Joseph Hassan Farrokh, 28, and Mahmoud Amin Mohamed
Elhassan, 25, both of Woodbridge, Virginia, were charged today for criminal
activity relating to Farrokh’s attempt to travel to Syria to join the Islamic
State of Iraq and the Levant (ISIL).
The charges were announced by 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 Paul M. Abbate of the
FBI’s Washington Field Office.
Farrokh was arrested yesterday afternoon at the Richmond,
Virginia, International Airport as he attempted to board a flight to Chicago,
where he intended to board a flight to Amman, Jordan, with an ultimate
destination of Syria. Elhassan was
arrested yesterday evening in Woodbridge after returning from driving Farrokh
to Richmond and being interviewed by FBI agents.
Farrokh, who is a U.S. citizen originally from Pennsylvania,
has been charged with attempting to provide material support and resources to
ISIL, a designated foreign terrorist organization. Elhassan, who is a legal permanent U.S.
resident originally from Sudan, has been charged with aiding and abetting
Farrokh’s attempt to provide material support and resources to a designated
foreign terrorist organization.
According to the criminal complaints, since at least Nov.
20, 2015, Farrokh has been engaged in efforts to leave the United States and
join ISIL in Syria. Farrokh met several
times with confidential human sources in attempts to work out the details of
how and when he could travel to Syria to join ISIL. Farrokh purchased airline tickets on Dec. 21,
2015, for flights departing yesterday from Richmond with an ultimate arrival
destination of Jordan. He planned to
thereafter travel to Syria to join ISIL.
According to the criminal complaints, Elhassan introduced Farrokh to a
person who Elhassan believed maintained connections to individuals engaged in
jihad overseas, Elhassan knew of Farrokh’s plans to travel to Syria to join
ISIL and he acknowledged to others that Farrokh was falsely telling his family
that he intended to travel to Saudi Arabia to study.
According to the criminal complaints, Elhassan picked up
Farrokh yesterday morning and drove him to Richmond, to a location
approximately one mile from the airport.
Farrokh subsequently took a cab to the airport, checked in for his
flight, cleared security and was arrested.
After driving Farrokh to Richmond, Elhassan returned to Woodbridge
yesterday afternoon and voluntarily consented to an interview by FBI
agents. Elhassan acknowledged to the
interviewing agents several times that he knew it was illegal to knowingly lie
to federal agents, then proceeded to make a number of false statements in
response to the agents’ questions, according to the criminal complaints.
The initial appearance for both defendants is scheduled for
Jan. 19, 2016, at the federal courthouse in Alexandria, Virginia.
If convicted, Farrokh and Elhassan each face a maximum
penalty of 20 years in prison. 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.
The case is being investigated by the FBI’s Joint Terrorism
Task Force. The case is being prosecuted
by Assistant U.S. Attorneys Gordon D. Kromberg and Dennis Fitzpatrick of the
Eastern District of Virginia, along with Trial Attorney D. Andrew Sigler of the
National Security Division’s Counterterrorism Section.
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