◆ SpookStack

b1 b2 To: Security b6 National : From: New York Re: 265A-NY-252802, 07/08/1999 b7C (U) .: As a result of the continuing investigat was indicted for his involvement.in. the Manila. conspiracy. The indictment of was sealed at the time. On January 8, 1998, the indictment was unsealed and qualified for inclusion in the State Department's Rewards Program. There numerous connections developed between as detailed in prior communications. On June 18, 1999, YepresentatEyps from FBI New York,`FBihQ, and I Legat Riyadh, traveled to- to meet with ndhi. ives from .as arranged The 'was advised of the purpose of the visit and was provided complete report as to the connections between. Representatives from provided the following information: who was reported to be in currently living in. Sharjah, V1 thyhis family. His wife. is the In addition, and advised that they will share the information obtained. It was requested that the FBi be informed before any operation targeting. ends sorwe can meet and discuss the best course of action,. to include a possible. interview We were informed that in July 1998, authorities from based on information probably obtained from Qatar;. living and working in After questioning Him about his activities with the Jama at-ul-Ikhwan El-Muslimin (Muslim Brotherhood), he was deported to Bahta. in full name is is His other names are 5 151 REQ 16-1a 000000121