DHS identifies over 400 migrants brought to the U.S. by an ISIS-affiliated smuggling network (2024)

The Department of Homeland Security has identified over 400 immigrants from Central Asia and elsewhere who crossed into the U.S. in the past three years as “subjects of concern” because they were brought byan ISIS-affiliated human smuggling network, three U.S. officials tell NBC News.

Whileover 150 of themhave been arrested, the whereabouts ofover 50 remain unknown, the officials said, and Immigration and Customs Enforcement is looking to arrest them on immigration charges when they are located.

One of the U.S. officials said people affiliated with ISIS are operating as human smugglers in Central Asia and helping people there leave their countries and travel to the West, where they are then smuggled into the U.S. It is not known whether the human smuggling activity directly funds ISIS activity or whether ISIS members are making personal money through human smuggling on the side, the U.S. official said.

The official added that the U.S. has no indication that the more than 400 migrants brought to the U.S. by the network have plans to carry out terrorism in the U.S., but immigration agents are looking to arrest them out of an abundance of caution.

“In this case, it was the information that suggested a potential tie to ISIS because of some of the individuals involved in [smuggling migrants to the border] that led us to want to take extra care,” said a senior Biden administration official, “and out of an abundance of caution make sure that we exercised our authority in the most expansive and appropriate way to mitigate risk because of this potential connection being made.”

The official added that since ICE began arresting migrants brought to the U.S. by the ISIS-linked smuggling group several months ago, no information has emerged tying them to a threat to the U.S. homeland.

Many of the more than 400 migrants crossed the southern border and were released into the U.S. by Customs and Border Protection because they were not on the government’s terrorism watchlist, according to the three officials, and the agency did not have information raising concerns at the time.

Butrecent terrorist attacks in Russia havefueledheightened concern about ISIS and its offshoot ISIS-K. In recent months, DHS has been looking more closely at migrants fromTajikistan, Uzbekistan, Moldova, Kyrgyzstan, Georgia and Russia, countries where ISIS-K has been active.

“The fact that the whereabouts were unknown is clearly alarming,” said former FBI counterterrorism section chief Christopher O’Leary, who now works at security consulting firm The Soufan Group.

O’Leary said ICE is likely looking to make these arrests to get people who may pose a threat to national security into custody, even when there is no evidence they’re plotting an attack.

“I believe the [U.S.] is scrambling to locate these individuals, and using the immigration charges is not uncommon,” O’Leary said. “They are in violation of that law. And if you need to take somebody off the street, that’s a good approach to do it.”

Thousandsof migrants from those countries are already inside the U.S. awaiting court decisions on whether they can stay.

Two officialssaidfederal law enforcement agencies are “not panicking” about those people now identified as “subjects of concern,” but are prioritizing them for arrest on immigration charges out of an abundance of caution.

Some of the 150who were arrestedhave already been deported, the officials said. The whereabouts of other people in 17 states are known, and they may be arrested soon. Other migrants may have already left the U.S. voluntarily.

Some of those detained or deported to date have been charged with immigration violations.None have been charged with terrorism-related offenses.

After initial publication of this story, several Republicans, including the Trump campaign, have responded to NBC News’ reporting by blaming the Biden administration for the entry of migrants via the ISIS-linked network.

“There’s literally no one President Biden won’t turn away — including illegal aliens from problematic countries smuggled in by networks connected to ISIS,” said Rep. Mark Green, R-Tenn., chair of the House Homeland Security Committee.

Earlier this month, ICE arrestedeight Tajik menin New York, Philadelphia and Los Angeles for their suspected ISIS affiliation. Two U.S. officials told NBC News the Tajik men did not enter the country through the same ISIS-affiliated network responsible for bringing the more than 400 migrants to the U.S.

NBC News was first to report onthe similar arrest of an Uzbek man in Baltimorewhose home country alerted the U.S. that he was affiliated with ISIS. He was arrested in April after living in the U.S. for over two years, two U.S. officials said.At the time he entered the U.S., there were no indicators he had any link to terrorism.

Counterterrorism officials say the threat of terrorism from migrants crossing the U.S. borders has historically been low. Since October, the number of migrants crossing into the U.S. from Mexico and Canada that authorities have matched with names on the terrorism watchlist has made up .014% of all CBP encounters, or slightly less than one out of every 7,000 migrants vetted, according to CBP data.

Recently, however, some current and former U.S. officials are sounding the alarm that vetting at the U.S. border needs to be improved for the sake of national security.They point to an increase in immigration from countries like Venezuela, China and across the Eastern Hemisphere that do not routinely share law enforcement information and criminal data with the U.S. as reason for concern.

NBC News reported in April thatan Afghan named Mohammad Kharwin, 48, whose name was on the U.S. terroristwatchlist, was released by CBPbecause they did not have enough information at the time he crossed. He spent nearly a year inside the U.S. before he was arrested in San Antonio in February.He was released again on bondafter a court hearing and then arrested again hours after NBC News published a story on his case.

The DHS Office of Inspector General recently outlined problems with vetting at the U.S. southern border, saying in a report, “The Department of Homeland Security’s technology, procedures, and coordination were not fully effective to screen and vet non citizens applying for admission into the United States.”

In a letter to DHS on Monday, the Republican-led House Homeland Security Committee asked for the unredacted version of that Inspector Generalreport to “evaluate DHS’s handling of this important national security matter.”

Julia Ainsley

Julia Ainsley is the homeland security correspondent for NBC News and covers the Department of Homeland Security for the NBC News Investigative Unit.

Tom Winter

Tom Winter is a New York-based correspondent covering crime, courts, terrorism and financial fraud on the East Coast for the NBC News Investigative Unit.

Didi Martinez

contributed

.

DHS identifies over 400 migrants brought to the U.S. by an ISIS-affiliated smuggling network (2024)

FAQs

DHS identifies over 400 migrants brought to the U.S. by an ISIS-affiliated smuggling network? ›

The Department of Homeland Security has identified over 400 immigrants from Central Asia and elsewhere who crossed into the U.S. in the past three years as “subjects of concern” because they were brought by an ISIS-affiliated human smuggling

human smuggling
People smuggling (also called human smuggling), under U.S. law, is "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent ...
https://en.wikipedia.org › wiki › People_smuggling
network, three U.S. officials tell NBC News.

What is the meaning of migrant smuggling? ›

In general terms, migrant smuggling is about making money by assisting a person to enter or stay in a country without having the legal permission to do so. Migrant smugglers are driven by the desire for financial or material gain. They are not motivated by altruistic or humanitarian reasons.

What is an example of human smuggling? ›

Example of migrant smuggling

A group of people charges money from migrants to drive them across a border into another country, thus bypassing the official entry requirements and border controls of the destination country.

Is smuggling a federal crime? ›

The U.S. Customs and Border Patrol Protection agency (CBP) imposes duties on goods entering the country and are normally levied at the time of the importation. Title 18, Section 545 of the United States Code defines the federal crime of smuggling goods, a serious felony offense under the laws of the United States.

What is the crime of human smuggling? ›

Human trafficking involves exploiting men, women, or children for the purposes of forced labor or commercial sexual exploitation. Human smuggling involves the provision of a service—typically, transportation or fraudulent documents—to an individual who voluntarily seeks to gain illegal entry into a foreign country.

What is the difference between trafficking and migrant smuggling? ›

Traffickers use all sorts of methods to recruit victims for the purpose of exploitation. Migrant smugglers take advantage of people who want to escape hardship and find a better life, facilitating their illegal entry into a country.

Why is smuggling bad? ›

Smuggling encourages acts of criminality that can lead to armed robbery and other heinous crimes. Smuggling is an unpatriotic act that can lead you into jail.

Is smuggling legal or illegal? ›

Smuggling violations carry some of the harshest criminal penalties. Federal law at 18 U.S.C. Section 545 prohibits anyone from knowingly and willingly smuggling merchandise into the U.S. with intent to defraud the U.S. government.

What is the most common smuggling goods? ›

These goods can be legal, such as alcohol and tobacco, or illegal, such as drugs and arms. Illegal trafficking of immigrants is also a form of smuggling.

Who is most likely to be a victim of human trafficking? ›

While it can happen to anyone, evidence suggests that people of color and LGBTQ+ people are more likely to experience trafficking than other demographic groups.

What is the meaning of Title 8? ›

Title 8 of the Code of Laws of the United States is the body of federal law dealing with immigration and nationality. Title 8 comprises relevant statutes adopted by the United States Congress. Major federal acts that have been incorporated (either in part or in whole) into Title 8 are noted below.

Who investigates smuggling? ›

HSI identifies, investigates and dismantles the organizations that smuggle drugs into the United States. Strengthening global partnerships. HSI's global presence enables us to work with foreign partners to attack the crime at the source.

What's the difference between drug trafficking and smuggling? ›

In simplest terms, drugs for your own use equal possession, and drugs for someone else's use equal trafficking. Drug smuggling, on the other hand, which is dealt with in 21 U.S.C. § 967, involves the movement of controlled substances across state lines or the United States national border.

What is the #1 state for human trafficking? ›

California is the worst offender out of all US states when it comes to human trafficking violations, due in part to the fact that California is the most populous state in the country.

How long do you go to jail for smuggling illegals? ›

§ 1324(a), proof of knowledge or reckless disregard of alienage is sufficient. Penalties -- The basic statutory maximum penalty for violating 8 U.S.C. § 1324(a)(1)(i) and (v)(I) (alien smuggling and conspiracy) is a fine under title 18, imprisonment for not more than 10 years, or both.

What is an example of smuggling? ›

Examples of smuggle in a Sentence
  • He was arrested for smuggling drugs into the country.
  • They smuggled immigrants across the border.
  • The paintings had been smuggled out of the country before the war.
  • We smuggled his favorite sandwich past the nurse.

What is the meaning of smuggling in one word? ›

If you import or export something without paying customs duties, you smuggle it. All kinds of things have been smuggled over the years: art, alcohol, drugs, animals, even tea! The verb smuggle has expanded to generally mean to bring something in or out in secret, especially if doing so breaks a rule or a law.

What are immigrant smugglers called? ›

"Coyotes" is the name for smugglers who facilitate the migration of people across the Mexico–United States and Bolivia–Chile borders. Another term used for minors who smuggle people across the Mexico–United States border is "polleros".

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