Page:Affidavit against Ehsanul Sadequee.pdf/3

3 returned and is believed to have remained in Bangladesh. SADEQUEE has been the subject of a JTTF investigation for several months.

4. Syed Haris AHMED is a naturalized American citizen. He was born in Pakistan on December 9, 1984, and moved to the United States when he was about 12 years old. He still has family in Pakistan. He possesses both a Pakistani and a US passport. His parents and siblings reside in Dawsonville, Georgia. AHMED stays with his parents often, but his primary residence is a house in downtown Atlanta. He attends the Georgia Institute of Technology and currently works at a Muslim perfumery in Smyrna, Georgia.

5. On March 23, 2006, a federal grand jury in the Northern District of Georgia indicted AHMED for material support of terrorism (18 USC § 2339A).

6. In March of 2005, SADEQUEE and AHMED traveled to Canada together via Greyhound bus. While there, they met with several other targets of an ongoing JTTF investigation. The two stayed in Canada for several days. SADEQUEE, when subsequently interviewed by JTTF agents about this trip, lied twice about the joint travel, telling the agents (1) that he traveled alone and (2) that he stayed with his aunt while there. These false statements form the basis for this application for a criminal complaint.