<ul><li>General Indicators </li></ul><ul><li>Posses HAZMAT commercial   license </li></ul><ul><li>Purchase, own, interest ...
<ul><li>Question Check List </li></ul><ul><li>Full name, alias (to include ‘Abu’   name) </li></ul><ul><li>DOB/POB </li></...
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Chgo Indicator Card Aug04 1 Ron Thomason

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Chgo Indicator Card Aug04 1 Ron Thomason

  1. 1. <ul><li>General Indicators </li></ul><ul><li>Posses HAZMAT commercial license </li></ul><ul><li>Purchase, own, interest in heavy vehicles </li></ul><ul><ul><li>ambulances, postal, buses, vans, utility </li></ul></ul><ul><li>Pilot license </li></ul><ul><ul><li>interest in flight training, purchase of aircraft </li></ul></ul><ul><li>Purchase of explosives or materials used to make explosives </li></ul><ul><ul><li>Purchase of or interest in remote vehicles (model cars/aircraft) </li></ul></ul><ul><li>Connected to Islamic extremist organizations </li></ul><ul><li>Travel to or from or in contact with individuals from: </li></ul><ul><ul><li>Pakistan, Afghanistan, Yemen </li></ul></ul><ul><li>Involved in possible surveillance activities </li></ul><ul><li>Intel Bulletin # 129 Indicators </li></ul><ul><li>Male / Late 20s to early 30s </li></ul><ul><li>May have recently entered U.S. </li></ul><ul><li>May have/travel with a family </li></ul><ul><li>Portray themselves as European </li></ul><ul><ul><li>ID documents from Europe </li></ul></ul><ul><li>From North Africa / South Asia </li></ul><ul><li>Passport history </li></ul><ul><li>Other Identification </li></ul><ul><li>Employment </li></ul><ul><li>Hotel/motel visits </li></ul><ul><li>Thefts, purchases, or discovery of </li></ul><ul><li>Note : possible use of Muslim converts and/or Female operatives </li></ul>Law Enforcement Sensitive Law Enforcement Sensitive <ul><li>Specific Indicators </li></ul><ul><li>Passport history </li></ul><ul><ul><li>Recent travel overseas </li></ul></ul><ul><ul><ul><li>Pakistan / Afghanistan / Yemen </li></ul></ul></ul><ul><ul><li>Multiple passports / ID documents </li></ul></ul><ul><ul><li>Altered/falsified ID documents </li></ul></ul><ul><li>Other Identification </li></ul><ul><ul><li>No current/fixed address </li></ul></ul><ul><ul><li>False ID papers (SSAN) </li></ul></ul><ul><ul><li>Multiple ID w/different name spellings / DOBs </li></ul></ul><ul><li>Employment </li></ul><ul><ul><li>No obvious signs of employment – but has $$ </li></ul></ul><ul><ul><li>Has student VISA, but not English proficient </li></ul></ul><ul><ul><li>Previous military/security training or service </li></ul></ul><ul><li>Unusual items in vehicle/residence </li></ul><ul><ul><li>Training manuals (flight, scuba, military or extremist) </li></ul></ul><ul><ul><li>Blueprints to high-profile buildings </li></ul></ul><ul><ul><li>Photos/diagrams of potential targets </li></ul></ul><ul><ul><li>Photos/picture or articles of known terrorist/terror groups </li></ul></ul><ul><ul><li>Numerous prepaid calling cards and/or cell phones </li></ul></ul><ul><ul><li>Global Positioning Satellite (GPS) unit </li></ul></ul><ul><ul><li>Multiple hotel receipts </li></ul></ul><ul><ul><li>Financial records indicating overseas wire transfers </li></ul></ul><ul><ul><li>Rental vehicles (cash transactions on receipts, living locally but renting) </li></ul></ul><ul><li>Hotel/motel visits </li></ul><ul><ul><li>Refusal of maid service </li></ul></ul><ul><ul><li>Asking for specific view (to see bridges, airports, etc..) </li></ul></ul><ul><ul><li>Electronic surveillance equipment in room </li></ul></ul><ul><ul><li>Use of lobby or public phone instead of room phone </li></ul></ul><ul><ul><li>Pays in cash </li></ul></ul><ul><li>Thefts, purchases, or discovery of </li></ul><ul><ul><li>Weapons/explosive materials </li></ul></ul><ul><ul><li>Camera/surveillance equipment </li></ul></ul><ul><ul><li>Purchase or rent vehicle under false name </li></ul></ul><ul><ul><li>Radios, scanners </li></ul></ul><ul><ul><li>ID documents </li></ul></ul><ul><ul><li>Unauthorized uniforms (airport, postal, police, military) </li></ul></ul>This checklist provides indicators for both terrorist operatives and operational support personnel. Contact numbers : FBI Chicago: (312) 431-1333 FBI Chicago JTTF Squad CT-5: (312) 786-3720/3721 FBI Chicago Field Intelligence Group (FIG): (312) 786-2992/2993 Illinois State Terrorism Intelligence Center (STIC): (877) 455-7842 FBI Chicago
  2. 2. <ul><li>Question Check List </li></ul><ul><li>Full name, alias (to include ‘Abu’ name) </li></ul><ul><li>DOB/POB </li></ul><ul><li>ID numbers (SSAN, driver’s license, passport, etc) </li></ul><ul><li>Address </li></ul><ul><ul><li>Names of roommates </li></ul></ul><ul><li>Telephone numbers (include cell) </li></ul><ul><li>E-mail address </li></ul><ul><li>Employment </li></ul><ul><li>Previous military service </li></ul><ul><li>Any recent overseas travel - why </li></ul><ul><li>Holder of any professional licenses (pilot, SCUBA, etc…) </li></ul><ul><li>Immigration status </li></ul><ul><ul><li>If alien, name, address, contact #’s of family </li></ul></ul><ul><ul><li>Reason in USA </li></ul></ul>Law Enforcement Sensitive Law Enforcement Sensitive <ul><li>Surveillance Indicators </li></ul><ul><li>Video or camera usage at non-tourist sites </li></ul><ul><li>Taking notes or calling on mobile phone </li></ul><ul><li>Pacing off distances </li></ul><ul><li>Vehicles parked without passengers </li></ul><ul><li>Unusual encampments </li></ul><ul><li>Ruses </li></ul><ul><li>Deliberate penetration attempts </li></ul><ul><li>Observing or climbing perimeter fencing </li></ul><ul><li>Large Vehicle Bourne Improvised Explosive </li></ul><ul><li>Device (LVBIED) indicators </li></ul><ul><li>Vehicle riding low in the rear </li></ul><ul><li>Time and Power Unit (TPU) - detonator </li></ul><ul><ul><li>May be in front of vehicle </li></ul></ul><ul><li>Large boxes, satchels, bags or containers in plain view </li></ul><ul><li>Wires coming from front of vehicle to rear or truck area </li></ul><ul><li>Acrid smoke – indicates possible lit fuse </li></ul><ul><li>Armed personnel in vehicle – may be breaching team </li></ul><ul><li>Vehicle may emit a fuel-like odor </li></ul><ul><li>Unattended and parked near possible target </li></ul><ul><ul><li>May have flashers on </li></ul></ul><ul><li>Suicide Bomber indicators </li></ul><ul><li>Loose/bulky clothing inconsistent with weather </li></ul><ul><li>Bulges/exposed wires under clothing (possibly through the sleeve) </li></ul><ul><li>Strange &quot;chemical&quot; odors </li></ul><ul><li>Sweating, mumbling (prayers) </li></ul><ul><ul><li>Unusually calm and detached behavior </li></ul></ul><ul><li>Attempts to gain a position near crowds or VIP targets </li></ul><ul><li>Tightened hands (may hold detonation device) </li></ul><ul><li>Wearing disguises appropriate to target areas to elude detection. </li></ul><ul><ul><li>Military, medic, firefighter, or police uniforms, posse as pregnant woman </li></ul></ul><ul><li>Activity Indicators </li></ul><ul><li>Delivery of chemicals directly from manufacturer to a self-storage facility </li></ul><ul><ul><li>Individuals pays for storage facility in cash </li></ul></ul><ul><ul><li>Does not provide traceable ID documents </li></ul></ul><ul><li>Unusual delivers of chemicals to residential or rural address </li></ul><ul><li>Discovery of chemical fires, toxic odors, brightly colored stains, or rusted metal fixtures in apartments, hotel/motel rooms or self-storage units </li></ul><ul><li>Modification of trucks or vans to handle heavier loads </li></ul><ul><li>Setting off of small test explosions in rural areas </li></ul><ul><li>Treatment of chemical burns or missing hands/fingers </li></ul><ul><li>Purchase or theft of explosives/chemicals </li></ul>

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