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FDLEShukrijumah

FDLEShukrijumah

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Number of Pages:12

Date Created:February 2, 2012

Date Uploaded to the Library:March 17, 2015

Tags:FDLEShukrijumah, hammoud, mcallister, emirates, Baugher, Wissam, Mobile, Islamic, activity, agent, enforcement, Special, Scott, AGENCY, ATF, FBI, united, report, ICE


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FLORIDA DEPARTMENT LAW ENFORCEMENT
INVESTIGATIVE REPORT 8DEC03, Special Agent Scott McAllister (Florida Department Law
Enforcement) along with Special Agent Tom Baugher (Federal Bureau Investigation)
and Detective James LaPlante (Sarasota City Police Department) interviewed
confidential informant, under control the Detroit office the Federal Bureau
Investigation.
The source provided information regarding Wissam HAMMOUD (Threatnet case
03-38). HAMMOUD allegedly recently traveled the Middle East, along with Jaleel
George SAAD, reported the head the Syrian Socialist Party. The purpose
the trip was for HAMMOUD possibly export olive oil the United States. The source
reports that the Syrian Socialist Party similar beliefs the Nazi party was the
1940
The source reported police that HAMMOUD very paranoid and has surveillance
cameras positioned outside his residence, with vcr recorders his garage and television
monitors inside his residence.
The source also identified photograph Ron BARCO friend HAMMOUD
who currently holds HAMMOUD stash (legitimate) weapons. Also neighbor
HAMMOUD, who ex-marine, also holding some legitimate weapons for
HAMMOUD.
The source also spoke Muneer ARAFAT the Imam the local mosque and that
ARAFAT was member the Islamic Brotherhood, who follows radical belief and
teachings ALBAZ, and wishes harm the United States. According the source,
ARAFAT reported the Middle East raising money for the local mosque. (SA
Baugher verified this information regarding ARAFAT being out the country this
time).
HAMMOUD has pointed out the SouthTrust building (housing the offices the FBI)
and stated that wanted drive gasoline truck into the building for the pain and
suffering they have caused (him). Also, HAMMOUD has spoke about trying locate the
ATF source (who assisted the ATF his investigation and arrest) Ohio order kill
him.
Case Number: FM-48-0040
Author McAllister, Scott
Activity Start Date: Dec 08, 2003
Approved By: Emerson,Stephen
Description:
Source Debrief HAMMOUD/ARAFAT
Serial #:228
Office: Ft. Myers
Activity End Date: Dec 09, 2003
THIS REPORT INTENDED ONLY FOR THE USE THE AGENCY WHICH WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT EITHER PRIVILEGED
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT DISTRIBUTED OUTSIDE YOUR AGENCY.
201020120131090557
Case Number number
FM-48-0040
228
Indexing:
Thomas Baugher
James Laplante
Wissam Taysir Hammoud
Muneer Arafat
201020120131090557
Case Number number
FM-48-0040
228
Report References
Person(s)
644536
647525
654201
661476
Business
Muneer Arafat
Wissam Taysir
Hammoud
James Laplante
Thomas Baugher
W/M
U/M
May 10, 1963
Aug 09, 1965
Referenced
Target
W/M
W/M
Apr 12, 1958
Law Enforcement
Law Enforcement
Vehicle(s)
Member(s)
201020120131090557
FLORIDA DEPARTMENT LAW ENFORCEMENT
INVESTIGATIVE REPORT 11DEC03, Special Agent Scott McAllister (FDLE) and Special Agent Tom
Baugher (FBI) meet with source regarding Wissam HAMMOUD. The source had
contact with HAMMOUD and told the Agents that HAMMOUD told the source
recorded conversation that had service through Autotrac and successfully located
the address Ohio the source and Special Agent from the ATF investigation that
HAMMOUD was indicted for. Due HAMMOUD demeanor and affinity weapons, this considered viable threat.
Immediately after the meet, ATF was notified the danger the Agent and source.
HAMMOUD due released from his in-house monitoring and reporting towards
the end December. That would allow him the freedom travel out the area.
The source will continue close contact with HAMMOUD and record all telephone and person conversations and maintain open line communication with the Special
Agents daily basis. Investigation continue.
Indexing:
Wissam Taysir Hammoud
Thomas Baugher
Case Number: FM-48-0040
Serial #:231
Author McAllister, Scott
Office: Ft. Myers
Activity Start Date: Dec 11, 2003
Activity End Date: Dec 12, 2003
Approved By: Emerson,Stephen
Description:
HAMMOUD Threat Against ATF Agent/Source
THIS REPORT INTENDED ONLY FOR THE USE THE AGENCY WHICH WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT EITHER PRIVILEGED
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT DISTRIBUTED OUTSIDE YOUR AGENCY.
201020120131091438
Case Number number
FM-48-0040
231
Report References
Person(s)
661476
647525
Thomas Baugher
Wissam Taysir
Hammoud
W/M
U/M
Aug 09, 1965
Law Enforcement
Target
Business
Vehicle(s)
Member(s)
201020120131091438
FLORIDA DEPARTMENT LAW ENFORCEMENT
INVESTIGATIVE REPORT
Synopsis: January 16th, 2004, Special Agent Scott McAllister was requested Detective Joe
Russo the NYPD (assigned the FBI Joint Terrorism Task Force) follow
lead pertaining Adnan SHUKRIJUMAH, wanted the FBI for terrorist related
offenses.
Information indicated that ICE Miami
Details: January 16th 2004, Special Agent Scott McAllister with the Florida Department
Law Enforcement, along with Detective Sergeant Bruce Benjamin the Manatee County
Sheriffs Office traveled 2006 12th Street West Bradenton, Florida, attempt
interview Pamela CONEY a.k.a. Pamela PURAN.
2006 12th Street West twin residence located residential neighborhood within
the City Bradenton. one was home the time and closer examination the
interior indicated the dwelling was unoccupied. McAllister interviewed Beatrice BLACKBULL (2008 12th Street West,
Bradenton, 941.748.5898, DOB: 2/20/1956) and learned that BLACKBULL moved
Case Number: FM-48-0040
Author McAllister, Scott
Activity Start Date: Jan 16, 2004
Approved By: Emerson,Stephen
Description:
Follow Adnan SHUKRIJUMAH
Serial #:233
Office: Ft. Myers
Activity End Date: Jan 16, 2004
THIS REPORT INTENDED ONLY FOR THE USE THE AGENCY WHICH WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT EITHER PRIVILEGED
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT DISTRIBUTED OUTSIDE YOUR AGENCY.
201020120131090858
Case Number number
FM-48-0040
233
March 8,2003 and the residence next door was unoccupied then and has been ever since. McAllister telephoned Det. Joe Russo (NYPD) and advised him the results.
Indexing:
Joe Russo
Adnan Shukrijumah
Bruce Benjamin
Pamela Coney
Beatrice Blackbill
201020120131090858
Case Number number
FM-48-0040
233
Report References
Person(s)
676781
676780
676779
676777
647867
Beatrice Blackbill
Pamela Coney
Bruce Benjamin
Joe Russo
Adnan
Shukrijumah
I/F
U/F
W/M
W/M
W/M
Feb 20, 1956
Referenced
Subject
Law Enforcement
Law Enforcement
Target
Business
Vehicle(s)
Member(s)
201020120131090858
FLORIDA DEPARTMENT LAW ENFORCEMENT
INVESTIGATIVE REPORT 20FEB04, Special Agent Scott McAllister and FBI Special Agent Tom
Baugher interviewed individual (Source) who has agreed testify trial, who provided the
following information:
From 11/23/04 until 1/21/04 Source was the United Arab Emirates (UAE)
attempting raise money for the Islamic Center Sarasota and Bradenton (ISSB). The ISSB
requested that Source travel raise money for new mosque that they hope build
Sarasota. For his efforts, Source was promised 20% all monies raised. Sources plane ticket
cost $1,800 and the ISSB paid half this amount. general matter, Source was unsuccessful raising any money. Source
explained that the UAE making extremely difficult for its citizens donate money
Muslims the United States due fear that this acts will criminalized under new U.S.
anti-terrorism laws and also out general sense retribution for the U.S. restricting its
citizens donations abroad.
Source kept records everyone who promised donate money the ISSB. All
these individuals told Source that once returned the U.S. mail them official letter
requesting donation which time, the donor would send check give the letter their
lawyer disburse the donation.
Source was invited speak Hamed Hassen Erqueits house one night.
Erqueit was hosting dinner party and there were approximately people attendance.
Erqueit the Assistant Minister for Islamic Affairs the UAE. Source spoke the nature
Islam the U.S. and other general matters.
Case Number:FM-48-0040
Serial #:237
Author:McAllister, Scott
Office:Ft. Myers
Activity Start Date:02/20/2004
Activity End Date:02/20/2004
Approved By:Emerson, Stephen
Description:Source Information Regarding UAE
THIS REPORT INTENDED ONLY FOR THE USE THE AGENCY WHICH WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT EITHER PRIVILEGED
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT DISTRIBUTED OUTSIDE YOUR AGENCY.
201020120131091243
Case Number: FM-48-0040 Number: 237
Husni Albarguthi the current Imam the ISSB. Albarguthi working for free.
Albarguthi married Ishaq Abuayyashs sister. Ishaq lives 101 Natures Circle, Sarasota,
Florida. Albarguthi also bought Wissam Hammouds former store, Budget Mobile, for the sum
$10,000.
Khalid Sulieman moved out Sources house September 2003 and slowly
paying back the money owes Source. Sulieman the main cook Sahara restaurant and
works detailer Gulf Coast Auto.
Source has offer from the Boca Raton Islamic Center, P.O. Box 3364, Boca
Raton, Florida 33427 the Imam and principal the elementary school. Sources salary
would $3,000 per month.
During his time the UAE, Source noticed that there movement boycott
U.S. and British goods because the invasion Iraq. Source stated that the media the UAE
propagates the myth that the U.S. hates Muslims. Muslims there believe U.S. Muslims have
restricted freedom movement, assembly, and worship. Source stated that Arabs not trust Jazerai news media because they think controlled the Israeli Mossad and
attempting divide and conquer them.
Source provided the following business cards:
CHARITY OFFICE
FAISAL BIN SULTAN QASSIMI
Tel.: -7434461
Fax: -7437763 .Box 1402
SHARJAH .U.A.E.
Eng. Ahmed Mohommed Mazrouei, Chairman
Eng. Ahmed Mazrouei
Group Establishments
Tel.: 02-6720792. Fax: 02-6721584, Mobile: 050-6177339
P.O. Box: 4644 -Abu Dhabi -United Arab Emirates
E-mail: chairman@mazroueigroup.com
Website: www.mazroueigroup.com
ZAKI OMAR TAHLEH
CHAIRMANS OFFICE MANAGER
Tel: +971-2-6458987 Fax: +971-2-{i459987
Mob: +971-50-6129623 P.D.Box: 73520 Abu Dhabi .A.
Email jareer@emirates.net.ae
Case Number: FM-48-0040 Number: 237 MAKTOUM FOUNDATION
P.O. Box: 2781, Dubai, U.A.E.
Tel. (9714) 3451000
Fax: (9714) 3451001
Mobile: 050 6544569
Sheikh Abdulla Bin All Mahmood Library
P.O. Box: 4211, Sharjah, U.A.E. Tel.: 06-5655622, Fax: 06-5654422
E-mail: liberary@emirates.net.ae Web: www.almahmoodlib.ae
Saeed Rashed Dhaheri
Acting Director P.O. Box 5546 .Abu Dhabi. United Arab Emirates
saeed_r@gec.ae www.gec.ae
Abdul Rasheed Fazal Tailors
Tel. 357198
P.O. Box: 108
Salahuddin Road
Near Masjid
SHARJAH -U.A.E.
Eng. Muhannad Shaweesh
Technical Support Engineer
muhannadshaweesh@gisteccom
UNITED ARAB EMIRATES
RED CRESCENT
Ismail Abdo Ali Agbari
Relief Projects Dept. Coordinator
P.O. Box 3324 -Abu Dhabi -United Arab Emirates
Tel.: +971 26419000 -Fax: +971 26412469
Mobile: +971 506137072 -Dir. +971 6148449
The Zayed Bin Sultan Nahayan Charitable Humanitarian Foundation
Head Arab World Dept.
Td.: +9712-6814700 Direct: +9712-6816199 Fax: +9712-6816571
P.O. Box: 41355. Abu Dhabi E-mail: ateeq@zayed.org.ae
United Arab Emirates Web: www.zayed.org.ae
NABLUS ROAD CONTRACTING
P.O. Box 3038 Tel.: 04-2611956
Dubai Fax: 04-2611954
United Arab Emirates Mobile: 050-6469753
E-mail: nbm1911@emirates.net.ae
Gulf Business Machines E.C:
P.O. Box 9226
Dubai,U.A.E.
Tel.: 00971-4-3435 353
Fax: 00971-4-3432 372
Mobile: 00971-50-4562 572
Case Number: FM-48-0040 Number: 237
Indexing:
Thomas Baugher
Islamic Center Sarasota
Hamed Hassan Erqueit
Husni Najib Albargauthi
Wissam Taysir Hammoud
Budget Mobile
Wahid Sulieman
Boca Raton Islamic Center
Faisal Qassimi
Ahmed Mazrouei
Zaki Omar Tahleh Maktoum Foundation
Shiekh Abdulla Bin Ali Mamood Library
Saeed Rashed Dhaheri
Abual Rashed Fazal Tailors
Muhannad Shaweesh
Ismail Agbari
The Zayed Bin Sultan Nahayan Charitable Humanitarian Foundation
Nablus Road Contracting
Gulf Business Machines