◆ SpookStack

ke ECF Searches (U) The following are chronological summaries of Electronic case File (ECF) references regarding possible ties of A1l-BAYOUMI to the Saudi Arabian Government, Embassies or Consulates. Reference Reference 265A-NY-280350~30 4 265A-NY~280350-SD b7E FD302 dated 09/17/01 birth date[ —__] the the Islamic Center o an Diego (ICSD) identified Omax_Al-BAYOUMI as a person who may know Nawaf Al-HAZMI. Leap cescribed A1-BAYOUMI as influential among | 1 abian members.of the ICSD and provided needed assistance to various students and families who needed his help. He also advised AlBAYOUMI was a frequent traveler to Saudi Arabia. Lastly, he stated Al-BAYOUMI had moved to England several months ago to attend school in England. 265A-NY-280350-302 26SA-NY-280350-SD 26SA-NY-280350~~-302 265A-NY-280350-SD FD302 dated 09/19/01 g§ : following information on Omar Al-BAYOUMI.L_H_____J| stated A1BAYOUMI lived in San Diego for we england. | five years, and left to attend college in England. ICSD believed Al BAYOUMI was associated withthe Saudi Arabian government. Al=BAYOUMI never had a steady job, though he may have worked a short time for the Saudi Arabian Airlines. elieved A1-BAYOUMI was well connected with the consulate, and seemed to get things done for others. AL-BAYOUMI was involved with funding Al Medina mos uve in El Ca on. He acted as an intermediary between the Kurdish Community and an T 11 stated some people at the 000000120