Hashmi was a senior figure in Al Muhajiroun's US network. Investigations by private detective Bill Warner have been crucial in piecing together the links between the British membership of Al Muhajiroun with their counterparts in New York, and their combined links with terrorism.
The Operation Crevice terrorism trial, which concluded in London on April 30 had heard testimony from a former Al Muhajiroun member turned supergrass Mohamed Junaid Babar.
In 2005, Bill Warner took BBC journalist Richard Watson to the Masjid al-Fatima 57-16 37th Avenue, Woodside, which had been taken over by radicals from Hizb ut-Tahrir in the mid 1990s. Watson videotaped Bill Warner's interview with imam Aqeel Khan, who spoke of the problems of radicals at the mosque.
FEDERAL BUREAU OF PRISONS; ABDUL TAWALA ALISHTARI age 56-Black-M -Federal Prison NEW YORK MCC .
Florida Foreign Profit Corporation.....
Principal Address..................... 1101 N. LAKE DESITINY RD MAITLAND FL
Officer/Director Detail, Title CEO..ABDUL-TAWALA I ALISHTARI.
Officer/Director Detail, Title CFO..AQEEL KHAN 33 MACALISTER AVE.
NEW YORK NON-PROFITS AND BUSINESS LINKED TO PO BOX 770218
1). Tax Exempt/NonProfit Organization Information; Islamic Center of Queens NY Incorporated aka Masjid Al-Fatima 5716 37TH Ave Flushing (Woodside), Queens, NY 11377 alternate address PO BOX 770218 WOODSIDE, NY 11377. Mosque Founder..AQEEL KHAN 33 MACALISTER AVE.
2). Tax Exempt/NonProfit Organization Information; ISLAMIC PROPAGATION CENTRE INTERNATIONAL INC, PO BOX 770218 WOODSIDE, NY11377 S/S: CORPORATION 39-51 60TH STREET NEW YORK, NEW YORK, 11377 Registered Agent....NONE
3). Tax Exempt/NonProfit Organization Information; MASJID NUR AL-ISLAM INC. PO Box 770218Woodside, NY 11377
4). Recommended Tax Professionals; Online Payroll Management System, Inc. Aqeel Ahmed Khan, Acct. Po Box 770218 Woodside, NY 11377, is a recommended tax professional located in Woodside, NY. Online Payroll Management System, Inc. 37-28, 56th Street,Woodside, N.Y. 11377, USA. Chief Executive Officer; AQEEL KHAN 33 MCALESTER AVENUE HICKSVILLE, NEW YORK, 11801
5). Build your Career as an Accountant Job posted on: 20th April, 2008, Sana Tax & Bookkeeping Services at 718-898-1240 or mail at Online Payroll Management System, Inc. PO Box 770218, Woodside, NY 11377 URL: www.olpms.com , NYS Department of State..Division of CorporationsSelected Entity Name: SANA TAX & BOOKKEEPING SERVICE INC. Chief Executive Officer; AQUEEL A KHAN 60-10 ROOSEVELT AVE WOODSIDE, NEW YORK, 11377
6)...OVERSEAS PAKISTANIS EDUCATIONAL NETWORK OPEN, PO BOX 770218 WOODSIDE, NY 11377, NYS Department of State.....Division of Corporations Selected Entity Name: OVERSEAS PAKISTANIS EDUCATIONAL NETWORK INTERNATIONAL, INC.Address 1305 DELMAR LOOP, #4F BROOKLYN, NEW YORK, 11239 Registered Agent....NONE
United States v. Abdul Tawala Ibn Ali Alishtari & Brian Anderson (New York terror financing case): Indictment In February 2007, federal prosecutors in New York arrested Alishtari on charges of terrorism financing, material support of terrorism, international money laundering, conspiracy and wire fraud.
According to DOJ, "ALISHTARI, a 54-year-old resident of Ardsley, New York, facilitated the transfer of $152,000 with the intention that it be used in Afghanistan and Pakistan to help train terrorists. Specifically, in the latter half of 2006, ALISHTARI accepted payment to discreetly transfer these funds, believing that they were earmarked for Pakistan and Afghanistan."
U.S. ARRESTS WESTCHESTER MAN FOR TERRORISM FINANCING AND PERPETRATING MASSIVE INVESTMENT FRAUD; From approximately 1998 through 2004, Abdul Alishtari committed a massive fraud in which he stole millions of dollars from his victims through the operation of a loan investment program he called the "Flat Electronic Data Interchange" ("FEDI").
On July 5th 2000, Abdul Alishtari set up "FOREIGN OFFICE OF FEDI, INC with the New York State Division of Corporations.
NYS Dept of State Div. of Corporations FOREIGN OFFICE OF FEDI, INC. Current Entity Name:.GLOBALPROTECTOR.NET, INC. Initial DOS Filing Date:..JULY 05,2000..Selected Entity Address Information; GLOBAL PROTECTOR.NET, INC. SUITE 311-313, 5676-78 RIVERDALE AVENUE BRONX, NEW YORK, 10471 Registered Agent......NONE
Florida Department of State Division of Corporations;
Florida Foreign Profit Corporation;
FOREIGN OFFICE OF FEDI, INC............Document Number...F03000000788
Title CP......ALISHTARI, ABDUL T,
5676-78 RIVERDALE AVENUE BRONX NY 10471
British Columbia Securities Commission Report re: Brian Anderson (Added 7/30/08) This report summarizes how Anderson violated the Securities Act. Complaint re: Frontier Assets (Added 7/30/08) This FBI-authored complaint pertains to Anderson's involvement with Frontier Assets.
Mohammad Junaid Babar, one recruit from the Masjid Fatima Islamic Centre, has told US intelligence officials that he met Khan in a jihadi training camp in Pakistan in July 2003. He claims that the pair became friends as they studied how to assemble explosive devices.