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Justice News

Department of Justice
U.S. Attorney’s Office
Southern District of California

FOR IMMEDIATE RELEASE
Thursday, April 23, 2015

San Diego Man Arrested And Charged With Making False Statements In An International Terrorism Investigation

SAN DIEGO – Mohamad Saeed Kodaimati of San Diego was arrested and charged in a federal criminal complaint with two counts of making false statements involving international terrorism matters, announced U.S. Attorney Laura E. Duffy of the Southern District of California, Special Agent in Charge Eric S. Birnbaum of the FBI’s San Diego Field Office and Assistant Attorney General for National Security John P. Carlin.

A criminal complaint was filed today in the U.S. District Court of the Southern District of California charging Saeed with two counts of providing false statements involving international terrorism. In summary, the criminal complaint alleges that during interviews with agents from the FBI and the Department of State’s Diplomatic Security Service (DSS) which occurred in March 2015 at the U.S. Embassy in Ankara, Turkey, Saeed made material false statements about his recent activities and associations in Syria.

According to the complaint, Saeed falsely claimed that he had never been involved in any fighting, that he had never fired his weapon at anyone, that he did not know anyone who was a member of ISIL, that he had never told anyone else that he was involved with Al-Nusrah, and that he had never worked or volunteered at a Sharia court. Evidence gathered during the investigation contradicts these and other statements Saeed made to the interviewing agents.

According to the criminal complaint, Saeed was born in Syria and became a naturalized U.S. citizen in September 2008. In December 2012, Saeed travelled from San Diego to Istanbul and was in Syria and Turkey until his return to the United States.

In March 2015, Saeed returned to the United States and was interviewed by U.S. Customs and Border Protection agents and the FBI. Saeed was arrested by FBI agents and members of the San Diego Joint Terrorism Task Force (JTTF) in Rancho Bernardo, California, without incident on April 22, 2015. Saeed is scheduled to make his initial appearance before U.S. Magistrate Judge Karen Crawford on Thursday, April 23, 2015 at 2 p.m.

The charges in this matter are the result of an investigation conducted by the FBI’s San Diego Joint Terrorism Task Force, with assistance provided by the FBI’s JTTF in Charlotte, North Carolina.


DEFENDANT    
Mohamad Saeed Kodaimati Age: 24 San Diego, California
 
CHARGES

False Statements Involving International Terrorism, in violation 18 U.S.C. 1001(a)(2)
Maximum penalty eight years in prison per count, $250,000 fine

 
INVESTIGATING AGENCIES

Federal Bureau of Investigation
San Diego Joint Terrorism Task Force
Homeland Security Investigations

*An arrest itself is not evidence that the defendant committed crimes charged. The defendant is presumed innocent until the government meets its burden in court of proving guilt beyond a reasonable doubt.

Updated July 23, 2015