T5 B11 Yazeed Saad Al Salmi Fdr- Entire Contents- Dos-ins Info- Memos- Emails- Withdrawal Notice

200402761 United States Department of State Washington, D.C. 20520

UNCLASSIFIED (with CONFIDENTIAL Attachment)

March 12, 2 0 0 4

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT: National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 12 This is in response to the National Commission on Terrorist Attacks Upon the United States twelfth request for Department of State documents. Attached is the second installment of documents in response to the Commission's Request No. 12, specifically items d and e. The attached consists of six classified and unclassified documents. Under Executive Order No. 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure the information will be given protection equivalent to that afforded to such information within the Executive Branch. Accordingly, we ask that the Commission protect the classified information by applying standards at least as stringent as E.O. 12958, as amended, on the handling of classified information. Please note that the attached document contains information that is protected from disclosure under Section 222(f) of the Immigration and Nationality Act, 8 U.S.C. 1202(f), and, in accordance with that law, may only be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the United States." Further, some of the documents are marked "Law Enforcement Sensitive" and/or "Sensitive But Unclassified." Therefore, we request the Commission protect these documents, as well as all of the other attached documents, from unauthorized disclosure. We are also asking that the Commission protect the names of the officers who adjudicated the attached visa applications. UNCLASSIFIED (with CONFIDENTIAL Attachment)

UNCLASSIFIED (with CONFIDENTIAL Attachment) 2 We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hermann Executive Secretary Attachments: 1. Index and Department of State documents 2. Incoming request

UNCLASSIFIED (with CONFIDENTIAL Attachments)

CONFIDENTIAL UNCLASSIFIED UPON REMOVAL OF ATTACHMENTS

9-11 Commission Document Request No. 12

Doc Date

Subject

Classification

02/21/04 02/27/04 02/20/04

E-MAIL RE: AL SALMI, YAZEED NIV APPLICANT CASE LOOKUP DETAIL (AL SALMI) CONSULAR LOOKOUT AND SUPPORT SYSTEM RECORD (AL SALMI) FAX COVER SHEET AND CABLE (RE: AL SALMI) CONSULAR LOOKOUT AND SUPPORT SYSTEM RECORD (ALBARZRI - POSSIBLY BAZARAH ) E-MAIL RE: AL BARZRI (POSSIBLY BAZARAH)

UNCLASSIFIED SBU NONE

02/19/04 02/27/04 02/23/04

UNCLASSIFIED NONE CONFIDENTIAL

From: Sent: To: Cc: Subject:

Lenzen, Cherie J Saturday, February 21, 2004 3:10 AM Lynch, Helen M(CA/VO/I) Sackett, Kenneth F; Glatz, Charles L Al Salmi, Yazeed

_

Helen, We do not have this application. It was likely pulled and given to either the RSO or LEGATT applications were first requested following 9/11. Cherie J. Lenzen Nonimmigrant Visas Consular Section American Embassy, Riyadh

i'age i ot The United States Department of State - Bureau of Consular Affairs

NIV Applicant Detail LYNCHHMon February 27, 2004 14:51 ET

Sensitive But Unclassified (SBU) - Information Protected under INA 222(f) and 9 FAM 40.4

Issuing Post Name

Control Number

RIYADH

20001931980012

Surname AL SALMI Given Name YAZEEDSA Passport Number

Gender

Date of Birth

Nationality

B963328, Regular

Male

16FEB1978

SARB

Place of Birth Saudi Arabia (SARB)

Fingerprint 1

Fingerprint 2

Fingerprint Waived

Fingerprint Waived

Class

Entries

Issue Date

Expiration Date

F1

M

11 -JUL-2000

10-JUL-2002

Foil Number 37719129

Annotation GROSSMONT COMMUNITY COLLEGE EL CAJON, CA

Adjudication History Adjud Date

Status

11-JUL-2000

Issued

Foil History Foil Number

Class

Date Printed

Foil Status

37719129

F1

11-JUL-2000

Printed and passed QA

Namecheck(s) Seq#

Status

Source

DNC/Class Hits

DNC/Class Worst Hit

Local Worst Hit

Data Entry Date

1

RECEIVED

CLASS

0

NR

NR

11-JUL-2000

Application Data Appointment Date:

Birth Place City:

Passport Issue Date:

Passport Expires:

Passport City:

Passport Country:

Address: City: Country:

Postal Code:

Barcode Number:

Visa Type:

Regular

STC Name: Telephone: httpS://cadata.ca.State.eoV/t>ls/DUblic/mt niv arvnlir.ant

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CESSVUM

CONSULAR LOOKOUT AND SUPPORT SYSTEM ENHANCED VISA UPDATE

DATE: 02-27-2004 TIME: 14:08:40

INPUT DEVICE: C193 PRINTER ID: VOIP UNIQUE ID: DOSVOMTL20020624905802700 NAME: AL SALMI, YAZEED SAAD DOB: 16FEB1978 COB: SARB PROVINCE OF BIRTH: WANTED SAN DIEGO JTTF REF: P92C

- MTL

24JUN2002 SPC INT:

PASSPORT NUMBER: B963328 NATIONAL ID:

SEX:

M

REMOVAL DATE:

COUNTRY OF CITIZENSHIP: TELECODE:

SARB

ALIAS 01: ALIAS 02: ALIAS 03: VISTA FILE: MORE DOBS: MORE REFUSAL CODES: CLEAR EXIT

VISTA CMNT:

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CHANGE DATA, HIT PF5 TO UPDATE DATA

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FeW 8-04 08:49

From-CONSULAR

+5143989748

vcncivu. ur int UNITED STATES OF AMERICA P. 0. BOX 65, Station Desjardins Montreal, Quebec, Canada H5B

FAX TRANSMITTAL COVER SHEET

DATE:

TRANSMITTED TO:

jArJU

PAGES TO FOLLOW: TRANSMITTED FROM: _*T TELEPHONE NUMBER; (514) 398-9695 COMMENTS:

T-586

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+5143889748

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UNCLASSIFIED PROG 07/03/2002 CG: DMCCARTHY CONS:FJPULEO CONS: BMALLEN RSO: MNELSON CONS RSO AMCONSUL MONTREAL SECSTATE WASHDC DIRFBI WASHDC//INTD/CTS// HQ INS WASHDC US CUSTOMS SERVICE WASHDC//INTEL// INFO AMEMBASSY OTTAWA VISAS VIPER DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C E.O. 12958: N/A TAGS: KVPR, CVIS, PTER, PINR, ASEC (AL SALMI, YAZEED SAAD) SUBJECT: REQUEST FOR EVALUATION OF SECURITY INFORMATION 1. (0) SUMMARY: VISA VIPER - AMCONSUL MONTREAL REQUESTS THAT DEPARTMENT DETERMINE WHETHER AL SALMI, YAZEED SAAD SHOULD BE ENTERED IN CLASS AS "DPT 00" ENTRY. 2. (U) AL SALMI, YAZEED SAAD, DPOB: 16FEB1978, SAUDI ARABIA; SAUDI PASSPORT NUMBER: B963328; CALIFORNIA ID NUMBER: D3067386; THE DEPARTMENT OF JUSTICE (SAN DIEGO JTTF) HAS ISSUED AN ALL POINTS BULLETIN ON SUBJECT FOR VIOLATION OF HIS STUDENT VISA (SEE CONSOLIDATED CONSULAR DATABASE FOR DETAILS). ACCORDING TO DOJ, SUBJECT IS A POSSIBLE TERRORIST. 3. (U) PUBLIC RECORDS SHOW SUBJECT'S ADDRESS AS 7200 SARANAC STREET, APT 38, LA MESA, CA; HOWEVER, SUBJECT MAY HAVE LEFT CALIFORNIA AND RETURNED TO SAUDI ARABIA. 4. (U) FOR FURTHER INFORMATION CONTACT SAN DIEGO JTTF AT (619)520-9792, (619)719-7804 OR (619)520-9897. 5. (U) SOURCES: FBI CRIMINAL INTELLIGENCE SUMMARY 026-02, ADVISORY, NEW YORK STATE DEPARTMENT OF PUBLIC SECURITY AND SAN DIEGO JTTF. MCCARTHY

Feb-19-04 09:50

Fron-CONSULAR

+5143888748

T-586

UNCLASSIFIED // FOR OFFICIAL USE ONLY// LAW ENFORCEMENT SENSITIVE INTERNATIONAL * Continued reporting of threats to OCONUS US interests. TYPE OF REPORTS Aircraft Related w Weapons ©INS Issues • Potential Terrorists/Sympathizers ^Stolen Identity Theft • Surveillance • Suspicious Packages (§) Cyber CBRNE SIGNIFICANT INCIDENTS - FORT LEONARD WOOD NSTR SIGNIFICANT INCIDENTS - MISSOURI NSTR SIGNIFICANT INCIDENTS - UNITED STATES (U//FOUO//LES) • United States: The Department of Justice has issued an all points bulletin for 3£a2eed Saad Al-Salmi. Al-Salmi is a native and citizen of Saudi Arabia and born on 1 6 February 1978. Al-Salmi has a California ID # D3067386" and an Fl visa # B963328 issued from Riyadh, Saudi Arabia. Law enforcement officers are asked not to release or allow bond for Al-Salmi. Law enforcement officers are also asked to immediately contact San Diego District Joint Terrorism Task Force (JTTF) at (619) 520-9792, (619) 719-7804, or (619) 520-9897. (San Diego District Office of Intelligence, All Inspections BOLO). Comment: A search of intelligence databases did not develop any information on AlSalmi. As of May 2002, public records showed an address for a Yazeed S. Alsalmi as 7200 Saranac Street, Apt 38, La Mesa, CA.

UNCLASSIFIED // FOR OFFICIAL USE ONLY// LAW ENFORCEMENT SENSITIVE

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The United States Department of State - Bureau of Consular Affair.

MV Applicant Detail PULEOF on July 02, 2002 15:21 ET

lahnaatton pfoac(erf

Issuing Post Name

Control Number

RIYADH 20001931980012 Surname AL SALMI Given Name YAZEEDSA Passport Number

Gander

Date of Birth

Nationality

B963328, Regular

Male

16FEB1S78

SARB

Place of Birth Saudi Arabia (SARB) Issue Date

Expiration Date

11-JUL-2000

Foil Number 37719129

GROSSMONT COMMUNITY COLLEGE ELCAJON.CA

Adjudication History Adjud Date

Status

11-JUL-2000

Issued

Foil History Foil Number

Class

Data Printed

Foil Status

37719129

F1

11-JUL-2000

Printed and passed QA

Namecheck(s) Seq

Status

Source

1

RECEIVED

CLASS

DNC/Class Hits

DNC/Class Worst Hit

Local Worst Hit

Data Entry Data

NR

NR

11-JUL-2000

L«iv_applicant,detail.report?P_JULUN_DTE-l l-JUL-20 7/2/02

CESSVUM

CONSULAR LOOKOUT AND SUPPORT SYSTEM ENHANCED VISA UPDATE

DATE: 02-27-2004 TIME: 13:53:47

INPUT DEVICE: C193 PRINTER ID: VOIP UNIQUE ID: DOSVOKEV000000272802001NC NAME: AL BAZARI, MOHAMED COB: XXX " PROVINCE OF BIRTH: CHANCERY VIPER FILE REF: L

- KEV - 09FEB2004 SPC INT:

PASSPORT NUMBER: NATIONAL ID:

SEX:

REMOVAL DATE:

COUNTRY OF CITIZENSHIP: TELECODE:

XXX

ALIAS 01: AL BAZARI, MOHAMED FUAD ALIAS 02: BAZARI, MOHAMED FUAD AL ALIAS 03: FUAD AL BAZARI, MOHAMED VISTA FILE: MORE DOBS: MORE REFUSAL CODES: CLEAR EXIT

VISTA CMNT:

PF3 PRV SCR

PF5 UPDATE PF6 UPD CMTS

PF9 ALIAS SCROLL UP PF10 ALIAS SCROLL DN

CHANGE DATA, HIT PF5 TO UPDATE DATA

n

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

Folder: 0001 Document: 8 9/11 Team 5 Pages: 1

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: W. Hempel's Files- Yaxeed Saad al Salmi Document Date: Document Type: E-Mail Printout/(Profs Notes) From: To:

Subject:

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: 46009 Withdrawn: 06-11-2007

by:

RETRIEVAL #: 46009 00005 0001 8

11/26/01 An asylum and removal hearing is held in Miami, Florida. The IJ Ronald G. Sonom, reviews all the facts and denies the request for political asylum and the application for withholding of removal to Sudan also are denied. The immigrant without an immigrant visa was not contested and DAHAB is ordered removed to Sudan, 8/31/02 The Attorney General extends the designation of Temporary Protected Status (TPS) to 11/2/03 for Sudan preventing the removal of most aliens to that country There is nothing in the file after this date.

Yazeed Saad AL SALMI FOB: Saudi Arabia DOB: 2/16/78 Saudi Passport number B963328 California ID D3067386

NO INS FILE 7/11/00 AMCON Riyadh issues an F-l student visa. Visa good to 7/10/02 to attend GROSSMONT Community College, El Cajon, CA. 2/19/04(7)

BOLO issued.