IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF WEWN'LA
Alexsndria Division
TJNTED STATES OF AMERICA > >
v. ) CriminalNumber 03- IS/-
IMAD ABDEL-FATTAH HAMEb, ;
a.k.a. hnad Nimer,
;
Defendant >
Affidavit in Sumort of a Ctiminal ComDltitit
I, James P. Greene, being duly sworn, depose and state:
1. I am a special agent with the Federal Bureau of Investigation (FBI), United
Department of Justice, assigned to the Washington Field Ofice. I have been employed by
FBI as a special agent since March 2000. My primary duties are to investigate national
2. This affidavit contains information necessary to support probable cause for
application. It is not intended to include each and every fact and matter observed by me
known by the govmment. The information provided is based on my personal knowledge
observations during the course ofthis investigation, information conveyed to me by other
enfomment officials, and my review of records, documents and other physical evidence
obtained during this investigation,
3. This application is submitted in support of criminal complaint against Imad
Fattah Hamed, ak.a. Imad Nimer, charging him with identification documcrn fraud, in
ofTitle 18, United States Code, Sections 2 and lOZS[a)(l), (b)(l)(A)(ii), and (c)(3)(A).
4. Since the terrorist attack QII the Pentagon on September 11,2001, the Virginia
Police, in cooperation with the Department of Defense, have maintained a sties of traffic
SNIPPETS:
I am a special agent with the Federal Bureau of Investigation (FBI), United States
This application is submitted in support of criminal complaint against Imad Abdel-Fattah
Since the terrorist attack QII the Pentagon on September 11,2001, the Virginia State
checkpoints on Route 110 in Arlington County, Virginia, within the Eastern District of
These checkpoints are designed to prohibit the travel of trucks and other large vehicles with
On February 11,2002, Vir$nia State Trooper Robert Hindenlang was manning the
Trooper Hindenlang notified Trooper Hindenlang that a tow truck had entered Route 110
The tow truck then passed Trooper
Trooper Hindenlang asked the driver if he had seen the signs prohibiting IxuFk tr~el OP Route
The driver produced a Virginia driver's license in the
right, rear tandem tires, This license bore the photograph of the pa$$enger, the name Sultan
Rasheed Al-Zaabi, a date of birth of January 4,1979, a Virginia address of 900 N. Randolph
Trooper Bindenlang asked the passenger how this license came to rest on the tire.
The trooper assisting Trooper Hindenlang then patted the ptiseagw down for security
reasons and recovered a further Virginia driver's license, a Virginia identification card,
The UAE passport bore the passenger's photograph,
given the interviewing agents the number 364-23-7502 as his social security number.
I have reviewed the record of the FBI interview of Imad Abdel-Fattah Hamcd,
documents made ad issued by and under the authority of the Camrnonwe&h of Virginia.
September l&2001 Imad Abdel-Fattab H mea lmowingly caused employees of the Virginia
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