f.. - Investigative Project · Presenting an advanced model of business within highly secured and...

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Transcript of f.. - Investigative Project · Presenting an advanced model of business within highly secured and...

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    CADOOR SAID1 H: (714) 530-5072 ) 783-8173 H: (517) 3944722

    0: (713) 524-6615 0: (517) 3514309 P: (714) 530-5072 F: (713) 783-8173 F: (517) 3944722

    0: (913) 842-3210 0: (703) 750-9011 0: (514) 381-9

    ABMAD ELKAD1 HANl SAKER U I D NAMAN H: (9W) 785-6162 H: (614) 457-7563 H: (703) 250-6436

    0: (614) 293-8293 0: P: (614) 457-7563 F: (703) 250-6436

    NABlL SAFWAT JAMAL BADAWI

    I? (409) 774-0438 F: (902) 445-2494

    BASSAMOTBMAN AHMADELHATAB

  • i o n

    0: b03j 750-9011 - Fr

    EUNTsAmm , R (614) 457-7563 a (614) 293-8293 F: (614) 457-7563

    ZAID NAMAN H: (703) 250-6436

    ISE-SW 18641 0000005 2 . 7 I

  • f

    A. AL-AsHQAR H: (214) 235-0517 0: F: M. MANSOUR

    H: (205) 722-9667 0: F: (205) 722-9667 NURTDIN GIAYASH H: (918) 663-2839 0: (918) 627-1040 F: (918) 563-7467

    FARAG SHERIMA H: (408) 984-2005 0: F: ISMAIL MUFEW

    H: (602) 795-4013 R. KARAMAN 0: II: (205) 837-0450

    p F: (205) 722-9667

    G. AL-JUMAILY H: (714) 593-3377 0: F- (714) 596-4284

    MOHAMED DUIAB W (303) 484-3381 0: F: a-

    0

  • THE MISSION Washington, D.C. Metropolitan area. B.M.l.'s real estate projects are formed into either a

    BA1TUL MAL INC., 5.M.I. INC. was formed to general partnership or a limited partnership to meet the increasing needs of the Muslim com- suit the special needs of various investors for munity in North America for lslamically based and medium-term investments. economically sound investment activities. The company carefully adheres to the rules of Sharia THE INTERNATIONAL TRADE DIVISION was in its dealings and at the same time follows the established in 1988 for those Muslims in- sound rules of investment. terested in short-term investments. The funds

    raised are used in financing genuine commer- THE OBJECTIVES cia1 transactions, that are performed by an ex-

    perienced staff. Transactions involved are Presenting an advanced model of business within highly secured and insured by reputable in- the framework of Islamic Sharia by: surance companies. B.M.l.'s International Trade

    A. Founding an approach to business operations transactions are formed into either a general

    which carefully follows the rules of Sharia; and partnership or a limited partnership to suit the special needs of various investors for short-

    B. Establishing a continuous cooperation with the term investments. Muslim community and Islamic institutions in the United States. THE VENTURE CAPITAL DIVISION was

    established in 1988. Its goal is to give an

    B.M.l.'s DlVlSlONS Islamic alternative for those Muslims interested in long-term investments, and to arrange the

    THE REAL ESTATE DIVISION has been ac- needed financing for the Muslim entrepreneur. tive since 1985 in locating, analyzing, and ar- This division studies and evaluates the ranging the financing; and in managing various business plans and management qualifications real estate projects in New Jersey, for small business projects and arranges Massachusetts, Rhode Island, and the financing.

    . .

  • I3 14 15 16 17 18 19 20 21 22 23 24 25 26 a 28 29

    Saudi Sierra-

    ,* I

    m 8 2 M 16M n/a 7109 1131M 7Ml 15130 2M.00 33KO3 9450 2l50 48060 nla 700 7230 970 310 MOO

  • A b g M s i m A h l a Algeria Bahrdn Banghdesh Brunei Chad Egypt G&?a Indore& Iran llaq

    Areain1DOOsqkm .................... 647130 2&75 2X51M Q66 144M1 570 1m.m KXlO1K) 2 4 W 1900s 160353 43$m

    P o p u h in rnibns . . . . . . . . . . . . . . . . . . . . I450 3.15 24.20 a41 10990 Q30 4.70 5350 690 184.10 5190 90750 ~opulidion projectron 2000 . . . . . . . . . . . . . . . . 3 7 ~ 1 1 7 ~ 0 34.40 a47 139.70 03 730 6390 880 22280 649l 2380 Litsracy in % ... . . . . . . . . . . . . . . . . . . . . . . . 12M) 7500 5200 40DO 2903 4WJ 17DO 451X) 48.00 62M1 4800 55Ml

    GDP in billion $ . . . . . . . . . . . . . . . . . . . . . . . . 3.08 2.70 5900 3i7 1560 360 082 34.00 1.70 59M 86130 4MO % in oil, gas & rnin . . . . . . . . . . . . . . . . . . . . . CIJYI a00 17M1 MO 5x4 00.2 290 11.10 14.00 24.70 % in agriculture . . . . . . . . . . . . . . . . . . . . . . . . 64Ml 34.10 1399 1M1 4570 190 46.70 1610 2580 1310 1560 % in IT@ & const . . . . . . . . . . . . . . . . . . . . . . ~CUXI 51.30 3350 41.20 14.20 4.10 1 1 3 36.00 M M 1990 1840 %in sarvice . . . . . . . . . . . . . . . . . . . . . . . . . . . $600 1480 35H 5780 a t 0 43.40 42M1 4500 4230 53M) 4130

    AepcapaainUsF ....................... 230.CK1 93Q00 260000 WlMO 15(100 ~IXXUW 16003 655.Cil 250.00 330.00 175600 2 m

    Labor face in frdllions . . . . . . . . . . . . . . . . . . . . 3a0 Q7U 380 a18 29SO 0.70 1.70 12.U) 280 63.90 l1m 4.30 % h agriculture . . . . . . . . . . . . . . . . . . . . . . . . 57W ZlBO 25.70 uX) 56.40 4.90 81 ..2J 42.70 5350 2640 Z.70

    . . . . . . . . . . . . . . . . . . . . . . %in rrdg 8 OXIS 1390 4780 3260 34.40 1130 2730 520 2058 I320 3280 2 3 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . 4Q in secvice %a0 30.40 41.70 WXI 3239 306780 1 3 H 36.72 3330 30M 4903

    Rice index (1980=1Oq . . . . . . . . . . . . . . . . . . 134M1 18690 116.40 22803 126.30 12920 299.40 . 18300 18030 k h c e o f t r a d e i n m ~ i - 6 ................ -5WM . -4061X) . 30903 . -83.00 270500 -20800 -1837Hl Foreign debi in W n s ................... . 560 2280 none 9 3 none 0.32 40.20 1.40 52.50 nnone 5050

    Railmads in krn ........................ 1549a0 437m 414600 Higf iw;rysinlWkrn . . . . . . . . . . . . . . . . . . . 2100 498 BOM a23 7.24 109 3132 4702 a 1 0 lt3.50 tm civil dr (aircraft) ........................ 0 10 70 52

  • Bate #ISE-SW lB641000003

    [This page is in English].

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  • Bate #ISE-SW 1B64/000004

    [Arabic header]

    Members of the Board of Directors

    Page 3 of 1 1

  • Bate #ISE-SW lB64/0000005

    Right Paae:

    Members of the Executive Office GHADOOR SAID1 H: (714) 530-5072 0 : F: (714) 530-52072

    OMAR SOUBANI H: (5 17) 394-4722 0: (517) 351-4309 F: (5 17) 3 94-4722

    MOHAMED AKRAM H: (703) 866-6086 0 : (703) 750-901 1 F:

    HANI SHAKER H: (614) 457-7563 0 : (293-8293 F: (614) 457-7563

    ZAID NAMAN H: (703) 250-6436 0 : F: (703) 250-6436

    Y. ABDUL-RAHEEM H: (904) 784-4892 0 : (904) 785-4381 F: (904) 763-5779

    RASHID KARAMAN H: (205) 837-0450 0 : F: (205) 722-9667

    Left Column: Masuls of Departments & Regions Political Department: FADEL LAMEN H: (3 17) 838-0249 0: (3 17) 247-8642 F: (317) 838-0249

    Sisters Department: OMM-MOHAMED H: (703) 960-4451 0: F: (703) 960-5 188

    Economic Department: Y, ABDUL-RAHEEM H: (904) 784-4892 0 : (904)785-438 1 F: (904) 763-5779

    Palestine Committee: MOUSA MARZOUK H: (703) 93-5127 0 : (703) 750-901 1 F: (703) 93 1-5129

    Domestic Work Department: ZAID NAMAN H: (703) 250-6436 0: F: (703) 250-6436

    Educational Committee R. BESHIR H: (613) 728-3999 0 : (613) 765-2406 F: Youths Organizations Department WESAM AHMAD H: (7 14) 952-961 1 0: F:

    Page 4 of 1 1

  • Bate #HE-SW 118641 0000006

    Right page

    The Capital+ ISMAIL ALBARASSE H: (703) 922-7859 0: (703) 780-0606 F: (703) 922-8730

    Masul of the Administrative Office for East America HANI Saker H: (614) 457-7563 0: (614) 293-8293 F: (614) 457-7563

    New York -+ A. MUTAL AL-JABRJ H: (518) 393-3901 0 : F:

    New England -+ MOHAMMED SAAD H: (203) 487-0933 0: F:

    East Gulf -+ KARIM SALEH H: (404) 242-9 14 1 0 : 458 F:

    The Valley + FARAJ ALGHARARY H: (513) 461-4910 0 : F: (513) 461-4910

    Michigan + eMHm%wB H: A. M. SIBAI

    P.O. Box 1839 0: Dearborn, MI 48 12 1 T: 3 13-968-8601

    The Belt + ODEH AL-JAYOUSI H: (708) 986-8329 0: F:

    Page 5 of 11

  • Bate #ISE-SW lB64/0000006 (Cont'd)

    Left page

    A. AL-ASHQAR . H: (214) 235-0517 0 : F:

    Masul of the Administrative office for West America R. KARAMAN H: (205) 837-0450 0: F: (205) 722-9667

    West Gulf -+ M. MANSOUR H: (205) 722-9667 0: F: (205) 722-9667

    The Plains -+ NURIDIN GIAYASH H: (918) 663-2839 0: (91 8) 627-1040 F: (9 1 8) 663-7467

    North Pacific -+ FARAG SHERIMA H: (408) 984-2005 0: F:

    The Desert + ISMAIL MUHSIN H: (602) 795-4013 0 : F:

    South Pacific + G, AL-JUMAILY H: (714) 539-3377 0 : T: (714) 596-4284

    The Mountains -+ MOHAMED DUIAB H: (303) 484-3381 0: F:

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  • Bate #ISE-SW 1B64/ 0000007

    Right page:

    Masul of the Administrative office for Canada SAFWAN MOUSADY H: (514) 683-341 8 0: (514) 381-9205 F:

    The Levant M. EL-MEZAIN H: (201) 279-3574 0: (201) 278-7070 F: (201) 279-6362

    Tunisia R. ZAHER H: (3 14) 449-2477 0: F: (3 14) 449-2477

    East Canada A. ASSAFIRI H: (819) 372-3321 0 : F:

    West Canada + Y. AL-SHERIDA H: (403) 490-0 146 0: F: (403) 463-5063

    The Coordinators

    Svria TALAL SUNULLE H: (708) 654-0601 0: F:

    Libya FADEL LAMEN H: (3 17) 838-0249 0: F: (3 17) 838-0249

    Lebanon FOAD AL-KHALEELY H: (405) 744-29 13 0: F:(405) 372-7578

    Al~eria & Morocco MOHAMED WAHEED H: (714) 530-2549 0: F:

    Page 7 of 1 1

  • Bate #ISE-SW 1B64/0000007 (Cont'd)

    Left page

    Kuwait RIYAD AL-SHARAF H: (91 8) 496-2528 0 : F :

    [Handwritten] Hasan Issa al-Qadalah

    Qatar M, AL-HAMDAY H: (3 15) 265-9408 0: 3 12-592-3436 F:

    Malavsia A. GHOUSE H: (618) 549-5927 0: F:

    Emirates S. AL-HOUSANY H: (414) 332-6239 0 : F: (414) 332-6239

    Yemen M. AL-HILALY H: (3 16) 688-063 8 0: F:

    Somalia AHMAD HANAFI H: 0: F:

    Iraa G. AL- JUMAILY H: (714) 593-3377 0: F: (714) 596-7284

    m A. MUTAL AL-JABN H: (518) 393-3901 0 : F:

    Page 8 of 11

  • Bate #ISE-SW lB64/0000008

    Council Secretary MOHAMED RASHAD H: (713) 783-8173 0: (71 3) 524-661 5 F: (713) 783-8173

    Office Secretary MOHAMED AKRAM H: (703) 866-6086 0: (703) 750-901 1 F:

    Financial Masul Y. ABDUL-RAHEEM H: (904) 784-4892 0: (904) 785-4381 F: (904) 763-5779

    Matters that Concern You

    Masul al-'Aam GADOOR SAID1 H: (714) 530-5072 0 : F: (714) 530-5072

    Headquarters H.C.S. P.O. Box 825 ANNANDALE, VA 22003 0 : (703) 642-9291 F: (7030 642-9289

    The Court MHMD. ALHAIDAR H: (3 13) 925-0799 0: F:

    Page 9 of 1 1

  • Bate #ISE-SW 1B64/0000008 (Cont'd)

    Left page

    Page 10 of 11

    No. Name Home Phone

    ----

    Work Phone

  • Bate #ISE-SW lB64/0000009-000010

    [Arabic in these pages is Translated into English].

    Page 11 of 11