Monday, October 06, 2014

Criminal Complaint Against Mohammed Hamzah Khan

AO 91 (Rev. 11/11) Criminal Complaint AUSAs Matthew Hiller and Angel M. Krull (312) 697-4088

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

UNITED STATES OF AMERICA

 v.

MOHAMMED HAMZAH KHAN

CRIMINAL COMPLAINT

 I, the complainant in this case, state that the following is true to the best of my knowledge

and belief.

On or about October 4, 2014, at Chicago, in the Northern District of Illinois, Eastern Division,

and elsewhere, the defendant(s) violated:

Code Section Offense Description

knowingly attempting to provide material support and resources, namely, personnel, to a foreign terrorist organization, namely, the Islamic State of Iraq and the Levant, knowing that the organization was a designated terrorist organization and that organization had engaged in and was engaging in terrorist activity and terrorism

Title 18, United States Code, Section

2339B(a)(1)

This criminal complaint is based upon these facts:

 X Continued on the attached sheet.

Sworn to before me and signed in my presence.

Date: October 6, 2014

City and state: Chicago, Illinois SUSAN E. COX, U.S. Magistrate Judge

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

 I, DANA C. MCNEAL, being duly sworn, state as follows:

1. I am a Special Agent with the Federal Bureau of Investigation, and

have been so employed since approximately October 2002. My current

responsibilities include the investigation of violations relating to international

terrorism, including the provision and attempted provision of material support or

resources to foreign terrorist organizations, in violation of Title 18, United States

Code, Section 2339B(a)(1).

2. This affidavit is submitted in support of a criminal complaint alleging

that MOHAMMED HAMZAH KHAN has violated Title 18, United States Code,

Section 2339B(a)(1). Because this affidavit is being submitted for the limited

purpose of establishing probable cause in support of a criminal complaint charging

KHAN with knowingly attempting to provide material support and resources,

namely, personnel (to wit, himself), to a foreign terrorist organization, namely, the

Islamic State of Iraq and the Levant, knowing that the organization was a

designated terrorist organization and that organization had engaged in and was

engaging in terrorist activity and terrorism, I have not included each and every fact

known to me concerning this investigation. I have set forth only the facts that I

believe are necessary to establish probable cause to believe that the defendant

committed the offense alleged in the complaint.

3. This affidavit is based on my personal knowledge, information from

other law enforcement personnel and from persons with knowledge regarding

relevant facts, and on my training and experience, which includes receiving

information from other law enforcement personnel and sources of information

regarding relevant facts.

4. This affidavit includes summaries and quotations of certain documents

that were obtained by law enforcement. Some of these documents included writings

in Arabic and English. While translators have attempted to translate the writings

accurately, to the extent that quotations are included, they are preliminary, not

final translations. In addition, the bracketed words and phrases that have been

inserted into the communications provide my understanding of such

communications based on my training and experience, and the context of the

communications.

MOHAMMED HAMZAH KHAN

5. According to his United States passport, which was issued on or about

May 2, 2014, KHAN is a nineteen year-old United States citizen who resides at

Residence 1. According to U.S. State Department records, KHAN’s passport

application listed Individual A as KHAN’s father and Residence 1 as KHAN’s

address.

6. According to Individuals A and B, they are the parents of KHAN and

other siblings, all of whom live at Residence 1. Also during interviews of Individuals

A and B, they referred to KHAN by his middle name.

The Islamic State of Iraq and the Levant

7. On or about October 15, 2004, the United States Secretary of State

designated al-Qaeda in Iraq, then known as Jam’at al Tawhid wa’al-Jihad, as a

Foreign Terrorist Organization under Section 219 of the Immigration and

Nationality Act and as a Specially Designated Global Terrorist entity under section

1(b) of Executive Order 13224.

8. On or about May 15, 2014, the Secretary of State amended the

designation of al-Qaeda in Iraq as a Foreign Terrorist Organization under Section

219 of the Immigration and Nationality Act and as a Specially Designated Global

Terrorist entity under section 1(b) of Executive Order 13224 to add the alias Islamic

State of Iraq and the Levant (“ISIL”) as its primary name. The Secretary also added

the following aliases to the ISIL listing: the Islamic State of Iraq and al-Sham, the

Islamic State of Iraq and Syria, ad-Dawla al-Islamiyya fi al-‘Iraq wa-sh-Sham,

Daesh, Dawla al Islamiya, and Al-Furqan Establishment for Media Production.

9. Based on my training and experience, I know that: (a) Sunni

extremists, who are not citizens or residents of Syria and Iraq, are traveling to

Syria and Iraq to join ISIL and commonly enter Syria by crossing the border from

Turkey; (b) foreign fighters from Western countries are traveling to locations in

Turkey, including Istanbul, and then traveling to towns closer to the border where

they are brought into Syria to join ISIL; (c) Abu Bakr al-Baghdadi is the current

leader of ISIL; (d) ISIL is also frequently referred to as “ISIS” (an acronym for the

Islamic State of Iraq and al-Sham or the Islamic State of Iraq and Syria); and

(e) the following flag is affiliated with ISIL:

 KHAN’s Attempt to Travel Overseas

10. According to information received from Austrian Airlines, on or about

September 26, 2014, roundtrip tickets were purchased for KHAN to: (a) travel on

October 4, 2014, in the afternoon, from Chicago O’Hare International Airport to

Vienna, Austria, and from Vienna, Austria, to Istanbul, Turkey, arriving on October

5, 2014; FN1 and (b) travel on October 8, 2014, from Istanbul, Turkey, to Zurich,

Switzerland, and from Zurich, Switzerland, to Chicago O’Hare International

Airport, arriving on October 9, 2014.

11. On or about October 4, 2014, in the afternoon, KHAN was observed by

law enforcement agents passing through the security screening checkpoint within

the international terminal at Chicago O’Hare International Airport. Subsequently,

law enforcement agents came into contact with KHAN, who possessed Austrian

Airline tickets for travel that day from Chicago to Vienna, and tickets for travel

from Vienna to Istanbul on October 5, 2014. Further information concerning this

encounter is described below.

= = = = =

FN 1 As noted above, Turkey is a common transit point for foreign fighters from the United

States and other western countries to travel to Syria to join ISIL.

= = = = =

The Search of KHAN’s Home

12. On or about October 4, 2014, while KHAN was at the airport, law

enforcement agents executed a search warrant at Residence 1. During the search,

agents recovered multiple handwritten documents that appeared to be drafted by

KHAN and/or other persons, and which expressed support for ISIL. The following

are descriptions of just some of the items agents seized from Residence 1.

13. In what appeared to be a common room, agents recovered a

handwritten notebook, which includes the following:

a. A page that contains the word “Purchased” with the following

steps listed below: “(1) $4,000.00 ticket to Istanbul Cred,” “(2) supplies via credit

card,” “(3) cash for hotel in Istanbul $(70),” “(4) bus ride to Esekir ($),” “(5) Esekir ->

Koya -> Adana,” FN2 “(6) get in touch with” a list of four individuals, including

Individual C, FN3 “(7) Most likely go to Urfa.” FN4 Above this list was a drawing of what

appeared to be the United States and Turkey. That drawing included an arrow from

the United States to northwest Turkey, two arrows across Turkey, and one arrow

pointing across what appeared to be the border of Turkey and Syria or Iraq. Also on

this page were the following words (in Arabic): “Al-Raqqah Province. In the Islamic


State in Iraq and Levant. Abu-‘Ikasha Al-Amriki. For the Islamic State in Iraq and

Levant.”
= = = = =
FN2 Based on my training and experience, the context of this writing, and my knowledge of the

investigation, I believe these are references to the Turkish cities of Eskisehir, Konya, and

Adana.

FN3 Two of the four names were written in Arabic.

FN4 I believe this to be a reference to a city in southeastern Turkey which is near the Syrian

border.
= = = = =
b. A page with a drawing and the following words (in Arabic): “The

Commander of the Ranks under Abu-Bakir Al-Baghdadi, Abu-Mariyah Al-Hariri,

the Commander of the Ranks.”

c. A page that included the following words (in Arabic): “Islamic

State in Iraq and Levant. Here to stay. We are the lions of the war [unintelligible].

My nation, the dawn has emerged.”

d. A page with drawings that appeared to depict the ISIL flag and

that of another designated foreign terrorist organization.

e. One page in the notebook had a drawing of what appeared to be

an armed fighter with an ISIL flag behind him. Above and below these drawings

were the words in Arabic: “Come to Jihad.” FN5

f. Different pages containing the handwritten names of “Hamza

Khan” and that of another person.

14. In what appeared to be a living room, agents recovered a calendar book

with various handwritten notations, including a drawing of what appeared to be the

ISIL flag and written references (in Arabic) to “the Islamic State of Iraq and the


Levant,” “Abu Bakir Al-Baghdadi,” and Individual C, as well as killing a “Nusayri

[Alawite].” FN6

= = = = =
FN5 “Jihad” is an Arabic term meaning “struggle,” referring to one’s struggle on behalf of

Islam. In this context, I understand this to be a reference to a violent form of jihad.

FN6 I know that Alawites are a part of Shia Islam and that ISIL is a Sunni Islamic terrorist

organization. Based on my training and experience, I know Sunni Islamic terrorists, like

ISIL, support the eradication of Shia Islam.

= = = = =

15. In a bedroom identified by KHAN’s parents as belonging to KHAN and

a sibling agents recovered, among other things, a handwritten, 3-page letter, which

appears to have been written by KHAN and left for his parents to explain his

October 4, 2014 travel. In summary, in the letter, which is signed “Your loving son,

Hamza [KHAN’s middle name],” KHAN advised his parents that: (i) they should not

contact the “authorities” about his trip (“FIRST and FOREMOST, PLEASE MAKE

SURE TO NOT TELL THE AUTHORITIES For if this were to happen it will

jeopardize not only the safety of us but our family as well.”); (ii) he was on his way

to Syria (“My dear parents, there are a number of reasons I will be going to the

blessed land of Shaam, FN7 and leaving my home.”); (iii) there is an obligation to

“migrate” to the “Islamic state [ISIL controlled territory]” now that it has “been

established;” (iv) he was upset that, as an adult, he was obligated to pay taxes that

would be used to kill his “Muslim brothers and sisters”; (v) he was upset with the

decline of western societies (“We are all witness that the western societies are

getting more immoral day by day. I do not want my kids being exposed to filth like

this . . ..”); and (vi) “I extend an invitation, to my family, to join me in the Islamic

State.”

= = = = =
7 Sham is a frequent alternative name for Syria.
= = = = =

16. During the execution of the search warrant, Individual A consented in

writing to a search of a vehicle owned by him. According to Individual A, he gave

KHAN a key to the vehicle and allowed KHAN to drive it to work and school.

Individual A brought agents to the vehicle, opened the door to the vehicle for them,

and the vehicle was then searched. Among other items, agents found in the vehicle

a spiral-bound notebook containing the following words and symbols:

a. The name of KHAN;

b. Islamic State in Iraq and the Levant (in Arabic);

c. Al-Qaeda in the Levant (in Arabic);

d. The Syrian Resistance (in Arabic); and

e. The ISIL flag and the flag of another designated foreign terrorist

organization.

Information Provided by KHAN

17. On or about October 4, 2014, at approximately 2:28 pm, KHAN was

approached and interviewed by Customs and Border Protection (“CBP”) officers in

the area of international departure gates M14 and M15 at the airport. During the

interview, KHAN told CBP officers, among other things, that he did not have any

family in Istanbul and that he planned to stay at a hotel in Istanbul for two or three

days, with a return flight on Thursday. KHAN thereafter was interviewed by FBI

agents at another location within the airport. That interview lasted approximately

three hours. At the conclusion of the interview, law enforcement escorted KHAN

back to the international terminal.

18. Later in the evening, KHAN was placed under arrest. Thereafter, he

was interviewed by different FBI agents at the airport. According to agents who

conducted the interview, KHAN was provided Miranda warnings, which KHAN

agreed to waive verbally and in writing. During the interview, KHAN advised that

Individual C, whom he had met online, had provided him the phone number of a

person KHAN was to contact once KHAN arrived in Istanbul. This contact was to

take KHAN to where ISIS was. When asked where that was, KHAN said the area

in Syria and Iraq. KHAN also said he planned on remaining there permanently and

that he knew that he would be arrested if he returned to the United States. When

asked what he was going to do there, KHAN advised that he expected to be involved

in some type of public service, a police force, humanitarian work, or a combat role.


19. Based on the above information, I respectfully submit that there is

probable cause that MOHAMMED HAMZAH KHAN has violated Title 18, United

States Code, Section 2339B(a)(1).

SUBSCRIBED AND SWORN to before me on October 6, 2014.


SUSAN E. COX

United States Magistrate Judge





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