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be ---~ Working Copy ---- bIC Previous investigation by the Newark Division has identified the ICPC as a place where, among legitimate Islamic worship, HAMAS supporters meet to raise funds and conduct business. (referenced in 199Q-NK-92908 Serial 404) As stated previously, of ICPC at one time. (199H-NK-76996 Serial 562 | = a —_ investigation = = Immigration and Naturalization Service (INS) due to the fact that they currently appear to be illegal aliens. Additionall Special Agents of the INS believe that Tray have_entered into a fraudulent marriage to Obtain U.S eitszenship[ (265A-NY-280350- IN Serial 40663) , cellular telephone was also witht which was fwas ub; tizeal——— As stated previously,L i conducted an ATM transaction in close proximity to known hijacker HANI HANJOUR. [iis currently in custody due to the fact that he was in the U.S. illegally. a been previously interviewed by the Newark Division. (265A-NY-280350-302 Serial 112843) gf In the aforementioned interview conducted by the Newark Division, attended a mosque located_in Falls Church, Virginia while he was staying with a friend in Maryland. The mosque that referred to could possibly be the DAR AL-HIJRA MOSQUE, 3159 Row Street, Falls Church, Virginia. It should be noted that had met the four known hijackers at the DAR AL-HIJRA MOSQUE in Falls Church, Virginia. The DAR AL-HIJRA MOSQUE is known to be attended by members of HAMAS. (referenced in 265A-NY- 280350-WF Serial 9991, 199Q-WF-211947 Serial 238) Also, a telephone number associated with the DAR AL-HIJRA MOSQUE was found during a_ search of the belongings of Cin Germany. (265A-NY-280350-BN Seria te As indicated previousl utilized a cellular telephone, who left the United States and has recent (seus rom Jordan. The telephone. assigned telephone number [oo] will pe hereafter referred to as the cellular telephone. review of the toll records for this cellular telephone vevenied the following: cellular telephone was in contact which is probably due to oy cellular telephone was also in contact with which, as previously indicated, was Page