Samir Khan Part 4 FBI Files

U.S, Department of Justice - Federal Bureau of Investigation Washington, D.C. 20535 January 28, 2015 MR. JASON LEOPOLD. FOIPA Request No.: 1193607-000 Subject: KHAN, SAMIR, Dear Mr. Leopole: “The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Tile 8, 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 wee inserted inthe file to incicate where pages were withheld entirely. The exemptions used fo withhold information are ‘marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552 Fo F Oma ras) Tr (2) TF 78) roe F 9) 7 (n7V(C) Foy 50U.8.C, 3024 (9(1) __ (N70) F twee) @M7NE) Tw) FF wry wy i (eN4) TF (oye) 6) (by(5) F ©) r ee@) (\6) rw) ‘806 page(s) were reviewed and 247 page(s) are being released. T Document(s) were located which originated with, or contained information ‘conceming, other Government agency(ies) [OGA]. {This information has been refered tothe OGA(s) for review and direct response to you. J” We are consuting with OGA(s). The FB! wll correspond wth you regarding this information when the consultation is finished. In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7(E) and Privacy Act exemption ()2) [6 U.S.C. § 852/552a (b)(7\(EV ()2), this response neither contmns hor denies the oence of your subjects name on any watch listsFor 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 isa standard nolifcation 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, Cvou have the right to appeal any denials in this release. Appeals should be directed in writing to the Director, Office at Information Policy (OIP), US. Department of Justice, 1425 New York Ave, NW, Suite 11050, Washington, O.C. 20530-0001, oF you may submit an appeal through OIP's @FOIA portal at hip/vni justice. qovloplefoia-porta. him ‘Your appeal must be received by OIP wthin sbty (60) days from the date of his letter in order fo be considered timely. ‘The envelope and the letter shouldbe clearly marked ‘Freedom of information Appeal.” Please cte the FOIPA Request Number assigned to your request so that may be easly identified 7 The enclosed material is rom the main investigative fle() in which the subjects of your request was the focus of the investigation, Our searchocated addtional references, in fle relating to other invisuas or mates, which may tr may ot be about your subject), Our experience as shown when Ment, references usualy contain nforation Similar othe information procested inthe main fle), Because of our significant backlog, we Nave given prt 10 processing onthe main investigative les) Kyou want the references, you must submit a separate request rtm fnrting, and they wil be reviewed a alter dato, 2s ime and resources pert. v ‘See additional information which follows. Sincerely, Bd, David M, Hardy Section Chief Recordiinformation Dissemination Section Records Management Division Enclosures (2) The enciosed documents contained in sections 7-8 of Charlotte Field Office file 415F-CE-92639 represent the 4” interim release of information responsive to your Freedom of Information Act (FOIA) request, Upon receipt ofthe 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 $18.00 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 (0) days from the date of thi 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, itis recommended to create a Pay gov account fo 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 refund is necessary, there is less processing time fo refund a credit card payment than an ACH payment.FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1193607-0 Total Deleted Page(s) = 303 Page 4 ~ bl; b3; bé; b7Cz Page 5 ~ bl; b3; Page 6 ~ bl; b3; Page 7 ~ bl; b3; Page 8 ~ bl; b3; Page 9 ~ bl; b3; Page 10 ~ bl; b3; Page 11 ~ bl; b3; Page 12 ~ bl; b3; Page 13 ~ bl; b3; Page 14 ~ bl; b3; Page 15 ~ bl; b3; Page 16 ~ bl; b3; Page 17 ~ bl; b3; Page 18 ~ bl; b3; Page 19 ~ bl; b3; Page 20 ~ b3; Page 21 ~ b3; Page 22 ~ bl; b3; Page 23 ~ bl; b3; Page 24 ~ bl; b3; Page 25 ~ bl; b3; Page 26 ~ bl; b3; Page 27 ~ bl; b3s Page 28 ~ bl; b3s Page 29 ~ bl; b3; Page 30 ~ bl; b3; Page 31 ~ bl; b3; Page 32 ~ bl; b3; Page 33 ~ bl; b3; Page 34 ~ bl; b3; Page 35 ~ bl; b3; Page 36 ~ bi; 3; Page 37 ~ bl? b3; Page 38 ~ bl; b3; Page 39 ~ bl; b3; Page 40 ~ bl; b3; Page 41 ~ bl; b3; Page 42 = bl; b3; Page 43 ~ bl; b3; Page 44 ~ bl; b3; Page 45 ~ bl; b3; Page 46 ~ bl; b3; Page 47 ~ bl? b3; Page 48 ~ bl? b3; Page 49 ~ bl; b3; Page 50 ~ bl; b3; Page 51 ~ bl; b3;Page 52 ~ bly b3; Page 53 ~ bl; b3; Page 54 ~ bl; b3; Page 55 ~ bl; b3; Bage 56 ~ bl; b3; Page 57 ~ bl; b3; Page 58 ~ bl; b3; Page 59 ~ bl; b3; Page 60 ~ bl; b3; Page 61 ~ bl; b3; Page 62 ~ bl; b3; Page 63 ~ bl; b3; Page 64 ~ bl; b3; Page 65 ~ bl; b3; Bage 66 ~ bl; b3; Page 67 ~ bl? b3; Page 68 ~ bl; b3; Page 69 ~ bl; b3; Page 70 ~ bl? b3; Page 71 ~ bl; b3; Page 72 ~ bl; b3; Page 73 ~ bl; b3; Page 74 ~ bl; b3; Page 75 ~ bl; b3; Page 76 ~ bl? b3; Page 77 ~ bl; baz Page 78 ~ bl; b3;, Page 79 ~ bl? b3; Page 80 ~ bl; b3; Page 81 ~ bl; b3s Page 82 ~ bl; b3s Page 83 ~ bl; b3; Page @4 ~ bl; b3; Page 85 ~ bl; b3; Page 86 ~ bl; b3; Page 87 ~ bl; b3; Page 88 ~ bl; b3; Page £9 ~ bl; b3; Page 90 ~ bi; 3; Page 91 ~ bl; b3; Page 92 .~ bl; b3; Page 93 ~ bl; b3; Page 94 ~ bl; b3; Page 95 ~ bl; b3; Page 96 = bl; b3; Page 97 ~ bl; b3; Page 98 ~ bl; b3; Page 99 ~ bl; b3; Page 100 ~ bl; b3; Page 101 ~ bl; b3; Page 102 ~ bl; b3; Page 103 ~ b1; b3; Page 104 ~ b1; b3; Page 105 ~ bl; b3;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 106 107 108 109 110 ai 412 413 ala 115 116 117 iis 11g 120 a21 322 123 324 125 128 130 431 132 133 134 136 137 138 139 a1 342 143 14a 145 146 147 148 149 asi 157 158 153 160 161 162 163 164 165 166 167 170 172 173Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 175 178 173 10 a1 187 188 190 agi 192 193 194 196 197 198 199 203 204 216 224 225 226 227 228 229 233 236 237 238 239 240 241 242 243 24a 245 246 247 24a 249 250 251 252 253 254 255 256 257 250 259 260 261 262 263 bl; bl; bl; bl; bl; bl; bl; bl; bl; bly bl; bl; bl; bl; bl; bl; bly bl bl; bl; bly bl; bi; bl; bay, bl; bl; bl; bl; bly bl; bl; bl; b3; b3; b3; 3; 3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; 3; b3; 3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; b3; b3; b3; b3; b3;, b3; b3; 3; 63; 3; b3; b3; b3; b3z b3y b3; b3; 3; 3; b3; b3; 3; b3; 3; b6; bICy 6; IC; b6; IC; bé; bIC; bic; bic; bic; bic; IE: IE: b6; IC; DIB: bIc; bIC; bic; bé; bIC; bé; bIC; bé; bIC; bé; bIC? 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DIE: DIE; IEF IEF b7BF IEF IEF b7BF BIE: DIB; IEF IEF IE; IEF DIE; IEF IEF 7B; BIE: IE: IE: IEF IEF DIB: BIE; bIE: bTB; BIE; + IE: + IEF bIE:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 264 265 266 267 268 269 270 271 272 273 214 215 276 277 278 279 280 281 282 203 284 285 286 287 288 289 290 291 292 293 294 295 298 297 298 299 300 301 302 303 304 305 306 307 308 309 310 sil 312 313 314 315 316 317 bl; bl; bl; bl; bl; bl; bl; bl; bl; bly bl; bl; bl; bl; bl; bl; bly bl bl; bl; bly bl; bi; bl; bay, bl; bl; bl; bl; bly bl; bl; bl; b3; b3; b3; 3; 3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; 3; b3; 3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; b3; b3; b3; b3; b3;, b3; b3; 3; 63; 3; b3; b3; b3; b3z b3y b3; b3; 3; 3; b3; b3; 3; b3; 3;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 347 350 351 352 353 354 359 362 363 364 367 368 369 370 371 bl; bl; bl; bl; bl; bl; bl; bl; bl; bly bl; bl; bl; bl; bl; bl; bly bl; b3; b3; b3; 3; 3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; 3; b3; 3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; b3; b3; b3; b3; b3;, b3; b3; 3; 63; bé; bic; bic; bIc; bIc; BIC; IC; bIc; biG; bic; bic; bic; bIc; bic; Tc; IDs BIE: BIE: IEF DIE: DIE: DIE: IDF bID; IDF IEF BIE: IEF BIE? bIE; bIE; bIE; BIE; SSR Se SSeS asd X Deleted Page(s) x % No Duplication Fee x X For this Page x XXAKRMXNANRANXHANAARE(CuASSEFIED ‘BY Nsice! ses9z8r90 . - e REASCH: 1.4 (c) (Rev. 05-01-2008) DECLASSIFY OW: 05-ce-2039 BATE: 95-08-2024 -SeeneE FEDERAL BUREAU OF INVESTIGATION | fener re onetassrsizo ScEpT SESE Shovel OTERTSE Precedence: ROUTINE Date: 10/24/2008 To: Charlotte Attn: SA Tr TA Charlotte Squad 6/ Contact: bs Approved By: ere Drafted By: Case ID #: (U) 315N-CB-92639 / (Pending) - 25] fy) Tiere: Jef SAMIR ZAFAR THAN IT- AL QA ' IDA br (8) >< 3 Derive 2F 0080301 Declas 7 2 bi 3 48}CLASerR TED By warceycomwenas D-1023 (Rev, 622-2007) pate: 10-20-2014 eo + 6 Beas: 4 ter BEREIN I6 UNCLASSIFIED Except FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: 10/28/2008 28 Case ID asmecrs Pending! i a Contact Date: 10/28/2008 Type of Contact: Telephonic Location: Charlotte, NC written by: SA Other(s) Present: ") Deri om : 25: SM peelassieyont—toys0 72033 Source Reporting: Source, who is in a position to provided the following information: testify, RE SHOW OTHERWISE + bi b3 bé prc bé b7c 7DD-1023 (Rev. 6-22-2007) CLASSIFIED BY NSrCo/c9eWs7E22 BATE: 10-20-2014 SHERRE/ AR FEDERAL BUREAU OF INVESTIGATION ALL THPORLATION ComTAIKED HEREDN 18 UNCLASSIFIED EXCEPT Confidential Human Source (CHS) Reporting Document — jnmxs sic oTAEAVISE Reporting Date: 10/29/2008 Case ID; Blo /315N-CB-92639 (Pending) ea [Pending wo Contact Date: 10/28-29/2008 Type of Contact: —_ telephonic Location: Charlotte, NC bs Written by: SA BIC Other(s) Present: none 6) y) Derive % January 1997 Declas: Source Reporting: A source, who has not agreed to testify and who has provided reliable information in the past, provided the following information: v6 a Bre BID SECRET77MR >] 60g 307/27 6(Rey, 06-04-2007) (8) 15) ‘§ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte Date: 10/28/2008 Attn SA From: Washington Field cr-3 Contact: SA Approved By: WHERE SHoWCL OTRERNISE Drafted By: Case ID (Uy SISECE-S26IS (Pending) By Y Title: SAMIR ZAFAR KHAN; IT - AL QAEDA {U) Dex ry On: 033 (v) 83012.ec (S$) SECRET77oRcoN/noreny bi b3 bé bic bre bi b3 bé bic IE5 seal From: Sent: To: Ik) (JK) (FBI); Sees a Lr (CE) (FBI); (CTD) Subject: Attachment: (CE) (FBI) Friday, October 31, 2008 11:27 AM. (ce) rant) ee Fe) Jian) (Fah =) Fe), Cee] Fe) —] (CTD) (CON) ‘Samir Khan - Update for 10/25/2008 - 10/31/2008 ‘Samir_Khan_Exec_Summary.wpd 12639, 288 -CE-92997 (5 For CE, NY, NK, JK, an A, ere repre seo ttt your subjects. See bolded case file numbers in Tor quick reference. S) ‘See borded case fle Tumbers in section B for quick reference. ‘An updated executive summary of the Samir Khan case is attached for your reference: Sy ‘Samit_Khan eee, Summary.wpd (1. 315N-CE~92639/SAMIR_KHAN yauree OH Bp 's) L 9. 3. 2006 b6 bre bi bs bE bre BIE(Rev. 06-04-2007) To: Charlotte From: Charlotte FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 11/03/2008 Squad 6/. Contact: bi ba bic Approved By: Drafted By: Case ID #: (U) /415N-CE-92639 (Pending) -2uS_ (0) 315N-CB-92639-BEsuR Title:}g{ | SAMIR ZAFAR KHAN TT-AL QA'IDA bi ; b3 - bre 7 Snel) (0) bIE bi ba | (8) BIE ” bi ba b6 bicboy oD (ev. 06.08.2007) bi 3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/04/2008 AGE INromarron HEREIN Ts UNCLAS WHERE Shon OTHERWISE To: Charlotte From: Charlotte Squad 6/J' Contact: be bic Approved By: Drafted By: case ID #: (0) i5N-CE-92639 (Pending)- 3vy (U) 315N-CE-92639-ELSUR, (Pending) - 3 Eveh w Title: Sef SAMIR ZAFAR KHAN IT-AL QA'IDA bi b3 BIE (v) Derive 28 7, 20080301 De (v) bE bi b3 BIE 693 308% breFD-S42 (Rev. 04-29-2008) FEDERAL BUREAU OF INVESTIGATION fe Precedence: ROUTINE Date: 10/25/2008 b7c wt: ptte atta: ssa[ From: San Francisco IS-6/Oakland RA Contact Approved By: Drafted By: Case ID #: (U) 315N-CE-92639 (Pending) 367 Title: }e{ SAMIR ZAFAR KHAN; IT - AL QAEDA bL b3 $2) De: From U) Dee 033 om 36 bre (U) Reference: 315N-CE-92639 Serial 314 bi , b3 {8} 6 bre 6 Ic Brore-CE Fas BE]‘SECRET To: Charlotte From: San Francisco Re: (U) 315N-CE-92639 , 10/25/2008 bi 3 bé bIc (U) Leads 314.4 and 314.5 covered.To: Charlotte From: San Francisco Re: (U) 315N-CE-92639 , 10/25/2008 ‘SECRET Accomplishment Information: Numb bi b3 b6 BIC BIE-SHERET To: Charlotte From: San Francisco Re: (U) 315N-CE-92639 , 10/25/2008 LEAD (s) + Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NC (U) Read and clear. ”‘Rev. 06-04-2007) , bi S) b3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2008 To: Charlotte Attn: 8S) hed ee bre TA SA From: Charlotte Squad 7/¢ a x Contact: HEREIN. 1 wa etter cinta WHCEASSIFTED £x al OF: Approved By: Drafted By: 368 Case ID #: (U) 315N-CE-92639 Pending) — (U) 288L-CE-92997 (Pending) miter Jaf SAMIR ZAFAR KHAN IT-AL QA'IDA bi ) 3 DIE 0080301 (v) bE bi b3 BIE | Bile Cry__ spe e pases o-as-20 From: (CE) (BI) bi Sones Aieanesay, NETEREST 0S, 2008 11:87 ai S To (sk) (EBT) ] (cr) (Br) b6 ce Tice teen) f o—— (ee) Fx); [ ] bre (CE) (FBI); (cto) (FBI); L ] (CTD) (FBI); ) (CE) (FBI) SabyeceT Fer toon 10 Councertafaamim §) RECORO| SSERE stonth OTHE = = Be {8} pre a 7 (NK) (FBI) bl Tea NSreRbeE Dt, 2008 3120 Pa s te -srener fencer torent {8} RECORD] Bok Por SA sMeeeeeee ant have a good day! 5 a oe) (CE) (FBI); (CE) (FBI) b3 (ce) (ror (wey (FBE) Ee oe s 1g} ——teeoe [pe ] BSE “726 37.316(8) (8) (8) Tea) (EBT) Tuesday, November 04, 2008 2:28 : (CE) (EBT); (ce) (FBI) Subject: FW: [fron BQ Counterterrorism RECORI THF From TE) Sent: Tuesday, November 04, 2008 11: (EBT) be Link) (EBI); ]iwk) (FBI); (ce) (BN: (DN) _(EBr. ce: Tete ory 252) Subject fon HO Counterterrorism RECORI Counterterrorism: bi 3 6 bic bi b3 6 prc bi 3 6 bic IE‘s 5) From: (CE) (FB) Sent: 2008 11:49 AM, To: (CTO) (FB; (cTb) (FB) lcip) FBI CTO (CE) (FBI), (CEV(OGAY (Ce) (OGA) ee [ (CE) FBI); a Lice) (FB) rr (FBI 1 (CE) (FB a am ar IGE) FS Ea m7 CELEED COGENT E) en —— DEB, TAN ESY F (soy F8)) i OSA —— WKN EBT WY) (FBI); Joy) Ful Tiny) (Fans SF) (FEN] OD FEN Subject: ‘Samir Khan - Update for 11/01/2008 - 11/07/2008 Attachments: ‘Samir_Khan_Exee_Summary.wpd icth vRomanceow Gonrmamne @EREIN 1S THCLASSIFIED EXCEPT For CE, SD, and NY there are pestnen | al this report that relate to your subjects. See bolded case file numbers in section A for quick refer For AT, NK, and JK, there are no pertinent out | wanted to keep you in the loop on Khan, ‘An updated executive summary of the Samir Khan case is attached for your reference: Ds Samit_Khan_Exec_ Summary.wpd (2. 315N-CE-92639/SAMIR_KHAN UpDATE FOR 11/01/2008 ~ 11/07/2008 6 bic bi bs bi b3 be bic BIE soo : BOWE 963 9 Spar) up df G2. 200 b6 brepea TED BY NSICG EASON: 1.4 | DRCLASSIFY. oi b6 bIc Wega TLS eB Tees (Ce) FO Terr Sy 4 (KCEDFETE TCELESIEL CEEBD: (KFS: re riwal Fert ] RYTOGATL (NK) EDL Av mi LNYIFED (SF) (FBI) (DL) (FBI); TY Subject: ‘Samir Kran - Update for 11/08/2008 - 11/14/2008 AcienaroMEtOW comanen Attachments: ‘Samir_Khan_Exec_Summary.wpd EEREIR 15 0 RUERE Si UNOFORN RECORD 315N-CE-92639,288L-CE-92997_ - Sorry for the extensive summary. It was a busy week. {§)- For. CE, NY, NK, JK, BS, and SD, there are pertinent in this report that relate to your subjects, See 1 bolded case file numbers in section A for quick reference b3 {§)-For. CE, NY, and JK there are pertiner in this report that relate to your subjects. See bolded case file numbers in section B for quick reference: (8). For CE there is a pertiner in this report that relates to your subject. See bolded case fle number in section E for quick reference: ‘An updated executive summary of the Samir khan case is attached for your reference: Samir_Khan_Bxec_ Summary.wpd (1. bi 3 bé pIc TE aI || Coes agplet H1-14-2 00] BICbé bIc BIE Tel Sent: Fil 52:06 2008 Subject; AE ‘At6:30 pm tonight, AAG/NSD Rowan] bi 3 Thanks- FBI Charlotte JTTF From: BIE b6 Friday, November 14, 2008 6:40 PM To: ‘Subject: FW: Aluc| office ell b7c From:| ‘Sent: Friday, November 14, 2008 6:39 PM of ‘Cer Mclunkin, James W, ‘Subject: Fw:[__] Folks, FY! below re: th ule 1 6 bre BIE 11/17/2008 Bow Ce~ 926399] 25 Icsa @ Page 2 of 4 From: MeJunkin, James W. To! Sent: Fri Nov Subject: Here you go. James W McJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation 255 2008, icJunkin, James W. (smo) Sent: Fri Nov 14 18:34:37 2008, Subject: Re:| Gracias James W MeJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation From; To: McJunkin, James W. Sent: Fri Nov 14 18:34:44 2008 Subject: RE: At6:30 pm tonight, AAG/NSD Rowan Thanks. icJunkin, James W. [mailto:James.McJunkin@ic.fbi.gov} v. November 14, 2008 4:16 PM Email me on the bb once you track down[__]The timing is still ok. Thanks James W MeJunkin Deputy Assistant Dir Counterterrorism Divi Federal Bureau of Investigation jctor - Ops Branch | Fri Nov 14 16:14:46 2008 Subject: Re: Thanks. James W MeJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation From: To: McJunkin, James W. Sent: Fri Nov 14 16:14:33 2008 Not too late, Subject: Re! eee 11/17/2008 6 Ic IE bi b3 IE b6 b7c bIE. Page 3 of 4 an @ e james W. Sent: Fri Nov 14 16:07: :27 2008 st celbcTback ack us what our windows. Rowan wont be avaiable unl 20-6 Wil that be to late? mies W McJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation Fro To: McJunkin, James W. Sent: Fri Nov 14 16:04:39 2008 Subject: Re 10-4, Thanks. James W. 14 16:04:13 2008 Subject: Re: ‘Yes. He will obtain the near term and call me. James W MeJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation From To: McJunkin, Sent: Fri Nov Subject: Re: Were you abl From: McJunkin, James W. To: Sent: Fri Now. Subject: Re; Ok. Let me: James W McJunkin Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation Fro To: McJunkin, James W. Sent: Fri Nov 14.14:22:12 2008 fami K out of North Carolina) From: McJunkin, James W. Sent: Fri smber 14, 2008 2:21 PM To} Subject: Re} Facilities? SK? James W MeJun} 11/17/2008 6 bic IE bi b3 6 bic IE: Page 4 of 4 ot @ @ Deputy Assistant Director - Ops Branch | Counterterrorism Division Federal Bureau of Investigation From:| bé ‘To: McJunkin, James W. b7c Ce: bre Sent: Fri Nov 14 14:20:21 2008 Subject} Jim, We have an| Jout of @ particular subject (SK). | will provide you with the name and telephone ‘number of the parson who is toTeseive the call. Thanks, ‘As soon as you provide me with the name and telephone number of the person to receive the call, | Will notify the DAD. seekET 11/17/2008ic.foi.gov> y Joieo.gov> WaERE. SHCA Page 1 of 4 Sent: Sun Nov 16 13:47:33 2008 Subject: Fw: CT27 Summary _Great recap/summary of the weekend by NY. ——- Original Messas From: [ Sent: Sun Nov 16 13:35:10 2008 Subject: Fw: CT27 Summary supervisory Special Agent CT-27/LIRA 34 2008 Subject: CT27 Summary ‘Here is a summary of the CT27/CT4/CT8/FBI NK/ FBI CE NYPD Intel operation: be bre bi b3 be pic BIE 1 WSN 42637 mee CIPage 4 of 4 sr @ e bi b3 b6 (8) pre BID bIE b6 “Supervisory Special Agent bic | CT-27/LIRA 11/17/2008PD.S42 (Rev. 06-13-2007) ° § suenpe/orcon/noreny | FEDERAL BUREAU Precedence: ROUTINE To: Counterterrorism New York Newark Charlotte From: New York cr-27 Contact: OF INVESTIGATION Date: 11/25/2008 Sot ral Attn: ID=3 zal cra SA ced SA Attn: Attn: SA Attn: Squad 6/gppe sal etaorenrtow: BEREDY is WHERE 5 Approved By: Drafted By: 5 Case ID #: ( Sef Fa-ca-$2638 (pending OT Title: © SAMIR ZAFAR KHAN IT-AL QA'IDA is) Reference: 315N-CE-92639 serial 355 bé bic DIE 6 prc bi b3 6 pyc© Cen 9 To: Counterterrorism From: Re: ??, 11/25/2008 Accomplishment Information: Number: 1 DIATSON-WITHIN-FET Claimed By SSN Name Squad: C127 New York DISSEMINATED OUTSIDE FBI) bi b3 bi b3 be bic BIE bi 3,2 © senserenenmnont To: Counterterrorism From: New York Re: ??, 11/25/2008 LEAD(s) Set Lead 1: (Info) COUNTERTERRORISM AT Washington, Dc (U) T1C1T1: Read and clear. Set Lead 2: (Info) NEW_YORK AT_NEW YORK, NY (U) CT-4: Read and clear. Set Lead 3: (Info) NEW YORK AT NEW YORK, NY (U) CT-8: Read and clear. Set Lead 4: (Info) NEWARK T NEWARK, Ng (U) CT-1: Read and clear. ” b3pare rneSnaeoet CLASSIFIED BY NSICG yea72! REASON: 1.4 {2} ASIFY “SmCRETANOFORN- FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/18/2008 To: Counterterrorism Attn: TA Boston Attn: ssi SA Ded Charlotte Attn: SA New York Attn: Long Island RA oa | SA From: Newark CT-1/STTF AEREIN 18 ORCLASSIFIED Contact: sa WHERE SHORT OTHERWISE Approved By: Drafted B Case ID #: (Pending) (Pending) (0) (Pending) { (u) a (Pending) = 380) Title: (0) Synopsis: ef SAMIR KHAN, IT-AL QAEDA Advise receiving offices of pertinent intelligenée provided by sensitive sources pertaining to captioned subjects. ate race: bi 3 BIE bi b3 be picae -SECREEAIOPORN: Newark 11/18/2008 ‘or LEAD(s) + Set Lead 1: (Info) ALL RECEIVING OFFICES yeh Read and clear. +” bi baFro (ce) Fe!) raisenebe ‘Sent a. 8 1:10 PM epson ta SeISE To: G0) RISE Ce: ICE) (FBI) Subject: (5 FARIRZ. KHAN (AFFIANTE——Joase AGENTL Attachments: seerer 345N-CE-92639 Please coordinate with fon entty of these facilities Ink From: [osc) Fat) m1 Gok (FB; ‘Sent: Zi, 2008 To: D) (FB) te (CTD) (FB ie Teo) a coy a (CIO) G COLE, (CTD) (Fe) (CTD) (FI); 4 Ke mm eae an Joo) ay (SD) Fa; 1 a cen; 1 oar (seam (SF) =D Sea ma TLL en Ar LseEaD TL Ise een ASF) BD; wh aD] i Fay = TS_2FELP_DESK; [ny CF5 HM) (BD (a) (FBI) Ceres 7 345N-CE-92639 Signed: 11/21/08 @ 10:47a ‘Management and Program Analyst skberry) IC. FBI.GOV JHU -94G 39 a Sper bi ba be FIED EXCEP 5 7c bi ba be Bic IE bi 3, be BIC bi 3 bre pL b3 b6 bre(5) pare rmeStaeoat CLASSIFIED BY NSIC OH: 1d {e} bi ba From: (CE) (FB!) b6 Sent: vember 24, 2008 3:46 PM bre a (CTD) (FBI) Kerb) (Fi); Subject: (3) RERHAY——] RECORD 315 WHERE suomi Crarnwtse bi ba bs bic bre |(CTD) (FBI) 09 2:52 {(CE) (FBI) (cre) ¢F8n————.c1») a) wi T RECORD 315. bi Ba bé Sorry | did not get back to you on Friday. Were you able to talk to| regarding the ee We will most ikely need to notify ‘Thanks, DECLASSIFY ON; 2051424 SECRET Cm an Bitw-CE- 6} 7°bi b3 \(cTD) (Fe!) bé 4:21 PM ALE TeroRaroW coerrsmED’'D 7c (CE) (FBI) IEREIN I5 UNCLASSIFIES EXCD7E Subject: a BTEN-CEO2639 RECORD 315N-CE-92639 | need to do some checking. Stand by. bi a [errno (CED a) b3 Sent Fi, 2008 4:10 EM, be t rat cro) en (cro) cron, ce (ce) a ee Subject: a TIF 92639 bre SEGRETINOFORN RECORD 315N-CE-92639 { (or do we go ahead and serve the order in case OTD is wrong or got bad info from (erp bi (iday, Noveriber 27006 3:53 Po ba To: (Ce) (FB (ce craniL I¢ce) (06a, pn (ran; Bg 03) (Fa COs ce: \(crOy Fa (cro) (Fen; Jose) coca) ae Subjects 2638 BIE RECORD 315N-CE-92639 an help us catch up when they get their access -| 6s) iho do we notify about NOT senvin is that NVRA?)? (CEH bs 12:40 PM bic (CE) (FB) BIE ISN TES2639; Seer! @ FYI Camere! nical Advisor Charlotte Division (704) ST-ACIT tax Electronic Technical Request Form: 21, 2008 7:56 AM TISN-CE-92639 RECORD 315N-CE-92639 K (CON) BI) or) car se Foy coy bi b3 be bic DIE Jind he said that the 5) received a message from Original Messag From: [orm «con 20, 2008 10:20 AM Ce) (Fa) Rorp) (Fst koro) con, oor) con Subject: Ey Bisn-ce-22638 =SEGRETINOFORN RECORD 315N-CE-92639 ‘Spoke with [_____and he said he would look see if th hear back from Aim, foro) (Fat) FaIsN-ce-92539 639 {will let you know once I a — Yo (c00{ 4 ron zi Original Me From: koro) (con Sent: , 2008 11:56 AM, To: (OTD) (CON) {ce (F81) ce D (OTD aD) Subject: REY 1SN-Ce-92635ST @ @ {8} This is correct. Ihave spoke with| Jand they are looking into the problem. | left another message about an hoy ating on them fo get back to me. | will let you know more detail once | hear back from 5) them| bi b3 be eee HORNEY ed a ete ct eas AE jor en RECORD 315N-CE-92639 {s} If : you need additional information, please have your Teoh Agent contact (eployment team] Thanks, bi b3 From: Hira b6 Sent: aay 2008 11:02 AM bic To: (OTD) ( BIE c Seat Jes) cosa) Subject: AW RECORD 315N-CE-92639 for case 315N-0F-62030-045046301 Forte last to or so weeks. Can (8) You check on this for me? Thanks ce) Fa) bé is 2 18 A ce IE Her number should be on the board. ‘Technical Advisor FBI Chariotte Division Sperer 3ae e (704) 331-4627 fa Electronic Technical Request Form,| bi b3 6 Ic (CE Fa, ae From [Tc (ra) “Wediesday, Novernber 19, 2008 10:31 AM — (a1) [ce) (rare) (06) Nn 31SN-CE-92639 since the beginning of (3) November. Who do contact to check on tis? Thanks: DECLASSIFY O1 SECRETINOFORN. 6-4, dated 1/99, Foreign Government Information DERIVED FROM: G-1 FBI Classification Guid DECLASSIFY ON: 20331119 ‘SECRET/INOFORN. 99, Foreign Government Information DERIVED FROM: G-1 FBI Classification’Guide G-1, dated DECLASSIFY ON: 20331119 SECRET/NOFORN. 1n Government Information DERIVED FROM: G-1 FBI Classifiation Guide G-1, dated 1/99, Foreia DECLASSIFY ON: 20331119 SECRETINOFORN.FD-1023 Rev. 6-22-2007) “SECREDANOFORN FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document eotiPomarton Reporting Date: 12/28/2096 Case ID: nding) WHERE. SAGHOE OTH pend 15 UCLA 5) (Pending) Contact Date: 11/25/2008 Type of Contact: In person Location: Written by: SA Other(s) Present: Yat yy Dext FBI 7 January 1997 Declassi: yuma Source Reporting: +” 334_2 tox b6 b7c 7D bi b3 bé b7c 7D b6 b7cFrom: Ce Sent: 2008 12:48 To: foro) (FB); (BD: b6 bre es osn an ren a [PSs ST Bi); NY FED] PO Fah: Subject: ‘Samir Khan = Update Tor 11/15/2008 = Attachments: ‘Samir_Khan_Exeo_Summary:wpd “SEGREHNOFORN RECORD 315N-CE-92639,2881-CE.92097 For AT, CE, NY, and NK, there are pertinenf n this report that relate to your subjects, See bolded case file numbers in section A for quick refereTGe- For CE, NY, and NK there is pertiner in this report that relates to your subjects. See bolded case file number in section E for quick reference: bi For NY and NK there is pertnend in this report that relates to your subjects. See bolded case file 3 ‘number in section F for quick re For JK, there are is no pertinent information related to your subject, but | wanted to keep you in the loop on Khan, ‘An updated executive summary of the Samir Khan case is attached for your reference: Sami_Khan_Exec_ Summary.wd (1 92639/SAMIR KHAN poate FOR 11/15/2008 - 11/21/2008 bi b3 b6 bre BIE Binee-9 2639 Bet bs 7c Cuail-gpht M21. 2008]ba lbs 7c IE b6 brenwo) @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE sscnseyxorors| | 1922019 F Date: 12/02/2008 bé ‘s sucnssyxorent To: Counterterrorism Attn: SSI bre IA BIE Jacksonville Attn: SA Newark Attn: SA New York Attn: SA 7rd Charlotte SA SA IA From: Charlotte Squad 6/JTTE Contact: v6 bre Approved By: Drafted By: case 1D #: (u) 415N-cE-92639 (pending) (U)__315N-CE-92639-ELSUR (Pending) (Pending) bt (Pending) a (Pending) (Pending) (Pending) (Pending) Title: SAMIR ZAFAR KHAN IT-AL QAEDA bi bs bs bre wh w genre ipl os = 698 3723.© cecnex:poren{—_] @ To: Counterterrorism From: Charlotte 315N-CE-92639, 12/02/2008 Re: (U) 4) (u) Derived BIN 01 Decias: (v) Details bi 3 bi b3 b6 Ic bi b3 BIE IE bi b3 BIE(8) 48} is) e srcnesypworon{ | @ To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 12/02/2008 2S) In November 2006, FBI Charlotte PIG identified Samir Zafar Khan (Khan), DPOB 12/25/1985, RB: bia ort of a (U) The PIG research discovered an online blog maintained by Khan, which identified his interest in the Tanzeem-e-Islami-affiliated, US-based organization, Islamic Organization of North America (IONA), and in jihad. Tt was discovered that Khan stated that his view of jihad and IONA's view of jihad differ in that IONA does not publicly support the physical’ fighting aspect of jihad. (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. His online blog contains postings that support violent jihad to include links to hundreds of videos that graphically depict the killing of US soldiers in Irag, suicide attacks on coalition facilities, and speeches by Ayman al Zawahiri and UBL. In his online blog, Khan has stated his desire to bring about the Islamic Caliphate and that he feels the west is a hypocrisy. spe As this investigation has progressed, it has revealed that has become more radical, more religious dic ing his association with nefarious individuals. (3//NE| RADICALIZATION: A member of the Charlotte mosque that fA Attends was interviewed and stated that in 2006, Khan gave a Friday prayer sermon at the mosque. During this sermon, Khan told all of the attendees that they were r In July 2007 bi ba bi 3 be bre bE bi ba bi ba DIE bi 3 be Ics—_@ orener/yovony —_@ To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 12/02/2008 this same month, the New York Times published an article Citreu, "An Internet Jihad Aims At US Viewers." Khan, the focus of the article, was identified as "inshallahshaheed" and as a resident of Charlotte, NC. In the article Khan states that he had dreams about meeting UBL and that he would not rule out picking up a weapon himself one day. This article, and subsequently Khan; received significant media and press coverage, both locally and__ ally. bi b3 be BT BT aa(3) ® snener//NereRn e bi b3 To: Counterterrorism From: Charlotte b6 Re: (U) 315N-CE-92639, 12/02/2008 ag = ‘8) (s//sF| INCREASED RELIGIOSITY: In duly 2007, Khan engaged in a re argument with non-Muslim local mosque. Khan made statements taunting the 4j als with threats of killing Americans. In October 2007 (8)6) © sscrermoromf | @ To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 12/02/2008 ye{ Investigation into Khan continues. The primary goal of this investigation is to determine if Khan is influencing/did influence anyone to commit or attempt to commit an act of terror. A secondary goal is to determine if Khan is being directed by a higher authority/authorities to do so. If the investigation does determine that Khan is influencing or has influenced anyone to commit an act of terror, the FBI will disrupt Khan, either by prosecuting him for violations of Title 18, Section 2339A/B (Material Support), and Title 18, Section 373 (Solicitation to Commit a Crime of Violence), or by other means. Prior to proceeding with any plan for disruption, it will be determined if the continued gathering of intelligence is more beneficial than a disruption (i.e. are other subjects of greater interest being identified, can Khan be recruited, etc.). {8} SECRET LANOFORN bi bs bi ba BIE‘8) e SECRET//NOFERN| bi b3 To: Counterterrorism From: Charlotte Re: (U) 315N-CB-92639, 12/02/2008 LEAD (s) + Set Lead 1: (Info) COUNTERTERRORISM AT LX-1 (U) For information. Set Lead 2: (Info) JACKSONVILLE AT JACKSONVILLE, FL (U) For information. Set Lead 3: (Info) NEWARK AT NEWARK, NJ (U) For information. Set Lead 4: (Info) NEW _YORK AT_NEW YORK, NY (u) For information. ” 13Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 315N-CE-92639 Serial: Description of Document: Type : EC Date : 12/04/08 To CHARLOTTE, et al. From ; HONOLULU ()--Topi Reason for Permanent Charge-Out: Wrong file (1dd) Transferred to: 386 (§)~-case ID] Employee: CURSETETED ay Narco NeESaETEE REASON: 2-4 () BATE: 05-06-2014 Date: 12/17/08 Time: 13:10 ALU uromarioy conrarmen HEREIN Is UNCLASSIFIED ExceDT EERE Soom OTSEDCSE COVERAGE OF LEAD TO rNreVIEWL J » 6 bic BSG, GBIF e(Rev, 9501-2008) {8} arenes CLASSIFIED BY REASON BecE MSCS vesozereo FY Ot FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/04/2008 | To: Charlotte SA be | ELS! BIC Miami SSA| | San Francisco sisi | Washington Field Iss From: 63 counsEr, nT /n. 7290, igen is = Contact: ‘BERET UNCLASSIFIED EXCEPT | saree soon omens Approved By: bre prafted By: (U) S15N-05-92639 (Pending) Suni 387 SAMIR ZAFAR KHAN; TT - AL QAEDA; 00: CB bt B (u) Source: 11/21/20 bt Bs be Bre SECRET/ /ORCON NOPOR | |a 2 SBEREE//ORCONMOTORN To: CHARLOTTE From: GENERAL COUNSEL Re: (U) 315N-CE-92639, 12/04/2008 LEAD (s): Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NORTH CAROLINA (0) Read and Clear Set Lead 2: (Action) MIAMI AT MIAMI, FLOR: Set Lead 3: (Action) SAN_FRANCISCO AT_SAN FRANCISCO, CALIFORNIA bi b3 6 s) Ic Set Lead 4: (Action) SAN FRANCISCO AT SAN FRANCISCO, CALIFORNIA(8) C SEERET//OREON;NOFORN To: CHARLOTTE From: GENERAL COUNSEL Re: (U) 315N-CE-92639, 12/04/2008 Set Lead 5: (Action) WASHINGTON FIELD AT WASHINGTON FIELD, WASHINGTON D ce: af (w/o enclosures) ” bi b3 b6 pycgroniarroN co 1S UCLA: ‘04-19-20: pis ED UNCLASSIFIED / LAW ENFORCEMENT SENSITIVE TUE DEC 02 2008 1: SoH. peTscoz00 ORIGINATING AGENCY NOTIFICATION AT 1140 BST 20081202 NCO6027H3 CHARLOTTE MECKLENBURG POLICE DEPARTMENT 601 EAST TRADE STREET CHARLOTTE MECKLENBURG NC USA 704 336-2340 1N011651005C282QW .QW.NCO6027H3..NAM/KHAN, SAMIR ZAREAR. DOB/19851225. 0LN/25188737. — ORT, WAN/REAN, SAMIR ZAFAR SEX/M RAC/W POB/SB DOB/19851225 HGT/507 BYE/BRO HAI/BRO CT2/0S MNU/PP-301708539 SOC/091803487 Seatsanet aise = MIS/USPER NC-14078361 PPT COUNTRY: UNITED STATES LIC/RXVS760 LIS/NC LIY/2008 LIT/PC DNA/N AKR/KHAN, SAMIR NIC/7290681863 DTE/20080517 2005 EDT TUE DEC 02 2008 11:37:49 7249 UNCLASSIFIED / LAW ENFORCEMENT SENSITIVE, YOP-1598 Y bE(ie 0131203) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/11/2008 T0:, Charlotte Attn: From: 4 a Ty Contact: | Approved By: Drafted By: Case ID #: TSE-CE-SZEIT= BO Title: SAMIR ZAFAR KHAN Synopsis: Provide receiving office of identity of a who was queried in NCIC. Reference: 315B-CE-92639 serial 331 Enclosure(s): For the receiving division's reference, copy of the NCIC printout is enclosed. a hard Details: bé Ic BIE BIE BIE bé b7cnterterrorism 12/11/2008 State, local, tribal, and federal law enforcement, as well as others with NCIC access conduct regular maintenance and purges of NCIC query logs For the information of receiving office, SAMIR ZAFAR KHAN, DOB 12/25/1985, was queried through NCIC the Charlotte-Mecklenburg Police Department, ORT# iE transaction header 1N011651005C2820H, on 12/2 237249 AM EST. Referencing either or both the ORT# and the transaction header may assist the Charlotte-Mecklenburg Police Department in identifying who, within their Department, conducted this query. The Charlotte-Mecklenburg Police Department is located at 601 East Trade Street, Charlotte, NC, and can be contacted at telephone number (704) 336-2340. BIE IE BIEq : nterterrorism e 12/11/2008 LEAD (5) Set Lead 1: (Discretionary) CHARLOTTE AT CHARLOTTE, NC Further investigation in this matter is bre left to the discretion of the office of origin. ”From: Sent: To: Subject: Attachments: (CE) (FBI) Monday, December 07, 2008 3:1 one) (Bi) FBT T(CE) (BN, Mice) (eB (CENFBI ‘Samir Khan - Update for 11/22/2008 - 12/01/2008 ‘Samir_Khan_Exeo_Summary.wpd RECORD 315N-CE-92639,288L-CE.92007 For CE, SD, NY, and NK, there are pertinent case file numbers in section A for quick reference, in this report that relate to your subjects. See bolded For AT and JK, there is no pertinent information related to your subject, but | wanted to keep you in the loop on Khan. a aay For for your analysis, please note #10 in section A below. other CT subjects have done in the past. bi b3 be bic bre ‘An updated executive summary of the Samir Khan case Is attached for your reference: ‘Samir_Khan Bec, ‘Surmmary.wpe (.~ < , 50 Cs] pd te~ 01-20 TE bi b3 bé bic BIE mas"51 CHEETSEES ITTF DEI DECLASSIFY ON: 20331107 4/97, Foreign jations bi ba bé bre BIE v6 bre(ev, 06:04-2007) bi 5 seenun/prozomt—] fe YON 4-45-2038 es FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/01/2008 ate aEREIN 15 WHERE SHOE To: Charlotte From: Charlotte Squad 6/o7e Contact: be bre Approved By: Drafted By: Case ID #: (U) 415N-CE-92639 (Pending) (U) 315N-CE-92639-ELSUR (Pending) Titie: gj SAMIR ZAFAR KHAN IT-AL QA'IDA bu 5) bs (v) Derive 80301 Dec: 12. (vo) bre 8) bi bs bre ” {s} ~suenazyyneron{ | v6 bic ayeucetaes ot) Lod 352.41023 (Rev. 622-2007) e LAS: NSICG Rae oll 01-29-21 FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: eee) Case ID: =CE= nding) 3. ‘s) (Pending) a b3 Contact Date: 12/09/2008 Type of Contact: In person Location: b6 bre Written by: sal Other(s) Present: 3) 0) Derives + 7 January 1997 Decli = 25x1=1 Source Reporting: bi b3 7 be fa} Ic bID ot{_pt 1073 DIBN-Ce-GA63} a] ve(Rev. 06-28-2000) LASSIFIED BY 1 (s) csnenerypmororm{ | FEDERAL BUREAU OF INVESTIGATION NSTC : bi b3 Precedence: ROUTINE Date: 11/19/2008 To: Counterterrorism Attn: b6 b7c IA BIE Charlotte Attn: SA From: Charlotte Squad 6/JTT! Contact: SA Approved By: poe Drafted By: 2 - Zq> Case ID #: (U) 315N-CH-92639° (Pending) ~ Title:}g) | SAMIR ZAFAR KHAN IT-AL QA'IDA § : bi {§}-- Synopsis: a PS De: om, SGC, 20080301 oa (0) Der 033 (u) bE (0) Details: ¥f Charlotte is continuing] based on the following information: ba re bs ua bre, 3) SHERBET /NOFORA is GERI 35 be bre 3 FCED af D| SpeeTo: Counterterrorism From: — Charlotte Re: (U) 315N-CE-92639, 11/19/2008 ah (U) The FIG research discovered an online blog maintained by Khan, which identified his interest in the Tanzeem-e-Islami- affiliated, US-based organization, Islamic Organization of North America (IONA), and in jihad. It’ was discovered that Khan stated that his view of jihad and IONA's view of jihad differ in that IONA does not publicly support the physical fighting aspect of jihad. (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. His online blog contains postings that support violent jihad to include links to hundreds of videos that graphically depict the killing of US soldiers in Iraq, suicide attacks on coalition facilities, and speeches by Ayman al Zawahiri and UBL. In his online blog, Khan has stated his desire to bring about the Islamic Caliphate and that he feels the west is a hypocrisy. (sy/nf As this investigation has progressed, it has revealed that become more radical, more religious, and is . increasing his association with nefarious individuals. (s//np| RADICALIZATION: In July 2007 ba ba ba ba ne 7c b7E. BIE bL bs bi bre bi bs be bic9 © @ 8 gnenne//nerony{_ To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 11/19/2008 Tn this same month, the New York Times published an article. titled, "An Internet Jihad Aims At US Viewers." Khan, the focus of the article, was identified as "inshallahshaheed" and as a resident of Charlotte, NC. In the article Khan states that he had dreams about meeting UBL and that he would not rule out picking up a weapon himself one day. This article, and subsequently Khan, received, media and press coverage, both locally and nationally. bi a BS) bé bre BIE (s//nq INCREASED RELIGIOSITY: In July 2007, Khan engaged in a religiOUS argument with non-Muslim individuals at the local mosque. Khan made statements taunting the individuals with threats of killing Americans. In Qctaher 200 48) SHEREE/ANORORAee To: Counterterrorism From: — Charlotte Re: (U) 315N-CE-92639, 11/19/2008 LEAD (s) + Set Lead 1: (Info) COUNTERTERRORISM F AT rx bi b3 IE(ev. 06.04.2007) LASSIFIED BY Ni {0} (0) bi (8) REASON: 1.4 ( suennetsoromt TECLASSIFY ON: 04-19-2035 b3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/04/2008 Aue! mnromarron conzame To: Charlotte From: Charlotte Squad 6/JPIE Contact: bs bre Approved By: Drafted By: Case ID #: (U) 315N-CB-92639 (Pending) ~ F7 fo Title: SAMIR ZAFAR KHAN TT-AL QA'IDA Synopsis: BC To memorialize meeting about captioned investigation (w) Derive 20080301 Declas! 33 (v) BIE Details: on 12/03/2008, TFO (co-case agent), IA bs (embedded JTTF analyst), and writer met to discuss bre captioned investigation, specifically focusing on the direction of the case, gaps that need to be addressed, possible solutions to fill those gaps, and prioritization of tasks. CASE DIRECTION It was discussed that investigators should approach this case with the idea that it needs to have an ending, ideally the prosecution of subject Samir Khan. The reason for this is because Khan is becoming more radical and although working this case simply to gain intelligence on Khan's contacts is certainly an option, it is the investigative team's view that all work done in this case should be focused towards finding a resolution, i.e. a disruption via an arrest/prosecution. ‘s) scnsztinozont | bi be 6 DNLE Saar 3 = G09 37927: ; @ e nt SROREE//NOTORN| bs To: Chicago From: Charlotte Re: (U) 315N-CE-92639, 12/04/2008 os Planning for the conclusion of this case, specifically the pfo8ecution of Khan for charges related to terrorism, are the fourth highest priority. Individual tasks associated with this include: - working with the AUSA to get direction and move towards ensuring that elements of potential terrorism charges for Khan are met 8; “having interviewed inf} bs be bre ” ba ba(ev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte From: Charlotte Squad 6/JTTE Contact: Date: 12/08/2008 Approved By: Drafted By: Case ID #: (U) 315N-CE-92639 Tite: }x{ SAMIR ZAFAR KHAN IT-AL QA'IDA (Pending) (u) Derive FBI 080301 Declasi (v) JION-cE- G08 31327. GAO29- FT q bi 3 6 bic bi ba IE bi 3 6 pic{8} Thursday, December 04, ce) 198 3:25 PM (CE) (FBI) (cE) (FBI) Subject: rel THUNOFORN RECORD 315N-CE-92639 thin] Jean look that. up on coh, wait. :) [= (rat) 006 1:30 PM Is there another| nthe Division? Fror ——srer 006 1:20 PHL ice) (F80 Ice) (06a) Jo «Fen i = w : a wy (Ce) (rani =e Jee) (04); ce) (Fan; ) (5G) “Thursday, December 04, 2 ra ul Tr (0A); ice) (Far) 12639) bi ba 6 prc 6 bic BIE bi b3 6 bic bi b3 6 bic BID 1 EL{8} era ry 2006 19:10 0m {Ce} (Fal); Jee) coca Kee) ens }ece) ran ] TET (CE) (OGA) wT THNOFORN EE one TE en ‘Thanks- From iy FD Sent “TRS Deemer 2008 10:33 AM To: (CE) (FBI) Subject: %E HNOFORI RECORD 315N-CE-92639 | believe that is the case- but don't hold me to it. From = (ce) (Fal) Sent: “Thursday, Decenber 07, 2008 9:51 AM, To: low (Fan) Subject: E TINOPORN RECORD 315N-CE-92639 thanks! Frome BD Sent: ‘Thursday, December 04, 2008 9:46 AM. Tor (CE) (F81) Subject Re a RECORD 315N-CE-92639 bi ba bé bIc 7D b6 pI bi bé bic BID bi b3 b6 bic 7Dpac @ that it will take over a month. From: ray Sent: siber 03, 2008 1:50 PM ko Fa Subject: SbexETINEFERN RECORD 315N-CE-92639 thanks. There is some good information in there that | don't remember from the Blackberry email. = - 7) (Fel) Sent: Wednesday, December 03, 2008 9:18 AM Tol (CE) (F61) subject RET SEGRETINOFERN RECORD 315N-CE-92639 SOF | thought you had received this. oH — From: wah y Sent: ber 02, 2008 6:58 PM To! (NY) (FBI) Subject STHNOFORN— RECORD 315N-CE-92639 any update on the summary EC? =} DERIVED FROM:-G-4 FBI Classification Guide G-1, dated 1/99, Foreign Government Information DECLASSIFY ON: 20331117 ‘SECRETINOFORN— DERIVED FROM: G-1 FBI Ci: eign Government Information Seerar 3 bi b3 bé bic BID 6 pyc bi ba b6 IcTC __}sF) (Fe) 2008 527 PM RE:V & P Request RECORD 315N-CE-92639 SF) Fan (SF) (FBI) TT 1¢€) (8) Annee HEREDN 9 UNCLASSIFIED excePT [WHERE SHOW OTSERITSE Duestigative Operations Analyst (Desk) (Blackberry) (ce) (FBI) 7 2008 6: (se) _ (71 ) (FBI) | (SF) (FBI); (FBI) ; e) rary (SF) (FBI); (SF) (FBT)z Cer TSE) (FBI); Subject: V © P Request SBCREr /prorons— RECORD 315N-CB-92639 — & ay | ‘Thanks! SA abe otte STF TED (SEY (er) TFET) bi 3 6 bIc bi b3 be bic bi bs bs prc bi 3 bé pic BIE DERIVED FROM ification Guide G-3, dated 1/97. ‘igence Investigations DECLAS bé SBGREE/PORORN bre DERTVED-PROM-G-3 ERI Classification Guide 6-3, dated 1/97, Foraig regence Investigations Dachasserr-ont ZUSSTOIS STERET HORSE Spenky : yo Qsw-LE -F2¢ 39”FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1193607-0 Total Deleted Page(s) = 256 Page 7 ~ bl; b3; b6; b7C; b7E; Page 18 ~ bl; b3; b6; b7C; b7E; Page 19 ~ bl; b3; b6; bIC; b7E; Page 22 ~ bl; b3; b5; Page 23 ~ bl; b3; b5; Page 24 ~ bl; b3; bS; b6; bIC; Page 25 ~ bl; b3; b5; be; b7C; Page 26 ~ b3; BS, Page 27 ~ bl; b3; b5; Page 45 ~ bl; b3; Page 50 ~ bl; b3; b7E; Page 51 ~ bl; b3; b7E; Page 52 ~ bl; b3; Page 53 ~ b3; Page 54 ~ b3; Page 55 ~ b3; Page 56 ~ b3; Page 57 ~ b3; Page 58 ~ bl; b3; Page 59 ~ bl? b3; Page 60 ~ b3; Page 61 ~ bl; b3; Page 62 ~ b3; Page 63 ~ b3; Page 64 ~ bl; b3s Page 65 ~ bl; b3; Page 66 ~ bl; b3; Page 68 ~ bl; b3; b6; b7C; Page 63 ~ bl; b3; b6; bIC; Page 70 ~ bl; b3; b6; BIC; Page| 73 ~ bl; b3; b6; bIC; Page 74 ~ bl; b3; b6; BIG; Bage 75 ~ bl; b3; b6; b7G; Page 76 ~ bl; b3; b6; DIC; Page 77 ~ bl; b3; b6; b7C; Page 78 ~ bl; b3; b6; b7C; Page 82 ~ bl; b3; b6; b7C; Page 84 ~ bl; b3; b6; b7C; Page 85 ~ bl; b3; b6; bIC; Page 88 ~ bl; b3; b6; bIC; Page 89 ~ bl; b3; b6; bIC; Page 90 ~ bl; b3; b6; BIC; Page 91 ~ bl; b3; b6; bIC; Page 92 ~ bl? b3; b6; b7C; Page 93 ~ bl? b3; b6; b7C; Page 94 ~ bl; b3; b6; b7C Page 95 ~ bl; b3; b6; b7C; Page 96 ~ bl; b3; b6; b7C;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 97 ~ bl: b3; b6; b7C; 98 ~ bl; b3; b6; b7C; 100 ~ bl; b3; b6; bIC; 106 ~ b1; b3; BIC; 107 ~ bl; b3; BIC; 108 ~ bl; b3; bIC; 112 ~ bl; b3; bic; 113 ~ bl; b3; bic; 120 ~ bl; b3; bé; bIC; 123 ~ bl; b3; bé; bIC: 126 ~ bl; b3; 127 ~ bl; b3; 139 ~ bl; b3; bIc; 145 ~ bl; b3; bIC; 146 ~ b1; b3; 147 ~ bl; b3; 148 ~ bl; b3; bé; bIC; 149 ~ bl; b3; b6; bICy 150 ~ bl; b3; 151 ~ bl; b3; 152 ~ bl; b3; bic; 154 ~ bl; b3; bIC; 155 ~ bl; b3; bIGs 158 ~ bl; b3; bIC; 159 ~ bl; b3; be; bICy 160 ~ bl; b3; bIc; 161 ~ b7E; 162 ~ bl; b3y, bic; 163 ~ bl; b3; BIC; 164 ~ bl; b3; bic; 165 ~ bl; b3; bIc; 166 ~ bl; b3; biG; 167 ~ bl; b3; bic; 168+ bl; b3; bic; 169 ~ bIE: 170 ~ b1; 63; bic; 171 ~ b1; 63; bIC; 172 ~ bly b3;, bic; 176 ~ bl; b3; Ic; 177 ~ bl; b3; bic; 178 ~ bl; b3; bic; 181 ~ bl; b3; bIc; 182 ~)b1; b3; BIC; 183 ~ bi; b3; bic; 184)~ b1; b3; bIC; 185 ~ bl; b3; bIC; 186 ~ bl; b3; BIC; 187 ~ bl; b3; Ic; 190 ~ bl; b3; bic; 192 ~ bl; 63; bé; b7C; 193 ~ bly b3; 194 ~ bl; b3; 195 ~ bl; b3; b6; b7C; 199 ~ bl; b3; bé; BIC; b7E; bE: IEF 7D; bTE; 7D, BIE; BIE; + BIE: DIE: bIE; BIE; bIE; bIE: bIE; bIE: bIE; BIE; BIE;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 200 201 202 203 204 209 213 214 215 216 217 218 219 220 221 224 228 228 229 230 233 234 237 238 241 242 243 244 245 251 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 b3; b3; b3; 3; 3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; b3; b3; 3; b3; 3; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bi; b3; bl; b3; bl; b3; bl; b3; Dé; BIC; bl; b3; DIE; DIE: bl; b3; bl; b3} bl; b3; IBF bl; b3; be; TC; IEF bl; b3s bl; b3; DIE: bl; b3s ba; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; b6; bICy bé; bIC; bic; bic; bic; 7 BTC. 7 bTC. bIC; bIC; bIC; bIC; bic; bic; bic; bic; bic; bIC; bIC; bIC; IC; IC; ; IC? bic; bIc; bé; bic: 6; IC: 6; bICe DIE: 3 BIC; bé; bICy 6; bIC? 6; bIC; bic; BIE: b 6; bIC; bic; b6; bIC; b6; bIC; b6; bIC; bé; IC; bé; b7C; 7D? BIE: bé; b7C; bé; bIC; bé; bIC? 6; IC; ID: BIE: IEF BIE? bIEF DIE: ID; DID; DID; 7D, ID; bIE; IEF DIE: DIE: BIE: byE: bIE; bIE: bIE; BIE; BIE;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 277 278 273 280 21 202 283 284 285 286 287 288 289 290 201 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 Bul 312 313 314 318 319 320 321 324 326 335 336 338 339 340 341 342 344 348 349 bi; bl; bl; bl; bl bl bl; bl; IE: b3; b6; b3; be; b3; be; 3; be; 3; 3; b3; b3; goog bic; bIC; bIC; bic; bic; bic; bic; bic; 6; b7C; bIE; 6; b7C; IE; DIB: be; bl; bl; bTC; b7E; 1b) + ber 1 ber i b6F b3; ber b3; EF i b3; b6; bic; bic; bic; bic; bic; bIC; bIC; D6; bTC; IE; b7C; b7Ez be; IE: DIE: DIE: bli DIB; bl; DIE; DIE; DIE: DIE: DIE? DIE? b3; ber b3; be: BIC; b7c; 6; BTC; 7B; bl bl; bl; bly bl; bi; bl; bay, bl; bl; bl; bl; bly bl; bl; bl; 83; bi 3; ber b3; b3; b3; b3z b3; b6; b3; b6; b3; 3; 3; b3; b6; b3; b6; b3; b6r b3; ber b3; ber BIC; bic; bic; bIc; BIC; bic; bIC; bIC; BIC; Ic; bic; bic; bic; bic; bic; bIC; BID: IEF IEF IEF 7D, BIE, b7D; bID; BIE: bIE; bIE; IEF DIE: IEF BID: DIE: DIE: BIE? BIE? IEF IEF bID; BIE: DIE: IEF IEF BIE, BIE, bIE; bIE; BID: DIE: DIE: bIE: bIE; bIE:Page 350 ~ b3; b6; b7C; BIE: Page 353 ~ bl; b3; BIC; BIE? Page 354 ~ bl; b3; BIC; BIE? Page 356 ~ 3; IC; b7B; Page 369 ~ 3; bIC; b7E, Bage 370 ~ 3; bIC; b7E, Page 372 ~ b3; bic; b7E; Page 373 ~ b3; bic; b7E; Page 377 ~ bIC; Page 379 ~ b3; b6; bIC; bIE; Page 393 ~ b3; b6; BIC; bIE; Page 397 ~ bIC; Page 401 ~ b3; Page 402 ~ b3; Page 405 ~ 3; bIC; b7E, Page 406 ~ b3; bic; b7E; Page 407 ~ b3; bic; b7E; Page 408 ~ bl; b3; IC; b7E: Page 409 ~ bl; b3; IC; b7E: Page 410 ~ bl; b3; BIC; b7B; Page 412 ~ bl; b3; BIC; BIB; Page 413 ~ bl; b3; b7E; Page 414 ~ bl; b3; IC; b7E; Page 415 ~ bl; b3; Page 426 ~ bl; b3; bé; bIC? bIEF Page 427 ~ bl; b3; IC; bIE; Page 428 ~ bl; b3; BIC; BIE: Page 429 ~ bl; b3; IC; b7E: Page 430 ~ bl; b3; bIC; b7E; Page 431 ~ bl; b3; biG; BIB: Page 432 ~ bl; b3; biG; BIB: Page 433 ~ bl; b3; IG; b7E; Page 434 ~ bl; b3; IC; b7E; Page 437 ~ bl; b3; bic; b7E; Page 438 ~ bl; b3;.b6; bIC# bE? Page 439 ~ bl; b3; BIC; BIE: Page 440 ~ bl; b3; BIC; BIE? Page 441 ~ bl; b3; IC; b7D; BIE; Page 444 ~ bl; b3; BIG; b7B; Page 445 ~ bl; b3; bIC;_b7B; Page 446 ~ bl; b3; Page 448 ~ bl; b3; Page 449 ~ bl; b3; Page 450 ~ bi; b3; Page 451 ~ bl; b3; b6; bIC; Page 453 ~ bl; b3; b6; b7C; b7E; bic; b7D; b7E; bic; XXXKKK KAKA KKKKKKARRERE, X Deleted Page(s) X X No Duplication Fee x X For this Page x XXXUNSER TED ‘Se nisTee passzaTeR ne @ . REASON: 41.4 tc) FD.S42 (Rev 01-31-2003) DATE: os-0s-z018 oor coma SECRET/ORCON/NOFORN MEREIN I8 UNCLASSIFIED excerr WERE SHO! OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/18/2008 : : bs To: Charlotte Attn: SA on From: "TE Yrain peach count: Resident nas Contact: IA Approved By: Drafted By: Case ID-#: Ja{ 315N-CE-92639 (Pending)-\X\ iT} SAMIR ZAFAR KHAN; IT - AL QAEDA; bi {8) bs a) x1" ‘of Source: 11/21/2008 Classification Authority Reference: Je{ "FBI NSISCG 03012008" and court documents. () Reference: ne 315N-CE-92639 serial 387 bi b3 bé bre §) BIE SEERET/OREON/NOPORN Ps bre ISP lo 4. S42 0A BrOcce42 2H-UO(a ° .. e To: Chgrlotte From: Miami : Sa 315N-CE-92639, 12/18/2008 Accomplishment Information: Number: 1 5) Type} bt y ca b3 aimed By: bl SSN: ie Name: e squad. To: Charlotte From: Miami Re: we 315N-CE-92639, 12/18/2008 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) Miami investigation is complete at West Palm Beach, Florida. +”ie CLASSIFIED BY NSICG 399928790 ° e . REASON: 1.4 (e) (Rev. 06-08:2007) BATE: 09-1 eee 3) ssenas/tvoxore{ —] Pe a fe FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/18/2008 fo: Charlotte Attn: IA hid sa bre From: Charlotte Cyber Contact: I Approved B: Drafted By: Case ID #: (U) 315N-CE-92639 (Pending) -4YOL (0) 288L-CE-92997 (Pending) Title: S6 SAMIR ZAFAR KHAN IT-AL QA'IDA bt 3 is 6 Bers = 720080301 Declas: 7 a st (v) a | bre 5) DION-CE 9039-0in speek CUASSTPTED “BY Were’ sesazErse es (CE) (FBI) Monday, December 08, 2008 4:07 PM Subject: 8} . HEREIN 5 UNCLASSIFIED Attachments: ‘Samir Khan Bio.doc jocks eae ® Samir Khan Bio.doc cake) OBER RECORD 315N-CE-92639 lL. thanks for the call today. bi b3 be pic bi 3 be bic BID Thanks for everything and E look forward to hearing how things go sa THF DERIVED FROM: ‘rassitication Guide G-3, dated 1/97; Intelligence 1 pay F263F 405 SpsRet {8} email bi [es 6 Lie«4% (ev. 08-28-2000) {8} 3) a | | Ciasanr nen ee mEiCE DATE: 09-03-2013 . seenns//Norony| FEDERAL BUREAU OF INVESTIGATION ‘AcU TEoRTION corATED HEREIN IS WHERE SHOW! OTHERWISE sasszeTs e REASON: 1.4 (0) pL b3 UNCLASSIFIED EXCEPT Precedence: ROUTINE Date: 11/19/2008 To: Charlotte From: Charlotte Squad 6/JPTF Contact: 84 (oY Approved By: Drafted By: case 1D #1 (0) 215N-cE-92639-~ (penaing) naeies ef same zaran saw IT-AL QA'IDA ynopsis: (U) Request authorization for] (u) “Kiso, Khan has been in contact with Anwar Aulagi, an FBT jan Diego 6 prc bi b3 bIE IE bi bs v6 bre BIE(8) bt bs To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 11/19/2008 subject who was acquainted with two of the 9/11 hijackers while serving as the Imam at a mosque in San Diego, California. st = ” is) me 2RECORD 315N-CE-92639 (cE) (FBI) 108 9:29 AM (CE) (FD (CE) (FB), RE: forfeiture request/question (Ce) (Fen BB co bé prc nal i Fret (ce) (Fer) Sent; Thursday, December 04, 2008 9:09 aM To (ce) (81) Ce: (CE) (FBI); (CE) (FBI); JCE) (0GA) Subject Far forfeiture request /question SECRES/7HOPORA RECORD 315N-CE~92639 bs bs] 1 bre co iginal Message From: (CE) (FBI) Sent: HEGnSsday, Deceiber 03, 2008 4:27 2M To: ice) (Br) ce: (CE) (FBI); tee) (06a) v6 Subject? forfeiture request /quest ion bre a owoRse RECORD 315N-CE-92639 bi TEESCHSd is an Executive Summary of my 315 case. My subject lives at his parent's home ps be bre bs Thanks SA bs rei Charlotte OTF bie BESRET y YPV-E-726 37 Ace CSEGRET cicero ay nsec sesszerso r e SEASON 4 Lo) (ev 05-01-2008) BATE! os-03-2013) FEDERAL BUREAU OF INVESTIGATION ‘ALU DRFORIArIeer cownarien HEREDN 16 UNCLASSIFIED EXCEPT WHERE SHOW OTHERWISE. Precedence: ROUTINE Date: 12/08/2008 To: Office Special Technology attn: Attn: UC bé Attn: ssaT bic Charlotte Attn: bE From: Intelligence Directorate Pocatello Analytic Unit Squad 6 Contact: SIA Approved By: _ . bre Drafted By: Case ID #: 319X-HQ-A1487708-OST (Pending) -?0+ Title: ACCESS TO INFORMATION IN] bre Synopsis: Request ost/| (8) create accounts to access information in bi accordance with the referenced FBI Poli Details: (U//FOUO) ae for pic ‘S ph listed under case ae at the request of Special agent| | 6 ygurce-nsesy ATo: Office Special Technology From: Intelligence Directorate Re: 319X-HQ-A1487708-OST, 12/08/2008 LEAD (s) + Set Lead 1: (Action) OFFICE SPECIAL TECHNOLOGY AT CHANTILLY, VA (U) STA. Pocatello Analytic Unit, be requests that, create accounts for the following ee personnel. New User Information Case #: 315N-CE-92639 irectorate of Intelligence Pocatello Analytic Unit Squad 6 FBINet Username: FBI Professional Support - Intel: case role: standard user | OFaES OF Intelligence Pocatello Analytic Unit Squad 6 FBINet Usernane: [ FBI Professional Support - Intelligence Assistant case role: standard user Lead Case Agent: SA Phone: Div/Field Office: PBI Charlotte JTTF jence Assistant Set Lead 2: (Info) CHARLOTTE AT_CHARLOTTE, NC For information only. ”~ e pEciAssirren ay neice sess2eT90' Ow 09-03-2013 Automated Serial Permanent Charge-Out FD-5a (1-5~94) Date: 01/07/09 Time: 15:59 Case ID: 315N-CE-92639 Serial: 407 Description of Document: Type : EC Date : 12/10/08 To CHARLOTTE From LOTTE (0) Topic: THE PURPOSE OF THIS COMMUNICATION IS TO: COVER LEAD Reason for Permanent Charge-Out: Document transferred to subfile containing financial info per case agent Transferred t Case ID: 315N-CE-92639-FIN Serial: 5 Employee: a bic, sR @ mao 1a to) bs (CE) (FBI he Cece) F81) 5 30 PM E) (FB) | (CTD) (FBI; (CTD) (FBD: cmt (FBI; Tet (conyL ] [CTD OGAy (CELFEN (Ge lOGay L (CE) (GA); [CE) (FBI); (CE) (FBI) (CE) (FBI) (CE) (FBI) (CE) (FBI) CE) (FBI (CE) (FBI; C (CED FED: T pLGE)(FBN [Ton SDLFEN JK) (FB) TINT Fl i ) (OGA); (SF) ENT (OL) (FBI) ‘Subject: ‘Samir Khan - Update for 12/08/2008 - 12/12/2008 Attachments: ‘Samir_Khan_Exec_Summary.wpd SHINGFORN RECORD 315N-CE-92639,268L-CE.02097 For AT, CE, JK, NY, and-SD, there are pertinen| jn this report that relate to your subjects. See pL bolded case file numbers in Section A for quick = b3 b6 prc |- please see #14 below in Section A. Provides ‘some information that is useful to us. ‘An updated executive summary of the Samir Khan case is attached for your reference: Samir Khan_ Bree Summary.pd (2. SA5N-CB=92639/SAMIR_ KHAN vepask FOR 12/06/2008 ~ 12/32/2008 pi b3 bé prc BIE T Spsrcl Cora lnder-10-1..rc¢4 |ja 2 bi b3 BIE b6 IcCLASSIFIED’ BY Meroe Jesuzer90 * 7 14 te ct. aco. e SciAGsiry ooo e5-2000 | gresenyrvoron | Bt Sl FEDERAL BUREAU OF INVESTIGATION ALL DitoRarion comrazien HEREDH Is UNCLASSIFTED EXCEPT NOUR SBOW OTHERWISE Precedence: ROUTINE Date: 12/16/2008 To: Charlotte From: Charlotte Squad 6/\ Contact: Be bre Case ID #: (U) 315N-CE-92639 (Pending) matte: Sef same zara sai IT-AL QA'IDA Synopsis: $8{ To submit to file writer's of Khan's b7E radicalization. a) frat (0) bE Details: in) OVERVIEW In an attempt to understand why Samir Khan has chosen the’ path that he is on, writer reviewed Eric Hoffer's The True Believer, which was written as a general overview of the nature mass movements (not any one in particular). Writer read this book soley with subject Khan in mind. All quotes below come from Hoffer's book. THEORY (o x bs (0) ) In exploring Khan's frustration more in-depth, case agent’ offers the following: bi {8} srenensozon{ | > Yor: : DIN -CE-GaE31- TORS, 600 35/1, | Approved By: Drafted By:clnserenen ‘By Nexee yesuzense ca een From: ———“) ¢-5 Ses Sent TWonday, DaSoRbSr TS. 2008 1:2 fer » 5 (SF) (FBI) baie E BIC Ce: JOGC Subject: ASE AGENTL___ Er RECORD S15NCE.02659 4S} Ls 2 be Tools had aready boon stand no new acto Was requ. Bre (Ciao, \Tavestigative Operations Analyst ‘ABGIS Counett an Franciace/Oakland RA (Desk) (Blackberry) nt 5 | Fam Hey, be | | Te 3 |(sF) (F8)____ SF WF) ie Saree Be Teh Jemima) (FBI) | acent{_——] 18} b6 See Ci ain te ANON flObi 3 bé bIc Ciao, investigative Operations Analyst AEGIS Council jan Franc’ akland RA (Desk) (Blackberry) From Kose) Fa, bi Sent: Fiday, Noveriber 21, 2008 2:07 PM ba ‘To: 'D) (FEEL cro) (Fan 1 (Fel);C WF) (FBI) ae ca H (er) = y BS cro) (Fan Sao = (ear SM, is wn) Fan] {6} Lain (ean ) FL ce: oar Subject IR Z, KHAN (AFFTA Jeseacent———] RECORD 315N-CE-92639 GH << File: 081937]pdf >> << File: eee et >> << File: 081934 pdf >> << Fil bi 081937 Ipdf >> << File: 08193f 1 ba bIE Signed: 11/21/08 @ 10:47 —! bi ‘Managementand Program Analyst 3 OGCINSLI lunit bé (desk) bic “kberry) lac.FBL.cov DERI OM: Mul foes DECLASSIFIC) EMPTION 4 SEC Spsrct 7. Sper e CERSRERTER ny weree seesEErEE : REASOH: 1.4 (o) Joe) (FB!) CATE: 03-05-2013 b6 bre From: Jorp) (con) To CEE. ALL miroRASION comtarNED en BEREIN Ts CLASSIFIED ExcerT Subject: = Warne SHOM CTRERNISE Smenei/7torons. RECORD 315N-CE-92639 then examining the packets we saw it in some of the header information. ~Original Mé Fron (ce) (FBr) bi Sent; Friday, becenber 12, 2008 5:21 PM b3 To: (07D) (con) bs « (cE) (FBI) bre Subject? REF SbenEr/seront RECORD 315N-CE-92639 (S} —<—<<< (TD) (con) bi Sent: Frida: 2, 2008 3:05 BM b3 To: (ce) (FBI) bé Subject: REP bre SECs prosom, wre RECORD 315N-CE~92639 {8} (CE) (FBI) Sent; Thursday, Decenber 11, 2008 6:18 PH (TD) (CON) (CE) (FBI) Subject? REP bi ba SBeRET HeEORA- RECORD. 315N-CE-92639 eae seen : ae Bemwe-ce-ra03p7 WN L_| |Fron (on0) (cow Save, Smrsaay—Becaeen fo Shoe 4:28 om terfo | (CE) (FBI) Subject: RE: SRERET/AerORN Secon sieheee-92630 1 sorry T don't check my enail very often. I'll try and do so more often. bi ba b6 bIc BIE enon |e cee ~----Oplainal bron: LT (ce) (201) Sent: Friday, December 05, 2008 11:02 aM (con) To: } (orp) (CON); (0s) (FBI); os) ce: (CB) (FBI); TJ (ce) (eBI); (CET (Oca) SubjSct? BRERET/ AOFeRT RECORD 315N-CE-92639 TRAAK you, a ; DERE M:_G-3 FBI Classification Guide G-3, dated 1/97, Foreign Count! Investigations DECEASSEFY-ONT-ZUSSIZ05 SEGRBEHANOPORN SECRET a ‘InteLligence b6 pI bi b3 bé bic IEpe CLASSIFIED ay NSIeG JesazeT90 oo e@ REASON 4.4 (eo) Es (cE) (FB) CF) rs) 5, 2008 1:20 PM. "ALL INFORMATION CONTAINED bi b3 HEREIN 1S UNCLASSIFIED EXCRP'DS ‘SHOW OTEERNISE (ose) (FB!) {crD) (CTDY FBI (Cro) (Fry Jer) (Fi); 1c! RCTOY FET (CE) (FB Ic ISELEI o Subject: SAMIR Z. KHAN (AFFIANT ‘SECRET RECORD 315N-CE-92639 ‘Tools had already been set/reset and no new action was required. Ciao, Tnuestigative Operations Analyst ‘AEGIS Councit ‘San Francisco/Oakland RA |Desk) flackberry) SF) FAD) ToverIbar ZT, 2008 3: pleco, ran nesad 413, ce: {8} Subject: WIS 2_AELP_DESK; my Cat) bi b3 b6 Ic bé bIc bi b3 bé Ic bi (Les 6 breCiao, Investigative Operations Analyst AEGIS Council kland RA \Desk) |Blackberry) From [____]oeo fa) pa. ce | Subject: RECORD 315N-CE-92639 << File: 081934]pdf >> << File: 08193[—Jpdf >> << File: 081937[}pdt >> << File: 081937. ]Jpdf >> << File: 081937 par Signed: 11/21/08 @ 10:47a Management and Program Analyst OGC/NSLE Unit [fdesk) (blackberry) (@IC.FBILGOV [001 bi b3 be bic bi 3 Be bic bi 3 BIE bi 3, be bic(Rev. 01-31-2008) e - SUsetETEN ay Netce SEBaTaTEE EASON: 1-4 (cy BATE: n9-93-2018 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Office Special Technology From: Charlotte Squad 6/JTTF Contact: SA Approved By: Drafted By: Date: 12/18/2008 Attn: ATAU uc 8s) ET Rob TRFORUATION CONTAINED HEREIN 18 UNCLASSIFIED EXCEPT WERE SoM OTAERNISE Case ID #: 319X-HQ-A1487708-osT-4)? Title: ACCESS TO INFORMATION IN EDMS Request ost/| create accounts for the following users to access information in accordance with the referenced FBI Interim Policy. Details: As the Primary Investigator assigned to Case 315N-CE-92639, that writer be granted general user access to the writer request: following system: hin an Writer certifies that writer is currently workin NSB (Case 315N-CE-92639) and requires access to information in the requested system to perform duties. In accordance with the FBI Interim Policy mentioned above, writer also certifies that writer has been trained on the existing 72657 Whae fe tory -319-E- a 6 Ic IE bic bi b3 BIE bi b3sell @ To: Office Special Technology From: Re: 319X-HQ-A1487708-OST, 12/18/2008 LEAD(s) + Set Lead 1: (Action) Office Special Technoloay arc VA Charlotte Charlotte requests that account for bé lereate an the following individual listed below, pic IE NEW User Information Case #: 315N-CE-92639 Full Name (First, Div/Field Office: Charlotte Trilogy or FBINet Username: (i.e. ajsmith) Employee Type: FBI Agent Job Type: CTD Case Role: Standard User, Case Owner, Language Support: n/a Full Name of Lead Case Agent or Analyst: Phone: Div/Field Office: Charlotte +” MI, Last): (7) Case Owner Designee SADeh ClassrriEn By Nice sess28750 e REASON 34 to) + eae. 801-2008) BECLASEIFY OW! 95-03-2028 DATE: 05-03-2013 UUNChASSEETED FEDERAL BUREAU OF INVESTIGATION SERED is UNCLASSIFIED EXCEPT NHERE S8DWn! OTHESWISE Precedence: ROUTINE Date: 12/18/2008 To: Operational Technology Attn: SSA bE bic From: Charlotte Squad 6/JTIF Contact: SA — a” Drafted By: Case ID #: BIA 315N-CE-92639 Title: BIE REQUEST FOR ACCESS Synopsis: Request that the following individuals be provided access to the following collection. Details: The jis requested to provide access to the following data collection to the below listed individuals: 8} Individual bi TOIT aCcess——— Ba bé bre Pull access For any issues or questions, please contact case agent for 315N-CE-92639, SA Charlotte JTTF, “seedy oe 7 breUNCIRSSTEIED e Operational Technology From: Charlotte 12/18/2008 LEAD(s) Set Lead 1: (Action) OPERATIONAL TECHNOLOGY AT_QUANTICO, VA Please provide requested access. + 7ACEASSEFTED BY (NexCO’ gasazers0 . . @ + : REASON. 1.4 (e) DECLASEIEY ON: 09-09-2098 BATE: 09-03-2013, (CE) (FBI} From: D») (FB) HEREIN 5 UNCLASSIFIED EXCEPT Ter ese ea Se Jon ey To: \ce) Fen on (FB!) Subject: RE: translation request v6 bre or" on 7 - ni ert apt ros | will provide you with the transtation tomorrow morning, first thing. ¢ 44 4° a(t y at t uw a we Tanguage Analyst Y Translation and Deployment Unit 1 wr Language Services Section BLO WEE Frome [co Fa bi Sent: ar, 2005 4: b3 To: (01) (FBI); (08) (FBI) prc SEGREHINOFORN- - RECORD 315N-CE.92639 [1can vou please provide a verbatim so can put that into[ With the current goings-on in Somalia, the THEN YOU VETY THEA TOF YOUr WT All the best, [(01) (Fer) bl TREY Dacia 16,2008 4:28 Fn b3 : i000 ah ce 89 i Subjects TET raneatonreuest be BECRETMNOFeRN RECORD 315N-CE-92639 ‘Once you are on the site, click on the “Browse by Country” link on the left, select "Somalia" and click Browse’, On the second page at Nr 100 youl see the article "Somalia: MYM-~Most Important! Union of Islamic Courts Faction Joins Al-Usra Army (U//FOUO). It is not a verbatim translation of email below but it is basically giving the same information: that the faction of : m3 ; suexir Bite -E 92639 |SBSRgr the Islamic Court, that is fighting It the resistance fight against the TFG andthe Ethiopians troops, has joined Al ‘Shabab. ‘No, [haven't done a verbatim translation since the statement is available in English. Tanguage Analyst ‘Translation and Deployment Unit 4 Language Services Section ‘BI-HQ, WB-601 From: (01) (FBI) Sent: N08 4:15 PM be eee eo =n bre » mame HINOFORNT RECORD 315N-CE-92639 Can you provid the link for the article in question. Thanks ce Casamr pear Hes Saz on 33 To: eee ea) ee Subject TE Wandin request bre RECORD S15N-CE-02639 can you send me a link? Of course you understand sinoe the article is in Somali, there is no way for us to know that Tare is an Enalish version of it in existence. Does your Somali have the verbatim translation? That way we know exactly fom [Jon ean be Sent “Tasty, Decerber 18,2008 2:53 Xt bre Subject: TST TET SEGRETHNOFORN RECORD 315N-CE-92639 ‘The Somali | asked to work on this has brought to my attention that this statement is from Al Shabab [MYM] of the union of ‘Al Shabab and a faction of the Islamic Courts [ICU]. There is an English article about this same dectaration in Open Source, on the FBI Intranet, under Somalia, # 100. Thope this helps. 2 Spexoer ee ees] (0H) G0) ‘Sent: ber 19, 2008 1:27 PM. To: (O1 (FBI) Subject: ‘RET wanslaton request HHNOFORN RECORD 315N-CE-92639 do you have a status on this request? ‘Unanks- bs (Ce) (FH pre esday, December 16,2008 3:47 PM 1) (Fal) -— is en:L kce) rani J (ce) cram L 1c) yl ice) (068) Subject: Fr trangation request RECORD 315N-CE-92639 thanks for you support with this request. If this can be expedited, that would be very much appreciated. “Ths material to be translated can be found at the bottom of this email traffic. Si fame From: (CE) (FBI), ‘Sent:_ Tuesday, December 16, 2008 3:29 PM To! (CE) (FB!) ‘Subject FW: translation request THNOFORN RECORD 315N-CE-92639 Hi[—Please find attached a copy of the FD 1025. Please review the information that | entered and complete the remaining sections (Due Dates, Purpose, Summary that may be of benefit to the linguist, etc.) And then you can forward to] ete, Kind Regards, From: [ jours Sent:_ Tuesday, December 16, 2008.3:20 PEM To! Ko!) (FB) (ce) (FB!) Subject RE: translation request SECRETHNOFORN RECORD 315N-CE-92639 Thank you please fill out translation request form FD1025 and email to me. Thanks! 3 SESSET7 o PH Jon Fs) 5PM Sent:_Tuesday, De ber 16, 2008 1:7 — (FBI) (0) an 109 (FB) (CE) (FBI)| (CE) (FBI) [(CE) (OGA);] To: (oc: Kce) (Fen) Fror Subject RE: translation request bi #NOFORN BS RECORD 315N-CE-92639 b6 bre Thank you, From: (CE FBI) Sent: Tuesday, December 16, 2008 1 To: ] (D1) (FBY (D1) (FBI) ICE) (8); ice) Fa):L \ce) (ocaf 1 (CE) (FBI) ‘Subjeck FW: translation request “SECRETHNOFORN rs RECORD 315N-CE-92639 es b6 Hi |Can you please help provide translation for the text below? It is not Arabic. The only portion that is 7° '5) rabies the bottom once sentence which cspova From: (CE) (FB Sent:_Wonday, December 15, 2008 11:01 AM | (CE) (FE) (CE) (FBI); wee Joe) (Ga) Translation request SECREEHNGFERN RECORD 315N-CE-92639 2 b6 bicFD-1025 (ev. 91.48) _ Gassineston: Cusine Oau “O confident: Erect CO Top Secret Handling Caveats: Perema [Jorcon []FIsA Ore. To a LANGUAGE SERVICES REQUEST 3 Please complete one copy of this form for each request. Field Offices should submit this form and a copy of the material to be translated to the local Supervisory Foreign Language Program Coordinator (SFLPC) or the local Forelgn Language Coordinator. FBIHQ or Legats should submit this form and a copy of the material to the Language Services Translation Center (FBIHQ, WB-601). ALL TiroRMarrow Requestor: Date: s2yie/2008_ FS, Telephone: Squad/Unit/Legat/ete.: FIG Case/File #: 315N-CE-92639 Case Title: SAMIR ZAFAR KHAN; IT - AL | Language From: SOMALI Into: ENGLISH Dialect? TRANSLATION (CJ INTERPRETATION O summary Nature of assignment: & verbatim O other: BW Document(s) # of pages: 1 CO video +# of HH:MM: Date of assignment: D Audio # of HEE: O Telephone O Microphone ee: SS — D Live monitoring Clearance required (e.g., TS-SCI, Secret, O other: etc.): D Electronic file(s) E-mail = ime: Names and titles/ranks of FBI participants: (or DALAS only) Operation/Objective: Image: Partition Stet File type (pat, et, ete): Participants in the recording/document (if | Names and titles/ranks of other participants: known): At least two individuals known to have terrorist ties in Somalia and one idual who is an AQ case subject in Charlotte Purpose: [] Information Only 1 Investigative/Pre-Indictment (J Post-Indictment/Court O Public release line (i = Talking points must be provided to in at Deadline (ifany): ASSoon As Possible _ | NOTE, Talking points mast be provide to Interpreter at Special Instructions/Information: (e.a., synopsis of case, etc.) Based on the identity of the recipients, the sender, and the fact that there are significant developments currently happening with Somalia, this SHORT document is requested to be translated as soon as possible, Quality Control: Yes [No OFFICE USE ONLY | Tasking Number:CSssRet Gasset ren si Narco \sa8028790! won” @ OH. 14 (en CLASSIFY ON: 09-08-2038 ATE: 09-03-2013, (CE) (FBI) be "aL STHFORIATIOW CowrariED //7¢ sr) (FB!) EEREIN IS UNCLASSIFIED EXCEPT “Thursday December 18. 2008 6:57 PM, HERE SHON OTHERWISE (CE) (FBI); Cs coo TSF) (FBI) (SF) (FBI a eS ee (FBI) ‘Subject: RE: V & P Request BEckEryeron RECORD 315N-CE-92639 bi b3 be bic Thvestigativd Operations Analyst AEGIS Counci San Francisdo/Oakland RA |ibesk) (Blackberry) (ce) (Br) bs 8, 2008 3:18 PM bie To: (se)_(eBr) ; L___ (FBI); Css Gan (s=_ GBs (se) (FBT) Teel SF) (FBr); [ Ticey_(OGay ] (CE) (FBI) Subject: y © P Request RAAOEORN RECORD 315N-CE-92639 bi ba b6 bre Thanks! —__ = er ROM: G-3 FBI Classification Guide G-3, dated 1/97, Foreign CounterIntelligence Investigations DECLASSTEY ON: DERIVED. FROWG= ification Guide 6-3, dated countSFIntelligence Investigations Dectas a bs Ziyarce-79-639 WI bre¥ e CLASSIFIED BY NICE JuszzeN90 “ 9-03-2036 (Rev. 06.42007) BAPE: 05-05-2018 5) ~suonaa//roronf—__] bi 3 FEDERAL BUREAU OF INVESTIGATION ‘ALL THFomaryoN comraxe> ESrEI is GNCLASSIFIED EACEPT GRE Shoes OrnERWISE Precedence: ROUTINE Date: 12/16/2008 To: Charlotte From: Charlotte Squad 6/JTIE. Contact: bs bre Approved By: Drafted By: Case ID #: (U) 315N-CB-92639 (Pending) ) Title: ¥ SAMIR ZAFAR KHAN IT-AL QA'IDA bi s) ba (v), Deri + FBI 720080301 Decl: = Gy) tue) 3) bi b3 is) a ' bs sgole 35a[_ i. ec bre Dean ce 42H HYclAsstrtEn ‘By Narco vesazers0 bo r) REASO: 3.4 (é) in case title, a Priority Level (u) Deriv FB: 80301 De 01/0: Previous Title: }s{ Title marked "Changed" to reflect new title requirement by PBIHQ/CTD. Title previously carried as "SAMIR ZAPAR KHAN IT - AL QAEDA." t_change in classification code, change assignment, of bIE (wu) BIE Details: s{ As instructed by FBIHQ/CTD, captioned case is being reclassified as a 415A due to the fact that subject is in direct contact with Anwar Aulaqi, subject of a San Diego Division case. Aulaqi can be considered an alleged senior Al Qaeda leader, or, at the very least, an alleged Al Qaeda facilitator who is in contact with senior Al Qaeda leadership. Sye{ case title has been changed as documented above. bi b3 BIE ion CEG ss (Caches 07 a08 2 -. e @ SECRES- Charlotte From: Charlotte Re: (U) 415A-CE-92639, 01/08/2009 This case's Priority Level is 3 based on a recommend&ticn from CTD, Sel + BIE BIE bi b3 bEeo a a oe sehen : 6 BATE, oscoa-z038 ma 5 ba FEDERAL BUREAU OF INVESTIGATION Barer 2s UnciAssrria0 SucEPt SER Sicha! ORES Precedence: ROUTINE Date: 01/02/2009 To: Counterterrorism Attn: bs 3S: bre TA BIE Legat Tel Aviv Attn: ALad International Operations Attn: SSA From: Charlotte Squad 6/5: Contact: bs pre Approved By: as| Drafted By: case ID #: (U) PASN-CE-92639 (Pending) Title: Se SAMIR ZAFAR KHAN TT-AL QAEDA synopsis: “be Request for Legat Tel Aviv lon captioned matter. br () Derive 2 SGC, 20080302 Declassi 2 034 (o) bre Details: BSE RYRCUTTVR srmuaR bi B3 | axrod-cesaus om s OT Mrzs7 ©@ je B Counterterrorism From: Charlotte (U) 315N-CE-92639, 01/02/2009 {8} 38] In November 2006, FBI Charlotte FIG identified Samir Zafar Khan ( Riyadh, Saudi Arabia, bi 3 IE (U) The FIG research discovered an online blog maintained by Khan, which identified his interest in the ‘Tanzeem-e-Islami-affiliated, US-based organization, Islamic Organization of North America (IONA), and in jihad. It was discovered that Khan stated that his view of jihad and IONA's view of jihad differ in that IONA does not publicly support the physical fighting aspect of jihad. bi b3 (U) Khan has administered, and currently administers, a fundamentalist Islamic, pro-jihad online blog and is a vegistered member on several other online forums with similar content. An earlier version of his online blog was ranked among the top one percent of one hundred million Internet web sites in the world. His current online blog contains postings that support violent jihad to include links to hundreds of videos that graphically depict the killing of US soldiers in Iraq, suicide attacks on coalition facilities, and speeches by Ayman al Zawahiri and UBL. In his online blog, Khan has stated his desire to bring about the Islamic Caliphate and that he feels the west is a hypocrisy.{8} oo szonsn/prorenf | @ Counterterrorism From: Charlotte (U) 315N-CE-92639, 01/02/2009 (s//x As this investigation has progressed, it has revealed that Khan has become more radical, more religiou a easing his association with nefarious individuals. (s//n RADICALIZATION: A member of the Charlotte mosque that Khan attends was interviewed and stated that in 2006, Khan gave a Friday prayer sermon at the mosque During this sermon, Khan told all of the attendees that they wer Nynssies" for not fighting jihad overseas. In July 2007 i—_) this same month, the New York Times published an article titled, "An Internet Jihad Aims At US Viewers." Khan, the focus of the article, was identified as "inshallahshaheed" and as a resident of Charlotte, NC. In the article Khan states that he had dreams about meeting UBL and that he would not rule out picking up a weapon himself one day. This article, and subsequently Khan, xeceived significant media and press coverage, both locally and sbationall {8} SESE SE bi b3. {5} @ srensetynoron{ | @ 2 Counterterrorism From: Charlotte (U) 315N-CE-92639, 01/02/2009 bi b3 S| 8 (s//W) INCREASED RELIGIOSITY: In July 2007, Khan engaged in a re. argument with non-Muslim individuals at the local mosque. Khan made statements taunting the individuals with threats of killing Americans. In October Ss 90 1 BB bic {s}O} To: Re: Counterterrorism From: Charlotte (U) 315N-CE-92639, 01/02/2009 ot Investigation into Khan continues. The primary goal of this investigation is to determine if Khan is influencing/did influence anyone to commit or attempt to commit an act of terror. A secondary goal is to determine if Khan is being directed by a higher authority/authorities to do so. If the investigation does determine that Khan is influencing or has influenced anyone to commit an act of terror, the FBI will disrupt Khan, either by prosecuting him for violations of Title 18, Section 2339A/B (Material Support), and Title 18, Section 373 (solicitation to Commit a Crime of Violence), or by other means. Prior to proceeding with any plan for disruption, it will be determined if the continued gathering of intelligence is more beneficial than a disruption (i.e. are other subjects of greater interest being identified, can Khan be recruited, etc.). "THIS IS SENSITIVE INFORMATION AND MAY NOT BE USED IN ANY WAY OR FURTHER DISSEMINATED WITHOUT THE PERMISSION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI)." THIS INFORMATION IS THE PROPERTY OF THE FEDERAL BUREAU OF INVESTIGATION, AND IS ONLY FOR INTELLIGENCE AND LEAD PURPOSES OF ot ‘THE INFORMATION IN THIS DOCUMENT MAY NOT = USED IN OCEEDING OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. | In November 2006, the FBI identified sami’ 2 , DPOB 12/25/1985, Riyadh, Saudi Arabia, during open source research. The PBI discovered an online blog maintained by Khan, which identified his interest in the Tanzeem-e-Islami-affiliated, US-based organization, Islamic Organization of North America (IONA), and in jihad. It was discovered that Khan stated that his view of jihad and TONA's view of jihad differ in that IONA does not publicly support the physical fighting aspect of jihad. bi b3 ID BID eID bi b39) © srceer//norom{ | @ To: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 01/02/2009 (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. An earlier version of his online blog was ranked among the top one percent of one hundred million Internet web sites in the world. His current online blog contains postings that support violent jihad to include links to hundreds of videos that graphically depict the killing of US soldiers in Iraq, suicide attacks on coalition facilities, and speeches by Ayman al Zawahiri and UBL. In his online blog, Khan has stated his desire to bring about the Islamic Caliphate and that he feels the west is a hypocrisy. bi ba bi b3 BIE. is © crcxaspprozonf —]@ fo: Counterterrorism From: Charlotte Re: (U) 315N-CE-92639, 01/02/2009 LEAD (s) + Set Lead 1: (Action) COUNTERTERRORISM AT_LX-1 please ol coordinaté with Legat Tel Aviv, and Set Lead 2: (Action) TEL AVIV AT_TEL AVIV, ISRAEL Please coordinate with and take appropriate action. Please FBI Charlotte. Set Lead 3: (Info) INTERNATIONAL OPERATIONS AT_WASHINGTON, DC (U) Read and clear. + ptain DIDO authority, ake appropriate action. forward any —— ts to bi bs BIE bi b3 b6 b7c IE bi b3CuRSSTETEn a NETS aReaEATED — e REASON: 4-4 (2) 50.00.0209 is} “SECRET 7NoFOR fd FEDERAL BUREAU OF INVESTIGATION ‘ADL THFORMATION ‘conTATHED REREIN TS UNCLASSIFIED Except Precedence: ROUTINE Date: 01/06/2009 To: Charlotte From: Charlotte Squad 6/JTTF Contact: SA bs bre Approved By: Drafted By: Case ID #: (U) “415N-CE-92639 (Pending) (v) (Pending) bre { Title: SAMIR ZAFAR KHAN it a ea ST TY (vu) stars (0) Synopsis: wy To document stats to date in captioned case. xe , Derive 0) BSSgueessy St eiloe/a0se tv Details: Xj Writer took over captioned case on 09/01/2008. This report documents all statistics earned from the day that writer became case agent 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. bi b3 (8) srommedixosom{ | bé Soe -Gausy M2! bre 97 0062. |5 e suensz‘inoron{ | @ To: Charlotte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 Accomplishment Information: Number: 4 9 bee ‘Claimed By: SSN: Name 9 Squad Number: _4 5 eee ES] ClainedByt SSN: SSN: Nate: Squad Number: 1 7 = Claimed By: SSN: Name: Squad :l bi b3 bé bic BIE{8} e ssenpeticront | To: Charlotte From: Charlotte 01/06/2009 Re: (U) 315N-CE-92639, Number: 50 ‘Type: CTaiined By, SSN Name Squad Ic BIES} {8} {8} (3) e -sEenEE//NOFORN, To: Charlotte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 Mam LIAISON WITHIN CTained By 4 Clainec By ssN Name Squad Number: 1 ' Claim SSN: Name: squad | Number: 1 ees ClaimeaByz SSN: bi 3 b6 bic BIE5 © srorerrerenf—] © vs a To: Charlotte From: Charlotte Re Re: (U) 315N-CE-92639, 01/06/2009 Be Number: _4 Type: Claimed By: aimed By: SSN) Name: Squad| (8)To: Charlotte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 Claimed Bys SSN: Name: Squad: Number: 3 Type: Taimed By: ssn Name: Squad: Number; _50 apes Claimed By; ssn Name: Squad] Number: 50 Type Claimed Byy SSN: Name: Squad bi b3 bé b7c BIETo: Charlotte From: Charlotte BS Re: (U) 315N-CE-92639, 01/06/2009 Beas Number, 4 Type: LIAISON WITHIN FBI Claimed By: Claimed By? SSN. Name: Squad:{8} To Charlot @ SECRET//NOFORN| e tte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 Numbe: Type; Claimed By: SSW Name: Squad Number: 50 Typed Claimed By. ON-WITHIN-FBT Squad Number: Type | Claimed By? 10 bi b3 be bic IETo: Charlotte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 Number: _3 Type: Claimed By: Number: 50 ‘Type: Claimed By;, ul bi b3 bé bic DIE: e To: Charlotte From: Charlotte Re: (U) 315N-CE-92639, Number: 4 01/06/2009 LIAISON WITHIN FBI Claimed By; ss Name: Squad. Numbex: 4 ae Claimed By: bi ba bé pIc IEs) e seenerynoromt | e To: Charlotte From: Charlotte Re: (U) 315N-CE-92639, 01/06/2009 ” 13 bi b3 bé bic BIEaeeozerso TOY EBL TO (Cony{ Te Tos) SOLES, COCA: [sKTEBN) (NYD (EBD: NYT(OGA) NY) (GAM NY) (GAY (NY) BH, JOD FeN OL) (FBN; ce: i Ice) Fan Kce) (FB); (FB, Subject: ‘Samir Khan - Update for 01/03/2008 - 04/09/2009 Attachments: 2_Samir_khan_Exeo_Summary:wpd SECREHINOFORN RECORD 415A-CE-92639,2881-CE-92007 ‘s) All compared to previous weeks, and as seen below for Khan is down considerably without explanation bi 3 5) For NY and SD, there are pertinent in this report that relate to your subjects. See bolded case fle | "numbers in section A for quick rfe ''S) For CE Tech SAS, please note #2 in section F bel §} For AT, CE, CO, JK, NK, an Fu ‘An updated executive summary of the Samir Khan case is attached for your reference: 2 Samir_Kan_e Summary. 415A-CE-92639/SMIR_ KHAN ‘s) aoe bi ba bTE bs : r - Bree Gae3j— 49> sperel I~ © 40637 Bee BET Sa L¥SA, Ebr Charlotte OFF 4/97, Foreign Counterintelliger DECLASSIFY ON: 20340109 b6 Icay wexce (CTD) (FBI) aE PM (CE) (EBD: (CTOLEB) 76 Fs Tero ce) sessseTee (Fan) Subject: RE: please advise SRCRETPOPORN RECORD 315N-CE-92639 eee eee eee fps. [pe lp7c bp7E ‘Thanks riginal Message: (ce) (FBI) : lay, January U8, 2000 11: 1D) (FBI) ; (orp_cenr1 ce: (CE) (FBI); (GE) (OCA); (ce) (PBI) Subject: please advise 7 ARORORN ECORD 315N-CE-92639 bs b6 Ic TE. DERT 3 FBI Classification Guide 6-3, dated 1/97, Foreign Counterintel: Investigations DECLASSIES TOF eee ees DERIVED FROM: G-3 FBI Classificati: SCH 3 Foreign Counterintelligence ‘ LC] [—27e 3GW-Ce 92632. ie b6FEASGH: 1.4 (0) e DATE: 09-05-2013. (CE) (FBI) : "Aik EUR ow cca (ce) (FB!) HEREIN I5 UNCLASSIFIED EXCEDT Monday, January 12, 2009 12:64 PI SEERE SAOGH OTHERWES! Thor) (ean: or) (£81) (ero) Fan L THRT) FB) eee) os INK) (FBI LiceNraiy ss bs (CE) (OCA (CE) (FBI; b6 fReee 4h (CE) (FBI (CEL FEN: 7c (CED BI TCE) (FB; ye) INAV FET (ce) (FBI (CE) (FBI) |CE) (FBI) Subject: 5 TSECREE Nesom RECORD 415A-CE-92639 jp1 lps be b7c b7 p7E Please forward this update as appropriate. For any questions, please contact: 7 — co genrcerresr fH |_|; e bt Samir Khan case agent se agent es 6 bic DER’ :G-3 FBI Classification Guide G-3, dated 1/97, Foreign Countert: gence Investigations DECLASSL. 400 SBERBEAAROFORN 2REASON: 1.4 (2) BATE: 03-05-2013, (3) szerszynoron | bi b3 FEDERAL BUREAU OF INVESTIGATION ‘AUD TNFORIATIOs ‘coRTATEED HERETM 18 UNCLASSIFIED EXCEPT WHERE SHOW OTAERNISE ms ow e CUASSZETED EY saree “sesuzErs0 (Rev, 05-01-2008) Precedence: IMMEDIATE Date: 01/09/2009 To: CIRG Attn: Tactical Section SC Steven R. Fiddler bs rE bic ae bre uc Counterterrorism Attn: 35: Charlotte Attn: SA Newark Attn: SA From: Charlotte Squad 6 Contact: SA bs bic Approved By: Gray Nathan ThopasWt ©] Drafted By: (8) Case ID #: (Pending) 3 TUL“ SISN-CE=52635— (Pending) “ tay (Pending) {8} (Pending) A bi Title: a be : bic Synopsis: (U) To request operational support of the Critical Incident Response Group (CIRG), Hostage Rescue Team (HRT) and . bre eR re eee eT SCS 20080301 Declasst 25x1-1 (v) sureerueson{ | ba bs Berb-ce-aaus-a5 © cscsas//sor0n—] To: A tte gs) Rez 01/09/2009 LEAD (s) + Set Lead cIRG (Action) cre Set Lead 2: (Action) AT QUANTICO, VA with CIRG, Set Lead 3: (Action) COUNTERTERRORTSM AT WASHINGTON, Dc (u) Upon review, will coordinate necessary approvals Tactical Operations Section and Set Lead 4: (Info) CHARLOTTE AT CHARLOTTE, NC (U) Read and clear. bi bs bi b3 BIE IE bi b3CIRG From: Charlotte 01/09/2009 Set Lead 5: (Info) NEWARK AT NEWARK, Ng (U) Read and clear. .4 te ne OH. 09-04-2026 SECRED/NOFORN FEDERAL BUREAU OF INVESTIGATION ALL THRORUATION coMPaTEED Confidential Human Source (CHS) Reporting Document WERE sixnat OTHERWISE FD-1023 (Rev. 622-2007) Reporting Date: 01/09/2009 Case ID: ding) ~ LL 5} (Pending) ne Contact Date: 01/07/2009 Type of Contact: In person bs Locatioi ee Written by: sal Other(s) Presentr i). Deri 1_FBI_scg=: ry 1997 WW) Dee ? 6 25xXI=1 Source Reporting: bi ba be bre bID ” Be bre | stener/toronit |FEDERAL BUREAU OF INVESTIGATION Abi TuFORMTION coMTArNED ‘i HEREIN Te UNCLASSTFTED Confidential Human Source (CHS) Reporting Document fhmxe sue ortemist Reporting Date: 01/09/2009 bi §)-Case 1D: 3 (S) Contact Date: 01/09/2009 Type of Contact: Telephonic Location Charlotte, NC | b6 Written by A bre bi b3 {§ be bic ID + [be eter BION CE-ABYB IP =(Rev. 05-01-2008) e a CtaSSIFTED By’ REASIN: 1.4 fe) CLASSIFY OH: 99-p4-2038 DATE: 09-04-2013 cc sesa2e790 SHERET/ OPER FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/09/2009 To: Charlotte SA — From: Intelligence Directorate Pocatello Contact: Approved By: Drafted By: Case ID #: Title: Se (u) SAMIR 415A-CE-92639 (Pending) — 444 ZAFAR KHAN CT - AL QAEDA - Core secneetinorony | UI EALE- 92039 yay be prc bi b3 BIE b6 bice srerenyvsoeon{ Ie ke bé bic IE (S To: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/09/2009 415A-CE-92639 serial 427)To: Charlotte From: Intelligence Directorate Re: (U) 415A-CB-92639, 01/09/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. +. bi baBare: 03-04-2013 Geasenrnan er werce senazers6: e FEASGH: 1.4 (c/AKG) CE) (FBI) bL ‘ALL THFORMATION Coratuen 3 From: (CE) (FBI) HEREIN Is UNCLASSIFIED ExcepT D6 Sent: (Wednesday January 14, pana t:28 a bre To: (CE) (FBI) (CE) (FB); (CE) FB Subject: {3} FW: Samir Khar yaieeassiceD \ON-RECORD For your files [Jeary ran bi ‘ionday, January 12, 2009 3:22 PM. 3 (ce (Fa 6 ‘GRAY, TATHAN 1. (GE) (Fa) (Ce) (FB) a ran; lesa) (Fan; ml HRT BO bic (art) BD] (HRT) (FET BIE RE: Sami a ED |ON-RECORD. 7 CBectsmith has approved HRT's deployment in support of CE's request ased on input from your Case Agent, will be provided for your review and approval by SSA Tog of our Operations and Training Unit. Our team plans on traveling to your division on Wednesday 14 January to ink up witn your personnel for finalizing operational plans and, under the direction of SAC, CE, executing those plans as requested. Let us know of ary further questions or concerns. (Fay bi Tionday, January 12, 2008 7:59 AM eo To: (HRT) Fan ee co (GRAY, NATHANT. (CE) (FB Kes cra Subject: Semi kha bie Importance: High . bre NON-RECORD. {8) ul urna ee P2637 bIcciassieien BY ReiCe’vesszeTS0 0: (CE) (FBI) ee AL TRRORATION COMPAID 70 BEREIN IS UNCLASSIFIED EXCEPT MEERE SHOW OTHERWISE ce) (pT CE) LCE) (FBI) (WY) EBD: TRY} OSAyT (Dal (SFLEBIET D1) (FenT [OLY (FEN, Jco} Fi Subject: famnir Rian - Update for 01/10/2000 - 01/16/2005 Attachments: 2_Samir_Khan_Exeo_Summary.wpd RECORD 415A-CE-92639,288L. For AT, BS, CE, NY, and SD there are pertinen| hn this report that relate to your subjects. See bolded case file numbers in section A for quick reference ‘An updated executive summary of the Samir Khan case is attached for your reference: 2.Samir_Khan_fxe Summary... 415A~cE~92639/SnMIR_KHAN 8) pate FOR 01/10/2009 ~ 01/16/2009 Spenky ‘ Oi amo Cmail-uphge_ Ol-16-2a0?. bi bi b3 b6 bic bIE Be bicDERIVE! \ DECLASSIFY ON: 20340116 SECRETHNOFORN ication Guide G-3, dated 4/97, Foreign CounterIntelligence InvestigationsCLASSIFIED BY NSICG Jes928T90 BEAN: 4.4 to) 5 @ DECIASSIFY Of 99-04-7038 * Rev. 06-04-2007) DATE: 99-04-2013 . (S} sEcrer/ynovon{ | ey b3 FEDERAL BUREAU OF INVESTIGATION Ach TroRMTIOR comma HEREIN 18 UNCLASSIFIED EXCEPT Precedence: ROUTINE Date: 01/29/2009 To: Columbia Atta: sac Havid Thomas ASAC a/ssaT SA Fro! Charlotte Squad 6/7 Contact: be a bic Approved By: Grav Nathan ThomaaAVT¢ Drafted By: case rp #: (vy) < ) bi b3 bIETo: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/26/2009 LEAD (s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. +” SY bi b3CUASETETED “ay Nerce’esaaeTeE Feo REASON: 1-4 te) DECLASSIFY ON: 95-04-2098 (ev. 05.01.2008) BATE: 99-04-2013 bi (8) snense//woron Ba FEDERAL BUREAU OF INVESTIGATION ‘Ai TRATION oer HEREIN 18 UNCLASSIST=D Excerr WERE SHOn OTHERWISE Precedence: ROUTINE Date: 01/21/2009 To: Charlotte Attn: SA a bre From: Intelligence Directorate Pocatello i Contact: Approved By: Drafted By: Case ID #: (U) 415A-CE-92639 (Pending) — Y6O" (t} Title: Sef SAMIR ZAFAR KHAN cr = AL QAEDA - Core {8}, bu BS bTE y. © e To: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/21/2009 LEAD(s): Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. + bi b3CLASSIFIED ay Nsrce sesszer90 tt" e REASON! 14 Co) (Rev. 05-01-2008) BECLASSIFY ON- 95-04-2038 FE: 09-08-2018 {5 snenety/woron| FEDERAL BUREAU OF INVESTIGATION ‘ALL INFORMATION’ comATNED HEREIN Is UNCLASSIFIED Except Precedence: ROUTINE Date: 01/27/2009 To: Charlotte Attn: SA From: Intelligence Directorate Pocatello Analytic Unit Contact: Approved By: Drafted By: Case ID #: (U) 415A-CE-92639 (Pending) — 453 mitte: Je{ SAMIR ZAPAR KHAN CT - AL QAEDA - Core a= b3 6 prc bi b3 BIETo: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/27/2009 LEAD (s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. ++ bi b3po rs CaSSrETet Tay ree sesseeTEG Reason 2 4 io) ¥ cpov.05.01-200) DECLAgSIFY of. 99-09-2038 ; fare. 72-04-2013 i ba FEDERAL BUREAU OF INVESTIGATION ‘Alb SriroRartOR come HERE 18 UNCLASSIFIED BEET | NRE SCM OTEEOCSE Precedence: ROUTINE Date: 01/09/2009 bs Yo: Charlotte Attn: SA bre From: Intelligence Directorate Pocatello A Contact Approved By: Drafted By: Case ID #: (U) 415A-CE-92639 (Pending) A rith Spel SAMIR ZAFAR KHAN CT - AL QAEDA - Core {8 bi ba bre{8} e @ To: Charlotte Fro Pocatello Analytic Unit Re: (U) 415A-CE-92639, 01/09/2009 Intelligence Directorate ‘LEAD (8) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. ” bi b3CLASSIFIED BY REASON: 1.4 Gr DECLASSIFY oft DATE. 09-04-2012: 8 csecrenpreron{_—_| Site vesvzer90 09-04-2036 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: WHERE SHOMN OTHERWT: 12/15/2008 To: Charlotte Attn: SA From: Intelligence Directorate Pocatello orpesine Unit Sauad 6 Contact: Approved By: Drafted By: case 1D #: (U) 415N-CE-92639 (Pending YO? Title: Jef SAMIR ZAFAR KHAN TT- AL QAEDA == oN Ts MICLASSIFTED EXCEPT b6 bic bi b3 BIE(8) — To: Charlotte From: Intelligénce Directorate Pocatello Analytic Unit Re: (U) 315N-CE~92639, 12/15/2008 LEAD (s) Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. er | bi baClassreren By sree’ gaszzeT90 e EASON: 2.4 fo) DECLASSIFY ON: 09-04-2038 pe Bs 2013, fuk, MHFORATTON coMTATIED BS HERERI Ts UNCLASSIFIED EACEPT D6 from: aalceyeen ‘HERE: stow OTHERWISE bre To: (CTD) (FB a TOUS; FRIES (CE FEN, KY FEN CE) (CE) (OGAY, (ce) (OSA (CES (FEN (CE) (FBI) H (CE) (FBI) 5) (Fal | ICE} rl (CE) (FEN (CE) (FBI); (CE) (OGA)) (CO) (FBI) BI), (NY) (FBI) INY) (OGA); E) (FBI); (CE (FEN E) (FBI) ICE) (BIT (CE) (FBT (CE CE) Fl CELEBIIOGAN GEIS); [CE) (OGA) (CTD) (FB Co: JOGC) (OGA)y] JOGO) (OGA); Subject: S) Attachments: Khan_vistors_3.pdf; Khan_visitors_2.paf; Khan_visitors_t.pat | Bb 2 @ Khan_visitors_3.pdfkhan_vistors_2.pdfkhan_visitors_1.pdr (G6 KB) (39 KB) (45 KB) Spa RECORD 415A-CE-92639 Al = fronf——]we have the following information (see attached for raw data): bi b3 bé bIc BIE SA case agent [bs Ic (CE) (FBI) L__j, 0 ' HippSent 12, 2098 12:54 Bw Te 'D) (FBI) + (CTD) (FBILe (CTD) bl ere (HRT) cy (CE) (FBI); (NK) b3 {EBE) (CE) (FBI) d E) (0G) (CE) (OGA) 7 be (CB) (FBT) er); cB) (FBI); Bre ce) (EBT) (cs) (EBT) THY TEBE] THR) _TFBIT Hiv) (EST Ts Enns I uf. ce) (FBT ) BrokGrypieront RECORD 415A-CE-92639 bi 3 6 pic BID BIE Please forward this update as appropriate. For any questions, please contact: SA Sanfy Kian case agent {g) case agent a Sper DERIVED. fication Guide ounter Intelligence 2ciassrrten By ‘Nsree sesazeTs0 24 te OW: 95-04-2039 BATE: 09-04-2019, \ce) (FB), 7 mL TFORMATZOA commatRED From: (CE) (FB!) HEREMH 18 NCL Sent: To: Fan [NY (OGAy; V 7 Fan) \coVFEp (SF) (FBI; (OL) (FEM KOL) FEN] \COnFety Subject: ‘Samir Khan - Update for 01/17/2009 - 01/23/2005, Attachments: 2_Samir_Khan_Exec_Summary.wpd 6 bic For NY, there are pertinent] in this report that relate to your subjects. See bolded case file numbers in bi section A for quick reference, 3 For CE and NY, there are pertinent| in this report that relate to your subjects, See bolded case fle numbers in section B for quick refel For all other offices, FYI ‘An updated executive summary of the Samir Khan case is attached for your reference: 2_Samir_Khan_Exe ‘Summary. Wp 639/ SAMIR KHAN epane FOR 01/17/2008 ~ 03/25/2009 bi b3 6 be bIE 6 bre 1 ara EP geil - plete 01 23- 20°]aye DERIVED FRO dated 1 -ounterintettigence Investigations bi b3 BIE 6 bic‘SENSITIVE BUT UNCLASSIFIED NON-RECORD. In regard to our previous conversation, |just wanted you to have on papel be bic BIE 7 ‘SENSITIVE BUT UNCLASSIFIED(Rev. 05-01-2008) {s} FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/29/2009 bs To: Charlotte Attn: sal bre From: Intelligence Directorate Pocatello Analytic Unit ALL INFORMATION Cowra Contact: BEREIM IS UNCLASSIFIED © WHERE SEDAM OTSERRIS Approved By: Drafted By: Case ID #: (U) 415A-CE=92639 (Pending) — Ylol/ iw Title: }s{ SAMIR ZAFAR KHAN . CT - AL QAEDA - Core De: ia: M urces 0) Deck: bi $) x b3 bE UO Ce- Quad Lor LERe snenan//oronn | e bi bo To: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/29/2009 Details: }4//nr| The Charlotte Division requested Pocatello Analyt: Tt summarize and document information from pertinent communications in order to make this information available via Automated Case Support (ACS). bi b3 b6 b7c BIETo: Charlotte From: Intelligence Directorate Re: (U) 415A-CE-92639, 01/29/2009 LEAD(s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. er bi 3wee FD-1023 (Rev. 622-2007) FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: 02/04/2009 Case ID: CE! i oS B er 8) —— : 2 Bs Contact Date: 02/03/2009 Type of Contact: In person Location: b6 bre Written by: SA Other(s) Present: ‘Sal 0 y Pextve: 2 7Jantary 1997 De + mi 25xX1=] Souree Reporting: bi ‘i ba is a bre br a ‘srensEANCTORN —— ee BE UY CE Facaag- ued sr elbé Ic OL) aN, Subject: ‘Samir Khan Update for 01/24/2009 ~ a if Attachments: 2_Samir_Khen_Exec_Summary.wpd SEREIW 19 mcr WHERE SI SECRETIINOFORN RECORD 415A;CE-92639,288L-CE-92997 (S) For CE, CO, JK, NK, NY, there are pertiner in this report that relate to your subjects. See bolded BL case fle numbers in'seotion A for quick reference. b3 8) For CE, there are pertiner in this report that relate to your subjects. See bolded case file numbers in section’B for quick reference (g) For NK and NY, there is pertinent in this report that relates to your subjects. See bolded case file numbers in section F for quick referenca. For all other offices, FYI. ‘An updated executive summary of the Samir Khan case is attached for your reference: 2Samit_Khan_Bee
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