◆ SpookStack

ECF Searches (U) The following are chronological summaries of Electronic case File (ECF) references regarding possible ties of A1-BAYOUMI to the Saudi Arabian Government, Embassies or Consulates. Reference 265A-NY-280350~302) 265A-NY-280350-SD ED302 dated 09/17/01 birth cate[ | the . the Islamic Center 0 an Diego sta (ICSD) en ed Omar Al-BAYOUMI as a person who may b7E know Nawaf Al-HAZMI. [ed eeseribes Al-BAYOUMI as influential among Saudi Arabian members.of the ICSD and b6 provided needed assistance to various studerits and » b7C 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. Reference 265A-NY-280350-302 26SA-NY-280350-SD . 26SA-NY-280350~-302| DTE 265A-NY-280350-SD . FD302 dated 09/19/01 T of San Diego Dy -L___]pya e following information on Omar Al-BAYOUMI.L______] stated AlBAYOUMI lived in San Diego for approximatel! five years, and left to b6 uw attend college in England. ICSD believed Al BAYOUMI was associated with the Saudi Arabian government. Al+BAYOUMI never had a steady job, though he may have worked a short time for the Saudi Arabian Airlines. lieved Al-BAYOUMI was well connected with the consulate, and seemed to get things done for others. Al-BAYOUMI was involved with funding Al Medina mos ue in El Ca on. He acted as an intermediary between the Kurdish Community and an 11 stated some people at the “b7C 000000120