16 Palestinian Arabs, 3 with terror ties, charged in US smuggling ring

From New York Daily News:

Federal authorities Thursday scrambled to find millions of dollars in profits a smuggling ring that
sold cheap cigarettes to bodegas across New York may have used to fund terrorism in the Middle East.

Three of those charged in the sophisticated conspiracy were linked to known terrorists, including Hamas, the group that controls the Gaza Strip and has vowed to wipe Israel off the map, officials said.

Investigators in the case, dubbed Operation Tobacco Road, have so far found evidence the group pocketed $22 million in profits, of which authorities have found only $7.8 million in cash and bank accounts.

“While it hasn’t been established yet where the illicit proceeds ended up, we’re concerned because similar schemes have been used in the past to help fund terrorist organizations like Hamas and Hezbollah,” Police Commissioner Raymond Kelly said.

All 16 of those charged are Palestinian and all but two were living illegally in the U.S. One managed to flee to Jordan before the arrests late Wednesday.

Kelly said the group included several “individuals on our radar with links to known terrorists,” starting with Mohannad Seif, 39, a cigarette reseller from Brooklyn.

Kelly said Seif lived in the same three-story walkup with the personal secretary of Hamas’ main fund-raiser in the U.S., Mousa Abu Marzouk, who was deported from the U.S. in 1997. Marzouk continues to raise money for Hamas in Egypt.

The NYPD also linked Muaffaq Askar, 46, a reseller in Brooklyn, to the Arab gunman who shot up a van full of yeshiva students on the Brooklyn Bridge in 1994. The gunman, Rashid Baz, killed 16-year-old passenger Ari Halberstam.

At the time, Baz claimed it was a case of road rage, but the incident has since been recategorized as a terrorist hit. On Thursday, Kelly said the Halberstam murder was “still open.”

He revealed Askar was a “confidant” of Baz who considered Askar his “Palestinian uncle.”

Defendant Youssef Odeh, 52, of Staten Island, had financial ties to the imprisoned blind sheik, Omar Abdel-Rahman, who was convicted in a 1993 plot to blow up New York landmarks, Kelly said.