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Zoobia Shahnaz

March 16, 2020 Extremists

Born: 1992;

Place of Birth: Brentwood, Long Island;

Gender: Female;

Nationality: American;

General Info:
Zoobia Shahnaz is a New York woman has been sentenced to 13 years imprisonment for funding the Islamic State of Iraq and al-Sham (ISIS) with bitcoin and other cryptocurrencies.

The U.S. Department of Justice announced that Zoobia Shahnaz, defrauded several banks to obtain money for the Islamic State during March-July 2017.

Shahnaz fraudulently obtained “more than a dozen” credit cards and used them to purchase approximately $62,000 in bitcoin and other cryptocurrencies online.

She then made multiple wire transfers worth over $150,000 to individuals and firms in Pakistan, China and Turkey that were fronts for the Islamic State, per the Justice Department.

Shahnaz was indicted in December 2017. At the time, the Justice Department said she sought to use American Express Bank, Chase Bank, Discover Bank and TD Bank to transmit funds overseas.

Shahnaz pleaded guilty in November 2018 as she admitted to defrauding banks and laundering stolen funds out of the U.S. for providing material support to the Islamic State.

Connected With:

  • LLL-GFATF-unknown-terrorist Zoobia Shahnaz Zoobia Shahnaz is a New York woman has been sentenced to...[+]
  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
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