Fairfax, Va: Massive Bust Near Popular Dar al-Hijrah Mosque

May 15, 2009 ·  From Fairfax Gov and Silent Majority. Fairfax County Police led a massive bust near the popular and growing radical Dar al-Hijrah mosque in Falls Church, VA Fairfax County, home to Falls Church, one of the major frontlines of Islamist aggression. We have:

• The Dar al-Hijrah Wahabbi corridor which is a massive Islamist enclave built up around the mosque
• Tax payer subsidized K-B.A. in Jihad via the Islamic Saudi Academy and George Mason (ISA is not taxed and Mason is public)that has already produced one convicted terrorist
• Gitmo trials and Gitmo prisoners coming And our first pro-jihad candidate

On Wednesday, May 6, over 135 law enforcement personnel participated in concluding a year-long undercover investigation. Operation Build America
was launched in May 2008 to better understand the criminal activity
taking place in and around the Build America Shopping Center. The
shopping center is nestled in the Skyline community in the 3800 block
of South George Mason Drive. Community concerns of illegal activities
in the shopping center coupled with indicators that crime was in the
upswing sprung the operation into motion.

The investigation successfully infiltrated several criminal
organizations and businesses operating around the center. Undercover
police officers identified nearly 40 people suspected of criminal
activity that ranges from property crimes to crimes of violence. The
undercover operation successfully recovered stolen firearms and illegal
narcotics including cocaine and marijuana.

Collectively, 143 criminal arrest warrants and 15 search warrants were issued in this undercover operation.

The success of the operation can be attributed to the coordinated effort of several units and agencies:

• Fairfax County Police
  • Criminal Intelligence Division
  • Organized Crime and Narcotics Division
  • Special Weapons and Tactics Team
  • Mason, Sully, and Mount Vernon Police District Stations
• Town of Herndon Police Department
• Department of Public Safety Communications
• Fairfax County Code Enforcement Strike Team
• Fairfax County Office of the Sheriff
• City of Alexandria Police Department
• United States Marshals Service
• United States Postal Inspector’s Office
• Northern Virginia Cigarette Tax Board
• Northern Virginia Gang Task Force
• Virginia Alcohol Beverage Control

The following people were arrested:

1. (No Photo) Juvenile, currently 18, Alexandria area, charged with
   distribution of marijuana, distribution of stolen property, burglary,
   distribution of a stolen gun.
2. 
   Mohamed Abubaker, 20, 431 North Armistead Street, Alexandria, charged
   with distribution of marijuana in a school zone and possession with
   intent to distribute.
3. 
   Moustafa Moustafa, 44, 3701 South George Mason Drive, Falls Church,
   charged with money laundering and four counts of receiving stolen
   property.
4.  Erving Pabon, 19, 7352 Pohick Way, Lorton, charged with distribution of marijuana.
5. 
   Walid Essediq, 25, 6004 Edsall Road, Alexandria, charged with
   transporting stolen property and receiving stolen property.
6. 
   Ashraf Salmi, 41, 5800 Quantrell Avenue, Alexandria, charged with
   credit card fraud, check fraud, money laundering, selling credit card
   information from a scan device, two counts of credit card theft and six
   counts of receiving stolen property.
7. 
   Hesham Ibraham Elnakhal, 48, 3705 South George Mason Drive, Falls
   Church, charged with money laundering, selling stolen property and two
   counts of receiving stolen property.
8. 
   Leeban Hamud, 20, 5505 Seminary Road, Falls Church, charged with
   attempted malicious wounding and petit larceny.
9. 
   Ryan Williams, 22, 6445 Eighth Street, Alexandria, charged with
   receiving stolen property, selling stolen property, distribution of
   marijuana and two counts distribution of cocaine.
10. 
    Julia Hanson-Takyi, 21, 7747 Grandwind Avenue, Lorton, charged with
    selling stolen property, distribution of marijuana, distribution of
    cocaine and receiving stolen property.
11.  Sharon Embaye, 19, 621 North Howard Street, Alexandria, charged with three counts of distribution of marijuana.
12. 
    Kwame Garnette, 18, 6710 Metropolitan Center Drive, Springfield,
    charged with transporting stolen property and distribution of stolen
    property.
13.  Antwan Smith, 18, 6412 Edsall Road, Alexandria, charged with distribution of ecstacy.
14. 
    Ruben Charlemagne, 19, Hyattsville, Maryland, charged with destruction
    of monument, assault, distribution of marijuana, distribution of
    oxcycodone, distribution of cocaine, transportation of cocaine, three
    counts of receiving stolen property and three counts of selling stolen
    property.
15. 
    Nabil Chaya, 40, 6018 Bitternut Drive, Alexandria, charged with
    receiving stolen property and selling stolen property.
16. 
    Amin Maknassi, 19, 5031 Domain Place, Alexandria, charged with selling
    credit card information from a scan device and three counts of stolen
    credit cards.
17. 
    Mohamed Ziad, 20, 20852 Isherwood Terrace, Ashburn, charged with three
    counts of selling stolen property, three counts of receiving stolen
    property, four counts of selling stolen credit cards and two counts of
    receiving stolen credit cards.
18. 
    Baha Khasawneh, 20, 13211 Kilby Landing Court, Clifton, charged with
    receiving stolen property and selling stolen property.
19.  Leandro Zavala, 24, 204 Denfield Avenue, Alexandria, charged with possession of firearm by a convicted felon.

The following people are still wanted:

1. (No Photo) Amine Mohamed Bouharjarah, 23, 3503 Leesburg Ct, Falls
   Church, wanted for credit card theft, two stolen vehicles, larceny of
   checks, distribution of marijuana, theft of mail.
2.  Storm Toliver, 27, 4703 Amricana Drive, Annandale, wanted for distribution of cocaine.
3.  Jeff Baumgardt, 27, 3181 Ranger Road, Fairfax, wanted for distribution of stolen property.
4.  Hassan Hassan, 27, 7210 Sipes Lane, Annandale, wanted for distribution of and receiving stolen property.
5. (No Photo) Sidi Marouane Cherkaoui, 23, 5125 Echols Avenue,
   Alexandria, wanted for stolen vehicle, identity theft, larceny of
   credit card, larceny of mail (checks).
6. (No Photo) Manuel Tonche, 26, 204 Denfield Avenue, Alexandria,
   wanted for distribution of cocaine and marijuana, and receiving stolen
   property.
7. (No Photo) Mehdi Drissi Alami, 19, Fitchburg, Wisconsin, wanted for sale of stolen credit cards.
8. (No Photo) Mohamed Lahmamsi, 29, Maryland, wanted for theft of
   mail, identity and credit card fraud, and insurance and check fraud.

Anyone with information is asked to contact Crime Solvers by phone at 1-866-411-TIPS/8477, e-mail at www.fairfaxcrimesolvers.org or text “TIP187” plus your message to CRIMES/274637 or call Fairfax County Police at 703-691-2131.

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To request this information in an alternate format, call the Public Information Office at 703.246.2253. TTY 703-204-2264

This is info from a  spread sheet that was included with press info:

Name /Jail Status/ Bail/ Next Court Date

Mohamed Abubaker Bonded on May 11 $1,250.00 June 10 1400

Moustafa Moustafa
Still in
Fairfax County Adult
Dention Center $5,000.00 June 10 1400
Erving Pabon Bonded on May 14 $5,000.00 June 10 1400
Walid Essediq Bonded on May 8 $5,000.00 June 10 1400
Ashraf Salmi
Still in
Fairfax County Adult
Dention Center $6,924.00 June 10 1400
Hesham Ibraham Elnakhal
Still in
Fairfax County Adult
Dention Center $4,000.00 June 10 1400
Leeban Hamud Bonded on May 6 $3,500.00 No date listed
Ryan Williams but booked as Ryan Neville Williams Bonded on May 14 $3,000.00 June 10 1400

Julia Hanson-Takyi No listed in system under that name
Sharon Embaye Bonded on May 14 $10,000.00 June 10 1400
Kwame Garnette Bonded on May 6 $2,000.00 No date listed
Antwan Smith
Still in
Fairfax County Adult
Dention Center No bond June 10 1400

Ruben Charlemagne
Still in
Fairfax County Adult
Dention Center No bond June 10 1400

Nabil Chaya Bonded on 5/12/2009 $5,000.00 June 10 1400
Amin Maknassi Bonded on May 11 $10,000.00 June 10 1400
Mohamed Ziad No listed in system under that name
Baha Khasawneh Bonded on May 8 $5,000.00 June 10 1400
Leandro Zavala Bonded on May 7 $500.00 June 10 1400
Mohamed Lahmamsi
(was wanted at time of press release but
since arrested on May 12 Still in Fairfax County Adult
Dention Center $13,000.00 June 22 1400