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Technology Stocks : XLA or SCF from Mass. to Burmuda
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To: D.Austin who wrote (1084)10/26/2005 10:11:05 PM
From: D.Austin  Read Replies (1) of 1116
 
Terrorists Who Abused Naturalization

• Nidal Abderrahman Ayyad. POB: Kuwait, COC: Jordan. WTC1. Father applies for LPR status on Ayyad’s behalf and becomes naturalized in 1991. Withheld facts on naturalization application. Convicted for 240 years.61

• El Sayyid Nosair. POB: Egypt. Landmarks 1993, and holding gun at Rabbi Kahane’s murder. Egyptian naturalized upon marriage to a US citizen. Acquitted of murder charge of Rabbi Kahane. Serving life case. Denaturalization recommended but not acted on.62

• Khalid Abu Al Dahab. Al Qaeda; East Africa bombings 8/98. Naturalization after marriage to 3d U.S. citizen.63 Also ran alien smuggling and document forgery ring in support of Al Qaeda.

• Fawaz Damrah. PIJ fundraiser and mosque leader in Ohio. Denaturalized 2004 (see above).64

• Sami Al-Arian. POB: Kuwait, COC: Egypt. PIJ leader in U.S. On trial now for terrorism charges; immigration and 1993 naturalization fraud.65

• Hassan Faraj. POB: Syria. Benevolence Int’l Foundation (BIF), Al Qaeda links. Syrian came to US in 1993 as Bosnian refugee; became naturalized and charged with naturalization fraud.66

• Sami Khoshaba Latchin. POB: Iraq. "sleeper spy" for Iraqis during Saddam Hussein era. Naturalized and charged with lying on naturalization petition.67

• Rafir Dhafir. POB: Iraq. Sent money to Iraq in violation of U.S. sanctions; possible PIJ/ Hamas association but not confirmed. Naturalized and charged with defrauding his own charity, Help the Needy and violating U.S. sanctions against Iraq.68

• Rasmi Khader Almallah. POB: Jordan. HLF (Holy Land Fdn) (Hamas) and former employer of a WTC1 bomber. Sham marriage in 1981 and naturalization in 1988; civil complaint filed to revoke naturalization based on sham marriage in 2004.69

• Ahmed Al Halabi. POB: Syria. Al Qaeda link and former Gitmo translator accused of spying for Syria. Naturalized in 1990s and pled guilty to mishandling military docs in 2004.70

• Abdulrahman Odeh. Hamas, HLF. Naturalized U.S. citizen indicted in 2004 for terror financing, material support.71

• Numan Maflahi. COB: Yemen. Suspected Al Qaeda member. Naturalized and convicted for lying to fed authorities about rel’nship with known Al Qaeda linked sheik in July 2004.72

• Mufid Abdulquader. COB: Palestinian areas. Laundered money from HLF to Hamas. Naturalized and indicted for terror financing.73

• Tariq Isa. POB: Palestinian areas. Laundered money from HLF to Hamas. Naturalized and indicted for terror financing.74

• Nageeb Abdul Jabar Al Hadi. COC: Yemen. Al Qaeda linked and activity possibly associated with other 9/11 related planes. Prior to the summer of 2001, and sought naturalization. On 9/2/01 received a U.S. visa and charged with lying on the application.

• Muhammad Salah. POB: Jerusalem. Hamas financier. Naturalized in 1990s, charged with RICO in 2004, not immigration violations.75

• Soliman Biheiri. Major Hamas financier in N Va w/ the SAAR Network. Indicted for fraudulently obtaining naturalization in 2000; pled to passport fraud.76

• Abdulrahman Alamoudi. POB: West Bank. Hamas financier. Indicted for fraudulent immigration docs and misuse of U.S. passport (naturalized 1996).77

• Iyman Faris. POB: Kashmir. Al Qaeda.Naturalized in 1999. Charged with material support to Al Qaeda in 2002.78

• Mukhtar Al-Bakri. POB: Yemen. Lackawanna Group attended Afghan training camp..Naturalized (unknown date). Charged with material support to Al Qaeda in 2002. Pled guilty and sentenced to 10 years.79

• James El-Shafay. Herald Square subway surveillance. Naturalized and arrested and charged with terrorist activity in 2004.80
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