FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1193607-0 Total Deleted Page(s) = 310 Page 5 ~ bl; b3; Page 6 ~ bl; b3; Page 7 ~ bl; b3; Page 8 ~ bl; b3; Page 9 ~ bl; b3; Page 12 ~ bl; b3; Page 13 ~ bl; b3; Page 14 ~ bl; b3; Page 15 ~ bl; b3; Page 16 ~ bl; b3; Page 17 ~ bi? b3; Page 18 ~ bl; b3; Page 19 ~ bl; b3; Page 20 ~ bl; b3; Page 21 ~ bl; b3; Page 22 ~ bl; b3; Page 23 ~ bl; b3; Page 24 ~ bl; b3; Page 25 ~ bl; b3; Page 26 ~ bl; b3; Page 33 ~ bl; b3; Page 34 ~ bl; b3; Page 35 ~ bl; b3; Page 36 ~ bl; b3; Page 37 ~ bl; b3s Page 38 ~ bl; b3; Page 39 ~ bl; b3; Page 40 ~ bl; b37 Page 41~ bl; b3; Page 42 ~ bl; b3; Page 43 ~ bl? b3; Page 44 ~ bl; b3; Page 47 ~ bl; b3; Page 51 ~ bl7)b3; 7B; Page 52 ~ bl; b3; b7E; Page 66 ~ bl; b3; Page 72 ~ bl; b3; b7E; Page 73 ~ bTE; Page 74 ~ bl; b3; Page 75 ~ bl; b3; Page 76 ~ bl; b3; Page 77 ~ bl; b3; Page 78 ~ bl; b3; Page 79 ~ bl; b3; Page 80 ~ bl; b3; Page 81 ~ bl; b3; Page 82 ~ bl; b3; Page 111 ~ 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 a2 413 aia 11s 116 a7 118 119 120 421 122 123 125 126 427 128 129 130 331 132 133 134 135 136 137 138 139 140 141 142 143 34a 145 146 447 148 143 150 asi 152 153 154 155 156 157 158 159 160 ier 162 163 164 165 166 bl; bl; 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; b3; 3; 3; b3; b3; b3; 3; b3; 3; 3; 3; 3; 3; b3; b3; b3; b3; 3; b37 b3; 3; 3; b3; b3; 3; b3; 3; + BTC,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 167 168 169 170 am 472 473 74 415 176 a7 178 173 180 asi 182 183 184 185 196 187 18 19 190 agi 192 193 194 195 196 197 198 199 200 202 204 205 206 207 208 209 210 aur 212 213 214 215 216 217 218 219 220 221 222 bl; bl; 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; b3; 3; 3; b3; b3; b3; 3; b3; 3; 3; 3; 3; 3; b3; b3; b3; b3; 3; b37 b3; 3; 3; b3; b3; 3; b3; 3;Page 223 ~ bl; b3; Page 225 ~ bl; b3; Page 226 ~ bl; b3; Page 227 ~ bl; b3; Page 228 ~ 3; 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Consultation Consultation Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation Consultation; 6; bTC; BIE;Page 376 ~ b3; Page 377 ~ bl; b3; Page 378 ~ bl; b3; Page 381 ~ 3; Page 382 ~ 3; Page 383 ~ 3; Page 384 ~ b3; Page 385 ~ b3; Page 386 ~ b3; Page 387 ~ b3; Page 388 ~ b3; Page 389 ~ b3; Page 390 ~ b3; Page 391 ~ b3; Page 392 ~ 3; Page 393 ~ b3; Page 400 ~ b3; Page 401 ~ b1; b3; Page 402 ~ bl; b3; Page 403 ~ bl; b3; Page 404 ~ bl; b3; Page 411 ~ Referral/Direct - 1193607, 415M-CE-92639-Ser 667/ DHS-CBP; Page 412 ~ Referral/Direct - 1193607, 415M~CB-92639-Ser 667/ DHS-CBP; Page 413 ~ bl; b3; Page 414 ~ bl; b3; Page 418 ~ bl; b3; Page 419 ~ b7E; Page 420 ~ bl; b3; Page 421 ~ bl; b3; Page 422 ~ bl; b3} Page 423 ~ bl; b3; Page 424 ~ bl; b3; Page 425 ~ Referral/Direct - 1193607, 415-CE-92639-Serial 670/NSD; Page 426 ~ Referral/Direct ~ 1193607, 415-CE-92639-Serial 670/NSD; Page 427 ~ Referral/Direct - 1193607, 415-CE-92639-Serial 670/NSD; Page 428 ~ Referral/Direct - 1193607, 415-CE-92639-serial 670/NSD; Page 429 ~ Referral/Direct - 1193607, 415-CE-92639-serial 670/NSD; Page 430 ~ Referral/birect ~ 1193607, 415-CE-92639-Serial 670/NSD; Page 433 ~b1; b3; Page 435 ~ bl; b3; Page 438 ~ bl; b3; Page 439 ~ bl; b3; Page 440 ~ bl; b3; Page 441 ~ bl; b3; Page 452 ~ bl; b3; Page 454 ~ bl; b3; 7 bIC; bIEs XXXKKK KAKA KKKKKKARRERE, X Deleted Page(s) X X No Duplication Fee x X For this Page x XXXGRev. 05-01-2008) e SASH! 1.4 (a) 5 Abi THPORATION cOMTATWED' "5p ) SHERBE//OREON/NOTORY HEREIN IS UNCLASSIFIED EXCEPT FEDERAL BUREAU OF INVESTIGATION ‘ba Precedence: ROUTINE Date: 05/13/2009 bs To: Charlotte Attn: SA bIc From: Intelligence Directorate Pocatello Analytic Unit Squad 6 Contact: Approved By: Drafted By: case xD #: (0) 41su-ce-92639 (Pending) HP (U) 415M-CE-92639 - DISSEM —UO 0) Title: SAMIR ZAFAR KHAN CT GLOBAL EXTREMIST INSPIRED Synopsis: _(S//t#] 3 Derived From > Ziple Sources Declassify On+ 513 a ) bi b3oe A crexttonconnoronf—— P 2 To: Charlotte From: Intelligence Directorate Re: (UJ) 415M-CE-92639, 05/13/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. +.” !en =a 5) guenne-proren| pee bi 2 FEDERAL BUREAU OF INVESTIGATION eee eee Precedence: ROUTINE Date: 05/12/2009 = To: Charlotte Attn: SA bIc From: Intelligence Directorate Pocatello Analytic Unit contacts ee Approved By: Drafted By: Case ID #: (U) sfsn-ce-92635 (Pending)-59b (u) 415m-CE-92639-DISSEM — (| (O mieter Je) saMIR zarAR Kem CT - GLOBAL EXTREMIST INSPIRED Synopsis: (s/pve] Derived From ciple Sources Declassi: Ne Administrative: _[f) oT i (8) b6 b7c USM-CE Gace} Aee. To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 05/12/ LEAD (s) Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. ” (3) SzoREr/AionoRy 18 ba70-542 Rev. 0131-2005) | | ClassIFTen BY Nsrcc/comws7a22 e x REASON: 2-4 (eo) : Dave: 12-05-2014 i eae CoRTACRID FEDERAL BUREAU OF INVESTIGATION HEREII IS UNCLASSIFIED EXCEDT Precedence: ROUTINE : be Yo: Charlotte Attn: SSA bre From: Miami T-7/Palm Beach County Resident Agency Contact: TOA Approved By: Drafted By: case r#: )xj 415M-cE-92639 (Pending) (U) witre: tg) SAMIR ZAFAR KHAN; IT - AL QAEDA; Synopsis: (5) Uh Derived Fr Siple Sources See Classifii Authority Reference Section. Declassify ony \04/22/2034 Source Mark Date of So (06/2009 q)pSlassificatian Authority Reference: (X| "FBI NsIScG 03012008" ot (8) bs (U) Reference: }xj 415M-CE-92639 serial 585 petails: (S) 4S) | SHEREE/ORCON/NOPORN bs bic | | -ZOA | 148| loz. S4¥R® e SECRET /ORCONAIOFORIL To: Charlotte From: Miami U} Rez 415M-CE-92639, 05/28/2009 Accomplishment Information: Number: 1 oa : =r =o SECRET/ORCON/NOFORN To: Charlotte From: Miami Re: 415M-CE-92639, 05/28/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) Miami investigation is complete at West Palm Beach, Florida. .”CLASSIFIED BY NsrCa/cSews7E22 . @ REASON: 1.4 (c} Heese oes aos cass (he. 05.01.2009 BECUASSIEY of osu rn ALL auremurton ceamsray iiarin ts ONCLASGIEIRD EACEPT Gene sata OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/11/2009 re bre mo: Charlotte Attn: SA ed Counterterrorism Attn: SSI 8S TA TA TA TA From: Washington Field CT-9/NVRA ee Contact: be Approved By: Drafted By: fase 7) 415M-cE-92639 (Pending) | 7— Goo 1y (Pending) bi Tending) [J b3 (1) vitte: X(KHAN, SAMIR, ZAFAR Cf ~ GLOBAL EXTREMIST INSPIRED Synopsis: (U) Provide CHS reporting regarding Samir Khan. Derived From SI NSISCG-20080301 Declassify ©: 0340512 . bt nes, Ds) (8) ” bs SBCREE//OREONANOPORN- breSTCRET//ORCON/NOFORN: To: Charlotte From: Washington Field Re: 415M-CE-92639, 05/11/2009 Details: (U) A WFO source provided the following informational report regarding Samir Khan. -Executive Summary-- Xx x ba 3. ~-End Summary-— Introduction xSECRET//ORCON/NOFORN: To: Charlotte From: Washington Field Re: 415M-CE-92639, 05/11/2009 LEAD (s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information of Charlotte. Set Lead 3: (Action) COUNTERTERRORISM AT_MANASSAS, VA (U) Read and clear er 15ON ST Pren By usrca/cuewenns2 sce REASDW: 1.4. (0) @ pee (Rev, 05.01.2008) DARE: 12-ps-2014 estan ‘Au TiFORATION ConTATHED SECRET//ORCON/NOFORN- BEREIN 15 UNCLASSIFIED EXCEPT WHERE SHOW! OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/14/2009 b6 b7c To: Charlotte Attn: S: bIE Counterterrorism Attn: 8: 8! 1 Bs L From: Washington Field CT-9/NVRA Contact: eee Approved By: Drafted By: (§28eg1D #: 415M-CE-92639 (Pending) /- 2 et (Pending) br (Pending) a Unitie: fd) KHAN, SAMIR, ZAFAR ct -'GLOBAL EXTREMIST INSPIRED Synopsis: (U) Provide CHS response to Charlotte questions. Derived From \*BI NSISCG-20080301 Declassify 0: 0340514 Administrative: (U) The information in this document is for intelligence and lead purposes only. The information in this document may not be used in any legal proceedings or disseminated to any other agency without the approval of [ WERE SHOW OTHERWISE | Precedence: PRIORITY Date: 06/05/2009 To: Counterterrorism B6 50S bre . International Operations Asia Unit DIE Counterterrorism 55 TA Charlotte Attn: a/ssaT Sal Tal From: ontacE: Legat! Ee bre Approved By: Drafted By: Case ID #: (U) B-92639 (Pending) (v) Pending) bE (v) Pending) U) Tate: }g) SAMIR_ZAFAR KHAN TIER 5 - RADICALIZER/RECRUITER IT - GLOBAL EXTREMIST INSPIRED DESIGNATED INTELLIGENCE DISCLOSURE OFFICIAL DISSEMINATION OF INTELLIGENCE TO FOREIGN NATIONALS ¢ IT - mt bre (s/f bi Ce ba Derived From Nsrsce 20080301 Declassify Qn: 20340511 bie (0) UW) Reference: }X\ 415M-CE-92639 Serial 599 (5) SECRET AFOFORD Hise! — 0B bi b3 feely PeeTo: Counterterrorism From: Re: (U) 415M-CE-92639, BIE 05/1172009 is) (8) ag IS FOR INTELL: --Begin Tearline- ar ‘THE INFORMATION IN THIS DOCUMENT POSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS (FBI) HEADQUARTERS. COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI HEADQUARTERS . 8) pw In November 2006, the FBI identified Samiz ZAFAR KHAN ), DPOB 12/25/1985, Riyadh Saudi Arabia, during open source research in support of 3) is 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. is] bi bs bi bs DIE bi ba© 1s srcrsrrrorone{ | To: Counterterrorism From: Re: (U) 415M-CE-92639, 05/11/2009 BIE «sf (8) og As always, your assistance in counterterrorism matters 15 greatly appreciated. We would welcome any additional information your Government has developed in regards to this matter. (g} SRERET/, End Tearline-- ! bi b3To: Counterterrorism From: Re: (U) 415M-CE-92639, es LEAD(s) : bIE Set Lead 1: (Action) Set Lead 2: (Info) ALL RECEIVING OFFICES (U) Read and clear. .CLASSIFIED BY NSICG/cosws7B: nat te ter a C eer ee UATE: 12-05-2014 ‘SUL TMFORIATIOW (CoWTATWED fb1 BEREIN TS UNCLASSIFIED FACETS SHON OTHERWISE U.S. Department of Justice Federal Bureau of Investigation File No. 415M-CE-92639/567-2. —@O7T Office of the Legal Attache ited States Embassy BIE Tune 05, 2009 Re: SAMIR ZAFAR KHAN Dear| b6 prc CZ za INFORMATION IN THIS bi DOCUMENT IS FOR INTELLIGENCE AND PURPOSES ONLY. THE ba INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI). DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI. {S} 5) perams: df lin November 2006, the FBI identified SAMIR ZAFAR KHAN (KHAN), DPOB 12/25/1985, Riyadh, Saudi Arabia, during open source research. The FBI 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 (S) -SeeREq [—_}, be Ngg ut 0). 07% ro@ = e 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 ol estanas instr, and cuenty B 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. 1 linvestigation has revealed the following: - KHAN claims to be a Salafi Jihadi; ~ In 2006, KHAN expressed his intentions of making hijra to a Muslim state to do jihad;- in 2006, KHAN gave a Friday prayer sermon at the local mosque encouraging jihad overseas; = In 200 b6 b7c -In 2007 - In 2007, 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 significant media and press coverage, both locally and nationally; BL b3 {(8) a0) S} counterterrorism matters is greatly appreciated. We would welcome any additional information s always, your assistance in your Government has developed in regards to this matter. Please direct 'y questions that you may have regarding this matter to the attention of Assistant Legal Attache] Sincerely, ‘Aeting Legal Attache By: Ssistant Legal AWaCe bi b3 bi 38) sense) ‘Annee cca: HEREIN I5 UNCLASSIFIED EXCEPT ©—«-REASOW: 1.4 te, a) WRERE SHOW OTHERWISE FY ON: 12-05-2039 12-05-2014 U.S. Department of Justice ‘Federal Bureau of Investigation File No. 415M-CE-92639/567-2 - 009 (8) Dea Office of the Legal Attache United States Embassy Tune 05, 2009 Re: SAMIR ZAFAR KHAN s) @q___ | rue ivrormarion In rais DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI). DO NOT TAKE ANY OVERT INVESTIGATIVE ‘STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI. (8) DETAILS: ——————— November 2006, the FBI identified SAMIR 5, Riyadh, Saudi Arabia, during open source research, The FBI 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 ([ONA), 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. oe eS cn) bi b3 bIE bi b3 bé pyc bi bs bé breEi = 8) ax IKHAN has administered, and currently bi administers, & jentalist i, pro-fihad Ofline 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. (8) ys Investigation has revealed the following: - KHAN claims to be a Salafi Jihadi; ~ In 2006, KHAN expressed his intentions of making 2006, KHAN gave a Friday prayer sermon at the local mosque encouraging jihad overseas; ~In 2007] b6 b7c -In 2007] -In 2007, the New York Times published an article titled, "An Intemet 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 KEAN 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 nationally; (8) bi ba (8) OM |As always, your assistance in cor _—— THANETS 1S Greally Appreciated. We would welcome any additional information your Government has developed in regards to this matter. aPlease direct any questions that you may have regarding this matter to the attention of Assistant Legal Attache| Sincerely, Ting Legal Attache By: ‘Assistant Legal Attache bé 7c bi b3CLASSIFIED BY NSICG/coeWE7E22 HRASOH: 1.4 (c, DECLASSIEX Om! 12-05-2038 DATE: 12-05-2014 ui TFoRATION CoMTATIER BEREIN IS UNCLASSIFIED EXCEPT U.S. Department of Justice bi b3 Federal Bureau of Investigation File No. 41SM-CE.92639/567-2, “VO Office of the Legal Attache United States Embass; Tune 05, 2009 BIE Re: SAMIR ZAFAR KHAN Deaf *obrnsrrsmenrermeer int th DO WITH THE FBI. (3) DETAILS: bé Ic INFORMATION IN THIS (D PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FB). DO NOT TAKE ANY OVERT INVESTIGATIVE ‘STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING bi b3 In November 2006, the FBI identified SAMIR ZAFAR KHAN (KHAN), DPOB 12/25/1985, Riyadh, Saudi Arabia, during open source research. The FBI 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 a ire ws03 a0 6 pre5) his view of jihad and JONA's view of jihad differ in that IONA does not publicly support the physical fighting aspect of jihad. (5) ety IKHAN has administered, and currently administers, a fandamentalist 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 Iraa, 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. - KHAN claims to be a Salafi Jihadis - In. 2006, KHAN expressed his intentions of making hijra to a Muslim state to do jihad; 2006, KHAN gave a Friday prayer sermon at the local mosque encouraging jihad overscas; in 2007| -In2007[ ~In 2007, the New York Times published an article titled, "An Intemet 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 nationally; bi b3 bé b7c bi b3tgs bi counterterrorism mallers is greally appreciated, We would welcome any additional information your Government has developed in regards to this matter. Please direct garding this matter to the attention of Assistant Legal Attache| as b7c ‘Acting Legal Attache By: Assistant Legal Attache a :CLASSIFIED BY NSICG/comHS7=22 son e poe ct. e430m aoe ipaern ($} suenet//oronn| ALL TUPORATION COMTATIEED) 1 HEREIN Ts UNCLASEIETED EXCEPT), 5 WERE SEOMM OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date _ To: Charlotte From: Charlotte + 06/03/2009 Squad 6/spee A b6 Contact: be Approved By: Drafted By: case 1D #: (u) Aasm-cE-92639 (Pending) (0) 415M-cz-92639-EL3B (Pending) Title: SAMIR ZAPAR KHAN Ct - Global Extremist Inspired s ist bi synopsis {s) 3 w Derived From\;“FBI NSISGC, 20080301 Declassity 96/03/2034 @ bre Administrative: bi rey Details: (s + v6 bre breCLASSIFIED BY NSTCG/CoEWSTER? 5 e sehsow 1.4 to} FD-542 (Rev. 04-29-2008) = seamen on ‘Au aroma CRATES, (3)-spenseyAnozen| Senin 1s ouclassiieD excerr >) HW AGERE. SHOW) OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/02/2009 To: Charlotte From: Charlotte Squad 6/JTTF Contact: SA Approved By: Drafted By: Case ID #: (U) Aisu-cn-92639 (Pending) (v) (Pending) Title: fs} SAMIR ZAFAR KHAN CT - Global Extremist Inspired (u) STATS Synopsis: }8{ To document stats to date in captioned case. Ope Derived ot Declassi: 06/02/2034 Details: [8{ This report documents all statistics earned from 05/08/2009 to present. The majority of these stats were a team effort and thus, all team members will receive credit for the majority of the below-listed stats. ————_s/7e[ (s/ prep (3) mE GHG b6 b7c BIE bi ba be b7c; e me 5) sucrer4aiorora| b3 To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/02/2009 Accomplishment Information: Numbe: “Cl aimed By? ss Name: Squad: Number: 25 ) eps Taime-Byr ssi Name Squad Number: 1 §) Types bi : 3 Claimed By: ee eS prc Name aa squad { Numbe=—a tyne | “DIRTSON WITH OTHER AGENCY Claimed By: ssn Name Squad Number: 1 §) Type: Claimed By; ssi Name Squad “fo sueaaa/pnozonn| bi B35) suerne/Areronn, 1] 3 To: Charlotte From: Charlotte ae Re: (U) 415M-CE-92639, 06/02/2009 oe Number: 4 ‘$} ‘Type LIAISON WITH OTHER AGENCY Claimed By; Number: ‘CIainea-Byr SSN: Name: Squad:—— |e To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/02/2009 Numb. Claimed By: SSN: Name: Squad: Numbey Claimed By: ssl Number: 4 5) Type: Claimed By: SSN: Name: Squad | Number: 25 (g)-—- Typ Claimed Bye SSN: Name Squad | S\szcnsryinozos{ | bi b3 bé b7c TE(S) spenzr/ArozaRy| bi 5 =—_ Bs To: Charlotte From: Charlotte baa Re: (U) 415M-CE-92639, 06/02/2009 ee Claimed By: SSN: Name Squad:|To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/02/2009 LIAISON WITH OTHER AGENCY Claimed By ssn Name: Squad ” bi b3 b6 pIc BIEFD-1023 (Rev. 622-2007) Confidential Human Source (CHS) e FEDERAL BUREAU OF INVESTIGATION REASOM DECLASSIFY GH BATE: 12-0 SEERET/NOFORS © SHOW OTHERWISE Reporting Document 154] Reporting Date: 06/04/2009 Case ID; -41S¥=CE-02629 (Pending) —toll 18) Pending) 3 Contact Date: 06/04/2009 Type of Contact: In person Location: bé bre Written by: SA ae Other(s) Present: SA (0) el Derived From I SCG-3, January 1997 Declassify 3X1 -human Source Reporting: (3/2) bi ba (3/7F4| ” ‘SBERBEANOFORN BS 1023 LSU. CE-42639-G11 Liewow ciassreren “ef werce/coeus7a22 ¢ REASON: 1.4 Co) + (Rev.06-01.2008) . DECLASSIFY DH: 12-05-2039 ‘ALL THFORAT IG CONTA IED! HEREIN 18 UNCLASSIFIED EXCEPT DATE: 2-05-2014 SECREE//NOFORN: WERE SHOW OTHERWISE. FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Dat 05/28/2009 To: Charlotte Attn: A/ssaf sa TF TA 50! From: Counterterrorism Contact: TA Approved By: Drafted By: gy Case TD y Asn-c8-92638 (Pending) 6i2 (S}titre: PX) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED * | a oe) ‘QAEDA Synopsis: (s) | Derived From ? Declassify I NSISCG-20080301 0528 ) (0) Reference: }X) 415M-cE-92639 Serial 555 (0) Administrative: (B{ This document is classified SECRET AIOPORE. : Portions of this document carrying classification markings may not be incorporated into SECRET /AtoFORN— any HEM-0E-VAAH- IA bé b7c BIE bi BS BIE 6 prcCharlott: 2° e From: Counterterrorism % (U) 415M-CE-92639, 05/28/2009 criminal affidavit, criminal court proceeding or unclassified investigative (s) file. The information in this document is intended to be used for lead or background purposes only. a Enclosure (s): co Details: (s//zrr' bi BSan | To: Charlotte From: (U) 415M-CE-92639, 05/28/ Counterterrorism 2009 s/f] (s, (U) The full results, which have been stored into the enclosed CD, are being provided to CE as an attachment to this EC. The information in this document and the enclosed cD is for intelligence and lead purposes only. The information may not be used in any legal proceedings or disseminated to any other agency without the a1 proval of and Department oF SECRETL/NOFORN: 3 bi bo TE| . @ Charlotte From: Counterterrorism (U) 415M-CE-92639, 05/28/2009 ‘°° . % Justice/Counterterrorism Section Attorney The bs receiving field office shall not take any overt investigative pp7c steps (including but not limited to any type of formal legal process or direct contact with the subject) based on the informat: this communication without first coordinating with the LT (0) Questions regarding this communication _should be directed to ssa[ or TA‘ ‘ @ SHEREE//NOFORN To: Charlotte From: Count@rterrorism Re: (U) 415M-CE-92639, 05/28/2009" + 1 hr LEAD (5) : Set Lead 1: (Info) CHARLOTTE Ag CHARLOTTE, NC (U) Read and clear. 7 SECRET LNoROREe S.esene(—] FBI Memorandum 04 May 2009 CiaSStETEn ay Netec/comwe7aae 2014 6 From: SuRoRTToN comATED: * Ic BEREM Ts. UNCLASSIFIED WHERE SHONME OTHERWISE Subject: Samir Zafar KHAN Reference: _ 415M-CE-92639 Serial 560 8) sperpa| (a4 {THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT bt WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF 33 INVESTIGATION (EBD. DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI. (8) In November 2006, the FBI identified SAMIR ZAFAR KHAN (KHAN), TORS, Riyadh, Saudi Arabia, during open source research. The FBI 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. An earlier version of his online blog was ranked among the top one percent of one hundred million Intemet 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 hypocrisy. bé bic {s} secreaf 3 q YISM - CX - 45639 - US.‘ @ e (3) sperea| { sat — bi 5) tei |Investigation has revealed the following: 3 - KHAN claims to be a Salafi Jihadi; - In 2006, KHAN expressed his intentions of making hijra to a Muslim state to do jihad; ~In 2006, KHAN gave a Friday prayer sermon at the local mosque encouraging jihad overseas; - In 2007, B6 bre - In 2007 - In 2007, 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 significant media and press coverage, both locally and nationally; bi b3 «sf 5) et ]the FBI would like to know if your service's investigation has revealed any additional mformation regarding SAMIR KHAN. As always, the FBI appreciates your cooperation and assistance regarding this case and welcomes any questions/feedback that youClASSIF TED ‘SY Nece/coawe7aa2 mensou 44 (c, 4) 6 Geer ‘OR. 22-05-2038 SE: 12-05-2018 (8) -saenany| UL smwrorsuzca covnxraey = /b2 BEREIN 16 UNCLASSIFIED ExCEPTD3 WHERE SHOWN OTHERWISE U.S. Department of Justice Federal Bureau of Investigation Legal Attache, DIE April 20, 2009 (Ist Request) dune 16, 2009 (2nd Request) Tor (5) Note number: 181/09 Samir Zafar Khan '8) dq HE INFORMATION IM THIS DOCUMENT IS FOR INTELLIGENCE ‘AND Lea FURPOSES-ONLY,—THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF ba INVESTIGATION (FBI). DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT B3 NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI. (8) os In November 2006, the FBI identified sami 'Z: —bpoB 12/25/1985, Riyadh, Saudi Arabia, during open source research. The FBI 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. 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. bs fieea-s263q -U0 Ht oi 61] 2. Lam ‘This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; itand its contents are not to be distributed outside your agency.e e Sisnrsef (5) Pe Investigation has revealed the following: - Khan claims to be a Salafi Jihadi; - in 2006, Khan expressed his intentions of making hidra to Muslim state to do jihad;- in 2006, Khan gave a Friday pray: sermon at the local mosque encouraging jihad overseas; a ex = in 2007 in 2007 - in 2007, the New York Times published an article titled, Internet Jihad Aims At US Viewers." Khan, the focus of the article, was identified as “inshallahshaheed" and as a resi Charlotte, NC. In the article Khan states that he had dreai about meeting UBL and that he would not rule out picking up weapon himself one day. This article, and subsequently Kha: received significant media and press coverage, both locally nationally; oan dent of Ms a in, and Page 2 of 3 bi b3 be bic bi bsny fs always) your assistance in counterterrorism matters is greatly appreciated. We would welcome any additional information your Government has developed in xegards to this matter. Page 3 of 3FD.302 (Rev. 1046.95) FEDERAL BI Aut INFORMATION’ CONTATNED REIN TS UNCLASSIFIED (ATE 12-00-2014 BY NSICG/COMND7EZ2 SUREAU OF INVESTIGATION Bate of tanserption _06/03/2009 black mg, born on ia Seer econo the oncard, NG, home telephone number Gellular telephone humber| email #ddress was interviewed in Concord, identities nterviewing agents and the nature of the interview, provided Yhe following information: NGf After being advise L was born is urrentiy works as a L_____at a has al Kannapolis; NCy [ci iccated in concord, NC. n land attended a father i: nother is Catholic school there. When he was|_|years old, he moved to Concord, NC, and began high school. to Islam via this As a youth, J@vank a lot and did do drugs. He was disenchanted with religion and stated that as a youth, he was never a church-goer, but his mother did take him along with her at times. felt, and currently feels, that religions have too many Sects and are made up of people who bad=mouth others within their own community. To get away from this, the religion of Islam. On Election Day, November 4, 2008, Ndia dt." [oT officially chrrexcer! called 1-800-WHY-ISLAM and telephone this telephone number, named| oath. = augoade After that, was dir was mainly Pakistani. As for me." began researching 1; an individual} ted with (LNU), made take the was put in contact with attend a mosque in Charlotte that states, this mosque "was picked b6 b7c Investigation on _ 06/02/2009 4 File# 416Macpwoo6ad si swacp.926204302 Date dicated 06/03/2009 i vs ma nt nny np ancion oe unos wpe SEE nA OE cen, a Concord, NC It and its contents ae not to be distributed outside your agency FIS 420Continuation of F302 of| FD302s Rev. 10-695) 415M-CE-92639 was hesitant to tell his mother about his conversion to Islam, but he eventually di iker when she found some Islamic literature in the house. father thought it was "ok" that he converted to Islam but said] should have joined the US armed services if he was looking fiscipline and structure. stated that he did attempt to join the National Guard when he wagl but to his disappointment he did not pass the drug test. who is no longer a Muslim, provided further details of what transpired after he converted to Islam. SAMIR KHAN (KHAN), took _Junder his wing and-becane-Hig Eeacher. HAN, who is actually a Saudi Arabian, picked up jand transported him to mosque, provided peta, taught him prayers, and taught him Arabic. noted that the entire KHAN family was very religious. tated that KHAN was a "nice guy," but he "seemed radical." heard from| nd others (NFI) that KHAN once got fired froma job because he ) was working with terroris' or looking at "pro-death-to- n web sites; however, [on sot the impression that did not want the community to think KHAN was a terrorist. Jerequented the ICC (which is the Islamic Center of Charlotte), and some Palestinians at that mosque told him "about Khan's bad stuff." Jpsked KHAN about KHAN being fired for looking at certain web-sites and KHAN told that the web sites were “not like that." continued, saying that KHAN showed him web sites depicting Individuals from the US traveling to Somalia to fight. KHAN said it is a good thing for converts to go to Somalia. KHAN said he would go fight and others who associated themselves _with KHAN (NFI) also said they would go fight too. KHAN showed many videos from "Al-Jazeera.com." 100 06/02/2009 _,Page__2. b6 b7cFD0028 Rev. 10-695) 415M-CE-92639 3 6 bic (Continuation of FD-302 of +0n 06/02/2009 _, Page When asked about other online activities of KHAN, stated that KHAN had an Islamic-based blog that got shut down. Also, KHAN and KHAN's friends would go to a web site known as "JAWA," as well as Jewish web sites, and argue with individuals on those sites. lcecalled that KHAN did not like anything that was “Americanized claimed KHAN was "non-kuffar." KHAN wanted Jto become a true Muslim and provided with "warrior Fight songs," nasheeds, that were in Arabic. understood the nasheeds' translation to generally be about | LWe-WEIT win the wer ageinstgite@itccaemay [wae JEREE@ away the CDs containing these nasheeds that he were given to him by KHAN. KHAN also gave an old MP3 player containing nasheeds and Muslim speakers who spoke in English, The speakers discussed staying away from non-believers, but was bored by these speakers and did not listen to all of the speeches. [ese Cn his mother threw away this MP3 player during their last move. KHAN, and KHAN's friends, advised to stay away from old friends and delete these friends’ contact information. did this and now regrets this decision. regrets That he distanced himself from old high school friends, at the advice of KHAN, after only knowing KHAN for a few months. recalled that KHAN and KHAN's friends told [to hand out pamphlets promoting Islam to Christians and id this once, on a Sunday. KHAN and KHAN's friends told that it was not mandatory, but it would be better if Adopted an Islamic name. adopted the name which means even used this name in his email address. When asked why KHAN transported to_mosque, indicated he lost his driving privileges. PTacated that he is currently trying to’earn money to pay off a speeding ticket so he can get his driver's license back. When asked about how he got to mosque on Fridays when KHAN did not pick him up and transport him, stated that he would take the Amtrak from Kannapolis to Charlotte and then take the bus to meet "them" at the mosque.FDS028 (Rev. 10-695) 415M-CE-92639 ‘Continuation of FD302 of 10n06/02/2009 _,Page__4 stated that KHAN and KHAN's friends told that he "can't join the army of disbelief," meaning who wanted to join the US Army, was advised against doing this, When asked what the reason was for this advice, stated that it was based on KHAN's and KHAN's friends' beliefs in Islam and the fact that America supports Israel. According to KHAN and KHAN's friends "have a beef with Israel." When asked if he attempted to join the US Army anyway, [~~ keplied in the affirmative. tated that he went toa recruiter, advised of his desire toJoim, and advised that he was a Muslim. The recruiter asked now he felt about his country and told them he loves the US and was born and raised in the follow-up visit that was supposed to received in response to his visit to the réCfuitér never came and the recruiter never called him. KHAN introduced [__ te many people. remembers a speaker at the ICC who is a black male, 5°5" tall, bald, and husky. This speaker told a story about how an assassin tried to kill him when he lived in Miami, but the assassin was unsuccessful because Allah was on his side. when asked who were some of the individuals with whom ity of his time 5} s 7 anu) , and Tannoy. jalso anteracted with Stated that who looks like (OSAMA]_BIN LADEN because of his nd others (NFI) told that jas in prison for being in a terrorist group. was HOE open about this topic. stated that was even more Tadic: : Stated that was very anti- American. (Lee the night with @ few times. eit was quiet. Once, the topic of the attacks 6: xii, 2001, arose and Jeola that he. does’ not consider thé Hijackers to be felines. When asked KHAN about the same topic, KHAN "gave the opposite answer from According to KHAN, the events of September 11, 2001, just Ha@“EO happen. KHAN did not say that these events’ were wrong and got the impression that KHAN did not have compassion for the innocent lives that were lost. 6 bicFDA028 (Rew. 10-6-95) 415M-CE-92639 Continuation of FD-302 of 10n 06/02/2009 _.Page__5___ bs bIc recalled going to a rally with KHAN. The rally was to protest the Israeli-Palestinian conflict. At the rally, they had a black flag that [_Pesoribed as an Islamic flag with Arabic writing. The rally organizer told them that they could not have the flag at the rally because the media would associate it with terrorism. stated that this rally, which was in early January 2005, was the last contact he had with KHAN and KHAN's friends. felt that after some time, Islam just did not feel right to him. He thought Islam was just one uni: igion, unlike Christianity, which has different variations. stated that what he learned is that Islam has many different variations and he was disappointed at how many Muslims dislike other Muslims. was also disappointed with the anti-American sentiment he witnessed because he is an American before he is a Muslim, In addition, jas going to continue with his education and h ot Keep up with school_and study Islam at the same time. jstated that KHAN sent Iso much material to read and learn and he could not handle it alT. simply stopped showing up at the mosque and discontinued contact with KHAN and KHAN's friends. did not actively break off con| \dces_recall getting an email from KHAN asking if he was Ok. Inever responded to KHAN. Jdces not Consider himself to be a Muslim any longer and he Beates le believes in Jesus. When asked if KHAN ever introduced| to anyone who was involved in jihad, replied in the negative. When asked if he thought he was being recruited for jihad, felt like_KHAN and KHAN's friends were "maybe recruiting for jihad." stated that it seeme: and KHAN's friends want to "G@=AWeFicanize new people." jalso pointed out that KHAN and KHAN's friends do not actively seek out individuals such as| but if someone like comes to them, this is what ER6y-WanE to do.‘Contination of FD-302 of ,0n 06/02/2009 _,Page_ 6. PS FD302a (Rev. 1046.95) 415M-CE-92639 pyc When asked if KHAN encouraged to become involved in jihad, replied in the affirmative. then clarified That wanted to be involved in the struggle to "de-Amexicanize America," not be involved in bombings. The reason KHAN wanted to "de-Americanize America" is because KHAN wants America to be under Islamic law. When asked if thought KHAN would take up arms, replied "yes and no." Expounding,[___Jstated, "mainly no because KHAN was all talk." When asked if KHAN or KHAN's friends had weapons, replied that KHAN, ~—_Jand KHAN's friends always talke: about weapons and looked them up on the Internet, but does not think they owned any. They talked mainly about AK-47s and stated that this was the weapon of choice for the mujahideen. When asked if KHAN and KHAN's friends ever really confided in him,[_]replied in the negative. When asked if he felt uncomfortable or unsafe with KHAN and KHAN's friends, eplied "there was a lot of potential." When asked to expound, stated he did not always feel safe when he went to the md there were some intimidating individuals there. Jalso was suspicious of some individuals at the mosques in charlotte because when he would approach them as they were speaking to each other in English, they would suddenly start speaking in Arabic.OO) From: Sent: Wednesday, June 10, 2009 4:12 PM Page 1 of 3 © ccerrecsrnecsnaens Se 2s ‘ALE TNFORNATION! cOMTATHED SEREIN TS WICLASSIFTED Except To: Ce: ‘Subject: RE: Charlotte CT case [J thanks forthe infor re this information with anyone unless BL 1g) We think that itis necessa b3 (8) bé bic [ave 228 the SOO INO Te OTD ons ema es a Toned para hat Ts THe can talk fo the ToS at Hq and see if there is any interest in potential support and explain all the potential capabilites. If there is something they can help out on, then we can potentially set up a meeting etc....Ifnot, So be it, we just want fo make sure that we made the offer. Thanks for the information and please don't hesitate to call if you have any questions or concems. From bs ‘Sent: Thursday, June 11, 2009 12:27 AM bre To ce ‘Subject: ChavoHe CT case bs Please visit bre This should anwar all questions. There Is a case overview on the front page and an executive summary in the bre case documents. fiously we need io keep a cap on where this information flo, bi ($} 3 We are working with[ J bé ‘Thanks and please lat me Know whal you can find out. bre 7 sal bE a ots From; b6 Sent: WEGneSa z bic ed 6/10/2009 SECRET Grom £-22 31-Ag(- e e Page 2 of 3 Sure do. From: Sent: Wednesday, June 10, 2009 10:40 PM To; Subject: RE: Thanks| ‘You do have the Intranet out there? From Sent: Wednesday, June 10, 2009 1:43 PM = ‘Subject REZ ‘Thanks that would be great! | will foward you the email that | got from him. In essence its the emails between the two of you. From: Sent: Wednesday, June 10, 2009 6:52 PM To: ‘Subject: RE: REGORD 415 | do you have access to the FBI Intranet out there? If you do, | can send you a link that will answer all your . From: Sot a TRA To! cel Subject: fated 1/97, Foreign Counterintelligence Investigations DECLASSIFY ON: 40 6/10/2009 6 bic bi 3 6 bIc bi ba 6 Ic(ETE BY ‘ReToc/esews7a22 a - e asa 2 tc 7 DECLASSIFY OW: 12-05-2033 (ex. 05.01208) Dare io-os-s018 6 ‘UL THPORGAATTON COWTARIIEC py ee exer 18 onctassrsteo miceeTeS ‘aEsr sie? OmMESITSE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/12/2009 To: Charlotte Attn: SA bE BS bre a bre Er Counterterrorism Attn: I Saal SSA TA ‘SO: Atlanta Attn: SA New York Attn: SA SA gan Diego Attn: sa| From: Charlotte Squad 14/FIG Contact: SOs} be bre Approved B: Drafted By: Case ID #: (U) Jaasm-ce-92638 (Pending)--Je/ (Pending) bi ($(Pending). Bs (Pending). BIE (pending}] (Pending) (Pending). | (0) Titier—}x{ SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED {8} a (s) BS (s) SI ssenesypvoronn] | b6 rad_ecot. Ysnce Aah IX Be@. snenseyjnosonx[ | e To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/12/2009 (s) 7 3 (s) (s) (s) Synonsis: (<) Derived From NSISCG-20080301 Declassify 0} 0612 Reference: 415M-CE-92639, Serial 555 Administrative: (Ss) bi b3 Enclosure(s): (x) T= 1 x b7E na Details: (s//pél BeS) sxenseyprorone| | To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/12/2009 LEAD (s): Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (0) 9X{ For information only. Set Lead 2: (Info) COUNTERTERRORISM AT WASHINGTON, DC os For information only. Set Lead 3: (Info) ATLANTA AT ATLANTA, GA (0) 3 For information only. Set Lead 4: (Info) NEW_YORK AT NEW YORK, NY (0) 2% For information only. Set Lead 5: (Info) SAN EGO AT_SAN DIEGO, CA (0) 3§ For information only. ” (5) smense+proronay| 16 bi bs bE bi baCLASSIFIED BY NICG/CoeNS7ED? SON 1,4 te DECLASSIEY o#: 12-09-2039 (ev, 06-04-2007) DATE: 12-05-2014 AGL TNPORREON come -snenseyyxorons| HEREIN IS WCLASSISIED EXCEPT NEERE SHOWA GTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/16/2009 To: Charlotte From: Charlotte Squad 6/JTTE Coritact: Approved By: Drafted By: case ID #: (U) 415M-CH-926397 (Pending) . (0) ratte: x) SAMIR ZAFAR KHAN IT-AL QA'IDA (5) _Svnopsie: 5) (v) Derived From I NSISGc, 20080301 Declassify 0 5/16/2034 (v) (S}-—petaize: Oy ba bé 7c bi bs bE bi b3 bé Ic©, eswesinoronn—] @ * 3 To: Chicago From: Charlotte Re: (U) 315N-CH-92639, 06/16/2009 (X) As previously documented, this investigation has bi 3, Khan left the ION because ob be (5 ‘ pre (S} (8) od bi bs (U) Copies of the above referenced postings are attached. +”(Rev. 5-01-2008) 06/18/2009 5) -enenmaé/Hororat| FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: To: Charlotte Attn: SA Intelligence Directorate Attn: From: Intelligence Directorate Pocatello Analytic Unit Squad 6 Contact: Approved By: Drafted By: 20 Case ID #: (U) —415M-CE-92639 (Pending) ie (U) 415M-CE-92639 - DISSEM title: {SAMIR ZAFAR KHAN CT GLOBAL EXTREMIST INSPIRED (S/A35) Derived Frow tiple Sources Declassify 0: 3.40601 Administrative: [sf (8) {5} seenmsy/oron| | UB CE FAY /2O bi b3 be bic BIE bi b3 be bic. e.. _—_® To: Charlotte From: Intelligdh¥eld&rectorate Re: (U) 415M-CE-92639, 06/18/2009 LEAD(s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (0) For information only. ” bi bs BIECLARSTFTEn ‘ay wercayesawa7a22 BEASMN- 3.4 (e, BATE: 12-09-2014 o "ALL INFORMATION CONTAINED BS HEREIN IS WICLASSIFIED EXCEPT D6 EE tntar sams Sraemse bre 8) ‘Subject: (8) (REFApprover seener RECORD CE-92639_ Thanks for this input. ll await the collective input from SF and CTD ba Bs be bre “Ta ne 1S SETS (S)- sunjecs——ETRRORRTTIDG RECORD CE-92639 fe) bi bs be breb3 How we proceed depends on the answers to these questions. please add to this if you want. La ba be bic bi rsd une Te, DOS GOA b3 b6 bic RE: Approved BIDO| (CE-9639 bi B3 ($) on Tuesday tenatl bs bic 5 bre Please provide a response prior to the meeting. bi b3 bé 7c "RET Approved DID\ RECORD CE-92639 ‘Welll push them on that ‘Thanks for the update.(8) rr Weanesday, ne 1 ad PM RE: Approved OI RECORD CE-92639 HiL_] You are correct, the teartine regarding the ill being worked on, However, in the interim we were, interested in heatina hack f Fe seals is sil belna worked on, However, nthe nie we wee — {8} onda, Tone 06, POO TST A RE: Approved DID RECORD CE-92639 {$} don't believe this tearline was ever produced?? | want to push forward on this possible joint O' out want to make sure we've provided all the relevant background to answer their request for assistance and don Believe we have, 3} Thanks| 1as been working with us to provide you another tearline which will hopefully address mosf je will be discussing some of our operational concerns with their DIDO on Tuesday, questions, 6 bic bi ba Se prc bi 3 be pIc bé pic BIE{8} Subject: = RpproveD DIEU From: Sent: BUSMTBDLITT ce RECORD CE-92639 ‘Thanks for the tearline._Legat fone from Charlotte) together early next week. Thanks, Sent: Aon 8, 2008 SE RECORD CE.92639 eae we * Ifyou have any questions, please let me know. Thanks <<) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED bi (s) ies (s) ee ab be waco. oe 000-6 %.@: SEERET//NOFORNT To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 06/15/2009 LEAD (s): Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC U} }j For information only. Set Lead 2: (Info) COUNTERTERRORISM AT WASHINGTON, DC {0} }x For information only. Set Lead 3: (Info) ATLANTA AT ATLANTA, GA T)) For information only. Set Lead 4: (Info) NEW_YORK AT_NEW YORK, NY {0} 3) For information only. Set Lead 5: (Info) SAN DIEGO AT SAN DIEGO, CA U) J) For information only +” bi 3 BIE bi bsFD. ra] 23 (Rev:6-22-2007) FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: 06/24/2009 ¢) Case 3p: parsvice-or62 (pending) 0397 ch (Pending) Contact Date: 06/23/2009 Type of Contact: In person Location: Written by: SA Other(s) Present: SAl uy Derived From SCG-3, January 1997 Declassify On ‘L=human Source Reporting: SHEREEYNOFORN. OZ 10ZF satel ve Cone Lester LYS M-CE-SKNA-ATE) b6 b7c 7D bi b3 6 IcCHASSTRTED TB NE TOC/COEWRTED” (Rev. 05-01-2008) DATE: 12-03-2018 Ace RORIATION cOMATNED FIED EXCEPT FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/29/2009 To: Charlotte Attn: SA = Intelligence Directorate Attn: A/S From: Intelligence Directorate Pocatello Analytic Unit Contact: Approved By: Drafted By: Case ID #: (u) AisM-CE-92639 (Pending) ~G2T (0) “415M-CE-92639-DISSEM ~3D (mitre: x) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED { iy > Sm | Derived Multiple Sources Declass: 20340529 Synopsi (8) srcrer+voronn| Wigm-ve - 9 9ua5 W949 bi BS 6 pic BIE bi b3ee | To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 05/29/2009 LEAD(s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE WASHINGTON, DC w) For information only. + ! 29 bL b3 bTE(Rev, 05-01-2008) (5) sreRBE++erern] ciassreten ‘By nsrec/comus7a22 REASOU DECLASSIEY OH: 12-0: 32-09-2014 pate: a4 te 39 HEREIN 18 UNCLAL WHERE SEO OTHERWISE, FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte Intelligence Directorate From: Intelligence Directorate Pocatello alvtic Unit Date: 06/10/2009 SA Alscl TT Contact: Approved By: Drafted By: case 2D #: (u) “isu )-ritier sf samIR CT - GLOBAL EXTREMIST INSPIRED (8) -CE-92639 (Pending) ~&3O (U) 415M-CE-92639-DISSEM —3] ZAFAR KHAN Synopsis: (s//it Derived From Declassify Administrative: Dy Ttiple sources Usn-ce ~ 4263-630 STETED EXCEP! 6 bic IE bi b3 6 bicTo: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 06/10/2009 LEAD (s) . Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, Dc (v) For information only. ” bi ba BIEClASSIFTED aY Nsrec/oomws7az2 REASON: 1.4 (ec) weet DECLASSIFY ow: 12-05-2039 F.542 (Rev. 0429-2008) DATE: 12-09-2014 ‘ALi, THRORATICN CoeTAINED: -sseReD BEREIN 1S UNCLASSIFIED EECEPT WHERE SHOW OTHERWISE. FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2009 To: Charlotte V7 Attn: sal From: San Francisco 18-6/Oakland RA Contact: Approved By: Drafted By: (Wh-case 1D #: xf 415u-cE-92639 (Pending) -[p2/ (tities: }<) SAMIR_ZAFAR KHAN; CT - GLOBAL EXTREMIST INSPIRED 00: CE Synopsis: (8) Bd Derived pace eae raeaayeee? 03 Declassify 0622 Reference: 415M-CH-92639 Serial 585 Details: (Ss) (u) a) Yom CE FA63% 63 6 bic bi b3 BIE bi ba bé bIcTo: Re: © mc «@ Charlotte From: San Francisco (s) los /22/2009 (u) Lead 585.3 covered at San Francisco b1 b3Charlot. E3 i. in Francisco (s) 06/22/2009 bi ba bs bre bre Accomplishment Information: Numbe; Type loreal BY? SSN: Name: Squad |To: Charlotte From: San Francisco Re: (S) 06/22/2009 LEAD(s): Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NORTH CAROLINA (U) For information only. + bi baCLASSIFIED SY HSToG/CsawS7822 REASON: 1.4 te) e DECLASSIFY OK. 12-09-2039 + RD.S42 (Rev. 04-29-2008) SReRAESRCREE ALL TNPORMATION comrATHED -sBeRET HEREIN 1S UNCLASSIFIED Except WHERE SEDs OTHERWISE. FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/18/7200 7 To: Charlotte ~ Attn: sal pre From: San Francisco IS-6 Squad/Oakland pa Contact: Approved By: Drafted B; (case 1 #: (ef 41su-cu-92639 (Pending) D2 (0) ratte: Jj SAMIR ZAFAR KHAN; CT - GLOBAL EXTREMIST INSPIRED; 00: CE is: bi Synopsis: (3) sj {U}-d3f Derived From I NSISC Guide 20080303 Declassify 40618 a) b7E (S)refexence: }X{ 415M-cE-92639 Serial 585 bi b3 (0) Lead 585.2 covered at San Francisco. —saeree 6 bic Ul6m-CE- GAG37- (aa(8) uense To: Charlotte From: San Francisco Jel 415M-cE-92639, 6/18/2009 Accomplishment Information: Numbex-—1 Type | Claimed ByT SSN: bi ba bé prc BIE© secnaz. e@ Charlotte From: San Franc 415M-CE-92639, 6/18/2 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT_cti NORTH CAROLINA (U) For information only. or(CUASSEFIED BY Nstcoveopus7E22 @ REASON 1.4 (c) FD-1023 (Rev. 622-2007) DATE: 12-09-2024 ALL THFORWATION ‘coNArNED “SEERET/NOFORI- HEAEIN IS UNCLASSIFIED EXCEPT {RE SHOMM OTHERWISE FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: 06/26/2009 case Ip: -}x) nding} w3B it SL fteendings = 3 Contact Date: 06/24/2009 Type of Contact: In person Location: b6 / 5 br Written by: SA ae Other(s) Present: SA my Dh Derived From I SCG-3, January 1997 Declassify (24/2034 Source Reporting: 1 ERI Confidential Human Source (CHS; LS {$) | with some access, who has spoken in | b3 CORTIGSHGS, and WHOSE Feporting to date has been somewhat bs corroborated, reported the following information: bre S/R) CHS became _acauainted withSaMTR KHAN Dsubiect -of-pendina FI 41 5M-CE-92639)) bi ba [> bs bre USm-CE RUE SA fle Gry 17{__ 1.1023 . SEERET/NOFORII CLASSIFIED EY Nerca/coswe7E22 : REASON: 1.4 (0) DECLASEIFY On: 12-09-2039 (Rev, 05-01-2008) DATE: 12-09-2014 uu miromariow couraTeED (8) secret/orens{ | wnat 18 icuasszrieo ices >? FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/18/2009 bs To: Charlotte aia: SA bre Intelligence Directorate “Attn: A/SC IE From: Intelligence Directorate Pocatello Analytic Unit Squad 6 Contacts PT Approved By: Drafted By: case > #: (0) AAsui-ce-22639 beter u? | (U) “415M-CE-92639 - DISSEM — 7 (ritie: Ps} SAMIR ZAFAR KHAN CT GLOBAL EXTREMIST INSPIRED Synopsis: _(s//ne] Derived From: €iple Sources Declassify Ont 0618 Administrative: >) bi ba 6 prc (9) Saense/iorony5, sens poscos e To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 06/1872009 ‘LEAD (s) = Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (v) For information only. ” bi b3 BIECLASSTPTED ‘BY NSTCG/cSEWS7E22 3) ALL THPORUAT TOW CONTATIES SECRET /NOFORM 18 UNCLASSIFIED ExcEPTOS WEERE SHOMI OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/01/2009 To: Charlotte Bee SA Intelligence Directorate “Attn: From: Intelligence Directorate bs Pocatello bic Contact: bre Approved By: Drafted By: Case ID #: (U) W%415M-CE-92639 | (Pending) (0) 415M-CE-92639 - DISSEM — 12 ()mitze: }X) SAMIR ZAFAR KHAN CT GLOBAL EXTREMIST INSPIRED n Derived Froim: ple Sources Declassify-on: 20340601 Administrative: psi bi b3 (S) SECRED/ANOPeRN| bs bIcTo: Charlotte From: Intelligencé Re: (U) 415M-CE-92639, 06/01/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (v) For information only. ” (8) srense/Aiozonn| bi bs TEe e undoGsrrrep FD-1023 FEDERAL BUREAU OF INVESTIGATION Revised CHS REPORTING DOCUMENT ems, —. HEADER, LASSTFIED BY neree/csews7n22 a Deter 0672572005 See Case Agent Name! cone eo ‘BERETN 19 UNCLASSIFIED EXCEPT b7E ‘Squad: cy 03 ‘WHERE SHOWN OTHERWISE Date of Contact: 04/04/2009 Others Present None (excluding CHS): ‘Type of Contact: e-Mail Date of Report: 06/29/2009 Substantive Case File Number: 415M-CE-92639 T Check if Grand Jury restrictions apph ‘Source Reporting, 3) Signed by: & Click here to sign this section lew details a (on Monday TUTEZ9-ZOUY 3:58 PM (Paciie Daylight Time) ag Sioned by| ‘View deta ‘on Monday, Tune 25, 2008 4:22 PM (Paciic Daylight Time) $-149 9 ~ A -10. dos, SECRET Page 1 of 2 HISM~ CE-926 39 Wo bi b3 be bre bi b3SECRET Siam bf io dais on Tuesday, Tame 41:18 PM (Pacific Daylight Time) FD-1023 Revised (04/15/2009) FEDERAL BUREAU OF INVESTIGATION] SECRET Page 2 of 2 b6 bre“SECRE> unclasSrerep © Revised (04/15/2009) FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER, ee a Date: 06/29/2009 Case Agent Name Field Office/Divisior Squad: cy 03 Date of Contact: 04/15/2009 Others Present None (excluding CHS): ‘Type of Contact: e-Mail Date of Report: 06/29/2009 (8) substantive Case File Number: F Check if Grar Source Reporting, & REASCR: 1.4 (o} DECLASEIEY of. 12-09-2099 DATE: 12-09-2014 BEREIN Te UNCLASSTETED EXCEPT WHERE SEOuN OTEERWISE, ‘Substantive Case File Number: 415M-CE-92639 — G3 Signed by: 8 Click here to sigs this section Signed by View details % es Stoned by[———] view datas ‘on Honda), Tune 25, 2009 5:24 Pe (Paciic Daylight Time) ‘as Signed by| View dotails (on Tuesday, Tune 30, ZOTS 2:00 PM (Paci Daylight Time) (on Monday TOT 29 59 PM (Pacifc Daylight Time) bi b3 bé b7c BIE bi b3 b6 bic FD-1023 Revised (04/15/2009) T FEDERAL BUREAU OF INVESTIGATION] $9199 -A-1dee SECRET Page 10f2 (uns CE-GOE- LeLASSE TED “By Nerce/eseus7ED2 e SON: 1.4 fo} (ev. 05.04.2007) SCLASSIFY OH: 12-09-2033 fare: 12-05-2016 SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/17/2009 To: Charlotte From: Charlotte Squad 6/ Contact Approved By: Drafted By: case 1D # (U) Misuace-92639 (Pending) $ (Pending) Ueritie: }{ saMIR ZAPAR KHAN Cf - Global Extremist Inspired Svnonsis: (3) ) Derived FBI NSISGC, 20080301 Declass: 06/17/2034 w) Administrative: (S) Details: (s) (s) ” UY isth-CE 990037 HP) DIC GR b6 Ic bL b3 BIE bi bs 6 pyc. su saroaaaa comasnes e tet or mneerien FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/30/2009 To: CIRG Attn: ASB ssa, Charlotte From: Charlotte Squad 6 Contact: Sal Approved By: Drafted By: Case ID #: ding) (Pending) Title: Samir Kahn CT - Global Extremist Inspired Charlotte Field office[____—ids: FD-542 Accomplishments 6/30/09 Synopsis: FD-542 to claim statistical accomplishments for from 6/1/09 to 6/30/09. Details: Prom 6/1/09 to 6/30/09, Charlotte Jin support of case 415M-CE-92639. _Jsates, andl re listed below: Date 6/24/09 6/25/09 6/23/09Re: 415M-CE-92639, 06/30/2009 Accomplishment Information: Numbe: Type PHYSICAL SURVEILLANCE Claimed By: SSN: 888888888 CHARLOTTE w ittTo: CIRG From: Re: 415M-CE-92639, 06/30/2009 LEAD (s Set Lead 1: (Info) cIRG ar] |- MANASSAS, VA Read and Clear - rlotte e Hidit th Te lel |A (ev. 05-01-2008) GuAssrPreD ‘Ry Nerce/csawere22 e (§) sxorsazpozons[ | Date REASON: 1.4 (co) DECLASSIFY OW aeai-z018 a2 2035 A sarc cone Bean 1s oncuierrise eecene ‘Snir sto! omar FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 06/17/2009 bs To: Charlotte Attn: 5) Reference: Dear Sir, The Office of the Legal Attache would like to extend its assurance of its highest consideration to you and your Department. As requested by your Liaison Division, this letter a, Serves to clarify that the FBI Counterterrorism Division has accepted the conditions outlined in 5) your letter to dated 19 June 2009] s) "lease advise when this Interview may take place. arding the information in this letter, please do not Ifyou have any questions res esis to eontact our office ef Iteontinues fo be our pleasure to work with your Department. Tegal Attache CE-4263F sx SE bE bi b3 ba bs 6 bic BIECLASSIFIED BY NSICG/C9eWS7—22/AAG “ “SECRET REASGH: 1.4 (co) e ee oama.2069 os ne oncra3sferap Pee ee pe FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/27/2009 b6 To: Operational Technology Attn: SSA. ee From: Charlotte Squad 6/JTTF Contact: SA Approved By: Drafted By: ———— TENCE SS635 Title: IE REQUEST FOR ACCESS Synopsis: Request that the following individual be provided access to the following collection. Details: The is requested to bl provide access to the following data collection to the below BS listed individual: ¥Te 8) on| 1 Individual: full access be to all data. bic for 415M-CE-92639 oncadpefrep SECRET UISm-ce-Gawi-W9e uncrasgirrep To: Oper: logy From: Charlotte Re: 07/27/2009 LEAD(s) + Set Lead 1: (Action) OPERATI TE aL 100, Vi Please provide requested access. + UNCLASSIFIED bie‘ CLASSIFIED BY NSTCC/C9EWE7RID — fanned t to) a DRCLASSIFY OW: 12-15-2039 (Ger. 05012008 Bare. izaserous ‘us, urceuat204 cownareen $) -srenmr//roronty| rari is eciasiens exceer 2 WHERE SHOW OTHERWISE ‘b3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/02/20! To: Charlotte KEE sx —— Counterterrorism ‘Attn: From: Intelligence Directorate Pocatello Analytic Unit Squad 6 Contact: Approved By: Drafted By: Case ID #: (U) Aasu-ce-92639 (Pending)—le6 (0) 415M-CE-92639 DISSEM _ $7, (0) matte: }e{ SAMIR ZAFAR KHAN €f GLOBAL EXTREMIST INSPIRED Synopsis: (S/At# Derived From\;Multiple Sources Declassify 20340702 -Adninisteative: af 6 pic BIE 6 bic bi ba©, ....jitisiag— @ To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 07/02/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT_CHAR) Ne 7 (0) For information only. ” (5) suenea/pronenn| bi b3@ eet = chassieren’By ustoC/csawe-7a22/aKe' L4 te DECLASSIFY OH: 12-15-2039 DATE: 12-15-2018 Aci aroRArce coeTaTEED! HEREIN IS UNCLASSIFIED EXCEPT uNciAgsrr1eD. tone staat OTHERS aor FEDERAL BUREAU OF INVESTIGATION Revised CHS REPORTING DOCUMENT HEADER TE] Source 1p ba Date 0770172005 bs Case Agent Name| bs Field Office/Division: Charlotte a Squad: Squad Six Date of Contact: 07/01/2009 Others Present, (excluding cxs):/® ‘Type of Contact: Telephonic Date of Report: 07/01/2009 Substantive Case File Number: 415M-CE-92639 Ccheck if Grand Jury restrictions app) bi bs Source Reporting: signed by Fea ETE be on Wedneslay TUT OT, 25052 Pt este Dayo Te) bre signed by[____iew details ‘on Friday, July 03, 2009) 18 AM (Eastern Daylight Time) Signed by oa an dais ‘on Monday, JOV U6, 'AM (Eastern Daylight Timo) Uncuagseérep SECRET HISM-0E-%A234— lobcLassrrten By neree/csewe7a22 REASON: 1.4 to) BATE: 42-15-2014 Aut TRFORIATION ‘COMTATNED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWS OTHERWISE FD-1023 FEDERAL BUREAU OF INVESTIGATION oes) CHS REPORTING DOCUMENT HEADER TS) Source tq] bi Date 0675073005 b3 Case Agent Name b6 Field Office/Division: Charlotte prc Squad: Squad Six (T)- $x Classification Authority Derived From: @-3 veins Se Date of Contact: 06/29/2008 Others Present (excluding cHs):"/@ Type of Contact: e-Mail 6-30 Date of Report: 06/30/2009 Substantive Case File Number: 415M-CE-92639 Ocheck if Grand Jury, : . bi ' ba Source Reporting: Signed by| Tew Gea pe ‘on Monday, July 08, "AM (Eastern Daylight Time) SEGRET//20340630 US M-CEAAL49q- Llo3classreten By usroc/csews7=22/ REASON: 1.4 (e) DECLASSTEY om: 12-18-2099 DME: 12-19-2014 ALoRATION CoAT HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE UNCLASSIFIED eer FEDERAL BUREAU OF INVESTIGATION een CHS REPORTING DOCUMENT HEADER ST Source it bu Date: bs Case Agent Name: bs Field Office/Division: Charlotte ads Squad: Squad Six Date of Contact: 07/06/2009 Others Present. (excluding CHS): Type of Contact: e-Mail Date of Report: 07/06/2009 Substantive Case File Numbey bole ). Substantive Case File Number Substantive Case File Numbe Ocheck if Grand Jury restrictions anny a b3 Source Reporting: Signed by Pow sate bs bre SECRET Hism-ceiava4 - bY= e SECRES e ‘on Mondey, July 06, 2009 2:09 PM (Eastern Daylight Time) signed by| View detaits ps ‘on Wednesday, July 08, 2009 8:42 AM (Easter Daylight Time) bre stone ye more il on Wednesday TO UE, ZOOES:99 a (Eastern Daylight Tne) uncLadstfreD SECRETe “SEER CLI iay sy sercovcomerszz/ans HATE: 12-15-2014 ALL INFORMATION CovrALNED HEREIN TS UNCLASSIFIED EEcEPT HERE SHOWN OTHERWISE FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT FD-1023 Revised (04/15/2009) - HEADER TST Source Date 0770672005 Case Agent Name Feld Office/Division: Charlot Squad: Squad Six Date of Contact: 07/06/2009 Others Present, (excluding chs):"/@ ‘Type of Contact: e-Mail Date of Report: 07/06/2009 Z sq, Substantive Case File Number; A15M-CE-= (8) - Substantive Case File Number] Substantive Case File Number| check if Grand a i .\a7” {s] Source Reporting: Signed b ‘on Monday, aly 06, 2005 1144 Pat (Eastern Daylight Time) Sioned by [Tew data ‘on Wednasday, Tuy 08, 2009 8:46 AM (Eastern Daylight Time) Stoned of eat ets, ‘on Wednesda TOY U8, ZOU: 38 AM (Eastern Daylight Time) UNCLASSEFIED SECRET US M- CE-2lg39— LUT bi 3 be bIc bu bs 6 bIcciassirien by iNsrec/commerace REASON: 2.4 (o} DECLARSIEY O8: 12-15-2039 DATE: 12-15-2014 ALU SPORMTToW cormTED SECRETHNOFORS- WHERE SHOWN OTHERWISE BY COURIER Date: bi To: (3) 3 Attention: Office of Counsel Room 3137 From: Director, FBI Subject: (3) xf AMIR ZAFAR ‘ x ‘ v6 bic Derived From; FBI NSISCG 20080301 Declassify On: 0528/2034 SECRETHNOFORN Ys E7637(Sf SAMIR ZAFAR KHAN Background is (0) QM Samir Zafar Khan is a U.S. person. oss Coverage Requested (8) (s) Ls ‘) (s (8) RO) Bpecial Agent in Charge Owen Harris, Wachovia Bl Suite 9 ‘yon St Charlot 8285-0001, Attention: Special Agent 1). Ys) Questions regarding this matter fy be adresse to SSL ja jand/or SOS bi bs bi b3 bi b3 bé picADMINISTRATIVE NOTE / TICKLER COUNT: NOTE: (Foro contacrreparag tis matters TAL land/or SOG G Samir zaterxs om MCE-DIOII—This request is in response To Charlotes EC dated 11/19/2008, Serial 395, il = APPROVED: Ng J N Director RKO Deputy Director 8 EAD /NSB ToS AD/CTD. Ha ssAl ap crooPsiL| Uniti ‘Asst. Section Chief GE 7]. Section Chief ose, printed name (Eisy bi 3 be bic bi ba 6 bicclassrrren By nerce/csews7E22 < . e@ SEGREE aso: 14 sii TaECeUATToR coat BERETN IS UNCLASSIFIED EXCEDT HERE SHON OTHERICISE 2084 be —— oe PM RE: request bi $) 3 ENSITIVE BORONCLASSIFTED NOSSRECORD thank you! riginal Message. From: Sent: Wednesday, July 15, 2009 2 To: SubjeCtT FEqUEST sensr7P ONCLASSIFIED i NON-RECORD bre bE I have a short document that I received from Legat and I need to have TE-EFANSTated from German. What do I need to do? Thanks~ sa] ret Charlotte TIF SENSITIVI SSTEIED SENSITIY SIFTED \ Bs. bic i)SECRET "D-1025 (Re. 91-0) Classification: fe uncrea Ossu (1 Confidential @ Secret [] Top Secret Handling Caveats: [] NOFORN Olorcon [J Fisa RELTO LANGUAGE SERVICES REQUEST Please complete one copy of this form for each request. Field Offices should submit this form and @ copy of the material to be transiated to the local Supervisory Foreign Language Program Coordinator (SFLPC) or the local Forelgn Language Coordinator. FBIHQ or Legats should submit this form and @ copy of the material to the Language Services Translation Center (FBIHQ, WB-601). Requestor: sal Date: 07/15/2009 ce Telephone: Squad/Unit/Legat/etc.: 6/JTTF Case/File #: 415M-CE-92639 Case Title: SAMIR KHAN Language From: German nto: _ English Dialect? J TRANSLATION (1 INTERPRETATION Csummary Nature of assignment: Bd verbatim O other: B Document(s) # of pages: 1 video + of HHH Date of assignment: D Audio # of HMM: _____ || Time: (Telephone : C1 microphone pore: C1 Live monitoring Clearance required (e.g., TS-SCI, Secret, Oi other: etc.): Electronic fil Dielectrontc Mets) a Names and titles/ranks of FBI participants: (Web pages # of URLs: Tor DaLAS only) Operation/Objective: Image! Pertiton/SIOE File type (pat, Ext etc,): Coa In the recording/document (If | Names and titles/ranks of other participants: mown): Purpose: [1 Information Only Bil Investigative/Pre-Indictment ( Post-Indictment/Court CO Public release Deadine (feny): 7/27/2008 re a pars eecie eece formation: (e.9., synopsis of case, etc.) This document is from the nd is related to 415M-CE-92639. Translation is needed to proceed bi is in this case. Thank you very much! 3 OFFICE USE ONLY | Tasking Number: [Quality Control: [J Yes No Suassieren ‘ey Nerce/esawera22 FEASN: 1.4 (e, a DECLASEIFY OW. 05-16-2040 SECRET vate: os-se-2015 ‘ALL THFORUA TIGR CONPATHED HEREIN IS UNCLASSIEIED EXCEPT WHERE SHOW! OTHERWISECUASSTE TED av NWercorosmeTEDe e REASON: 1.4 (b, ©, a) BECLASSIFY ow: 22/25-2039 Beeret- BATE. 52014 ce NrORUAT ow comTATEED: HEREIN Is UNCLASSIETED EEcePT WOERE SHOW OTHERWISE UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 935 Pennsylvania Avenue ‘Washington, D.C. 20535, v File Number: 415M-CE-92639 Date: Nd Source Language: A Target Language: Translated by: ee CASE TITHE: Letter Samir Khan CLASSIFICA’ “SEEREE CASED: 415M-CE-92639 LANGUAGE: GERMAN JOBH: 37898 Document Name: 37898.gmd. e@ BecLASsrrteD ay nerce/eseusnas2 or 12-25-2018 | 6 bic a rom 37898.gmd.doc ‘SENSITIVE BUT UNCLASSIFIED NON-RECORD- Please find completed transtation attached below. Thanks ‘Records Examiner] Analyst Directorate of Intelligence TDU2 &3 /B Roont 601 |(telephone) (secure fx) (202) 436-7810 (non- secure fax) Office Hours: Tuesday-Friday 6am-Apmn b6 b7c From = ter —— a | Bajo ™ seer 2G sou coon ‘Attached please find the completed translation. Tanguage Analyst & DTLA FBI HQ/ WB-601 /TDU-3 (mail stop) PH Fax: 202-496-7810 ( unclass fax)37898.gmd.doc, (160 KB) SENSITIVE BUT UNCLASSIFIEDEASGH. 1.4 (2) DECLASSIEY OM: 12-15-2099 bare eueaons Tt sero c "HEREIN 16 UNCLASSIFIED EXCEDT SEGRE? cisssreten py narco/comnera22 From WHERE SHO OTHERWISE Sent: THUSCaY, JOY 30, Z0OT TITPM To: bu b3 b6 bc Co: q HQ_Divog, GC Subject: Isla N (AFFIANT] CASE AGENT 1 Attachments: ‘SEORET RECORD 415M-CE-92639 : bi {8} b3 b1 Wan Program Analyst ee 3 a ys be (desk) bre (pager) 5455 (fax) f (NSLB| DERI Multiple Sources ee DECLAs ‘TION EXEMPTION 1 SECRI pre seener— the rm -e~ Sen NOREASGH: 1-4 (o> | e BATE: 12-15-2014 ee HERE TS UNCLASSOPEED EXCEPT From: Snr tka OTRERIIE Sent: To: ce: 5) oI RL ot PECL 1 Fal ‘Subject: (SR SAMIR ZAFAR KHAN (AFFIANTL___] CASE AGENT] Cot ‘seoner RECORD 415M.CE.02639 {$}] ‘Tavestigative Operations Analyst San Francisco Division (Desk) (Blackberry) jc,fbi.gov foe ae aa STOTT te co: (5) 15}-45) RL Figor ee 8) Stbjecs [ona reese nce] SEOREE D 415M.CE-97699 (8) 7 + (ea) Yapa=cE 2k —SHeRET bi bs bé p7c bi b3 be bic bi (3, bé p7cManagement and Program Analyst OG (desk) pager) (202) 32-5405 (fax) NSU DERIVED FROM Multiple Sourcos DECLASSIEICATION EXEMPTION 4 DERIVED FROM; Miltiple Sources DECLASSIFIC) EXEMPTION 4 EGRET, bi bs bi b3 b6 7cCLASSIFIED SY NsTeG/csee7—22 o = — DECLASSIEY ow BK EE ea con Ti iuly30, 2009 345 PM. bi b3 bs bre Ce: (8) tg) (8) eR ER CLOG 5 1g Subject: (8) SAMIR ZAFAR KHAN (AFFIANTL ] CASE AGENT| rT RECORD 415M.CE-92639 if bi eI b3 b¢ Tnvestigative Operations Analyst a San Francisco Division resk) (Blackberry) ic. fbi.gov ———, b6 rlhursdav ua, Zoos oseSECRET —SEORET— RECORD 415M-CE.92639 cc: (8) (8) (8) eR] a Foes Toe 5). ‘Stbjects fe a ee | ran Program Analyst cost), pore a s) === DERIVED FROM/ Multiple Sources DECLASSIBICATION EXEMPTION 1 DERIVED FROM: Mditiple Sources DECLASSIFIC EXEMPTION 4 bi b3 b6 b7c bi ba bi b3 bé biccunssreven ‘ay warec/comwsys22 @ sce: wensen 34 to} BECLASSIEY OH: 12-18-2039 Bare. de-to-z014 wt a TEREIN T= UNCRSSTENO EXEPT ng Friday, July 31, 2009 7:41 PM pre Subject re SANARZAFAR KHAN (AF IAN BASE AGENT “SReRET— 415M-CE.92639 bt is) bs i a | bi ; Ba be Bre a a i eeu tise Ace] RECORD 415M-CE.92639 bi §) bs bi Management and Program Analyst LS (S}-0¢6 Be desk) Bre SOD) SET SEES in) Ss ns] ‘ (su i pre DERIVED FROM Pwurte Sources saenet Yiry-ce ~ sac 77 0MSEGREP reascu 14 toy e eee » Te aa oe = WHERE SHown OTHERWISE Friday, July a1, 2009 7-19 AM ao {s) ain aR KHAN (AFFIANTL ] CASE AGENT| Attachments: (8 SECRET RECORD 415M-CE-92639 Hi Miami, bt ba Thanks!! ~sal . bs Chariot squad 16 bre Jdesk cell {8} bi b3 ; bs (a) RT [SAMIR ZAFAR KHAN (AFFIANT| CASE AGENT, pre RECORD 415M-CE-92639 Here you go. bi b3 bé bre Subject: {5} SANA ZAPRR AN CSE RENT} ager EGLO 97RECORD 415M-CE-92639 SECRET Ko 202] S24-5A5 (fax) 8} INSL DERIVED FROM? te Sources DECLASSIFICA} EMPTION 4 SECRET, DERIVED FROM: Maffiple Sources DECLASSIFI EXEMPTION 1 SEGRER DERIVED FROMMufliple Sources DECLASSIFICA} XEMPTION 4 ‘SECRET bi b3 bi b3 be bIcclassrrten ay wsrcc/ovawe7az2 / ne as e a Poteron sxe cere SECRET ‘HEREIN IS UNCLASSIETED EXCEPT FEDERAL BUREAU OF INVESTIGATION Confidential Human Source (CHS) Reporting Document Reporting Date: 07/28/2009 (case rp: Px) 4 ing)-67B Contact Date: 07/08/2009 Type of Contact: In person uocation: be bre Written by: sal BID Other(s) Present: Ss 2G Derived From $ce-3, January 1997 Declassify 0: /2034 Source Reporting: bt y b3 (8) vs bre 213{_p1.1023 “SECRET C618 968CLASSE Ten ‘SY HETeG/csewerEza REASON: 2.4 (eo) DECIASSIFY OF. 12-19-2039 (Rev. 0501-2008) BATE: 12-15-2014 ALL THrORMATrON ‘comrarieD | —SHERES//oRCONNOROR HEREIN TS UNCLASSIFIED EXCEPT WHERE SHON OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/05/2009 ee : bic To:! Charlotte Attn: ‘ SSA H San Francisco Attn: SIs! Kansas City Attn: Miami Attn: fe L OOM 7292 Contact? Approved By: Drafted By: : — WF. Case ID #: (U) 415M-CE-92639 (Pending) (F}ritte: }<) SAMIR ZAFAR KHAN; IT - AL QAEDA; 00: CE. (Oh pe Derived tiple Sources See Classification Authority Reference Section. Declassify 07/23/2034 Source Mai +s Date of 30/2009 bi 5 b3 shores . secre — te sate (s) ‘§ Enclosure(s): _(S) —SBORBT//ORGON,NOFORN— Be Ic ce 9234 63To: Charlotte From: GENERAL COUNSEL Re: (U) 415M-CE-92639, 08/5/2009 LEAD(s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NORTH CAROLINA (U) READ AND CLEAR. Set Lead 2: (Action) SAN FRANCISCO AT SAN FRANCISCO, CALIFORNIA is) Set Lead 3: (Action) SAN FRANCISCO AT_SAN FRANCISCO, CALIFORNIA (s) Set Lead 4: (Action) KANSAS CITY AT KANSAS CITY, MISSOURI (s) Set Lead 5: (Action) KANSAS CITY AT KANSAS CITY, MISSOURI ) bi b3To: Charlotte From: GENERAL COUNSEL Re: (U) 415M-CE-92639, 08/5/2009 Set Lead 6: (Action) | ree ra = cc: 1 - SSA (W/O ENCLOSURES) + _—SHERET//ORCON; NOFORN bi b3 bé pica CLASSIFTED' ay usToG/csmws7E22zaRC SECRET Siw 14 SECIASSIFY ch 12-15-2028 (rv. 0501.200 Bein izascans Au. romarsos cori uNcLABgrFIED Renan 25 UNCLASsrsIED EScED® FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/03/2009 To: Operational Technology Attn: SSA 6 bre From: Charlotte ¥Te Squad 6/JTTF Contact: Si Approved By: Drafted By: Case ID #: bIE ATISM-CH- 52639 Title: REQUEST FOR ACCESS Synopsis: Request that the following individual be provided access to the following collection. Details: ‘The is requested to provide access to the following data collection to the below listed individual: is jasw-ce-s2629 es on (—___ iio bs bic Individual : full cae access to all data.6 uncnabeferEp To: erational Technology From: Charlotte Re: 08/03/2009 LEAD(s) Set Lead 1: (Action) OPERATIONAL TECHNOLOGY AT_QUANTICO, VA Please provide requested access. ” UNCLASSIFIED IECLASSIFIED BY NSrCc/csmws7E2 so e BEASGH: 24 te) TATE: 12-15-2024 OPERATIONS LANE ORM ‘Rute inroremt to coarracrieo: BEREIN 18 UNCLASSIFIED EXCEPT Tice NUMEER! WGERE SHON OTHERWISE (U) 415M-CE-92639 ee FIELD DIVISION/SQUAD Charlotte Division/ Squad 6 Date P fF Operation te Prepare ete we ‘TITLE OF CASE_ U)-)8{_ SAMIR ZAFAR KHAN; CT ~ Global Extremist Inspired ioe] bs bre C PH # — — | ALTERNATE CA/OFFI( rq 8 SITUATION/MISSION | bi 3 ‘CAUTION STATEMENT ‘This Document has been prepared by the Federal Bureau,of Investigation Gort eae LETSS/OSU ARREST PLAN FORM (01/05) $54 r Ad Asi Lm CENURS, WOSITUATION/MISSION CONTINUED SUBJECT INFORMATION i ace Ser co [SEE ATTACHED SUBJECT INFORMATION SHEET “aise Weigh Wei Byer Ti ‘Fngerpine Code ‘SAN Far ‘Wentfying Marks and Tatoos ‘aes "Veh inf ‘Criminal Hisory= TREASON FOR CAUTION STATEMENT (abject pec) Tent other leg process outanding fo incude suing oficial, tet and da Kvued, and warrant location, ‘Otier Information REGARDING SUBJECT (Can laclade lems such as posite locations of subject, Mentfieation of esoestes, and information ‘provided by informants and aie Iw enforcement agencies. PROVIDE PHOTO IF AVAILABLE. ‘SEE ATTACHED SUBJECT INFORMATION SHEET ‘This Document has been prepared by the Federal Bureau of Investigation SECRETONOFORN LETSS/OSU ARREST PLAN FORM (01/05) A2(8) SITUATION/MISSION CONTINUED. INTELLIGENCE - Additional pertinent information can be added as an attachment LAW ENFORCEMENT PARTICIPANTS IN THE OPERATION, ‘deatify personnel directly involved inthe operation, as well as their assignment (entry/perimeter) for the operation "(Additional participants may be added on a separate page)** NAME, ASSIGNMENT. SIGNAL # Tsq___] 2 Si 3 Sal 4 TFO| 5 TFO| 6886 10 iT 2 Other Law Enforcement Personnel Identify personnel who are not directly involved in the subject operation, but may support the overall mission (c.g., mass interviews, evidence technicians, photo specialists, traffic control, etc.) ‘None ‘This Document has been prepared by the Federal Bureau of Investigation -SECREFHNOFORN- LETSS/OSU ARREST PLAN FORM (01/05) A3 bi ba 6 bicEXECUTION ‘OVERALL SUMMARY OF PRIMARY PLAN (S//NR) bs sl ‘This Document has been prepared by the Federal Bureau of Investigation —SECRETINOTORN— LETSS/OSU ARREST PLAN FORM (01/05) A4‘SPECIFIC DUTIES (Concise, detailed statements directing how each unit, squad, team, or individual accomplishes their duties.) {8} bi ba sal be pic BIE (Continue on additional blank sheet(s) of paper as necessary) ‘This Document has been prepared by the Federal Bureau of Investigation SECRETINOFORN- LETSS/OSU ARREST PLAN FORM (01/05) ASEXECUTION CONTINUED ‘COORDINATING INSTRUCTIONS (Include here instructions common to all. Examples include times and dates for specific phases of the operation, coordination intra-office or with other agencies, warrant verification, danger areas, rehearsals, debriefings, etc.) (suns, (Sy bl 3 SAs| TFOL land an SSG representative should bs attend. we FBI DEADLY FORCE POLICY (effective 7/1704) "Agents may use deadly force only when necessary, that is, when the Agents have a reasonable belief that the swbject of such force poses an imminent danger of death or serious physical injury to the Agent orto another person.” ‘This Document has been prepared by the Federal Bureau of Investigation “SECRETHNOFORN LETSS/OSU ARREST PLAN FORM (01/05) ABe ® ‘CONTINGENCIES ADMINISTRATION AND EQUIPMENT. WEAPONS AND AMMUNITION. (U) Bureau-approved weapons (where applicable), extra ammunition CLOTHING AND EQUIPMENT cludes protective gear, identifying clothing, and special equipment, e.g., body armor, pepper spray, flex cuffs, etc) (U) street clothes appropriate for discreet surveillance, hand-held andlor vehicle-mounted radio (coded); HANDLING OF INJURED (Be specific. Include EMS telephone numbers, focal radio channels, ani addresses of medical facilities and/or EMS) (© operating in vicinity of Charlotte, NC: Cajolinas Medical Center (level one trauma center), 1000 Blythe Bivd., Charlotte, NC 28203, 704-355-2000 See Attached Map CONTROL AND COMMUNICATIONS ‘Command Post (if'utilized) ‘Supervisor im Chary Location: Acting SSA Charlotte FBI be Phone Z: "Radio Channel: Call Sign: bic ) IE ‘On- Scene Command ‘This Document has been prepared by the Federal Bureau of Investigation “SECREEHNOFORN- LETSS/OSU ARREST PLAN FORM (01/05) AT‘Agent in Charge: Locatio on scene Call Signz : ic) py Channel: RADIO COMMUNICATIONS (include channels, frequencies, private or clear mode, and call signs) USE ‘Channel Information CAUTION STATEMENT ‘This Document has been prepared by the Federal Bureau of Investigation SECRETNOFORN- LETSS/OSU ARREST PLAN FORM (01/05) As 6 bIc BIEPage 1 of 1 ALi TaRORIAT ION CoRTATRED WASSTFIED oie BY NSICG/Coews7E22 BIE@ ‘sz CLASSIFIED BY NSICG/cseHS7BD2/AKC DECUAGSIFY GH: 12-15-2039 DATE: 12-15-2014 ‘ou RaroRaTo comer BEREDN IS UNCLASSIFIED EXCEPT (U) Main Subject NOERE SHO OTARIVISE Name - Last: Khan First: Samir Middle: Zafar ‘Aka and kunyas: Samir Ibn Zafar Khan s) Race: Sex: M DOB: 12/25/1985 POB: Riyadh, Saudi Arabia Marriage Status: Divorced (married in 2006 tol Jbom [ from| Islamic marriage only, not official) Brown Brown 4040061311 91-80-3487 25188737 on 03/18/1999) US, 301708539, expires 5/28/2012 ‘Subject is a USPER (automatically with naturalization of mother bi 3 be b7c IE bé Iceo © Current Address - House #: Street Namé Street Suffix: City: State: Postal Code: Country: 11231 Tradition View Dr. Charlotte NC 28269 USA [Notel: Khan family moved to NYC in 1992 (ICE records). Moved to Queens neighborhood of Maspeth (NY Times article)] {Note2: Khan family moved to Charlotte in 2003 (county records show purchase) or 2004 (NY Times article)] [Note3: trash day is Monday (serial 16)] Past Address House 1916 Street Name: Plymouth Street Suffix: Dr. City: Westbury State: NY Postal Code: 11590 Country: sA pL ba 6 bice SECRET- @ Miscellaneous - Religion: Islam. Subject attends Masjid Al Mustafa, Islamic Society of Greater Charlotte (ISGC), 7025 East The Plaza, Charlotte, NC (Plaza Mosque). Also attends ICC. In April 2009, became a memb 7 8) jihadi = (s) Family: Father: bh Ba bs | bic Mother: Sister: Brother: Education: ‘Walter Tresper High School, Westbury, NY (0/1999 — 672003) Central Piedmont Community College (CPCC), Charlotte, NC (8/2007 — present)[IT major — Networking Technology, Sociology minor] Certifications: ‘A+ (Information Technology) [2/12/2009] Hobbies: Video games Pets: Cats Work: Customer Service Representative for NCO Financial Systems, Inc. (call center) (4/2009 — present) ‘Unemployed (7/2008 — 4/2009) Call Center Associate, Convergys, Charlottte, NC (6/2008-7/2008) Front Desk Agent, Super 8 Motel, 4930 Sunset Rd., Charlotte, NC (7/2007-12/2007) Spherion Aflantic (3/2006) One-Stop Cellular (2/2006) Sales (knives), Vector Marketing, Charlotte, NC (11/2004 — 2/2005) Sales (footwezx), Finish Line, Charlotte, NC (7/2004 — 8/2004) Sales (food), Halal International, Charlotte, NC (5/2004 — 7/2004) Volunteer, Red Cross (9/2002 — 6/2003) Skills: Computers, Sales 1) BL {5 b3 ya se ———} bs bic{$) @ seen Frequents: Plaza Mosque, 7025 The Plaza Rd, Charlotte, NC Halal Grill and Sweets, 3117-A, N. Sharon Amity Road ‘Travel: ‘To Saudi Arabia in 2004 wit lreturning 8/22/2004). Green Chevy Malibu (2003), RXV 9922 Silver Hyundai Tucson SUV, XSZ 3482 bi 3 be bic ba bs 6 bicTICRRTIEN coNTaED REIN IS UNCLASSIFIED WATE 12-16-2014 BY HSICG/COBNO7EI2FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1193607-0 Total Deleted Page(s) = 300 Page 8 ~ bl; b3; Page 9 ~ bl; b3; Page 10 ~ bl; b3y Page 11 ~ bl; b3; Page 16 ~ bl; b3; Page 17 ~ bl; b3; Page 18 ~ bl; b3; Page 19 ~ b3; Page 20 ~ bl; b3; Page 21 ~ bl; b3; Page 22 ~ bl; b3; Page 23 ~ bl; b3; Page 24 ~ bl; b3; Page 25 ~ b3; Page 26 ~ b3; Page 29 ~ b3; Page 30 ~ b3; Page 31 ~ b3; Page 34 ~ bl; b3; Page 35 ~ bl; b3; Page 36 ~ b3; Page 37 ~ bl? b3; Page 40 ~ b3; Page 43 ~ b3; Page 44 ~ b3; Page 45 ~ b3; Page 46 ~ bl; b3; Page 47 ~ bl; b3; Page 50 ~ bl; b3; Page 51 ~ bl; b3; Page 52 ~ bl? b3; Page 53 ~ bl; b3; Page 54 ~ bl; b3; Page 57 ~ bl? 3; Page 58 ~ bl; b3; Page 59 ~ bl; b3; Page 60 ~ bl; b3y Page 61 ~ bl; b3z Page 63 ~ OTHER - Consultation; Page 64 ~ OTHER - Consultation; Page 65 ~ OTHER - Consultation; Page 66 ~ OTHER - Consultation, Page 67 ~ OTHER - Consultation; Page 68 ~ OTHER - Consultation; Page 70 ~ bl; b3; Page 71 ~ bl? b3; Page 72 ~ bl? b3; Page 73 ~ 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 74 ~ bl; b3; 75 ~ bl; b3; 76 ~ bl; b3; 11 ~ bl; b3, 18 ~ bl; b3, 19 ~ bl; b3, 80 ~ bl; b3; 81 ~ bl; b3; 82 ~ bl; b3z 83 ~ Referral/Direct - 1193607, 85 ~ Referral/Direct - 1193607, 86 ~ Referral/Direct - 1193607, 92 ~ bl; b3; 93 ~ bl; b3; 97 ~ bl; b3; 101 ~ bl; b3; 102 ~ bl; b3; 103 ~ bl; b3; 104 ~ bl; b3; 105 ~ bl; b3; 106 ~ bl; b3; 107 ~ bl; b3; 108 ~ bl; b3; 109 ~ bl; b3; 110 ~ bl; b3; 114 ~ bl; b3; 119 ~ b1; 63; 127 ~ bl; b3; 128 ~ bl; b3; 129 ~ BIB; 130 ~ bl; b3; 131 ~ bly b3; 133 ~ bl; b3; 134 + bl; b3; 136 ~ bly b3; 142 ~ b1; b3; 143 = bl; b3; 144 ~ bl; b3; 145 *)b1; 63; 146 ~ bl; b3; 147 ~ bl; b3; 148 ~ bl; b3; 149 ~ bl; b3; 150 ~ bl; b3; 151 ~ bl; b3; 152 ~ bl; b3; 153 ~ bl} b3; 154 ~ bl; b3; 157 ~ bl; b3; 158 ~ bl; b3; 159 ~ bl; b3; 160 ~ bl; b3; 161 ~ bl; b3; 162 ~ bl; b3; D6; BIC; BIE; 415-CE-92639-Serial 704/ USPS; 415-CE-92639-Serial 704/ USPS; 415-CE-92639-Serial 704/ USPS;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 163 164 165 166 169 170 am 472 473 ama 11s 176 v7 178 179 180 183 184 185 196 187 18 19 190 agi 192 193 194 195 196 197 198 199 220 221 224 226 227 228 229 230 231 232 233 235 236 237 238 239 240 241 242 243 244 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; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; b1; b3, OTHER, OTHER OTHER OTHER OTHER OTHER OTHER OTHER 3; b37 b3; 3; 3; b3; b3; 3; b3; 3; Consultation; Consultation; Consultation Consultation Consultation; Consultation Consultation; Consultation;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 245 246 247 249 249 250 251 252 255 260 264 265 266 267 268 269 270 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 299 300 301 302 303 304 305 306 307 308 309 310 313 318 316 317 319 b3. 3, 3, ba. ba. ba. b3. b3. b3. b3. b3. b3. b3. ba. b3. b3. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER 1; b3, bl; 63, 1; b3, bl; b3; bl; b3, bl; b3, bi; b3, bl; b3, bl; b3, b3. ba. ba. bl; b3, OTHER OTHER OTHER bl; b3, b3; IE: Consultation; Consultation; Consultation; Consultation; Consultation; Consultation Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Dé; IC;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 320 321 324 325 326 327 328 329 331 332 333 334 335 336 337 338 339 340 341 342 345 346 347 348 349 350 351 352 353 356 357 358 359 360 361 362 366 367 368 369 370 371 372 373 374 318 376 377 378 379 380 381 382 385 b3; b3; b3; 3; 3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; b3; OTHER - OTHER - OTHER ~ OTHER - bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bi; b3; bl; b3; bl; b3; OTHER - OTHER - OTHER - OTHER - OTHER - OTHER - OTHER - 3; 3; 3; 3; b3; b3; b3; b3; 3; b37 b3; 3; 3; b3; b3; 3; b3; 3; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation; Consultation Consultation; Consultation; Consultation;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 389 390 392 397 398 400 401 412 413 417 418 419 420 423 428 429 430 431 433 434 436 437 438 439 440 441 44a 450 451 452 453 454 455 456 459 473 bl; OTHER - Consultation; OTHER - Consultation; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; blz bl; bl; bi; b1; b3; b3; b3; 3; 3; 3; b3; b3; 3; b3; b3; 3; b3; 3; b3; b3; b3; b3; b3; b3; b3; b3; 3; 3; b3; b3; b3; 3; b3; 3; XXXKKK XXX AX KKK KKKARERERR, X Deleted Page(s) x X No Duplication Fee X X For this Page x XXX RMX HREMALL Tarommerrow conrammen HEREIN 1S UNCLASSIETED DATE 12-15-2018 BY HszCG/com o7ea24 Bia (ov. 05-01-2008) —————— uasereie By warcc/eseusmE22 REASGH! 1.4 @, 2, a) DECLASSIFY ON: 12-15-2039 DATE: 12-26-2014 ALL TMPORTIoN COMPATIED' WHERE. SEOMS OTHEEWISE FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: International operations Counterterrorism Counterterrorism Charlotte Fro! Contact: SA Approved By: Drafted By: Case ID #: a) (u) U) tite: SAMIR _ZAFAR KHAN Attn: Attn: Attn: Attn: Dat 07/16/2009 Europe Unit 3 TA = eS) | as > a1s-ce-22639 Afisenaing) IT - GLOBAL EXTREMIST INSPIRED § Derived Fro I NSISCG-20080301 Declagsif 40716 Reference: (U) 415M-CE-92639 Serial 567 Details: (s)] ©. Our ESET 4 5M-CE-92639/567 5) seensey| AT Yam G- Ie b1 ba bé b7c BIE b1 ba 6 pica . e e (S) snersa/| To: International Operations From: Re: (U) 415M-CE-92639, 07/16/2009 C4 (U) Questions regar ication should be directed to atarL ye ° seme) 2 bi b3 BIE bi b3 b6 7c bi b3@ {8} sterner To: International Operations From: Re: (U) 415M-CE-92639, 07/16/2009 LEAD (s) Set Lead 1: (Info) INTERNATIONAL OPERATIONS AT EUROPE UNIT (U) Read and clear. Set Lead 2: (Info) COUNTERTERRORISM a (U) Read and clear. Set Lead 3: (Info) COUNTERTERRORISM aq] (v) Set Lead 4: (Discretionary) CHARLOTTE AT CHARLOTTE (U) For action as deemed appropriate. ” bi 3 BIE IE bi b3CLASSIFIED BY NEice/coewo7RI2 Season. 14 te, a) | . lad e OECLASSTPY ON: 12-15-2089 fiseey aoeaee een ALL INFORUATON ‘CoMTAIMED BEREIN Ts UNCLASSTETED EXCEPT NEERE SHOE OTHERWISE. | bu Embassy of the United States of America bs Office of Legal Attache a United States Embassy File No. 415M-CE-92639 / 682 14 August 2009 7a. bi b3 ROUTINE** RE: LEAD INFORMATION- FBI Subject - SAMIR ZAFAR KHAN 4] (8) ody [HE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH ‘THE FBI HEADQUARTERS. a b6 bic (st bi T b3 ‘This document contains neither recommendations nor conclusions of the FBI, Although it is the property of the FB| you may provide this information to any other members of your government for official purposes. 45m. CE 92637-6970 {t ba (3) SBEREY Es (s) (8) in coun your Government has developed in regards to this matter. bs bre Assistant Legat Attache Counterterrorism Matters 2 ———bi B3 desk) loffice) be bre For: Tegal Attache §) Admin Note [Direct replies to FBILTS. es (5) SBEREF| tes(ev. 06.08.2007) (§) srenee/srereRs| CLASSEFTED BY NSICC/co@w57E22 REASGH! 1.4 co AL INFORIAT TOW coNTATEDS>2 HEREIN IS UNCLASSIFIED EXCEDDS WHERE SHOW OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte Jacksonville New York From: Charlotte Squad 6/ Contact is Approved By: Drafted By: case 1D #: (Uv) Aism-ce-92639 () CR (8) (8 Title: be) SAMIR KHAN Attn: Attn: (s) (8) (s) (s) (s) (s) (5) sHense+Ateronty| Date: 08/03/2009 SA TR SA SA TEq be bre (Pending) (Pending) (Pending) bl (Pending) ba (Pending) (Pending) (Pending) (Pending) ge £-GA3) F be Ayoni-cé Ie Be 609 Ay psTo: Charlotte From: Charlotte Re: (U) 415M-CB-92639, 08/03/2009 () Derived Fra FBI NSISGC, 20080301 Declassify 08/03/2034 (w) bi BS bIE bi b3@s cescesisoreee To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 08/03/2009 Set Lead 1: (Info) JACKSONVILLE AT JACKSONVILLE, FL (U) For information. Set Lead 2: (Info) NEW _YORK AT_NEW YORK, NY (U) For information. . (5) smonme+sNereRn| 14 bi 3CLASSIFIED BY Netca/csewe e EASON: 1.4 te, BATE) 12-16-2014 S) srenae ALL miromanion covraries PD 2 [ HEREIN Is WHCLASSIFIED Excap>? RE: SHOM OTEERWISE, U.S. Department of Justice Federal Bureau of Investigation Legal Attache, DIE August 18, 200: bi T bs. Note number: SAMIR_KHAN 8) dg ‘THE INFORMATION IN THIS DOCUNENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OP THE FEDERAL BUREAU OF INVESTIGATION (FBI). DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOP LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRS? COORDINATING WITH THE FBI. (s/| sl bi bs isf ~ oN i 23¢_p1. 1hm Be {sH-CE 92639 (ger 693) ‘This document contains neither recommendations nor conclusions ofthe FBI. Its the pr loaned to your agency; it and its contents are not to be distributed outside your agency. eee(8) (8) OY countert STsis welcome any additional info: in regards to this matter. As always, your assistance in greatly appreciated. We would mation your Government has developed Page 5 of 5 bi b3bi b3 FBI Memorandum To: {8} From: Office of the Legal Attaché of MI SAMIR ZAFAR KHAN 415M-CE-92639 Serial 682 17 August 2009 Cease Tes ai eRCCrCeNeTEaD REASON: 1.4 (c, TATE: 42-16-2014 6 Saverio coer: aie BERETS Is UNCLASSIFIED EXCEPT WHERE SHOW OTHESISE (5) -speREy| (8) |THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST be COORDINATING WITH THE FBI HEADQUARTERS. ba fal yy Bé Ic 7 fed (N " AIS m-CE-9a639-696 WN(S) gperral bl ba (8g Tas atways, your assistance in counterterrorism matters is greatly appreciated, We would welcome any additional information your Government has developed in regards to this matter. (3) srereyCLASSIFIED BY NSTCC/csswS7E22 mca ete e Caeinsec a sone 2009 ‘Rev. 05-01-2008) ALL THFORMATION (COnTATHED ‘SHORET WERETM 15 UNCLASSIFIED EXCEDT FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/13/2009 To: Jacksonville Attn: SA be OTTF Ic Charlotte sal Sq-6-JTIF From: Charlotte Squad 6 / JTTF Contact: Detective Approved By: Drafted By: (8) case-xD #: Ba (Pending) bi (Pending) va (u) 415nt@28-92639 (Pending) Title: (s) (s) WG samre scHaN TIER 5 RADICALIZER/RECRUITER TT-GLOBAL EXTREMIST INSPIRED I NSISCG-20080301 340813 ) bre Visi C4-G2089- bffe sven i TO! Ja Charlotte {§} Re: jos /13/2009 LEAD(s) : Set Lead 1: (Info) JACKSONVILLE AT JACKSONVILLE, FL (U) Read and clear. Set Lead 2: (Info) CHARLOTTE AT CHARLOTTE, NC (U) Read and clear. ” bi b3bi Ba Clasereney ay nercoeseusreTe HEMON: 1.4 te, @) ie eee U.S. Department of Justice DATE: 12-16-2018 Su TroRaTieN eorTATiED Seren is uuciassisiep excepr Federal Bureau of Investigation File No. 415M-CE-92639/68. a Office of the Legal Attache United States Embassy ns bre ‘August 19, 2009 Re: SAMIR ZAFAR KHAN IT - GLOBAL EXTREMIST INSPIRED bi b3 ____ fF HO} The information in this document is for the intelligence and lead purposes “Tegal PFOCECTINGS OF MISSCMTTTATET | advanced authorization of the Federal Bureau of Investigation (FBI). Do not take any overt investigative steps (including but n contact with the subject) based on the information in this communication without first coordinating with the FBI. |The information in this document may not be used in any to any other agency within your government without the ot limited to any type of formal legal process or direct fal CE-42029; 699@ SECRET e (8)—-Oah |As always, your assistance in counterterrorism matters 1s greatly appreciated, We would welcome any additional information your Government has developed in regards to this matter. Please direot any questions that you may have regarding this matter to the attention of Assistant Legal Attache Sincerely Tegal Attache By: ‘Assistant Legal Attache bi ba b6 prc be bre BIE bi baSECRET @ @ bi ba U.S. Department of Justice Federal Bureau of Investigation Fille No. 415M-CE-92639/6 00 ciasszrzen pr nsrce/esewsraa2 Office of the Legal Attache REASON: 1.4 {e, a} United States Embass; BECLASSZEY on. 22-16-2009 bre DATE! 12-26-2014 ui niromarie ‘corarmy HEREDH T= UNCLASSIFIED EXCEPT August 19, 2009 bi ba Re; SAMIR ZAFAR KHAN IT - GLOBAL EXTREMIST INSPIRED LOUO) The information in this document is for the intelligence and lead purposes The information in this document may not be used in any Tegal proceedings or disseminated to any other agency within your government without the advanced authorication of the Federal Bureau of Investigation (FBD. Do not take any overt investigative steps (including but not limited to any type of formal legal process or direct contact with the subject) based on the information in this communication without first coordinating with the FBI, 4 CE Fab3; Toobi ¢ ba {8} always, your assistance in counterterrorisht MANETS 15 BreaTly appreciated, We WOuld welcome any additional information your Government has developed in regards to this matter. Please direct any questioy ding this matter to the attention of Assistant Legal Attach: Sincereh Legal Attache By: Assistant Legal Attache bha @ > ChasSrPrEn BY NSrcc/coeWeTE22 EASE: 1,4 (e, @ BATE: 12-16-2014 U.S. Department of Justice Aub Daromarioe conmarien BERED is UNCLASsIez=0 ExcEPT Federal Bureau of Investigation File No. 415M-CE-92639/682 Office of the Legal Attache United States Embassy August 19, 2009 Re: SAMIR ZAFAR KHAN IT- GLOBAL EXTREMIST INSPIRED The information in this document is for the intelligence and lead purposes (8 |The information in this document may not be used in any legal proceedings or disseminated to any other agency within your government without the advanced authorization of the Federal Bureau of Investigation (FBI). Do not take any overt investigative steps (including but not limited to any type of formal legal process or direct contact with the subject) based on the information in this communication without first coordinating with the FBI. & G| Ce-10639; 2] bi ba bre bi babi (8) As always, your assistance in 0 crore Ra FTES WORSE TRATES Greatly appreciated, We would welcome any additional information your Government has developed in regards to this matter. Please direct any questions that you may have regarding this matter to the attention of Assistant : Legal Attache bé bic bre ince Legal Attache By: ‘Assistant Legal Attache bi ( b3 7 SECRET3 (Rev. 08-28-2000) Precedence: ' GiasstrieD BY istCG/CaeweTEz2 . FEASOH: 1.4 (cd e DATE: 12-26-2024 ROUTINE To: Charlotte From: Charlotte Squad 6/JTT! FEDERAL BUREAU OF INVESTIGATION Date: 08/18/2009 Contact: SA Ee bre Approved By: Drafted By: case 1D #: (u) a1su-ce-2639 - Paina ) 06) bi 3 U)vitie: xj SAMIR _ZAFAR KHAN CT - Global Extremist Inspired (s) Synopsis: (8) () Pat Derived Fre Wsrscc, 20080301 Declassif: 2034 (v) bE, Details: (5) bi b3 s bs bre 6072 3e2aIut stwomarsor coxa UNCLASSIFIED / LAW ENFORCEMENT SENSITIVE, WED JOL 29 2009 1: S.-H. Dersco200 ORIGINATING AGENCY NOTIFICATION AT 1413 EDT 20090729 FL0482222 ORANGE COU SHERIFF'S DEPT CYBERLINK PO BOX 1440 ORLANDO ORANGE FL 407 836-9970 1N01F1,S1548299590 .QWA. FL0482222.NAM/KHAN, SAMIR 2.D0B/19851225. SEX/M.RAC/U. soc/ MEE, IE ORT/DOTSCO200 NAM/KHAN, SAMER ZAFAR SEX/M RAG/W POB/SB DOB/19851225 HGT/S07 EYE/BRO HAT/BRO CTZ/US MaU/PP-301708539 soc/091803487 OLN /25188737 OLS/NC OLY/2010 GNG/INTRNTL XTMST*IFBI SGP/HANDLING CODE 3*IFBI ECR/H DOP/NONEXP OCA/000002623474 MIS/USPER NC-14078381 PPT COUNTRY: UNITED STATES LIC/RXV5760 LIS/NC LIY/2008 LIT/PC DNA/N AKA/KHAN, SAMIR NIC/7290681863 DTE/20080517 2005 EDT WED JUL 29 2009 14:08:13, UNCLASSIFIED / LAW ENFORCEMENT SENSITIVE 114 81,T0oyALL INFORMATION counarNED pms tsram FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date 4 109 To: Charlotte Attn: Contact: Approved By: Drafted By: Case ID #: FISM-CE-92639 D4 OT, OY Title: SAMIR Z KHAN Synopsis: Reference: Enclosure(s): For the receiving division's reference, a hard copy of the NCIC printout is enclosed. Details: Individuals identified TA portion of| ‘specifically those -individuals for whom a ‘full name and date of birth (DOB) exists, are exported to the subset of NCIC. State, local, tribal, and federal law well as others with NCIC access, upon getting bn's subject, are advised that they have nd_are Tucted to contact the The determines whether these NCIC queries are and maintains a record of these LTE is a separate and operational entity of the Counterterrorism Division. In situations where there is no no 4 AY HI b6 Ic BIE b7E BIE 6 bicTo: Charlotte ® Director's Office @ Re: 8/18/2009 the will notify the field office in whose territory the query was made. A recent conducted at disclosed that, in some instances, the is not being notified of by those mak: ult of fot being notified, no s not notified, and the local FBI office is not made aware of the encounter These encounters have typically provided valuable intelligence, such as, where the subject is traveling to and from, mode of travel, associates and numerous other details often not known to the FBI. The nas identified those queries for which the was not notiFied of thel nd is taking steps to ensure that the potential intelligence from that encounter is forwarded to the appropriate FBI field office 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 Z KHAN, DOB 12/25/1985, was queried through NCIC by the Orange County Sheriff's Office Cyberlinxx, ORT# transaction header on 772972009 at 2:08:12 PM EST. Referencing either or both the ORI# and the transaction header may assist the Orange County Sheriff's Office Cyberlinxx in identifying who, within their Department conducted this query. The Orange County Sheriff's Office Cyberlinxx is located at 2500 West Colonial Drive, Orlando and can be contacted at telephone number (407)836-9970. Previously, the nad required receiving offices to prepare an EC containing the details of the query and/or encounter and to initiate an investigation if appropriate. Receiving offices are no longer required to respond to the[__] for negative responses. Any follow up investigation is left to the discretion of receiving offices. All positive information or intelligence gathered fror follow up investigation should be forwarded to the[—] bre IETo: Lott, @ Director's Office @ Re: 8/18/2009 LEAD (s) : Set Lead 1: (Discretionary) CHARLOTTE AT_CHARLOTTE, NC Further investigation in this matter is left to the discretion of the officeof origin. Please forward all positive results to the ° TEGUassrFrEo BY Werce/coewerE22 @ Secuassrry oa. 12-16-2029 (re. 05.0200) antes i2-he-z014 ‘AL tromaraox come pa 8 HEREIN 18 UNCLASSEFIRO RACEPT ps fame seo TEER FEDERAL BUREAU OF INVESTIGATION : Precedence: PRIORITY Date: 08/25/2009 To: Counterterrorism Attn: be bie 3 bre Bos Charlotte SA nal 1 ra From: charlotte Squad 14/FIG Contact: sos bs bie Approved By: Drafted By: Case ID #: (U) /415M-CE-92639- 701 (Pending) 415M-CE-92639-FIN-V (Pending) (u) (Pending) BIE U) Titte: yd) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED ba subject, Samir Khan to Derived From ? NSISCG-20080301 Declassify On 2 0825 jetrative: (a) Alen 2 HISI-E GLb 89-719 06 22_feoo ee@ is sacsenrprorom{ | To: Counterterrorism From: Charlotte, Re: (U) 415M-CE-92639, 68/25/2009 LEAD (5: Set Lead 1: (Action) COUNTERTERRORISM AT_WASHINGTON, DC (si Set Lead 2: (Action) COUNTERTERRORISM AT WASHINGTON, DC: (s) Set Lead 3: (Info) CHARLOTTE AT CHARLOTTE, NC (D) 2%) For information only. + bi b3(ev. 05.01.2008) ‘CUASSIFIED BY Msicc/cseus7=22 5) sperms Averony 2 e a DATE: 12-16-2014 Abt INFOMATION CORTATIEG: HEREMT TS UNCLASSIFIED EXCEPT WHERE. SHOW OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Office Special Technology Attn: SSA ITs From: Charlotte Squad 14/FIG Date: 08/25/2009 Contact: sos Approved By: -Harria Quen nop W\\~~ Drafted By: case ID #: (u) VaisM-cE-92639 - 7/0 Title: }a) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED (U) REQUEST FOR ASSISTANCE Synopsis: (U) The Charlotte Division is requesting assistance with 415M-CH-92639 utilizing the Derived Fron I NSTSCG-20080301 Declassify on¢ 0825 Administrative: (Ss) Ls ECOL ws dpSm-G- 923) 110 bi b3 6 prc BIE bi 3 6 pIsnenme//oronn [| @ bL 3 Office Special Technology From: Charlotte IE (U) 415M-CE-92639, 08/25/2009 Detail. S/ AB) The Charlotte investigative team for Samir Khan, main subject of 415M-CE-92639, observed| 06/24/2009, which identified all possible capabilities of the ig) Program. ‘The Charlotte Divisian has limited resources and is (§) requesting assistance from aoe OOO OO eee el (s/ Pra bi b3 1S] SEGRE LOOT,© sannionnf—] © To: Office Special Technology From: Charlotte Re: (U) 415M-CE-92639, 08/25/2009 + LEAD (s) : Set Lead 1: (Action) OFFICE SPECIAL TECHNOLOGY AT_CHANTILLY, VIRGINIA (i) Provide visual analvsi oth: the| bi b3 the use of IE bi b3-FD-S42 (Re. 04-29-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte Jacksonville Newark Chicago New York Los Angeles Dallas Louisville From: Charlotte Squad 14/FIG Contact: sos Approved By: Drafted By: Date: 07/29/2009 Attn: TR SA Tr IA SA SA. SSA_Of CT-1 sal sal sal sal ss oD Case ID Hy, Ee (Pending) (Pending) 8) (pending)—7// (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) Title: (S) ) > saMIR ZAFAR KHAN (§) @zensayvonony] HSINCE- 7 L238 9-2) NESS bi b3 b6 bIc bi b3 BIE bi ba b6 b7cscenes s/xczcua e To: Char’ arlotte Re: (U) (Pending), 07/29/2009 b7E CT - GLOBAL EXTREMIST INSPIRED (s) (s) (s) (s) (3) (3) (s) (s) (s) synopsis: (si (Bh def Derived From NSISCG 20080301 Declassify 0 29/2034 Reference: (8) (s) Administrative: (si bi baChar] rlotte Re: (U) (Pending), 07/29/2009 Accomplishment Information: Number: 2. 6 aimed By: bic SSN bE Name squad | (s} snensetierons| | =@; To: Charlotte From: | Charlotte Re: (U) (Pending), 07/29/2009 LEAD (s): Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, Nc 3 For information only. Set Lead 2: (Info) JACKSONVILLE AT JACKSONVILLE, FL ‘U) }x) For information only. Set Lead 3: (Info) NEWARK AT NEWARK, NI 3% For information only. Set Lead 4: (Info) NEW YORK AT NEW YORK, tu) Set Lead 5: (Info) CHICAGO Sx For information only. ny AT CHICAGO, IL {0}}x{ For information only. Set Lead 6: (Info) LOS ANGELES Se 14 bi 3 BIE©, cccoeer oral ® Charlotte From: Charlotte (U) (Pending), 07/29/2009 AT LOS ANGELES, CA (0) PK For information only. Set Lead 7: (Info) DALLAS AT DALLAS, TX U) }xj For information only. Set Lead 8: (Info) LoursviLLE AT LOUISVILLE, KY (0) }x§ For information only. ++ 15, bi 3 IECLASSIFIED BY NSICG/Coaws7822 e REASON: 1.4 (e, a) (Rev. 06-04-2007) ee 5 UU THPORUATIOW coMATIED!p) (5) SHERBE/AOFORM, HEREIN IS UNCLASSIFIED EXCEP, WHERE SHOW OTHERWISE = FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/02/2009 To: Counterterrorism Attn: be S08 Ea International Operations Attn: Asia Unit am Counterterrorism Attn: 35 TA Charlotte Attn: A/: SA\ TA From:| Contact: Legat| bs bic Approved By: Drafted By: : Case ID #: (U) | 415M-CE-92639 (Pending) (v) Pending) bre (v) Pending) (Uy Titles te{ SAMIR ZAPAR_KHAN TIER 5 - RADICALIZER/RECRUITER IT - GLOBAL EXTREMIST INSPIRED () {DESIGNATED INTELLIGENCE DISCLOSURE OFFICTAL DISSEMINATION OF INTELLIGENCE TO FOREIGN NATIONALS IT - bi b3 Derived From? SISCG 20080301 Declassify Onr— 20340511 (uv) bE (U) Reference: }X{ 415M-CH-92639 Serial 599 a » es nomesqae7— 0 all@ °° To: Counterterrorism From: Re: (U) 415M-CE-92639, 09/02/2009 The contents of the email below were passed to SA jand CTD on 6/29/2009: To: US Embassy FBT From: Director, (8) Subject: ir-fZatar Khar Reference Date: TS Jun 2009 Please refer to your note dated 2 Jun 2009. bi b3 IE 6 Ic bi 3e. +e Counterterrorism From: (U) _415M-CE-92639, 09/02/2009 NOTE FOR -Begin Tearline- (8) srensal (5) Eee INFORMATION IN THIS DOCUMENT Is FOR INTELL. POSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI HEADQUARTERS. (sf ee eran” Novenber 2006, the FBI identified samir )}, DPOB 12/25/1985, Riyadh, Saudi Arabia, during open source research in support (EL SECREEAAIOFORN| 3 bh 3 BIE bi b3 bIE bi b3Counterterrorism From: (0) 415M-CE-92639, 09/0: (5) {8} ‘8) oxf Research discovered an online blog maintaine y 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 cal (8) by KHAN has hosted, and currently hosts, a fundamentalist Islamic, pro-jihad online blog and is a registered member on several other online blogs 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. (s/| As this investigation has progressed, if Has revealed that KHAN has become more radical, more religious, and is increasing his association with nefarious individuais. = bi b3 bIE bi b3 bL b3e. 4e To: Counterterrorism From: Re: (U) 415M-CE-92639, 09/02/2009, 8 rf As always, your assistance in counterterrorism Watters IS Greatly appreciated. We would welcome any additional information your Government has developed in regards to this matter. bi b3 b7E bi b3srexerymoron{ | To: Counterterrorism From: Re: (U) 415M-CE-92639, 09/0: LEAD (s) + Set Lead 1: (Action) Set Lead 2: (Info) ALL RECEIVING OFFICES (U) Read and clear. ” ba b3 BIEsrcercoewe7EZa 24 te) a2-18-2014 ‘cRMieToN CearTATRED 1S UNCLASSIFIED excep? WHERE SHO) OTHERWT: FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/01/2009 te: charlotte Attn: SSA Bre From: Miami 1-7/Palm Beac Contact: IOz Approved By: Drafted By: U)-case 1p #: JX) 415M-CE-92639 (Pending) —\\Q\ (0) Title: SAMIR ZAFAR KHAN; IT - AL QAEDA; smn is bi _ pMlassifiication Authority Reference: }) “pBEnsrsessser2008" ns 0) Reference: }X) 415M-CE-92639 serial 683 Yysnete-yBA- Y aY4Y O97, SYR toaTo: Charlotte From: Miami rd 415M-CE-92639, 09/01/2009 Accomplishment Information: Numbe es 8) b3 Claim ee SSN: bi Name: F squad | | |jm TO: Charlotte From: Miami (f) Re: 0S] 415M-CE-92639, 09/01/2009 LEAD (5) Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) Miami investigation is complete at West Palm Beach, Florida. +”SCG/Coaws7E22 ate Om. 12-28-2039 e-2014 Abb THPOmIATION commen bi HEREIN Tf UNCLASSIETED EXCEPT p93 WHERE SBOW OTHE FEDERAL BUREAU OF INVESTIGATION (Rev. 06-04-2007) Precedence: ROUTINE Date: 09/01/2009 To: Charlotte Attn: SA bE Er bic From: Charlotte Squad 6/spre Contact: Approved By: Drafted By: Case ID #: (U) “415M-CB-92639 ~ 77 (Pending) (0) 3B (Pending) 5 (Pending) bi a} (Pending) 23 (U) titre: QQ) SAMIR KHAN (u) Derived From BI NSISGC, 20080301 Declassif; (01/2034 (v) BIE bi b3, CLASSIFIED BY NSrcG/csews7—22 . A DECLASSIZY OK. 12-18-203: (ev. 06-04-2007) Ea = . eee s = ui TRG IOR CoAT SREREE HEREIN IS UNCLASSIFIED EXCEPT WERE SHOW OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/27/2009 To: Charlotte Attn: AO bé FI b7c From: Charlotte Squad 16/7Ta_p: Contact: Si Approved By: Drafted By: Case ID #: (U) © 415M-CE-92639 (Pending) cut (0) Title: pg} SAMIR ZAFAR KHAN; CT ~ GLOBAL EXTREMIST INSPIRED a (a4 Aa bi ce i sy 9) Derived FR NSISCG Declassi: 04/27/2084 w bre Details: ba ba is)clase REASON aD “BY NSTOG/coawe7E22 14 te) DECLASSIFY ON: 12-18-2028 nate: a2-1a-2014 ‘RCL INFORMATION CONTAINED BEREIN IS UNCLASSIFIED EXCEPT RECORD 415 No issue from me. | support your request. Tionday, Rpm 20, 2008 2:79 PY RECORD 415 can we get your blessing on this? Thanks- bi b3 be prc bi b3 bé bic “Tuesiay, ADIs, 2008 4:19 PM (8) subject: ‘SECRET RECORD 415 (8) bi b3 | bé bre RECORD 415O@ some e Page 1 of 4 CuassirteD ay ercercoeMeraay REASON. 1.4 (e) Dare: izeae: 014. From: ALL miromatrow comanien Sent: Tuosday, Seplomber 07, 2000 525 PM SERED 18 GNCLASEIFIED ExcEPT To: ‘Subject: RE: Charlotte CT case ae Yep he has more clearances than I care to talk about. jednesdav, September 02, 2009 12:19 AM ‘Subject: RE: Charlotte CT case “SEOREE RECORD 415M-CE.92639 5} {s} Js goowo-goTor sharing Me, ote Baks- bi bo fednesday, June 10, 2009 7:02 PM Pe Cer ‘Subject: RE: Charlotte CT case —r [Can you please hook them up and talk to them about what they can do, etc. June 11, 2009 3:00 AM, “SUByecE: RE: Charlotte CT case Ea bs bic SECRET 9/1/2009 4hu-ce “92635-7235; Ofi.— @ Page 2 of 4 6 aT From Sent: Wednesday, June 10, 2009 4:12 PM Te ‘Subject: RE: Charlotte CT case [Thanks for the informa {8} TWOP that is necessanyp "ean you nave any questions oF Concems. janks for the information and please don'thestate to From; Sent: Thursday, June P27 AML To! cc: “SUBJECE CHETIONE CT CASE SEGRETHNOPORN RECORD 415M-CE-92639 Please visit This should answer alr questions, Tiere 1s a case OVErVTEW On ths TOnt page and-an executive summary in the case documents, Obviously we need ta ks where this infarmatian fe are working with CTt Thanks and please let me know what you can find out. sal FBI Charone ‘Sul RET 9/1/2009 bi b3 b6 bIc bi b3 bs b6 bic BIE b6 pic bi b3 b6 BIC BIEa. e Seeren e Page 3 of 4 Sure do, From{___ Sent: 40M To; ‘Subject: RE: SEOREL RECORD 415 Thanks| ‘You do have the Intranet out there? bé moa | b7c Sent: Wednesday, June 10, 2009 1:43 PI Te ‘Subject: RE: Thanks that would be great! | will forward you the email that | got from him. In essence it’s the emails between the two of you. do you have access to the FBI Intranet out there? If you do, I can send you a link that will answer all your alasfions_itnat_Lwill send vou other shuft (8) bi ba : 6 subject: bre {8} DERIVED FROM: G: flassification Guide G-3, dated 1/97, Foreign Counterintelligence Investigations DECLASSIFY ON: 0 SECRET 9/1/2009Ciasatr near NeKoorcomeTERD e FEASOH: 1.4 (ch (ev. 05-01-2008) TATED 12-19-2014 is) ALL MIFORMATION CONTAINED jy HEREIN 1S OVCIASEIIED EXCEP, 5 WHERE SHON OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Dat 07/27/2009 To: Charlotte Attn: SA ee Counterterrorism Attn: oa From: Intelli Poca’ Cont: gence Directorate tello act: Approved By: Drafted By: case ID #: (U) (u) U) mitre: }¢) ‘15M-CE-92639 (Pending) 724 415M-CE-92639-DISSEM 3 SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED a_i iV Sd bi 1 bs um. Derived From Multiple Sources Declassify 0340727 Administrative: }x\ Be bic@, srenee//noronn[ | ® To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 07/27/2009 LEAD (s) + iDamsG? Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (0) For information only. Set Lead 3: (Info) COUNTERTERRORISM AT WASHINGTON, Dc wv) For information only. . ! 15 bi bs BIE bi bscro. 8012009 e e = b3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/13/2000 bé To: Charlotte Attn: pre Counterterrorism Attn: rut From: Intelligence Directorate Pocatello Analytic Unit Contact: Approved By: Drafted By: case 1D #: (u) £%6u-CE-92639 (Pending) 735 (U) “ 415M-CE-92639-DISSEM (Pending) ¥& J] Title: be SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED Derived From~ tiple Sources Declassify Ont 0813 Administrative: (Qi) bi b3 aS POF 1.®, ied To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 08/13/2009 LEAD (s) + Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT_WASHINGTON, DC (wv) For information only. Set Lead 3: (Info) COUNTERTERRORISM AT _WASHINGTON, DC (wu) For information only. + bi b3 IE ba b3] CLASSIFIED BY NSICG/c¥eWs7E22 EAS: 1.4 (0) : : e@ EECLASSIFY ON: 12-16-2035 (Rev. 05-01-2008) Bare: i-ie-zo1e At) MMORRTTON COWARD!) 8) szonezyworons[ | HERETH Ts UNCLASSIFIED EXCEPT WHERE seo CTHERNTSE bic FEDERAL BUREAU OF INVESTIGATION oe Precedence: ROUTINE Date: 08/20/2009 To: Charlotte Attn Counterterrorism Attnr From: Intelligence Directorate Pocatello Contact: Approved By: Drafted By: Case 2D #: (U) AfeN-ca-92639 (Pending) 796 (U) “ 415M-CE-92639-DISSEM (Pending) ST (0) vitter }<) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED x __(s/ perl Derived From™s-fultiple Sources Declassify On? “29340820 bi {$} 3 (8) (S)ssensey/woron{ | ie, Ic yismn-Ce- West 74 _*e (sosensayAvozonyf | e To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 08/20/2009 LEAD(s) Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (u) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (vy For information only. Set Lead 3: (Info) COUNTERTERRORI. AT WASHINGTON, DC (u) For information only. eo bi 3 bIE bi 3ClASSIFTEN BY NSICC/c¥eNs7az2 REASN: 34 to) DECIASEIFY ON: 12-16-2039 (Rev. 05-01-2008) BATE: 12-18-2014 Aut aroRaTZon comATIED i" Sj suenmay/wovonnf | Hesin fe wieiacsierep excepr 1 SeERE Sioa! OTNEIESE Bs FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 0; 00. B6 bre To: Charlotte Attn: ad Counterterrorism Attn: From: Intelligence Directorate Pocatell i i Contact: Approved By: Drafted By: Case ID #: (U) SM-CE-92639 (Pending) J? (U) “415M-CB-92639-DISSEM (Pending) 90 ritie: xf SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED Derived From Mltiple Sources Declassify 40827 Administrative: bi) bi Ba S\ sronerworenn[ | psig 005 bIc§) suonee/yveron| | To: Charlotte From: Intelligence Directorate Re: (U) 415M-cE-92639, 08/27/2009 LEAD (Ss): Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, Dc (u) For information only. Set Lead 3: (Info) COUNTERTERRORISM AT WASHINGTON, DC (u) [__] Fer information only. + 19 bi ba bE bi b3CLASSIFIED BY NErCe/esaNe7=22 wo: EASON. 1.4 (2 e ¢ s peeLasszEY oN: 12-25-2099 FD.S42 (Rev. 0429-2008) GRRE: SHCRER. BEREIN 1S UNCLASSIFIED EXCEPT WHERE G5Dsi OTHERWISE. FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/31/2009 be go: Buniorve Attn: SA Bre From: San Francisco Squad IS-6 Contact: TOA Approved By: Drafted By: Case ID #: (U) 415M-CE-92639 104A Title: }g) SAMIR ZAFAR KHAN; CT-GLOBAL EXTREMIST INSPIRED Ow = van ow bi Svnonsia: es om Derived From; BI NSISC 20080303 Declassify 8/31/2034 (v) bre Reference: (U) 415M-CE-92639 Serial 683 Dataile: bt Bs sil -sneraa— ve bre© @ secsee To: Charlotte From: San Francisco Re: (U) 415M-CE-92639, 08/31/2009 Accomplishment Information: bi ba 6 Ic IEe ‘SECRSE To: Charlotte From: San Francisco Re: (0) 415M-CE-92639, 08/31/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NC (U) For information only. .”eUASSIFTEN BY NsTec/esews7E22 i. REASON: 4.4 (ec) e@ DECLASSIFY Of. 12-13-2039 FD-S42 (Rev. 04-29-2008) BATE. 12-13-2018 -szensz_ BEREIN I6 UNCLASSIFIED Except WHERE SHOen OTHERW FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/31/2009 To: okerovte Attn: SA be bic From: San Francisco Squad 18-6 Contact: IOA Approved By: | Drafted By: | Case 1D #: (U) 415N-CE-92639 (Pelfding) (24 * | (D) tities }x{ SAMIR ZAFAR KHAN; CT-GLOBAL EXTREMIST INSPIRED ; bi Svnonsis: fs 2K Derived From I_NSISCG 20080303 | Declassify 0: 31/2034 | 2) Le Reference: (J) 415M-CE-92639 Serial 683 Details: bu Ba 72° || ren To: Charlotte From: San Francisco Re: (U) 415M-CE-92639, 08/31/2009 Accomplishment Information: Numb: Tynes! Claimed By? SSN: Name: Squad bi b3 b6 pI BIETo: Charlotte From: San Francisco Re: (U) 415M-CE-92639, 08/31/2009 LEAD (s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (0) For information only. ”Ac TRReTION Cora: ef e@ HEREIN IS UNCLASSIFIED FD-542 (Rev. 04-29-2008) BAPE 12-19-2014 BY NsICo/csews7H22 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/31/2009 HEHE LEH To: CIRG Attn: ASB SSA _Aarlotte From: Charlotte Squad 6 Contact: sal Approved By: Drafted By: Case ID #: wa Title: Samir Kahn CT ~ Global Extremist Inspired Charlotte Field office[______] FD-542 Accomplishments 8/31/09 Synopsis: FD-542 to claim statistical accomplishments for Co From 8/1/09 to 8/31/09. Details: From 8/1/09 to 8/31/09, Charlotte’ in support at cand 415M-CE-92635. lates, and jare listed below: Date 8/18/09 8/19/09 Be BICTo: CIRG From: oe e@ Re: 415M-CE-92639, 08/31/2009 Accomplishment Information: = = Number: 2 = TD isi PHYSICAL SURVEILLANCE | Claimed By: = SSN: 988888888 = | : Name CHARLOTTE = Squad ——= = zo: crx trom: Mbriocte @ : Re: 415M-CE-92639, 08/31/2009 LEAD (s) = Set Lead 1: (Info) cig ar| |= -anassas, va Read and Clear +(8) CLASSIFTED BY NSrCC/coBWs7E22 e SASH: 14 th, 9. a re; 12-19-2014 (NEORMATION CONTAINED “py s) x & (MTS UNCLASSIFIED EXCEP'p 5 NHERE. SHOME OTHERWISE Embassy of the United States of America Office of Legal Attache United States Embassy b7E File No. 415M-CE-92639 / 733 15 September 2009 bi ba ROUTINE** (8) 1a Se INFORMATION IN THIS DOCUMENT IS FOR INTELLI IRPOSES ONLY. THE INFORMATION IN THIS DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL LEGAL PROCESS OR DIRECT / CONTACT WITH THE SUBJECT) BASED ON THE INFORMATION IN THIS \¢ COMMUNICATION WITHOUT FIRST COORDINATING WITH THE FBI ( HEADQUARTERS, ol Bs bre a REE ‘This document contains neither recommendations nor conclusions of the FBI. Although itis the property of the FEY ‘you may provide this information to any other members of your government for official purposes. LUSM-CE -92034 - 134id cf ca if (3) |As always, your assistance in counterterrorism matters is greatly great appreciates le wol elcome any additional information your Government has developed in regards to this matter. eee eeeeeeeeeeee “Assistant Legat Attache Counterterrorism Matters ssf bi b3 b6 bic bi ba(5) Admin Note] desk) (office) Tegal Attache For: [Direct replies to FBILTS. bi ba be bre bi baCLASSIFIED BY NSICG/ComWs7a22 | REASON: 4.4 (a) + eons e Se | : os eae oon FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/08/2009 To: SAC Robert D. Grant Si bs Si bic ID Counterterrorism Attn: bre SSA From: Charlotte Squad 6/o7 Contact: Approved By: Drafted By: (u) ‘ism-cB-92639 (Pending) — qd0 Ujnitie: px) saMIR ZAFAR KHAN CT = GLOBAL EXTREMIST INSPIRED Case ID # s: i (i) To request SAC authority for operational travel © te for Sal and TFO bs and to document ISAC concurrence for the same. ae (u) Derived Fri FEI NSISGC, 20080301 bTE Declassif; 9/08/2034 (v) bi b3 (3) S-grerer7snoronn| bi bic. Os) sxcnsz-proromt__] @ To: From: Charlotte bi Re: (U) 415M-CE-92639, 09/08/2009 b3 6 bic 7D INVOLVEMENT OF prvisron 5 ts in and around (8): (5) 0) writer and sas Ihave (8) been in continual communication| io) invite: (_NEItSY and CO-CaSS Agent IFO to =a ee to 5; me top i i (SE it Fenet a Mowledcs PERMISSION/NOTIFICATION TO TRAVEL To [————prvision Writer and TFO} equest’_ SAC concurrence to on 7th support of (S) travel-to 09/22/2009, returning to C captioned international terrorism investigation. (8) smonme/ynozonn@; To: From: Charlotte Re: (U) 415M-CE-92639, 09/08/2009 LEAD (s) + Set Lead 1: (Action) a (uy SAS are requ: to coordi uurrence for SA and TFo| travel to lon 09/22/2009, returning to Charlotte on 09/23/2009. Set Lead 2: (Info) COUNTERTERRORISM AT _WEO/NVRA (U) Read and clear. ” bi 3 b6 b7c 7D ested to bi baFD-42 (Rev. 04-29-2008) cuassrrren sy wsrec/esews7aD2 RECLASSIEY OB: 12-19-2039 DATE: 12-15-2014 ‘ ALL muromuarron Conant ~seenaa— HEREIN 1S UNCLASSIFIED EXCEPT FEDERAL BUREAU OF Precedence: ROUTINE To: _skeciotte Attn: Sal bud From: San Francisco Squad IS-6 WHERE. SEOMN OTHERWISE INVESTIGATION Date: 09/05/2000 b6 Contact: 10) Approved By: Drafted By: Case rp #: (0) a15u-CE-92639 (Pefdingy 74 (U)-witte: }X) SAMIR ZAPAR KHAN; CT-GLOBAL EXTREMIST INSPIRED be CC b3 YG Derived From I NSISC Guide 20080303 Declassify © (05/2034 (v) BIE Reference: (U) 415M-CE-92639 Serial 683 bt Dataile: re an {8} bs bre ys meee “74 /—srenzr_ To: Charlotte From: San Francisco Re: (U) 415M-CE-92639, 09/05/2009 Accomplishment Information: Numbex+—1 (3) 2 oral eer SSN: Name: Squad: bi b3 b6 Ic BIETo: Charlotte From: San Francisco Re: (U) 415M-CE-92639, 09/05/2009 LEAD (8): Set Lead 1: (Info) CHARLOTTE AT_CHARLOTTE, NC (0) For information only. +”; : SUABStETED "ay NetcevoDRNETERE e REASCH: 3.4 b,c, (Rev. 05-01-2008) name: 12-15-2014 , A EDRATION COMATED TY (5) szeRET/7oFORN| ‘HEREIN IS UNCLASSIFIED ExcePr NEERE SHOM GTHERWISE = FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2009 ee To: Charlotte Attn: ee From: Boston cr-1 Contact: Sa Approved By: Drafted By: Case ID #: (U) 415M-CE-92639 (Pending) (U)-ritze:}x) | SAMIR ZAFER KAHN CT - GLOBAL EXTREMIST INSPIRED Synopsis: (U) To document predication for| a | oe be opened by Boston. Derived From NSISCG-20080301 Declassify 0: 40918 Admini strativa:—)i)—shie dommantis classified ——, SECRET. bi (s) bs | | i be bic | ise -CE-9n4 342 TEE,© scxorrorond —] To: Charlotte From: Boston Re: (U) 415M-CB-92639, 09/18/2009 LEAD(s) + Set Lead 1: (Info) + CHARLOTTE AT_CHARLOTTE, W. (U) Read and Clear. s) bi b3ciRssreTEn “ay werceyesawara2 BEASCH: i-4 (e) (ev705-01-2008) BATE. 12-39-2014 ALL INFORATION CONTATIED yy §) suense/Aorony| Serer ss mcinesretss exceor BS WSEKE stow OTmEOSE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/16/2009 To: Jacksonville Attn: SA SA SA TA Charlotte SA SA bs From: Jacksonville bre 3 / oF Contact: Approved By: Drafted By: 8) (3) case ID #: (Pending ; —_ = (Bending), 742 (Pending| Title: (s) SAMIR ZAFAR KHAN GLOBAL EXTREMISM INSPIRED f bt {$) b3 Synopsis: ( Derived From €iple sources Declassify Ons 916 Details: (Ss)5) srener//tororn| To: Jacl Jacksonville Re: $a 9/16/2009 LEAD (s): Set Lead 1: (Info) CHARLOTTE AT NORTH CAROLINA © ml] bi baoF CUASSHPIRD By NerCe/eoewerRE? ho tus REASON: 1-4 (ec) CLASSIFY o& (Rev. 05-01-2008) bate enti ALL INFORUATION ‘conan §) ssmcrer/yworon] HEREIN Is UNCLASSIFIED except P? WHERE SHOW! OTHERWISE = FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/07/2009 $e To: Charlotte Attn: B6 : bIc Counterterrorism Attn: pe From: Intelligence Directorate Pocatello Analytic Unit contacts [IT bs bre Approved By: Drafted By: case 1D #: (u) {Su-ce-92639 (Pending) -us (U) “415M-CE-92639-DISSEM (Pending) ~ Yo ()-riere: eg) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED 2 __(s/ Assy bl ba Derived From Teiple sources Declassify 0907 (8) smerer7/7Nororn, Be breTo: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 09/07/2009 LEAD(s) : Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE: AT WASHINGTON, Dc (U) For information only. Set Lead 3: (Info) COUNTERTERRORTSM AT WASHINGTON, DC (U) For information only. . bi bs DIE bi bs[PD.$42 Rev. 04-29-2008) CLASSIFIED BY NETCO/oSeWE7EaE oN: 4-4 (cy DATE. 12-19-2014 ALL INFORMATION COMTAINED yy HEREIN 1S UNCLASSIFIED EXCEPT, 5 WHERE S80 OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2009 To: Charlotte From: Charlotte Squad 6/JTTF Contact: SA, be bre Approved By: Drafted By: (SO case 1D #: (u) Aism-cR-92639 (Pending) a (v) “415-ca-c90283 (Pending) (I) rite: xf SAMIR_ZAFAR KHAN CT - Global Extremist Inspired (v) STATS U) synopsis: x) To document stats to date in captioned case. oe Derived Fr a1 Declassif; 19/14/2034 ©) peraiis: () This report documents all statistics earned from 0/03/2009 to present. The majority of these stats were a team effort and thus, all team members will receive credit for the majority of the below-listed stats. BL (s) B3 TT Og at LX-1, rolled meetings (case coordination and CTD/CE meetings) were On 06/23/2009 and 06/24/2009, operationally (3) scene woven | em @Ibd RY Al 6 7c 6G Stafo: Charlotte From: Charlotte Te: (U) 415M-CE-92639, 09/14/2009 Accomplishment Information: Number: 100 Type + ©, cneree/-prorone| —] e Numb: Type Claimed By: SSN. Name: squad,| {s} sconsetsxoronf | bi b3 bé bIc BIE@ e = " = To: Charlotte From: Charlotte b7c Re: (U) 415M-CE-92639, 09/14/2009 BIE Numbe: ) PES Claimed BY ‘SSN Name: squad Number: 2 Type: ATTEND OPERATIONAL TRAINING LIAISON WITHIN FBI Claimed By: ssn Name Squad ; Number: 2 g) wpe Tarmed By 7 SSN: Name Squad| Number: 1 (g) de Claimed By? SSN: Name squad | Nunbeps 100. Claimea-Byr SSN: Name: Squad:| 100 ClainedByt SSN: Name: Squad{8} 48) To: Charlotte From: Charlotte Re: (U) 415M-CE-92639, 09/14/2009 Number. 4 (Due: CIaimed By: SSN Name: squad Number: 2 Claimed By: IN-WETH-OTHER EM Svpe: ATTEND OPERATIONAL TRAINING LIAISON WITHIN FBI SSN Name Squad Pp. Number 100 CTainteomey SSN Name Squad} Numby Dy Claimed By? SSN: Name squad | Number; 13 Type: TEATS! Claimed By: ON WITH OTHER AGENCY ssv Number: 2 Type: ATTEND OPERATIONAL Traimed By. LIAISON WITHIN FBI TRAINING SSN: Name Squad] + §) sncess/avosonf= | bi b3 b6 bic IECLASSIFIED BY Nerco/csewe7B22 (Rev. 05-01-2008) e BAe: 12-19-2014 SECREE//FoI_ FEDERAL BUREAU OF INVESTIGATION TNFORIATION conTATED SiH Is CLASSIEIED EXCEPT EERE SHOWN OTHERWISE. Precedence: ROUTINE Date: 09/25/2009 Te : Counterterrorism Attn: sa ~ 1 a International Operations Attn: Europe Unt Charlotte Attn: A/SSA From: Contact: ALAT Approved By: Drafted By: Case ID #: (U) 415M-CE-92639 (pending) 7*> U)ritie: }g) SAMIR ZAFAR KHAN IT - GLOBAL EXTREMIST INSPIRED panei ts) tsi Derived F; “2. Declassif; 20340925 Reference: (U) 415M-CE-92639 Serial 567 (wu 15M. Serial 686 (v) Administrative: (U) If the information contained in this lead response is deemed to have intelligence value, please submit via your office CORE site and select captioned Legat in the "Originating Legat" field. Detaili regarding captioned investigation. (8) yh enced serial ferial 763 is a letter hat provides additional details AISM~CE-42034% be Ic BIE bi b3ae © cccetiyrer To: Counterterrorism From: Re: (U) 415M-CE-92639, 09/2572009 bi b3 BIECounterterrorism From: (U) 415M-CE-92639, 09/25/2005 ‘BECREE//EGT LEAD (s) Set Lead 1: (Info) ALL RECEIVING OFFICES (0) Read and clear. + BIE© (Rev, 08-28-2000) CLASSIFIED ‘By Narce/coewe7E22 ° REASON: 1.4 (c) BATE: 12-19-2014 ALL THEORIATION COMTATHED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOW! OTHERWISE -SHEREE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/17/2009 - To: Charlotte From: Charlotte Squad 6/JTT Contact: SA v6 eS pie Approved By: Drafted By: Case ID #: (U)Arsmecrsorc20 “ (banding) s) a) U) vitie: px) 'SaMTR-ZAFAR-KERN——T7— CT - Global Extremist Inspired bi (s) b3 Synopsis: (8) () peg Derived From I NSISGC, 20080301 Declassify 7/2034 (v)| BIE Details: boioeol | be breBeem — asst ev nsrccvosnsrane REASH: 4.4 to) : e* eee DATE: 1 a ——S=_ z i RR TCR CERT) bs ; HEREIN Ts UNCLASSIFIED RICEPT pg Wednesday, Sepiember 16, 2008 4:35 PM. = bad Subject: (8) (8) UPDATEL (Samir Khar, secret RECORD 415M-CE-92639 All - bi 3 SEcRED _ Yt-ce-723 46BL bs 3A TTF bé b7c-SECREE S} (gjpubyects | samix-Khar exert RECORD 415M-CE-92639 (8) To: $)\§} Subjects RE F Samiz Khan] sense | RECORD 415M-CE-92639 Other than that, it seems like a good plan. (8);gpRBTece? bi b3 b6 pI bi b3 be pyc bi b3 b6 prcImportance: High -SECREE RECORD 415M-CE-92639 ,(8{———1- piease read and advise if vou have any concerns: {3} bi b3 BIE bi Pisses advise tf you are good with our plans ‘Thanks- SUbyect; RET source funding request ~ next fiscal year srener RECORD 415¥-CE-92639 6 bicmi : B3 ‘) be bre ortginat Messagen-==- Tonday,Sentenber Ti aos 9:17 pa SUBSGET TET source Funding vaquest ~ next Fiscal year sone RECORD 4154-c8-92639 (a MM Meas Mere fosvasd. acest work to Front TOSETET SOURS FRETAG FOGUOGE— HORE HLSCET YOR crene RECORD 415M-CE-92639 baa 3 be {$) Ib7C (s) Th case you need this for next fiscal year, this source will likely require sone significant funding, so I wanted to ensure you are aware of our plan so you can add it to your upcoming budget input. I briefed A/ASAC| today, he was in concurrence, and he Suggested I send this to you.a ra ba 3 Is this something that you are ok with and can take into account with next year's budget? ‘Thanks, sa be FBI-ChaFIOteS UTIF Ic DERIVED FROM: GET Classification Guide DECLASSIFY ON: ou SECRET DERIVED FROM!~¢-2-FBI Classification Guide DECLASSIFY ONs~2034Q914 SERRE DERIVED FROW!~Gs4-FBI Classification Guide DECLASSIFY Ow 20340914 STORES DERIVED FROM? BI Classification Guide DECLASSIFY O¥+~20349914 SECReE DERIVED FROM? fB1 Classification Guide DECLASSIEY ONy 0914 sBeRBS DERIVED FROM: GI Classification Guide DECLASSIFY ON; 914) Serene DERIVED FROM: G-I\pst Classification Guide DECLASSIFY ON: 20dda916 SECRET, G4, e1, e1, e1, c-1, dated 1/99, dated 1/99, dated 1/99, dated 1/99, dated 1/99, dated 1/99, dated 1/99, Foreign Foreign Foreign Foreign Foreign Foreign Foreign Government Government Government Government Government Government Government Information Information Information Information Information Information InformationRev. (0) Titre: px§ 05-01-2008) CLASSIFIED BY NSzcG/csews7R22 REASON: 1.4 (2) DECLASSIFY OR: 12-19-2039 DATE- 12-19-2024 ALU: TRFORIAT TOW ‘cONTATHED HEREIN IS UNCLASSIEIED ExcePr WEERE SHOW! OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Charlotte Counterterrorism Intelligence Directorate Pocatello Analytic Unit Contact: Approved By: Drafted By: Case ID #: (U) (v) SM-CH-92639 415M-CE-92639-DIS SAMIR ZAFAR KHAN Attn: Attn: SEM Date: 09/22/2009 oe (Pending) ~ % as OP 08 CT - GLOBAL EXTREMIST INSPIRED Derived From *S@faltiple Sources Declassify 0, 40922 bi b3 6 bic BIE 6 bic bi ba bi ba bé prc@., {—] e fo: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 09/22/2009 LEAD (s) ¢ Set Lead 1: (Info) Ree ae megs CHARLOTTE " . AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (v) For information only. Set Lead 3: (Info) COUNTERTERRORISM ING (v) For information only. oo bi ba IE bi b3DECLASSIEY of. 12-19-2099 bt ccawromuarron commana am 2S CeneIN 1s UNCLASSIFIED EXCEPT c———J fees Sen OMENS bs bre ‘Subject: ‘CE's Samir’ Khal SECRET TNOTORT RECORD. 41SH-CE~92639 bi ba S 2 ubject| bé a bre First, phases = ‘ bi is) ba TE is| 7 Cy SECRET Gp E 78 @37‘Anyhow, I will answers and intel, you'll be in the loop. will be in touch. oe) sal EB. (w) (e) DERIVED FROM: G- DECLASSIFY 0} ‘SECRET OPORN include you in my weekly intelligence updates on this case. As we get I very much appreciate you contacting me and we a aegieeisiontion Gaide G-1, dated 1/99, Foreign Government Information 20 bi bs bé bIc{8} CUASSIFTED BY NETCC/CSeWe7E22 @ SEGRED caso 14 tc) BATE: 12-19-2014 ALU INFORIATION CONTAINED ‘Thursday, October 07, 2009 442 PM, THEREIN 18 UNCLASSIFIED EXCEPT WEERE SHOME OTHERWISE Subject: “SEGRETINOFORN- RECORD 415M-CE-92639 ITTF end FIG - thanks for your participation today. Thanks| F getting the food and plates. 26 bre Ihave the following recap - bi b3 Please let me know if missed something or got something wrong. v6 bre ication Guide G-1, dated 1/99, Foreign Government Information pine ETA 5F*bic “LLYormee-veegs AE b6 7cChASSEFTED BY NSTeG/cosWs7E22 ye e REASON: 2.4 (eo) DECIASSIFY OW: 12-35-2039 «rev. 05-01-2008) DATE: 12-15-2014 ‘g) ALL TMFORMATION coTAINED py. ‘8 snenstysrorom HEREIN 18 UNCLASSIFIED EXCEP), 5 AHERE SHOMAi OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/05/2009 To: Charlotte Attn: SA Counterterrorism Attn: bé From: Intelligence Directorate pre Pocatello a BIE Contact: Approved By: Drafted By: case 1 #: (u) xfo-cB-92639 _ (Pending) — 468 (U) ~415M-CE-92639-DISSEM (Pending) - 102 (U)Title: 0%) SAMIR ZAFAR KHAN CT - GLOBAL EXTREMIST INSPIRED bi b3 Derived Fra faltiple sources Declassify 9341005 Administrative: )) pycAr sa e @ To: Charlotte From: Intelligence Directorate Re: (U) 415M-CE-92639, 10/05/2009 SHCRET//NOFORN| LEAD (s) Set Lead 1: (Info) CHARLOTTE AT CHARLOTTE, NC (U) For information only. Set Lead 2: (Info) INTELLIGENCE DIRECTORATE AT WASHINGTON, DC (u) For information only. Set Lead 3: (Info) COUNTERTERRORISM AT WASHINGTON, Dc (wv) For information only. + u bi b3 IE bi b3