T5 B11 Ksm Fdr- Fbi-ins-misc Info Re Ksm- Perm Lookout Expired 2-14-01

(R«v. 5-23-90)

FBI FACSIMILE COVERSHEET

PRECEDENCE:

CLASSIFICATION:

Q Immediate D Priority Q Routine

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Time Transmitted:

Top Secret Secret Confidential Sensitive Unclassified

Sender's Initials: Number of Pages: (including cover sheet)

Date: (Name of Office) Facsimile Number

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FBI/DOJ

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Personal

Privacy

FO315 (Rev. 8-16-88)

INS Use Only

Pectoral Bureau of Investigation INS Lookout Notice

SDX-

Aliases (Last, First, Middle)

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Requesting FBI Office

Other Identifying Numbers

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Reason for Lookout Notice Ja^ecurlty/Terrorism D Arrest Warrant (explain charge) D Other Reason (explain)

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FBI File Number

Mlacellaneoua:

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Mall To; Assistant Commissioner Inspections ' 'Immigration and Naturalization Service 425 "Eye* Street, N.W., Washington, D.C. 20536

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Tr, . s m i s s i o n R e p o r t Date/T i me LocaI ID L o c a I Name company Logo

1O-12-O1;12:2OPM 81635O5754

FAX SAVE M a c h i n e

T h i s document was con-Firmed. (reduced s a m p l e a n d d e t a i I s b e l o w ) Document Size Letter-S INS FACSIMILE Department of Justice US FmrnigraCion & NuUjruHrjltkin Service National Kecoids Center 150 Space Center Loop Lee'! Summit. MO 64064

MAK1CKLACEMLI.O

TO:

TELEPHONE: FAX:

!)56 725 8W2

PAGtS INC.COVER: 6> BEVERLY INFORMATION LLUSOK SPECIALIST

FROMi • , TELEPHONE: KAX:

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816-350-5560 '• 816 350-5154

COMMENTS: A74241729

Total

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FACSIMILE

Department of Justice U.S Immigration & Naturalization Service National Records Center 150 Space Center Loop Lee's Summit, MO 64064

TO:

MARICELA CEDILLO

TELEPHONE: FAX: PAGES INC.COVER:

9567258892 6

FROM:

BEVERLY INFORMATION LIAISON SPECIALIST

TELEPHONE:

816-350-5560

FAX:

816-350-5754

COMMENTS: A74241729

150 Space Center Loop Lee's Summit, MO 64064 Phone: (816)350-5560 Fax:(816)350-5754

'[(')•

Matthew Hackmann

F A X : 3145392260

DATE:

PHONE: 314 53«> 2538 RF:

FROM: Dea/lLCR/NRC

PAGES:

10/25/01

This nase! and

A 7 4 2 4 1 729

C'.OMjMENTS:

ENTIRE CONTENTS OF FIFE

CONFIDENTIAL

more

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nformation

Page 1 of2 BUREAU OF DIPLOMATIC SECURITY UNITED STATES DEPARTMENT OF STATE

Khaled Shaikh Mohammad

DESCRIPTION Date of birth: April 14, 1965 or March 1, 1964 Place of birth: Kuwait or Pakistan Height: 165 cm Weight: 60 kg Hair: Dark Brown/Black Eyes: Brown Build: Slight overweight to medium Complexion:Olive or Light skinned Characteristics: long shaped face, wears a full beard, a trimmed beard and clean shaven. Has been known to wear slcisscs ALIASES: KHALED SHAIKH, SALEM ALI, ABU-KHUALA, ASHRAF REFAT NABIAH HENIM

On January 6, 1995, a fire broke out in an apartment in Manila occupied by KHALED SHAIKH MOHAMMAD. The information developed from the investigation into this small fire, ultimately saved the lives of thousands of people. The investigation revealed that in August 1994 through January 1995 in this apartment and elsewhere, KHALED SHAIKH MOHAMMAD unlawfully and willfully conspired to bomb U.S. civilian airliners by placing explosive devices on twelve airliners flying over the Pacific Ocean during a two day period in January 1995. Had any of these devices exploded, innocent lives would have been lost. People should not have to live under the fear of terrorism. KHALED SHAIKH MOHAMMAD has been indicted for his involvement in this deadly conspiracy and must stand trial for his crimes. The United States is offering a reward of up to $5,000,000 for information leading to the arrest or prosecution of KHALED SHAIKH MOHAMMAD. If you have any information about KHALED, contact the nearest U.S. embassy or consulate. In the United States, you may call your local Federal Bureau of Investigation or contact the Department of State Diplomatic Security Service at 1-800-HEROES-l, or write to: Rewards for Justice P.O. Box 96781 Washington, D.C. 20090-6781, USA Internet: mail(5).dssrewards.net

http://www.heroes.net/pub/heroes/Mohammad.html

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aformation

Page 2 of 2

ALL I ^ WlTIES ARE KEPT STRICTL Y CONFIDENTIAL Acknowledgments: American flag applet courtesy of the University of Minnesota Flag images courtesy of Christopher J.S. Vance Send e-mail to: [email protected] Back to PS Index Page

Back to the REWARDS HomePaee

http://www.heroes.net/pub/heroes/Mohammad.html

09/17/1999

FIXSM260 INSP ID:. AGENCY: I

N-TLS LOOKOUT INQUIRY t

,RECORD#: SAL04146500

LOOKOUT NAME LAST : SALEM FIRST: ALI DATE OF BIRTH : 04/14/1965

DATE: 00/00/0000 TIME: 18:10:24

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,. MIDDLE"-,.: A-NUMBER;J

|

LEGAL/ALI AS (L/A) : L COC:

KW

CASE CODE(S):

PASSPORT #: AC113107 PASS CNTRY: PK ** LOOKOUT MAY BE ARMED OR DANGEROUS ** F02 SEX: RACE:

HAIR: EYES: HEIGHT: INS. WEIGHT: LBS. STAR'S/MARKS: CANCEL DATE: 2/14/2001 ( PERM ) INITIAL COMMENTS: . .. • INFO RECEIVED 2-13-96 AT JFK AIRPORT NY, NY FROM FBI JOINT TERRORIST TASK FORCE INJD.I(2AV¥ES' SUBJECT IS INVOLVED IN INTERNATIONAL TERRORISM AND SHOULD BE CONSIDERED ARMED AND DANGEROUS. IF ENCOUNTERED CONTACT 5/A f S/&1 L OR DETECTIVE I j .".if 2-12')" 335-2700. PF4-RETURN PF7-SEND,MESSAGE /PF9 - ADDITIONAL ..INFO PFll-TABLES P£B§'S PF9 FOR ADDITIONAL. COMMENTS AND LOOKOUT.. INFORMATION •

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Privacy

CLR-EXI

FIXSM261 INSP ID:

F" T LS LOOKOUT INQUIRY

DATE: 0 0 / 0 0 / 0 0 0 0 TIME: 18:10:26

AGENCY: I .RECORD# : SAL04146500 LOOKOUT NAME LAST : SALEM

FIRST: ALI DATE OF BIRTH : 04/14/1965

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MIDDLE

LOOKOUT TYPE (P/T) : P REVIEW STATUS :A OPTIONS: A = APPROVED R = REVIEW REQUIRED (TEMPORARY) D = DENIED S =' SENT TO RE-EDIT _ OFFICE: NYC CONTACT NAME LAST :

:\R : |

CONV/REJ BY : NYC9944A DATE: 02/15/1996 PREPARED BY : NYC4471C DATE: 02/14/1996 LAST UPD BY : NYC9944A DATE: 02/15/1996

FIRST:,.

PHONE: 718 553 1688 ADDITIONAL COMMENTS: / FBI FILE # 265A-NY-252802 LEGAL NAME: MOHAMMAD, KHALID . SHAJKH A^k.'A.: ALI,, SALEM . : .; ; ' ./ POB: KUWAIT':: .-V: '.'•. ; . '.•:::• ; : / ": CITIZENSHIP;: PAKISTAN: : . : ; . - ; ; / . PFl 1- TABLES PF4-RETURN - PF7 -MESSAGE . / PF.9-COMMENT PRESS PF9 FOR ADDITIONAL COMMENTS OR PF4 TO RETURN

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CLR- EXIT

FIXMT215 INSP ID: • ,

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LOOKOUT COMMENTS INQUIR1' ,

i

DATE: 00/00/0000 TIME: 18:10:27

LAST: SALEM. FIRST: ALI AGNY: I REC #: SAL04146500 DOB: 04/14/1965 ALL COMMENTS: INFO RECEIVED 2-13-96 AT JFK AIRPORT NY, NY FROM FBI JOINT TERRORIST TASK FORCE INDICATES SUBJECT IS INVOLVED IN INTERNATIONAL TERRORISM AND SHOULD BE CONSIDERED ARMED AND DANGEROUS. IF ENCOUNTERED CONTACT S/Al I S/A| | OR DETECTIVE| | (212) 335-2700. LEGAL NAME: MOHAMMAD, KHALID SHAIKH FBI FILE,# 26SA-NY-252802 A.K.A.: ALI, SALEM \ / ., FOB: KUWAIT : ... CITIZENSHIP: PAKISTAN .. //'" RESIDENCE: QATAR . ,> 9/11 Law Enforcement Privacy

PF1--FWD PF2-BACK. . . PF4-RETURN.. LAS^CENTRY .

PF7-MESSAGE

PFll-TABLES '' CLR-EXIT

CI MS IN COMMAND:

IMMIGRATION AND NATURALIZATION SERVICE CENTRAL I. .3X SYSTEM - DETAILED SEARC DISPLAY

A#: 074241729 NAME: MOHAMMAD LAST: FIRST: MIDDLE: ALIASES:

MOHAMMAD KHALID SHAIKH SALEM

SEX: FCO: NYC PFCO: SSN: 1-94 ADM #: PASSPORT #:

POE: COA: SFCO:

,KHALID

,ALI COB: KUWAI COC: DFO: 01251996

OS/22/99 18:09:49 DOB: 04141965

NATZ DATE: COURT: LOCATION:

DOE: 00000000 BIN: CONSOLIDATED A-NOS

FATHER: MOTHER: --OTHER INFORMATIONNAIL-X

•'-•'•• FBI #: DRIVER LIC: FINGER CD#: 'CLEAR EXIT PF4 RETURN PF5 HELP PF6 CIS MAIN MENU ' PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW BAD PF10 NAILS PFltl-' REQUIRES A SPECIAL SECURITY CLASS.

KHALEDSHAIKH MOHAMMAD

INFORMA TION FOUND 74241729( P) FORMAT/REQUIRED FIELDS MISSING OHAMMAD, KHALID SHAIKH

0 i 04/14/1965