Courtesy of the FBI
FOR IMMEDIATE RELEASE
Defendant Shredded Documents and Lied to FBI Agents
WASHINGTON—Saubhe Jassim Al-Dellemy, age 67, an Iraqi national living in Maryland, pleaded guilty today to conspiracy to act as an agent of a foreign government, specifically, as an agent of Iraq, announced Patrick Rowan, Assistant Attorney General for National Security and U.S. Attorney for the District of Maryland Rod J. Rosenstein.
“Since coalition forces invaded Iraq in 2003, the Justice Department has charged at least a dozen people who served in the United States as illegal agents for the former Iraqi government of Saddam Hussein or its feared intelligence service, the Mukhabbarat. The number of these cases underscores the reach of Saddam’s intelligence service in America and the extent to which the former Iraqi regime was concerned with defectors and expatriate groups here,” said Patrick Rowan, Assistant Attorney General for National Security.
“Documents recovered in Iraq by the United States Military led to Saubhe Jassim Al-Dellemy’s confession that he secretly worked as an agent of the Iraqi Intelligence Service under Saddam Hussein, using his restaurant as a meeting place and passing information to Iraqi agents,” said U.S. Attorney Rod J. Rosenstein. “Mr. Al-Dellemy lied about his work for Saddam Hussein regime when he was questioned by FBI agents in 2008, long after he became a lawful permanent resident of the United States.”
“The FBI is committed to rooting out and prosecuting those individuals who enjoy the benefits of residing in this country but who are acting on behalf of hostile foreign Intelligence services,” said Amy Jo Lyons, Special Agent in Charge of the FBI Baltimore Field Office.
According to the plea agreement, under the regime of Saddam Hussein, the Iraqi Intelligence Service (IIS) routinely recruited individuals, either currently in the United States or to be placed into the United States, to support the IIS and the Government of Iraq. Saubhe Jassim Al-Dellemy, who became a lawful permanent resident of the United States in 2000, was one of these individuals. He was born in Iraq and was a member of the Ba’ath Party. He came to the United States as a student in the 1980s. His education in the United States was paid for by the Ba’ath Party. In exchange, Al-Dellemy was expected to provide information to the Government of Iraq on matters of interest to the government and the IIS.
Following the invasion of Iraq by coalition forces in March 2003, the U.S. military obtained confidential IIS documents establishing that beginning in 1989, and continuing through the Saddam Hussein regime, Al-Dellemy, referred to in many instances by the code name “Adam,” had been providing information to officials of the Government of Iraq and intelligence officers with the IIS. This information included reporting on the identities and activities of individuals and organizations in the United States that were opposed to Saddam Hussein and his regime, and specifics regarding U.S. policy and actions towards the Iraqi government. The seized documents also established that Al-Dellemy periodically received payments from the IIS and the Iraqi government as compensation for his assistance and information.
Specifically, according the plea agreement, throughout the conspiracy Al-Dellemy performed tasks at the Iraqi Embassy and at the Iraqi Interests Section (ISEC), formed in 1991 within the Algerian Embassy in Washington, D.C., after the U.S. severed diplomatic relations with Iraq for invading Kuwait. For example, in 1990, around the time of the Iraqi invasion of Kuwait, Al-Dellemy assisted in the shredding of Ba’ath Party and other diplomatic documents maintained at the Iraqi Embassy that could compromise the Saddam Hussein regime and identify those individuals in the United States who had been acting as agents of the IIS. Al-Dellemy also attended and organized social gatherings at the Iraqi Embassy and the ISEC, which were used to recruit individuals to work for the IIS; to interact with individuals who were already working with the IIS and Saddam Hussein’s regime; and to maintain the loyalties of the participants to the Ba’ath Party and Saddam Hussein’s regime. Throughout the conspiracy Al-Dellemy made a restaurant he operated in Maryland available as a meeting place for IIS officers and Iraqi government officials, and utilized his restaurant as a means to gather information pertaining to U.S. government agencies near the restaurant, such as the National Security Agency and Fort George G. Meade.
Throughout the conspiracy, Al-Dellemy relied on fellow Ba’ath Party members and/or sympathizers to provide him with information about the Iraqi opposition in the United States, including members of the Iraqi community in Detroit, Michigan. Al-Dellemy also gathered information in Maryland regarding U.S. military training and travel concerning U.S. actions in Iraq.
Al-Dellemy, at the request of Iraqi government officials, sought out individuals for employment at the ISEC and in 2000, arranged for a coconspirator to be employed full-time at the ISEC as an accountant and a driver. This coconspirator continued his employment at the ISEC through March 2003, then resumed his employment at the Iraqi Embassy when it reopened in Washington, D.C., in December 2003. The coconspirator continued to work at the Iraqi embassy until March or April 2004. The coconspirator acted as a conduit between Al-Dellemy, Ba’ath Party members and loyalists in Detroit, and IIS and ISEC officials to transmit information of interest to the IIS, the Saddam Hussein regime, and the Ba’ath Party. Al-Dellemy was never recognized by the Department of State or the Attorney General of the United States as a diplomatic or consular officer of the Government of Iraq, or officially or publicly acknowledged and sponsored as an official, representative, or employee of Iraq.
According to the plea, Al-Dellemy never revealed his affiliation with the Ba’ath Party in applications to the United States Immigration and Naturalization Service (now U.S. Citizenship and Immigration Services) for residency status in the United States, in an effort to conceal his activities as an agent for the Iraqi government. In addition, at the end of March 2003, Al-Dellemy and others destroyed numerous Ba’ath Party documents and related literature in his possession that would have compromised the activities of Al-Dellemy and his coconspirators as agents of the Iraqi government in the United States. On Oct. 13, 2008, during an interview with FBI agents, Al-Dellemy falsely denied passing information to the IIS and the Iraqi government, denied receiving payment from the IIS, and denied collecting information on the Iraqi opposition movement and reporting that information to the IIS.
Al-Dellemy faces a maximum sentence of five years in prison for conspiracy to act as an agent for a foreign government. U.S. District Judge Richard D. Bennett has scheduled sentencing for March 5, 2009 at 2:00 p.m.
Patrick Rowan, Assistant Attorney General for National Security and U.S. Attorney Rod J. Rosenstein thanked the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement for their investigative work. Mr. Rosenstein commended Assistant U.S. Attorney Christine Manuelian, who is prosecuting the case, as well as Senior Trial Attorneys Robert E. Wallace and Clifford I. Rones, from the Counterespionage Section of the Justice Department’s National Security Division, who provided assistance in the case, and Assistant U.S. Attorney Harvey E. Eisenberg, Chief of National Security, who supervised this case.
Top Security Headlines from National Terror Alert Response Center 9/3/2007
Posted by thebosun on September 4, 2007
Courtesy of NTARC Newsletter
National Terror Alert Response Center
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This Week’s Top Headlines
Below, is a summary of stories appearing at National Terror Alert.com.
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Goose Creek Terror Suspect – A Family In Despair
The Tampa Tribune attempts to tug at the heart-strings of it’s readers with this story that focuses on the family of one of the Goose Creek terror suspects. The real story however; is that the case against these two continues to build. That’s a story worth covering. Youssef Megahed’s reaction was shock, and then despair, his family said. Sitting in solitary confinement, he’s terrified of the warnings FBI agents have given him and his family – that he’ll be held interminably in a military prison like Guantanamo Bay. Mohamed, 24, fears he will be imprisoned longer than his father will be alive
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New Jersey FBI Director Warns Of Homegrown Terror Threat
New Jersey’s new FBI director warned Friday the homegrown terror threat is an ongoing concern and that his agents are currently tracking numerous extremists in the tri-state area who are potential security threats. “There are individuals that we are very concerned about that are engaged in activities that are criminal and potentially threaten the homeland,” said Weysan Dun, Newark’s FBI Director. “We are very aggressively working to monitor these individuals to develop the intelligence and certainly when we can develop a prosecutable case to take effective law enforcement action.”
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Report – Pentagon Plans For Three Day Blitz On Iran
The Pentagon has drawn up plans for massive airstrikes against 1,200 targets in Iran, designed to annihilate the Iranians’ military capability in three days, according to a national security expert.
Alexis Debat, director of terrorism and national security at the Nixon Center, said last week that US military planners were not preparing for “pinprick strikes” against Iran’s nuclear facilities. “They’re about taking out the entire Iranian military,” he said.
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Toronto Canada – Letter Bomb Mystery Deepens – Suspect Arrested
Adel Mohamed Arnaout, suspected of sending three of the letter bombs under arrest.
A gutted red bungalow known by neighbors as the “Bombay Bunker” was the focus of an intensive police search overnight by bomb squad investigators probing a string of attempted letter bombings here and in Guelph.
Police, who have one man under arrest, are investigating the manufacture of at least six explosive devices – three sent to unwitting recipients here and in Guelph
The discovery of the bombs in the car led to a day of high drama in a city unused to bomb threats. Officers, unable to safely disassemble the devices, decided to explode them on the remote Leslie St. Spit, and shut down the Don Valley Parkway’s southbound lanes.
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Terror Comes To Mexico
Officials say more than 10,000 people were evacuated from Mexico’s Torre Mayor, Latin America’s tallest tower, after a bomb scare involving a suspicious vehicle parked in front.
Police were tipped off by an anonymous caller who said an explosive was inside a lot.
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Britain – Terror Plot To Poison Water Supplies Revealed
A terrorist threat to poison water supplies led to a big security alert at reservoirs and treatment works across Britain, it was claimed yesterday.
Water companies were allegedly ordered last summer to increase their security to prevent contamination of the supply. A publicity blackout was enforced to avoid causing panic.
Details emerged this week when Northumbrian Water executives gave evidence to an employment tribunal in Newcastle upon Tyne. They cited the emergency as a reason for dismissing an employee who had not responded adequately to an intruder alarm at works near Wooler in September. Michael Baker, the company’s network control leader, said: “What made this incident far more serious was the heightened security alert over an undisclosed and direct threat to contaminate water supplies.
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FBI Needs More Time In JFK Terror Plot Case
Federal prosecutors said Friday it will take about two or three months for them to review classified documents and decide whether they believe the documents can be disclosed in the case of Kennedy Airport terror suspect Russell DeFreitas.
After a hearing in Brooklyn federal court, Assistant U.S. Attorney Marshall Miller said that he told Judge Dora Irizarry that his office is reviewing materials under the provisions of a special law governing use of classified materials in criminal trials. It would be up to Irizarry to eventually decide how any such documents should be disclosed in the case, he said.
Under the Classified Information Procedures Act, courts control the disclosure of sensitive materials for use in criminal cases and may order that summaries of the documents be used instead or that defendants not disclose the materials.
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Goose Creek Suspects Indicted – One Facing Terrorism Charge
Two Egyptian students at the University of South Florida who were arrested in South Carolina have been indicted on federal charges by a grand jury in Tampa for carrying explosives across states lines without permits.
One of the men also is charged with teaching the other how to use the material for violent reasons.
Twenty-four-year-old Ahmed Abdellatif Sherif Mohamed faces terrorism charges for teaching and demonstrating how to use the explosives. In an official release from the Department of Justice, they said Mohamed “taught and demonstrated the making and use of an explosive and destructive device, with the intent that such information be used for an activity that constitutes a federal crime of violence.”
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Goose Creek Suspect Has Terror Past in Egypt
Two Egyptian students enrolled at the University of South Florida have been indicted for carrying explosive materials across states lines. One of the defendants also is charged with teaching the other how to use them for violent reasons.
Ahmed Abdellatif Sherif Mohamed, 24, an engineering graduate student and teaching assistant at the Tampa-based university, faces terrorism charges for teaching and demonstrating how to use the explosives.
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Website Based In Minnesota Posts How To Join al Qaeda Info
On August 26, Islamist websites hosted in Minnesota posted an item titled “How to Join Al-Qaeda.” Among other items the website teaches how to join al-Qaeda, form a jihad cell, and select a western target. It is not clear when the item was written; it was produced by the website Al-Thabitoun ‘Ala Al-’Ahd, which is affiliated with Al-Qaeda in Egypt and is currently inactive.
The item calls on every Muslim to regard jihad as a personal duty and to take initiative to establish a jihad cell without waiting for recognition from Al-Qaeda. It goes on to elaborate on how to form and run the cell, how to raise funds, and how to select a target, “for example, assassinating the American ambassador,” which, it states, “takes no more than a gun and a bullet.”
The following are excerpts from the item:
“You feel that you want to carry a weapon, fight, and kill the occupiers, and that it is our duty to call for jihad as much as to call for prayer… All that is required is a firm personal decision to fulfill this obligation, and participation in jihad and the resistance…
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