MUSLIM USED CAR DEALERS WAAD ALWAN AND MOHANAD HAMMADI CHARGED WITH SENDING CASH AND GUNS TO AL-QAEDA IN IRAQ HIDDEN IN SECRET COMPARTMENTS OF CARS.

Waad Ramadan Alwan and Mohanad Shareef Hammadi, two Iraqi nationals, were arrested in Bowling Green, Ky., after a two-year FBI investigation.

They were indicted for allegedly providing assistance to Al Qaeda in Iraq and attempting to send weapons overseas. The men were living in the United States and had been granted refugee status, despite their insurgency activities in Iraq and their role in attacking U.S. troops.

Waad Alwan has been charged with conspiracy to kill U.S. nationals, distributing information about explosives, conspiracy to use a weapon of mass destruction, attempting to provide material support to terrorists and conspiracy to transfer and possess weapons. Hammadi is charged with attempting to provide material support to terrorists and conspiracy to transfer and possess weapons.

Waad Alwan said he was helping support insurgents in Iraq by smuggling weapons and money in used vehicles sent to Iraq. They were USED CAR DEALERS.  Waad Alwan said that he worked for groups that received money from Osama bin Laden and was planning to send money and weapons to Al-qaeda in Iraq in secret compartments on cars.  There is a network of Muslim used car dealers in the USA and abroad that facilitates the support of terrorism through the transport of used vehicles to the Middle East.

“Google” Muslim used car dealer support of terrorism and see what you get.  According to the charging documents, Alwan entered the United States in April 2009 and has lived in Bowling Green since his arrival. Hammadi entered the United States in July 2009 and, after first residing in Las Vegas, moved to Bowling Green.

There has been a network of Muslim Used Dealers sending vehicles to Iraq in support of terrorism since at least June of 2002, Waad Alwan was aware of this network and it appears that he had been on the receving end of the vehicles in Iraq since at least 2003 before he shows up in the USA in 2009.

The FBI began to investigate Alwan in September 2009, using an informant to obtain information about his involvement with the insurgency in Iraq. During one meeting with the FBI’s informant, Alwan allegedly said that he was skilled with sniper rifles, adding that his “lunch and dinner would be an American [soldier].” Alwan also allegedly discussed how he would assemble bomb components and place roadside IEDs after curfew in Iraq. Alwan allegedly was part of the insurgency from 2003 until May 2006, when he was arrested by Iraqi authorities.

Waad Alwan stated that he used to procure explosives and missiles while an insurgent in Iraq since at least 2003; that his insurgent group conducted strikes daily; and that he used IEDs in Iraq hundreds of times. At one point, Alwan allegedly drew diagrams of four types of IEDs for the CHS and provided verbal instructions on how to build these devices. He also discussed occasions in which he had used these types of IEDs against U.S. troops. Asked whether he had achieved results from these devices in Iraq, Waad Alwan said “Oh yes” that his attacks had “f–ked up” Hummers and also targeted Bradley fighting vehicles in Iraq (killing US servicemen).

The FBI informant told Alwan that his boss had received funds from Osama bin Laden, and during a September 2010 discussion Alwan allegedly expressed interest in helping them provide support to terrorists in Iraq. The criminal complaint against Alwan alleges that the informant “told Alwan that a group he was affiliated with (NETWORK OF 150 MEN) planned to support the mujahedeen in Iraq by shipping them money and weapons … by secreting them in hidden compartments in vehicles that were being shipped to Iraq.”

TAMPA SUNNI & SHIITE IRAQI USED CAR DEALERS LINKED TO THE SUPPORT OF TERRORISM, “THE CARS ARE THE CASH” AND THE FBI HAS KNOWN SINCE JUNE 2002.

There are numerous used car dealers in Tampa from Iraq and Gaza (Shiite) who are sending vehicles to the Middle East (Dubai) and then into Iraq in what appears to be in support of terrorism. The car smuggling appears to transcend Sunni and Shiite lines as both the Mahdi army and al-Qaeda in Iraq rely heavily upon profits from the vehicles to continue with their terrorist activity.

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.

Bill Warner private investigator Sarasota Fl www.wbipi.com

Iraqi Refugees and Used Car Dealers Waad Alwan and Muhamad Hammadi Charged With Shipping Arms to Al Qaeda, There Are Also A Lot of Iraqi Used Car Dealers In Tampa.

June 1st, 2011

Waad Ramadan Alwan, 30, and Mohanad Shareef Hammadi, 23.  Starting in September 2010, the FBI informant told Alwan he was helping support insurgents in Iraq by smuggling weapons and money in used vehicles sent to Iraq. They were USED CAR DEALERS.  Alwan said that he worked for groups that received money from Osama bin Laden and was planning to send money and weapons to Iraq in secret compartments on cars.  There is a network of Muslim used car dealers in the USA and abroad that facilitates the support of terrorism through the transport of used vehicles to the Middle East.

“Google” Muslim used car dealer support of terrorism and see what you get.  According to the charging documents, Alwan entered the United States in April 2009 and has lived in Bowling Green since his arrival. Hammadi entered the United States in July 2009 and, after first residing in Las Vegas, moved to Bowling Green.

There has been a network of Muslim Used Dealers sending vehicles to Iraq in support of terrorism since at least June of 2002, Waad Alwan was aware of this network and it appears that he had been on the receving end of the vehicles in Iraq since at least 2003 before he shows up in the USA in 2009.

FOLLOW THE MONEY AND THE STOLEN CARS, AL-QAEDA MASTERS TERRORISM ON THE CHEAP.  Stolen cars are obtained inside the United States, particularly in Tampa, Fl., and shipped to Jeddah, Saudi Arabia and Dubai, United Arab Emirates, where they are then sold for profit or even used for car bombs in places such as Iraq.

Two Iraqi nationals who came to the US as refugees have been arrested in Kentucky on charges that they conspired to provide money, weapons, and other support to Al Qaeda in Iraq, federal officials announced on Tuesday.

Waad Ramadan Alwan and Muhamad Shareef Hammadi, both of Bowling Green, have entered not guilty pleas and are being held pending a pretrial detention hearing. They were charged in a 23-count indictment returned last week.

Mr. Alwan is accused of conspiring to kill US nationals abroad, distributing information on the manufacture and use of improvised explosive devices in Iraq, and plotting to transfer Stinger missiles to Iraq. Mr. Hammadi is charged with attempting to provide material support to Al Qaeda in Iraq, and conspiring to transfer Stinger missiles.

“Over the course of roughly eight years, Waad Ramadan Alwan allegedly supported efforts to kill US troops in Iraq, first by participating in the construction and placement of improvised explosive devices (IEDs) in Iraq, and, more recently, by attempting to ship money and weapons from the United States to insurgents in Iraq,” said Todd Hinnen, acting assistant attorney general for national security, more from this source…

The men are among 56,000 Iraqis who took advantage of special programs to come to the United States after demonstrating they were in danger from Iraqi militias for their religious beliefs or because they were translators for U.S. government or media organizations.

Alwan was admitted into the U.S. in 2009 even though his fingerprint was found in 2005 on an unexploded roadside bomb that was set to blow up a U.S. convoy in Iraq, according to court documents. His print was loaded into a Defense Department database. But when he applied for U.S. refugee status, a search of that database was not yet a part of the application process.

In conversations with an FBI informant, Alwan described himself as a holy warrior, or “mujahid,” who came to the U.S. because he was wanted in Iraq and a U.S. passport would allow him to travel freely, the documents say. “I didn’t come here for America. I came here to get a passport and go back to Turkey, Saudi or wherever I want,” Alwan allegedly said.

Experts said Alwan’s and Hammadi’s history of attacking U.S. troops should have been detected earlier. The FBI “may have done a good job preventing an incident. But it should have never gotten to that status. I still don’t understand how he was able to get into the country,” said Frank Cilluffo, who was White House domestic security advisor to President George W. Bush and is now the director of a domestic security studies program at George Washington University.

Iraqi refugees in the U.S. have come under renewed scrutiny in the last year and a half, ever since serious gaps were identified in the refugee vetting process. FBI Director Robert S. Mueller III told a House hearing in February that he had information that Al Qaeda in Iraq may have used the weaknesses to send operatives to the U.S., more from this source….

TAMPA SUNNI & SHIITE IRAQI USED CAR DEALERS LINKED TO THE SUPPORT OF TERRORISM, “THE CARS ARE THE CASH” AND THE FBI HAS KNOWN SINCE JUNE 2002.

There are numerous used car dealers in Tampa from Iraq and Gaza (Shiite) who are sending vehicles to the Middle East (Dubai) and then into Iraq in what appears to be in support of terrorism. The car smuggling appears to transcend Sunni and Shiite lines as both the Mahdi army and al-Qaeda in Iraq rely heavily upon profits from the vehicles to continue with their terrorist activity.

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.

INTERNATIONAL GROUP OF USED CAR DEALERS LINKED TO 9/11 TERRORISM by BILL WARNER, 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.

 

Bill Warner private investigator Sarasota Fl www.wbipi.com

TAMPA-SARASOTA MUSLIM USED CAR DEALERS LINKED TO THE SUPPORT OF TERRORISM AND 9/11, “THE CARS ARE THE CASH” AND THE FBI HAS KNOWN SINCE JUNE 2002.

UPDATED September 13th, 2010

The Broward Bulldog News, the Sarasota Herald Tribune, and the Miami Herald are all involved in a Federal Lawsuit filed against the FBI and the DOJ seeking release of secret information about an undisclosed FBI investigation that took place in Sarasota Fl in late 2001 and all of 2002 that targeted a Sarasota Saudi family living in the gated community of Prestancia Sarasota Fl who linked to Mohamed Atta and other Al-Qaeda operatives before 9/11/2001.  Al-Qaeda operatives Mohamed Atta and Adnan el-Shukrijumah who just happened to be used car dealers, were at the 4224 Escondito Circle Sarasota Fl address on numerous occasions.

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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 and shipping them to the Middle East, he used at least 4 Social Security Numbers.  Sarasota private investigator Bill Warner & WBI Terrorism Research Center, Tampa Sarasota Muslim used car exporters linked to terrorism; Stolen cars linked to terror attacks .
Imam Muneer Arafat was a FBI confidential informant in Sarasota Fl, the FBI paid Muneer Arafat $35,000 to obtain information from and about a Muslim Sarasota used car dealer who was shipping vehicles to Dubai and Sharjah UAE for resale.  The FBI felt that this Muslim 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 in Iraq overseas is raising new questions about security at USA and Canada’s ports. Tens of millions of dollars in stolen cars, head out of USA and Canada’s ports and overseas every year.
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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 El Shukrijumah is an al-Qaida member trained to carry out deadly attacks on a grand scale, such as the 19 men who hijacked and downed four American planes on 9/11/2001.  Adnan Gulshair el-Shukrijumah, still on the run 13 years later, his US Federal SSN is 109-84-0648.
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MOHAMED ATTA WAS A USED CAR DEALER IN HAMBURG By Peter Finn Washington Post Foreign Service Saturday, 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.

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. According to security people at the Prestancia gated community in Sarasota the license plates of vehicles owned by Mohamed Atta, Marwan Al-Shehhi, Ziad Jarrah, Wissam Hammoud and Adnan El-Shukrijumah had been to 4224 Escondito Circle Prior to 9/11 Attack. During the time period of June 2000 to August of 2001 Mohamed Atta, Marwan Al-Shehhi, Ziad Jarrah, Wissam Hammoud and Adnan El-Shukrijumah appear to have visited wealthy Saudi business Esam Ghazzawi and his son-in law Abdulaziz al-Hijji at 4224 Escondito Circle Prior to 9/11 Attack. I had run the license plate of Mohamed Atta, D79DDV, on May 27 2002 it was on a 1989 red Pontiac, Atta and Marwan Al-Shehhi had been living on W. Laurel Rd in Nokomis Fl.
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. 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.
 
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“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.
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 AmawiMohammad 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 Iraq, Mr. Mazloum was a used car importer/exporter,
 
Cops Bust Huge GTA-Based Auto Theft Rings 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.

 
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.
 Vin Tags and Casting Numbers
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”.
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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.
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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 auctions.   “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.
 
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.
 
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.
 
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)”.
 
 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 AND SOUTH AFRICA 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 and South Africa. 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;
 
 
Bill Warner Private Investigator Sarasota Fl at www.wbipi.com