Did Omar commit tax and immigration fraud? You decide. From Powerlineblog
DAVID STEINBERG: TYING UP LOOSE THREADS IN THE CURIOUS CASE
In four intensely reported investigative columns — here (August 13, 2018), here (October 23, 2018), here (October 30, 2018), and here (November 5, 2018), — David Steinberg has explored the evidence suggesting that Ilhan Omar entered into a sham marriage with her brother in 2009. This is his fifth. He titles it “Meet Leila Elmi: The Missing Link Showing Ilhan Omar Married Her Brother.” Drawing on his research, interviews, and social media evidence he makes the case that Omar has engaged in a variety of fraudulent activities and willful misrepresentations related to her marital arrangements. He writes:
On October 22, 2008, the U.S. State Department stopped accepting applications for the Priority 3/Refugee Family Reunification program — the process by which refugees can apply for asylum if one family member is already a legal U.S. resident. State halted the program because DNA testing — primarily of Somalis — had concluded that perhaps 87 percent of applicants were fraudulently claiming family relationships.
Despite continuing war, Somalia of 2008 was not comparable to the open hell of the early 1990s, when an eight-year-old Ilhan and her family fled to Kenya’s Dadaab refugee camps. She lived there from 1991 until 1995, aged eight to 12. Lutheran Immigration and Refugee Services then helped Ilhan, her sister Sahra, and their father Nur Said receive asylum in the United States along with thousands of other Somalis.
The complicated moral question of fraud, let alone fault, among this 1990s wave of refugees escaping civil war will never be answered with accurate statistics. We will have to settle for adjectives like “widespread” and “rampant.” Yet the negative outcomes cannot be ignored. Even refugees with strong desire to assimilate with Western civic order are hampered by the possible discovery of conflicting documents. And compromising information becomes leverage in a community already difficult to police.
Twelve-year-old Ilhan had no say on the manner in which she arrived in the United States.
However, U.S. Congresswoman Ilhan Abdullahi Omar (D-MN) is now under scrutiny for acts she took beginning in 2009 — not 1995. In 2009, Omar was a 26-year-old U.S. citizen. She had been a U.S. citizen for nearly nine years.
Additionally, the foreign national Omar apparently helped commit fraud was not fleeing hell in 2009, either. Ahmed Nur Said Elmi was a long-time citizen of the United Kingdom. He even possessed a high school diploma from the United States: Elmi attended a St. Paul, Minnesota high school for his senior year of 2002-2003, and graduated before returning to London.
We look to 1995 not to incriminate a kid, but to answer questions about what Omar did 14 years later as an adult U.S. citizen.
Please read the verified evidence below — and read it alongside the three years of verified evidence published by Scott Johnson, Preya Samsundar, and myself (our work is linked here). The answers to those questions about 2009 appear to give probable cause to investigate Omar for eight instances of perjury, immigration fraud, marriage fraud, up to eight years of state and federal tax fraud, two years of federal student loan fraud, and even bigamy.
To be clear: The facts describe perhaps the most extensive spree of illegal misconduct committed by a House member in American history.
The preceding information was given to me by multiple sources within the Minneapolis Somali community. The verifiable evidence corroborating their information follows below:
In 1995, Ilhan entered the United States as a fraudulent member of the “Omar” family.
That is not her family. The Omar family is a second, unrelated family which was being granted asylum by the United States. The Omars allowed Ilhan, her genetic sister Sahra, and her genetic father Nur Said to use false names to apply for asylum as members of the Omar family.
Ilhan’s genetic family split up at this time. The above three received asylum in the United States, while Ilhan’s three other siblings — using their real names — managed to get asylum in the United Kingdom.
Ilhan Abdullahi Omar’s name, before applying for asylum, was Ilhan Nur Said Elmi.
Her father’s name before applying for asylum was Nur Said Elmi Mohamed. Her sister Sahra Noor’s name before applying for asylum was Sahra Nur Said Elmi. Her three siblings who were granted asylum by the United Kingdom are Leila Nur Said Elmi, Mohamed Nur Said Elmi, and Ahmed Nur Said Elmi.
Ilhan and Ahmed married in 2009, presumably to benefit in some way from a fraudulent marriage. They did not divorce until 2017.
Above: This chart summarizes how multiple sources in the Minneapolis Somali community describe key events in the life of MN Representative Ilhan Abdullahi Omar — whom these sources state was born as “Ilhan Nur Said Elmi.”
Confirming some of the above information, as it might appear on their 1995 U.S. immigration papers, is not difficult. A basic background search shows that “Nur Omar Mohamed,” “Ilhan Abdullahi Omar,” and “Sahra Noor” all received SSNs in 1995 or 1996 in Virginia. Verified address records show adult members of the Omars living at three addresses in Arlington, Virginia at that time: 1223 South Thomas Street, 1226 South Thomas Street, and 1107 South Thomas Street.
The United Kingdom records of the relevant individuals are similarly easy to find. Try with a simple Ancestry.com account and similar online tools: There appears to be only one “Leila Nur Said Elmi,” only one “Mohamed Nur Said Elmi,” and only one “Ahmed Nur Said Elmi” in the UK.
The remaining evidence below verifies a sibling relationship between Ilhan and Ahmed.
Sahra Noor is the only person Ilhan Omar has ever publicly identified as her sister. Ilhan and Sahra have also, publicly and often, referred to the same man as their father. And, per Preya Samsundar’s 2016 investigation, they both identified this man as “Nur Said”:
The above image, a screenshot of Sahra Noor’s confirmed Facebook account, was first published by Preya Samsundar in 2016.
He also identifies himself as “Nur Said”.
See below — this is a screenshot of his current Facebook account. As of this article’s publication, it is active and searchable by anyone online. (I have archived his page with archive.is):
Note this thumbnail of “Leyla Cilmi,” listed as a friend of Nur Said.
In 2018, as I published a series of articles investigating Ilhan’s past, this account name changed from “Leila Elmi” to “Leyla Cilmi.”
However, the URL did not change. It still refers to “leila.elmi”:
Below, see the 1997 marriage certificate for the only Leila Nur Said Elmi listed in the United Kingdom.
I retrieved this certified copy from a government records center in London in February of this year; note the date in the document’s lower right corner. This is a public record. Anyone can retrieve this document to verify its authenticity.
See that Leila attests to her father’s name being “Nur Said Elmi”:
So far, we have verifiable evidence that Ilhan Abdullahi Omar, Sahra Noor, and Leila Nur Said Elmi referring to their respective fathers as “Nur Said” or “Nur Said Elmi.”
Next, we have verifiable evidence showing the three are sisters, and are all referring to the same man.
See below: These two posts appeared on Ilhan Omar’s confirmed Instagram account in 2013 and 2015, respectively. (Instagram user “hameey” became the blue-checked “IlhanMN” account at some point in 2016. A cursory search through older posts on the “IlhanMN” account still reveals many instances of commenters addressing “IlhanMN” as “hameey.”)
In August 2016 — after Scott Johnson and Preya Samsundar originally broke the story about Ilhan’s curious marriage — the below post disappeared from Ilhan Omar’s Instagram account.
However, a source within the Minneapolis Somali community had downloaded much of Omar’s Instagram account before posts were deleted.
The source recently reviewed these two deleted posts, recognized their significance, and sent them to me via email. I made these emails available to Power Line to confirm how I received these posts, and to confirm that this particular source had provided several other pieces of information that had proven authentic and verifiable:
You are looking at what appears to be Leila Elmi, Nur Said, and Ilhan Omar — together. According to Ilhan, they are pictured on an August 2011 trip to East Africa.
Now, see below: You are looking at what appears to be Leila Elmi in white, Ilhan in black, and Ilhan’s amazing caption in red:
Further, the above post, with the #londontrip hashtag, depicts Ilhan Omar’s infamous 2015 trip to the UK. This is the same trip on which Ilhan was photographed with Ahmed Nur Said Elmi himself:
Below, see one more piece of evidence establishing Leila Elmi as Ilhan’s sister. This post is currently live, and I have archived it.
In December 2016, Ilhan reported that she was harassed by a cab driver while in Washington, D.C. attending meetings. She claimed that the cab driver called her “ISIS” and threatened to remove her hijab. A few days later, Ilhan filed a report with the D.C. Department of For-Hire Vehicles and the D.C. Office of Human Rights.
Ilhan initially stated that she was accompanied in the cab by her “sister.” A Star Tribune reporter in 2016 claimed to have a copy of her complaint, and that it stated she had been in the cab with her sister.
I few months ago, I received a copy of Ilhan’s report via FOIA request. The description of the person Ilhan had been in the cab with was redacted.
Suleiman Axoow, per his profile, is a frequent host of social events for the Washington, D.C. Somali-American community. On December 9, 2016, Suleiman Axoow stated that he was with Ilhan soon after the cab incident:
On Wednesday night I had an opportunity to have dinner with State Representative-Elect Ilhan Omar & her lovely sis Leila Elmi …
Check the “Edit History” on Suleiman’s Axoow’s post. He even initially included a link to the Leila Elmi/Leyla Cilmi account:
It is not plausible to believe that Axoow simply made a mistake.
One would have to believe that Axoow:
- Had dinner with Ilhan and a second woman;
- that the woman was introduced to him as any other person alive;
- and that a couple days later he made the 1-in-7-billion mistake of misremembering this woman as Ilhan Omar’s “lovely sis Leila Elmi.” A random name of a woman from England he has no clear reason to know.
Ilhan has steadfastly refused to give media the names of any of her siblings besides Sahra Noor. The only rational explanation: Leila Elmi was in the United States to visit Ilhan Omar, attended this dinner with her, and Ilhan (carelessly?) introduced her as Axoow describes.
We now have verifiable evidence that Ilhan Omar, Sahra Noor, and Leila Elmi are siblings with a father named Nur Said Elmi.
All that remains is to verify our sources’ claims that Ahmed Nur Said Elmi is indeed Leila Nur Said Elmi’s brother.
We have a great, easy start: Leila and Ahmed already appear to be two of the only three “Nur Said Elmis” in the United Kingdom.
Next, view the marriage certificate again: It attests that Leila Nur Said Elmi lived in Camden, a borough of London, in 1997, and that she was 24 years old at the time.
Ahmed Nur Said Elmi was 12 in 1997. Per his own admission, he attended a school in Camden for students aged 11 to 18: Haverstock School. (See its address here; “Camden” is in the school’s URL: https://www.haverstock.camden.sch.uk/.)
This link on Ahmed’s confirmed Facebook account is currently live, and I have archived the page:
(Note that he lists his current location as “Nairobi, Kenya.” See here for definitive evidencethat Ahmed has recently been working in Nairobi with — of all people — Sahra Noor.)
Back in August 2016, Preya Samsundar posted two finds now worth revisiting:
- Ahmed Nur Said Elmi’s Instagram post calling two young twin girls with a backpack from a primary school in Camden his “nieces.” Ilhan’s Instagram account “loved” the post.
- Ilhan’s Instagram post picturing herself with the same twin girls. Ilhan marked her location as “Camden Lock Village.” Ilhan also calls the girls “her nieces.” The post is yet another that is tagged #londontrip from 2015.
The twin girls are, indeed, the daughters of Leila Nur Said Elmi. This can be confirmed by anyone through posts that are currently active on Mohamed Nur Said Elmi’s Facebook account.
We now have verifiable evidence that:Sahra Noor, Ilhan Omar, and Leila Elmi are siblings with a father named Nur Said Elmi.Leila Elmi and Ahmed Nur Said Elmi both lived in the same neighborhood of London, and know each other.Both Ilhan Omar and Ahmed Nur Said Elmi call Leila Elmi’s children “nieces.”
Earlier this year, a source gave me one more piece of information that would inform UK law enforcement — if granted a warrant — where to locate conclusive proof that Ahmed Nur Said Elmi married his sister Ilhan Omar.
Ahmed Nur Said Elmi apparently arrived in the United Kingdom in 1995 or 1996, only 10 or 11 years old, without a parent. Who looked after him until he arrived in the United States in 2002?
According to my sources, it was Leila.
There is no adoption record (which can be public in the UK); it would have been a “Kinship Care” or “Family and Friends Carer” arrangement. I am advised that Haverstock School would have records of student Ahmed Nur Said Elmi living at the same address as Leila Elmi with her listed as his guardian.
However, these two very recent posts — currently active on Instagram and archived — already put a nice bow on everything. Here are Leila and Ahmed calling each other “mum” and “son”:
On August 10, 2017, Ilhan swore under penalty of perjury — literally, she signed a half-inch or so under “penalty of perjury” — that she’d had zero contact with Ahmed Nur Said Elmi after June 2011.
Further, Ilhan swore that she did not know where to find him, and that she did not know a single person who was likely to know his whereabouts. She did this to apply for a default divorce from Ahmed — a divorce where one spouse cannot be located and served.
Now, a tremendous amount of evidence — from this article and our prior articles — shows that Ilhan perhaps perjured herself eight times with her nine answers. Minnesota’s perjury statute allows for a sentence of up to five years — for each instance:
Yet this may be the least worrisome of her current legal exposures.
Consider the disturbingly inadequate evidence used to obtain FISA warrants on members of Donald Trump’s 2016 presidential campaign. Consider that Democratic representatives have demanded that Attorney General William Barr release grand jury testimony — itself an illegal act.
Yet here we have:
- Verifiable UK and U.S. marriage records
- Verifiable address records
- Time-stamped, traceable, archived online communications (Convictions and settlements based upon social media evidence are commonplace, Anthony Weiner being a notable example)
- Background check confirmations of SSNs and birthdates
- Archived court documents signed under penalty of perjury
- Photos which can be examined to rule out digital manipulation
- The 2019 Minnesota Campaign Finance and Public Disclosure Board investigation, which found Omar filed illegal joint tax returns with a man who was not her husband in at least 2014 and 2015
- Three years’ of evidence published across many articles — none of which has been shown to be incorrect, or have even been challenged with contradictory evidence from Rep. Omar or any other source
- Perjury evidence that stands on its own — regardless of whom she married:
- Long after June 2011, she was clearly in contact with the only man in either the U.S. or the UK with the same name and birthdate as the man she married. She was clearly in contact with several people who were in contact with him.
- Further, Preya Samsundar did contact him, published how she managed to contact him, and published his email admitting to being photographed with Omar in London in 2015. To be clear: Omar was legally married to an “Ahmed Nur Said Elmi” at the time she was photographed next to a man who admits his name is Ahmed Nur Said Elmi, and that he is in the photo.
- Samsundar published all of this information on how to contact Ahmed Nur Said Elmi a few months before Omar swore to that nine-question court document.
- Rep. Omar has refused all inquiries from her constituents, elected officials, and media outlets to provide any specific evidence contradicting even a single allegation suggested by three years of now-public information.
- In fact, Omar has responded by making information less available:
- In August 2016, after Scott Johnson and Preya Samsundar posted the allegations, Omar’s verified social media accounts were taken offline.
- Ahmed Nur Said Elmi’s social media accounts were also taken offline.
- When the accounts returned, a large amount of potentially incriminating evidence had verifiably been deleted.
- I found and published at least ten additional “before and after” instances of evidence still being deleted in 2018.
- Omar has released carefully worded, Clintonian statements that denigrate those seeking answers from her as racists. Yet she has repeatedly refused to answer questions or issue anything other than public relations statements.
- I have a large amount of information that we have not published for reasons including the protection of sources.
- Sources have expressed fear regarding published video and photo evidence confirming threats from Omar’s campaign team. These sources have shared other evidence of threats. I have contacted the federal authorities to share this and other unpublished information. Providing knowingly false information to the DOJ is a serious crime.
I believe Scott Johnson, Preya Samsundar, and me, with our three years of articles, columns and posts, have provided more than enough evidence to give law enforcement authorities probable cause to open an investigation. Now would be the chance for law enforcement, and especially for Rep. Ilhan Omar’s House colleagues, to make a sincere stand against corruption and for the uniform application of the law.
David Steinberg was New York City Editor at PJMedia from 2009-2019, primarily handling coverage of Israel, homeland security, and political corruption. His investigation of Eric Cantor’s 2014 primary campaign is credited (ask Dave Brat!) with tipping the historic loss, perhaps the beginning of the “Trump Era.” As noted above, since 2018 Steinberg has published several articles of exclusive evidence covering Rep. Ilhan Omar’s past; they can be accessed here: https://bit.ly/2FJq529.
Follow David Steinberg on Twitter: https://twitter.com/realDSteinberg