A criminal complaint was unsealed today in federal court in
the Eastern District of New York charging Mohamed Rafik Naji, 37, of Brooklyn,
New York, with attempting to provide material support to the Islamic State of
Iraq and the Levant (ISIL), a designated foreign terrorist organization. Naji was arrested earlier today at his home
in Brooklyn, New York, and his initial appearance is scheduled for this
afternoon before U.S. Magistrate Judge Robert M. Levy at the U.S. Courthouse at
225 Cadman Plaza East, Brooklyn, New York.
The charges were announced by Acting Assistant Attorney
General for National Security Mary B. McCord, U.S. Attorney Robert L. Capers of
the Eastern District of New York, Assistant Director in Charge William F.
Sweeney of the FBI’s New York Field Office and Commissioner James P. O’Neill of
the New York City Police Department.
“As alleged, the defendant attempted to join ISIL and
support its terrorist objectives,” stated U.S. Attorney Capers. “We will
continue to identify and prosecute individuals like Naji who seek to provide
support to foreign terrorist organizations that endanger our citizens and
partners around the world.” Mr. Capers extended his grateful appreciation to
the FBI’s Joint Terrorism Task Force, which comprises a number of federal,
state, and local agencies from the region.
“As we alleged in our complaint today, Naji has shown
continued support to ISIL, beginning in 2014 with social media posts and
ultimately traveling to Yemen in March 2015 where he claimed his allegiance to
ISIL stating, ‘I belong to Islamic state only.’ He continued to express support
for ISIL and violent jihad upon his return in the U.S. months later. Terrorism
threats, like Naji, are only mitigated through the joint efforts of law
enforcement to protect our communities,” said Assistant Director in Charge
Sweeney.
“As alleged, the defendant expressed a devotion to join ISIL
through both conversation and social media, traveling to Yemen in an effort to
join their ranks,” said Police Commissioner O’Neill. “Detectives and agents on
the Joint Terrorism Task Force uncovered the alleged terrorist objectives of
the defendant. I want to commend their work in continually protecting New York
City, and our nation, from those who seek to harm us.”
As set forth in court documents, Naji is a 37-year-old legal
permanent resident of the U.S. Beginning in December 2014, through social media
posts, Naji expressed his support of ISIL by, among other posts, sharing a
video of an ISIL leader advocating violence against civilian targets.
According to the complaint, in March 2015, Naji traveled
from New York to Yemen in an effort to join ISIL’s ranks. While in Yemen, Naji
persistently tried to travel to areas controlled by ISIL. In emails to an
associate in the U.S., Naji explained that he was on his fifth try to reach
ISIL-controlled territory. He also sent his associate media files with sounds
of gunfire and claimed to have been almost killed by the “army.” Following
these email exchanges, Naji instructed his associate to “erase all ur messages,”
“even from your trash.”
While in Yemen, Naji engaged in online conversations with a
confidential source. During those conversations, Naji instructed the
confidential source that in order to join “dawlat islam,” (ISIL), he should
travel to Hadramout, an area in southern Yemen. In one of the online
conversations with the confidential source, Naji proclaimed his allegiance to
ISIL stating, “I belong to Islamic state only,” according to the complaint.
Naji returned to the U.S. in September 2015. Since his return,
he has continued to express his support for ISIL and violent jihad. Following
the deadly attack in Nice, France in July 2016, Naji expressed support for a
similar attack in Time Square.
The charges in the complaint are merely allegations, and the
defendant is presumed innocent unless and until proven guilty.
The government’s case is being prosecuted by Assistant U.S.
Attorneys Melody Wells and Ian Richardson of the National Security &
Cybercrime Section of the U.S Attorney’s Office, with assistance from Trial
Attorney Brian Morgan of the National Security Division’s Counterterrorism
Section.
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