Ali Abdelaziz, Former NYPD/FBI Informant & UFC Manager
- Ali Abdelaziz Booking Photo (December 18, 2001)
- Ali Abdelaziz Registration Photo for security-related courses under the auspices of White Hawk Security International Inc, a MOA front
- Case Evidence: Abdelaziz Colorado State Identification Card (Issued January 5, 1999)
- Case Evidence: Robert Britton Application for U.S. Olympic Training Center Residency (April 13, 2001)
- Case Evidence: Robert Britton Judo Resume
- Case Evidence: Ali Abdelaziz U.S. Olympic Training Center Identification Card
- Case Evidence: Robert Britton Passport (Issued February 3, 2001)
- Case Evidence: Clothing in Possession of Ali Abdelaziz (2001)
- Case Evidence: Robert Britton U.S. Olympic Training Center Resident Program Agreement
- Case Evidence: Robert Britton Letter of Intent for U.S. Olympic Training Center Resident Program
- Case Evidence: Robert Britton ID Document
- Case Evidence: Ali Abdelaziz ID Document
- Photos of MOA members who registered for the security training program that Ali Abdelaziz spied on (2005-2006)
- MOA members at firing range during their training under the auspices of White Hawk International Inc.
- Advertisements for White Hawk Security International Inc. in the U.S. & Trinidad
- Photo of Ali Abdelaziz at a MOA outreach event in Binghamton, NY with Hussein Adams and law enforcement (2005)
- U.S. Army Files Discussing “Military Squad Training” Involving Ali Abdelaziz
Ali Abdel Aziz Colorado Springs Police Department Reports
- June 9, 2001: Ali Abdelaziz (“Alaa Ragb”) & Suspect #2 reported for Home Depot gift certificate fraud using a fraudulent credit card
- July 17, 2001: Update on Home Depot gift card fraud: Alaa Ragb Fekry Abdel Aziz identified & Suspect #2 named as Christopher McLemore
- July 30, 2001: Victim of stolen credit card used for $8,000 identified as Bonnie Baughn; more details on Home Depot gift card fraud case
- August 9-10, 2001: Roommate testimony about Ali Abdelaziz and then-girlfriend, Sabrina Jeffries. Police discover Ali Abdelaziz is posing as Robert Earl Britton. Roommate reports Ali said he has a friend who “makes” credit cards and found fraudulent Social Security cards and birth certificates. Arrest warrant for Ali Abdelaziz issued for forgery and criminal impersonation.
- August 10, 2001 / December 20, 2001: Search warrant for Ali Abdelaziz’s residence executed & discovery of use of “Lillian Husk” and “Robert Britton” IDs; Federal agents interview Ali Abdelaziz about criminal activity and movements in the country after his arrest.
- August 12, 2001: CSPD acquires more evidence including a health insurance claim for “Robert Britton” and use of “Lillian Husk” and “Robert Britton” IDs by Ali Abdelaziz and his girlfriend for travel to Egypt on August 2.
- August 13, 2001: Details of theft of IDs of Robert Britton & Lawrence Witt; acquiring of restricted substance prescription; link to MOA drug trafficker Tabari Zahir.
- August 16, 2001: CSPD found vials of Testosterone and Noranden (a steroid), produced in Mexico, in Ali Abdelaziz’s residence. Olympic Training Center tells police that athletes training there are banned from using such substances.
- August 17, 2001: Report about Mohammed Hassan, a former roommate of Ali Abdelaziz’s who was ordered to leave the U.S. in 1997 but remained; information about OTC employee/student Orlando Fuentes, an illegal alien from Mexico linked to Abdelaziz.
- August 21-22, 2001: Mohammed Hassan arrested, lies to authorities about location of Ali Abdelaziz and identity of his girlfriend. Hassan discusses using the ID of “Leonel Gomez Nunez” to apply for a passport.
- August 21, 2001: Details about Mohamed Hassan and his multiple names, identifies Ali Abdelaziz as “Alaa Mustaffo” and alternatively refers to him as a friend or cousin. Report states that Abdelaziz impersonated a friend to pose as a U.S. citizen so he could maintain enrollment at OTC as U.S. representative of Egyptian Judo team. Hassan listed OTC as his place of employment and received letter from “T. Abdul” in Oakland, CA.
- August 22, 2001: Forgery investigation finds that Lillian Husk is a deceased female from San Juan, Texas and her identity was stolen.
- August 22, 2001: Statement from victim Willie George Mores of Colorado Springs. Describes how his wallet was stolen by an Egyptian who demanded his birth certificate and social security card.
- August 23, 2001: CSPD report states that Ali Abdelaziz and Mohammed Hassan obtained real and fictitious birth certificates and social security cards and used them to apply for passports.
- August 24, 2001: Statement by Matthew Fernando Tuilethfuga, who says Ali Abdelaziz offered him $4,000 to open up checking accounts using the Lillian Husk ID.
- August 24, 2001: Application and Affidavit for Arrest Warrant for Alaa (Ali) Ragb Fekry Abdel Aziz for Conspiracy to Commit Forgery & Criminal Impersonation and Accessory to Commit Forgery & Criminal Impersonation
- August 27, 2001: Affidavit for arrest warrant for Ali Abdelaziz for Theft and Unauthorized Use of a Financial Transaction Device
- August 28, 2001: Search of Mohamed Hasan’s residence yields discovery of California driver’s licenses in Ali Abdelaziz’s envelope; Victim Willie Mares identifies Mohamed Hasan as the Egyptian who stole his wallet.
- September 1, 2001: Police discover that Ali Abdelaziz, Mark Fletcher (alleged accomplice) and Christal Ransom worked at “Celebrity’s” bar. Pending criminal charges for Ms. Ransom for forgery, criminal impersonation and unlawful possession or use of a license. She listed the OTC as her home address and used a fictitious California driver’s license to pose as Christal Skye Eierman.
- September 4, 2001: Investigation into an active-duty U.S. Army soldier at Fort Carson and his wife for allegedly using identities from his unit for fraudulent cell phone contracts. Report confirms that Christal Ransom was training at the OTC for Judo and she had dated Ali Abdelaziz until June 2001. Ransom is served with a summons for unlawful possession or use of a license.
- September 5, 2001: CSPD detains Bradley Q. Ridges after her opened up cell phone accounts using the “Gary Petty” name. He denies posing as the “Scott Goff” whose cell phone contract was in Ali Abdelaziz’s possession. Ridges says the 2nd cell phone on him belongs to his cousin, Willie Williams at 3rd ACR at Fort Carson. Report says that Ridges opened up “dozens” of cell phone accounts.
- September 18, 2001: Sabrina Jeffres’ father, David, tells CSPD that he believes Ali Abdelaziz married her in Cairo. He recalls Ali and Sabrina pressuring him to buy thousands of dollars worth of Home Depot gift cards.
- September 27, 2001: CSPD discovers large deposits made by Ali Abdelaziz into the bank account of MOA drug trafficker Tabari Zahir. Large dollar deposits were being made into Zahir’s account in the Colorado Springs area, then withdrawn in California using an ATM card. Federal agencies have begun investigating a possible drug trafficking conspiracy between Ali Abdelaziz, Tabari Zahir and Mohamed Hasan.
- October 6, 2001: Sabrina Lakaye Jeffries statement to the CSPD; confirms marrying Ali Abdelaziz in Cairo on August 22, 2001. Jeffries says that Zahir helped cash Ali Abdelaziz’s Home Depot gift cards and used his blue van that Ali used to sell clothing from New York. Jeffries tells the CSPD that she injected drugs into Ali’s buttocks.
- October 12, 2001: Evidence that Ali Abdelaziz & Mohammed Hasan stole cable/converter boxes found during search of Abdelaziz’s rented storage garage. Police find boxes of clothing with the Tommy Hilfiger label from New York that he sold on the street. Robert Britton says that his birth certificate went missing when he was helping Ali move from Denver to Colorado Springs. Witness statement from Orlando Estevan Fuentes of OTC, who says U.S. citizenship is required for entering competitions.
- October 18, 2001: CSPD report stating that the computer confiscated from Ali Abdelaziz’s storage garage is being examined. Report also documents communication with the cable company that the cable/converter boxes were taken from.
- October 19, 2001: CSPD learns that the first stolen cable/converter box was registered to Ali Abdelaziz and one was registered to Melissa M. Boles, a former resident of Colorado Springs.
- December 18-20, 2001: Ali Abdelaziz arrested on December 18, says he worked in U.S. to help his poor family in Egypt and needed a false passport to visit his ailing mother. Ali confirms that false IDs are bought from MOA drug trafficker Tabari Zahir in California. Police state that a birth certificate for Winfred Parchment, an associate of Ali, was found in his residence. Parchment was arrested by INS and believed to be involve in cocaine trafficking.
- December 18, 2001: Ali Abdelaziz Custody Report on charges of forgery, impersonation, conspiracy, accessory, theft, unauthorized use of a financial transaction device
- December 20, 2001: Search warrant of residence yields ammunition, various documents
- December 21, 2001: Ali Abdelaziz tells CSPD about another athlete at the Olympic Training Center named “Adam” and involved in “winter sports” is producing phony ID cards.
- December 27, 2001: Arrest warrant issued for Ali Abdelaziz’s then-wife, Sabrina LaKaye Jeffries, for false reporting to the authorities and accessory to a crime.
People of the State of Colorado V. Alla Ragb Fekry Abdel Aziz
- Court Documents Part One: Defense claims bias against Ali Abdelaziz’s “Arab-Muslim heritage;” Aziz found guilty of 1 count of criminal impersonation in 2003; DA dismisses 1 count of illegal possession of a controlled substance; not guilty of 1 count of criminal impersonation and not guilty of 1 count of forgery of a government-issued document.
- Court Documents Part Two: Not guilty of 1 count of theft; Not guilty of 2 counts of forgery of a government-issued document
- Court Documents Part Three: Guilty of 1 Count of Criminal Possession of a Financial Transaction Device; Not Guilty of 1 count of Theft; Not Guilty of an Unauthorized Use of a Financial Transaction Device
Army Investigations
Bombing of Hotel Rajneesh, Portland, Oregon (July 29, 1983)
Bombing of Hare Krishna Temple in Denver, CO (August 1, 1984)
Murder of Islamic Cleric Rashaad Khalifa (January 31, 1990)
- Certificates of Analysis and Crime Lab Reports
- Rashad Khalifa News Articles & Documents
- Police Reports, Evidence, Crime Lab Reports & Testimony
- Telephone Message Tape
- Interviews Regarding the Murder of Rashaad Khalifa
- Walter Thomas
- Susan Jo Erisen
- Ahmed Rayan
- Barbra Darnell
- Epid Yuksel
- Epid Yuksel # 2
- Sonny Roberts
- Muhtesm Erisen
- Muhtesm Erisen #2
- Lydia E. Kelley
- Mahmoud Abib
- Mahmoud Abib # 2
- Mahmoud Abib # 3
- Mahmoud Abib #4
- Lisa Spray
- Lisa Spray #2
- Lisa Spray #3
- Syed Salahuddin
- Linda Abib
- Soad Rayan
- Emily Sterrett
- Ismail A. Barakat
- Behruz Mofidi Shirazi
- Virginia Marston
- Eric Tornwell
- Tucson Police Department Property & Evidence Section 1
- Property Invoice & Receipts
- Property Invoice & Evidence Receipts with Correction
- Rashaad Khalifa Homicide Police Report
- Incident/ Investigation Report Follow Up: 01/10/2013
- Incident/ Investigation Report Follow up: 10/18/2012
- Tucson Police Department Officer Reports
- Property Release Forms
- Property Invoice & Receipts
- Tucson Police Department I.D. Tech Report
- Tucson Police Department I.D. Tech Report #2
- Officer Benjamin Jimenez Testimony- 01/01/1990
- Officer Benjamin Jimenez Testimony- 02/01/1990
- Officer Wright Report #1
- Officer Wright Report #2
- Officer Foust Report #1
- Officer Foust Report #2
- Fingerprint Comparison Report: 05/07/1990
- Lab Report 04/19/2012
- Lab Report 09/07/2008
- Lab Report 09/15/2008
- Lab Report 02/05/2007
- Lab Report 03/05/1990
- Misc. Lab Reports #1
- Misc. Lab Reports #2
- Document from the DMV
- Search Warrants and Affidavit
- Booking & Release Forms
- State of AZ vs. Glen Cusford Francis- Warrant for Arrest & Charges
- Misc. Memos
- Misc. Officer Reports
Bomb Plot Against Indian/Hindu Targets in Toronto, Canada (1991)
(Ontario Court- General Division: Her Majesty the Queen V. Glen Neville Ford, Tyrone Junior Cole, Caba Jose Harris, Robert Junior Wesley, Khidr Ali)
- Canada Trial Exhibit List
- Defense Exhibits
- What is Islam?
- Handwritten Notes
- Short Outline on Self Preservation in a Hostile Environment
- Learning Task: The Fire Triangle
- Three Lines of Defense
- Crowd Management
- Guide on Signals: General, Whistle, Special, Arm & Hand
- “The Complete Catalog of”: Weapons, Security Equipment & Electronic Defense
- Pakistan- American Kashmir Freedom Forum
- The Quranic Open University of America
- MOA Names & Addresses of Administration
- MOA Conference Attendance- November 25, 1990
- Amnesty International
- Clippings from the Morning Sun
- Change/Mortgage Land & Schedule of Payment
- Passport Application for Glen Neville Ford
- Toronto Association of Professionals Practicing the Transcendental Meditation
- Custom Eye Glasses for M. Cole
- Misc. Receipts & Credit Card Charges
- Progress Report & Package Tour
- Address Book 1
- Address Book 2
- Address Book 3
- Application for Phone Service
- Ariel View of Toronto & City Map
- Calvin Harris Social Security Card
- Custody Receipts Retained & Seized Property
- Customs Declarations
- Fuqra Islamic Study
- Glen Neville Ford Passport & Visa
- Hassin Ishmael Omar Adams Passport
- IDs & Drivers Licenses
- India Theatre Floor Plans
- India Theatre Floor Plans 2
- Khidr Ali Drug Benefit Card
- Khidr Ali Passport
- Miscellaneous Evidence
- Mission Notes
- Mobil Credit Card
- Mustafa Abu-Rashid New York State Insurance ID
- Parking Tickets
- Phone Records 1
- Phone Records 2
- Recon on India Center 1
- Recon on India Center 2
- Regina Vs. Index
- Robert Wesley Daily Planner 1
- Robert Wesley Daily Planner 2
- Sales Transactions
- Sivananda Ashram Yoga Camp
- Money Transfer Slips
- Target Plans
- Various Birth Certificates
- Various Islamic & Terrorism Texts
- Various Mission Notes & Supplies Lists
- Video Camera Rental Slips
- Bell Cellular Agreement- Lon Fongenie
- Cell Mobile Telephone Agreement- Ian Peters
- Toronto Bus Route & Map/Ariel Photograph Catalog
- Various Khidr Ali Cards & IDs
- Letter to Khidr Ali from Jamillah in York, South Carolina- 09/20/1991
- Leetum of Halith
- Letter Confirming Plans are Moving Forward
- Taxi Applications- Tyrone Cole
- Money Mart Slips- Tyrone Cole
- Rental Application- Lon Fongenie
- Khidr Ali Ontario Drivers License
- Inventory of Property Acquired as Evidence- Mustafa Rasheed
- Miscellaneous Notes Collected
- Video: 2008 Sermon by plot leader Barry Adams in Trinidad about violent jihad
- Colorado Attorney General’s Office Memo: Outcome of Toronto Bomb Plot Trial (1993)
- Summary of FBI Interview of MOA Associate About Dallas Fuqra (1993)
- Handwritten Attack Plans
- Picture of Fuqra Terrorist Barry Adams, AKA Tyrone Junior Cole & Khalifa Abu Bakr (now in Trinidad & Venezuela)
- Toronto Metropolitan Police Search Warrant for Max Lon Fongenie (1991)
- Toronto Metropolitan Police- Fax on Hindu Project
- MOA News Bulletin Regarding Arrests in Canada
- Testimonies and Trial Proceedings (Oct. 13-25, 1993)
- Reasons for Sentence (1994)
- RCMP Intelligence Analyst Steve Strang Testimony
Bureau of Alcohol, Tobacco, & Firearms (ATF) Investigations
- Letter: ATF Confirms Fuqra/MOA Under Investigation (2017)
- Preliminary List of Bombings Linked or Suspected of Being Linked to Fuqra (1993)
- Report on 1990 Jamaat al-Muslimeen Coup in Trinidad and Gun Trafficking in U.S.
Charter School Scam & Murder of Police Officer by MOA Members at the “Baladullah” Compound in California (2001-2002)
- Video: MOA Member Khadijah Ghafur Sentenced for California Charter School Scam, Funneling Money to Sheikh Gilani in Pakistan (2007)
- Video: ABC News Series on MOA Baladullah Compund in California, 2001-2002
- Video: Overflight of Baladullah Fuqra Camp in Miramonte, Fresno County, California
- Video: Unaired News Footage From Local News Report on MOA Activity in California
Colorado State Government / Attorney General’s Office
- Colorado Attorney General’s Office: Fuqra ‘Covert Paramilitary Training Compounds’ Warning (2002)
- Colorado Department of Corrections: Memo Warning of Fuqra “Cells” Across U.S. (2001)
- Colorado Attorney General’s Office: Overview of Fuqra (1994)
- Colorado Attorney General’s Office: Fuqra: Conspiracy to Commit First Degree Murder and Arson (1993)
- Colorado Attorney General’s Office: Is Fuqra a Terrorist Organization? (1992)
- Colorado AG’s Office: Fuqra- Racketeering & Alleged Terrorist Training Activities/ Trial Preparation Guide (1992)
- Colorado Attorney General’s Office: 786 50% Tax Payers
- Nelson Wanamaker Employment Background (1989)
- Colorado Attorney General’s Office: 4045 Storage Locker
- Colorado Attorney General’s Office: Conference Notes from Nazim Baksh
- Hunter Education Plot Documents- Curtis Baylor/Steven Paul Paster
- Colorado Attorney General’s Office: Book by Sheikh Gilani
- Colorado Attorney General’s Office: Kevin Cherry Marriage Vow to Lillie Vaughan
- Colorado Attorney General’s Office: Colorado Blackout Documentation
- Steven McClane Credit Card Applications
- Chris Childs Phone Records
- Drug Enforcement Administration Contract
- Health Department Contract
- Invoice Stubs for Daryl Woods DBA Construction
- Deadly Weapons Notes
- Derrick Vaughn American Express Money Orders & Letters
- Fuqra Investigation Index
- Quranic Research Institute
- Fuqra Members
- Cash flow from the U.S. to Pakistan
- Muhammad Mujahideen: United Airlines Application
- U.S. Treasury Check Written to Linda L. Bucey
- Social Security Administration Documents for Linda Bucey
- Receipts from the Department of Health & Human Services- Ihsan F. Muhammad
- Owner/Driver Agreement for Terminal Taxicab Company
- Newspaper Clippings Collected by Colorado AG Office
Colorado Terrorist Training Camp Raid (1992)
- Summary of Operation Storm Drain: Final Search of Fuqra Camp for Explosives and Weapons on June 13, 1994
- Drawing of Trout Creek Pass Camp
- Layout of Colorado Terrorist Training Camp
- List of Seized Inventory from Colorado Camp
- Video: 1994 America’s Most Wanted Episode on Fuqra Colorado Camp Raid and search for Edward Flinton & Chris Childs
- Operation Mountain Storm: Plan for Arrest / Search & Seizure at 5 Fuqra Locations at Buena Vista, Colorado Springs and Williamsport, PA (Oct. 8, 1992)
- Inventory of Seized Items from Colorado Camp, Affidavit & Warrant (1992)
- History of Fuqra Compound in Colorado (1992)
- Video: 1992 Local News Report on Raid on Fuqra Terror Compound in Colorado
- Video: Surveillance of Training at Fuqra Terrorist Camp in Colorado (est. 1990)
- Contract to Buy Land in Colorado
- County Tax Assessment
- Media Articles about Colorado Operation & Preserved as Part of Police File
- Colorado Fuqra Organizational Map
Counterfeiting Ring Linked to MOA in Virginia (2007)
Drug Enforcement Agency (DEA) Investigations
- 2005-2007 investigation of MOA narcotics trafficking in Binghamton, NY; links to Georgia and Canada; money transfers to Islamberg and Pakistan
- 2005-2007 investigation into MOA in Virginia drug trafficking / terrorism financing
- 2005-2006 Investigation into MOA camp in Texas for extremism / terrorism-related activities
- 2005 Aerial surveillance shots of MOA camp in Sweeny, Texas by federal authorities
- 2004-2005 Investigation into MOA in Texas, member wanted for murder in Philadelphia living at Texas compound
- 2004-2005 documents about MOA drug trafficking in Virginia & Philadelphia, Links to Bin Laden
- 2004 Investigation into MOA cocaine Trafficking in Virginia & Delaware with Mexican Cartel
- 2003 Investigation into Fuqra in Texas, possible links to Hamas & Palestinian Islamic Jihad
FBI Investigations
- 2009-2011 Counter-terrorism investigation into MOA in Alaska
- 2007 files state Jamaat al-Muslimeen in Trinidad modeled after Fuqra
- 2003-2007 Counter-Terrorism investigations into MOA in Sweeny, TX
- 2003 Counter-Terrorism investigation into MOA in NY for using security companies as fronts; links to Al-Qaeda in Pakistan
- 1993 report about Fuqra operatives in Dallas, TX
- 1993 FBI Denver Report
- 1993 report about Fuqra bomb plot in Canada and operatives in Denver, Dallas, Toronto & Sacramento
- 1992 report about Fuqra members around the country linked to Toronto bomb plotters
- 1992 report about Fuqra members in Dallas and group’s identity fraud
- 1991 report about Fuqra members linked to Toronto bomb plot buying land near Corsicana, TX
- 1991 report about Fuqra-linked Jamaat al-Muslimeen group possibly launching a coup in Trinidad and Tobago
- 1991 reports about raids on Fuqra residences in U.S. after discovery of Toronto bomb plot; search of 45-acre Fuqra commune in Texas
- FBI Investigative Report into Fuqra Terrorist Activity (1990)
- 1988 Fuqra Domestic Security/ Terrorism Investigation
Gun Running by 2 MOA Members in Virginia: Vincente Rafael Pierre, Traci Upshur (2001)
- United States District Court Criminal Docket for Pierre & Upshur Case (2001)
- United States District Court Vs. Pierre (2001)
- United States District Court Vs. Pierre & Upshur (2001)
- United States District Court Vs. Pierre & Upshur (2002)
- United States Court of Appeals: Pierre & Upshur (2003)
Islamberg-Linked 786 Security Company Investigated for Tax Evasion (2002-Unknown)
- Video: 2006 MyFox NY report shows Islamberg Official Hussain Abdallah Discussing IRS Raid of his 786 Security Company for Tax Evasion, Making Anti-Semitic Comments
- Video: Contentious Meeting in 2002 Between Islamberg Officials & NY Police – Hasib Haqq & Abdu Mumin Questioned About Extremism, 786 Security in Brooklyn
Maryland State Government
Miscellaneous Fuqra Documents
- Advertisement for Fuqra’s International Jihad Council of U.S. & Canada
- Membership Pledge for Jamaat Ul-Fuqra
- Quranic Open University’s Court of Islamic Law Letterhead.
- Muslims of America Agreements
- Miscellaneous Fuqra Documentations
MOA’s Failed Lawsuit Against Martin Mawyer for $30 Million (2014)
- Deposition of Hussein Adams, MOA Chief Executive
- Deposition of Khadijah Smith, MOA Assistant Chief Executive
- Deposition of Hasib Haqq, former MOA Public Relations Director & long-time senior member
MOA Materials
- Video: MOA Propaganda Tape – Majority of American Population is Muslim; Pledge to Combat Jewish “Hidden Hand” (2002)
- Screenshot: Islamberg Promoted Anti-Semitic, Holocaust Denial Website
- Video: Sheikh Gilani/Fuqra Propaganda Film From Pakistan (pre-1992)
- Kalah of American Fuqra (1984) by MOA’s Quranic Open University in Brooklyn (Exhibit 62)
- Video (Est. 1983): 786 Fuqra Film Production Tape Shows Sermons at Masjid Al-Fuqra in Brooklyn by Sheikh Gilani; Mosque Imam/MOA Official Hasib Haqq and Maulana Yahya Abdul Kareem, Amir of “Dawah International”: Calls for Genocide of Ahmadiyya Muslims, Condemns “Conspiracy Against Islam” by Shiites and Approves of Polygamy
- Islamic Chronicle: Anti-Semitic Cover (Exhibit #491)
- Application Form to Join Sheikh Gilani’s Jihad Council of U.S. & Canada with Branches in NY, WA, CA, PA, NJ, and Toronto, Canada
Naval Criminal Investigative Service
News Reports and Publications
- Video: Sleeper Cell Documentary on Jamaat ul Fuqra/ Sheikh Gilani/ Muslims of Americas (2014)
- Video: 2009 Special Report with Bret Baier Segment on Islamberg & MOA
- Video: 2007 Fox News Report by Catherine Herridge about MOA Compound in Red House, Virginia; federal factsheet says Fuqra suspected in at least 10 unsolved murders & 17 bombings
- Video: 2007 CBN News – Ex MOA Member says MOA & Sheikh Gilani financed through crime
- 2006 Regional Organized Crime Information Center study for law enforcement, funded by Justice Department grant: “Jamaat ul-Fuqra: Gilani Followers Conducting Paramilitary Training in U.S”
- 2004 National White Collar Crime Center study funded by a Justice Department grant: “Identifying the Links Between White-Collar Crime and Terrorism“
- “A Terrorist Organization Known as Fuqra” Journal of Forensic Identification Vol. 46, No. 4 (1996)
- Video: 1994 Award-Winning Seeds of Terror Documentary Shows Sheikh Gilani at 1993 Terrorist Summit in Sudan, Denies Existence of Fuqra or Links to Terrorism
Paramilitary / Guerilla Training Footage and Materials
- Video: The Third Jihad documentary – Islamberg segment where a police sergeant confirms that gunfire is heard coming from Islamberg (2007)
- Video: Secret MOA Video of Armed Guerilla Training of Women in Islamberg, NY (est. 2002)
- Video: Secret Tape of Soldiers of Allah Jihad Training by Sheikh Gilani: Part 1 (est. 1993)
- Video: Secret Tape of Soldiers of Allah Jihad Training by Sheikh Gilani: Part 2 (est. 1993)
- Transcript from Sheikh Gilani’s Soldiers of Allah guerilla training tape
- Soldiers of Allah Applications (Exhibits 13-60)
- MOA Announcement of Muslim Boys Camp at Islamberg for “Islamic Studies and Survival Training” (1992)
- Gilani’s Commandment Requiring Boys’ Training at Islamberg (1991)
- Instructions for Incognito Operations (1989)
- Instructions on shipping radioactive materials (Exhibit #742)
- Instructions on Thwarting Wiretaps: “Anti-Spy Phone” (Exhibit #999)
- Fuqra Front – Professional Security International – Guide: Typical Duties and Responsibilities
- Fuqra’s Muhammad Commandos’ Guide: Security of Information (Exhibit #609)
- Fuqra Security Manual
- Fuqra Terrorist James D. Williams’ Application for Police Department in Newport News, VA (1983)
- Gun & Map Testing for 32 Youth- Test Scores
- Gun & Map Testing for 32 Youth Part 1
- Gun & Map Testing for 32 Youth Part 2
- Handwritten Notes on Operational Techniques, Intelligence, and Psychological Warfare (Exhibit #106)
- Handwritten Security Measures (Exhibit #447)
- Intelligence Collecting and Reporting Guide (Exhibit 1131)
- Internal Security Guide (Exhibit 79)
- 1989 Instructions for Incognito Operatives Moving to New Locations (Exhibit #743)
- Islamic Guerilla Warfare Document (Exhibit 973)
- Report in Fuqra’s Possession titled “Islamic History Through the Military Aspect: Jihad (Holy War)”
- Mohammed Commandos Plan for Death Threats to Ahmadiyya (1989)
- Mohammed Commandos of Sector 5 Meeting Notes (1983)
Seized Correspondence
- Letter to Counsel of Imams
- Letter to Ihsan
- Letter to James Upshur About MOA Bid on Land in Pennsylvania (1992)
- Letters from Rashidudeen (1990-1992)
- Letter from “Walt” to “Jim” (1990-1992)
- Letter to Sheikh Gilani from female member (1989)
- Letter from Sheikh Gilani to doctor of MOA patient (1989)
- Letter from Sheikh Gilani’s Wife to MOA/Fuqra Women (1989)
- Letter from Sheikh Gilani to Muslim Girls Camp in North Carolina (1987)
- Cultish Letter Outlining Rules for all Fuqra Members to Enhance Security (1985)
- Cultish Letter from Sheikh Gilani’s Wife in Pakistan to Fuqra Women: Warns of Moderate Muslims and says, “The Jew is an Enemy.”
- MOA in California Asks Sultan of Brunei for $1 Million
- Fuqra Song Lyrics: “Dikr to Sub-Machine Gun” About Dying in Violent Jihad
- Jamaat Correspondence: Complaint About Whippings of Children
State of Colorado v 7 Fuqra/MOA Members (1993): Vincente Rafael Pierre, James Lincoln Upshur Jr., James Donald Williams, Edward Ivan McGhee, Chris Childs, Curtis Baylor, Edward Nicholas Laurent Flinton
- Announcement of Fuqra Terrorist James D. Williams’ Sentencing (2001)
- 2001 Memo: Disposition and Sentencing of 6 Fuqra Members: McGhee, Upshur, Childs, Williams, Pierre & Flinton
- Interview with Fuqra Member Edward Flinton About Terrorism & Paramilitary Training (1997)
- Edward Flinton Interview Details
- Summary of 4 Fuqra Prosecutions and Sentencing in Colorado (1996): Vincente Rafael Pierre, James Lincoln Upshur Jr., James Donald Williams, Edward Ivan McGhee
- List of 6 Elements of Alleged Fuqra Terrorist Training
- 14 Criminal Counts
- Pre-Sentence Report for James D. Williams (1994)
- James D. Williams Sentencing Memorandum: Terrorist Activities, Workers’s Compensation Fraud, Theft of Rental Property
- James L. Upshur: Fingerprints & Mugshots
- Special Investigator Susan Fenger arrest warrant affidavit (1993): James D. Williams in Colorado; Edward Flinton in Maryland and Curtis Baylor in Michigan for 1984 bombing of Hare Krishna Temple in Denver, CO and 1990 murder of Imam Rashad Khalifa in Tucson, Arizona
- Inventory of Seized Items From Raid on Fuqra Safehouse in Englewood, CO on December 1, 1992
- FBI Investigative Follow-Up Report: Stolen Construction Equipment at Colorado Training Camp 1991
- Fuqra Front Professional Security International Guidebook
- Colorado Springs Police Department Report (1989)
- State V 7 Fuqra Members Affidavits
- State V 7 Fuqra Members Evidence
- State V 7 Fuqra Members FBI Report
- State V 7 Fuqra Members Firearms Report
- State V 7 Fuqra Members Fraud Reports
- State V 7 Fuqra Members Attorney General and Governor Report
- State V 7 Fuqra Members Mugshots
- List of seized inventory from 1989 raid on Fuqra-rented Astrazon storage locker in Colorado Springs
- Trial Exhibit Summaries
- Edward Ivan McGhee Mugshot
- James D. Williams
- Edward Flinton Preliminary Hearing & Report of Investigation
- Englewood Investigation, Search Warrant, Surveillance & Notes
- Newspaper Article about Steven Paul Paster
- Edward Ivan McGhee (aka Daryl Wood) V The people of the state of Colorado: Transcript of Verdict
- Edward Ivan McGhee (aka Daryl Wood): Court Testimony Vol. 1
- Edward Ivan McGhee (aka Daryl Wood): Court Testimony Vol. 2
- Edward Ivan McGhee (aka Daryl Wood): Court Testimony Vol. 3
- Edward Ivan McGhee (aka Daryl Wood): Court Testimony Vol. 4
Tabari Malik Zahir Trial
- Tabari Malik Zahir Quranic Open University ID Card
- Tabari Malik Zahir Arrested (November 15, 2004)
- U.S. V Tabari Malik Zahir Memo (2008)
- U.S. V Tabari Malik Zahir Appeal (2010)
- U.S. V Tabari Malik Zahir Sentence Reduced (2015)