9/11 Law Enforcement Privacy

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31!eltl!T .-////,9/11 Law Enforcement Sensi ti ve

t~ MEMORANDUM FOR THE RECORD

E¥~Dt: Interview of FBI Special Agen~..__ ,;.,..___

DaterSeptember 30, 2003

Special Access Issues: none

Prepared by: 'H\on Kim

Team Number: Ik......... .

Location: FBI Los Angel.~.~.Fi~id Division, Los Angeles, CA

participants-CommisSi~~.~'J{yon Kim, Michael Jacobson

'I . hs on the ~~e

I
squadr·~iUIIi·d""' "" __ .JlwhO was out of the office on
leave, and is the cas~,.ligent on th1

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\\ ~e letter req~e'~ting NFPO was sent on 4n 103, and was approved on 4/11103.

\. \ ~ T:leohone J6'l1 records show 46 contacts betwee,pI ~ell phone and

\ \ c::::::Jh~)'ine phone between 9/02 and 3/03. ,,/
: 't:

\, V ~~~owe~,I ......__ ....lin the diPloma,~il1~ehiclel)t .. __ .......

hraVeling to a town

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\ f\ north of LA.

Yarkas. ,/'/
,/

Ih~worked on thtl~.lIse:.J
/:/..., ,
......_ .......
ls an associate of Barakat

/ 'I ~~linterviewe~ : ~ ~~!D~,~r"~~times. He ~as last.i? the US .in 1.0/02.

f He traveIslrequently ....He IS ,~"Os cl~..zen; and IS currently In Dubai In most hkehhood.

i ~~pears to/h:ve,a~"~le~tf~rii~s parts business that takes him to Hong Kong,

! China, Japan, AI1?ania",Kuw~i~J,'UAE and Turkey.

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j

His S6nnecti91{~OY~rka.{i~t~at their,children attend t~e same school in Sp~iI)..1

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i ! may.have.bougbt a cellphone from him and has been In his car.
.. ././
.i>: -. ...- ..... -_ ...

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!/ /:1 ~.a~"~dentist in Syria and ca~~.tO''th~·U·S in the mid 1980s. He married a

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f !,//',>" Hispanicwoman, obtained citizenship. He lived in Northridge. He moved to Spain,
!; //::/ ~tv'9,r~ed,and obtained .~.ust6dy of his daughter. He then married a Chechen woman .

~~:,/:;;: .> SluEI

9/11 Personal Privacy

 9/11 Personal Privacy

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"",....9/11 Law Enforcement Privacy

There is no information-on any association at KFM.

would attend ~Jv1;""
w~~4.... -_ Iwas in town, he
..

....__ ... thl~s of him as a shady businessman, but not as a terrorist.

9/11 Classified Information

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