3). ABDEL QADER BAKRI (ABDULKADER [AL] BAKRI) CEO, Al Bakri International Power Co. Ltd (Jeddah, Saudi Arabia), CEO-Al-Bakri Shipping Group (Jeddah, Saudi Arabia), CEO-Alkhomasia Shipping and Maintenance Company Ltd (Jeddah, Saudi Arabia)
4). SALEH KAMEL (SALEH ABDULLAH KAMEL) CEO, Dallah Al Baraka (Jeddah, Saudi Arabia) -3rd largest Saudi company Chairman Arab Radio & Television (ART). Partner in Tamlik Company Ltd (with Mohamed Bin-laden, Saleh Bin-Laden).
5). Saleh al-Din Abdel Jawad….(Sallahuddin Abduljawad, etc.). Affiliations include: CEO, General Machinery Agencies (Jeddah). Agent for General Motors, Wacker Corp, Mannesmann, Renault and Opel Car Dealerships. Board member, United Gulf Industries Corp, Manama, Bahrain (with Khalil Bin Laden).
6). Mohammed al-Issai (al-Issaie, etc.). Affiliations: Board member, Saudi Research & Marketing Company (with Mohammed Hussein al-Amoudi, Saleh Abdullah Kamel, Abdullah Bin Khalid Bin Mahfouz, Dallah Albaraka Group) – 20th largest Saudi company CEO, Al Issai Trade Company (Daimler-Chrysler Automobile representative), Deputy Chairman, Arab Cement Company (shareholders include Saudi Binladin Group).
7). ABDUL QADIR FAKIEH (aka ABDEL FAQIH and ABDEL QADER FAQEEH), his photo above.. Board member–Ibn Baz Foundation, Chairman-Bank Al Jazira Jeddah SA, prior Mayor of Jeddah from March 2005 to August 2010, Chairman & CEO of the SAVOLA Group of Companies in Jeddah. Jeddah SA August 8th, 2010…. King Abdullah Bin-Abdulaziz, issued a royal decree appointing Engineer Adel Bin-Muhammad Bin Abdul-Qadir Fakieh as Minister of Labor, after he was relieved of his post as Mayor of Jeddah. 8). AL-QAEDA USED CAR DEALER IN JEDDAH-MEDINA WAS SALEH AL-OUFI (aka SALEH AL-AUFI now dead), HEAD OF AL-QAEDA IN SAUDI ARABIA. AL-OUFI HAD BEEN A USED CAR DEALER IN THE JEDDAH/MADINAH AREA SINCE 1994. AL-OUFI MET WITH BIN-LADEN BEFORE 9/11, HE ALSO SENT SUICIDE CAR BOMBERS TO ABU AL-ZARQAWI IN SOUTHERN IRAQ.
9/11 widow Stephanie DeSimone filed the first lawsuit in U.S. District Court in Washington D.C. on the Kingdom of Saudi Arabia. Her husband, Navy Cdr. Patrick Dunn, was killed when American Airlines Flight 77 crashed into the Pentagon. DeSimone, then known as Stephanie Dunn, was two months pregnant with the couple's first child. DeSimone's lawsuit alleges that the Saudi government provided material support to Al Qaeda and its leader, Usama bin Laden. She is seeking unspecified damages for wrongful death and intentional infliction of emotional distress. Fifteen of the 19 hijackers who commandeered passenger flights to use in the attack were Saudi. Both houses of Congress overwhelmingly overrode President Obama's veto of the bill, which allows families sue in U.S. court for any role that elements of the Saudi government may have played in the 2001 attacks. “While the International Islamic Relief Organization [the IIRO is Saudi Arabia-based] has been deeply involved with al Qaeda since the founding of al Qaeda in Pakistan in 1988, over the past few years our investigation has led us to the bigger picture role of the Kingdom of Saudi Arabia’s Ministry of Islamic Affairs. While the MOIA has provided oversight of the al Qaeda charities, it has also trained and deployed al Qaeda members and supporters worldwide “In addition to the support that flowed to al Qaeda from the Kingdom’s charity agents and alter-egos, investigations by the United States and its allies have confirmed that officials within the Ministry of Islamic Affairs and Da’awa collaborated directly with al Qaeda members, and that agents of the Saudi government, including representatives of the Islamic Affairs Departments in the Saudi embassy in Berlin and the Saudi consulate in Los Angeles, provided direct assistance to the September 11th plotters and hijackers, which was essential to the success of the attacks.”
Plaintiffs are nationals and citizens of the United States who were seriously injured or killed, or the heirs and survivors of those killed and injured, as a result of international terrorism financed, planned and perpetrated by Al Qaeda with the material support and assistance from the Kingdom of Saudi Arabia. Defendant Saudi Arabia’s material support for Al Qaeda, international terrorism, and the September 11th attacks on the Twin Towers and the Pentagon violated 18 U.S.C. § 2332f when it unlawfully caused multiple jet aircraft to intentionally crash into the Twin Towers (a place of public use) and Pentagon (a government facility) at high speed; the resulting explosion, fire, and structural damage caused the Twin Towers to collapse and caused significant damage to the Pentagon, directly and proximately causing Plaintiffs’ and Decedents’ injuries. The perpetrators of the September 11th attacks were nationals of another state – namely, Saudi Arabia, the United Arab Emirates, Egypt, and Lebanon.
WHEREFORE Plaintiffs, who are U.S. nationals, demand judgment in their favor against Defendants and demand damages in an amount to be determined by a jury for damages arising out of wrongful death, survival, intentional infliction of emotional distress, loss of consortium, loss of solatium, and/or loss of services, plus interest, costs, punitive damages and such other monetary and equitable relief as this Honorable Court deems appropriate to prevent Defendants KINGDOM OF SAUDI ARABIA from ever again engaging in the finance and/or commission of crimes against humanity and other crimes against the people of the United States. As a direct and intended consequence of the intentional and reckless actions of the Al Qaeda terrorists, which constituted extreme and outrageous conduct that is intolerable in a civilized society, assisted by the material support of the Kingdom of Saudi Arabia, which supplied material support necessary to carry out the September 11th attacks, Plaintiff Stephanie Ross Desimone was caused, as a natural and continuous sequence of the actions of Saudi Arabia, to suffer severe mental and emotional distress which will continue for the balance of each Plaintiff’s life, and each has thereby suffered significant damages as direct and proximate result of Saudi Arabia’s conduct and material support for the terrorists behind the September 11th attacks on the Twin Towers and the Pentagon.
A U.S. intelligence document titled “Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia,” details a prevailing feeling within the San Diego Muslim community that Omar Bayoumi was more than he seemed: 4. Witness Reports: Various SD witnesses have described Al-Bayoumi as “associated with the Saudi government” [REDACTED]; “a frequent traveler to Saudi Arabia”[REDACTED];“member of the Aviation Board for Saudi Arabia [REDACTED]; “having regular contact with the Saudi Arabian Consulate in LA” [REDACTED]; “making frequent trips to the Saudi Consulate during the six years he was known to live in San Diego” [REDACTED]; “working for the Saudi government to watch the actions of Saudis in the U.S.” [REDACTED]; inquiring about the welfare of Saudi students in San Diego [REDACTED]; “on a scholarship and financially supported by the Saudi government” [REDACTED]; “having friends at the Saudi Consulate in LA” [REDACTED]; “a spy for the Saudi government” (hijacker Al-Hazmi as reported by Shaikh); “receiving support from the Saudi Arabian Government or Saudi Airlines” [REDACTED]; a reputed “Saudi Arabian intelligence officer” due to his prolific videotaping of services at the mosque (Abukar); “an engineer for the Saudi Arabian government” [REDACTED]; “providing a $500 check to the SD Kurdish Community Islamic Center drawn on the account of the Royal Embassy of Saudi Arabia [REDACTED]; considered by some in the community as “some type of intelligence agent for the Saudi Arabian government [REDACTED] “frequently traveling to the Los Angeles airport to drop off or pick up Saudis visiting southern California” [REDACTED] traveling to WDC every one to two months” to visit the civil aviation office of the Saudi Consulate on Wyoming Street in WDC [REDACTED] “disclosing to others at the Islamic Center that he has friends/contacts in the Saudi Consulate in LA” [REDACTED], a “ghost employee” of Dallah/Avco and one of “approximately 50 individuals carried on the books of Dallah and being paid for doing nothing” [REDACTED] “working for the Saudi Intelligence Service to report on dissident Saudis” [REDACTED].
Case 1:16-cv-01944-ABJ Document 1 Filed 09/30/16 Page 21 of 54.
Evidence further indicates that an additional source of Saudi government funding used to support the activities of Hazmi and Mihdhar while in the United States came by way of Bayoumi’s relationship with Osama Yousef Basnan, another agent of the Saudi government. Basnan, known as a vocal Al Qaeda sympathizer and further described by U.S. intelligence as an “ardent UBL [Osama bin Laden] supporter” who “has been in contact with UBL family members,” was a target of FBI investigations as early as 1992. In May of that year, the State Department provided the FBI with a box of documents recovered from a parked car that was abandoned on Wisconsin Avenue near the residence of then Secretary of State, James A.Baker. The car, belonging to Basnan’s used car business in Alexandria, VA, had been parked there by Basnan while allegedly visiting a friend’s nearby clothing business. The documents, consisting of jihadist literature, included a “Confidential” newsletter written in Arabic to supporters of the Eritrean Islamic Jihad (EIJ) Movement, providing updates on the EIJ’s council. A high level EIJ member reportedly sat on Al Qaeda’s Shura Council. The documents also included a number of letters addressed to Basnan outlining plans to import used cars to the United States. That same year, on October 17, 1992, Basnan hosted a party in Washington D.C. for Omar Abdul Rahman (a/k/a the “Blind Sheikh”) who is currently serving a life sentence following his conviction for his role in supporting the 1993 World Trade Center bombing and for plotting a “day of terror” in which he planned to attack the United Nations in New York City, bomb the Holland and Lincoln tunnels, and assassinate then-Senator Alfonse D’Amato.
Witness testimony further confirms that Basnan had close ties to other persons connected to the hijackers, and made a number of in-person visits to the Saudi Consulate in Los Angeles. According to an October 3, 2001 FBI report titled “PENTTBOMB; MAJOR CASE 192,” Basnan also had telephone contact with Anwar Aulaqi aka Anwar al-Awlaki. In addition to being the point person to facilitate the future hijackers’ preparations in the United States, Bayoumi was responsible for introducing Hazmi and Mihdhar to certain members of the San Diego Muslim community that not only shared their extremist beliefs and hatred for the United States, but would also provide significant logistical and ideological support to the hijackers as they plotted the attacks. One such individual was Anwar Aulaqi aka Anwar al-Awlaki. Anwar Aulaqi aka Anwar al-Awlaki ,who was covertly acting as a senior recruiter for Al Qaeda and affiliated terrorist organizations and advocating jihad against the United States, had spent nearly five years in the public eye as the imam of the Al Ribat Al Islami Mosque (or “Rabat”) in La Mesa, CA, northeast of San Diego. Aulaqi had a following of approximately 200-300 people and would become an important to 9/11 hijackers Hazmi and Mihdhar.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com