Monday, September 23, 2019

Manhattan U.S. Attorney Announces Indictment Of New Jersey Man For Terrorist Activities On Behalf Of Hizballah’s Islamic Jihad Organization


Alexei Saab Allegedly Was Trained by Hizballah’s External Terrorist Operations Component in Bomb-Making and Conducted Intelligence-Gathering in New York City and Washington, D.C., and Elsewhere in Support of Hizballah’s Attack-Planning Efforts

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, the Commissioner of the Police Department for the City of New York (“NYPD”), announced that ALEXEI SAAB, a/k/a “Ali Hassan Saab,” a/k/a “Alex Saab,” a/k/a “Rachid,” was charged today in a nine-count Indictment for offenses related to his support for Hizballah and separate marriage-fraud offenses.  SAAB was arrested July 9, 2019, in New York, New York, pursuant to a criminal complaint, and remains detained.  The case is assigned to U.S. District Judge Paul G. Gardephe.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As a member of the Hizballah component that coordinates external terrorist attack planning, Alexei Saab allegedly used his training to scout possible targets throughout the U.S.  Even though Saab was a naturalized American citizen, his true allegiance was to Hizballah, the terrorist organization responsible for decades of terrorist attacks that have killed hundreds, including U.S. citizens and military personnel.  Thankfully, Saab is now in federal custody, and faces significant prison time for his alleged crimes.”

Assistant Attorney General John C. Demers said:  “According to the allegations, while living in the United States, Saab served as an operative of Hizballah and conducted surveillance of possible target locations in order to help the foreign terrorist organization prepare for potential future attacks against the United States.  Such covert activities conducted on U.S. soil are a clear threat to our national security and I applaud the agents, analysts, and prosecutors who are responsible for this investigation and prosecution.”

FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “As alleged, Saab began his training with Hizballah operatives overseas and, while living in the U.S., surveilled multiple locations in major cities.  Today’s announcement highlights the persistent efforts of a sophisticated international terrorist organization to scout targets at home and abroad, identifying vulnerabilities, and gathering essential details useful for a future attack.  In the city that never sleeps, neither do the FBI agents, detectives, and analysts who work on the JTTF to protect it, and because of their work, Saab’s future surveillances will be limited to a cell.  We cannot do this work alone.  I would like to thank the countless private security professionals who protect many of these sites, remind them to remain vigilant in order to make the enemy’s job more difficult, and I would ask the general public to continue to report suspicious activity to law enforcement like you have so many times in the past.”

NYPD Commissioner James P. O’Neill said:  “Saab operated in the streets of New York as a covert operative for Hizballah, gathering intelligence and sizing up targets for potential attacks on US soil.  This case brings us another important piece of the puzzle in our long term investigations into the terrorist groups targeting New York City.  I commend the teamwork of the NYPD detectives, FBI agents and all the partner agencies in the Joint Terrorism Task Force”.

According to the Indictment and Complaint unsealed today in Manhattan federal court:[1]

Hizballah is a Lebanon-based Shia Islamic organization with political, social, and terrorist components.  Hizballah was founded in the 1980s with support from Iran after the 1982 Israeli invasion of Lebanon, and its mission includes establishing a fundamentalist Islamic state in Lebanon.  Since Hizballah’s formation, the organization has been responsible for numerous terrorist attacks that have killed hundreds, including United States citizens and military personnel.  In 1997, the U.S. Department of State designated Hizballah a Foreign Terrorist Organization, pursuant to Section 219 of the Immigration and Nationality Act, and it remains so designated today.  In 2001, pursuant to Executive Order 13224, the U.S. Department of Treasury designated Hizballah a Specially Designated Global Terrorist entity.  In 2010, State Department officials described Hizballah as the most technically capable terrorist group in the world, and a continued security threat to the United States.

The Islamic Jihad Organization (“IJO”), which is also known as the External Security Organization and “910,” is a component of Hizballah responsible for the planning and coordination of intelligence, counterintelligence, and terrorist activities on behalf of Hizballah outside of Lebanon.  In July 2012, an IJO operative detonated explosives on a bus transporting Israeli tourists in the vicinity of an airport in Burgas, Bulgaria, which killed six people and injured 32 others.  Law enforcement authorities have disrupted several other IJO attack-planning operations around the world, including the arrest of an IJO operative surveilling Israeli targets in Cyprus in 2012, the seizure of bomb-making precursor chemicals in Thailand in 2012, and a seizure of similar chemicals in May 2015 in connection with the arrest of another IJO operative.  In June 2017, two IJO operatives were arrested in the United States and charged with terrorism-related offenses in the Southern District of New York.  In May 2019, a jury convicted one of those two IJO operatives on all counts.

SAAB joined Hizballah in 1996.  SAAB’s first Hizballah operation occurred in Lebanon, where he was tasked with observing and reporting on the movements of Israeli and Southern Lebanese Army soldiers in Yaroun, Lebanon.  Among other things, SAAB reported on patrol schedules and formations, procedures at security checkpoints, and the vehicles used by soldiers.

In approximately 1999, SAAB attended his first Hizballah training.  The training focused on the use of firearms, and SAAB handled and fired an AK-47, an M16 rifle, and a pistol, and threw grenades.  In 2000, SAAB transitioned to membership in Hizballah’s unit responsible for external operations, the IJO, and he then received extensive training in IJO tradecraft, weapons, and military tactics, including how to construct and detonate bombs and other explosive devices.  In 2004 and 2005, Saab attended explosives training in Lebanon during which he received detailed instruction in, among other things, triggering mechanisms, explosive substances, detonators, and the assembly of circuits.

In 2000, SAAB lawfully entered the United States using a Lebanese passport.  In 2005, SAAB applied for naturalized citizenship and falsely affirmed, under penalty of perjury, that he had never been “a member of or in any way associated with . . . a terrorist organization.”  In August 2008, SAAB became a naturalized U.S. citizen.

While living in the United States, SAAB remained an IJO operative, continued to receive military training in Lebanon, and conducted numerous operations for the IJO.  For example, SAAB surveilled dozens of locations in New York City – including the United Nations headquarters, the Statue of Liberty, Rockefeller Center, Times Square, the Empire State Building, and local airports, tunnels, and bridges – and provided detailed information on these locations, including photographs, to the IJO.  In particular, SAAB focused on the structural weaknesses of locations he surveilled in order to determine how a future attack could cause the most destruction.  SAAB’s reporting to the IJO included the materials used to construct a particular target, how close in proximity one could get to a target, and site weaknesses or “soft spots” that the IJO could exploit if it attacked a target in the future.  SAAB conducted similar intelligence gathering in a variety of large American cities, including Washington, D.C.  The FBI recovered photographs from SAAB’s electronic devices reflecting his surveillance activities, including photographs of New York City landmarks.

In addition to his attack-planning activities in the United States, SAAB conducted operations abroad.  For example, SAAB attempted to murder a man he later understood to be a suspected Israeli spy.  SAAB pointed a firearm at the individual at close range and pulled the trigger twice, but the firearm did not fire.  SAAB also conducted intelligence-gathering for Hizballah in Istanbul, Turkey. 

Finally, unrelated to his IJO activities, in July 2012, SAAB married another individual (“CC-1”) so that CC-1 could apply for naturalized citizenship in the United States based on their marriage.  On March 13, 2015, SAAB and CC-1 jointly filed a petition seeking to obtain naturalized citizenship for CC-1.  In doing so, SAAB and CC-1 falsely claimed under penalty of perjury that their marriage was “not for the purpose of procuring an immigration benefit.”

Wednesday, September 18, 2019

North Texas Man Sentenced to 20 Years for Conspiring to Provide Material Support to a Foreign Terrorist Organization


FORT WORTH – A North Texas man was sentenced today to 240 months in federal prison for conspiring to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization also known as LeT, announced U.S. Attorney Erin Nealy Cox for the Northern District of Texas and Assistant Attorney General John C. Demers of National Security.

“This case demonstrates how an American citizen can be radicalized by a violent ideology based upon hate and how the actions of the FBI and our partners on the Joint Terrorism Task Force worked tirelessly to prevent violence here, and abroad.  We cannot thank them enough for what they do to protect our community,” said U.S. Attorney Nealy Cox.  “The 20 year sentence proves that justice in the Northern District of Texas can be swift and certain. We will work aggressively to counter terrorist threats and treat these cases with the highest priority.”

“Sewell conspired with another individual to provide material support to LeT and assisted his coconspirator with his plans to travel overseas to join the terrorist organization.  Today’s sentence provides just punishment for his crime,” said Assistant Attorney General John C. Demers of National Security.  “The National Security Division is committed to identifying and holding accountable those who conspire to provide material support to foreign terrorist organizations.”

“Eighteen years after 9/11, combatting terrorism remains the FBI’s top priority.  Here, the defendant, a natural born American citizen, helped recruit a fellow American to fight for a group responsible for unspeakable violence across South Asia,” said FBI Special Agent in Charge Matthew J. DeSarno.  “The FBI Dallas Field Office, and its partners who make up the North Texas Joint Terrorism Task Force, will work tirelessly to bring to justice those who offer their support to terrorist organizations, both at home and abroad.”

Michael Kyle Sewell, 18, was arrested in February and pleaded guilty to the conspiracy charge in May. He was sentenced by U.S. District Judge Reed O’Connor this morning. During sentencing, the United States introduced evidence that Sewell’s offense was consistent with a long pattern of online statements supporting violent extremism.  Sewell had posted numerous messages threatening to attack individuals and gatherings of people who he believed were opponents of his radical beliefs.  Sewell also conducted internet searches suggesting that he was investigating ways to carry out such attacks.  During a search of Sewell’s home after his arrest, agents found an AR-15 style rifle, multiple magazines, and a number of knives in Sewell’s bedroom.

According to court documents, Sewell admitted to encouraging an individual identified in court documents as cc1 to join LeT. Sewell provided the coconspirator, who he spoke to on social media, with contact information for an individual he believed could facilitate the coconspirator’s travel to Pakistan to join LeT.  Unbeknownst to Sewell and the coconspirator, the facilitator was an undercover FBI employee. After providing the facilitator’s contact information to the coconspirator, Sewell coached the coconspirator about how to present himself to the facilitator.  Sewell then contacted the facilitator to vouch for the coconspirator’s intentions and promised that he would kill the coconspirator if he turned out to be a spy.  Sewell also told the facilitator that he would recruit additional fighters to join LeT.  The coconspirator continued to communicate with the facilitator, and made arrangements to travel to Pakistan to join LeT.

The FBI and its Joint Terrorism Task Force members, including the Arlington Police Department, the Fort Worth Police Department, the Tarrant County Sheriff’s Office, the Naval Criminal Investigation Service, Homeland Security Investigations, and the Texas Department of Public Safety conducted the investigation.  Assistant U.S. Attorney Jay Weimer prosecuted the case with the assistance of Trial Attorney Bridget Behling of the National Security Division’s Counterterrorism Section.

Tuesday, September 17, 2019

DOD Identifies Army Casualty


The Department of Defense announced today the death of a soldier who was supporting Operation Freedom's Sentinel.

Sgt. 1st Class Jeremy W. Griffin, 40, from Greenbrier, Tennessee, was killed in action Sept. 16, 2019, by small arms fire when his unit was engaged in combat operations in Wardak Province, Afghanistan. The incident is under investigation.

Griffin was assigned to 3rd Battalion, 1st Special Forces Group (Airborne), Joint Base Lewis-McChord, Washington.

For more information regarding Sgt. 1st Class Jeremy W. Griffin, media may contact Lt. Col. Loren Bymer, U.S. Army Special Operations Command Public Affairs, at 910-432-3383 or loren.bymer@socom.mil.