Document text
REDACTION KEY
A. CLASSIFIED FBI INFORMATION RE-REVIEWED PURSUANT TO EXECUTIVE
ORDER 14040.
C-1. INFORMATION OBTAINED FROM FOREIGN GOVERNMENT(S) AND WITHHELD AT
THE DIRECTION OF ANOTHER U.S. GOVERNMENT AGENCY OR DEPARTMENT
PENDING ONGOING CONSULTATION.
C-2 INFORMATION OBTAINED FROM FOREIGN GOVERNMENT(S) AND WITHHELD AT
THAT GOVERNMENT’’S DIRECTION FOLLOWING CONSULTATION IN ACCORDANCE WITH EXECUTIVE ORDER 14040.
D. INFORMATION FOR WHICH JUDICIAL AUTHORIZATION TO RELEASE IS
REQUIRED. INFORMATION FOR WHICH JUDICIAL AUTHORIZATION IS OBTAINED WILL BE RELEASED.
F. ADMINISTRATIVELY DESIGNATED FBI FILE AND/OR SERIAL NUMBERS OR
HANDLING INFORMATION.
G. SENSITIVE LAW ENFORCEMENT INFORMATION WITHHELD PURSUANT TO THE
LAW ENFORCEMENT PRIVILEGE.
J-1. SECTION 102A(i)(1) OF THE NATIONAL SECURITY ACT OF 1947, AS AMENDED BY
THE INTELLIGENCE REFORM AND TE RRORISM PREVENTION ACT OF 2004, 50
U.S.C. § 3024(i)(1).
J-2. INFORMATION PROTECTED FROM DI SCLOSURE BY THE BANK SECRECY ACT
(BSA) AND THE U.S. DEPARTMENT OF THE TREASURY REGULATIONS IMPLEMENTING THE BSA. SEE 31 C.F.R. § 5311 ET SEQ; 31 C.F.R. CHAPTER X.
J-3 INFORMATION DETERMINED BY ANOTHER DEPARTMENT OR AGENCY TO BE
PROTECTED FROM DISCLOSURE PURSUANT TO 8 U.S.C. § 1202(f).
O-1. INFORMATION WITHHELD AT THE DIRECTION OF ANOTHER U.S. GOVERNMENT
AGENCY OR DEPARTMENT.
P. INFORMATION RESTRICTED FROM PUBLIC RELEASE UNDER THE PRIVACY ACT
OF 1974. SUCH INFORMATION WILL BE PRODUCED IN MDL 03-1570 (S.D.N.Y.)
PURSUANT TO THE PRIVACY ACT PROTECTIVE ORDER ENTERED IN THAT
CASE.
P-1. INFORMATION SUCH AS SOCIAL SECURITY NUMBERS, DATES OF BIRTH, AND
OTHER SENSITIVE PERSONAL INFORMATION.
S. NAMES AND OTHER PERSONAL IDENTIFYING INFORMATION OF LAW
ENFORCEMENT PERSONNEL.
NOTE: Classification markings (classification banners and portion markings) are redacted
without a code throughout the release.
(Rev. 01 31 2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/01/2004
To:Counterterrorism Attn:
From: Washington Field
Contact:
Approved By:
Drafted By:
Case ID #:
Title: MUSAED A. AL-JARRAH;
Synopsis: FBIHQ notification of full investigation.
Full Investigation Instituted: (Non-USPER)
Enclosure(s): Required LHM notifying FBIHQ of full
investigation.
Details: The enclosed LHM is being forwarded to FBIHQ to
pass notice of full investigation to DOJ as required by the
10/31/2003 AG Guidelines.
Captioned investigation was initiated after
reported that MUSAED A. AL-JARRAH, an
and listed as an accountant in the employ of the Embassy of
the Kingdom of Saudi Arabia (EKSA), is not an accountant at
all. that he is the head of the Islamic
Affairs Section. Even though AL-JARRAH is the head of the
Islamic Affairs Section, that he does not have a
religious personality to be the head of the Section and acts
as if his position is more important than it is. As such,
that AL-JARRAH may be connected to Saudi
intelligence.
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(A), (G), (J-1)
(A), (G), (J-1)
(J-3)
(A), (G), (J-1)
(G)
(F)
(A), (G), (J-1)
(A), (G), (J-1)
(A), (G), (J-1)
EO14040-002644
To: Counterterrorism From: Washington Field
Re: , 02/01/2004
Telephone toll analysis has shown numerous
associations with subjects of FBI International Terrorism
investigations. Additionally, investigation at WFO has
revealed that from
.
The enclosed LHM refers to the following source
of information:
2
(F)
(F)
(A), (G), (J-1)
(A), (G), (J-1)
(J-2)
(J-2)
(J-2)
EO14040-002645
To: Counterterrorism From: Washington Field
Re: 02/01/2004
LEAD(s):
Set Lead 1: (Action)
COUNTERTERRORISM
AT
is requested to pass notice of
opening of captioned investigation to DOJ as required by the
10/31/2003 AG Guidelines.
ËË
3
(F)
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(G)
EO14040-002646
(Rev. 01 31 2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 05/06/2004
To:Counterterrorism Attn:
From: Washington Field
Contact:
Approved By:
Drafted By:
Case ID #:
Title: MUSAED A. AL-JARRAH;
Synopsis: Results of foreign official contact.
Full Investigation Instituted:
Details: On 05/05/2004, SA and SA
contacted MUSAED A. AL-JARRAH at his residence,
McLean, Virginia. By way of
background, investigation at WFO reveals that AL-JARRAH is a
diplomat at the Royal Embassy of Saudi Arabia (RESA) and holds
an In addition, AL-JARRAH is the head of the
Islamic Affairs Department at the RESA.
AL-JARRAH was previously contacted on
03/05/2004 and 05/04/2004 regarding his possible involvement
in criminal activity. Separate communications were submitted
to the file regarding those contacts. AL-JARRAH's possible
involvement in criminal activity, to include various visa
issues , are being utilized
by WFO as a means to contact AL-JARRAH. During the course of
this contact, there was no mention of the previous contacts or
the nature of those contacts by AL-JARRAH or the Agents.
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(J-3)
(A), (G), (J-1)
EO14040-002647
EO14040-002648
To: Counterterrorism From: Washington Field
Re: , 05/06/2004
AL-JARRAH was aware that several members
of the Bin Laden family resided in the United States prior to
the 11 September attacks. Most of them lived in the Boston
area. One person, ABDULLAH BIN LADEN, lived in the Northern
Virginia area and headed the WORLD ASSEMBLY OF MUSLIM YOUTH.
AL-JARRAH believes that private donations to NGOs has
diminished significantly since the 11 September attacks.
(Agent note : Prior to indicating that ABDULLAH BIN LADEN
lived in the Northern Virginia area AL-JARRAH appeared to
feign that he could not remember his name or the name of WAMY.
Agents believe this was in an attempt to disguise his
knowledge of either of those parties).
AL-JARRAH was talkative and cordial and
the conversation remained general in nature. AL-JARRAH
suggested that interaction between representatives of the GOSA
and the USG would assist in bridging the gap between our
cultures and that we should meet again in the future.
Prior to departing, AL-JARRAH asked
whether he could answer any questions that the Agents may
have. Agents responded that they did not have any questions
and thanked AL-JARRAH for his time. AL-JARRAH offered to take
the Agents out to dinner and plans were made to do so on
05/25/2004 at 8:00 P.M. AL-JARRAH provided his business card
to the Agents and asked them to call him at anytime prior to
the next meeting and that he would call the Agents and do the
same if anything came up.
3
(F)
EO14040-002649
To: Counterterrorism From: Washington Field
Re: , 05/06/2004
LEAD(s):
Set Lead 1: (Discretionary)
COUNTERTERRORISM
AT
Disseminate as deemed appropriate.
ËË
4
(F)
(G)
(F)
EO14040-002650
(Rev. 01 31 2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 05/26/2004
To:Counterterrorism Attn:
To:Washington Field Attn:
From: Washington Field
Contact:
Approved By:
Drafted By:
Case ID #:
Title: MUSAED A AL-JARRAH;
Synopsis: Results of foreign official contact.
(U) Full Investigation Instituted:
Details: On 05/05/2004, SA and SA
contacted MUSAED A. AL-JARRAH at his residence,
McLean, Virginia. During the
course of that contact AL-JARRAH invited the Agents to dinner
on 05/25/2004. On 05/23/2004 AL-JARRAH left a message with SA
On 05/24/2004 SA returned AL-JARRAH's call and
arrangements were made to meet at the Layalina Restaurant,
5216 Wilson Boulevard, Arlington, Virginia at 8:00 P.M.
During that telephone conversation SA inquired if AL-
JARRAH could provide information regarding the Arab culture
and/or religion.
Due to the nature of the contact,
surveillance was instituted in order to detect whether AL-
JARRAH had surveillance covering the contact. Surveillance
was instituted by at the Layalina Restaurant at
(G), (S)
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(G)
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(S)
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(A), (G), (J-1)
(G)
(A), (G), (J-1)
(S)
(S)
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(P)
(P)
(S)
(S)
(S)
(G)
EO14040-002651
To: ?? From: Washington Field
Re: , 05/26/2004
approximately 6:30 P.M. At approximately 7:45 P.M., AL-
JARRAH arrived at the restaurant, exited his vehicle, and
entered the restaurant. A spot check at the residence at
approximately 10:30 P.M. indicated that AL-JARRAH's vehicle
was located at his residence. During the course of the
surveillance did not detect any other surveillance
being conducted.
Agents met with AL-JARRAH from
approximately 8:00 P.M. until 10:15 P.M. AL-JARRAH was
relaxed and friendly to the Agents throughout the contact and
the conversation remained general in nature. Results of the
contact are as follows:
After exchanging greetings, AL-JARRAH and
the Agents were greeted and
invited to have a seat in the restaurant.
AL-JARRAH asked how the Agents felt about
the current events in Iraq. AL-JARRAH stated that AHMED
CHALABI is an associate of the London based Saudi dissident
group headed by SAAD AL-FAQIH, and its U.S. counterpart the
SAUDI INSTITUTE that is led by ALI AL AHMED. According to AL-
JARRAH, CHALABI, AL-FAQIH, and AL AHMED are all followers of
the Shia sect of Islam whose followers, in general, are
opposed to the leaders of Saudi Arabia and its people which
adhere to the Sunni sect of Islam.
AL-JARRAH also asked the Agents how they
felt about Muslims and Arabs. AL-JARRAH wondered whether the
United States Government (USG) is suspicious of these groups
of people because of their involvement in recent terrorist
acts. AL-JARRAH feels that the USG is generally suspicious of
Arabs and Muslims and cited as an example the USG's
investigation and questioning of OMAR AL-BAYOUMI regarding his
association with two of the 11 September hijackers. The
Agents explained to AL-JARRAH that as a normal part of any
investigation the FBI would interview associates of persons
believed to be involved in criminal activity. Those
interviewed are not presumed to be involved in the criminal
activity, the FBI is simply attempting to gather facts related
to that activity. The Agents further explained that when
persons refuse to speak with the Agents, and people have that
right, it makes it more difficult to determine the facts.
2
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(G)
(P)
(P)
EO14040-002652
To: ?? From: Washington Field
Re: , 05/26/2004
AL-JARRAH also asked how the USG feels
about African-American Muslims. AL-JARRAH indicated that
had visited the ROYAL EMBASSY OF SAUDI ARABIA
(RESA) on two occasions during the last year. The Agents
explained to AL-JARRAH that the FBI would investigate any
crime involving extremist groups in the same manner regardless
of the race or nationality of the groups members.
AL-JARRAH inquired of the Agents
regarding their opinion as to why the USG has not captured
Usama Bin Laden. AL-JARRAH explained that historically the
CIA had close relationships with Bin Laden and that they
should be able to capture him. AL-JARRAH indicated that TURKI
AL FAISAL, the current ambassador for Saudi Arabia to England
and former head of Saudi Arabia's CIA equivalent, had informed
the USG of Bin Laden's whereabouts while he was in exile in
the Sudan but that no action was taken at that time. A
general discussion regarding the matter followed and the
Agents indicated that they were only familiar with that matter
based on reporting in the media.
AL-JARRAH has recently spoken with the
Director of the ISLAMIC CENTER located on Massachusetts Avenue
in Washington D.C. He indicated to AL-JARRAH that persons
attending the ISLAMIC CENTER were no longer placing donations
in the boxes at the entrance of the mosque. AL-JARRAH
indicated that Muslims are afraid to place donations in such
boxes because they believe that by doing so they will be
accused of supporting terrorism.
AL-JARRAH indicated that the RESA
previously held its bank accounts at Riggs Bank. Riggs Bank
recently closed those accounts and the RESA has attempted to
open accounts at several banks, to include Wachovia and
Citibank, but has been unsuccessful in finding a new bank.
AL-JARRAH indicated that this is causing serious problems for
the RESA that has a budget of between $300,000,000 and
$400,000,000. Because of this problem, the RESA has begun
sending payments to the 3,000 Saudi students it supports
through the Saudi Embassy in Canada. AL-JARRAH thought that
Prince Bandar would be meeting with the Secretary of the
Treasury to discuss the problems the RESA is encountering.
The Agents and AL-JARRAH also engaged in
general discussion regarding the differences between the media
in the United States and the Arab world. Regarding this
3
(F)
(P)
EO14040-002653
To: ?? From: Washington Field
Re: , 05/26/2004
matter, AL-JARRAH was particularly interested in knowing how
the media could report on matters regarding sensitive
international relations.
Prior to departing the restaurant AL-
JARRAH paid for the meal and provided the Agents with two
copies of a book entitled "The Kingdom of Saudi Arabia". AL-
JARRAH indicated that this book would provide the Agents with
an overview of the history of Saudi Arabia.
4
(F)
EO14040-002654
To: ?? From: Washington Field
Re: , 05/26/2004
LEAD(s):
Set Lead 1: (Discretionary)
COUNTERTERRORISM
AT
Disseminate as deemed appropriate.
ËË
5
(F)
(G)
(F)
EO14040-002655
(Rev. 01 31 2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/18/2005
To:Washington Field Attn:
From: Washington Field
Contact:
Approved By:
Drafted By:
Case ID #:
Title:
MUSAED AL-JARRAH;
Synopsis: on August 16, 2005.
Details:
(G)
(S)
(S)
(G)
(S), (G)
(F)
(A), (G), (J-1)
(A), (G), (J-1)
(A), (G), (J-1)
(A), (G), (J-1)
(S)
EO14040-002656
EO14040-002657
EO14040-002658
EO14040-002659
(Rev. 01 31 2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/04/2004
To:Los Angeles Attn:
From: Counterterrorism
FBIHQ
Contact:
Approved By:
Drafted By:
Case ID #:
Title:
Synopsis: The enclosed dossier provides a consolidation
of known and previously unknown information on main
subject Fahad I Althumairy.
Enclosure(s): Attached is a dossier on Fahad I
Althumairy.
Details: At the request of CTD management, the
began compiling dossiers
on subjects in pending investigations in select field
offices. The culled information from FBI files, public
sources, and the data mart to compile these dossiers.
This project was to serve as a "proof of
concept" of the value of running these names through the
data sources to identify additional information. The proof of
concept has revealed that the range of added information spans
from zero percent to 500 percent. The average percentage of
new information across cases and field offices was 21 percent.
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(G)
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(G)
EO14040-002660
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
The information found by included
additional aliases, dates of birth, social security numbers
and associates. While some of this information may be known
to the field office, it was not reflected in FBI files. The
dossiers are currently being stored within an database
for the purpose of link analysis. It is anticipated that the
database will be migrated to an FBI-wide database in the near
future.
If additional information is required, or to
provide feedback, please contact Unit Chief ,
at .
2
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(S)
(G)
EO14040-002661
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
LEAD(s):
Set Lead 1: (Info)
LOS ANGELES
AT LOS ANGELES, CA
Information found by on Fahad I
Althumairy is provided for information purposes.
ËË
3
(F)
(G)
EO14040-002662
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
Enclosed is the Dossier generated by the on your investigation.
qThis dossier is a compilation of data from your investigation and sources of
information available to the .
qThis dossier was generated as part of a pilot project
qIt is anticipated the information generated in the dossier will be migrated to an FBI-
wide biographical database which will allow all FBI personnel to leverage
sophisticated link analysis tools against the data. This analytical capability is
impossible utilizing the data, as it is stored within the FBI today, in unstructured text.
qThis dossier is being provided as a biographical summary of your subject, there is
possibly new information on your subject contained within the dossier or that which is
not easily retrievable.
4
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EO14040-002663
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
FAHAD I ALTHUMAIRY (MAIN)
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE FAHAD I ALTHUMAIRY
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA FAHAD AL THUMAIRY
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA FAHAD A ALTHUMAIRY
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA FAHAD A AL THUMAIRY
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA FAHAD A AL THUMAIRY ACCURINT ONLINE
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
MAIN
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------------
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
-------------------------------------------------------------------------------------------------------------------------------- --
DRIVER'S LICENSE:
NUMBER STATE ISSUE DATE TYPE SOURCE
CALIFORNIA
-----------------------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA
------------------------------------------------------------------------------------------------------------------------------------------------ --
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
5
(F)
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(P-1)
(P-1)
(P-1)
(P-1)
(P-1)
EO14040-002664
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
BUSINESS
-----------------------------------------------------------------------------------------------------------------------------------------------------
PORTABLE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE 9/1/1999
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
OTHER ID:
ID TYPE ID VALUE ID DATE SOURCE
BANK ACCOUNT NO
------------------------------------------------------------------------------------------------------------------------------------------------ -
BANK ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
INTERNET ID:
INTERNET TYPE VALUE AS OF DATE SOURCE
EMAIL ADDRESS 11/17/1998
-----------------------------------------------------------------------------------------------------------------------------------------------------
ADDRESS: FROM DATE TO DATE SOURCE
6
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(P-1)
(P)
EO14040-002665
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
RELIGIOUS ESTAB
11004 WASHINGTON BOULEVARD
CULVER CITY CA United States 90232
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE
RIYADH Saudi Arabia
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE
CULVER CITY CA United States 90232
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE 7/3/2001 ACTUAL 8/15/2001 ACTUAL
LOS ANGELES CA United States
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE 4/18/2002 AS OF
LOS ANGELES CA United States
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE 7/10/2001 ACTUAL 8/14/2001 ACTUAL
LOS ANGELES CA United States
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE
LOS ANGELES CA United States 90034
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE
LOS ANGELES CA United States 90036
-----------------------------------------------------------------------------------------------------------------------------------------------------
ORGANIZATION:
NAME
TYPE RELATIONSHIP FROM DATE TO DATE SOURCE
ROYAL CONSULATE GENERAL OF SAUDI ARABIA
BUSINESS EMPLOYEE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DAR AL QURAN
RELIGIOUS ORGS FOUNDER
-----------------------------------------------------------------------------------------------------------------------------------------------------
7
(F)
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(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(P-1)
(P)
(P)
(P)
(P)
(P)
(P)
EO14040-002666
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
ISLAMIC FOUnDATION
RELIGIOUS ORGS ASSOCIATED
-----------------------------------------------------------------------------------------------------------------------------------------------------
OVERLAND MOSQUE
RELIGIOUS ORGS ASSOCIATED
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
ABDULLAH MOHDHAR ASSOCIATED YES
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATED YES
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATED YES
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATED YES
------------------------------------------------------------------------------------------------------------------------------------------------ -
COMMENTS: ANALYST COMMENT DATE SOURCE
5/19/2004
10:16:07 AM
FAHAD ALTHUMAIRY IS THE IMAM AT:
ISLAMIC FOUNDATION aka King Fahad Mosque
11004 WASHINGTON BLVD
CULVER CITY, CA 90232
Fahad Althumairy is a founder of:
Dar al quaran
3577 overland ave
email:
Bank of America acct #
5/19/2004
1:01:32 PM
ROYAL CONSULATE GENERAL OF SAUDI ARABIA
2045 SAWTELLE BLVD
LOS ANGELES
Subject is associated with this organization
8
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(F)
(P)
(P)
(P)
(S)
(S)
(P)
(P)
(P)
(P-1)
EO14040-002667
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
OMAR AHMED ALBAYOUMI
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE OMAR AHMED ALBAYOUMI
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ORGANIZATION:
NAME
TYPE RELATIONSHIP FROM DATE TO DATE SOURCE
MEDINA AL MUNARAWAH MOSQUE
RELIGIOUS ORGS FOUNDER
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
9
(F)
(F)
(F)
(F)
(F)
(G)
(G)
EO14040-002668
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE
------------------------------------------------------------------------------------------------------------------ -----
ALIAS/AKA
------------------------------------------------------------------------------------------------------------------ ------ -
ALIAS/AKA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
PLACE OF BIRTH:
CITY STATE REGION COUNTRY SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
DRIVER'S LICENSE:
NUMBER STATE ISSUE DATE TYPE SOURCE
CALIFORNIA
-----------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
10
(F)
(F)
(F)
(F)
(F)
(F)
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(F)
(F)
(F)
(F)
(F)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P-1)
(P-1)
(P-1)
(P-1)
(P-1)
(G)
(G)
EO14040-002669
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
D
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE ChoicePoint
CULVER CITY CA United States 90232
-----------------------------------------------------------------------------------------------------------------------------------------------------
ORGANIZATION:
NAME
TYPE RELATIONSHIP FROM DATE TO DATE SOURCE
OWNER
-----------------------------------------------------------------------------------------------------------------------------------------------------
FOUNDER
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
FAHAD I ALTHUMAIRY ASSOCIATED NO
----------------------------------------------------------------------------------------------------------------------------------------------- -
11
(F)
(F)
(F)
(P)
(P)
(P)
(P)
(P)
(P)
EO14040-002670
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
ABDULLAH ALHUSEINEN
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE ABDULLAH ALHUSEINEN
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
----------------------------------------------------------------------------------------------------------------------------------------------- -
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
12
(F)
(F)
(F)
(F)
(F)
(P-1)
(G)
(G)
EO14040-002671
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA
----------------------------------------------------------------------------------------------------------------------------------------------- -
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MALE
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-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
----------------------------------------------------------------------------------------------------------------------------------------------- -
------------------------------------------------------------------------------------------------------------------------------------------------ -
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
BUSINESS
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE
LOS ANGELES CA United States
13
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(P-1)
(P-1)
(P-1)
(G)
(G)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
EO14040-002672
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
14
(F)
EO14040-002673
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
MOHAMMED ABULAZIZ AHHASSOUN
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE MOHAMMED ABULAZIZ AHHASSOUN
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
15
(F)
(F)
(F)
(F)
(F)
(P-1)
(G)
(G)
EO14040-002674
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
MURAD RIDA Q MURAD
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE MURAD RIDA Q MURAD
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE
LONG BEACH CA United States 90814
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
16
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(G)
(G)
(P-1)
(P-1)
(P)
(P)
(F)
EO14040-002675
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
ABRAR GUDIYATTAM
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE ABRAR GUDIYATTAM
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
------------------------------------------------------------------------------------------------------------------ ----------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
17
(F)
(F)
(F)
(F)
(F)
(G)
(G)
(P-1)
EO14040-002676
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------------------
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE
LOS ANGELES CA United States 90034
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
18
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(P-1)
(P-1)
(G)
(G)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
(P)
EO14040-002677
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
19
(F)
(F)
(F)
(F)
(G)
(G)
(P)
(P)
(P)
EO14040-002678
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
ABDULLAH MOHDAR
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE ABDULLAH MOHDAR
------------------------------------------------------------------------------------------------------------------- ----------- --
PHONETIC ABDULLAH MOHDHAR
------------------------------------------------------------------------------------------------------------------ -------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
20
(F)
(F)
(F)
(F)
(F)
(G)
(G)
EO14040-002679
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
FAISAL ALMUHANNA
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE FAISAL ALMUHANNA
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA FAISAL AHMED HAMED MUHANA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
------------------------------------------------------------------------------------------------------------------ -----------
DRIVER'S LICENSE:
NUMBER STATE ISSUE DATE TYPE SOURCE
CALIFORNIA
-----------------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
ASSOCIATE 7/31/1997
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
OTHER ID:
ID TYPE ID VALUE ID DATE SOURCE
BANK ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE
21
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(G)
(G)
(P-1)
(P-1)
(P-1)
(P)
(P)
EO14040-002680
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
LONG BEACH CA United States 90814
-----------------------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATES:
NAME RELATIONSHIP PRIMARY AS OF DATE SOURCE
FAHAD I ALTHUMAIRY ASSOCIATED NO
----------------------------------------------------------------------------------------------------------------------------------------------- -
22
(F)
(P)
EO14040-002681
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
FAISAL AHMED HAMED MUHANA
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE FAISAL AHMED HAMED MUHANA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
23
(F)
(F)
(F)
(F)
(G)
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EO14040-002682
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
TRUE
------------------------------------------------------------------------------------------------------------------- ------ -
ALIAS/AKA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
----------------------------------------------------------------------------------------------------------------------------------
DOB: SOURCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
SSAN: TYPE SOURCE
SOCIAL SECURITY ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
BUSINESS
-----------------------------------------------------------------------------------------------------------------------------------------------------
PORTABLE
-----------------------------------------------------------------------------------------------------------------------------------------------------
RESIDENCE
-----------------------------------------------------------------------------------------------------------------------------------------------------
OTHER ID:
ID TYPE ID VALUE ID DATE SOURCE
ACCOUNT NO
-----------------------------------------------------------------------------------------------------------------------------------------------------
ADDRESS: FROM DATE TO DATE SOURCE
RESIDENCE
24
(F)
(F)
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(F)
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(P-1)
(P-1)
(P)
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(P)
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EO14040-002683
EO14040-002684
To: Los Angeles From: Counterterrorism
Re: 08/04/2004
MOHAMMED AL MOHANNA
NAMES (Alias, Variations, etc.):
TYPE FIRST NAME MIDDLE NAME LAST NAME SOURCE
ALIAS/AKA MUHAMMED AL MUHANNA
-----------------------------------------------------------------------------------------------------------------------------------------------------
ALIAS/AKA MUHAMMED AL MUHANNA
-----------------------------------------------------------------------------------------------------------------------------------------------------
VARIATION MOHAMMED AL MOHANNA
-----------------------------------------------------------------------------------------------------------------------------------------------------
GENDER:
MALE
CASE ID TYPE
-----------------------------------------------------------------------------------------------------------------------------------------------------
PHONE NUMBER:
TYPE FOREIGN DOMESTIC AS OF DATE SOURCE
ASSOCIATE
-----------------------------------------------------------------------------------------------------------------------------------------------------
D
26
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(P)
(G)
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EO14040-002685
EO14040-002686
EO14040-002687
FD 302a (Rev. 10 6 95)
Continuation of FD 302 of , On , Page 02/25/2008 2
heavy handed in the affairs of KFM and was concerned that
Althumairy could take over the mosque. and
used the fact that Althumairy only spoke Arabic and could
not give his "hukba's" in English to serve the community as a
reason not to name Althumairy as the Director of KFM.
and also did not like that Althumairy would
"latch on" to other Salafis.
Althumairy's wife spoke very good English.
never heard Althumairy give fundamental or
political "hukbas." recalled that Althumairy's "hukbas"
were translated by an Egyptian individual known as
who is currently in Alexandra, Egypt and his brother
who may live in Santa Monica. Both are between
40-45 years old.
Althumairy had diplomatic status when he was in the
United States. Althumairy would receive and meet anyone who came
from Saudi Arabia including taking them to his house, renting
places for them and making sure they were taken care of for the
purpose of promoting his name and building his own network.
Althumairy, through his wife, was very connected to the
donor, King Fahad's son, Abdulaziz bin Fahad, who provided
approximately $18 Million to build KFM. Construction on the
mosque began in 1995. During construction, Abdulaziz bin Fahad
became concerned about the lack of progress and accounting of
the money to build the mosque and insisted on a hard
inauguration date. Abdulaziz bin Fahad lost confidence in
because he apparently he could not account for
approximately $1 Million. Abdulaziz Bin Fahad wanted to pay the
bill collectors directly and not cut checks to . Even
though the mosque was still under construction, the inauguration
date was set for sometime in 1998. After the inauguration,
Abdulaziz Bin Fahad cut the mosque of any further
funding/donations and the remaining work was completed through
KFM's Islamic Foundation's funds. The local community felt that
was using KFM's funds for personal reasons and the
institution as a political tool.
incorporated the Islamic Foundation (KFM) as
a non-profit institution in California, so there would not be
any Saudi jurisdiction or interference in how he and
wanted to operate it.
(F)
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EO14040-002688
FD 302a (Rev. 10 6 95)
Continuation of FD 302 of , On , Page 02/25/2008 3
In Saudi Arabia, Althumairy was very connected to Dr.
Abdullah Turki, who is the current head of the World Assembly of
Muslim Youth (WAMY) in Mecca. Dr. Abdullah Turki built the
campus of Mohammed Ibn Saud University and was also the former
Minister of Islamic Affairs. described Turki as a very
smart and shrewd politician. Turki would visit Althumairy when
he visited the United States. Althumairy has a very good
reputation with Turki.
At one point in time, Abdullah Turki sent his brother,
Mohammed Turki, to to encourage the Islamic
Foundation to submit to Saudi control, but refused.
A Saudi individual by the name of
was the at KFM in the mid-90's before Althumairy
arrived. At that time, was between 35-40 years in age.
heard that was re-assigned to Ethiopia.
A lot of Arabs left KFM because they felt they were not
welcomed by the KFM administration. believed that KFM now
serves mostly Pakistanis, Indians, and Burmese. The Burmese
never had a mosque of their own in Los Angeles before now. The
Arab Muslims are split between the new mosque on Venice (Dar ul-
Quran), the Masjid Ibn Al-Khattab, the Islamic Center of
Southern California, La Mita, and the Hawthorne mosque. As of a
couple of weeks ago, has seen two Saudi Students at a
mosque in Walnut that is run by a Syrian individual.
When was at KFM, Saudis would come only
on Fridays to be seen by the Saudi Consul General. Presently,
there is no connection between the Saudi Consulate in Los
Angeles and KFM.
was shown the UNSUB LAX photographs again during
the interview. stated that he did not recognize this
person, but stated that if he were Arab, he could be Saudi or
Egyptian. If this person worked for the Saudi Consulate,
should know him. knew everyone at the Saudi
Consulate. stated that if this person was North African,
he would know because they are a very tight community. The Saudi
and Egyptian community in Los Angeles is scattered. Without
agents asking, noted that that the UNSUB was holding a
camera in the photograph.
(F)
(P)
(P)
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(P)
(P)
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(P)
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EO14040-002689
EO14040-002690
FD 302 (Rev. 10 6 95)
1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
Investigation on at
File # Date dictated
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;06/06/2008
On 06/04/2008, date of birth
, Inglewood, California, 90303, CDL
, cellular telephone was advised of the
identity of the agents and purpose of the interview.
provided the following information:
has come to an agreement with the KFM
Administration over
which purchased the
and expects to in the middle of
June, 2008. approximately
.
was shown various photographs by agents.
stated that the photograph of looked familiar,
but the individual in the photograph had gained weight and was
short. stated that this person was North African or
Yemeni and was a "street" guy, selling items. This individual
hung around Moroccans, Tunisians, and Algerians who were taxi
drivers in the Santa Monica area. and
Last Name Unknown (LNU) also knew him. is still in
contact with FAHAD ALTHUMAIRY. ALTHUMAIRY is not allowed to
travel outside Saudi Arabia for official government business,
but could travel on his own time.
When shown a picture of
believed that this individual worked in the Saudi Consulate, but
did not know him by name.
did not recognize photographs of ,
.
thought that if would be cooperative,
he would be very informative on his knowledge of Saudis that
were in Los Angeles because he did a lot of errands for them.
stated that he was aware of a Moroccan
individual who worked very closely with a lot with Saudis. This
Moroccan individual was between 30-40 years old. has his
contact information in his Rolodex.
06/04/2008 Los Angeles, California
SA
SA
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EO14040-002691
FD 302a (Rev. 10 6 95)
Continuation of FD 302 of , On , Page 06/04/2008 2
is in contact with FAHAD SULAIHIM, Head of the
Ministry of Islamic Affairs and his secretary, KHALID SOWILIM.
SULAIHIM held prior positions as the Director of Islamic Affairs
in Washington, DC and Head of the Saudi Government's Dawa
International Program.
wrote numerous letters for individuals that
wanted to study overseas, particularly in Yemen and Saudi
Arabia. could only remember one individual who he wrote a
recommendation for who may be at Mohammed Bin Saud University
now. This individual has an Afghani father and Pakistani mother.
could not remember the name of this individual and does
not have any copies of the recommendation letters.
(F)
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EO14040-002692
EO14040-002693
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EO14040-002698
EO14040-002699
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EO14040-002700
EO14040-002701
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: Communications Exploitation of
Target Number 03/30/2016Date:
CC:
From:NEW YORK
Contact:
Approved By:
Drafted By:
Case ID #: OPERATION ENCORE -
ALTHUMAIRY, FAHAD -
ALBAYOUMI, OMAR, AHMED -
ALJARRAH, MUSAED -
ALRABABAH, IYAD, MAHMUD MUHAMMAD
MUSTAFA -
CT - GLOBAL EXTREMIST INSPIRED
ZAID, MIHDAR, MOHAMMAD AL MIHDAR
- AKA MOHDAR ABDULLAH CT - SUNNI
EXTREMISM - MIDDLE EAST
ANWAR NASSER AULAQI;
CT - SUNNI EXTREMISM - MIDDLE EAST
MUTAIB A. A. ALSUDAIRY; CT-SUNNI
EXTREMISM-MIDDLE EAST
MOHAMED ALI MANOORSI
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EO14040-002702
EO14040-002703
Title: Communications Exploitation of Target Number
Re: 03/30/2016
3 Overview
ALRABABAH and provided logistics assistance to 9/11
Hijackers HANJOUR and HAZMI, helping them find lodging and driving them
between Virginia, Connecticut and New Jersey. In interviews, ALRABABAH
and described the assistance they provided the Hijackers as
emanating from a ‘chance encounter,’ neither pre-planned nor
coordinated in advance. This communications exploitation analysis shows
ALRABABAH and phone in Virginia in direct communication with
the home phone of met with Omar AL BAYOUMI,
approximately one hour before BAYOUMI had a ‘chance encounter’ with
HAZMI and MIDHAR in Los Angeles and then assisted them with travel and
lodging in California.
WEST COAST Assistance to HAZMI and MIDHAR
In late 1999 and early 2000, had multiple personal and
phone contacts with individuals who provided significant logistic
support to 9/11 Hijackers HAZMI and MIDHAR, including Omar AL BAYOUMI
who described meeting HAZMI and MIDHAR during a ‘chance encounter’ at a
local restaurant on 02/01/2000. BAYOUMI’S support to HAZMI and MIDHAR
continued during their stay in San Diego
dated until their departure from California. had
specific direct contact with Omar Al-BAYOUMI who arranged the logistics
of HAZMI and MIDHAR’s move from Los Angeles to San Diego. BAYOUMI also
arranged for HAZMI and MIDHAR to lease an apartment in San Diego. In
addition, had multiple contacts with Fahad Al-THUMAIRY and
who also provided significant logistic support to the
Hijackers. drove the Hijackers to various destinations while they
were in Los Angeles.
Communications analysis of telephone numbers associated with
show contact with multiple individuals who assisted the 9/11
Flight 77 hijackers HAZMI and MIDHAR [REF:
dated ].
This specific communications analysis reveals that
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EO14040-002704
Title: Communications Exploitation of Target Number
Re: 03/30/2016
4number received an incoming phone call on 06/14/2001 from a land-line
telephone in an apartment rented by Eyad ALRABABAH
and
ALRABABAH informed investigators that he used this apartment to host a
visit by Hani HANJOUR and HAZMI
dated ]. The apartment was located at
Falls Church, Virginia.
The FBI ascribes a high level of confidence that either
ALRABABAH or made the phone call to based upon call
patterns from target number directly before and after the
call to
In interviews with the FBI, maintained he has no knowledge of
the hijackers or anyone who assisted them. He recalls meeting BAYOUMI,
but does not remember what they discussed.
Target phone number, was a landline phone
subscribed to of at
Falls Church, Virginia. Eyad ALRABABAH resided at 6095 Belleview Drive,
Falls Church, Virginia. Both ALRABABAH and
rented this apartment from The phone number
had phone contact consisting of one outgoing phone call to phone number
subscribed to by . This
phone contact occurred on 6/14/2001, at 09:37:00 EDT, and lasted for 3
minutes.
Target Number Subscriber Address Recipient’s Number Date Called
Duration of Call Frequency of Call FBI File Number
Eyad Alrababah
also resides at the same address) 6095 Belleview Drive,
Falls Church, Virginia.
6/14/2001 0:03:00 1
ALRABABAH and both provided significant logistical
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EO14040-002705
Title: Communications Exploitation of Target Number
Re: 03/30/2016
5support to 9/11 hijackers; MIDHAR and Hani HANJOUR. ALRABABAH told the
FBI he met HANJOUR and HAZMI in a ‘chance meeting’ at a 7-11 store, in
a uniquely similar way to how BAYOUMI told investigators he met HAZMI
and MIDHAR in Los Angeles. ALRABABAH stated that he struck up a
conversation with HAZMI and MIDHAR, who informed ALRABABAH that they
needed a place to stay. ALRABABAH stated that he found them a place to
stay in Virginia. At some point in this process, ALRABABAH states that
HANJOUR, and HAZMI went to ALRABABAH’S apartment (6095
Belleview Avenue) where they had tea.
dated 06/03/2002]
On 9/29/2001, ALRABABAH was present at the U.S. Marshal’s
office in Boston, Massachusetts and reported he knew the 9/11
hijackers. ALRABABAH told investigators that he received a telephone
call from telling him that there were now “four of them” and
that they wanted to see ALRABABAH. In May 2001, Rababah drove from
Connecticut to Virginia, picked up two of the hijackers, and drove them
to Connecticut while the other two followed in another car. Once in
Connecticut, ALRABABAH assisted the four hijackers with checking into a
hotel, and then drove the group to Paterson, New Jersey to find a place
to live. The hijackers resided at a home in Paterson where had
previously lived. later moved back to Paterson, New Jersey.
The hijackers stayed at this Paterson, New Jersey location until a few
days before the 9/11 attacks.
ALRABABAH remembers that everything he did for the hijackers was
asked of him by
Investigative / Intelligence Gaps
• What was the purpose for the outgoing telephone call to
on 6/14/2001?
• Have and Eyad ALRABABAH or had any
contact or communications before the 06/14/2001 phone call?
• Who, if anyone, directed Eyad ALRABABAH or to
assist the hijackers?
• Who, if anyone, also utilized landline telephone number
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EO14040-002706
Title: Communications Exploitation of Target Number
Re: 03/30/2016
6in this timeframe?
• To what extent if any, were ALRABABAH and aware of HAZMI,
HANJOUR, MOQED and ALGHAMDI nefarious activity on, about or prior to
6/14/2001?
Interview Questions
• After analyzing call records, there
were multiple calls made on 9/10/2001 and 9/12/2001. Why were there no
calls made on 9/11/2001?
Consumer:
Approval:
Contacts:
This Communication Exploitation was prepared by of
the FBI New York Field Office. Comments or questions may be addressed
to of the FBI New York Office at
Appendix A: Expressions of Likelihood (or Probability)
Phrases such as “the FBI judges” and “the FBI assesses,” and terms
such as “likely” and “probably” convey analytical judgments and
assessments. The chart approximates how expressions of likelihood and
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EO14040-002707
Title: Communications Exploitation of Target Number
Re: 03/30/2016
7probability correlate with percentages of chance.
Terms of Likelihood Almost No Chance Very Unlikely Unlikely Roughly
Even Chance Likely Very Likely Almost Certain(ly)
Terms of Probability Remote Highly Improbable Improbable
(Improbably) Roughly Even Odds Probable (Probably) Highly Probable
Nearly Certain
1-5% 5-20% 20-45% 45-55% 55-80% 80-95% 95-99%
Unless otherwise stated, the FBI does not derive judgments via
statistical analysis.
Appendix B: Confidence in Sources Supporting Assessments and
Judgments
Confidence levels reflect the quality and quantity of the source
information supporting judgment. Consequently, the FBI ascribes high,
medium, or low levels of confidence to assessments, as follows:
High confidence generally indicates the FBI’s judgments are based
on high-quality information, from multiple sources. High confidence in
a judgment does not imply the assessment is a fact or a certainty; such
judgments might be wrong. While additional reporting and information
sources may change analytical judgments, such changes are most likely
to be refinements and not substantial in nature.
Medium confidence generally means the information is credibly
sourced and plausible but not of sufficient quality or corroborated
sufficiently to warrant a higher level of confidence. Additional
reporting or information sources have the potential to increase the
FBI’s confidence levels or substantively change analytical judgments.
Low confidence generally means the information’s credibility or
plausibility is uncertain, the information is too fragmented or poorly
corroborated to make solid analytic inferences, or the reliability of
the sources is questionable. Absent additional reporting or information
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EO14040-002708
Title: Communications Exploitation of Target Number
Re: 03/30/2016
8sources, analytical judgments should be considered preliminary in
nature.
Endnotes:
dated 06/03/2002]
dated 02/18/2010]
♦♦
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EO14040-002709
EO14040-002710
To: Oklahoma City From: Chicago
Re: , 04/21/2010
and maintaining
physical surveillance of AL SUDAIRY when he arrives at ORD.
Further detailed information regarding the request was contained in
the referenced communication.
In the communication, AL SUDAIRY was to arrive at
ORD on United Airlines Flight 949 from London, United Kingdom and
continue to Oklahoma City, OK on United Airlines Flight 5869. As
SA is aware, AL SUDAIRY did not travel on June 10 into ORD
and no future travel for AL SUDAIRY was located.
FBI Chicago at considers all investigation
complete as set forth in the referenced communication,
2
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EO14040-002711
To: Oklahoma City From: Chicago
Re: , 04/21/2010
LEAD(s):
Set Lead 1: (Info)
OKLAHOMA CITY
AT OKLAHOMA CITY, OK.
For information of SA . Read and
clear.
ËË
3
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EO14040-002712
EO14040-002713
EO14040-002714
(Rev. 05 01 2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2012
To:Oklahoma City
From: Oklahoma City
Contact: SA
Approved By:
Drafted By:
Case ID #:
Title: ADEL AL SADHAN
Synopsis: To document the receipt/review of the
results of a
Details: In response to a
drafted in October 2011 to Yahoo! requesting
subscriber information pertaining to writer
reviewed the results, which were uploaded directly to
on 11/01/2011. During the review, the
following observations pertaining to were
made:
Yahoo Mail Name:
Account Login:
Account Status: Active
Account Created: Saturday, July 7, 2007 11:51:26 GMT
Full Name: Mr. m. s.
Business Country: sa
Address:
Riyadh, Saudi Arabia 11565
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EO14040-002715
To: Oklahoma City From: Oklahoma City
Re:
The subscriber information contained in
this communication was derived from the following
products:
ËË
2
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EO14040-002716
EO14040-002717
EO14040-002718
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EO14040-002719
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EO14040-002720
(Rev. 05 01 2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/04/2010
To:Kansas City
From: Kansas City
Contact:
Approved By:
Drafted By:
Case ID #:
Title:
Synopsis: To document information obtained from the U.S.
Postal Service.
Details: On May 3, 2010, U.S. Postal Service employees
at 511 East Walnut Street, Columbia, Missouri reported the
P.O. box leased to Mutaib Al-Sudairy, #7447, had been closed
in December 2001.
ËË
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EO14040-002721
FD 302 (Rev. 10 6 95)
1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
Investigation on at
File # Date dictated
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;02/28/2008
On 02/27/2008, , date of birth
, California Driver's License , home address
Culver City, California, 90232, home telephone
number cellular telephone number
was advised of the identity of the agents and purpose of the
interview. provided the following information:
worked at the King Fahad Mosque (KFM) from the
late 1990's to a couple of months before 09/11/2001.
would answer phones and also say the call to prayer. At that
time, the Director of the day to day affairs was
Fahad Althumairy was the Imam, and he would do the
office work and conduct the calls to prayer.
and were board members of KFM. did
not say why he stopped working at KFM a couple of months before
9/11. currently works as a cab driver.
described Fahad Althumairy as a quiet
individual, who would only come to KFM five minutes before
prayers, say the prayers and then leave. Althumairy did not
speak any English and did not socialize very often with the
community. knew that Althumairy would attend Saudi
gatherings that were held once a week, in a town that was east
of Los Angeles, possibly Azusa.
was asked if there was word in the community
that Althumairy assisted the 9/11 hijackers and provided them a
place to stay. did not have any knowledge of Althumairy
knowing or helping the hijackers. was asked if he
recalled receiving or hearing about a call from Malaysia or
Indonesia to KFM asking for Althumairy to receive the guys and
to assist them. did not recall any information about that
type of a call.
recalled talking to either or
after a magazine article was published that discussed
Althumairy's deportation from the United States in 2003.
could not recall any details of that conversation. However,
knew the community blamed the KFM administration for
Althumairy's deportation.
02/27/2008 Culver City, California
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EO14040-002722
FD 302a (Rev. 10 6 95)
Continuation of FD 302 of , On , Page 02/27/2008 2
The KFM administration was very upset that certain
members of the community sent a letter to the person who donated
money for the construction of KFM that blamed the KFM
administration for being bad managers, to include of a lack of
accounting of the mosque funds. The letter was signed by
approximately 35 to 40 people. The KFM administration then
kicked out three to four members who they thought were
responsible for writing the letter. Most of the people that
attend KFM now are Pakistani, Indian, and Burmese.
was shown various CDL photographs. did
not recognize photographs of the following people: NAWAF AL-
HAZMI, KHALID AL-MIHDHAR, OMAR
ALBAYOUMI, ,
, and .
recognized a CDL photograph of and
knew him as . attended KFM and was always looking out
for himself financially. was not particularly close to
Althumairy.
was shown a photograph of MOHDAR ABDULLAH.
stated that this person looked similar to an Egyptian
individual who defamed a church in Culver City and was
subsequently arrested by the authorities.
was shown photographs of the LAX UNSUB.
did not recognize this individual. was asked if the
person was an Arab, what nationality could he be. was not
sure, but asked his wife, , because he said she
was good at recognizing individual's nationalities.
stated that the LAX UNSUB looked Algerian. Agents asked
and his wife if there was a big Algerian community in Los
Angeles to which they replied they only knew one Algerian
family, the family. The have one boy and a
couple of girls. and his wife stated that s son does
not look like the LAX UNSUB.
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EO14040-002723