UPDATED: 50 FBI Agents Raid Osama Mustafa’s House in Riverview Fl, Osama Mustafa Employed 9/11 Hijacker Nawaf al Hazmi in San Diego at Sam’s Star Mart Texaco

Tuesday May 15th, 2012

UPDATED: December 3rd, 2014

Palestinian Terrorist Osama Mustafa Who Aided 9/11 Hijackers Steals $17.8 Mill From US Government Jumps Bail and Flees, Suckers. Palestinian Terrorist Osama Mustafa played everyone for a sucker, his Muslim Mafia pals, the Media, the FBI, The Judge, even his own wife and kids who he left behind, everyone that is except me. Osama ‘Sam’ Mustafa charge was running a phony tax refund scheme and the evidence showed it netted 4,118 U.S. Treasury checks that Mustafa and his partners cashed for $17.8 million. Jurors saw a video he shot of himself handling piles of cash and laughing wildly (this P.O.S.). After the jury convicted Mustafa, the judge let him remain free on a $50,000 bond. Osama ‘Sam’ Mustafa was sentenced June 24th, 2014 in absentia in the United States District Court for the Western District of Virginia in Roanoke to 240 months in Federal prison.

UPDATE…50 FBI Agents Raid Osama Mustafa’s House in Riverview Fl, Osama Mustafa Employed 9/11 Hijacker Nawaf al Hazmi in San Diego at Sam’s Star Mart Texaco. Tuesday May 15th, 2012. RIVERVIEW (FOX 13) – FBI agents are on scene investigating a home in Riverview, FOX 13 has learned. According to people at the scene, there were as many as 50 agents at the home Tuesday morning.

FBI agents, who are leading a multi-agency investigation, and treasury officials were removing things from the home and a silver Porsche, PHOTO CREDIT ABOVE TAMPA TRIBUNE. According to Hillsborough property records, the home is owned by Osama Mustafa, which a neighbor also confirmed to FOX 13. Osama Mustafa owns businesses in the area, according to records, including a used car dealership and a towing company. Osama Mustafa was arrested today and charged with money laundering over $15 Million in bogus US treasuary IRS refund checks, he was linked to Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja who Got 3 Years in Federal Prison For Felon in Possession of a Gun, More Charges to Follow.

The Roanoke Times….The owner of convenience stores in Roanoke and Rocky Mount has been charged in a tax fraud scam that federal authorities say involved more $17.5 million. Muawia Khalil Abdeljalil of Roanoke and two other men from Florida — one of them his brother — were charged in an indictment unsealed this week in federal court. Abdeljalil, who owns the Mera Mart on Cove Road in Roanoke and the One Stop Shop 2 on Doe Run Road in Rocky Mount, and the two other men are accused of obtaining fraudulent income tax return checks and cashing them at banks in Virginia and Florida. Some of the bogus tax returns bore the Social Security numbers of dead people and prison inmates, according to court documents. Also charged in the scam are Khaldoun Khalil Khawaja, 48, and Osama Mahmud Mustafa, 49, both of Tampa. Khawaja and Abdeljalil are brothers

Tampa Muslim Mafia Boss  Khaldoun Khalil Khawaja, also known as Tony Khawaja Gets 37 Months in Federal Prison For Felon in Possession of a Gun, More Charges to Follow.  During the execution of a search warrant, law enforcement recovered two firearms and various ammunition from Main Street Groceries a/k/a Tony’s Groceries. One was a 12 gauge single shotgun was found in the back office. The second firearm, a Glock, Model 26, 9mm caliber pistol, was found on a shelf underneath the cash register, ammunition was found in a desk drawer of the office. TAMPA TRIBUNE – Tax fraud prosecution became a family affair Wednesday when a man who was in court watching his brother being sentenced was himself arrested in the federal courthouse. Authorities say Khaldoun ”Tony” Khalil Khawaja paid pennies on the dollar at his Tampa convenience store for more than $1.8 million in fraudulent tax refunds, then sent the checks to his brother in Virginia. The brother, Muawia ”Mike” Khalil Abdeljalil, also owned three convenience stores in the Roanoke area.
Congressional Report Released July 24,2003

http://www.verumserum.com/media/2009/11/2003-San-Diego-Trib-Story-on-al-Awlaki.pdf   The report detailed investigations of San Diego men by counterterrorism agents before or while the hijackers lived in San Diego. Those men, mentioned in the 832-page report, eventually became friends, helpers or employers of the two hijackers. Two of the men listed in the report are the owner and manager of a business that employed Nawaf Al-hazmi. The report indicated that one of the men, a Palestinian-born U.S. citizen who owns several businesses in the San Diego area, “cheered upon learning of the Sept. 11 attacks” and had been investigated by the FBI in 1991, 1994 and 1997 for associations with terrorist groups and threats against Israelis.

The men were not named in the report but Nawaf Al-hazmi worked briefly at Sam’s Star Mart gas station on Spring Street in La Mesa, which at the time was a Texaco franchise owned by Osama “Sam” Mustafa and managed by Ed Salamah. Also mentioned in the report was an unnamed Muslim cleric who became a spiritual adviser to Al-hazmi and al-Midhar. Anwar Al-Awlaki is the former leader of the Masjid Ar-Ribat al-Islami mosque on Saranac Street on the border of San Diego and La Mesa, which was attended regularly by the hijackers and their acquaintances. 
Nawaf al-Hazmi was considered second-in-command to Mohamed Atta among the 19 suicide hijackers on Sept. 11.  Along with his friend Khalid al-Mihdhar, Nawaf al-Hazmi was considered one of two veteran al-Qaeda operatives among the 19, he had fought and killed in Afghanistan and Bosnia, he was hard core Al-Qaeda.  Nawaf al-Hamzi was aboard American Airlines Flight 77 when it crashed into the Pentagon on Sept. 11. What was Nawaf al-Hazmi doing working at “Sam’s Star Mart Texaco” washing cars for Osama Mustafa, what the hell?

ORIGINALLY POSTED..Wednesday, September 02, 2009 Tampa Fl Welcomes Osama “Sam” Mustafa he Employed 9/11 Hijacker in San Diego, His Pal Askia Muhammad Aquil Says the US was overreacting to Sept. 11Osama “Sam” Mustafa is the only person to employ any of the 9/11 hijackers in the USA at his Sam’s Star Mart Texaco in San Diego CA, his Pal Askia Muhammad Aquil says the United States was overreacting to the Sept. 11 tragedies.  Osama Mustafa is now a used car dealer in Tampa Fl and recently arrested on fraud and money laudenring charges, about time!

 While in San Diego CA Osama “Sam” Mustafa owned  Sam’s Star Mart Texaco in San Diego, Crown Pointe Chevron and Lemon Grove Chevron. The Osama “Sam” Mustafa arrested in Tampa is the same Osama “Sam” Mustafa in San Diego who cheered when the Al-Qaeda  hijacjkers flew palnes into the World Trade Center Towers on September 11th, 2001.  Osama Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan Am 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it was closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers.
Ed Salamah aka Iyad Kreiwesh was investigated by the FBI. In January 2000, the brother of an unnamed, known al-Qaeda operative was under surveillance and was seen chatting with Salamah. The Los Angeles FBI office was investigating this operative, and it called Salamah about the person. Salamah refused to come to Los Angeles for an interview, and refused to give his home address to be interviewed there. Faced with a reluctant witness, the FBI dropped the matter.
Other Gas Station Employees at Sam’s Texaco Star Mart May Know of 9/11 Plot – Mohdar Abdullah, a friend of Alhazmi and Almihdhar, also works at the gas station around this time. He may have learned of the 9/11 plot as early as the spring of 2000 (see Early 2000). Additionally, according to one witness, Abdullah, Osama Awadallah, Omar Bakarbashat, and other gas station employees will appear to show foreknowledge of the 9/11 attacks one day before they take place.
FBI Informant Stays Silent – The hijackers are living with an FBI informant named Abdussattar Shaikh who is aware of their contact with at least Osama “Sam” Mustafa, and Ed Shaikh has given reports about Osama” Sam”Mustafa to the FBI in the past. However, Shaikh fails to tell the FBI about their contacts with him. The 9/11 Congressional Inquiry will later strongly imply that Salamah and Mustafa assisted the hijackers with the 9/11 plot.

CIA Missed Chances to Tackle al-Qaida By KATHERINE SHRADER Associated Press WriterAlthough 50 to 60 people read at least one CIA cable about two of the hijackers (9/11 Hijackers Nawaf Alhazmi and Khalid Almihdhar in San Diego) , the information wasn’t shared with the proper offices and agencies. “That so many individuals failed to act in this case reflects a systemic breakdown…. Basically, there was no coherent, functioning watch-listing program,” the report said. The report again called for further review of Black and his predecessor.

 Verdict a ‘turning point’ for Muslims   By BILL COATS  Published December 8, 2005…Among the faithful at the Al-Aqsa Cafe in Tampa Fl are CAIR’s Regional Director Ahmed Bedeir and Osama “Sam” Mustafa who currently lives just South of Tampa he also owns a used car business in Tampa started in 2004, he had owned a string of gas stations in San Diego (La Mesa).
FROM the 9/11 CommissionOn April 3 1999, Nawaf al Hazmi applied for a B-1/B-2 (tourist/business) visa in Jeddah, Saudi Arabia, submitting a written visa application, his passport, and a photograph. Hazmi was a Saudi citizen born August 9, 1976.3 Hazmi’s passport was new–issued on March 21, 1999, and it contained an indicator of extremism that has been associated with al Qaeda. Hazmi’s visa was issued on April 3, 1999. Mihdhar’s visa was issued on April 7, 1999. Both were one-year, multiple-entry visas with stated address’s in the USA. Nawaf al Hazmi mainly associated with Mohdar Abdullah (deported, he claimed prior knowledge of the 9/11 attacks ) at the Rabat mosque and both worked at Sam’s Star Mart in La Mesa CA.
 Abdullah, who was deported to Yemen (May 2004 ) after spending 33 months in New York and San Diego County jails, he told an inmate that “he had received instructions to pick up the operatives” at Los Angeles International Airport and drive them to San Diego, the report said.  The al Qaeda operatives lived openly in San Diego under their true names, listing Hazmi in the telephone directory. They managed to avoid attracting much attention.  Before departing, they visited the Star Mart gas station in La Mesa, where Hazmi reportedly introduced Hanjour as a “long time friend from Saudi Arabia.” Hazmi told his housemate that he and his friend “Hani” were headed for San Jose to take flying lessons and told his friends that he would stay in touch. Hazmi promised to return to San Diego soon, and he and Hanjour drove off.
The 9/11 panel noted evidence that Al-hazmi, who had left San Diego, may have called Mohdar Abdullah and that Abdullah stopped making calls from his cell phone after Aug. 25, 2001; and that friends reported “he started acting strangely.” The report also recounts an unconfirmed witness account that Abdullah and others “behaved suspiciously” on Sept. 10, 2001, at a Texaco station where they worked (Sam’s Star Market, owner Osama “Sam” Mustafa), giving each other “high-fives” after one said, “It is finally going to happen.” Mohdar Abdullah denied taking part in any celebration at the gas station. Witnesses later claim Sam’s Star Mart owner, Osama “Sam” Mustafa cheers when first told of the 9/11 attacks.


Al-Aqsa Cafe By BILL COATS  Published December 8, 2005….All over Tampa Bay, word of Sami Al-Arian’s acquittals spread from Muslim to Muslim. The cell phone of Osama “Sam” Mustafa, a Palestinian-American from Riverview, chimed with the news at the Al-Aqsa Coffee House in Temple Terrace, (10805 N56th St) where Mustafa was enjoying the flavored smoke of a “hookah” water pipe. “He was the symbol of the Palestinian community here,” Osama Mustafa said. “We can hold our heads up high now.” (The 9/11 Congressional Inquiry strongly implies that Salamah and Osama “Sam” Mustafa assisted the hijackers with the 9/11 plot, but the FBI appears uninterested in them and maintains that the hijackers received no assistance from anyone).  “A lot of people I saw yesterday, they were very patriotic,” said Ahmed Bedier, (who was the) local director of the Council on American-Islamic Relations. “It was kind of a turning point in the community.” Mohammad Sultan is director and imam of the Islamic Society of the Tampa Bay Area mosque in Temple Terrace. Sultan was teaching Arabic to children Tuesday when he got a call on the verdicts.

Askia Muhammad Aquil, a Muslim leader in St. Petersburg, was attending a meeting in San Francisco when he heard about the Al-Arian verdict. He learned about it through e-mails from Bedier, then on television news, then in a phone call from his wife.Askia Muhammad Aquil from the late 1960s through the mid-1970s, was a black militant, a drug kingpin, an agitator. He founded the Black Youth for Peace and Power, organized boycotts, protested police harassment, demanded black studies courses at the University of South Florida.  Federal authorities (FBI) kept a file on him.
Local Pinellas County Sheriff’s department have arrested him, see AGGRAVATED BATTERY 4/13/2008 , although he never was convicted, so far. Askia Muhammad Aquil said local Muslims, dispirited in the belief that the United States was overreacting to the Sept. 11 tragedies, should get a boost from the verdicts. But Aquil, executive director of St. Petersburg Neighborhood Housing Services (fired in 2008), said relations damaged by the terrorist attacks already had improved markedly.  Like Mustafa, Aquil was interviewed by the FBI as part of a government response to Sept. 11.
Bill Warner Sarasota Private Investigator at www.wbipi.com

About pibillwarner

Private Investigator Bill Warner owner of WBI Inc. Private Detective Agecny Sarasota Fl since 1995, Fl Detective Agency Licesnse A 9500364. Website WWW.WBIPI.COM Consultant to the FBI and ICE on smuggling of vehicles from the USA to Dubai and into Iraq in support of terrorism. Consultant to the US Secret Service on money laundering cases.
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