Rev 01-31-2003 FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE Date 05 06 2003 To Counterterrorism I b6 SSA From Washin ton Field Eon ac SA b7E Approved By Drafted By a Closed 77777777777777777 wmitlewzw n X ANWAR IT AL QAEDA Closing of captioned investigation 1 Investigation at WFO has not disclosed a continuing pattern of activity to suggest that Anwar Aulaqi is engaged in international terrorism -or activities in preparation therefor or knowingly aiding and abetting any person in the conduct of these activities i Sify On U I b7E Details IESS This investigation was opened hi I Iindicating Anwar Aulaqi was the spiritual b3 leader of Nawaf M Alhazmi and Khalid Almidhdir two hijackers b7D that were on American Airlinee flight 77 that crashed into the b7E IgImwmeentaqonTI - a i Investigation to date has sought to determine the b1 extent to which Anwar Aulaqi was acquainted with any of the 09 11 - whijackers and the degree of his involvement Pith other Tslamic i ehg vfn grates mew I b7A 1 I in rm I I MAY 0 a 2005 136 b7C 0351535 e 23 - To Counterterrorism From Washington Field new 05 06 2003 b1 b3 b7D 33 b7E b1 7L@m_ b3 3 Wm whim b7s interviews revealed that Anwar Aulaqi trequently Visited adult escorts in Washington DC see section below entitled Anwar Aulaqi and Adult Escorts ANWKR AULAQI AND ADULT ESCORTS i b1 lAulaqi engaged b3 the services of adult escorts to which he made cash payments in b7E return for sexual activity This investigation resulted in several interviews of the adult escorts that Aulaqi patronized to fully identify Aulaqi's activities The results of these interviews and other investigative activity indicate that Aulaqi is in violation of Title 18 USC 1952 Interstate and foreign travel or transportation in aid of racketeering enterprises b1 b3 b7E Elements of Title 18 USC 1952 U 18 USC 1952 Whoever travels in interstate or foreign commerce or uses the mail or any facility in interstate or foreign commerce with intent U 18 USC 1952_ a 3 Otherwise promote manage establish carry on or facilitate the promotion management 339% 2 0 To Counterterrorism From Washington Field 05 06 2003 establishment or carrying on of any unlawful activity and thereafter performs or attempts to U 18 USC 1952 1 unlawful activity offenses in violation of the laws of the State in which they are committed Prostitution defined by the District of Columbia Criminal Code U Section 22 2701 of the District of Columbia criminal code states that it shall not be lawful for any person to invite entice persuade or address for the purpose of inviting enticing or persuading any person or persons in the District of Columbia for the purpose of prostitution or any other immoral or lewd purpose U Section 22 2701 1 of the District of Columbia criminal code defines prostitution as engaging agreeing to engage or offering to engage in sexual acts or contacts with another person in return for a fee b1 b3 b6 b7C b7E b7D