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U.S.

Department of Justice

Federal Bureau of Investigation


Washington, D.C. 20535
January 29, 2016
MR. JASON LEOPOLD

FOIPA Request No.: 1193607-000


Subject: KHAN, SAMIR
Dear Mr. LEOPOLD:
The enclosed documents were reviewed under the Freedom of Information (FOIA) Title 5, United States
Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the
appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was
inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are
marked below and explained on the enclosed Explanation of Exemptions:
Section 552

Section 552a
(d)(5)

(b)(1)

(b)(7)(A)

(b)(2)

(b)(7)(B)

(j)(2)

(b)(3)

(b)(7)(C)

(k)(1)

(b)(7)(D)

(k)(2)

(b)(7)(E)

(k)(3)

(b)(7)(F)

(k)(4)

(b)(4)

(b)(8)

(k)(5)

(b)(5)

(b)(9)

(k)(6)

50 U.S.C. 3024 (i)(1)

(b)(6)

(k)(7)

869 page(s) were reviewed and 571 page(s) are being released.
Document(s) were located which originated with, or contained information concerning, other Government
Agency (ies) [OGA].
This information has been referred to the OGA(s) for review and direct response to you.
We are consulting with another agency. The FBI will correspond with you regarding this information
when the consultation is completed.
In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act
exemption (j)(2) [5 U.S.C. 552/552a (b)(7)(E)/(j)(2)], this response neither confirms nor denies the existence
of your subject's name on any watch lists.
For your information, Congress excluded three discrete categories of law enforcement and national security
records from the requirements of the FOIA. See 5 U.S. C. 552(c) (2006 & Supp. IV (2010). This response is
limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given

to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for
your information is a copy of the Explanation of Exemptions.
For questions regarding our determinations, visit the www.fbi.gov/foia website under Contact Us.
The FOIPA Request Number listed above has been assigned to your request. Please use this number in all
correspondence concerning your request. Your patience is appreciated.
You have the right to appeal any denials in this release. Appeals should be directed in writing to the Director,
Office Information Policy (OIP), U.S. Department of Justice,1425 New York Ave., NW, Suite 11050, Washington,
D.C. 20530-0001, or you may submit an appeal through OIPs eFOIA portal at
http://www.justice.gov/oip/efoia-portal.html. Your appeal to OIP must be postmarked or transmitted within sixty (60)
days from the date of this letter in order to be considered timely. The envelope and the letter should be clearly
marked Freedom of Information Appeal. Please cite the FOIPA Request Number in any correspondence to us for
proper identification of your request.

The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals, or matters,
which may or may not be about your subject(s). Our experience has shown when ident, references usually contain
information similar to the information processed in the main file(s). Because of our significant backlog, we have
given priority to processing only the main investigative file(s). If you want the references, you must submit a
separate request for them in writing, and they will be reviewed at a later date, as time and resources permit.

See additional information which follows.

Sincerely,

David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division

Enclosure(s)

The enclosed documents contained in sections 15-16 of Charlotte Field Office file 415F-CE-92639 represent
the 8th interim release of information responsive to your Freedom of Information Act (FOIA) request.
Upon receipt of the enclosed CD-ROM, please go to www.pay.gov to make an electronic payment*, or make a
check or money order payable to the Federal Bureau of Investigation in the amount of $15.00 and remit payment to the
Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of
Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA request number(s) with your
payment. If we do not receive this payment within thirty (30) days from the date of this letter, your request will be closed.

*Pay.gov is a secure web-based application that accepts credit card and ACH payments online, and is hosted by the
United States Department of Treasury, Financial Management Service. For frequent FOIPA requesters, it is
recommended to create a Pay.gov account to retain an online history of payments made through Pay.gov and to retain
specific information for future payments. To make an electronic payment, complete the FBI Freedom of Information Act
and Privacy Act Form located on Pay.gov. Please note: if a refund is necessary, there is less processing time to refund
a credit card payment than an ACH payment.

EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1)

(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy
and (B) are in fact properly classified to such Executive order;

(b)(2)

related solely to the internal personnel rules and practices of an agency;

(b)(3)

specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to
particular types of matters to be withheld;

(b)(4)

trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5)

inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the
agency;

(b)(6)

personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7)

records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial
or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;

(b)(8)

contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the
regulation or supervision of financial institutions; or

(b)(9)

geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5)

information compiled in reasonable anticipation of a civil action proceeding;

(j)(2)

material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
apprehend criminals;

(k)(1)

information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;

(k)(2)

investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held
in confidence;

(k)(3)

material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;

(k)(4)

required by statute to be maintained and used solely as statistical records;

(k)(5)

investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment
or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a
promise that his/her identity would be held in confidence;

(k)(6)

testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;

(k)(7)

material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ

FEDERAL BUREAU OF INVESTIGATION


FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1193607-0
Total Deleted Page(s)
98
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b1; b3; b7E;
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Referral/Consult;
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b1; b3; b7D; b7E;
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b1; b3; b6; b7C; b7E;
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b1; b3; b7D; b7E;
b1; b3; b7D; b7E;
b1; b3; b7D; b7E;
b1; b3; b7D; b7E;
Referral/Consult;
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Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
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Referral/Direct;

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Deleted Page(s)
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No Duplication Fee X

For this Page

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(R~. 08-28-2~?0)
1..

S~ET

FEDERAL BUREAU OF INVESTIGATION


Precedence:

Date: 12/21/2009

ROUTINE

Charlotte

To:

From:

Charlotte
CT-1
Contact: SA

~----------~~----------~

.Approved By:
~--------------------~

Drafted By:

b6
b7C

Case ID

\SI
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Title:

# =L...f->_(u<_-)_4_1s_M_-_c_E_-9_2_6_3_9

---~r~ng) ..!6'11

SAMIR ZAFAR KHAN


CT - Global Extremist Inspired

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( s)

Synopsis:

(S)

To

\U)
(U)
l.

10/03/2007

~----~=========--~~-----------------~

b7E

Details:

X
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b7E

X
><

\S)

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To: Charlotte From: Charlotte


Re:
(U) 415M-CE-92639, 12/21/2009

{S}

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(~) I

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2

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date: 12/23/2009

ROUTINE

Charlotte

From:

Charlotte
Squad CT-1/~~------------------------------
Contact: SA
b6
b7C

Approved By:
Drafted By:
Case ID #:
Title:

HJ)

(U)c(15M-CE-92639
(U) 415M-CE-92639-TS

)BQ

Synopsis:

(Png)
(Pe~g)

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

)s:}

To request creation of a TS subfile

~)
(U)

~--------------------------~

~e:ails

10/03/2007

ca=tianed investigation will be assisted by the

lin the near future.


In anticipation of this,
~w~r~1~t~e~r~1-s__r_e_q_u_e_s~t-1~n-g--a~T~S subfile for captioned case be created and
assigned to writer.

in which

sfrP

b7E

b7E

Upon creation, it is requested that writer be advised


this subfile will be stored .

b6
b7C

(Rev. 06-04-2007)

FEDERAL BUREAU OF INVESTIGATION


ROUTINE

Precedence:

To:

Counterterrorism

Attn:

International Operations
Counterterrorism

Attn:
Attn:

Charlotte

Attn:

12/28/2009

Date:

From:._l--=-----=Contact: Legat

b6
b7C
b7E

ssnl
IA
A/SSAl
SA
IA

Approved By:

b6
b7C
b7D
b7E

Drafted By:
Case ID #:

{U)

Title:

2~63""-"-9-----......l.o(P=..,;e~~~<i-n~g: :l. L. . .,)

(U) ,. . 4. . . . _1S""M...._C:..E_,9

~g~

~U)

- -

SbMIR ZtFAR KHAN


RADICALIZER/RECRUITER
IT - GLOBAL EXTREMIST INSPIRED
DESIGNATED INTELLIGENCE DISCLOSU~E OFFICI,L
DISSEMINATION OF INTELLIGENCE TOI
I

IT

-1

~---~

b7D
b7E
b7E

Synopsis:

(S//NF)

b7E

(U)

IU)

Reference:

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41SM-CE-92639 Serial 599

~---...J

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To:

Counterterrorism

Re:

(U)

nAt-;'!; 1

l'l.

J"'T~.._______,IIsJ.
From:

415M-CE-92639, 12/28~/=2~0-::-09:::--___.

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. ....

To:
Re:

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Counterterrorism From:
(U)
415M-CE-92639, 12/28/2009

LEAD (s) :
b7D

Set Lead 1:

(Action)

~~--------------~
Will continue to support the planned trip during
January 2010.
Set Lead 2:

(Info)

ALL RECEIVING OFFICES


(U)

Read and clear .

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IS)
3

(Rev. 0 1-31-2003)

s+T

FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

ROUTINE

Date:

Counterterrorism

12/28/2009
b6
b7C
b7E

Attn:
Attn:
Attn:

Atlanta

Attn:

lcharlotte

Attn:

Squad CT-1/JTTF

;::::::=======~~

SAL..-1

San Francisco
From:

Attn:

SSA

L..~----------~~

San Francisco
Squad CY-3 /~O~a~k~l~an~d=-~RA~--------~
Contact: SA

L---------------~

Approved By:

b6
b7C
b7E

Drafted By:
Case ID # : (U)
(U)
Title:

415M-CE-92639

(U)
CT - GLOBAL EXTREMIST INSPIRED
SAMIR ZAFAR KHAN;
CT - GLOBAL EXTREMIST INSPIRED
To cover lead and document San Francisco

'Synopsis:

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(S)
( u)

b6
b7C

To:
Re:

S*T

Charlotte From:
san Franfisco
(U) ~~----------------~12/28/2009

b7E

b7E

06/16/2005
(U)

Reference:
Details:

(U)

t s)

BACKGROUND

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vst

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ftt)
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(U)

1.

i,S)
II"\

Per DIOG Section 11.5.4.A, the contact agent


should coordinate requests to conduct consensual
monitoring. This should be documented by FD759, reviewed by the CDC, and approved by at the
field division's SAC or his/her designee. When
the monitoring circumstances change
substantially, the contact aaent is resnonsible
:t:or executing a new FD-7 59 I
r
I

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b7E

To:
Re:

Charlotte

From

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(U)

L l- - - - - - - - - - - - - - '

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To:
Re:

Charlotte From
san Francisco
(U) L-1_ _ _ _ _ _ _ _ _ _ _ ____.

Read and clear.

~--------------~~Read

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b7E

and clear.

Read and clear.


Set Lead 4:

b7E

b6
b7C
b7E

(Info)

ATLANTA
AT ATLANTA, GEORGIA
(U)L-1_ _ _ _ _ _ _ _ ___.

Set Lead 5:

Read and clear.

b6
b7C
b7E

(Action)-

CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA
The following
(U)
Squad CT-1/JTTF/SAI
actions are requested:
~-----------~

~T
4

b6
b7C

To:

Re:

~T

~g~r~[_a_t_t_e___F_r_a_m____s_a_n__F_r_a~rci~/~a; 2009

b7E

( u)

1.

Per DIOG Section 11.5.4.A, the contact agent


should coordinate requests to conduct consensual
monitoring.
This should be documented by FD759, reviewed by the CDC, and approved by at the
field division's SAC or his/her designee.
When
the monitoring circumstances change
substantially, the contact ~an
for executing a new FD-759 .

'"

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b7E

From

To:

b7E

Re:

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b7E

Set Lead 6:

(Info)

SAN FRANCISCO
AT SAN FRANCISCO, CALIFORNIA
( U)

SSA

1~. ._ _ _ _ _ _. . ,~

Read and clear.

b6
b7C

FD-542 (Rev. 03-23-2009)


\

SECRET//9Ke!ON;fSQi'oBJi"

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

SA~~--------------------~

Charlotte

From:

12/30/2009

Attn:
Miami
T-7/Palm Beacb Cm1ntv Residei: Aaencv
Co~tact;

Approved
Drafted

IOAl

-:.

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b7C

By:~!==================~~--~

By:

\U/

CaseiD #:

wr

Title:

L-------------11

)s:t

415M-CE-92639

(P*ingl-

C\ca

SAMIR ZAFAR KHAN;


IT - AL QAEDA;
00: CE
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Synopsis:

\U)

CS:1

\S)
{U)

Reference:
n,..t-::~il!:!

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------1

11.__1

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415M-CE-92639 serial 832.

I
bl
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b6
b7C
b7E

(S)

b6
b7C

To:

HJ)

Re:

SBCBET/ ,1 CR6lf;'l>J' 16'0Bff

Charlotte From: Miami


~ 415M-CE-92639, 12/30/2009

Accomplishment Information:

IS)

~:~~r

Claime~d~B~y--:------------------------~

SSN:

Name:~--------------~

Squad:

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b7C

T7

S~Ri:'f' 17 oRCOM/!i9i'OR~
2

To:

~~rlotte

Re:

;{'S:,t

From:

Miami

415M-CE-92639, 12/30/2009

LEAD(s):
Set Lead 1:

(Info)

Charlotte
At Charlotte, NC
(U) Miami investigation is complete at West Palm
Beach, Florida .

ECR e: I //CIU!!S:U;'USP O:Eiilt

FD-542 (Rev. 03-23-2009)


11.

..
FEDERAL BUREAU OF INVESTIGATION

'"

Precedence:
To:

Date:

ROUTINE
~

CCl).a._rJO_~~~e~-=-~

From:

--

12/28/2009

""!">M:_..._...~--:-

........... ~

San Francisco
Squad IS-6
Contact: IOA

b6
b7C

Approved By:
Drafted By:
~U)

-)s:(

Case ID # :
Title:

}:s(

SJtnnnsi s

415M-CE-92639

(Pending) V)O\

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED
CS)

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b7E

10/02/2007

(U)

RH
l

Reference:

b7E

(USPER)

415M-CE-92639 Serial 832

'J

Details:

cs)

csd
~U)

Francisco.

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Leaa .; 1n ::;erla.L

lj.j.G

cons1aerea cuvc:Lc:u DY

.:>ct.u

IU)

To:
Re:

Charlotte
~

From:

San Francisco

415M-CE-92639, 12/28/2009

Accomplishment Infor.mation:

I;~F

Claime~dTJB~y~=======================~
SSN:
Name:

Squad:~~I~S~6~--------------~

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b3
b7E
b6
b7C

To:

{lif

Re:

Charlotte

From:

~T
San Francisco

415M-CE-92639 1

12/28/2009

LEAD(s):
Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC

HJ)

For whatever action is deemed appropriate .

~
3

fD-542 (Rev. 03-23-2009)


i)

S~T

FEDERAL BUREAU OF INVESTIGATION

Precedence;

From:

Date;

ROUTINE

12/28/2009

San Francisco
Squad IS-6
Contact; IOA

Approved By:

b6
b7C

Drafted By;

HJ)

Case ID #;

415M-CE-92639

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

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Svnopsis;

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10/02/2007

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(Pending)

Reference:
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Francisco.

(USPER)

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415M-CE-92639 Serial 832

Lead 2 in Serial 832 considered covered by San

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Charlotte

To:
Re:

From:

San Francisco

415M-CE-92639,

12/28/2009

Accomplishment Infor.mation:

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-.:B::-:-:_____________,l

SSN:

Name:'-------------~

Squad:

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Charlotte From: San Francisco


~
415M-CE-92639, 12/28/2009

LEAD (s):

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC

{U}

For whatever action is deemed appropriate .

,,
(Rev. 05-01-2008)

{S)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

Charlotte

Attn:

Jacksonville
New York
New Orleans
From:

12/15/2009

SSA
SA
IA
TFC
SA
SA
TFC
SA
SA
SA
SA

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Charlotte
Squad 14JL-=~~r--------------,
Contact: SOS
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Approved

By:lL...-_ _ ______.
Drafted By:
Case ID #:

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~415M-CE-92639

(U)

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Title:

SAMIR ZAFAR KHAN


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To:
Re:

Charlotte From: Charlotte


(U)
415M-CE-92639 1 12/15/2009

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Synopsis;

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Administrative

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Enclosure{s}u:

Enclosed find a photograph of

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1....-----;::::::=~

Details;
Charlotte JTTF re uested that Charlotte~~----~
L-~----~--------------------~----------------r----JSamir Khan 1
main subject of 415M,..cE,..9263
for any derogatory
associations and if deemed a~~~~~-~~~~~ended initiation
of
on findings.
IDENTIFIERS
(U)
The following information was derived from open
source reporting and DMV records fori
I
NAME:
DOB:
SSAN:

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To:
Re:

Charlotte From: Charlotte


(U)
415M-CE-92639, 12/15/2009

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ADDRESS:
PREVIOUS:

HEIGHT:
SEX:
DL:
STATUS:
RECORD:
VEHICLES:
EDUCATION
(S I

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(S//N

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To:

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Re:

(U)

From:

Charlotte

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415M-CE-92639 1 12/15/2009

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TRAVEL

(S//NF)

According

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Charlotte From: Charlotte


(U)
415M-CE-92639, 12/15/2009

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OCCUPATION
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[415M-CE-92639, Serial 446]


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ELECTRONIC COMMUNICATIONS
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From:

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Charlotte

415M-CE-92639, 12/15/2009

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~---------f-g_/_1~-T~-----------------------------------------------~~
~

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lsamir Khan, main subject of

C,. .E,.,. . . .,9L'T"2. . ,.,. . 3.,. .T'"I~I-=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=--=-::::::::::~~

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~~~~~~(~:~~~~~~!-.r~~~~~------------------------~~amir
1

ma1n subJeCM-CE-92639.

Khan,

r---------~r.s~t~/~N~J==:========================:::::::::::::::~=====~~
~~--------------~~s~a~rir Khan, main subject of 415M-CE-92639,~~----~(S/ IN~

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j;ERFT/ 1'ueFeaB

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Charlotte From:
Charlotte
(U)
415M-CE-92639, 12/15/2009

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~-----------------------------------------------------------~ir
Khan, maln su Ject of 415M-CE-92639.

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( S //N-d

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(U) No derogatory contacts

associated~...!----------------~

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KNOWN ASSOCIATES
(S/ /NJ

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suN el
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To:
Re:

Charlotte From: Charlotte


(U)
415M-CE-92639, 12/15/2009

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~~~~~~~~~--------------------------~~
[415M-CE-92639DISSEM, Serial 99]
Other Divisions ~------------------------------------------------~

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and 385

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Re:

(U)

From:

Charlotte

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415M-CE-92639 1 12/15/2009

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WORLD VIEW

(S/ /NFi

(S/ IN:~

sckEifr !49i'6aq.__ ____,


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Re:

(U)

From:

1lsCimor/;'ue;uq.____.I
Charlotte

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415M-CE-92639, 12/15/2009

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(S//N~

(S)

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::;:;c::zo;a'i'~L...-----1
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Re:

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From:

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"Si:C<KET/;'uss..:tmj._____.l

Charlotte

415M-CE-92639,

12/15/2009

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:SWcUBJI;'/MOE'Qgf._;____.l

Charlotte

415M-CE-92639, 12/15/2009

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(Sf IN~

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aeR!e I ;'/us; HRL


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Re:

(U)

From:

SieitET//ROFQRi(

Charlotte

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415M-CE-92639, 12/15/2009

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From:

Charlotte

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415M-CE-92639, 12/15/2009

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[415M-CE 92639, Serial 446]

JIHAD RECOLLECTIONS

(8//N~
lsamir Khan, main subject of 415M-CE-92639,
created the first onl1ne English pro-jihad magazine, Jihad
Recollections. Khan's~~~~~~~~~~~~~~~Q_~~.w~~~~~~
work to the rna azine.

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RECOMMENDATION
(8 I

INF~

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ltj!l':K:S I

;'/l'IJO!E'uwf=~...~_____,
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Charlotte From:
Charlotte
(U)
415M-CE-92639, 12/15/2009

LEAD(s):
Set Lead 1:

(Discretionary}

CHARLOTTE
AT CHARLOTTE, NC

~;~~r~j_~~~.~. __.T_T_T_F__c_h_a_r_l_a_t_t_e_l___k_e_c_a_m.....r~~d~~i ~fa~:~m~~~~-----~


Set Lead 2:

(Information)

JACKSONVILLE
AT JACKSONVILLE, FL

~
Set Lead 3:

For information only.


(Information)

NEW YORK
AT NEW YORK, NY

I,U)

For information only.

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_]EcR'ei ;'/!4Cf'ont
~----....1

15

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Automated Serial Permanent Charge-Out


FD-Sa (1-5-94)
Date: 02/17/10
Case ID:

415M-CE~92639

Time: 12:42

Serial: 906

Description of Document:
Type
EC
Date
12/19/09
CHARLOTTE, et al.
To
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From
INTEL~GENCE DIRECTORATE
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Topic: (S//N
TO PROVIDE SUMMARY ANALYSIS OF b7E

Reason for Permanent Charge-Out:

{5)1
~E-m_p_l_o_y_e_e-,:l=-=-=-=-=-=-=-=-=-=-=-=-r-----------------------------------------~

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,.
(Rev. 05-01-2008)

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FEDERAL BUREAU OF I

Precedence:
To:

ROUTINE

Date:

Charlotte
Counterterrorism

From:

Attn:
Attn:

12/29/2009

bfk:

ML

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l::vciTul~....-______________~1

Intelligence Directorate
Pocatello~~~~~~~~~~~~---------,

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Approved By:
Drafted
Case ID
Title:

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Charlotte

Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 12/29/2009

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information

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t!=:)

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Charlotte
(U)

From:

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Intelligence Directorate

415M-CE-92639,

12/29/2009

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Charlotte From: Intelligence Directorate


(p)
415M-CE-92639, 12/29/2009

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._1~-------~---__,IAnwar AI Awlak1, the subJect of

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Re:

(U)

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC

(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC

(U)~~--~~~For

information only.

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(Rev. 05-01-2008)

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FEDERAL BUREAU OF INV.ESTI

ROUTINE

Precedence:
To:

Charlotte
Counterterrorism

From:

Date:
Attn:
Attn:

12/22/2009

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Intelligence Directorate
Pocatello Anal vti c Upj t Sanad 6
Contact:

Approved By:
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Drafted By:

lSM-CE-92639
(Pen'>L/ng~d; ....,.. Cf0rg
415M-CE-92639-DISSEM/\.(Pe~ing) - {~

Case ID
Title:

J:BQ

SAMIR ZAFAR KHAN

CT - GLOBAL EXTREMIST INSPIRED


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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639 12/22/2009
1

Detailsm:
(8//N~
J The Charlotte Division requested th;:.=.:::::a..:;:t_ ___,
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~n order to make this informat1on
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AAr

subject of

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IAulaql has
become one of the lead1nq Engl1sh speak1ng rad1cal Musl1m
scho.lars r subject of

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/22/2009

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I 11\T~

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1(415M-CE-92639-DISSEM Serial 83)

~-----------~

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Re:

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t!l!l'RW'l'//Qit<!Mf?'lffiPU"1L.._ _ _,_.

From:

Intelligence Directorate

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415M-CE-92639, 12/22/2009

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From:

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/22/2009

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(415M-CE-92639-DISSEM serial 83)

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To:

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Intelligence Directorate

415M-CE-92639, 12/22/2009

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Re:

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~EC!<IilW/1
From:

BREON/NO

smtr-:_ ___,,

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Intelligence Directorate

415M-CE-92639, 12/22/2009

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Intell1gence Directorate

415M-CE-92639, 12/22/2009

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC

(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC

(U)

~For information only.

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You are correct about SA

From:

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To:

Cc:

icsG) (FBI)
ay. December 14. 2009 10:01 PM
I ---J(CE) (FBI),,_j---......LI.ilcq..,..ID) (FBI)
;;;;

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Subject:

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RE: Travel of Charlotte Agents

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NON-RECORD

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Best,

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Monday, December 14, 20 9 9:07 PM

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RE: Travel of Charlotte Agents

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{S} Let.. us.know.lf.there.is.anything.. else.that.you.need ..from ..uiL--------------------------1
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;.... e d n e s d a v J a n u a ry 06, 2010 12:03 PM


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01/05/2010 09:5~ AM

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FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

ROUTINE

Date:

Counterterrorism

Attn:

Charlotte
Chicago
Houston
Los Angeles
San Francisco
Washington Field

Attn:
Attn:
Attn:
Attn:
Attn:
Attn:

From:

12/13/2009
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Washington Field
ID- 1
Con tact:
IA

Approved By:

Drafted By:
Case ID #:

~.4-isM-CE- 9263 9

:t%IJ

(S)

(S )
(U )

(S)
Title:

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(U)

aka

_raka I
IT - GLOBAL EXTREMIST INSPIRED

ak~

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SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED
(S)

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To:
Re:

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Counterterrorism From: Washington Field


Washington Field 1 12/13/2009
(S)

INTERNATTONAT. TERRORISM

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CT-GLOBAL EXTREMIST INSPIRED


(U)

Synopsis:

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(U)

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Referenceu:

26~ 4 ~~i~CG 20Qu8Q:3u~


06/24/2009

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~ THIS INFORMATION IS INTENDED SOLELY FOR THE
INTERNAL BACKGROUND INFORMATION OF THE FBI IN DEVELOPING ITS OWN

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~~cON/NCPe~L..--___.

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To:
Re:

Counterterrorism From: Washington Field


Washington Field, 12/13/2009

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COLLATERAL LEADS. THIS INFORMATION MAY NOT BE USED AS THE BASIS


FOR ANY U.S. LEGAL PROCESS, INCLUDING BUT NOT LIMITED TO:
PRESENTATION TO GRAND/PETIT JURIES OR ADMINISTRATIVE BODIES;
INCORPORATION INTO AFFIDAVITS OR OTHER DOCUMENTS RELATING TO
SUBPOENAS, SEARCH, ELECTRONIC SURVEILLANCE, OR ARREST WARRANTS;
AND/OR AS EVIDENCE IN CRIMINAL PROSECUTIONS--WITHOUT THE PRIOR
WRITTEN AUTHORIZATION OF ASIO AND FBI HEADQUARTERS.
~ THIS INFORMATION MAY NOT BE TRANSMITTED TO DOMESTIC
U.S. LAW ENFORCEMENT FIELD OFFICES, IN WRITING OR TELEPHONICALLY,
EXCEPT IN ACCORDANCE WITH PRIOR ESTABLISHED DISSEMINATION
PROCEDURES. NO ACTION MAY BE BASED ON THIS INFORMATION--INCLUDING
MAKING ANY APPROACH TO!
I-WITHOUT PRIOR,
WRITTEN AUTHORIZATIONF FBI HEADQUARTERS.

Details:

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To:
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Washington Field, 12/13/2009

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Washington Field, 12/13/2009

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Database searches revealed numerous references to


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Washington Field, 12/13/2009

isumdttly 1otingmth.e referencesmmtomthe spelling usedm._l_ _ _ _ _ _ __.


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Charlotte subject Samir Zafar Khan uses an


lf41t;M-rR-q?h~q)

415M-CE-92639

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serial 439]

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Washington Field, 12/13/2009

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151
To:
Re:

Counterterrorism From: Washington Field


Washington Field, 12/13/2009

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LEAD(s):

Set Lead 1:

(Info)

COUNTERTERRORISM
AT WASHINGTON D.C.

HJ)

Set Lead 2:

Read and Clear.


(Info)

CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA

(U)
Set Lead 3:

Read and clear.


(I~fo}

CHICAGO
AT CHICAGO, ILLINOIS

(U)
Set Lead 4:

Read and clear.


(Action)

HOUSTON
AT HOUSTON, TEXAS

reque~ted to reviewJ
~------------_.~~~~Lg reference ~u~---------~
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To:
Re:

Counterterrorism From: Washington Field


Washington Field,. 12/13/2009

Set Lead 5:

(Info)

LOS ANGELES
AT LOS ANGELES, CALIFORNIA
(U)
Set Lead 6:

Read and clear.


(Info)

SAN FRANCISCO
AT SAN FRANCISCO, CALIFORNIA
(U)

Read and clear .

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~CE) (FBI)

From:
Sent:

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To:

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Subject:

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RECORD 415M-CE-92639
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RECORD 415M-CE-92639

IHave you?

~~ijib~an~r~--------------------~

Message-----

Samir
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RECORD 415M-CE-92639

SAl
FB_

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(CTD) (FBI)

~
RECORD 415M-CE-92639
1

Thank you,

IVED FROM: Multiple Sou ces


ON: 20341229

DERIVED F OM: Mult' le Sources


DECLASSIFY N: 20 41229
SECRET
DERIVED FR : Mul 'ple Sources
DECLASSIF ON: 2034 229
SECRET
DE VED FROM: Multiple So
D CLASSIFY ON: 20341229
ECRET

ces

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From:
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T11esdav

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IFW:Khaf

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lanl!ar" 05, 2010 10:21 AM

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~/NOFORN
RECORD 415M-CE-92639

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If you feel the same, please pass this

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Thanks-

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!hadoffe IF

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dated 1/99 Forei n Governme

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RECORD 415M-CE-92639

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~-----------------------'SKandAA:
SK (415M-CE-92639):

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Staff Operations Sp.edalis.t.


charlotte

n;v;sir -L__J

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Staff Operations Sfecialist


Charlotte Divisir

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~CE) (FBI)
I

From:
Sent:
To:
Cc:

I (CE) (FBI)
Thursdav. Januarv 07 2010 7:53 AM
lrrTn\ fi=RI\

RE: Samir Kha~

Subject:

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RECORD 415M-CE-92639

~....L..L..L.LI..I:....:;;.L.~--.J..i;;l.l..l.l..l.o;;l,.,,;;.l~7,

2010 6: 14 AM

r'----------__., (CE) (FBI)


~~~~~~~~~_.~(_C_TD~)~(~C_O_N~); L...-------------~~(CTD)

(FBI)

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RECORD 415M-CE-92639

Good Morning SAl

Thank you and have a n1ce day.


Mapaqemppt

and

prqqram

Apalugt

-----Original Message----From~
I (CE) (FBI)
Sent :pesdav .January 05, 2010 9:20AM
To :1
_
I
r-------,
Subject: RE: Samir Khanl
~

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~------~

RECORD 415M-CE-92639

Thank you-

s~.__~~------~
FBI Charlot+] JTTF
;~~~~friginal Message-----~ (CE)

(FBI)
1

;,

Sent: Tuesda

December 29,

12:4 9 PM

To~----------~

r-------~

(CTD) (F~o~...IlL...i;'-l.!_ _ _ _ _ _""r""-=-'1 (CE)


L...--------lr-rcr) (OGA);I(CE) (FBI)

Samir Kha

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415M-CE-92639

SA~I
~~~----~
FBI Charlotte JTTF

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From:

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Subject:

December 29

(CTD)

2009 9

44

( FBI )

AM

i~-------~~

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RECORD 415M-CE-92639

Thank you,
Staff Operations Specialist

~C~T~tl~~ar~vJwo~o~~~eam
rumn

FD-542 (Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

Priority

Charlotte

From:

Date:
Attn:

01/08/2010

SA IL...-___________.1

Miami
T-7, Palm Beach County Resident Agency
Contact: IOAI

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Approved By:
Drafted By:
H.1"!

case ID #:

Title:

SAMIR ZAFAR KHAN i


IT - AL QAEDAi
00: CE
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20341014
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10/03/2007.

Enclosure (s) :

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To:
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Re:

~~rlotte

415M-CE-92639,

S~ET
From:

Miami

01/08/2010

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To:
Re:

~~rlotte
~
415M-CE-92639,

S~T'
From:

Miami

01/08/2010

Accomplishment Information:

Number:

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~~~~
ClaimL;e=d;;;;;;;;..B_y_:_ _ _ _ _ _ _ _ _ _ _ _ _ _ ___.
SSN:

Name:~--------------~

Squad:

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To:

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Re:

Charlotte

415M-CE-92639,

SE~RET
From:

Miami

01/08/2010

LEAD(s):
Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U) Miami investigation is complete at West Palm
Beach, Florida .

.s:Ermw/~L...--.....1
Date:

Precedence: ROUTINE
To:

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01/08/2010

Charlotte

From:

Charlotte
Contact:

SA

~~/~-----------------------......1

Approved By:

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415M-CE-92639

Case ID #: :

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Title:

{U/

SAMIR ZAFAR KHAN


CT - Global Extremist Inspired
(S)

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~------~========----------------~
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(S)

SAMirR~K~h~a~n~~------------------------------~~o~n~Lq~~o~l~n~Lq

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~ SAMIR is a self-proclaimed salafi-jihadi who,


from 2005 until late 2009, administered a fundamentalist Islamic,
pro-jihad, online blog. In 2009, SAMIR published the first English
language online magazine, Jihad Recollections. During this same
time, SAMIR was a registered member on several other online forums
with similar content. Samir's blog routinely contained postings
supporting violent jihad to include links to hundreds of videos that
graphically depicted the killing of US soldiers in Iraq, suicide
attacks on coalition facilities, and speeches by Ayman al Zawahiri
and UBL. Through his online blog and magazine, SAMIR expressed his
desire to bring about the Islamic Caliphate.

(S//N~
As this investigation has progressed, SAMIR has
become more radical and more reli:ious.
In fact,l
I
I
_ lhis radicalization and fear
that he might attempt to martyr h1mself.
In addition, throughout
this investigation SAMIR ha
s
with nefariousindividuals.

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From:
Sent:
To:

cc:

Subject:

Samir KhaniL...-_ _ ____.1

Attachments:

Samir_Khan~L---------------1

RECORD

415M-CE-9263~------~

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RECORD 415M-CE-92639

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Thank you,

St~f ::::ations Specialist


fream 1
4

CTD
NV

.
"(Rev. 08-28-2000)
f.

S~ET

FEDERAL BUREAU OF INVESTIGATION

To:

Date: 12/28/2009

ROUTINE

Precedence:

Charlotte

From:

Charlotte
Squad CT-1/1TTF
Contact : SA l
AS

Approved By:

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L . . l_ _ _ _ _ _ _ _ _ _ _ _ _ .

Title:

L-~-------------~

Drafted By:

(U) 415M-CE-92639

Case ID #:

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;sr:

(Pending)

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

Synopsuiusmmmm~

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land request per diem be paid on
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10/03/2007

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(U)

Reference:
Details:

( s)

I<""\

415M-CE-92639 Serial 718

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As per referenced serial I


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case aqents

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To: Charlotte From: Charlotte


Re:
(U) 415M-CE-92639, 12/28/20D9

Bec;:Je

writer has
in San Franclsco startln
(travel
day lSI
writer is flying back fro
t -rough San
Francisco.
lS lS being done in an effort to
USG time and
money.
~s noted that thel
~ravel is being paid
for by aL_Jnumber and is being obligated via a separate FD 540.

L_~~~~-------:-----

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Writer arrives in San Francisco onl


I Writer b7E
writer be provided per diem to cover food and lodging on
in San Francisco, because USG money and time will be saved
L:-:':!""rT.:""""l:t~l~s~travel arrangement, this travel is considered 11 continuous
travel, II and \~rj
IrZi : : reed a day tO adjUSt tO the Significant time
change betweert
~
__ pnd tljle us
ipecifically, this travel
arrangement saves he
G overl
j The one-way CA fare from
Charlotte to p i s c o , which is no longer necessary, cos~s
approximately
The hotel cost fori
lwill bel
(taxes include
.
~------~

te:

will be
that writer

(U)

(R~v.

os-o1-2oos)

S~T

FEDERAL BUREAU OF I

Precedence:
To:

Priority

Date:

Charlotte

From:

Attn:

01/08/2010

SA._I_ _ _ _ _ _ _ _ _ _____.I

Miami
T-7 Palm B eAafh County Resident Agency
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415M-CE-92639

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415M-CE-92639 I

S~ET
From:

Miami

01/08/2010

LEAD{s):

Set Lead 1:

{Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)
Miami investigation is complete at West Palm
Beach, Florida .

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(Rev. 05-01-2008)

SE~ET
FEDERAL BUREAU OF INVESTIGATION

Precedence:
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Date:

Charlotte

Attn:

Chicago

Attn:

/sA

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. _ I_ _ _ _ _ _ _ _ _ .

Chicago
CT-6
Contact:

Approved By:

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Title:

Synopsis:

F===============~

~~-------------------------~~

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Coordinator,
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From:

01/14/2010

415M-CE-92639

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SAMIR ZAFAR KHAN


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FBi NSISC8 200803~1


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(Info)

CHARLOTTE
AT CHARLOTTE
(U)

Read and clear .

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(Rev. 05-01-2008)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
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Date:
Attn:
Attn:

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Counterterrorism

From:

By:

By:

Case ID #:
Title:

rynopsis:

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Pocatello Analytic Unit Squad 6
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sn

01/06/2010

(U) A15M-CE-92639
(Pe~ ng) - qs;=:r
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415M-CE-92639-DISSEW (P~ing) -

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SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

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01/06/2010

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415M-CE-92639,

01/06/2010

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/06/2010

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(415M-CE-92639 serial 368)
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415M-CE-92639 1 01/06/2010

(8/NF ;oc)l

(415M-CE-92639 serial 368)

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(U)
415M-CE-92639, 01/06/2010

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
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IFor information only. b?E

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(Rev. 01-31-2003)

~ECBET/ / OiteeU/:Wi"F'o@

FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

Date:

PRIORITY
Attn:

Charlotte

From:

12/22/2009

~ir CT-~=

I Room

Contact:

4511

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...

415M-CE-92639

{U)

Title:

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(Pendlng)

SPECIAL PROJECTS

\U)

l '

--- ------ -----------

Counterterrorism

Drafted By:

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

Synopsis: .~ To provide the results of analys~~-Q~.mducted on


telephone numBer(s) listed in referenced serial L___jproject
number I
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Reference: ~ 415M-CE-92639 Serial 846


Administrative:

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CLASSIFICATION

S~T

)st This product is


and is NOT to be
incorporated into affidavits, court proceedings or substantive
case files, nor can the information be indexed into other reports,
teletypes or subsystems.
HANDLING INSTRUCTIONS

)(>I

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Referenced electronic communication (EC)requested

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9)

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LEAD(s):

Set Lead 1:

(Discretionary)

ALL RECEIVING OFFICES


(U)
Receiving offices are requested to review the
enclosed document(s) and conduct relevant action(s) as deemed
necessary .

SECPi:T/;'ORCONJNSFQ;Ri)f
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~/NOFORN
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Thanks for the heads

ml

Best of luck next week. If there is anything we can do let us know.

L..~-----------1

1
Best,

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I'm waiting to hear back. I will double check this morning.


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NON-RECORD

u
DERIVED FROM: G-1
DECLASSIFY ON: 20350113
SECRET//NOFORN

n Guide G-1 dated 1/99 F

Classification Guide G-1


DERI
DECLASSIFY ON: 20350113
SECRET//NOFORN

...

rnment Information

(Rev. 05-01-2008)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

Charlotte

From:

~------------~

Attn:

Charlotte
CT-1
Contact:

01/12/2010

CDc.j

Approved By:

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Drafted By:
Case ID #:
Title:

fSJ

(U)

SynOpsis:

415M-CE-92639

(Pending)

SAMIR ZAFAR KHAN


CT - Global Extremist Inspired

r:s:r

To documentl~..._____________.l for captioned case.


FBI NSISCG
20350112

10/03/2007

(U)

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~00803~

Details: ~)
Charlotte Division Chief Division Counsel
L....-.,....,....___,tl:smudesignatedmas thei
J for the captioned ~c--a_s_e-.--~
All matters invo11rino potertially privileged materials will be
presented to CDC!
_for determination .

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Precedence:
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Date:

Charlotte

From:

Attn:

Charlott~e

01/15/2010

SSJ.
SA
TFC
TFC
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Case ID # : (UL.)--4-1_5_M--C-E---9-2_6_3_9_/.......,...._.
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SAMIR ZAFAR KHAN

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From:

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415M-CE-92639, 01/15/2010

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BACKGROUND
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415M-CE-92639, 01/15/2010

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415M-CE-92639, 01/15/2010

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415M-CE-92639 1 01/15/2010

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SUMMARY OF COMMUNICATION / WORLD VIEW


( p.,

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EFFORTS BY CHARLOTTE TO DATE

rs 1 !Nd

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(U) 415M-CE-92639, 01/15/2010

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(Discretionary)

CHARLOTTE
AT CHARLOTTE, NC
(S)

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ROUTINE

Precedence:
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From:

Attn:

Charlotte
CT-1
Contact:

01/19/2010

Date:

!~jL----------------~

Approved By:

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case ID #:
Title:

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SAMIR ZAFAR KHAN


. CT - Global Extremist Irtspired
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01/12/2010

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Samjr KHAN

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S~ET
FEDERAL BUREAU OF INVESTIGATION

ROUTINE

Precedence:
To:

Date:

International Operations

Attn:

Counterterrorism

Attn:

Charlotte

Attn:

01/20/2010

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From:

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Title:

SAMIB tAFAR KHAN

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RADICALIZER/RECRUITER
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FEDERAL BUREAU OF INVESTIGATION

Precedence:
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ROUTINE

Counterterrorism

01/19/2010

Attn:

International Operations

Attn:

San Diego
Detroit
Charlotte
Baltimore

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Attn:
Attn:
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CHARLOTTE
AT CHARLOTTE

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prepare!

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dissemination of

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RECORD 415M-CE-92639
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RECORD 415M-CE-92639

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I(OGC) (FBI)

Thursdav. Januarv 14. 2010 6:13PM

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1~....-__....jfAMIR ZAFAR KHA~L------.....JPSE AGENTIL...-_ _ _...JI

RECORD 415M-CE-92639

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From:
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AMIR ZAFAR KHAN

Subject:
Attachments:

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:s:eeREt
RECORD 415M-CE-92639

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L----....1

AMIR ZAFAR KHAN

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RECORD 415M-CE-92639

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Charlotte FBI

-0

From:

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Sent:

Fridav. Januarv 15 201 0 4:35 PM

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Have a great weekend!

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File No.

415M-CE-92639/949
21 January 2010
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PRECEDENCE: IMMEDIATE

RE: SAMIR KHAN

{S)

~/RELTOUSA,J
~HE INFORMATION IN THIS DOCUMENT IS FOR
INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS
pOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED
TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT OR TO ANOTHER
GOVERNMENT WITHOUT THE ADVANCED AUTHORIZ.ATION OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT
INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL
LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE
INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH
THE FBI HEADQUARTERS.

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SAMIR ZAFAR KHAN:

(SI/REL TO usA

IS\
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is
_loaned to your agency; it and its contents are not to be distributed outside your agency.

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1cn....................

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11 1KHANhaVeexpressed concern that KHAN may become a martyr and he himself has
indicated an interest in becoming a martyr. Finally, in October 2009, KHAN traveled to Yemen,
apparently to make hijra.

(SfIREL TO US~

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(SffREL TO USAJ
SAMIRKHA~

tu/!RFT. TO

In Anrjl2009 and hme 2009 Charlotte Division Snhicr

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CS//RET, TO IISJ

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(S//REL TO USAJ

CS//RET TO JJSAI

(Sf/REL TO USAJ

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M/RELTOUSpJ

(U) If you have any questions with regard to the above, please do not hesitate to
contact me
J

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!5)

~T/IRELUSa

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Sincerely,

For:

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IL...---____.1

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(Rev. Ql-31-2003)

L-------1

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

IMMEDIATE

Counterterrorism

Date: 01/21/2010

International Operations

Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:

Doha

Attn:

Intelligence Directorate

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From: Charlotte
CT-1
Contact: SA
Approved By:

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Case ID #:

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Title:

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01/21/2010

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(U) 415M-CE-NEW 1

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01/21/2010

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Oi/21/2010

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01/2_1/2010

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01/21/2010

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01/21/2010

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01/21/2010

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01/21/2010

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01/21/2010

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SUMMARY OF

COMMUNICAT~ON

(S/ /NF)

/ WORLD VIEW

EFFORTS BY CHARLOTTE TO DATE

. .___

__.1415:::~::~639-DISSEM sub-hie.

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AQAP.
Suspected Foreign Power:

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Pertinent Sensitive Investigative Matters:


(U) There are no known Sensitive Investigative Matters.

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01/21/2010

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(U) Main Subject

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Counterteriorism From: Charlotte


(U) 415M-CE-NEW 1 01/21/2010

LEAD (s) :
Set Lead 1:

(Info)

COUNTERTERRORISM

(U)~~----------~to

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notify of the initiation of captioned

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COUNTERTERRORISM
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WASHINGTON, DC

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COUNTERTERRORISM
AT WASHINGTON, DC
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INTERNATIONAL OPERATIONS
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16

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(Rev. 01-31-2003)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date: 01/21/2010

IMMEDIATE
Attn:

Counterterrorism

International Operations

Attn:
Attn:
Attn:
Attn:
Attn:
Attn:

New York
San Diego
WFO

Attn:
Attn:
Attn:
Attn:

Intelligence Directorate

From: Charlotte
CT - 1
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To:
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415M-CE-NEW,

Charlotte
01/21/2010

SAMIR ZAFAR KHAN

ANWAR AULAQI

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01/21/2010

Administrative:

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The Charlotte Division is opening

,
ID 415M-CE-

of a Charlotte DlVlSlO
92639).

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NOTE

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(U) 415M-CE-NEW,

01/21/2010

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IDENTIFIERS

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(U) 415M-CE-NEW, 01/21/2010


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01/21/2010

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(U) 415M-CE-NEW,

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01/21/2010

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OTHER ASSOCIATES

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Re:

Anw~r

From: Charlotte
(U) 415M-CE-NEW r Oi/21/2010

Aulaqi 1 main subject ofl

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ORIGIN/LOCATION/TRAVEL
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Charlotte intiiated a

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were searched

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415M-CE-NEW 1

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01/21/2010

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BELIEFS / WORLD VIEW


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(U)

From:

415M-CE-NEW,
I

Charlotte
01/21/2010

0I lpJr-----------------------.,
1

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FINANCIAL/FAMILIAL SITUATION

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(U) 415M-CE-NEW, 01/21/2010

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CONTACT WITH KHAN


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Charlotte

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(U) 415M-CE-NEW, 01/21/2010

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(U) 415M-CE-NEW, 01/21/2010

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From:
Charlotte
(U) 415M-CE-NEW, 01/21/2010

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01/21/2010

Aulaqiu, main subject of(

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1Cill21!/ /NOh OM/

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From: Charlotte
To:
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01/21/2010
Re:
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ACS REPORTING OF INTEREST

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subject:!

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~------~'

Seattle responded!

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17

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(U) 415M-GE-NEW I
Re:

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searched

eacoijL,._____,~I.

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Charlotte
01/21/2010

reaardirid

land no criminal record was located.

1
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REQUEST
(S/ /NF)
I

Samir Khan, main subject of 415M-CE-92639r whf~~ ~


ass~~{
_,
'
7\,., .,,.....; ,.,.,., ; .,. ., .-.,h-i""~""'+- l'"'lfl

orro

land

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r
m;::lin l"!11b-iect of

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Suspected Foreign Power:


f.C: I

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Pertinent Sensitive Investigative Matters:


(U) There are no known Sensitive Investigative Matters.

;fn:a a w:/ /ItePo& 1oRaotL.----------~


18

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To:
Re:

(U)

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From:

415M-CE-NEW,

Charlotte
01/21/2010

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Descriptive Data:

(U) Main Subject

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SE! :ee I,'/U9F8MT/

19

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!eRE I /J'MO! Gi!N/


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._____~I

From:

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Charlotte

OR('~ ------~~
....

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01/21/2010

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To: ~~---....11 From:
(U) 415M-CE-NEW
Re:

1@1._____

Charlotte
01/21/2010

....~~

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LEAD(s):
Set Lead 1:

. (Action)

COUNTERTERRORISM
AT NVRA

(U~ To notify of the initiation of captionedc==Jand


requestl____JProvide enclosed opening LHM to DOJ.
(Action)

Set Lead 2:

COUNTERTERRORISM
AT NVRA

fUt

Coordinate ...,1.--~-----Jias
informat1on 1n the Details above.

requir~d

based on

(Info)

Set Lead 3:

COUNTERTERRORISM
AT

WAS~INGTON,

DC

(U)._I_____. . ~I Read and clear.


Set Lead 4:

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC

SEC R e: //litO FSRlf;'

21

8!t60l>~L.--...J

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To:
Re:

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I From:

Charlotte
(U) 415M-CE-NEW, 01/21/2010
(U)

c==J Read and clear.

Set Lead 5:

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U) I

I Read and clear.

Set Lead 6:

(Action)

COUNTERTERRORISM
AT WASHINGTON, DC
'n'l

Set Lead 7:

Dcoaorc

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ther~--------------------.

(Info)

INTELLIGENCE DIRECTORATE
AT WASHINGTON, DC
(U)

Set Lead 8:

IRead and clear.


(Info)

INTELLIGENCE DIRECTORATE
AT WASHINGTON, DC
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22

To:
Re:

!,

I From:

'10!1

//MVEOR'N/e!WGifL.---....1~

Charlotte
(U) 415M-CE-NEW~ 01/21/2010
(U)

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Read and c1ear.

(Info)

Set Lead 9:

INTERNATIONAL OPERATIONS
AT WASHINGTON, DC
(U)

Read and clear.

(I~fo)

Set Lead 10:

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~L.----------~
(U)

Read and clear .

S:S: CR!I'!' ;'/MOL Ol&i/ ORCO~L------J

23

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. ,
;.,

.f

(Rev. 05-01-2008)

FEDERAL BUREAU OF INVESTIGATION

ROUTINE

Precedence:
To:

Date:

01/23/2010

International Operations

Attn: 1~=::-t________,l

Counterterrorism

Attn:

~;~~~~----------~~

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ETl;.w-rT_l...______________,
SSP

Charlotte

Attn:

IA
SSP
SA
IA
SOE

From:

~~C~o-ntact:

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r---~------------~----------~

Approved By:
Drafted By:
Case ID #:

(0)

rq1

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(U
(U)
~
~ ....___

IU~

____________

\U)
Title:

lUI

_____.

KHAN
RADICALIZER/RECRUITER
IT - GLOBAL EXTREMIST INSPIRED

SAMIB

~AFAR

1-

( s)

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( s)

DESIGNATED INTELLIGENCE DISCLOSURE OFFICIAL


DISSEMINATION OF INTELLIGENCE TO

{U)

I
I,U)
I,U)

LIAISON WITH THED


LIAISON WITH THE

S~T

---~----------------~

To:
Re:

International Operations
?? 1 01/23/2010

Synopsis:

(U)

\U)
{U/

(U)

From:

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Lead covered.

~------------------------~1

Reference:

10/27/2007
415B-CE-92639 Serial 921
415B-CE-92639 Serial 923

normal liaison exchan e with the


If positive information is developed from this dissemination/ it will
be provided in a separate communication.

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I~

To:
Re:

International Operations
??,

01/23/2010

s~

From:

LEAD (s) :

Set Lead 1:

(Info)

ALL RECEIVING OFFICES


(U)

For information. Read and clear .

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,..,

.. )!:-Rey..05-01-2008)
~.

~/NJ4RN

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

From:

Date:

ROUTINE

Counterterrorism

Attn:

International Operations
Charlotte
Washington Field

Attn:
Attn:
Attn:

01/25/2010

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----J

L . . I_ _

Contact:

SA

I~-~,~--------~I

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Approved By:
Drafted By:
Case ID #:
Title:

(U)

}s(

Synopsis:

(Pe~g)-~~

415M-CE-92639

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED
(U)

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To document information received regarding Samir

Khan,L-1~----------~~n~--------------------~
20350

Details:

~rovided

(U)

(U)

SAl

In the oriqinall

r---------~'rur~\~Qun~uo~J~/~J~g~/~JuQ~I------------------------------------~~
(TT)

I 01/21/10 I
I

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Re:

~//N~
J

Counterterrorism From:
(U)
415M-CE-92639, 01/2 /2010

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(U)
(U)

(U)

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A copy of~~--------~~is attached in alA envelope.

~/NO~
2

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To:
Re:

Counterterrorism From:
(U) 415M-CE-92639, 01/25

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LEAD (s) :

Set Lead 1:

(Info)

ALL RECEIVING OFFICES


(U)

For information only .

~/N~
3

(Rev. 08-28-2000)

~ET

FEDERAL BUREAU OF INVESTIGATION

Precedence:

To:

Date: 01/15/2009

ROUTINE

Charlotte

From:

Charlotte
Squad CT-1/~~------------------------------~
Contact: SA
TF
SA
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Approved By:
Drafted By:

415M-CE-92639

Case ID

H.n

Title:

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

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(S)
(S)

(U)

To document interview with

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~)

fU)

(U)I

~=~i:::j_~~Qgil ~

I -_ _ _ _ _ _ _ _ _ _ _ _

Reference:

{U)

(U)

____.!

i/i 5 j~ ~u~~(\

2UQ()f}() Ju~l

10 I 03/2 0 0 7

415M-CE-92639 Serial 927

Administrativeu:uq>:' 71 P Jer referenced serial and separate email


contact with CT
both SAC authority and AD authority to
conduct the below 1nterv1ew was obtained prior to the interview. CE
also deconflicted with SAl
~ the SD case agent investigating
Anwar Aulaqi 1 as well as all local CE 415 cases that have connections
to the Samir Khan investigation.

b6
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s7(ET

To: Charlotte From: Charlotte


Re:
(U) 415M-CE-92639, 01/15/2010

(U/

SAr
Jhas previously interviewed!
Th~J~s'l'!!e~I..,.,nrT'c~e~""~"I~v,..,I""!!:!ws occurred in the
and
(as per 415M-CE-92639, serial 336) .L-----------~
~---------~

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I advised!

(U)

SAl

(U)

When ;::u:=tk~=>n

(II)

WhAn asked ahont Rami r Is

whAn

I Rr:Jmi r r

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I

To: Charlotte
Re:

From:

Charlotte

(U) 415M-CE-92639, 01/15/2010

(U)

When asked aboutl

(TT\

TATh on

(U)

At this ooint in the interview .I

:::>

.I

c:!kor'll

After sitting down on the couch, the interview

In

a?d~tion~~~in~t~e~r~v~i~e~w~i~n~g~a~g~e~n~t~s~s~t~a~t~e~d~t~h~a~t~b~e~c~a~u~s~e~S~a~m~i~r~i~s~a~U~S~----~

Cltlzen.

SE~ET

To: Charlotte From: Charlotte


Re:
(U) 415M-CE-92639, 01/15/2010

(U)

on

I was then discussed. I

!stated that samirl

(U)
When interviewing agents stated that, based on Samir's
known view of the world and his extended absence i t mav be ver"
likely that Samir has -joined a radical qroup. I
I

(U)

Interviewin

s
4

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To: Charlotte
Re:

(U)

From:

S*T

Charlotte

415M-CE-92639, 01/15/2010

(U)

When asked ifl

(II~

Iolba:c

a~k:ed

Iolb~:c

{U}

When asked if Samir

:if

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~iiiUll:i:t:l

(II~

~s;:]~~d

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r-------------------_,b6

interviewing agents

I
I

(II~

(U)

Ispecifically

'~

Fro~ charl"~c:eErT

To: charlotte
Re:
(U) 415M-CE-92639, ~01)15/ioid
.. "

.. .J'

was

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~~~~~~~~~~~~~~~~------------------------------------------------~~b7C

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(U)
interviewing

Prior to departing at approximately 8:00pm,

(U)
Interviewing agents assessed that the interview was
cordial and rapport was good.

b6
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From:
Sent:
'To:

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Cc:

RE:Im

Subject:

~/NOFORN
RECORD 415M-CE-92639
On 01/20/10, at 3:58pm PT,
advised as follows:
~------------------------------------------------~

Ciao

1
I

bl
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b6
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Investigative Operations Analyst

/Oakland RA
(Desk)
(Blackberry)
(Fax)

-----Oriainal Messaae----From:l
I (CE) (FBI)
Sent
La
1a La
2010 34.'1 PM
'T'() I
I
~~------------------------------------------------------------------------------~

b6
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L...------....1I

Subject: Immediate!

~/NOFORN

RECORD 415M-CE-92639
SF,
bl

Sorry to be a pest, but can you please

L...------------------~

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l f'l\

Thanks!
SA

FBI~C~h~a~r~l~o~t~t~e-J~T~T~F~

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From:
Sent:

To:
Subject:

IS)

~
NON-RECORD

Sounds correct to me.

From:

Sent:
To:
Subject:

\S'j

ieeE) (FBI)
Thursday. Januiry 21, 2010 3:44 PM
CFBI)

L;;JCE)
RE

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bS

NON-RECORD

From:

Sent:
To:
Subject:

UNCLASSIFIED
NON-RECORD

bl
b3

b6
b7C
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bS

Let me know if this is what you are looking for.

UNCLASSIFIED

UNCLASSIFIED
1

From:
Sent:

kTD) (FBI)
Thursdav_ .Januarv 21 2010 1 :32 PM

To:
Cc:

\5)

Subject:

R~:~J:I13amir

Khan

:::swREC
RECORD 415

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L.....:-:-:--:--:---::--~:::--::a:tcE) (FBI)

From:

::~:~cto

10

10

104 00 0

!S) CL.."-N_d_..__,._,_.._,__ _ _ _ _ _-_ _._.__.lamir Khan


Importance:
High

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RECORD 415

bS

~-----------------------------------------~b6
b7C
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We do not want to duplicate efforts if these actions have been completed.

From:
Sent:
To:

.Cc:
Subject:

1........:-:-=--:--:---=---~tcrD) (FBI)

bl

ISJ ~oe=v]a'"'N2020102:'4PM

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lsaum

Kildll

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~T
RECORD 415

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From:

!?ubject:

ICCE) (FBI)

~~~~=J~am~JLu~a~~2mco2~ClQOilj:3aa~PM

sent:
To:
Cc:

fS)

RElt

__________________________________________________

tiSamir Khan

bl

RECORD 415

IS)

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~~c

Throughourinvestigation1CEha1L,._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___.famir Khan.

~A~~~~A~Jn~II~IA>~~ti"~nnl~~--------------------------------------------------------------------------, b7E

~d

! :narlatte 11

From:

Sent:
To:
Cc:
Subject:

1F

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L.,-,-,o...,.........,........,.._.lcro) (FBI)

b3

Wednesday. January 20, 2010 1:24 PM

(S~""'i~=======-=--=--=--=--=--=--=--=----__..,Js~a=mr::-Jr.,Kh~an~----------___J
2

b6
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RECORD 415

Thank you.

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Northv.~~~~~~~

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From:
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Subject:

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lj ~

~
RECORD 415

KCTD) (FBI)
?n1n 10:10 AM

l<>nll<>ru 7r

~amir Khan

----------~

~---------------------------------------~
Thanks.

----------------------------~

fSll. . .

Thanks.

~ence ~llnn

L___jTeam 101

CTD

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kcE) (FBI)
From:
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Subject:

RE: lmmediat

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RECORD 415M-CE-92639
please preserue

fSJI~Thanks::-:----:-------------'
1

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;~~~:Friainal Messaae- I{~F) (FBI)


Sent: t:Veanesaa

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Subject: RE:

::Januarv 20

2010 833 PM

_____

Immediat~....._

____,I

~/N~RN

RECORD 415M-CE-92639
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~----------------------------------------~

(S)\

Thank you .

~;~
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Investigative Operations Analyst


San Francisca/SJRA

I ____
....._

(desk)

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~--------~

RECORD 415M-CE-92639

~o~p~O~J~/~2~0~/~2~0J~O--a~t~a~n~n~r~a~x~im~a~tuelu'~'~5~~2~7~pM~(PT)~~----------'~ Compliance P;!alegal II,

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Investigative Operations Analyst


San Franqjsco/SJRA

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(cell)

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Sent- w~c ~s rl.
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Subject: Immediate!

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~//NOFORN
RECORD 415M-CE-92639
SF,

to be a

pleas4L..----------------------__.

Thanks!

SAl

EB I

t Bar I affe

JTTE'

FBI Classification Guide G-3, dated 1/97, Foreign Counterintellig


20350120

Counterintelligence
Investigations
DECLASSIFY ON: 20350120
SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification
Investigations
DECLASSIFY ON: 20350120
SECRET//NOFORN
Guide G-3, dated 1/97, Foreign Cou
20350120

(Rev. 05-0 1-2008)

sea a:a:;'/eRI!Dbl/

NtJFoRNtL..__...~

bl
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FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

ROUTINE

Date:

01/22/2010

,New York
Counterterrorism

Attn:l

L...--~------L-4

Charlotte

Attn: SA

San Diego

At'tn: SA

From:

New Yo:tk
CT-27..41
Conta~A

Approved

By:

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Drafted By:
~6=====================--~

CaseiD

Title:

#u:mlm><

ItoJ

nsM cE 92639

~inal

-r ;"

(S)

. (U)

SAMIR ZAFAR KHAN


ANWAR AULAQI

{U]
Synopsis:

To provide predication for modification

{S)

of

.sr
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FBI NSISCG 20080303


20350122

(U)

IL-----~==~=============1~1~0L/2~3~/~2~0~07~------------~

Details:

(sJ

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luRE f//OPtCEl!I/JIOi'ORN~L...-----1~

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To:
Re:

lr"l

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T.:JJ

Reference:

(U)

(U)

( s)

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(S)

:SEt 'R:S'I /;'ORcS!i/liQi'OP~L...---....1


2

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To:

~S1 Re:

;:.N::.::e:.:w.:.......:Y:::.:o~r~k~.....:::.F.:::r~o:.!,lm;.!..:::....-...:N::::.:e:.:.w~ York

----JJ

JL..:mX:....:::..._ _ _ _ _ _

01/22/2010
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3

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tL.._m~_w_v_a_r_k_ _F_r_a_m___J_\Jp__.mT ;~~~ 2/2 010

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LEAD (s):

Set Lead 1:

(Action)

COUNTERTERRORISM
bl
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ATI
(S)

Set Lead 2:

(Info)

CHARLOTTE
AT CHARLOTTE, NC

HJ)

Set Lead 3:

For information only.

(Info)

SAN DIEGO
AT SAN DIEGO, CA

\U)

}s:t

For Information only .

S:n 'RJ!i I /J'eCC9W/ :W'FOBrL..=______.

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(Rev. 05-01-2008)

. \S)

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SECPJh / /Netoiitf....: ______,

FEDERAL BUREAU OF I

Precedence:
To:

ROUTINE

Charlotte
Counterterrorism

From:

12/19/2009

/1
rs~o~s~--r--------~

~SAl
Attn:

Date:

J>

Intelligence Directorate
Pocatello Analytic Unjt Sm1ad 6
Contact:

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Approved By:
Drafted By:
Case ID #:
Titl.e :

:r:s:J:

~Synopsis:

(U)
(U)

(Pe~ng)-~8}

111SM-CE-92639
415M-CE-92639 - DISSE~-- 1-1~
SAMIR ZAFAR KHAN
CT GLOBAL EXTREMIST INSPIRED

(S//NE

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To:
Re:

~~.~~

m;:' dl'/;'uo e.t>BS.__ ____.

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/19/2009

! .

,!

Irs>

Research i~and ACS indicate that contac1


1
~s re~ed in case file 415M-CE-9263~ ser1al J68.

( S! IN~

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Re:

:s:ea

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/19/2009

(S/NF~ Rese~cb ~ ~ r=land

"~------~-------~--~~~~~~~~=-~~~~----~!referenced
case2le nu

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ACSI

erSM-CE-92639 Serial 368.

~'~q~fuK~J~~'~~R~e~s~e~a~r~c~h_.i~n.l__~l~afd ACS

in

n~-----------------~=-~~ refere~n-c_e_d~~i-n__c_a_s_e~f~i~l-e----------~

!Serial 3 9.

1......---;::::::==::::::;-----'
($/IN~

sc:Rlh ;' /& 01!'0RifL._____.


5

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To:
Re:

::SECU:.Ei I;' /MOE

0~~---.....

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/19/2009

~----------~=---------~==========~

(S/NF) Research in Oand ACS indicate


is referenced in case file number 415M-CE'~9~2"6~3~9~s~e~rTf~a~r~3~6~s~.--~

JAb!frrrrEi~L..--....1
7

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To:
Re:

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(U)

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)

Set Lead 2:

For information only.

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U)

For information only .

. ++

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I(CE) (FBI)

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From:
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stuff

~
RECORD 415M-CE-92639

I
I

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rH "''"' 1<:c:a.rl

nla.::>c:a. nrf"\u;rla.l

ISamir Khan case:

::i::i1

- SA
- SA
- TF<
- IA
- IA
- IA

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- so

II

thanks for the help on this.

~ once agaln, thanks for the great work ln thls case.


You are overworked,
understaffed, and, I'm sure, underpaid. But you are not underappreciated.

Thanks to all -

SA~~~~~~~~~
Far cbarlf"\ttf JTTF

DERIVED FROM: G-1


DECLASSIFY 0
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!(CE) (FBI)
From:
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RECORD 41fM-CE-92639
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Agreed, see previous email

ssAI~===~.
cTq
Nort:\-h""~"'V..,....--.-,......,.~
Office
Blackber

From:

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To:

kcE) (FBI)
ay January 22 2010 208 pM

Cc:

Subject:

~NOFORN

ECORD '41fM-CE-92639

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C'' ' "'"""

L......::-:-:----:-----=::--:::-:~~ (CE) (FJ31)


22, 2010 2;00 PM

Subject:

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(CfD) (FBI)
Friday, January 22, 2010 1:30 PM

Cc:

Subject:

REIL._ _ _ _ _ _ _ _ _____.

~NOFORN
RECORD 41fM-CE-92639

From:
Sent:
To:
Cc:

C'"' ' ""'"'

~(CE) (FBI)
22, 2U!0051 AM

Subject:

~//NOFORN
RECORD 41fM-CE-92639

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l('l

Please let us know your thoughts.

t
~

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lacJJact 22 21!ll! !:153 llr::::l

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~/NOFORN
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II"\

. J

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Please let me know your thoughts.


else - you can speak up too-

L::j
From:
Sent:

Subject:

fcro) (FBI)
Friday, January 22, 2010 8:27 AM

~8lf~

I
RE:I

~/NOFORN~--------------------------------------------------~

RECORD 41fM-CE-92639

SSA,I

CT~

~m

1
North Virainia RA fNVRAVRoom 4W100
Office -I
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RECORD 41fM-CE-92639

Team Khan
From:
Sent:
1

~--------~~--------------~~~~------------~

~r-----~---_____J

To:
Cc:
Subject:

~/NOFORN
RECORD 41fM-CE-92639

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From:
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To:
Cc:

Friday, January 22, 2010 10:51 AM

Subject:
~/NOFO~R-N----------------------------------------------------------~

RECORD 41fM-CE-92639
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-1r so, can c;t:::l.,___ _ _ _~l


~lease

From:
Sent:

~~:

let us know your thoughts.

IeeE) (FBI)

Fnday, January

22, 2o10 9:53AM

bbl3

Su~ect:
~------------------------------------------------------------------------~- b6
~1/NOFORN
RECORD 41fM-CE-92639

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!C\

Please let me know your thoughts.


else - you can speak up too-

-Fr_o_m_:----IL....-_ _ ____.1 (CTD) (FBI)

EC~ct'

Fridav. ''""'"' 22. 2010 "'"AM

1
SECRET//NOFORN
RECORD 41fM-CE-92639

SSA
CTD
Nortn v
Officeu

~am

rnlnl::l

h'.

1
(t\1\/RA\fRoom 4W100

..........

178031
9840
p@ic.fbi.gov
~fbi.sgov.gov

'L.-----~f)fbi.ic.gov

Forei n Counterlntelli

DECLASSIFY ON: 20350120


SECRET//NOFORN

DECLASSIFY ON: 20350120


SECRET//NOFORN

bl
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b7E

(Rev, 05-0 I -2008)

"'J3ECE l!!'f/ /l!Te li' 1 1R ~L..------1

bl
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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date:

ROUTINE
Attn:

Jacksonville

~~I
I

Cou~terterrorism

01/21/2010

~Team IV

SSAI

sos

b~eam III
i!Al

SA
SA
TFI
IA

Charlotte

so

SA
TFI
From:

Jacksonville

Contac.t:

,ITTF

L..~---------....1

Approved By:

Drafted By:

{5)

~~===================-------~~

~)

(U)

CH:J

(5)

Title:

(S)

415M-CE- 9263 9

(PeM.ing)- 'to':J

--,

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\S)

SEt 'E<ET;';'HJOim'P11.__ __.

To:

~J~a~c~k~s~o~n~v~1~1~1~e~~F~r~o~m~:

Re:

a..:..I><....:._ _ _ _ _ _

____JI

Jacksonville

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o112112 oio

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMISM INSPIRED
'''"'\
l.o.ll

(!I,

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Synopsis:

( ~)

.T::lt""k<::!nn~d 11 AI

nnl""11m!'>nr.ation of the relat1onsh1p b etween


land charlotte
ISamir Zafar 'Khan.

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Details:

(S)

Jacksonville analysts were asked ra hrieflv


~h~i~g~h~l~l~g~h~t~t~h~e~r~e~l~a~t~ionship between Jacksonville
~
land Charlotte!
lsamir Khan.
~T~h~e~f~o~l~l~o~w~i~n-g~1-n~f~o-r~mation was compiled:
. _ I_ _ _ _ _ _ _ _ _ _

(s I /Nn:J'-:-r-------r-----:----::::------::---------.:-:--;----:;-~--_j

Charlotte._l____________~famir Khan are documented close

"SW 'kkT ;' /U~ J'' 'RN~L..-------1


2

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SE11(.g I;' /lG 01!'' 1 i:tm!L..--....J

From]

Jacksonville
01/21/2010

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f,S)

Re:

\S)

associatesu,mJ
!Khan are assessed as
internet jihLa-d~i-s~~----------~~-a-l~.n-t~a~i~n radical blogs and share the
same extremist beliefs.
bl

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L..-------~Khan

have expressed concern that Khan may become a


martyr and he himself has indicated an interest in becoming a
martyr.
In October 2009 1 Khan traveled to Yemen 1 apparently
to make hijra. As of January 2010 1 intelligence suggests that
Khan is involved with AQAP and actively planning attacks
against the US.

(S/ /NF)

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I

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To:
Re:

SEC:R::S'l / /N01 GO&"~~--____.

.Tacksomd 1 1 e
From
Jacksonville
JL..m"'-X~_ _ _ _ _ _....JI o1/21/2 010

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(U) Significant Events:

rs IINII

~(S~/~/N-Br========================================~~
I

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(S //NFI

r~'n~~'~''u~~'ur~--------------------------------------------~~

]!iCE !i"f /

;'U6

0~1...--------l

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,,
'

To:

{S)

Re~

s]ill:nli'w;'/usli'

~I"'"au..c.;..~:k...-:s:i.I.O..I.IP~3"-o.L..'J.L...L.Jt::.A-...t:F..J.r..I.O.IJ.IIDu..;:....,

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Jacks onv i 11 e

l~X~________JI o112112 o1o

LEAD (s} :

Set Lead 1:

(Info}

COUNTERTERRORISM

~~------------~
(U}

Read and clear


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Set Lead 2:

(Info}

COUNTERTERRORISM

~L..---------~
(U)
Set Lead 3:

Read and clear


(Info}

CHARLOTTE
AT NORTH CAROLINA

(U}

Read and clear

SiciH!I I/ /NO:

sPlf

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(Re;v. OS-0 l-2\J08)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Charlotte

From:

Attn:

By:

Drafted By:

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~=,======~------~

{>T 1L-----........,_-----:----::-:--:--~____.
(U)
415M-CE-95269
(Pending)- 1-

Case ID #:
Title:

01/21/2010

Charlotte
Squad 14L.----~l---------------------------,
Contact: sosl

Approved

\U)

Date:

SAMIR ZAFAR KHAN

(S)

L---1-----------:---------llor
FBI NISCG 200803~
20350121

Administrative:

fS)

It

tara g

8_!iiGR e:

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Chaj:l o t t e

//erte:em/NCP6R:'1L.._ _.....~

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To:
Re:

ea

((

Rl:'f

8RC8U I

d-~
U'i' ~

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Charlotte From: Charlotte


(U)
415M-CE-92639, 01/21/2010

lsamir Khan, main subject of 415MCE-92639

'I
(Sf

INH

{ .C: I 1\Tl<'

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(415M-CE-92639, Serlal 449l

I
(S/INEIOd

Sll!l 'l<kl //OR@8!i;'!i8F@~L.----'

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-Rt' .i\l!/i'DU:Ol!I;'N0!'9~L.------1~
To:

Charlotte

Re:

(U)

From:

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Charlotte

415M-CE-92639, 01/21/2010

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3

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'

To:
Re:

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Charlotte From: Charlotte


(U)
415M-CE-92639, 01/21/2010

cs I INF'

Op 11 /24/?QOq

Charlotte

gnbmj

tted

To date,
Charlotte has not received the results of this request. (415M-CE-

9263~

I,S)

Iwent ::::NJ~~F!~s;,;n~!;s;f:jL..,..,..t_s_o..,..t.b_e_r-.....t..-b-a~Jr--------.
-f:J

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,.L!>J.V.I.-

CE-92639 :I

bart j on on

mmmm();t}mmseetiuons ofml

b j

~----------~~~~~H~L~~----------~
:Sli:CIU!i /;'O!tC04/!JQP'o~

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'

-eeur /)'otteett;'Usro4L.._ _....~~

To:
Re:

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Charlotte From: Charlotte


(U) 415M-CE-92639, 01/21/2010

~)

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RECOMMENDATION
(S//NF) It is recommended that

is also recommended that

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Si:CRB''/ /UKeett/lDB ~~L...-----1


5

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({

._

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1

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Charlotte From: Charlotte


(U)
415M-CE-92639, 01/21/2010

Lead:
Set Lead 1:

{Discretionary)

CHARLOTTE
AT CHARLOTTE, NC

\U)

):g: JTTF: If deemed appropriate, consider


recommendations above .

bl

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6

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FD-.~42 (Rev. 04-07~2006)

FEDERAL BUREAU OF :INVESTIGATION

Precedence:

To:

PRIORITY

Date: .

0~/22/2010

Counterterror~sm

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iPD-542 (Rev. 04-07-2006)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
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PRIORITY

Date:

Counterterrorism

Attn:

New York

Attn:
Attn:

From:

New York
CT-27

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01/22/2010
TEAM I

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Case ID #:

(S)
(S)

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Title:

415M-CE-9-2639

(Pe

(S)

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SAMIR ZAFAR KHAN;

IT - AL QAEDA;
00: CE

~ ~~ri~ ~~~------------------------~
10/23/2007

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POSITIVE INTELLIGENCE DISSEMINATED OUTSIDE THE FBI

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Sa.mir Khan_)L.
415M-CE-92636, 288L-CE-92997

Background:

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FEDERAL BUREAU OF INVESTIGATION

To:
From:

Date:

ROUTINE

Precedence:

Charlotte
Counterterrorism

01/14/2010

I I
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Attn: ~S~A~'=-=-=-=-=-=-=-=-=-=-~---~
Attn:

~~----------------------~~

Intelligence Directorate
Pocatello Analvtic Unit Sanad 6
Contact:

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Approved By:
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Case ID #:

415M-CE-92639
(P
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415M-CE-92639-DISS M (Perng.) -

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Intelligence Directorate

415M-CE-92639,

(S//NJ

/!m#o(

01/14/2010

The Charlotte Division requested that


and document information from
Jin order to make this information
.__a_v_a---:-i-::-1-a-::-b~l~e-v--:-i-a---=A-u-=t-o_m_a-:-t-e"""d:---:C=-a-s-e--=s~u__,ppo rt (ACS ) .

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To:

Charlotte

Re:

(U) . 415M-CE-92639,

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Intelligence Directorate
01/14/2010

(Sf IN~

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To:

Charlotte

Re:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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To:

Charlotte

Re:

(U)

From:

SEC REI 1/ /NUL

omt.______.l

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Intelligence Directorate

415M-CE-92639,

01/14/2010

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"'SFcRS/;'uer 'Rf.______.
6

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To:

Charlotte

Re:

(U)

From:

"""SgaRf! I/ ;'MeF ;~.__ _____.

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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(S//NFd
.____ _ _.....1\4151'1 CE

92639 SeLidl

546)

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To:

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Re:

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From:

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Jq. . .----,1

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Intelligence Directorate

415M-CE-92639, 01/14/2010

(S)

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(S)
of Samir
~--------------------------------------------~
Khan.
(S)

(S/ /N~

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To:

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Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

~
(S//oc/NHL------------------------------------------------~-----.

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Samir
(8)~------------------------------------------------~lo
Khan.

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To:

Charlotte

Re:

(U)

_..EEcUk"f / ;'nsi' 1REi.______.

From:

415M-CE-92639

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Intelligence Directorate
1

01/14/2010

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serial

( s I /NFJ

368)

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--~

~-

---------------------------------------.

To:

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Re:

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From:

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Intelligence Directorate

415M-CE-92639,

01/14/2010

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Al Awlaki, subject

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Charlotte

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From:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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(S) ~~--~~--~--------------,_
Al Awlaki, subject o~L---------~
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To:

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Re:

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From:

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/lteFe~L---....1

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Intelligence Directorate

415M-CE-92639,

01/14/2010

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S i:CHB I ;'/!tO QRfL..------1

13

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To:

Charlotte

Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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14

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To:
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SE

Ok!l'!I?;'/IM'Q~._L

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Charlotte From:
Intelligence
(U)
415M-CE-92639, 01/14/2010

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( 8)
"::"""'"""":--:---~:---~--::-r------,________
Al Awlaki, subject. of._!_ _ _ _ _ _ __.
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To:

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Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 01/14/2010

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Al Awlaki, subject of

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/14/2010 ~

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U)

For information only.

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17

ORN~L.------1

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(Rev. 05-01-2008)

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SffiR:Si //NU'9~4=L.._ _ _. . ~

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

01/26/2010
0

Charlotte
Counterterrorism

From:

b6
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Attn:
Attn:

Intelligence
Pocatello~~~~~~~~S~u~a~d~6~-------.

Approved By:
Drafted By:
Case ID

415M-CE-92639

(Pen~g) - ID0

415M-CE-92639-DISSEM

Title:

~)

(P_e'jzing) -

f'l f

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

(S//Nd

~erjved

From :
Declassify On.

Multiple

Sonrce~

2035012;

Admin'

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To:
Re:

Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/26/2010

Details:

{S)

s ii:COk:S I ;' ;'UOI' ~.__ ____.I

(S//N~

I The
1

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Charlotte Division requested thra~t---,

riBP~a~c~aut~e~lllloo~A~n~a~J~,~re~I,~c~luln~,Dtt-s~.~J~~m~~uauur~UJ~UJ~na~~d~~c~~e~~k!n~~I~a~~~~lmatiol
available via Automated Case Support (ACS) .

<sf INH

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f S I INE\

(415A-CE-92639 serial 398)

f <::!.I

11\rd

f S I INE\

(415A CE 92639 ser1al 398)

n:e CRE / /NeF8RMI...._______.


2

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To:
Re:

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~~..._ __.I

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/26/2010

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(~/IN~) .

~~------------------~1
(S/ /NFf.

(415A-CE-92639 ser1al 398)

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(s/ /NF)I

(415M-CE-92639 ser1al 546)

]EcR &a //nsR'' ~mf~..._____,


3

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/26/2010

f g I !Nl:f

CS I INF)

(415A-CE-92639 ser1al 398)

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(S//NJ

~~--------------------------------------~

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To:

Charlotte

Re:

(U)

From:

~Cit1/J }jg;E"Olilil.__ __,

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Intelligence Directorate

415M-CE-92639, 01/26/2010

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t c: I foe

IT>rJ

~--------------------------------'1

K an.

( s I I OC' IN~

L...-(S_/_/_N_F_).....tnJL'l CB

32033

seiiai

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5

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To:

Charlotte

Re:

(U)

( R I IN~

From:

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Intelligence Directorate

415M-CE-92639,

01/26/2010

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S:Si' 'kAl'//lQO!'O:R:1.__ _ __.

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To:

Charlotte

Re:

(U)

From:

SEICliE

//U\~F=NIL-__.....

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Intelligence Directorate

415M-CE-92639,

01/26/2010

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""]jc RE ;' /HeFoRJ1L,._____,


7

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To:

Charlotte

Re:

(U)

From:

]lEi! QliW/;'IIJLH!Rij._:_ _ _

_.I.

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Intelligence Directorate

415M-CE-92639 1

01/26/2010.

lC.\
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(S)

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8

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To:

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Re:

(U)

From:

SECR:I!i'I /;'lfSt I

,~ ------.1

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....

Intelligence Directorate

415M-CE-92639,

01/26/2010.

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(s)LI~~--~~--~------------~----------------~~Anwar
Al Awlaki, subject

o~~-------~

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To:

Charlotte

Re:

(U)

From:

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~L.--....11

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Intelligence Directorate

'415M-CE-92639,

01/26/2010

(~I IN~

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Samir Khan's
ser1al 368)

(S/ IN~

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Re:

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wiL,._____.

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639 01/26/2010
1

I C.\

1'"'1

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.....___(81 _ _ _ _

(415M-CE-92639 serial 286)

:SFCR:9 I /7'146lli'l 1afL._ _ _ __.

11

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To:
Re:

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 01/26/2010

LEAD (s) :

Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U)

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For information only.

SECitEl I //N6FO~.__ ____.

12

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From:
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R~L.,___ ____.I

Subject:

~T//NOFORN
RECORD 415M-CE-92639
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Operations Analyst
Division
(Desk)

--- -Orinin::Jl

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SF,

1S}mcan you Pleausef

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.....,
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Thank you.
CE realizes SF's current situation and appreciates your continued assistance in our CT
investigations.

s~
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EBl,:T.....,C,..h-a-r-.1-a""'t""'t-e---,J""T""T,.,F=--_.

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: G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counter


Investigations
DECLASSIFY ON:
SECRET//NOFORN
DERIVED FROM: G-3 FBI C
Investigations
DECLASS
S
T//NOFORN

From:
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Subject:

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RECORD 415M-CE-92639
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~UDJect~L-------------~1

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RECORD 415M-CE-92639

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Thank you.
CE realizes SF's current situation and appreciates your continued assistance in our CT
investigations.

sAIL--.,..-------~

FBI Charlotte JTTF

: G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counteri


Investigations
DECLASSIFY ON:
SECRET//NOFORN

Investigations
DECLASSI
s
I /NOFORN

I'

From:
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To:

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Subject:
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Investigative Operations Analyst


Squad I~S-6 San Francisco Division
Office
_
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Messaae

Subject:

I (CE)

(FBI)

~//NOFORN

RECORD 415M-CE-92639

SF,
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...

Thank you.
CE realizes SF's current situation and appreciates your continued assistance in our CT
investigations.
SA

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G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counter

Investigations
DECLASSIFY ON:
SECRET//NOFORN
assification Guide G-3, dated 1/97, Forelg
Investi
s
SSIFY ON: 20350127
SECRET//NOFORN

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RECORD NA

From:
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Team KHAN,

Thank you.

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CTD .....-~-~
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Hi all,

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Best,

Intelligence

Analysf
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Guide G-1 dated

ernment Information


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L....----....a.tDI) (FBI)

Subject:

RECORD NON RECORD

CE, thanks so much. I have passed to my management.


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SEeRei

RECORD NON RECORD

Alcon,

m:r~~~~~:~=~~~~~-m-t~&-e~a~cl-~---------------~~~~

Thanks,

~!1 Chad-JITTF

Let me know if you need anything more from us on this. Thanks!

IAI'L._ _ _____.
Counterterrorism Reports Unit II
TPY Charlotte Division

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Thank you,

Intelligence Analyst
Exec,,tive Intelligence Support Unit

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FW: Draft Director Response reL.I_ _....J

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I received this from the reports section a
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L--------------------------------------------~

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n-eJm 1
North Virginia RA (NVRA)/Room 4W1 00
Office

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DERIVED FROM. -3 FBI Classification Guide G-3 dated 1/97 Forei n Counterlntelli
DECLASSIFICATIO EXEMPTION 1
SECRET//NOFORN

DERIVED FROM: G-3 FBI Classification


DECLASSIFICATION EXEMPTION 1
SECRET//NOFORN

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DERIVED FROM: G-3 FBI Classification Guide G-3 d


DECLASSIFICATION EXEMPTION 1
SECRET//NOFORN

n Counterlntelli ence lnvesti ations

DERIVED FROM: G-3 FBI Classification G


DECLASSIFICATION EXEMPTION 1
SECRET//NOFORN

DERIVED FROM: G-3 FBI Clas . ication Guide G-3 dated 1/97 Forei
DECLASSIFICATION EXEMR ION 1
SECRET//NOFORN

(Rev. 05-01-2008)

~EdilEI /;'ii9i''iWJ!

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

Counterterrorism

Attn:

International Operations
Tampa Bay

Attn:
Attn:

From:

01/26/2010

L..l_ ____.

Contact:
Approved By:

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(U)

Samir

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following information:

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Home telephone:
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received
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For information only .

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(Rev. 06-04-2007)

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FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

ROUTINE

Date:

01/29/2010

Charlotte

From:

Charlotte
Squad CT-1/J~~------------------------------~
Contact:
SA

Approved By:

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Drafted By:
Case ID #:

(U)
(U)
(U)

H.F) Title:

\U) Synopsis:

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

~ Request creation of HQ-DISSEM and HQOsubfiles.


De~v d
De_9a;si

; 01r; 0 1 1 2 ;:~fzG~s
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F B I. ~STSCC

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ding)-\00 ~
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ij,15M-CE-92639
415M-CE-92639-HQ-DISSEM
415M-CE-92639-Hg
I

2008U301

10/03/2007

(S//N~
Based on current events regarding Samir
Khan and AQAP, CTD is expending significant resources in
corich.ictirig 1
1 It is
anticipated that CTD will disseminate a significant amountl

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\S)
~
In preparation of this administrative action,
writer requests the creation of HQ-DISSEM and HQ~
~ubfiles in
an effort to segrerate CID's and CE's actions relative to
disseminations and

_EcBe:l /;'Mer

91~~---------'

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From:
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~//NOFORN
RECORD 415M-CE-92639

hing please be coordinated

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~d Charlotte J I I F
I

sification Guide G-1 dated 1/99 Forei


Embassy of the United States ofAmerica

Office of Legal Attache

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1 Jnited states Emhayy

I
File No.

415M-CE-92639
02 February 2010

IS)
PRECEDENCE: PRIORITY

RE: SAMIR ZAF AR KHAN

i,S)

~//RELTOUSAf==lTHE INFORMATION IN THIS DOCUMENT IS FOR

INTELLIGENCE AND L~OSES ONLY. THE INFORMATION IN THIS


DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED
TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT OR TO ANOTHER
GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI} HEADQUARTERS. DO NOT. TAKE ANY OVERT
INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL
LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE
INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH
THE FBI HEADQUARTERS.

(S//REL TO USAJ

cs;!REL To usA

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is
loaned to your agency; it and its contents are not to be distributed outside your agency.

-{o II


(SfIREL TO USA

sEC:R'1 h'ttBL US ~L-

____.1

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fSIIRFT TO

tS)

IISAI

appreci:~;e:~~~~l~~~e~~;:~h~~~~r~n~:::~~:i;::ru~~~::!~~h::~:~:~~fe~~~Y

regards to this matter.

Sincerely,
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SE:ckEtN~L o~L...-----1
I

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Assistant Legal Jttache

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For:

Legal Attache

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FEDERAL BUREAU OF INVESTIGATION


FOI/PA
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..

(Rey. 05-01-2008)

~T

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date: 12/08/2009

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DERIV
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FD-542 (Rev. 03-23-2009)

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Charlotte

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Date:

02/03/2010

Attn:

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INTELLIGENCE ANALYSIS AND PRODUCTION


COUNTERTERRORISM
SAMIR ZAFAR KHAN
IT - AL QAEDA

Synopsis:

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In November 2006, FBI Charlotte identified Samir
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--------------~--------------~'r
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Khan has administered, and currently administers,
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content.
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hypocrisy.
(S/

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02/03/2010

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Charlotte

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Title:

(S)

SAMIR ZAFAR KHAN

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Synopsis:

(S)

~~~f~:~i~; ~n~
0

FBI NISCG
20350129

2008030~

~-----------------------------------------,

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Charlotte From: Charlotte


(U) 415M-CE-92639, 01/29/2010

,'F;(,

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I [Each
in Excel spreadsheets for
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~e~n-c~~l~o--s_u_r_e-~h.a-s~b-e_e_n---r~eproduced

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Re:

(U)

From:

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415M-CE-92639 1

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01/29/2010

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Charlotte From:
Charlotte
(U)
415M-CE-92639 1 01/29/2010

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CORROBORATED INFORMATION
(U) On 10/21/09 1 Khan departed the United States to
Doha 1 Qatar. On 10/23/09 1 Khan departed Qatar for Sana'a 1 Yemen.
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/NFI

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To:
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Charlotte From: Charlotte


(U) 415M-CE-92639, 01/29/2010

r.o. I

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415M-CE-92639, 01/29/2010

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To:

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Re:

(U)

From:

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415M-CE- 92639,

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01/29/2010

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CONCLUSIONS
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To:

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Re:

(U)

From:

Charlotte

415M-CE-92639,

01/29/2010

LEAD(s):
Set Lead 1:

(Discretionary)

CHARLOTTE
AT CHARLOTTE, NC
~

If deemed appropriate, consider recommendations

above .

(S:)

'SiC!lli I ;'/liS I

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.....___ ___,

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Jan 15 10 12:54p
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Cincinnati - JTIF

FDw448
Revised

l0-27-2004

FEDERAL BUREAU OF INV!=STI

FACSIMILE COVEF.l SHEET


PRECEDENCE

r,

Immediate

r.': Routine

Priority

CLASSIFlCAnON
I

Top Secret

Secret

confidential

{'. Sensitive

(i'

Unclassified

TO
Name of Office:

Date:

01/15/2010
Attn

Telephone Number:

FROM
Name of Office:

Number of Pages: (including cover)

FBI - Cincinnati Field Office

Originator's Name

Number:

Special Agen
Approved:

--------------~----~------------------------------------------------------------------bl
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Brief pescrlptlnp of CommpnlcaHap Faxed

ISHL.__ _ _ _ _ _ _ _ _ _ ______.

WARNING
Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure,
reproduction, distribution, or use of this information Is prohibited (18.USC, 641 ). Please notify the originator or local FBI Office
immediately to arrange for proper disposition.

FD-448 (Revised 10-27-2004)

FEDERAL BUREAU OF INVESTIGATION

: {S)

,.

Jan 20 10 C2:51p
~

\.

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Cincinnati - JTIF.
I

D ECLASS

FEDERAL BUREAU OF INVESTIGATIGDATE: .o ~-,4!t-:;2lill5

FD-448

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FACSIMILE COVE~t SHEET

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PRECEDENCE
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' CLASSIFICATION

Top Secret

1.

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(". Sensitive

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Unclassified

TO
Date:

Name of Office:

01/20/2010
Telephone Number:

Attn:

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Number of Pages: (Inducting cover)

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Special

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DETAILS
Subject;

Special Handling Instructions:

~ Brief Qe""'""" of Ccmmun;cat! Fayed

WARNING
i
Information attached to the cover sheet Is U.S. Government Property. If you are not the' Intended recipient of this information disclosure,
reproductlon,dlstrlbutlon, or use of this Information Is prohibited (18.USC, 641). Please notify the originator or local FBl Office
Immediately to arrange for proper disposition.

FD-448 (Revised 10-27-2004)

b6

FEDERAL BUREAU OF INVESTIGATION

b7E

(Rev. 05-0 1-2008)

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Atlanta

./

v'Charlotte
Counterterrorism

Date:
Attn:

JTTF

Attn:

s~

Attn:

02/01/2010

I Team

iii

Team 3

ITe~m

I
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Attn:

~~eue

New York

Attn:

JTTF

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~ctjnc:

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Attn:

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Brevard RA
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Contact: SA

Approved By:
Drafted By:
Case ID #:

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(S)
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F'jom:

Tampa

L..----------~~ o 2 I o 1 I 2o 1 o

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Title:

(S)

SAMIR ZAFAR KHAN;


CT-GLOBAL EXTREMIST-INSPIRED
CT-SUNNI EXTREMISM-MIDDLE EAST

fTJJ L.l_sv_n_uo-UP--S1__s___
}:st___T_o_r_e_p_o_r_t_r_e_su_l_t_s_o....Jf interview

:::::ed

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Details :

On

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withL.~------...J

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FBI NSISCG-200SQ301=
20350235

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I

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the
who is

currentlVI

He stated that he was there to learn Arabic and to study the


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lstated that he went to Yemen on
r---------;land was sponsored by
He

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Counterterrorism from:
Tampa
(S) ~~----------~~ 02/01/2010

tated that his


was approx1matel

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year.

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and told him how great the
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I
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I

met

(U)

been ~~~~~~~----1
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l

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someone
I
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I I
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To:
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02/01/2010

I Yemen

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(U)

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lstated that whenl

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(U)

stated that he knew another American


~~--------~
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in
also stated that there were many
~--~------~------~~~~--~~
who attended school in~~----~

SAl

(U)
On 02/01/2010, reporting agent and
made contact wit~
lto obtain some clarifica~1on 01J

provided the following information:

~Ec 'RI!T;';'ll 'i'hB:fi

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,,

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lwas sure thatl

(U)

lwas asked ifl

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(U)

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(U) ~O~n~d____________~l~a~s~e~c~o~n~d~followup interview was


conducted withl
I ~t-;=lf-pr'J t-h.:=lf- h"" r'li r~

"1'11"'\t-

,,.,... ......... 1

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Howeve
did not know the address and will contact
reporting agent within the week.

(S)

Investigator's noter:

A query ofl

.B G:CtEY/7 IiOFQRil

SEc QOk I;' /UGlfl i"Rii.

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LEAD (s) :
Set Lead 1:

(Discretionary)

~....--1

------1

~L---------1
(U) Fori
IJTTF.
Consider opening a predicated
investigation based on information contained within EC.
Set Lead 2:

(Info)

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CHARLOTTE
AT CHARLOTTE, NC

(U)
Set Lead 3:

SA 1...._ _ _ _ _ _ _____.1= For information only_.


{Info)

COUNTERTERRORISM
AT WASHINGTON D.C .
(U)

.___ _ _ _ _ _ _....J~eam _2:

For information only.

SECRl!ii /;'MOI"Q:Rif

'

,.

Set Lead 4:

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(Info)

COUNTERTERRORISM
AT WASHINGTON D.C.
(U)

Set Lead 5:

L..l__________.tTeam

3:

For information only.

(Info)

COUNTERTERRORISM
AT WASHINGTON D.C.
b7E

(U)
Set Lead 6:

L..~-------~~Team

1:

For information only.

(Info)

COUNTERTERRORISM
AT WASHINGTON D.C.

For information only.

(U)

S:S:C:R!I!l'f'/7 UOFO~

To:
Re:

Set Lead 7:

,,

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(Info}

International

~perations

AT WASHINGTON, D.C.

(U) Middle East Unit,


UC
information only.
Set Lead 8:

~~--------------~ For

(Info}

NEW YORK
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AT NEW YORK,NY

(U)
Set Lead

New York JTTF.

For information only.

(Info}

RIYADH
AT RIYADH, SAUDI ARABIA

(U)

LEGAT~

For information only.

ftckEI//USJ"n:N

10

,,

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To:
Re:

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Counterterrorism
(S)

S:B:Cit!!'f';'/USPO&Q'
From:

---------l

L..l

Set Lead 10:

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Tampa

02/01/2010

(Action)

SANAA
AT SANAA, YEMEN

(U)

L~GAT~~ Prov~::
oL_I__

devt=>l oned reaard,ng ~ftatus


FBI~~------------~- and FBI_

Set Lead 11:

jnformadon as j t ros both

~-F-.------------------~

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(Info)

TAMPA

(U)

~------~~

!I'

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S@ 'RKT/;'U9iJOlit:M

11

FD~42

(Rev. 04-07-2006)

SECWk'fi/ 1Citeeit;'MeFei&4//X1

FEDERAL BUREAU OF INVESTIGATI

Precedence:
To:

PRIORITY

Date:

Counterterror~sm

From:

Attn:

01/25/2010

L'----~------~'TYE~AM~.I---,
Sgt
IA

New York
CT-27 I JTTF~---------------------------,
Contact: Det

Approved By:
Drafted By:
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Case ID #:
415M-CE-92639
Title:
(S)

\U)

IL....--_ ______.
SAMIR ZAFAR KHAN;
IT - AL QAEDA;
00 : CE

S1mansi s

{U)

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04/10/2008

Administrative:(~

SEC~:El/

URCOM/li9FQ~//XJ

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To:
Re:

New York
(S)

Frnm

New York
1

o1/2s12o1o

b1

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ill"'!;

lUI

Historical:

Details:

Cd

(~

...

1 .......................................

. ............................................

BECUli!'r/ /vite8!i{!f8!"Q:Rbi//xJ
2

.SEdR:SiJ/URCON/MU1oR!t//Xl.
To:

Re:

N(eSw) rark

From

New York

bl

lol/25/2010

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S!iCRE'C I zt 1RC81J)'IQUB Uk1G7 7'ii

To:

Prom

Re:

sEcRPT/ 1gneeN/ifSFGJkl!+ 1Xf

Nmf

York
01/25/2010

Accomplishment Infor.mation:
Number: 2 Type :
POSITIVE INTELLIGENCE DISSEMINATED WITHIN THE FBI
ITU:
ITU: .
.
Claimed By
SSN:
Name:
1

SquadL:--~cmT~2~7~----------~

Si:C:Ri:'J?/ / ORCUN/NUF CIH3/ /Xl

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To:

Re:

New York

(S)

From

NaN

L.l_ _ _ _ _ _____.l

York

01/25/2010

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LEAD (s):

Set Lead 1:

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC

Read and Clear

-;ECRE'I'/ 1ORCot~'/uoFQR~T/ tx_t

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.J
Automated Serial
FD-Sa (1-~-94)

~ermanent

Case ID: 415M-CE-92639

Charge-Out
Date: 04/28/10

Time: 11:00

Serial: 1037

Description of Document:
Type
Date :
To
From :
Topic:
R,::>;'lc:um

EC
02/03/10
CHARLOTTE
CHARLOTTE
( S / /N~~--~~ TO DOCUMENT RATIONALE FOR THE MARKING AND

for Permanent Charae-n,t

I~----~======~----------~b~i the case agent.

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Employee:~~------------~

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Message
'

I(CE) (FBI)

From:

L . l_ _ _ _ _ _ _ _ _ _ _ .

Sent:

To:
Cc:
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::::seemtt
RECORD 415

,,. , ,

Many thanks,

Froml
Sel"t

(DI) (FBI)
Frirl;l\1 F~=~hrll;!n/

To:6
H'H

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RECORD415

FROM

THO

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Intelligence Analyst/Reports Officer

2/5/2010

Message

Page 2 of3

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Froni
lcDI)(FBI)
Sent'L:F=-ri.=-=--rl::~v-=""""
FPh-r.-O....JS, 2010 1: 17 PM

To

Cc:

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'1'".1

..
I

XI
~
RECORD415

1,.,\

2/5/2010

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(Rev. 06-042007)

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FEDERAL BUREAU OF INVESTI

Precedence:
To:

IMMEDIATE

Date:

CIRG

Attn:

Charlotte

Attn:

02/07/2010

uc~l------------~

~~I

I -_ _ _ _ _____.

From:

Charlotte
Squad CT-r1~/~J~T~T~F----------------------------~
Contact:

Approved By:

b6
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Drafted By:
Case ID #:

HJ) Title:

HJ1
(U)

(U)

( u)

L./'7,1'~..,...1,..5-.:"llM.....
_..,.ci'F'IEr--..,.9..,.2:?6""'~3..,.9r-----.,(,.Pr:::e~n~ar-l-=n~g~)

):g(

NEW CASE REQUEST

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

To request a newl
case be opened and assigned
in order to provide support to aforementioned counterterrorism
matter.
Synopsis:

(U)

(U)

;~~::~j:;Q:u~

b7E

~~~o~i;~;;, 2eeso3o~
10/03/2007

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To:

Charlotte

Re:

(U)

From:

Charlotte
L-1_ _ _ _ ___.1 02/07/2010

r.c: I /NFI

Details

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,!TT\

\.U.I

Hl'l

lUI

Ito Khan have


expressed concern that Khan may become a martyr and he himself
has indicated an interest in becoming a martyr.
In October 2009,
Khan traveled to Yemen, apparently to make hijra. As of January
2010, intelligence suggests that Khan is involved with AQAP and
actively planning attacks against the US.
~I

').,d{
vel(

)s:(

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It shonl d

he

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noted that I

For immediate background read materials on this

IS~

"Si:CRB;';'MS! LjiP:E(L._ _.....


2

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To:
Re:

From

lharlotte
02/07/2010

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l"'\

X
~
CE would like BAU to travel to Charlotte to visit
with the investigative team as soon as possible to consult about
this matter.

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3

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To:

Charlotte

Re:

{U)

From:

Charlotte

L.l_ _ _ _ _____,~l 02/07/2010

LEAD (s) :
Set Lead 1:

(Action)

AT NCAVC, VA
That NCAVC open and assign case as listed in
details of this communication and coordinate action with CE as
soon as possible .

{S)

SieRBI

/;'NOFO~L..:__ _.....
4

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(Rev. 05-01-2008)

S~ET

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date:

ROUTINE

01/18/2010

Charlotte

From:

Charlotte
CT-1
Contact:

Detective

NCJTTF

Approved By:
Drafted By:
(U)~~S~E_-~C~E_-~9~2~63~9--~~~~~

Case ID #:

fSI
Title:

tSL ~
(S)

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SAMIR ZAFAR KHAN

(S)
(S)

(S)

Synopsis:

(S)

~--------------------------~

nn ~:_d~i=ei:;;e~ii~

FBF u1fSiu~<;l]-u2gg~u~3 01

2035011

07/06/2009

(U)

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r ~'

To:

Charlotte

s*

From:

415E-CE-92639
(Pending) 1 01/18/2010

Re:

(U)

Char~t.,te
(Pe~ng)

\S)

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I ,., \

++

..

FD-542 (Rev. 04-29-2008)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

02/07/2010

Charlotte

From:

Charlotte
Squ ad CT- 1 I ,T'T''T'F
Con tact: I

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Approved By:
Drafted By:
Case ID #:

( U)

IS)

( U)

Title:\UI~

SAMIR ZAFAR KHJlli

( s)

l,

STATS

(U)

IUl

Synopsis:

To document stats to date in captioned case.

HJ)

(Pe~nq
,

'415M-CE-92639

{U}m=mu~:6tr:~ii~ ~n ~mumd~f~'f/2UOii

Details: M
This report documents all statistics earned from
12/03/2009 to present. The majority of these stats were a team
effort and thus, all team members will receive credit for the
majority of the below-listed stats. Due to high workload,
substantial details of the below statistics are not included in
this FC

(C!\

\5)

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...SEthht//MUE'9~~---....
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To:
Re:

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Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/07/2010

"',(', I

!TT\

'l'..! I

( s)

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b (\

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"' \
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ar

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~

On 2/4/10, writer briefed the JTTF Executive Board.

.___ ___.finte~w~~r~-m~_._____

c_n:l_-_-_-_-_-_-_-_-_-_-_-_~_~_--_"_a_c. .l. l. ._____,

1-'C-;_t_O_'C_ _

{S)

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[5).
To:
Re:

Si:Casr/;'NOI&"''~L.:------~

Charlotte From: Charlotte


(U)
415M-CE-92639, 02/07/2010

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(S//N~
{U)
basis.

~
( C'

Case information was released to D o n a regular

I /l\T~

(Sf

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/NFI

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15}
To:
Re:

]!Bggs.. ,C,<Nn

"~L...---....1

Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/07/2010

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Accomplishment Information:
Number:
150
Type: ASSOCIATED WITH TERRORIST GROUP MEMBER
ITU: I

Claim~ea--B~Y.~=-----------....1

;;:~=1
Squad:

Number:,__.........., 0
Type:
TERRORIST ACTIVITY OBSERVED/DETECTED
ITU:
Claime
y~=----------~
SSN: I
Name:.
Squad:L...-~6~--------~

Number: 100
Type:
POSITIVE TERRORISM (DISSEMINATED OUTSIDE FBI)
ITU: I
I
ITU:
LIAISON WITH OTHER AGENCY
Claimed Byr---------~
SSN:

Name:~---------~

Squad:

Number:

1
INTERVIEW OF SUBJECT (CONTACT & ESPIONAGE)
ITU: AGENT INTERVIEW'
Claimed By~=----------~
SSN:
Name:~-~--------~
Squad:
6

~ype:

\S)

~;~~l
ITU:

._,L,. .,I"""A,. .,I"""S"""O"""N.,. . .,W""'I""'T'""H=IN,. . . . . .....


F....
B""""I---____.

Claimed By =r-----------~
SSN:
Name:
Squad :L---....,6.-------------~

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(S)

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\S)
To:
Re:

[S)

Charlotte From:
Charlotte
{U)
415M-CE-92639, 02/07/2010

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~~f~-u;u-_6________________________________________________.
Claimed By:~------------------~
SSN:
Name : ~--,....----------------____.
Squad:
6

Number~:~-1-------------------------,

tSI

i~~:L-1______________.
Claimed By~;------------------~
SSN:
Name:~--~--------------~
Squad:
6

Numbe~r~--~1----------------------~

fS}

i~~m:l

Claim~e~a-=B-y-;------~------------~

~;~~:I

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Squad~:--~6----------------~

Number: 1
Type: CONDUCT OPERATIONAL TRAINING/PRESENTATION #
Attendees/Recipients: 100
ITU: LIAISON WITH OTHER AGENCY
Claimed By~--------------------~
SSN:
Name:

Squad~:--~6------------------~

Number: 150
Type: ASSOCIATED WITH TERRORIST GROUP MEMBER
Iro:

Claim~e~a~B~y~:--------------------~

SSN:
Name: ~--------~----~
Squad:
6
Number
Type: ~
ITU:

1!:;i0
]TERRORIST ACTIVITY 9BSERVED/DETECTED

Claime~~B~y~:------------------~

SSN:
Name:

Squad~:--6=-----------~

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IS)
5

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To:
Re:

~i'F'l'/;'MeH>afL.:_____.

Cha~lotte

(U)

From: Charlotte
415M-CE-92639, 02/07/2010

Number: 100
Type: POSITIVE TERRORISM
ITU:
ITU:
Claimed By:
SSN: ~------~
Name:

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OUTSIDE FBI)

Squad:L...-~6~-----~

Number: 1
Type: INTERVIEW OF SUBJECT (CONTACT & ESPIONAGE)
ITU: AGENT INTERVIEW
Claimed By:r-------~
SSN:
Name:

Squad:~~6-----~

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Number: 150
Type: ASSOCIATED WITH TERRORIST GROUP MEMBER
ITU: I
I
Claime~d~B~y~=---------~

SSN:
Name: L.~~-------~
Squad: 14
Number: 150
Type: c=JTERRQRIST
ITU:

14CTTVTTY

OBSERVED/DETECTED

I .

Claime~a~B~y~=---------~

SSN:
Name:
Squad :L.-""'"1~4,....--------~
Number: 100
i~~:~ POSITIVE TERRORISM (DI,SEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:~--------~
SSN:
Name : '-----::-~----------'
Squad: 14

Number: 150
Type: A:S:CIATED WITH TERRORIST GROUP MEMBER
ITU:

I --

Claime~d~~y~==============~-~

SSN

Nam~:

SquadL-:~1~4~----~

fS)

Riftrt:n:s::i.,dze::i

S~~1 ~......._

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IS)
To:
Re:

""SJifl

i!ll'f'//~i'u1 H'f}EJtL------'

Charlotte From: Charlotte


(U) 415M-CE-92639 1 02/07/2010

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Numberf'-____,~1-1~ 0
Type: I
]TERRORIST ACTIVITY OBSERVED/DETECTED
ITU: I
I
Claimed By=....-----------.
SSN:

b6
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Name:~-------~

Squad:

14

Number: 100
Type, POSITIVE TERRORISM (DISSEMINATED OUTSIDE FBI)
ITU: ~-------------~J
ITU: LIAISON WITH OTHER AGENCY
Claimed By~----------.
SSN:
Name:

Squad:~--~1~4--------'

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I''
(Rev. 01-31-2003)

ISl

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FEDERAL BUREAU OF I

Precedence:
To:

Date:

IMMEDIATE

Counterterrorism

02/09/2010

Attn:

Attn:
Attn:
Attn:

Resource Management Section


Coordination and Supplyb 6
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Attn:
Intelligence Directorate

Attn:
ement Branch

From:

CIRG

Attn:

Charlotte

Attn:

Charlotte
Squad CT-1
Contact: SSA
b6

Approved By:

b7C

Drafted By:
Case ID #:

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{S)

.J!FtJREY/)Ne:i'O~.__ _ ____.

To:
Re:

Counterterrorism
(U) 415M-CE-92639

Fr~

Charlotte
(P~ing)
02/09/2010

bl
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(U)

\l.F)

Title :

:r:s:t

'KHAN SAMIR ZAFAR


CT - GLOBAL EXTREMIST INSPIRED
I

(S)

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(S)

(S)
(S)

(S)

(S)

(S)

(S)

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IS)
2


To:

Re:

1ilmliil I 1/N&i'!Jat

__

....._

__,

Counterterrorism From Charlotte


(U) 415M-CE-92639
(P~~ng) , 02/09/2010

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FBI N$l:$00mm2 (}uQ $'0:3u01.m=


20350209

11/03/2009

(U)

Reference:

b7E
b7A
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(U)

(U)
Offices
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(S//N~ Since FBI and/or Intelligence Community

reporting h~icated that Samir Khan is in Yemen, has had


contact with Aulaqui; is involved with Al-Qa'ida in the Arabian
Peninsula, and actively planning attacks against the United
States; Charlotte will take the following actions:

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an ave expresse concern


an may ecome a mar yr
and he h~mself has indicated an interest in becoming a martyr. In October
2009, Khan traveled to Yemen, apparently to make hijra. As of January 2010,
intelligence suggests that Khan is involved with AQAP and actively planning
attacks against the us.

fS}

s~a G'T//lWie&f
....~_._ ____,
3

To:
Re:

fS}m.

SEfikkT//litJ)jloRijL...-_ _ ___.

Counterterrorism
(U) 415M-CE-92639

Fro~~Charlotte
(P~ng) , 02/09/2010

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\U)

excha~s ~~tw!:~o~~~e Needs

Per telenhone calls and em,il

Charlotte is requesting immediate assistance by way of one


Intelligence Analyst and one Special Agent for a period of 60
days. The Intelligence Analyst and Special Agent will assist the
Charlotte Division in the following manner:

H' \

YsQ Additional Resource Note: On 02/06/2010,~1--~


distributed a Blackberry ejail to ya~ious field offices
requesting availability of_
Jon a daily basis. This
~SJ "]li!~l!iB//NU:t'bli!,.__ _ __.
4

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To:
Re:

Counterterrorism
(U) 415M-CE-92639

Fr~A1Charlotte

(~ng),

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02/09/2010

~ 3. Request forEJ Charlotte is requesting CTD' s


assistance in providing a
to cover expenses associated with
the invest iqa t ions of Sam1r
an L--::---:"--:-------~:--:-----:-::---~
Such expenses will include but are not limited to
L....:-t"'~'"h-e---:f~o""""l=rl=;-o-w---r-~ing :

H
\iTvnT'')~r~~~8

It should be noted that in advance of this request


Charlotte has implemented the following internal/external changes
in an effort to support captioned matters:

$1}1:4mWI:'i'/;'lT

U!U~
5

L...---......1

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(S)

.Jii'CR'M'h'M' 11f!Utf
L...---....1

To:
Re:

Counterterrorism
{U) 415M-CE-92639

Fro~

charlotte

(Pe-~ng)

bl
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, 02/09/2010
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El'FEYf/H9FO,:
6
L...---....1

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\S)
To:
Re:

Counterterrorism
{U) 415M-CE-92639

Set Lead 1:

sa

Sitili'i'/;'ue:ee~~----~

Charlotte
(Pe~ng), 02/09/2010

Fro~

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(Action)

COUNTERTERRORISM
AT WASHINGTON, DC
ITEAM 3: Charlotte requests that CT~
3 approve and coordinate with the Resource
~----~
Management Section/Budget Coordination and Supply Unit this
request for issuance of al
Ito cover expenses related to
the investigation of captioned matters and additional sni:-off
cases. If apJ(roved commllpicat, concurrence andl
Jto
Charlotte FMI
(U)

~--------~~EAM

~----------------~

Set Lead 2:

(Info)

COUNTERTERRORISM
AT WASHINGTON 1 DC
(U)

b7E

Info only.

Set Lead 3:

(Info)

COUNTERTERRORISM
AT WASHINGTON 1 DC

I Info only.

(U)
Set Lead 4:

(Action)

COUNTERTERRORISM
AT WASHINGTON 1 DC
(U) Budget Coordi~ation and Supply Unit: Charlotte
requests approval of aL
Ito cover expenses related to
~vestigatiQn of captioned matters~~--------------------------~

IS)

MCRiki;';'!i8f'0"f
....:_ _

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'

.,

IS}
To:
Re:

ilBER!<Y/i

liiiO~L.-_ _____.

Counterterrorism From:
Charlotte
(U) 415M-CE-92639
(Pending) , 02/09/2010

Set Lead 5:

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(Action)

COUNTERTERRORISM
AT WASHINGTON, DC

(U)
Per telenhone ca:ls and :maill
exchanges between SSAI
~
~
.
Charlotte is requestinL.g--~i-m_m_e_d~l~a-t~e---a-s_s_l_S~t-a_n_c_e--~y--w~a~y~o~-o~n~e~
Intelligence Analyst and one Special Agent for a period of 60
days.

Set Lead 6:

(Action)

COUNTERTERRORISM
AT WASHINGTON, DC

............. ~ I

'TEAM 3: Charlotte respectfully requests

;;~a~~~~~!~~~;~:!;~Ln4tij;o;;n:~~=nai;l~o~p~r~l~a~t~e~-------------------,

Set Lead 7:

(Info)

INTELLIGENCE DIRECTORATE
AT WASHINGTON, DC
(U)

Info only.

Set Lead 8:

(Info)

D
AT MANASSAS, VIRGINIA
(U)

Info

onl~--------------------------------------------------------~

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Jill

\Sl
To:
Re:

___

.....__
'll!llffH:JBilrfc

__,

Charlotte
Counterterrorism From:
(U) 415M-CE-92639
(P~g) 1 02/09/2010

Set Lead 9:

bl
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(Info)

CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA

(U) For

FM~~--------~

(S)

Info only.

b6
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'4

(Rev. 05-01-2008)

fSJ

lflE!

P.Z'!E/

/146~....-_ _ _. . . .

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FEDERAL BUREAU OF INVESTIGATION

Charlotte
Counterterrorism

To:

12/29/2009

Date:

ROUTINE

Precedence:

Attn:
SAJ
Attn: rs>..l...o..l.l_L....-_ _"'l-------__.J

Intelligence Directorate

From:

b6
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Pocatello~~~~~uu~~~~~~----

Contact:
Approved By:
Drafted By:
Case ID #:

\U)

Title:

(U)
(U)

~~

SAMIR ZAFAR KHAN


CT GLOBAL EXTREMIST INSPIRED
IS I

'1\ -"-

415M-CE-92~

(P
ing)415M-CE-92639 - DISSEM - ~1.,?;

IN~

iieREI//14S1i!OQ11tc=J

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To:
Re:

\S)

{S}

Sii&HJIG3!'/;'!Ui+iR~~----~~

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 12/29/2009

the Charlotte
tasked to summarize
previously marked

Details:
Division,
information.. ........
pertinent.
rnl

no

I,

n.1-0nr

rrorn

~(-s/-1-Nm~===~~----------------------------~
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\S)

s&:ge Y//!i8:1lw4~...____.
2

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To:
Re:

Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 12/29/2009

\5)
lSINp\

~~--------------~lease file 415A-CE-92639 Serial 368.

ts! !NFI

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(415A-CE-92639

I serla98)
r c. I hnl

(S/ /NEI

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To:
Re:

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 12/29/2009

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I .

Research j nl
IACS indicate
of
r-----------------t-------------------~Anwar AI Awiak1, subJect
(S)

~~~~~~~~~~------~~~~~w~~~l

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To:

Charlotte

Re:

(U)

( S/ /NJ

From:

Intelligence Directorate

415M-CE-92639, 12/29/2009

(SIIOCINd

( S I IN~

~*' 14!1T/;'u:wo~L.-----~
5

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To:
Re:

Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 12/29/2009

15

~::~~1_A~:w:~:~:~:~:~:~:~~;~:~e~:~:~:~~;:~:~:~r~a~t~e~s~l_____________---------------~
(S/

/NFI

u;;: ~I

( s I IN~

(S)

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Research inl

~CS

indicate!

r~~~==~:~:~~~~~=~~=======~==~~===:~~nwar
I

c I

hlJ

I
I

AI Awlakl, subject of

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To:

Charlotte

Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639, 12/29/2009

I/

(S//NJ

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( s)

IS/IN~

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To:

Charlotte

Re:

(U)

r .en

From:

Intelligence Directorate

415M-CE-92639, 12/29/2009

I
I e!. I hnJ

I
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(S/ IN~

ISTaie&:IJ]llOFO~L...--....1
8

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To:
Re:

Charlotte From:
Intelligence Directorate
(U)
415M-CE-92 63 9, 12/2 9/200 9

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( s)

Anwar-~A-r~A~w-r~a~k~l-,--s~u~b~J-e~c=t--o~f~~--------------~------------~

[S')

~1....---

__ _ _ .

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To:
Re:

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 12/29/2009

LEAD(s):
Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)

Set Lead 2:

For information only.

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U)

For information only .

bl
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\S)
10

~ '":;wrC. ;~-~

I'

(Rev. 05-01-2008)

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FEDERAL BUREAU OF INVESTI

ROUTINE

Precedence:

Attn:
Attn:

Charlotte
Counterterrorism

To:

From:

Intelligence Directorat.e
Pocatello Ana 1 vti c Un j
Contact:

Sqqad

6
b6
b7C
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Approved By:
Drafted By:
Case ID #:

I,Ut

Title:

Synopsis:

1(1\

1'"'1

(U)
(U)

415M-CE-92~Pe

415M-CE-92639 - DISSEM
SAMIR ZAFAR KHAN
CT GLOBAL EXTREMIST INSPIRED

(S/ INa

"ni

I,S/

~EC#Li'I ;';'!WlftlBf:
....~_._ __.

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'l

To:
Re:

(U)

n.,. .... .,..;,.,.

/Q//1\lJ

(S//N~

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Q'

IS)

aEClt!!'l'/1 H Glli ' m:J


:I
(!

L....------1

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'

(S)
To:
Re:

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/28/2009

CE 92639 Serlal 4261~--------------~

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ff.T}

Research inL..I_ _ _...JIAcS provide negative results.

(S//NEI

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\S)
3

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To:
Re:

Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 01/28/2009

( S/NF)
IC!. I

11d

I
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{U]

~
(c.

Research

.lAcS provided negative results.

/l\lcl

(S/NF)

in~~-----

refe~enced

in case file 415M-CE-92639 Ser1al

~~4.

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4
L...--...J

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L__

"
To:

Charlotte

Re:

(U)

(S//NEI

From:

Intelligence Directorate

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415M-CE-92639, 01/28/2009

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IS\

Research in

lAcs I

\S)

:EJOB!!!'1

//HiiH~L.~

---.J

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{S)
To:
Re:

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Charlotte From:
Inte~irectorate
(U)
415M-CE-92639, 01/2'8'/20~09 ""

LEAD(s):
Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)

Set Lead 2:

For information only.

(Info)

COUNTERTERRORISM
AT WASHINGTON, DC
(U)

For information only .

S'l!ii'll& I /Ill DiliRJSig


6
~
~

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From:
Sent:
To:
Cc:
Subject:

~ 415M-CE-92639
I

~muheremuiSmrnymwrite"'Upmonmtheuf

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the file, but I'm not uploading it or making it


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DE
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DECLASSIFY ON: 20350208
SECRET

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]J:GRE!
RECORD 415M-CE-92639

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Sunday, February 07, 2010 12:25 PM

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-------------------

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Subject:UFW1

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RECORD415
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2/8/2010

1 of2

(CE) (FBI)
From:

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Sunday, February 07, 2010 12:25 PM

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Subject:Fv1

~------------------------~

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2/8/2010

Page 2 of2

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As noted before, I continue to us


any questions for me.

DERIVED FROM: G-3 FBI Classification Guide GDECLASSIFICATION EXEMPTION 1


SECRET

2/8/2010

email, so please respond to both of them should you have

n Counterlntelli ence lnvesti ations

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have any questions for me.
Thanks.

2/8/2010

us~~------.......~mail,

so please respond to one of them should you

,1'

_,., - (~e:'.: ~5-01-2008)

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{S)'SEt~~~~

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date:

ROUTINE
Attn:

Charlotte

From:

02/09/2010

i~J

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Charlotte

I Contact:
I

IA

Approved By:
Drafted By:
Case ID #:

{U)
(U)

d/

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Title:

(U)

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INTELLIGENCE ANALYSIS AND PRODUCTION


COUNTERTERRORISM
SAMIR ZAFAR KHAN
CT - GLOBAL EXTREMIST INSPIRED

( s)

Derived

F~om

D.cl assi;

FBI

NSISCG-200803e~

Oil: 20350209

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Charlotte
(U) _

SkCHLT/;'UST:VHR~L._ _____.
cbarl atte

(U)

02/09/201~--------------------~

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415M-CE-92639

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Reference:

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415M-CE-92639 Serial 527

(U)

EricTcisi'Jreurrr:

~mmEnclosedm findL..~----------------'

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~mir

~S)IKhan, mainsubject ofum415M-CE-9263u91

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IDENTIFIERS
~

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source reporting

inrnrm~t-inn

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open

NAME:
DOB:
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Re:

(U)

From:

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(U)

415M-CE-92639

02/09/2010

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To: Charlotte From: Charlotte


Re:
(U)~~~----------02/09/2oiu

(U)

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.~ _Qe.:r~

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KNOWN

ASSOCIATES~---------------------------------=========:]

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{S) s&:~ aa:~;';'uei'e'f!!l!L.I_______.


4

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To:

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(U)

From:

mmc==J

Charlotte

02/09/201~0----------------------

!5)

(U)

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Re:

(U)
02/0 9/2
OlOI.___ _ _ _ _ _ _ _ __ j

(U)

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415M-CE-92639

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TRAVEL
indicate

(U)
thatr---------------------------------------.~--J~ecords

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Sjcne: /I 'ueP: zut.:. _____,~


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Re:

(U)

From:

Jiwe:a:::/;'uepagL.I_____,
Charlotte

02/09/20l~u-----------------------

(U)

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415M-CE-92639

WORLD VIEW

RECOMMENDATION
(R/

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Charlotte
(U) _

From

charlotte

(U)

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415M-CE-92639

02/09/201~--------------------~

Accomplishment Information:

Numberr__.____________________________________________________
~s 1

Type:
ITU:

INTEL PROGRAM

Claim~~N~y~:
Name:
Squad

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Number:
1
Type: DI-INVESTIGATION/REFERRAL-REFERRAL TO SQUAD (CT)
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad:

~------------------~

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Re:

(U)

(U)

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415M-CE-92639

02/09/201~----------------------~

LEAD (s) :

Set Lead 1:

(Discretionary)

CHARLOTTE
AT CHARLOTTE, NC
t g\

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CT-1

++

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------~

S89RB I/ /MOE mafL..

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(Rev. 05-01-2008)

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

ROUTINE

Date:

Attn:
Attn:

Charlotte
Counterterrorism

From:

SA

01/26/2010

r~-------------------r--1

Intelligence
Pocatello~~~~~~~~~u~a~d~6------~

Contact:

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Approved By:
Drafted By:
Case ID #:

(U)
(U)

Title:

SM-CE-92639
(Pe~in~~. /05.5
, 41,.5M-CE-92639-DISSEM (Perng) ._

d-:JS

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

lsvnonsis

Multi~2: 80ULC~
26350

QSCRl!Ff' ;'

;'I!J'OFH~.________.

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To:

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Re:

(U)

Details:

(8/

f n

(8/ /NFJ

From:

Intelligence Directorate

415M-CE-92639, 01/26/2010

/N~

The Charlotte, Division


requested
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Re:

(U)

From:

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Si:GREl*I / /MOPOIQ\Ir-f----,1

Intelligence Directorate

415M-CE-92639, 01/26/2010

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(S) ~~--~~--~r-----------~----------------~~nwar
Al Awlaki, subject of~~-------~
Ll

( p,

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To:

Charlotte

Re:

(U)

From:

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___.I.

Intelligence Directorate

415M-CE-92639,

01/26/2010

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i..i) Lrakl,
(8

I INI

suDJece of

IAnwar

I.___________,

tSJ J:iFc:R:B!Tf/N&i"m~IL.=-_____.
4

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To:
Re:

r.c:)

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Charlotte From: Intelligence Directorate


(U)
415M-CE-92639, 01/26/2010

I
I

(8//N~

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I co I

/1\TLI\

I
I(415A-CE-92639 serial 398)

~----------------------------------~

(S/ /NI

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To:

Charlotte

Re:

(U)

From:

1!:t:!IOHEI;'/U8F~~

....- -.....1

Intelligence Directorate

415M-CE-92639 1

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01/26/2010

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(8/NF)

case fi~l~e~n~u~ffib~e~r~4~1~5~M~-c~E~-~9~2~6~3~9~s~e~r~l~a~r~3~6~8~~--------------------~~

BE I

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To:

Charlotte

Re:

(U)

From:

li!D!icHt!l!!l'f//lfO

on~r----.,1

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Intelligence Directorate

415M-CE-92639 1

01/26/2010

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~-(S_/_/_N_F_)------------------------------------------------------~(~I /1\rPI

II!'" I
\loll

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C! If',
I

To:

Charlotte

Re:

(U)

From:

Slii!lQHl!IT/J'IM

Oli1r----...,~

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Intelligence Directorate

415M-CE-92639 r

01/26/2010

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.~~~~~~~~~----------~~--------------~~nwar
subJect of~~-------~

(8)
Al Awlakl

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To:

Charlotte

Re:

(U)

From:

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Intelligence Directorate

415M-CE-92639 1

(S)
AlA IdKI 1 SUbJECt
(8/ /N~

01/26/2010

~--------------~~--------------------~~nwar

01~~--------------~

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(S)

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(S)

To:

Charlotte

Re:

(U)

From:

:Si!CRf! Il/!Wf''

iQ1. . .___. .I

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Intelligence Directorate

415M-CE-92639, 01/26/2010

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(S) ~1~=--===~~~~-----------.------------------~IAnwar
Al Awlakl, subJect of
. _ I_ _ _ _ _ _ __ _ ,

(S)

~kCHE I/ /IW!'o;R;if._-_ _____,


10

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To:
Re:

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Charlotte From:
Intelligence Directorate
(U)
415M-CE-92639, 01/26/2010

LEAD(s):
Set Lead 1:

(Info)

CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

For information only.


(Info)

COUNTERTERRORISM
AT WASHINGTON, DC

(U)~~----~~For

information only.

b7E

IS)

:5EdPliOil//liJ"Hwt~-----~
11

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'

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bE) (FBI)

From:

Sent:
To:

b3

b6
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b7E

(FBI)
Monday, February 08, 2010 11:33 AM

'r------~r---',CE) (FBI)

Cc:

Subject:

\S)

Report

Attachmentt

RECORD 415

\5)

I
r

bl
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Subject:

b6
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eport

RECORD 415

As mentioned previously, I continue to


have any questions for me.
Thanks.

2/8/2010

us~.__ _ _ _ _......~mail, so please respond to one of them should you


b6
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...

I: Office

b6
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Piackberry

L...-_ _ _ _ _ _.....

DERIVED FROM: G"on Guide G-3 dated 1/97 Forei


DECLASSIFICATION EXEMPTION 1
SECRET

2/8/2010

Page 2 of2

(Rev. 06-04-2007)

\S)

~dRJiil'ili';';'Mel'OJ:f=L..---....1

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FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date:

IMMEDIATE

CIRG

From:

Attn:

02/09/2010

NC~~T/BAU-1

Charlotte
Squad CT-1+~/,~T~~~F____________________________~
Contact: I
l
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Approved By:

Drafted By:
Case ID #:

HJJ

Title:

HJJ

Synopsis:
matter.

(U)

~SM-CE-92639

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED
~

(U)

To BAU-1 support to captioned counterterrorism


~eriv:d

D~=>cla

Erom

sify Ou;

FBI NSISGC, 2QOB030r


02/09/20:35
10/03/2007

(U)
DetailR

~)

( .0, I INi

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!Khan. have
expressed concern that Khan may become a martyr and he himself
has indicated an interest in becoming a martyr.
In October 2009,
Khan traveled to Yemen, apparently to make hijra. As of January
2010, intelligence suggests that Khan is involved with AQAP and
actively planning attacks against the US.
bl
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b6
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f5)
To:

Re:

\U)

ITT\

lUI

Si!c:!tl!J'il'ISP:utt

Charlotte From:
Charlotte
{U)
415M-CE-92639, 02/09/2010

~----~

bl
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Khan's activities in Yemen, in support of AOAP


have hiahliahted him as a subiect of extreme imoortance. I
T

~I
/

"

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)s:i It should be noted that BAU' s.L..~--~-------:-------1


provided telephonic consultation about Khan to the previous case
agent, SAl
lin October 2007, but no documentation from
BAU was provided to CE regarding this consultation.
\U)

For immediate background read materials on this


case, please reference the following:

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-I

~S}
To:
Re:

@GRR Y/ /liZ +l#if._:_____.

Charlotte From: Charlotte


(U)
415M-CE-92639, 02/09/2010

bl
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(U/

IU)

~ CE would like BAU to travel to Charlotte to visit


with the investigative team as soon as possible to consult about
this matter.

15,1 .::;aeRET//NereiWB
3

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(S)
To:

Charlotte

Re:

(U)

:-:stGotM"f/HOW<!miL..-----1

From:

Cha-rlett:e.~1

'!.

415M-CE-92639 1 02/09,/~<HO

,......,

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'I

LEAD (s) :
Set Lead 1:

(Action)
b7E

AT NCAVC, VA
the aforementioned!
possible .

CE respectfully requests that BAU-1 review


land coordinate action with CE as soon as

bl

(5)

]:EREhL;'/lf61

..

a:RtL.~-----J

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(Rev. 05-01-2008)

i,S)

i'i!CRE':E'/ /N0101WJ O!iQOi\fO._:_ _____.

FEDERAL BUREAU OF INVESTIGATION

Precedence:
To:

Date:

ROUTINE

Charlotte

Attn:

Atlanta
Baltimore
Boston
Chicago
Miami
Milwaukee
New York
Philadelphia
San Diego
Tampa
Washington Field
From:

bl
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02/09/2010

SSl

SA
IA
SA
SA
TFC
SA
SA
SA
SA
SA
JTTF SSA
TFC
SA
SA
SA

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TFl

SA
SA

chfrlottj
Contact:

sosl

Approved By:

Drafted By:
Case ID #:

I
.____4_1_5_M---C-E----92__
6_3_9--~(Pe~ing)-l061~

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SEQR"'1'//U0!%19!1/rspGOlf._._ _____.

l__b7C

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~S)

To:
Re:

Charlotte From: Charlotte


(U) 415M-CE-92639, 02/09/2010

~S)
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'S)

~S)

'S)
\TJ)

Title:

SAMIR ZAFAR KHAN


IT - GLOBAL EXTREMIST INSPIRED

t~n I

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2

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To:
Re:

Charlotte From: Charlotte


(U) 415M-CE-92639, 02/0~/2010

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~--------~--------~~~~------~------------~----~IKhan have

expressed concern that Khan may become a martyr and he himself


has indicated an interest in becoming a martyr. In October 2009,
Khan traveled to Yemen, apparently to make hijra. As of January
2010, intelligence suggests that Khan is involved with AQAP and
actively planning attacks against the US.

BACKGROUND

IDENTIFIERS

ICI
\1'1

fS)

iCB"1'/ /lle!'OI&l/ McDilL._______.

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151
l

To:
Re:

Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/09/2010

1(01,

\.o.J.I

Ml

u\
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I Samir Khan aka Abu Risaas

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main s-;_bi ect of 415M-CEI

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(S)

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I!E)'/H8P811M#'"~~---

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To:

Charlotte

Re:

(U)

From:

......1

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Charlotte

415M-CE-92639, 02/09/2010

IC' //'1\TT"::\1

c:!:::.m.; .,... 'T<'h ::::.,.,

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Searches

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ACS

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Charlotte

Re:

(U)

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Charlotte

415M-CE-92639, 02/09/2010

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Charlotte

Re:

(U)

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From:

Charlotte

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415M-CE-92639, 02/09/2010

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To:

Charlotte

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415M-CE-92639, 02/09/2010

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Charlotte
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From:

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Charlotte

415M-CE-92639, 02/09/2010

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Charlotte

415M-CE-92639, 02/09/2010

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Charlotte

415M-CE-92639,

02/09/2010

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Re:

(U)

From:

Charlotte

415M-CE-92639,

02/09/2010

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415M-CE-92639, 02/09/2010

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Re:

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leu!Pt /N&Fero;/<

From:

IPC~L.~ ____.~ ~t
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Charlotte

415M-CE-92639, 02/09/2010

I C: I

IDENTIFIERS
NAME:
ALIAS:
KUNYA:

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SPOUSE:
(S/ /NF)

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From:

Charlotte

415M-CE-92639, 02/09/2010

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Charlotte

Re:

(U)

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From:

Charlotte

415M-CE-92639, 02/09/2010

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To:

Charlotte

Re:

(U)

From:

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Charlotte

415M-CE-92639,

02/09/2010

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BACKGROUND
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To:

Charlotte

Re:

(U)

From:

Charlotte

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415M-CE-92639, 02/09/2010

IDENTIFIERS
( ,q)

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19

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151
To:

Charlotte

Re:

(U)

.Cl08!P/ /NB

From:

UMfORCB~L..._ ____.I.

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Charlotte

415M-CE-92639, 02/09/2010

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To:

Charlotte

Re:

{U)

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From:

Charlotte

415M-CE- 9263 9,

02/09/2 010

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Charlotte

Re:

(U)

From:

Charlotte

415M-CE-92639,

02/09/2010

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Re:

(U)

From:

Charlotte

415M-CE-92639,

02/09/2010

(S/ /NJ

SUMMARY

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23

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Re:

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From:

Charlotte

415M-CE-92639, 02/09/2010

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Re:

Charlotte
{U)

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Charlotte

415M-CE-92639, 02/09/2010

IDENTIFIERS
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Charlotte

415M-CE- 9263 9,

02/09/2010

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---,

~--------------------------------------~

SUMMARY / CE EVALUATION
( s)

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RECOMMENDATIONS

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26

L...---....1

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To:
Re:

Charlotte
(U)

From:

Charlotte

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415M-CE-92639, 02/09/2010

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27

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To:
Re:

Charlotte From: Charlotte


(U)
415M-CE-92639, 02/09/2010

LEAD(s):
Set Lead 1:

(Discretionary)

CHARLOTTE
AT CHARLOTTE, NC

{U}

~ JTTF: If deemed appropriate, consider


recommendations 1 and 2 above.

Set Lead 2:

(Discretionary)

WASHINGTON FIELD OFFICE


AT WASHINGTON, DC

HJ)

>sf If deemed appropriate, consider recommendation 3


above. Please advise writer of open cases or assessments.
Set Lead 3:

(Discretionary)

MILWAUKEE
AT MILWAUKEE, WI

HJ1

~ JTTF: If deemed app:opria~e, confsider


recommendat1on 4 above. Please adv1se wr1ter o open cases or
assessments.
Set Lead 4:

(Discretionary)

CHICAGO
AT CHICAGO, IL

\U)

~ If deemed appropriate, consider recommendations 5


and 6 abo~:~lease advise writer of open cases or assessments.

Set Lead 5:

(Discretionary)

MIAMI
AT MIAMI, FL

\S)

SiieRR'i'/l: oF em;, 'oe1x~.... ______,


28

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[5)
To:
Re:

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.....

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Charlotte From: Charlotte


(U)
415M-CE-92639, 02/09/2010

\U)

If deemed appropriate, consider recommendation 7

above.
Set Lead 6:

(Info)

ATLANTA
AT ATLANTA, GA
Read and Clear

(U)

Set Lead 7:

(Info)

TAMPA
AT TAMPA, FL
Read and Clear

(U)

Set Lead 8:

(Info)

BOSTON
AT BOSTON, MA
Read and Clear

(U)

Set Lead 9:

(Info)

PHILADELPHIA
AT PHILADELPHIA, PA
(U)

Set Lead 10:

Read and Clear


(Info)

SAN DIEGO
AT SAN DIEGO, CA
(U)

Set Lead 11:

Read and Clear


(Info)

BALTIMORE

~S)

slileREI//NOfOf&l/ ORCQ~~L.---....1

29

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(S)
To:
Re:

Charlotte
(U)

.9RB'P//NOPOM/91l8~L.-----1~
From:

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Charlotte

415M-CE-92639, 02/09/2010

AT BALTIMORE, MD

(U)
Set Lead 12:

Read and Clear


(Info}

NEW YORK
AT NEW YORK, NY

(U)

Read and Clear

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30

,..,

(Rev. 06-04-2007)

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FEDERAL BUREAU OF INVESTIGATION


Precedence:
To:

PRIORITY

Date:
Attn:

Counterterrorism

From:

02/10/2010

Charlotte
Squad CT-1/JTTF
Contact: SAL
b6
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Approved By:

Drafted By:
Case ID #:

\U)

Title:
Svnopsis:

~--~------------------~

(U)
(U)
(U)

41SM-CE- 9263 9
415M-CE-92639-DISSEM
415M-CE-92639-FIN

(P~ng)

(Pe ing)
(Pe d ng)

SAMIR ZAFAR KHAN


CT - GLOBAL EXTREMIST INSPIRED

(S/ /NF)

Der1ved Frgm

~eclassifyOn;

(U)

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FBI NSISCG 20080301203S02l:O


_
10/03/2007

\5}

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Re:

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Counterterrorism From:
Charlotte
(U)
415M-CE-92639, 02/10/2010

Details:
CASE OVERVIEW

(S/ /NF J

L..-----------_.IKhan have expressed concern that Khan may


become a martyr and he himself has indicated an interest in
becoming a martyr.
In October 2009, Khan traveled to Yemen,
apparently to make hijra. As of January 2010, intelligence
suggests that Khan is involved with AQAP and actively planning
attacks against the US.
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1.....1

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2

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To:

Counterterrorism

Re:

(U)

Siil1!1!'//UDJ!!'OQIL...F__ _.....

From:

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Charlotte

415M-CE-92639, 02/10/2010

p~.~ l l l~========~===================~--------------------------~
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To:

Counterterrorism

Re:

(U)

( S)

From:

ORf ______.
~....-

Charlotte

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415M-CE-92639, 02/10/2010

I
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( U)

Que s t,.,.i.~..a.u.n.....s..__r""'e=.~..~a..:~a...~.r..L.d.~-iun..~.~a..........~-t..L.Jhui..l:So......~.C..;.~O...IJmu.~.mLI.I.L.Inu..nuifa t ion should be

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To:

Counterterrorism

Re:

(U)

From:

Charlotte

415M-CE-92639, 02/10/2010
~~

LEAD (s) :

Set Lead 1:

(Action)

COUNTERTERRORISM
AT NVRA

Charlotte

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FED:~LMB:::::::t:.IIGATION

>(Rev. Oi-?il-2003)

Precedence:
To:

ROUTINE

Counterterrorism

Intelligence Directorate
Charlotte

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Date: 02/11/2010
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:

From: Charlotte
SQUAD CT-1
Contact: S

hEAM 3

.c:.c::n.l

Reports Section

~i1~----------------~

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Approved By:

Drafted By:
Case ID #:

(U)
( u)
(U)~~~=-~~~~~~~

Title:

(81~--------------~

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Enclosure (s):

!S)

(U)

(1) the electronic

ool
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To:
Re:

Counterterrorism
(U)

From:

415K-CE-NEW,

___.le

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Charlotte

02/11/2010

Administrative:

I i:'' \
ll,l

1"\,

"

"

I ... \

~
In November 2006, FBI Charlotte identified SAMIR ZAFAR
KHAN (Khan), DPOB 12/25/1985, Riyadh, Saudi Arabia, during open
source research in support. of al

(U)
KHAN has administered, and currently administers, a
fundamentalist Islamic, pro-jihad online blog and is a registered
member on several other online forums with similar content.
In
his online blog, KHAN has stated his desire to bring about the
Islamic Caliphate and that he feels the west is a hypocrisy.
As this investigation h~s progressed, it has
has become more radical 1 more religiouP-~~~~

AR AULAQI
attacks

{S)

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2

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To:

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Re:

(U)

:rp a::x/

/WaFemt;'e~~tE'~L.----~~

From:

415K-CE-NEW,

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Charlotte

02/11/2010

KNOWN IDENTIFIERS
( TT)

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To:

Counterterrorism

Re:

(U)
f C! I

Charlotte

02/11/2010

11\rl

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(U)

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415K-CE-NEW,

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Counterterrorism

Re:

(U)

From:

Charlotte

41SK-CE-NEW, 02/11/2010

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To:

Counterterrorism

Re:

(U)

From:

415K-CE-NEW,

Charlotte

02/11/2010

f,S)
( C.

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tRi!fih'MePe&4/0illac~~---.....1

To:

Counterterrorism

Re:

(U)

From:

415K-CE-NEW,

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Charlotte

02/11/2 010

(S)
I

'f-.x<\

l"''l
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ACS,I
(S/

/NJ

Suspected!

- 2639. Historical
and organizations with suspected
ties to terror groups such as HAMAS and AL-QAEDA reveals the
involvement of US-based groups in the facilitation of jihadist
activity overseas, including fundraising and logistical support,
and the recruitment and radicalization of US Muslims.
Pertinent Sensitive Investigative Matters
( u)

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To:
Re:

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(U)
415K-CE-NEW, 02/11/2010

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Additional Information/Intelligence:

NONE.

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8

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To:
Re:

Counterterrorism From: Charlotte


(U)
415K-CE-NEW, 02/11/2010

LEAD(s):
Set Lead 1:

(Info)

COUNTERTERRORISM
AT WASHINGTON, D.C.
(U)

initiation of captioned~~--~
Set Lead 2:

L - 1- - - . . . . . . . . - - . . . . . , . . . . . - - - _ _ _ .

To notify of the

(Action)

COUNTERTERRORISM
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FEDERAL BUREAU OF INVESTIGATION

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Precedence:
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Date: 02/09/2010

Counterterrorism

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ANWAR NASSER AULAQI

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RECORD 415M-CE-92639

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Subject:

Samir Khan

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2/14/2010