Saturday, September 6, 2025

Imam Muneer Arafat Raised Funds For Hamas & Al-Qaeda With Terrorist Procurement Agent Ziyad Khaleel Prior to Coming to Sarasota Mosque in March 2000

People directly linked to Al-Qaeda terrorists, like Imam Muneer Arafat, were in Sarasota prior to the 9/11 hijack pilots arrival in July 2000 and no one says a word because he links to the Sarasota Mosque! Imam Muneer Arafat worked with Hamas and Al-Qaeda agents raising funds for terrorism prior to coming to the Sarasota Mosque in 2000. Apparently he was eventually deported. In Muneer Karem Arafat's current 'bogus' online resume he claims that while he was the Imam at the Sarasota Mosque and the Boca Raton Mosque in Fl that he worked there as a "financial advisor".  
 
Radical Imams at Saudi Ministry of Islamic Affairs run by Musaed al-Jarrah preached
strict Saudi Wahhabism at Mosques all across the United States prior to Sept 11th, 2001, as did Imam Muneer Arafat.
The 9/11 hijackers facilitator in San Diego CA during 2000 was Omar al-Bayoumi. Saudi spy Omar al-Bayoumi in 1993 was in Boca Raton Fl to study English, same place Al-Qaeda linked Imam Muneer Arafat shows up in 2003 at Mosque after being at Sarasota Fl Mosque for 3 years. Imam Muneer Arafat first shows up in Sarasota Fl in March 2000, just 4 months prior to Mohamed Atta and the other two 9/11 hijack pilots showing up in Sarasota County. Imam Muneer Arafats prior to coming to Sarasota was Al-Qaeda procurement agent Ziyad Khaleel's roommate who just happened to be linked to Omar al-Bayoumi, round and round we go, small world again, eh?
 
THE TIMES UK Sept 6, 2025. Revealed after 24 years, how UK was forced to free 9/11 ‘plotter’. Omar al-Bayoumi was arrested in Birmingham days after the 9/11 atrocity. But police were never given crucial evidence by the FBI. The declassified FBI Operation Encore materials portrayed Saudi spy Omar Bayoumi not as an innocent bystander but as someone deeply tied to Musaed al-Jarrah head of Saudi Religious Ministry (Imams) and possibly Saudi intelligence networks with Ziyad Khaleel in America. It references a 2017 assessment by the FBI’s Arabian Peninsula Squad, which had concluded Omar Bayoumi was a “co-optee” of the Saudi General Intelligence Presidency, its secret service, he was a spy. It found the assistance given to 9/11 hijackers Hazmi and Mihdhar was consistent with a co-ordinated terrorist support operation, rather than a series of chance encounters, and involved individuals with official connections to Saudi Arabia.

Jihad preaching Imam Muneer Arafat was employed by the Saudi Ministry of Islamic Affairs who have been linked to support of the 9/11 terrorists while in the USA. Muneer Arafat was a well know Jihad preacher in the East St Louis area prior to coming to Sarasota Fl in March of 2000 after purchasing a 2000 blue Isuzu Trooper SUV in January 2000. Muneer Arafat, was the 'Forest Gump' of Al-Qaeda, wherever he shows so do they. "Someone knows the secrets of Sarasota in regards to 9/11". UPDATE August 11th, 2021 ABC Action News Tampa I-Team Investigator Adam Walser and Photojournalist Matt McGlashen appear to have some interest in my involvement in a 2002 Sarasota Fl investigation into a terrorist support network that included Imam Muneer ArafatImam Muneer Arafat was placed at the Sarasota Mosque (ISSB) in March 2000 by Musaed al-Jarrah, director of Islamic affairs at the Saudi embassy in Washington DC.
In St. Louis, from 1996 to 2000, Muneer Arafat became a well-known Jihad lecturer at different Masjids and built up quite a following. Muneer Arafat  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 Muneer Arafat from giving lectures at the Gateway Masjid. Jihad preaching Imam Muneer Arafat banned in St Louis but welcomed in Sarasota in March 2000, WTH?
 
VIDEO ABC7 NEWS SUNCOAST WWSB:
 Sarasota Private Investigator Bill Warner Exposes Muslim Cleric Muneer Arafat Links to Terrorism. Sarasota Mosque Imam Muneer Arafat came to Sarasota in March of 2000 his prior roommate in St Louis and in Columbia MO was al-Qaeda procurement agent Ziyad Sadaqua aka Ziyad Khaleel who purchased a satellite phone in the USA and had it shipped to Africa so that it could be used by Osama bin-Laden in the 1998 US Embassy Bombings in Africa. In July of 2000 Mohamed Atta and his 9/11 hijack pals followed Muneer Arafat to Sarasota FL, while Ziyad Sadaqua went to Orlando Fl small world, eh.
 
ISLAMIC CHARITIES FUNDING AL-QAEDA & OPERATIVES IN USA: “Procurement Agent” for bin Laden, Ziyad Khaleel (a.k.a. Ziyad Sadaqa). In November 1996, the FBI monitors the progress of bin Laden buying a new satellite phone and tracks the purchase to Ziyad Khaleel, a US citizen and radical militant living in Columbia Missouri with roommate Imam Muneer Arafat (later in Sarasota Fl). Newsweek will later say that this puts the Sudan-based charity Islamic American Relief Agency (IARA) “on the FBI’s radar screen” because Ziyad Khaleel is one of IARA’s eight regional US directors. Furthermore, Ziyad Khaleel and his roommate Imam Muneer Arafat are working for the Islamic Association for Palestine (IAP), a Hamas-linked organization co-founded by Mousa Abu Marzook. US intelligence will later reveal that in the late 1990s, IARA is regularly funding al-Qaeda. For instance, it has evidence of IARA giving hundreds of thousands of dollars to Osama bin Laden in 1999. December 1999, 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, his roommate was Imam Muneer Arafat who moved to Sarasota Fl in early 2000. Ziyad Khaleel and Muneer Arafat were fundraisers for Islamic African Relief Agency and the Holy Land Foundation both designated terrorist supporters of Hamas and Al-Qaeda.

Photo above taken in Sarasota Fl in Nov 2002 just before the arrest of Muneer Arafat by ICE. Arafat was arrested in Sarasota in November 2002 and sent to St Louis to face a Grand jury investigating his ties to terrorism and Al-Qaeda. Muneer Arafat and a co-signer purchased a dark blue 2000 Isuzu Trooper SUV in January 2000 in East St Louis Illinois with plate number 3678625, the SUV was photographed in Sarasota numerous times in 2002 during an ICE investigation that ran up to June 2003. FOLLOW THE MONEY: ICE Operation Green Quest 9/11 Terrorist Funding Investigation in Sarasota Shut Down by FBI in June 2003 WTF?

Muneer Arafat in his bogus ONLINE resume makes no mention of the time he spent in the East St Louis area and Columbia MO (before Sarasota) with his roommate and al-Qaeda procurement agent Ziyad Khaleel. Ziyad Khaleel supplied communication equipment for Osama bin-Laden and Al-Qaeda that was used in the 1998 US Africa Embassy bombings. Imam Muneer Arafat had direct ties to an Al-Qeada agent prior his to arrival in Sarasota in March 2000 just 4 months prior to Mohamed Atta and 2 other 9/11 hijack pilots arrival in July 2000, small world eh?

UPDATE SEPT 9th, 2021: ABC ACTION NEWS 9/11 SUPPORT NETWORK IN SARASOTA: Click image above for ABC News video and print story. $4,000 phone bills fished from the trash/ Sarasota private investigator Bill Warner started his own investigation in 2002. “They were here, in my neighborhood. So I had to look at it, kept looking at it,” Bill Warner said, he partnered with police, sheriff’s deputies and was eventually paid by ICE for providing surveillance photos and phone bills he collected from the garbage cans of people of interest. Bill Warner said some of the cell phone bills he collected were 35-to-40 pages long, with calls made to phone numbers located all over the world. At that time, cell phone and long-distance companies charged by the minute for calls. “The bills you could see they were $1,200, $1500, $2,000, sometimes even $4,000 a month,” Bill Warner said. ”These are guys living in duplexes, driving old cars, who don’t have a job, see more CLICK HERE.

Sarasota Imam Muneer Arafat and his roommate Ziyad Khaleel aka Ziyad Sadaqa were fundraisers for the terrorist organization Holy Land Foundation for Relief which funded Hamas while in Columbia MO and just prior for Arafat showing up in Sarasota Fl in March 2000. Holy Land Foundation boss Ghassan Elashi got 65 years in Federal Prison. Ghassan Elashi is currently located at: McCreary USP a high security Federal prison in Pine Knot KY with a scheduled release date of 06/24/2068, just 43 more years to go, LOL. If Muneer Arafat had not flipped for the FBI in December 2002 and became a CI wearing a wire in Sarasota he would have been right there in prison with Elashi.

CBS NEWS Aug 29, 2024. Family members of 9/11 victims call on Pres Donald Trump to oppose U.S.-Saudi deal. More than 3,000 family members of victims from the 9/11 terrorist attacks are calling on both Vice President Kamala Harris and former President Donald Trump to oppose any Middle East peace deal with Saudi Arabia until the U.S. government holds the country accountable for any role it might have played on Sept. 11. In the letter first obtained by CBS News, the families point to 1999 video footage of a Saudi government agent Omar al-Bayoumi "casing" the U.S. Capitol as proof of Saudi involvement. "60 Minutes" reported on the video for the first time in June. "As you campaign to become the next President of the United States, we ask you to pledge that you will not endorse any Middle East peace deal involving Saudi Arabia unless it fully addresses the role of the Saudi Arabian government in the 9/11 attacks," the letter reads. "Justice and closure for the victims and their families must be a priority in our foreign policy."


Ziyad Khaleel, also known as Khalil Ziyad, Ziyad Sadaqa, and Ziyad Abdulrahman, was a Palestinian-American al-Qaeda member, a made guy, based in the United States, primarily in Colorado, Florida, Michigan and Missouri. He had been identified as a “procurement agent” for Osama bin Laden, arranging the purchase and delivery of “computers, satellite telephones, and covert surveillance equipment” for the leadership of al-Qaeda, as well as administering a number of radical Islamic websites as webmaster, including the website of the terrorist group Hamas.
Khaleel was a roving jack-of-all-trades in the American underground militant Islamic community, while in Orlando, Florida, Khaleel served as the regional director for the Columbia, Missouri-based Islamic African Relief Agency (IARA), an Islamic charity that funded Al-Qaeda.

Ziyad Khaleel was also directly linked to Imam Anwar al-Awlaki who assisted the two 9/11 hijackers in San Diego and then again in Falls Church VA. None of that is on Muneer Karem Arafat's current online resume where he uses a cell phone with a prefix for Amman Jordan 1+ 962-79-645-6XXX as contact.

Muneer Kazem Arafat, Iman at Sarasota Mosque and then Boca Raton Mosque, was born in Kuwait on 5/10/1963 and the family eventually moved to Jordan. Muneer Arafat claims he is a Jordanian born in Kuwait of Palestinian decent BUT not related to Yasser Arafat. Imam Muneer Kazem Arafat, DOB 5/10/1963, was linked to Al-Qaeda and Hamas agents while in the USA. 

Sarasota Imam Muneer Kazem Arafat, DOB 5/10/1963. Muneer Arafat the Sarasota Imam and Al-Qaeda agent Ziyad Khaleel’s prior roommate was arrested by ICE on Nov 22nd 2002 in Sarasota Fl (6 days after I took the surveillance photo of his vehicle in Sarasota) for over staying his visa on immigration charges. Muneer Arafat was flipped became a CI working for the FBI, it was made public, his activity in Sarasota from December 2002 to end of 2003, when he was called as a witness in the Sami Al-Arain terrorism trial in Tampa. Imam Muneer Arafat told the court he was working as a confidential informant (CI) for the FBI and they paid him $35,000 for his efforts in a unspecified case in Sarasota Fl, he was wearing a wire.

Herald Tribune Never Reported 2002 Arrest of Sarasota Mosque Imam Muneer Arafat and His Links to Al-Qaeda, but the St. Louis Post-Dispatch did on the Front page Jan 20, 2003. In late November 2002 Imam Muneer Arafat was arrested by ICE and the FBI for visa violations in Sarasota and shipped off to St Louis to testify in a Federal Grand Jury investigation into his ties to the 9/11 terror attack and the 9/11 hijack pilots living in Sarasota County from July 2000 to Jan 2001.

When Muneer Arafat returned to Sarasota from testify in St Louis before a federal grand Jury in early December 2002 it appears the FBI flipped him and he supposedly was working for them. Muneer Arafat was wearing a wire for the FBI and was involved in a FBI terrorism investigation from December 2002 to end of 2003 in Sarasota Fl. None of that is on Muneer Arafat's online resume.

The only Sarasota FBI terrorism investigation I am aware of that took place in from Feb 2002 through all of 2003 is the one run by FBI agent Thomas Baugher and involved Abdulaziz al-Hijji aka "Azziz" and Anoud al-Hijji who just happened to have attended the same Mosque where the 'Imam' was Muneer Arafat from March 2000 to Feb 2005, (al-Hijji fled Sarasota Fl in August 2000). Abdulaziz al-Hijji aka "Azziz" knew Imam Muneer Arafat in 2000. It became known that Muneer Arafat later worked for the FBI as an undercover CI wearing a wire from December 9th 2002 through 2003. Muneer Arafat would have had direct contact with Sarasota FBI agent Thomas Baugher and the Sarasota Police Dept. and Sarasota County Sheriff Office Detectives during the 2002 – 2003 Sarasota investigation. 

Muneer Arafat never had the dark blue 2000 Isuzu Trooper SUV that he purchased in January 2000 in East St Louis Illinois with plate number 3678625 in the New York City area for any period of time in 2000, 2001, 2002. The dark blue 2000 Isuzu Trooper SUV was never registered in the State of New York and as of his May 2003 arrest in Sarasota Fl Muneer Arafat he was driving the dark blue 2000 Isuzu Trooper SUV with Illinois plate number 3678625 and he did not have a valid drivers license. No possible way that Muneer Arafat was driving this 2000 Isuzu Trooper SUV in New York City for any period of time in 2000, 2001 or 2002 without registering the vehicle and without a drivers license in New York City, never happened!  

According to a FDLE report of December 8, 2003 given by Sarasota FBI agent Thomas Baugher, “The source (CI) also spoke to Muneer ARAFAT as the Imam of the local Sarasota Mosque and that Muneer ARAFAT was a member of the Kuwaiti Islamic Brotherhood (in Kuwait same time as 9/11 head of operations KSM), who follows a radical belief and teachings of ALBAZ, and wishes harm to the United States”. None of that is on Muneer Arafat's online resume.

April 3rd 2002 FBI report indicates that at least two people linked to the al-Hijji house in Prestancia Sarasota Fl were taking flight lessons at Huffman Aviation with the 9/11 hijackers in the year 2000. Individuals tied to Huffman Flight School and 9/11 Hijackers by FBI linked to 4224 Escondito Circle Sarasota as family members appear to be Abdulaziz al-Hijji aka "Azziz" and Adel Ghazzawi son of Esam Ghazzawi. In the year 2000, Sarasota Saudi’s Abdulaziz al-Hijji aka "Azziz" then age 27 and his brother in law Adel Ghazzawi then age 30, were contemporaries of 9/11 Hijack Pilots Ziad Jarrah then age 25, Marwan Al-Shehhi then age 22, and Monamed Atta then age 32 who all appear to have taken Flight Training in Venice Fl at the same time, small world, eh? It appears the Adel Ghazzawi had been staying at 4224 Escondito Circle Sarasota, he also was linked to a address in nearby Longboat Key Fl. 

IMAM MUNEER ARAFAT WENT TO FLIGHT SCHOOL IN ST LOUIS, HE GOT HIS PILOT'S LICENSE IN 1990: Muneer Arafat lists on his resume, Parks College of St. Louis Univ BS in Aero Space ENG April/1990. Parks College of Engineering Aviation and Technology trains students to become skilled pilots as well as strong industry leaders. Flight School in aviation, planes, hours, certification. The Center for Aviation Science is housed at the St. Louis Downtown Airport, located at 4300 Vector Drive in Cahokia, Illinois. Students enrolled in SLU’s Parks College aviation program are able to fly within weeks of their freshman year, and continuously gather more and more certification throughout each year of the flight science degree program. 'Muneer Arafat the Jihad Preaching Imam' had his pilot's license in 1990 way before he shows up at the Sarasota Mosque in March 2000 and just months before 9/11 pilots Mohamed Atta and his two pals show up in July 2000 to take flight lessons in Venice, how about that. Huffman Aviation was purchased by Dutchman Rudi Dekkers in 1999. At the time of purchase, the school had a fleet of 12 small aircraft and then 9/11 terrorists Mohamed Atta and his two pals show up in July 2000 to take flight lessons.

Muneer Arafat and his pal Ziyad Khaleel went to Columbia College, also known as Columbia College of Missouri, private college based in Columbia, Missouri in the late 1980's. In 1989 The Islamic American Relief Agency was directly linked to Al Qaeda procurement agent Ziyad Khalil who was a fundraiser for the IARA while a student and director of the Muslim Student Association at Columbia University in Missouri. Ziyad Khaleel was accused of purchasing the cell phones which were used by Osama Bin Laden issue the directive to perpetrate the 1998 simultaneous bombings of the US embassy in Kenya and Nairobi. In 2004 the FBI served federal search warrants at the Islamic American Relief Agency (IARA) on Cherry Street in Columbia MO. A statement issued by the John Snow, the Secretary of the US Treasury says, "the international offices of IARA were providing direct financial support to Usama bin Laden, al Qaeda, Hamas and other terrorist groups:

KNOWN ADDESSES:
Muneer K Arafat 1444 River Rd N, Elyria, OH
Muneer K Arafat 577 Riverview Dr, Columbus, OH
Muneer K Arafat 8th Ave, Columbus, OH (May1986)
Muneer K Arafat Broadway #157, Columbia MO
Muneer K Arafat 4844 Turley Mill Rd, Saint Louis, MO
Muneer K Arafat 4079 Sir Bors Ct, Saint Louis, MO
Muneer K Arafat 9781 St. Charles Rock Rd St. Louis, MO
Muneer K Arafat Mosque 975 Fulton St, Floor 3rd, Brooklyn
Muneer K Arafat 4130 Central Sarasota Pkwy, Sarasota (2001)
Muneer K Arafat 3247 Nature Cir, Sarasota, FL (2000)
Muneer K Arafat 493 Hardwood Pl, Boca Raton FL
Muneer K Arafat 5440 Nw 55Th Blvd Pompano Beach, FL
Muneer K. Arafat 3920 Max Pl #106 Boyton Beach FL
Muneer K Arafat 7329 Collins Ave Miami Beach FL

NOTE* Muneer K Arafat was the president and founder of INTERNATIONAL ECONOMIC GROUP INC. in 1995 in St Louis MO dissolved in 1996, and then again INTERNATIONAL ECONOMIC GROUP INC. in 2007 in Miami Fl dissolved in 2008, both corporations were general business for profit – domestic, and were dissolved within 1 year? Sarasota Imam Muneer Arafat appears to be in Amman Jordan right now.

9/11 GLORIFIED ON SARASOTA MOROCCAN NATIONAL'S 2003 CALENDAR RETRIEVED FROM TRASH. "S.WAT" (SWT) IS AN ARABIC ABBREVIATION MEANING GLORY TO HIS NAME, PRAISE ALLAH; S.WAT is a shortened version of "subhanahu wa ta'ala" which in Arabic means Glory to His name Allah. S.WAT is used exclusively for God. The 9/11 Calendar (and phone records) were obtained from trash put out by a Moroccan National living in Sarasota Fl who had been under Federal investigation. FBI Sarasota has the original calendar. Sarasota Imam Muneer Arafat knew this guy, they met several times a the same house in South Sarasota. The Moroccan National living in Sarasota Fl has disappeared, possibly deported. Odd, but this dude from Casablanca Morocco living in Sarasota had also drawn attention to the date March 11th in 2003, circled in red, see calendar above. One year later on March 11th 2004, 193 people are killed and nearly 2,000 are injured when 10 bombs explode on four trains in three Madrid-area train stations during a busy day. March 3rd and March 7th in 2003 are also circled in red, possible alternate days for the March 11th, 2004 Madrid Bombing, did this dude have prior knowledge? The Moroccan National living in Sarasota made numerous international calls to several cities in Morocco like Casablanca and Tetouan (hot bed for terrorism), then Switzerland, Italy and France EVERY MONTH, he appeared to be unemployed. Calls were made from Sarasota phone of the Moroccan National to 4 land lines in the Moroccan city of Tetouan, "Where Boys Grow Up to Be Jihadis" according to a NY Times article. Numerous reports indicate many Tetouan youths went to Spain to seek their fortunes, but they became famous as key suspects in the bombings of four commuter trains in Madrid that killed 191 people on March 11, 2004. The Moroccan dude in Sarasota had been calling Tetouan in 2003 the exact place where the Madrid Train bombers of 2004 had been living. In June 2008, for example, 29 individuals from the “Tetouan cell” were convicted of belonging to a terrorist group and of recruiting for Iraq. NBC NEWS WROTE FEB 20 2007, about two dozen men from Tetouan and nearby towns in the Rif Mountains have traveled to Iraq in the past 18 months to volunteer as fighters or suicide bombers, according to local residents and officials. Moroccan authorities said the men were recruited by international terrorist networks affiliated with al-Qaeda that have deepened their roots in North Africa since the invasion of Iraq.

Most of the Madrid Train bombers were from Casablanca and Tetouan Morocco and directly linked to Al-Qaeda, and at least two of them linked to 9/11 attack in USA, small world, eh? Madrid Train Bombers: suspected mastermind Rabei Osman Sayed Ahmed or “Mohamed the Egyptian” is from Italy where he is in jail for belonging to a terrorist group. Moroccan national Jamal Zougam was convicted of terrorist murder, Said Rehou, 27, born in Casablanca, Morocco, was indicted along with Mustapha Maymouni, Abdelaziz Mouratik and also Amer Azizi, a Moroccan who is wanted by authorities in connection with the September 11 attacks and the Madreid train bombings. The indictment also listed as a suspect in the cell the Moroccan native Driss Chebli, 33, who is already on trial in the al Qaeda case in Madrid, where he is charged with helping to plan the September 11 attacks. Moroccans Amer Azizi and Driss Chebli were linked to planning the 9/11 attacks. On January 4, 2001, Mohamed Atta left the United States from Miami International Airport for Madrid, Spain to meet with Ramzi Binalshibh. Six days later, on January 10, 2001, Mohamed Atta re-entered the United States at Miami Airport from Madrid. Mohamed Atta made two trips to Madrid, paid for with al Qaeda funds. The Atta - Binalshibh meeting was held at a hotel in the Catalan town of Reus Spain, Moroccans Amer Azizi and Driss Chebli were also there. ''We know Atta was here on two occasions,'' Juan Cotino, director general of Spain's National Police Corps, said in an interview in Madrid. When Mohamed Atta returned to Florida on Jan 10th, 2001, Marwan al-Shehhi left for Morocco, traveling to Casablanca Morocco in mid-January 2001, same place all the terrorists linked to the Madrid bombing lived. As far back as 2001 Spanish telephone intercepts showed Moroccan Jamal Zougam in contact with the accused leader of the Spain al-Qaeda cell, Imad Eddin Barakat Yarkas, who was charged with assisting the hijackers in the Sept. 11, 2001, attacks in New York and Washington, around and around it goes.
ICE along with the Sarasota Police Intel unit and the Sarasota County Sheriff Department were the nexus of a 2002 investigation in Sarasota Fl that was taken over by Sarasota FBI agent Thomas Baugher when it eventually linked to support of terrorism. Same time frame as the so-called 2002 FBI Secret Sarasota Investigation of Abdulazziz al-Hijji aka "Azziz" clan in Prestancia Sarasota Fl. Abdulaziz al-Hijji aka "Azziz" was devoted to Osama bin Laden and spread his hatred of America to anyone who would listen to him at the Sarasota Mosque. Sarasota Imam Muneer Arafat, DOB 05/10/1963, admitted in Federal Court Tampa Fl that he was a member of a terrorist group in Gaza, the Islamic Jihad. ABDULAZIZ A. AL-HIJJI aka "Azziz" and ANOUD ESAM GHAZZAWI AL-HIJJI, sudden departure two weeks before 9/11 from Prestancia, Sarasota Fl was tracked in detail by the FBI after the attacks. First, they traveled to a Ghazzawi property in Arlington, Va., (see address below) then — with Esam Ghazzawi — via Dulles airport and London’s Heathrow, to Riyadh Saudi Arabia. Ghazzawi and al-Hiijjii had been on a watch list at the FBI and that a U.S. agency (ICE) involved in tracking terrorist funds was interested in both men even before 9/11. Esam Ghazzawi, is a well-known interior designer and financier in Saudi Arabia who owned multiple properties in the United States, including the Prestancia home. The family bragged that Ghazzawi had a close relationship with the Saudi royal family. As reported in the Miami Herald, the name of the Saudi linked to the 9/11 Hijackers while in Sarasota Fl was ABDULAZZI AL-HIJJI aka "Azziz". ABDULAZIZ AL-HIJJI aka "Azziz" and ANOUD AL-HIJJI reported at 4224 Escondito Cir, Sarasota Florida:

Name: ABDULAZIZ A. AL-HIJJI
AKAs: ABDULAZIZ A. AL-HIJJI
ABDULAZIZ A. HIJJI
AZIZ A. AL-HIJJI
AZIZ AL HIJJI or AZZIZ
SSN: 591-53-XXXX, Issued in Florida 1995
DOB: 12/28/1973

Name: ANOUD E. AL-HIJJI
AKA: ANOUD E. AL
ANOUD E. AL-HIJJI
ANVAND AL-HIJJI
SSN: 591-53-XXXX, Issued in Florida 1995
DOB: 10/30/1977
Addresses: 4224 Escondito Cir, Sarasota FL 34238; 03/2008

MARRIAGE INDEX ---
Groom Name: ABDULAZIZ A. AL-HIJJI
Groom Age: 22
Bride Name: ANOUD ESAM GHAZZAWI
Bride Age: 17
County: Sarasota, FL
Date: 05/12/1995
This marriage between ABDULAZIZ A. AL-HIJJI and ANOUD ESAM GHAZZAWI would have taken place at the Islamic Center of Sarasota and Bradenton (ISSB) on Lockwood Ridge Rd Sarasota Fl in 1995.

FBI needs to stop hiding what happened in Sarasota before 9/11, Biden Signs Order to Release 9/11 Classified Documents. Friday Sept 3rd, 2021 President Joe Biden has signed an executive order directing the FBI to release long-awaited classified documents regarding Saudi Arabia’s connection to the Sept. 11, 2001, terror attacks, a source close to the Biden administration told Newsmax on Friday. “The families of those murdered on 9-11 have waited far too long for these documents to be declassified by the federal government, and I salute President Biden for doing the right thing,” Senate Leader Chuck Schumer said in a statement to The Post. Biden’s decision to move on the executive order this week comes after 9/11 victims’ families on Thursday asked an inspector general in the Department of Justice to investigate their claims. The only specific document President Biden ordered to be reviewed for public release “no later than September 11, 2021” is an April 4, 2016 “electronic communication from the subfile investigation,” of the FBI that’s also known as Operation Encore. That report is said to be a 16-page summary of Encore’s findings about possible Saudi government complicity in 9/11. Encore was a secret offshoot of PENTTBOM, the code name for the FBI of the Sept. 11, 2001 al Qaeda attacks, the largest criminal inquiry in the nation’s history."We'll See".



Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases at http://www.wbipi.com/

Thursday, September 4, 2025

FOLLOW THE MONEY: ICE Operation Green Quest 9/11 Terrorist Funding Investigation in Sarasota Shut Down by FBI in June 2003 WTF?


FOLLOW THE MONEY; ICE Operation Green Quest 9/11 Terrorist Funding Investigation in Sarasota Led by Michael Chertoff Shut Down by FBI Because it Linked to Terrorism, WTF? The ICE Operation Green Quest investigation into terrorist funding in Sarasota Fl led by Michael Chertoff was getting results in 2002 to 2003 but the FBI shut it down. In March 2003, Customs and Operation Green Quest were transferred to ICE, within the Department of Homeland Security. From July to October 2003, the FBI provided a list of individuals, businesses, and organizations to the vetting unit that it believed were related to pre-Agreement ICE Operation Green Quest investigations. Customs (ICE) expanded Operation Green Quest in January 2003 by doubling the personnel commitment to a total of approximately 300 agents and analysts nationwide to work solely on terrorist financing matters. A review of the list by the vetting unit and TFOS identified approximately 30 potential crossover subjects.  

The FBI believed that these subjects had ties to terrorism or terrorist financing-and, accordingly, per the Agreement's collaborative procedures-any related ICE investigations should be transitioned to JTTFs. According to ICE officials, in late-October 2003, TFOS demonstrated that 10 of the approximately 30 subjects had a confirmed nexus to terrorism or terrorist financing, and ICE agreed to transition the related ICE investigations to JTTFs. As a result of conflicts between the FBI and the Bureau of Immigration and Customs Enforcement ICE, in May 2003 the Attorney General and the Secretary of Homeland Security Michael Chertoff signed an agreement concerning terrorist financing investigations. 

Operation Green Quest 9/11 Investigation in Sarasota Fl was disbanded in June 2003 it had commenced in October 2001, it lasted just 20 months, WHY? DHS acknowledged that the Department of Justice, through the FBI, was the lead agency in the fight against terrorist financing, and that any terrorist financing investigations would have to be conducted under the auspices of the FBI-led Joint Terrorism Task Force. Secret ICE Operation Green Quest Investigation of 9/11 Support Network in 2002 shut down by FBI in 2003. The FBI appears to have 'protected' the Saudi family in Prestancia Sarasota Fl. The ICE 2002 - 2003 Operation Green Quest Investigation of 9/11 Terrorist Support Network in Sarasota Fl, "follow the money," Saudi funded Ministry of Islamic Affairs linked to support of 9/11 terrorists. Wealthy Saudi Royals connected Esam Ghazzawi and his son Adel Ghazzawi and son-in-law Abdulaziz al-Hijji, who lived in Ghazzawi's Prestanci home in Sarasota, had been on the ICE terrorist funding watch list. Esam Ghazzawi's influence extends to his son. His 42-year-old son, Adel Ghazzawi (who also lived in the Sarasota Prestancia home), is a board member of the New York-based think tank 'EastWest Institute', which counts the likes of Michael Chertoff as a member of the Board of Directors, and director of Homeland Security under President George W. Bush and co-author of the Patriot Act. 

In 2011 Michael Chertoff, who led Operation Green Quest investigation, and Adel Ghazzawi, who linked to Sarasota house in Prestancia and Huffman Aviation in Venice, are Board Members of EastWest Institute New York. In the summer of 2001 Anoud al-Hijji’s 18-year-old brother, Salman Ghazzawi, also lived at the home in Prestancia. The fox, Michael Chertoff, was guarding the 9/11 hen house in Sarasota.

In October 2001, Michael Chertoff was appointed head of Operation Green Quest by Pres George Bush, a multi-agency initiative to target sources of funding for terrorist organizations, according to a U.S. Customs Service (later ICE) press release. Underground financial systems, illicit charities, and corrupt financial institutions are among the entities to be scrutinized as possible facilitators of terrorist funding. Chertoff told the Associated Press on Oct. 25, 2001 that, ‘The lifeblood of terrorism is money, and if we cut the money we cut the blood supply.’ Chertoff served in the capacity of Assistant Attorney General of the criminal division at the Department of Justice from 2001 to 2003.

“They [The FBI] won’t share anything with us,’ said a Homeland Security official. ‘Then they go to the White House and they accuse us (ICE) of not sharing . . . If they can’t take it over, they want to kill it.’ The Treasury Department agencies participating in Operation Green Quest are the Customs Service (ICE), the Internal Revenue Service, the Financial Crimes Enforcement Network, the Office of Foreign Assets Control, and the Secret Service. If nothing else, the battle over Green Quest illustrates the bureaucratic tensions that still plague the war on terror. The creation of the Homeland Security Department was supposed to put an end to such turf fights. The new department took over a diverse assortment of federal agencies that had various responsibilities for combating terrorism, including the Customs Service (ICE), the Immigration and Naturalization Service and the U.S. Border Patrol.”

The FBI closely guards its files on Ghazzawi and has steadfastly refused to release even his name – except once in an apparent oversight while processing documents for release to Florida Bulldog. The documents were a copy of a letter and a list of phone numbers received by the FBI on July 23, 2002. Details about the letter and the list were blanked out, but the “title” of the file into which they were placed – Esam Ghazzawi – was not. When “big poppy” Esam Ghazzawi left the U.S. in 2001, Adel Ghazzawi apparently took over the family’s affairs in Sarasota. It was Adel, then 30 and an American citizen, who tried to get a Prestancia lien lifted so the house could be sold. The lien came after the series of brushes with Prestancia’s community association in Sarasota Fl, they all just slipped away right under the noses of the FBI. Saudi businessman Adel Ghazzawi appears on a leaked 2015 company information form for Reflections International. The company holds personal, commercial activities funds, the document says. The FBI had investigated his sister’s family for suspected ties to the 9/11 hijackers in Sarasota.



Adel Ghazzawi son of Esam Ghazzawi living in Prestanca home in Sarasota Fl during 1999 to early 2001. April 3rd 2002 FBI report indicates that at least two people linked to the al-Hijji house in Prestancia Sarasota Fl were taking flight lessons at Huffman Aviation with the 9/11 hijackers in the year 2000. Individuals tied to Huffman Flight School and 9/11 Hijackers by FBI linked to 4224 Escondito Circle Sarasota as family members appear to be Abdulaziz al-Hijji and Adel Ghazzawi son of Esam Ghazzawi. In the year 2000, Sarasota Saudi’s Abdulaziz al-Hijji then age 27 and his brother in law Adel Ghazzawi then age 30, were contemporaries of 9/11 Hijack Pilots Ziad Jarrah then age 25, Marwan Al-Shehhi then age 22, and Monamed Atta then age 32 who all appear to have taken Flight Training in Venice Fl at Hoffman Aviation at the same time, small world, eh? It appears that Adel Ghazzawi had been staying at 4224 Escondito Circle Sarasota, he also was linked to a address in nearby Longboat Key Fl. In the summer of 2001 Anoud al-Hijji’s 18-year-old brother, Salman Ghazzawi, also lived at the home in Prestancia. 
Interestingly the flying Imam Muneer Arafat at the Sarasota Mosque who has ties to al-Qaeda members before coming to Sarasota Fl in 2000 also had taken advanced flight lessons, small world, eh?
Sarasota Fl was Terror Central from the summer of 2000 and into 2001. Imam Muneer Arafat was placed at the Sarasota Mosque (ISSB) in March 2000 by Musaed al-Jarrah, director of Islamic affairs at the Saudi embassy in Washington DC. Saudi businessman Adel Ghazzawi appears on a leaked 2015 company data form for Reflections International. The company holds personal, commercial activities funds, the document says.The FBI had investigated his sister’s family in Sarasota for suspected ties to the 9/11 hijackers. The 9/11 hijackers facilitator in San Diego CA during 2000 was Omar al-Bayoumi. Saudi spy Omar al-Bayoumi in 1993 was in Boca Raton Fl to study English, same place Al-Qaeda linked Imam Muneer Arafat shows up in 2003 at Mosque after being at Sarasota Fl Mosque for 3 years. Imam Muneer Arafat first shows up in Sarasota Fl in March 2000, just 4 months prior to Mohamed Atta and the other two 9/11 hijack pilots showing up in Sarasota County. Imam Muneer Arafats prior to coming to Sarasota was Al-Qaeda procurement agent Ziyad Khaleel's roommate who just happened to be linked to Omar al-Bayoumi, round and round we go, small world again, eh?
 
KSM denies that Saudis were chosen for the 9/11 plot to drive a wedge between the United States and Saudi Arabia, and stresses practical reasons for considering ethnic background when selecting operatives. He says that so many were Saudi because Saudis comprised the largest portion of the pool of recruits in the al Qaeda training camps. KSM estimates that in any given camp, 70 percent of the mujahideen were Saudi, 20 percent were Yemeni, and 10 percent were from elsewhere. Although Saudi and Yemeni trainees were most often willing to volunteer for suicide operations, prior to 9/11 it was easier for Saudi operatives to get into the United States. Like many other al Qaeda operatives, the Saudis who eventually became the muscle hijackers were targeted for recruitment outside Afghanistan- probably in Saudi Arabia itself. Al Qaeda recruiters, certain clerics, and-in a few cases-family members probably all played a role in spotting potential candidates. Several of the muscle hijackers seem to have been recruited through contacts at local universities and Imam's at Mosques.  
 
According to the head of one of the training camps in Afghanistan, some were chosen by unnamed Saudi sheikhs who had contacts with al Qaeda. Omari, for example, is believed to have been a student of a radical Saudi cleric named Sulayman al Alwan. His mosque, which is located in al Qassim Province, is known among more moderate clerics as a "terrorist factory." The province is at the very heart of the strict Wahhabi movement in Saudi Arabia. Saeed al Ghamdi and Mohand al Shehri also spent time in al Qassim, both breaking with their families. According to his father, Mohand al Shehri's frequent visits to this area resulted in his failing exams at his university in Riyadh. 
 
Saeed al Ghamdi transferred to a university in al Qassim, but he soon stopped talking to his family and dropped out of school without informing them. KSM claims that Bin Ladin could assess new trainees very quickly, in about ten minutes, and that many of the 9/11 hijackers were selected in this manner. Bin Ladin, assisted by Atef, personally chose all the future muscle hijackers for the planes operation, primarily between the summer of 2000 and April 2001. Upon choosing a trainee, Bin Ladin would ask him to swear loyalty for a suicide operation. After the selection and oath-swearing, the operative would be sent to KSM for training and the filming of a martyrdom video, a function KSM supervised as head of al Qaeda's media committee.  
 
As to targets on 9/11, Atta understood Bin Ladin's interest in striking the White House. Atta said he thought this target too difficult, but had tasked Hazmi and Hanjour to evaluate its feasibility and was awaiting their answer. Atta said that those two operatives had rented small aircraft and flown reconnaissance flights near the Pentagon. Atta explained that Hanjour was assigned to attack the Pentagon, Jarrah the Capitol, and that both Atta and Shehhi would hit the World Trade Center. If any pilot could not reach his intended target, he was to crash the plane. If Atta could not strike the World Trade Center, he planned to crash his aircraft directly into the streets of New York.
THE TIMES UK Sept 6, 2025. Revealed after 24 years, how UK was forced to free 9/11 ‘plotter’. Omar al-Bayoumi was arrested in Birmingham days after the 9/11 atrocity. But police were never given crucial evidence by the FBI. The declassified FBI Operation Encore materials portrayed Saudi spy Omar Bayoumi not as an innocent bystander but as someone deeply tied to Musaed al-Jarrah head of Saudi Religious Ministry (Imams) and possibly Saudi intelligence networks with Ziyad Khaleel in America. It references a 2017 assessment by the FBI’s Arabian Peninsula Squad, which had concluded Omar Bayoumi was a “co-optee” of the Saudi General Intelligence Presidency, its secret service, he was a spy. It found the assistance given to 9/11 hijackers Hazmi and Mihdhar was consistent with a co-ordinated terrorist support operation, rather than a series of chance encounters, and involved individuals with official connections to Saudi Arabia.


Bill Warner Private Investigator Sarasota 941-926-1926 at wbipi@verizon.net