Samir Khan February 2016

U.S.
Department of Justice
Federal Bureau of Investigation

Washington, D.C. 20535
January 29, 2016
MR. JASON LEOPOLD
FOIPA Request No.: 1193607-000

Subject: KHAN, SAMIR
Dear Mr. LEOPOLD:
The enclosed documents were reviewed under the Freedom of Information (FOIA) Title 5, United States
Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the
appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was
inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are
marked below and explained on the enclosed Explanation of Exemptions:
Section 552
Section 552a
(d)(5)
(b)(1)
(b)(7)(A)
(b)(2)
(b)(7)(B)
(j)(2)
(b)(3)
(b)(7)(C)
(k)(1)
(b)(7)(D)
(k)(2)
(b)(7)(E)
(k)(3)
(b)(7)(F)
(k)(4)
(b)(4)
(b)(8)
(k)(5)
(b)(5)
(b)(9)
(k)(6)
50 U.S.C. 3024 (i)(1)
(b)(6)
(k)(7)
869 page(s) were reviewed and 571 page(s) are being released.
Document(s) were located which originated with, or contained information concerning, other Government
Agency (ies) [OGA].
This information has been referred to the OGA(s) for review and direct response to you.
We are consulting with another agency. The FBI will correspond with you regarding this information
when the consultation is completed.
In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act
exemption (j)(2) [5 U.S.C. 552/552a (b)(7)(E)/(j)(2)], this response neither confirms nor denies the existence
of your subject's name on any watch lists.
For your information, Congress excluded three discrete categories of law enforcement and national security
records from the requirements of the FOIA. See 5 U.S. C. 552(c) (2006 & Supp. IV (2010). This response is
limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given
to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for
your information is a copy of the Explanation of Exemptions.
For questions regarding our determinations, visit the www.fbi.gov/foia website under Contact Us.
The FOIPA Request Number listed above has been assigned to your request. Please use this number in all
correspondence concerning your request. Your patience is appreciated.
You have the right to appeal any denials in this release. Appeals should be directed in writing to the Director,
Office Information Policy (OIP), U.S. Department of Justice,1425 New York Ave., NW, Suite 11050, Washington,
D.C. 20530-0001, or you may submit an appeal through OIPs eFOIA portal at
http://www.justice.gov/oip/efoia-portal.html. Your appeal to OIP must be postmarked or transmitted within sixty (60)
days from the date of this letter in order to be considered timely. The envelope and the letter should be clearly
marked Freedom of Information Appeal. Please cite the FOIPA Request Number in any correspondence to us for
proper identification of your request.
The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals, or matters,
which may or may not be about your subject(s). Our experience has shown when ident, references usually contain
information similar to the information processed in the main file(s). Because of our significant backlog, we have
given priority to processing only the main investigative file(s). If you want the references, you must submit a
separate request for them in writing, and they will be reviewed at a later date, as time and resources permit.
See additional information which follows.
Sincerely,
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)
The enclosed documents contained in sections 15-16 of Charlotte Field Office file 415F-CE-92639 represent
the 8th interim release of information responsive to your Freedom of Information Act (FOIA) request.
Upon receipt of the enclosed CD-ROM, please go to www.pay.gov to make an electronic payment*, or make a
check or money order payable to the Federal Bureau of Investigation in the amount of $15.00 and remit payment to the
Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of
Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA request number(s) with your
payment. If we do not receive this payment within thirty (30) days from the date of this letter, your request will be closed.
*Pay.gov is a secure web-based application that accepts credit card and ACH payments online, and is hosted by the
United States Department of Treasury, Financial Management Service. For frequent FOIPA requesters, it is
recommended to create a Pay.gov account to retain an online history of payments made through Pay.gov and to retain
specific information for future payments. To make an electronic payment, complete the FBI Freedom of Information Act
and Privacy Act Form located on Pay.gov. Please note: if a refund is necessary, there is less processing time to refund
a credit card payment than an ACH payment.
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1)
(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy
and (B) are in fact properly classified to such Executive order;
(b)(2)
related solely to the internal personnel rules and practices of an agency;
(b)(3)
specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to
particular types of matters to be withheld;
(b)(4)
trade secrets and commercial or financial information obtained from a person and privileged or confidential;
(b)(5)
inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the
agency;
(b)(6)
personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
(b)(7)
records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial
or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;
(b)(8)
contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the
regulation or supervision of financial institutions; or
(b)(9)
geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
(d)(5)
information compiled in reasonable anticipation of a civil action proceeding;
(j)(2)
material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
apprehend criminals;
(k)(1)
information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;
(k)(2)
investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held
in confidence;
(k)(3)
material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;
(k)(4)
required by statute to be maintained and used solely as statistical records;
(k)(5)
investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment
or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a
promise that his/her identity would be held in confidence;
(k)(6)
testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;
(k)(7)
material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ
FEDERAL BUREAU OF INVESTIGATION

FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1193607-0
Total Deleted Page(s)
98
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b1; b3; b7D; b7E;
b1; b3; b7D; b7E;
b1; b3; b7D; b7E;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
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Referral/Direct;
Referral/Direct;
Referral/Direct;
xxxxxxxxxxxxxxxxxxxxxxxx
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For this Page
(R~. 08-28-2~?0)
1..
S~ET

Precedence:
Date: 12/21/2009
ROUTINE
Charlotte
To:
From:
Charlotte
CT-1
Contact: SA
~----------~~----------~
.Approved By:
~--------------------~
Drafted By:
b6
b7C
Case ID
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Title:
# =L...f->_(u<_-)_4_1s_M_-_c_E_-9_2_6_3_9
---~r~ng) ..!6'11
SAMIR ZAFAR KHAN

CT - Global Extremist Inspired
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Synopsis:
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10/03/2007
~----~=========--~~-----------------~
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To: Charlotte From: Charlotte

Re:
(U) 415M-CE-92639, 12/21/2009
{S}
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(Rev. 08-28-2000)
Precedence:
To:
Date: 12/23/2009
ROUTINE
Charlotte
From:
Charlotte
Squad CT-1/~~------------------------------
Contact: SA
b6
b7C
Approved By:
Drafted By:
Case ID #:
Title:
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(U)c(15M-CE-92639
(U) 415M-CE-92639-TS
)BQ
Synopsis:
(Png)
(Pe~g)
SAMIR ZAFAR KHAN

CT - GLOBAL EXTREMIST INSPIRED
)s:}
To request creation of a TS subfile
~)
(U)
~--------------------------~
~e:ails
10/03/2007
ca=tianed investigation will be assisted by the
lin the near future.

In anticipation of this,
~w~r~1~t~e~r~1-s__r_e_q_u_e_s~t-1~n-g--a~T~S subfile for captioned case be created and
assigned to writer.
in which
sfrP
b7E
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Upon creation, it is requested that writer be advised

this subfile will be stored .
b6
b7C
(Rev. 06-04-2007)

ROUTINE
Precedence:
To:
Counterterrorism
Attn:
International Operations
Counterterrorism
Attn:
Attn:
Charlotte
Attn:
12/28/2009
Date:
From:._l--=-----=Contact: Legat
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b7C
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ssnl
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Approved By:
b6
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SbMIR ZtFAR KHAN

RADICALIZER/RECRUITER
IT - GLOBAL EXTREMIST INSPIRED
DESIGNATED INTELLIGENCE DISCLOSU~E OFFICI,L
DISSEMINATION OF INTELLIGENCE TOI
I
IT
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~---~
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Synopsis:
(S//NF)
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(U)
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Reference:
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41SM-CE-92639 Serial 599
~---...J
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(U)
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LEAD (s) :
b7D
Set Lead 1:
(Action)
~~--------------~
Will continue to support the planned trip during
January 2010.
Set Lead 2:
(Info)
ALL RECEIVING OFFICES

(U)
Read and clear .
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3
(Rev. 0 1-31-2003)
s+T

Precedence:
To:
ROUTINE
Date:
Counterterrorism
12/28/2009
b6
b7C
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Attn:
Attn:
Attn:
Atlanta
Attn:
lcharlotte
Attn:
Squad CT-1/JTTF
;::::::=======~~
SAL..-1
San Francisco
From:
Attn:
SSA
L..~----------~~
San Francisco
Squad CY-3 /~O~a~k~l~an~d=-~RA~--------~
Contact: SA
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Approved By:
b6
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Case ID # : (U)
(U)
Title:
415M-CE-92639
(U)
SAMIR ZAFAR KHAN;
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'Synopsis:
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b6
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Re:
S*T
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san Franfisco
(U) ~~----------------~12/28/2009
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06/16/2005
(U)
Reference:
Details:
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BACKGROUND
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Per DIOG Section 11.5.4.A, the contact agent

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field division's SAC or his/her designee. When
the monitoring circumstances change
substantially, the contact aaent is resnonsible
:t:or executing a new FD-7 59 I
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Charlotte
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To:
Re:
Charlotte From
san Francisco
(U) L-1_ _ _ _ _ _ _ _ _ _ _ ____.
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and clear.
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Set Lead 4:
b7E
b6
b7C
b7E
(Info)
ATLANTA
AT ATLANTA, GEORGIA
(U)L-1_ _ _ _ _ _ _ _ ___.
Set Lead 5:
Read and clear.
b6
b7C
b7E
(Action)-
CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA
The following
(U)
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actions are requested:
~-----------~
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should coordinate requests to conduct consensual
monitoring.
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field division's SAC or his/her designee.
When
the monitoring circumstances change
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for executing a new FD-759 .
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b7E
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(Info)
SAN FRANCISCO
AT SAN FRANCISCO, CALIFORNIA
( U)
SSA
1~. ._ _ _ _ _ _. . ,~
Read and clear.
b6
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FD-542 (Rev. 03-23-2009)

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Precedence:
To:
ROUTINE
Date:
SA~~--------------------~
Charlotte
From:
12/30/2009
Attn:
Miami
T-7/Palm Beacb Cm1ntv Residei: Aaencv
Co~tact;
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SAMIR ZAFAR KHAN;

IT - AL QAEDA;
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415M-CE-92639 serial 832.
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b6
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Re:
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Charlotte From: Miami

~ 415M-CE-92639, 12/30/2009
Accomplishment Information:
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~:~~r
Claime~d~B~y--:------------------------~
SSN:
Name:~--------------~
Squad:
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To:
~~rlotte
Re:
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From:
Miami
415M-CE-92639, 12/30/2009
LEAD(s):
Set Lead 1:
(Info)
Charlotte
At Charlotte, NC
(U) Miami investigation is complete at West Palm
Beach, Florida .
ECR e: I //CIU!!S:U;'USP O:Eiilt
FD-542 (Rev. 03-23-2009)

11.
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To:
Date:
ROUTINE
~
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From:
--
12/28/2009
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San Francisco
Squad IS-6
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b6
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Case ID # :
Title:
}:s(
SJtnnnsi s
415M-CE-92639
(Pending) V)O\
SAMIR ZAFAR KHAN

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10/02/2007
(U)
RH
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Reference:
b7E
(USPER)
415M-CE-92639 Serial 832
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Details:
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csd
~U)
Francisco.
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To:
Re:
Charlotte
~
From:
San Francisco
415M-CE-92639, 12/28/2009
Accomplishment Infor.mation:
I;~F
Claime~dTJB~y~=======================~
SSN:
Name:
Squad:~~I~S~6~--------------~
bl
b3
b7E
b6
b7C
To:
{lif
Re:
Charlotte
From:
~T
San Francisco
415M-CE-92639 1
12/28/2009
LEAD(s):
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
HJ)
For whatever action is deemed appropriate .
~
3
fD-542 (Rev. 03-23-2009)

i)
S~T
Precedence;
From:
Date;
ROUTINE
12/28/2009
San Francisco
Squad IS-6
Contact; IOA
Approved By:
b6
b7C
Drafted By;
HJ)
Case ID #;
415M-CE-92639
SAMIR ZAFAR KHAN

(U)
Svnopsis;
( S)
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10/02/2007
(U)
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(Pending)
Reference:
T"'of-,.;1.,..
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(U)
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(USPER)
b7E
415M-CE-92639 Serial 832
Lead 2 in Serial 832 considered covered by San
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Charlotte
To:
Re:
From:
San Francisco
415M-CE-92639,
12/28/2009
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Title:
SAMIR ZAFAR KHAN

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1....-----;::::::=~
Details;
Charlotte JTTF re uested that Charlotte~~----~
L-~----~--------------------~----------------r----JSamir Khan 1
main subject of 415M,..cE,..9263
for any derogatory
associations and if deemed a~~~~~-~~~~~ended initiation
of
on findings.
IDENTIFIERS
(U)
The following information was derived from open
source reporting and DMV records fori
I
NAME:
DOB:
SSAN:
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ADDRESS:
PREVIOUS:
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STATUS:
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VEHICLES:
EDUCATION
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OCCUPATION
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[415M-CE-92639, Serial 446]

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~~~~~~~~~--------------------------~~
[415M-CE-92639DISSEM, Serial 99]
Other Divisions ~------------------------------------------------~
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415M-CE-92639,
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[415M-CE 92639, Serial 446]
JIHAD RECOLLECTIONS
(8//N~
lsamir Khan, main subject of 415M-CE-92639,
created the first onl1ne English pro-jihad magazine, Jihad
Recollections. Khan's~~~~~~~~~~~~~~~Q_~~.w~~~~~~
work to the rna azine.
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RECOMMENDATION
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Charlotte
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415M-CE-92639, 12/15/2009
LEAD(s):
Set Lead 1:
(Discretionary}
CHARLOTTE
AT CHARLOTTE, NC
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(Information)
JACKSONVILLE
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Set Lead 3:
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NEW YORK
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Automated Serial Permanent Charge-Out

FD-Sa (1-5-94)
Date: 02/17/10
Case ID:
415M-CE~92639
Time: 12:42
Serial: 906
Description of Document:
Type
EC
Date
12/19/09
CHARLOTTE, et al.
To
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INTEL~GENCE DIRECTORATE
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Reason for Permanent Charge-Out:
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FEDERAL BUREAU OF I
Precedence:
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Counterterrorism
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Attn:
12/29/2009
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From:
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Attn:
Attn:
12/22/2009
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Case ID
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J:BQ
SAMIR ZAFAR KHAN

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Precedence:
To:
ROUTINE
Date:
Counterterrorism
Attn:
Charlotte
Chicago
Houston
Los Angeles
San Francisco
Washington Field
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
From:
12/13/2009
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Washington Field
ID- 1
Con tact:
IA
Approved By:
Drafted By:
Case ID #:
~.4-isM-CE- 9263 9
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Title:
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Counterterrorism From: Washington Field

Washington Field 1 12/13/2009
(S)
INTERNATTONAT. TERRORISM
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CT-GLOBAL EXTREMIST INSPIRED

(U)
Synopsis:
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~ THIS INFORMATION IS INTENDED SOLELY FOR THE
INTERNAL BACKGROUND INFORMATION OF THE FBI IN DEVELOPING ITS OWN
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COLLATERAL LEADS. THIS INFORMATION MAY NOT BE USED AS THE BASIS

FOR ANY U.S. LEGAL PROCESS, INCLUDING BUT NOT LIMITED TO:
PRESENTATION TO GRAND/PETIT JURIES OR ADMINISTRATIVE BODIES;
INCORPORATION INTO AFFIDAVITS OR OTHER DOCUMENTS RELATING TO
SUBPOENAS, SEARCH, ELECTRONIC SURVEILLANCE, OR ARREST WARRANTS;
AND/OR AS EVIDENCE IN CRIMINAL PROSECUTIONS--WITHOUT THE PRIOR
WRITTEN AUTHORIZATION OF ASIO AND FBI HEADQUARTERS.
~ THIS INFORMATION MAY NOT BE TRANSMITTED TO DOMESTIC
U.S. LAW ENFORCEMENT FIELD OFFICES, IN WRITING OR TELEPHONICALLY,
EXCEPT IN ACCORDANCE WITH PRIOR ESTABLISHED DISSEMINATION
PROCEDURES. NO ACTION MAY BE BASED ON THIS INFORMATION--INCLUDING
MAKING ANY APPROACH TO!
I-WITHOUT PRIOR,
WRITTEN AUTHORIZATIONF FBI HEADQUARTERS.
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LEAD(s):
Set Lead 1:
(Info)
COUNTERTERRORISM
AT WASHINGTON D.C.
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Set Lead 2:
Read and Clear.

(Info)
CHARLOTTE
(U)
Set Lead 3:
Read and clear.

(I~fo}
CHICAGO
AT CHICAGO, ILLINOIS
(U)
Set Lead 4:
Read and clear.

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HOUSTON
AT HOUSTON, TEXAS
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Set Lead 5:
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LOS ANGELES
AT LOS ANGELES, CALIFORNIA
(U)
Set Lead 6:
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(Info)
SAN FRANCISCO
AT SAN FRANCISCO, CALIFORNIA
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RECORD 415M-CE-92639
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Samir
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Thank you,
IVED FROM: Multiple Sou ces

ON: 20341229
DERIVED F OM: Mult' le Sources

DECLASSIFY N: 20 41229
SECRET
DERIVED FR : Mul 'ple Sources
DECLASSIF ON: 2034 229
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From:
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Thursdav. Januarv 07 2010 7:53 AM
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RE: Samir Kha~
Subject:
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~~~~~~~~~_.~(_C_TD~)~(~C_O_N~); L...-------------~~(CTD)
(FBI)
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Good Morning SAl
Thank you and have a n1ce day.

Mapaqemppt
and
prqqram
Apalugt
-----Original Message----From~
I (CE) (FBI)
Sent :pesdav .January 05, 2010 9:20AM
To :1
_
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Subject: RE: Samir Khanl
~
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~------~
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s~.__~~------~
FBI Charlot+] JTTF
;~~~~friginal Message-----~ (CE)
(FBI)
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Sent: Tuesda
December 29,
12:4 9 PM
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(CTD) (F~o~...IlL...i;'-l.!_ _ _ _ _ _""r""-=-'1 (CE)

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Samir Kha
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Subject:
December 29
(CTD)
2009 9
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( FBI )
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Thank you,
Staff Operations Specialist
~C~T~tl~~ar~vJwo~o~~~eam
rumn
FD-542 (Rev. 01-31-2003)

Precedence:
To:
Priority
Charlotte
From:
Date:
Attn:
01/08/2010
SA IL...-___________.1
Miami
T-7, Palm Beach County Resident Agency
Contact: IOAI
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Approved By:
Drafted By:
H.1"!
case ID #:
Title:
SAMIR ZAFAR KHAN i

IT - AL QAEDAi
00: CE
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20341014
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10/03/2007.
Enclosure (s) :
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Re:
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415M-CE-92639,
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01/08/2010
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01/08/2010
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Re:
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415M-CE-92639,
SE~RET
From:
Miami
01/08/2010
LEAD(s):
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U) Miami investigation is complete at West Palm
Beach, Florida .
.s:Ermw/~L...--.....1
Date:
Precedence: ROUTINE
To:
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01/08/2010
Charlotte
From:
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SAMIR ZAFAR KHAN

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

from 2005 until late 2009, administered a fundamentalist Islamic,
pro-jihad, online blog. In 2009, SAMIR published the first English
language online magazine, Jihad Recollections. During this same
time, SAMIR was a registered member on several other online forums
with similar content. Samir's blog routinely contained postings
supporting violent jihad to include links to hundreds of videos that
graphically depicted the killing of US soldiers in Iraq, suicide
attacks on coalition facilities, and speeches by Ayman al Zawahiri
and UBL. Through his online blog and magazine, SAMIR expressed his
desire to bring about the Islamic Caliphate.
(S//N~
As this investigation has progressed, SAMIR has
become more radical and more reli:ious.
In fact,l
I
I
_ lhis radicalization and fear
that he might attempt to martyr h1mself.
In addition, throughout
this investigation SAMIR ha
s
with nefariousindividuals.
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From:
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415M-CE-9263~------~
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Thank you,
St~f ::::ations Specialist

fream 1
4
CTD
NV
.
"(Rev. 08-28-2000)
f.
S~ET
To:
Date: 12/28/2009
ROUTINE
Precedence:
Charlotte
From:
Charlotte
Squad CT-1/1TTF
Contact : SA l
AS
Approved By:
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Title:
L-~-------------~
Drafted By:
(U) 415M-CE-92639
Case ID #:
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(Pending)
SAMIR ZAFAR KHAN

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To document matters relatepd......,~;;.tL.JO"'"""'-lO"'-lD~eu;.r;,ga...~.,:.l ional travel to

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Reference:
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415M-CE-92639 Serial 718
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(U) 415M-CE-92639, 12/28/20D9
Bec;:Je
writer has
in San Franclsco startln
(travel
day lSI
writer is flying back fro
t -rough San
Francisco.
lS lS being done in an effort to
USG time and
money.
~s noted that thel
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L_~~~~-------:-----
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writer be provided per diem to cover food and lodging on
in San Francisco, because USG money and time will be saved
L:-:':!""rT.:""""l:t~l~s~travel arrangement, this travel is considered 11 continuous
travel, II and \~rj
IrZi : : reed a day tO adjUSt tO the Significant time
change betweert
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ipecifically, this travel
arrangement saves he
G overl
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lwill bel
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FEDERAL BUREAU OF I
Precedence:
To:
Priority
Date:
Charlotte
From:
Attn:
01/08/2010
SA._I_ _ _ _ _ _ _ _ _ _____.I
Miami
T-7 Palm B eAafh County Resident Agency
Contact: 10 _
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CaseiD #:
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Title:
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415M-CE-92639
-C/32
(Pending)
SAMIR ZAFAR KHAN i

IT - AL QAEDAi
00: CE
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Details:
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To:
Re:
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415M-CE-92639 I
S~ET
From:
Miami
01/08/2010
LEAD{s):
Set Lead 1:
{Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Miami investigation is complete at West Palm
Beach, Florida .
-~.
\
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.. -:..
..
'
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(Rev. 05-01-2008)
SE~ET
Precedence:
To:
ROUTINE
Date:
Charlotte
Attn:
Chicago
Attn:
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Chicago
CT-6
Contact:
Approved By:
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Title:
Synopsis:
F===============~
~~-------------------------~~
Drafted By:
L - 1_ _ _ _ _ _ _ _ _ _ _ .
Informant Room, CHS

Coordinator,
SA
From:
01/14/2010
415M-CE-92639
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SAMIR ZAFAR KHAN

( s)
To forward to Charlotte a ropy of a communication
FBi NSISC8 200803~1

20350114
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01/20/2010
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DESIGNATED INTELLIGENCE DISCLOSURE

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ROUTINE
Counterterrorism
01/19/2010
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Detroit
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Baltimore
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1~....-__....jfAMIR ZAFAR KHA~L------.....JPSE AGENTIL...-_ _ _...JI
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From:
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Fridav. Januarv 15 201 0 4:35 PM
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Have a great weekend!
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File No.
415M-CE-92639/949
21 January 2010
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PRECEDENCE: IMMEDIATE
RE: SAMIR KHAN
{S)
~/RELTOUSA,J
~HE INFORMATION IN THIS DOCUMENT IS FOR
INTELLIGENCE AND LEAD PURPOSES ONLY. THE INFORMATION IN THIS
pOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED
TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT OR TO ANOTHER
GOVERNMENT WITHOUT THE ADVANCED AUTHORIZ.ATION OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS. DO NOT TAKE ANY OVERT
INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL
LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE
INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH
THE FBI HEADQUARTERS.
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SAMIR ZAFAR KHAN:
(SI/REL TO usA
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is
_loaned to your agency; it and its contents are not to be distributed outside your agency.
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1cn....................
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11 1KHANhaVeexpressed concern that KHAN may become a martyr and he himself has
indicated an interest in becoming a martyr. Finally, in October 2009, KHAN traveled to Yemen,
apparently to make hijra.
(SfIREL TO US~
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M/RELTOUSpJ
(U) If you have any questions with regard to the above, please do not hesitate to
contact me
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Sincerely,
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(Rev. Ql-31-2003)
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Precedence:
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Date: 01/21/2010
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(Rev. 01-31-2003)
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Precedence:
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Date: 01/21/2010
IMMEDIATE
Attn:
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Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
New York
San Diego
WFO
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OTHER ASSOCIATES
-=eEe~E'!/; Nvf e:ffi+/oBcoi....__.....

8
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From: Charlotte
(U) 415M-CE-NEW r Oi/21/2010
Aulaqi 1 main subject ofl
/~//hlJr---~----~==========~----------~1
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415M-CE-NEW 1
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01/21/2010
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BELIEFS / WORLD VIEW

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From:
415M-CE-NEW,
I
Charlotte
01/21/2010
0I lpJr-----------------------.,
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FINANCIAL/FAMILIAL SITUATION
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(U) 415M-CE-NEW, 01/21/2010
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01/21/2010
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REQUEST
(S/ /NF)
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Samir Khan, main subject of 415M-CE-92639r whf~~ ~

ass~~{
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(U) There are no known Sensitive Investigative Matters.
;fn:a a w:/ /ItePo& 1oRaotL.----------~

18
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01/21/2010
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....
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1@1._____
Charlotte
01/21/2010
....~~
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LEAD(s):
Set Lead 1:
. (Action)
COUNTERTERRORISM
AT NVRA
(U~ To notify of the initiation of captionedc==Jand

requestl____JProvide enclosed opening LHM to DOJ.
(Action)
Set Lead 2:
COUNTERTERRORISM
AT NVRA
fUt
Coordinate ...,1.--~-----Jias
informat1on 1n the Details above.
requir~d
based on
(Info)
Set Lead 3:
COUNTERTERRORISM
AT
WAS~INGTON,
DC
(U)._I_____. . ~I Read and clear.

Set Lead 4:
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
SEC R e: //litO FSRlf;'
21
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(U) 415M-CE-NEW, 01/21/2010
(U)
c==J Read and clear.
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(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) I
I Read and clear.
Set Lead 6:
(Action)
COUNTERTERRORISM
AT WASHINGTON, DC
'n'l
Set Lead 7:
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ther~--------------------.
(Info)
AT WASHINGTON, DC
(U)
Set Lead 8:
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(Info)
AT WASHINGTON, DC
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22
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//MVEOR'N/e!WGifL.---....1~
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(Info)
Set Lead 9:
INTERNATIONAL OPERATIONS
AT WASHINGTON, DC
(U)
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(I~fo)
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S:S: CR!I'!' ;'/MOL Ol&i/ ORCO~L------J
23
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(Rev. 05-01-2008)
ROUTINE
Precedence:
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Date:
01/23/2010
Attn: 1~=::-t________,l
Counterterrorism
Attn:
~;~~~~----------~~
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SA
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(U)
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~ ....___
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____________
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Title:
lUI
_____.
KHAN
SAMIB
~AFAR
1-
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DESIGNATED INTELLIGENCE DISCLOSURE OFFICIAL

DISSEMINATION OF INTELLIGENCE TO
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LIAISON WITH THED

LIAISON WITH THE
S~T
---~----------------~
To:
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?? 1 01/23/2010
Synopsis:
(U)
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(U)
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Lead covered.
~------------------------~1
Reference:
10/27/2007
415B-CE-92639 Serial 921
415B-CE-92639 Serial 923
normal liaison exchan e with the

If positive information is developed from this dissemination/ it will
be provided in a separate communication.
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01/23/2010
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ROUTINE
Counterterrorism
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Charlotte
Washington Field
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Attn:
Attn:
01/25/2010
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I~-~,~--------~I
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Case ID #:
Title:
(U)
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Synopsis:
(Pe~g)-~~
415M-CE-92639
SAMIR ZAFAR KHAN

(U)
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To document information received regarding Samir
Khan,L-1~----------~~n~--------------------~
20350
Details:
~rovided
(U)
(U)
SAl
In the oriqinall
r---------~'rur~\~Qun~uo~J~/~J~g~/~JuQ~I------------------------------------~~
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I 01/21/10 I
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(U)
415M-CE-92639, 01/2 /2010
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~/NO~
2
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(U) 415M-CE-92639, 01/25
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LEAD (s) :
Set Lead 1:
(Info)

(U)
For information only .
~/N~
3
(Rev. 08-28-2000)
~ET
Precedence:
To:
Date: 01/15/2009
ROUTINE
Charlotte
From:
Charlotte
Squad CT-1/~~------------------------------~
Contact: SA
TF
SA
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Drafted By:
415M-CE-92639
Case ID
H.n
Title:
SAMIR ZAFAR KHAN

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(S)
(U)
To document interview with
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I -_ _ _ _ _ _ _ _ _ _ _ _
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{U)
(U)
____.!
i/i 5 j~ ~u~~(\
2UQ()f}() Ju~l
10 I 03/2 0 0 7
415M-CE-92639 Serial 927
Administrativeu:uq>:' 71 P Jer referenced serial and separate email

contact with CT
both SAC authority and AD authority to
conduct the below 1nterv1ew was obtained prior to the interview. CE
also deconflicted with SAl
~ the SD case agent investigating
Anwar Aulaqi 1 as well as all local CE 415 cases that have connections
to the Samir Khan investigation.
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Re:
(U) 415M-CE-92639, 01/15/2010
(U/
SAr
Jhas previously interviewed!
Th~J~s'l'!!e~I..,.,nrT'c~e~""~"I~v,..,I""!!:!ws occurred in the
and
(as per 415M-CE-92639, serial 336) .L-----------~
~---------~
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(U)
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(U)
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WhAn asked ahont Rami r Is
whAn
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To: Charlotte
Re:
From:
Charlotte
(U) 415M-CE-92639, 01/15/2010
(U)
When asked aboutl
(TT\
TATh on
(U)
At this ooint in the interview .I
:::>
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c:!kor'll
After sitting down on the couch, the interview
In
a?d~tion~~~in~t~e~r~v~i~e~w~i~n~g~a~g~e~n~t~s~s~t~a~t~e~d~t~h~a~t~b~e~c~a~u~s~e~S~a~m~i~r~i~s~a~U~S~----~
Cltlzen.
SE~ET

Re:
(U) 415M-CE-92639, 01/15/2010
(U)
on
I was then discussed. I
!stated that samirl
(U)
When interviewing agents stated that, based on Samir's
known view of the world and his extended absence i t mav be ver"
likely that Samir has -joined a radical qroup. I
I
(U)
Interviewin
s
4
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Re:
(U)
From:
S*T
Charlotte
415M-CE-92639, 01/15/2010
(U)
When asked ifl
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a~k:ed
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:if
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interviewing agents
I
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(U)
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'~
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To: charlotte
Re:
(U) 415M-CE-92639, ~01)15/ioid
.. "
.. .J'
was
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(U)
interviewing
Prior to departing at approximately 8:00pm,
(U)
Interviewing agents assessed that the interview was
cordial and rapport was good.
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'To:
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RE:Im
Subject:
~/NOFORN
On 01/20/10, at 3:58pm PT,
advised as follows:
~------------------------------------------------~
Ciao
1
I
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Investigative Operations Analyst
/Oakland RA
(Desk)
(Blackberry)
(Fax)
-----Oriainal Messaae----From:l
I (CE) (FBI)
Sent
La
1a La
2010 34.'1 PM
'T'() I
I
~~------------------------------------------------------------------------------~
b6
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L...------....1I
Subject: Immediate!
~/NOFORN
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Sorry to be a pest, but can you please
L...------------------~
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Thanks!
SA
FBI~C~h~a~r~l~o~t~t~e-J~T~T~F~
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From:
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~
NON-RECORD
Sounds correct to me.
From:
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To:
Subject:
\S'j
ieeE) (FBI)
Thursday. Januiry 21, 2010 3:44 PM
CFBI)
L;;JCE)
RE
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NON-RECORD
From:
Sent:
To:
Subject:
UNCLASSIFIED
NON-RECORD
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bS
Let me know if this is what you are looking for.
UNCLASSIFIED
UNCLASSIFIED
1
From:
Sent:
kTD) (FBI)
Thursdav_ .Januarv 21 2010 1 :32 PM
To:
Cc:
\5)
Subject:
R~:~J:I13amir
Khan
:::swREC
RECORD 415
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L.....:-:-:--:--:---::--~:::--::a:tcE) (FBI)
From:
::~:~cto
10
10
104 00 0
!S) CL.."-N_d_..__,._,_.._,__ _ _ _ _ _-_ _._.__.lamir Khan

Importance:
High
bl
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RECORD 415
bS
~-----------------------------------------~b6
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We do not want to duplicate efforts if these actions have been completed.
From:
Sent:
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.Cc:
Subject:
1........:-:-=--:--:---=---~tcrD) (FBI)
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From:
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ICCE) (FBI)
~~~~=J~am~JLu~a~~2mco2~ClQOilj:3aa~PM
sent:
To:
Cc:
fS)
RElt
__________________________________________________
tiSamir Khan
bl
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IS)
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Throughourinvestigation1CEha1L,._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___.famir Khan.
~A~~~~A~Jn~II~IA>~~ti"~nnl~~--------------------------------------------------------------------------, b7E
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! :narlatte 11
From:
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To:
Cc:
Subject:
1F
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Wednesday. January 20, 2010 1:24 PM
(S~""'i~=======-=--=--=--=--=--=--=--=----__..,Js~a=mr::-Jr.,Kh~an~----------___J
2
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Thank you.
ssA
CTD1.rA---,_...1
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Office -L......r----....1....-,
Blackber
From:
Sent:
to:
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Subject:
I
lj ~
~
RECORD 415
KCTD) (FBI)
?n1n 10:10 AM
l<>nll<>ru 7r
~amir Khan
----------~
~---------------------------------------~
Thanks.
----------------------------~
fSll. . .
Thanks.
~ence ~llnn
L___jTeam 101
CTD
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From:
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Subject:
RE: lmmediat
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please preserue
fSJI~Thanks::-:----:-------------'
1
I .
;~~~:Friainal Messaae- I{~F) (FBI)

Sent: t:Veanesaa
.,, . I
Subject: RE:
::Januarv 20
2010 833 PM
_____
Immediat~....._
____,I
~/N~RN
bl
~----------------------------------------~
(S)\
Thank you .
~;~
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San Francisca/SJRA
I ____
....._
(desk)
____,r(cell)
-----Orirrin-"1 M"'"'"'-"""' ____ _
From: I
Sent: we neswo
~T~o~=~l.__
I (SF)
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?0
(FBI)
bl
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PM
_____________________________________
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Subject: RE: Immediate!
~//N~N
~--------~
~o~p~O~J~/~2~0~/~2~0J~O--a~t~a~n~n~r~a~x~im~a~tuelu'~'~5~~2~7~pM~(PT)~~----------'~ Compliance P;!alegal II,
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L...---------1
(desk)
(cell)
-----Oriainal Messaae----From: I
I (CE) (FBI)
Sent- w~c ~s rl.
lrl
lrl
/
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Subject: Immediate!
L...------....1
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SF,
to be a
pleas4L..----------------------__.
Thanks!
SAl
EB I
t Bar I affe
JTTE'
FBI Classification Guide G-3, dated 1/97, Foreign Counterintellig

20350120
Counterintelligence
Investigations
SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification
Investigations
SECRET//NOFORN
Guide G-3, dated 1/97, Foreign Cou
20350120
(Rev. 05-0 1-2008)
sea a:a:;'/eRI!Dbl/
NtJFoRNtL..__...~
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Precedence:
To:
ROUTINE
Date:
01/22/2010
,New York
Counterterrorism
Attn:l
L...--~------L-4
Charlotte
Attn: SA
San Diego
At'tn: SA
From:
New Yo:tk
CT-27..41
Conta~A
Approved
By:
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Drafted By:
~6=====================--~
CaseiD
Title:
#u:mlm><
ItoJ
nsM cE 92639
~inal
-r ;"
(S)
. (U)
SAMIR ZAFAR KHAN

ANWAR AULAQI
{U]
Synopsis:
To provide predication for modification
{S)
of
.sr
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FBI NSISCG 20080303

20350122
(U)
IL-----~==~=============1~1~0L/2~3~/~2~0~07~------------~
Details:
(sJ
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luRE f//OPtCEl!I/JIOi'ORN~L...-----1~
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To:
Re:
lr"l
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Reference:
(U)
(U)
( s)
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(S)
:SEt 'R:S'I /;'ORcS!i/liQi'OP~L...---....1

2
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;:.N::.::e:.:w.:.......:Y:::.:o~r~k~.....:::.F.:::r~o:.!,lm;.!..:::....-...:N::::.:e:.:.w~ York
----JJ
JL..:mX:....:::..._ _ _ _ _ _
01/22/2010
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3
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.,
To:
Re:
'. B1/,'atteeN/liOO'Oillll't==J.
tL.._m~_w_v_a_r_k_ _F_r_a_m___J_\Jp__.mT ;~~~ 2/2 010
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LEAD (s):
Set Lead 1:
(Action)
COUNTERTERRORISM
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ATI
(S)
Set Lead 2:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
HJ)
Set Lead 3:
(Info)
SAN DIEGO
AT SAN DIEGO, CA
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}s:t
For Information only .
S:n 'RJ!i I /J'eCC9W/ :W'FOBrL..=______.
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(Rev. 05-01-2008)
. \S)
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SECPJh / /Netoiitf....: ______,
FEDERAL BUREAU OF I
Precedence:
To:
ROUTINE
Charlotte
Counterterrorism
From:
12/19/2009
/1
rs~o~s~--r--------~
~SAl
Attn:
Date:
J>
Pocatello Analytic Unjt Sm1ad 6
Contact:
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Approved By:
Drafted By:
Case ID #:
Titl.e :
:r:s:J:
~Synopsis:
(U)
(U)
(Pe~ng)-~8}
111SM-CE-92639
415M-CE-92639 - DISSE~-- 1-1~
SAMIR ZAFAR KHAN
CT GLOBAL EXTREMIST INSPIRED
(S//NE
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(U)
415M-CE-92639, 12/19/2009
! .
,!
Irs>
Research i~and ACS indicate that contac1

1
~s re~ed in case file 415M-CE-9263~ ser1al J68.
( S! IN~
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415M-CE-92639, 12/19/2009
(S/NF~ Rese~cb ~ ~ r=land
"~------~-------~--~~~~~~~~=-~~~~----~!referenced
case2le nu
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ACSI
erSM-CE-92639 Serial 368.
~'~q~fuK~J~~'~~R~e~s~e~a~r~c~h_.i~n.l__~l~afd ACS
in
n~-----------------~=-~~ refere~n-c_e_d~~i-n__c_a_s_e~f~i~l-e----------~
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0~~---.....
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(U)
415M-CE-92639, 12/19/2009
~----------~=---------~==========~
(S/NF) Research in Oand ACS indicate

is referenced in case file number 415M-CE'~9~2"6~3~9~s~e~rTf~a~r~3~6~s~.--~
JAb!frrrrEi~L..--....1
7
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LEAD (s) :
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
. ++
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- SA
- TF<
- IA
- IA
- IA
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II
thanks for the help on this.
~ once agaln, thanks for the great work ln thls case.

You are overworked,
understaffed, and, I'm sure, underpaid. But you are not underappreciated.
Thanks to all -
SA~~~~~~~~~
Far cbarlf"\ttf JTTF
DERIVED FROM: G-1

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-Fr_o_m_:----IL....-_ _ ____.1 (CTD) (FBI)
EC~ct'
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SECRET//NOFORN

SECRET//NOFORN
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(Rev, 05-0 I -2008)
"'J3ECE l!!'f/ /l!Te li' 1 1R ~L..------1
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Precedence:
To:
Date:
ROUTINE
Attn:
Jacksonville
~~I
I
Cou~terterrorism
01/21/2010
~Team IV
SSAI
sos
b~eam III
i!Al
SA
SA
TFI
IA
Charlotte
so
SA
TFI
From:
Jacksonville
Contac.t:
,ITTF
L..~---------....1
Approved By:
Drafted By:
{5)
~~===================-------~~
~)
(U)
CH:J
(5)
Title:
(S)
415M-CE- 9263 9
(PeM.ing)- 'to':J
--,
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Re:
a..:..I><....:._ _ _ _ _ _
____JI
Jacksonville
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o112112 oio
SAMIR ZAFAR KHAN

CT - GLOBAL EXTREMISM INSPIRED
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Synopsis:
( ~)
.T::lt""k<::!nn~d 11 AI
nnl""11m!'>nr.ation of the relat1onsh1p b etween

land charlotte
ISamir Zafar 'Khan.
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Details:
(S)
Jacksonville analysts were asked ra hrieflv

~h~i~g~h~l~l~g~h~t~t~h~e~r~e~l~a~t~ionship between Jacksonville
~
land Charlotte!
lsamir Khan.
~T~h~e~f~o~l~l~o~w~i~n-g~1-n~f~o-r~mation was compiled:
. _ I_ _ _ _ _ _ _ _ _ _
(s I /Nn:J'-:-r-------r-----:----::::------::---------.:-:--;----:;-~--_j
Charlotte._l____________~famir Khan are documented close
"SW 'kkT ;' /U~ J'' 'RN~L..-------1

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From]
Jacksonville
01/21/2010
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Re:
\S)
associatesu,mJ
!Khan are assessed as
internet jihLa-d~i-s~~----------~~-a-l~.n-t~a~i~n radical blogs and share the
same extremist beliefs.
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L..-------~Khan
have expressed concern that Khan may become a

martyr and he himself has indicated an interest in becoming a
martyr.
In October 2009 1 Khan traveled to Yemen 1 apparently
to make hijra. As of January 2010 1 intelligence suggests that
Khan is involved with AQAP and actively planning attacks
against the US.
(S/ /NF)
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']l:C R:a: lE'/ ;'!M:t'~L..------...J

I
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SEC:R::S'l / /N01 GO&"~~--____.
.Tacksomd 1 1 e
From
Jacksonville
JL..m"'-X~_ _ _ _ _ _....JI o1/21/2 010
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(U) Significant Events:
rs IINII
~(S~/~/N-Br========================================~~
I
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(S //NFI
r~'n~~'~''u~~'ur~--------------------------------------------~~
]!iCE !i"f /
;'U6
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s]ill:nli'w;'/usli'
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mt. ._____.l ~ 1
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l~X~________JI o112112 o1o
LEAD (s} :
Set Lead 1:
(Info}
COUNTERTERRORISM
~~------------~
(U}
Read and clear

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Set Lead 2:
(Info}
COUNTERTERRORISM
~L..---------~
(U)
Set Lead 3:
Read and clear

(Info}
CHARLOTTE
AT NORTH CAROLINA
(U}
Read and clear
SiciH!I I/ /NO:
sPlf
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(Re;v. OS-0 l-2\J08)
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Precedence:
To:
ROUTINE
Charlotte
From:
Attn:
By:
Drafted By:
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~=,======~------~
{>T 1L-----........,_-----:----::-:--:--~____.
(U)
415M-CE-95269
(Pending)- 1-
Case ID #:
Title:
01/21/2010
Charlotte
Squad 14L.----~l---------------------------,
Contact: sosl
Approved
\U)
Date:
SAMIR ZAFAR KHAN
(S)
L---1-----------:---------llor
FBI NISCG 200803~
20350121
Administrative:
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Chaj:l o t t e
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(U)
415M-CE-92639, 01/21/2010
lsamir Khan, main subject of 415MCE-92639
'I
(Sf
INH
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(415M-CE-92639, Serlal 449l
I
(S/INEIOd
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To:
Charlotte
Re:
(U)
From:
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Charlotte
415M-CE-92639, 01/21/2010
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(U)
415M-CE-92639, 01/21/2010
cs I INF'
Op 11 /24/?QOq
Charlotte
gnbmj
tted
To date,
Charlotte has not received the results of this request. (415M-CE-
9263~
I,S)
Iwent ::::NJ~~F!~s;,;n~!;s;f:jL..,..,..t_s_o..,..t.b_e_r-.....t..-b-a~Jr--------.
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bart j on on
mmmm();t}mmseetiuons ofml
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(U) 415M-CE-92639, 01/21/2010
~)
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RECOMMENDATION
(S//NF) It is recommended that
is also recommended that
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5
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(U)
415M-CE-92639, 01/21/2010
Lead:
Set Lead 1:
{Discretionary)
CHARLOTTE
AT CHARLOTTE, NC
\U)
):g: JTTF: If deemed appropriate, consider

recommendations above .
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6
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FD-.~42 (Rev. 04-07~2006)
FEDERAL BUREAU OF :INVESTIGATION
Precedence:
To:
PRIORITY
Date: .
0~/22/2010
Counterterror~sm
New York
From:
At.tn:
. Attn:
T-27
.,
New York
' CT-27 I JTTF~-----------------------,
Contact: Det.l
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Approved By:
Drafted By;
Case ID #:
yo::;
Title:
(S)
( s)
~
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'415M-CE-92639
~I
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_______,I
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SAMIR ZAFAR KHAN;

IT - AL QAEDA;
OOo CE
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FBX NSISGC, 20080~1
ot/22/203'5
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Fror: New York

(S) L..--~--------1~ Ol/20/ ~0 10
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loi/20/20.10
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~----------------------------------------------------------~~~bl
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~:~~::: -~ ~==~- ==~~:9'2639~
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L--~~~------~-=F:..:r:.;o~m: ~
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Ne-w: :(ork
I 01/20/2010
~-----~-~
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. Accomplishment Information.: .
Number:S Type:
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....---------,
SSN:
Name.:
I.
Squad:~~c~T~2"7~.------
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- b~/~0/2910
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L:g:AD (s) :
Set Lead i:
(Inforrri.ation)
COUNTERTERRORISM
~L--------~~~TE=AM~~I
(U) Read and
Set Lead 2:
Cl~ar.
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( Informatiop)
NEW YORK
AT ID-2
{tr)
-~ Conside:r:; forOiis~emihat~on
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7
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,.
(Rev. 04:07-2006)
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Precedence:
To:
Date:
PRIORITY
01/22/2010
Counterterrorism
Attn:~~~~======L~I~/~T~E~AM~I~
New York
Attn:
Attn:
SiTI
sAf~~------------~----~
ID-2~~----------~
New York
CT-27 I JTTF r-------------------------~
Contact: Det
From:
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Case ID #:
(S)
(U)
Title:
ISl
L-4':""::1:-::S=M:---=cE=----:g=-=2:-::6=3=9----~:_(,.=Pe_n_d.,...l_n_g..-J) -
er f~
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SAMIR ZAFAR KHAN;

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Precedence:
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ROUTINE
Date:
01/29/2010
Charlotte
From:
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Squad CT-1/J~~------------------------------~
Contact:
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Approved By:
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Case ID #:
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SAMIR ZAFAR KHAN

~ Request creation of HQ-DISSEM and HQOsubfiles.

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sification Guide G-1 dated 1/99 Forei

Embassy of the United States ofAmerica
Office of Legal Attache
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File No.
415M-CE-92639
02 February 2010
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PRECEDENCE: PRIORITY
RE: SAMIR ZAF AR KHAN
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~//RELTOUSAf==lTHE INFORMATION IN THIS DOCUMENT IS FOR
INTELLIGENCE AND L~OSES ONLY. THE INFORMATION IN THIS

DOCUMENT MAY NOT BE USED IN ANY LEGAL PROCEEDINGS OR DISSEMINATED
TO ANY OTHER AGENCY WITHIN YOUR GOVERNMENT OR TO ANOTHER
GOVERNMENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI} HEADQUARTERS. DO NOT. TAKE ANY OVERT
INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO ANY TYPE OF FORMAL
LEGAL PROCESS OR DIRECT CONTACT WITH THE SUBJECT) BASED ON THE
INFORMATION IN THIS COMMUNICATION WITHOUT FIRST COORDINATING WITH
THE FBI HEADQUARTERS.
(S//REL TO USAJ
cs;!REL To usA
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is
loaned to your agency; it and its contents are not to be distributed outside your agency.
-{o II

(SfIREL TO USA
sEC:R'1 h'ttBL US ~L-
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regards to this matter.
Sincerely,
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SE:ckEtN~L o~L...-----1
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Assistant Legal Jttache
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..
(Rey. 05-01-2008)
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Precedence:
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ROUTINE
Date: 12/08/2009
All Field Offices
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AD Kevin Favreau
DAD
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INTELLIGENCE ANALYSIS AND PRODUCTION

COUNTERTERRORISM
SAMIR ZAFAR KHAN
IT - AL QAEDA
Synopsis:
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In November 2006, FBI Charlotte identified Samir
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--------------~--------------~'r
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01/29/2010
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CORROBORATED INFORMATION
(U) On 10/21/09 1 Khan departed the United States to
Doha 1 Qatar. On 10/23/09 1 Khan departed Qatar for Sana'a 1 Yemen.
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01/29/2010
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Cincinnati - JTIF
FDw448
Revised
l0-27-2004
FEDERAL BUREAU OF INV!=STI
FACSIMILE COVEF.l SHEET

PRECEDENCE
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Immediate
r.': Routine
Priority
CLASSIFlCAnON
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Top Secret
Secret
confidential
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TO
Name of Office:
Date:
01/15/2010
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FROM
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Number of Pages: (including cover)
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Special Agen
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--------------~----~------------------------------------------------------------------bl
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WARNING
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FD-448 (Revised 10-27-2004)
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Number of Pages: (Inducting cover)
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~F~B~I~-~C~i~n~c~in~n~a~t~i~F~ie~l~d~O~f~f~ic~e~--------------------~--~~~~----~~~---1~4~~~~~~~=--~----------b3
Originator's Name;..- - - - - - - - - .
Special
Agen~
Oriainator's Teleohone Number:
Originator's Facsimile Number:
~~---b7C
Approved:
DETAILS
Subject;
Special Handling Instructions:
~ Brief Qe""'""" of Ccmmun;cat! Fayed
WARNING
i
Information attached to the cover sheet Is U.S. Government Property. If you are not the' Intended recipient of this information disclosure,
reproductlon,dlstrlbutlon, or use of this Information Is prohibited (18.USC, 641). Please notify the originator or local FBl Office
Immediately to arrange for proper disposition.
FD-448 (Revised 10-27-2004)
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(Rev. 05-0 1-2008)
Precedence:
To:
ROUTINE
Atlanta
./
v'Charlotte
Counterterrorism
Date:
Attn:
JTTF
Attn:
s~
Attn:
02/01/2010
I Team
iii
Team 3
ITe~m
I
Attn:
~~eue
New York
Attn:
JTTF
Attn:
~ctjnc:
D
Tampa
From:
Ea~t
llnit
I.ec:a J ~ttaJhe
I
Attn:
Attn:
SAl
Brevard RA
. SSAI
TFO
Tampa
Squad 3 I O R A - - - - - - - - - - - - - - - - - - - .
Contact: SA
Approved By:
Drafted By:
Case ID #:
\U)
\U)
(S)
~~2B~~~rne~~==~~~~
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To:
Re:
C( oSu) nlterterrori sm
F'jom:
Tampa
L..----------~~ o 2 I o 1 I 2o 1 o
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Title:
(S)
SAMIR ZAFAR KHAN;

CT-GLOBAL EXTREMIST-INSPIRED
CT-SUNNI EXTREMISM-MIDDLE EAST
fTJJ L.l_sv_n_uo-UP--S1__s___
}:st___T_o_r_e_p_o_r_t_r_e_su_l_t_s_o....Jf interview
:::::ed
From :
SSJ.fy
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Details :
On
On:
withL.~------...J
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FBI NSISCG-200SQ301=
20350235
o1 /r.2=-:9::..~.1-=1:..::0..!..,.:::;SA:.:..IL-----.,.--:--:---r-.a..;la:::n;:.;d::......::S;:.;A;.L.I...,...~I
I dob; I
I SSAN;
,___ _ _ _Lc.:n;.:.;t::.;erviewedf
Ius citizL.e-n-,-o-f~l----~~~~----------~-~~1
I
!provided the following information:
L-------1
\U)
[S)
I dob; I
I
I is
the
who is
currentlVI
He stated that he was there to learn Arabic and to study the

Quran.
(U)
lstated that he went to Yemen on
r---------;land was sponsored by
He
~EPk! ;'/!fOP I 'R5[
fJ
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To:
Re:
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Counterterrorism from:
Tampa
(S) ~~----------~~ 02/01/2010
tated that his

was approx1matel
~------~per
year.
(U) Ap~roximately two months after he arrived,!

L-----....11 contacted! _
and told him how great the
schoolinq was. B this time ,I
lwas living in ~I---~~
I
lstated that an individual by the name
~---------------,__JI who had

~----r------------....lrtravel to
I
met
(U)
been ~~~~~~~----1
Yemen to be w1thl~--....1
I had
l
bxolained thatl
laooroximatelvl
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someone
I
!travel to Yemen. I
lcannot remember!
and could not report on the individual's
whereabouts.
lorovided teleohone number~ I
and an email address o~
stated thatl
lhas hA~=>n
I In addition I
I I
l ...as
trying to help getl
unaware what steos~
(U)
WheniL--~---~~f~1~r~s~t~a~r~r~i~v~e~d~i~.ru~---~~h~r~~=>~w~~~~--.
livinq in a dorm. Whenl
lin the dorm.
Inl
I
SicREi'f'7 /NOfioRN=
3
To:
Re:
Sl!iOIC!!I!'//MO: OliN
Ffom:
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Tampa
02/01/2010
I Yemen
!traveled alone tol
L...-__,...-_
to
___._,1
-------~~
to be with
From ....
I -------:------.....---------~~went back
L-1
(U)
While inl
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(U)
(U)
Ramadan,
(IT)
In
I stated
that on
I reported
that at .the cancl usi on of
To:
Re:
(U)
S_!. Pl1 ;';'NeFQRil
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lstated that whenl
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(U)
stated that he knew another American

~~--------~
He couldn't recall
in
also stated that there were many
~--~------~------~~~~--~~
who attended school in~~----~
SAl
(U)
On 02/01/2010, reporting agent and
made contact wit~
lto obtain some clarifica~1on 01J
provided the following information:
~Ec 'RI!T;';'ll 'i'hB:fi
To:
Re:
_"E(!R e:z 1' 1'!f6 Jlilf
,,
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lwas sure thatl
(U)
lwas asked ifl
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(U)
!reported that I
stated that hd
To:
Re:
_])i!t 'REI;' ;'4 OFoiiU

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

conducted withl
I ~t-;=lf-pr'J t-h.:=lf- h"" r'li r~
"1'11"'\t-
,,.,... ......... 1
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Howeve
did not know the address and will contact
reporting agent within the week.
(S)
Investigator's noter:
A query ofl
.B G:CtEY/7 IiOFQRil
SEc QOk I;' /UGlfl i"Rii.
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LEAD (s) :
Set Lead 1:
(Discretionary)
~....--1
------1
~L---------1
(U) Fori
IJTTF.
Consider opening a predicated
investigation based on information contained within EC.
Set Lead 2:
(Info)
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CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 3:
SA 1...._ _ _ _ _ _ _____.1= For information only_.

{Info)
COUNTERTERRORISM
AT WASHINGTON D.C .
(U)
.___ _ _ _ _ _ _....J~eam _2:
SECRl!ii /;'MOI"Q:Rif
'
,.
Set Lead 4:
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(Info)
COUNTERTERRORISM
AT WASHINGTON D.C.
(U)
Set Lead 5:
L..l__________.tTeam
3:
(Info)
COUNTERTERRORISM
AT WASHINGTON D.C.
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(U)
Set Lead 6:
L..~-------~~Team
1:
(Info)
COUNTERTERRORISM
AT WASHINGTON D.C.
(U)
S:S:C:R!I!l'f'/7 UOFO~
To:
Re:
Set Lead 7:
,,
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(Info}
International
~perations
AT WASHINGTON, D.C.
(U) Middle East Unit,

UC
information only.
Set Lead 8:
~~--------------~ For
(Info}
NEW YORK
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AT NEW YORK,NY
(U)
Set Lead
New York JTTF.
(Info}
RIYADH
AT RIYADH, SAUDI ARABIA
(U)
LEGAT~
ftckEI//USJ"n:N
10
,,
'
.
)'
To:
Re:
'
Counterterrorism
(S)
S:B:Cit!!'f';'/USPO&Q'
From:
---------l
L..l
Set Lead 10:
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Tampa
02/01/2010
(Action)
SANAA
AT SANAA, YEMEN
(U)
L~GAT~~ Prov~::
oL_I__
devt=>l oned reaard,ng ~ftatus

FBI~~------------~- and FBI_
Set Lead 11:
jnformadon as j t ros both
~-F-.------------------~
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(Info)
TAMPA
(U)
~------~~
!I'
S@ 'RKT/;'U9iJOlit:M
11
FD~42
(Rev. 04-07-2006)
SECWk'fi/ 1Citeeit;'MeFei&4//X1
FEDERAL BUREAU OF INVESTIGATI
Precedence:
To:
PRIORITY
Date:
Counterterror~sm
From:
Attn:
01/25/2010
L'----~------~'TYE~AM~.I---,
Sgt
IA
New York
CT-27 I JTTF~---------------------------,
Contact: Det
Approved By:
Drafted By:
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Case ID #:
415M-CE-92639
Title:
(S)
\U)
IL....--_ ______.
SAMIR ZAFAR KHAN;
IT - AL QAEDA;
00 : CE
S1mansi s
{U)
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04/10/2008
Administrative:(~
SEC~:El/
URCOM/li9FQ~//XJ
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To:
Re:
New York
(S)
Frnm
New York
1
o1/2s12o1o
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ill"'!;
lUI
Historical:
Details:
Cd
(~
...
1 .......................................
. ............................................
BECUli!'r/ /vite8!i{!f8!"Q:Rbi//xJ
2
.SEdR:SiJ/URCON/MU1oR!t//Xl.
To:
Re:
N(eSw) rark
From
New York
bl
lol/25/2010
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~~--~~==============~~~----------------------------------~b7E
S!iCRE'C I zt 1RC81J)'IQUB Uk1G7 7'ii
To:
Prom
Re:
sEcRPT/ 1gneeN/ifSFGJkl!+ 1Xf
Nmf
York
01/25/2010
Number: 2 Type :
POSITIVE INTELLIGENCE DISSEMINATED WITHIN THE FBI
ITU:
ITU: .
.
Claimed By
SSN:
Name:
1
SquadL:--~cmT~2~7~----------~
Si:C:Ri:'J?/ / ORCUN/NUF CIH3/ /Xl
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'CRWT/ /Gite!eM;'!QOfl'QM//Xl
To:
Re:
New York
(S)
From
NaN
L.l_ _ _ _ _ _____.l
York
01/25/2010
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LEAD (s):
Set Lead 1:
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
Read and Clear
-;ECRE'I'/ 1ORCot~'/uoFQR~T/ tx_t
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.J
Automated Serial
FD-Sa (1-~-94)
~ermanent
Case ID: 415M-CE-92639
Charge-Out
Date: 04/28/10
Time: 11:00
Serial: 1037
Description of Document:
Type
Date :
To
From :
Topic:
R,::>;'lc:um
EC
02/03/10
CHARLOTTE
CHARLOTTE
( S / /N~~--~~ TO DOCUMENT RATIONALE FOR THE MARKING AND
for Permanent Charae-n,t
I~----~======~----------~b~i the case agent.
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Employee:~~------------~
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Message
'
I(CE) (FBI)
From:
L . l_ _ _ _ _ _ _ _ _ _ _ .
Sent:
To:
Cc:
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::::seemtt
RECORD 415
,,. , ,
Many thanks,
Froml
Sel"t
(DI) (FBI)
Frirl;l\1 F~=~hrll;!n/
To:6
H'H
l'"11
'Jn1 n 'J 'J~ DM
I
I
J
C:11h~
RECORD415
FROM
THO
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Intelligence Analyst/Reports Officer
2/5/2010
Message
Page 2 of3
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Froni
lcDI)(FBI)
Sent'L:F=-ri.=-=--rl::~v-=""""
FPh-r.-O....JS, 2010 1: 17 PM
To
Cc:
I (I\
'1'".1
..
I
XI
~
RECORD415
1,.,\
2/5/2010
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(Rev. 06-042007)
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Precedence:
To:
IMMEDIATE
Date:
CIRG
Attn:
Charlotte
Attn:
02/07/2010
uc~l------------~
~~I
I -_ _ _ _ _____.
From:
Charlotte
Squad CT-r1~/~J~T~T~F----------------------------~
Contact:
Approved By:
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Drafted By:
Case ID #:
HJ) Title:
HJ1
(U)
(U)
( u)
L./'7,1'~..,...1,..5-.:"llM.....
_..,.ci'F'IEr--..,.9..,.2:?6""'~3..,.9r-----.,(,.Pr:::e~n~ar-l-=n~g~)
):g(
NEW CASE REQUEST
SAMIR ZAFAR KHAN

To request a newl
case be opened and assigned
in order to provide support to aforementioned counterterrorism
matter.
Synopsis:
(U)
(U)
;~~::~j:;Q:u~
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~~~o~i;~;;, 2eeso3o~
10/03/2007
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To:
Charlotte
Re:
(U)
From:
Charlotte
L-1_ _ _ _ ___.1 02/07/2010
r.c: I /NFI
Details
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,!TT\
\.U.I
Hl'l
lUI
Ito Khan have

expressed concern that Khan may become a martyr and he himself
has indicated an interest in becoming a martyr.
In October 2009,
Khan traveled to Yemen, apparently to make hijra. As of January
2010, intelligence suggests that Khan is involved with AQAP and
actively planning attacks against the US.
~I
').,d{
vel(
)s:(
\U)
"
It shonl d
he
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noted that I
For immediate background read materials on this
IS~
"Si:CRB;';'MS! LjiP:E(L._ _.....

2
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To:
Re:
From
lharlotte
02/07/2010
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l"'\
X
~
CE would like BAU to travel to Charlotte to visit
with the investigative team as soon as possible to consult about
this matter.
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\S)
3
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To:
Charlotte
Re:
{U)
From:
Charlotte
L.l_ _ _ _ _____,~l 02/07/2010
LEAD (s) :
Set Lead 1:
(Action)
AT NCAVC, VA
That NCAVC open and assign case as listed in
details of this communication and coordinate action with CE as
soon as possible .
{S)
SieRBI
/;'NOFO~L..:__ _.....
4
bl
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(Rev. 05-01-2008)
S~ET
Precedence:
To:
Date:
ROUTINE
01/18/2010
Charlotte
From:
Charlotte
CT-1
Contact:
Detective
NCJTTF
Approved By:
Drafted By:
(U)~~S~E_-~C~E_-~9~2~63~9--~~~~~
Case ID #:
fSI
Title:
tSL ~
(S)
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SAMIR ZAFAR KHAN
(S)
(S)
(S)
Synopsis:
(S)
~--------------------------~
nn ~:_d~i=ei:;;e~ii~
FBF u1fSiu~<;l]-u2gg~u~3 01
2035011
07/06/2009
(U)
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r ~'
To:
Charlotte
s*
From:
415E-CE-92639
(Pending) 1 01/18/2010
Re:
(U)
Char~t.,te
(Pe~ng)
\S)
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I ,., \
++
..
FD-542 (Rev. 04-29-2008)
bl
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Precedence:
To:
ROUTINE
Date:
02/07/2010
Charlotte
From:
Charlotte
Squ ad CT- 1 I ,T'T''T'F
Con tact: I
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Approved By:
Drafted By:
Case ID #:
( U)
IS)
( U)
Title:\UI~
SAMIR ZAFAR KHJlli
( s)
l,
STATS
(U)
IUl
Synopsis:
To document stats to date in captioned case.
HJ)
(Pe~nq
,
'415M-CE-92639
{U}m=mu~:6tr:~ii~ ~n ~mumd~f~'f/2UOii
Details: M
This report documents all statistics earned from
12/03/2009 to present. The majority of these stats were a team
effort and thus, all team members will receive credit for the
majority of the below-listed stats. Due to high workload,
substantial details of the below statistics are not included in
this FC
(C!\
\5)
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To:
Re:
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Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/07/2010
"',(', I
!TT\
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( s)
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b (\
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On 2/4/10, writer briefed the JTTF Executive Board.
.___ ___.finte~w~~r~-m~_._____
c_n:l_-_-_-_-_-_-_-_-_-_-_-_~_~_--_"_a_c. .l. l. ._____,
1-'C-;_t_O_'C_ _
{S)
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[5).
To:
Re:
Si:Casr/;'NOI&"''~L.:------~

(U)
415M-CE-92639, 02/07/2010
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(S//N~
{U)
basis.
~
( C'
Case information was released to D o n a regular
I /l\T~
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/NFI
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To:
Re:
]!Bggs.. ,C,<Nn
"~L...---....1
Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/07/2010
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Number:
150
Type: ASSOCIATED WITH TERRORIST GROUP MEMBER
ITU: I
Claim~ea--B~Y.~=-----------....1
;;:~=1
Squad:
Number:,__.........., 0
Type:
TERRORIST ACTIVITY OBSERVED/DETECTED
ITU:
Claime
y~=----------~
SSN: I
Name:.
Squad:L...-~6~--------~
Number: 100
Type:
POSITIVE TERRORISM (DISSEMINATED OUTSIDE FBI)
ITU: I
I
ITU:
LIAISON WITH OTHER AGENCY
Claimed Byr---------~
SSN:
Name:~---------~
Squad:
Number:
1
INTERVIEW OF SUBJECT (CONTACT & ESPIONAGE)
ITU: AGENT INTERVIEW'
Claimed By~=----------~
SSN:
Name:~-~--------~
Squad:
6
~ype:
\S)
~;~~l
ITU:
._,L,. .,I"""A,. .,I"""S"""O"""N.,. . .,W""'I""'T'""H=IN,. . . . . .....

F....
B""""I---____.
Claimed By =r-----------~
SSN:
Name:
Squad :L---....,6.-------------~
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(S)
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\S)
To:
Re:
[S)
Charlotte From:
Charlotte
{U)
415M-CE-92639, 02/07/2010
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~~f~-u;u-_6________________________________________________.
Claimed By:~------------------~
SSN:
Name : ~--,....----------------____.
Squad:
6
Number~:~-1-------------------------,
tSI
i~~:L-1______________.
Claimed By~;------------------~
SSN:
Name:~--~--------------~
Squad:
6
Numbe~r~--~1----------------------~
fS}
i~~m:l
Claim~e~a-=B-y-;------~------------~
~;~~:I
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Squad~:--~6----------------~
Number: 1
Type: CONDUCT OPERATIONAL TRAINING/PRESENTATION #
Attendees/Recipients: 100
ITU: LIAISON WITH OTHER AGENCY
Claimed By~--------------------~
SSN:
Name:
Squad~:--~6------------------~
Number: 150
Iro:
Claim~e~a~B~y~:--------------------~
SSN:
Name: ~--------~----~
Squad:
6
Number
Type: ~
ITU:
1!:;i0
]TERRORIST ACTIVITY 9BSERVED/DETECTED
Claime~~B~y~:------------------~
SSN:
Name:
Squad~:--6=-----------~
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5
ISl
To:
Re:
~i'F'l'/;'MeH>afL.:_____.
Cha~lotte
(U)
From: Charlotte
415M-CE-92639, 02/07/2010
Number: 100
Type: POSITIVE TERRORISM
ITU:
ITU:
Claimed By:
SSN: ~------~
Name:
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OUTSIDE FBI)
Squad:L...-~6~-----~
Number: 1
Type: INTERVIEW OF SUBJECT (CONTACT & ESPIONAGE)
ITU: AGENT INTERVIEW
Claimed By:r-------~
SSN:
Name:
Squad:~~6-----~
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Number: 150
ITU: I
I
Claime~d~B~y~=---------~
SSN:
Name: L.~~-------~
Squad: 14
Number: 150
Type: c=JTERRQRIST
ITU:
14CTTVTTY
OBSERVED/DETECTED
I .
Claime~a~B~y~=---------~
SSN:
Name:
Squad :L.-""'"1~4,....--------~
Number: 100
i~~:~ POSITIVE TERRORISM (DI,SEMINATED OUTSIDE FBI)
Claimed By:~--------~
SSN:
Name : '-----::-~----------'
Squad: 14
Number: 150
Type: A:S:CIATED WITH TERRORIST GROUP MEMBER
ITU:
I --
Claime~d~~y~==============~-~
SSN
Nam~:
SquadL-:~1~4~----~
fS)
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S~~1 ~......._
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Re:
""SJifl
i!ll'f'//~i'u1 H'f}EJtL------'

(U) 415M-CE-92639 1 02/07/2010
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Numberf'-____,~1-1~ 0
Type: I
]TERRORIST ACTIVITY OBSERVED/DETECTED
ITU: I
I
Claimed By=....-----------.
SSN:
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Name:~-------~
Squad:
14
Number: 100
Type, POSITIVE TERRORISM (DISSEMINATED OUTSIDE FBI)
ITU: ~-------------~J
Claimed By~----------.
SSN:
Name:
Squad:~--~1~4--------'
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(Rev. 01-31-2003)
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FEDERAL BUREAU OF I
Precedence:
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Date:
IMMEDIATE
Counterterrorism
02/09/2010
Attn:
Attn:
Attn:
Attn:
Resource Management Section

Coordination and Supplyb 6
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Attn:
Attn:
ement Branch
From:
CIRG
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Case ID #:
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{S)
.J!FtJREY/)Ne:i'O~.__ _ ____.
To:
Re:
Counterterrorism
(U) 415M-CE-92639
Fr~
Charlotte
(P~ing)
02/09/2010
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(U)
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Title :
:r:s:t
'KHAN SAMIR ZAFAR

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1ilmliil I 1/N&i'!Jat
__
....._
__,
Counterterrorism From Charlotte

(U) 415M-CE-92639
(P~~ng) , 02/09/2010
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20350209
11/03/2009
(U)
Reference:
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(U)
(U)
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(S//N~ Since FBI and/or Intelligence Community
reporting h~icated that Samir Khan is in Yemen, has had

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

an may ecome a mar yr
and he h~mself has indicated an interest in becoming a martyr. In October
2009, Khan traveled to Yemen, apparently to make hijra. As of January 2010,
intelligence suggests that Khan is involved with AQAP and actively planning
attacks against the us.
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....~_._ ____,
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To:
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fS}m.
SEfikkT//litJ)jloRijL...-_ _ ___.
Counterterrorism
(U) 415M-CE-92639
Fro~~Charlotte
(P~ng) , 02/09/2010
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excha~s ~~tw!:~o~~~e Needs
Per telenhone calls and em,il
Charlotte is requesting immediate assistance by way of one

Intelligence Analyst and one Special Agent for a period of 60
days. The Intelligence Analyst and Special Agent will assist the
Charlotte Division in the following manner:
H' \
YsQ Additional Resource Note: On 02/06/2010,~1--~

distributed a Blackberry ejail to ya~ious field offices
requesting availability of_
Jon a daily basis. This
~SJ "]li!~l!iB//NU:t'bli!,.__ _ __.
4
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To:
Re:
Counterterrorism
(U) 415M-CE-92639
Fr~A1Charlotte
(~ng),
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02/09/2010
~ 3. Request forEJ Charlotte is requesting CTD' s

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

Charlotte has implemented the following internal/external changes
in an effort to support captioned matters:
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To:
Re:
Counterterrorism
{U) 415M-CE-92639
Fro~
charlotte
(Pe-~ng)
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, 02/09/2010
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6
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To:
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Counterterrorism
{U) 415M-CE-92639
Set Lead 1:
sa
Sitili'i'/;'ue:ee~~----~
Charlotte
(Pe~ng), 02/09/2010
Fro~
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(Action)
COUNTERTERRORISM
AT WASHINGTON, DC
ITEAM 3: Charlotte requests that CT~
3 approve and coordinate with the Resource
~----~
Management Section/Budget Coordination and Supply Unit this
request for issuance of al
Ito cover expenses related to
the investigation of captioned matters and additional sni:-off
cases. If apJ(roved commllpicat, concurrence andl
Jto
Charlotte FMI
(U)
~--------~~EAM
~----------------~
Set Lead 2:
(Info)
COUNTERTERRORISM
AT WASHINGTON 1 DC
(U)
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Info only.
Set Lead 3:
(Info)
COUNTERTERRORISM
AT WASHINGTON 1 DC
I Info only.
(U)
Set Lead 4:
(Action)
COUNTERTERRORISM
AT WASHINGTON 1 DC
(U) Budget Coordi~ation and Supply Unit: Charlotte
requests approval of aL
Ito cover expenses related to
~vestigatiQn of captioned matters~~--------------------------~
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ilBER!<Y/i
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Charlotte
(U) 415M-CE-92639
(Pending) , 02/09/2010
Set Lead 5:
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(Action)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
Per telenhone ca:ls and :maill
exchanges between SSAI
~
~
.
Charlotte is requestinL.g--~i-m_m_e_d~l~a-t~e---a-s_s_l_S~t-a_n_c_e--~y--w~a~y~o~-o~n~e~
Intelligence Analyst and one Special Agent for a period of 60
days.
Set Lead 6:
(Action)
COUNTERTERRORISM
AT WASHINGTON, DC
............. ~ I
'TEAM 3: Charlotte respectfully requests
;;~a~~~~~!~~~;~:!;~Ln4tij;o;;n:~~=nai;l~o~p~r~l~a~t~e~-------------------,
Set Lead 7:
(Info)
AT WASHINGTON, DC
(U)
Info only.
Set Lead 8:
(Info)
D
AT MANASSAS, VIRGINIA
(U)
Info
onl~--------------------------------------------------------~
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___
.....__
'll!llffH:JBilrfc
__,
Charlotte
(U) 415M-CE-92639
(P~g) 1 02/09/2010
Set Lead 9:
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(Info)
CHARLOTTE
(U) For
FM~~--------~
(S)
Info only.
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'4
(Rev. 05-01-2008)
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Charlotte
Counterterrorism
To:
12/29/2009
Date:
ROUTINE
Precedence:
Attn:
SAJ
Attn: rs>..l...o..l.l_L....-_ _"'l-------__.J
From:
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Case ID #:
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Title:
(U)
(U)
~~
SAMIR ZAFAR KHAN

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415M-CE-92~
(P
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Charlotte From:
(U)
415M-CE-92639, 12/29/2009
the Charlotte
tasked to summarize
previously marked
Details:
Division,
information.. ........
pertinent.
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~(-s/-1-Nm~===~~----------------------------~
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To:
Re:
Charlotte From:
(U)
415M-CE-92639, 12/29/2009
\5)
lSINp\
~~--------------~lease file 415A-CE-92639 Serial 368.
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Charlotte From:
(U)
415M-CE-92639, 12/29/2009
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I .
Research j nl
IACS indicate
of
r-----------------t-------------------~Anwar AI Awiak1, subJect
(S)
~~~~~~~~~~------~~~~~w~~~l
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Re:
(U)
( S/ /NJ
From:
415M-CE-92639, 12/29/2009
(SIIOCINd
( S I IN~
~*' 14!1T/;'u:wo~L.-----~
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To:
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(U)
415M-CE-92639, 12/29/2009
15
~::~~1_A~:w:~:~:~:~:~:~:~~;~:~e~:~:~:~~;:~:~:~r~a~t~e~s~l_____________---------------~
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(U)
From:
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415M-CE-92639, 12/29/2009
I/
(S//NJ
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Re:
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From:
415M-CE-92639, 12/29/2009
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To:
Re:
Charlotte From:
(U)
415M-CE-92 63 9, 12/2 9/200 9
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Anwar-~A-r~A~w-r~a~k~l-,--s~u~b~J-e~c=t--o~f~~--------------~------------~
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__ _ _ .
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To:
Re:
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Charlotte From:
(U)
415M-CE-92639, 12/29/2009
LEAD(s):
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
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10
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(Rev. 05-01-2008)
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ROUTINE
Precedence:
Attn:
Attn:
Charlotte
Counterterrorism
To:
From:
Intelligence Directorat.e
Pocatello Ana 1 vti c Un j
Contact:
Sqqad
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Approved By:
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Case ID #:
I,Ut
Title:
Synopsis:
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415M-CE-92~Pe
415M-CE-92639 - DISSEM
SAMIR ZAFAR KHAN
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Charlotte From:
(U)
415M-CE-92639, 01/28/2009
CE 92639 Serlal 4261~--------------~
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415M-CE-92639, 01/28/2009
( S/NF)
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Charlotte From:
Inte~irectorate
(U)
415M-CE-92639, 01/2'8'/20~09 ""
LEAD(s):
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
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ROUTINE
Attn:
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From:
02/09/2010
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I Contact:
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INTELLIGENCE ANALYSIS AND PRODUCTION

COUNTERTERRORISM
SAMIR ZAFAR KHAN
( s)
Derived
F~om
D.cl assi;
FBI
NSISCG-200803e~
Oil: 20350209
~S} s:iOR!!lY/;'Nb:Buo~L..._ _
-
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--------...----------------~-~----
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From
Charlotte
(U) _
SkCHLT/;'UST:VHR~L._ _____.
cbarl atte
(U)
02/09/201~--------------------~
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415M-CE-92639
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415M-CE-92639 Serial 527
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EricTcisi'Jreurrr:
~mmEnclosedm findL..~----------------'
~n~e~t~ai~l~s~-~JgQ~~c~b~ar~l~a~tta~T~T~T~P~r~a~a~n~a~r~ta~a~t~b~a~t~l---------~
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IDENTIFIERS
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NAME:
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Charlotte
(U)
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02/09/2010
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02/09/201~0----------------------
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Jiwe:a:::/;'uepagL.I_____,
Charlotte
02/09/20l~u-----------------------
(U)
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WORLD VIEW
RECOMMENDATION
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Re:
Charlotte
(U) _
From
charlotte
(U)
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415M-CE-92639
02/09/201~--------------------~
Numberr__.____________________________________________________
~s 1
Type:
ITU:
INTEL PROGRAM
Claim~~N~y~:
Name:
Squad
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Number:
1
Type: DI-INVESTIGATION/REFERRAL-REFERRAL TO SQUAD (CT)
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad:
~------------------~
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Char lr.;o:::.:t:::.:t:::.:e:::........;F:;..;r=..o::::.m:.:.:..:..:_.:::C::.:h:::::a:=r:.:l:.::o:..:t:..:t:.::e::....____,
Re:
(U)
(U)
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415M-CE-92639
02/09/201~----------------------~
LEAD (s) :
Set Lead 1:
(Discretionary)
CHARLOTTE
AT CHARLOTTE, NC
t g\
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CT-1
++
iS}
------~
S89RB I/ /MOE mafL..
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(Rev. 05-01-2008)
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Precedence:
To:
ROUTINE
Date:
Attn:
Attn:
Charlotte
Counterterrorism
From:
SA
01/26/2010
r~-------------------r--1
Intelligence
Pocatello~~~~~~~~~u~a~d~6------~
Contact:
b6
b7C
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Approved By:
Drafted By:
Case ID #:
(U)
(U)
Title:
SM-CE-92639
(Pe~in~~. /05.5
, 41,.5M-CE-92639-DISSEM (Perng) ._
d-:JS
SAMIR ZAFAR KHAN

lsvnonsis
Multi~2: 80ULC~
26350
QSCRl!Ff' ;'
;'I!J'OFH~.________.
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Re:
(U)
Details:
(8/
f n
(8/ /NFJ
From:
415M-CE-92639, 01/26/2010
/N~
The Charlotte, Division

requested
,
.
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Charlotte
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(U)
From:
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Si:GREl*I / /MOPOIQ\Ir-f----,1
415M-CE-92639, 01/26/2010
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(S) ~~--~~--~r-----------~----------------~~nwar
Al Awlaki, subject of~~-------~
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415M-CE-92639,
01/26/2010
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i..i) Lrakl,
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suDJece of
IAnwar
I.___________,
tSJ J:iFc:R:B!Tf/N&i"m~IL.=-_____.
4
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415M-CE-92639, 01/26/2010
I
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I(415A-CE-92639 serial 398)
~----------------------------------~
(S/ /NI
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To:
Charlotte
Re:
(U)
From:
1!:t:!IOHEI;'/U8F~~
....- -.....1
415M-CE-92639 1
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01/26/2010
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(8/NF)
case fi~l~e~n~u~ffib~e~r~4~1~5~M~-c~E~-~9~2~6~3~9~s~e~r~l~a~r~3~6~8~~--------------------~~
BE I
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To:
Charlotte
Re:
(U)
From:
li!D!icHt!l!!l'f//lfO
on~r----.,1
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415M-CE-92639 1
01/26/2010
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~-(S_/_/_N_F_)------------------------------------------------------~(~I /1\rPI
II!'" I
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To:
Charlotte
Re:
(U)
From:
Slii!lQHl!IT/J'IM
Oli1r----...,~
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415M-CE-92639 r
01/26/2010
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.~~~~~~~~~----------~~--------------~~nwar
subJect of~~-------~
(8)
Al Awlakl
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To:
Charlotte
Re:
(U)
From:
bl
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415M-CE-92639 1
(S)
AlA IdKI 1 SUbJECt
(8/ /N~
01/26/2010
~--------------~~--------------------~~nwar
01~~--------------~
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(S)
To:
Charlotte
Re:
(U)
From:
:Si!CRf! Il/!Wf''
iQ1. . .___. .I
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415M-CE-92639, 01/26/2010
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(S) ~1~=--===~~~~-----------.------------------~IAnwar
Al Awlakl, subJect of
. _ I_ _ _ _ _ _ __ _ ,
(S)
~kCHE I/ /IW!'o;R;if._-_ _____,

10
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To:
Re:
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Charlotte From:
(U)
415M-CE-92639, 01/26/2010
LEAD(s):
Set Lead 1:
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)~~----~~For
information only.
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:5EdPliOil//liJ"Hwt~-----~
11
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'
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bE) (FBI)
From:
Sent:
To:
b3
b6
b7C
b7E
(FBI)
Monday, February 08, 2010 11:33 AM
'r------~r---',CE) (FBI)
Cc:
Subject:
\S)
Report
Attachmentt
RECORD 415
\5)
I
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Subject:
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eport
RECORD 415
As mentioned previously, I continue to

have any questions for me.
Thanks.
2/8/2010
us~.__ _ _ _ _......~mail, so please respond to one of them should you

b6
b7C
...
I: Office
b6
b7C
Piackberry
L...-_ _ _ _ _ _.....
DERIVED FROM: G"on Guide G-3 dated 1/97 Forei

SECRET
2/8/2010
Page 2 of2
(Rev. 06-04-2007)
\S)
~dRJiil'ili';';'Mel'OJ:f=L..---....1
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Precedence:
To:
Date:
IMMEDIATE
CIRG
From:
Attn:
02/09/2010
NC~~T/BAU-1
Charlotte
Squad CT-1+~/,~T~~~F____________________________~
Contact: I
l
b6
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Approved By:
Drafted By:
Case ID #:
HJJ
Title:
HJJ
Synopsis:
matter.
(U)
~SM-CE-92639
SAMIR ZAFAR KHAN

~
(U)
To BAU-1 support to captioned counterterrorism

~eriv:d
D~=>cla
Erom
sify Ou;
FBI NSISGC, 2QOB030r

02/09/20:35
10/03/2007
(U)
DetailR
~)
( .0, I INi
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!Khan. have
has indicated an interest in becoming a martyr.
In October 2009,
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Re:
\U)
ITT\
lUI
Si!c:!tl!J'il'ISP:utt
Charlotte From:
Charlotte
{U)
415M-CE-92639, 02/09/2010
~----~
bl
b3
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Khan's activities in Yemen, in support of AOAP

have hiahliahted him as a subiect of extreme imoortance. I
T
~I
/
"
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)s:i It should be noted that BAU' s.L..~--~-------:-------1

provided telephonic consultation about Khan to the previous case
agent, SAl
lin October 2007, but no documentation from
BAU was provided to CE regarding this consultation.
\U)
For immediate background read materials on this

case, please reference the following:
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To:
Re:
@GRR Y/ /liZ +l#if._:_____.

(U)
415M-CE-92639, 02/09/2010
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(U/
IU)
~ CE would like BAU to travel to Charlotte to visit

with the investigative team as soon as possible to consult about
this matter.
15,1 .::;aeRET//NereiWB
3
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(S)
To:
Charlotte
Re:
(U)
:-:stGotM"f/HOW<!miL..-----1
From:
Cha-rlett:e.~1
'!.
415M-CE-92639 1 02/09,/~<HO
,......,
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'I
LEAD (s) :
Set Lead 1:
(Action)
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AT NCAVC, VA
the aforementioned!
possible .
CE respectfully requests that BAU-1 review

land coordinate action with CE as soon as
bl
(5)
]:EREhL;'/lf61
..
a:RtL.~-----J
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(Rev. 05-01-2008)
i,S)
i'i!CRE':E'/ /N0101WJ O!iQOi\fO._:_ _____.
Precedence:
To:
Date:
ROUTINE
Charlotte
Attn:
Atlanta
Baltimore
Boston
Chicago
Miami
Milwaukee
New York
Philadelphia
San Diego
Tampa
Washington Field
From:
bl
b3
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02/09/2010
SSl
SA
IA
SA
SA
TFC
SA
SA
SA
SA
SA
JTTF SSA
TFC
SA
SA
SA
b6
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SA
SA
chfrlottj
Contact:
sosl
Approved By:
Drafted By:
Case ID #:
I
.____4_1_5_M---C-E----92__
6_3_9--~(Pe~ing)-l061~
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SEQR"'1'//U0!%19!1/rspGOlf._._ _____.
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(U) 415M-CE-92639, 02/09/2010
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Title:
SAMIR ZAFAR KHAN

t~n I
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(U) 415M-CE-92639, 02/0~/2010
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~--------~--------~~~~------~------------~----~IKhan have

has indicated an interest in becoming a martyr. In October 2009,
BACKGROUND
IDENTIFIERS
ICI
\1'1
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iCB"1'/ /lle!'OI&l/ McDilL._______.
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To:
Re:
Charlotte From:
Charlotte
(U)
415M-CE-92639, 02/09/2010
1(01,
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main s-;_bi ect of 415M-CEI
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(S)
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Re:
(U)
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......1
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Charlotte
415M-CE-92639, 02/09/2010
IC' //'1\TT"::\1
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Re:
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From:
/M01'6I&~f0ld' 0r-[-----,~
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Charlotte
415M-CE-92639, 02/09/2010
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Re:
(U)
B@RE"fr/NOE UH3!JlnQCmir----...,~
From:
Charlotte
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415M-CE-92639, 02/09/2010
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b3
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Re:
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.Rll'i'h
From:
NOF Oki\j'SIICO!j:L.:_ ____.I
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Charlotte
415M-CE-92639, 02/09/2010
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(U)
From:
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Charlotte
415M-CE-92639, 02/09/2010
(S//N~
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$li!L'Ok$1IJ!f6F6Mf;.CKC!J.PI
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415M-CE-92639, 02/09/2010
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Re:
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From:
//ltCF9ii01/H!It'fi~r-----i~
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Charlotte
415M-CE-92639,
02/09/2010
151
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Re:
(U)
From:
Charlotte
415M-CE-92639,
02/09/2010
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{U)
tcRB'ffi
From:
NOPORN/eR.Il0~~--- 1
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Charlotte
415M-CE-92639, 02/09/2010
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SUMMARY
BACKGROUND
{ .<=:
I /1\TI
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s]a :Ra 'f/;~!18i' 0! 1/0l{COt~....-- - - - '

14
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(S)
To:
Charlotte
Re:
(U)
leu!Pt /N&Fero;/<
From:
IPC~L.~ ____.~ ~t
__
Charlotte
415M-CE-92639, 02/09/2010
I C: I
IDENTIFIERS
NAME:
ALIAS:
KUNYA:
151
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POB:
SSAN:
CITIZENSHIP:
EMAIL:
PHONE:
LOCATION:
ADDRESS:
SPOUSE:
(S/ /NF)
.,
C!li'i
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15
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Re~
(U)
From:
Charlotte
415M-CE-92639, 02/09/2010
1l!~~i~~+
1'"'1
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To:
Charlotte
Re:
(U)
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.!fiilYf)INeF81!H/Oll'"'' ngl...._____.l
From:
Charlotte
415M-CE-92639, 02/09/2010
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Charlotte
Re:
(U)
From:
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Charlotte
415M-CE-92639,
02/09/2010
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SUMMARY
I,S)
BACKGROUND
f
C!
I /11.TJ
~--------------~{S;)==~S~E~C~k~S~i;u,~;;w;e;P;e;!;e;,~''~.~~,;.,i1&iJ~=~=-=_=_=~lr-----~~
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------~~
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To:
Charlotte
Re:
(U)
From:
Charlotte
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415M-CE-92639, 02/09/2010
IDENTIFIERS
( ,q)
~<'<'nrn
i ncr t-_n 41 t:;M C:F.- g ::u; ~ g
Serial
11J
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r:clllt'OL'//lfe:trema/wPca~L.------1
19
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Charlotte
Re:
(U)
.Cl08!P/ /NB
From:
UMfORCB~L..._ ____.I.
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415M-CE-92639, 02/09/2010
\S/
(S/ /N~
r o. I
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~~----------------------~~~rwai AUiaqi, tttairr

subject of~...~--~--------~------------------~
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Charlotte
Re:
{U)
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From:
Charlotte
415M-CE- 9263 9,
02/09/2 010
r C! I /1\rJ
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21
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Re:
(U)
From:
Charlotte
415M-CE-92639,
02/09/2010
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Re:
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From:
Charlotte
415M-CE-92639,
02/09/2010
(S/ /NJ
SUMMARY
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BACKGROUND
{ <"' I
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1St ~i:GRBi//MOFOl&i/9aQ04L..:_ ___.

23
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Re:
(U)
From:
Charlotte
415M-CE-92639, 02/09/2010
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Re:
Charlotte
{U)
From:
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415M-CE-92639, 02/09/2010
IDENTIFIERS
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415M-CE- 9263 9,
02/09/2010
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---,
~--------------------------------------~
SUMMARY / CE EVALUATION
( s)
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RECOMMENDATIONS
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Charlotte
(U)
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27
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To:
Re:

(U)
415M-CE-92639, 02/09/2010
LEAD(s):
Set Lead 1:
(Discretionary)
CHARLOTTE
AT CHARLOTTE, NC
{U}
~ JTTF: If deemed appropriate, consider

recommendations 1 and 2 above.
Set Lead 2:
(Discretionary)
WASHINGTON FIELD OFFICE

AT WASHINGTON, DC
HJ)
>sf If deemed appropriate, consider recommendation 3

above. Please advise writer of open cases or assessments.
Set Lead 3:
(Discretionary)
MILWAUKEE
AT MILWAUKEE, WI
HJ1
~ JTTF: If deemed app:opria~e, confsider

recommendat1on 4 above. Please adv1se wr1ter o open cases or
assessments.
Set Lead 4:
(Discretionary)
CHICAGO
AT CHICAGO, IL
\U)
~ If deemed appropriate, consider recommendations 5

and 6 abo~:~lease advise writer of open cases or assessments.
Set Lead 5:
(Discretionary)
MIAMI
AT MIAMI, FL
\S)
SiieRR'i'/l: oF em;, 'oe1x~.... ______,

28
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[5)
To:
Re:
.CREW//NS1'6NI/!J~L.:_---~
.....
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(U)
415M-CE-92639, 02/09/2010
\U)
If deemed appropriate, consider recommendation 7
above.
Set Lead 6:
(Info)
ATLANTA
AT ATLANTA, GA
Read and Clear
(U)
Set Lead 7:
(Info)
TAMPA
AT TAMPA, FL
Read and Clear
(U)
Set Lead 8:
(Info)
BOSTON
AT BOSTON, MA
Read and Clear
(U)
Set Lead 9:
(Info)
PHILADELPHIA
AT PHILADELPHIA, PA
(U)
Set Lead 10:
Read and Clear

(Info)
SAN DIEGO
AT SAN DIEGO, CA
(U)
Set Lead 11:
Read and Clear

(Info)
BALTIMORE
~S)
slileREI//NOfOf&l/ ORCQ~~L.---....1
29
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(S)
To:
Re:
Charlotte
(U)
.9RB'P//NOPOM/91l8~L.-----1~
From:
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415M-CE-92639, 02/09/2010
AT BALTIMORE, MD
(U)
Set Lead 12:
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(Info}
NEW YORK
AT NEW YORK, NY
(U)
Read and Clear
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30
,..,
(Rev. 06-04-2007)
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Precedence:
To:
PRIORITY
Date:
Attn:
Counterterrorism
From:
02/10/2010
Charlotte
Squad CT-1/JTTF
Contact: SAL
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Approved By:
Drafted By:
Case ID #:
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Title:
Svnopsis:
~--~------------------~
(U)
(U)
(U)
41SM-CE- 9263 9
415M-CE-92639-DISSEM
415M-CE-92639-FIN
(P~ng)
(Pe ing)
(Pe d ng)
SAMIR ZAFAR KHAN

(S/ /NF)
Der1ved Frgm
~eclassifyOn;
(U)
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FBI NSISCG 20080301203S02l:O

_
10/03/2007
\5}
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(U)
415M-CE-92639, 02/10/2010
Details:
CASE OVERVIEW
(S/ /NF J
L..-----------_.IKhan have expressed concern that Khan may

become a martyr and he himself has indicated an interest in
becoming a martyr.
In October 2009, Khan traveled to Yemen,
apparently to make hijra. As of January 2010, intelligence
suggests that Khan is involved with AQAP and actively planning
attacks against the US.
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(U)
Siil1!1!'//UDJ!!'OQIL...F__ _.....
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Charlotte
415M-CE-92639, 02/10/2010
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( S)
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Charlotte
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Re:
(U)
From:
Charlotte
415M-CE-92639, 02/10/2010
~~
LEAD (s) :
Set Lead 1:
(Action)
COUNTERTERRORISM
AT NVRA
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FED:~LMB:::::::t:.IIGATION
>(Rev. Oi-?il-2003)
Precedence:
To:
ROUTINE
Counterterrorism
Charlotte
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Date: 02/11/2010
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
From: Charlotte
SQUAD CT-1
Contact: S
hEAM 3
.c:.c::n.l
Reports Section
~i1~----------------~
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Case ID #:
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Title:
(81~--------------~
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(1) the electronic
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Re:
Counterterrorism
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From:
415K-CE-NEW,
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Charlotte
02/11/2010
Administrative:
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In November 2006, FBI Charlotte identified SAMIR ZAFAR
KHAN (Khan), DPOB 12/25/1985, Riyadh, Saudi Arabia, during open
source research in support. of al
(U)
KHAN has administered, and currently administers, a
fundamentalist Islamic, pro-jihad online blog and is a registered
member on several other online forums with similar content.
In
his online blog, KHAN has stated his desire to bring about the
Islamic Caliphate and that he feels the west is a hypocrisy.
As this investigation h~s progressed, it has
has become more radical 1 more religiouP-~~~~
AR AULAQI
attacks
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415K-CE-NEW,
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02/11/2010
KNOWN IDENTIFIERS
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02/11/2010
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41SK-CE-NEW, 02/11/2010
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02/11/2010
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activity overseas, including fundraising and logistical support,
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Pertinent Sensitive Investigative Matters
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415K-CE-NEW, 02/11/2010
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415K-CE-NEW, 02/11/2010
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(Info)
COUNTERTERRORISM
AT WASHINGTON, D.C.
(U)
initiation of captioned~~--~
Set Lead 2:
L - 1- - - . . . . . . . . - - . . . . . , . . . . . - - - _ _ _ .
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(Action)
COUNTERTERRORISM
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IL_i_a__e_m_a_i_l__t_o_____________________________________________________
Set Lead 4:
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COUNTERTERRORISM
AT WASHINGTON, DC
(U)
Set Lead 5:
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415K-CE-NEW, 02/11/2010
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(u )I
Set Lead 7:
(Info)
COUNTERTERRORISM
b7E
AT WASHINGTON( DC
(U) DRead and clear.
Set Lead 8:
(Info)
AT WASHINGTON( DC
( U)
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(U)
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{SI Sl<'''""tt /;'Me! UIIW/ooc1

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ROUTINE
Precedence:
To:
Date: 02/09/2010
Counterterrorism
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Division
From:
Los Anaeles
1/l
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Team 2
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(U)
ANWAR NASSER AULAQI
(U)
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Set Lead 1:
(Info)
COUNTERTERRORISM
AT WASHINGTON, D.C.
( u)
---....---r-------J
initiation of captionedL-~--~
Set Lead 2:
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(Info)
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Cc:
Subject:
~/NOFORN
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SECRET//NOFORN
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From:
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Cc:
(hursday E;ruarv 11 2010 553 PM
Subject:
Samir Khan
Attachments:
L-------------~~
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~(FBI)
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2/14/2010

Samir Khan February 2016

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U.S.

Federal Bureau of Investigation

FOIPA Request No.: 1193607-000

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

See additional information which follows.

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

information compiled in reasonable anticipation of a civil action proceeding;

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

FEDERAL BUREAU OF INVESTIGATION

For this Page

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN

To: Charlotte From: Charlotte

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN

To request creation of a TS subfile

ca=tianed investigation will be assisted by the

lin the near future.

Upon creation, it is requested that writer be advised

FEDERAL BUREAU OF INVESTIGATION

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

SbMIR ZtFAR KHAN

41SM-CE-92639 Serial 599

ALL RECEIVING OFFICES

Read and clear .

FEDERAL BUREAU OF INVESTIGATION

Per DIOG Section 11.5.4.A, the contact agent

Read and clear.

Read and clear.

Read and clear.

Per DIOG Section 11.5.4.A, the contact agent

Read and clear.

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

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN;

415M-CE-92639 serial 832.

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

Charlotte From: Miami

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

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

SAMIR ZAFAR KHAN

415M-CE-92639 Serial 832

For whatever action is deemed appropriate .

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

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN

415M-CE-92639 Serial 832

Lead 2 in Serial 832 considered covered by San

Charlotte From: San Francisco

For whatever action is deemed appropriate .

.]Er Rii I/ /NGFio~L...------1

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN

"]fficg G'"I//M81" 'dl~....-_ _____.

Charlotte From: Charlotte

Enclosed find a photograph of

Charlotte From: Charlotte

sM- r"R- g?. i=i ~ g

'ID\l(: RH 1//NSJi I jPEj_L...:_ ___.

Charlotte From: Charlotte

sckEifr !49i'6aq. __,

b.Jlif!! !!:'%;' ;'Ne!'Olmt. _,

~;~~r~j_~~~.~. __.T_T_T_F__c_h_a_r_l_a_t_t_e_l___k_e_c_a_m.....rdi ~fa~:~m~~~~-----~

L...-------'~g9Nfl~J 0~. __,

~l~....__.lnm' ' W;'lfSJ!'JtJSI~~---.