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Investigations and Important Documentation
- Ali Abdelaziz, Former NYPD/FBI Informant & UFC Manager
Photo of Ali Abdelaziz when he registered for security-related training under the auspices of White Hawk Security International, Inc., a front for MOA. Ali Abdelaziz gathered intelligence on MOA’s use of White Hawk and other security companies as fronts.
The Muslims of the Americas (MOA), formerly known as Jamaat ul-Fuqra, has a history of acquiring training, weaponry, intelligence and funding by operating through security-related companies. For example, MOA-run security firms and other front businesses were critical for MOA’s terrorist activity, militant training and various criminal activities that resulted in the 1992 raid on its 101-acre training camp in Colorado.
Below are pictures taken of one group of MOA operatives who received training as security personnel in 2005-2006 under the auspices of White Hawk Security International Inc., one of many MOA fronts. Ali Abdelaziz, then an informant for the FBI and NYPD, provided intelligence about this round of training for 8 key members representing 6 MOA communes. These trainees then helped oversee sensitive MOA operations in their areas of residence at the time.
According to sources aware of the federal investigations into MOA and White Hawk Security International specifically, information acquired from these training sessions was discovered in the possession of terrorists overseas, specifically in Pakistan and Iraq.
The MOA members and the “Islamic villages” (private communes/camps) they represented at the time are as follows:
Ihsan Abdullah, from the “Islamberg” headquarters of MOA in New York. There is a 2nd camp next to “Islamberg” named “Maryamville.”
Uthman Abdul Aziz, from the “Mian Mir” camp in Coldwater, Michigan.
Faruq Baqi, from Fresno, California, where MOA maintained a presence despite the abandonment of their “Baladullah” camp in California after MOA’s charter school scam in the state was uncovered. Faruq Baqi’s mother, Khadijah Ghafur, was arrested in 2004 and convicted for her role in overseeing the scam, which funneled taxpayer money to Sheikh Gilani in Pakistan. This branch of MOA also infiltrated military bases in California by working as contractors.
Jahad Mumin Fatihah, from the “Madinah Village” in Commerce, Georgia. The state has at least one other MOA commune named “Aliville” near Jesup and Odum.
Jamaal Johnston, the leader of White Hawk Security International and a member of MOA’s “Ahmadabad East” camp in Meherrin, Virginia. There is at least one more camp in Virginia, “Ahmadabad West,” in Red House.
Muhammad Yasin Malik from the “Madinah Village” in Commerce, Georgia.
Ramadan Sayeed Shakir from “Islamville” in York County, South Carolina. He has served as the “mayor” of the commune.
Derrick Vaughn from the “Madinah Village” in Commerce, Georgia.
Pamphlet advertising the services of White Hawk Security International Inc., a MOA front that Ali Abdelaziz gathered intelligence on for the FBI and NYPD.
The third page is an advertisement for the company from a 2011 issue of the Islamic Post, MOA’s newspaper. The advertisement shows they had an office in Trinidad, where MOA has a long-standing presence. A convicted terrorist and senior MOA official, Barry Adams (also known as Tyrone Cole), was deported there in 2006 after serving out his sentence for spearheading a massive bomb plot targeting Indians and Hindus in Toronto in 1991. Ali Abdelaziz traveled to Trinidad around the time of Adams’ arrival.
Screenshot from Fuqra/MOA website about its Muslim Scouts of America event in Binghamton, NY in 2005, which included a presentation by FBI personnel. Ali Abdelaziz is at the bottom-right.
Ali told Martin Mawyer that Fuqra “bullsh**s” law enforcement at such events. On the bottom left is Hussein Adams, Deputy Director of MOA nicknamed “K2.” He is the son of convicted terrorist Barry Adams, who plotted with other Fuqra members to set off bombs targeting Hindus & Indians in Toronto in 1991, potentially killing several thousand people.
- Ali Abdelaziz Colorado Springs Police Department Reports
This file combines the reports from August 10, 2001 and December 20, 2001. The former is an officer’s review after executing a search warrant of Ali Abdelaziz’s residence in Colorado Springs. The latter documents federal agents’ interview
⇒ Click HERE to view full report. ⇐
of Ali Abdelaziz about his criminal activity after being arrested.
September 5, 2001: Forgery Case
September 18, 2001: Forgery Case
- People of the State of Colorado V. Alla Ragb Fekry Abdel Aziz
- Ali Abdelaziz Colorado Springs Police Department Reports
This file combines the reports from August 10, 2001 and December 20, 2001. The former is an officer’s review after executing a search warrant of Ali Abdelaziz’s residence in Colorado Springs. The latter documents federal agents’ interview
⇒ Click HERE to view full report. ⇐
of Ali Abdelaziz about his criminal activity after being arrested.
September 5, 2001: Forgery Case
September 18, 2001: Forgery Case
- 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)
- Bomb Plot Against Indian/Hindu Targets in Toronto, Canada (1991)
- People of the State of Colorado V. Alla Ragb Fekry Abdel Aziz
- 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)
⇒ Click HERE to view 2007 Amended Certificate of Analysis-(PDF) ⇐
⇒ Click HERE to view 2007 Supplemental-Certificate of Analysis (PDF) ⇐
⇒ Click HERE to view 2008 Supplemental Certificate of Analysis (PDF) ⇐
⇒ Click HERE to view Tucson PD Crime Lab Reports (PDF) ⇐
⇒ Click HERE to view Tucson PD Lab Latent Print Comparison (PDF)⇐
- Telephone Message Tape
- Interviews Regarding the Murder of Rashaad Khalifa
- Tucson Police Department Officer Reports
- Bomb Plot Against Indian/Hindu Targets in Toronto, Canada (1991)
- Defense Exhibits
- Pakistan- American Kashmir Freedom Forum
- The Quranic Open University of America
- Amnesty International
- Customs Declarations
- Bureau of Alcohol, Tobacco, & Firearms (ATF) Investigations
- Charter School Scam & Murder of Police Officer by MOA Members at the “Baladullah” Compound in California (2001-2002)
- Colorado State Government / Attorney General’s Office
- Colorado Terrorist Training Camp Raid (1992)
- Counterfeiting Ring Linked to MOA in Virginia (2007)
- Drug Enforcement Agency (DEA) Investigations
- FBI Investigations
- Gun Running by 2 MOA Members in Virginia: Vincente Rafael Pierre, Traci Upshur (2001)
- Islamberg-Linked 786 Security Company Investigated for Tax Evasion (2002-Unknown)
- Maryland State Government
- Miscellaneous Fuqra Documents
- MOA’s Failed Lawsuit Against Martin Mawyer for $30 Million (2014)
- MOA Materials
- Naval Criminal Investigative Service
- News Reports and Publications
- Paramilitary / Guerilla Training Footage and Materials
- Seized Correspondence
- Letters from Rashidudeen (1990-1992)
- 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
- Tabari Malik Zahir Trial
- Triple Murder in Tacoma, Washington (1984)