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The List Edit

Safa Group

Officers and Directors and their Related Businesses and Organizations [1]


Name Of Officer Associated/Related Corporation/Business Comments
Abdelellah, Abir
  • Light Star Travel
In November 2000, a check to Abdurahaman Alamoudi was made payable to Light Star Travel. [2].

Light Star was registered in 1993. Its registered agent was Musab Mushtaha, who is also Director of Dar El-Eiman USA Inc since 2013. [3]

Abusulayman, Abdulhamid
  • Child Development Foundation
  • IIIT - co-founder
  • GSISS
  • International Islamic Forum for Science, Technology & Human Resources Development, Inc. (IIFTIKHAR)
Abusulayman shared ideological affinities with PIJ fund raiser Sami Al-Arian. Father of Al-Waleed bin Talal Foundation executive director Muna AbuSulayman.
Ahmad, Mumtaz Professor of Political Science at Hampton Iniversity, Virginia,

Foreign Policy Research Fellow at the Brookings Institution, Executive Director of the Iqbal International Institute for Research & Dialogue, President of the AMSS. President of South Asian Muslim Studies Association. Vice-President of Center for Islam and Public Policy. Fellow of the United States Institute of Peace. President of International Islamic University in Islamabad. [4]

Ahmed, Gamal
  • Boshra, Inc.
Al Almoudi, Abdul Rahman Director of the American Muslim Council, the American Muslim Foundation, and many other Islamic fundamentalist organizations. Safa Group member and current director of the Success Foundation, the American Muslim Foundation, and the American Muslim Council, among others. Previous director of the SAAR Foundation. Was recorded on video during a year 2000 Islamic rally in Lafayette Park, Washington, D.C. stating that he supported HAMAS and Hezbollah. Listed as both Abdulrahman Alamoudi and Abdurahman Alamoudi.
Al Alwani, Taha J.
  • IIIT
  • FIQH - founder
  • GISS - possibly GSISS
  • Heritage Education Trust Inc.
  • Heritage Holdings
Officer or director of IIIT, FIQH, GSISS and other Safa Group entities. Al-Alwani shared ideological affinities with PIJ fund raiser Sami Al-Arian. President of Cordoba University.
Al Ashkar, Abdelhaleem Sentenced to eleven years in prison for obstruction of justice and contempt before a grand jury.

[5]

Al Hassan, Yazen M
  • Elite Management Resources, Inc. - Vice President / Treasurer / Registered Agent
Al Mahdi, Abdullah M.
Al Mahdi, Tareq M.
Al Noshan, Abdullah M. Director of the Muslim World League office in Falls Church, Virginia. [6] Deported in December 2005. [7]
Al Obaid, Abdullah Bin Saleh Saudi Minister of Education as of February 2005. [8] In 2012, Member of the Presidential Committee for the King Abdul Aziz Center for National Dialogue. [9]
Al Rajhi, Abdullah Sulaiman
  • Aradi, Inc. - Director
Safa Group member and member of wealthy Al-Rajhi family in Saudi Arabia. He is also a director of Aradi, Inc. at 555 Grove Street, Herdon, Virginia. Son of Sulaiman Abdul Aziz Al Rajhi (SAAR). Co-founder of Al Rajhi Bank. [10]
Al Sulaiman, Ali General Manager of Al-Resalah Satellite TV (2006-2013). Founded the American Creativity Academy of Kuwait. Chairman of Advocates for Western-Arab Relations and Exchange (AWARE).

[12]

Al Suwaidan, Tareq
Al Younes-Totonji, Ghazwa A.
  • Elite Investment & Management Group Inc.
  • Elite Training & Contracting Inc.
  • Executive Building Maintenance

Golden Eagle Development Group (2009). [13]

Alkhairo, Wael Author of Speaking for Change: A Guide to Making Effective Friday Sermons
Almoayyad, Abdulelah
  • Elite Training & Contracting Inc.
  • Executive Building Maintenance
  • Makkah Mukarramah Charity Trust
Alsumait, Adbulrahman
  • African Muslim Agency - founder
Altalib, Hisham
  • Aradi Inc.
  • African Muslim Agency
  • Altalib Family Limited Partnership
  • American Institute for Islamic Societal Studies
  • Child Development Foundation
  • Courtland Farm Conservancy Lots Homeowners Assn., Inc.
  • Herndon Grand, Inc.
  • IIIT
  • Lynx Holdings Inc.
  • Lynx Real Estate Inc.
  • Mar-Jac Farms, Inc.
  • Mar-Jac Poultry, Inc.
  • Mena Estates Inc., DBA Mena for Development
  • Mena Investments Inc.
  • Properties Development Corp.
  • Reston Investments Inc.
  • Safa Trust
  • Sterling Poultry Co.
  • Virginia American Properties Inc.
Officer or director of various Safa Group entities, Al-Talib shared ideological affinities with PIJ fund raiser Sami Al-Arian.
Aqeel, Abdul R.
  • Al-Wahyayn Publishing Co.
Ashraf, M. Omar
  • All Dulles Area Muslim Society
  • Arabic Software Computer, Inc.
  • Grove Corporate Plaza
  • Jucosa USA, Inc.
  • Mar-Jac Investments Inc.
  • Ozaan Capital Management, Inc.
  • Sterling Advisors Inc.
  • Sterling Management Group
  • Sterling Stock Investments LLC
  • Sugarland Road Development Inc.
  • Union Capital Corporation
Officer and/or director of Mar-Jac Investments, Sterling Charitable Gift Fund, and other companies listed in Attachment C.
Ashraf, Muhammad
  • AMC Foundation Inc.
  • American Institute for Islamic Societal Studies
  • Courtland Farm Conservancy Lots
  • Homeowners Association Inc.
  • Herndon Grand Inc.
  • HFC Feed Mill LLC
  • Enterprise Investment Group Inc.
  • Global Enterprises LLC
  • Global Holdings LLC
  • International Islamic Charitable Organization
  • International Origin Solutions LLC
  • Lynx Real Estate Inc.
  • Newcom Investors LLC
  • Properties Development Corporation
  • Silicon Valley Venture Fund I, LLC
  • Silicon Valley Venture Fund II, LLC
  • Sterling Advisors Inc.
  • Sterling Infogain Fund LLC
  • Sterling Investment Group LLC
  • Sterling Lynux Works LLC
  • Sterling Management Group Sterling
  • Packet Stream Fund, LLC
  • Sterling Ptech Fund, LLC
  • United Investment Group
  • Virginia American Properties, Inc.
  • York Foundation
  • 500 Grove Street LLC
Officer and/or director of Courtland Farm Conservancy Lots Homeowners Association, Inc., International Islamic Charitable Organization, Sterling Charitable Gift Fund, Sterling Management Group, and others entities listed in Attachment C.
Ashraf, Zahida P.
  • Ozaan Capital Management Inc.
Awand, Mazhar A.
  • All Dulles Area Muslim Society
Name is similar to Mazhar ali Awan
Bahafzallah, Hassan A.A.
  • Muslim World League - Vice President of Virginia office
  • Sana-Bell Inc.
  • Sanabel Al Kheer Inc.

Head of the Commission on Scientific Signs as of 2002. [14]

Bari, Aziz
Barzinji, Jamal
  • Al-Wahyayn Publishing Company
  • Home Owners of Mena Estates Assn.
  • Heritage Holdings
  • IIFSTHRD
  • Lynx Holdings Inc.
  • Mar-Jac Farms, Inc.
  • Mar-Jac Poultry, Inc.
  • Mena Estates, Inc.
  • Mena Investments Inc.
  • Home Owners of Mena Estates Assn.
  • Reston Investments Inc.
  • Safa Trust
  • Sterling Poultry Company
  • American Muslim Council
Officer or director of various Safa Group entities. Barzinji shared ideological affinities with PIJ fund raiser Sami Al-Arian. President of the Muslim Students Association in 1972. Board member of the Islamic Society of North America. Co-founder of the Muslim Student Society of the UK, North American Islamic Trust, International Charitable Foundation, Association of Muslim Social Scientists (AMSS), Association of Muslim Scientists and Engineers, and International Institute of Islamic Thought. [15]
Becker, Larry E.
  • Mena Estates Assn. - Registered agent. [11]
Bushnaq, Yaser
  • Al-Aqsa Educational Fund - board member [16]
AKA Yaser Saleh. President of Solidarity USA (2001-?). President of the Islamic Association for Palestine (IAP) (1989-1991). [16]
El Ansary, Waleed Name is similar to a Waleed El-Ansary of Georgetown University's Center for Religion, Peace, and World Understanding who is an consultant to the Royal Court of Jordan and the Grand Mufti of Egypt. [17]
Estwani, Bassam
  • Boshra, Inc.
  • Home Owners of Mena Estates Association
Imam of Dar Al-Hijrah Islamic Center in Herndon, Virginia. Served as guest chaplain of the US Congress on February 7, 2001 at the invitation of Congressman Thomas M. Davis (R-VA). [18]
George, Jawad F.
  • A & W Stores Inc.
  • American Projects Investments, |Corporation
  • Bone Shami Venture
  • Capital Diamond Center
  • Equity Investors Associates Ltd.
  • Jet Express Inc.
  • Latib International Inc.

Has the same name as a Jawad F. George, head of the National Association of Arab Americans and the Palestine Congress of North America, who died in 1990. [19]

Hadeed, Michael Jr.
  • Attia Grafisk USA Inc.
  • International Relief Organization
Lawyer accused immigration fraud in 2010. [20]
Hajjaj, Anwar
  • Taibah International Aid Association
As of 2006, led Muslim prayers at the US Capitol. [21]
Hansen, David
  • Courtland Farm Homeowners Assn.
Haq, Faizan
  • Association of Muslim Social Scientists - Vice President (2013) [22]
Co-founder of the Center for the Study of Islam and Democracy [22]
Hassaballa, Ibrahim
  • International Islamic Charitable Organization - Director
Director of International Islamic Charitable Organization (IICO), along with Muhammad Ashraf, Yaqub Mirza and Mohieldin Mohamed. Currency and Monetary Instrument Reports (CMIRs) registered on Hassaballah show that he has moved large amounts of currency into the United States from abroad, including over $3 million on one occasion in the early 1980s.
Holt, James W.
  • Courtland Farm Homeowners Assn. - Secretary [23]
Iqbal, Mahamed
  • Arabic Software Computer, Inc.
Irshad, Tariq M.
  • R & S International, Inc.
Isam, Akkad
  • FIQH Council of North America
Jaghlit, Mohammad
  • International Education Trust, Inc.
  • Heritage Education Trust Inc.
  • Heritage Holdings
  • SAAR Foundation Inc.
  • Al-Aqsa Educational Fund
Officer or director of various Safa Group entities. Jaghlit shared ideological affinities with PIJ fund raiser Sami Al-Arian and also with HAMAS.
Jaka, Rizwan
  • All Dulles Area Muslim Society
Kandil, Osama
  • American Products International
Kasule, Omar H.
  • IFSO Training Bureau
Khan, Bashir Ahmad
  • All Dulles Area Muslim Society
Khan, Mumtaz
  • All Dulles Area Muslim Society
Kline, Bradford S.
  • Courtland Farm Homeowners Assn.
Latib, Abdulrahman
  • All Dulles Area Muslim Society
Lehan, Sultan A.
  • R & S International Inc.
Malkawi, Fathi
  • International Education Trust Inc.
Manraj, Abdul Hafez
  • All Dulles Area Muslim Society
Mirza, M. Yaqub
  • African Muslim Agency
  • Courtland Farms Homeowners Association Inc.
  • Horizons Education Association Creativity
  • International Productions, LLC
  • GSISS
  • Grove Corporate Plaza
  • Jucosa USA, Inc.
  • Lynx Holdings Inc.
  • Mar-Jac Investments
  • Mar-Jac Farms Inc.
  • Mar-Jac Poultry Inc.
  • Makkah Mukarramah Charity Trust
  • Mena Estates Inc. DBA Mena for Development
  • Mena Investments Inc.
  • Mirza Family Limited Partnership
  • Muslim World League
  • Reston Investments Inc.
  • SAAR Foundation Inc.
  • Safa Trust Inc.
  • Safty LLC
  • Sanabel Al Kheer Inc.
  • Sana-Bell Inc.
  • Sterling Advisors Inc.
  • Sterling Management Group
  • Sterling Poultry Company
  • Sterling Technology Fund LLC
  • Tafy Enterprises Inc.
  • Woodland Development LLC
  • York Foundation
Officer or director of numerous Safa Group entities. including Courtland Farm Conservancy, International Islamic Charitable Organization, Sana-Bell, Sterling Charitable Gift Fund.
Mirza, Tanveer A.
  • Mirza Family Limited Partnership
  • Noor International
  • Tafy Enterprises
Mohamed, Alba M.
  • Attia Grafisk USA, Inc.
Mohamed, Mahmoud
  • Mar-Jac Farms, Inc.
Mohamed, Mohieldin A.
  • International Islamic Charitable Organization
Mushtaha, Fawaz
  • Dar El-Eiman USA Inc.
  • Light Star Travel Agency
  • Al-Aqsa Educational Fund
Noor, Ahmed
  • All Dulles Area Muslim Society
Omeish, Mohamed S.
  • International Relief Organization (IRO)
  • International Islamic Relief Organization(IIRO)
  • Success Foundation
President of Islamic Relief Organization, Success Foundation, and IIRO.
Rashdan, Mahmouda
  • International Education Trust Inc.
Rayyan, Ahmad I.
  • All Dulles Area Muslim Society
Safi, Louay
  • Association of Muslim Social Scientists (AMSS)
Salah, Said
  • All Dulles Area Muslim Society
Salah, Samir I
  • Impact Training Center Inc.
  • International Technology Marketing
  • Piedmont Medical Services
  • Taibah International
  • SAAR Foundation
  • Mar-Jac Investments
  • Piedmont Trading
  • Piedmont Management
  • Piedmont Medical
  • Marwa Investments
  • All Dulles Area Muslim Society
Safa Group member. Director of ADAMS, Taibah International Aid Association and former director of both the SAAR Foundation and Mar-Jac Investments.
Salah, Saniyz S
  • Piedmont Medical Services, Inc.
Sedky, Cherif
  • Al-Murjan Corporation
  • Aradi Inc.
  • SAAR Foundation Inc.
  • Courtland Farm Conservancy
  • Nimir Petroleum
  • Yeminvest
Officer and/or director of Aradi, Inc., SAAR Foundation, and Yeminvest.
Silva, Miguel Montes
  • Jucosa USA Inc.
Totonji, Irfan K.
  • Beauregard Associates LLC
  • Herndon Grand Inc.
  • East Stratford Phase A & B Homeowners Ass’n
  • Elite Investment & Management Group Inc.
  • Elite Management Resources Inc.
  • Elite Training & Contracting Inc.
  • Executive Building Maintenance
Totonji, Ahmad
  • IIIT
  • IIFTIKHAR
  • Makkah Mukarramah Charity Trust
Director of Makkah Mukarramah Charity Trust, Safa Trust and other companies.
Unus, Iqbal J.
  • All Dulles Area Muslim Society
  • Child Development Foundation
  • Education, Training & Research Associates
  • IIFTIKHAR
An officer or director of organizations in the “Safa Group”.
Uziel, Sergio Araya
  • Jucosa USA, Inc.
Yacoob, Sanobar
  • R & S International Inc.
  • Noor International
Yacoob, Snober
  • Noor International
Zeki, Nabil A.M.
  • Sterling Management Group


Organizations Edit

Note: Descriptions of individuals

Glossary of Terms, Individuals, and Organizations Relevant To This Affidavit

  • African Muslim Agency – Safa Group entity located on “paper” at 555 Grove Street, Herndon, Virginia, operated by Al-Talib and Mirza.
  • Al-Aqsa Educational Fund – Mohammed Jaghlit was the president of this charity, which raised funds for HAMAS.
  • All Dulles Area Muslim Society (ADAMS) – A member of the Safa Group that transferred large amounts of money to other members of the Safa Group.
  • Al-Rajhi Charity – An alleged charity operated by the Al-Rajhi family in Saudi Arabia.
  • Al-Rajhi Commercial and Foreign Exchange – Business operated by members of the Al-Rajhi family in Saudi Arabia.
  • Al-Shifa Pharmaceutical Industries Company – Company located in Khartoum, Sudan which was the subject of a U.S. cruise missile attack on August 20, 1998 for its involvement in the Embassy bombings in Tanzania and Kenya.
  • Al-Talib Family Limited Partnership – Limited partnership operated by Hisham Al-Talib and incorporated at his home residence, 11776 Stratford House Pl., Suite 1403, Reston, Virginia.
  • Amana Limited – Safa Group corporation located in the Isle of Man.
  • Amana Mutual Funds Trust – Safa Group mutual fund company.
  • Aradi, Inc. – “Safa Group” corporation located on “paper” at 555 Grove Street, Herndon, Virginia. Operated by Cherif Sedky, Abdullah Sulaiman Al-Rajhi and Hisham Al-Talib.
  • Child Development Foundation – “Safa Group” organization located at 555 Grove Street, #114, Herndon, Virginia, operated by Abdulhamid Abusulayman, Hisham Al-Talib and Iqbal Unus.
  • Courtland Farm Conservancy Lots Homeowners Association, Inc. – “Safa Group” organization located at 555 Grove Street, #112, Herndon, Virginia, operated by Muhammad Ashraf, Yacub Mirza and Hisham Al-Talib.
  • Elite Investment and Management Group, Inc. – “Safa Group” corporation located at 555 Grove Street, #104, Herndon, Virginia, and operated by Ghazwa Al Younes-Totonji and Irfan Totonji.
  • Elite Trading and Contracting, Inc. - “Safa Group” organization located at 555 Grove Street, #104, |Herndon, Virginia, and operated by Abdulelah Almoayyad, Ghazwa Alyounes-Totonji, and Irfan Totonji.
  • FIQH Council of North America, Inc. – “Safa Group” corporation located at 750-A Miller Dr., SE, Leesburg, Virginia, operated by Taha Al-Alwani.
  • Foreign Terrorist Organization (FTO) – Terrorist organization as designated the U.S. Department of State.
  • Graduate School of Islamic and Social Sciences (GSISS) – “Safa Group” corporation located at 750 A Miller Drive, SE, Leesburg, Virginia, operated by Taha Al-Alwani. Formerly known as the Islamic Institute of Advanced Studies (IIAS) / School of Islamic and Social Sciences (SISS).
  • Grove Corporate Plaza – “Safa Group” corporation located at 555 Grove Street, #110, Herndon, Virginia, operated by Omar Ashraf and Yaqub Mirza.
  • Grove Street Corporation – Safa organization previously located at 555 Grove Street.
  • HAMAS Terrorist Group – a/k/a Islamic Resistance Movement. HAMAS is a Designated Terrorist Organization that is responsible for numerous terrorist attacks that have resulted in the death of innocent civilians, including American nationals.
  • Heritage Education Trust, Inc. – “Safa Group” corporation located at 750-A Miller Drive, SE, Leesburg, Virginia, operated by Mohammed Jaghlit.
  • HFC Feed Mill, LLC – Safa Group corporation located at 555 Grove Street, Herndon, Virginia, managed by Muhammad Ashraf
  • Holy Land Foundation (HLF) – A Designated Terrorist Organization. The HLF’s primary purpose is to fund HAMAS.
  • Home Owners of Mena Estates Association – “Safa Group” organization previously located at 555 Grove Street, Herndon, Virginia, and operated by Jamal Barzinji and Bassam Estwani.
  • Humana Charitable Trust – Safa Group organization located in the Isle of Man. Large amounts of Safa Group money are sent to this entity.
  • International Education Trust, Inc. – “Safa Group” corporation located at the residence of Mohammad Jaghlit.
  • International Institute of Islamic Thought (IIIT) – IIIT is a core member of the Safa Group. Employs Tariq Hamdi. Corresponded directly with Al-Arian’s groups in Tampa.
  • International Islamic Charitable Organization (IICO) – “Safa Group” corporation located at 555 Grove Street, #116, Herndon, Virginia, operated by Muhammad Ashraf, Ibrahim Hassaballa, Yaqub Mirza and Mohieldin Mohamed.
  • International Islamic Relief Organization (IIRO) – A subsidiary of the Muslim World League.
  • International Relief Organization (IRO) – Variation of IIRO.
  • Intifadah – Uprising in Israel and the Palestinian Authority Controlled Areas by the Palestinians. The Jihad Intifadah refers to an armed struggle as it relates to the “Holy War” against the infidels, which are considered the Jews, Christians (the West), and complacent Arab regimes. The main scope of the Intifadah is to drive the Israelis out of Israel and to reclaim the Palestinian homeland.
  • Islamic Committee for Palestine (ICP) - a/k/a Islamic Concern Project. ICP was a Palestine Islamic Jihad front organization operated and incorporated by Sami Al-Arian in close relationship with World Islamic Studies Enterprise (WISE).
  • Islamic Concern Project (ICP) - a/k/a Islamic Committee for Palestine. ICP is a Palestine Islamic Jihad front organization incorporated by Sami Al-Arian in close relationship with World Islamic Studies Enterprise (WISE).
  • Islamic Jihad of Palestine – another variation of the Palestinian Islamic Jihad.
  • Islamic Relief Organization (IRO) – Same entity as International Islamic Relief Organization/Success Foundation.
  • Islamic Resistance Movement – HAMAS
  • Islamic Studies Enterprise (ISE) – An Islamic organization linked to Sami Al-Arian and the PIJ..
  • Jaghlit Family Trust Number 1/Number 2 – Family Trusts used by Safa Group member Mohammad Jaghlit.
  • Makkah Mukarramah Charity Trust, Inc. – “Safa Group” charity which was previously located at 555 Grove Street, Herndon, Virginia and operated by Abdulelah Almoayyad, Yaqub Mirza and Ahmad Totonji.
  • Mar-Jac Holdings, Inc. – Subsidiary of Safa Trust, Inc., used for transferring large amounts of funds between various Safa Group organizations.
  • Mar-Jac Poultry, Inc. – Poultry farm and producing plant in Gainesville, Georgia controlled by the Safa Group.
  • Mar-Jac Investments, Inc., Safa Group corporation managed by M. Omar Ashraf and Yaqub Mirza.
  • Mar-Jac Farms – “Safa Group” organization operated by Barzinji, Al-Talib, and Mirza.
  • Mena Corporation – Safa Group organization.
  • Mena Investments, Inc. – Safa Group corporation located at 555 Grove Street, Herndon, Virginia, managed by Al-Talib, Barzinji and Mirza.
  • Mirza Revocable Living Trust – Safa Group trust operated by Yaqub Mirza.
  • Muslim World League (MWL) – MWL was founded by the founders of Al-Qaida. International
  • Islamic Relief Organization is the operational arm of the MWL.
  • Ozaan Capital Management, Inc. – “Safa Group” corporation located at the residence of Mohammad Omar Ashraf.
  • Palestine Islamic Jihad-Shikaki Faction (PIJ-SF) – A Specially Designated Terrorist Group founded by Fathi Shikaki in 1980, with the mission of the elimination and destruction of Israel. After Shikaki was assassinated in 1995, Ramadan Abdallah Shallah succeeded Shikaki as the organization’s leader.
  • Rabita Trust – A designated terrorist organization, Rabita Trust is a Pakistani-based contingent of the Muslim World League, which has no branches or offices in the U.S.
  • Reston Investments, Inc. – “Safa Group” corporation located at 555 Grove Street, Ste. 114, Herndon, Virginia, currently operated by Al-Talib, Barzinji, and Mirza.
  • SAAR Foundation - The SAAR Foundation at 555 Grove Street, Herndon, Virginia was dissolved in December 2000 and replaced by the Sterling Charitable Gift Fund. Its directors were Mirza, Sedky and Jaghlit.
  • SAAR Foundation, Canada – The SAAR Foundation Canada is an affiliate of the SAAR Foundation.
  • SAAR International – A “Safa Group” corporation currently incorporated in Washington, D.C. and operated by the company 1212 New York Avenue, Inc., a company itself operated by Lynx Systems of 555 Grove Street, Herndon, Virginia.
  • Safa Charities – Charities utilized by the Safa Group, including the African Muslim Agency, Heritage Education Trust, the IIIT, the SAAR Foundation, Safa Trust, Inc., the Sterling Charitable Gift Fund, and the York Foundation, among others.
  • Safa Group – A complex coalition of overlapping companies in Northern Virginia controlled by individuals who have shown support for terrorists and or terrorist fronts. The primary business addresses associated with these individuals are 500 and 555 Grove Street, Herndon, Virginia; and 750-A Miller Drive, SE, Leesburg, Virginia.
  • Safa Trust, Inc. – A “Safa Group” corporation.
  • Sana-Bell Al Kheer, Inc. – A corporation with a mailing address of 555 Grove Street, Ste. 114, Herndon, Virginia, operated by Hassan Bahafzallah, Yaqub Mirza and Abdullah Bin Saleh Al-Obaid. Sana-Bell receives rent from the Muslim World League and International Islamic Relief Organization.
  • School of Islamic and Social Sciences (SISS) – Safa Group entity now known as the GSISS, located at 750-a Miller Dr., Leesburg, Virginia.
  • Specially Designated Terrorist (SDT) - Term used in this affidavit to describe those individuals who have been designated terrorists by either the U.S. Department of State or by the President of the United States.
  • Sterling Charitable Gift Fund (d/b/a Sterling Management Corporation) – “Safa Group” corporation managed by M. Omar Ashraf, Muhammad Ashraf, Yaqub Mirza and Nabil Zeki.
  • Sterling Investment Group – Safa Group corporation directed by Muhammad Ashraf.
  • Sterling Management Group, Inc. – Listed operating name of Sterling Charitable Gift Fund.
  • Success Foundation – An affiliate of the International Islamic Relief Organization (IIRO/IRO).
  • World Islamic Studies Enterprise (WISE) – A Palestine Islamic Jihad (PIJ-SF) front organization closely connected to the Islamic Concern Project/Islamic Committee for Palestine, all formed by Al-Arian in Tampa.
  • York International – Safa Group organization located in the Isle of Man.
  • York Foundation – Safa Group organization located at 555 Grove Street, Herndon, Virginia, managed by Mirza and Muhammad Ashraf.

Additional People Edit

Persons not in Attachment D but named in Attachment E as related to the affidavit:

  • Al-Arian, Sami – Al-Arian is a PIJ fund raiser in Tampa Florida, who founded ICP and WISE, and authored the PIJ manifesto found in the search warrant at his house in 1995.
  • Al-Fawwaz, Khalid – An aide of Osama Bin Laden, Al-Fawwaz is an SDT and is awaiting |extradition to the United States for his part in the Embassy Bombings.
  • Ali, Ahmed Mohammed – The Secretary General of the Muslim World League (MWL). Ali |publicly stated that the International Islamic Relief Organization is the “operational arm” of the MWL.
  • Alshehri, Fayez Ahmed September 11, 2001 hijacker who worked for the International Islamic Relief Organization in the United States.
  • Al-Rajhi, Sulaiman Abdul Aziz – Founder and head of the Al-Rajhi conglomerate in Saudi Arabia, and the namesake of the SAAR Foundation.
  • Atef, Mohammed – A high-ranking Al-Qaida member and designated terrorist who was killed by U.S. forces in the war on terrorism in 2001.
  • Bin Laden, Osama/Usama – Islamic fundamentalist terrorist and founder of Al-Qaida who has orchestrated several terrorist attacks, including the attacks on the World Trade Center and Pentagon. Bin Laden is a designated terrorist and the FBI’s #1 most wanted person.
  • El-Khatib, Mohammed Taysir – member of the PIJ Shura Council.
  • Elbarasse, Ismail – Directed funds for HAMAS through confessed HAMAS member Mohammed Salah.
  • Hamdi, Tariq Abdulmelik (a/k/a Tariq Hamdi Ismael Azami) – Employed by IIIT, Hamdi delivered a satellite telephone battery to an aide to Bin Laden in May 1998, that enabled Bin Laden to communicate with his followers in preparation for the Embassy Bombings in Kenya and Tanzania.
  • Hassan, Beverly – The custodian of records on various Safa Group 990s.
  • Hamdi, Wala - Wife of Tariq Hamdi.
  • Jabala, Mohamoud – Suspected Egyptian militant who worked for the International Islamic Relief Organization (IIRO). Jabala is currently incarcerated in Canada, awaiting trial on terrorism charges.
  • Khaleel, Ziyad - A Designated Terrorist. Purchased satellite telephone battery for Osama Bin Laden that allegedly facilitated the Al-Qaeda attack on the U.S. embassies in Tanzania and Kenya.
  • Khalifa, Mohammed Jamal – Brother-in-law of Osama Bin Laden involved in secessionist militant movement in the southern Philippines.
  • Marzook, Mousa Abu (SDT) – Current head of HAMAS, Marzouk is a Specially Designated Terrorist.
  • Nafi, Bashir – Active directing member of the World Islamic Studies Enterprise/ Islamic Committee for Palestine until he was deported for visa fraud in mid 1990’s. Nafi was sponsored into the U.S. by Sami Al-Arian and later worked at IIIT.
  • Najar, Mazen – Currently incarcerated in the United States for immigration violations, Najar was formerly involved in the daily operations of WISE and ICP in Florida, along with Al-Arian, Khalil Shikaki, Bashir Nafi and Ramadan Shallah.
  • Naseef, Abdullah Omar – Officer and/or Director of Makkah Murrah Charity Trust and Rabita Trust.
  • Nasir, Sayed Abu – Bangladeshi national alleged by India’s Deputy Commissioner of Police to have targeted U.S. Consulates for bombings.
  • Nouri Khaled – Director of the Success Foundation.
  • Odeh, Sheik Abdel Aziz – Spiritual leader of the Palestinian Islamic Jihad-SF, Odeh was a cofounder of the PIJ-SF along with Fathi Shikaki.
  • Orr, Mark – Director of the International Affairs Center, University of South Florida. Orr was the addressee on a letter from Ramadan Abdallah Shallah, wherein Shallah identifies IIIT as the largest contributor to the World Islamic Studies Enterprise.
  • Qureshi, Manzoor – Now deceased, Quereshi was the accountant for many of the Safa Group organizations.
  • Rahman, Sheik Omar Abdel (a.k.a the “Blind Sheik”) – A convicted terrorist who orchestrated the World Trade Center bombing in 1993.
  • Salah, Mohammed – After he was arrested by Israeli authorities, Salah stated that authorities that he received funds from Elbarasse for HAMAS military operations.
  • Shallah, Ramadan Abdullah – Shallah is the current leader of the Palestine Islamic Jihad. He previously was involved in the operations of the Islamic Concern Project and World Islamic Studies Enterprise.
  • Shikaki, Fathi - Founded Palestine Islamic Jihad-Shikaki Faction (PIJ-SF) in 1980. Shikaki led the PIJ-SF until his assassination in 1995.
  • Shikaki, Khalil – PIJ member and brother of slain PIJ founder, Khalil Shikaki. Khalil also helped Ramadan Shallah, Sami Al-Arian, Bashir Nafi and Mazen Al-Najar in the day to day operations of the ICP and WISE in Florida. Khalil also received direct money transfers from the SAAR Foundation.

Interesting connections Edit

Not on the list:

  • Keith Compton - Treasurer of Courtland Farm Homeowners Association, [23] Estates On Elk Run Homeowners Association, and Baltzer Glenn Homeowners Association. President of Courtland Village Homeowners Association.
  • Capital Guidance Corporation - A worldwide Islamic bank whose subsidiaries include an Aradi Inc. [24]
  • C T Corporation System - Registered agent for Capital Guidance subsidiary MRP Management Inc and for some companies in Florida with possible links to 9/11, along with hundreds of other companies.
  • Hazem Aradi - registered an Aradi, Inc. in Ypsilanti, Michigan in 1991. [25]

See Also Edit

References Edit

  1. Attachment D, http://www.investigativeproject.org/documents/case_docs/890.pdf
  2. Abdurahman Alamoudi, ISB's Founder - How Close?, http://misskelly.typepad.com/miss_kelly_/2007/04/abdurahman_alam.html
  3. Musab Mushtaha, Bizapedia, http://www.bizapedia.com/people/MUSAB-MUSHTAHA.html
  4. Faculty, American Islamic College Summer Institute, http://summer.aicusa.edu/about/faculty, accessed July 2014
  5. United States v. Ashqar, http://caselaw.findlaw.com/us-7th-circuit/1498854.html
  6. Federal Authorities Detain Muslim Charity Director, Associated Press, 2005, http://www.freerepublic.com/focus/f-news/1450945/posts
  7. Patrick Poole, IRS Currently Employing Convicted Terrorist Associate, 2014 March 6, http://pjmedia.com/blog/exclusive-irs-currently-employing-convicted-terrorist-associate/?singlepage=true
  8. 8.0 8.1 Olivier Guitta, A Nation at Risk, Weekly Standard, http://www.weeklystandard.com/Content/Protected/Articles/000/000/005/415hyhlh.asp
  9. Rabee Thani, Beware of hidden hands, City of Riyadh, 2012 February 25, http://www.alriyadh.gov.sa/en/news/Pages/news8605.aspx
  10. Abdullah Al Rajhi, Forbes, http://www.forbes.com/profile/abdullah-al-rajhi/
  11. 11.0 11.1 11.2 Attachment C: Safa Group Businesses & Corporations, http://www.investigativeproject.org/documents/case_docs/889.pdf
  12. Interview with Tareq Alsuwaidan, General Manager of Al Resalah Channel, Transnational Broadcasting Studies, 2006, http://web.archive.org/web/20070430083242/http://www.tbsjournal.com/SuwaidanInterview.html
  13. GHAZWA ALYOUNES TOTONJI, Bizapedia, http://www.bizapedia.com/va/GOLDEN-EAGLE-DEVELOPMENT-GROUP-INC.html
  14. Daniel Golden, Western Scholars Play Key Role In Touting 'Science' of the Quran, Wall Street Journal, 2002 January 23, http://faithfreedom.org/Articles/DGolden/touting_science.htm
  15. Governor Of Virgina Apppears At Event With Founding Father Of U.S. Muslim Brotherhood, Global Muslim Brotherhood Watch, 2011 October 12, http://www.globalmbwatch.com/2011/10/12/governor-of-virgina-apppears-at-event-with-founding-father-of-u-s-muslim-brotherhood/
  16. 16.0 16.1 Steven Emerson, Former IAP President Indicted For Naturalization Fraud, 2008 January 30, http://www.investigativeproject.org/593/former-iap-president-indicted-for-naturalization-fraud
  17. http://berkleycenter.georgetown.edu/resources/people/waleed-el-ansary
  18. Imam Bassam A. Estwani, http://chaplain.house.gov/chaplaincy/display_gc.html?id=1134
  19. Jawad F. George, 40, Spokesman for Arabs, New York Times, 1990 November 22, http://www.nytimes.com/1990/11/22/obituaries/jawad-f-george-40-spokesman-for-arabs.html
  20. David North, A Case Study: Violating and Enforcing the Immigration Law, Center for Immigration Studies, http://cis.org/north/violating-and-enforcing-immigration-law
  21. Scott Baker, NY Congressman Helped ‘Jihad Flier’ After Airport Interrogation, The Blaze, http://www.theblaze.com/stories/2010/09/19/ny-congressman-helped-jihad-flier-after-airport-interrogation/
  22. 22.0 22.1 Faizan Haq, Islamic Society of North America, http://www.isna.net/faizan-haq.html
  23. 23.0 23.1 Courtland Farm Homeowners Association, Bizapedia, http://www.bizapedia.com/va/COURTLAND-FARM-HOMEOWNERS-ASSOCIATION-INC.html, accessed July 2014
  24. http://www.corporationwiki.com/District-of-Columbia/Washington/aradi-inc/41972678.aspx
  25. Aradi, Inc., http://www.bizapedia.com/mi/ARADI-INC.html

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