Tuesday, December 23, 2014
Tampa Area Businessmen Convicted on Tax Fraud Charges, Osama “Sam” Mahmud Mustafa of Riverview and Khaldoun “Tony” Khalil Khawaja of Tampa, as well as Khawaja’s brother, Muawia “Mike” Khalil Abdeljalil in Roanoke VA. A Rocky Mount VA convenience store owner was one of two men sentenced in U.S. Federal Court in Roanoke for conspiracy and fraud related to a scheme to profit from about $18 million in fraudulent IRS refund checks. Muawia Khalil Abdeljalil of Roanoke VA, the owner of One Stop Shop on Doe Run Road, was sentenced to four years and nine months. Khaldoun Khalil Khawaja, a Tampa Florida business man, was sentenced to five years and 10 months. Osama Mahmud Mustafa of Tampa Florida, was scheduled to be sentenced in U.S. Federal Court in Roanoke VA on Sept. 23, 2013 but he cut off his ankle monitoring GPS and fled. Osama Mustafa owns/owned several Tampa used car businesses which he used to launder the fraudulent IRS checks. The scheme involved stealing identities from several Florida inmates and dead people, which they used to obtain the federal income tax refund checks, according to the indictments. The money scam began in July 2009, and continued until the indictments were filed in May 2012.
This low life P.O.S. terrorist facilitator Osama ‘Sam’ Mustafa hired 9/11 Hijacker Nawaf al Hazmi in San Diego to work at his Sam’s Star Mart Texaco is on the run, again. Osama ‘Sam’ Mustafa got a 20 year sentence in a IRS fraud case in Tampa and Roanoke VA where the funds had gone to support terrorism in the Middle East. Osama ‘Sam’ Mustafa was sentenced in absentia in the United States District Court for the Western District of Virginia in Roanoke. Prior to that he threatened to kill me for exposing him. “Assistant U.S. Attorney Joseph Mott claimed that Mustafa was a flight risk. He said Mustafa had family members in Palestine, speaks Arabic and faced a long prison term. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat (PI Bill Warner) and on allegations of disposing of assets that were subject to forfeiture. In August 2013, Mustafa took off his monitoring bracelet and fled. Authorities declared him a fugitive.”
In “The American Terrorist,” which profiled the cleric’s life (Anwar al-Awlaki) in Colorado, Southern California and Virginia before 9/11, Fox News confirmed through documents and interviews that al-Awlaki met on a regular basis with the two hijackers al-Hazmi and al-Mihdhar in San Diego in 2000. It was in a small anteroom above al-Awlaki’s mosque with a single entryway. One of al-Awlaki’s closest associates, a Yemeni, Mohdar Abdullah helped the hijackers find a place to live and find jobs in San Diego. On December 8, 2000, Hani Hanjour arrived in San Diego, having traveled from Dubai via Paris and Cincinnati. al-Hazmi likely picked up Hanjour at the airport. We do not know where Hanjour stayed; a few days later, both men left San Diego. Before departing, they visited the TEXACO gas station in La Mesa, where Hazmi WORKED and he 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. Hijacker Nawaf Al-hazmi works at a Texaco gas station while living in San Diego. This is the only apparent instance of any of the hijackers having a job while in the US. He and hijacker Khalid Almihdhar also frequently socialize at the gas station and Alhazmi works there on and off for about a month at some point after Almihdhar has gone overseas.
The Texaco gas station, Sam’s Star Mart on Spring Street in La Mesa, is owned by Osama “Sam” Mustafa [San Diego Union-Tribune, 7/25/2003] Mustafa was first investigated by the FBI in 1991 after he tells a police officer that the US needs another Pan Am 103 attack and that he could be the one to carry out the attack. He also says 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 is closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Mustafa cheers when first told of the 9/11 attacks.
Tampa Fl Welcomes Osama “Sam” Mustafa he Employed 9/11 Hijackers in San Diego, His Pal Askia Muhammad Aquil Says the US was overreacting to Sept. 11. TAMPA TRIBUNE…Published December 8, 2005. Osama “Sam” Mustafa was interviewed by the FBI as part of a government response to Sept. 11. Osama Mustafa; Owner of Texaco where hijacker Hazmi and Abdullah worked; Cheered upon hearing of 911 attacks; Tied to 1997 terrorist plot in N. Carolina; Under FBI watch since ’91, then in ’94 & ’97. The 9/11 Congressional Inquiry strongly implies that Salamah and Osama 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. (Now We Know Better). Hani Hanjour, pilot; Nawaf al Hazmi, Khalid al Mihdhar, 9/11 hijackers all of who either worked at or were introduced to ”Sam’s” Star Mart in La Mesa CA (near San Diego) which was owned by Osama “Sam” Mustafa. From information provided by a confidential source it was learned that the 9/11 hijacker Nawaf Alhazmi had a US B-1/B-2 Multiple Entry Visa, and on this visa that was issued 4/07/1999, Alhazmi had listed the Spring Street address of Sam’s Star Market as where he wold be staying, this is before he ever came into the USA.
Sarasota Imam Muneer Arafat says convicted terrorist Sami Al-Arian tried to recruit him into a faction of Palestinian Islamic Jihad in 1988 but he was already a PIJ terror member with the Tamimi faction. Muneer Arafat also lied about being a US citizen, was the roomate of an al-Qaeda terrorist, Ziyad Khaleel aka Ziyad Sadaqa, solicitated funds for terror organizations and worked for the FBI as a paid confidential informant on a international stolen car scam, a very busy boy. Muneer Arafat, 47, said he had spent months and months talking to a Sarasota suspect in another case (stolen car scam shipped to Middle East) at the request of the FBI, which collected much of the evidence in the Al-Arian case, Muneer Arafat was paid $35,000 by the FBI. Federal Bureau of Prisons results for Sarasota Imam Muneer K. Arafat, prisoner number 28523-044, not currently in custody, arrest date 11/27/02 Sarasota Fl (see his photo above). MUNEER KAZEM ARAFAT 28523-044 44 White M DOB 5/10/1963 NOT IN BOP CUSTODY http://www.bop.gov/iloc2/LocateInmate.jsp Federal Bureau of Prisons inmate loacter website.
Ziyad Khaleel was/is a terrorist and he was communicating with agents of Osama Bin Laden from at least 1996 in Columbia MO and purchased communication equipment, (satellite phone) for Osama bin Laden which was used to co-ordinate the two 1998 US Embassy bombings in Africa, hundreds were killed. During this time period 1996 to 1998, future Sarasota Imam (in 2000) Muneer Arafat was in the same apartment were phone calls, e-mails and faxes are coming in from agents of Osama bin Laden planning mass bombings in Africa. …. see St Louis Dispatch article about Ziyad Khaleel aka Ziyad Sadaqa and roommate of Sarasota Imam Muneer Arafat.