SEPTEMBER 12TH, 2010
Sarasota private investigator Bill Warner & WBI Terrorism Research Center, Tampa Sunni & Shiite used car exporters linked to terrorism; Stolen cars linked to terror attacks .
TAMPA/CLEARWATER USED CAR DEALER LINKED TO TERROR GROUP/ST PETERSBURG TIMES TAMPA/CLEARWATER USED CAR DEALER, ABDALLA DEIAB, LINKED TO TERROR GROUP. “Upon running the used car dealer, Abdalla, for wants and drivers license information from Police Dept communications center, it was revealed that Abdalla Deiab was a know(n) affiliate of a terrorist organization and should be approached with caution,”. Abdalla Deiab was buying used cars, vans and ambulances at Auctions all over the State of Florida, he used at least 4 Social Security Numbers
Imam Muneer Arafat was a FBI confiential informant in Sarasota Fl, the FBI paid Muneer Arafat $35,000 to obtain information from a Sarasota used car dealer who was shipping vehicles to Dubai and Sharjah UAE for resale. The FBI felt that this Sarasota used car dealer was involved with support of terrorism as he had been dealing with Tampa’s Sami al-Arian before al-Arian’s arrest in Feb. 2003 on multiple support of terrorism charges, they still do.
A new report that says stolen cars from Canada and the U.S. are turning up in the hands of terrorists overseas is raising new questions about security at Canada’s ports. Tens of millions of dollars in stolen cars, head out of Canada’s ports and overseas every year.With one car stolen every three minutes in Canada, the cost for all Canadians who pay insurance premiums is more than a billion dollars.
“You’ve got twenty to thirty-thousand higher-end stolen vehicles leaving Canada every year and they are worth $50,000 each,” Richard Dubin, vice-president of investigative services of the Insurance Bureau of Canada, told CTV News.Recent history has demonstrated that there are few religious-ideological barriers in the world of international terrorism.
The secular Ba’athist regime in Syria works closely with Hizballah as a secular Ba’athist regime in Iraq has developed ties to al-Qaeda. It would be a mistake to assume that Islamist international terror groups are driven primarily by the religious associations with radical Sunni or radical Shiite Islam. These groups have their own geopolitical interests in bridging this great Islamic divide – particularly their antipathy for the United States and its allies.
Mohammad Amawi, 28, Marwan El-Hindi, 45, and Wassim Mazloum, 27, face maximum sentences of life in prison. Prosecutors said the 3 Ohio men were learning to shoot guns and make explosives while raising money to fund their plans to wage a holy war against U.S. troops. Wassim Mazloum was going to use his business as cover for his ventures into Iroq, Mr. Mazloum was a used car importer/exporter,
Cops Bust Huge GTA-Based Auto Theft Rings Thursday CityNews.ca Staff. There are 19 of them, from various parts of Ontario. And if what police say they did is true, they’ve been very, very busy. The Provincial Auto Theft Team (PATT), an Ontario-wide task force that includes members from Toronto, York and Durham cops as well as the OPP, have broken up five huge auto and fraud theft rings that targeted high end luxury vehicles and other property.Authorities claim the men involved in the ring wound up hauling in more $1.5 million worth of merchandise.
And the ill gotten goods they recovered span a remarkably wide spectrum. In addition to expensive automobiles like Lincolns, BMWs, Hummers, Cadillac Escalades and Mini Coopers, cops discovered 6 boats, 9 all-terrain vehicles, 5 commercial lawn mowers, some riding lawn tractors, a few washers and dryers, 9 weapons, $55,000 in cash, and more than $800,000 in drugs.
They allege the suspects also had a large amount of false Ontario drivers’ licenses, Canadian Citizenship cards and a
host of bogus Social Insurance numbers with them.It took authorities five months to bring the gangs down, led by undercover officers who managed to gain the trust of those believed to have led the groups. Cops posed as purchasers, exporters and receivers of the goods, as they gathered evidence to close in on the men in a project they dubbed X5. “This was not random or petty car theft,” declares Det. Staff Sgt. Scott Mills.The groups involved were well organized. The cars and the SUVs were destined for West Africa and the Middle East. Many of those accused are from Toronto, while others hail from Brampton, Mississauga, Markham and Vaughan.
Car parts smuggled from Israel to Iraq By YAAKOV KATZ AND JPOST STAFF Stolen car parts are being smuggled out of Israel into Jordan, and from there are shipped to Iraq, the police’s anti-car theft unit Etgar has discovered.Etgar recently cracked one of the car parts smuggling rings and stopped five shipments on their way to Jordan. Following the discovery, security forces decided to put an end to the transfer of replacement car part via border crossings, Army Radio reported. In December, citing a drastic increase in car thefts, Internal Security Minister Gideon Ezra announced the reestablishment of the Etgar unit.
Etgar was initially established in 1998 but was dismantled at the beginning of 2004, due to cuts in the police’s operational budget, after police succeeded in lowering the number of car thefts from 40,000 to 25,000.Ezra said that there was a connection between the lull in terror attacks and the recent increase in car thefts. The Trans-Israel highway or Road 6, Ezra added, assists car thieves in quickly transporting stolen cars from one part of the country to another part. ‘Once the car is stolen in the North it can be found within less than an hour in a chop shop in the South,’ he said. The main reason for the reestablishment of the unit was the partnership the police struck with the National Insurance Association, in which the NIA has agreed pay for 40 percent of the unit’s budget.
THE AL-QAEDA HEAD GUY IN IRAQ IS A CAR/TRUCK BOMB EXPERT, PRIOR TO ASCENDING TO HIS NEW POSITION IN JUNE 2006, HE WAS IN CHARGE OF OPERATIONS IN SOUTHERN IRAQ TO THE SAUDI ARABIAN BORDER, HE HAS EXTENSIVE KNOWLEDGE OF THE WORKINGS OF ALL KINDS OF CARS, TRUCKS AND TANKERS. He has been a terrorist since 1982, when he joined Ayman al-Zawahri’s Egyptian Islamic Jihad.
AL-MASRI IS LINKED FROM 2004-2005 TO SALEH AL-OUFI THE USED CAR DEALER AND HEAD OF AL-QAEDA IN SAUDI ARABIA. Saudi analysts say SALEH AL-OUFI has been a formidable foe, he has been a key figure in Al-Qaeda since 1985.The Texas SUV found in Falluja Nov. 18 2004 was one of al-Masri’s truck bombs, the vehicle came from Houston TX via Dubai UAE to iraq, the used car company that sent the vehicle is based in Houston and Tampa Fl. Investigators said they are comparing several other cases where vehicles evidently stolen in the United States wound up in Syria or other Middle East countries and ultimately into the hands of Iraqi insurgent groups — including Al Qaeda in Iraq.
Inspector John E. Lewis, deputy assistant director of the FBI for counterterrorism said the origins of the vehicles in question were unearthed by tracing the vehicle identification numbers, or VINs. Some of the automobiles can be easily identified, specialists said, while others have had their VINs ground down or have been fitted with fake ones. Investigators believe the cars were stolen by local car thieves in US cities, then smuggled to waiting ships at ports in Los Angeles, Seattle, and Houston, among other cities (Tampa). QUOTE FROM CNN ARTICLE, “al-Masri began to work with al-Zarqawi in Falluja, “then he later became, we think, basically the Emir of Southern Iraq” for the group, Major General William Caldwell said”.
ABDURAHMAN ALAMOUDI USED CAR DEALER ALSO FUNDING TERRORISM/NY SUN ABDURAHMAN ALAMOUDI GETS 23 YEARS OF JAIL TIME IN TERRORISM FINANCING CASE; HE WAS THE FOUNDER OF THE ISLAMIC SOCIETY OF BOSTON, HE ALSO WAS THE OWNER OF SHIRLINGTON AUTO MART-USED CAR LOT IN ARLINGTON VA. The founder of the Islamic Society of Boston (ISB), Abdurahman Alamoudi, currently serving a 23-year sentence in a U.S. prison for illegal financial transactions and for his involvement in a scheme to assassinate Crown Prince Abdullah of Saudi Arabia, he was caught with $340,000 in cash, 34 bundles of sequentially numbered $100 bills (money indirectly from the same Jeddah Saudi individuals linked in the Iraq Study Report) to be used to pay terrorists to kill the Saudi Crown Prince.
SCRAP-SALVAGED LEXUS SUV’S PURCHASED IN THE USA BY INTERNATIONAL CAR THEFT RING FOR THEIR VIN AND COMPUTER; Dubai Police have arrested three of a five-member high-tech gang of car thieves who stole 13 Lexus 4x4s, the men were purchasing similar vehicles from abroad (USA) that had been written off in accidents from on-line Auto Salvage Auctions as seen below, the Lexus RX 330, ACV price is the retail price prior to accident, selling price will be around $3,000 plus $1,200 to ship to Dubai.
There was a Salvage Auto Auction, on-line, from South Tampa Friday 11/17/2006 with over 500 wrecked cars for sale, the buyers on-line were from the USA and Dubai UAE, Sharjah UAE, Jeddah SA, Nigeria and Karachi PK. The Dubai car thieves brought the salvaged USA Lexus SUV’s into the UAE, where they were taken to a scrap dealer. In Dubai the gang stole Luxury 4×4 Lexus cars which were broken into in a span of three to five minutes. The cars were taken away, and their personalised vehicle computers were replaced with the ones from the vehicles purchased from the USA Auto Salvage Auctuions.
”The chassis numbers were changed (VIN) and the car-model plate replaced. That gave the stolen cars a different identity (a “Black Car”) – they now appeared to be legitimate vehicles purchased from abroad (USA).
INTERNATIONAL CAR THEFT RING BASED OUT OF TAMPA FL/ST PETE TIMES DUBAI AUTO SCAM AND TAMPA AUTO SCAM USED BY THE SAME INTERNATIONAL USED CAR THEFT GANG WITH TIES TO TERROISM. CARS WHERE SENT OUT OF TAMPA TO DUBAI UAE.
ARRESTED AND CONVICTED IN TAMPA FL ARE CAMIL ASSAF AND NIZZAM DARWISH, ESCAPED IS SYRIAN MOHAMED AL-JALLAD AND TWO UNIDENTIFIED INDIVIDUALS (JOHN DOE’S). THE GANG RESPONDED TO NEWSPAPER ADS PLACED BY PRIVATE INDIVIDUALS IN MICHIGAN, VIRGINIA, GEORGIA AND OTHER STATES WHO WERE SEEKING TO SELL LATE MODEL USED CARS.
THE GANG “PURCHASED” THE VEHICLES USING COUNTERFEIT BANK CHECKS WHICH WERE WORTHLESS AND TOOK THE CARS TO TAMPA FOR RESALE AND SHIPMENT OUT OF THE COUNTRY (DUBAI).EXACT SAME USED CAR SCAM IS RUN IN DUBAI, SEE LINK FROM MAY 2006, EXCEPT IN THIS CASE THE CARS ARE SHIPPED OUT OF DUBAI TO ABU DUBAI .
AL-QAEDA IN IRAQ IS FINANCED FROM PRIVATE INDIVIDUALS IN SAUDI ARABIA AND THE GULF STATES (DUBAI) AL-QAEDA IN IRAQ FINANCED BY “CAR DEALERS” IN SAUDI ARABIA;
The U.S. Iraq Study Group report said Saudis are a source of funding for Sunni Arab insurgents (Al-Qaeda). Several truck drivers interviewed by The Associated Press described carrying boxes of cash from (Jeddah) Saudi Arabia into Iraq, money they said was headed for insurgents.In one recent case, an Iraqi official said $25 million in Saudi money went to a top Iraqi Sunni cleric and was used to buy weapons, including Strela, a Russian shoulder-fired anti-aircraft missile. The missiles were purchased from someone in Romania. One of the major terrorist financier’s in Iraq is Mohamed Yousef Al-Naghi the exclusive BMW and Rolls Royce car dealer in Jeddah Saudi Arabia. Click here to read the Iraq Study Group report (pdf).
The U.S. Iraq Study Group report said Saudis are a source of funding for Sunni Arab insurgents (Al-Qaeda). Several truck drivers interviewed by The Associated Press described carrying boxes of cash from (Jeddah) Saudi Arabia into Iraq, money they said was headed for insurgents.In one recent case, an Iraqi official said $25 million in Saudi money went to a top Iraqi Sunni cleric and was used to buy weapons, including Strela, a Russian shoulder-fired anti-aircraft missile. The missiles were purchased from someone in Romania. One of the major terrorist financier’s in Iraq is Mohamed Yousef Al-Naghi the exclusive BMW and Rolls Royce car dealer in Jeddah Saudi Arabia. Click here to read the Iraq Study Group report (pdf).
GOLDEN CHAIN LIST OF TERRORIST FINANCIER’S;
1). ABDULRAHMAN HASSAN SHARBATLY, CEO SAMACO GROUPS and SAMACO AUTOMOTIVE Jeddah SA, exclusive car dealer for AUDI, FERRARI, PORSCHE and VOLKSWAGEN autos. Founder and Board of Directors Riyad Bank Jeddah SA, 7th largest Saudi company and 2nd largest Saudi commercial bank
2). MOHAMED YOUSEF AL-NAGHI, Al Naghi Brothers Co., Mohamed Yousuf Naghi Motors, exclusive BMW importer and Rolls Royce in the Kingdom, Jeddah Saudi Arabia.
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). ABDEL QADER FAQEEH (aka ADEL FAQIH and ADEL FAKIEH ) Board member–Ibn Baz Foundation, Chairman-Bank Al Jazira Jeddah SA, Current Mayor of Jeddah, Chairman & CEO of the SAVOLA Group of Companies in Jeddah…..And many, many more supporters of terrorism,
1). ABDULRAHMAN HASSAN SHARBATLY, CEO SAMACO GROUPS and SAMACO AUTOMOTIVE Jeddah SA, exclusive car dealer for AUDI, FERRARI, PORSCHE and VOLKSWAGEN autos. Founder and Board of Directors Riyad Bank Jeddah SA, 7th largest Saudi company and 2nd largest Saudi commercial bank
2). MOHAMED YOUSEF AL-NAGHI, Al Naghi Brothers Co., Mohamed Yousuf Naghi Motors, exclusive BMW importer and Rolls Royce in the Kingdom, Jeddah Saudi Arabia.
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). ABDEL QADER FAQEEH (aka ADEL FAQIH and ADEL FAKIEH ) Board member–Ibn Baz Foundation, Chairman-Bank Al Jazira Jeddah SA, Current Mayor of Jeddah, Chairman & CEO of the SAVOLA Group of Companies in Jeddah…..And many, many more supporters of terrorism,
BERIUT USED CAR DEALER IS ALSO MILITARY COMMANDER FOR HEZBOLLAH/ FOX NEWS ….
Beirut used car dealer, Sheik Abbas Harake, is also, according to the U.S. government, a military commander for Hezbollah in Beirut; Ussd car dealer/ Hezbollah military commander Harake, received $3,500 from Dearborn’s Mohammad Hammoud in one documented transaction. Harake was the alleged conduit connecting the Charlotte NC cell to the military wing of Hezbollah. Hammoud’s attorney Cohen argued that Harake was just a used car salesman, who ran a humanitarian aid group for Hezbollah.
Beirut used car dealer, Sheik Abbas Harake, is also, according to the U.S. government, a military commander for Hezbollah in Beirut; Ussd car dealer/ Hezbollah military commander Harake, received $3,500 from Dearborn’s Mohammad Hammoud in one documented transaction. Harake was the alleged conduit connecting the Charlotte NC cell to the military wing of Hezbollah. Hammoud’s attorney Cohen argued that Harake was just a used car salesman, who ran a humanitarian aid group for Hezbollah.
BALI BOMBER WAS USED CAR DEALER, STILL ON THE RUN/WORLD DAILY $13M REWARD FOR USED CAR DEALER, “DULMATIN”. BALI, Indonesia, – Indonesian police investigating the Bali blasts named a man they say detonated the bombs that killed nearly 200 people on the resort island. “Dulmatin is from Central Java…he is a second-hand car dealer, an electronics expert and his role was to detonate the bombs by cellular phone,” Major-General I Made Mangku Pastika, head of a multinational team searching for the bombers, told a news conference in Bali. “We know the bombs were operated through a cellular phone, the one who…exploded them is him (Dulmatin)”.
USED CAR EXPORTER IN JAPAN IS AL-QAEDA/THE STAR
Japan’s Al-Qaeda Terror Threat; What was French terrorist Lionel Dumont a suspect on an international wanted list doing in Japan? Working with Pakistani colleagues, Lionel Dumont sold and exported used cars to Dubai (Jebel Ali), through Bussan/Pussan South Korea during his stay in Niigata Japan, the Asahi Shimbun newspaper said. Living with his German wife in Niigata, north-west of Tokyo, from July 2002 until September 2003, Dumont’s friends were mostly Pakistanis, Bangladeshis and Africans. Regional intelligence officials said they suspected that Dumont was based in Japan by al-Qaeda and given the task of delivering equipment and funds to terrorists.
Japan’s Al-Qaeda Terror Threat; What was French terrorist Lionel Dumont a suspect on an international wanted list doing in Japan? Working with Pakistani colleagues, Lionel Dumont sold and exported used cars to Dubai (Jebel Ali), through Bussan/Pussan South Korea during his stay in Niigata Japan, the Asahi Shimbun newspaper said. Living with his German wife in Niigata, north-west of Tokyo, from July 2002 until September 2003, Dumont’s friends were mostly Pakistanis, Bangladeshis and Africans. Regional intelligence officials said they suspected that Dumont was based in Japan by al-Qaeda and given the task of delivering equipment and funds to terrorists.
TOLEDO USED CAR DEALERS INDICTED ON TERRORISM CHARGES/TOLEDO BLADE MUSLIM USED CAR DEALERS IN TOLEDO INDICTED ON TERRORISM CHARGES;
WASSIM MAZLOUM OWNS TWO USED CAR LOTS IN TOLEDO, “CITY AUTO SALES & RAM AUTO SALES”, HE AND 2 OTHERS WERE GOING TO ASSIST IRAQI TERRORISTS TO KILL U.S. SOLDIERS, Indictment: United States of America v. Mohammad Zaki Amawi …
WASSIM MAZLOUM OWNS TWO USED CAR LOTS IN TOLEDO, “CITY AUTO SALES & RAM AUTO SALES”, HE AND 2 OTHERS WERE GOING TO ASSIST IRAQI TERRORISTS TO KILL U.S. SOLDIERS, Indictment: United States of America v. Mohammad Zaki Amawi …
TERROR SUSPECT SOLD USED CARS IN MIRAMAR FL/ST PETE TIMES TERROR SUSPECT ADNAN G. EL-SHUKRIJUMAH SOLD USED CARS WHILE IN MIRAMAR FL, NOW WANTED BY THE FBI; Adnan El Shukrijumah meet with Queens NY, Al-Muhajiroun organizer, Mohammed Junaid Babar and Dhiren Barot in March of 2004. Adnan Gulshair el-Shukrijumah, still on the run 5 years later, his SSN is 109-84-0648.
MOROCCO MUSLIM CAR DEALER GETS LIFE IN BOMBING TRIAL/MOROCCO NEWS Pierre Robert, a French convert to Islam, was sentencanced to life in prison for his part in the Casablancca Bombings of May 2003. Pierre Robert was a used car dealer in Tangier Morocco. Pierre Robert plotted the Cassablanca bombing of May 2003.
Al-Oufi was in charge of the attack on the US Consulate In Jeddah SA on 12/06/04.Mansour Al-Faqeeh, an al-Qaeda terrorist, who has many cousins and brothers (still active) involved with al-Qaeda was a “foot soldier” for Saleh Al-Oufi (aka Saleh Al-Aufi) #4 on the “Leader List” of Most Wanted in the Jeddah area. Al-Faqeeh turned himself in to the Saudi Security forces, he was given amnesty and SERVED NO JAIL TIME. Mansour Al-Faqeeh was #16 on list of Most Wanted in the Kingdom.
SAN FRANCISCO MUSLIM USED CAR DEALER RECRUITED TERRORISTS/SF GATE NEWS Khalid Abu-al-Dahab, Used Car Dealer & Bin Laden’s Bay Area recruiter, signed up American Muslims to be terrorists; A confessed operative of a Silicon Valley terrorist cell says he recruited 10 U.S. citizens into Osama bin Laden’s al Qaeda organization during his 12-year residence in California, according to a new account of his statements to an Egyptian military court. Bin Laden personally congratulated Khalid Abu-al-Dahab, 37, an Egyptian- born U.S. citizen, Silicon Valley car salesman and confessed member of the Egyptian Islamic Jihad terrorist organization, for recruiting Islamic Americans into al Qaeda, Dahab told investigators after his 1998 arrest in Cairo on terrorism charges. Dahab confessed his involvement with al Qaeda and was sentenced to 15 years in prison.
MUNICH GR USED CAR DEALER ARRESTED, HE SENT CARS TO JEDDAH SA/ MUNICH GR, MUSLIM USED CAR DEALER ARRESTED, AL-QAEDA LINKS ! Mohammed Ramez Sultan, 41, a dual Lebanese-Australian citizen who ran a used car lot in Munich, was incarcerated in Beirut’s maximum-security Roumieh prison on terrorism charges. The devout Sunni Muslim, father of eight and second-hand car dealer left Bankstown, Sydney, with his family for Lebanon in 1998. But he was accused by the Military Court’s Chief Investigating Magistrate Riad Talih on October 22 of trying to assemble young Muslims and train them militarily to form an al-Qaeda cell “in order to harm people and undermine the security of the state”. Sultan’s used car lot in Munich Germany, shipped cars for reasle to Jeddah Saudi Arabia via Hamburg GR to the Port of Jeddah, see shipping route on map.
MUSLIM TERRORIST WAS A DUBAI USED CAR DEALER/Pakistan News MUSLIM TERRORIST, ABU SALEM WAS A USED CAR DEALER IN DUBAI UAE, HE RAN “KINGS OF CAR TRADING”.
Abu Salem was involved in the 1993 Mumbai Train Bombings with Dawood Ibrahim. Abu Salem and Dawood Ibrahim (both Indian Muslims), are accused by U.S. officials of having al-Qaida ties. Salem, was extradited in Nov. 2005 from Portugal to India after more than a decade on the run, Abu Salem had numerous real estate holdings in New Jersey, he was arrested in Lisbon upon his arrival from a New Jersey airport along with his girl friend Actress Monica Bedi. Kings Of Car Trading Dubai UAE.
Abu Salem was involved in the 1993 Mumbai Train Bombings with Dawood Ibrahim. Abu Salem and Dawood Ibrahim (both Indian Muslims), are accused by U.S. officials of having al-Qaida ties. Salem, was extradited in Nov. 2005 from Portugal to India after more than a decade on the run, Abu Salem had numerous real estate holdings in New Jersey, he was arrested in Lisbon upon his arrival from a New Jersey airport along with his girl friend Actress Monica Bedi. Kings Of Car Trading Dubai UAE.
INTERNATIONAL GROUP OF USED CAR DEALERS LINKED TO 9/11 TERRORISM by BILL WARNER, INTERNATIONAL GROUP OF USED CAR DEALERS LINKED TO FUNDING 9/11 ATTACK ON THE USA. STOLEN VEHICLES WERE IMPORTED INTO MADRID, HAMBURG, JEDDAH SA AND DUBAI UAE (Jebel Ali) FROM AROUND THE WORLD. The Spanish cell’s alleged mastermind was 40-year-old
Imad Yarkas, a Syrian-born used car dealer (importer) with a Spanish wife and five children. He was jailed in Madrid in November 2001, one of about 40 alleged Islamic extremists arrested in Spain since the 9/11 attacks. Yarkas was convicted and sent to prison in Nov 2006 for 27 years.MOHAMED ATTA WAS A USED CAR DEALER IN HAMBURG By Peter Finn Washington Post Foreign ServiceSaturday, September 15, 2001; Page A15… At the university and in his work as a car dealer, Atta gave no indication to casual acquaintances of having extremist beliefs. “He made such a friendly impression,” said Abdullah Bozkurt, 59, a dealer who knew Atta from the open-air car market on Hamburg’s Feld Street, where both traded.The cell’s financier, was another native Syrian, Muhammed Galeb Kalaje Zouaydi. He ran construction and real estate companies in Madrid as fronts to receive and funnel money to pay for al-Qaida operations. Some $3.1 million entrusted to Zouaydi by “Islamic investors” inside and outside Spain is unaccounted for, the indictment charged, see BBC News link.
TORONTO MUSLIM SCHOOL PRINCIPAL SHIPS USED CARS TO IRAQ/DIVERSITY WATCH EX-PRINCIPAL OF THE TERRORIST LINKED SCARBOROUGH SALAHEDDIN ISLAMIC SCHOOL IN TORONTO, WAS A USED CAR DEALER WHO SHIPPED VEHICLES TO IRAQ. In January 2001,Muayyed Nureddin started working at the Salaheddin Islamic School as the Prinicipal, the school is affiliated with the Salaheddin Mosque where terror suspects such as Ahmed Khadr worshipped. He quit in June 2003 and started buying old cars to export to Iraq
MAMOUN DARKAZANLI CAR IMPORTER/EXPORTER IN HAMBURG MET WITH ATTA/ PBS FRONT LINE
DARKAZANLI COMPANY a.k.a. MAMOUN DARKAZANLI–CAR IMPORT/EXPORT COMPANY; HAMBURG GR -(SPECIALLY DESIGNATED TERRORIST). LINKS TO FUNDING MOHAMED ATTA & 9/11 HIJACKERS, BUSINESS ASSOCIATE OF IMAD YARKAS IN SPAIN.
DARKAZANLI COMPANY a.k.a. MAMOUN DARKAZANLI–CAR IMPORT/EXPORT COMPANY; HAMBURG GR -(SPECIALLY DESIGNATED TERRORIST). LINKS TO FUNDING MOHAMED ATTA & 9/11 HIJACKERS, BUSINESS ASSOCIATE OF IMAD YARKAS IN SPAIN.
INTERNATIONAL EXPORT OF STOLEN VEHICLES/ICE, US FEDERAL AGENCY WANTED ON AN INTERNATIONAL WARRANT BY I.C.E. OUT OF LOS ANGELES CA. Mohamad Reda Tabbara International Export of Stolen Vehicles (“Black Cars”) to Dubai; U.S. Customs agents learned that Tabbara was attempting to ship stolen automobiles from California to the United Arab Emirates to be sold on the “Black Market”. U.S. Customs also intercepted stolen automobiles shipped by Tabbara to Singapore, with Jordan the final destination. Mohamad Tabbara is a Lebanese National (Hezbollah), Tabbara has operated the following businesses in the Los Angeles area: the A-Z Trading Company; A-Z International; A-Z Wholesale; and A-Z Export/Import. He is also known as Mike Tabbara and has many connections in Dubai.
CHICAGO MUSLIM USED CAR DEALER SENDS $4 MILLION TO IRAN/ NEWS FROM LAW FIRM JUNE 1ST 2006…..MUSLIM USED CAR DEALER IN CHICAGO PLEADS GUILITY TO CAR SCAM AND SENDING ALMOST $4 MIL TO DUBAI UAE MONEY EXCHANGE AND THEN INTO IRAN; Hossein Esfahani operated three West Side auto dealerships – American Car Exchange, SHO Auto Credit and Amer Leasing Sales — were Federal agents seized nearly 100 luxury vehicles. The money exchange run by Esfahani was Esfahani Exchange from his Lincolnwood home and transmitted almost $4 million to at least three money exchange businesses in the Dubai, U.A.E. Trade Free Zone.
(During the training of the 9/11 terrorists in the USA, funds were deposited to their Sun Trust ATM accounts via wire transfers from Banking houses/Money exchanges in the Dubai Trade Free Zone).Hossein Esfahani, 45, was indicted on 193 counts in June 2005 for operating a Hawala and illegally transmitting $3,918,000 to Iran between 2001 and 2005, which violated the Presidential orders issued under the International Emergency Economic Powers Act. This plea resulted from a joint U.S. Immigration and Customs Enforcement (ICE) and FBI investigation
LUXURY CARS STOLEN IN LONDON SHIPPED TO DUBAI/BBC NEWS LONDON CAR THEFT RING OF PAKISTANI MUSLIMS BUSTED; STOLEN LUXURY CARS WERE SHIPPED TO DUBAI BY PAKISTANI CAR THIEVES IN LONDON FOR AN INTERNATIONAL CAR THEFT RING; The gang stole mostly Mercedes and BMWs, valued at between £20,000 and £80,000, and also a top-of-the-range Maserati Italian Sports Coupe. SENT TO PRISON ARE…. MANSHA KHAN, MOHAMMED DITA, NAVEED PARVEZ, MOHAMMED ILYAS AND MAJID GHOUSE.The thieves stole vehicles from across the UK and exported them via shipping containers to destinations including Sharja in the United Arab Emirates. Legitimate shipping agents were duped into believing the containers held legitimate cargo to be exported via Dubai and Singapore.
THE LUXURY CARS WERE SHIPPED FROM SOUTHAMPTON UK TO DUBAI (Jebel Ali Port) ON A SHIPPING LINE FOR REBIRTHING IN THE TRADE FREE ZONE, CARS OWNERSHIP WAS SWITCHED AND UNTRACEABLE “BLACK CARS” ARE BORN.Used Car Exporters from Tampa link to the International stolen car racket and the Support of Terrorism;
Private Investigator
Bill Warner
WBI Inc Private Detective Agency
Sarasota Fl
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