Alleged Iraqi sleeper agent/naturalized citizen arrested

From the WaPo:


An Iraqi-born man was arrested yesterday for allegedly lying on his application to become a naturalized U.S. citizen and failing to disclose that he was a member of the former Iraqi intelligence service.

Sami Khoshaba Latchin, 57, pleaded not guilty in U.S. District Court in Chicago to making false statements to immigration officials in July 1999.

The charges relate to his application for citizenship, on which he failed to include Saddam Hussein's Baath Party when asked to list organizations to which he belonged, according to the indictment.

He also did not disclose that he had been a member of the Iraqi intelligence service, the Mukhabarat, for five years before July 22, 1999, and he told immigration authorities that three overseas trips he made between 1994 and 1997 were vacations. The indictment alleges that he took the trips abroad to meet his handler and receive payment for his services.


Immigration2004 · Tue, 08/31/2004 - 19:36 · · Importance: 1


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