9-11-investigation-1999-07-jul

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FEDERAL BUREAU .o|= INVESTIGATION MD
Precedence = ROUTINE ' nace=' 07/08/1999
' . Bangkok ' Attn:
T Islamabad Attn: ,To: National Security Attn:
'T." ' Manila Attn:
Riyadh Attn:
V A, New York Attn:
From:' New York
. I-46Contact: I I
Approved BY= |:| ~
Drafted By: I I _
Case ID #:  U! 265A-NY-252802  Pending!
Title:  U! Manila Air; -
AOTIT;
OO:NY
S si - Summary of information obtained from "thwith regard to Manila Air fugitive Khalid ai ' wEI
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D assify .
Details: .LS+ The Manila Air investigation was initiated in
- January 1995 when a terrorist plot was uncovered in Manila, the»
Philigpines. I Ithe FBI top ten fugitive wanted
forI Iconspired with others
to plant explosive devices aboard American jetliners while those
aircraft were scheduled to be airb  ' assen erson their way to the United States.I I
I Iwere »
- subsequently arrested, rendered to the FBI-NYO, and convicted in
the Southern District of New York. -
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Q; _ To: National Security From: New92York &#39; iRe:  U! 265A-NY2S2802, 07/oa/1999 "WC 1
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" " As a result of the continuing investiga &#39;- cons irator was identified and in January of 1996[i?j;:???iEif:]
Iwas indicted for his involvement in the Mani a~ -»
conspiracy. The indictment of| Iwas sealed
, at the time; On January 8, 1998, the indictment was unsealed and
Iqualified for inclusion in the State Department&#39;s Rewards
Program.
There were numerous connections developed between
A as detailed in prior communications. On June%~ 18, 1999, LEpTeseJa s from FBI New_York *FBIH and Legatl -1 Riyadh, traveled to o meet with &#39;s from as arra ge
» . Thegwas advised of the purpose of the visit and|was provided a comp ete re ort as t the connections betweenv-W
Representatives from provided the
following information: ,
- Iwho was reported
to be i ,during mid 1998, is still currently living in -&#39; Sharjah, in ~&#39; familv. His wifel His the S I!-:11 -HT
In addition,J A
/and advised that they will share t e L7
1n ormation o tained. It was re uested that the FBI be informed _before any operation targetingEf::::]ends so/we can meet and _
discuss the best course of action, to include a possible
We were informed that in July 1998, authorities from
based on information probably obtained from atar,
ocate living and working in Afterquestionin im a out 1S activities with the ama ati 
g khwan- min  Muslim erhoodL, he was deported to B: iin.I lfull name isi he&#39;is| L His other names ard
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