JUNE 2002 : (IMAM ANWAR NASSER AULAQI IS THE SUBJECT OF MONEY LAUNDERING PROBE CALLED OPERATION GREENQUEST— See SAN DIEGO CELL, FALLS CHURCH CELL, VA JIHAD/PAINTBALL CELL) As of June 2002, Aulaqi was the subject of a terrorism-related money-laundering probe called Operation Green Quest, WorldNetDaily has learned. That operation, started when Customs was part of the Treasury Department, has been credited with seizing some $11 million from suspected terrorism-financing networks. ————D.C. Immam Tied To Highjackers Subject Of Green Quest Probe
WorldNetDaily.com ^ | August 16, 2003 | Paul Sperry
2004 : (VA : DAR AL HIJRAH MOSQUE) Back to [Dar al-Hijrah] mosque leader Esam Omeish, the "American patriot." Court records I've obtained show he put his home up for bond collateral in 2004 to help spring from jail a terrorist suspect who was caught allegedly casing the Chesapeake bridge for attack. His dubious pal Ismail Elbarasse is a founding member of Dar al-Hijrah. .
Omeish's house is just down the road from the mosque in Falls Church, Va., and just a few blocks in the other direction from the Islamist business park in Alexandria. One of Omeish's neighbors on his cul-de-sac is the former bookkeeper for terror banker Soliman Biheiri. He started an Islamic investment bank that included Hamas leader Marzook and Abdullah bin Laden as major investors. Biheiri, a member of the Muslim Brotherhood, was recently convicted of lying about his connections to Marzook in an investigation into his terrorist ties.
----------- The Great Al-Qaeda "Patriot", http://www.frontpagemag.com/Articles/Read.aspx?GUID={3AE6880C-EE17-45BC-AC49-C94980B5722F}
OCTOBER 21, 2007 : (RICHMOND , VA : INVESTIGATION OF DEMOCRAT TIES TO MAS & RADICAL PRO-HAMAS DAR AL HIJRAH MOSQUE-- See MAS, FALLS CHURCH CELL/VAJIHAD/PAINTBALLCELL) -- Two Republican state legislators are accusing Gov. Timothy M. Kaine and other Democrats of embracing radical Islamic organizations that support terrorism, an allegation that has outraged the governor and Muslim leaders, who say the GOP is resorting to fear-mongering to win votes. As Republicans work to retain their majorities in the General Assembly, the two delegates from the Shenandoah Valley say they are conducting an investigation into Democrats' ties to the Muslim American Society and Dar Al Hijrah Islamic Center, both in Falls Church.(Excerpt) Read more at washingtonpost.com ...--------- 2 GOP Lawmakers Allege Democrats Have Ties to Terrorism Washington Post ^ | October 21, 2007 | Tim Craig