OrgName: infocom
OrgID: INFOCO-8
Address: 630 International PKWY Suite 100
Richarson TX 75081
TechName: Elashi, bayan
TechPhone: +1-972-644-5363
TechEmail: bayan@infocomcorp.com
The FBI believes that Hamas has even gone so far as to set up a for-profit American corporation. On September 5, 2001, agents from the Joint Terrorism Task Force operating out of Dallas, Texas, executed a search warrent against InfoCom Corporation, and Internet service provider in Richardson Texas, for its ties to Hamas. Though the affadavit requesting approval for the search of InfoCom's offices remains classified, the Office of Foreign Assets Control (OFAC) notified InfoCom that two of its bank accounts, totaling $70,000, had been frozen due to a lump-sum investment of $250,000 provided to InfoCom in 1993 by Nadia Elashi Marzook, the wife of Musa abu Marzook (the "Head of the Political Bureau of Hamas" -- he directly provided the funds and ordered the killing of hundreds of Israelis). As a by-product of the search instituted against InfoCom, the Bureau of Export Administration had suspended InfoCom's export privileges based on suspicions that InfoCom had violated U.S. Export control laws by making shipments to Libya and Iran, two states listed as state sponsors of terrorism.
Furthermore, subpoenas were served on two of InfoCom's clients, the Islamic Association of Palestine and the Holy Land Foundation for Relief and Development. Ghassan Dahduli, a former empolyee of InfoCom and an officer in the American Middle Eastern League for Palestine (AMELP) - a 501(c)(3) charity with direct links to the Islamic Association for Palestine - was taken into custody by federal authorites on September 22, 2001, after refusing to answer questions. Dahduli has aslo been implicated as an associate of one of the individuals who was convicted for a role in the August 1998 attacks on the United States embassies in Africa
BUMP
Where is NOW when we need them? This “Imam” is operating right here in the United States.