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Mufid Elfgeeh Search Warrant
Mufid Elfgeeh Search Warrant
50. On December 11, 2013, ELFGEEH told CS-2, "[w]hat I think is if we somehow
find a budget and we could just to make this thing serious ... We start doing small things like this
brother used to do ... in French. He used to go after, you know, people. You used to be in the
22
It should be noted that the FBI executed search warrants at ELFGEEH's business (Mojoe's) and residence,
and on ELFGEEH's vehicle on May 31, 2014. They did not recover a bulletproof vest during those searches.
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army and hunt them down and he used to do it by himself and he got killed by . . . cops. "
23
ELFGEEH noted that "it's easy to ... give the location of who's in Iraq and who comes back. I
know a couple of them that come here regular and they're proud to be in there ... they still proud of
what they're doing, you know, what they've done [unintelligible]. Now will give you satisfaction
from what you're doing." In response to CS-2's statement "when you're doing something crazy and
you're probably going to be killed or it's gonna be something that you can't go back to your home or
business or something," ELFGEEH stated, "you just gotta find a way to do it, you know? I can
snipe, you could buy a sniper."
51. On February 5, 2014, ELFGEEH told CS-2 that he needed a handgun with a device
to "take the volume away." CS-2 responded, "[o]h the silencer, the silencer." ELFGEEH then said,
"Yup." ELFGEEH indicated that he wanted a handgun for which "you could find bullets
everywhere,'' and emphasized that he needed the handgun and silencer together.
52. On March 3, 2014, ELFGEEH told -CS-2 that he was "looking for a baby 9,"
meaning a small 9 millimeter handgun. ELFGEEH said, "some small and nice, Glock, you know,
gonna do some damage, you know." ELFGEEH further stated that he wanted the handgun to be
"clean," meaning that it had not been previously used to commit another murder. ELFGEEH told
CS-2 that he wanted to know the price for the handgun with and without the silencer. With regard
to the plot, ELFGEEH said, "[w]e gonna take our time ... So, I know 100 percent what I'm gonna
do, you know ... I'm gonna do, you know, a few things with it." ELFGEEH continued and asked
CS-2 to inquire about prices for hand grenades, the type that one could throw at someone as you are
23
Based on this description, and other statements by ELFGEEH summarized in this affidavit, I believe
ELFGEEH was referring to a series of three shootings by a 23-year-old French-Algerian man named
Mohammed Merah, who targeted French soldiers and Jewish civilians in France in March 2012. During a
shooting spree on March 11 and 15, 2012, Merah killed a French paratrooper and two uniformed soldiers, and
seriously injured another uniformed soldier. In addition, Merah killed four people (including three children) at
a Jewish day school. Merah was shot and killed during a 30-hour siege with the police.
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driving a car. When CS-2 asked if they were going to target members of the Army (including one of
ELFGEEH's customers), ELFGEEH responded, "we gonna fish around for whatever that we
[unintelligible] ... We gonna fish. [unintelligible] Then we gonna work our way from there. Cause
more, some things, you don't even tell nobody anything." ELFGEEH continued, "even if we do 20
or 30 people slowly ... So we just gonna focus about things that are gonna really work."
53. On March 10, 2014, ELFGEEH recounted to CS-1 a conversation he had with a
Somali male. The Somali male told ELFGEEH about a conversation he had with a former member
of the United States military (who he referred to as the "Army marines"), during which the Somali
male told the former military member, "you see what we did ... to the American marines when
they came." The former military member apparently responded, "[y]ou should see what we did in
Iraq and Afghanistan." ELFGEEH told CS-1 that he told the Somali male that, if he killed the
former military member, he (the Somali male) would "get a reward [from God]." ELFGEEH stated
that, while some people who "claim to be scholars" say that "these people [meaning United States
military members] are now in peace, etc., and not to kill a child and so on and it is a lie."
ELFGEEH said, "in fact it is kill them as they kill you ... fight them all together as they fight you
all together." ELFGEEH continued, "They go and kill women and children, etc., and if we are a
state or any army or so, at that time we have to differentiate, at that time we are obligated and don't
have to think, but if we were a gang, I mean, you want to terrorize them ... you want to stop the
killing machine that is happening there, you understand, and the only way is to deter them by any
means." ELFGEEH stated that he told the Somali male, "if you kill him in the cause of Allah then
you have defended our sanctities and avenged their blood."
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54. On March 19, 2014, CS-2 showed ELFGEEH a photograph of a handgun and
silencer that his "source" was willing to sell to them.
24
CS-2 told ELFGEEH that the brand of the
handgun was "PPK." CS-2 also quoted ELFGEEH a price of $600 for the handgun and silencer.
ELFGEEH asked CS-2 questions about how effective the silencer would be in suppressing the sound
of the handgun firing. Later in the conversation, ELFGEEH stated, "I don't have ... no plan
whatsoever, all in my head. It's all in my head," noting that the handgun was for his "personal use .
. . to take care of some things." ELFG EEH indicated that the timeframe for the plot would not "be
right away," but stated that "when we ready for future reference, we gonna go a bit, little bit more
bigger [unintelligible] we gonna buy some more stuff from this guy [meaning CS-2's gun supplier],
and probably we gonna need like big ones with the same quiet [meaning silencer], you know, but
they have to be big ones [unintelligible]." ELFGEEH continued, "we gonna try to do as much as
we could before we could get, get captured." ELFGEEH said that getting the handgun and silencer
"is gonna be a big step, getting it in the first place." When CS-2 asked if they were going to release a
video message after the shooting(s), ELFGEEH responded, "[o]nce we do five or ten already, 15,
something like that ... then we gonna say something," noting that they would "post something."
After CS-2 asked about the timeframe for the shootings, ELFGEEH responded, "most of the things
I'm gonna do 'em by myself. And, you know, hopefully in the right time." ELFGEEH continued,
"[e]ven if we do 15, 20 something and then we leave, and we go take a nice video and just
[laughing], you known such and such was us." ELFGEEH then stated, "most of it is going to be a
quicky thing. You know, it's like, ah, kid in French."
25
24
The photograph, which depicted a Walther PPK .32 caliber handgun with a silencer affixed to the barrel,
was provided by the FBI.
25
As detailed supra, I believe this is a reference to a French-Algerian individual named Mohammed Merah,
who shot and ldlled three French military members, and seriously injured a fourth, during shootings in France
in March 2012.
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55. On March 30, 2014, CS-2 told ELFGEEH that the handgun was a 9 millimeter, and
reiterated that the model was PPK. CS-2 asked ELFGEEH whether he needed the handgun for a
personal issue or for fisabilillah,
26
noting that he would feel comfortable only if it was fisabilillah.
ELFGEEH responded, "the main thing is that [meaning fisabilillah], and the only thing is that, I'm
just gonna also keep it, ah, around for other reasons and stuff that I said." ELFGEEH then said that
the gun would "be around" the store and that he would have to get a permit because if the police
pulled him over they would know he was "clean." ELFGEEH stated the "main thing is right now,
is we don't have nothing, so we have to have something, and silencer is the easy thing like, it could
be right now in the day time, and I could be ... like this guy here or something ... I could just go
back and wait for him to when he leave to go to his garage, and just walk up slowly, boom, boom,
boom, inside his garage." When CS-2 asked how they would know if the victim was a soldier,
ELFGEEH stated, "this is easy to find out. It's not hard ... we could go online or something and
they tell you names ... this is official thing." ELFGEEH also stated, "why I said it's for purpose
because, or ah, personal or something, because, it's the thing that I need, to know you know, get it
right away, um, there is some, you know, now we have war with Shi'a and others, you know, at the
same time, and they all ... kuffaf
7
you know, so, you know, just I just gotta do, I'm gonna do my
deed. Hits left and right [meaning multiple killings], you know." CS-2 asked ELFGEEH about the
"guy in France" that ELFGEEH had referenced in prior conversations. ELFGEEH responded,
"[i]t's in YouTube. Young boy ... he made news man, he killed about four soldiers ... he was just
young and doing it by himself. He got caught."
28
ELFGEEH said that the French male got caught
26
"Fisabilillah" (or "feesabilillah") is an Arabic expression meaning "in the cause of Allah."
27
"Kuffar" means infidel or non-Muslim.
28
As detailed supra, I believe this is a reference to a French-Algerian individual named Mohammed Merah,
who shot and killed three French military members, and seriously injured a fourth, during shootings in France
in March 2012. I should note that ELFGEEH stated that he believed the perpetrator was from Morocco,
while Merah was actually Algerian.
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because he did one or two of the shootings on camera, and he was killed when he got caught. When
CS-2 stated that they should learn from the French male's mistakes and avoid the cameras,
ELFGEEH responded, "Yeah." ELFGEEH stated that $600 for the 9 millimeter handgun was a
"good price." ELFGEEH asked CS-2 to tell the source to bring "two, three boxes or more" of 9
millimeter ammunition, noting that "[w]e don't wanna have to go round looking for nothin' ."
56. On April 4, 2014, ELFGEEH told CS-2 to "tell him to bring it,'' meaning tell the
source to transport the handgun and silencer to Rochester. CS-2 asked ELFGEEH for proof that
"taking out a soldier on the disbelievers' land" is justified. ELFGEEH indicated that he did not
have sufficient time to answer the question, and that it would take more time to provide the material
to CS-2.
57. On April 10, 2014, CS-2 reminded ELFGEEH that he was "asking for more proof''
regarding the justification for the plot. ELFGEEH confirmed, "evidence ... about the subject that
we was talkin', planning." CS-2 told ELFGEEH that he would really like ELFGEEH to give him
somebody who has "given like fatwa from it, either from, that I could see even like YouTube and
see."
29
ELFGEEH responded, "there is a YouTube that says all ... tell you what to do, don't do
this, don't do that, don't do this, do this, it tells you everything before that and then it tells you that .
. . it's YouTube ... they call them here ... 'individual wolf."'
30
ELFGEEH also inquired if there
was "anything new" about the handgun. CS-2 responded that his source planned to take a trip to
Pennsylvania at the end of the month (April). ELFGEEH responded, "[t]hat's probably where the
stash is."
29
It should be noted that ELFGEEH did not provide the requested proof or justification to CS-2.
30
I believe this is a reference to a "lone wolf" or "lone mujahid" terrorist. A "lone wolf" terrorist is someone
who commits acts of violence in support ofa group, movement or ideology, but who does so alone, outside of
any command structure and without material assistance from any group.
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58. On April 20, 2014, ELFGEEH told CS-1 that he (ELFGEEH) was purchasing a
PPK 9 millimeter handgun equipped with a silencer for $600. ELFGEEH told CS-1, "I got it
[meaning the handgun and silencer] in order, uh, between me and you; we wanted to start shooting
those who were in the Army who went to Iraq ... I mean there were people coming to me, they are
lmown, we wanted to begin with them instead of sitting doing nothing, one begins to try, you
understand, and see how far he reaches with them." ELFGEEH also stated that "there is someone
from our homeland.in Yemen who was my friend ... his brothers and nephews are fighting with al-
Huthi against Sunnis in Yemen, you understand, and they do it with his consent and support and he
is the one who is financing and everything, someone like that, u ~ I mean it is a war, you
understand, I wanted it for these kind of things and then it is an excellent silencer." ELFGEEH
stated that "God willing," the gun and silencer would come by the end of the month (April), and
that he would then set up a shooting target in the basement.
59. On April 21, 2014, ELFGEEH asked CS-2, "what's up with this guy [the gun
supplier], man?" CS-2 stated that the supplier is leaving at the end of the month (April), within the
next two weeks.
60. On April 27, 2014, CS-1 asked ELFGEEH to confirm that he would not "do nothing
here until [they] leave," meaning that he would not proceed with the plot to shoot and kill United
States soldiers and/or Shi'a Muslims before CS-1 and CS-2 leave for Syria. ELFGEEH responded,
"no, no."
61. On May 12, 2014, CS-2 sent a text message to ELFGEEH at the telephone number
(585) 354-9614, the telephone number used by ELFGEEH. The text message stated, in pertinent
part, "my friend got what you wanted [meaning the firearm and silencer], do you got the money?"
ELFGEEH responded, "Yes. I got it."
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62. On May 29, 2014, CS-1 met with ELFGEEH at Mojoe's. During the meeting, CS-1
asked if ELFGEEH had gotten "his thing," meaning the handgun from CS-2. ELFGEEH
responded that it was supposed to come at the end of the month (May), but it did not. ELFGEEH
also stated that he wanted the handgun even for his use here, adding that it is good to have you
never know when you are going to use it.
63. On May 29, 2014, CS-2 met with ELFGEEH at Mojoe's. During the meeting, CS-2
told ELFGEEH that CS-2's supplier had two handguns with silencers available. One was the
previously-discussed Walther PPK and the other was a 9 millimeter. ELFGEEH gave CS-2 $550 in
cash for the purpose of purchasing from CS-2's supplier the Walther PPK with a silencer and
ammunition. In addition, ELFGEEH gave CS-2 his Visa debit card for M&T Bank and instructed
CS-2 to withdraw $500 from ELFGEEH's account for the purpose of purchasing from CS-2's
supplier the 9 millimeter handgun with a silencer and ammunition. ELFGEEH asked CS-2 to find
out if the supplier would sell the two handguns, the two silencers, and ammunition for the aggregate
price of $1,050. During this conversation, ELFGEEH also told CS-2 that he had a laptop computer
for CS-2 to take to Syria on the trip with CS-1. CS-2 observed ELFGEEH using the laptop
computer inside Mojoe's during this meeting. After leaving Mojoe's, CS-2 used the Visa card to
withdraw $500 from ELFGEEH's bank account at an Automated Teller Machine (A TM).
64. Later on May 29, 2014, CS-2 returned to Mojoe's to give the Visa card and ATM
receipt back to ELFGEEH. While there, CS-2 informed ELFGEEH that the supplier agreed to sell
the two handguns, the two silencers, and the ammunition for a total of $1,050. CS-2 further stated
that the supplier may be in the Rochester area on Friday night (May 30, 2014) or Saturday morning
(May 31, 2014) to make delivery of the requested items to CS-2.
65. On May 31, 2014, the FBI gave CS-2 a grey tackle box containing a Walther PPK,
.32 caliber handgun with a functional silencer affixed to the barrel, a Glock 26, 9 millimeter
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handgun with a functional silencer affixed to the barrel, two boxes of .32 caliber ammunition, and
two boxes of 9 millimeter ammunition.
31
Later, CS-2 arranged to meet ELFGEEH at a location in
Rochester, New York. During the meeting, CS-2 gave the tackle box to ELFGEEH. ELFGEEH
took the box and began to return to his vehicle. Members of the investigative team arrested
ELFGEEH in possession of the box containing the handguns, silencers, and ammunition.
32
WhatsApp Accounts
66. On May 29, 2014, the FBI served preservation requests under 18 U.S.C. 2703(f) on
WhatsApp for the accounts 5853549614, +963967197623 and +967700780952. As detailed, supra,
ELFGEEH stated that he communicated with the Jordanian male and Yemeni Male 2 over
WhatsApp in an effort to arrange for CS-1 and CS-2 to travel to Syria to fight with ISIL, and that the
WhatsApp numbers for the Jordanian male and Yemen Male 2 were +963967197623 and
+967700780952, respectively. In light of these statements by ELFGEEH, I believe that ELFGEEH
used his account, 5853549614, to communicate with the Jordanian male at +963967197623 and
with Yemeni Male 2 at +967700780952 about the plan to send CS-1 and CS-2 to Syria to fight with
!SIL.
67. In or about July 2014, the government served subpoenas on WhatsApp Messenger
seeking accounting information for the accounts 5853549614, +963967197623 and +967700780952.
On or about July 16, 2014, the FBI received the subpoenaed information from WhatsApp
Messenger. The documents showed the following:
31
Prior to giving the firearms to CS-2, the FBI had rendered them inoperable.
32
On May 31, 2014, the Honorable Jonathan W. Feldman, United States Magistrate Judge, Western District
of New York, issued a complaint charging ELFGEEH with two counts of receipt and possession of an
unregistered firearm silencer (as defined in Title 18, United States Code, Section 921(24)), in violation of Title
26, United States Code, Sections 5841, 5861(d), and 5871.
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a. Service for account number + 1-585-354-9614 was started on January 26, 2014, at
3:23 p.m. PT, and is set to expire on January 26, 2015 at 3:23 p.m. PT. The services used for this
account are "Address Book" and "Groups." This account was "last seen" on May 31, 2014, at
12:00 p.m. PT (which is the date ofELFGEEH's arrest in the Western District of New York);
33
b. Service for account number +963-96-7197-623 was started on December 13, 2013 at
6:52 a.m. PT, and is set to expire on December 13, 2014 at 6:52 a.m. PT. The services used for this
account are "Address Book" and "Groups." This account was "last seen" on July 8, 2014 at 11:08
p.m. PT; and
c. Service for account number +967-700-780-952 was started on May 23, 2013 at 11 :28
a.m. PT, and is set to expire on April 12, 2015 at 8:56 a.m. PT. The services used for this account
are "Address Book" and "Groups." This account was "last seen" on July 15, 2014 at 6:50 p.m. PT.
68. Given that the specified WhatsApp accounts are still in existence and have not been
deleted, and that a preservation requested was timely served on WhatsApp, the computers at
WhatsApp are likely to contain all the material described, above, including information concerning
subscribers and their use ofWhatsApp, such as account access information, transaction information,
and other account information.
INFORMATION TO BE SEARCHED AND THINGS TO BE SEIZED
69. I anticipate executing this warrant under the Electronic Communications Privacy
Act, in particular 18 U.S.C. 2703(a), 2703(b)(l)(A), and 2703(c)(l)(A), by using the warrant to
require WhatsApp to disclose to the government copies of the records and other information
(including content regarding the identities or locations of persons, telephone numbers or accounts
33
"Last seen" information is available and displayed to each user who has a particular mobile telephone
number in their mobile telephone address book or contact book, and reflects the last approximate time the
WhatsApp mobile application has been used or brought to the foreground on the mobile telephone. "Last
seen" information is reported to WhatsApp when a user brings the mobile application to the foreground.
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associated with the accounts 5853549614, +963967197623, and +967700780952) particularly
described in Section I of Attachment B. Upon receipt of the information described in Section I of
Attachment B, government-authorized persons will review that information to locate the items
described in Section II of AttachmentB.
III. CONCLUSION
70. Based on the there is probable cause to believe that MUFID A.
ELFGEEH a/k/a Abu Musa al-Faqih a/k/a Abu Musa al-Madhaji a/k/a Abu Musa al-Athiri
a/k/a Abu Musa al-Athari a/k/a Abu Musa Athari al-Yemeni a/k/a Abu Musa a/k/a Abi Musa
al-Madhaji a/k/a Abu Naje a/k/a Ali Saleh a/k/a Abumusa Almuslm a/k/a Abo Baqia a/k/a
Mou Leeg a/k/a Abu Hamza, has committed violations of 18 U.S.C. 956 (conspiracy to murder
or maim persons overseas), 2339A (providing, and attempting and conspiring to provide, material
support of terrorism), 2339B (providing, and attempting and conspiring to provide, material support
to a designated foreign terrorist organization), 1114 (attempted murder of federal officials and
employees), and 924(c) (possession of firearms in furtherance of a crime of violence), and 26 U.S.C.
5841, 5861(d), and 5871 (receipt and possession of unregistered firearm silencers), and that
l
evidence of those criminal violations, as specifically described in Section II of Attachment B to this
application, is presently located in the information 'described in Attachment A to this application. I
therefore respectfully request that the Court jssue the proposed search warrant.
71. This Court has jurisdiction to issue the requested search warrants because it is "a
court of competent jurisdiction" as defined by 18 U.S.C. 2711. 18 U.S.C. 2703(a),
2703(b)(l)(A), and 2703(c)(l)(A). Specifically, the Court is a "district court of the United States
(including a magistrate judge of such a court) ... that - has jurisdiction over the offense[s] being
investigated." 18 U.S.C. 2711(3)(A)(i).
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72. Pursuant to 18 U.S.C. 2703(g), the presence of a law enforcement officer is not
required for the service or execution of the search warrant.
Dated: Rochester, New York
August _k_, 2014
~ . i ~ ~ ~ L JO ATHAN W. FELDMAN
States Magistrate Judge
n District of New York
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ALBER/ W. ZENN,
Special Agent
Federal Bureau ofinvestigation
Joint Terrorism Task Force
ATTACHMENT A
Property to be Searched
The search warrant applies to information associated with the WhatsApp Messenger
accounts associated with the following telephone numbers:
(1) 5853549614;
(2) +963967197623; and
(3) +967700780952;
that is stored at premises owned, maintained, controlled, or operated by WhatsApp, a company
headquartered in San Mateo, California.
ATTACHMENT B
Particular Items to be Seized
I. Information to be Disclosed by WhatsApp
To the extent that the information described in Attachment A is within the possession, custody,
or control of WhatsApp, including any messages, records, files, logs or information that have been
deleted but are still available to WhatsApp, or have been preserved pursuant to a request made
under 18 U.S.C. 2703(f), WhatsApp is required to disclose the following information to the
government for each account listed in Attachment A:
a. All identity and contact information, including full name, e-mail address, physical address
(including city, state and zip code), date of birth, gender, hometown, occupation, and other personal
identifiers;
b. All past and current usemames, accounts passwords, names and telephone numbers
associated with the account;
c. The dates and times at which the account and profile were created, and the Internet Protocol
("IP") address at the time of sign-up;
d. All IP logs and other documents showing the IP address, date, and time of a subscriber's use
of the account;
e. All data and information associated with any user profile, including photographs, "bias,"
and profile backgrounds and themes;
f. All photographs, images and profile pictures associated with the subscriber's account;
g. All location data associated with the account, including geolocation sharing information
with other accounts;
h. All data and information that has been deleted by the user;
i. A list of all of the people, telephone numbers or accounts that are linked to the WhatsApp
account (including those that are part of the Address Books, Contact Lists, and Groups owned by or
participated in), including through third-party applications or websites, along with the identity and
contact information for each linked person, telephone number and account, including full name, e-
mail address, physical address (including city, state and zip code), date of birth, gender, hometown,
occupation, and other personal identifiers;
j. All privacy and account settings;
k. All information about connections between the account and third-party websites and
applications;
1. All information about the dates and times of delivered messages;
m. All information about the identities of senders and recipients of delivered messages;
n. All content of undelivered messages; and
o. All records pertaining to actions taken regarding the account, including suspensions.
IT. Information to be Seized by the Government
All information described above in Section I that constitutes fruits, evidence and
instrumentalities of violations of 18 U.S.C. 956 (conspiracy to murder or maim persons overseas),
2339A (providing, and attempting and conspiring to provide, material support of terrorism), 2339B
(providing, and attempting and conspiring to provide, material support to a designated foreign
terrorist organization), 1114 (attempted murder of federal officials and employees), and 924(c)
(possession of firearms in furtherance of a crime of violence), and 26 U.S.C. 5841, 586l(d), and
5871 (receipt and possGssion of unregistered firearm silencers), including, for each account identified
in Attachment A, information pertaining to the following matters:
a. Any undelivered messages involving efforts to provide, attempt to provide, and
conspiracy to provide material support (including but not limited to personnel, funds, and
equipment) to terrorists or designated foreign terrorist organizations (including but not limited to the
Islamic State of Iraq and the Levant (ISIL) a/k/a the Islamic State oflraq and al-Sham, the Islamic
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State of Iraq and Syria, ad-Dawla al-Islamiyya fi al-'Iraq wa-sh-Sham, Daesh, Dawla al Islamiya,
and al-Furqan Establishment for Media Production);
b. Any information that the users of the telephone numbers on WhatsApp or third-
party applications or websites associated with the account are affiliated with terrorists or designated
foreign terrorist organizations (including but not limited to the Islamic State of Iraq and the Levant
(ISIL) a/k/a the Islamic State of Iraq and al-Sham, the Islamic State of Iraq and Syria, ad-Dawla al-
Islamiyya fi al-'Iraq wa-sh-Sham, Daesh, Dawla al Islamiya, and al-Furqan Establishment for Media
Production), including, for example, the use of a symbol or insignia known to be associated with a
particular terrorist or designated foreign terrorist organization (including but not limited to the
Islamic State of Iraq and the Levant (ISIL) a/k/a the Islamic State of Iraq and al-Sham, the Islamic
State of Iraq and Syria, ad-Dawla al-Islamiyya fi al-'Iraq wa-sh-Sham, Daesh, Dawla al Islamiya,
and al-Furqan Establishment for Media Production);
c. Any undelivered messages relating to efforts to assist or arrange for CS-1, CS-2 or
others to travel overseas to engage in violent jihad, engage in acts of terrorism, and/or join a
designated foreign terrorist organization (including but not limited to the Islamic State of Iraq and
the Levant (ISIL) a/k/a the Islamic State of Iraq and al-Sham, the Islamic State of Iraq and Syria,
ad-Dawla al-Islamiyya fi al-'Iraq wa-sh-Sham, Daesh, Dawla al Islamiya, and al-Furqan
Establishment for Media Production);
d. Records or other information relating to who created, used or communicated with
the account, including records about their identities and whereabouts;
e. Any undelivered messages relating to firearms, silencers, ammunition, terrorist
attacks involving mass shootings or shooting sprees, military tactics and training, and/ or religious
justification for terrorist attacks;
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f. The names, telephone numbers, WhatsApp account numbers, and other identifying
information for any and all WhatsApp contacts and subscribers in the Address Books and/or
Contact Lists for the subject WhatsApp accounts;
g. The names, telephone numbers, WhatsApp account numbers, and other identifying
information for any and all entries in any Groups owned by or participated in through the subject
WhatsApp accounts;
h. The dates and times of any and all messages delivered to and/ or sent from the
subject WhatsApp accounts;
i. The senders and recipients of any and all messages delivered to and/ or sent from the
subject WhatsApp accounts; and
j. The profile picture for each of the subject WhatsApp accounts.
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