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Mohamed Mustapha Ali Masfaka

Released
Gender:Male
Race:Asian
Era:2010s
State:Michigan
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Biography

Mohamad Mustapha Ali Masfaka, a U.S. permanent resident from Syria, lied to federal authorities about his affiliation with an American-based Muslim charity that was shut down by the U.S. government for funneling money. Masfaka is a singer whose stage name is Abu Rateb.

Case characteristics: FISA surveillance, cooperated with prosecutors. Organization referenced in charging documents: Hamas.

Case data and description from The Intercept's Trial and Terror project (Trevor Aaronson and Margot Williams), licensed CC BY-NC. Source: https://github.com/theintercept/trial-and-terror-data

Case

Charges: making false statements; immigration violations
Sentenced: Dec 6, 2010
Incarcerated: Dec 6, 2010
Released: 2011
Sentence: 1 Year Verdict as recorded: Yes — federal conviction; sentenced to 1 Year
Convicted: Yes