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Federal Jury Convicts Father and Son in Kidnapping Conspiracies Attempting to Force heir Daughter/Sister to Marry in Yemen

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Khaled Abughanem, 52, and Adham Abughanem, 28, both of Lackawanna, NY, of conspiracy to kidnap a person in a foreign country and kidnapping conspiracy, which carry a maximum penalty of life in prison. Defendant Khaled Abughanem was also convicted of threatening to retaliate against a victim.

 

Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who handled the prosecution of the case, stated that on September 8, 2021, Khaled Abughanem and Adham Abughanem flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham. Between September 10, 2021, and April 6, 2023, the defendants conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing. In addition, on March 14, 2023, defendant Khaled Abughanem threatened to “slaughter[]” Victim 1 in retaliation for information given by Victim 1 to a law enforcement officer relating to the commission of a federal offense.

 

“This verdict brings to an end a difficult time for the victim, who was twice kidnapped by family members, taken to Yemen against her will, held for more than a year, denied freedom of movement and communication, physically assaulted and had her life threatened” stated U.S. Attorney Ross. “These defendants are being held accountable because of the courage of this victim and the unwavering dedication of the investigators and prosecutors on this case.”

 

“The FBI prioritizes the protection of civil rights and safety of American citizens,” said Matthew Miraglia, Special Agent-in-Charge of the FBI’s Buffalo Field Office. Today’s verdict is a direct result of the strong investigative work conducted by the FBI, Customs and Border Protection, and the U.S. Department of State’s Diplomatic Security Service. The FBI values all our partnerships with federal, state, and local law enforcement agencies, which are paramount.”

 

“The Diplomatic Security Service would like to recognize the unshakable courage of the victim in this case as well as the close collaboration between DSS, the Western District of New York U.S. Attorney's Office, the FBI, U.S. Customs and Border Protection, and the Lackawanna Police Department,” said DSS Protective Intelligence Investigations Director Greg Anderson.” The Diplomatic Security Service has the largest global presence of any U.S. law enforcement agency and remains committed to ensuring individuals like Adham and Khaled Abughanem who commit heinous criminal acts face justice In the United States.”

 

The verdict is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Protective Intelligence Investigations Director Greg Anderson.

 

Sentencing is scheduled for June 17, 2025, before Judge John L. Sinatra, Jr., who presided over the trial of the case.  

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