T2 B12 Fbi Briefing On 911 Hijackers Fdr- Entire Contents- Power Point Printout 712

Law Enforcement Sensitive

United Airlines #93 Boeing 757 8:42 am Departed Newark for San Francisco 10:03 am Crashed in Stony Creek Township

Ziad Jarrah (Pilot)

Full Name Date of Birth Nationality 1st Entry into US Final Entry into US

Saeed Alghamdi

TOTAL ON BOARD 44 Passengers

Pilots

33

2

Other Crew Hijackers

5

Ahmed Alhaznawi

Ahmed Alnami

4

Ziad Samir Jarrah

Saeed Abdallah Ali A. AI-Ghamdi

Ahmed Ibrahim Ali AI-Haznawi

Ahmed Abdallah Ahmed AI-Nami

5/11/75

11/21/79

10/11/80

12/7/77

Lebanon

Saudi Arabia

Saudi Arabia

Saudi Arabia

6/27/2000 Munich-Atlanta

6/27/01 Dubai-London-Orlando

6/8/2001 Dubai-London-Miami

5/28/01 Dubai-London-Miami

8/5/01 Dusseldorf-Newark

Same as Above

Same as Above

Same as Above

Law Enforcement Sensitive

American Airlines #77

TOTAL ON BOARD 64

Boeing 757 8:10 am Departed Dulles for Los Angeles 9:39 am Crashed into Pentagon

Hani Hanjour (Pilot)

Khalid Al-Mihdhar

Passengers

Pilots

53

2

Majed Moqed

Other Crew Hijackers

Nawaf AI-Hazmi

4

5

Salem Alhazmi

^

Full Name Date of Birth Nationality 1st Entry into US

Final Entry into US

Hani Saleh Hassan Hanjour

Khalid Mohamed Abdallah Aimihdhar

Majed Moshaan Ghanem Moqed

Nawaf Mohamed Salem AI-Hazmi

Salem Mohamed Salem AI-Hazmi

8/30/72

5/16/75

6/18/77

8/9/76

2/2/81

Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

1/15/00

5/2/01

Bangkok-Los Angeles

Dubai-London-Virginia

1/15/00 Bangkok-Los Angeles

6/29/2001 Dubai-Zurich-New York

Same as Above

Same as Above

Same as Above

10/3/1991 Riyadh (unconfirmed)-NY

12/8/00 Dubai-Paris-Cincinnati-San Diego

Same as Above

Law Enforcement Sensitive

American Airlines #11

TOTAL ON BOARD 92

Boeing 767 7:45 am Departed Boston for Los Angeles 8:45 am Crashed into North Tower of World Trade Center

Passengers

Pilots

76

2

Other Crew Hijackers

9

5

-•iiuwaws.ci'jBoacp.i.ta*

Mohamed Atta (Pilot)

Satam Al Suqami

Waleed Alshehri

Wail Alshehri

Abdulaziz Alomari

Mohamed Mohamed Elamir Awad Elsayed Atta

Satam Mohamed AI-Rahman Al-Suqami

Waleed Mohamed Abdallah Al-Shehri

Wail Mohamed Abdallah Al-Shehri

Abdulaziz Abdulrahman Mohamed Al-Omari

Date of Birth

9/1/68

6/28/76

12/20/78

3/3/76

5/28/79

Nationality

Egypt

Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

6/3/2000 Prague-New Jersey

4/23/2001 Dubai-London-Orlando

4/23/2001 Dubai-London-Orlando

6/8/2001 Dubai-London-Miami

6/29/2001 Dubai-Zurich-New York

7/19/2001 Madrid-Atlanta

Same as Above

Same as Above

Same as Above

Same as Above

Full Name

1st Entry into US Final Entry into US

Law Enforcement Sensitive

United Airlines #175

TOTAL ON BOARD 65

Boeing 767 7:58 am Departed Boston for Los Angeles 9:05 am Crashed into South Tower of World Trade Center

Marwan al-Shehhi (Pilot) Full Nam

Date of Birth Nationality

1st Entry into US Final Entry into US

Yousef Mohamed Rashid Lekrab Al-Shehhi

Fayez Banihammad

Passengers

Pilots

51

2

Ahmed Alghamdi

Fayez Rashid Ahmed Hassan Ahmed Saleh Saeed AI-Qadi Banihammad AI-Khoshy AI-Ghamdi

Other Crew Hijackers

Hamza Alghamdi

7

5

Mohand Alshehri

Hamza Saleh Ahmed AI-Ghamdi

Mohand Mohamed Fayez Al-Shehir Al-Shehri

5/9/78

3/19/77

7/2/79

11/18/80

5/2/79

United Arab Emirates

United Arab Emirates

Saudi Arabia

Saudi Arabia

Saudi Arabia

5/29/2000 Brussels-Newark

6/27/01 Dubai-London-Orlando

5/2/01 Dubai-London-Virginia

5/28/01 Dubai-London-Miami

5/28/01 Dubai-London-Miami

Same as Above

Same as Above

Same as Above

Same as Above

5/2/2001 Cairo-Amsterdam-Miami

SUSPECTED SUICIDE PILOT TRAINING TIMELINE

Hani Hanjour Marwan al-Shehhi

Mohamed Atta

Ziad Jarrah

AA Flight 77

UA Flight 175

AA Flight 11

UA Flight 93

Entered U.S. on 05/29/2000 Huffman Aviation, Florida

Entered U.S. on 06/03/2000

Entered U.S. on 10/3/1991 Arizona Aviation, Phoenix • 03/9/1998 - 04/22/1998 • 10/13/1999-11/26/1998 • 04/10-13/1999 • 06/1999 CRM Airline Training Center, Arizona •09/26/1996 to 12/18/1996 •12/10/1997 to 06/13/1998 Pan Am Jet Tech Intl., Arizona • 02/08/2001-03/16/2001 Caldwell Flight Academy, NJ •08/16-17/2001 Congressional Air Charter, Maryland • 08/20-28/2001

Huffman Aviation, Florida • 07/07/2000-01/2001

• 07/07/2000-01/2001 Jones Flying School, Florida • 09/23/2000-10/04/2000

Jones Flying School, Florida • 09/23/2000-10/04/2000

Sim Center, Florida •12/29-30/2000 Pan Am International, Florida

Sim Center, Florida •12/29-30/2000 Pan Am International, Florida

•12/31/2000

•12/31/2000

Advanced Aviation, Georgia

Advanced Aviation, Georgia

•01/31/2001-02/06/2001

•01/31/2001-02/06/2001

Kemper Aviation, Florida •07/30/2001

Palm Beach Flight Training, Florida •08/15-19/2001

Entered U.S. on 06/27/2000 Florida Flight Training Center, Florida •06/27/2000-01/13/2001 Aerospace Aviation Center Inc., Florida • 12/15/2000-01/08/2001 Hortman Aviation, Pennsylvania •06/03-04/2001 Airborne Systems Flight School, Florida •08/17/2001-09/05/2001

"MUSCLE": ENTRY INTO US AND GEOGRAPHICAL AFFILLIATION WITH FLIGHT-TRAINED HIJACKERS Dulles Airport:*5/2/Ol

New York: 6/29/01

FLIGHT-TRAINED: VA/NJ AREA

V'f

MAJED ' , MOQEDf !<*' AAFli 77

AHMED ALGHAMDI UAFlt 175'

SATAM ALSUQAMI AAFlt II

WALEED ALSHEHRI AAFlt 11 \, FL: 5/28/01

KHALID AL-MIHDHAR AA Fit. 77

"AtHAZMI AA Fit '77

6/01

5/01 |

Orlando, FL: 4/23/01

NAWAF AL-HAZMI AA Fit. 77

ABDUL AZIZ,' ALOMARI AAFlt lll\M ,

HAMZA I 'ALGHAMDI UAFlt. J75 ','AHMED f |;ALNAMI ',' UA Fit 93

• Miami, FL: 6/8/01 AHMED ALHAZNAWI' UAFlt 91,

I 7/01

Orlando,',FL: 6/27/01 SAEED ALGHAMDI UA Fit 93

FLIGHT TRAINED: FL AREA

•',•'•3' *,'.„,>?'

ZIAD JARRAH UAFlt. 93

MARWAN AL-SHEHHI 3",«,.O UAFlt. 175 -

,' MOHAND ,j ^ALSHEHRI

HANI HANJOUR AA Fit. 77

WAIL« ALSHEHRI AA'Flt-11,

' FAYEZ BENIHAMMADI UA'Flt, 175

MOHAMED ATTA AAFlt. 11

Nationality of Hijackers is - SAUDI 2-UAE Ahmad Alhaznawi

Ahmed Alnami

Wail Alshehri

Abdulaziz Alomari

Fayez Ahmed Banihammad

Man/van Alshehhi

1 - EGYPTIAN Ahmed Alghamdi

Hamza S. Alghamdi !*>

Mohand M. F. Alshehri

Saeed Alghamdi

-

Mohamed Atta Waleed Alshehri

Khalid Almihdhar

Salem Alhazmi

Majed Moqed

Hani Hanjour

Nawaf Alhazmi

Satam Al Suqami

1 - LEBANESE

Ziad Jarrah

Last Recorded Country Port Of Entry Into U.S.

eraaie

4/23/01 SatamAISuqami,AA#ll Waited Alshehn,AA#ll

London London

Orlando* Orlando*

Hani Hanjour, AA#77 MajedMoqed,AA#77

6/8/01

Miami

WaiIAIshehri,AA#ll

Salem Al Hazmi, AA#77 6/29/01 AbdulazizAlomari,AA#ll

New York

7/19/01 Mohamad Atta,AA#ll

Atlanta

5/2/01

Ahmed Alghamdi, UA#175

Washington

5/5/01

MarvranAl Shehhi, UA#175

Miami

NawafM. S. AI Hazmi, AA#77

Bangkok

KhaUdAlMihdliar,AA#77

Saudi Arabia

ZiadSamirJarrah,UAI93

Germany

AlimedAhiami, UA#93

London

Orlando

6/27/01 Fayez Ahmed Banihammat UA#175

Ahmed Alhaznawi, UA#93 5/28/01 HamzaAlghamdi, UA#175 MohandAJshehri, UA#175

UAE UAE

Miami Miami

SaeedAlghamdi,UA#93

* 5/16/01 Sugamiand VAleed Alshehri travded to/fioin Ft Lauderdale to Freepoit, were denied entry and returned to Orlando on 5/16701

UNCLASSIFIED

London

UAE Dubais, UAE London

Miami London Orlando

Law Enforcement Sensitive

UAE Funding To and From Terrorists IRAK '-~V-:> QATAR

SAUDI A R A B I A

From Terrorists

To Terrorists

WESTERN! I' UNION! I

Wire Transfers

7/19/00 $9,985

9/8/01 Mohamed Atta Man/van Alshehhi AA#11

AA#11

$2,860

8/7/00 $9,485 / Ali ABdiil ^Aiziz All V UAE

UAE

(Saudi National)

8/30/00

$19,985 vv-?;;'*"£""'''r«' V(Fawar Trading) . >

AI-Hawsawi

—i

—

9/18/00 $69,985

SlMlRUST SunTrust Bank Florida

Believed primary financial conduit for several hijackers

9/10/00

$5,400

Accounts of Al-Hawsawi and Fayez Ahmed (UA #175) opened 6/25/01 in Dubai

* 13 of the 19 hijackers have links to the UAE via wire/bank transfers, travel, or telephone contacts.

INITIAL FUNDING OF HIJACKERS Isam Mansour, (aka of Ali Abdul Aziz Ali) UAE Exchange Center Bur Dubai, UAE

•

(aka of All Abdul Aziz*AM)' Wall Street Exchange;Centre Dubai,'UAE * . '

Isam Mansur (aka of Ali Abdul Aziz Ali) UAE Exchange Center Bur Dubai, UAE

$9,500 8/7/00

$10,000 7/19/00

$5,000 4/18/00

Marwan Al-Shehhi Suntrust Bank Venice, FL

Adel Rafeea (On behalf of Nawaf AI-Hazmi) Union Bank of California San Diego, CA $20,000 8/30/00

$1,760.61 7/27/00

Ramzi Binalshibh Western Union Germany

$5,000 6/29/00

$70,000 9/18/00

Mr. Ali (aka of Ali Abdul Aziz Ali) 1 UAE Exchange Center Bur Dubai; UAE

Hani (FawazTrdng) (aka of Ali Abdul Aziz Ali) 1 UAE Exchange Center , Bur Dubai, UAE

Marwan Al-Shehhi • Western Union .Nokorriis, FLi,'_

;•, Isam Mansar (aka of Ali Abdul Aziz Ali) ; ' i Western Union •*''. o Bur Dubai, UAE > <

$4,118.13 9/27/00

Ramzi Binalshibh Western Union Germany

Marwan Al-Shehhi Western Union York, NY

RETURN OF FUNDS BY THE HIJACKERS TO MUSTAFA AHMED AL-HAWSAWI Mohamed Atta . , , Mohamed Atta, (Flight 11): ' '' (Flight 11)'! ; , Western Union Western ;Union ; 'Laurel, MD . Laurel, MD

$2,860 9/8/01

>r

$5,000 9/8/01

^r

Mustafa Ahmed, Mustafa Ahmed Al-HawsaWi1 , Al-Hawsawi Western Union Western Union Wall Street '• 'Wall Street Exchange Center' Exchange Center • -Dubai, UAE . ""' Sharjah, UAE

Waleed Alshehri (Flight 11) Western Union Boston, MA

Marwan Alshehhi (Flight 175) Western Union Boston, MA

$5,400 9/10/01

$5,000 9/9/01

ir

^r

Mustafa Ahmed Al-Hawsawi Western Union Al-Ansari Exchange • .Sharjah, UAE

Ahmed Western Union1. Al-Ansari Exchange Sharjah, UAE

Nawaf M-Hazmi (Flijlht 77) Expn;ss Mail Baltirrtore, MD

Fayez Banihammad (Flight 175) SunTrust Bank Fort Lauderdale, FL

$10,000 - 9/10/01 First Union Bank Debit Card of Khalid Almihdhar (intercepted) ,r

i Mustafa

1

Mustafa Ahmed P.O. Box 19738 Sharjah, UAE

$8,000 9/5/01 ^f

Fayez Banihammad (Flight 175) Standard Chartered Bank Sharjah, UAE

/ ^^^^

^

Al-Hawsawi *"^ ^— rtered.Bank ^-^•""Check ^ ^.0***^ \_^iicviv No j.~u» 975536 y i •jtj»j\f .Sharjah,'UAE $6,359 9/11/01 Deposits ' 9/11/01 $41,000

Mustafa Ahmed Al-Hawsawi , Stahdard, Chartered Bank ,, ' ; Sharjah,'UAE • • Visa'Card 1 Transfer

ATM Withdrawal $1,361 9/11/01 ,,

Mustafa Ahmed Al-Hawsawi Utilizing ATM Card For Account of Fay ez B aniharnmad

Law Enforcement Sensitive

Planning 1. Attacks planned years in advance 2. Sufficient funding allowed for: a. b. c.

flight schools/simulator training "reconnaissance flights" extensive telephone/computer communi9ations

3. Targeting of Flights a. coast to coast - full fuel tanks/light passenger load b. Tuesday - light travel day

4. Initial planning/meeting occurred dutside U.S.

Law Enforcement Sensitive

Execution and Control 1. Each flight had a leader who arrived in the U.S. in advance of his team. 2. Each flight had some hijackers in forward seats close to the cockpit. 3. "Legal" weapons and restraints were brought on board.

I

Law Enforcement Sensitive /

.

'

^

Communications - computers 1. Used publicly accessible Internet services. •

•

e-mail travel arrangements researched airline flight schedules engaged in "voice over" communications routine on-line purchases visited Arabic news websites

2. 99 Computer hard drives (libraries}, Kinkos, flight schools, kiosks, etc.) being re dewed by PENTTBOMB team. 3. No laptops, desktops or storage media belonging to suicide hijackers were recovered,

Law Enforcement Sensitive

Drivers License 1.

8 had driver's licenses Florida (7) — -

2.

Hamza Al Ghamdi Marwan Al Shehhi Waleed Al Shehri Mohamed Atta Hani Hanjour Nawaf Al Hazmi Ziad Jarrah

California (2) -

Nawaf Al Hazmi Khalid Al Mihdhar

Arizona (1) -

Hani Hanjour

16 had identification cards USA ID (7) -

Abdulaziz Al Omari Mohamed Atta Khalid Al Mihdhar Nawaf Al Hazmi Salem Al Hazmi Ahmed Al Ghamdi Majed Moqed

Florida (7) -

Wail Al Shehri Ahmed Al Nami Ahmed Al Haznawi Saeed Al Ghamdi Fayez Benihammad Hamza Al Ghamdi Mohand Al Shehri

Virginia (7) -

Abdulaziz Al Omari Hani Hanjour Khalid Al Mihdhar Majed Moqed Salem Al Hazmi Ziad Jarrah Ahmed Al Ghamdi

Social Security Numbers No social security numbers were issued to hijackers.

Law Enforcement Sensitive

Summary•/ 1.

Hijackers hid "in plain view" in U.S. (altered appearance to fit into social setting) shaved beards drank went to strip clubs

2. 3.

All arrived in the U.S. legally Ample financing was provided hijackers did not have jobs

4.

No serious criminal activity three speeding stops - Jarrah, Al Hazmi and Hanjour (Hanjour also cited for suspended insurance, expired registration) one stop for driving without a license - Atta

5.

Did not meet with any known terrorists/ sympathizers in U.S.

Summary Attempted to hide calls made to overseas numbers Emptied their U.S. bank accounts prior to 9/11/01 Established identity in the U.S. based on travel documents (i.e. passports, visa, etc.)