ABC News reports:
The California DOJ released a statement that they arrested Ahmadullah Sais Niazi, an Afghan national, thirty five miles outside of L.A. in his house in Tustin on February 20, 2009 and charged him with “lying about his identity and immigration status, and failing to disclose that he has been associating with senior al Qaeda leaders.”
Apparently he didn’t disclose to immigration officals that his brother in law is “Dr. Amin al-Haq, who the indictment says is the security coordinator for Osama bin Laden.” He also didn’t let on that he is associated with “Gulbuddin Hekmatyar, another Islamic radical suspected of supporting ‘terrorists acts carried out by al Qaeda and the Taliban.'”
According to the FBI affidavit, Niazi also used hawalas, an unofficial, unlicensed system of transferring money via a large network of money brokers, to transfer money to Afghanistan and Pakistan as well as to family members in those two countries.
The government also claims Niazi failed to disclose to immigration officials a trip to Pakistan in May 2004. The government claims the deception was part of an effort to illegally obtain U.S. citizenship.
The FBI is also looking into Niazi’s associations within the United States, and trying to determine if he was sent here as an operative for al Qaeda.