Showing posts with label airport security. Show all posts
Showing posts with label airport security. Show all posts

Wednesday, May 07, 2025

REAL ID Takes Off: What Travelers Need to Know Starting Today

Today, May 7, 2025, marks the official implementation of the REAL ID Act by the Transportation Security Administration (TSA), requiring travelers aged 18 and older to present a REAL ID-compliant identification or an acceptable alternative to board domestic flights and access certain federal facilities.


What Is a REAL ID?

A REAL ID is a state-issued driver's license or identification card that meets federal security standards established by the REAL ID Act of 2005. These IDs are typically marked with a star in the upper right corner, though the specific design may vary by state. Enhanced Driver’s Licenses (EDLs) issued by states like Michigan, Minnesota, New York, Vermont, and Washington also meet REAL ID standards and may not feature the star.

Acceptable Alternatives

If you do not possess a REAL ID, alternative forms of identification acceptable at TSA checkpoints include:

  •     A valid U.S. passport or passport card
  •     DHS Trusted Traveler cards (Global Entry, NEXUS, SENTRI, or FAST)
  •     U.S. military ID
  •     Permanent resident card
  •     Other federally recognized IDs

A comprehensive list of acceptable identification can be found on the TSA's official website.

What to Expect at the Airport

Travelers presenting a non-compliant ID without an acceptable alternative may face additional screening or be denied entry at TSA checkpoints. The TSA has stated that passengers without a REAL ID will be notified of their non-compliance and may be directed to a separate area for additional screening.

To avoid delays, travelers are advised to arrive at the airport earlier than usual.

How to Obtain a REAL ID

To acquire a REAL ID, individuals must visit their state's Department of Motor Vehicles (DMV) in person and provide documentation verifying their identity, Social Security number, and residency. It's important to note that temporary paper licenses are not accepted for boarding flights. Due to high demand, some states have extended DMV hours to accommodate applicants.

Final Thoughts

While the enforcement of the REAL ID Act has officially begun, travelers without a compliant ID can still fly domestically by presenting an acceptable alternative form of identification. However, to ensure a smooth travel experience, it's recommended to obtain a REAL ID or carry an acceptable alternative well in advance of your travel date.

Thursday, April 12, 2012

Albanian National Arrested En Route to Fight Jihad Pleads Guilty to Attempting to Support Terrorists


Agron Hasbajrami, an Albanian citizen and resident of Brooklyn, pled guilty today in United States District Court for the Eastern District of New York before the Honorable John Gleeson to attempting to provide material support to terrorists. At sentencing, Hasbajrami faces up to 15 years in prison. As a condition of his plea, Hasbarjrami has agreed to be deported from the United States.

The guilty plea was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. Kelly, Commissioner, New York City Police Department.

According to court documents, Hasbajrami attempted to travel to the Federally Administered Tribal Areas of Pakistan (the FATA) for the purpose of joining a radical jihadist insurgent group. In addition, Hasbajrami sent over $1,000 in multiple wire transfers abroad to support terrorist activities in Pakistan and Afghanistan. In pursuing his goal of fighting jihad, Hasbajrami exchanged e-mail messages with an individual in Pakistan who told him that he was a member of an armed group that had murdered American soldiers. In order to preserve the secrecy of their communications, Hasbajrami and the individual used multiple e-mail addresses to disguise their correspondence. In one e-mail message, Hasbajrami stated that it was difficult to ask for money from fellow Muslims because they became apprehensive “when they hear it is for jihad.” In another e-mail, Hasbajrami stated that he wished to travel abroad to “marry with the girls in paradise,” using jihadist rhetoric to describe his desire to die as a martyr.

On September 5, 2011, Hasbajrami purchased a one-way airline ticket to travel to Turkey the following day. Based on Hasbajrami’s e-mail communications, he intended to travel from Turkey to the FATA to join a jihadist group. On September 6, 2011, Hasbajrami was arrested at an international departures terminal at John F. Kennedy International Airport in Queens, New York. At the time of his arrest, Hasbajrami was carrying a tent, boots, and cold-weather gear. Following his arrest, a search of Hasbajrami’s residence revealed, among other items, a note reading, “Do not wait for invasion, the time is martyrdom time.”

“The defendant reached across the ocean from Brooklyn to Pakistan, seeking out terrorists in the hopes of becoming one. Once he found what he sought, he pledged his money, his energy, and the end of his own life to the goal of spreading terror abroad. As this case demonstrates yet again, law enforcement in New York and across the United States has the vigilance, capability, and skill to catch terrorists before they strike,” stated United States Attorney Lynch. “We will continue to bring to justice those who intend to harm Americans and hold them accountable for their actions.”

FBI Assistant Director in Charge Fedarcyk stated, “The defendant has admitted to attempting to provide material support to terrorists, but this entailed much more than the money he wired overseas. If not for his arrest, he would have traveled to Pakistan to wage jihad and aim to kill American soldiers. Our mission includes not only preventing acts of terrorism here but also preventing would-be terrorists from going abroad to harm Americans.”

“The plea demonstrates that Brooklyn is no place from which to launch terrorist aspirations without the good chance of being captured and prosecuted,” Police Commissioner Kelly said. “Vigilance paid dividends again.”

The government’s case is being prosecuted by Assistant United States Attorneys Seth D. DuCharme and Matthew S. Amatruda, with assistance provided by Trial Attorney Courtney Sullivan of the DOJ Counterterrorism Section.

Thursday, February 16, 2012

Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009

WASHINGTON—Umar Farouk Abdulmutallab, the so-called “underwear bomber,” was sentenced today to life in prison as a result of his guilty plea to all eight counts of a federal indictment charging him for his role in the attempted Christmas Day 2009 bombing of Northwest Airlines Flight 253.

The sentence, handed down by U.S. District Court Judge Nancy G. Edmunds in Detroit, was announced by Attorney General Eric Holder; Barbara L. McQuade, U.S. Attorney for the Eastern District of Michigan; Andrew G. Arena, Special Agent in Charge of the FBI’s Detroit Field Office; and Brian M. Moskowitz, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Detroit.

Abdulmutallab, 25, of Kaduna, Nigeria, pleaded guilty on Oct. 12, 2011, to conspiracy to commit an act of terrorism transcending national boundaries; attempted murder within the special aircraft jurisdiction of the United States; willfully placing a destructive device on an aircraft, which was likely to have endangered the safety of the aircraft; attempted use of a weapon of mass destruction; willfully attempting to destroy and wreck a civil aircraft; and three counts of possession of a destructive device in furtherance of a crime of violence.

“As this investigation and prosecution have shown, Umar Farouk Abdulmutallab is a remorseless terrorist who believes it is his duty to kill Americans. For attempting to take the lives of 289 innocent people, he has been appropriately sentenced to serve every day of the rest of his life in prison,” said Attorney General Holder. “Today’s sentence once again underscores the effectiveness of the criminal justice system in both incapacitating terrorists and gathering valuable intelligence from them.”

“On behalf of the victims, we are gratified that this al Qaeda terrorist has been defeated and will spend the rest of his life in prison, where he can never hurt innocent civilians again,” U.S. Attorney McQuade said. “I am very proud of the work of our prosecutors and agents in Detroit. Their work shows that the civilian court system is a valuable mechanism for obtaining intelligence and convicting terrorists with the legal certainty and transparency that instills public confidence in American justice.”

“The case against Abdulmutallab was a combination of the hard work and dedication of FBI personnel as well as multiple federal, state, and local agencies. Those individuals who experienced Christmas Day 2009 first-hand should be rest assured that justice has been done.” said FBI Special Agent in Charge Arena.

“When it counted most, under pressure and in the heat of the moment, the metro Detroit law enforcement community responded as one and acted decisively,” said HSI Special Agent in Charge Moskowitz. “Their collective actions epitomized the concept of ‘one team, one fight’ and showed the power of collaboration in the protection of our homeland.”

According to the indictment filed in this case, in August 2009, Abdulmutallab traveled to Yemen for the purpose of becoming involved in violent “jihad” on behalf of al Qaeda. There, he conspired with other al Qaeda members to bomb a U.S. aircraft over U.S. soil and received an explosive device for that purpose. Abdulmutallab traveled with the bomb concealed in his underwear from Yemen to Africa and then to Amsterdam, the Netherlands, where he boarded Flight 253 on Christmas Day 2009. The bomb contained PETN and TATP, two high explosives, and was designed to be detonated with a syringe containing other chemicals.

Abdulmutallab’s purpose in taking the bomb on board Flight 253 was to detonate it during flight, causing the plane to crash and killing the 290 passengers and crew members on board. As Flight 253 was on descent into Detroit Metropolitan Airport, the defendant detonated the bomb, which resulted in a fire, but otherwise did not fully explode. Passengers and flight attendants tackled the defendant and extinguished the fire.

This investigation was conducted by the Detroit Joint Terrorism Task Force, which is led by the FBI and includes U.S. Customs and Border Protection, HSI, the Federal Air Marshal Service and other law enforcement agencies. Additional assistance has been provided by the Transportation Security Administration, the State Department’s Bureau of Diplomatic Security, the Wayne County Airport police, as well as international law enforcement partners.

This case is being prosecuted by Assistant U.S. Attorneys Jonathan Tukel, Cathleen M. Corken and Michael C. Martin of the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division.

Monday, January 23, 2012

Colorado Man Arrested for Providing Material Support to a Designated Foreign Terrorist Organization

DENVER—Jamshid Muhtorov, aka Abumumin Turkistony, aka Abu Mumin, 35, of Aurora, Colorado, was arrested Saturday afternoon at Chicago’s O’Hare Airport by members of the FBI’s Denver and Chicago Joint Terrorism Task Forces on a charge of providing and attempting to provide material support to a designated foreign terrorist organization, the Department of Justice announced today. The arrest took place without incident. Muhtorov made his initial appearance in U.S. District Court in Chicago this morning.

Muhtorov’s arrest is the result of a long-term investigation conducted by the FBI’s Denver Joint Terrorism Task Force. The Chicago Joint Terrorism Task Force provided investigative support.

The defendant is a refugee from Uzbekistan. According to the criminal complaint, which was obtained in Denver and initially filed under seal, Muhtorov indicated that he planned to travel overseas where he intended to fight on behalf of the Islamic Jihad Union (IJU), a designated foreign terrorist organization.

The IJU, a Pakistan-based extremist group, adheres to an anti-western ideology, opposes secular rule in Uzbekistan and seeks to replace the current regime with a government based on Islamic law. In addition to conducting suicide attacks in Uzbekistan, the IJU has claimed responsibility for numerous attacks against coalition forces in Afghanistan.

Muhtorov allegedly has sworn allegiance to the IJU, stating he was ready for any task, even with the risk of dying. The alleged activities of Muhtorov highlight the continued interest of extremists residing in the United States to join and support overseas terrorists.

The government does not allege that Muhtorov was plotting attacks against any targets inside the United States.

The defendant is charged by criminal complaint with one count of providing and attempting to provide material support to a designated foreign terrorist organization, specifically provision and attempted provision of personnel to the IJU. If convicted, Muhtorov faces a maximum sentence of 15 years in prison and up to a $250,000 fine.

This case was investigated by the FBI’s Joint Terrorism Task Force, which is comprised of local, state, and federal law enforcement agencies in cities across the country. The investigation was also aided by the Counterterrorism Section of the Justice Department’s National Security Division.

Muhtorov is being prosecuted by Assistant U.S. Attorney Greg Holloway.

The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty.

Sunday, January 15, 2012

Kareem Ibrahim Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport

Ibrahim and Co-Conspirators Plotted to Explode Fuel Tanks and Pipeline at Airport

BROOKLYN, NY—Earlier today, in the Eastern District of New York, United States District Judge Dora L. Irizarry sentenced convicted defendant Kareem Ibrahim to life in prison for conspiring to commit a terrorist attack at John F. Kennedy International Airport in Queens, New York, by exploding fuel tanks and the fuel pipeline under the airport. Ibrahim and his coconspirators believed their attack would cause extensive damage to the airport and to the New York economy, as well as the loss of numerous lives. At the Ibrahim sentencing, Judge Irizarry stated: “This case shows the government at its best in terms of protecting the security of this country.”

The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York. The case was investigated by the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) in New York.

A federal jury convicted Kareem Ibrahim of multiple terrorism offenses in May 2011 after a four-week trial. The evidence at trial established that Ibrahim, an Imam and leader of the Shiite Muslim community in Trinidad & Tobago, provided religious instruction and operational support to a group plotting to commit a terrorist attack at JFK Airport. The plot originated with Russell Defreitas, a naturalized United States citizen from Guyana, who drew on his prior experience working at JFK Airport as a cargo handler to plan the attack on its fuel tanks and fuel pipeline. Beginning in 2006, Defreitas recruited others to join the plot, including the defendant Kareem Ibrahim, Abdel Nur and Abdul Kadir, a former member of parliament in Guyana. In May 2007, Defreitas presented Ibrahim with video surveillance and satellite imagery of the targets for terrorist attack because Ibrahim had connections with militant leaders in Iran.

During cross-examination at trial, Ibrahim admitted that he advised the plotters to present the plot to revolutionary leaders in Iran and to use operatives ready to engage in suicide attacks at the airport. On one of the recorded conversations entered into evidence, Ibrahim told Defreitas that the attackers must be ready to “fight it out, kill who you could kill and go back to Allah.”

According to the trial evidence, the conspirators also attempted to enlist support for the plot from prominent international terrorist groups and leaders, including Adnan El Shukrijumah, an al Qaeda leader and explosives expert, and Yasin Abu Bakr, leader of the Trinidadian militant group Jamaat Al Muslimeen. Ultimately, the plotters followed Ibrahim’s direction and sent Abdul Kadir to meet with his contacts in the Iranian revolutionary leadership, including Mohsen Rabbani, the former cultural attache indicted for his leading role in the 1994 bombing of the AMIA Jewish cultural center in Buenos Aires, Argentina.

Kareem Ibrahim, Abdul Kadir, and Abdel Nur were arrested in Trinidad in June 2007, with Kadir aboard a plane headed to Venezuela, en route to Iran. All three were subsequently extradited to the United States. Defreitas was arrested in New York. After a nine-week trial in 2010, Russell Defreitas and Abdul Kadir were convicted of terrorism charges and sentenced to life in prison. Nur pleaded guilty before trial to supporting the plot and was sentenced to 15 years in prison.

The specific charges Ibrahim was convicted of were: conspiracy to attack a public transportation system, in violation of 18 U.S.C. § 2332f; conspiracy to destroy a building by fire or explosive, in violation of 18 U.S.C. § 844(n); conspiracy to attack aircraft and aircraft materials, in violation of 18 U.S.C. § 32; conspiracy to destroy international airport facilities, in violation of 18 U.S.C. § 37; and conspiracy to attack a mass transportation facility, in violation of 18 U.S.C. § 1992(a)(10).

“Kareem Ibrahim abandoned the true tenets of his religion and plotted to commit a terrorist attack that he hoped would rival 9/11,” stated United States Attorney Lynch. “But law enforcement detected and thwarted the plot, saving lives. Now, our courts have dispensed justice by handing out the life sentence that Ibrahim deserves.” Ms. Lynch extended her grateful appreciation to the FBI Joint Terrorism Task Force in New York for its role in investigating and prosecuting the case, as well as to the Guyanese and Trinidadian law enforcement authorities who assisted with the investigation and apprehension of the defendants.

The government’s case was prosecuted by Assistant United States Attorneys Marshall L. Miller, Berit W. Berger, and Zainab Ahmad.

The Defendant:
KAREEM IBRAHIM, also known as “Amir Kareem” and “Winston Kingston”
Age: 65

Friday, November 18, 2011

ICE deports man who killed 2 during JFK Airport hostage standoff

BUFFALO, N.Y. — A former lawful permanent resident, who was once an enlisted member of the U.S. Navy, was deported Wednesday to Panama. He had killed two people during a 1977 hostage standoff at John F. Kennedy International Airport in New York. The man was escorted from Buffalo, N.Y., to Panama by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

On Nov. 14, 2011, Luis Robinson, 61, a Panamanian national formerly of Somerset, N.J., was arrested and placed into ERO custody after being paroled from the New York State Department of Corrections. Robinson served 34 years in prison for two counts of 2nd degree murder.

"Removing criminal aliens is a top priority for ICE's Enforcement and Removal Operations," said Michael Phillips, field office director for ICE ERO in Buffalo. "My office will continue to uphold the agency's mission by ensuring the removal of aliens who pose a threat to national security or public safety."

According to court documents, on July 4, 1977, Robinson commandeered a 47-foot Vermont Transit Lines bus that originated in Manhattan and was bound for Hartford, Conn., Springfield, Mass., and Burlington and White River Junction, Vt. As the bus traveled through the Bronx in New York, Robinson hijacked the bus, and shot one individual. Robinson then ordered the driver to take him to Kennedy Airport. He then ordered the driver to crash through a padlocked security gate to gain access to the airport tarmac. Airport officials immediately suspended operations, as the bus stopped near a Trans World Airlines terminal. Previous media reporting said the airport closure snarled Independence Day travels plans for an estimated 15,000 travelers.

When cornered and confronted by law enforcement, Robinson killed a hostage and threw her body out on the tarmac. While Robinson's back was facing the bus driver, the bus driver attempted to disarm Robinson. Robinson then killed the bus driver and dumped his body on the tarmac.

Once contacted by negotiators, Robinson demanded a $6 million ransom and a DC-8 aircraft to take him to Cuba. During the nine-hour hostage standoff at the airport, Robinson wounded one more hostage before releasing the remaining hostages and surrendering. He was immediately taken into custody by the New York City Police Department. In total, two individuals were shot to death and three others were injured by Robinson.

On Sept. 6, 1978, Robinson pleaded guilty to the charges and was sentenced to 15-years-to-life in prison.

Robinson entered the United States June 12, 1964, in the New York-area as a lawful permanent resident. He enlisted in the U.S. Navy on June 24, 1976. During the time of the hostage situation, he was a USS Detroit apprentice seaman, and was due back to the Bath Iron Works in Bath, Maine, on July 4, 1977.

He was discharged from the U.S. Navy in absentia on July 7, 1980. On April 1, 1999, a U.S. immigration judge revoked his lawful permanent resident status and ordered him removed from the United States at the completion of his criminal sentence.

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The ICE ERO mission is to identify, arrest, and remove aliens who present a danger to national security or are a risk to public safety, as well as those who enter the United States illegally or otherwise undermine the integrity of our immigration laws and our border control efforts. ICE ERO upholds America's immigration laws at, within and beyond our borders through efficient enforcement and removal operations.

ICE ERO transports removable aliens from point to point, manages aliens in custody or in an alternative to detention program, provides access to legal resources and representatives of advocacy groups and removes individuals from the United States who have been ordered to be deported.

Tuesday, October 11, 2011

Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States

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WASHINGTON—Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States.

The charges were announced by Attorney General Eric Holder; FBI Director Robert S. Mueller; Lisa Monaco, Assistant Attorney General for National Security; and Preet Bharara, U.S. Attorney for the Southern District of New York.

A criminal complaint filed today in the Southern District of New York charges Manssor Arbabsiar, a 56-year-old naturalized U.S. citizen holding both Iranian and U.S. passports, and Gholam Shakuri, an Iran-based member of Iran’s Qods Force, which is a special operations unit of the Iranian Islamic Revolutionary Guard Corps (IRGC) that is said to sponsor and promote terrorist activities abroad.

Both defendants are charged with conspiracy to murder a foreign official; conspiracy to engage in foreign travel and use of interstate and foreign commerce facilities in the commission of murder-for-hire; conspiracy to use a weapon of mass destruction (explosives); and conspiracy to commit an act of international terrorism transcending national boundaries. Arbabsiar is further charged with an additional count of foreign travel and use of interstate and foreign commerce facilities in the commission of murder-for-hire.

Shakuri remains at large. Arbabsiar was arrested on Sept. 29, 2011, at New York’s John F. Kennedy International Airport and will make his initial appearance today before in federal court in Manhattan. He faces a maximum potential sentence of life in prison if convicted of all the charges.

“The criminal complaint unsealed today exposes a deadly plot directed by factions of the Iranian government to assassinate a foreign Ambassador on U.S. soil with explosives,” said Attorney General Holder. “Through the diligent and coordinated efforts of our law enforcement and intelligence agencies, we were able to disrupt this plot before anyone was harmed. We will continue to investigate this matter vigorously and bring those who have violated any laws to justice.”

“The investigation leading to today’s charges illustrates both the challenges and complexities of the international threat environment, and our increased ability today to bring together the intelligence and law enforcement resources necessary to better identify and disrupt those threats, regardless of their origin,” said FBI Director Mueller.

“The disruption of this plot is a significant milestone that stems from months of hard work by our law enforcement and intelligence professionals,” said Assistant Attorney General Monaco. “I applaud the many agents, analysts and prosecutors who helped bring about today’s case.”

“As alleged, these defendants were part of a well-funded and pernicious plot that had, as its first priority, the assassination of the Saudi Ambassador to the United States, without care or concern for the mass casualties that would result from their planned attack,” said U.S. Attorney Bharara. “Today’s charges should make crystal clear that we will not let other countries use our soil as their battleground.”

The Alleged Plot
The criminal complaint alleges that, from the spring of 2011 to October 2011, Arbabsiar and his Iran-based co-conspirators, including Shakuri of the Qods Force, have been plotting the murder of the Saudi Ambassador to the United States. In furtherance of this conspiracy, Arbabsiar allegedly met on a number of occasions in Mexico with a DEA confidential source (CS-1) who has posed as an associate of a violent international drug trafficking cartel. According to the complaint, Arbabsiar arranged to hire CS-1 and CS-1’s purported accomplices to murder the Ambassador, and Shakuri and other Iran-based co-conspirators were aware of and approved the plan. With Shakuri’s approval, Arbabsiar has allegedly caused approximately $100,000 to be wired into a bank account in the United States as a down payment to CS-1 for the anticipated killing of the Ambassador, which was to take place in the United States.

According to the criminal complaint, the IRCG is an arm of the Iranian military that is composed of a number of branches, one of which is the Qods Force. The Qods Force conducts sensitive covert operations abroad, including terrorist attacks, assassinations and kidnappings, and is believed to sponsor attacks against Coalition Forces in Iraq. In October 2007, the U.S. Treasury Department designated the Qods Force for providing material support to the Taliban and other terrorist organizations.

The complaint alleges that Arbabsiar met with CS-1 in Mexico on May 24, 2011, where Arbabsiar inquired as to CS-1’s knowledge with respect to explosives and explained that he was interested in, among other things, attacking an embassy of Saudi Arabia. In response, CS-1 allegedly indicated that he was knowledgeable with respect to C-4 explosives. In June and July 2011, the complaint alleges, Arbabsiar returned to Mexico and held additional meetings with CS-1, where Arbabsiar explained that his associates in Iran had discussed a number of violent missions for CS-1 and his associates to perform, including the murder of the Ambassador.

$1.5 Million Fee for Alleged Assassination
In a July 14, 2011, meeting in Mexico, CS-1 allegedly told Arbabsiar that he would need to use four men to carry out the Ambassador’s murder and that his price for carrying out the murder was $1.5 million. Arbabsiar allegedly agreed and stated that the murder of the Ambassador should be handled first, before the execution of other attacks. Arbabsiar also allegedly indicated he and his associates had $100,000 in Iran to pay CS-1 as a first payment toward the assassination and discussed the manner in which that payment would be made.

During the same meeting, Arbabsiar allegedly described to CS-1 his cousin in Iran, who he said had requested that Arbabsiar find someone to carry out the Ambassador’s assassination. According to the complaint, Arbabsiar indicated that his cousin was a “big general” in the Iranian military; that he focuses on matters (for terrorism) outside Iran and that he had taken certain unspecified actions related to a bombing in Iraq.

In a July 17, 2011, meeting in Mexico, CS-1 noted to Arbabsiar that one of his workers had already traveled to Washington, D.C., to surveill the Ambassador. CS-1 also raised the possibility of innocent bystander casualties. The complaint alleges that Arbabsiar made it clear that the assassination needed to go forward, despite mass casualties, telling CS-1, “They want that guy [the Ambassador] done [killed], if the hundred go with him f**k ‘em.” CS-1 and Arbabsiar allegedly discussed bombing a restaurant in the United States that the Ambassador frequented. When CS-1 noted that others could be killed in the attack, including U.S. senators who dine at the restaurant, Arbabsiar allegedly dismissed these concerns as “no big deal.”

On Aug. 1, and Aug. 9, 2011, with Shakuri’s approval, Arbabsiar allegedly caused two overseas wire transfers totaling approximately $100,000 to be sent to an FBI undercover account as a down payment for CS-1 to carry out the assassination. Later, Arbabsiar allegedly explained to CS-1 that he would provide the remainder of the $1.5 million after the assassination. On Sept. 20, 2011, CS-1 allegedly told Arbabsiar that the operation was ready and requested that Arbabsiar either pay one half of the agreed upon price ($1.5 million) for the murder or that Arbabsiar personally travel to Mexico as collateral for the final payment of the fee. According to the complaint, Arbabsiar agreed to travel to Mexico to guarantee final payment for the murder.

Arrest and Alleged Confession
On or about Sept. 28, 2011, Arbabsiar flew to Mexico. Arbabsiar was refused entry into Mexico by Mexican authorities and, according to Mexican law and international agreements; he was placed on a return flight destined for his last point of departure. On Sept. 29, 2011, Arbabsiar was arrested by federal agents during a flight layover at JFK International Airport in New York. Several hours after his arrest, Arbabsiar was advised of his Miranda rights and he agreed to waive those rights and speak with law enforcement agents. During a series of Mirandized interviews, Arbabsiar allegedly confessed to his participation in the murder plot.

According to the complaint, Arbabsiar also admitted to agents that, in connection with this plot, he was recruited, funded, and directed by men he understood to be senior officials in Iran’s Qods Force. He allegedly said these Iranian officials were aware of and approved of the use of CS-1 in connection with the plot; as well as payments to CS-1; the means by which the Ambassador would be killed in the United States and the casualties that would likely result.

Arbabsiar allegedly told agents that his cousin, who he had long understood to be a senior member of the Qods Force, had approached him in the early spring of 2011 about recruiting narco-traffickers to kidnap the Ambassador. Arbabsiar told agents that he then met with the CS-1 in Mexico and discussed assassinating the Ambassador. According to the complaint, Arbabsiar said that, afterwards, he met several times in Iran with Shakuri and another senior Qods Force official, where he explained that the plan was to blow up a restaurant in the United States frequented by the Ambassador and that numerous bystanders could be killed, according to the complaint. The plan was allegedly approved by these officials.

In October 2011, according to the complaint, Arbabsiar made phone calls at the direction of law enforcement to Shakuri in Iran that were monitored. During these phone calls, Shakuri allegedly confirmed that Arbabsiar should move forward with the plot to murder the Ambassador and that he should accomplish the task as quickly as possible, stating on Oct. 5, 2011, “[j]ust do it quickly, it’s late . . .” The complaint alleges that Shakuri also told Arbabsiar that he would consult with his superiors about whether they would be willing to pay CS-1 additional money.

This investigation is being conducted by the FBI Houston Division and DEA Houston Division, with assistance from the FBI New York Joint Terrorism Task Force. The prosecution is being handled by Assistant U.S. Attorneys Glen Kopp and Edward Kim, of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division. The Office of International Affairs of the Justice Department’s Criminal Division and the U.S. State Department provided substantial assistance. We thank the government of Mexico for its close coordination and collaboration in this matter, and for its role in ensuring that the defendant was safely apprehended.

The charges contained in a criminal complaint are mere allegations and defendants are presumed innocent unless and until proven guilty.

Sunday, October 02, 2011

Joint Terrorism Task Force Annex

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Mollie Halpern: The FBI is working shoulder to shoulder with its law enforcement partners at the nation’s first office housed at a major airport.

Bradley Davis: To ensure that nothing falls through the cracks and that we defend or identify and detect and disrupt any acts of terrorism in the aviation industry.

Halpern: I’m Mollie Halpern of the Bureau, and this is FBI, This Week. The Joint Terrorism Task Force Annex is located at Boston’s Logan International Airport. It’s made up of FBI agents and representatives from seven other agencies, including…

Davis: We have members from the Federal Air Marshal Service, Diplomatic Security Service - U.S. State Department, Boston Police Department, Customs and Border Patrol…

Halpern: Supervisory Special Agent Bradley Davis oversees the operation of the annex. He says having the resources of multiple agencies under one roof facilitates information sharing.

Davis: And it multiplies our capabilities to respond to incidents and to conduct investigations or collect intelligence.

Halpern: For more information, visit www.FBI.gov. That’s what’s happening at the FBI, This Week.

Monday, September 12, 2011

New York City Resident Indicted for Providing Material Support to Terrorists


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Albanian National Arrested at JFK Airport en Route to Fight Jihad

An indictment was unsealed in federal court in Brooklyn this morning charging Agron Hasbajrami, a legal U.S. resident and Albanian citizen residing in New York City, with providing material support to terrorists.1 Hasbajrami is scheduled to be arraigned later today before United States Magistrate Judge Lois Bloom, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The case has been assigned to United States District Judge John Gleeson.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. Kelly, Commissioner, New York Police Department.

According to the indictment and a detention motion filed by the government, Hasbajrami devised a plan to travel to the Federally Administered Tribal Areas of Pakistan (the “FATA”) for the purpose of joining a radical jihadist fighting group in Pakistan. In pursuing this goal, Hasbajrami exchanged e-mail messages with a contact in Pakistan who advised Hasbajrami that the contact’s fighting group was engaged in violent military operations and had killed American troops. Hasbajrami told his contact that he wished to travel abroad to “marry with the girls in paradise,” using jihadist rhetoric to describe his desire to die as a martyr.

According to the government’s court filings, Hasbajrami sent over $1,000 to Pakistan to support his contact’s terrorist efforts. When asked to collect money from fellow Muslims for the terrorist cause, Hasbajrami reported that fundraising was difficult in New York because his fellow Muslims became apprehensive “when they hear it is for jihad.”

In August 2011, Hasbajrami purchased an airline ticket to travel to Turkey en route to Pakistan, but cancelled it. Hasbajrami then purchased another airline ticket to travel to Turkey on September 6, 2011. He was arrested at John F. Kennedy International Airport in Queens, New York, when he arrived to board his flight to Turkey carrying a tent, boots and cold-weather gear. A search of Hasbajrami’s residence revealed, among other items, a note reading “Do not wait for invasion, the time is martyrdom time.”

“The vigilance of law enforcement has resulted in the capture of another alleged aspiring terrorist bent on traveling overseas for violent jihad,” stated United States Attorney Lynch. “We will spare no effort in stopping terrorists before they strike.” Ms. Lynch expressed her grateful appreciation to the FBI and NYPD for their extraordinary work in leading the government’s investigation.

If convicted of providing material support to terrorists, Hasbajrami faces a maximum sentence of 15 years in prison.

The government’s case is being prosecuted by Assistant United States Attorneys Matthew S. Amatruda and Seth D. DuCharme with assistance provided by Trial Attorney Courtney Sullivan of the DOJ Counterterrorism Section.

The Defendant:
AGRON HASBAJRAMI
Age: 27

1The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.