My website dedicated to articles on crime & terrorism and the perps who commit crimes

My website dedicated to articles on crime & terrorism and the perps who commit crimes
crime and terrorism

Saturday, September 26, 2015

Court Remands Terror Case on Grounds FBI Withheld Info of Anwar al-Awlaki Investigation With al-Qaeda Agent Ziyad Khaleel and 9/11 Hijacker Nawaf al Hazmi.

Anwar Al-Awlaki was the Imam for the 9/11 hijackers at the Al-Ribat Al-Islami mosque (also known as Rabat) on the La Mesa-San Diego border. US investigators will later conclude he is connected to al-Qaeda and involved in the 9/11 plot. After living together in Phoenix since December 2000, 9/11 hijackers Hani Hanjour and Nawaf Al-hazmi (
second-in-command of 9/11 hijackers behind Atta) move to Falls Church, Virginia, where Imam Anwar al-Awlaki now preaches. The FBI says Anwar al-Awlaki had closed door meetings with hijackers Nawaf Alhazmi and Khalid Almihdhar in 2000 while all three of them were living in San Diego. Police later find the phone number of Anwar al-Awlaki’s mosque when they search “would-be twentieth hijacker” Ramzi bin al-Shibh’s apartment in Germany. Anwar al-Awlaki works as an imam for the Denver Islamic Society from 1994 to 1996. Al-Qaeda agent Ziyad Khaleel lives in Denver in the early 1990s until about 1998, and is vice president of the Denver Islamic Society where Anwar al-Awlaki is the Imam. Ziyad Khaleel was living at an apartment complex at 1050 Dahlia St DENVER, CO 80246 until (07/01/1998).  

The FBI learns that Anwar Nasser al-Awlaki knows individuals from the terrorist funding Holy Land Foundation in Texas and others involved in raising money for Hamas while he is living in San Diego CA, Ziyad Khaleel and his roommate Muneer Arafat (Sarasota Fl) raised funds for the terrorist funding Holy Land Foundation in Texas. While living in San Diego CA during the late 1990's terror Imam Anwar Nasser al-Awlaki aka Anwar Nasser Aulaqi, DOB 4/21/1971, SSN 521-77-7121, used the email address see his California drivers license above. 

FOX NEWS September 25th, 2015....The United States Court of Appeals for the Fourth Circuit has remanded a post 9/11 terrorism case on the grounds that the FBI withheld evidence of its 2002 investigation into the first American on the CIA's kill or capture list, Anwar al-Awlaki, as well as into a northern Virginia Islamic scholar, according to recently released federal court document. Anwar al-Awlaki was killed in Yemen by a drone strike in 2011. The case focused on allegations that Dr. Ali Al-Timimi -- a cancer researcher and self-described Muslim scholar - inspired a group of young men from Virginia to travel to Pakistan to join Lashkar-e-Taiba, one of the largest terror organizations in South Asia. Timimi was convicted on 10 felonies and received a life sentence in 2005. The Fourth Circuit remand is based on new evidence uncovered from the National Archives by Defense Attorney Jonathan Turley that showed that details of al-Awlaki's re-entry to the US on Oct. 10, 2002 and the role played by an FBI agent who facilitated his re-entry were withheld from the defense, and also withheld during his appeal.
In the late 1990s
, Anwar al-Awlaki was approached by an al-Qaeda facilitator known as Ziyad Khaleel, who performed tasks for the terror network, for example paying for a satellite phone to be used by Osama bin Laden in the 1998 US embassy bombings in Africa. Does the FBI 2002 investigation of Anwar al-Awlaki link to the FBI 2002 investigation of the Sarasota Saudi Family, information on both investigations were withheld by the FBI.
A DC hooker who Anwar al-Awlaki paid $400 for sex told the FBI that al-Awlaki “likes to use escort services” when he travels to Florida.

Ziyad Khaleel and al-Awlaki were both connected to a Charitable Society for Social Welfare (CSSW), founded by an associate of Osama bin Laden. al-Awlaki served Charitable Society for Social Welfare (CSSW) as its vice president for a time. Radical Yemeni-American cleric Anwar al-Awlaki served as a vice president for the organization during the 1990s. al-Awlaki is also associated with Al Qaeda. al-Awlaki's name is listed on an IRS Form 990 filed by the Charitable Society for Social Welfare for an now-defunct U.S. branch of the organization. al-Awlaki is listed as vice president on page 4 of the document. CSSW spokesman Jamal Al-Haddi denied that the organization was connected to the Yemeni CSSW and denied that al-Awlaki ever worked for the Yemen branch of the organization. He claimed in an e-mail that "CSSW has no branches outside Republic of Yemen. No official or unofficial branch of CSSW in the United States."However CSSW's own Web site, in an archived page found on, shows that in 2003 CSSW listed contact information for branches in Brooklyn, Detroit and San Diego. The 990 form shows that CSSW had directors in all three cities, including al-Awlaki in San Diego, whose listed address is the Ar-Ribat mosque. The Brooklyn branch of CSSW was the subject of an FBI terrorism financing investigation in 2003, five years prior to the Department of Labor grant approval. Al-Haddi did not respond to a question on this issue. The terrorism financing investigation was known as "Black Bear."

L to R, 9/11 hijackers Hani Hanjour, pilot; Nawaf al Hazmi, Khalid al Mihdhar. There is no indication that 9/11 hijack boss Mohamed Atta or Shehhi received any additional flight training in June 2001. Both were likely too busy organizing the newly arrived muscle hijackers and taking their cross-country surveillance flights. Mohamed Atta, moreover, needed to coordinate with his second-in-command, Nawaf al Hazmi, photo above in center.

Anwar al-Awlaki and his followers in San Diego had met Nawaf Hazmi and Khalid al-Mihdhar, two of the five al-Qaeda operatives who would crash American Airlines Flight 77 into the Pentagon on September 11. Mohdar Abdullah, Osama Awadallah, and Omer Bakarbashat all worked at the Sam's Star Texaco station in La Mesa. In time, so would 9/11 hijacker Nawaf al-Hazmi, hired by a manager at the station and the owner Sam Mustafa on the basis of a recommendation from someone attending Anwar al-Awlaki's mosque. Mohdar Abdullah was charismatic and well-liked. He lived in an apartment complex around the corner from Awlaki's mosque. When police searched the apartment shortly after September 11, Abdullah's computer was loaded with anti-American writings and videos, including e-mails proposing extravagant terrorist plots and referencing martyrs and grenade launchers. The FBI would later suspect that Abdullah had specific advance knowledge of the attacks due to his unusual behavior in the weeks prior, but a case was never mounted.

Omer Bakarbashat, photo above in 2002, was a young Saudi who lived in the same apartment building as MohdarAbdullah. Bakarbashat viewed Anwar al-Awlaki as "almost a god," according to an FBI agent. Osama Awadallah, a Jordanian immigrant, roomed with Bakarbashat for a time. The FBI later said they believed he shared the Saudi's exalted view of Anwar al-Awlaki. When searched after September 11, Awadallah's home was filled with photographs, videotapes, and news articles featuring Osama bin Laden, as well as flyers containing bin Laden's fatwas. Mohdar Abdullah, Osama Awadallah, and Omer Bakarbashat were all present at a meeting at Sam's Star Texaco station inLa Mesa on the morning of September 10th, 2001 saying "It's finally going to happen".

Mohdar Abdullah worked at the Sam's Star Texaco station in La Mesa owned by terrorist Sam Mustafa. When interviewed by the FBI after 9/11, Mohdar Abdullah denied having advance knowledge of attacks. In May 2004, it was learned from reports about Mohdar Abdullah bragging to fellow inmates at a California prison in September- October 2003 that he had known Hazmi and Mihdhar were planning a terrorist attack. The stories attributed to Abdullah are not entirely consistent with each other. Specifically, according to one inmate, Mohdar Abdullah claimed an unnamed individual had notified him that Hazmi and Mihdhar would be arriving in Los Angeles with plans to carry out an attack. Mohdar Abdullah allegedly told the same inmate that he had driven the two al Qaeda operatives from Los Angeles to San Diego. Another inmate has recalled Abdullah claiming he first heard about the hijackers' terrorist plans after they arrived in San Diego, when they told him they planned to fly an airplane into a building and invited him to join them on the plane. According to this inmate, Abdullah also claimed to have found out about the 9/11 attacks three weeks in advance, a claim that appears to dovetail with evidence that Abdullah may have received a phone call from Hazmi around that time, that he stopped making calls from his telephone after August 25, 2001, and that, according to his friends, he started acting strangely.

TERRORIST OSAMA MUSTAFA KNEW ABOUT 9/11 PLOT: Osama “Sam” Mustafa denied all, he lied, Osama “Sam” Mustafa was in on the 9/11 attacks. In the year 2000 Al-Qaeda hijacker Nawaf Al-hazmi works at Osama Sam Mustafa’s SAM STAR MART TEXACO gas station, while living in San Diego for 6 months, where Islamist militants Mohdar Abdullah, Osama Awadallah, and Omer Bakarbashat also work. The Texaco gas station, Sam’s Star Mart, is owned by Osama “Sam” Mustafa.

Terrorist Osama Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan Am 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, Osama Sam Mustafa was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it was closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers.

December 29, 1999: Bin Laden’s ‘Florida Procurement Agent’ Ziyad Khaleel Detained in Jordan: Police in Jordan detain Ziyad Khaleel, who the FBI calls a Florida-based “procurement agent” for Osama bin Laden. The FBI says Khaleel’s role is to “procure computers, satellite telephones, and covert surveillance equipment” for al-Qaeda leaders. [Newsweek, 2/7/2000] In 1995, Khaleel started studied at Columbia College in Kansas City. The following year, using money sent by others, the FBI monitored him as he helped bin Laden buy a satellite phone (see November 1996-Late December 1999 and November 1996-Late August 1998). He continued to buy new minutes and parts for the phone at least through 1998 (see July 29-August 7, 1998). [Knight Ridder, 9/20/2001]. While living in the US, Ziyad Khaleel also was helping Hamas, the Islamic Association for Palestine (IAP), and working as a regional director for the Islamic American Relief Agency (IARA), which was directly funding bin Laden (see November 1996-Late December 1999). US intelligence also linked him to the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). Once in custody, Khaleel cooperates with the FBI and is said to provide “crucial evidence about bin Laden’s US operations.” But he is quickly released. He will graduate from Columbia College Columbia MO later in 2000. [Newsweek, 2/7/2000; Knight Ridder, 9/20/2001] He will continue to raise money in the US for Palestinian groups the US government will later say are terrorist-related. He will leave the US around early 2001 and apparently dies in a car crash in Saudi Arabia in 2002. [St. Louis Post-Dispatch, 1/22/2003; Newsweek, 10/20/2004].

ZIYAD KHALEEL, DOB 06/23/1964 address search results USA:
Broadway #157, Columbia, MO 65203 (10/21/2001)

Goodson St, Hamtramck, MI 48212 (07/13/2001) 
Sun Tree Cir #55, Orlando, FL 32807 (07/13/2001) 
Cedar Bend Cir #102, Orlando, FL 32825 (10/01/2000) 
Cedar Bend Cir #104, Orlando, FL 32825 (10/01/2000) 
Willow Pond Ct #102, Orlando, FL 32825 (08/01/2000) 
Dahlia St #39, Denver, CO 80246 (07/01/1998) 
Dorothy St #2, Hamtramck, MI 48211 (12/31/1996) 
Bloom St, Hamtramck, MI 48212 (12/01/1994) 
Oliver St, Hamtramck, MI 48211 (03/01/1994) 
101XXX PO Box, Denver, CO 80250 (12/01/1992)

ZIYAD KHALEEL aka ZIYAD SADAQA DOB 06/23/1964 address search results USA:

Broadway #157, Columbia, MO 65203 (10/21/2001) 
Sun #55, Orlando, FL 32822 (07/13/2001) 
PO Box, Columbia, MO 65205 (08/01/1996) 
Dahlia St, Denver, CO 80246 (06/01/1993).

“A sheikh named Muneer Arafat came to St. Louis talking all that jihad talk prior to the September 11th, 2001 terror attacks“. In St. Louis, 1996 to 2000, Muneer Arafat became a well-known lecturer at different Masjids and built up quite a following. He gave lectures at local mosques that almost exclusively focused on jihad week in and week out and this got him into trouble with Sheikh Muhammad Nur of the Islamic Foundation of Greater St. Louis who at one point banned him from giving lectures at the Gateway Masjid. Muneer Arafat was the Imam at the Islamic Society of Sarasota and Bradenton (ISSB) Mosque from early March 2000 to the end of 2003, at the time it was a little wood frame house on N. Lockwood Ridge Rd, he showed up just prior to Mohamed Atta and the rest of the 9/11 terrorists in nearby Nokomis Fl in June 2000.

FBI Report on Muslim Terror Cleric Anwar Al-Awlaki Indicates he Visited Florida Looking For Hookers. A DC hooker who Anwar al-Awlaki paid $400 for sex told the FBI that when he arrived at her Melrose Hotel room in Washington, DC, she looked through the peephole and thought to herself that her tall, bearded customer “looked like Osama bin Laden.” She described Anwar Awlaki as “very polite,” adding that he said he “likes to use escort services” when he travels to Florida. Where in Florida? Fort Lauderdale, Miami, Tampa, Sarasota, Fort Myers? There is no doubt in my mind that Sarasota Imam Muneer Arafat knew and had contact with Imam Anwar Al-Awlaki through their mutual friend Ziyad Khaleel prior to the 9/11 terror attack. Sarasota Fl Imam Muneer Arafat quotes “I’m not opposed to the Palestinian Islamic Jihad’s goal of destroying Israel and replacing it with an Islamic state”. “Muslims need to stay unified, and they should support the Palestinian uprising known as the intifada”. Muneer Arafat had a roommate and associate by the name of Ziyad Khaleel aka Ziyad Sadaqa in Columbia MO prior to Muneer Arafat’s March 2000 arrival in Sarasota Fl. Mohamed Atta and several other 9/11 Hijackers arrive in the Venice-Sarasota Fl area in June 2000. Imam Muneer Arafat has advocated suicide bombers in his sermons, see one such given at the Islamic Institute of Orange County; Dec. 23, 2005 Sh. Muneer Arafat – Friday khutbah 31 minutes 5.24 MB.

Sarasota Saudi Family Had Mohamed Atta, Marwan Al-Shehhi, Ziad Jarrah, Wissam Hammoud and Adnan El-Shukrijumah over to 4224 Escondito Circle Prior to 9/11 Attack. According to lawsuit filed by the Broward Bulldog online newspaper and Dan Christensen against the DOJ and the FBI in US District Court, Southern District of Florida, Sarasota Saudi Family members had Mohamed Atta, Marwan Al-Shehhi, Ziad Jarrah, Wissam Hammoud and Adnan El-Shukrijumah over to 4224 Escondito Circle Sarasota Fl Prior to the 9/11 suicide jetliner attack. Al-Qaeda terrorist Adnan El-Shukrijumah played soccer with other known like minded people prior to 9/11 at the Islamic Society of Sarasota and Bradenton when Muneer Arafat was the Imam for the Mosque.

Anwar al-Awlaki, an al-Qaida leader born in the United States, was killed after being targeted by a CIA-DOD Hellfire rocket drone strike in Yemen in September 2011. The drone strike that killed al-Awlaki also killed another U.S. citizen, Samir Khan, an al-Qaida propagandist from Charlotte NC. According to the Washington Post, after locating al-Awlaki the CIA assembled a fleet of armed drones to target him. 
Two Predators pointed lasers at Anwar al-Awlaki’s vehicle, and a third circled to make sure that no civilians wandered into the cross hairs.’ The Nation reported that even more military hardware was involved: As the vehicles made their way over the dusty, unpaved roads, US drones, armed with Hellfire missiles, were dispatched to hunt them down. The drones were technically under the command of the CIA, though JSOC aircraft and ground forces were poised to assist. A team of commandos stood at the ready to board V-22 helicopters. As an added measure, Marine Harrier jets scrambled in a backup maneuver.

Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at