FACE INVESTIGATION REPORTS

The links below contain reports that detail the findings of FACE investigations. The investigations are conducted based on formal submissions, made by victims or first-hand sources, alleging abusive misconduct at the hands of religious or community leaders. The findings are not judgments made by an adjudicative body nor are they part of a criminal justice proceeding. The purpose of these reports is to notify the community and potential employers, of individuals occupying a position of leadership and trust, about documented transgressions so that they may make informed decisions about engaging with the subject of the investigation.

8/11/22 8/11/22

Moataz Moftah #2

Violations: Rape, Assault, Sexual Molestation & Assault of a Minor, Kidnapping of a Minor

Facing Abuse 6/28/22 Facing Abuse 6/28/22

Tri Cities Islamic Center vs. Iftikhar Saiyed

This report contains an unsubstantiated allegation of financial abuse. This is not to indicate that the allegations are false; they are merely unsubstantiated. To request access to the findings, please email admin@facetogether.org.

8/25/21 8/25/21

Fatih Seferagic

Violations: Drug-Facilitated Sexual Assault, Sexual Assault, Sexual Battery, Physical Abuse, Misappropriation of Funds, Spiritual Abuse, Workplace Misconduct, Reckless Transmission of a Sexually Transmitted Disease (STD)