|GHAZZAWI, ESAM A||1530 Key Blvd, Arlington, VA 22209
2101 L St, Washington, DC 20037
|GHAZZAWI, ESAM A||4224 Escondito Cir, Sarasota, FL 34238
|GHAZZAWI, ESAM A||700 Louisiana St #7, Houston, TX 77002
|GHAZZAWI, ESAM||201 Main St #1000, Lexington, KY 40507|
Zuhair Ghazzawi's addresses in Washington DC is at 2101 L St, NW Washington, DC 20037, this appears to be a office location, and is a 5 min ride to the Embassy of Saudi Arabia in Washington, D.C. at 601 New Hampshire Ave NW, Washington, DC 20037
active Customs investigation (ICE) into money laundering called Operation Greenquest. The Advice and Reformation Committee (or “ARC”) and the Committee for the Defense of Legitimate Rights (or “CDLR”) are both Saudi-dissident groups in London with ties to Osama bin Laden. Tarik Hamdi’s former employer the International Institute of Islamic Thought (IIIT) – IIIT is a core member of the Safa Group. IIIT employed Tariq Hamdi who corresponded directly with Al-Arian’s groups in Tampa. International Islamic Charitable Organization (IICO) – “Safa Group” corporation located at 555 Grove Street, #116, Herndon, Virginia, operated by Muhammad Ashraf, Ibrahim Hassaballa, Yaqub Mirza and Mohieldin Mohamed.
Sami Al-Arian was given the opportunity to appeal the determinations of Judge Lee in Virginia and Judge Moody in Florida that his plea agreement did not bar the government from compelling his testimony - - and he did so twice. United States v.Al-Arian 514 F.3d 1184 (11th Cir. 2008); In re Grand Jury Subpoena, No. 07-1155 (4th Cir. March 23, 2007). In light of these principles, any fear that the defendant may have had would be irrelevant to whether he committed the offenses charged. Accordingly, this Court should bar the defense from arguing or introducing evidence to establish that the defendant feared that complying with the orders to his safety put at risk his safety or that of his family.
Ok, lets get real here, my name is Bill Warner I am a licensed private investigator in the State of Florida and have been since 1997. I was there in April 2002 in Sarasota Fl working as an informant for the Bureau of Immigration Customs Enforcement investigating a group of Muslim used car dealers in Sarasota Fl. I reported directly to a ICE agent who at the time was based in Bradenton Fl. I was also reporting directly to the Sarasota Police Department Intel division, with additional meetings with the Sarasota Sheriff Department's and a Sarasota based SA FBI Agent. We had meetings all through 2002 and 2003 and into 2004 regarding a support of terrorism network in Sarasota Fl that appears to have some links to Sami al-Arian and a grand jury investigation focusing on a Herndon, Va.,-based organization called the International Institute of Islamic Thought, and 9/11 Hijackers Mohamed Atta and his pals who where in the Sarasota Fl area from at least June of 2000 to February of 2001, or later.
I had found that Sarasota Imam Muneer Arafat had been visiting this group of Muslim used car dealers in Sarasota and Tampa Fl who were shipping vehicles to the Middle East with destinations like Dubai UAE and Jeddah Saudi Arabia. I even had surveillance photos of Imam Muneer Arafat's vehicle at one of the Muslim used car dealers in Sarasota in November of 2002 just before he was arrested by the Feds and shipped back to St Louis to testify before a Federal Grand Jury on terrorism links in the USA, in December 2002.
It became public knowledge after the St Louis Post-Dispatch news article of January 20th 2003, that Sarasota Imam Muneer Arafat, while working at the Islamic Society of Sarasota and Bradenton on Lockwood Ridge Rd Sarasota Fl, was directly linked to Al-Qaeda agents and support of terror funding. Muneer Arafat admitted in the St Louis Post-Dispatch article that he and his pal Ziyad Sadaqa aka Ziyad Khaleel raised $20,000 for the Holy Land Relief Foundation in Texas which turned out to be a front for Hamas, all the directors of Holy Land ended up with long prison sentences. Not one word of Imam Muneer Arafat's numerous confirmed terrorism links was ever reported in the Sarasota Herald Tribune, Arafat returned to the Islamic Society of Sarasota and Bradenton on Lockwood Ridge Rd Sarasota Fl and worked through the end of 2003 like nothing ever happened.
As a result of my independent investigation into the support of terrorism network in Sarasota Fl and what appears to be links to Sami al-Arian and a grand jury investigation focusing on a Herndon, Va.,-based organization called the International Institute of Islamic Thought, my name was submitted by an ICE Agent to the 'Rewards for Justice Program', not once but twice, it appears that the Tampa office of the FBI quashed the 'Reward' both times, if I had received the 'Rewards for Justice' payout ($Millions) the FBI would have to admit as to what was discovered by me in Sarasota Fl. To this day, the FBI alleges no link to the 9/11 hijackers to any support network in the greater Sarasota Fl area or in the USA, this is a lie. Instead of a $Million dollar payout from the 'Rewards for Justice Program' I was finally paid $2,500 by the ICE Bradenton Fl field office on April 29th, 2005 (10 years ago to the day) in old $100 bills that appeared to me had come from a drug deal (confiscated cash), also on this day, April 29th, 2005, I was officially inducted as a Confidential Informant for ICE at the Bradenton office, prior to this date I operated on my own with full knowledge of the FBI, ICE, the Sarasota Police Dept and the Sarasota Sheriff Dept.
The Rewards for Justice Program is one of the most valuable assets the U.S. Government has in the fight against international terrorism. The Rewards for Justice Program has been effective. Since the inception of the Rewards for Justice program in 1984, the United States has paid more than $125 million to over 80 people who provided credible information that put terrorists behind bars or prevented acts of international terrorism worldwide. The program played a significant role in the arrest of international terrorist Ramzi Yousef, who was convicted in the 1993 bombing of the World Trade Center. Today, the Rewards for Justice Program plays a critical role in the 2014 Afghanistan Transition Plan.
CIA Report Indicates Saudi Gov Behind 9/11 Attack But FBI Report Redacts Sarasota Saudi Family's Link to Mohamed Atta, It Was an Act of War. How the FBI is whitewashing the Saudi connection to 9/11. Just 15 days before the 9/11 attacks, a well-connected Saudi family suddenly abandoned their luxury home in Sarasota, Fla., leaving behind jewelry, clothes, opulent furniture, a driveway full of cars — including a brand new Chrysler PT Cruiser — and even a refrigerator full of food.
About the only thing not left behind was a forwarding address. The occupants simply vanished without notifying their neighbors, realtor or even mail carrier. The investigation into the prominent Saudi family’s ties to the hijackers started on Sept. 19, 2001, and remained active for several years. It was led by the FBI’s Tampa field office but also involved the bureau’s field offices in New York and Washington, and also the Southwest Florida Domestic Security Task Force.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com