COURT NEWS: Zoobia Shahnaz Sentenced to 13 Years’ Imprisonment for Bankrolling Funds for ISIS

COURT NEWS: Zoobia Shahnaz Sentenced to 13 Years’ Imprisonment for Bankrolling Funds for ISIS

NEW YORK, NY. – On March 13, 2020, in federal court in Central Islip, Zoobia Shahnaz was sentenced to 13 years’ imprisonment by United States District Judge Joanna Seybert for providing material support to a foreign terrorist organization, specifically more than $150,000 to the Islamic State of Iraq and al-Sham (ISIS), and attempting to travel to Syria to join ISIS.  Shahnaz pleaded guilty in November 2018.   

Shahnaz then made multiple wire transfers totaling more than $150,000 to individuals and entities in Pakistan, China, and Turkey that were fronts for ISIS.

As set forth in court filings and facts presented at the sentencing hearing, between March 2017 and July 2017, Shahnaz defrauded numerous financial institutions to obtain money for ISIS, including a loan for approximately $22,500. 

Shahnaz also fraudulently obtained more than a dozen credit cards and used them to purchase approximately $62,000 in Bitcoin and other cryptocurrencies online.  Shahnaz then made multiple wire transfers totaling more than $150,000 to individuals and entities in Pakistan, China, and Turkey that were fronts for ISIS.

Shahnaz accessed ISIS violent jihad-related websites and message boards, and social media and messaging pages of known ISIS recruiters, facilitators and financiers.  She also performed numerous internet searches for information that would facilitate her entry into Syria.  Court-authorized search warrants executed at Shahnaz’s residence on Long Island resulted in the seizure of terrorist and jihad-related propaganda, including a photograph of a suicide belt of explosives and a night vision scope. 

On July 31, 2017, Shahnaz was arrested at John F. Kennedy International Airport in Queens, New York, while attempting to board a flight with a layover in Istanbul, Turkey – a common point of entry for individuals traveling from western countries to join ISIS in Syria.