Twitter worker found guilty of spying for Saudi Arabia and releasing private information in exchange for hundreds of thousands of dollars

 

Wednesday, August 10, 2022 – A former Twitter employee has been found guilty of spying for Saudi Arabia and releasing private user information of those who publicly criticized the country in exchange for hundreds of thousands of dollars

Ahmad Abouammo, 44, used his position as an engineer at Twitter to access confidential data about users, their email addresses, phone numbers and IP addresses that can disclose their location, prosecutors claimed.

He then passed that information on to an official linked to the Saudi royal family in exchange for a luxury watch and hundreds of thousands of dollars.

An 11-person jury found Abouammo guilty of being an illegal agent of a foreign government, money laundering, falsification of records and one count of wire fraud on Tuesday, August 9. He was found innocent on five other counts of wire fraud.

Abouammo remained free on Tuesday pending sentencing. He is scheduled to return to court Wednesday for a hearing.

He was arrested in November 2019 and charged with 11 counts, including spying. He had pleaded not guilty to the charges and was released from jail on bond.

Abouammo, a dual US and Lebanese citizen, worked for the social media platform from 2013 to 2015. He managed media partnerships with high-profile users in the Middle East and North Africa.

Prosecutors claimed the father-of-three was recruited into the spying scheme in 2014 by Bader Al-Asaker also known as Bader Binasaker, an aide to then-Saudi Crown Prince Mohammed bin Salman.

The pair met when Al-Asaker was touring Twitter’s headquarters in San Francisco, California and forged a relationship shortly thereafter, The Wall Street Journal reported.

In December, approximately six months later, Abouammo met with Al-Asaker in London while on a work trip. After the trip he flew back to the US with a watch valued at more than $40,000, investigators claimed.

‘That luxury watch—it was not free,’ prosecutor Eric Cheng said during closing arguments last week. ‘The kingdom had now secured its Twitter insider.’

Prosecutors said that a week after the England trip Abouammo began accessing data from the anonymously run account ‘mujtahidd.’ Al-Asaker reportedly wanted the account suspended, but it still remains active today.

Cheng also argued that Abouammo took bribes of amounts close to triple his annual salary for almost a year:

‘They paid for a mole,’ he argued. ‘We all know that that kind of money is not for nothing.’

‘The evidence shows that, for a price and thinking no one was watching, the defendant sold his position to an insider of the crown prince,’ US prosecutor Colin Sampson echoed in his final remarks to the jury.

Defense attorney Angela Chuang countered that while there certainly appeared to be a conspiracy to get revealing information about Saudi critics from Twitter, prosecutors failed to prove Abouammo was part of it.

She argued that her client was doing his job while employed at Twitter and that the US ‘government hadn’t proven beyond a reasonable doubt’ that Abouammo was acting as a spy for Saudi Arabia.

The prosecution, however, pointed out that Abouammo received multiple payments of $100,000 each into a bank account in Lebanon that was created under his father’s name. He then made wire transfers of $10,000 to a US account.

He also failed to report the watch or monetary payments to Twitter, violating company policy requiring workers to disclose any offerings worth more than $100.

Chuang agreed Abouammo should have reported Al-Asaker’s gifts to his then-employer, but argued that ‘misstep wasn’t enough to convict him.’

‘We just spent the last two weeks in a glorified HR investigation,’ she told the court, adding that it was ‘important to make the distinction between breaking federal law and violating workplace policies.’

Additionally, prosecutors alleged Abouammo had recruited his Twitter colleague, Ali Alzabarah, into the scheme and introduced him to Al-Asaker.

Alzabarah, who worked in website maintenance, allegedly used his employee credentials to access email addresses, birth dates and other information about Twitter users who made posts criticizing the Saudi royal family.

Officials believe he provided the Saudi government with the personal information of more than 6,000 users in 2015, including at least 33 usernames for which Saudi law enforcement had submitted emergency disclosure requests to Twitter.

When Twitter asked Alzabarah why he was accessing the user data, he fled the country and submitted his resignation letter via email why traveling to Saudi Arabia.

Alzabarah and another man, Ahmed Almutairi, where both charged by the US Justice Department for their roles in the scheme.

Alzabarah, a Saudi national, is being sought on a charge of failing to register in the US as an agent of a foreign government as required by federal law, according to an FBI statement.

Chuang contended in court that prosecutors were trying to punish Abouammo for Alzabarah’s actions.

‘As much as the government wishes that was Mr. Alzabarah sitting at the table right now, it is not,’ Chuang told jurors. ‘And that is on them, they let Mr. Alzabarah flee the country while he was under FBI surveillance.’ Almutairi is also believed to have returned to Saudi Arabia. The FBI has issued arrest warrants for both men.