Approved:
                        MICHAEL  M.  PURPURA
                        Assistant               United            States           Attorney

 Before:                HONORABLE  FRANK  MAAS
                        United          States            Magistrate                  Judge
                        Southern            District               of  New  York

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                                                                                   SEALED
 UNITED         STATES  OF  AMERICA                                     :          COMPLAINT

                        -V-                                                        Violation       
                                                                                   18  U.S.C.      
 RAED  ROKAN  AL-ANBUKE,
     a/k/a            "Ra'id         Al  Anbuge,"                                  COUNTY  OF 
     a/k/a            "Raed        Rokan,"                                         NEW  YORK
     a/k/a            "Raed  Al-Anbaki,"

                                    Defendant,
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 SOUTHERN  DISTRICT                        OF  NEW  YORK,  ss.:

                          IAN  B.  VABNICK,                       being           duly       sworn,
 that        he  is  a  Special                    Agent          with        the          Federal 
 Investigation                      ("FBI")             and  charges                as  follows:

                                                                  COUNT  ONE

                        1.          From  in  or  about                       January            
 including               on  or  about                  March       25,  2003,                in 
 of  New  York  and  elsewhere,                                   RAED  ROKAN  AL-ANBUKE,          
 Anbuge,"              a/k/a         `Raed         Rokan,"              a/k/a           `Raed      
,defendant,                unlawfully,                   willfully,                 and  knowingly 
 United         States             as  an  agent               of  a  foreign                
 the  Government                    of  Iraq,              without            prior         
 Attorney              General,            as  required                    by  law.

                        (Title         18,  United                States            Code,         

                        The  bases              for       my  knowledge                    and  the
 are,       in  part,              as  follows:


                          2.              I  have        learned              some  of  the        
                in
 this         Complaint                    from        my  personal                      
 investigation,                           my  discussions                     with            other