9/11 Widow Stephanie DeSimone Files 1st lawsuit on Kingdom of Saudi Arabia Calls Out Used Car Dealer Osama Yousef Basnan, Omar Bayoumi and Imam Anwar Aulaqi

Monday, October 10, 2016

9/11 Widow Stephanie DeSimone Files 1st lawsuit on Kingdom of Saudi Arabia Calls Out Used Car Dealer Osama Yousef Basnan, Omar Bayoumi and Imam Anwar Aulaqi. Time in and time out there has been a Muslim used car dealer linked to material support for the 9/11 terror attack on the USA. From 9/11 ringleader boss Mohmed Atta who sold used cars in the open air market on Feld St in Hamburg to his Al-Qaeda pal Adnan El Shukrijumah (born in Saudi Arabia) who sold cars in Miramar Fl and visited the Islamic Center of Sarasota and Bradenton where he played soccer with Saudi Abdul al-Hijji who hosted house parties for 9/11 hijackers in Sarasota to used car dealer Osama Yousef Basnan who was deported to Saudi Arabia after September 11, 2001, used cars are part of the support money, “the cars are the cash”.


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, he was identified by the Treasury Department as an Al-Qaeda fundraiser who had operated inside the United States. After the 1993 bombing of the World Trade Center, the speechwriter for the “Blind Sheikh” Omar Abdel Rahman told the FBI that Alamoudi had been funneling $5000 payments from Osama bin Laden to Rahman. Rahman is currently serving a life sentence on terror charges for his role in the “Day of Terror” plot targeting New York landmarks.


1). ABDEL RAHMAN 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). Saleh al-Din Abdel Jawad….(Sallahuddin Abduljawad, etc.). Affiliations include: CEO, General Machinery Agencies (Jeddah).  Agent for General Motors, Wacker Corp, Mannesmann, Renault and Opel Car Dealerships.  Board member, United Gulf Industries Corp, Manama, Bahrain (with Khalil Bin Laden).
6). Mohammed al-Issai (al-Issaie, etc.). Affiliations: Board member, Saudi Research & Marketing Company (with Mohammed Hussein al-Amoudi, Saleh Abdullah Kamel, Abdullah Bin Khalid Bin Mahfouz, Dallah Albaraka Group) – 20th largest Saudi company CEO, Al Issai Trade Company (Daimler-Chrysler Automobile representative), Deputy Chairman, Arab Cement Company (shareholders include Saudi Binladin Group).
7). ABDUL QADIR FAKIEH (aka ABDEL FAQIH and ABDEL QADER FAQEEH), his photo above.. Board member–Ibn Baz Foundation, Chairman-Bank Al Jazira Jeddah SA, prior Mayor of Jeddah from March 2005 to August 2010, Chairman & CEO of the SAVOLA Group of Companies in Jeddah.  Jeddah SA August 8th, 2010…. King Abdullah Bin-Abdulaziz, issued a royal decree appointing Engineer Adel Bin-Muhammad Bin Abdul-Qadir Fakieh as Minister of Labor, after he was relieved of his post as Mayor of Jeddah.


9/11 widow Stephanie DeSimone filed the first lawsuit in U.S. District Court in Washington D.C. on the Kingdom of Saudi Arabia. Her husband, Navy Cdr. Patrick Dunn, was killed when American Airlines Flight 77 crashed into the Pentagon. DeSimone, then known as Stephanie Dunn, was two months pregnant with the couple’s first child. DeSimone’s lawsuit alleges that the Saudi government provided material support to Al Qaeda and its leader, Usama bin Laden. She is seeking unspecified damages for wrongful death and intentional infliction of emotional distress. Fifteen of the 19 hijackers who commandeered passenger flights to use in the attack were Saudi. Both houses of Congress overwhelmingly overrode President Obama’s veto of the bill, which allows families sue in U.S. court for any role that elements of the Saudi government may have played in the 2001 attacks. “While the International Islamic Relief Organization [the IIRO is Saudi Arabia-based] has been deeply involved with al Qaeda since the founding of al Qaeda in Pakistan in 1988, over the past few years our investigation has led us to the bigger picture role of the Kingdom of Saudi Arabia’s Ministry of Islamic Affairs. While the MOIA has provided oversight of the al Qaeda charities, it has also trained and deployed al Qaeda members and supporters worldwide “In addition to the support that flowed to al Qaeda from the Kingdom’s charity agents and alter-egos, investigations by the United States and its allies have confirmed that officials within the Ministry of Islamic Affairs and Da’awa collaborated directly with al Qaeda members, and that agents of the Saudi government, including representatives of the Islamic Affairs Departments in the Saudi embassy in Berlin and the Saudi consulate in Los Angeles, provided direct assistance to the September 11th plotters and hijackers, which was essential to the success of the attacks.”

Evidence further indicates that an additional source of Saudi government funding used to support the activities of Hazmi and Mihdhar while in the United States came by way of Bayoumi’s relationship with Osama Yousef Basnan a used car dealer, another agent of the Saudi government who was being groomed to replace Bayoumi in San Diego. FBI sources further report that in September 2000, used car dealer Basnan was in phone and email contact with senior al Qaeda member and key facilitator for the September 11th attacks, Ramzi Binalshibh. Binalshibh himself confirmed his relationship with Basnan during interrogations by U.S. officials following his capture in Karachi, Pakistan on September 11, 2002.” [Binalshibb is alleged to be the 9/11 plot coordinator, then located in Germany, and is currently awaiting trial by Military Commission at Guantanamo Bay alongside Khalid Sheikh Mohammed.]….following are some exerts from the DeSimone v Kingdom of Saudi Arabia Lawsuit.
Plaintiffs are nationals and citizens of the United States who were seriously injured or killed, or the heirs and survivors of those killed and injured, as a result of international terrorism financed, planned and perpetrated by Al Qaeda with the material support and assistance from the Kingdom of Saudi Arabia. Defendant Saudi Arabia’s material support for Al Qaeda, international terrorism, and the September 11th attacks on the Twin Towers and the Pentagon violated 18 U.S.C. § 2332f when it unlawfully caused multiple jet aircraft to intentionally crash into the Twin Towers (a place of public use) and Pentagon (a government facility) at high speed; the resulting explosion, fire, and structural damage caused the Twin Towers to collapse and caused significant damage to the Pentagon, directly and proximately causing Plaintiffs’ and Decedents’ injuries. The perpetrators of the September 11th attacks were nationals of another state – namely, Saudi Arabia, the United Arab Emirates, Egypt, and Lebanon.

WHEREFORE Plaintiffs, who are U.S. nationals, demand judgment in their favor against Defendants and demand damages in an amount to be determined by a jury for damages arising out of wrongful death, survival, intentional infliction of emotional distress, loss of consortium, loss of solatium, and/or loss of services, plus interest, costs, punitive damages and such other monetary and equitable relief as this Honorable Court deems appropriate to prevent Defendants KINGDOM OF SAUDI ARABIA from ever again engaging in the finance and/or commission of crimes against humanity and other crimes against the people of the United States. As a direct and intended consequence of the intentional and reckless actions of the Al Qaeda terrorists, which constituted extreme and outrageous conduct that is intolerable in a civilized society, assisted by the material support of the Kingdom of Saudi Arabia, which supplied material support necessary to carry out the September 11th attacks, Plaintiff Stephanie Ross Desimone was caused, as a natural and continuous sequence of the actions of Saudi Arabia, to suffer severe mental and emotional distress which will continue for the balance of each Plaintiff’s life, and each has thereby suffered significant damages as direct and proximate result of Saudi Arabia’s conduct and material support for the terrorists behind the September 11th attacks on the Twin Towers and the Pentagon.

A U.S. intelligence document titled “Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia,” details a prevailing feeling within the San Diego Muslim community that Omar Bayoumi was more than he seemed: 4. Witness Reports: Various SD witnesses have described Al-Bayoumi as “associated with the Saudi government” [REDACTED]; “a frequent traveler to Saudi Arabia”[REDACTED];“member of the Aviation Board for Saudi Arabia [REDACTED]; “having regular contact with the Saudi Arabian Consulate in LA” [REDACTED]; “making frequent trips to the Saudi Consulate during the six years he was known to live in San Diego” [REDACTED]; “working for the Saudi government to watch the actions of Saudis in the U.S.” [REDACTED]; inquiring about the welfare of Saudi students in San Diego [REDACTED]; “on a scholarship and financially supported by the Saudi government” [REDACTED]; “having friends at the Saudi Consulate in LA” [REDACTED]; “a spy for the Saudi government” (hijacker Al-Hazmi as reported by Shaikh); “receiving support from the Saudi Arabian Government or Saudi Airlines” [REDACTED]; a reputed “Saudi Arabian intelligence officer” due to his prolific videotaping of services at the mosque (Abukar); “an engineer for the Saudi Arabian government” [REDACTED]; “providing a $500 check to the SD Kurdish Community Islamic Center drawn on the account of the Royal Embassy of Saudi Arabia [REDACTED]; considered by some in the community as “some type of intelligence agent for the Saudi Arabian government [REDACTED] “frequently traveling to the Los Angeles airport to drop off or pick up Saudis visiting southern California” [REDACTED] traveling to WDC every one to two months” to visit the civil aviation office of the Saudi Consulate on Wyoming Street in WDC [REDACTED] “disclosing to others at the Islamic Center that he has friends/contacts in the Saudi Consulate in LA” [REDACTED], a “ghost employee” of Dallah/Avco and one of “approximately 50 individuals carried on the books of Dallah and being paid for doing nothing” [REDACTED] “working for the Saudi Intelligence Service to report on dissident Saudis” [REDACTED].
Case 1:16-cv-01944-ABJ Document 1 Filed 09/30/16 Page 21 of 54.

Evidence further indicates that an additional source of Saudi government funding used to support the activities of Hazmi and Mihdhar while in the United States came by way of Bayoumi’s relationship with Osama Yousef Basnan, another agent of the Saudi government. Basnan, known as a vocal Al Qaeda sympathizer and further described by U.S. intelligence as an “ardent UBL [Osama bin Laden] supporter” who “has been in contact with UBL family members,” was a target of FBI investigations as early as 1992. In May of that year, the State Department provided the FBI with a box of documents recovered from a parked car that was abandoned on Wisconsin Avenue near the residence of then Secretary of State, James A.Baker. The car, belonging to Basnan’s used car business in Alexandria, VA, had been parked there by Basnan while allegedly visiting a friend’s nearby clothing business. The documents, consisting of jihadist literature, included a “Confidential” newsletter written in Arabic to supporters of the Eritrean Islamic Jihad (EIJ) Movement, providing updates on the EIJ’s council. A high level EIJ member reportedly sat on Al Qaeda’s Shura Council. The documents also included a number of letters addressed to Basnan outlining plans to import used cars to the United States. That same year, on October 17, 1992, Basnan hosted a party in Washington D.C. for Omar Abdul Rahman (a/k/a the “Blind Sheikh”) who is currently serving a life sentence following his conviction for his role in supporting the 1993 World Trade Center bombing and for plotting a “day of terror” in which he planned to attack the United Nations in New York City, bomb the Holland and Lincoln tunnels, and assassinate then-Senator Alfonse D’Amato.

Witness testimony further confirms that Basnan had close ties to other persons connected to the hijackers, and made a number of in-person visits to the Saudi Consulate in Los Angeles. According to an October 3, 2001 FBI report titled “PENTTBOMB; MAJOR CASE 192,” Basnan also had telephone contact with Anwar Aulaqi aka Anwar al-Awlaki. In addition to being the point person to facilitate the future hijackers’ preparations in the United States, Bayoumi was responsible for introducing Hazmi and Mihdhar to certain members of the San Diego Muslim community that not only shared their extremist beliefs and hatred for the United States, but would also provide significant logistical and ideological support to the hijackers as they plotted the attacks. One such individual was Anwar Aulaqi aka Anwar al-Awlaki. Anwar Aulaqi aka Anwar al-Awlaki ,who was covertly acting as a senior recruiter for Al Qaeda and affiliated terrorist organizations and advocating jihad against the United States, had spent nearly five years in the public eye as the imam of the Al Ribat Al Islami Mosque (or “Rabat”) in La Mesa, CA, northeast of San Diego. Aulaqi had a following of approximately 200-300 people and would become an important to 9/11 hijackers Hazmi and Mihdhar. 

Anwar Aulaqi aka Anwar al-Awlaki was also the subject of FBI investigations in 1999 and 2000 after learning that he may have been contacted by a “possible procurement agent” (Ziyad Khaleel aka Ziyad Sadaqa) for Osama bin Laden. During the investigation, the FBI learned that Aulaqi knew individuals with the Holy Land Foundation and others involved in raising money for Hamas (Sarasota Imam Muneer Arafat and Ziyad Khaleel aka Ziyad Sadaqa). Aulaqi had other extremist connections. U.S. intelligence reports link Aulaqi to other FBI counter-terrorism investigations, including the activities of “the Palestinian Islamic Jihad (PIJ) in the United Sates (Sami al-Arain in Tampa and Sarasota Fl).Imam Muneer Arafat and Al-Qaeda procurement agent Ziyad Khaleel aka Ziyad Sadaqa had been roommates prior to Muneer Arafat coming to Sarasota Fl in March of 2000 to the Islamic Center of Sarasota and Bradenton just prior to 9/11 hijackers Mohamed Atta and his crew showing up in June of 2000 in nearby Venice Fl, small world, eh?

Individuals tied to Huffman Flight School and 9/11 Hijackers by FBI linked to 4224 Escondito Circle Sarasota as family members appear to be Saudi’s Abdulaziz al-Hijji and Adel Ghazzawi son of Saudi Royal family connected 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 Mohamed Atta then age 32 who all appear to have taken Flight Training in Venice Fl at Huffman Aviation at the same time in 2000, small world, eh?

Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at http://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.
This entry was posted in 9/11 hi-jackers attack usa, al-qaeda, DeSimone v Kingdom of Saudi Arabia Lawsuit., SARASOTA SAUDI FAMILY HAD PRIOR KNOWLEDGE ABOUT 9/11 and tagged , , , , , , , . Bookmark the permalink.