Pan Am Flight 103 CIA Files.pdf - Paperless Archives

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BIO AND ASSESSMENT INFORMA TlON ON INDIVIDUALS OF INTEREST TO THE ESO. ACCORDING TO Pit, ON THREE SEPARATE OCCAISIONS SINCE EARLY APR VASSALLO FORWARDED ENVELOPES ADDRESSED TO FAHAYMA IN TRIPOLI VIA THE LAA COURIER. Pit OBLIGINGLY FORWARDED THE FIRST TWO ENVELOPES, HOWEVER, HE OPENED THE THIRD ENVELOPE WHICH VASSALLO SAID CONSISTED OF MEDICAL INFORMATION. Pit DISCOVERED AN ASSESSMENT REPORT TYPED IN ARABIC, APPARENTLY PREPARED BY VASSALLO, ON A SYRIAN NATIONAL, MUHAMMAD JAMAL «DANURA)), WHO WORKS IN MALTA Pit NOTED THAT THE REPORT, WHICH HE LATER PROVIDED TO CIO, IS THE TYPE USED BY THE ESO TO REPORT BIO AND ASSESSMENT INFORMATION ON AGE1:IT CANDIDATES. PI1 DID NOT KNOW IF DANURA WAS COOPERA TlNG WITH THE ESO.
APPROVED FOR RELEASE DATE: FEB 2008 (b) (1) (b) (2) (b) (3) (S) I ------------- -- -- J ~==~:~:_~x tj~ -1 ~--- - - --- ACTION REQUIRED: HQS: ADVISE ,1__________ IACCOUNT BALANCE BY COB 3 MAY. . L DURING 28 APRIL MEETING, 1 I(P/1) REQUESTED THE BALANCE OF HIS I IACCOUNT BE PROVIDED 'fO HIM IN U.S. DOLLARS AT NEXT MEETING SCHEDULED FOR 5 MAY 89. HE PLANS TO DEPOSIT THE MONEY IN HIS ACCOUNT AT A MALTESE BANK PRIOR TO HIS FORTHCOMING RETURN TO LIBYA. J 1 GIVEN THAT Pl1 HAS RECEIVED USD $1,000 PER MONTH SINCE SEP 88,ALANCE SHOULD BE IN EXCESS OF USD $8,000 AS OF 1 APRIL. PLEASE CONFIRM BALANCE BY COB 3 MAY. THANKS. END OF MESSAGE Page 1
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PAN AM 103 LOCKERBIE BOMBING CIA FI
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Pan Am Flight 103 Lockerbie Bombing
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- , i Contents Libya: Arms Support
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US Sanctions R5'.IIa;:t, I.,J""~" O
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libya's cash shortage has forced so
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.. -." SEfEr IDENTIFIED LIBYAN DIPL
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APPR0VED FOR RELEASE DATE: FEB 2008
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SEckT I APPROVED FOR RELEASE DATE:
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MORE THOUGHT AND AGREED_TO DISCUSS
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APPROVED FOR RELEASE DATE: FEB 2008
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APP?OVED FOR RELEASE DATE: FEB 2008
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SE~T APPROVED FOR RELEASE DATE: FEB
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COMPLEMENT WORKING OUT OF THE LPB A
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Page 5
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OPERATIONS ADMINISTRATION OF LIBYA'
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SE~T " APPROVED FOR RELEASE DATE: F
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VACATION TRAVEL TO MALTA BUT HE HAS
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(b) (1) (b) (2) (b) (3) (8) ~,,.,,
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WOULD LIKE HQS TO RECONSIDER THIS P
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'(b) (1) (b) (2) (b) (3) (S) ------
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.' TO REST AND PI1 WAS ASSURED THAT
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Page 140 and 141: ." . DUTIES INCLUDE SHIFT WORK AT T
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Page 150 and 151: • Contents --\ Scope Note Summary
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Page 154 and 155: , , • 1987- -. Libyan terrorism a
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Page 172 and 173: • two passersby. The Revolutionar
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Page 188 and 189: SEchT FULLY DOCUMENT THE PROCEDURE
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Page 202 and 203: SEiEr SEPT, HQWEVER, HE REMAINS EMP
Page 204 and 205: 7 THE SAME BROTHERLY INTENTIONS, P/
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Page 214 and 215: I P/l SAID HE UNDERSTOOD. ~A~S~K~E~
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Page 220 and 221: " , ,I ~I ~==~~I PATIENCE. WE WELCO
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· . TOP SECRET ~~GAMMA NOFORN NOC9
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,- Libyan Reactions Qadhafi vowed a
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jlllltr ~EL R,~GE: 1127 "\ \ L -/ P
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Terrorism RevieG June 1995 Articles
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Libya: Reinvigorating Support for T
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APPROVED FOR RELEASE DATE: MAR 2003
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SOUTH ASIA EUROPE Germany -Libya: L
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Articles Terrorism ReviewD January
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Key Dates and Events - - Emerging T
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were indicted in November 1991, Qad
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~t authorities have agreed to try t
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