Source: https://www.scribd.com/doc/68492609/Mohamad-Soueid-Indictment
Timestamp: 2016-02-14 05:25:35
Document Index: 514381650

Matched Legal Cases: ['§ 371', '§ 951', '§ 922', '§ 924', '§ 1001', '§ 922', '§ 924', '§ 1001', '§ 1001', '§ 924', '§ 2461']

Mohamad Soueid Indictment
UploadSign inJoinBooksAudiobooksComicsSheet MusicScribd Selects BooksHand-picked favorites from our editorsScribd Selects AudiobooksHand-picked favorites from our editorsScribd Selects ComicsHand-picked favorites from our editorsScribd Selects Sheet MusicHand-picked favorites from our editorsTop BooksWhat's trending, bestsellers, award-winners & moreTop AudiobooksWhat's trending, bestsellers, award-winners & moreTop ComicsWhat's trending, bestsellers, award-winners & moreTop Sheet MusicWhat's trending, bestsellers, award-winners & moreCategoriesArts & IdeasBiography & MemoirBusiness & LeadershipChildren'sComputers & TechnologyCooking & FoodCrafts & HobbiesFantasyFiction & LiteratureHappiness & Self-HelpHealth & WellnessHistoryHome & GardenHumorLGBTMystery, Thriller & CrimePolitics & EconomyReferenceReligionRomanceScience & NatureScience FictionSociety & CultureSports & AdventureTravelYoung AdultCategoriesArts & IdeasBiography & MemoirBusiness & LeadershipChildren'sComputers & TechnologyCooking & FoodFantasyFiction & LiteratureHappiness & Self-HelpHealth & WellnessHistoryHome & GardenHumorLGBTMystery, Thriller & CrimePolitics & EconomyReferenceReligionRomanceScience & NatureScience FictionSociety & CultureSports & AdventureTravelYoung AdultCategoriesAdaptationsChildren’sCrime & MysteryFictionHumorMangaNonfictionRomanceSciFi, Fantasy & HorrorSuperheroesYoung AdultPublishersArcanaArchie ComicsBOOM! StudiosDynamiteIDW PublishingKingstone ComicsMarvel ComicsSpace Goat ProductionsTop Cow ComicsTop Shelf ProductionsValiant Comics ZenescopeDifficultyBeginnerIntermediateAdvancedMixedInstrumentBrassDrums & PercussionGuitar, Bass, and FrettedPianoStringsVocalWoodwindsGenreClassicalCountryFolkJazz & BluesMovies & MusicalsPop & RockReligious & HolidayStandardsP. 1Mohamad Soueid IndictmentMohamad Soueid Indictment|Views: 97|Likes: 0Published by Emily BabayMore info:Published by: Emily Babay on Oct 12, 2011Copyright:Attribution Non-commercialAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttps://www.scribd.com/doc/68492609/Mohamad-Soueid-Indictment10/13/2011pdftextoriginalIN OPEN COURfFILED
:CLEf!IS.~.S.
ALt;N\NDRIA.
UNDER SEAL . CRIMINAL NO. 1:llcr494 Count 1 - 18 U.S.C. § 371:
Conspiracy to Act in the United States as an Agent of a Foreign Government
MOHAMAD ANAS HAITHAM SOUEID a/k/a "Alex Soueid" a/k/a "Anas Alswaid" Defendant.
Count 2 - 18 U.S.C. § 951:
Acting in the United States as an Agent of a Foreign Government
Material False Statement on a Firearms Purchase Application
Count 3 - 18 U.S.C. §§ 922(a)(6):
Count 4 - 18 U.S.C. § 924(a)(I)(A):
False Statement on a Firearms Purchase Application
Counts 5 and 6 -18 U.S.C. § 1001:
INDICTMENT October 2011 Term - At Alexandria, Virginia
At all times material to this indictment: 1. The defendant, MOHAMAD ANAS HAlTHAM SOUEID, a Syrian-born
naturalized citizen of the United States, was a resident of Leesburg, Virginia. Defendant SOUEID was acting as an agent of the Syrian Mulchabaral.
The word Mukhabarat is an Arabic term for intelligence, as in intelligence
agency. In Syria, the Mukhabarat refers to the intelligence agencies for the Government of Syria, including the Syrian Military Intelligence (Shu 'bat al-Mukhabarat al- 'Askariyya) and General Intelligence Directorate (ldarat al-Mukhaborol al-Amma). 3. The Government of Syria was a foreign government. The President of the
Government of Syria was Bashar aI-Assad. 4. At no time material to this Indictment was defendant SOUEID: (a) a duly accredited diplomatic or consular officer of a foreign government,
recognized by the United States Department of State; (b) an officially and publicly acknowledged and sponsored official or
representative of a foreign government; or, (c) an officially and publicly acknowledged and sponsored member of the
staff of. or employee of, any such officer, official, or representative of a foreign government.
Act in the United Slates as An Agenl of a Foreign Government
THE GRAND JURY FURTHER CHARGES THAT: A. The Grand Jury realleges and incorporates by reference the General Allegations of
this Indictment. B. From in or about March 2011 to the present, the exact dates being unknown to the
grand jury, in the Eastern District of Virginia and elsewhere, defendant MOHAMAD ANAS HAlTHAM SOUEID did unlawfully, knowingly and willfully conspire with others, known and unknown to the grand jury, to commit an offense against the United States, namely, to knowingly act in the United States as an agent of a foreign government, to wit, the Government of Syria, without prior notification to the Attorney General as required by law, in violation of Title 18, United States Code, Section 9S 1. Manner and Means of the Conspiracy I. It was part of the conspiracy that defendant SOUEID and others, known and
unknown to the grand jury, would collect video and audio recordings of, and information regarding, persons in the United States and Syria who protested against the Government of Syria and President al-Assad, and provide those recordings and information to the Government of Syria, all at the direction and control of the Government of Syria and Syrian officials. 2. It was further part of the conspiracy that defendant SOUEID and others would
undermine, silence, intimidate, and potentially harm persons in the United States and Syria who
protested against the Government of Syria and President al-Assad, all at the direction and control of the Government of Syria and Syrian officials. 3. It was further part of the conspiracy that defendant SOUEID used email accounts,
the Internet, the telephone, and other forms of communication to communicate with conspirators and others located in the United States and Syria. 4. It was further part of the conspiracy that defendant SOUEID recruited individuals
living in the United States to collect information regarding protestors attending anti-Government of Syria and anti-President ai-Assad protests in the United States (hereinafter "protests"). 5. It was further part of the conspiracy that defendant SOUEID instructed individuals
living in the United States to make audio and video recordings of anti-Government of Syria and anti-President al-Assad protests in the United States. 6.
It was further part of the conspiracy that defendant SOUEID instructed individuals
living in the United States to make audio and video recordings of conversations with individuals in the United States and Syria who protested against the Government of Syria and President alAssad (hereinafter "protestors"). 7. It was further part of the conspiracy that defendant SOUEID instructed individuals
living in the United States to provide defendant SOUEID with the audio and video recordings of the protests in the United States and conversations with protestors in the United States and Syria. 8. It was further part of the conspiracy that defendant SOUEID emailed and provided
audio and video recordings of protests in the United States and protestors in the United States and Syria to an individual working for the Mu/chabaral (unindicted coconspirator; hereinafter "UCC-l "), and other conspirators in the Government of Syria.
living in the United States to collect information regarding the protests in the United States and protestors in the United States and Syria.
It was further part of the conspiracy that defendant SOUEID emailed,
communicated and provided the information collected by individuals living in the United States regarding protestors in the United States and Syria to UCC-I and other conspirators in the Government of Syria. 11. It was further part of the conspiracy that defendant SOUEID. U.CC-l, and other
conspirators discussed harming protestors in the United States and Syria. 12. It was further part of the conspiracy that defendant SOUEID received direction
from and acted under the control of conspirators in the Government of Syria and Syrian officials, including UCC-t. 13. It was further part of the conspiracy that defendant SOUEIO, ueC-I, and other
conspirators misrepresented, concealed, hid, and a caused to be misrepresented, concealed, and hidden, the purposes of and acts done in furtherance of the conspiracy, to avoid detection and apprehension by law enforcement authorities. Overt Acts In furtherance of the conspiracy. and to accomplish its unlawful objects, defendant SOUEID and his unindicted conspirators performed the following overt acts, and others, in the Eastern District of Virginia and elsewhere: 1. From on or about April 2, 20 II, until on or about June 10, 2011, defendant
SOUEID emailed UCC-1 approximately twenty (20) audio and video recordings of antiS
Government of Syria and anti-President al-Assad protests and conversations with protestors in the United States. 2.
or about April 6, 2011, defendant SOUEID emailed an individual who works
at the Syrian Embassy in Washington, D.C. (hereinafter "Embassy") a link to a website for protestors in the United States. Defendant SOUEID told the individual that ''we're in his ring now, [v]ery important details I have for you." 3. On or about April 17, 2011, defendant SOUEID sent UCC-l an email discussing
"product codes." In the email were codes to be used when defendant SOUEID and UCC-l referred to particular protestors in the United States. 4. On or about April 18, 2011, UCC·l emailed defendant SOUEID a link to a
website where he could download a program to condense and transfer files. S.
or about April 19, 2011, defendant SOUEID emailed UCC-! a coded message
describing a meeting of protestors in the United States that was held in Alexandria, Virginia. Attached to the email was a link listing who was missing and dead in the April demonstrations in Syria against the Government of Syria. 6. On or about April 19, 2011, defendant SOUEID emailed UCC·l contact
information, including phone numbers and email addresses, for protestors in the United States. 7. On or about April 30, 2011, defendant SOUEID sent UCC-I an email titled "what
we talked about." Attached to the email was a handwritten letter from defendant SOUEID addressed to UCC-I. In the letter, defendant SOUEID stated that violence against protestors
was justified, raiding homes of protestors was justified, and that any method should be used to deal with the protestors.
On or about May 18,2011, defendant SOUEID emailed UCC-1 that morale of
other conspirators in the United States was low based on unfavorable news from Syria. Defendant SOUEID asked UCC-I to write him something that he could forward to the other conspirators to cheer them up. 9. On or about June 22, 2011, defendant SOUEID traveled from the United States to
Syria. Defendant SOUEID's trip was pre-paid because he was traveling on behalf of the . Government of Syria. In Syria, defendant SOUEID met with President al-Assad as part of a delegation, and spoke with President al-Assad in private. Defendant SOUEID also repeatedly met with uee-I. 10. On or about June 2l, 2011, defendant SOUEID sent a Syrian government official
working in the United States (hereinafter "Official") a message providing the Official with defendant SOUEID's private number and a phone number for UCC-I. 11. On or about July 6, 2011, defendant SOUEID returned to the United States from
Syria. Defendant SOUEID called his wife when he landed at Dulles International Airport in Herndon, Virginia (hereinafter "Dulles"). During the conversation, defendant SOUEID reproached his wife for talking to him on the Mukhabarat telephone. 12. On or about July 7,2011, defendant SOUEID spoke with UCC-l in code.
Defendant SOUElD told UeC-1 that he changed procedures due to being searched and questioned at Dulles when he returned from Syria. Referring to Uee-l as his boss, defendant
SOUEID asserted that the search and questioning at the airport would not stop the project. 13. On or about July 9, 2011, defendant SOUEID sent UCC-I a photograph of
defendant SOUEID speaking with President al-Assad,
On or about July 10,2011, defendant SOUEID asked UCC-l to send him money.
UCC-l responded that he would transfer money to defendant SOUEID, but it would not be the entire amount requested. 15. On or about July 20, 2011, defendant SOUEID asked UCC-l to tell the Official,
who was in Syria at the time, that defendant SOUEID was following up on the protestors who had filed a lawsuit against the Official and others. Among other allegations, the lawsuit accused the Official and others of monitoring the activity of protestors, transmitting information about the protestors to Syria, and retaliating against the relatives and family members of the protestors. 16. On or about July 26, 2011, defendant SOUEID spoke with a person living in the
United States (hereinafter "Person 1") about an upcoming pro-Government of Syria rally. Defendant SOUEID and Person 1 also discussed postponing a trip by Syrians living in the United States to Syria to show their support for the Government of Syria. Defendant SOVEID gave Person 1 permission to call UCC-l about the postponement of the Syria trip. 17. On or about July 30, 2011, a second person living in the United States (hereinafter
"Person 2") told defendant SOUEID that he videotaped protestors in Washington, D.C. Defendant SOUEID asked Person 2 for the raw footage of the video. 18. On or about August 3,2011, defendant SOUEID was interviewed by agents from
the Federal Bureau oflnvestigation ("FBr'). Defendant SOUEID denied ever collecting any information on United States persons, or people living in the United States, and transmitting that information to the Government of Syria. Defendant SOUEID also denied directing anyone to audio or video record any conversations, meetings, rallies, or protests.
19. card. 20.
On or about August 4,2011, defendant SOUEID changed his long distance calling
On or about August 4,2011, in a coded conversation, defendant SOUEID asked
UCC-I to infonn the Mukhbarat about his FBI interview. (In violation of Title 18, United States Code, Section 371.)
THE GRAND JURY FURTHER CHARGES THAT: A. The Grand Jwy real leges and incorporates by reference the Manner and Means of
the Conspiracy and Overt Acts of Count One and the General Allegations of this Indictment. B. From in or about March 2011 to the present, the exact dates being unknown to the
grand jury, in the Eastern District of Virginia and elsewhere, defendant MOHAMAD ANAS HAITHAM SOUEID did unlawfully and knowingly, and without prior notification to the Attorney General of the United States as required by law, act in the United States as an agent ofa foreign government, to wit, the Government of Syria. (In violation of Title 18. United States Code, Section 951.)
18 U.S.C. §§ 922(a)(6) Material False Statement on a Firearms Purchase Application THE GRAND JURY FURTHER CHARGES THAT: A. this Indictment. B. On or about July 11",2011, within the Eastern District of Virginia, defendant The Orand Jmy realleges and incorporates by reference the General Allegations of
MOHAMAD ANAS HAITHAM SaUEID, in connection with the acquisition of a Beretta, Model 96-Al, .40 caliber pistol bearing serial number A41380M purchased from Sharpshooters Small Arms Range Inc., in Lorton, Virginia, a licensed dealer of firearms within the meaning of Chapter 44, Title 18, United States Code, did unlawfully and knowingly make a false and fictitious written statement on a Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives Fonn 4473, Firearms Transaction Record, to wit, that the defendant's current residence address was 19852 Somercote Lane, Leesburg, Virginia 20175, said statement intended and likely to deceive Sharpshooters Small Arms Range Inc. as to a fact material to the lawfulness of such sale of the Beretta firearm to the defendant under Chapter 44 of Title 18, in that the defendant represented a false current residence address.
(In violation of Title 18, United States Code, Sections 922(a)(6).)
18 U.S.C. § 924(a)Cl )(A) False Statement on a Firearms Purchase Application THE GRAND JURY FURTHER CHARGES THAT: A. The Grand Jury realleges and incorporates by reference the General Allegations of
this Indictment. B. On or about July 11,2011, in the Eastern District of Virginia, defendant
MOHAMAD ANAS HAITHAM SOUEID, in connection with the purchase of a Beretta, Model 96-Al, .40 caliber pistol bearing serial number A413S0M, did unlawfully and knowingly make a false statement and representation to Sharpshooters Small Arms Range Inc, licensed under the provisions of Chapter 44 of Title IS, United States Code, with respect to information required by the provisions of Chapter 44 of Title IS, United States Code, to be kept in the records of Sharpshooters Small Arms Range Inc, in that the defendant provided a false current residence address to the licensed dealer. (In violation of Title IS, United States Code. Section 924(a)(I)(A).)
18 U.S.C. § 1001 False Statements THE GRAND JURY FURTHER CHARGES THAT:
The Grand Jury real leges and incorporates by reference the General Allegations of
this Indictment. B. On or about August 3, 2011, in the Eastern District of Virginia, defendant
MOHAMAD ANAS HAITHAM SOUEID did unlawfully. knowingly, and willfully make materially false, fictitious, and fraudulent statements in a matter within the jurisdiction of a department or agency of the United States by stating the following to Special Agents with the Federal Bureau of Investigation:
No, when asked: Are you aware of any individual specifically that is either taking photographs or videotaping people? No, when asked: Have you ever directed anyone to audio or videotape any conversation, meeting, rally, or protest? Absolutely not, when asked: Sir, have you ever collected any infonnation on United States persons, people living here in the United States, and transmitted that, that, information to a foreign government, maybe to Syria?
The statements were false because, as defendant SOUEID then and there knew: i.
That at least one other person was taking photographs and videotaping people; That defendant SOUEID had directed someone to audio or videotape a conversation, meeting, rally, or protest; and, That defendant SOUEID had collected information on United States persons and transmitted that information to the government of Syria.
18 U.S.C. § 1001 False Statements THE GRAND JURY FURTHER CHARGES THAT: A. this Indictment. B. On or about August 3, 2011, in the Eastern District of Virginia, defendant The Grand Jury realleges and incorporates by reference the General Allegations of
MOHAMAD ANAS HAITHAM SOUEID did unlawfully, knowingly and willfully make materially false, fictitious, and fraudulent statements in a matter within the jurisdiction of a department or agency of the United States by stating the following to Special Agents with the Federal Bureau of Investigation: i.
No, when asked: Have you ever been an agent of the Syrian government? Absolutely not, when asked: Are you a foreign intelligence officer?
The statements were false because, as defendant SOUEID then and there knew:
He was actively working as an agent for the Syrian government; and, That he was a foreign intelligence officer.
If convicted of the violations charged in Counts Three and Four of this Indictment, the defendant shall forfeit to the United States all fireanns and ammunition involved in or used in such violations. This property includes, but is not limited to: a. b. One Beretta, Model 96-A 1, .40 caliber pistol; and Three boxes of .40 caliber ammunition.
(Pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c).)
llriJinzllJi" tNs }r.ti,'C hill! been fi); ~ under seal in lll~ l:ledc.'s Office.
. , ".11 '." . It:
":'{;"'t'cmmcnt ,\:~
DennisM~~ a~ W. Neil Hammerstrom, Jr. Assistant United States Attorneys
Brandon L. Van Crack· Trial Attorney National Security Division Department of Justice
I 7JII'
More From This UserStatement of Robert S. BennettStatement of Robert S. BennettEPA ComplaintEPA ComplaintDiabetes ComplaintDiabetes ComplaintTorrez-govtconsolidatedmotions-052212Torrez-govtconsolidatedmotions-052212Gary Giordano Indecent ExposureGary Giordano Indecent ExposureQuan Anh Nguyen AffidavitQuan Anh Nguyen AffidavitMichael Strayer and Karen Earle IndictmentMichael Strayer and Karen Earle IndictmentCarole Nelson PleaCarole Nelson PleaCarmelita Hines Plea - Statement of FactsCarmelita Hines Plea - Statement of FactsGuevara-Barrera et al affidavitGuevara-Barrera et al affidavitHenock Ghile MotionHenock Ghile MotionJorge Torrez Prosecution Trifurcation MotionJorge Torrez Prosecution Trifurcation MotionJorge Torrez Defense Trifurcate MotionJorge Torrez Defense Trifurcate MotionHamada Makarita witness intimidation filingHamada Makarita witness intimidation filingHamada Makarita Defense MotionHamada Makarita Defense MotionHamada Makarita Release MotionHamada Makarita Release MotionWFO Top TensWFO Top TensEric Toth IndictmentEric Toth IndictmentMartin Freeman Plea AgreementMartin Freeman Plea AgreementIgnass et al IndictmentIgnass et al IndictmentIgnass et al AffidavitIgnass et al AffidavitMaryland Handgun Ruling - Temporary Stay OrderMaryland Handgun Ruling - Temporary Stay OrderMaryland Handgun Appeal NoticeMaryland Handgun Appeal NoticeAntoine Jones GPS motion to suppressAntoine Jones GPS motion to suppressAntoine Jones cell tower motionAntoine Jones cell tower motion