Based on the fingerprint match found in the Iraqi bunker, Yousif may have been involved in holding hostages with Mashhaadni. As noted, one of those hostages was an American citizen.
Hasan’s wife, Enas Ibrahim, was also arrested and charged “attempting to obtain naturalization contrary to law.” All three individuals live in Virginia. More from the release:
According to the affidavit in support of the criminal complaint, Yousif, Hasan and Ibrahim are lawful permanent residents and have applied to naturalize and become U.S. citizens. On various applications and forms throughout their respective immigration processes, each has provided an extensive list of family members and information of their respective family trees; however, none listed any reference to Majid.
According to the affidavit, Hasan and Ibrahim also falsely represented their income level while on welfare to obtain an automobile loan.