Hey, the Mayor of Atlanta has Joined the anti-ICE Movement

Posted on September 7, 2018September 7, 2018 by Denise Simon

Mayor Keisha Lance Bottoms on Thursday signed an executive order for transferring all remaining U.S. Immigration and Customs Enforcement detainees out of the city jail and declaring that Atlanta will no longer hold anyone for the federal agency.

The Democratic mayor’s move follows a separate executive order from June that blocked the jail from taking in any new ICE detainees amid enforcement of the Trump administration’s “zero-tolerance” immigration policy on the southwest border, which split up many immigrant families. Bottoms has vigorously objected to that federal policy.

“Atlanta will no longer be complicit in a policy that intentionally inflicts misery on a vulnerable population without giving any thought to the horrific fallout,” Bottoms told reporters moments before signing her executive order. “As the birthplace of the civil rights movement we are called to be better than this.”

Secretary of State Brian Kemp, Georgia’s Republican nominee for governor, criticized the mayor’s move in a statement he released Thursday afternoon.

“The City of Atlanta should focus on cleaning up corruption and stopping crime — not creating more of it,” he said.

So….how about it Atlanta…what say you about her oath of office?

ORGANIZATIONAL MEETING; OATH OF OFFICE; MANDATORY TRAINING

.

(As taken from the Atlanta City Code of Ordinances)

Section 2-301.-

Organizational meeting; oath of office; mandatory training

.

(a) Organizational meeting.

The council shall meet for organization in the council chamber, or any

other designated public place, on the first Monday in January following each regular election, or, if such Monday is a legal holiday, then on the next following day not a legal holiday.

(b) Oath of office.

At such organizational meeting, the mayor, president of the council, and

council members shall take and subscribe before a judge of the superior court, or any official authorized to administer oaths, the following oath of office: “I do solemnly swear (or affirm) that I will faithfully discharge the duties of the [mayor, president of the council, council member] City Council of the City of Atlanta, Georgia. I will not knowingly permit my vote to be influenced by fear, favor, affection, or reward, and in all things pertaining to my office. I will be governed by the public good

and the interests of the City. I will observe the provisions of the Charter, ordinances, and regulations of the City of Atlanta, and I will support and defend the Constitutions of the State of Georgia and the United States of America. I am not the holder of any office of trust under the government of the United States, any other state, or any foreign state which I am prohibited from holding by the laws of the State of Georgia; I am not the holder of any unaccounted-for public money due this state or any

political subdivision or authority thereof; I have been a resident of the City of Atlanta [and Council District] and am otherwise qualified to hold this office by the Constitution and laws of this State and the Charter and ordinances of the City of Atlanta, so help me God.” More here.

So….Atlanta, (an international city/hub) how about challenging this Mayor on this topic of which Atlanta was part of for starters?

WASHINGTON – Law enforcement officials from the United States and the United Kingdom wrapped up Friday a “week of action” during which they conducted outreach at major international airports with the goal of education about and prevention of female genital mutilation/cutting (FGM/C). This outreach, called “Operation Limelight”, was conducted at four international airports in the U.S.—John F. Kennedy International Airport, Newark Liberty International Airport, Hartsfield-Jackson Atlanta International Airport, and Los Angeles International Airport—and at Heathrow Airport and train stations throughout the UK.

On August 30, law enforcement from the two nations also gathered at the U.S. embassy in London to sign a proclamation affirming their commitment to end the practice of FGM/C in both countries and around the world. The proclamation reads, in part:

“Female genital mutilation/cutting is a global issue that transcends our borders. FGM/C is a culturally-based, gender-specific form of violence and when performed on girls under the age of 18, it is child abuse. The top priorities of the U.K. and U.S. are safeguarding girls through prevention, multi-agency partnership and education. These efforts require that we learn and share our experiences and cooperate through both our informal and formal engagements. Through existing police to police and mutual assistance agreements and arrangements, the U.S. and U.K. law enforcement intend to share intelligence to enhance our knowledge of, and response to female genital mutilation. This collaboration seeks to build our intelligence capacity to identify those involved in perpetrating or facilitating FGM/C offences whilst safeguarding potential victims.”

Signatories of the proclamation include representatives from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Federal Bureau of Investigation, U.S. Customs and Border Protection, London Metropolitan Police Service, UK National Police Chiefs Council, UK Border Force, UK Crown Prosecution Service, and British Transport Police.

“Our agency is committed to pursuing those who commit or allow female genital mutilation. Through outreach and investigations, we will work to eradicate this form of abuse,” said Louis A. Rodi, III, Deputy Assistant Director, National Security Investigation Division, U.S. Homeland Security Investigations. “We value our partnerships with UK law enforcement as well as with other U.S. federal agencies, including the FBI and U.S. Customs and Border Protection. This collaboration strengthens our resolve to carry out this important work to protect women and girls and investigate crimes against them.”

“FGM is a barbaric and violent crime enacted on girls who suffer the results for the rest of their lives. It is child abuse, and no religion, culture or tradition should be allowed to mitigate or make an excuse for such appalling crimes. It is even more traumatic because it is generally committed or facilitated by their families who they should look to for love and protection,” said United Kingdom’s National Police Chiefs’ Council Lead on Female Genital Mutilation Commander Ivan Balhatchet. “FGM is hugely complex to investigate and prosecute. Frequently, the survivor is unwilling to give evidence against those closest to them, and some cases of FGM occur prior to the arrival of the survivor in the UK.

Belhatchet continued, “the US shares the same goal but also the same challenges. This proclamation will mean both the UK and US learn more about FGM, the routes taken by perpetrators and when and where it is committed; this is particularly important because we know that perpetrators continue to adapt to evade detection. We also want this agreement and our joint operation to send a signal to those planning to commit FGM that we will do everything we can to protect girls and prosecute offenders.

“FGM is not something we can eradicate alone. We need everyone who works with children and young people to be alert to signs of FGM and tell [law enforcement] about them. We also need the public and other support groups to speak out and share information with us.”

For more information about the practice of female genital mutilation/cutting, view this video from the U.S. Department of State or visit the United Nations’ Zero Tolerance Day website.

Female genital mutilation/cutting is a federal crime in the United States, and any involvement in committing this crime is a serious human rights violation which may result in imprisonment and potential removal from the U.S. Individuals suspected of female genital mutilation/cutting, including sending girls overseas to be cut, may be investigated by the Human Rights Violators and War Crimes Center (HRVWCC) and prosecuted accordingly.

Established in 2009, the HRVWCC furthers ICE’s efforts to identify, locate and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, FGM/C, and the use or recruitment of child soldiers. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts who direct the agency’s broader enforcement efforts against these offenders.

Since 2003, ICE has arrested more than 410 individuals for human rights-related violations of the law under various criminal and/or immigration statutes. During that same period, ICE obtained deportation orders against and physically removed 908 known or suspected human rights violators from the United States. Additionally, ICE has facilitated the departure of an additional 122 such individuals from the United States.

Currently, ICE has more than 135 active investigations into suspected human rights violators and is pursuing more than 1,750 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 75,000 lookouts for individuals from more than 110 countries and stopped over 260 human rights violators and war crimes suspects from entering the U.S.

Securing the Elections, FBI Investigating Hacks

Posted on August 21, 2018August 21, 2018 by Denise Simon

Securing the vote.

The states, which under the US system are responsible for conducting elections, remain concerned about the integrity of the ballot. Thirty-six states have now deployed Albert sensors on their voting infrastructure to allow the Department of Homeland Security to observe state systems that manage either voter information or voting devices (Reuters).

The states also want the Feds to share more threat intelligence. Forty-four states and the District of Columbia took part in a Department of Homeland Security exercise this week (US Department of Homeland Security). The states appear to have gained enough insight into the value of threat intelligence to decide that they want more of it (Reuters). Some advocate Federal standards for the conduct of elections, perhaps even mandatory standards (Atlantic Council). More here.

Meanwhile:

Then there is the matter the FBI is investigating in California.

The FBI launched investigations after two Southern California Democratic U.S. House candidates were targeted by computer hackers, though it’s unclear whether politics had anything to do with the attacks.

A law enforcement official told The Associated Press the FBI looked into hacks involving David Min in the 45th Congressional District and Hans Keirstead in the adjacent 48th District. Both districts are in Orange County and are seen as potential pickups as the Democratic Party seeks to win control of the Congress in November.

A person with knowledge of the Min investigation told the AP on Monday that two laptops used by senior staffers for the candidate were found infected with malware in March. It’s not clear what, if any, data was stolen, and there is no evidence the breach influenced the contest.

The CEO of a biomedical research company, Keirstead last summer was the victim of a broad “spear-phishing” attack, in which emails that appear to come from a friend or familiar source are designed to help hackers snatch sensitive or confidential information, the law enforcement official said. There is no evidence Keirstead lost valuable information.

The investigations so far have not turned up evidence the two candidates in Orange County were political targets.

The official and the knowledgeable person were not authorized to discuss the cases publicly and spoke only on condition of anonymity.

Keirstead was narrowly defeated in the June primary for the seat held by Republican Rep. Dana Rohrabacher. Min came in third in the contest to unseat Republican Rep. Mimi Walters.

Min’s staff was alerted to a potential cyberattack by a facility manager in the software incubator where his campaign rented space. It was later found the computers were infected with software that records and sends keystrokes, with additional software that concealed it from conventional anti-virus tools used by the campaign.

Hackers also used a broad spear-phishing attack in an attempt to gain access, and FBI investigators are still piecing together additional details, the official said.

The two laptops were replaced, and Min’s computer was not infected. The attack on the computers was first reported by Reuters.

Keirstead campaign officials detected repeated attempts to access the campaign’s website.

Rolling Stone magazine, which first reported that cyberattack, said hackers or bots tried different username-password combinations in a rapid-fire sequence over a two-and-a-half-month period to get inside the campaign’s WordPress-hosted website.

According to the campaign, there were also more than 130,000 so-called brute force attempts over a monthlong period to gain access to the campaign’s server through the cloud-server company that hosted the Keirstead campaign’s website, Rolling Stone said.

Computer security experts say that many attempts to gain access to a site hosted with the popular and free WordPress software is not unusual.

“Every WordPress hosted website sees 130,000 brute force attempts over a monthlong period, regardless whether it’s Bohemian basket weaving, a blog about furry costume construction, or a politician website,” said Robert Graham, a cybersecurity expert who created the BlackICE personal firewall.

“Hackers don’t know or care who you are: they only care that you use WordPress,” Graham said in a text message.

Min finished third behind fellow Democrat Katie Porter, who faces Walters in November. In the 48th District, Rohrabacher will face Democrat Harley Rouda, who snagged the second runoff spot by defeating Keirstead by 125 votes.

Iran Sleeper Cells Parked Around the U.S.

Posted on August 21, 2018August 21, 2018 by Denise Simon

Primer: Two Individuals Charged for Acting as Illegal Agents of the Government of Iran

Could it be that law enforcement officials are working the cases diligently? This adds a deeper dimension to the work of the FBI, ICE and Border Patrol as well as all diplomatic posts in Central America and Latin America. Iran’s economy is in a free-fall, so money/revenue is most important and illicit activities, including attacks are the easiest method to raise operational funds.

Israel and Stuff » Report: Obama WH obstructed Hezbollah ...

Iranian-backed militants are operating across the United States mostly unfettered, raising concerns in Congress and among regional experts that these “sleeper cell” agents are poised to launch a large-scale attack on the American homeland, according to testimony before lawmakers.

Iranian agents tied to the terror group Hezbollah have already been discovered in the United States plotting attacks, giving rise to fears that Tehran could order a strike inside America should tensions between the Trump administration and Islamic Republic reach a boiling point.

Intelligence officials and former White House officials confirmed to Congress on Tuesday that such an attack is not only plausible, but relatively easy for Iran to carry out at a time when the Trump administration is considering abandoning the landmark nuclear deal and reapplying sanctions on Tehran.

There is mounting evidence that Iran poses “a direct threat to the homeland,” according to Rep. Peter King (R., N.Y.), a member of the House Homeland Security Committee and chair of its subcommittee on counterterrorism and intelligence.

A chief concern is “Iranian support for Hezbollah, which is active in the Middle East, Latin America, and here in the U.S., where Hezbollah operatives have been arrested for activities conducted in our own country,” King said, referring the recent arrest of two individuals plotting terror attacks in New York City and Michigan.

“Both individuals received significant weapons training from Hezbollah,” King said. “It is clear Hezbollah has the will and capability.”

After more than a decade of receiving intelligence briefs, King said he has concluded that “Hezbollah is probably the most experienced and professional terrorist organization in the world,” even more so than ISIS and Al Qaeda.

Asked if Iran could use Hezbollah to conduct strikes on the United States, a panel of experts including intelligence officials and former White House insiders responded in the affirmative.

“They are as good or better at explosive devices than ISIS, they are better at assassinations and developing assassination cells,” said Michael Pregent, a former intelligence officer who worked to counter Iranian influence in the region. “They’re better at targeting, better at looking at things,” and they can outsource attacks to Hezbollah.

“Hezbollah is smart,” Pregent said. “They’re very good at keeping their communications secure, keeping their operational security secure, and, again, from a high profile attack perspective, they’d be good at improvised explosive devices.”

Others testifying before Congress agreed with this assessment.

“The answer is absolutely. We do face a threat,” said Emanuele Ottolenghi, a senior fellow at the Foundation for Defense of Democracies who has long tracked Iran’s militant efforts. “Their networks are present in the Untied States.”

Iran is believed to have an auxiliary fighting force or around 200,000 militants spread across the Middle East, according to Nader Uskowi, a onetime policy adviser to U.S. Central Command and current visiting fellow at the Washington Institute for Near East Policy.

At least 50 to 60 thousand of these militants are “battle tested” in Syria and elsewhere.

“It doesn’t take many of them to penetrate this country and be a major threat,” Uskowi said. “They can pose a major threat to our homeland.”

While Iran is currently more motivated to use its proxies such as Hezbollah regionally for attacks against Israel or U.S. forces, “those sleeper cells” positioned in the United States could be used to orchestrate an attack, according to Brian Katulis, a former member of the White House National Security Council under President Bill Clinton.

“The potential is there, but the movement’s center of focus is in the region,” said Katulis, a senior fellow at the Center for American Progress.

Among the most pressing threats to the U.S. homeland is Hezbollah’s deep penetration throughout Latin America, where it finances its terror activities by teaming up with drug cartels and crime syndicates.

“Iran’s proxy terror networks in Latin America are run by Tehran’s wholly owned Lebanese franchise Hezbollah,” according to Ottolenghi. “These networks are equal part crime and terror” and have the ability to provide funding and logistics to militant fighters.

“Their presence in Latin America must be viewed as a forward operating base against America’s interest in the region and the homeland itself,” he said.

These Hezbollah operatives exploit loopholes in the U.S. immigration system to enter America under the guise of legitimate business.

Operatives working for Hezbollah and Iran use the United States “as a staging ground for trade-based and real estate-based money laundering.” They “come in through the front door with a legitimate passport and a credible business cover story,” Ottolenghi said.

The matter is further complicated by Iran’s presence in Syria, where it has established not only operating bases, but also weapons factories that have fueled Hezbollah’s and Hamas’s war on Israel.

Iran’s development of advanced ballistic missile and rocket technology—which has continued virtually unimpeded since the nuclear deal was enacted—has benefitted terror groups such as Hezbollah.

“Iran is increasing Hezbollah’s capability to target Israel with more advanced and precision guided rockets and missiles,” according to Pregent. “These missiles are being developed in Syria under the protection of Syrian and Russian air defense networks.”

In Iraq, Iranian forces “have access to U.S. funds and equipment in the Iraqi Ministry of Defense and Iraq’s Ministry of Interior,” Pregent said.

The Trump administration has offered tough talk on Iran, but failed to take adequate action to dismantle its terror networks across the Middle East, as well as in Latin American and the United States itself, according to CAP’s Katulis.

“The Trump administration has talked a good game and has had strong rhetoric, but I would categorize its approach vis-à-vis Iran as one of passive appeasement,” said Katulis. “We simply have not shown up in a meaningful way.”

New York: Nazi Ordered Deported in 2004

Posted on August 21, 2018August 21, 2018 by Denise Simon

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany

Palij is 68th Nazi Removed from the United States

WASHINGTON, D.C. – Jakiw Palij, a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany, Attorney General Jeff Sessions of the U.S. Department of Justice, Secretary Kirstjen M. Nielsen of the U.S. Department of Homeland Security, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and ICE Deputy Director and Acting Director Ronald D. Vitiello announced today. ICE removed Palij based on an order of removal obtained by the Department of Justice in 2004.

“The United States will never be a safe haven for those who have participated in atrocities, war crimes, and human rights abuses,” said Attorney General Sessions. “Jakiw Palij lied about his Nazi past to immigrate to this country and then fraudulently become an American citizen. He had no right to citizenship or to even be in this country. Today, the Justice Department—led by Eli Rosenbaum and our fabulous team in the Human Rights and Special Prosecutions Section, formerly the Office of Special Investigations—successfully helped remove him from the United States, as we have done with 67 other Nazis in the past. I want to thank our partners at the State Department and the Department of Homeland Security for all of their hard work in removing this Nazi criminal from our country.”

“Nazi war criminals and human rights violators have no safe haven on our shores,” said Secretary Kirstjen M. Nielsen of the U.S. Department of Homeland Security. “We will relentlessly pursue them, wherever they may be found, and bring them to justice. The arrest and removal of Jakiw Palij to Germany is a testament to the dedication and commitment of the men and women of ICE, who faithfully enforce our immigration laws to protect the American people.”

Palij, 95, was born in a part of Poland that is situated in present-day Ukraine, immigrated to the United States in 1949 and became a U.S. citizen in 1957. He concealed his Nazi service by telling U.S. immigration officials that he had spent the war years working until 1944 on his father’s farm in his hometown, which was previously a part of Poland and is now in Ukraine, and then in a German factory.

As Palij admitted to Justice Department officials in 2001, he was trained at the SS Training Camp in Trawniki, in Nazi-occupied Poland, in the spring of 1943. Documents subsequently filed in court by the Justice Department showed that men who trained at Trawniki participated in implementing the Third Reich’s plan to murder Jews in Poland, code-named “Operation Reinhard.” On Nov. 3, 1943, some 6,000 Jewish men, women and children incarcerated at Trawniki were shot to death in one of the largest single massacres of the Holocaust. By helping to prevent the escape of these prisoners during his service at Trawniki, Palij played an indispensable role in ensuring that they later met their tragic fate at the hands of the Nazis.

On May 9, 2002, the Criminal Division’s then-Office of Special Investigations (OSI) and the U.S. Attorney’s Office of the Eastern District of New York filed a four-count complaint in the U.S. District Court for the Eastern District of New York, to revoke Palij’s citizenship. The complaint was based primarily upon his wartime activities as an armed guard of Jewish prisoners at Trawniki, who were confined there under inhumane conditions. Palij’s U.S. citizenship was revoked in August 2003 by a federal judge in the Eastern District of New York based on his wartime activities and postwar immigration fraud. In November 2003, the government placed Palij in immigration removal proceedings.

In decisions issued on June 10 and Aug. 23, 2004, U.S. Immigration Judge Robert Owens ordered Palij’s deportation to Ukraine, Poland or Germany, or any other country that would admit him, on the basis of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed guard at the Trawniki forced-labor camp in Nazi-occupied Poland under the direction of the government of Germany and his subsequent concealment of that service when he immigrated to the United States. As Judge Owens wrote in his decision ordering Palij’s deportation, the Jews massacred at Trawniki “had spent at least half a year in camps guarded by Trawniki-trained men, including Jakiw Palij.” In December 2005, the Board of Immigration Appeals denied Palij’s appeal.

The removal of Palij to Germany was effectuated through close cooperation between the Departments of Justice, Homeland Security and State. For nearly four decades, the Justice Department has vigorously pursued its mission to expel Nazi persecutors from the United States. The Palij case was the product of the Department’s longtime efforts to identify, investigate and take legal action against participants in Nazi crimes of persecution who reside in the United States. Since OSI began operations in 1979, that office and its successor, the Human Rights and Special Prosecutions Section (HRSP) of the Justice Department’s Criminal Division, have won cases against 108 individuals who participated in Nazi crimes of persecution. In addition, attempts to enter the United States by more than 180 individuals implicated in wartime Axis crimes have been prevented as a result of the “Watch List” program initiated by OSI and enforced in cooperation with the Departments of State and Homeland Security.

This removal was supported by ICE’s Enforcement and Removal Operations and Office of the Principal Legal Advisor as well as the Human Rights Violators and War Crimes Center (HRVWCC). The HRVWCC is comprised of ICE HSI’s Human Rights Violators and War Crimes Unit, ICE’s Human Rights Law Section, FBI’s International Human Rights Unit and HRSP. Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation and the use or recruitment of child soldiers. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts who direct the government’s broader enforcement efforts against these offenders.

The case was investigated, litigated and supervised over the years by a host of attorneys and historians in OSI, the U.S. Attorney’s Office in the Eastern District of New York, and HRSP, including Director Eli M. Rosenbaum, Senior Trial Attorney Susan L. Siegal and Chief Historian Dr. Jeffrey Richter, all of whom have served with HRSP since its 2010 creation.

Learn more about the Human Rights Violators & War Crimes Center

Established in 2009, ICE’s Human Rights Violators and War Crimes Center (HRVWCC) furthers the government’s efforts to identify, locate and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation and the use or recruitment of child soldiers. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts

Human Rights Violators Investigations

Human rights violators, including those who have participated in war crimes and acts of genocide, torture, extrajudicial killing, violations of religious freedom, and other acts of persecution, frequently seek to evade justice by seeking shelter in the US. These individuals will frequently assume fraudulent identities to enter the country, seeking to blend into American society and communities. ICE places a high priority on targeting these serious offenders through its Human Rights Violators and War Crimes Center. Read examples of recent success stories in targeting human rights violators.

May 2009: Former Nazi Death Camp guard John Demjanjuk deported to Germany

John Demjanjuk, a former Nazi death camp guard and a resident of Seven Hills, Ohio, was removed by ICE to Germany. Demjanjuk was removed through a court order of removal obtained by the Department of Justice. On March 10, 2009, a German judge issued an order directing that Demjanjuk, 89, be arrested on suspicion of assisting in the murder of at least 29,000 Jews at the Sobibor extermination center in Nazi-occupied Poland during World War II. In addition to serving at Sobibor, Demjanjuk served the SS as an armed guard of civilian prisoners in Germany at the Nazi-operated Flossenbürg Concentration Camp in Germany and at Majdanek concentration camp and the Trawniki training and forced labor camp in Nazi-occupied Poland. Read the full story

2 Iranians Indicted for Conducting Surveillance in Chicago

Posted on August 21, 2018August 21, 2018 by Denise Simon

Two Individuals Charged for Acting as Illegal Agents of the Government of Iran

An indictment was returned today charging Ahmadreza Mohammadi-Doostdar, 38, a dual U.S.-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California, with allegedly acting on behalf of the government of the Islamic Republic of Iran by conducting covert surveillance of Israeli and Jewish facilities in the United States, and collecting identifying information about American citizens and U.S. nationals who are members of the group Mujahedin-e Khalq (MEK).

mujahedin-e-khalq

Indictment for Ghorbani

Indictment for Doostdar

The charges were announced by Assistant Attorney General for National Security John Demers, U.S. Attorney Jessie K. Liu for the District of Columbia, and Acting Executive Assistant Director Michael McGarrity of the FBI’s National Security Branch.

“The National Security Division is committed to protecting the United States from individuals within our country who unlawfully act on behalf of hostile foreign nations,” said Assistant Attorney General Demers. “Doostdar and Ghorbani are alleged to have acted on behalf of Iran, including by conducting surveillance of political opponents and engaging in other activities that could put Americans at risk. With their arrest and these charges, we are seeking to hold the defendants accountable.”

“This indictment demonstrates the commitment of the Department of Justice to hold accountable agents of foreign governments who act illegally within the United States, especially where those agents are conducting surveillance of individuals and Constitutionally-protected activities in this country,” said Jessie K. Liu, United States Attorney for the District of Columbia.

“This alleged activity demonstrates a continued interest in targeting the United States, as well as potential opposition groups located in the United States,” said Acting Executive Assistant Director McGarrity. “The FBI will continue to identify and disrupt those individuals who seek to engage in unlawful activity, on behalf of Iran, on US soil.”

The indictment charged Doostdar and Ghorbani with knowingly acting as agents of the government of Iran without prior notification to the Attorney General, providing services to Iran in violation of U.S. sanctions, and conspiracy. Both defendants were arrested on Aug. 9, pursuant to criminal complaints issued by the U.S. District Court for the District of Columbia. Those complaints were unsealed today.

According to the indictment, in or about July 2017, Doostdar traveled to the United States from Iran in order to collect intelligence information about entities and individuals considered by the government of Iran to be enemies of that regime, including Israeli and Jewish interests, and individuals associated with the MEK, a group that advocates the overthrow of the current Iranian government.

On or about July 21, 2017, Doostdar is alleged to have conducted surveillance of the Rohr Chabad House, a Jewish institution located in Chicago, including photographing the security features surrounding the facility.

On or about Sept. 20, 2017, Ghorbani is alleged to have attended a MEK rally in New York City, during which he photographed individuals participating in the protest against the current Iranian regime. In or about December 2017, Doostdar returned to the United States from Iran and made contact with Ghorbani in the Los Angeles area. During the meeting, Doostdar paid Ghorbani approximately $2,000 in cash and Ghorbani delivered to him 28 photographs taken at the September 2017 MEK rally, many of which contained hand-written annotations identifying the individuals who appeared in the photos. These photographs, along with a hand-written receipt for $2000, were found concealed in Doostdar’s luggage as he transited a U.S. airport on his return to Iran in December 2017.

The indictment also alleges that Ghorbani traveled to Iran in or about March 2018, after informing Doostdar that he would be going to Iran to conduct an “in-person briefing.” Thereafter, on or about May 4, Ghorbani attended the MEK-affiliated 2018 Iran Freedom Convention for Human Rights in Washington, D.C. During the course of the conference, Ghorbani appeared to photograph certain speakers and attendees, which included delegations from across the United States. On May 14, Doostdar called Ghorbani to discuss clandestine methods Ghorbani should use in order to provide this information to Iran.

Ghorbani is scheduled to appear for a detention hearing in the U.S. District Court for the District of Columbia at 9:30 a.m. on Tuesday, Aug. 21, before the Honorable G. Michael Harvey.

The charges in an indictment are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The maximum penalty for conspiracy is five years; the maximum penalty for acting as an agent of a foreign power is ten years; and the maximum penalty for a violation of the International Emergency Economic Powers Act is 20 years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

The investigation into this matter was conducted by the FBI’s Washington Field Office and Los Angeles Field Office. The case is being prosecuted by the National Security Section of the U.S. Attorney’s Office for the District of Columbia and the Counterintelligence and Export Control Section of the National Security Division of the Department of Justice.