Source: https://www.scribd.com/document/63816237/Jubair-Ahmad-Affidavit
Timestamp: 2018-07-23 00:30:47
Document Index: 774724830

Matched Legal Cases: ['§ 2339', '§ 100', '§ 2331', '§ 23398', '§ 1001', '§ 233', '§ 2339', '§ 23398', '§ 1001']

Jubair Ahmad Affidavit | Computer File | Computer Data Storage
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EASTERN DISTRICT OF VIRGINIA Alexandria Division
SEP - J 2011
) CRIMINAL NO.:
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AFFIDA VIT TN SUPPORT OF CRIMINAL COMPLAINT. ARREST WARRANT. AND SEARCH WARRANT
I, Daudshah S. Andish, being duly sworn, depose and state:
I. INTUOIlUCTION
1. I am a Special Agent of the Federal Bureau ofInvestigation. I l:uve served as a Special
Agent since 2008, and I am currently assigned to a counterterrorism squad at the Washington Field Office. 'TIll'Ough my training and experience, I am familiar with the federal criminal offenses involving international terrorism. 2. This affidavit is submitted in support ofa criminal complaint charging JUBAIR AHMAD (hereafter "JUBAIRH) with providing material support to a designated foreign terrorist organi71ltion ("Lashkar-e-Tayyiba"), in violation of 18 U.S.C. § 2339B, and making material false statements, in violation of 18 U.S.C. § 100 J(a)(2), in a matter involving international terrorism as detlned in 18
§ 2331. This affidavit is also submitted in support of a warrant to search JUBAIR's
residence, County within the Eastern District of Virginia, as described in Attachment A.
3. This affidavit is based on my personal knowledge. information conveyed to me by other
law enforcement officers, my review of communications obtained through courHwthorized electronic surveillance, and my examination of documents and records obtained during the course of this investigation.
G.ENERAL BACKGROUND
as Foreign Ten'orist Organization
4. In or about1990, Hafiz Mohammed Saeed and others founded an organization in Pakistan called Lashkar-e-Tayyiba ("Anny of the Pure") that serves as the military arm of the political movement Markaz al-Dawa wal-Irshad. The mission of Lashkar-e-Tayyiba (hereafter "LeT") is to conduct and promote violentjihad against those they consider to be the enemies oflslam. '111e focus
of LeT terrorist operatiollS has been attacks on the neighboring country of India, in particular the
disputed Kashmir region between Pakistan and India. 5. On or about December 24, 2001, the U.S. Department ofState designated LeT as a foreign terrorist organization after determining that LeT had committed, or posed a significant risk of committing, acts of terrorism that threaten the security of U.8. nationals or the nati onal security, foreign policy, or economy ofthe United States. 6. After the U.S. State Department designated LeT a foreign terrorist organization, LeT
changed its name to Jamaat-ud-Dawa (JUD). On or about April 27, 2006, the State Department redesignated LeT as a foreign terrorist organization, which incl uded the alias Jamaat -ud-Dawa (.I U D). LeT then changed its name to Falah-i-Insauiat Foundation (FIF). On or about November 24,20 10,
the U.S. Department of State re-designated LeT as a foreign terrorist organi?.alion, which included
the alias Falah-i-InsaniatFoundation (FfF).
Profile of JUBAIR AHMAD 7. A review of immigration records indicates that JUBAIR was born in
Sialkot, Pakistan, and resided in Pakistan until the age of nineteen. According to admissions JUBAIR made during a number of communications analyzed by the FBI. JUBAIR received indoctrination and training from LeT while he lived in Pakistan. 8. These communications demonstrate that, as a teenager, in or about 2004, JUBAJR
attended an leT training course known as Dora Suffa where he received instnlction in religiolls dogma and proselytizing. Next, he attended LeT's bask training camp known as Dora A'ama, where he received additional religious indoctrination, physical conditioning, and weapons instruction. For example, when describing his training at Dora A' ama, JUBAIR st.ated in one of the
communications that recmits "listen to lectures, offer yourprayers, exercise. study guns, fire them"
and added "where I got training from they do the commando training there now." Subsequent to attending Dora A' ama. mBAIR reported for the next stage ofLcT training - the commando course
known as Dora Khasa.He spent on]y a week at that course, however, because an instructor at the
training camp told JUBAIR that he was too young, that he needed to continue his studies, and then he could return to complete Dora Khasa. 9. On or about October 19, 2006, the U.S: Depurtment of State issued JUBAIR a visa based
on the fact that JUBAIR'g father was related to a U.S. citizen. On or about Febmary 19. 2007,
JUBAIR entered the United States with his father, mother, and two younger brothers. His current immigration status is Lawful apartment in Woodbridge, Virginia. Resident JUBAIR has res.ided with his family in an The address of the apartment is
HI. FACTS THAT ESTABLISH PROBABLE CAUSE
10. In 2009, after receiving infonnation that JUBAIR may be a<;sociared with LeT, the FBf commenced an international ten'orism investigation of JUBAIR. This investigation revealed that JUBAIR provided material support to leT by producing and posting an LeT propaganda video glorifying violent jihad. Based on my training and experience, I know that terrorist organizations such as LeT, and movements affiliated with them, use the Internet and other media as part of well orchestrated propaganda campaigns. These campaigns seek to recruit individuals to participate in violent jihad and to promote the spread of terror. Posting the leT Video 11. Google records confinn that at 3:59 p.m. on September 25. 2010, an LeT propaganda video was uploaded to the YouTube account Google records turther indicate that ac(:e&;ea that YouTube account
the IP address associated with JUBAIR's res:tUeltlCe
at the exact same time, which is consistent .vith the act of uploading the video. 12. During the course a f my investigation, I accessed the on YouTube
and viewed the video created and posted by JUBAIR. This video is approximately Jive minutes long and is a compilation of pictures and video clips spliced together, with a prayer dictated by the leader of LeT, Hafiz Saeed, audibly heard in the background. Although the prayer is not in English. the
words <'mujahideen" and "jihad" can be heard throughout. The video includes images of LeT leader
Hafiz Saeed, so-called jihadi martyrs, and armored trucks exploding after having been hjt by
Improvised Explosive Devices (IEDs). At different points in the video, a number ofterrorisliogos
can be seen, one of which is commonly used by LeT (which also shows the name Tayyiba" under the logo). Another logo is known to be used by al-Qaeda in Iraq (AQI). Based on
my training and experience, it is evident that the vi.deo JUBAIR produced is designed as propaganda to develop support for LeT and to recruit jihadists to LeT.
13. On September 25,2010, JUBArR used the email acc:ount
send a link to the video to another subject at a hotmail account. Subscriber information from Microsoft confirms that emai 1 the hotmail email account is in the true name of the other subject. 14. The next day, JUBAIR communicated with that subject and told her that Hafiz Saeed's son Talha Saeed spoke to him and that JUBAIR worked on a video ali day. This communication is significant because it directly names LeT leader Hafiz Saeed and then identities TaIba Saeed as his in the name Jubair Ahmad and
Preparation of the LeT Video 15. On September 25,2010, JUBAlR communicated with a person whom he addressed as Talha. TaIhaasked nJBAIR to include pictures ofHafiz when Hafiz was being arrested and placed under house arrest. As the conversation continued. Talha described types ofphotos to be used in the video. It is reasonable to conclude that the statements regarding Hafiz being placed tinder arrest are a reference to the widely publicized detentions of LeT leader Haflz Saeed by Pakistani authorities. The LeT video uploaded by JUBAIR contains photos of Hafiz Saeed surrounded by uniformed officers. which demonstrates that JUBAIR followed Talha's instructions to use such photos in the video. 16. In another communication on September 25. 20 10, JUBAIR communicated with Talha. Taiba said there was a prayer by Hafiz on YouTube and they needed to tweak the voice o[that audio to make it better. He described particular photos in great detail that JUBAIR should include in U,c
video. As described above,the LeT video uploaded by JUBAIR presents a series of images while a prayer by IIafiz Saeed is played in the background. 111is matches the concept described by Talha. 17. During the same communication between JUBAIR and Talha, JUBAIR asked if he should post the Mumbai onc.and added that they want to show their power. Based on my knowledge
of LeT terrorist operations. I believe this is a reference to LeT's ability to project their power as
demonstrated by the attack in Mumbai, India, on November 26, 2008, which resulted in the death of over 160 peoplc. Talha told .TUBAlR not to use anything referencing Mumbai but said JUBAIR could reference Palestine and operations ofmujahideen in Kashmir. TaIba said JUBAfR could use several scenes like these and suggested that JUBAIR searcb for LeT on YouTube where he could
find those scenes in jihadi songs. The discussion of LeT, MWllbai, mujahideen operations in
Kashmir, and jihadi songs re.f1ects that the purpose of the video is to promote LeT as a terrorist organizati on. 18. In early October 20 10, after seeing the first video, TaJha Saeed contacted JUBAJR and asked him to remove the words "Lashkar-c-Taiba" wherever they were written. Talha also asked JUBAIR not to show too many images of Kashmir. but instructed him to add images of the mujahedeen where the word "Jihad" is spoken in the prayer. Talha then played the video severn I times, giving JUBAIR editing instructions after each session. JUBAIR revised and uploaded this second version of the video on October 16,2010. 19. 'I11e revised version ofthe video that JUBAIR produced is also a compilation ofpictures and video clips spliced together with a prayer dictated by .Hafiz Saeed audibly heard in the background. As the video progresses, there is a picture of a de-.:ld Middle man lying on the
sidewalk with blood under his chin, followed bya pictureofa dead Middle Eastern man with a bullet hole in his neck. Four military soldiers are seen surrounding what appears to be three dead or inj urcd individuals. Also shown is a detainee at the Abu Ghraib military detention facility in Iraq. wearing a hood and military poncho, standing on a box. The video also contains a picture ofa naked Middle Eastern prisoner in a defensive position in front of American soldiers, one
(1f whom
an attack dt)g. The video depicts a number ofMiddle Eastern men performing military activities and carrying and firing assault ritles and rocket propelled grenades. As with the original version of the propaganda video, this video was intended to promote LeT and acts of international terrorism. 20. In early 2011, after receiving a court o.rder authorizing a physical search of JUBAIR's residence, FBI agents recovered and examined digital media and audio tiles that appear to be the same ones used in the first video uploaded to the YouTube account. The files located on JUBAIR's media were created, modified, and accessed on September 25, 2010, the same date the first video was uploaded. The files were Jocated in anextemal computer hard-drive in a folder titled: Allah tiu Akbar\Lectures\YouTube Upload\Hafiz Saeed Qunoot. Under this folder were a series of images ranging from photos of Hafi.z Saeed to photos of terrorist martyrs that were the exact same images that appear on the YouTube video posted on September 25,2010. When FBl agents interviewed JUBAIR on August 23 and 24, 2011, he confirnlcd that he had used the external drive to keep his religious references. 21. On August 23, 2011, during an interview of JUBAJR at a location in Loudoun County, Virginia, FBI agents showed him the video entitled "Qunoot E Nazila by Hafiz Muhammad Saeed.
Very Emotional." that had been posted under the user
YouTube on October
16,2010. JUBALR falsely denied any involvement with the YouTubevideo. stated this was the firs!
time he had seen the video, and explained that
him as a friend on YouTube.
On August 29, 2011, FBI agents attempted to access this video on YouTube, and the video no longer existed. It is reasonable to conclude that JUBAIR, after having been confronted by the FBI aboui the YouTube video, deleted the video
IV. SEARCH OF .JUBAIR's RESIDENCE
22. Based on my training and experience and that of my colleagues, I know that individuals engaged in activities in support of terrorist organizations usually have had prior contacts \vith other individuals atliliated with such organizations, often resulting in the generation of inf6rmatiOil and other evidence that relate to their plans. including travel dOCl.lments, contact information. correspondence, financial records, and group affiliations, as described in more detail in Attachment
B, which is incorporated herein.
24. In late 2010 and early 20 11, FBI agents with whom r have worked on this investigation entered the subject premises as part of a court..authorized physical search, and verified that it was oc(.,"upied by JUBAIR. They reported that, while they were there, they saw numerous pieces of
computer equipment, including both a desktop and laptop computer, thumb drives, and external hard drives. Also observed were notebooks. journals, and Islamic-related literature.
FORENSIC ANALYSIS OF COMPUTER AND STORAGE DEVICES
25. As described above and in Attachment B. this application seeks permission 10 search and seize various records that might be found on any computers or computer devices in whatever form they are found. Some ofthese electronic records might take the fonn of files, documents. and other data that is user-generated. Some ofthese electronic records might take a form that becomes meaningful only upon forensic analysis. 26. As further described in Attachment B, this application seeks permission to locate not
only computer files that might serve as direct evidence of the crime described on the warrant, bUl
also for evidence that establishes how any computers were used, the purpose of such usc, who used
27. Although some of the records called for by this warrant might be found in the fonn of user-generated documents (such as word processor, picnlre, and movie files), computer storage media can contain other fOrolS of electronic evidence as well. a. Forensic evidence ofhow computers were used, the purpose ()ftheir usc, who
used them, and when, is, as described further in Attachment B, called for by this warrant. Data on the storage medium not currently associated with any file can provide evidence of a tile that was once on the storage medium but has since been deleted or edited, or of a deleted portion of a file (such as a paragraph that has been deleted from a word processing file). Virtual memory paging systems can leave traces of information on the !>1:orage medium that show what tasks and processes were recently active. Web browsers, e-mail programs, and chat programs store conliguratiol1 9
information on the storage medium that can reveal information such as online nicknames and
passwords. Operating systems can record additional infonnation. snch as the attachment of
peripherals, the attachment of USB flash storage devices or other external storage media, and the times the computer was in use. Computer file systems can record information about the dates files were created and the sequence in which they were created. b. Forensic evidence ona computer or storage medium can also indicate who TItis "user attribution" evidence is
has used or controlled the computer or storage medium.
analogous to the search for "jndjcia of occupancy" while execul ing a search wan'ant at. a residence. For example, registry intonnation, configuration files, u.<;er profiles, e-mail, e-mail address books, "chat," instant messaging togs) photographs, and correspondence (and the data associated with the foregoing, such as file creation and last accessed dates) may be evidence of who used or controlled the computer or storage mediwn at a relevant time, c. A person with appropriate familiarity with how a computer \'lorks can, after
examining this forensic evidence in its proper context, draw conclusions about how computers were used, the purpose of their use, who used them, and when,
The process of identifying the exact files, blocks, registry entries, logs, or
other fonus of forensic evidence on a storage medium that are necessalY to draw an accurate conclusion is a dynamic process. While it is possible to specify in advance with particularity a description of the records to be sought. evidence of this type often is not always data that can be merely reviewed by a review team and passed along to investigators. Whether data .stored on a computer is evidence may depend on other information stored on the computer and the application
of knowledge about how a computer behaves. Therefore. contextual information necessary to understand the evidence described in Attachment B also falls within the scope of the warrant.
Further, in finding evidence ofhow a computer was used, the purpose of its
use, who used it, and when, sometimes .it is necessary to establish that a particular thing is not present on a storage medium. For example, I know from training and experience that it is possihle that malicious software can be installed on a computer, often without the computer user's knowledge, that can allow the computer to be used by others, sometimes without the knowledge ofthe computer owner. Also, the presence or absence of counter-forensic programs (and associated data) that are designed to eliminate data may be relevant to establishing the user's intent To investigate the crimes
described in this warrant, it might be necessary to investigate whether any such malicious software
is present, and, ifso, \vhether the presence ofthat malicious software might explain the presence of other things found on the storage medium. I mention the possible existence of malicious software as a theoretical possibility. only; I will not know, until a forensic analysis is conducted, whether malicious software is prescnt in this case. 28. Searching storage media for the evidence described in the Attachment may require a range of data analysis techniques. It is possible that the storage media located on the premises will contain files and information that are not called for by the warrant. In rare cases, when
circumstances permit, it is possible to conduct carefully targeted searches that can locate evidence without requiring
time-consuming manual search through
[()r a storage
commingled with criminal evidence. For example, it is possible, though rare,
to be organized in a way where the location of all things called for by the \varrant are immediatel y apparent. In most cases, however, such techniques may not yield the evidence described in the
warrant. For example, intonnation regarding user attribution or Internet use is located in various operating system log files that are not easily located or reviewed. As explained above, because the warrant caUs for records of how a computer has been "llsed, what it has been used for, and \''/ho has used it, it is exceedingly likely that it will be necessary to thoroughly search storage media to obtain evidence. including evidence that is nol neatly organized into files or documents. Just as a search
of a premises for physical objects requires searching the entire premises for those objects that arc
described by a warrant, a search of this premises for the things described in this warrant will likely
require a search among the data stored in storage media for the things (including electronic data) called for by this warrant. Additionally. it is possible that files have been deletcd or edited, but that remnants of older versions are in unallocated space or slack space. This, too, makes it exceedingly
likely that in this case it will be necessary to use more thorough techniques.
29. The items seized as part ofthis application will have forensically sound images (digital copies) produced of the seized items, which wi1l in turn be searched in lie"l.l of the originnl seized
items as part of 11 digital media/computer forensic examination. TIle search of digital copies of the
items seized is done to ensure and preserve the forensic integrity of the seized items for additional andlor future examination(s) in accordance with criminal procedure and rules of evidence. Thest! examination(s) of seized items will be conducted by personnel assigned to the Computer Analysis ResponseYeam (eARn. who are certified by the FETto conductsuch types ofexaminations. These
personnel will use computer forensic hardware amI/or software which has been approved for lise in conducting such examinations.
Based on the foregoing, there is probable cause to believe that, from on or about September
25,2010, to on or about Augl.tst 23.201 I, JUBAIRAHMAD has unlawfuUyengaged in the offense
ofproviding material support and resources to a designated foreign tetrorist organization, in violat! on
of 18 U.S.c. § 23398, and from on or about August 23,2011, he unlawfully made material false
statements, in violation of 18 U.s.C. § 1001 (a)(2), in a matter invol ving international terrorism as defined in 18 U.S.C. § 233 L There is also probable cause tobelieve that within JUBAIR's residence
as described in Attachment A, there is evidence
of said ofl'ense, as more particularly de.<;cribed in Attachment B.
Daudshah S. Andish Special Agent Federal Bureau of Investigation
5'fSworn to and subscribed before me this _,_ day of September 2011, in the City of Alexandria, VA.
IvanIiDaViS"
Attachment B DESCRIPTION OF ITEMS TO BE SEIZED Evidence, fruits, and instrumentalities of violations offederalluvv, namely, violations of 18 U .S.C. §§ 2339Band 1001, including:
A. Contents of any computers, computer storage devices, and electronic media ("ELECTRONIC DEVrCES") that were or may have been used as a means to commit the offense of providing material support to terrorist organizations, in violation of 18 U.S.C. § 23398, and making material false statements, in violation of 18 U.S.C. § 1001.
B. Any and all software that may be utilized to create, receive, distribute, store, or modify the evidence sought and all software that may be used to communicate or store communications described in the affidavit;
C. Files and data in the ELECTRONIC DEVICES that show JUBAIR AHMAD's possession and control at the time of the alleged offenses; D. Any and all logs, registry, entries, configuration files. saved usemames and passwords, documents, browsing history. user profiles, emails, email contacts,"chat." instant messaging logs, photographs, and correspondence associated with the ELECTRONIC DEVICES: E. Address andlor telephone books and papers reflecti.ng names, addresses andlor telephone numbers. F. Receipts, bank statements, money drafts, and any other items evidencing the obtaining, transfer, and/or expenditure of money, monetary instruments, and cash in furtherance of material support of terrorism. G. Photographs, in particular photographs of possible conspirators, assets andlor potential terrorist targets, and all still camera and video camera devices, to include all associated media storage devices, flash cards, memory sticks, and/or photo CD or DVDs. H. Cellular telephone intonnation revealing the extent, nature and content of communications among potential conspirators, including communications in furUlerance of any conspiracy to violate 18 U.S.C. 2339B; any stored contact information such as names, relephone numbers, physical addresses, electronic mail addresses, e-mail. Short Message Service (SMS) messages commonly known as "text messages;" and stored digital media such as photographs, videos and documents.
I. Documents depicting details of past or future travel of JUBAIR AHMAD.
J. Books, manuals, articles, instructions, videotapes, audiotapes, letters, or other materials relating to any kind of military-style training, jihad. violence against the United States, support for
Lashkar-e-Tayyiba (LeT), and/or a.ny other terrorist group, or the development, use, capabilities. or any other aspect of any weapons.
K. Any documentation indicating support or intention of martyrdom operations as related to JUBAIR AHMAD, and/or other conspirators, whether in written, video or audio forma.t.
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