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1
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CRIMINAL COMPLAINT
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EXTRACTED KEY WORDS
AKA IMUN OFFICER GOVERNMENT AL-MAHJAR NEWSPAPER STATES CODE VIOLATION HAMAD AKA LAITH IIS CARDS DUMEISI SALMAN HASSAN QASEM ABDELRAZAK KHALAF MAHMOUD OPPOSITION IRAQ FOREIGN GOVERNMENT SWORN AFFIANT SAYETH GOI ASSISTANCE MONEY AKA FAITH IRAQI OPPOSITION MEMBERS DDMEISI REPORTS RESIDENCE DWMEISI |
A0 91 (AEV.5/85) Criminal Complaint VICTORIA J. PETERS,
I , UNITEDSTATESDISTRICTCOURT
_ ___._,._...
--,- NORTHERN DISTRICT OF
UNITED STATES OF AMERICA
V.
KHALED ABDEL-IATIF DUMEISI
I, the undersigned complainant being duly sworn state the following is true
knowledge and belief. Beginning in or about 1997 and continuing until the present,
Northern District of ltinois defendant did, 1)
of a foreign government, Iraq, without prior notification to the Attorney General,
States Code, Section 951 (a), and 2) did conspire with others to commit an offense
wit , to act in the United States as an agent of a foreign government in violation of
Section 951 (a), in violation of title `I 8, United States Code, Section 371,
I further state that I am a(n) 1
the following facts:
See attached affidavit
Continued on the attached sheet and made a part hereof: X Yes
Slgnatwe of
Sworn to before me and subscribed in my presence,
at Chicaao. Illinois
Date City and State
EDWARD A. BOBRICK
United States Maaistrate Judae
Name 8 Title of Judldal Officer Signature of
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