Two Iranians accused of collecting information on opponents of Tehran and took covert pictures of Jewish institutions in the United States were charged Monday with spying for Tehran.
The Justice Department unsealed charges against Iranian-US dual citizen Mohammadi Doostdar and Majid Ghorbani, an Iranian resident of California, alleging they worked together on surveillance of the Jewish sites and aimed to penetrate the militant Iranian opposition Mujahedin-e Khalq, also known as the People's Mujahedin of Iran or MEK.
The two were arrested on August 9 but the charges were not unsealed by a Washington court until Monday.
“This alleged activity demonstrates [Iran’s] continued interest in targeting the United States, as well as potential opposition groups located in the United States,” Acting Executive Assistant Director McGarrity said in a Justice Department statement.
They said that Mr Doostdar, 38, who resides in Iran, travelled to Chicago in July 2017 where agents watched him take pictures of Hillel Center and Rohr Chabad House, both ultraorthodox Jewish community centres, near the University of Chicago.
The indictment did not explain why he took the pictures but it said the images included shots of security features.
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He then travelled to California where he met Mr Ghorbani, apparently for the first time, according to the indictment.
Two months later Mr Ghorbani, 59, flew to New York for one day where he attended an MEK rally and took photographs of people in attendance.
Then in December, Mr Doostdar travelled back to California to get the MEK information. In conversations between the pair, recorded by the FBI, Mr Ghorbani mentioned trying to "penetrate" the group while Mr Doostdar spoke of being directed by others to collect the information.
"I will give it to the guys to do their research," he said of the photographs.
The indictment says he paid $2,000 (Dh7,345) to Mr Ghorbani in their meetings.
The photos, many with handwritten notes about the participants, were found in Mr Ghorbani’s luggage at a US airport as he was returning to Iran in December 2017, the Justice Department said.
In March and April this year, Mr Ghorbani went to Iran where, according to the indictment, he conducted “in-person briefings” with Iranian government officials on his information on MEK and received a list of "taskings" for infiltrating the dissident group.
In May, Mr Ghorbani attended the MEK-supported Iran Freedom Convention for Human Rights in Washington as part of the California delegation, where he also took pictures of attendees, including while posing in front of the White House.
On May 14, Mr Doostdar called Mr Ghorbani to discuss clandestine methods Mr Ghorbani should use in order to provide this information to Iran.
Mr Doostdar and Mr Ghorbani were both charged with acting as unregistered agents of the Iranian government and providing the Iran government with services in violation of sanctions. They face upwards of five years if found guilty.
Iran considers the Mujahideen-e Khalq to be a terrorist group that seeks the overthrow of the government in Tehran. The group was listed as a terrorist organization by the US State Department until 2012.
The specs
Engine: 77.4kW all-wheel-drive dual motor
Power: 320bhp
Torque: 605Nm
Transmission: Single-speed automatic
Price: From Dh219,000
On sale: Now
UPI facts
More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions
Getting there
The flights
Flydubai operates up to seven flights a week to Helsinki. Return fares to Helsinki from Dubai start from Dh1,545 in Economy and Dh7,560 in Business Class.
The stay
Golden Crown Igloos in Levi offer stays from Dh1,215 per person per night for a superior igloo; www.leviniglut.net
Panorama Hotel in Levi is conveniently located at the top of Levi fell, a short walk from the gondola. Stays start from Dh292 per night based on two people sharing; www. golevi.fi/en/accommodation/hotel-levi-panorama
Arctic Treehouse Hotel in Rovaniemi offers stays from Dh1,379 per night based on two people sharing; www.arctictreehousehotel.com
Find the right policy for you
Don’t wait until the week you fly to sign up for insurance – get it when you book your trip. Insurance covers you for cancellation and anything else that can go wrong before you leave.
Some insurers, such as World Nomads, allow you to book once you are travelling – but, as Mr Mohammed found out, pre-existing medical conditions are not covered.
Check your credit card before booking insurance to see if you have any travel insurance as a benefit – most UAE banks, such as Emirates NBD, First Abu Dhabi Bank and Abu Dhabi Islamic Bank, have cards that throw in insurance as part of their package. But read the fine print – they may only cover emergencies while you’re travelling, not cancellation before a trip.
Pre-existing medical conditions such as a heart condition, diabetes, epilepsy and even asthma may not be included as standard. Again, check the terms, exclusions and limitations of any insurance carefully.
If you want trip cancellation or curtailment, baggage loss or delay covered, you may need a higher-grade plan, says Ambareen Musa of Souqalmal.com. Decide how much coverage you need for emergency medical expenses or personal liability. Premium insurance packages give up to $1 million (Dh3.7m) in each category, Ms Musa adds.
Don’t wait for days to call your insurer if you need to make a claim. You may be required to notify them within 72 hours. Gather together all receipts, emails and reports to prove that you paid for something, that you didn’t use it and that you did not get reimbursed.
Finally, consider optional extras you may need, says Sarah Pickford of Travel Counsellors, such as a winter sports holiday. Also ensure all individuals can travel independently on that cover, she adds. And remember: “Cheap isn’t necessarily best.”
Defending champions
World Series: South Africa
Women’s World Series: Australia
Gulf Men’s League: Dubai Exiles
Gulf Men’s Social: Mediclinic Barrelhouse Warriors
Gulf Vets: Jebel Ali Dragons Veterans
Gulf Women: Dubai Sports City Eagles
Gulf Under 19: British School Al Khubairat
Gulf Under 19 Girls: Dubai Exiles
UAE National Schools: Al Safa School
International Invitational: Speranza 22
International Vets: Joining Jack
UAE currency: the story behind the money in your pockets
Indoor cricket in a nutshell
Indoor cricket in a nutshell
Indoor Cricket World Cup - Sept 16-20, Insportz, Dubai
16 Indoor cricket matches are 16 overs per side
8 There are eight players per team
9 There have been nine Indoor Cricket World Cups for men. Australia have won every one.
5 Five runs are deducted from the score when a wickets falls
4 Batsmen bat in pairs, facing four overs per partnership
Scoring In indoor cricket, runs are scored by way of both physical and bonus runs. Physical runs are scored by both batsmen completing a run from one crease to the other. Bonus runs are scored when the ball hits a net in different zones, but only when at least one physical run is score.
Zones
A Front net, behind the striker and wicketkeeper: 0 runs
B Side nets, between the striker and halfway down the pitch: 1 run
C Side nets between halfway and the bowlers end: 2 runs
D Back net: 4 runs on the bounce, 6 runs on the full
Profile of Tamatem
Date started: March 2013
Founder: Hussam Hammo
Based: Amman, Jordan
Employees: 55
Funding: $6m
Funders: Wamda Capital, Modern Electronics (part of Al Falaisah Group) and North Base Media