SHAPE REALITY

 

 

CONFIDENHAL: Response to Previous EEI

Research Questions

1. The nine individuals mentioned in the document. in particular Hatem Bazian, got ourfull attention in the
last few weeks.

2. We have conducted a full USINT research on the individuals, which is attached as a separate document.
Their dossiers include personal information, af?liation to various relevant organizations including AMP
and answers to some of the research questions mentioned in your document. Other research questions
can only be answered by utilizinga operation is conducted on each of the individuals.

3. Hatem Bazian?s dossier includes additional lawsuit and criminal background records. obtained via
HUMINT capabilities. We can utilize these capabilities to obtain additional reports on two additional

individuals from the list - we recom mend?and?

PSYs Action Plan

4. Musa Abu Marzook- to the best of our knowledge, this individual is under lsraeli intelligence surveillance
and any intelligence gathering on him would have to be done in full coordination with the Israeli security
apparatus. The same goes for PFLP and Pi] charities in Gaza and the West Bank .

5. "disappearance" and its connections to Middle East Financial Services PSY will
conduct a HU MINT check on_ status.

6. Salah Sarsour?s involvement with I-Iamas - PSY will conduct a research on the matter securely and provide
an update based on ourfindings.

7. Organizations and companies that sponsor AMP's conferences PSY intends to search for relevant
information based on the priorities provided.

a. PSY would appreciate receiving a prioritized list.