Pan Am Flight 103 CIA Files.pdf - Paperless Archives

More documents

Recommendations

Info

(b) (1) (b) (2) (b) (3) (S) 1 •. C/O I JM.EI WITH I I (P/l) AND I'~N~~~~~~(.CU~OO~~JURTTY OR cl\(T~~~D~~i~I~'~Tn ~~R~~~ ~~ h~NC*~TA MEETING. NEXT MEETING SCHEDULED FOR 31 AUG WITH I 10FFICER II FOR P/! DEBRIEFING FOLLOWED BY EVENING 4 =S=EP=.=F=U.K=:l __ '~ICAL CHECK-UP. ~=:.::.::::, ..J1=·====- 2. I NTH: ~Jlrl;JlfD.A:TED~:.t..:lB.xAN~SE.CUIH:r''iiAND~lN.'!E.l1:ld·GENCE:{~ APPROVED FOR RELEASE OFrfo..tr'C£.ru.·PRESENCE-M!I·NtMAt·!f'A+·OUT:t';:f.NED~tBE·lOW.t!i:.'. DATE: FEB 2008 A • L A A 0 F F ICE t. . ... . .' . - I:.T:::t/C·Ot::;·~·KHA'Lf
·.;~~V~II~~.~I~lu~a~~~.~V~ll~~~Q~~~C~~~V~.~L-____________ ~ x. ~ D. AND THE REST: AMIR((SAHID», A JANA JOURNALIST, IS A $" MEMBER OF THE INTERNAL SERVICE, GENERAL INVESTIGATIONS DEPARTMENT (GID) AND BASED OUT OF THE LOCULTURAL CENTER. P/l BELIEVES THERE IS ANOTHER ESO OFFICER ACtiNG IN THE ,ASSISTANT MANAGER POSITION A~ THE LIBYAN-OWNED THIA ~QTEL, AND SOME SUPPORT IS PROVIDED BY THE MALTESE-LIBYAN HOLD~NG COMPANY LOCATEO OUTSIDE VALLETTA CITY GATE. PER P/l, MUHAMMAD ((SHAMBISH», MANAGER OF THE JERMA PALACE HOTEL, ALSO LIBYAN-OWNED, HAS A SPE<strong>CIA</strong>L RELATIONSHIP WITH AHMAD ((QADAFI», COUSI,N OF COLONEL QADAFI. ALL IN ALL, THERE ARE SIX CONFIRMED ESO (EXCLUDING HABIB) AND ONE GID OFFICER IN MALTA. Pil ADDED THAT THERE ARE MANY OTHER LIBYAN-OWNED OR FINANCED BUSINESSES IN MALTA WHICH COULD BE CALLED ON IF NECESSARY. 3. AS REPORTED r--I Pil DOES NOT BELIEVE EXPLOSIVES HIDDEN IN AN 'UNACCOMPANIED sVTTCA5r COULD BE INSERTED INTO THE HANDLING PROCESS AT LIA. LAAlE SO OFFICERS' ACCESS TO LIA FACILITIES AND PERSONNEL SUGGEST THAT THEY COULD DEVELOP/RECRUITSOURCES THERE, HOWEVER., ALSO S UG I V I A 0 I P POU, 0 OV N WHEN EXPL N LA, 'ALTHOUGH HE CERTAINL COULD HAVE BEEN COMPARTMENTED FROM THIS TYPE OF INFORMATION. BECAUSE P/l BELIEVES HE HAD THE BEST CONTACTS AT LIA, HE DOES NOT THINK THIS TYPE OF OPERATION COULD HAVE BEEN,SLIPPED BY HIM. 4,. IN A RELATED MATTER, P~l IS DEVELOPI:G' p~~~~~ I ~: SECURITY CHIEF I r I BY PROVIDING HIM WI IH A FREE MALIA- UNUUN-UUbLINIKIK HIS OAUGHTER. ,P/l, WHO IS ,PERSONALLY PAYING FOR THE TICKET, BELIEVES THIS INVESTMENT WILL PAY OF~ 'O~HIM.PROfESSIONALLY DOWN THE ROAD. (STATION PLANS TO WAIVE P/l OFF Of THIS VENTURE SINCE I I ~S CLOSELY ASSOC I ATED WITH THE MALTESE 1\ I NTELLI GENCE!ISERv I CE AND BECAUSE HE INSINUATED TO C/O I ~HAT HE HAD PLAYED' A ROLE IN· EFFECTING THE PNG OF I IFROM~MALTA. WE BELIEV~THAT P/l COULD LIKELY JEOPARDIZE HIS STATUS I'N, MALTA SHOULD HE CONTINUE THIS PURSUITJ . : 5. OPS: AS MEETING WAS 'CLOSING, tlO 'RAISED POSSIBI,LITY OF REV I EW I NG P/ 11 S COMMO PLAN.' ASKED. ABOUT HIS I I'NUMBER AND PAROLE, P/l' REFER~ED TO T/l WHO, RECITED FROMNOI ES IN HER· ADDRESS .., BOOK. Pll DID NOT'APPEAR TO HAVE MADE ANY E.FFORT._TO.MEl\ORlZE:.-1:I:IE-, ..- - _... COMMO PLAN. -_ ..... C 0 TRE 0 ISE THE ISSUE (WITHOUT Til PRESENT)' AT'THE NEXT MEETING. BELIEVE P/lIS ACCEPTANCE OF IMPERSONAL COMMO IS RELUCTANT AT BEST. WE PLAN TO DISCUSS THIS ISSUE WITHI I OFFICE~I I BEFORE NEXT MEETING. EN,D O·J MESSAGE -1 . ... !""t 5#" ": DOCUMENT DATE: 30 AUG 89 I I \"
Page 1:
PAN AM 103 LOCKERBIE BOMBING CIA FI
Page 5 and 6:
Pan Am Flight 103 Lockerbie Bombing
Page 7 and 8:
"S8'SRE'T N(JfORN NUCONTRl\CT ORCON
Page 9 and 10:
NUCONTRACT ORCON UTION F[bU1J F[bU3
Page 11 and 12:
F[ F[ [5 NUCUNTRACT ORCUN o IBUTION
Page 13 and 14:
NUCUNTRACT URCON IBUTION ~.- F[bU1J
Page 15 and 16:
--,....--___.----------.----------'
Page 17 and 18:
el!r It: I N\ltVKN NUl.UN.Ltu\l.T U
Page 19 and 20:
SECRE'f ~!(wQRN LIMITED bISUHR!!TIU
Page 21 and 22:
• ,., i •• ,., Content. I Nol
Page 23 and 24:
• .. -rJtI3 .m 1'811 Saarel (b) (
Page 25 and 26:
• "FII SII .. I I LIBYA-ITALY: Li
Page 27 and 28:
- : . ,. .. .. •• 4 •• •
Page 29 and 30:
group once was supported by Iraq, w
Page 31:
.. I • .'. ... ••• ..".-.-'
Page 34 and 35:
, ; I .7h
Page 36 and 37:
, .... J.;o.
Page 38 and 39:
Warning Page Deleted_ .B-3 s . -...
Page 40 and 41:
- .4 • sz - 20 May 1985 ":'. Sinc
Page 42 and 43:
.>. • » $ -f s/ .. I erne,: T,,'
Page 44 and 45:
+ •
Page 46 and 47:
• :au • TCfTlIrisCs C-W Taqd Pa
Page 48 and 49:
• s: e t.{ 1'lIorft &o.M ClaI.e4
Page 50 and 51:
• :au 4. t The videotape marks th
Page 52 and 53:
- • s e e q I TIle (nqi M ......
Page 54 and 55:
- • » • 4. , .. \ .. \v . ) !
Page 56 and 57:
- • sz c a ; . ,. :'" blv~· ~ct
Page 58 and 59:
.• I = c » e / ..... . .. .' f 2
Page 60 and 61:
, . • I ,:' I • == 4. i , " r.'
Page 62 and 63:
• $D , Frtllf«: W_III IN,,1c i"
Page 64 and 65:
• • c .. t Wnl ~.Y: Lua, ... j
Page 66 and 67:
• !JIll , .. ~:. , .~ ': .. .-4'.
Page 68 and 69:
TOP S!gRer ge~SITIVe EO 12958 1.6(d
Page 70 and 71:
-~--------------- .. --.-...... - .
Page 72 and 73:
SECRET NOr'6Hfi WOCQNTBACT ORCON Ce
Page 74 and 75:
- SECRET NUf'ORM li9SQNTR8CT ORCON
Page 76 and 77:
- SECRET NOPuRN UOCQNTRACT ORCON -
Page 78 and 79:
- SECRET NofiORN tlQCQNTRACT ORCON
Page 80 and 81:
- SECRET NOFORN MSSQNTRACT ORCON --
Page 82 and 83:
.--:;iii~----------------------- OR
Page 84 and 85:
j . aRC ON i' .. ~.~--j' \ ~~~: ~~~
Page 86 and 87:
- , i Contents Libya: Arms Support
Page 88 and 89:
US Sanctions R5'.IIa;:t, I.,J""~" O
Page 90 and 91:
libya's cash shortage has forced so
Page 92 and 93:
.. -." SEfEr IDENTIFIED LIBYAN DIPL
Page 94 and 95:
APPR0VED FOR RELEASE DATE: FEB 2008
Page 96 and 97:
SEckT I APPROVED FOR RELEASE DATE:
Page 98 and 99:
MORE THOUGHT AND AGREED_TO DISCUSS
Page 100 and 101:
APPROVED FOR RELEASE DATE: FEB 2008
Page 102 and 103:
Page 104 and 105:
APP?OVED FOR RELEASE DATE: FEB 2008
Page 106 and 107:
SE~T APPROVED FOR RELEASE DATE: FEB
Page 108 and 109:
Page 110 and 111:
COMPLEMENT WORKING OUT OF THE LPB A
Page 112 and 113:
Page 5
Page 114 and 115:
OPERATIONS ADMINISTRATION OF LIBYA'
Page 116 and 117:
SE~T " APPROVED FOR RELEASE DATE: F
Page 118 and 119:
VACATION TRAVEL TO MALTA BUT HE HAS
Page 120 and 121:
(b) (1) (b) (2) (b) (3) (8) ~,,.,,
Page 122 and 123:
WOULD LIKE HQS TO RECONSIDER THIS P
Page 124 and 125:
• ruN. 16f'HI e L NorDpN CENTRAL
Page 126 and 127:
(b) (1) (b) (2) (b) (3) (S) ~ . I P
Page 128 and 129:
'(b) (1) (b) (2) (b) (3) (S) ------
Page 130 and 131:
.' TO REST AND PI1 WAS ASSURED THAT
Page 132 and 133:
'---_------'I SLA YING OF ESO OFFIC
Page 134 and 135:
(b) (1) (b) (2) (b) (3) (8) REP RTE
Page 136 and 137:
SECr/=:r CRITICISM, Pit BELIEVES TH
Page 138 and 139:
S E IR E T I I (b) (1) (b) (2) (b)
Page 140 and 141:
." . DUTIES INCLUDE SHIFT WORK AT T
Page 142 and 143:
L_ rFi~Ir'i\T1~n:rJlll1n.-"-~-rrzr-
Page 144 and 145: .'f - REPLACED 'ABD AL SALAM «ZADM
Page 146 and 147: --------~~ 'J. .• ,~~"" ,:•...
Page 148 and 149: . .. ~ ,', ~ ~ '.' ..." ..",.~: ...
Page 150 and 151: • Contents --\ Scope Note Summary
Page 152 and 153: . .. • ..... .. • . .... t··
Page 154 and 155: , , • 1987- -. Libyan terrorism a
Page 156 and 157: • • • 0' • . .' . '" ... ":
Page 158 and 159: •.• :.~~., .r": .. ' •.. ': .
Page 160 and 161: ···, .. ::::,·P ..... ' ....)'
Page 162 and 163: , b\ 'o~ leader of the oppressed. A
Page 164 and 165: :"'~:"~ "'.: ..... ~ ... : .... : .
Page 166 and 167: , Others .. ;.--t Qadhafi has suppo
Page 168 and 169: ". .., r., .'r·,·· '. ,,. .....
Page 170 and 171: ...... :.~ ,...... -., - :.... '".
Page 172 and 173: • two passersby. The Revolutionar
Page 174 and 175: '., ~------------------------~I I~~
Page 176 and 177: APPROVED FOR RELEASE DATE: FEB 2008
Page 178 and 179: { .
Page 180 and 181: t '.- SELT THAT HIS MEDICAL FILES I
Page 182 and 183: BIO AND ASSESSMENT INFORMA TlON ON
Page 186 and 187: 1) ARABIC - EXCELLENT 2) ENGLISH -
Page 188 and 189: SEchT FULLY DOCUMENT THE PROCEDURE
Page 190 and 191: APPROVED FOR RELEASE· DATE: FEB 20
Page 192 and 193: (b) (1) (b) (2) (b) (3) (S) SUBJ: L
Page 196 and 197: (b) (1) (b) (2) (b) (3) (8) -:~~~~~
Page 198 and 199: '. F. FINALLY, IS P/l AWARE OF ANY
Page 200 and 201: TOPICS WERE COVERED DURING THE COUR
Page 202 and 203: SEiEr SEPT, HQWEVER, HE REMAINS EMP
Page 204 and 205: 7 THE SAME BROTHERLY INTENTIONS, P/
Page 212 and 213: 'f' APPROVED FOR RELEASE DATE: FEB
Page 214 and 215: I P/l SAID HE UNDERSTOOD. ~A~S~K~E~
Page 218 and 219: , l APPROVED FOR RELEASE DATE: FEB
Page 220 and 221: " , ,I ~I ~==~~I PATIENCE. WE WELCO
Page 222 and 223: ,1 . f 4. UNDER THESE CIRCUMSTANCES
Page 226 and 227: (b) (1) (b) (2) (b) (3) (S) TOR: ll
Page 230 and 231: DCI CUW1tcrtcrrorist Center TOP SEC
Page 232 and 233: · . TOP SECRET ~~GAMMA NOFORN NOC9
Page 234 and 235: ,- Libyan Reactions Qadhafi vowed a
Page 241 and 242: .. lJII'IfE L rrT INQUIRE=DOC25D IT
Page 243 and 244: jlllltr ~EL R,~GE: 1127 "\ \ L -/ P
Page 245 and 246:
AGE:1129 I J, I ! - l j,-J ~" ) ) N
Page 247 and 248:
Terrorism RevieG June 1995 Articles
Page 249 and 250:
Libya: Reinvigorating Support for T
Page 251 and 252:
APPROVED FOR RELEASE DATE: MAR 2003
Page 253 and 254:
SOUTH ASIA EUROPE Germany -Libya: L
Page 255 and 256:
Articles Terrorism ReviewD January
Page 257 and 258:
Key Dates and Events - - Emerging T
Page 259 and 260:
were indicted in November 1991, Qad
Page 261 and 262:
~t authorities have agreed to try t
show all

Pan Am Flight 103 CIA Files.pdf - Paperless Archives

Create successful ePaper yourself

Delete template?

Save as template?