Samir Khan Part 7

U.S.
Department of Justice
Federal Bureau of Investigation

Washington, D.C. 20535
November 30, 2015
MR. JASON LEOPOLD
FOIPA Request No.: 1193607-000

Subject: KHAN, SAMIR
Dear Mr. Leopold:
T he enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5, United
States Code, Section 552. Deletions have been made to protect information which is exempt f rom 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
j;1 (b)(1)
(b}(2 }
(b)(3)
50 U.S.C. 3024 (i)(1)
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Section 552a
(b}(7){A)
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939 pages were reviewed and 239 pages are being released.
Document(s} were located which originated with, or contained imonnntio;, concerning, other Government
Agency (ies} {OGA] .
r
P'
This information has been referred to the OGA(s) for revi ew and direct response to you.
We are consulting with another agency.
when the consultation is completed.
The FBI will correspond with you regarding this information
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.govffoia 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 OIP's eFOIA portal at
http://www.justice.gov/oip/efoia-portal.html. Your appeal must be received by OIP 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 assigned to your request so that it may be easily
identified.
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
Recordnnformation
Dissemination Section
Records Management Division
Enclosures {2)
The enclosed documents contained in sections 13-14 of Charlotte Field Office file 415F-CE-92639 represent
the 7'h 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 A CH 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.
FEDERAL BUREAU OF INVESTIGATION

FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1193607-0
Total Deleted Page(s) = 350
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ClASSI FI ED BY NSI CC J B9J28 '1'90

REASON: 1 . 4 (c)
DECLASSIFY ON: 12- 16- 2039
DATE: 1 2-16-2 0 1 4
..... 813CRI3'f'//UOF'0Rl~L.._ _._

..... _.
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ALL HlFORMA.'T'IOlil CONTAINED

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Precedence:
To:
From:
Date:
.ROUTINE
San Francisco
Attn:
Oakland Resident Agency
Harris, Owen
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Charlotte
Squad 6
Contact:
Approved By:
10/16/2009
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Case ID #:
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415M-CE- 2639
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10/14/2009 and 10/15/2009.
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415M- CE-92639, 10/16/2009
. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
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....
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~--------~~~~------------~--------~~~ ~lnaJl.Ly,l
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have expressed concern that KHAN may become a

martyr and KHAN himself has indicated an interest in becoming a
martyr.
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LEAD (s) :
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SAN FRANCISCO
ATOAKLAND. CA
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CLASSIFIED BY NSICC JB9J2BT90

REASON:
1.4 (o)
DECLASSIFY ON: 12-16-2039
I
I
DA'I'E: 1.2-16-2014
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._------------~~~~~~~======================================~
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From:
Sent:
To:
Cc:
Subject:
ALL
INFORMA'I'ION CONTAINED
HEREIN IS ffi-JCLASSU'IED EXCE'P'I'
WHERE SBDWN OTHERWISE
seem:;
RECORD 415M-CE-92639
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DERIVED F
DECLASSIFY ON: 2034101 9
SECRET .
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CLASSI F IED BY ll SICC J89-J28 '1'90

REASON : 1 . 4 (.c)
DECLASSIFY 01'1: 12-16-2039
DATE: 12 - 1 6 - 2014
SBCRB'%'

Precedence:
Date:
ROUTINE
To: Charlotte
From:
Charlotte
Squad CT-1
Contact: SA
Approved
By:
10/23/2009
ALL INFORMAT'ION' COHTAINED

HEREIIiT IS UNC LASSIFIED EXCEPT
WHERE SH01ttN O'I'HERJ'IISE
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~----------------------------~
Drafted By: .
.
Case ID # : (U)L...-_4_1_5_M
___C_E___9_2_6_3_9_ __. ( P~ng)
1
{U) .......Tit .e .:.....
~ ~~=RG~~~~~
Synopsis:
(U)
=EMIST INSPIRED
To document interview
of ~'------------~
(U)
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Details:
(U) On
and Special Agent ~-,--------~~~~~~~------------~~~
~~~~--~..ployment,
Charlotte, Nort Caro lna,
,
er
~--------~~~~ After being advised of the identity of the
L----~ provided the following information:
l!ll (ident.L~~:~f
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;~ounrt::":t::~Do:e c;J~~~~d
a beard that was wearing camouflage.

The second male was only described as wearing a prayer cap .
~----~~ stated that Khan purchased a travel adapter for the
laptop, but did not want to purchase the extended warranty plan.
Khan was reported as saying that he just needed the laptop as
soon as possible . I
ls tated that he believed the three men
were up to something when Khan purchased the travel adapter and
he observed the group talking in a language he believed to be
Arabic .
.1...s. t~.ruti.a)L......tl_e_d__t_h_a.....lt.. :~=L..x:n:r:

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HHHBEC.R!:T//NOPemf HHHHW.HHW 1
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Charlotte
415M-CE-92639 1
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10/23/2009
I appeared
j->< --
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friendly and willinl to assist the FBI in the

He is available for re-contact
-- . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . .
{Sl HHHHHW~!'!C!tl!:'!/ /M'OFO!tli HHHHHWHHHHHHOI

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....
v (Rev. 05-01-2008)
CLASSIFIED BY NSICC JB9J28T90

REASON : 1.4 (c}
DECLASSIFY ON: 12 - 16- 2039
DATE: 12-16-2014
SECRE'f

ALL IlU"ORMATION CONTAINED
HEREIN IS UNCLASSIFIED! EXCEPT
WHERE SHOWN OTHERWISE
Precedence:
To:
From:
Date:
PRIORITY
Charlotte
10/22/2009
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Attn:
Washington Field
CT-9/NVRA
Contact: ~----------------------------------~
Approved By:
Drafted . By:
Ca se ID #: (U)
0 H000000000H000H0 0000 HCtt>
{U} ........Tit~e.:. H ~
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SAMIR ZAFAR KHAN

CT - GLOBAL EXTREMIST I NSPIRED
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Sarnir Khan.
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activities associated with
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To:
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SECR13':f
Charlotte From : Washington Field

(U) 415M-CE-92639, 10/22/2009
LEAD(s):
Set Le ad 1:
(Action)
CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA
(U)
Read and Clear .
i"
F~302 (Rev. 10-6-95)
CLASSIFIED BY NSICG J89J28~90

REASON: 1. 4 (c)
DECLASSIFY ON: 12 - 16- 2039
DATE: 12-16-2014
SECR!ft'
ALL INYORi.!ATION CONTAINED

HEREIN IS UNCLASSIFIED:
- 1-
EXCEP~
WHERE SHa111N OTHERWISE
{St
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Investigation on
File #
1011412009
415M-CE-92639- ,1tJ~
at
L-----------~---------------
-3
Date dictated
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10I 22I 2009
by
This document contains neithec 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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FW02a (Rev. I0695)
S!!JCRE'f'
415M-CE-92639
Continuation ofFD-302 of
-(S) u
- - L - - - - - - - - - J - - - - - - - - - ,On
[L...____ _ _
-
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SECRB'i'
10/14/2009
,Page
_2_
-
- - - - - 11
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(Rev. 05-01-2008)
fSJ
C~SSIFIED
RE.ASOI-1: 1. 4
BY NSICG J89J28?90
{b, c, d)
DECLASSI!FY ON: 12-16-2039
.,_JL.---~
1_
....... Si1C~il~,t /N9F9~
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DATE: 12-16-2014
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ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED E..'{CEP'J'

WHERE S~l OTHER\'/ISE
Precedence:
To:
From:
Date: . 10/27/2009
ROUTINE
Charlotte
Charlotte
Squad 6
Contact:
Approved By:
.1
Drafted By:
Case ID #:
~-----------~
(U)
fU} Tit.le--: ~
Synopsis:
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415M-CE-92639
(P'74ng)
SAMIR ZAFAR KHAN

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415M-CE-92639, 10/27/2009
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CLASSIF IED BY NSICG J 89 J 2B T'90

REASON : 1 . 4 ( c / AAG)
- - - DECLASSI!FY ON : 12-16-20 39
DATE : 12-16- 201 4
- -

.........................................................................., ......................... ...............................................................................................................................................................
~------~~r=====================~~--------~
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At..L INFORMATION CONTAINED

HEREIN IS UID:.LASSI!FIED EXCEP T
WHERE SHa</N OTHERWISE
Encnamel
Printed By~L.---,~~;::::
a:c::t=n:')!UCt2009 20:43:12 GMT
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IJECLASSI:FIED BY NSICC J89J28T90

ON 02- 06 - 201 5
From:
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To:
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Subject:
:sEGRfi
RECORD 41 5M-CE-92639
For your information,
10/26/2009
03:35 Khan. Samir Zafar
,.CUJ
........._____________...,...._____,Iprovided the following informatioii~..._ _ __.
I
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(U) Biographical Information:

NAME: Samir Zafar Khan
GENDER: Male
DOB: 12/25/1985
PPT/CIT: 301708539 US
(U) Database Checks:
ACS: 415M-CE-92639J
CA:I
ICol
j(c~
NCIC: T290681863 HC: 3 .......__ _____. &....-----~
I
WJ ~ A review of ACS 415M-CE-92639 serial 788, indicates subject maintains a blog, which identified his
interest in the Tanzeem-e-Islami-affiliated, US-based organization, Islamic Organization ofNort;h America
(IONA), and in jihad. Subject expressed his intentions of making hidra to a Muslim state to do jihad.
(U) [11 :32-10/271021
(U) [11:36] CAJ
(U) rl1:40ll
Ito
c.AJL..___......__________.__ __.
==~~~~==~====~~~
bontactedl
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_......__
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[11:47jl...-------------~......__ _ ____.lwith the above information.

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.
.
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(Rev. 05-'01-2008)
CLASSI FIED BY NSICC J89J2B'l'90

REASON
1. 4
(c)
DECLASSIFY ON:
12-16-2039
DATE: 12- 16- 2014
S!!C~E'f'//MOr'O~.__ __.
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HEREIN IS tn-TCLASSH!IED EXCEPT
riHERE SHOVHol" O'I'HBRWISE
Preceden ce ;
To ;
From;
ROUTINE
Date;
Charlotte
Counterterrorism
Attn ;
Attn ;
Intelligence Directorate
10/16/2009
~I----------------~
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Pocatello~~~~~_u~._--------------~
Contact;
Approved By ;
Drafted By;
Case ID #;
(U)
SM-CE-92639
(Pe
415M-CE-92639-DISSE
(U)
ing~~~
(Pe~ing) -
IJ.3
SAMIR ZAFAR KHAN

CT - GLOBAL EXTREMIST INSPIRED
Synopsis ;
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To:
Charlotte
Re:
(U)
From:
S:SCRE'!I?//UOFO~r------,~
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415M-CE-92639, 10/16/2009
Charlotte Division requested that

ize and document information from
. ....... ...... . . .......
in order to make this information
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Re:
(U)
From :
S~T/ /N~~..__
____,
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415M-CE-92639, 10/16/2009
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To:
Re:
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Charlotte From:
Intellig nee Directorate
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415M-CE-92639, 10/16/2009
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415A-CE-92639 serial 351)
SEI~Jir / ~~~L...------1
4
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To:
Re:
(S
SE~//N~RND
Charlotte From: Intelligence Directorate

(U) 415M-CE-92639, 10/16/2009
I IN~
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To:
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Re:
(U)
From:
415M-CE-92639, 10/16/2009
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From:
S*ET/
/N~tu!L.._
____.
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415M-CE-92639, 10/16/2009
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From:
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(U) 415M-CE-92639, 10/16/2009
...........................................................................
(S/ /N~
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415A-CE-92639 serial 351)
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To:
Re:
SECRE'f//MOFO~L...------J
Charlotte From:
(U)
415M-CE - 92639, 10/16/2009
LEAD(s):
Set Lead 1 :
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:
For information only.
(Info)
INTELLIGENCE DIRECTORATE
AT WASHINGTON, DC
IFor
(U)
Set Lead 3:
information only.
(Info)
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COUNTERTERRORISM
AT WASHINGTON, DC
(U)
For information only .
S~C!tE'f//MOPO~L..--.....1
11
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(Rev. 05-01 -2008)
CLASS I F IED BY NSICC JB9J28T9 0

REASON: 1.4 (b, c, d )
DECLASSIFY ON : 12 - 16- 2039
~!!C!t!!T/ /M'Ol"O~L...-----'~ llA'I'E,
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12-16-2014

AI...L Il.J'FORMA'I'ION CON'I'AINED
BEREHl IS UNCLASSI.F IED' EXCEPT
WHERE SHOWN O'I'HERWISE
Precedence:
To :
From:
ROUTINE
Date:
Charlotte
Counterterrorism
10/28/2009
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Attn:
Attn:
Pocatello~~~~~~~~--------,
Contact:
Approved By:
Drafted By:
Case ID #:
(U)
(U)
'(U)............Ti t le : ........):gj
Synopsis:
~M-CE-92639
(P~~ngl -~~~
415M-CE-92639-DISSEM
(P~ing) - \
d.L{
SAMIR ZAFAR KHAN

(S/~
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1.............. ........................ .................................................
....
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To:
Charlotte
Re:
(U)
Details:
From:
415M-CE-92639, 10/28/2009
(8/ /NF1
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Charlotte From: Int elligence D1rectorate

(U)
415M-CE-92639, 1 0/28/2009
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{S)......
......................
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(Info}
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COUNTERTERRORISM
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CLASSIFIED BY NSICG J89J28T90

REASON: 1.4 (b, o, d)
DECLASSIFY DH: 12-16-2039
DATE: 12- 1 6 - 2014
(Rev. 06-04-2007)
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Precedence:
To:
From:
Date:
ROUTINE
Counterterrorism
Attn:
International Operations
Counterterrorism
Attn:
Attn:
Charlotte
Attn:
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Contact: Lega
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Al..L II'I'FORNAT'ION COI'f'rAINED

HEREIN IS UNCLASSIFIED EXCEP'I'
NA
10/30/2009
\>IHERE SHOWN
OTHERWISE
Approved By:
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Drafted By:
Case ID #:
(U)
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DESIGNATED INTELLIGENCE DISCLOSURE OFFICIAL
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415M-CE-92639 Serial 599

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FD-302 (Rev. 10-6-95)
CLASSIFIED BY NSICG JS9J2BT90

REASON :
1 .4
(c)
DATE: 12-16-2014
SEGRl3'%'/!iOPORN
ALL INFORMATION CON'I'AINED
HEREIN IS UNCLASSIFIED EXCEP'l'
WHERE SHOl~l OTHE~:\'IISE
- 1-
Date of transcription
10/16/2009
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I!ERE'f/UOPORN
Investigation on
File#
10-15-2009
at Charlotte, NC
----------------
415M-CE-92639
Date dictated
by --------------------------------------------------------------- ------------------This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it an
ntents are not to be distributed outside your agency.
(Rev. 06042007)
CLASSIFIED BY NSICG JS9 J 2BT90

1. 4 ( c)
DECLASSIFY cnt : 12-1 9-2039
DATE: 12- 19- 2014
REASON :

Precedence:
Date :
ROUTINE
To : CharlQtte
10/26/2009
AL L. INFORMATION CONTAINED
HEREIN IS ID-TCLASSIFIED EXCE.P'l'
From:
11'HERE SHCTriN O'l'HERWISE

Charlotte
Squad CT-1~--------------------------------~
Contact: I
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SAMIR ZAFAR KHAN

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CLASSIFIED BY NSICG J 89J 28'1'90

REASON: 1 _ 4 (c)
DECLASS I FY ON:: 1 2-16-.2039
DATE: 1 2-1 6-2014
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From:
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Thursdav. October 29
Sent:
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To:
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Subject:
RElf>amir Khan

HEREIN IS tn.JCLASSIFIED EXCEP'l"
WHERE SHOWN QTHKRWISE
:seem:f//~IOIROR~I
RECORD 415M-HQ-C1552702
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Sent:
t hursday, october 29 2o09 1:51 PM
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.. f amir Khan
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RECORD 415M-HQ-C1552702
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SAMIR KHAN CASE OVERVIEW
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SJ!!CRS"P-
CI...ASSIF'IED BY NSICC J 89-J28'1'90

REASON : 1. 4 (b . c . d )
DATE: 12-16-2014
U.S. Departmellt of Justice

Office of Legal Attache

United States Embassy
File No. CE-639
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09 November 2009
HEREIN IS tnTCIASSIFIED EXCEPT

WHERE SHO\.'N OTHERWISE
-(S}....... ....... ....... ........ .................. .. ................
-(-S} ........ ...... Subject: ...................SAMIRZAFARKH~ . .
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Dear Sir,
..........................................
....................................................................................................
If you have any ruestions regarding the information in this letter, please do not
hesitate to contact our office at
~ It continues to be our pleasure to work with your
Department.
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Attache
(Rev. 05-0 1-2008)

.;.
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ChASSIFIED BY NSICC J89J28T90

REASON: 1.4 (c)
DECLASSIFY ON:: 12-16-2039
DA'l'E : 12-16- 2014
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SECRE'iP/ /!iOF'Om!L-------l
ALL II!J'FORMATION COJoiTAINED

EEBEI!ol IS UNCLASSIFIED EXCEPT
WHERE SHOWN O'I'HERWI SE
Precedence:
To:
Date:
ROUTINE
Jacksonville
Attn:
Charlotte
From:
Attn:
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11/09/2009
3/JTTF
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CHARLOTTE
AT CHARLOTTE, NC
(U)
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(Rev. 05-01-2008)
CLASSIFIED BY NSICC JS9J2BT90

:REASON ~
1. 4
(c)
DECLASSIF'L Off: 12- 16- 2039

DATE; 12-1-2014
SECRE'i'//ORCO!i,!lOPORN

ALL INFO'RMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
\'iEERE SHO\VN
Prec e d ence :
To :
ROUTINE
Date : 11/02/2009
Attn:
Att n:
At t n:
Attn :
Charlotte
San Francisco
Kansas City
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11/02/2009
LEAD (s) :
Set
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1:
(Info)
CHARLOTTE
AT CHARLOTTE, NORTH CAROLINA
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Set Lead 2:
(Action)
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AT SAN FRANCISCO, CALIFORNIA
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(Rev. 06-04-2007)
~~SSIFIED BY NSICC J89J28~9 0
SECREY//MOPO~~----~
~SON: 1. 4 (c)
DECLASSIFY ON: 12- 10 - 2039
DATE: 12-10-2014
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Precedence:
ROUTINE
Date:
A.l..L INFORMATION CONTAINED

HEREIN IS Ul>TCLASSIFIEO. EXCE.P'r
WHERE SHOWU OTHER\-IISE
To: Charlotte
From:
11/03/2009
Charlotte
Squad CT-1~J~T~T~F
~----------------------------~
Contact:
Approved By:
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Case ID #:
(U)
415M-CE-92639
SAMIR ZAFAR KHAN
Synopsis:
(U)
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(U)
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Decl as i . n :
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Reference:
(U)
415M-CE-92639 Serial 409
Details:
lij)................~~T~.?..~?.~:. : .~ Referenced serial discusses writer's analysis of

Khan's radicalization. This EC continues that analysis,
identifying Khan as a man of words and a fanatic who, based on
his ideology, history, and recent events, may possibly present a
violent danger in the future .
-(S) .
.......
........................ ..
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ndividuals close to
a martyr and he
himself has indicated an interest in becoming a martyr. Finally,
in October 2009, Khan traveled to Yemen with the possible
intention of making hijra.
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Khan have expressed concern that Khan may become
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Re:
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From:
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415M-CE-92639, 11/03/2009
referenced serial
Khan was identified as a

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(U)
415M-CE-92639, 11/03/2009
ts+-.. . . . . . ........r-.. . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
(U) Eric Hoffer's The True Believer addresses this type
11 The most incurably frustratedof frustration on p. 47.
and,
therefore, the most vehement - among the permanent misfits are
those with an unfulfilled craving for creative work 11 (page 47) .
Furthermore, Hoffer explains, 11 Neither fame nor power nor
riches nor even monumental achievements in other fields can still
their (misfits') hunger. Even the wholehearted dedication to a
holy cause does not always cure them . Their unappeased hunger
persists, and they are likely to become the most violent
extremists in the service of their holy cause 11 (page 48) .
Hoffer also discusses who can be considered a
(U)
11
fanatic.
Whence come the fanatics? Mostly from the ranks of
the noncreative men of words. The most significant division
between men of words is between those who can find fulfillment in
creative work and those who cannot . .. When the struggle with the
old order is.bitter and chaotic and victory can be won only by
the utmost unity and self-sacrifice, the creative man of words is
usually shoved aside and the management of affairs falls into the
hands of the noncreative men of words-the eternal misfits and the
fanatical contemners of the present 11 (pages 144 - 145).
(H)
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41SM-CE-92639, 11~03/20~9 ~
? .h J.storJ.ca
.
1 case J.n
f orma t J.on
A1 so, wr1cter
cJ.tes
that indicates Khan, more than one time, expressed a desire to
martyr himself.
FBI Charlotte has concluded that in December
2006, Khan published in an online blog that he " .. is working on
making hij rah to one of the lands of j ihad so that he may obtain
the pleasure of Allah and become an inhabitant of Jannah through
martyrdom
ed
fact th
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ALL. IN'F()IDfA'J"ION CONTAINED

HEREIN IS UNCL.ASSIYIED EXCEPT
WHERE SH.OriN O'rHERWISE
From:
Tuesday, November 03, 2009 1:00 PM
Sent:
Page 1 of2
CLASSIFIED BY NSICG J89J.28'1'90

REASON : 1 _4 (b , c , d)
DECLASSII'Y OH: 12 - 1 6 - 2039
DATE: 12-16-2014
To:
Cc:
Subject:
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Many thanks,
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Best,
D
ification Guide G-1 dated 1/99 Forei n
11/3/2009
SEC:RKT
(Rev. 08-28-2000)
Cl..ASSIFIED BY NSICC J89J28'1'90

REASON:
1. 4
(c)
DECL.A.SS:H'Y ON: 12-16-2039

DATE : 12 - 16- .2014
FEDERAL BUREAU OF INVESTI.G ATION
-To:
Date: 11/05/2009
ROUTINE
Precedence:
Charlotte
From:
ALL INFORMATION CONT.A INED

HEREIN IS tnfCLASSIFIED EXCE.P'l'
WHERE S~"t1f O'l'HER\flSE
Charlotte
Squad 6/JTTFr---------------------------~
Contact : SA I
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t........ ,..............................................-<; ....:,
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(Rev. 06-04~2007)
CLASSIFIED BY NSIOG J89J2BT90

REASON: 1 . 4 (c)
.....------.. OECLASSIF'l ON: 1.2 - 16- 2039
SBGRB''//NOFORlt
DATE: 12-16-2014
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ALL IIU"ORMAT-ION CONTAINED
HEREIN IS UNCI..ASSI'FIED EXCEPT
tiBERE SHOWN O'l'HER'tiiSE
Precedence:
To:
Date:
ROUTINE
Charlotte
Attn:
11/09/2009
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From :
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Squad CT-1~~~----------------------------~
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To:
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415M-CE-92639,
Set Lead 1:
EC~E'i'/ /UOPO!Mf...._ ____.
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11/09/2009
(Info )
JACKSONVILLE
AT JACKSONVILLE, FL
(U)
Set Lead 2 :
For information.
(Info)
NEW YORK
AT NEW YORK, NY
(U)
For information .
SECRE I //MOPemf...._ ____.
12
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:..
FD~ I023 (Rev. 6-22-2007)
Cl..ASSIFIED BY NSICG J89J2BT90

REASON: 1. 4 ( c )
DECLASSIFY ON; 12 - 19-2039
DATE: 12-19 - 201 4

Confidential
Hum~n
Reporting Date:
09/28/2009
.!~ 1 ~.~~.: E~'-= rHH~H.:.~HHHCJ?

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Contact Date:
AI..!. IN:ro:r<MAT-ION CONTAINED

HEREIN IS UNCLASSI.FIED EXCEPT
bl WHERE SHOWN OTHERWISE
In person
Chicago, IL
Written by:
SA
Other(s) Present:
_.....l....,
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Sli:CRM
(Rev. 01-31--2003)
CI..ASSIIi"'liD BY NSICG J89J28'1'90

REASON': 1. 4 (c)
,....-----.. DA'rE: 12-22-2014
SEC:ttEY//MOFerui
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PRIORITY
Precedence:
To:
Date:
Counterterrorism
11 / 05/2009
uc Program
Attn:
Attn:
Attn:
m 5
Criminal I nvestigative
Attn:
Atlanta
Attn:
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11/05/2009
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(U) BACKGROUND ON
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s
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11/05/2009
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SAMIR
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Ind1v1dua s c ose to
an ave expresse concern
may become a martyr and he
himself has indicated an interest in becoming a martyr.
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(S)
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415M-SF-137936-ADMIN, 11/05/2009
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OPERATIONAL AND ADMINISTRATIVE DETAILS

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11/05/2009
LEAD (s) :
Set Lead 1:
(Info)
COUNTERTERRORISM
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Set Lead 2 :
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(Info)
COUNTERTERRORISM
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ATLANTA
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(S)
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Set Lead 6:
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SAN FRANCISCO
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L___ _____________________
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SECRET/ /:NOi'OIW._I_ ____.
10
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(Rev. 08-28-2000)
,,
;.
CLASSIFIED BY NSICG
REASON: 1 . 4 (c)
J89J28'1'~0
OECLASSITY ON: 12-19-2039
S!:CKE'f//liOF'O~
_.l
___
L.
DATE: 12-19-2014
bl
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ALL INrof<MA'r-ION CONTAINED
~IHERE SHO\iN OTHE.R\'liSE
Precedence:
To:
Date: 11/18/2009
ROUTINE
Counterterrorism
Attn:
SSA
From:
L . . l_ _ _ _ _ _ _ .
Charlotte
Squad CT-1/J~T~T~F~----------------------------~
Contact: SA
L------------------~
Approved By:
b6
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Harris Owen D
Drafted By:
Case ID
i'ij) Ti t l e:-..........~
SAMIR ZAFAR KHAN

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~------~==============~--------~
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EnclosureCs>
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SECRE'f//liOF'ORi~L-----~
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S~ET//N~
To: Counterterrorism From: Charlotte

Re:
(U) 415M-CE-92639, 11/18/2009
I
I
lS l
l:!~Ili: ~
~ l l:t:.Il:i: ~
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,,
SECRE'f/
/liOPOR:l~L..--....1
To: Counterterrorism From: Charlotte

Re:
(U) 415M-CE-92639, 11/18/2009
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LEAD (s):
Set Lead 1:
(Action)
COUNTERTERRORISM
AT LX-1
SECREt
//NelWm~L...---....1
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3
-- -- ---
--------------------------------------------------------'
(Rev. 01-31-2003)
CLASSIFIED BY NSICG JS9J2BT90

REASON: 1. 4 (c)
DECLASSIFY ON: 12- 1:9- 2039
SECRE'f/ /MO!i'O~L.------l
DATE: 12-19-2014
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Precedence:
To:
Date:
PRI ORITY
Counterterrori sm
Attn:
Attn:
From:
1i/19/2009
Team 1
AI.L INFORMATION CONTAINED
EXCE.P'r
Charlotte
HEREIN IS UNCLASSIFIED
Squad CT-1/J~T~T~F_ _ _ _ _ _ _ _ _ _ _ _~
_ _s_a_~
__ _o_~
~xrrsE
Contact:
b6
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S~~------------------~
Approved By:
Drafted By:
Case ID #:
(U)
i-U)..........'l'itl.e .: ........ .(j(:!

H
{U)
Sy.nops.i s.:..........~
~15M-CE-92639
SAMIR ZAFAR KHAN

To request c===J conduct research and ana l ysis .
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(U)
(U~-
i'U )
Adrti:inis tra t ve: .... Hl ) H..H-~ CE has marked this EC priority due to
the fact that captioned suBject is currently overseas and h is daily
contacts are unknown . If the analysis requested in this EC i n dicates
possible nefarious contact with known extremists overseas, this
information will be used to request immediate assistance from OGAs.
9;6.39;. . . ~~~-i-~i . .?.og;--.. . d~t. . . ~~heC~a~~s t~!~c~~t~~u~~Pi~~~t~ v!r~~ !1 i~~~Ein this priority EC .
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-- -
- - - - - - --
----
To :
Re:
SEC!tE'f/
/~iOFQ~L.-----..1

(U)
415M-CE-92639, 11/19/2009
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HHHH ..
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K an ave expresse concern t at K an may

himself has indicated an interest in becoming a martyr. Finally, in
October 2009, Khan traveled to Yemen with the possible intention of
making hijra.
tSl
....................................................... ..
..
..
.. . . . . . . . . . . . . . . . . . . . . . . . . . . . ]
T
IS//~
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SBORB'%'//UOPOR:!tL._ ____,J
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..
..,
To:
Re:
sf\ET//~0~

(U)
415M-CE-92639, 11/19/2009
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(S//NJI
REQUEST FOR CAU

( S)
( s)
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To:
Re:
SECRE~//NOFO!tli~----~

(U)
415M-CE-92639, 11/19/2009
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LEAD(s):
Set Lead 1:
(Action)
COUNTERTERRORISM
AT WASHINGTON, DC
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Set Lead 2:
(Info)
COUNTERTERRORISM
AT NVRA
( u)
For information.
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OEICRE'iP/ /!iOFO~L-----1
----
- ----
CLASSIF IED BY NSICC J89J28T90

REASON :
From:
Sent:
To:
Subject:
( c/AAC)
b6
b7C
ALL INFORMA'l'ION CONTAINED

HEREIN IS UNCLASS IFIED EXCEP'l'
WHERE SHOI:IN O'l'HER\'IISE
High
Importance:
1. 4
D-ECLASSIFY ON: 12-08-2039

DATE; 12- 08 - 2014
~
NON-RECORD
(SI L--l_ _ _ _ _ _ _ _
__ _ ____ _ _ ___
_______
____
____.
I
Thanks,
AdministrJ ve Specialist Finance

Charlotte Division
fax (704)-331-4595
SECRE'f
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bS
,,
..
"'
S!!Cft&'f
CLASSIFIED BY NSIOG
JB9J 28~90
REASON: 1.4 ( c / AAG)

DECLASSIFY ON : 02 - 0&-2040
~~--------------------------~~~---------------------D-A_T_E_:_0_2_-0_6_--20_1_5_________________
From:
Sent:
b6
b7C
I:IIAS~:v Se : :ber 15 2009 r1:22 AM
To :
Subject :
ece1p s nee e
High
Importance:
UNCLASSIFIED
NON-RECORD
I
Is........................... .......................... ........................... .......................... ...........................
'
..........................
Thanks ,
Administrative Specialist Finance

Charlotte Division
fax (704)-331-4595
UNCLASSIFIED
SECRE'f
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(Rev. 0501-2008)
CLASSIFIED BY NSICC J89J2BT90

REASON : l . 4 (.c)
DECL..ASSIFY ON: 12-05-2039
DATE: 12-05-2014
SECRET/ /NOP'ORN

Precedence:
To:
ROUTINE
CHARLOTTE
From:
Date:
Attn:
SSAr-~S~g~u~a~d~G~-----------0
Drafted By :
b6
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SA~~------------------------~
ALL Il'U'ORMATION CONTAINED
Counterterrorism
CTD~
I
Contact:
Approved By:
10/08/2009
HEREIN IS Ul.'TCLASSIF IED EXCEPT

WHERE SHOWN O'I'HERt/ISE
~~~~)-~~~=s=M=-=CE=-=9=2=6=3=9~(P=e=~~i=n=g~)-,-~-r'~ending)
lU)............ Titl.e .: .......
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Sypopsj
(S)
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SBCRE!'f//MOP'ORN
D
l_\\~fr\4" -9;;)(o2f ~55
r
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{U) ........
i~ ~ =~LrrT:T:E:=~F=r~o~m~;_.QCQ:OU!.,!;Sng.:t~e r~:;T,s~/ /N~*~

.
_errorlsm
_____ I.ORN
lo;oa;2oo9
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To: CHARLOTTE
{U) Re : j:s(
From:
~ET//N~RN
Counterterrorism
10/08/2009
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r11'J')
(U)
To: CHARLOTTE
Re: ~
From:
SEGRE'i'//!iOPOR:M
Counterterrorism
~------------------------~
10/0Sj2009
'
LEAD(s):
Set Lead 1:
(Discretionary)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Read and Clear .
!!!C!t!!'f'//Mel"e!tlf
b7E :
FD-1013 (Rev. 6-22-2007)
CLASSIFIED BY HSIOG J 89-J28T90

REASON: 1 . 4
(c)
DECLASSIFY ON ; 12-05-2039
DATE : 12- 05- 2014
'BECREl'!'

Confidential Human Source (CHS) Reporting Document
Reporting Date:
IUl-
tsl
ALL. INI"'ODtA'l'ION CONTAINED
11/24/2009
....L ~,
./
(} ,,
c~~~ t~: I~, SM~('~~~=3-9 ':,~!~~h,;("
Contact Date:

WHERE SHOriN O'rHERWISE
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09/09/2009
Type of Contact:
Location:
. written by:
sA l
Other(s) Present:
In person
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sA l
Source Reporting:
151
r~onf1dence ~s~:=l=~~;:~~;~~~~~~;::~~~:~:~:=~~~E:!;~:Hsl
corroborated, reported the following information:
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{s) -----r ............................................................................................................................................................. ....................................................................................................................................................................
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_..
-::(Rev.
O;,:o 1-2008)
CLASSIFIED BY NSICC J89J2BT90

REASON : 1. 4 (c)
DECLASSIFY rn~: 12-05-2039
DATE: 12 - 05- 2014

ALL
IN.FORMA'I'ION CONTAINED
HEREIN IS UNCLASSIFIED EXC&PT

tlHERE SHrn'lN OTHERWISE
Precedence:
To:
ROUTINE
Date:
Charlotte
Attn:
Chicago
Attn:
SA
11/24/2009
L...~-------------1
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Coordinator.
SA ~~------------~
From:
( TJ)u
Chi'cago
CT-6
Contact:
SA
Approved By: I
Drafted By:
Uuuu.c a's e ufb u# T .. u k)
(-S) uommu ............uu
um omuouu t mmmuuuuo uommu uuu-. umomu
{U) -......... Ti-tle-:.....
Synopsis:
I
~'ng) ~S
(Pe
7
uuu-. mmomu
(Pending)
v / 415M-CE-92639
'.=
SAMIR ZAFAR KHAN

~
To forward to Charlotte a copy of a communication
-{S-)--+ uumoOOOOOOOOOOOOOOOOOOOOOOO u uuuuuu u muuuumu u uu uum muuuum u uuuuu u muuuumu uuuuuooooooooooooooooooooum-.moommoOOOOOOOOOOOOOOOOUUO I
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SEeRB'l'
./
{U}
OEICREI'%'
To: Charlotte From: Chicago

......Re..: ~ 415M-CE - 92639 , 11/24/20 09
LEAD (s} :
Set Lead 1:
(Info}
CHARLOTTE
AT CHARLOTTE
(U)
Read and clear .
SBCRB'i'

FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1193 607-0
Total Deleted
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SBCRB'f

ALL INFOBMATION CONTAINED
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Precedence:
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From:
ROUTINE
Date:
Charlotte
Attn:
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Squad 14
Contact:
Approved By:
SA
11/27/2009
L - 1_ _ _ _ _ __ _ _ _ .
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~------------------------~
Case ID #:
415A~92639
(U)
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SAMIR ZAFAR KHAN

CT - AL- QA'IDA CORE
~sis:
(U)
To .document information from liaison contact
L_____j on 11/10/2009.
Wl- :~~!:~-~~-~~. ~ . . . . ~~j,i~i~C6 . 200803~1

liaison conta~
1 res1 ence.Cha?lotte
SA I
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] met with l
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Ia photograph of SAMIR
ZAFAR KHAN l who is the subject of pending investigation 415ACE-92639. .
lknew the individual in the hotograph, but
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provided the following information:
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have been in the Un1ted
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DATE: 12-12-2014
SBCR:E'f/MO!'O!tM'

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Confidential Human Sourc~ (cHS) Reporting Document

Repo rting Date :
11/25/2009
IS)::#!a:':::::~~::~:::::~~Pe~~~~~f1 ~~o
Type of Conta ct :
Location :
ALL INFORMAT-ION Cffii'I'AINED

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In person
Chicago, Illinois
Wr i t t en b y:
SA
Othe r (s ) Present:~------------~
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(Rev. 01-31 -2003)
FBI INFO .
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DATE: 12-12-2014
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Date: 12/02/2009
ROUTINE
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(S//OC/NF) By way of background, Anwar Aulaqi was

associated with 9/11 hijackers Nawaf Al-Hazmi and Khalid
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reporting indicated that Aulaqi was their spiritual leader.
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(U) On 02/29/2008 the State Department designated

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Organization under Section 219 of the Immigration and Nationality
SECM'f//ORGON/IJOi!OlUT
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SECRET//OftCOM/MOJ!'OR:lf

(U) 415B-BS-NEW, 12/02/2009
Act and as a Specially Designated Global Terrorist under Section

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DATE: 12-12-2014
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AI..L INTORMATIOH CONTAINED

BXREIN IS UNCLASSIYIED EXCEPT
WHERE SHO'riN OTHERWISE
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Date:
Counterterrorism
Attnl
11/12/2009
SSl
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Charlotte
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SAMIR ZAFAR KHAN
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(U) 415M-CE-92639, 11/12/2009
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( s)
(S)
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ANWAR AL-AWLAKI
(S)
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~nopsis:
(S)
I~~~----------~I initiated ana taciiitatea oy main suo]ect, samir

K an.
Reference:
415M-CE-92639, Serial 555

415M-CE-92639, Serial 618
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415M-CE-92639, 11/12/2009
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the Electron1c Commun1cations for

415M-CE-92639, Serial 555 and 618)
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415M-CE-92639, 11/12/2009
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415M - CE - 92639, 11/12/2009
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LEAD(s):
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COUNTERTERRORISM
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Set Lead 2 :
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(U) 415M-CE-92639, 11/12/2009
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CU.SSii'lED B'i NSICC J89J28T90

fiZASOtl : 1
DECLASSIFY Cll ; 12 - 12- 2039
DATE 12-12-2014
0. (;;)
(S)
(S)
Prepared by: SO~
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AL.t.. INfOIWA'I'ICN OJNTAIHED

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(S)
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(Rev. 06-04-2007)
CLASSIFIED BY l.JSICG J89J28'1'90
REASON : 1 . 4 (c)
DECLASSIFY ON ; 03-13-2040
DATE : 03- 13 - 2015
{Sl..,;;.....,...._,
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ALL INTORbfAT'ION CONTAINED

HEREIN IS UNCLASSIFI ED EXCE.P'I'
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Date:
ROUTINE
12/02/2009
Charlotte
Charlotte
7
Squad CT-~~~~
~,~~0~----------------------------~
Contact:
I
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Approved By:
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Case ID #:
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Titl:e: 1:()
ISvnopsis:
~lSM-CE-92639
415M-CE-92639-EL3B
(Pending)
(Pending)
SAMIR KHAN
CT - Global Extremist Inspired
(S)
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~~nm
De~~assify
FBI NSISGC12/02/2034
209883~
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FBI INi'O .
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REASON: 1..4
DE.C~SSIFY
.................~
J89J28~90
( c)
ON: 03 - 13-2040
DATE: 03- 13-2015
Precedence:
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Squad CT-lT~
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T~T~F--------------------------~
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Case :i:D #:
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(U) .............Titl.e : . ) s;t

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{U} ..... Synopsis; .......~
"SM-CE-92639
(P~ng)
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SAMIR ZAFAR KHAN

CT - Global Extremist Inspired
STATS
To document stats to date in captioned case.
M
(U) ............ n~tails: ........... W This report documents all statistics earned from
09/14/2009 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 . .
{U)
....................... ...... ......... ~~
09/20/2009, ~~---------,~
PLANS BY NORTH CAROLINA-BASED EXTREMIST USPER SAMIR KHAN TO
TRAVEL TO YEMEN IN SEPTEMBER 2009, was released .
on
From 09/22/2009
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09/23/2009,
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Accomplishment Infor.mation:
Number
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- - - ----=FEBERAI;;-BU R EAU- 9F- INVE5-T-IGA-T-IGN- - - - - --
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Attn:
Counterterrorism
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12/04/2009
ITeam 1
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Title:
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415M-CE-92639
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INTELLIGENCE ANALYSIS/PRODUCTION
COUNTERTERRORISM
SAMIR ZAFAR KHAN
ANWAR NASSER AULAQ!
IT - SUNNI EXTREMISM - MIDDLE EAST
(.SL.
SECRET//:NOFOR~Ir-~...-.....-...........,
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J~~~m~!r~ ~~;:res
+ concern
oecome a mat cyt ana
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indicated an interest in becoming a martyr.
Finally, in October
2009, Khan traveled to Yemen with the possible intention of
making hijrah .
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,_
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. .T
(U) Analyst Note: Iman University located in Sana'a 1

Yemen was founded by Shaykh Abd-Al-Majid Al-Zindani. Al-Zindani
was named a specially designated global terrorist by the United
States Department of Treasury in 2004.
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Re :
Counterterrorism
(U)
.................. j
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(Pending)
b7E
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{SL. .
Si!!CREI/ /Nbf! o~r:o:.......,.,....-.. .....
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................................. ............
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Claimed By:~----------------~
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(Discretionary)
b3
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BALTIMORE
AT BALTIMORE, MD
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PHILADELPHIA
AT PHILADELPHIA, PA
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(U)
Set Lead 4:
(I nfo)
SAN DIEGO
AT SAN DIEGO, CA
(U)
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'I'
(Rev. 05-01-2008)
CbASSIFIED RY NSICG J 89J28T90
REASON: 1.4 (b, c. d }

DEi:LASSIFY ON:. 03-11-2040
DATIL. 03-11-2015
bl
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ALL INFOR.MA.TION CONTAINED
HEREIN IS UNC LASSIFIED EXCEP'I'
WHERE SHO'li'IN OTHERWISE
Precedence:
To :
ROUTINE
Charlotte
Counterterrorism
From:
Date:
11/25/2009
b6
b7C
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Attn:
Attn:
Pocatello ~~~~~~~----------------~
Contact:
Approved By:
Drafted By:
Case ID #:
(U)
(U)
(.P~
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............
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Synopsis:
15M-CE-92639
(Pending).-~.~~
415M-CE-92639-DISSEM,-(P~g)
(S/~
............................................................................................................................................................................................................................................
SEORE'i'/ /U8!i'O~~
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SAMIR ZAFAR KHAN

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Charl otte
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(U)
From:
!-St .
SECREY//UOF'O~~
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415M-CE-92639, 11/25/2009
Details :
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.. P.oc.at.e llo.....Anal
Charlotte Division requested t~

h=
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.... a HizeHHand-documentinformat i-onf HHHHHH I
'n order to make this informa t ~on
~~~~~~~~~~~~~~~~upport
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. .............. ,
Charlotte From:
(U)
415M - CE- 9263 9, 11/25/2009
(Sf~'~ I
ISamJ.r Khan.
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(415M-C E-92639-DISSEM serial 83 l I
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/!iOF'OR:l~
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415M-CE-92639, 11/25/2009
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(U) 415M-CE-92639, 11/25/2009
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t<:: I
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SECRE':F//UOFO~...
........... ,
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(U)
415M-CE- 92639, 11/25/2009
LEAD (s) :
Set Lead 1 :
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2 :
..
(Info)
AT WASHINGTON, DC
Set Lead 3 :
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(U)
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
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~ For information only .
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. .
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(Rev. 05-01-2008)
..
Ct..ASSIFIED BY NSICC
J8~J28T90
~SON:
L4 (c)
DECLASSIFY ON: 03- 13- 2040
DATE : 03-13-2015
(S.).......
SEGRE'i'/ /UOPO~r-.....,..
......-.....-.....-............~
bl
b3
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ALL INFORMATION' CONTAINED
WHERE SHlJ'vlN OTHERWISE
Precedence:
To:
From:
ROUTINE
Charlotte
Counterterrorism
Date;
12/04/2009
b6
b7C
b7E
Attn:
Attn:
Pocatello ~~~----~~~--------------~
Contact:
Approved By:
Drafted By:
Case ID #:
(U) . lSM-CE-92639
(P~ing~9;ts,'9 .
(U)
415M-CE-92639-DISSErf' (Pe~~ng)- f!:J,{p
SAMIR ZAFAR KHAN
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Re :
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(U)
415M-CE-92639, 12/04/2009
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Charlotte
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(U)
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(S.L.
sseREI//HOIN.SRf .. ........... ~
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415M-CE-92639, 12/04/2009
(S
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(S)
(S
bl
b3
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(S)
..
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b3
b7E
To:
Charlotte
Re:
(U)
From :
415M-CE-92639,
r~ltrd
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12/04/2009
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Charlotte
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~ SL......
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415M-CE-92639, 12/04/2009
-------------------------------------------------~-------------------------bl
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Re :
{SL .........
Si:CRB'f/ /HO!'O,L...-_
_
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,
bl
b3

(U)
415M-CE-92639, 12/04/2009
b7E
LEAD (s) :
Set Lead 1 :
(Info)
CHARLOTTE
AT CHARLOTTE, NC
(U)
Set Lead 2:

(Info)
AT WASHINGTON, DC
Set Lead 3:
b7E
(U)
(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
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b3
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SECRET
CLASSIFIED BY NSIOG J89J28T90

REASON: 1. 4
(c)
DECLASSIYY ON: 03-13-2040

DATE: 03-13-2015
From:
Sent:
Page 1 of2
Tuesday, December 08, 2009 5:11 PM
ALL INFORW!.TIOH CONTAINED

HEREIN IS ID.JCLASSIFIED KXCEP'J'
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Cc:
{S)H. HHHWHHSubJeet!HREj HHWHHHHHHH WHHHHI
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12/8/2009
5ECR:ET
.SECRE'P
Page 2 of2
,(S)
~----------------------------------------------------------------~
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I~--------------------------------------------------------------~~
1. Willb6
DERI
DECLASSIFY ON: 2034120
12/8/2009
b7C
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C~SSIFIED
BY NSICG
J 89J28~90
RB.ASOH: 1.4 (b, c , d }

DEC~SIFY ON: 03-13-2040
1S.). ...
DATE ~
S EClRB'%'/ /:tfOFO~r-~-...-.....-........,
...1
n~-13-2015
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ALL IllF'CJ.RMATION CONTAINED

HE:REili IS UNCLASSIFIED: EXCEPT
WHERE SHO\>iN OTHERWISE
Precedence:
To:
ROUTINE
Date:
Counterterrorism
12/07/2009
Attn:
SSAI
Charlotte
ss
Chicago
Los Angeles
San Diego
San Francisco
SA
IA
TF
SA
SA
SA
SA
SA
SA
SA
Washington Field Office
sosl
SA ~----------------~
From:
Charlotte
Squad 14/FIG
Contact: SOS
L-~~--------------------------~
Approved By:
Drafted By:
Case ID #:
(U)
415M-CE-92639
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(S)...................
W.L.
Title: ~
{U) ..... )st
SAMIR ZAFAR KHAN

ANWAR AL-AWLAKI
(S)
SEClRB'%'//NOFO,
tS)
................
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b3
b7E
b6
b7C
b7E
To:
Counterterrorism .
Re:
(U)
SicREli'/
/NCli'O~L...--....1~
From:
bl
b3
b7E
Charlotte
415M-CE- 9263 9, 12/07/20 09
BACKGROUND
(Sf /NFI
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(S//N~
(S/ IN~
I
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3
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jj
To :
Counterterrorism
Re :
(U)
~El'OkAT//tta' REL.I__.....I
From :
Charlotte
bl
b3
b7E
415M- CE-92639, 12/07/2009
(Sf
INH
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(S//NJl
I("' I I'I\Trl
KEY FINDINGS
USER INFORMATION
ten
I
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(:
To:
Re:
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Counterterrorism
From:
(U) 415M-CE-92639, 12/07/2009
Charlotte
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( 8)
MESSAGE CONTACT REPORTING

ten
~-------------------------------------------,
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{S}
~I----~==============~--.
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(S)
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(S)
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Re:
{S).
SECRET//M6POR:!~r----,~
Counterterrorism
From :
{U)
415M-CE-92639, 12/07/2009
. ..........................................................................................
...
...
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Charlotte
..........................................................................................
...
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Anwar al-Awlak1 1
(8/~~==================~----------~
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ISamir Kh~atn -ma.~
i~n sn~ub
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(U)
'S}!t'Rit!;';'Me
El~r----~,.
From:
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Charlotte
415M-CE - 92639, 12/07/2009
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Re:
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(U) 415M-CE-92639, 12/07/2009
(S)
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RECOMMENDATIONS
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12/07/2009
um
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To:
Re:
Counterterrorism
{U)
From:
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b3
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Charlotte
415M-CE-92639, 12/07/2009
LEAD (s) :
Set Lead 1:
(Action)
COUNTERTERRORISM
AT NVRA
IS) ..........................................................
t . ,... .R .FiTei=i~e t
C&}
Set Lead 2:
..
t..r:n-J....
................... .....
. ...........
(Action)
COUNTERTERRORISM
AT NVRA
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partners in
with the
information in this Electronic Communication and request for
{5-} m......mm further .. t nform:ation -regardngj... m.... m.................m...................................m.... ................. .... m................................... m......... j
Set Lead 3:
(Discretionary)
CHARLOTTE
AT CHARLOTTE, NC
{S) .................... ............
(U) JTTF: If deemed appropriate

.. ......... ........ ... ................... .. .................... ... .. .................. .. ...................... ...
Set Lead 4:
I recommends
.. ................... .. .......................... .. ....................
(Info)
SAN DIEGO
AT SAN DIEGO, CA
(U)
Set Lead 5:

(Info}
SECRE'f//M6li'O~L...--.....1
10
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.
To:
Counterterrorism
Re:
(U)
S~C~~T//~OVO~~----~~...
From:
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Charlotte
415M - CE-92639, 12/07/2009
CHICAGO
AT CHICAGO, IL
(U)
Set Lead 6:

(Info)
LOS ANGELES
AT LOS ANGELES,
(U)
Set Lead 7:
CA

(Info)
SAN FRANCISCO
AT SAN FRANCISCO,
(U)
Set Lead 8:
CA

(Info)
SAN FRANCISCO
AT SAN FRANCISCO, CA
~t--:~~:~ ~~~~~~~=~~~~t~;~-T~yn--~~-----------------------------------------~~
Set Lead 9:
(Info)
WASHINGTON FIELD OFFICE

AT WASHINGTON, DC
(U)
SECREI':P/
/NOFO~L---~
11
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SEC~Ii::j:/J~IOFOm~
{U)
CLASSIFIED BY NSICC J89J28T90

REASON: 1 . 4 (c)
DATE: 03-13-2015
~IMF) SAMIR ZAFAR KHAN

415M-CE-92639
IS)
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SECRE;:j:fJ~IOFORt4

WHERE SHOWN O'THERWISE
CLASSIFI ED BY NSICC
(S)
SEORET/1140150~1~
Sl_
r.---------------------'
REASON: 1. 4
J89J28~9 0
(c)
DECLASS I FY ON; 03- 1 3-2040

DATE: 03-13-2015
. ~AMIR ZAFAR KHAN

.
L........zrrnM-CE-92639
(~
!S)
ALL INFOIU.IA7IOO CONTAINED

HEREIN IS UN1:LASSIFIED EXCEPT
WHERE SHOI-IN O'I'Hl!:RWISE
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..
(Rev. 05012008)
-~L..ASSIFIED
~SON:
{SL
BY NSICG J 89 J 2BT90
1.4 ( c)
DECLASSIFY ON : 03-13-2040
S!:CltE'f'/ /ORCOU/!i9F9~L...--_
....J
I
DATE: 03-13-2015
bl
b3
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HEREIN IS UNCLASSIFIED EXCE.P'l'
WHERE SHOriN O'l'HER"illi'ISE
Precedence:
To:
ROUTINE
Date:
San Diego
Attn:
Charlotte
Attn:
Counterterrorism
Attn:
12/14/2009
CT-~3~-------~
sA I~------------....J
ID
CT-1/JTTF
SA ~I------------....J.
fu....___ _____.Tm
From:
b6
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CT-1
~----------------~
Contact: SA
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Case ID #:
(U)
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Reference:
( Png) rJfJ(J..
( P,efi~ng) '1J I J
ANWAR NASS~R AULAQI;

IT - SUNNI EXTREMISM - MIDDLE EAST
SAMIR ZAFAR KHAN
CT - GLOBAL EXREMIST INSPIRED
u~
Synopsis:
I415M- CE- 92639 I
(U)
To provide response and cover lead set to WFO.
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San Diego From: Washington Field

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Details
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WFO/CT-1 conducted the following investigative steps :
t sJ
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REASON: 1 . 4
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DATE: 03-13-2015
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RE: Samir
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RE I
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RE: Samir Khan L-------------------------------------~

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As always, call if there is anything else we can do.

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FBI ll.U'O.
ClASSIFIED BY NSICC J89J28'1'90

REASON: 1. 4
(b,. c, d)
DECLASSIFY ON : 03-13- 20 4 0
DA~E: 03- 13- 2015
From :
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DATE: 03-13-2015
From:
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Sent:
To:
(S) ....._[
. _ _ _ _ ______.
Subject:
Al.L INi'ORUA'I'ION CON'rAINED

HEREIN IS UNCLASSIFIED EXCE.P'I'
WHERE SHOWN OTHER\'IISE
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CLASSIFIED BY USICG J89J2BT90
REASON: 1. 4 ( c }
DECLASSIFY Olf: 03 - 12- 2040

L-------------------------------~----------------------~OATE ; 03- 12-2015
From:
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Thanks1
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Sent:
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rMonday, December 14, 2009 6:13PM
REi
DECEMBER 2009
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Cl..ASSIFIED BY NSICC J89J28'P90

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DECLASSI'FY ON 03-13-2040
DATE: 03-13-2015
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ALL IN!"'RMA'l'ION CONTAINED
HEREIN IS UNCLASSIFIED EXCE.P'l'
Precedence:
To:
Date:
ROUTINE
Attn:
Counterterrorism
12/17/2009
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San Francisco
Attn:
ELSUR
Charlotte
Attn:
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Squad CT-1/J ~~--------------------------------
Contact: SA
Drafted By:
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Case ID .u
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Title:
. (U)
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MAJOR CASE 261i

(U)
~~~-=~~~--------------~
MAJOR CASE 2GOi
{U) ~
SAMIR ZAFAR KHAN

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(U) CASE BACKGROUND
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L__j Khan have expressed concern that Khan may become a martyr ana ne
himself has indicated an interest in becoming a martyr. Finally, in
October 2009, Khan traveled to Yemen with the possible intention of
making hijra.
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(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
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Set Lead 2:
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(Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U)
Set Lead 3:
----Jt Team 1:
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(Action)
SAN FRANCISCO
AT SAN FRANCISCO, CA
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(Rev. 06-04-2007)
Cl..ASSI!'IED BY NSICG J89J28'1'90

REASON : 1 ..4 ( o , d )
(.S.)..
SBCRB'l'//NOi'O~
DECJ...ASSIFY ON: 03 - 13 - 2040

DATE ; 03-13-2015
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FEDERAL BUREAU OF INVESTI GATION

Precedence:
To:
From:
Date:
ROUTINE
Counterterrorism
Attn:
12/21/2009
SSA L...~------'
Charlotte
Squad CT-1/J ~~----------------------------~
Contact: SA ~---,~----------------------------~
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At.L INFO.RW.TION CONTAINED

WHERE SHOWN OTHERWISE
Drafted By:
Case ID #:
(U.).............. Titl e ":" ~
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(U)
(U)
(P~Jing)
415M-CE-92639
(Pe~ng)
SAMIR ZAFAR KHAN

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ongoing investigat1on.
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!Khan nave expressed.

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regardin~
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REASON: 1. 4
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DECI..ASSI.F'.l ON:: 03 - 12 - 2040
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DATE .: 03-12-2015
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Date:
ROUTINE
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SSA
From:
12/21/2009
...J
L . . l_ _ _ _
Charlotte
Squad CT-1/J~~------------------------------~
Contact: S
Approved By:
Drafted By :
Case ID #:
(U)
415M-CE-92639
(U)
{U)' ............Title~ ....... ~
SAMIR ZAFAR KHAN

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Automated Serial Permanent Charge-Out

FD-Sa (1-5-94)
Case ID: 415M-CE-92639
Date: 04/28/10
Time: 11:04
Serial: 890
Description of Document:
EC
Date : 12/21/09
To
CHARLOTTE
From : ~~lRI.QTTE
Topic:
Type
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Reason for Permanent Charge-Out:

Over Collection
lper the case agent. A new
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document will be resubmitted for uploading.
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SECRET

Samir Khan Part 7

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U.S.

Federal Bureau of Investigation

MR. JASON LEOPOLD

FOIPA Request No.: 1193607-000

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

The FBI will correspond with you regarding this information

See additional information which follows.

FEDERAL BUREAU OF INVESTIGATION

Deleted Page (s)

ClASSI FI ED BY NSI CC J B9J28 '1'90

..... 813CRI3'f'//UOF'0Rl~L.._ _._

FEDERAL BUREAU OF INVESTIGATION

ALL HlFORMA.'T'IOlil CONTAINED

Oakland Resident Agency

SAMIR ZAFAR KHAN

To re uest San Francisco Division

San Francisco From: Charlotte

have expressed concern that KHAN may become a

{S) ........ gi:QR:S'i'//!iOF'0~~------...._..........

SECRE'f//!lOPO~ .... ..............

S!;!eRB!P//HePe ft!jr.. -----,

San Francisco From : Charlotte

{5)-... .................. .................................... ~/./NF)............T.b~. . :C.4.?~,r.~?..1:.:1:.:.~. . Division r:>p uest s t ha t t he San

{S}..................... . .......... S.ECRE:r//MO~.otmf.__ ___.

CLASSIFIED BY NSICC JB9J2BT90

DECLASSIFY ON: 12-16-2039

HEREIN IS ffi-JCLASSU'IED EXCE'P'I'

WHERE SBDWN OTHERWISE

H....... ue to the fact:

it was not a waste of time)

. cation Guide G-1 dated 1/99 Fo .

CLASSI F IED BY ll SICC J89-J28 '1'90

FEDERAL BUREAU OF INVESTIGATION

ALL INFORMAT'ION' COHTAINED

a beard that was wearing camouflage.

.1...s. t~.ruti.a)L......tl_e_d__t_h_a.....lt.. :~=L..x:n:r:

~-q ~o ~. a.c... ....~-{" c1~\':>~_c.._(\ ~lQ.b~,.

friendly and willinl to assist the FBI in the

{Sl HHHHHW~!'!C!tl!:'!/ /M'OFO!tli HHHHHWHHHHHHOI

CLASSIFIED BY NSICC JB9J28T90

FEDERAL BUREAU OF INVESTIGATION

SAMIR ZAFAR KHAN

+S) mH Synopsi:s: mHH ;:s:r i Hm mHHoom mHHm

mHmooH mHHomom mHHomomH mHHomom mHHomom mHHomom mHH>mm l

activities associated with

~ " lld leo

Charlotte From : Washington Field

Read and Clear .

CLASSIFIED BY NSICG J89J28~90

ALL INYORi.!ATION CONTAINED

WHERE SHa111N OTHERWISE

FEDERAL BUREAU OF INVESTIGATION

10I 22I 2009

DECLASSI!FY ON: 12-16-2039

FEDERAL BUREAU OF INVESTIGATION

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED E..'{CEP'J'

SAMIR ZAFAR KHAN

(5+.. . . . .. . . .SBORB'!P.//N9F9~ ................. I

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Charlotte From: Charlotte

HHHHHHHHHHHHHHH"""HHHHHHHH"""HHHH"""HHHHHOHHH"""HHH"""HHHHHHHHH .... HHHH"""HHHHHHHHH"""HHH"""HO

CLASSIF IED BY NSICG J 89 J 2B T'90

{S}..................... . .......... S.ECRE:r//MO~.otmf. _.

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