T7 B11- Fbi 302- Gun And Flight And United And 175 Fdr- Entire Contents- Fbi 302s

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: M-INT-00067166 : 265A-NY-280350-302-18498 = 09/22/2001 :I : FD-302 (Rev. 10-6-95)

FEDERAL BUREAU OF INVESTIGATION Date of transcription

09/22/2001

J9/11 Personal ; Privacy |9/11 Law ; Enforcement ! Sensitive

• 9 / 1 1 Law Enforcement Privacy Investigation on 9/22/01 File*

by

at Plum Grove, Texas

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...--"" Date dictated ?R5A-NY-280350-302_

9/22/01

S/

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;

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it and its contents are not to be distributed outside your agency. [PDF page 1] FD-302a (Rev. 10-6-95)

265A-NY-280350-302 Continuation of FD-302 of

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9/11 Personal Privacy 9/11 Law Enforcement Sensitive

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265A-NY-280350-302 Continuation of FD-302 of/

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jf)/II Personal j\y //9/11 Law / / Enforcement / ; Sensitive

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BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

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M-INT-00026484 265A-NY-280350-302-56933 10/04/2001 INTERVIEW OF MARGARET URSUA, ICF SF3330 10/11/01 Reference Lead SF 3330 MARGARET URSUA. date of birthT Jwas interviewed at her residence on 10/04/2001. After being advised of the identity of the interviewing agent and the purpose of the interview, MARGARET voluntarily provided the following: MARGARET owns the cleanin servi'£g, Anna's Housekeeping, phone numbert tedti to liand wag contracted clean the residence atl The client's name listed on 1 bnfl1""""A i0 \Thf» nprson who contacted MARGARET . the contract id advised that his name was| I MARGARET cleaned the ' two-bedroom apartment on/\prii 4, 2001 and then again on August 21 , 2001 . MARGARET received payment by the man who referred to himself as! Ton.bQth occasions. ..

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MARGARFT advised that her client^ J honks like ihe.siJspBrtBd hijacker of United Airlines Flight #175. MARWAN AL-SHEHHl MARGARET Sawthe pictures ofihe. hijackers in a magazine at the grocery store and contacted the Antioch Police Department and FBI.

MARGARET advised that on the August.21. 2001 appointment nnn of hpr empjoyees went"info one of the bedrooms, which! kaid riot to clean, and observed a silver metallic .45 pistol laying on the ground. MARGARET recognized it to be the same gun she has seen used in action movies. MARGARET observed a computer and various papers strewn about one of bedrooms. MARGARET believed she saw notes atout airports and pictures of airplanes amongst the papers,.

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MAJ !GARET provided the-names of her employees who has ad the also see ^_^^ Twhe they cleaned his apartment. MARGARET advised that they preferred not to get involved because they were fearful for possible retaliation. The employees were/

10/04/01

Antioch, California

"9/11 Law Enforcement Privacy

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SA|_ [PDF page 1] 265A-NY-280350-302 Margaret Ursua

10/04/01

MARGARET was shown a copy of the picture the FBI had obtained of MARWAN AL-SHEHHI and she advised that it was J On 10/02/2001 MARGARET spoke to |_ L phone to see if he .had disappeared or not. MARGARET advised that Jwould contact her when he needed her cleaning service again. MARGARET provided a copy of the contract for the

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Jon the

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work done on 04/04/2001 to S/ MARGARET provided the following description of

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L Height: Weight: Facial hair: Glasses: Hair color Eye color:

5'9" 200lbs. mustache/goutee Yes dark, black brown or black

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BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

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M-INT-00051828 265A-NY-280350-TP-11470 10/11/2001 INTERVIEW W/TAREQ NASSER AL OKAILI FD-302 (Rev. 10-6-95) -1 FEDERAL BUREAU OF INVESTIGATION Date of transcription TAREQ NASSER AL OKAILI. residing al/ I

10/22/2001

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I was advised of the identity of the ..-•/' interviewing agent and the purpose of tha interview. Also present ,. . 1 ersonal for the interview was Detective! tCLEARWATER POLICE . , Privacy DEPARTMENT. AL OKAILI provided the following information: AL OKAILI has been in the United States .U.S. since .. . 1997. AL OKAILI was bom and raised in Saudi Arabia, AL OKA|Lr entered the U.S. through New York to attend classes at.ST. .--'' PETERSBURG JUNIOR COLLEGE, now known as ST. 'PETERSBURG COLLEGE. AL OKAILI has to complete one additional course in order tpyeceive .. his Associate's Degree. He is presently taking that cqjurse at ST.. PETERSBURG COLLEGE. AL OKAILI intends to go to thd.UNIVERSITY OF SOUTH FLORIDA USF upon graduating from ST. PETERSBURG COLLEGE. AL OKAILI intends to obtain a degree in Information Systems',, AL OKAILI has never received any flight training. In approximately 1998 AL OKAILI saw a commercial on television about flight training and did send for the Information. ALO.KAILI, however, did not receive flight training. AL OKAILI, has never been associated with any schools..ifi Bradenton or Sarasota, FL. AL OKAILI does not have any'friends in the Bradenton/Sarasota area. , Approximately two years ago AL OKAILI met.a friend at ST. PETERSBURG CQLLEGE who was from Saudi Arabia and did receivie flight training. His firstriame wasT I and his last name was possibly \

| He has not seenL-_J;s

does not have many friends in the U.S. from Saudi Arabia. In fact, he makes a point of making friends with Americans so as to improve his English speaking skills. AL OKAILI is aware that Arab people tend to stick together in a group but he has always found that those individuals do not learn the English language. Additionally, while AL OKAILI is a Muslim he is more open minded than your average Muslim. AL OKAILI does drink liquor and considers himself to be very "Americanized." AL OKAILI speaks both Arabic and English. When AL OKAILI first came to the U.S. in 1997 he rented an apartment at 2699 Seville Boulevard, Apartment 307, Clearwater,

Investigation on 10/11/2001

at Clearwater, Florida

_., #„ File by

9/11 Law

_ . dictated j.. :-;•""." .Date 265A-NY-280350-TP SAI

Enforcement 10/11/2001

1

Privacy

Control #TP-2226

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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[PDF page 1] FD-302a (Rev. 10-6-95)

265A-NY-280350-TP Continuation of FD-302 of

TAREQ NASSER AL OKAILI

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FL. AL OKAILI stayed in that apartment until last year when he returned to Saudi Arabia for a nine month period. AL OKAILI returned to the U.S.. in July. 2001. AL OKAILI initially staved With hie friend I

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127, Clearwater, FL. AL OKAILI then moved Into the apartment at

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Jeft for Switzerland approximately one Triend, I month ago. As such, AL OKAILI resides alone in the apartment. When AL OKAILI was in Saudi Arabia prior to returning to the U.S., in July, 2001 he was employed at the KING FISAL SPECIALIST HOSPITAL located in Riyadh. AL OKAILI's father is also employed at this hospital as an Executive Manager. AL OKAILI's father is NASSIR AL OKAILI. AL OKAILI recently received scholarship money from this hospital for his studies in the U.S.

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AL OKAILI's mother is named TARFAH AL OKAILI with her // maiden name being AL FAIZ. AL OKAILI has two brothers and two .. sisters who are in Saudi Arabia. His brothers are SALHA AL OKAILI.. and MOHAMMED AL OKAILI. AL OKAILI's sisters are AREJ AL OKAILI and AMAL AL OKAILI. AL OKAILI also has a brother by the name of RIYADH AL OKAILI who is working and studying to be a doctor in Charleston, South Carolina. AL OKAILI's father attended school in the United States in the 1970's. AL OKAILI believes his father obtained a . , Masters Degree in Hospital Management and studied at a University located in Nashville, Tennessee. AL OKAILI has never been to Afghanistan. He d0es have one friend by the name ol ~~? who did go to Afghanistan to fight against the Russians.! Vvent to Afghanistan to train and was then discovered to be the only child of his parents. As sur.h. he was sent back to Saudi Arabia. This occurred in approximately 1993 or 1994.1 |is approximately twenty-eight years old. AL OKAILI does not know anyone who is sympathetic to USAMA BIN LADEN. In fact, AL OKAILI was in Riyadh when USAMA BIN LADEN bombed that area. AL OKAILI does not know anyone in Saudi Arabia who is sympathetic to USAMA BIN LADEN. AL OKAILI is familiar with the BIN LADEN family in that they are quite wealthy and well known in Saudi Arabia. When in Saudi Arabia during the past year AL OKAILI did not hear anyone speak of the acts of terrorism which occurred on September 11, 2001. In fact, AL OKAILI was not aware of the crashes at the WORLD TRADE CENTER and the [PDF page 2] FD-302a (Rev. 10-6-95)

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PENTAGON until he arose from sleeping at 1 :00 p.m. and was told by a neighbor. AL OKAILI explained that in the Muslim faith the acts of terrorism would mean sure damnation. The Muslim faith is very strict that one may not murder, nor may one take their own life. While AL OKAILI may not strictly adhere to all of the Muslim customs, he does believe that it is wrong to commit murder and suicide. AL OKAILI presented to the interviewing agent his Visa which had a Passport Number of I I This. Visa was issued on July 11, 2001 and expires July 10, 2003. It is an "R" type Visa, ----------Class F-1. The issuing post is Riyadh and the control number is A review-Qf th& 194 departure record revested that..................-...........-::::==..;. AL OKAILI was admitted to the U.S. on July 29, 2QQXand had a , J/ LL departure number ofl | ALQKAIO also presented to the . Personal interviewing agent his Florida Driver's License. The Florida , Privacy Drivers License was issued on! I .

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JThe name on the Driver's License is TAREQ N. A. AL OKAILI. AL OKAILI reviewed photographs of the following individuals: SATAM AL SUQUAMI WALEED M. AL SHERHRI WALEED AL SHEHRI MOHAMED ATTA ABDUL R. AL OMARI MARWAN AL SHEHHI AHMED AL GHAMDI MOHALD AL SHEHRI HAMZA AL GHAMDI HANI HANJOUR MAJED MOQED KHALID AL MIHDHAR SALEM AL HAZMI SAEED AL GHAMDI AHMED AL NAMI Z1AD JARRAH AHMAD AL HAZNAWI

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AL OKAILI may have seen MARWAN AL SHEHHI (United Flight 175) at some point. AL OKAILI is unsure when, where, or if it even was AL SHEHHI. AL OKAILI does like to attend international nights

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at CLUB 1509 in Ybor City, Tampa, FL. It is possible that he could have seen AL SHEHHI there, however, AL OKAILI is unsure.

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The following is identifying information concerning AL OKAILI: Name: Aliases: DOBs Used: POB: Visa No.: FL DL No.: Residence:

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Telephone No.: [PDF page 4]

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