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Home Front: WoT
Virginia Man Sentenced for Spying for Syrian Government
2012-07-22
Hat tip to Instapundit.
A Virginia man was sentenced to 18 months in prison for passing intelligence to the Syrian government, the Justice Department said. Mohamad Anas Haitham Soueid was accused of collecting information, audio and video of individuals protesting the Syrian government in the U.S. and Syria and giving it to Syrian intelligence agencies.

"While the autocratic Syrian regime killed, kidnapped, intimidated and silenced thousands of its own citizens, Mr. Soueid spearheaded efforts to identify and intimidate those protesting against the Syrian government in the United States," said Neil MacBride, U.S. attorney for the Eastern District of Virginia, in a statement.

Mr. Soueid, a Syrian-born naturalized U.S. citizen, pleaded guilty to six counts of acting as an agent of a foreign government. Prosecutors said he recruited individuals in the U.S. to help gather information and supplied the Syrian government with contact information for key protesters in the U.S. and others.

Mr. Soueid hand-wrote a letter of support to a Syrian official in April 2011, saying that he believed the dissension should be disposed of in a quick and decisive manner even through violence, home invasions and arrests.

Haytham Faraj, who represented Mr. Soueid before he ran out of money, called Mr. Soueid's sentence "laughable," next to the charges he had faced.

"He was facing many years in prison. They claim that he was responsible for the deaths of many people," Mr Faraj said.
So deport him after his sentence. To the new rulers of Syria...
Michael Nachmanoff, the Federal Public Defender in the Eastern District of Virginia, said the sentence reflected that "Soueid was motivated by a desire to prevent Islamic radicals from taking over his home country of Syria."
He was a US citizen. His 'home country' was supposed to be the USA.
Link


Syria-Lebanon-Iran
Syrian-American Pleads Not Guilty to Spying on Dissidents
2011-10-29
[An Nahar] A Syrian-American pleaded not guilty
"Wudn't me."
in U.S. court Friday to charges he spied on anti-Assad protesters and handed recordings to Syrian intelligence in a bid to silence the opposition.

Mohamad Anas Haitham Soueid, 47, was remanded to custody by U.S. District Judge Claude Hilton, who set a March 5 trial date.

A federal grand jury charged him early this month with six counts including spying in the United States and Syria on activists opposed to Syrian Hereditary President-for-Life Bashir Pencilneck al-Assad's
Trampler of Homs...
regime.

The Leesburg, Virginia man, clad in a green prison jumpsuit, did not speak during the 30-minute hearing just outside Washington, and his attorney entered the not guilty plea.

U.S. prosecutors argued that Soueid represented both a flight risk and a threat to the community, saying he had made threats of reprisals and detailing contacts with a U.S. informant and a Syrian handler in which Soueid allegedly discussed possible violence against dissidents.

After returning from a trip to Syria in July with a delegation that met with Assad, paid for by the Syrian embassy, Soueid allegedly told the U.S. informant there was a "Plan A" and a "Plan B."

Plan A was to continue to collect information against the dissidents, and Plan B was to take action against them, clearly implying the use of violence, according to prosecutors.

"The danger is real, and he does harbor that animosity," said Assistant U.S. Attorney Dennis Fitzpatrick.

In a filing earlier this week, prosecutors alleged that Soueid had tried to obtain a fraudulent Venezuelan passport, made arrangements to gain access to an account from Peru, and had obtained a Syrian passport under a name different from any he had previously used.

Moreover, they argued that he had access to the Syrian regime at the highest levels and that an aunt in Gay Paree had previously sent him $200,000 to an account in the name of a used car dealership.

"He has every incentive in the world to leave. Not only does he have the incentive, he has the means," Fitzpatrick told the court.

Defense attorney Haytham Faraj disputed the government's account as based on the word of an informant in the government's pay, insisting that Soueid had a home and family in Virginia and no reason to flee.

"These are normal, benign, everyday conversations that the government is trying to make into something sinister," he said.

The judge questioned whether Soueid posed a threat to the community, but agreed he was a flight risk and ordered him jugged until trial.

Soueid was charged with conspiracy and acting as a Syrian government agent in the United States. He was also charged with two counts of providing false statements on a firearms purchase form and two counts of providing false statements to federal law enforcement.

The Syrian embassy has vehemently denied the accusations, chalking them up to a "campaign of distortion and fabrications."

Soueid was said to have ordered individuals to make audio and video recordings of protests in both Syria and the United States, and of conversations with activists that he would then pass on to Syrian intelligence agents.

If convicted, he faces up to 15 years in prison on the spying charges, 15 years for the firearms charge and 10 years for making false statements to federal Sherlocks.

His trial comes amid escalating tensions between Damascus
...The City of Jasmin is the oldest continuously-inhabited city in the world. It has not always been inhabited by the same set of fascisti...
and Washington over the Syrian government's months-long bloody crackdown on pro-democracy protests.

Link


Syria-Lebanon-Iran
Syrian 'Agent' Charged with Spying on Protesters in U.S., Embassy Denies
2011-10-13
[An Nahar] A Syrian-born U.S. citizen has been charged with spying on anti-Assad protesters and providing recordings to the regime's intelligence agents in a bid to silence the opposition, U.S. officials said Wednesday, but the Syrian embassy in Washington denied such allegations.

A federal grand jury charged Mohamad Anas Haitham Soueid, 47, on October 5 in a six-count indictment for his efforts against activists in the United States and Syria opposed to Syrian President-for-Life Bashir Pencilneck al-Assad's
Despoiler of Latakia...
regime. He was set to sit in solemn silence in a dull, dark dock, in a pestilential prison with a life-long lock Tuesday.

The Leesburg, Virginia man was charged with conspiracy and acting as a Syrian government agent in the United States without notifying the US attorney general as required by law. He was also charged on two counts of providing false statements on a firearms purchase form and two counts of providing false statements to federal law enforcement.

The naturalized American, also known as "Alex Soueid" and "Anas Alswaid," was due to make an initial appearance before U.S. Magistrate Judge Theresa Buchanan at 2:00 pm (1800 GMT) in Alexandria, Virginia.

The charges came amid escalating tensions between Damascus
...The City of Jasmin is the oldest continuously-inhabited city in the world. It has not always been inhabited by the same set of fascisti...
and Washington over the Syrian government's months-long crackdown on opposition protests seeking to oust Assad.

In July, top State Department officials summoned Syrian Ambassador Imad Mustapha to discuss reports that embassy staff had filmed "peaceful" U.S. protests against the Syrian regime.

As part of his conspiracy, Soueid and others intended to "undermine, silence, intimidate and potentially harm persons in the United States and Syria who protested against the government of Syria and President al-Assad, all at the direction and control of the government of Syria and Syrian officials," the indictment said.

Soueid was said to have ordered individuals to make audio and video recordings of anti-regime protests in both countries and of conversations with activists that he would then pass on to the Syrian mukhabarat, or intelligence agents, and other government officials.

From about April 2 to June 10, Soueid emailed a Syrian intelligence agent about 20 audio and video recordings taped in the United States, according to the indictment. He discussed individual protesters using assigned "product codes" and also provided their contact information.

"We're in his ring now, (very) important details I have for you," Soueid wrote in an April 6 email to a Syrian embassy official that included a link to a website for protesters in the United States.

During a late June-early July trip to Syria paid for by the government, Soueid was said to have met with Assad and spoken with him in private.

But when questioned by FBI agents around August 3, Soueid denied he had ever recorded or collected information on people in the United States and or shared any such data with Syrian government officials.

Soueid is also accused of lying on his application to purchase a 9mm pistol. If convicted, he faces up to 15 years in prison on the spying charges, 15 years for the firearms charge and 10 years for making false statements to federal Sherlocks.

Reacting to the news of Soueid's arrest, the embassy said in a statement: "Neither Mr. Soueid nor any other citizen of the US is an agent of the Syrian government."

A federal grand jury charged Soueid on October 5 in a six-count indictment for spying on Syrian opposition activists in the United States and Syria and providing recordings to the regime's intelligence agents.

The Leesburg, Virginia, man was charged with conspiracy and acting as a Syrian government agent in the United States without notifying the US attorney general as required by law.

But the Syrian embassy in Washington said the allegation that a US citizen was working with Damascus "to intimidate US citizens is absolutely baseless and totally unacceptable."

"Contrary to the statement of the Department of Justice, Mr. Soueid is not an agent of any Syrian institution; he never worked under directions or control of any Syrian official," it added.

It also denied that the Syrian government had paid travel expenses or any kinds of funds to Soueid, and rejected the notion that he had met privately with Assad.

Soueid "has never provided any individual at the Syrian embassy in the US with any information regarding US protesters or otherwise. This is a flagrant effort to defame the embassy of Syria based on sheer lies and fabrications," the statement said.

The embassy also challenged the Justice Department to provide evidence to back up the allegations, which it called "a campaign of distortion and fabrications."

Link


Home Front: WoT
Syrian 'agent' charged in US with spying on protesters
2011-10-12
AFP- A Syrian-born US citizen has been charged with spying on anti-Assad protesters and providing recordings to the regime's intelligence agents in a bid to silence the opposition, US officials said Wednesday.

A federal grand jury charged Mohamad Anas Haitham Soueid, 47, on October 5 in a six-count indictment for his efforts against activists in the United States and Syria opposed to Syrian President-for-Life Bashir Pencilneck al-Assad
Despoiler of Latakia...
's regime. He was placed in long-term storage Tuesday.

The Leesburg, Virginia man was charged with conspiracy and acting as a Syrian government agent in the United States without notifying the US attorney general as required by law. He was also charged on two counts of providing false statements on a firearms purchase form and two counts of providing false statements to federal law enforcement.

The naturalized American, also known as "Alex Soueid" and "Anas Alswaid," was due to make an initial appearance before US Magistrate Judge Theresa Buchanan at 2:00 pm (1800 GMT) in Alexandria, Virginia.

The charges came amid escalating tensions between Damascus
...The City of Jasmin is the oldest continuously-inhabited city in the world. It has not always been inhabited by the same set of fascisti...
and Washington over the Syrian government's months-long crackdown on opposition protests seeking to oust Assad. In July, top State Department officials summoned Syrian Ambassador Imad Mustapha to discuss reports that embassy staff had filmed "peaceful" US protests against the Syrian regime.

As part of his conspiracy, Soueid and others intended to "undermine, silence, intimidate and potentially harm persons in the United States and Syria who protested against the government of Syria and President al-Assad, all at the direction and control of the government of Syria and Syrian officials," the indictment said. Soueid was said to have ordered individuals to make audio and video recordings of anti-regime protests in both countries and of conversations with activists that he would then pass on to the Syrian mukhabarat, or intelligence agents, and other government officials.

From about April 2 to June 10, Soueid emailed a Syrian intelligence agent about 20 audio and video recordings taped in the United States, according to the indictment. He discussed individual protesters using assigned "product codes" and also provided their contact information. "We're in his ring now, (very) important details I have for you," Soueid wrote in an April 6 email to a Syrian embassy official that included a link to a website for protesters in the United States.

During a late June-early July trip to Syria paid for by the government, Soueid was said to have met with Assad and spoken with him in private. But when questioned by FBI agents around August 3, Soueid denied he had ever recorded or collected information on people in the United States and or shared any such data with Syrian government officials.

Soueid is also accused of lying on his application to purchase a 9mm pistol. If convicted, he faces up to 15 years in prison on the spying charges, 15 years for the firearms charge and 10 years for making false statements to federal Sherlocks.
Link



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