◆ SpookStack

on infomation that he (on behalfof the Haymtian-bom Sheikh Abu Hamiza al- Masri of the Simsbury Park Mosque in London} provided material support to terrorism by attemipting to establish a waning camp in southern Oregon, pursuant to Rarnza’s had recruring progrs am, and served 2§ ame representative fur the delivery of cash, camputer hardware and sofmware, and at least one combatant to Taliban and al Qaeda activities inside Afehamistan. vy jyarama has pled guilty to terrorisai-related charges and has received a two-year sentence, This investigation, coupled with Ujamma’s cooperation, has provided a wealth of intelh gence with respeot.to additusna, terrors? targets, which os beumg pursized ageressively Roly Land Foundation The Holy Land Foundation for Revief and Development (HLF) 18 te gistere dag a nonprofit t humanitarian ore stron that has conducted fand- “raising Fact Wihes in the United States. In December 2001, the Department of Treasury's 5 Office « of Foreign Assets Contral designated HLF as a Specially Designated Terrorist (SDT) based on information that HLF provided maternal support io HAMAS. InfoUom, computer company and Internet : Service Provuler closely associated with RLF, is Heme investigated for providing material support to terrorism and for making legal shipments to state sponsors of terrorism in violation of the International Emergency Economic Powers Act. As a result of a superceding indictment related to the InfoCom investigation, the Dallas Division arrested four suspects woo had been indicted on money laundenne, conspiracy, and terrorist support charges. Two additional saspecis were also indicted, however, they are in fugitive statua and retain at large. The four individuals arrested on these charges are éxpected to go to inalin the immediate future. [fis umportant to note that one of the fugitives is Mousa Marzook, alegedly a Deputy Head ofthe HAMAS Poltheal Bureau and an SDT 3 Jewish Defense League Investigation by the Las Angeles JTTF revealed that Irving Rubin and Earl Krigel were achve members of the Jewish Defense League, a known violent extremist Jewish Organization. A Cooperating Witness ceparted statements made by Rabin and Krugel indicating a plan to attack the Islamic Muslim Public Affairs Council (MMPAC) office in Los Angeles or possibly the Calforma office of United States Congressman Darrell issa, Staternents made by Kruger indicated the motivation for the attack was to serve as a "wake wo call" to the Mush Commumity, Rub and Krugel were arrested by members of the Los Angeles JTTP for conspuring to baud and place an improvised explosive device at the IMP AC office. Irving Rubin committed suicide and Earl Kragel’s charges are pending ey Aboad Omar Saced Sherk Ganiel Pearl, South Asia Bureau Chief for the Wall Siveet Journal, was kidnaped : a in Pakistan on Jamuary 23, 2002, and sabsetyuenty murdered. The Newark Sield ta MISC. REQ. #53 000004680