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Monzer Al Kassar

In Custody
Date of birth:1945
Gender:Male
Race:Middle Eastern
Era:2000s
Inmate Number:#61111-054
State:New York
Address:USP Marion, U.S. Penitentiary, 4500 Prison Road, Marion, IL 62959
Time Imprisoned:
19 Years 4 Months 5 Days
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Monzer Al Kassar

Biography

Monzer Al Kassar, a Syrian arms dealer, age 63, was caught in a 2007 sting by DEA agents posing as FARC rebels seeking weapons to kill Americans. Convicted of conspiracy to kill U.S. citizens and officers, conspiracy to acquire and export surface-to-air missiles, material-support conspiracy, and money laundering. Sentenced to 360 months federal prison.

DOJ’s May 2015 summary dates the guilty verdict to November 20, 2008 and his arrival in New York after extradition from Spain to June 13, 2008. This does not establish the beginning or continuity of his earlier Spanish detention.

Original source, PDF 1670.

Case

USP Marion
Charges: 18 USC 2332(b) conspiracy to kill U.S. citizens; 18 USC 1114, 1117 conspiracy to kill U.S. officers/employees; 18 USC 2332g conspiracy to acquire and export SAMs; 18 USC 2339B material support; 18 USC 1956 money laundering
Arrested: Jun 7, 2007
Sentenced: Feb 24, 2009
Incarcerated: Jun 21, 2007
Sentence: 360 months federal prison
Judge: Jed S. Rakoff
Convicted: Yes
Institution State: Illinois