Fbi Summary About Alleged United 93 Hijacker Ahmed Al-haznawi

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Law Enforcement Sensitive

AHMED IBRAHIM A. AL-HAZNAWI

UNITED AIRLINES FLIGHT 93 BOEING 757 8:42 AM DEPARTED NEWARK FOR SAN FRANCISCO CRASHED IN STONY CREEK TWP (SOMERSET COUNTY), PA AT 10:02 AM Prepared by: UA Flight 93 Investigative Team

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Law Enforcement Sensitive VITALS/IDENTIFYING INFORMATION Given Name: Ahmad Ibrahim A. AI-Haznawi (obtained from passport). Date of Birth: 10/11/80 (obtained from passport). Place of Birth: Saudi Arabia Height: 5'7" Nationality: Saudi Arabia Citizenship: Saudi Arabia Florida ID Card: FL A425-000-80-371-0, issued 7/10/01, duplicate issued 9/7/OL ALIASES 1. Ahmad AI-Haznawi

FAMILY 1. AI-Haznawi is a relative ofl I relationship unknown (265-NY280350-A; serial 16). (Comment: Additional research has failed to find additional FBI information confirming this association. This link must be considered tentative at this time). \N |

No details regarding AI-Haznawi's education are available at the present time.

RESIDENCES I 4532 Bouganvilla Drive, Apt. 2, Lauderdale by the Sea, Florida 33308. 4641 Bougainvilla Drive, Lauderdale by the Sea, Florida 33308.

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Law Enforcement Sensitive JOBS/CAREER No information is available concerning jobs/careers for Al-Haznawi.

LOCATION TIME LINE June 1,2001: Stamp with this date appears on Al-Haznawi's passport from Bahran International Airport, (source: photocopy of passport). June 8,2001: Travel to Miami, FL. On Virgin Atlantic flight 5 from London Gatwick. Travels with Wail Alshehri (Flight 11). Al-Haznawi's passport bears a stamp from U.S. immigration confirming his arrival in Miami on June 8, 2001. This flight originated in the United Arab Emirates (UAE). June 17, 2001: Al-Haznawi begins residence at 4641 Bougainvilla Dr. June 25,2001: Al-Haznawi is admitted to and discharged from the Holy Cross Hospital in Ft. Lauderdale, FL, obtaining treatment for a leg infection. He reported Ziad Jarrah as his next of kin, and reported a DOB of 6/18/78. He reported his address as 4641 Bougainvilla Dr. July 12,2001: Al-Haznawi's bank account (#0686001066806) is opened with a deposit of S500. (FBIHQ Financial Review Group) July 17, 2001: Al-Haznawi deposited 5 S100 American Express Traveler's Checks. (FBIHQ Financial Review Group) July 18, 2001: Al-Haznawi deposited 5 S100 American Express Traveler's Checks. (FBIHQ Financial Review Group) July 20,2001: Al-Haznawi deposited 5 S100 American Express Traveler's Checks. (FBIHQ Financial Review Group) August 8,2001: A charge to Alhaznawi's debit card was made, payable to the Middle East International Institute (S57.49). (265D-NY-280350-SL.152.ACS, p.2) August 10,2001: ATM withdrawal of S60.00. (FBIHQ Financial Review Group) August 13,2001: A charge to Alhaznawi's debit card was made, payable to the Middle East International Institute (S13.74). (265D-NY-280350-SL.152.ACS, p.2)

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Law Enforcement Sensitive Comment: ZiadJarrah had a charge to his account on 8/26/01, payable to the same organization. (265D-NY-280350-SL.152.ACS, p.2) 1 August 29,2001: Booked a ticket on United Air Flight #93 through Travelocity.com from a Kinkos Internet protocol and used the telephone number 954-771-0620 with ;. the address 4641 Bougainvilla Drive, Lauderdale by the Sea, Florida 33308. (HQ1808, NY-280350-A, Serial 5) Records obtained from Travelocity indicate that Al-Haznawi accessed the Travelocity Internet site from IP address 204.120.56.1 from 9:54 PM until 10:09 PM. Al-Haznawi's account receives a $600 deposit. (FBI Boston). A charge of 51721.50 is made for the purchase of a United Airlines ticket. (FBI Boston). August 30,2001:

Al-Haznawi moves out of the 4641 Bougainvilla Dr. address.

August 31,2001:

S100.00 debit is charged to Al-Haznawi's bank account S100.00 debit is charged to Al-Haznawi's bank account.

the

Al-Haznawi moves into 4532 Bougainvilla Dr., Apt.2, Lauderdale by Sea, Florida.

September 5,2001: Al-Haznawi and Jarrah purchase one-way tickets for Continental Airlines, flight 1500, departing on September 7 from Ft. Lauderdale, bound for Newark. The tickets were purchased with cash (265A-NY280350-302; serial 3852). September 6,2001: S60.00 debit is charged to Al-Haznawi's bank account. $100.00 debit is charged to Al-Haznawi's bank account. $100.00 debit is charged to Al-Haznawi's bank account. Note: On September 6,2001, a $520.50 debit was charged to the VISA card of Saeed Al-Ghamdi, another of the UA Flight 93 hijackers (265ANY-280350; serial 1881). September 7,2001: Al-Haznawi moves out of 4532 Bougainvilla Dr., Apt. 2, Lauderdale by the Sea, Florida. Comment:

All debits charged tn AI-Haznawi's account from 8/30/01 - 9/7/01 were payable to a business a\s was the 9/6/01 Law Enforcement Sensitive 9/11

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Law Enforcement Sensitive. debit charged to Al-Ghamdi's VtSArariL Choicepoint searches conducted bv investigators revealed that a business known as\ housed at this addressed. Additionally, investigators placed a pretext phone call fin* /H/C/M/M-C Inrattfd'eft-ihis address; the answering machine confirmed that 1/5 located at this address. The nature of the business/entity is unknown at this time (265A-NY-280350; serial 1881). Comment:

It should be noted that the debits charged to Al-Haznawi's account totaled $520.50, the precise amount charged in the 9/6/01 debit from Al-Ghamdi's VISA card (265A-NY-280350; serial 1881).

September 7,2001: AI-Haznawi is issued a duplicate driver's license. September 7,2001: Travels from Ft. Lauderdale, FL to Newark, NJ on Spirit Continental Airlines, flight 1700, departing 8:35 p.m. and arriving at 12:20 p.m.. Four used tickets for SAEED ALGHAMDI, AHMED ALHAZNAWI, AHMED ALNAMI, ZIAD JARRAH found in Newark Day's Inn Rooms (Chronology: 9/12/01,10:30 p.m., NK). As of 9/7/01, AI-Haznawi's account possessed a balance of S22.72. (FBI Boston) September 11,2001: (LES) United Airlines provided information to FBI NK regarding the hijacker's baggage on United Airlines Flight #93. Ahmad Al-Haznawi had at least one checked bag. The bag(s) was run through a scanner/MRI during screening. (CTD Summary VI, 9/17/2001) 7:24 am: Checked in for the flight. (9/16/01,10:30 p.m., NK) 7:39 am: Boarded the plane and took seat 6B (9/16/01,10:30 p.m., NK) 8:01 am: UA Flight #93 departed the gate at Newark, bound for San Francisco 8:42 am: UA Flight #93 left the ground at Newark. 9:28 am: Hijack of UA Flight # 93 begins, based on Flight Data Recorder and Cockpit Data Recorder. 10:02 am: UA Flight #93 crashed in Pennsylvania.

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ARRESTS/LEO CONTACTS No information available concerning arrests or law enforcement contacts.

PASSPORTS Saudi Passport # B991866 Date of issue: 11/12/2000 Date of expiration: 11/11/2002 B1/B2 Type/Class Visa, issued in Jeddah, Saudi Arabia Visa Admission Number: 08146304008 Visa stamps on passport: 1) United States, June 8, 2001 2) Bahran International Airport, June 1, 2001.

ASSOCIATES 1. AHMED ALNAMI (UA #93) 2. AHMED ALHAZNAWI (UA #93) 3. ZIAD JARRAH (UA #93) 4. AHMED AL GHAMDI (UA #175) 5. HAMZA AL GHAMDI (UA#175) 6. WAIL ALSHEHRI (AA #11) - Reported to have entered the United States together in Miami, FL.on 6/8/01. HADY OMAR, DOB 1/19/79 (Linked through the use of an identical Internet access provider account, according to Travelocity.com).

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FINANCES/ACCOUNTS Account #0686001066806: This account was opened on 7/13/01 with an initial deposit of $500. The account was subsequently funded with additional deposits on 7/18/01 (S1000), 7/20/01 (S500), and 8/29/01 (S600). On 9/4/01, a charge of $1721.50 was made to the account for the purchase of a United Airlines ticket. As of 9/7/01, the account had a balance of $22.72. Debit cards associated with this account are #4011-8060-7084-0821 and #4011-8060-7084-6927.

COMMUNICATION ACCOUNTS Telephone Number: 954-771-0620 (4641 Bouganvilla Drive) ]mail Address: 1) [email protected] (According to FBI Dallas and Travelocity.com, AlHaznawi used this email account to purchase a ticket for UA flight 93).

INSURANCE POLICIES No information available concerning insurance policies. TOLL RECORDS No information available at this time concerning toll records.

PREPARATION PATTERNS/PRACTICES •

A five page Arabic document was located at the crash site of United Airlines Flight 93. (Reference: LAB# 010914023HCHO) The document provided details regarding the strategy and preparation required to conduct a hijacking. The Behavioral Sciences Unit provided an analysis of the document. (Reference: 265A-NY-280350-HQ-4809)

BANK DEBIT CARDS 1. Visa, #4011806070846927 (note: Investigation determined that AI-Haznawi purchased a one-way, first class ticket with this debit card). 2. #4011-8060-7084-0821. Law Enforcement Sensitive

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Law Enforcement Sensitive, 2. The above referenced debit cards are associated with personal checking account number 0686001066806, Sun Trust Bank.

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