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l gave a com! tq| |l'm sure, has-it. Unfortunately, I cannot print anything right now. ib 7 C>>> 10/0410115 AM >>> ~
may I see what has been corrected & which in�ammatory language has been toned down�?
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>>> 10/O3 7:33 PM >>>
The items ou l'I'18�U0� ave been corrected and the more in�ammatory langauge has been toned down. I 'I >>> 1o/oz 6132 PMFqgin o_; � '
In any event, we want the DCI and the Director to have the same facts. �Inasmuch as the Congressional team has extensive documentation from the Penttbom team and San Diego on
all the issues raised in this paper, I suggest that| |Penttbom get Mto correct any inconsistencies.I will be on leave tomorrow, butwill leave a package of information with|:|Then?
rigDATE: 02-U2-200?CLASSIFIED BY 60309 AUCHTAHFHLTXLRZ Derivative �
REASON: 1.4 [C]
DEELASSIF? UH: 02-03-2032
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U E I1° l�irrrfwtf ||:|l would like a chance to address this doc before it is approved. I believe it is not totally accurate & amresearching the source docs to be sure. '
R/|:| t I' >> l0/04 12:15 PM >>>
I had asked or a copy electronically and he said he would bring a hard copy by which he did!. l have ahard copy set aside for you ifyou want it. I had wanted it electronically so I could send to the SD case agent to get her 'perspective on it. Our scanner is inoperative so it was re-typed and it is now attached.
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l also attached an e-mail which further describes the dialogue surrounding the document.
|:|Aswe are putting together 1- ' - - o � IO .--. - ' |-- 1- 1-. -- nd - clsedhearinq is scheduled next Wednesda
0'0! -""- . �I|:§:| .|. uo�c-. v 0"� ..,| u - u - r, a e w c ccuratebutarebased
solely on supposition; statements which are only partially accurate because you now have more current or
supplemental data; etc.!. _
>>> 0/041146 AM >>>1 : H :
| gouid be ab e to sendsomeone up to get a copy of the new info. or would you be able to email me?REI
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CLA§SIFIEIII BY SUSIE? AT.lC;'TAll{,.r'HLT.»�LR2 Derivaave
HEQEIJN: ;.¢l [i:j|DECLASSIF'&' C11-I: U2-D2-2032 V
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Rev.08�28-2000!
FEDERAL BUREAU OF INVESTIGATION #6
Precedence: ROUTINE
To: Counterterrorism
Kansas City
From: San Diego
SEAFET/ORCON/NOFORN
11:7/C
Date: 10/O8/2002
UBLU
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Approved Byzl
Drafted By: iCase ID #: S!
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'SEé§sT/ORCCN/NOFORNTo: Counterterrorism From: San Dieqo
LEAn>§?oc/NF!:Set Lead 1: Adm!
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Set Lead 2: Adm!
KANSAS CITY
AT KANSAS CITY
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I |AND SAN DIEGO {bjffThe enclosed documents address the following issues. 1. 1°�
Overview of| I
|:|SupportDocu1nents 3 Support
| '15:� onocumemsqi Pending Al-|: 5 1| SeCeonenectioene~Doeumeenets< 6 nd»
Corresponding FBI Analysis 7. SD Source
Compiled by the JTCI Task Force, AS.-92C Robert Blacksmith.
Last update: 9 October 2002
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8"� 7 sE<j §srConnections of San Diego PENTTBOMB Subjects
92 to the Government of Saudi Arabia
§'._tgl_:g_r9gnd_: Citizen of Saudi Arabia; entered the U.S. in 1980 on a now expired visitorsvisa;
hosted I1 party on to/17/1992 in wDc| lhe 1993World Trade Center bombing!; considered� ihe Saudiemigre community in San Diego; has been in contact with UBL family members; ardent UBL supporter;
very close associate oi |Flight #77 hijackers NawaFAlHazrni and Khalid/92l~i92lihdhar!.
S- Qtirrent gag in custody in San Diego Southern District of California char ed with twocounts ,of violating Title l8, USC, Section 1546 visa Fraud!; also in custody -charged with one count ol�yisa fraud. '
Links to Si-.ucii Liovernment:
4. issociations: Closely associated with� IAmbassador Prince Bandar!. i .
5. Te1e~,honic,Contacts: 27 calls betwee cell phone and the Saudi Embassy in9292'DC �/2000 to 4/2002!", eight calls betwee ce l phone and Princess Haif�a�s office�2/zooo to 4/2002!; 17 calls fr0m|:|home to the Saudi Consulate in LA s/2002!. Claimsto have been in telephonic contact with King Fahd's grandson or great grandson.
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5, In Person Contacts: Visited Saudi Consulate in LA on V8/30/2002 to obtain a "pass" in lieu of a[&.'rlC9292 en Saudi passport to allow him to leave the country. Consulate officials adviset1:Ioleave the country as soon as possible according to asset reporting!.
Background: Citizen ofSaudi Arabia; DOB:|entered the U.S. via Los Angeles in b6I993 on a student visa; met with Flight #77 hijackers NawafAl-Hazmi and Khalid Alvlihdhar in 1°79L.-92 in January 2QOOjust after their arrival; invited Al~Hazmi and Al-Mihdhar to San Diego; arranged 1°73 V
.. . . . n .d han apartment for the ]'ll]ZICl{¬I'S in his complex; occasiona y pat rent on t e
hi j acker's apartment, hosted a party/reception for them and cosi ed their a artment lease as a
gtttlfflntnrr Detained an-ti interviewed for seven day
I D Current Status.� I iLinks to Saudi Government:
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- U! Investigation in Medford, Oregonand Arcata, California revealed that a representative of the American
n ua e Academy ALA!,� Southern Oregon Universit re orted thatEfiji;:%::;;:] resident of Arcata, telephone number[::E:::¬:::::] andanot er in ividual were scheduled to attend ALA.in the Fall 2001
semester, but they failed to re ort to the school, 265A�SD�280350�PD,� Serial 6356. On May 2, 2002,F -qlnternational
Studi s Humboldt Sgete QQiV8fSl§§Q Acrata, was interviewed and advised
that| I: Iis a member of the royal family of- Saudi ra ia e e nited States for Saudi Arabia
approximately one month after September ll, 2001. 265A-NY�280350�PD,Serial 6356. and.SF.265�O, Serial 832.
* Other Saudi Embassy employees, not furtheridentified.
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6* 14 Iwasinterviewed regarding is a professional soccerolaver who la s for e Qatar national team. In or before April 2000,E::::::::::E::%:]at the Prince Restauran in Arlington, Virginia. Overthe next several months,[:::::::::::::::iE]met and talked at least a fewtimes. A friend
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o also nme<:|LW, was acquaintedthrough frequent visits to the Prince Restaurantworks in the Saudi Arabian Embassy in Washington, DC. A�NY�2803 O-302, Serial 103924.
I * U!|:|interview, identification o -|:| Saudi Navy officer and mention of US Consul�General to a es ine
* U! On August 23 2002 a day after hisarrest,|:| was interviewed. He stated he does not keep incontact with an form r associates or friends from r ' ' ' "the DC area. ld only recall the name
' as a friend/associate from this area who works as| I|:|was shown a photograph a- Saudi Naval Officer who
' lived in San Diefg �g; a ghgrj; period. immediately recogni,-zedthe photograph 40-SD�64922, Serial 5. '
I151!
U! On September 27, 20o1,Villa Pacific Apartments, was interviewe an a vise
t a rented an a artment on Clairemont from November '7, 1998 _
to Aprfl 7, 1999.| yrental agreement indicated he was anofficer in the Sau i Ara ian military. 265A�NY�280350�302, Serial
24234. stayed in San Diego in June 2001 and was in telephonic
contact I 265A�NY�280350wSD, �Serial 3562.
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On September 23, 2001,] |�llBarclay Square Apartments, was interviewed regarding rormer
tenants | On June 27, 2o01,|:|and anot er Barclay Square artment em lo ee conducted an ins ectionof would apartment.
t of the apartment in 30 days. became angry and"you do not know who I am...I am a leader of..."
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di not finish his statement. l99N�SD�63929, Serial 36
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f;}1R§*v,P*=w=R~=ferw _� Sen Diego, California 92123 A A V1e 0. '1 J i 1 �October 25 A2002�mitt; ii�&6�2n@? V � ' - ' V ' V L ' L ~ ' '
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'o -IT�UBL/AL_QAEDA_ 92 - 3 �i L ._;§< ' ' Annual Report�; � �3' 7 ' M
e cs:-it�? l e i' SECRET ~� Detived�From;A ~ '
t I. i Office of Origin: V San DiegoA ~ i
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III. Uh 3 B_asis,,for Lm're_5§tiqatic:~n:Ai .
,i t iUJj;§ Q San Diego determined that two of the hijackers for -American Airl nes Flight 77, Khalid Al�Mihdhar and Nawaf A1�Hazmi
4 had lived and received flight training in San Diego,'CA..Whileiconducting investigations of the activities of Al-Mihdhar and Al�
yHazmi, San Diego identified an individual named Omar Al�Bay0umi whoV �assisted the two hijackers in obtaining lodging and other necessities
during their stay in San Diego. Al�Bayoumi departed the United V iStates in August 200� and was detained and rel ' �
i matefiel witness in the PENTTBOM investigationl, .
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This documenit �contains neither recommendations nu: conclusions of the FBI. Y It' is the 'propei:ty of the FBIand is loaned to your agency; it and its contents are not to "be distiributed outside your agency.. V
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- 11.1�:-.£}<J ' � | I� U3 On January 22, 2002, Thabet �met with » Thabet s � .
spoke fran-ly regarding his ersonal opinion of hijackers Al�Mihdhar'and Al~Hazmi. Thabet'told.[ii] that referenced hijackers were "more~than heroes" and "they the hijackers! had reached such a_high level »cf spirituality that they were calm even knowing they were about todie." .Thabet knew the hijackers Nawaf Al�Hazmi and Khalid Al� V =
Mihdhar. Thabet went on to say that he knew Omar Bakarbashat and �- P2others detained as a result of the terrorist attacks of September 11,9332001, had asked permission from Muslim religieus leaders to commit l ff�suicide. Thabet said'the permission had not yet been granted. �- ��°Thabet did not elaborate on how he knew of.the suicide requests. '
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