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Mashudur Choudhury: R v. Mashudur Choudhury
Jury Verdict, 20 May 2014, Kingston-upon-Thames Crown Court, Great Britain (UK)
Mashudur Choudhury is the first person to be convicted of terrorism charges in relation to the ongoing war in Syria. Mr. Choudhury, who is from Portsmouth, was found guilty of travelling to Syria to join a jihadi training camp. His intention to become a martyr was evident throughout his conversations with another foreign fighter and his posts on social media. He was arrested and charged upon his return to the UK a few weeks after his departure. Mr. Choudhury has been sentenced to 4 years’ imprisonment.
United States of America v. Arafat Nagi
, 23 May 2017, United States District Court for the Western District of New York, United States, United States
Arafat Nagi is an American citizen who resided in Lackawanna, New York, prior to his arrest. From 2012-2014, Nagi demonstrated support and sympathy for ISIL and the situation in Syria through social media, electronic communications with family members, and conversations with other associated individuals. He also purchased combat gear. During this time, he travelled to Turkey twice, which the U.S. alleged was with the goal of ultimately traveling to Syria to join ISIL as a fighter. While Nagi claimed he was visiting family, his iPad search history and travel plans indicated otherwise.
The U.S. arrested and detained Nagi soon after his return from Turkey and Yemen in 2014 and charged him with attempt to provide material support to ISIL.
Nagi argued the case should be dismissed because he was protected by the First Amendment. However, the district court held that the defendant’s attempt to join a foreign terrorist organization amounted to actions not protected by the First Amendment, which does protect advocacy or association with terrorist organizations. The district court found Nagi’s travel, communications, and purchase of combat gear sufficient to demonstrate an intent to provide support – in the form of himself – to ISIL.
Burcu T.: Prosecutor v. Burcu T.
Judgment, 22 Jul 2015, District Court of Rotterdam, The Netherlands
On 22 July 2015, Burcu T., a Dutch national, was found guilty of violating the 1977 Dutch Sanction Law by transferring just over €2000 to an intermediary in Turkey as she ought to know the money would end up in the hands of terrorist groups. Burcu T. had been engaged to [T], who had informed her he was a member of the Taliban, and the court found that she ought to have known it was likely that the money she transferred would go to jihadist groups. In the same judgment, Burcu T. was acquitted of participating in a terrorist organisation due to a lack of adequate proof; the fact that the defendant was in a relationship with a terrorist and that she possessed documents, photos and videos linked to the jihad did not mean that she was a terrorist herself. She was sentenced to six months of imprisonment.
United States of America v. Nader Elhuzayel and Muhanad Badawi
Jury Verdict, 21 Jun 2016, District Court for the Central District of California, United States
Two men, Mr. Nader Elhuzayel and Mr. Muhanad Badawi, were found guilty by a jury of conspiring to support the Islamic State on 21 June 2016 after earlier pleading not guilty. In particular, Mr. Elhuzayel, who was arrested prior to boarding a flight to Israel via Turkey at Los Angeles International Airport, was found to have encouraged others to support and join the Islamic State, and to have vowed to travel to Syria to fight for the terrorist group himself. Both were also convicted of financial fraud charges, the proceeds of which were used to fund the travel. A decision with regard to sentencing is anticipated later this year.
Aria Ladjedvardi: Prosecutor v. Aria Ladjedvardi
Judgment, 12 Jul 2016, Higher Regional Court, Frankfurt am Main, Germany
The case involved a 21-year-old man of German nationality with Iranian roots. He became a radicalised individual of Salafist Islam while living in Germany and eventually decided to travel to Syria. During his time, there were three photographs taken of him posing with the severed heads of enemy combatants impaled on metal rods, together with another man, known to be involved with jihadists groups in Syria.
After his return to Germany, these photos were uploaded by Vedat V. onto a Facebook page, with limited privacy settings. Additionally the accused had stored these photos on a computer belonging to the sister of a deceased foreign fighter and on his mother’s phone. The accused was arrested and charged with war crimes under the German International Criminal Code, for gravely humiliating and degrading treatment of protected persons, in this instance the bodies of deceased soldiers.
The trophy like treatment of the severed heads and knowledge of the fact that viewing such photos would horrify and shock a reasonable person demonstrated the intent of the accused to mock the dead.
He was sentenced to two years’ imprisonment for war crimes consisting of the degrading and humiliating treatment of protected persons.
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