Man Allegedly Tried to Sell Spy Names

Another bad guy caught?

A federal grand jury has indicted an Indiana man on charges he tried to sell names of U.S. intelligence operatives in Iraq to Saddam Hussein’s government before the U.S. invasion.

Shaaban Hafiz Ahmad Ali Shaaban, 52, was charged with agreeing to act as a foreign agent for Iraq and with immigration violations, federal prosecutors said Thursday following Shaaban’s arrest.

Shaaban traveled in late 2002 from Chicago to Baghdad, where he agreed to sell the names of U.S. intelligence agents to Saddam’s government for $3 million, said Susan Brooks, the U.S. attorney for southern Indiana. The Iraqi government paid for the trip, the indictment alleges.

“The deal was never consummated,” Brooks said.

Shaaban sought the names from foreign sources, but investigators believe he never obtained them, Brooks said. Investigators believe Shaaban acted alone.

[…]

Brooks said she could not discuss what sparked the federal investigation of Shaaban, a resident of Greenfield, which is about 20 miles east of Indianapolis.

The federal indictment unsealed Thursday also alleges Shaaban sought to broadcast pro-Iraqi propaganda in the United States and offered to pay Iraqis who agreed to act as “human shields” to protect infrastructure from coalition forces, Brooks said.

Authorities believe that Shaaban is originally from Jordan and became a U.S. citizen illegally in 2000 when he used the alias Shaaban Hafed on his naturalization application. If convicted of that charge, he most likely will be deported, Brooks said.

If Shaaban Hafiz Ahmad Ali Shaaban illegally became an American citizen under the name Shaaban Hafed and he’s found guilty of these acts, then I suggest we hang “Mr. Hafed” for treason and then deport Mr. Shaaban. In a box.