Ziyad Abduljawad-business partner of Dr Massih Tayebi, and son of early al-Qaeda 'Golden Chain' financier Sallahuddin Abduljawad
maybe...@gmail.com
for official records of Tayebi's/ Abduljawad share agreements)
http://nationalcorruptionindex.org/pages/profile.php?profile_id=211
Ziyad Abduljawad
Last Updated: May 21, 2008
Ziyad Abduljawad, whose father, Sallahuddin, is on a list of early al-
Qaeda financiers known as the "Golden Chain," today runs a company
with a stake in a defense contractor doing hundreds of millions of
dollars in business with the Pentagon and the Department of Homeland
Security. In 2004, Abduljawad bankrolled a controversial trip to Saudi
Arabia for former Rep. Duke Cunningham, the Congressman now serving an
8-year prison sentence for accepting bribes from other defense
contractors.
The San Diego Reader reported that Abduljawad controls shares in a
company called Ellumina, LLC, which in turn has a stake in SYS
Technologies, a high-tech communications and IT systems contractor to
the Department of Defense and the Department of Homeland Security for
over $100 million, annually.
Abduljawad and his brother Mohammed also own a large real estate
development business in Cunningham's San Diego, CA, district. He gave
$2,000 (the maximum allowed for an individual by law) to Cunningham’s
re-election campaign in 2004 and also donated $1,000 to the Republican
National Committee, according to records from the Center for
Responsive Politics.
Later that year, Abduljawad paid for a Republican junket to Saudi
Arabia. Rep. Cunningham, San Diego Congressman Ken Calvert, and Thomas
Kontogiannis, a New York businessman twice convicted of bribery, flew
to Saudi Arabia, stayed in private homes where their meals were
included, and met with Saudi officials, all on Abduljawad’s dime.
Cunningham did not file the required disclosure forms about the trip,
but Calvert did, and he estimated his cost of the trip at more than
$10,000.
Cunningham portrayed the trip as a diplomatic mission, but that would
not explain the reason for bringing Kontogiannis, the real estate
developer and owner of a European oil company, who had been convicted
two years earlier of bribery and fraud in his position as
superintendent of a Queens, NY, school district. Calvert said
Kontogiannis joined him and Cunningham in some of the meetings with
Saudi officials, and he later told reporters that, had he known about
Kontogiannis’ criminal past, he “wouldn't have felt very comfortable.”
Prosecutors believe Kontogiannis paid more than $270,000 in bribes to
Cunningham.
CATEGORIES
International Finance | Terror Funding | Homeland Security | Energy
SOURCES
GovExec.com on Ziyad Abduljawad, Cunningham and Kontogiannis:
www.govexec.com/features/0206-01/0206-01na1.htm
San Diego Union Trib on Abduljawad & Kontogiannis:
www.signonsandiego.com/news/politics/20050924-9999-1n24konto.html
San Diego Reader repots that Abduljawad controls the shares of
Ellumina: www.sandiegoreader.com/news/2005/jun/23/kingdom-sized-junkets/
Abduljawad’s campaign donations, courtesy Open Secrets:
www.opensecrets.org/indivs/search.asp?NumOfThou=0&txtName=abdulj
awad&txtState=%28all+states%29&txtZip=&txtEmploy=&txtCand=&txt20
04=Y&Order=N
Kontogiannis an enigmatic figure in Cunningham case; April 7, 2007:
www.nctimes.com/articles/2007/04/08/news/top_stories/1_22_254_7_07.t
http://www.payvand.com/news/08/may/1259.html
05/27/08
Dr. Massih Tayebi: Global Philanthropy and High-Tech Innovation
Source: PARSA Community Foundation
Within the Iranian community of San Diego, it is hard to find someone
who has not heard of the entrepreneurial and business achievements of
Dr. Massih Tayebi. But what makes him even more popular and admired
within the community is his kind heart, humility and boundless
generosity.
Born in Iran, Dr. Tayebi moved to Great Britain when he was a
teenager. He earned his M.S. in Computer Integrated Manufacturing and
his Ph.D. in the Integration of Design and Process Planning at the
University of Strathclyde, and held a senior faculty position in the
Engineering Department at the University of Paisley. Dr. Tayebi
immigrated to San Diego in the mid 1990s with the dream of
establishing his own business, which he successfully did many times
over.
Today, Dr. Tayebi is the Co-founder, Chairman and CEO of BridgeWest,
LLC, an investment firm specializing in the development of emerging
technology companies, primarily in the telecommunications industry in
North America. He is also the Co-founder and former Chairman of
several businesses including Business Corporation International (BCI),
Quantum Think Group, Inc.; and MIR3 and Wireless Facilities Inc.
(WFI).
Along with his wife Haleh, Massih has also become a discreet but
important cornerstone of San Diego's philanthropic and Iranian
community. They funded the Massih & Haleh Tayebi Annual Scholarship of
the Iranian American Scholarship fund and have generously donated to
local cultural centers. Of particular note, Dr. Tayebi was
instrumental in the placing of a reproduction of the Cyrus Cylinder,
the ancient Persian artifact that has been called the first
declaration of human rights, in front of San Diego's Iran House.
Dr. Tayebi also gives generously of his time, serving on the board of
several local education, athletic, and community organizations. His
charitable interests are not limited to Iran or Iranians in San Diego,
but include many causes benefiting underprivileged and abused children
around the world from building homes in Mexico to aiding hospitals in
Africa.
Of all of Dr. Tayebi's philanthropic ambitions, perhaps his most
notable is the wish for the San Diego community to unify for the
purpose of creating a center that would benefit Iranians regardless of
age, ethnicity and religion. With many other members of the Iranian
community in San Diego also working towards this goal, the day when
such a community center exists should not be that far off.
PaulHammond
So - Tayebi is a rich philanthropist, who had a yen for the cylinder
of Cyrus and paid for a copy of it to go up outside the Iranian
cultural center in San Diego. And he has had some kind of business
dealings with a chap called Abduljawad who apparently paid for some
politician to go on a jolly to Saudi Arabia.
Were you going to draw any conclusions from this information?
I've seen documentaries based on the life of a white English woman who
is married to one of Osama bin Laden's sons. It was pretty clear from
that documentary that he wasn't especially associated with his
father's organisation these days.
Sock-Puppet'ullah
> So - Tayebi is a rich philanthropist, who had a yen for the cylinder
> of Cyrus and paid for a copy of it to go up outside the Iranian
who is also an defense contractor associated with the offspring of an
accused golden chain financier of Al-Qaeda.
W
PaulHammond
Can you explain what their association is?
And this chap Abduljawad - has he been arrested yet?
Sock-Puppet'ullah
With pleasure.
Ziyad Abduljawad is a friend and business associate of Massih
Tayebi. Ziyad, a naturalized U.S. citizen who lives in Newport Beach,
is a member of the kingdom's wealthy Abduljawad family, which has its
fingers into everything from home development in Orange County to high-
tech electronics ventures. Reports filed with the U.S. Securities and
Exchange Commission show that Ziyad controls the shares of an outfit
called Ellumina, LLC, which in turn has been in another venture with
BridgeWest, LLC, run by Massih Tayebi, a big donor to the cause of San
Diego Republicans such as Mayor Dick Murphy.
http://www.eurotrib.com/story/2005/12/9/85532/2695
> And this chap Abduljawad - has he been arrested yet?
No, but has Osama? Has Zawahiri? Has any member of the Sa'udi royal
family associated with Bin Laden enterprises been arrested? How about
George Bush snr., has he been arrested or questioned for his well-
known business interests with the Bin Laden family stretching three
decades? Have any of the wealthy Gulf rollers who have at one time or
another been associated or implicated in profiteering schemes with the
hawalas of al-Qaeda been arrested? The answer is no, and the reason is
because both the elite financial syndicate, together with its
nefarious actors, have enough to keep themselves eternally immune from
any form of prosecution or any form of accosting whether by
governments or the special interest controlled coporate conglomerates
of the Western media. Why? Because the "war on terror" is a big
finance corporate RACKET specifically designed for mega-profits by
this elite. And everyone on the top - from those on the top in the
public sector to those on the top in the private sector - know this,
and are laughing all the way to the bank.
No, only stupid and inconsequential foot-soldiers or patsy idiots like
David Hicks ever get arrested. Only Brazilian students with tourist
visas to the UK get shot dead in the London metro. In other words, it
is the common (wo)man who is both the target and victim on all sides
of the spectrum in this war churning industry, during this fictitious
"war on terror," who get either arrested, maimed or killed.
And it is greedy, unscruplous and amoral criminal assholes like you
who act in the capacity of propaganda enforcers for this global
criminal racket and its cabal that has your creed implicated all the
way. Karl Marx pointed out that the lumpenproletariat are always the
bastions and defenders of the bourgeosie profiteers, i.e. the SYSTEM.
Never were truer words spoken in your case.
Two size 10 shoes hurled in your general direction, hamhead.....
W
PaulHammond
Sock-Puppet'ullah wrote:
> On Dec 15, 8:05 am, PaulHammond <pahamm...@onetel.net.uk> wrote:
> > On 14 Dec, 04:17, "Sock-Puppet'ullah" <wahidaza...@gmail.com> wrote:
> >
> > > On Dec 14, 9:13 am, PaulHammond <pahamm...@onetel.net.uk> wrote:
> >
> > > > So - Tayebi is a rich philanthropist, who had a yen for the cylinder
> > > > of Cyrus and paid for a copy of it to go up outside the Iranian
> > > > cultural center in San Diego...
> >
> > > who is also an defense contractor associated with the offspring of an
> > > accused golden chain financier of Al-Qaeda.
> >
> > > W
> >
> > Can you explain what their association is?
>
> With pleasure.
>
> Ziyad Abduljawad is a friend and business associate of Massih
> Tayebi. Ziyad, a naturalized U.S. citizen who lives in Newport Beach,
> is a member of the kingdom's wealthy Abduljawad family, which has its
> fingers into everything from home development in Orange County to high-
> tech electronics ventures. Reports filed with the U.S. Securities and
> Exchange Commission show that Ziyad controls the shares of an outfit
> called Ellumina, LLC, which in turn has been in another venture with
> BridgeWest, LLC, run by Massih Tayebi, a big donor to the cause of San
> Diego Republicans such as Mayor Dick Murphy.
> http://www.eurotrib.com/story/2005/12/9/85532/2695
>
I understand from the reference provided that the two companies held
shares in the same company. This particular transaction seemed to be
about the two selling their shares in that company in the same month
in 2005.
But several thousand people hold shares in British Telecom. This fact
doesn't make all those shareholders close associates.
I was asking if you had any evidence that Ziyad was even a close
friend of Tayebi, before we even get to the questions of whether
Abduljawad is guilty of the things he's been accused of, or whether
Tayebi had any connection with anything illegal that Abduljawad did,
if he is proved guilty of something.
>
> > And this chap Abduljawad - has he been arrested yet?
>
> No, but has Osama? Has Zawahiri? Has any member of the Sa'udi royal
> family associated with Bin Laden enterprises been arrested?
And how is this relevant to whether an American citizen and
businessmen had been found guilty of the things you're accusing him
of.
Everyone knows what Osama has done, because he released video tapes
boasting about it before going to hide in a cave in the Afghan
mountains.
Can we have a few facts, not a specious rant about a bunch of
unrelated stuff, thanks?
>
> No, only stupid and inconsequential foot-soldiers or patsy idiots like
> David Hicks ever get arrested. Only Brazilian students with tourist
> visas to the UK get shot dead in the London metro. In other words, it
> is the common (wo)man who is both the target and victim on all sides
> of the spectrum in this war churning industry, during this fictitious
> "war on terror," who get either arrested, maimed or killed.
>
So, you're suggesting that JC de Menezes was shot because Tayebi is in
bed with Abduljawad are you? Nice try.
Paul
Sock-Puppet'ullah
> I understand from the reference provided that the two companies held
> shares in the same company. This particular transaction seemed to be
> about the two selling their shares in that company in the same month
> in 2005.
This was the case into 2006 as well.
> But several thousand people hold shares in British Telecom. This fact
> doesn't make all those shareholders close associates.
This is not the same thing, and maybeiam will explain it to you.
> I was asking if you had any evidence that Ziyad was even a close
> friend of Tayebi,
Yes. See the picture maybeiam is going to post for you, limey parrot.
> And how is this relevant to whether an American citizen and
> businessmen had been found guilty of the things you're accusing him
> of.
It is relevant to the fact that certain elites can buy themselves out
of any prosecution, especially if they happen to be (sangsari) arms
dealers like Massih Tayyebi; kind of like his fellow village bahaim
cosa-nostra boss and relative Hozhabr Yazdani who bought himself out
of his cell in Evin prison in the middle of the Islamic Revolution.
> Everyone knows what Osama has done,
Who's everyone?? Stupid idiots like you who are given scripts to read
on behalf of their MI6 false-flag bahaim masters say Osama bin Laden
is the global bogeyman. Countless more beg to differ and hold that
your masters are the Beast and Osama nothing but a chump and patsy
(like Lee Harvey Oswald) put forth by your ungodly masters as a
smokescreen!
>because he released video tapes
> boasting about it before going to hide in a cave in the Afghan
> mountains.
You mean those false-flag "videos" that have been proven doctored
fakes over and over again?!!
> So, you're suggesting that JC de Menezes was shot because Tayebi is in
> bed with Abduljawad are you? Nice try.
No, limey dickhead, I am asserting that common people are the victims
to the calculated guile of the elite's conceited plans; the elite you
serve.
W
maybe...@gmail.com
If you think there is an equivalence between holding shares in British
Telecom, a semi-public, semi-private, partially government owned/
controlled company, and the relationship between the business
interests/companies of the Tayebi's and Ziyad Abjuldawad, you're an
idiot. You think arguments like this would stand up in court?
> I was asking if you had any evidence that Ziyad was even a close
> friend of Tayebi,
http://www.ranchandcoast.com/June2004/gatherings.html
(describes photo in above link) Above: Ziyad Abduljawad, Amir
Moussavian, Ben Badiee, Masood Tayebi, Congressman Cunningham, Massih
Tayebi, Patsy Samson and Secretary Principi
Here are some more details (and believe me, this is just the
beginning) of their relationship as of June 2006:
AS FILED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION
ON JUNE 14, 2006
REGISTRATION NO. 333-133217
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 2
TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SYS
The natural person who controls the voting and disposition of our
shares for BridgeWest, LLC is Massih Tayebi.
(24)
The natural person who controls the voting and disposition of our
shares for Brobeck, Phleger & Harrison is Ronald Greenspan, Chapter 7
Trustee.
(25)
The natural person who controls the voting and disposition of our
shares for the Cooke Charitable Remainder Unitrust is Clifton L.
Cooke, Jr., Trustee.
(26)
The natural person who controls the voting and disposition of our
shares for the Derby Family Trust is David Derby, Trustee.
(27)
The natural person who controls the voting and disposition of our
shares for EBLW Associates is Benjamin Frankel.
(28)
The natural person who controls the voting and disposition of our
shares for the ECI Employees Pension Plan is Kenneth R. Hartstein,
Trustee.
(29)
The natural person who controls the voting and disposition of our
shares for Ellumina, LLC is Ziyad Abduljawad.
Under the parent company, SYS technologies, which was recently
acquired by the Tayebi owned Kratos Defense and Security Solutions:
http://www.bizjournals.com/sacramento/stories/2008/02/18/daily41.html
as of 2006, both Massih Tayebi (of Bridgwest, LLC,
http://www.manta.com/coms2/dnbcompany_n7swmand) and Ziyad Abjuldawad
(of Ellumina LLC - http://www.secinfo.com/d16ed8.v29.htm) had
controlling share interests in these ventures under the same parent
company (ie SYS technologies) which has now been acquired by Masood
Tayebi's company, Kratos Defense and Securities.
Go back to 2004, and look at the merger agreement for SYS
technologies, Bridgewest LLC, Ellumina and others.
http://library.consusgroup.com/library_pvw/1272/1272968.asp
AGREEMENT AND PLAN OF MERGER
This Agreement and Plan of Merger (this "Agreement") is made
and entered into as of March 31, 2004, by and among SYS, a California
corporation ("SYS"); Shadow Research International, Inc., a Delaware
corporation and a wholly owned subsidiary of SYS ("Subcorp"); Polexis,
Inc., a California corporation ("Polexis"); Michael Glasgow, an
individual resident in the State of California, Rich Kadel, an
individual resident in the State of California, Carlos Persichetti, an
individual resident in the State of California, and John Marsh, an
individual resident in the State of California (collectively, the
"Polexis Principal Common Stockholders"); Nextreme Ventures, LLC, a
Delaware limited liability company, Amir Moussavian, an individual
resident in the State of California, Ellumina, LLC, a Delaware limited
liability company, BridgeWest, LLC, a Delaware limited liability
company, Gladehill Development Corp., a Nevada corporation, Hayden
Trubitt, an individual resident in the State of California, and John
Benassi, an individual resident in the State of California
(collectively, the "Polexis Preferred Stockholders"). The Polexis
Principal Common Stockholders and the Polexis Preferred Stockholders
are sometimes referred to collectively herein as the "Polexis
Principal Stockholders."
Note well the section, "Ellumina, LLC, a Delaware limited liability
company, BridgeWest, LLC, a Delaware limited liability company"- Ziyad
Abduljawad's and Massih Tayebi's companies' are both Delaware LLC's.
Now, would like to continue with the ridiculous assertion that the
Tayebi family and Ziyad Abduljawad do not have a close business/
personal association? I will remind you that this is just the
beginning? Tell your masters to go back to the drawing board and come
up with something better, and advise them that they require better
legal counsel when formulating their responses to these issues.
before we even get to the questions of whether
> Abduljawad is guilty of the things he's been accused of, or whether
> Tayebi had any connection with anything illegal that Abduljawad did,
> if he is proved guilty of something.
>
>
>
> > > And this chap Abduljawad - has he been arrested yet?
>
> > No, but has Osama? Has Zawahiri? Has any member of the Sa'udi royal
> > family associated with Bin Laden enterprises been arrested?
>
> And how is this relevant to whether an American citizen and
> businessmen had been found guilty of the things you're accusing him
> of.
Its relevance is that individuals have been arrested and grilled
relentlessly on the flimsiest of evidence (and sometimes in the almost
complete absence of any) linking them to any kind of possible
terrorist groups or activities, including al-Qaeda. You have an
American citizen acquiring multi-million dollar Defense and Homeland
Security department contracts, who has maintained close business ties
to a person (ie Ziyad Abduljawad) whose father has been implicated in
the Golden Chain of early al-Qaeda financing, and you're telling me
that, regardless of the final outcome of perfectly reasonable
investigations regarding the prior and on-going nature of this
business relationship, such investigations should not be
comprehensively undertaken by the relevant authorities? That Ziyad
Abjuldawad has recently been caught up in his own corruption scandal-
and is pictured here, http://www.ranchandcoast.com/June2004/gatherings.html,
with Congressman Duke Cunningham (alongside Masood and Massih
Tayebi), makes proper investigation even more reasonable. You check
also check Ziyad Abduljawad's campaign contributions here:
http://www.campaignmoney.com/political/contributions/ziyad-abduljawad.asp?cycle=04,
(note the "Friends of Duke Cunningham" contribution of $2000),
alongside Massih Tayebi's contributions here:
http://www.campaignmoney.com/political/contributions/massih-tayebi.asp?cycle=04.
Tayebi also donated $2000 to "Friends of Duke Cunningham".
Nothing to hide? No problem.
> Everyone knows what Osama has done, because he released video tapes
> boasting about it before going to hide in a cave in the Afghan
> mountains.
>
> Can we have a few facts, not a specious rant about a bunch of
> unrelated stuff, thanks?
You seriously need to reconsider your definition of 'specious', 'rant'
and 'unrelated'.
> > No, only stupid and inconsequential foot-soldiers or patsy idiots like
> > David Hicks ever get arrested. Only Brazilian students with tourist
> > visas to the UK get shot dead in the London metro. In other words, it
> > is the common (wo)man who is both the target and victim on all sides
> > of the spectrum in this war churning industry, during this fictitious
> > "war on terror," who get either arrested, maimed or killed.
>
> So, you're suggesting that JC de Menezes was shot because Tayebi is in
> bed with Abduljawad are you? Nice try.
>
> Paul
Poor misdirection, Paul. This will ultimately get you nowhere.
Sock-Puppet'ullah
>
> http://google.brand.edgar-online.com/DisplayFilingInfo.aspx?Type=HTML...
> (of Ellumina LLC -http://www.secinfo.com/d16ed8.v29.htm) had
> with Congressman Duke Cunningham (alongside Masood and Massih
> Tayebi), makes proper investigation even more reasonable. You check
> (note the "Friends of Duke Cunningham" contribution of $2000),
> Tayebi also donated $2000 to "Friends of Duke Cunningham".
>
> Nothing to hide? No problem.
>
> > Everyone knows what Osama has done, because he released video tapes
> > boasting about it before going to hide in a cave in the Afghan
> > mountains.
>
> > Can we have a few facts, not a specious rant about a bunch of
> > unrelated stuff, thanks?
>
> You seriously need to reconsider your definition of 'specious', 'rant'
> and 'unrelated'.
>
> > > No, only stupid and inconsequential foot-soldiers or patsy idiots like
> > > David Hicks ever get arrested. Only Brazilian students with tourist
> > > visas to the UK get shot dead in the London metro. In other words, it
> > > is the common (wo)man who is both the target and victim on all sides
> > > of the spectrum in this war churning industry, during this fictitious
> > > "war on terror," who get either arrested, maimed or killed.
>
> > So, you're suggesting that JC de Menezes was shot because Tayebi is in
> > bed with Abduljawad are you? Nice try.
>
> > Paul
>
>
> - Show quoted text -
NUR
And where are they now?
http://www.buryfreepress.co.uk/news/crime/text-message-reveals-relationship-with-15-year-old-1-5085742
Monday 13 May 2013
A 41 year old man’s illegal sexual activity with a 15 year old girl was discovered after he mistakenly sent her mother a text. Paul Andrew Hammond pleaded guilty today to four charges of having sexual activity with the girl at two locations in West Suffolk. Bury St Edmunds Magistrates’ Court committed Hammond, of Mead Road, Chandlers Ford, Hampshire, to crown court for sentencing. Nikki Miller, prosecuting, said the incidents happened when Hammond was giving her lifts home from after school activity. Kissing and cuddling had escalated to intimate touching until he sent her mother a text saying ‘I ache for your touch’. Ms Miller said the girl had not objected to the behaviour. Jeremy Kendall, mitigating, said: “Mr Hammond accepts he has let himself down, badly. He has lost his family and his job and is now living with his father.” Hammond was remanded on bail with conditions that he must not enter Suffolk except for court appearances, must not contact the girl’s family and must not have unsupervised contact with females under 16.