit money “for the starving and oppressed people of Iraq.” In February 2003, both groups, along with Jarwan and three other individuals, were charged with “conspiring to transfer funds to Iraq in violation of the International Emergency Economic Powers Act (IEEPA).”

Help the Needy was affiliated with the Islamic Assembly of North America (IANA), a group which Federal investigators allege funnels money to activities supporting terrorism. IANA co-founder Bassem Khafagi pled “guilty” in federal court in Detroit to two counts of bank fraud and one count of visa fraud. HTN’s web master, Sami Omar Al-Hussayen, was a Saudi doctoral student at the University of Idaho who also ran websites linked or belonging to the IANA and posted fatwas from Salan Al-Awdah and Safir Al-Hawali, both supporters of suicide attacks against the United States. In addition, HTN gave over $42,000 to the Global Relief Foundation and the Benevolence International Foundation, both of which were designated as “global terrorist-support organizations” by the U.S. government.

On October 9, 2005, Jarwan was charged with criminal conspiracy and was sentenced to a year and a half in prison and was released on December 22, 2006.

The contemporary report records immediate admission to custody at sentencing on October 18, 2005.

Source report, PDF 1566.

Case

FCI Marianna
Charges: Money laundering Sanctions violations
Arrested: Feb 26, 2003
Sentenced: Oct 18, 2005
Incarcerated: Oct 18, 2005
Released: Dec 22, 2006
Sentence: 18 months on each count, concurrent.
Convicted: Yes
Plead: Guilty — conspiracy to violate Iraqi sanctions and defraud the United States
Institution State: Florida
Security: Medium
Mailing Address: FCI Marianna FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 7007 MARIANNA, FL 32447