Showing posts with label MATERIAL SUPPORT TO ISIL. Show all posts
Showing posts with label MATERIAL SUPPORT TO ISIL. Show all posts

Thursday, June 11, 2015

17-YEAR-OLD PLEADS GUILTY IN ISIL TERRORIST CASE

FROM:  U.S. JUSTICE DEPARTMENT
Thursday, June 11, 2015
Virginia Teen Pleads Guilty to Providing Material Support to ISIL

 Seventeen-year-old Facilitated Travel to Syria for 18-year-old Prince William County, Virginia, Resident

Ali Shukri Amin, 17, of Manassas, Virginia, pleaded guilty today to charges of conspiring to provide material support and resources to the Islamic State in Iraq and the Levant (ISIL), a designated foreign terrorist organization.

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Dana J. Boente of the Eastern District of Virginia and Assistant Director in Charge Andrew McCabe of the FBI’s Washington, D.C., Field Office.

“Ali Shukri Amin is a 17-year-old American who pleaded guilty to providing material support to ISIL, and he used social media to do so,” said Assistant Attorney General Carlin.  “Around the nation, we are seeing ISIL use social media to reach out from the other side of the world.  Their messages are reaching America in an attempt to radicalize, recruit and incite our youth and others to support ISIL's violent causes.  This case serves as a wake-up call that ISIL's propaganda and recruitment materials are in your communities and being viewed by your youth.  This challenge requires parental and community awareness and action to confront and deter this threat wherever it surfaces.”

“Today’s guilty plea demonstrates that those who use social media as a tool to provide support and resources to ISIL will be identified and prosecuted with no less vigilance than those who travel to take up arms with ISIL,” said U.S. Attorney Boente.  “The Department of Justice will continue to pursue those that travel to fight against the United States and our allies, as well as those individuals that recruit others on behalf of ISIL in the homeland, and prosecute them to the full extent of the law.”

In a statement of facts filed with the plea agreement, Amin admitted to using Twitter to provide advice and encouragement to ISIL and its supporters.  Amin, who used the Twitter handle @Amreekiwitness, provided instruction on how to use Bitcoin, a virtual currency, to mask the provision of funds to ISIL, as well as facilitation to ISIL supporters seeking to travel to Syria to fight with ISIL.  Additionally, Amin admitted that he facilitated travel for Reza Niknejad, an 18-year-old Prince William County resident who traveled to Syria to join ISIL in January 2015.  Niknejad was charged yesterday in the Eastern District of Virginia with conspiring to provide material support to terrorists, conspiring to provide material support to ISIL and conspiring to kill and injure people abroad.

Amin’s plea was accepted by U.S. District Court Judge Claude M. Hilton of the Eastern District of Virginia.  Amin was charged by criminal information during the court hearing today, and faces a maximum penalty of 15 years in prison if convicted.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

This case was investigated by the FBI’s Washington, D.C., Field Office.  Assistant U.S. Attorney Michael P. Ben’Ary and Special Assistant U.S. Attorney Caroline H. Friedman of the Eastern District of Virginia are prosecuting the case, with the assistance of Trial Attorney Stephen Sewell of the National Security Division’s Counterterrorism Section.

Monday, April 20, 2015

6 MINNESOTANS CHARGED WITH CONSPIRACY TO SUPPORT ISIL

FROM:  U.S. JUSTICE DEPARTMENT
Monday, April 20, 2015
Six Minnesota Men Charged with Conspiracy to Provide Material Support to the Islamic State of Iraq and the Levant
Four Defendants Arrested in Minneapolis; Two Arrested in San Diego

A criminal complaint was filed today charging six Minnesota men with conspiracy and attempt to provide material support to a designated foreign terrorist organization, namely, the Islamic State of Iraq and the Levant (ISIL).

Zacharia Yusuf Abdurahman, 19, Adnan Farah, 19, Hanad Mustafe Musse, 19, and Guled Ali Omar, 20, were arrested in Minneapolis yesterday.  Abdirahman Yasin Daud, 21, and Mohamed Abdihamid Farah, 21, were arrested yesterday in California after driving from Minneapolis to San Diego.

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Andrew M. Luger of the District of Minnesota and Special Agent in Charge Richard T. Thornton of the FBI’s Minneapolis Division made the announcement.

“The six defendants charged in the complaint allegedly planned to travel to Syria as part of their conspiracy to provide material support to ISIL,” said Assistant Attorney General Carlin.  “One of the National Security Division’s highest priorities is to identify, disrupt, and hold accountable those who provide or attempt to provide material support to designated foreign terrorist organizations.  I would like to thank the many agents, analysts, and prosecutors who are responsible for this investigation and the charges in this case.”

“As described in the criminal complaint, these men worked over the course of the last 10 months to join ISIL,” said U.S. Attorney Luger.  “Even when their co-conspirators were caught and charged, they continued to seek new and creative ways to leave Minnesota to fight for a terror group.  I applaud the hard work and tireless efforts of the FBI Minneapolis Division and their colleagues around the country.”

“Preventing acts of terrorism is the FBI's highest priority,” said Special Agent in Charge Thornton.  “Disrupting individuals from traveling to join and fight for ISIL is an important part of our counter terrorism strategy.  As a result of this investigation and arrests, these six Minnesota men who planned to travel and fight for ISIL will answer these charges in U.S. District Court instead of taking up arms in Syria.  The FBI remains committed to ending both recruitment efforts and travel on the part of young people from Minnesota to fight overseas on behalf of terror groups.  These arrests today signify this continued commitment.”

According to the criminal complaint and documents filed in court, the FBI has been conducting an investigation for the last 10 months into a group of individuals who have tried to join – and in some cases succeeded in joining – overseas designated foreign terrorist organizations.  At least nine Minnesotans have now been charged as part of this conspiracy to provide material support to ISIL.  The men are all alleged associates and friends of one another.

This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force, U.S. Attorney’s Office of the District of Minnesota and the Counterterrorism Section of the Department of Justice National Security Division.  Assistant Attorney General Carlin is also grateful to the U.S. Attorney’s Office of the Southern District of California and the FBI’s San Diego Division for their contributions to the investigation of this case.

The charges contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Thursday, February 19, 2015

MAN INDICTED FOR CONSPIRACY TO PROVIDE SUPPORT TO ISIL BY JOINING THE ORGANIZATION

FROM:  U.S. JUSTICE DEPARTMENT
Thursday, February 19, 2015
Hamza Naj Ahmed Indicted for Conspiring to Provide Material Support to the Islamic State of Iraq and the Levant
Ahmed Stopped in New York While Attempting to Fly Overseas to Join Terror Organization
Defendant Also Charged with Lying to Federal Agents during Terrorism Investigation

Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Andrew M. Luger for the District of Minnesota announced today the indictment of Hamza Naj Ahmed, 19, for conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL).  Ahmed is also charged with attempting to provide material support to ISIL and for making a false statement in a terrorism investigation.  Ahmed was previously charged by criminal complaint for lying to FBI agents.  The defendant was detained on Feb. 5, 2015, after making an initial appearance before Magistrate Judge Steven Rau in U.S. District Court in St. Paul, Minnesota.

“Hamza Ahmed is at least the fourth person from the Twin Cities charged as a result of an ongoing investigation into individuals who have traveled or are attempting to travel to Syria in order to join a foreign terrorist organization,” said U.S. Attorney Luger. “Since 2007, dozens of people from the Twin Cities have traveled or attempted to travel overseas in support of terror. While my office will continue to prosecute those who attempt to provide material support to ISIL or any other terrorist organization, we remain committed to working with dedicated community members to bring this cycle to an end.”

According to the indictment and documents filed in court, Ahmed and three companions, M.F., H.M.M. and Z.A., travelled by bus from Minneapolis to New York City’s John F. Kennedy International Airport (JFK).  The four men were each booked on international flights scheduled to depart JFK on Nov. 8, 2014.  Ahmed and M.F. were booked on the same flight from JFK to Istanbul, Turkey.  M.F., H.M.M. and Z.A. were each prevented from boarding their flights.  Ahmed successfully boarded, but was escorted from the aircraft by U.S. Customs and Border Protection agents before it left the boarding gate.

According to the indictment and documents filed in court, Ahmed was subsequently interviewed by FBI agents.  He made multiple false statements during the interview, including telling agents that he was traveling alone, and that he did not know M.F. or H.M.M.  When Ahmed arrived back in Minnesota on Nov. 9, 2014, FBI agents conducted a second voluntary interview, during which Ahmed again lied to agents.

This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force.

This case is being prosecuted by Attorney Andrew Sigler of the Justice Department’s National Security Division, and Assistant U.S. Attorneys Andrew Winter and John Docherty of the District of Minnesota.

Defendant Information:                                                                                                                  

HAMZA NAJ AHMED, 19

Minneapolis, Minnesota

Charges:

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count

Making a False Statement in a Terrorism Investigation, 1 count

Search This Blog

Translate

White House.gov Press Office Feed