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dates and Initiatives as
of
5 October 2 12
:
•
U/~24
September
2012-
Meeting
with
AUSAI
~nd
DOJ attomevl
t
NYO
Chelsea. At the request
oJC::::JAUSAI
~ill
explore
potential charges
fori I
including
providing
material support
to
the
9 11
hijackers
as well as
lesser crimes, which investigators could present
at a future
interview with
iTT
~VI
•
\1
h
0
Sent
ember
2
J7 lhas
assisted
l
coat
onenha~·en
in
nrovidino information
t
II \
Legat
Copenhagen
advised
on 10
September
2012
thatl
Upon
resolution
ofthe
claim and
its likely
reje tio~ ~ill
coordinate
with
SDNYI
~------------------------------~
•
S
R
·
li
KC€H4NtJOI OIZJSI
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•
along·with additionalpeople
ofinterestt
n
17
September 2012, proffered in Tampa, Florida. During the pro er, c oed previous statement
L..e ~ h-a Td_m_a
...
e,
denying .
an···y·····kn·······o···w···
..
I.ed
.
g
...
r
o
..
f
..
t h····e····h····~
.
i.a.ckers'
terrorist affiliation and providing no additional details
of
use to investigators. eemed o timistic ing. c:::::::Jnvestigators anticipate future proffer sessions wit
nthe
ational security issues. During the week
of28
September 2012, time. There was no National Security related information disclose
tU
•
()Q
In August
2012c=Jsent
a lead to JTTF Los Angeles seeking confirmation
of
two possible current addresses
fo~
Individual who was known to have extremist views, and was identified as having met with Omara Bayoumi
in
private on the same day
as
Bayoumi's alleged "chance" first meeting with 9/11 hijackers Nawafal Hazmi and
h~
Mihdhar. FBI Los Angeles confirmed I
~urr nt
residence. I I planning to
approachl__jfor
an interview
ofhis
role aiding Bayourrti
in
facilitating the
hija~rrival
and settlement
in
California, for
hic~ s
never provided
....--
.....
adequate explanation.
L__jwill
conduct the interview with a GJS, should it be necessary to serve
o~
to obtain a statement.
L ...J
•
(U ~
bn individual who, similarly td tacilitated the day-to-day life
of
9/11
hijackers Hazmj and
Oihdhar
during their time
in
San Diego, has been identified by FBI San
I
iego
rs
living
~
is
reported to be very concerned about his presence
on
u.s.
no-fly lists.
in
conjunction with the San Diego office, will address seeking
an
interview
o~
I
•
f51~
In June, 2012, NYO investigators, along with AUSAI land HQ analysts, traveled to L
·-d--< .
UK I .
d
.
d.
2001 . N S
1 ......................
h
fO
I B .,
n
on, , to exp mt
ev1
ence seize
ill
n
ew cot and Yard's searc
es
o
mara
ayoum1
s residences and officesJ
I
ls undertaking the translation
of
these documents to determine relevancv.l
I
I
_n_
•
······
Details on
Mohdar bdullah and
his connectio J
I
I
8)
t
I
I
19/11
hijackers Nawafal-Hazmi and Khalid
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Bulldag 10
P. 2
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SH
R
E
I JO tC@H/fHOF@Mf al-MihdharJ
I
land
currentlvl
I
The immediate goal
of
fU
~)
Mohdar played a key role facilitating the daily lives and assisting future Flight
77
hijackers Nawaf al-Hazmi and Khalid al-Mihdhar. Shortly after February
4, 2000,
al-Bayoumi tasked
~hdar
to assist al-Hazmi and al-Mihdhar.l
I
I
f Anwar Aulaqi and they may spent time together with the hijackers. After September
11, 2001
Mohdar was investigated by the FBI
for
assisting the hijackers. On September
19, 2001
he
was arrested by FBI San Diego on charges
of
immigration fraud for his claim ofbeing a Somali asylee (Mohdar
is
Yemeni). Mohdar pled guilty to the immigration charges and was . deported to Yemen in
2004.
(U) While Mohdar was detained in an immigration facility
he
bragged to two fellow inmates that he assisted the hijackers. The FBI and the SDNY have debriefed these individuals. Both are cooperative, but there
is
some prosecutorial concern about their value
as
witnesses.
I
In a January,
2012
meeting with FBI NYO,
p
ne
l
n1
nas
a1so
prov1aea
lr---,_
W..,.Jlth.--re...,~lr-le-va-n-:-t-d,...le-ro_g_a-:-to_r_y_,i,....n 'fo_rm_a-:-tl.,..... _n_o_n....,M:::-r-o'h'd'ar_v_i.,....a_a....,D;:::-;:;ID~O::-,
-=- including
details
of
Mohdar's false U.S. asylum claim. (U) Recent investigation revealed
stron
indications that nrior to Sentember
11
2001
(U)I
Synopsis
o~
I
~~
..
-
-
-
-
-
-
-
-
-
-
-
-
-
.., is
an investigation into individuals known to have provided substantial assistance to
9 1
I hiJaykers
NaurafaLHazmr·
and Khalid al-Mihdhar during their time in California, prior to the attacks.l . main subjects include Fahad
al-
Thumairy,
SFf,Rli
1 0K@Olt ;1
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