T4 B13 Hazmi-mihdhar Search Fdr- Entire Contents- Document Request 1 Index- Memo- Withdrawal Notice Re Interview Summaries 955

WITH DRAWAL NOTICE RG: 148 Box: 00005 Series: Copies: 1

Folder: 0013 Document: 24 Team 4 Files Pages: 20

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: Hazmi/Mihdhar Search Document Date: Document Type: Summary Special Media: From: To: Subject:

summaries of interviews with government personnel re: the search for Hazmi and Mihdhar

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND:401 Withdrawn: 10-07-2008

by:

RETRIEVAL #: 401 00005 0013 24 System DocID: 4840

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: OFFICE OF INTELLIGENCE The File Folders with documents were provided to the Joint Inquiry Staff Tab No. Date of Responsive to Document Name • Description Request 1, Document Question 1 (MM/DD/YYYY)

//*5£9

File Folder AI-Ghamdi, Ahmed Not Labeled re: research & analysis by EPIC

Not Labeled re: research & analysis by EPIC re: Watch List #24 Not Labeled re: research & analysis by EPIC re: MC#182/265D-NY-280350/265A-WF-22281 1 DEA SENSITIVE re: research & analysis by EPIC re: MOM82/265A-NY-280350 Not Labeled re: research & analysis by EPIC

/; ?5vz>

Fife Folder Atta, Mohammed FBI Dallas Command Post - Flight AA# 1 1 list of passengers Emergency Amendment 1 29-01 06B Not Labeled re: Atta typed & handwritten notes

Type (Memo, IOIL, Email, Report)

Type ID Number (if applicable)

Originating Office (OFO, INTEL, INTL, CONG, BP. OTD, COMM)

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act)

Sent 09/26/2001 Sent 09/26/2001 Sent 09/19/2001 Sent 09/25/2001 Sent 09/27/2001

-

EPIC #350

EPIC*

-

EPIC #364

EPIC*

••

None

EPIC*

—

EPIC #66

EPIC-

Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO DEA SENSITIVE

-

EPIC #396

EPIC*

Not marked presumed FOUO

09/11/2001 09/19/2001

Fax Fax

None None None

FBI* FAA* Unknown presumed to be USCS ATF* Unknown presumed to be USCS USCS

Not marked Controlled by FAA Not marked

Not maiked

—

Subject: Possible Persons Involved in AA flights Not Labeled, hand written notes

09/11/2001 "

Email -

None None

Subject: Abmari/Abdulaziz; Al Suqami/Sataam; Alshehri/Waleed; et al Not Labeled re: Right Attendant on AA 1 1 Flight

09/11/2001

Email

None

—

5x7

None

Not Labeled re: research & analysis by EPIC re: MCI182/265D-NY-280350 Not Labeled re: research & analysis by EPIC re: MC#182/265D-NY-280350

Sent 09/25/2001 Sent 09/25/2001

•-

EPIC #151-152

Unknown presumed to be USCS notes EPIC*

—

EPIC #150

EPIC*

Not marked Not marked FOUFLE Sensitive

Not marked presumed FOUO Not marked presumed FOUO

I

Third Agency Document

NCTA000150652

7/-^>;

Flte Folder Atta, Mohammed Not Labeled re: research & analysis by EPIC

Sent 09/26-2001

-

EPIC #367

EPIC'

—

EPIC #370

EPIC'

-

EPIC*369

EPIC*

-

EPIC #119

EPIC-

Not Labeled re: research & analysis by EPIC re: Alghamdi, Saeedayed Subject: PAES Checks on Suspect Person List

Sent 09/260001 Sent 09/26/2001 Sent 09/25/2001 Sent 09/26/2001 09/13/2001

—

EPIC #368

EPIC'

Memo

uses

Subject: PAES Checks on Suspect Person List

09/13/2001

Memo

Not Labeled re: research & analysis by EPIC lists of names

Sent 09/26/2901 09/27/2001

—

Rle: INT-01 OI:AMI:OPS FR Rle: INT-01 OI:AMI:OPS FR None

EPIC'

Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked

Cable

EPIC #351

EPIC'

DEA Sensitive

09/11/2001

-

Fax

Unknown

Not marked

Sent 09/18-2001 09/19/2001

-

EPIC #103 to 109

EPIC'

DEA Sensitive

Fax

-

Unknown FAA*

OEA Sensitive FAA Sensitive

09/11/2001 09/19/2001

Fax Fax

-• -

FAA'

Not marked

FAA*

FAA Sensitive

Sent 09/25/2001 09/11/2001 09/11/2001 •• 09/11/2001

-

EPIC #34-35

EPIC*

FOUO

Fax Fax Fax

-

Unknown Unknown Unknown Unknown

Not marked Not marked FOUOLES Not marked

Not Labeled re: research & analysis by EPIC Not Labeled re: research & analysis by EPIC Not Labeled re: research & analysis by EPIC

))3"?3

l)~$73

Subject: EPIC commercial database research on possfcle terrorist organization involved in the attack against the world trade center and the pentagon on September 1 1 , 2001 and attachment 3 pages of list of names United Right 93 FlteFoktefWalldal-Shihrt Not Labeled re: research & analysis by EPIC re: MC#182/265D-NY-28035(V265A-WF-22281 1 Partial document not labeled re: NIIS checks ExhbitA re: list of names File Folder Hanjour, Hani Not Labeled re: 77 IAD Emergency Amendment 12941-06B File Folder Alghamdi, Hamza Not Labeled re: research & analysis by EPIC MC# 182/265ANY-280350 List of Names United Right 175 List of Names United Flight 93 Not Labeled list of names starting with AI-Ghamdi, Saeed List of Names United Flight 93

**

uses

NCTA000150653

Exhfoft A re: list o( names

;;"^?V /

y/?>sr

;;?>£//3>7

;y 5>^ ;/ ,^7<9 y/ 5^>

Flte Folder Jarrah.Zlad Not Labeled re: research & analysis by EPIC MC#182/265ANY-280350 Subject: EPIC research on possfcle terrorist organization involved in the attack against the world trade center and the pentagon on September 11, 2001 Emergency Amendment 1 29-01 -06B Not Labeled re: research & analysis by EPIC re: MC# 182/265D-NY-280350/265A-WF-22281 1 File Folder Alsuqaml, Satam Emergency Amendment 129-01-066 Page 8 of 10 Subject: EPIC research on possfcle terrorist organization involved in the attack against the world trade center and the pentagon on September 1 1 , 2001 ExhW A re: list of names Subject: Possible persons involved in AA flights and attachments Not Labeled re: EPIC research & analysis re: MC#182/265DNY-280350/265A-WF-22281 1 Not Labeled re: list of names File Folder Alhazmi, Nawal No Documents Flte Folder Moqed, Mated Subject: EPIC research on possible terrorist organization involved in the attack against the world trade center and the pentagon on September 1 1 , 2001 Subject: EPIC research on possfcle Terrorist organization involved in the anack against the world trade center and the pentagon on September 1 1 . 2001 File Folder Alshehri, Marwan No Documents File Folder Alnami, Ahmed No Documents File Folder Alhaznawi, Ahmed

09/19/2001

Fax

-

FAA'

FAA Sensitive

Sent 09/25/2001 Sent 09/18/2001

-

EPIC #316

EPIC-

Cable

EPIC #207

EPIC*

Not marked presumed FOUO DEA Sensitive

09/19/2001

-

-

FAA'

FAA Sensitive

Sent 09/18/2001

—

EPIC #207-211

EPIC'

FOUO

09/19/2001 Sent 09/21/2001

Cable

-

FAA*

EPIC # 078

EPIC'

FAA Sensitive DEA Sensitive

Sent 09/19/2001 09/11/2001

Fax

FAA'

FAA Sensitive

Email

—

ATF'

Sent 09/17/2001 -

—

••

EPIC*

-

-

Unknown

Not marked presumed FOUO Not marked presumed FOUO FOUOLES

Sent 09/21/2001

Cable

EPIC #240

EPIC*

DEA Sensitive

Sent 09/23/2001

Cable

Re: SDL List 2 ID Number 90

EPIC*

DEA Sensitive

NCTA000150654

7l^<2) )}^<<3

Not Labeled re: research & analysis by EPIC re: MOM82/265A-NY-280350 File Folder Alhazmi, Salem No Documents File Folder Alshehri, Wail Subject: Followup cable to Wail Al-Shehri. EPIC Reference Number 110 (SDL *1 ID 042) Emergency Amendment 129-01-066 Page 8 of 10 Subject: Possbte Persons involved in AA flights

Sent 09/24/2001

—

EPIC #200

EPIC'

Not marked presumed FOUO

Sent 09/24/01 Sent 09/19/2001 09/11/2001

Cable

—

EPIC*

DEA Sensitive

Fax

—

FAA*

FAA Sensitive

Email

—

ATF*

Not marked presumed FOUO

JJ^KJ- File Folder Said al-Ghamdi

>;Tf?4

y/^ffsi}^^^ ittZ?

No Documents File Folder Hamza al-Ghamdl No Documents File Folder Abd al-AzIz Rahman al-Umarl No Documents File Folder Almlhdhar, Khalkt No Documents Flte Folder Banlhammad No Documents

Third Agency Document

NCTA000150655

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: OFFICE OF INTELLIGENCE Tab No.

Responsive to Request 1, Question 1

Document Name - Description

RE: Miscellaneous documents from FOIA No name -part of another document. This document begins with 'B.NIIS revealed Not labeled re: research & analysis by EPIC Subject: EPIC research on possble terrorist organization involved in the attack against the World Trade Center and the Pentagon on September 1 1 , 2001 Subject: EPIC research on possible terrorist organization involved in the attack against the World Trade Center and the Pentagon on September 11, 2001 Not labeled re: research & analysis by EPIC

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL, Email, Report)

Type ID Number (if applicable)

Originating Office (OFO, INTEL. INTL, CONG, BP, OTD, COMM)

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act)

02/21/2002

—

••

7DEA/EPIC

DEA Sensitive

Sent 09/192001 Sent 09/21/2002

—

EPIC #23, #24

EPIC

Cable

EPIC #078

EPIC

Not marked presumed FOUO DEA Sensitive

Cable

EPIC #99

EPIC

DEA Sensitive

—

EPIC #200

EPIC

Not marked presumed FOUO

Unknown but presumed to be EPIC Unknown

Notmakred

Cant

09/23/2001

Not labeled re: Names sent to Sabre

Sent 09/24/2001 09/13/2001

EventList - appears to be list indicating Pilot status

09/20/2001

Not labeled re: research & analysis by EPIC

Sent 09/24/2001 Sent 09/26/2001 09/12/2001 03:29AM 09/12/2001 11:17AM

—

EPIC #244

—

EPIC # 364

Email

-

uses

Email

—

uses

Not marked presumed FOUO Not marked presumed FOUO

09/12/2001

Email

--

uses

Not marked presumed

Not labeled re: research & analysis by EPIC Subject: Jarrah, Ziad (Sent by Farrell) Subject: PAX Checks (Sent by Farrell) Third Agency Document Subject: AtomarVAbdulaziz; Al Suqami/Sataam;

Fax

EPIC

Contains Warning statement: controlled under 14 CFR 191 For USG agencies DEA Sensitive

NCTA000150656

Alshehri/Waleed (Sent by Farrell)

Subject: AtomarMbdulaziz; Al Suqami/Sataam; Alshehri/Wateed; et al (Sent by Farrell) Subject: Jarrah, Ziad (Sent by Farrell) Subject: More Info re: Mohamed ATTA (Sent by Farrell) Subject: Pax Info for UA 93 (Sent by Farrell) Subject: Jarrah, Ziad (Sent by Farrell) Subject: Alomari/Abdulaziz; Al Suqami/Sataam; Alshehri/Waleed; et al (Sent by Farrell) Subject: Alomari/Abdulaziz; Al Suqami/Sataam; Alshehri/Waleed; et al (sent by Farrell) Subject: Update on terrorist suspects and known hijackers (Sent by Farrell) Subject: Six 'Live' Subjects (Sent by Farrell) Subject: Six 'Live' Subject (Sent by Farrell) Subject: Update on terrorist suspects and known hijackers (Sent by Farrell) Subject: Additional Travel to Spartan School (Sent by Farrell) Subject: Possfcle terrorist links and associates II (Sent by Farrell) Subject: Fawez AHMED, aka's Fayez and Fawaz (Sent by Farrefl) Subject: Update on terrorist suspects and known hijackers (Sent by Osbome) Subject: Possible terrorist links and associates II (Sent by Osbome) Subject: Updated regarding KhalkJ Al Nidar aka Albadar Alhazmi (Sent by Osbome) Subject: Research results • FBI SIOC List - Subject Ziad Jarrah (Sent by Bagwell) Subject: Jarrah, Ziad (Sent by Hegerich)

11:27AM 09/12/2001 11:27AM 09/12/2001 11:28AM 09/12/2001 11:30AM 09/12/2001 11:31 AM 09/14/2001 1224PM 09/12/2001 12:30AM 09/12/2001 12:34M 09/13/2001 11:14AM 09/13/2001 11:22AM 09/13/2001 4:38PM 09/13/2001 4:39PM 09/13/2001 9:33PM 09/14/2001 8:21AM 09/14/2001 12:40AM 09/13/2001 9:28AM 09/14/2001 8:21AM 09/15/2001 6:17AM 09/20/2001 5:23AM 0912/2001 3.18AM

FOUO

Email

-

uses

Email

—

uses

Email

—

uses

Email

-

uses

Email

—

uses

Email

—

uses

Email

-

uses

Email

—

uses

Email

-

uses

Email

••

uses

Email

—

uses

Email

-•

uses

Email

-

uses

Email

-

uses

Email

-

uses

Email

-

uses

Email

—

uses

Email

—

uses

Email

-

uses

Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO

Third Agency Document

NCTA000150657

09/192001 8.05AM

Email

-

uses

09/14/2001 11:07AM 10/10/2001 11:10AM 09/11/2001 11:48PM 02/21/2001 02/2????? 06//08/2001

Email

-

uses

Email

••

uses

Email

-

uses

-

Unknown Unknown

Unknown

•Dec ••

—

Unknown

Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Not marked presumed FOUO Unknown Unknown Customs Use Only Unknown

Unknown Unknown

-

-•

Unknown Unknown

Unknown Unknown

Unknown Unknown Unknown Undated 09/18/2001

Intel Report Memo

INV-1:OI:TA:ALW

Unknown Unknown Unknown

Emergency Amendment 129-01-068 (page 3 of 10) Emergency Amendment 129-01-068 (page 8 of 10) Emergency Amendment 129-01-068 (page 9 of 10) Search of Choicepoint and Lexis-Nexis on Hanjour

09/19/2001 09/19/2001 09/19/2001 02/21/2001

Fax Fax Fax -•

-•—

FAA' FAA* FAA' EPIC'

Search of Choicepoint and Lexis-Nexis on AI-Mihdhar

02/21/2001

—

-

EPIC'

Document with information on Moqed, Majed and AI-Mihdhar, Khald Subject: RE: Associates of suspected terrorists on board AA fligtll Document with DOB 12-20-1978 SA PPN C346871 List of names starting with Al-Shehri, MohakJ List of names re: Query Date/Time by SAIC Office

02/21/2001

••

—

Unknown

Unknown Unknown Unknown OUO-LES Not marked presumed FOUO FAA Sensitive FAA Sensitive FAA Sensitive Not marked presumed FOUO Not marked presumed FOUO FOUO-LES

09/17/2001

Email

--

uses

02/21/2002 02/21/2002 —

•• —

« ••

Unknown Unknown

Customs Declaration for Alshehri, Mohand Third Agency Document

??/28/2001

Customs Dec

-

uses

Subject: Flight UA 175, Ahmed Alghamdi (Sent by Muelleman) Subject: Jarrah, Ziad (Sent by Muedeman) Subject:Bullet Points of highlighted data provided to HQ, etc. (Sent by Bagwell) Subject: Abmari/Abdulaziz; Al Suqami/Sataam; Abhehri/Waleedietal Sheet of paper with notes starting with Scott AA 1 1 (1-20) Sheet of paper with notes starting with PP# C551754 Customs Declaration for Al Mohdar, Ahmed Search Results • Florida Vehicle Registrations for Jarrah, Ziad Search Results • Aircraft and Pilots for Jarrah Search Results - Real Time Phone Directories for Jarrah, Ziad Search Results • Florida Convictions for Jarrah, Ziad S Search Results • Faces of the Nation for Jarrah, Ziad Search Results • Faces of the Nation for Jarrah, Ziad Travel Patterns of the 19 Hijackers of September 11, 2001 Subject: New York/Washington, D.C. Attach Investigation

uses

uses USCS/SAIC Tampa

uses

Not marked presumed FOUO Unknown Unknown Not marked presumed FOUO Not known

NCTA000150658

Right Manifest for #77 Customs printout re: Hanjour

09/11/2001 09/12/2001

TECS records

-•-

List of names starting with AI-Ghamdi, Saeed & TECS printout List of names starting with AI-Ghamdi, Saeed & page with DOB List of names starting with AI-Ghamdi, Saeed & multi documents to include TECS printouts Boston.com/US under attack Copy of 5x7 re: Flight Attendant on AA 1 1 flight & misc doc Copy of 5x7 re: Flight Attendant on AA 1 1 flight & 2nd page Copy of 5x7 Cabinet Research status & misc docs Research in response to: FBI SIOC List UA93 Jarrah, Ziad

02/21/2001

—

—

02/21/2001

—

••

02/21/2001

—

—

09/14/2001 •09/20/2001

Internet doc 5x7 5x7 5x7 —

-• —

Memo Subject: Passenger Manifest - UA 93

09/11/2001

Memo

—

List of names flight UA 93 & misc TECS docs

09/12/2001

—

—

Document on Atehehhi, Marwan

-

-

—

Document with multiple Mohamed Ana names & misc doc

••

•-

—

Document on Atta, Mohamed & email

-

—

—

Memo from Mark T. Rossini Fax Subject Narrative # 9 and misc docs

09/12/2002

—

—

Fax Subject: Atta ID & misc docs Diagram and charts re: 19 hijackers Flight: UA175 Passenger Ahmed Alghamdi & email

-• -

••

--—

Document on Alghamdi, Ali S. DOB: unknown

—

—

—

Search Results: Faces of the Nation - 755 Dotterel Rd Document Alshehhi, Marwan

09/15/2001 09/14/2001

TECS record

—

Document Alghamdi, Hamza Third Agency Document

-•

-

-

Fax

FAA

Not known

uses

Not marked presumed FOUO Not marked presumed uses FOUO Not marked presumed uses FOUO Not marked presumed uses FOUO Mixed FOUO -LES uses Not marked uses Mixed FOUO uses Unknown presumed Not marked presumed uses FOUO Not marked presumed uses FOUO Not marked presumed uses FOUO Unknown Not marked presumed FOUO Unknown presumed Not marked presumed FOUO uses Unknown presumed Email presumed to be uses & uses FOUO FBINot marked USCS Not marked presumed FOUO uses Not marked uses QUO uses Not marked Presumed FOUO uses Not marked presumed FOUO Unknown FOUO uses Not marked presumed FOUO Presumed USCS Not marked

NCTA000150659

Search Results Florida Driver Licenses Alghamdi, Hamza Document on Alshehtii, Marwan

09/15/2001

—

--

—

Unknown Presumed USCS

Document starting with Fayaz. Ahmad & TECS records

—

—

—

USCS

Appendix #1 - Suspect Passengers List & Other Suspects (Ongoing Analysis) (133 page document & cover) ATS-P Superquery (18 pages) re: Almidhar

02/21/2002

••

_

USCS

-

ATS printout

-

USCS, FAA, INS

Flight Manifest AAHM1 Customs Declarations for Mohamed Atta and Ziad Jarrah

•Customs Decs

—

FBI USCS

Subject: Update regarding Florida license plates D790DV andUEP54N Research & analysis by EPIC

09/11/2001 07/19/2001 04/13/2001 09/14/2001 11:21 AM 09/19/2001

Email

~

USCS

••

EPIC #37-38

EPIC

Search Results Faces of the Nation Alghamdi, Saeed Search Results Others at Address Alghamdi, Saeed Search Results Aircraft and Pilots Alghamdi, Saeed USCS TECS printout Alghamdi (multiple pages)

09/13/2001 09/13/2001 09/13/2001 09/12/2001

-TECS printout

•• -—

Unknown Unknown

Fax from SWFIU to Oakley Blair UA 93 search results on passengers

09/11/2001

Fax

—

USCS

Unknown USCS

FOUO Not marked presumed FOUO Not marked presumed FOUO Law Enforcement Sensitive Not marked presumed FOUO Not marked Customs Use Only Not marked presumed FOUO Not marked presumed FOUO Unknown Unknown Unknown Not marked presumed FOUO Not marked presumed FOUO

Third Agency Document

NCTA000150660

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: OFFICE OF INTELLIGENCE Ortgkt-a-gOfc.

(OR),wra,

NIL, CONG, BP,

•Third Agency Document , : **Document must be released by the originating agency

9/11 Classified Information NCTA000150661

(ANALYST COMMENT: IT IS THROUGH THE 6401 MOUNT ADA, SAN DIEGO, CA, ADDRESS AND TECS ASSOCIATIONS THAT NAJRWAF ALHAZMI AND KHALID AL-MIHDHAR ARE ASSOCIATED) 5) BASED ON INFORMATION OBTAINED FROM CHOICEPOINTONLINE, AND LEXIS-NEXIS, THE FOLLOWING INFORMATION ON KHALID ALMIHDHAR IS SUBMITTED BELOW: NAME: ADDRESS: DOB: PHONE: DL#:

KHALID AL-MIHDHAR, A.K.A. KHALI AL-MIHDHAM, KHALI BIN MUHAMMAD AL-MIHDHAR (EPIC #70) 6401 MT ADA RD, SAN DIEGO, CA 05/16/1975 (973) 652-2544 CA/D2416697

A) BASED ON INFORMATION OBTAINED FROM UNITED STATES CUSTOMS SERVICE TECS II, AND INS NAILS THE FOLLOWING INFORMATION ON KHALID AL-MIHDHAR IS'SUBMITTED. TECS RECORD ID:P9B50072800C53 CITIZENSHIP: SAUDI ARABIA PASSPORTS: B721156 C551754 STATUS: ARMED AND DANGEROUS NAILS RECORDS: ALM05167500 1) PERSONS ASSOCIATED PER USCS RECORDS a) NAME: DOB: PASSPORT #: NAILS RECORD #:

9/11 Personal Privacy

b)NAME:

9/11 Personal Privacy

DOB: • PASSPORT*: NAILS RECORD #:

c)NAME:

NAWAF ALHAZMI (#057)

NCTA000149927