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FBI affidavit - Syed Ghulam Nabi Fai (2011.07.18)

FBI affidavit - Syed Ghulam Nabi Fai (2011.07.18)

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10/31/2013

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AO
91
(Rev. 08/09) Criminal Complaint
for
theEastern
District
of
Virginia
United
States
of
America
)
)
))))
v.
Syed Ghulam Nabi FaiandZaheer Ahmad
Defendant{sj
Case
No.
1:11NT
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 the date(s)
of
between 1995 and July 18,
2011
in
the county
of
Fairfax
in
theEastern District
of
Virginia , the defendant(s) violated:
Code Section
18 USC
371
22 U.S.C. 612
18
U.S.C.
1001
18 U.S.C.
981 (a)(1
)(C) and28 U.S.C.
2461
(c)
Offense Description
conspiracy to act as
an
agent
of
a foreign principal without registering with theAttorney General, and to falsify, conceal, and cover up material by tricks,schemes, and devices,
in
matters within the jurisdiction of agencies
of
theexecutive branch
of
the Government
of
the United StatesForfeitureThis criminal complaint
is based
on
these
facts:See Attached Affidavit
!if
Continued on the attached
sheet.
Sworn to before
me
and signed in
my
presence.Date:07/18/2011
City
and state:Alexandria, Virginia
Complainant's signature.
Sarah Webb Linden, Special Agent,
FBI
Printed name
and
title
Isn-homas Rawles Jones, Jr.
Judge's signature
Thomas Rawles Jones, Jr., U.S. Magistrate Judge
Printed name
and
title
 
IN THE UNITED STATES DISTRICT COURT
FOR
THEEASTERN DISTRICT OF VIRGINIAUNITED STATES OF AMERICA
v.
SYED GHULAM NABI FAIandZAHEER AHMADAlexandria Division
))
)))
))))
AFFIDAVIT
No.1:
11
mj 558
I,
Sarah Webb Linden, after being duly sworn, depose and state as follows:
1.
I am a Special Agent with the Federal Bureau
of
Investigation ("FBI"), United StatesDepartment
of
Justice. I have been employed by the FBI for approximately thirteen years, duringwhich time I have been assigned to the Counterterrorism Division, the San Francisco FieldOffice, and the Washington Field Office (WFO). I have been assigned to a counterterrorismsquad at WFO for the past seven years. I have received instruction and training, along withinvestigative experience, in methods
of
investigation relating to identifying terrorist activitydirected against the United States, as well as in identifying the support network for terrorists whoseek to target the interests
of
the United States and its allies. In the course
of
conducting orparticipating in criminal investigations, I have been involved
in
interviewing and debriefingwitnesses and informants; conducting physical surveillance; tracing and analyzing internetprotocol addresses; analyzing telephone pen registers; collecting and analyzing evidence; andpreparing and executing search warrants.
 
2. This affidavit is submitted in support
of
a criminal complaint charging Syed GhulamNabi Fai and Zaheer Ahmad with conspiring to act as an agent
of
a foreign principal withoutregistering with the Attorney General, and to falsify, conceal, and cover up material facts theyhad a duty to disclose by tricks, schemes, and devices, in matters within the jurisdiction
of
agencies
of
the executive branch
of
the Government
of
the United States, in violation
of
Title22, United States Code, Section 612, and Title 18, United States Code, Sections 1001 and 371.
3.
This affidavit is based on my personal knowledge, my review
of
records and othermaterials obtained during the course
of
this investigation, including intercepted telephone, audio,and in-person communications, as well as information provided to me by other governmentpersonnel with knowledge relating to this investigation, particularly including my colleagues atthe Washington Field Office
of
the FBI. Because this affidavit is for the limited purpose
of
setting forth facts sufficient to establish probable cause, it does not include all
of
the pertinentfacts that I have learned in the course
of
this investigation.
4.
This affidavit summarizes the contents
of
certain recorded communications,which were recorded pursuant to lawful court orders. Many
of
these recorded communicationswere in the Urdu and Punjabi languages. While translators and transcribers have attempted totranslate and transcribe the conversations accurately, to the extent that quotations from thecommunications are included, these are preliminary, not final translations and transcriptions. Inmost instances, individual identifications are based on names used during the interceptedcommunications, voice recognition that has been accomplished to date by investigators, historicalinformation developed during this investigation, toll records, physical surveillance, andsubscriber information.
2

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