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.
Moataz Moftah #2
Violations: Rape, Assault, Sexual Molestation & Assault of a Minor, Kidnapping of a Minor
Mohamed Ali Mohamed Egeesa “Abo Ras”
Violations: Clergy Misconduct, Marriage Fraud, Takhbib, Blackmail, Workplace Misconduct
Moataz Moftah
Violations: Sexual Battery, Marriage Fraud, Child Abuse, Misappropriation of Zakat Funds.
Zia ul-Haque Sheikh
Violations: Clergy misconduct, sexual exploitation, spiritual abuse, counseling malpractice, secret marriage, breach of fiduciary duties