Two confidential informants and surveillance of the alleged plotter’s WhatsApp account reveal plans to smuggle assassins into the U.S. to murder the former president, according to a search warrant application discovered by Forbes.
An alleged ISIS operative in the U.S. was plotting to kill George W. Bush, going so far as to travel to Dallas in November to take video around the former president’s home and recruiting help from a team of compatriots he hoped to smuggle into the country over the Mexican border, according to an FBI search-warrant application filed March 23 and unsealed this week in the Southern District of Ohio.
The FBI said it uncovered the scheme through the work of two confidential informants and surveillance of the alleged plotter’s account on the Meta-owned WhatsApp messaging platform. The alleged ISIS operative, based in Columbus, Ohio, said he wanted to assassinate Bush because he felt the former president was responsible for killing many Iraqis and breaking apart the country after the 2003 U.S. military invasion, according to the warrant.
The case shows how federal investigators continue to monitor threats from ISIS even as the group has been severely weakened by American intelligence and military operations in recent years. It also shows how the FBI, despite its claims of being prevented from investigating major crimes because of Meta and other tech providers’ use of encryption, has been able to work around WhatsApp security by using old-school policing with sourcing of informants and tracking the metadata they can get from the messaging company.
The alleged plot organizer had been in the U.S. since 2020 and had an asylum application pending, according to the FBI’s search-warrant application. Federal agents used two different confidential sources to investigate the plot, one who claimed to offer assistance obtaining false immigration and identification documents, the second a purported customer of the alleged people smuggler, who was willing to pay thousands of dollars to bring his family into the country.
(As no charges have been filed against the suspect, Forbes is publishing neither his name nor the full warrant. It’s unclear if he has been arrested. Neither the Department of Justice nor Bush’s office responded to requests for comment at the time of publication.)
In November 2021, the suspect revealed to the FBI insider the plot to assassinate Bush and asked the confidential source if he knew how to “obtain replica or fraudulent police and/or FBI identifications and badges” to help carry out the killing, and whether it was possible to smuggle the plotters out of the country the same way they came in after their mission was complete, according to the warrant. The alleged smuggler said he also wanted to find and assassinate a former Iraqi general who helped Americans during the war and whom he believed was living under a fictitious identity in the U.S., investigators said.
The alleged plotter claimed to be part of a unit called “Al-Raed,” meaning “Thunder,” that was led by a former Iraqi pilot for Saddam Hussein who had been based out of Qatar until his recent death, the warrant said. As many as seven members of the group would be sent to the U.S. to kill President Bush, according to a conversation described in the warrant, and the suspect’s job was “to locate and conduct surveillance on former president Bush’s residences and/or offices and obtain firearms and vehicles to use in the assassination.”
After traveling to Dallas with the informant to take video of Bush’s residence, the accused took more footage at the George W. Bush Institute, according to federal agents. The Texas city was the site of the assassination of President John F. Kennedy in 1963.
Bush, a Republican who was in the news last week when he inadvertently referred to the U.S. invasion of Iraq in a speech about the Russian invasion of Ukraine, was president from 2001 to 2009.
In one conversation with a confidential FBI source, the suspect said he was planning to get four Iraqi national males located in Iraq, Turkey, Egypt and Denmark into the U.S., according to the warrant. In a later conversation, he claimed that one of the four was “the secretary of an ISIS financial minister,” the FBI said. The alleged smuggler described the men as “former Baath Party members in Iraq who did not agree with the current Iraqi government and were political exiles,” the FBI said. He was planning to charge each $15,000 to be smuggled into America, the FBI said. The Baath Party was the political organization of Hussein, who was deposed in the 2003 U.S. invasion.
His plan, according to the warrant, was to get Mexican visitor visas for the ISIS operatives, using passport information he would send to the informant over WhatsApp, before getting them over the border. Meanwhile, he was communicating with a contact in Egypt over a fake Facebook profile, which carried a profile picture of two individual hands each holding a rose, designed to look romantic and “not suspicious,” according to the FBI’s account. In 2021, the FBI got a warrant to search that Facebook account, though it’s unclear what they obtained.
Spying on ISIS via WhatsApp and mobile location
As part of its surveillance of the alleged plotters, the FBI recently received permission to acquire mobile location information from AT&T. It had already used what’s known as a “pen register” on the WhatsApp account believed to belong to the chief suspect, helping them determine how often the account was used, what numbers it was contacting and whether or not it was active.
While the suspect seemed convinced his WhatsApp account was secure, he was unaware that investigators could see every message sent to the confidential sources. Nor was he aware that starting in October he was using a phone that he was given by the informant at the FBI’s request. The informant noted that the target was a keen user of WhatsApp and was a member of Baath and ISIS chat groups on the app. In another conversation with an informant, the suspect claimed to have “been in recent communications with a friend in Qatar who was a former minister in Iraq under Saddam Hussein who had access to large quantities of money” and was messaging him over WhatsApp, the FBI said.
While the sources were passing on what they learned over WhatsApp throughout 2021 and 2022, they were also secretly recording the in-person meetings with the alleged plotter in which additional startling details were revealed, according to the FBI. In one conversation from December, according to the warrant, the suspect claimed to have had just smuggled two individuals associated with Hezbollah — a terrorist organization, according to the U.S. — into the U.S. for a fee of $50,000 each.
Also in the FBI court filing, the alleged plotter claimed to be a member of “the resistance” and had killed many Americans in Iraq between 2003 and 2006, packing vehicles with explosives and detonating them when U.S. soldiers were near.