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CO-DOCS-Investigative-Facts-WM I I I I DOMESTIC SECURITY/TERRORISM An investigation of the FUQRA organization was originally initiated as a result of a killing and a double fire­ bombing directed against the AHMADIYYA MOVEMENT in Islam (AMI) at I Detroit, Michigan, on August 8, 1983. As a result, the FEDERAL � BUREAU OF INVESTIGATION (FBI) conducted a full Domestic (fD }l'.) � security/Terrorism investigation, which was authorized n Or'- 'RX I October 20, 1983, and subsequently closed in October, 198il/ , prior to events which led to renewed investigation of the FUQ organization by the New York Division from October 9, 1987, until I May, 1988. Recent events in Colorado Springs, Colorado, caused this investigation to be reopened on October 12, 1989. The FUQRA (an arabic word, which translates most I readily into "poverty") is an Islamic sect that advocates the purification of the Islamic religion by means of force and violence. This group originated in Pakistan by Sheikh MUBARIK I ALI JILANI HASMI, also known as (aka) SHEIKH MUBARIK SHAH JILANI, SHEIKH JILANI, and MASOOD AHMAD, who is credited with having established the United States FUQRA organization in 1980. JILANI I was last known to reside in Lahore, Pakistan. FUQRA, a Nomadic group, has in the past had communities or "Jamaats," in Kansas City, Kansas; Brooklyn, New York; I Tompkins, New York; Philadelphia, Pennsylvania; Washington, D. c.; Compton, California; Detroit, Michigan; Englewood, Colorado; Colorado Springs, Colorado; and Jacksonville, Florida. I This group prepared for what they saw as a "Jihad," or "Holy war," against other groups whom they perceived as enemies, to include Israel, the NATION OF ISLAM, Hindus, Ansar Muslims, East Indians, the JEWISH DEFENSE LEAGUE, HARE KRISHNAS, other Muslims I and the UNITED STATES GOVERNMENT. Most members in the United States are citizens and almost all are black. Some claim to have been Muslims for life, while others are converts. All appear to I be highly disciplined and well trained and there has been little, if any, success in obtaining cooperation from current or former I members. To date, this group has come under suspicion for six murders, four fire-bombings, two bombings and one attempted bombing by improvised explosive device. They are also thought to I have been involved in at least four holdups including one that led to eleven hostages being taken and held for two days, one police officer having been killed and two other police officers I having been wounded. In another shoot out, two persons were killed and two others wounded; however, as this event evolved as a shootout between rival groups, those statistics are not I included above. I 'I FUORA FUQRA, a nomadic group, has in the past had •• NEW I communities, or "JAMAATS," in Kansas City, Kansas; BrooklyN York; Tompkins, New York; Philadelphia, Pennsylvania; Washington, D.C.; Compton, California; Detroit, Michigan; Englewood and I Colorado Springs, Colorado; and Jacksonville, Florida. This group prepared for what they saw as a "JIHAD," or "holy war," against other groups whom they perceived as enemies, to include Israel, I the NATION OF ISLAM, HINDUS, ANSAR MUSLIMS, EAST INDIANS, the JEWISH DEFENSE LEAGUE, HARE KRISHNAS, other MUSLIMS, and the United states Government. Most members in the United States are I citizens and almost all are black. Some claim to have been MUSLIMS for life, while others are converts. All appear to be highly disciplined and well trained, and there has been little, if any, success in obtaining cooperation from current or former I members. FUQRA members have been involved in a murder and two I firebombings in Detroit, Michigan, as well as an attempted bombing in Portland, Oregon. FUQRA members have also been suspects in four additional bombings: two in Seattle, Washington, and one I each in Denver, Colorado, and Philadelphia, Pennsylvania. Several FUQRA members are known to have previously been members of the YA-SIN MOSQUE, formerly located in Brooklyn, New York. YA-SIN members were responsible for the killing of one police officer and I the wounding of two other police officers in Brooklyn during an attempted robbery. Additionally, a YA-SIN member was responsible for the shooting of a police officer in Jersey City, New Jersey. I Other suspected criminal involvements are set forth herein. Historically, when FUQRA members have been encountered I or their locations examined, it has been noted that they possess firearms and materials which could be utilized to construct improvised explosive devices, arson device components, as well as numerous false identifications and training manuals or writings on I paramilitary-related topics. I I I I I I I I I CURRENT DEVELOPMENTS As previously set forth, this division reopened the I investigation into the activities of this group on October 12, 1989. The initiating of a renewed investigation was based on the discovery on September 14, 1989, of a cache of weapons, I ammunition, explosives, weapons silencers, improvised explosive devices, firebomb initiators and literally thousands of documents to include targeting packets concerning potential targets in I Denver, Colorado, Los Angeles, California, and Tucson, Arizona. It would appear that certain members of this group, previously located in Englewood, Colorado, in 1984 and 1985, I moved to Colorado Springs, Colorado, following the arrest on June 26, 1985, of their suspected leader, STEPHEN PAUL PASTER at Englewood, Colorado, on Federal charges stemming from the I attempted bombing of the RAJNEESH Hotel in Portland, Oregon, July 29, 1983. The group stored the aforementioned items and law enforcement officers involved in this investigation believe that I the group intended to remain dormant until PASTER's release from prison. PASTER was released on January 23, 1990. On January 31, 1990, RASHAD ABDE� KHALIFA, a Moslem leader in TUcson, Arizona, was murdered. His murder, consistent with targeting information I located in the Colorado Springs cache, is a suspected act of renewed violence on the part of this group. I In addition, a source of known reliability has advised that the FUQRA has a covert training camp in Buena Vista, Colorado. Physical surveillance of this area would tend to support this information and indications are present that this I camp is growing in size. AUSA JAMES R. ALLISON, District of Colorado, has opined I that this group constitutes a Domestic Security/Terrorism threat and is involved in additional, possibly related, criminal activity to support its activities. He has directed the Denver I Division, as office of origin, to conduct investigation concerning this group's activities in relation to various welfare fraud, FRAID, RICO and related violations concerning their cache of weapons, silencers, bombs, bomb-making paraphernalia and the I like to support their terrorist goal of eliminating their I perceived enemies through a "Jihad" or holy war. ARMED AND DANGEROUS. DUE TO THE FUORA HAVING A HISTORY OF VIOLENT ACTS. EXTREME CAUTION SHOULD BE EXERCISED WHEN I INTERVIEWING THESE INDIVIDUALS. WHO ARE BELIEVED TO BE ASSOCIATED WITH INDIVIDUALS AND/OR GROUPS INVOLVED. I I I • • I TABLE OF CONTENTS I I. PREDICATION II. CHARACTERIZATION 1-2 I III. BACKGROUND INFORMATION CONCERNING FUQRA AND ITS HISTORICAL CRIMINAL ACTIVITIES 3 A. Killing and Double Firebombing of I the AHMADIYYA MOVEMENT IN ISLAM (AMI) at Detroit, Michigan, August 8, 1983 3-5 I B. Bombing of the VENDANTA SOCIETY, Seattle, Washington, June 17, 1984, and the Bombing of the Residence of I JOHN LICZWINKO (INTEGRAL YOGA SOCIETY) at Seattle, Washington, August 1, 1984 5-7 c. Activities of YA-SIN MOSQUE Members I as to Evolution into FUQRA 7-9 1. Attempted holdup of JOHN AND AL'S I SPORTS STORE, Brooklyn, New York, January 19, 1973 7 I 2. Gun battle at the YA-SIN MOSQUE, 52 Herkimer Place, Brooklyn, New York, February 4, 1974 8 I 3. Gun battle between JERSEY CITY POLICE DEPARTMENT and FUQRA suspects, Jersey City, I New Jersey, January 2, 1982 9 D. Investigation and Arrest of FUQRA Members at Compton, California, 1983 10-11 I E. Investigation of FUQRA Members Near Barstow, California, 1984 11-12 I F. Investigation into the Attempted Bombing of the RAJNEESH HOTEL, Portland, Oregon, I July 29, 1983 13-14 G. Investigation into FUQRA Activities at Philadelphia, Pennsylvania, 1986 14-15 I H. Investigation into FUQRA Activities in New York, 1987 15-23 I - 2a - I I I • • I. Arrest of STEPHEN PAUL PASTER at Englewood Colorado, June 26, 1985, and Related I Investigation Regarding FUQRA Activities.., 27 J. Discovery of FUQRA Cache and Cell at I Colorado Springs, Colorado, September 14, 1989, and Related Investigation to Include Suspected Criminal Activities 27-34 I K. Investigation Conducted and/or Reported Within the Last 180 Days 35-85 I 1. Firebombing of HARE KRISHNA TEMPLE and dwelling, 41-51 west Allens Lane, Philadelphia, Pennsylvania, June 17, 1984 35 I 2. Murders of PRAMOD BAPURAO GADRE, INDIRA GADRE, and LEELA NEVASKAR at I Tacoma, Washington, August 1, 1984 36 3. Murder of Dr. YOUSSEF MOUNA at Augusta, I Georgia, September 17, 1988 37 4. Murder of RASHAD ABDEL KHALIFA at Tucson, Arizona, January 31, 1990 38 I 5. Contact by law enforcement, CARSON CITY SHERIFF'S OFFICE, with FRUIT OF ISLAM members, Carson City, Nevada, I December 16, 1989 46 6. Information received from FBI Headquarters I and other Divisions regarding FUQRA suspects 47 7 • Current investigation conducted by the I Denver Division DJTTF 56-87 I L. FUQRA Suspects 88-120 M. Evidence Obtained by the Denver Division 121-184 N. Miscellaneous - Characteristics of FUQRA I Improvised Explosive Devices 185 I I I - 2b - I I I • • I FUORA III. BACKGROUND INFORMATION CONCERNING THIS GROUP I AND ITS HISTORICAL CRIMINAL ACTIVITIES A, Killing and Double Firebombing of the AHMADIYYA MOVEMENT IN ISLAM (AMI) I at Detroit.
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