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Tareq Mousa Al Ghazi

In Custody
Full name:Tareq Al Ghazi
Date of birth:1947
Gender:Male
Race:Middle Eastern
Era:2000s
Inmate Number:#60460-054
State:New York
Address:2225 Haley Barbour Pkwy, Yazoo City, MS 39194
Time Imprisoned:
19 Years 4 Months 5 Days
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Biography

Tareq Mousa Al Ghazi, age 62, was Monzer Al Kassars associate in the 2007 DEA-FARC arms-dealer sting. Convicted at trial; 300 months federal prison.

Conviction date and supervised-release distinction

The Southern District of New York U.S. Attorney's July 1, 2009 sentencing release, page 1, dates Al Ghazi's jury conviction to March 17, 2009 and confirms the already-recorded July 1, 2009 sentence of 25 years before Judge Jed S. Rakoff. It also reports five years of supervised release in addition to the prison term; supervised release is not additional imprisonment. The release supplies no arrest, prison-admission or actual-release day, so existing custody endpoints and counters are unchanged.

Reviewed source

DOJ’s May 2015 case summary dates the guilty verdict in this prosecution to March 17, 2009.

Original source, PDF 1670.

Case

Charges: 18 USC 2332(b) conspiracy; 18 USC 2332g SAMs conspiracy; 18 USC 2339B material support
Arrested: Jun 7, 2007
Sentenced: Jul 1, 2009
Incarcerated: Jun 21, 2007
Sentence: 300 months federal prison
Judge: Jed S. Rakoff
Convicted: Yes