T5 B46 9-11 Terrorist Review Fdr- Entire Contents- 19 Hijackers Info 152

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Flight AA #11 - Crashed into WTC North

Flight AA #77 - Crashed into the Pentagon

Flight UA #93 - Crashed in Pennsylvania

Flight U, #17 c - Crashed into WTC South

--LAWE

<0 1EMENT SENSITIVE— or ficial Use Only

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94: 41033626408, Passport #16,17066 Visa issued: Berlin, 18MAYOO Type Visa: B2 DOA: 03JUNOO Admitted to: 02DECOO Port of entry:^ Newark, ^NJ Arriving Carrier: OK Czech, Fit #52 Intended Address: Lexington Hotel, NYC Departure date: 04JAN01 Port of Departure: Miami Carrier: IB, Fit #6122 1-94: 10847166009, Passport #1617066 Visa Issued: Berlin, 18MAYOO Type Visa: B2 ...... DOA: 10JAN01 j Admitted to: 09JUL01 Port of entry: Miami, Fl Arriving Carrier: Unk Intended Address: 10001 W.Atlantic Bl Coral Springs, FL Departure date: 07JUL01 Port of Departure: Miami Carrier: AR, Fit #117 1-94: 68'653985708, Passport #1617066 Visa Issued: Berlin, 18MAY,00 Type Visa: B2 DOA: 10JAN01 Admitted to: 08SEP01 Port of entry: Miami, FL Arriving Carrier: AA, Fit #69 Intended Address: 516 W Laurel Rd Nokomis, FL Departure date: Unk Port of Departure: Unk Carrier: Unk 1-94: 32421127909, Passport #1617066 Visa Issued: Berlin, 18MAYOO Type Visa: Bl DOA: 19JUL01 Admitted to: 12NOV01 Pert of entry: Atlapt., GA A--iving Carrier: De'-a, Fit #109 Ii -nded Address: •1A Greensward )4 Del Rey Beach, Fl C parture date: Unl P 1 of Departure: I k C rrier: Unk

American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53492500CAT P9B53492500CBO P9B53492500CMI P9B53492500CSR P9B53591200CDA P1861593900CIQ P1861593900C13 P9C03289800CIQ P9B59835900CUO

Mohamed Mohamed Elamir Awad Elsayed ATTA DOB: 1SEP68 Florida DL: A300540683210 Iss: 05/02/01 Exp: 09/01/07 COC: Egypt COR: Germany Germany Passport: 1617066

Computer-Linked Application Information Management System SRC-00-276-50863 1-539 Application to Change Status from B2 to Ml Received: 22SEPOO Approved: 17JUL01 Student School System v

Known Addresses

egative results Refugee, Asylee. and Parolee System

(194: 10847166009) Negative results

10001 W. Atlantic Blvd Pompano Beach, FL 33071

Central Index System (194:32421127909) 401A Greensward 204 DelRay Beach, FL 33445

Negative results Deportable Alien Control System

(1-53909/19/00) (SRC-00-276-50863) 516 W. Laurel Rd Nokomis, FL 34275

Negative results Marriage, Anti-Fraud Accountabilitv System

(LEA Source 9/13/01) 4890 Pompano Rd Venice, FL 34293

Negative results Comments

(LEA Source 9/21/01) Sheridan St. Apt 256 Hollywood, FL 33021 (SRC002765086 1-539) 26 El-Dobbat Block., Apt #114 Giza, Cairo, Egypt

tohamed ATTA entered the U.S. on Delta £ irlines, Flight 109 (Madrid, Spain to Atlanta eorpa).

!

-LAW ENFORCEMEK F SENSIT1VEFor Official I e Only

Revised: 05/27/01

For Official Lse Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Mohamed Mohamed Elamir Awad Elsayed ATTA DOB: 1SEP68 COC: Egypt COR: Germany

Terrorist Timeline

2000-2001

2ATTA shared an apartment with known consirator Ramzi Bin ALSHIBH in Germany. ATTA and ALSHIBH as warehouse workers at a computer company in Hamburg, Germany. 2ATTA, Ramzi Bin AL-SHIBH, Marwan ALSHEHHI and Ziad JARRAH and others formed and maintained an al Qaeda terrorist cell in Germany 2 In Florida made inquiries regarding starting a crop dusting company

18 MAYOO

B2 Visa issued in Berlin

02JUNOO

4Czech officials, state ATTA arrives in Prague by bus and stays there for 24 hours Entered the U.S. in Newark, Ceskoslovenske Aerol, Flight #52 from Prague, Czech Republic(2) 2ATTA and Marwan ALSHEHHI tour Airman Flight School in Norman, OK but don't enroll 2ATTA and Marwan ALSHEHHI start pilot training at Huffman Aviation, Venice, FL [Registers a red Pontiac Grand Prix, at 4890 Pompano Rd, Venice FL

1995

1998

03JUNOO JULOO 06JULOO 17JULOO 19JULOO 07AUGOO 30AUGOO 18SEPOO 05NOVOO 11DECOO

1) 2) 3) 4)

2ATTA and Marwan ALSHEHHI receive $9,985 wired from DAE into a Florida SunTrust bank account 2ATTA and Marwan ALSHEHHI receive $9,485 wired from UAE into a Florida SunTrust bank account 2 ATT A and Marwan ALSHEHHI receive $19,985 wired from UAE into a Florida SunTrust bank account 2ATTA and Marwan ALSHEHHI receive $69,985 wired from UAE into a Florida SunTrust bank account 2Purchases flight deck videos for the Boeing 747 Model 200, Boeing 757 Model 200, and other items from a pilot store in Ohio ("Ohio Pilot Store") 2Purchases flight deck videos for the Boeing 767 Model 300ER and the Airbus A320 Model 200 from the Ohio Pilot Store

Washington Post 205 F.R.D. 183,30 Mewa L. Rep 1251 Guardian Unlimited Observer ABC Net —LAW ENF RCEMENT SENSITIVE— F« Official Use Only

21DECOO

10JAN01

4ATTA and Marwan ALSHEHHI get their pilot licenses. Around this time, ATT A and other hijackers purchase global-positioning devices known as GPS-3s from Tropic-Aero, an aviation-supply shop in Ft Lauderdale, FL lATTA and Marwan ALSHEHHI pay for two three-hour jet simulator lessons in Miami 4ATTA and Marwan ALSHEHHI abandon their broken-down small private plane on a taxiway at Miami International Airport lATTA and Marwan ALSHEHHI pay for two three-hour jet simulator lessons in Miami Departed the U.S. from Miami to Madrid on Iberia Lineas Aereas Flight 6122 Entered the U.S. in Miami, AA, Flight #69 from Madrid, Spain

FEB01

2ATTA and Marwan ALSHEHHI attended a health club in Decatur, GA

FEB01

i Inquires about crop-dusters at Belle Glade State Municipal Airport in Belle Glade, FL i ATT A and Marwan ALSHEHHI visit Atlanta, rent a Piper Cherokee plane

29/30DECOO 27DECOO 29/30DECOO 04JAN01

FEB01 FEB01 2-15FEB01 FEB-MAR01 11MAR01 APR01

APR-JUN01

26APR01

4ATTA and Marwan ALSHEHHI rent a single-engine Piper Warrior from a Gwinnett County, Georgia flight school 2ATTA & Marwan ALSHEHHI took a flight check ride around Decatur, GA 4ATTA and several other men inquire at South Florida Crop Care about crop-dusting planes lATTA and Marwan ALSHEHHI move out of their Hamburg apartment 4Czech Interior Minister, Stanislav GROSS says a meeting between ATTA and Ahmad Khalil Ibrahim Samir AL-ANI, an Iraqi intelligence agent took place in Prague, several weeks before AL-ANI was expelled from the country April 22, 2001 for conduct incompatible with his diplomatic status. There are reports that this was possibly the third or fourth meeting between ATTA and AL-ANI 2ATTA, Satam ALSUQAMI, Waleed ALSHEHRI, Ahmed ALGHAMDI, Majed MOQED, Marwan ALSHEHHI, Ahmed ALNAMI, Hamza ALGHAMDI, Mohand ALSHEHRI Wail ALSHEHRI, Ahmed ALHAZNAWI, Fayez Ahmed and Salem ALHAZMI traveled from various points in the world to the U.S. [Receive a traffic ticket in Tamarac, FL for driving without a license

i ATTA and Ziad JARRAH get Florida driver's licenses. ATTA lists address at 10001 N. Atlantic Blvd., Coral Springs, FL 13MAY-13JUN01 4ATTA and Marwan ALSHEHHI live in Jackson Street, Hollywood, FL

02MAY01

28MAY01 04JUN01 MIDJUN01

1) 2) 3) 4)

i Fails to appear in court in Broward County for driving without a license ;harge. A bench warrant is issued for his arrest 4A warrant is issued for ATTA's arrest due to his no-snow at his hearing for his traffic offense 4ATTA and Marwan ALSHEHHI move into a Tara Gardens condo in Coral Springs

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13JUN01 29JUN-01JUL01

27JUN01 01JUL01 01JUL 03JUL01 07JUL01

lATTA stays with Marwan ALSHEHHI, who moves into the Hamlet Country Club, a gated community in Delray Beach i Stays at Econo Lodge in Las Vegas. 4lnvestigators say that ATTA met with two other hijackers, Salem ALHAZMI and Hani HANJOUR during this trip and that both Marwan ALSHEHHI and Ziad JARRAH were also in Las Vegas 4ATTA flies from Ft Lauderdale to Boston lATTA, Wail and Waleed ALSHEHRI, Satam Al SUQAMI, Marwan AlSHEHHI and Fayez BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach i Rents P.O. box in Delray Beach for three months. 4ATTA flies from Boston to NY 4ATTA flies from Newark to Ft Lauderdale

08JUL

Departed the U.S. from Miami on Aerolineas Argentina Flight #117. 4Spanish police say that according to airline records, ATTA flies into Madrid, where he rents a car and then checks into a seaside hotel about 375 mile away, near Barcelona. He visits Spain extensively, logging more than 1200 miles in a rented car, and intelligence officials believe there were meetings with suspected members of bin Laden' s network (who were recently arrested in Spain on charges unrelated to 9/11). Hotel records confirm that ATTA spends his last night at the Monstsant Hostal in Salou, where he pays with visa and registers under his own name. There were also reports that ATTA went to a prison southern Spain, where he asked to visit an Algerian being held on murder charges. The Guardian reports that this trip included a brief visit to Switzerland 2Purchased a knife in Zurich, Switzerland

f

09JUL01

i Flies from Miami to Spain

19JUL01

Entered the U.S. in AtL.ita, uelta, Flight #109 from Madrid, Spain

I I I

AUG

4ATTA and several other men ask about crop-dusting planes at an airstrip in Belle Glade, FL. They want to know how much fuel and chemicals the planes can carry and whether special skills are needed to pilot them. The also approach South Florida Crop Care again, where ATTA leaves an impression of being "real persistent".

I I

I I 1) 2) 3) 4)

Washington Post 205F.R.D. 183,30 Me aa L. Rep 1251 Guardian Unlimited Observer ABC Net

'

06AUG01

i Rents a car from Warrick's Rent-a-Car in Pompano Beach, FL

13AUG01

25AUG01

i Spends night at Econo Lodge in Las Vegas. 4Both Hani HANJOUR and Nawaf ALHAZAMI are also in Las Vegas at this time 4ATTA and Marwan ALSHEHHI rent a blue Chevy Corsica from Warrick's Rent-A-Car, in Pompano Beach, FL and return it with almost 3000 miles logged i With three unidentified accomplices, rents a single-engine plane for 90 minutes from Palm Beach Training at Palm Beach County Park Airport. 4ATTA rents a single engine, four seater Piper Archer from the Palm Beach County Airport at Lantana for 3 consecutive days of flying. 4ATTA's drivers license is suspended indefinitely when he fails to appear in traffic court i Opens frequent- flier account on AA web-site

26AUG01

lATTA and Marwan ALSHEHHI check into Panther Inn in Deerfield Beach

28AUG01

30AUG01

i Buys plane ticket using AA web-site. aATTA and Abdulaziz ALOMARI reserved two seats on American Airlines Flight 1 1 listing a Florida telephone number. 4ATTA flies from Baltimore to Ft Lauderdale 2Purchased a utility tool that contained a knife

04SEP01

2Sent FedEx package from Florida to UAE

07SEP01

lATTA and Marwan ALSHEHHI and a third unidentified man go to Shuckum's a raw bar in Hollywood. ATTA plays video games, the others have five drinks a piece and argue over the $48 bill 2An Arab male retrieved the package from ATTA at FedEx in Dubai UAE. ATTA wired $2,860 to Mustafa AHMED in UAE. ATTA wired $5,000 to Mustafa AHMED in UAE lATTA and Marwan ALSHEHHI check out of the Panther Inn in Deerfield Beach lATTA and Abdulaziz ALOMARI stay overnight at the Comfort Inn, South Portland, Maine 2ATTA and Abdulaziz ALOMARI flew from Portland, Maine to Boston Massachusetts. ATTA possessed operating manuals for the Boeing 757 and 767, pepper spray; knives and German travel visas. ATTA, Abdul Aziz ALOMARI, Satam Al-SUQAMI, Wail ALSHEHRI, and Waleed ALSHEHRI hijacked American Airlines Flight 1 1, a Boeing 767, which had departed from Boston; they flew flight 1 1 into the North Tower of the World Trade Center. sMohamed ATTA, age 33, born at Kafr el-Sheikh in Egypt's Nile Delta and brought up in Cairo. His father a lawyer. Education s adied architecture in Cairo and town planning in Hamburg, trained as a pilcr in Florida. Religious .-ducation, member of syndicate led by Muslim Brotht hood. Friendships, *dde, from German Christians to fundamentalist Musi ns

15-19AUG01

16,17,19AUG01

23AUG01

08SEP01

09SEP01 10SEP01 11SEP01

) .) ) )

Washington 205 F.R.D. i Guardian Ur ABC Net

,30 Media L. Rep 1251 lite ' Observer

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94: 32815466909, Passport C165015 Visa Issued: B2 DOA:29JUN01 Admitted to: 28DEC01 Port of Entry: New York, NY Arriving Carrier: SR, Fit #100 Intended Address: Ramada, Hotel New York City Departure date: NA Port of Departure: NA Carrier: NA

American Airlines Boston to Los Angeles North Tower of World Trade Center

Inter-Agency Border Information System National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) ecs Record ID:

Record:

Comments Abdul Aziz ALOMAR! entered the U.S. along with terrorist Salem ALHAZMI (Fit #77 Dulles to LA) on Fit #100. Due to the rapid and numerous inputs into TECS in order to identify the terrorist from September 11 th and develop future leads of terrorism, there have been inconsistencies and lack of integrity maintained with various TEC.C records. To date, it is unsure which information has been verified. Subject is listed with dates of birth (12241972, 05281979) in TECS P9B53612400CIQ and 06281976 in TECS P9B55069900. TECS P9B53609400CIQ states that subject ALOMAR! has two brothers, Ali Saeed ALOMAR! and Abdulrahman Saeed ALOMAR! (Pilot) (Net Diagram attached). There was a Saleh ALOMAR! with the DOB of 05/28/79 that entered on 01/12/01 through the NYC POE. He listed an intended address in Fort Lauderdale, FL (194: 72238445708). There are no indications that this individual is related to any of the terrorist, however it should be noted that the last name and DOB are the same.

P9B55069900CM1 P9B53609400CMS P9B53609400CUO (List DOB also as 12/24/72) P9B53609400C49 P9B53609400CIQ P9b53609400CDA P9B53609400CBO P2779963100B02 P9C03291000CIQ AL05287900Z

Computer-Linked Application Information Management System Negative results

Abdul Aziz ALOMARI DOB: 28MAY79 COC: Saudi COR: Saudi Saudi Passport: C165015

Student School System Negative results

Known Addresses (TECS 9/14/01) 915 Buchanan Street Arlington, VA 78725-4641

Central Index System Negative results

(TECS 9/14/01) 1743 Berkeley Street Saint Paul, MN 55105-2027

Refugee. Asylee. and Parolee System Negative results

Deportable Alien Control System Negative results Marriage. Anti-Fraud Accountability System Negative results

(TECS 9/22/01) 12501 13th Ave Apt 423 Miami, FL 33021-3606 (TECS9PB53612400CIQ) 4032 57th Ter Vero Beach, FL 32966-1878 (TECS P9B536 2400CIQ) 3389 Sheridan St. Apt 256 Hollywood, FL 33021

—LA' ENFORCEME For Official

T SENSITIVE- se Only

• ised 5/27/02

Kor Official LSI; Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Abdul Aziz ALOMARI DOB: 28MAY79 COC: Saudi COR: Saudi

Terrorist Timeline B2 Visa issued in JEDDAH 29JUN01 01JUL01

02AUG01 28AUG01

28AUG01 06SEP01 10SEP01 11SEP01 11SEP01

Entered the U.S. in New York, Swiss Air Transport, Flight #100 from Zurich, Switzerland with Salem Alhazmi i ALOMARI, Mohamed ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, Satam Al SUQAMI, Marwan Al-SHEHHI and Fayez BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach i ALOMARI, Hani HANJOUR, Majed MOQED, Salem ALHAZMI and ALGHAMDI obtain Virginia driver's license and ID cards lALOMARI buys ticket over AA Web Site using Mohamed ATTA'S Aadvantage account. ALOMARI uses the same visa card as Mohamed ATTA, listing the same mail box address as Mohamed ATTA and Marwan A1-S4EHHI and the same phone number as Mohamed AT^A and Wail and Waleed ALSHEHRI. 2ALOMARI and Mohamed ATTA reserved two seats on American Airlines Flight 1 1 2ALOMARI and Satam Al-SUQAMI fly from Florida to Boston lALOMARI and Mohamed ATTA stay at the Comfort Inn, South Portland Maine 2ALOMARI and Mohamed ATTA fly from Portland, Maine to Boston, Massachusetts 2ALOMARI, Mohamed ATTA, Satam Al-SUQAMI, Wail ALSHEHRI and Waleed ALSHEHRI hijacked American Airlines Flight 1 1, a Boeing 767, which had departed from Boston; they flew flight 1 1 into the North Tower of the \ orld Trade Center.

1) ashington Post 2) ?05 F.R.D. 183,3( 3) 3CNet

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L. Rep 1251 —LAW ENFORCEMENT SENSIT For Officia Use Only

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American Airlines REJECT Abdul Aziz ALOMARI Passpon: C165015 Texas Service Center Enforcement Operations Division P.O. Box 143429 Irving, TX 75014-3429

DOB: 28MAY79

Flight 11, WTC

9/11 Personal Pri

SSNl F L D L : A456017630840 M N D L . A456029758167

I Saeed ALOMAR

SSN: UnkowTi F L D I : A456321678650

SSMl FLD1:K5I60I8594300

SSN: link

Halimah A ALOMARI

Amer Taiyb iKAMFAR

AH Saeed ALOMARI

Saudi Passport: C15339. DOB: 4MAR63

Brother

•lO." -""iii Ttr. \cro Beach. H 32%6-l>!78 ( j - O I I I'D U u \ ( > 5 X 4 . K'ddah. Saudi Arabi. SA 21452 (4-021 Saudi High! Ops. Jamaica. NY I 1431 I <>.(>! I 1743IkrU-lc\. Saint Paul. MN 5? 105 l5'0li SAOA Lino Irul Jl-'K Airp. NY 1 1 4 3 U ( 5 I X I l JFK Hliis 54. Jamaica. NY 1 I 4 J I ( I I Ml •ii"")* Place. ViroHi'ach Fl .i:%fl

SRC-01 -240-52262 M-l 1-94: 36556578808 1-94: 35586439208

DOB: 5OCT67

Spouse

Saudi Passport: B989692 DOB:3IDEC59 Unknown Relationship

OB: link

Brother

1-94: 29386327808

Amr ALOMARI

Aiinan RAWA Saudi P»sspon. 751003 DOB:5OCT67 link

Saudi Passport: C1533% DOB: HAPR94 Son

1-94:29390327108

588739

1-94: 29386327808

5345199

Asma S ALOMARI

72223792

Saudi Passport: C'l 533%

293903235

noB: miuii n.uohtfr

1-94: 29390324408

1-94: 36556575008

Lina ALOMARI

Ola KAMFAR Saudi Passpon: 750826 DOB: I5NOV89 Child

Saudi Passport C153397

Abdulhaketm KAMFAR) Saudi Passpon: 750800 DOB:7Al.G96 Child

1-94: 29386328708

1-94: 29390326208

Mohammed KAMFAR Saudi Passpon: 751)806 DOB: 18FEBD4 Child 1-94:

29390325308

Ohoud KAMFAR Saudi Passpon: 750822 DOB: 28FEBS8 Child 1-94: 29390328008

i-or Official Lsc Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

American Airlines #11 Boston to Los Angeles North Tower of World Trade Center Seat 2B

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

1-94:08115319808 Visa Issued: Jeddah, 03OCTOO Type Visa: B2 DOA: 23APR01 Admitted to: 22OCT01 Port of entry: Orlando, FL Arriving Carrier: Virgin Atlantic Intended Address: Orlando Hyatt Regency Orlando, FL Departure date: 16MAY01 Port of Departure: Fall River, MA Carrier: Unk, Fit 9273

ecs Record ID: P9B53429900CBO P9B53429900CDA P9B53429900CIQ P9B53429900CMI P9B53429900COL P9B61251400CBO P9C03292000CIQ Computer-Linked Application Information Management System

Treasury Enforcement Control System

Waleed Ahmed ALSHEHRI Airline Code: CO Flight Number: 9144 Date Entered: 16MAY01 Port of Entry: A740-Freeport BD

DOB: 20DEC78 COC: Saudi COR: Saudi Saudi Passport: C348871 SSN used: Unk

Negative results Student School System Negative results

Comments

Refugee. Asyl- . jnu Parolee System

Known Addresses Waleed ALSHEHRI, arrived in the U.S. (Orlando, FL) with terrorist ALSUQAMI on 04/23/01 from London England. On 05/16/01, ALSUQAMI and ALSHEHRI Departed Orlando and arrived in Freeport, Bahamas, that same day ALSUQAMI and ALSHEHRI returned to Orlando, Florida. The reason for the day trip to the Bahamas is unknown.

Negative results (LEA Source 9/13/01) 1600 N. Ocean Drive Apt 8 Hollywood, FL 33019 (CDB 2/99) 502 Orrin Street SE Vienna, VA 22180

Central Index System Negative results Deportable Alien Control System Negative results

It is probable that he was residing with ALSHEHRI at 1600 N Ocean Drive, Apt 8, Hollywood, FL 33019 durin., his stay in Florida.

Marriage. Anti-Fraud Accountability System i.
Note: TECS records have ci ifused this subject with other individua , with various DOBs. Although links may He established with another individual wit! he same name, the actual re tionship betw n the two canno be determine I

LA '•! ENFORCEMENT SE MSITIVE— For Official Use Oi.iy

vised: 052202

For Official Lse Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Waleed Ahmed ALSHEHRI DOB: 20DEC78 COC: Saudi COR: Saudi

Terrorist Timeline 03OCTOO

B2 Visa issued in JEDDAH

23APR01

Entered the U.S. in Orlando, Virgin Atlantic, Flight #27 from Zurich, Switzerland with ALSUQAMI Gets Florida driver's license

04MAY01 16MAY01 21JUN01 01JUL01

26AIG01 11SEP01

) ') i

Departed Ft Lauderdale to Freeport BD with ALSUQAMI and returns the same day. Checks into the Homing Inn, Room B-308, in Boynton Beach i ALSHEHRI, Mohamed ATTA, Wail ALSHEHRI, Abdulaziz ALOMARI, Satam AL SUQAMI, Marwan AL-SHEHHI and Fayez BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach i ALSHEHRI buys ticke f through AA reservations. 2ALSHEHRI, Mohamed ATTA, Satam Al-SUQAMI, Wail ALSHEHRI and Abdulaziz ALOMARI hijacked American Airlines Flight 1 1, a Boeing 767, which had departed from Boston; they flew flight 1 1 into the North Tower of the World Trade Center.

ashington Post 05 F.R.D. 183,30 Media L. Rep 1251 BCNews -LAW ENF Ft

ICEMENT SE Official Use Oi

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15MAR02

sWhen Saudi businessman Mohammed Alshehri opened the local newspaper a week after the September 11 attacks; he was astonished to see two of his sons listed among the 19 suspected hijackers. "It was a huge shock for me, for their mother, and for all their brothers and sisters," he said. Alshehri read that the U.S. authorities believed his sons, Wail, 25 and Waleed 21, were among the hijackers who crashed American Airlines Flight 11 into the north tower of the World Trade Center. Although the two boys had disappeared months earlier without a word to their family, Alshehri could not believe they were among the hijackers. He had never heard them talk of Osama bin Laden or fighting a holy jihad against the U.S., he told ABC News' Barbara Walters in his first interview since the attacks. Alshehri also said he has yet to see any hard evidence that his sons were involved. "Even if they were on board that plane, maybe they were just passengers, " he said. Alshehri, a prosperous real estate developer who donated a mosque to the local town, Khamis Mushayt, has a total of 14 sons and 6 daughters, bom to 4 wives. He said that Wail, an arts teacher, became depressed and went to the holy city of Medina in December 2000 with his brother to consult a religious teacher. When they came back, said another brother, Saleh, Wail and Waleed did not seem to be any more religious than before, though Wail told the family that seeing the religious teacher had lifted his depression. "They were very normal until the last time I saw them," said their father. Then the 2 brothers disappeared again, and the family did not hear from them until early 2001. "They refused to tell their mother where they were, " Alshehri said. "All they said to her was, 'We're on our way back home.'" The phone call was the last time the family heard of the 2 boys until they saw their photographs in the newspaper in September. U.S. investigators believe the brothers left Saudi Arabia and became involved with Osama bin Laden's terrorist organization, al Qaeda, putting in stints at training camps in Afghanistan. Then, U.S. authorities say, they spent last summer in Florida, and came up to Boston, where they boarded Flight 11 on the morning of September 11, vVail in seat 2A, Waleed in 2B. Along with the other suspected hijackers, the 2 are named as unindicted coconspirators in the first indictment handed down in the case, against Zacarias Moussaoui. Alshehri said he had asked Saudi authorities to show him evidence linking his sons to the attack, but said they told him they did not have the evidence. He admitted, however, that it was conceivable his sons could have been led astray. "Considering their young age, it is possible that they could be misled by some other people," he said. "If that turns out to be true, then I will never, never accept it from them...I'll never forgive them for that."

1) ./ashington PC 2) 205 F.R.D. 18? 0 Media L. Rep 3) . rel="nofollow"> B C N e w s

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American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

1-94: 08115320708, Passport 559583 Visa Issued: Riyadh, 11AUG98 Type Visa: B1 DOA: 23APR01 Admitted to: 20MAY01 Port of entry: Orlando, FL Arriving Carrier: VS, Fit #27 Intended Address: Orlando Hyatt Regency, Orlando Departure date: 16MAY01 Port of Departure: Fall River, MA Carrier: Unk, Fit #9273

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) ecs Record ID:

P9B55058400CDA P9B53429300CBO P9B53429300CIQ P9B53429300COL P2779963200B02 P2778733300CM! P9C03293300CIQ

Computer-Linked Application information Management System Negative results

Treasury Enforcement Control System Airline Code VS Flight #27 Document #B559583 Date Entered: 23APR01 Port of Entry: Orlando, FL Airline Code. CO Flight Numl : 9 1 - M Document ;• ^9 3 Date Entered 16MAY01 Port of Entry': A740-Freeport BD Comments Satam AL SUQAMI entered the U.S. (Orlando, FL) with terrorist Waleed ALSHEHRI on 04/23/01 from London England. On 05/16/01, ALSUQAMI and ALSHEHRI Departed Orlando and arrived in Freeport, Bahamas, that same day ALSUQAMI and ALSHEHRI returned to Orlando, Florida The reason for the day trip to the Bahamas i. -nknown.

Student School System

Satam M.A. AL SUQAMI

Megative results Refugee. Asylee. and Parolee System

DOB: 28JUN76 COC: Saudi COR: Saudi Saudi Passport: B559583 SSN: Unk

Negative results Central Index System Slegative results Deportable Alien Control System

Known Addresses

Negative results Marriage. Anti-Fraud Accountability System

Possible 1600 N Ocean Drive Apt 8 Hollywood, FL 3 3019

•Jegative results

(CDB 10/01) ISABoylstonSt. Chestnut Hill, MA 02467

it is probable tha e v. , residing with \LSHEHRI at 1 0 N ^cean Drive, Apt I Hollywood, FL 3 )19 curing his stay in Florida.

AW ENFOR

• MENT SENS

\r

C

cial Use Only

Revised 05/7

)2

For Ottieial Ue Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Satam M.A. AL SUQAMI DOB: 28JUN76 COC: Saudi COR: Saudi

Terrorist Timeline 11AUG98

Bl Visa issued in RIYADH

23APR01

Entered the U.S. in Orlando, Virgin Atlantic, Flight 27 from London, with Waleed ALSHEHRI 2ALSUQAMI, Waleed ALSHEHRI, Ahmed ALGHAMDI, Majed MOQED, Marwan ALSHEHHI, Mohammed ATT A, Ahmed ALNAMI, Hamza ALGHAMDI, Mohald ALSHEHRI, Wail ALSHEHRI, Ahmed ALHAZNAWI, Fayez BANIHAMMAD and Salem ALHAZMI traveled from various points in the world to the U.S. Al SUQAMI and Waleed ALSHEHRI departs Ft Lauderdale on Continental, Flight 9273 to Freeport, Bahamas Al SUQAMI and Waleed ALSHEHRI departs Freeport, Bahamas on Continental, Flight 9144 to Ft Lauderdale lALSUQAMI enters the U.S.

APR-JUN01

16MAY01 16MAY01 J6MAY01 SUMMER01

JUN01 01JUL01 26AUG01 28AUG01 28AUG01 06SEP01 09SEP01

2A! SUQAMI, Fayez Ahmed, Saeed ALGHAMDI, Ham; ALGHAMD1 W; eed ALSHEHi J, Ziad JARRAH, Mohald ALSHEHL ., Ahmed ALNAMI and Ahmed ALHAZNAWI each opened a Florida SunTrust bank account with a cash deposit 2ALSUQAMI, Waleed ALSHEHRI and Marwan ALSHEHHI joined a gym lALSUQAMI, Mohamed ATT A, Waleed ALSHEHRI, Wail ALSHEHRi, Marwan Al-SHEHHI and Fayez BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach lALSUQAMI buys ticket in cash at American Airlines ticket office in Fort Lauderdale lALSUQAMI buys ticket in cash at American Airlines ticket office in Ft L? derdale 2?' -chased a ticke> with cash for American Airlines Fligi 1 1 2A SUQAMI anc Abdulaziz ALOMARI flew from Flor a to Boston lALSUQAMI, Marwan ALSHEHHI, Fayez BANIHAM1 AD and Moh. id Al SHEHRI stay t Milner Hotel in downtown Boston

1) Washington Po? 2) 2 5F.R.D. 183.

Media L. Rep —LAV

NF >RCEMENT SENSITP E— F Official Use Only

lALSUQAMI, Marwan Alshehhi, Fayez Banihammad and Mohand Alshehri stay at Milner Hotel in downtown Boston 2ALSUQAMI, Mohamed Atta, Abdul Aziz Alomari, Satam Al-Suqami, and Waleed Alshehri hijacked American Airlines Flight 1 1, a Boeing 767, which had departed from Boston; they flew flight 1 1 into the North Tower of the World Trade Center.

09SEP01 11SEP01

1) 2)

Wash 205 F

to;

ist j,30 Meuia L. Rep 125

Fur UiYiciul Lsc Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94: 08146304008, Passport 0348870 Visa Issued: Jeddah, 12NOVOO Type Visa: B2 DOA: 8JUN01 Admitted to: 7DEC01 Port of entry: Miami, FL Arriving Carrier: VS, Fit #5 Intended Address: Sheraton Miami, FL Departure date: NA Port of Departure: NA Carrier: NA

American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) "ecs Record ID: Negative results Computer-Linked Application Information Management System Negative results Student School System Negative results Refugee, Asylee. and Parolee System

Treasury Enforcement Control System

Negative results

Same as NIIS

Wail ALSHEHRI Comments

Central Index System

DOB:31JUL73

Negative results Wail ALSHEHRI entered the U.S. with COC: Saudi terrorist Ahmad ALHAZNAWI on Virgin COR: Saudi Deporta! le Alien Contro' ystem Atlantic Airlines, Flight #5, from London, Sauc, Pa^port: 0348870 cngland to Miami, Florida. ALSHEHRTs brother Waleed ALSHEHRI entered over one Florida State ID: Unk (Obtained 07/03/01) Negative results month earlier with terrorist Satam Vlarriage. Anti-Fraud Accountability Systcn ALSUQAMI. ALSHEHRI lived in the province of Asir, southwestern Saudi Arabia. His father Mohammed Alshehri, Buisnessman / real estate developer, built a mosque in Khamis Mushayt, Saudia Arabia.

Known Addresses

Negative results

Possible 464 L Bougainvilla Drive Fort Lauderdale, FL 33308

—LAW EN

R *_

"MENT SENSITIVEcial Use Only

Revise

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #11 Boston to Los Angeles North Tower of World Trade Center

Wail ALSHEHRI DOB:31JUL73 COC: Saudi COR: Saudi

Terrorist Timeline 12NOVOO

B2 Visa issued in JEDDAH

APR-JUN01

2 ALSHEHRI traveled from various points in the world to the U.S.

08JUN01

Entered the U.S. in Miami, Virgin Atlantic, Flight #5 from London, with Ahmad Alhaznawi i ALSHEHRI, Mohamed ATTA, Waleed ALSHEHRI, Satam ALSUQAMI, Marwan ALSHEHHI and Fayez BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach i ALSHEHRI and Satam SUQAMI get Florida ID cards, giving their addresses as the Homing Inn i ALSHEHRI buys ticket using same address and phone number as Waleed Alshehri ALSHEHRI and his brother Waleed made reservatior <^n American in :es Flight 1 1, from Boston, Massachusetts, to Lo uuoles, California, scheduled for September 1 1, 2001 listing a telephone u amber in Florida as a contact number 2ALSHEHRI, Mohamed ATTA, Abdul Aziz ALOMARI, Satam AlSUQAMI, and Waleed ALSHEHRI hijacked American Airlines Flight 1 1, a Boeing 767, which had departed from Boston; they flew flight 1 1 into the North Tower of the World Trade Center.

01JUL01 03JUL01 26AUG01 26AUG01

11SEP01

Washington 205 F.R.D. ' ABC News

ediaL. Rep 1251 —LAW ENFORC SMENT SET For O icial Use On

ITIVE-

15MAR02

3When Saudi businessman Mohammed Alshehri opened the local newspaper a week after the September 11 attacks; he was astonished to see two of his sons listed among the 19 suspected hijackers. "It was a huge shock for me, for their mother, and for all their brothers and sisters," he said. Alshehri read that the U.S. authorities believed his sons, Wail, 25 and Waleed 21, were among the hijackers who crashed American Airlines Flight 11 into the north tower of the World Trade Center. Although the two boys had disappeared months earlier without a word to their family, Alshehri could not believe they were among the hijackers. He had never heard them talk of Osama bin Laden or fighting a holy jihad against the U.S., he told ABC News' Barbara Walters in his first interview since the attacks. Alshehri also said he has yet to see any hard evidence that his sons were involved. "Even if they were on board that plane, maybe they were just passengers, " he said. Alshehri, a prosperous real estate developer who donated a mosque to the local town, Khamis Mushayt, has a total of 14 sons and 6 daughters, born to 4 wives. He said that Wail, an arts teacher, became depressed and went to the holy city of Medina in December 2000 with his brother to consult a religious teacher. When they came back, said another brother, Saleh, Wail and Waleed did not seem to be any more religious than before, though Wail told the family that seeing the religious teacher had lifted his depression. "They were very normal until the last time I saw them," said their father. Then the 2 brothers disappeared again, and the family did not hear from them until early 2001. "They refused to tell their mother where they were, " Alshehri said. "All they said to her was, 'We're on our way back home.'" The phone call was the last time the family heard of the 2 boys until they saw their photographs in the newspaper in September. U.S. investigators believe the brothers left Saudi Arabia and became involved with Osama bin Laden's terrorist organization, al Qaeda, putting in stints at training camps in Afghanistan. Then, U.S. authorities say, they spent last summer in Florida, and c le up to Boston, whei~ they boarded r light 11 on the morning of September 1, Wail in seat 2A, Waleed in 2B. Along with the other suspected hijackers, the 2 are named as unindicted coconspirators in the first indictment handed down in the case, against Zacarias Moussaoui. Alshehri said he had asked Saudi authorities to show him evidence linking his sons to the attack, but said they told him they did not have the evidence. He admitted, however, thai it was conceivable his sons could have been led astray. "Considering their young age, it is possible that they could be misled by some other people," he said. "If that turns out to be true, then I will never, never accept it from them.. .I'll never forgive them for that."

1) Washington P<_ ,t 2) 205F.R.D. 18~ 30 Media L. 3) ABC News

o 1251

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

1-94: 52085379602

American Airlines #77 Dulles Intl to Los Angeles Pentagon

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Visa Issued: Jeddah, 21SEP91 Type Visa: B2 DOA:3OCT91 Admitted to: 2APR92 Port of Entry: New York Arriving Carrier: S. Arabian, Fit #25 Intended Address: 3839 E. Glenn Rd B211 Tucson, AZ Departure date: Unk Port of Departure: Unk Carrier: Unk 1-94: 63065608005 Visa Issued: Jeddah, 19MAR96 Type Visa: B2 DOA: 2APR96 Admitted to: 1OCT96 Port of Entry: New York Arriving Carrier: S. Arabian, Fit #21 Intended Address: 2812 Canal Rd Miramar, FL Departure date: 26NOV96 Port of Departure: New York Carrier: Unk 1-94:03901826609 Visa Issued: Jeddah, 25SEPOO Type Visa: Fl DOA: 8DECOO Admitted to: Unk Port of Entry: Cincinnati Arriving Carrier: Delta, Fit #43 Intended Address: English Second Language Oakland, CA Departure date: NA Port of Departure: NA Carrier: NA Treasury Enforcement Control Sv;- :m Airline: Delta Flight Numb r: 43 Date Entere 8DECOO PortofEntn Cincinnati

Tecs Record ID: P9B71515100CTU P9B71515100C49 P9B54150400CBO P9B54150400CDA P9B54150400CIQ P9B56520600CIQ P9B53869100CIQ P9B53869100CNK Computer-Linked Application Information Management System WAC-98-180-51437 1-539 Application to change status from B2 to Fl Received: 16JUN98 Address Change: 30SEP98 1-72: 2FEB99 Approved: 16JAN01

Hani Saleh Hassan HANJOUR DOB: 30AUG72 COC: Saudi COR: Saudi Saudi Passport: C241922 SSNused: 123-45-1486 Virginia DL: 66190719 AKAs: Hani Hanjoor Hani Saleh Hassan

! udi

nt School System

Adm # 63065608005 COC code 261 Saudi Current Class: Fl 20010116 School Code: PHO0432.000 Major Field Study: 270 (ELS)

Known Addresses (CDB9/01) 14605 N Airport Dr #210 & #8 Scottsdale, AZ 85260

Refugee. Asvlee, and Parolee System

(CDB 10/01) 5913 LeesburgPike Falls Church, VA 22041

Negative results Central Index System

(LEA 9/22/01) 2221 W. Farmda Ave Apt 10 Mesa, AZ S5202

Negative r< ults

Depo

(1945208537 6023/91) 3839 E. Glem. RdB211 Tucson, AZ

ibk Alien Control System

Negative r . .ilts Marriag . Anti-Fraud Accountability System

(194 630656C 105 2/96) 2812 Ca I R d Mirama FL

Negative i

lt<

(1539 WAC9818C 4379/30/98 1025 E. Orange Street Tempe, A" S5280 -LAW ENFORCEM? xIT SENSIT For Officia; Jse Onlv

E-

Revised: OS/26/02

1-or Ollidal I ^t- UnU

Texas Service Center Enforcement Operations Division 911 Terrorist Review Hani Saleh Hassan HANJOUR

American Airlines #77 Dulles Intl to Los Angeles Pentagon

DOB: 30AUG72 COC: Saudi COR: Saudi

Terrorist Timeline 21SEP91

B2 Visa issued in JEDDAH

03OCT91

Entered New York (SA, flight #25)

19MAR96

B2 Visa issued in JEDDAH

02APR96

Entered New York (SA, Flight 21 )

26NOV96

Departed New York (Unk, Flight #?) 194: 63065608005

16JUN98

WAC receives an 1539 application for a change of status (B2 to Fl)

APR99

i Receives commercial pilot license from FAA

j

25SEPOO

Fl Visa issued in JEDDAH

I

08DECOO

Entered Cincinnati (Delta, Flight #4") from Paris, France

JrvvMAROl 16JAN01

lAttended pilot training courses in Paoemx, AZ, including at Pan AM Intl Flight Academy. WAC approves the 1539 to change status to Fl

FEB01

i HAN JOUR and Majed MOQED rent an apartment in Patterson NJ

01JUN01

[Practices on a flight simulator at Sawyer School of Aviation in PHO

16-19JUL01

i HANJOUR and Salem ALHAZMI rent a Chrysler Sebnng in Wayne, NJ

26JUL-01AUG01

i HAN JOUR and Salem ALHAZMI rent a Chrysler Concord in Wayne, NJ

30JUL-03AUG01

i HAN JOUR and Salem ALHAZMI rent a Chrysler Minivan in Wayne, NJ

01 OJ 1,01

i Takes flight lessons at Freeway Ah art in Bowie

02 L:( )1 06-20AUG01

i HANJOUR, MOQL ), S. ALHAZ i, AuOMARI and ALGHAMDI obta. VA DL/State ID Cards i HANJOUR and Salem ALZAZMI icnt a Chrysler Concord in Wayne, NJ

30 UG01

iHANJOUR and Ma ; ed MOQED n ve out of the Patterson apartment

Washington Post 205 F.R'D. 183,30 Me a L. Rep 125 —LAW E

ORCEMEN1 >r Official Us*

1

Terrorist Timeline

911 Terrorist Review Hani Hanjour, Continued

iHANJOUR and MOQED rent room 343, Valencia Hotel in Laurel. They are joined by Khalid ALMIDHAR, Nawaf ALHAZMI, and Salem ALHAZMI. i HANJOUR, MOQED, and ALMIHDHAR purchase a week membership to Gold's Gym on Greenbelt Road, Laurel, Maryland. ALHAZMI buys a few one-day passes. 2HANJOUR, Khalid ALMIDHAR, Majed MOQED, Nawaf ALHAZMI, and Salem HAZNAMI hijacked American Airlines Flight 77. The Boeing 757 departed from Dulles International bound for Los Angeles. At approximately 0940, they flew the aircraft into the Pentagon.

01SEP01

02SEP01

11SEP01

I I

EOD, TSC

1)

Wa

2)

20:

ngton Post R.D. 183,30 N

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i-ur Oilicial I be Ual\

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

I q I « I I I

1-94: 89473830507 Visa Issued: Jeddah, 7APR99 Type Visa: B2 DOA: 15JANOO Admitted to: 14JULOO Port of Entry: Los Angeles, CA Arriving Carrier: United, Fit #2 Intended Address: Sheraton Hotel Departure date: 10JUNOO Port of Departure: Los Angeles Carrier: LH, Fit #457 1-94:42414510505 Visa Issued: Jeddah Type Visa: Bl DOA:4JUL01 Admitted to: 3OCT01 Port of Entry: New York, NY Arriving Carrier: SV, Fit #53 Intended Address: Marriott Hotel, New York Departure date: NA Port of Departure: NA Carrier: NA

American Airlines #77 Dulles Intl to Los Angeles Pentagon

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID:

Computer-Linked Application Information Management System

Khalid Bin Muhammad ALMIHDHAR

Negative results

DOB: 16MAY75 COC: Saudi COR: Saudi Sau' i: Passport: B7" 1 156 Sai Passport: C5 '75-i

Student School System Negative results Refugee, Asvlee, and Paro! " System Negative results

Treasury Enforcement Control System

I l I

Airline Code: SV Flight Number: 53 Date Entered: 04JUL01 Port of Entry: A475-New York

m

P9C03299500C1Q P9B50072800CBO P9B5007800CDA P9B50072800CIQ P9B50072800C53 P9B50072801CIQ P2852503300B02 P2776204400B02 P2852503400B02

AKAs: Khalid ALMODHAR Khalid ALMIHOHA Khalid ALMIDHER

Central Index System Negative results Deportable Alien Control System

Comments

Open source information reveals that ALM1HDHAR probably moved in with Abdussattar SHAIKH at 8451 Mount Vernon St. Lemon Grove, CA 91945. On September i , 2001, ALMIHDHAR met with the four othe- terrorist on flight #77 at room 343, Valent.d Hotel, Laurel, MD.

known Addresses

Negative results

Probable 8451 Mount Vernon St. Lemon Grove, CA 91945

Marriage. Anti-Fraud Accountability System Negative results

—LAW El

)RCEMENT r Official I'se

IVE—

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #77 Dulles Intl to Los Angeles Pentagon

Khalid Bin Muhammad ALMIHDHAR DOB: 16MAY75 COC: Saudi COR: Saudi

Terrorist Timeline 07APR99

B2 Visa issued in JEDDAH

JANOO

13JUN01

i ALMIHDHAR and N. ALHAZMI were video-taped meeting with BIN , LADEN operatives in Malaysia Entered the U.S. at Los Angeles, CA with N. ALHAZMI (United, Flight #2) (possibly originating in Bangkok, Thailand) iBuys a Toyota Corolla from someone at the Islamic Center of San Diego (possibly Dr. SHAIKH, also note that this is the probably the same vehicle recovered at Dulles Airport; the note revealing the name and phone number of Mohamed Abdi was found in this vehicle) lALMIHDHAR and N. ALHAZMI take lessons at Sorbi's Flying Club in San Diego, CA. lALHAZMI and ALMIHDHAR move in with Abdussattar SHAIKH, local Muslim Leader in San Diego Bl Visa issued in JEDDAH

04JUL01

Entered the U.S. at New York (SV, Flight #53) from Damman Saudi Arabia !

24AUG01

Set up a frequent flyer account with American Airlines

25AUG01

i ALMIHDHAR's account was used by MOQED to make airline reservations aALMIHDHAR and MOQED purchased tickets with cash for American ; Airlines Flight #77. iNawaf and Salem ALHAZMI and ALMIHDHAR joined up with HANJOUR and MOQED at room 343, Valencia Hotel in Laurel, MD. lALHAZMI bought a few one-day passes at Gold's Gym on Greenbelt Rd, Laurel, MD; HANJOUR, MOQED, am1 ALMIHDF \ bought one week memberships. 2HANJOUP Khaiid ALMIDHAR, Ma ed MOQEL Nawaf ALHA ,M.. and Salem HAZ; . AMI hijacked American Airlines Flig 77. The Boe >g 757 departed from Dulles International bound for Los Angeles. At approximate! v 0940, they flew the aircraft into the P ^ntagon.

15JANOO FEBOO

MAYOO JULOO

01SEP01 02SEP01

USE: 01

I I

Washing! 205 F.R.I

Post 83,30 Media L

:NFORCEMENT SET ;ITIVEFor Official Use On

For Otlieial L se Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94:01820353409 Visa Issued: Riyadh, 19NOVOO Type Visa: B2 DOA:2MAY01 Admitted to: 2NOV01 Port of Entry: Washington, D.C. Arriving Carrier: United, Fit #925 Intended Address: Hyatt Regency, Washington Departure date: NA Port of Departure: NA Carrier: NA

American Airlines #77 Dulles Intl to Los Angeles Pentagon

Inter-Aeencv Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53606400CI3 P9B53627200CDA P9B53627200C1Q P9B53705400CBO P2799232800B02 P9C03299600CIQ NAILS Record: MOQ06187703

Treasury Enforcement Control System

Computer-Linked Application Information Management System

Same as NIIS Comments

Majed Mashaan MOQED

Subject MOQED entered the U.S. on 2MAY01 with Ahmed ALGHAMDI (identified terrorist on United Airlines flight # 175). On this same day, terrorist Marwan Alshehhi (identified on American Airlines flight #175) entered the L:.S on Northwest Air!"ies tit #57 to M i

DOB: 18JUN77 COC: Saudi COR: Saudi Saudi Passport: C390833 SSN (invalid)

Subject Majed MOQhD and Salem ALHAZM1 (AK.A: Nawaf MOQED) probably resided together at 5913 Leesburg Pike, Falls Church, Virgina. The Virginia identification cards of these two subjects are: Majed - A69600405 Issued 2001/08/02 and Salem - A69600408 Issued 2001/08/02 and reissued on 2001/09/07.

(Virginia/ID: A69600405)

Subject Majed MOQED used an invalid ./' SSN while in the U.S., this same SSN also was used during the same time b>| ,.

Negative results Student School System Negative results Refugee, Asylec, and I'arolce System egative results Central Index System

AKAs: None

Negative results

Known Addresses

Negative results

/

(CDB 10/01 System Update) 5913 Leesburg Pike, Apt 8 Falls Church, VA 22041

Deportable Alien Control System

Marriage. Anti-Fraud Accountability System Negative results

Thi „• are no discrep; 1 . ies contradictions in l: j data contained .1 thi> subject between age :ies' databases Ir'ed.

9/11 Personal Privacy

—LAX ENFORCE For Offi,

:NT SENSITI Ik,. O n l v

It-vised 3/7.I-

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #77 Dulles Intl to Los Angeles Pentagon

Majed Mashaan MOQED DOB: 18JUN77 COC: Saudi COR: Saudi

Terrorist Timeline 19NOVOO

B2 Visa issued at Riyadh

02MAY01

Entered Washington D.C. on United #925 from London, England

UI

i Identified as room-mate of Hani HANJOUR at an apartment at 486 Union Ave., Paterson, N.J. i Visited an adult book store in Beltsville

01AUG01 02AUG01

MOQED and Salem ALHAZMI obtained Virginia State ID Cards #A69600405 and #A69600408 respectively iMade reservations using Khalid ALMIHDHAR' s account. 2ALMIHDHAR and MOQED purchased tickets with cash for American Airlines Flight #77. iHANJOUR and Majed MOQED move out of the Patterson apartmen'

25AUG01

30AUG01

, HANJOUR aiid MOQED rent room 343, Valencia Hotel in Laurel. ,ie> are joined by Khalid ALMIDHAR, Nawaf ALHAZMI, and Salem ALHAZMI. iHANJOUR, MOQED, and ALMIHDHAR purchase a week membership to Gold's Gym on Greenbelt Road, Maryland. ALHAZMI buys a few one day passes. 2Hani HANJOUR, Khalid ALMIDHAR, Majed MOQED, Nawaf ALHAZMI, and Salem HAZNAMI hijacked American Airlines Flight 77. The Boeing 757 departed from Dulles International bound for Los Angeles. At approximately 0940, they flew the aircraft into the Pentagon.

01SEP01

02SEP01

11SEP01

i 1) 2)

Washington 205 F.R.D.

,30 Media L. K

FORCEMENT SENS ^IVE— For Official Use Only

For Official I s e O n l v

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

1-94: 89473829607

American Airlines #77 Dulles Intl to Los Angeles Pentagon

Visa Issued: Jeddah, 3APR99 Type Visa: B2 DOA: 15JANOO Admitted to: 14JULOO Port of Entry: Los Angeles, CA Arriving Carrier: United, Fit #2 Intended Address: Sheraton Hotel Departure date: NA Port of Departure: NA Carrier: NA

Tecs Record ID: P9B50078100CBO P9B50078100CDA P9B50078100CIQ P9B50078101CIQ P9B50078102C1Q P9B50078103CIQ P9B50078104CIQ P9B50078100C13 P9B50078100C53 P9C03300100CIQ

Comments Subject ALHAZMI submitted an 1-539 on 27JULOO (WAC0022350802) to extend his B-2 nonimmigrant status. The petition was sent C/O Abdussattar U. SHAIKH, Phd, 8451 Mount Vernon Street, Lemon Grove, CA91945. Prior to the 9 , 1 1 Terrorist Act, ALHAZMI visited several locations (Falls Church VA, Wayne and Fort Lee, NJ, and San Diego, Lemon Grove and Los Angeles, CA.) An open ource search of Vr S H A I K H revealed addresses of: 1. 8451 Mount Vemon St Lemon Grove CA 91945 2. 4322 Mesa St. Torrance, CA 90505 3. P.O. Box 15104 San Diego, CA 92175 Also, Mr. SHAIKH is the registered agent of: 1. Atlas Learning Institute P.O.Box 15104 San Diego, CA 92175 2. Al-Waha Foundation 8451 "*• It. Vernon Ave Lemon Grove, CA 91945 ALH 'MI listed an adc ess in Falls Chun. . VA near terrorist Majcd MOQED (Fit 77). Terrorist Salem ALHAZMI (AKA Nawaf MOQED) obtained VA ID #A6° 0408 and later • 1 tb - same SSN (199 -9382) that Nav, A.. AZMI had used.

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Computer-Linked Application Information Management System

Nawaf Mohamed Salem ALHAZMI DOB: 9ALG76 COC: S. di COR: Saudi Saudi Passport. 3673987 SSN used: 19' >0-9382 CA DL: D; 5698 I s s : 4 / h .'0 Hgt: 5'5" V t: 154

WAC-00-223-50802 1-539 Application to extend status ofB2 Received: 27JULOO Approved: 18 JUNO 1 Returned Undeliverable:25MARO Student School Svstem Negative results

Known Ad Iresses (CDB 10/01 Syst in Update) 3535(3355) low St Falls Church, \ 22044 (CDB 10/01 Syst-m Update) 576 Vallev Rd Wayne, NJ '17470 (CDB 10/01 Sys 96 Linwo Fort Lee, N

n Update) Plz 7024

( DB9/01 Sys i Update) 64-; 1 Mount AD. id Apt 150 San Diego, C 92111

Refugee, Asylee, and Parolee System Negative results Central Index System Negative results Deportable Alien Control System x'

native results Marriage, Anti-Fraud A countability Svstem

Negative results ( ^BlO/OOSy ( 'AC0022350 !451 Mount emon Grove

NlFORCEM For Officia

i Update) :6/27/00) non St. V 91945

T SENSITIV >e Only

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #77 Dulles IntI to Los Angeles Pentagon

Nawaf Mohamed Salem ALHAZMI DOB: 9AUG76 COC: Saudi COR: Saudi

Terrorist Timeline 03APR99

B2 Visa issued in JEDDAH

NOV99

i ALHAZMI possibly appears on records as a resident of Parkwood Apartments in San Diego, CA. lALHAZMI and ALMIHDHAR are videotaped meeting with BIN LADEN operatives in Malasia Entered the U.S. in Los Angeles with ALMIHDHAR (possibly originating in Bankok, Thailand) Obtained a California Driver's License #D24 16689

JANOO 15JANOO 19APROO MAYOO

18JUN01

lALHAZMI and ALMIHDHAR take lessons at Sorbi's Flying Club in San Diego, CA lALHAZMI and ALMIHDHAR move in with Abdussattar SHAIKH, local Muslim Leader in San Diego WAC receives an 1539 application (WAC00223508U2) for an extension of status (B2). The application was submitted in care of Dr. A U SHAIKH Purchased flight deck videos for the Boeing 747 Mod 400, Boeing 747 Mod 200 and the Boeing 777 Mod 200, and another video (Ohio Pilot Store) ALHAZMI located in Oklahoma (MOUSSAOUI inquired to start a crop dusting company in Oklahoma) WAC approves the 1539 application for extension of B2 status

25JUN01

i Obtained a Florida Driver's License, listing an address in Delray Beach, FL

27AUG01

i Nawaf and Salem ALHAZMI bought airline tickets through Travelocity.com using a Fort Lee, N.J. address and visa card. i Nawaf a: Salem ALHAZM! and ALMIHDHAR joined up wu HANJOI' ' and MOQED it room 343, Valencia He 2! in Laurel lALHAZ I bought a fev. one day passes at Gold's jym on Gre Laurel, M >; HANJOUR, MOQED, and ALMIHDHAR bought memberships. 2HANJO' 1, Khalid ALf IID' AR, Majed MOQED Nawaf AL1 Salem H. NAMI hijaci erican Airlines Flig 77. The E departed >m Dulles Int< lat mal bound for Los A ^eles. At approxin :ly 0940, the he aircraft into the 1 ntagon.

JULOO 27JULOO 19MAR01

I

01APR01

01SEP01 02SEP01

11SEP01

') 1)

Washingt 205 F.R.I

Post i83,30 Medi

Rep 1251 -LAW ENFO For

NTSENSITIVEI'seOnlv

vlD. ibelt Rd, e-week \ZMI, and ing 757

!

For Official I se Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94:96582215707 Visa Issued: Jeddah, Unk Type Visa: B2 DOA:29JUN01 Admitted to: 28DEC01 Port of Entry: New York, NY Arriving Carrier: SwissAir, Fit #100 Intended Address: Ramada Hotel, NYC Departure date: NA Port of Departure: NA Carrier: NA

American Airlines #77 Dulles Intl to Los Angeles Pentagon

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53688600CBO P9B53688600CDA P9B53688600CSD P9B53886900CIQ P9B53886901CIQ P9B53609500CIQ P9C03300300CIQ

Comments Salem M S A L H A Z M I entered the U.S. along with terrorist Abdul Aziz ALOMAR1 (Fit # 1 1 Boston to LA) on Fit #100. ALHAZMI obtained VA ID: A69600408 on August 2, 2001. He returned and claimed to have lost his ID, requesting a new one September 7, 2001 (three days prior to the terrorist act). The pur' >se f >r obtaining an Identification card thu clobvto the incident could indicate either: ALHAZMI obtained the identification as a souvenir of the U.S. prior to the hijacking and he had no knowledge of the intention of crashing into the Pentagon. Or the terrorists had decided they should use U.S. photo identification to board the planes in order to reduce any suspicion that may arise from using a Saudi Passport as ID. Salem ALHAZMI is displayed in O)B Infotek with the anotated VA ID .ing the name of Na 1 f MOQED, dob 06/02/1985. Nt E: Terrorist Ma MOQED obtaii VA ID #A696( (only 3 digits di.,erence than the I number of ALHAZMI). Salem ALHAZMI and lajed MOQED •• i tained their i tification card; same time.

Computer-Linked Application Information Management System Negative results

Salem ALHAZMI

Student School System

DOB: 2FEB81 COC: Saudi COR: Saudi Saudi Passport: C562647 SSNused: 199-90-9382 VA ID: A .9600408 Hgt: 5 '4" Wgt: 148

Negative results Refugee, Asvlec, and Parolee System Negativ Central Index System

AKAs: Nawaf MOQED

Negative results Deportable Alien Control System

Known Addresses

Negative results

(CDB 10/01) 576 Valley Rd Wayne, NJ 07470

Marriage, Anti-Fraud Accountability System

(CDB 10/01) 96 Linwood Plz Fort Lee. -JJ 07024

Negative results

(CDBSSN 19' '09382 10/01 A K A : N a w f MOQED 5913 Leesourg Pike Falls Church, VA 22041 TECS I' MLETS 3355 Ro\t #3 Falls Chun: VA 22041

-LAW ENFORCEf ForOffic

iNT SENSI I Use Only

VE—

Rcvisi'd;

bor Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review American Airlines #77 Dulles Intl to Los Angeles Pentagon

Salem ALHAZMI DOB:2FEB81 COC: Saudi COR: Saudi

Terrorist Timeline UNK

B2 Visa issued at JEDDAH

29JUN01

Entered New York with Abdulaziz ALOMARI (SR, flight #100)

16-19JUL01

i ALHAZMI and HANJOUR rent a Chrysler Sebring in Wayne, NJ

26JUL-01AUG01

i ALHAZMI and HANJOUR rent a Chrysler Concord in Wayne, NJ

30JUL-03AUG01

i ALHAZMI and HANJOUR rent a Chrysler Minivan in Wayne, NJ

02AUG01

i ALHAZMI, HANJOUR, MOQED, ALOMARI, and ALGHAMDI obtain VA DL/State ID Cards i HANJOUR and Salem ALZAZMI rent a Chrysler Concord in Wayne, NJ

i

06-20AUG01 27AUG01 01SEP01

11SEP01

1) 2)

i Salem and Nawaf ALHAZMI purchases airline tickets through Traveloc '.y.com using a*- -> -dress in Fort Lee, NJ and Visa Card iHANJC JR and MOQ-J ^nt room 343, Valencia Hotel in LL -rel. They are joined by Khalid ALMIDHAR, Nawaf ALHAZMI, and Salem ALHAZMI. 2HANJOUR, Khalid ALMIDHAR, Majed MOQED, Nawaf ALHAZMI, and Salem HAZNAMI hijacked American Airlines Flight 77. The Boeing 757 departed from Dulles International bound for Los Angeles. At approximately 0940, they flew the aircraft into the Pentagon.

Washing >n Post 205 F.R . 183,30 Me

L. Rep 1251 —LAW ENF F

ENT SFNSITIVEi l U s e O ilv

Fur Official L se Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

United Airlines #93 Newark to San Francisco Stony Creek Township

1-94: 27329538607

Non-Immigrant Information System Cont 1-94:02873149709 Visa Issued: Berlin, 25MAY2000 Type Visa: B2 DOA: 5AUG01 Admitted to: 4FEB02 Port of entry: Newark Arriving Carrier: CO, Fit #37 Intended Address: 4641 Bougainvilla Dr Fort Lauderdale, FL Departure date: NA Port of Departure: NA Carrier: NA

Visa Issued: Berlin, 25MAY2000 Type Visa: B2 DOA: 25NOVOO Admitted to: 21 MAY01 Port of entry: Miami Arriving Carrier: Unk Intended Address: 150 E airport Ave. Venice, FL Departure date: 26DECOO Port of Departure: Miami Carrier: NG, Fit #32 1-94: 95009675906 Visa Issued: Berlin, 25MAYOO Type Visa: B2 DOA: 5JAN01 Admitted to: 4JUL01 Port of entry: Newark Arriving Carrier: Continental, Fit 37 Intended Address: 150 E airport Ave. Venice, FL Departure date: 26JAN01 Port of Depa^ ire: Unk Carrier: CO, Fit #36

Ziad Samir JARRAH DOB: 11MAY75 COC: Lebanon COR: Germany Germany Passport: 1619505 Florida DL: J600997751710 Iss:05/0_'01 Exp: 09/01/07 Treasury Enforcement Control System Airline Code. Flight Number: Date Entered: 27JUNOO Port of Entry: Wash DC

1-94: 15081969007 Visa Issued: Berlin Type Visa: Bl DOA:25FEB01 Admitted to: 24AUG01 Port of entry: Newark Arriving Carrier: Contnental, Fit 37 Intended Address: 106 Falls of Venice Venice, FL Departure date: 30MAR01 PortofDepa; ire: Atlanta Carrier: K.L. t 622 1-94: 193065381 9 Visa Issued: erlin, 25MAYOO Type Visa: B' DOA: 13API M Admitted to JUL01 Port of entry tlanta, GA Arriving Ca : KL, Fit 621 intended Ac ss: 106 Falls o enice, Venice . Departure d. 25JUL01 Port of Depi. re: Unk Carrier: CO #36

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Known Addresses (1-94:27329538607 11/25/00) 150 E Airport Ave. Venice, FL

Refugee. Asyiee, and Parolee System Negative re alts entral Index System Negative re. ults

(1-94: 1508196900702/2/501) (LEA 9/12/01) 106 Falls of Venice Venice, FL ^4285

I

'-

—LAW ENFORCEMI
Computer-Linked Application Information Management System Negative results Student School System Negative results

(LEA 9/15/01) 1816 Harding St. Hollywood,! .33020

(1-94:02873149 )9 08/05/01) ( L E A 9 / : 01) 4641 Bougai /ilia Dr Fort Laudeivule, FL

Tecs Record ID: P9B538781000CBA P9A62734300CAT P9A62734300C90 P9B53625100CIQ P9C03301400C1Q P9B53535800CBA P9B53535800CBO P9B53535800CDA P9B53535800CSR P9B53535800CTA

Deportabie Alien Control System Negative results Marriaf .Anti-Fraud Accountability System Negative •;

1

Revised: 05/27/02

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Ziad Samir JARRAH

United Airlines #93 Newark to San Francisco Crashed in Stony Creek Township

DOB: 11MAY75 COC: Lebanon COR: Germany

Terrorist Timeline 1998

25MAYOO

2Ramzi Bin AL-SHIBH, Mohammed ATTA, Marwan AL-SHEHHI, Ziad JARRAH, and others, formed an al Qaeda terrorist cell in Germany B2 Visa issued in Berlin

AugOO

2Attempted to enroll Ramzi Bin AL-SHIBH in a flight school in Florida

25NOVOO

Entered the U.S. in Miami

26DECOO

Departed the U.S. from Miami (NG, Flight #32)

05JAN01

Entered the U.S. on a B2 Visa in Newark, NJ (CO, Flight #37) from Germany Departed the U.S. (CO, Flight #36) from Newark, NJ to Germany

26JAN01 25FEB01 30MAK01

Entered the U.S. on a Bl Visa in Newark. NJ (CO, Flight #37) from Germany Departed the U.S. from Atlanta (KL, Flight #622)

13APR01

Entered the U.S. on a Bl Visa in Atlanta (KL, Flight #621)

23APR01

i Rents apartment #1 at 1816 Harding St., Hollywood, FL

02MAY01

iJARRAH & ATTA get Florida driver's licenses

07MAY01

i Begins Training at US 1 Fitness in Dania Beach, FL

11MAY01

(Registers a red 1990 Mitsubishi Eclipse

MAY-JUN01

2Joined a Gym and took martial arts lessons, which included instruction in kickboxing and knife fighting 2Opens a Florida Su,. Trust bank acx unt with cash

1

1

S, »1.

2 ••;

R01 s

25;IJI i

i Rents . :i apartmen

i Lauderdale- /-the Sea, FL

Departed the U.S. (( 3, Flight #36) rom Newark, NJ to Germany

Washington Post 205 F.R.D. 183,30 Me la L. Rep \ = ABC Net —LAWF

'ORCEMENT or Official Us.

'TIVE—

ih

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05AUG01 17AUG01

I I I I I I I I

22AUG01

Entered the U.S. on a B2 Visa in Newark, NJ (CO, Flight #37) from Germany 2Undertook a "check ride" at a flight school in Fort Lauderdale, Florida

28AUG01

2Purchased an antenna for a GPS, other GPS related equipment, and schematics for 757 cockpit instrument diagrams. iPurchases three maps of the northeastern United States from a pilot supply store in Fort Lauderdale. Checks into the Pin-Del Motel in Laurel, MD i Checks out of the Pin-Del Motel

11SEP01

2Possed flight manuals for Boeing 757 and 767 aircraft

11SEP01

2Ziad JARRAH hijacked United Airlines Flight 93, a Boeing 757, which had departed from Newark, New Jersey bound for San Francisco. Flight 93 crashed in Somerset County, Pennsylvania.

27AUG01

I I * 1) Was 2) 205! 3) ABC

^ton Post . D . I 83,30 Me :t

•p 1251

1'ur Oi'lieial I sc Onh

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

United Airlines #93 Newark to San Francisco Stony Creek Township

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

1-94:0709203108 Visa Issued: Jeddah, 10JUN01 Type Visa: B2 DOA: 27JUN01 Admitted to: 26DEC01 Port of entry: Orlando, FL Arriving Carrier: V. Atlantic, Fit #15 Intended Address: Hotel (Prob Hyatt Intl Dr) Orlando, FL Departure date: NA Port of Departure: NA Carrier: NA

Comments Entered the U.S. at Orlando on Virgin Atlantic Airlines flight #15 from London, England on 06/27/02 with Fayez BANNIHAMMAD. According 10 FAA there is a Saeed Ahmed ALGHAMDI that holds an Airframe and Powerplant Mechanics Licenses.

Known Addresses (CDB 10/01) (LEA 9/16/01) 2401 Quarters Rd Fort Lee, VA 23801 (CDB 10/01) LEA 9/25/01) 4521 N ViaEntrada " .:son. \ 11111 (CDB 10/01) 1600 Spring Gate Drive Mr Lean, V A 22102

Fe

.,;.. J/14/01) S5 Medford Rd A\ i, TX76103

Tecs Record ID: P9B53605100CDA P9B53605100CIQ P9B53605100COI. P9B54816700CIQ P9B54816700CIO P2778734800CIQ P9B54816800CIQ P9B69518500CHQ P9C03301000CIQ

Computer-Linked Application Information Management System

Saeed(ayed) ALGHAMDI DOB: 21NOV79 Alt DOB (TECS) 5NOV60 COC: Saudi COR: Saudi Sauci °assport: C57389^ Florida State •? Unk (obtaine, ~ - h i 0 1 ]

Known Addresses, Cont

Negative results Student School System Negative results Refugee, Asvlec, and Parolee ysteni Negative results

(LEA 9 16/01) Fkorham Park, NJ

Central index System Negative results

(LEA 9 / 1 6 / 0 1 ) i SC 2 Box 2422 Lackland AFB, TX

Deportable Alien C ontrol System Negative results

!LEA 9/25/01 7^5 Dotterel Road Delr • • Beach, FL 33444

28:

2840 Flig V-

Marriaee, Anti-Fraud Accountability System

EA 9/25/01) idford Ln Apt mo Hills, CA

•.E A 9/2 5/01) Safety Drive Ar ieach, FL 329C

(TEf Dha

'9B53605100C -. Camp 376 Hi .ahran, Saudi

-LAW EN1 F

CEMENT SI )fficial Use Or

Negative results

v20S

E—

Revised:

21/01

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review

ft ft ft ft ft I

COR: Saudi

Terrorist Timeline 10JUN01

B2 Visa issued in Jeddah

27JUN01

Entered the U.S. at Orlando on Virgin Atlantic Airlines flight #15 from London, England zOpened a Florida SunTrust bank account with cash

SUMMER01 15JUN01

i ALGHAMDI stayed at Unit 1504 at the Delray Racquet Club, Delray beach with Hamza ALGHAMDI and Ahmed ALNAMI i Obtains a Florida State ID Card

10JUL01

i ALGHAMDI and ALNAMI buy one-way tickets to Newark from Mile High Travel in Lauderdale-by-the-Sea i ALGHAMDI and ALNAMI travel from Fort Lauderdale to Newark

05SEP01

ft

Saeed(ayed) ALGHAMDI DOB: 21NOV79 05NOV60 16OCT66 COC: Saudi

United Airlines #93 Newark to San Francisco Crashed in Stony Creek Township

07SEP01

2 Saeed ALGHAMDI hijacked United Airlines Fliglr 93, a Boeing "57, which had departed from Newark, New Jersey, boun .. for San Francisco. Flight 93 crashed in Somerset County, Pennsylvania.

11SEP01

I ft ft 1 I I

Washingtc 205 F.R.E

ost

3,30 Media L xIFORCEMENT SE> For Official I'seOnh

TIVE—

.\i"V>M\A,r.,.Vil,

s i

.-• j. . s .

For Official Use Onlv

Texas Service Center Enforcement Operations Division 911 Terrorist Review United Airlines #93 Newark to San Francisco Stony Creek Township

Non-Immigrant Information System

1-94: 32942076908

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Visa Issued: Jeddah, 23APROO Type Visa: B2 DOA: 28MAY01 Admitted to: 27NOV01 Port of entry: Miami, FL Arriving Carrier: VS, Fit 5 Intended Address: Sheraton Hotel Miami, FL Departure date: NA Port of Departure: NA Carrier: NA

Tecs Record ID: P9B53676900CIQ P9B53596700CBO P9B53596700CDA P9B53596700CIQ P9B53596700C13 P9B53618300CTA P9C03302700CIQ

Computer-Linked Application Information Management System

Treasury Enforcement Control System Airline Code: VS Flight Number: 5 Date Entered: 28MAY01 Port of Entry: A520-Miami

Negative results

Ahmed ALNAMI

Student School System

AKA: None Comments Ahmed ALNAMI arn cd u, :he U.S. (Miami, FL) with terrorists Hazma ALGHAMDI and Mohand ALSHEHRI from London, England on 05/28/01.

Negative results

DOB: 07DEC77 COC: Saudi COR: Saudi Saudi Passport: 505363

Refugee, Asylee, and Parolee System Negative results

FL ID # Unk (obtained 06/29/01)

Central Index System Negative results

Known Addresses

Deportable Alien Control System

(TECS P9B53676900CIQ) 755 Dehherel Road Delray Beach, FL

Negative results

(205 F.R.D. 183,30 Media L. Rep 1251) Unit 1504 at the Delray Racquet C ,b Delray < -ach, FL

Negative results

-LA

ENFORCI For Oft

ENT SENSIT 1 Use Only

Marriage, Anti-Fraud Accountability System

n— vised: 05/2'

For Official I se Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review United Airlines #93 Newark to San Francisco Crashed in Stony Creek Township

Ahmed ALNAMI DOB: 07DEC77 COC: Saudi COR: Saudi

Terrorist Timeline 23APROO

B2 Visa issued in Jeddah

APR-JUN01

2 ALNAMI traveled from various points in the world to the U.S.

28MAY01

Entered the U.S. at Miami on Virgin Atlantic Airlines flight #5 from London, England 2ALNAMI opened a Florida SunTrust bank account with cash

SUMMER01 15JUN01 29JUN01 05SEP01 07SEP01 11SEP01

25MAR02

i ALNAMI stay at Unit 1504 at the Delray Racquet Club, Delray beach with Hamza ALGHAMDI and Saeed ALGHAMDI i ALNAMI gets Florida ID Card, listing same address as Nawaf Alhazmi and Saeed ALGHAMDI i ALNAMI and ALGHAMDI buy one-way tickets to Newark from Mile High Travel in Lauderdale-by-the-Sea i ALNAMI AND ALG'.'A* 'Dl travel from Fort Lauderdale to Newark 2 Ahmed AL-NAMI hijacked United Airlines Flight 93, a Boeing 757, which had departed from Newark, New Jersey, bound for San Francisco. Flight 93 crashed in Somerset County, Pennsylvania. 3ALNAMI's family stated that they had no indication that he had undergone a major change before he disappeared. "He practiced religion the way most of us do" his father said. ALNAMI lived in Asir province, was the oldest of 10 children. Last spring his father said he left to find a job in Mecca, Saudi Arabia. He called his family once a few months later, then disappeared. He never mentioned al Qaeda or jihad his father said. "I never noticed any change in Ahmed's behavior," said his father. Abdullah ALNAMI, a retired policeman is reluctant f ^ believe his son played a part in the Sent 1 1 attacks. "1 don's vvant to believx ,t. Only God knows that, he has not st jn clear eviden of his son's i o. ment," he said.

1} Washiiu.on Post 2) 2 0 5 F . R D . 183,30 M 3) ABCN ,vs

i L . Rep 1251

—LAW EN

IENTSENSITIVEal Use ( nlv

For Official I se Onlv

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System

United Airlines #93 Newark to San Francisco Stony Creek Township

1-94:08146304008 Visa Issued: Jeddah, 12NOVOO Type Visa: B2 DOA: 8JUN01 Admitted to: 7DEC01 Port of entry: Miami, FL Arriving Carrier: VS, Fit #5 Intended Address: Sheraton Miami, FL Departure date: NA Port of Departure: NA Carrier: NA Treasury Enforcement Control System Same as NIIS

Comments Ahmad ALHAZNAWI entered the U.S. with terrorist Wail ALSHEHRI on Virgin Atlantic Airlines, Flight #5, from London, England to Miami, Florida. There are suspicions that ALHAZNAWI may have contracted cutaneous anthrax prior to the September 11 th attack.

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53607400C13 P9B53609900CBO P9B53609900CDA P9B53609900CIQ P2778733000C1Q

Ahmad Ibrahim A. AL HAZNAW1 DOB: 110CT80 COC: Saudi COR: 'xmdi Saudi Passport: B991866 Florida DL: A425000803710 Iss: 7/10/01 Exp: 10'11/07

Computer-Linked Application Information Management System Negative results Student School System Negative results Refugee, Asylee, and Parolee System Negative results

Known Addresses Central Index System (LEA 9/25/01) 755 Dehiterel Rd Delray Beach, FL

Negative results Deportable Alien Control System

(CDBi/8/01) 4641 Bou invillaDr . ort Lauderc e, FL 33308

Negative results Marriage, Anti-Fraud Accountability System Negative results

-LA

ENFORCI For Off

2NT SENSIT i I scOnlv

tor Official Lsc Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review United Airlines #93 Newark to San Francisco Crashed in Stony Creek Township

Ahmad Ibrahim A. AL HAZNAWI DOB: 11OCT80 COC: Saudi COR: Saudi

Terrorist Timeline

I

12NOVOO

B2 Visa issued in Jeddah

APR-JUN01

zTraveled from various points in the world to the U.S.

Summer 01

zOpened a Florida SunTrust bank account with cash

08JUN01

Entered the U.S. in Miami

10JUL01

lAL-HAZNAWI gets Florida driver's license

29AUG01

2Purchased a ticket on United Airline (Flight #93) from Newark, NJ to San Francisco, CA scheduled for September 1 1, 2001 2 Ahmed AL-HAZNAWI hijacked United Airlines Flight 93, a Boeing 757, which had departed from Newark, New Jersey, bound for San Francisco. Flight 93 crashed in Somerset County, Pennsylvania.

11SEP01

I I I p

1) 2)

Washington Post 205 F.P.D. 183,30 M

i L . Rep 1251 —LAW EN

VIENT SENS1TIVEial Use Only

For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Non-Immigrant Information System 1-94: 80736621208, Passport OOAE27016 Visa Issued: Unk Type Visa: WT VW DOA: 23FEB01 Admitted to: 22MAY01 Port of entry: Chicago, II Arriving Carrier: UA, #929 Intended Address: Norman Oklahoma Uni Of* Departure date: Port of Departure: Carrier:

ecs Record ID: P9B53544200CIQ P9B53544200CBI P9B53544201CIQ P9B53544200CMS P9B53544200COH P2777986300B02 P9C03306200C1Q ails Lookout:

Zacarias Moussaoui A/k/a "Shaqil" A/k/a "Abu Khalid al Sahrawi DOB: 30MAY68 COB: France COR: United Kingdom Passport #OOAE27016 A #: 078339257

MOU05306800

Computer-Linked Application Information Management System RC-01-137-50596 1-539 Application to Change Status to Ml Received: 30MAR01 Relocated for Processing: 06FEB02 Student School Systen

Known Addresses (SRCO113750596) Airman Flight School 1950Goddard Ave Norman, OK 73069

Negative results Refugee, Asylee. and Parolee System Negative results Central Index System A#:078339257 Deportable Alien Control System ositive Marriage. Anti-Fraud Accounta

ity Systen

Negative results

-LAWENF RCEMENT F Official Use

NSITIVEilv

Raised: f

7/0 (

—LAW ENFORCEMENT SENSITIVE— For Official Use Onlv

Texas Service Center Enforcement Operations Division 911 Terrorist Review Zacarias Moussaoui A/ky'a "Shaqil" A/k/a "Abu Khalid al Sahrawi DOB: 30MAY68 COB: France COR: United Kingdom

Terrorist Timeline APR98

9DECOO

2MOUSSAOUI was present at the Al Qaeda-Affiliated Khalden Camp in Afghanistan 2MOUSSAOUI contacted Airman Flight School in Norman, Oklahoma, using an e-mail account he set up on September 6 with an internet service provider in Malaysia 2MOUSSAOUI received letters from In focus Tech, a Malaysian company, stating that he was appointed In focus Tech's marketing consultant in the United States, the United Kingdom, and Europe, and that he would receive, among other things, an allownace of $2,500 per month 2MOUSSAOUI traveled from London, England to Pakistan

7FEB01

2MOUSSAOUI traveled from Pakistan to London, England

23FEB01

MOUSSA JI traveled i ;i idon, England to Chicago, Illino! , United Airlines flight #929 (NIIS entry 80736621208 admitted with WT VW class until 22MAY01 ). 2He declared $35,000 cash on his Customs declaration, and then he traveled from Chicago to Oklahoma City, Oklahoma. 2MOUSSAOUI opened a bank account in Norman, Oklahoma, depositing approximately $32,000 cash. 2MOUSSAOU I joined a gym in Norman, Oklahoma

29SEPOO

OCTOO

26FEB01 MAR01 30MAR01 23MAY01

Texas Service Center received 1-539 SRC-01-1 37-50596 from MOUSSAOUI requesting a change of Non-Immigrant Status from B2 to Ml 2MOUSSAOUI contacted an office of the Pan Am International Flight Academy in Miami, Florida via e-mail

1) Washington Post 2) 205F.R.D. 83,30 Media 3) ABC Net

Rep 1251 LAW ENFO1

IT SENSITIVE—

'

1 I 1 1 i i

JUNOl 20JUN01 10JUL01 29JUL-2AUG01 1-3AUG01

2MOUSSAOUI made inquiries about starting a crop dusting company in Norman, Oklahoma 2MOUSSAOUI purchased Flight deck videos for the Boeing 747 Model 400 and the Boeing 747 Model 200 from the Ohio Pilot Store zMOUSSAOUI made credit card payments to the Pan Am International Flight Academy for a simulator course in commercial flight training 2MOUSSAOUI made several telephone calls from public telephones in Norman, Oklahoma to a number in Duesseldorf, Germany

3AUG01

2Ramzi Bin ALSHIBH, using the name of "Ahad Sabet", wired approximately $14,000 in money orders to MOUSSAOUI in Oklahoma from train stations in Dusseldorf and Hamburg, Germany 2MOUSSAOUI purchased two knives in Oklahoma City, Oklahoma

9-10AUG01

2MOUSSAOUI was driven from Oklahoma to Minnesota

10AUG01

2ln Minneapolis, Minnesota, MOUSSAOUI paid approximately $6,300 in cash to the Pan Am International Flight Academy 2MOUSSAOUI attended the Pan Am International Flight Academy in Minneapolis, Minnesota, for simulator training on the Boeing 747 Model 400 2MOUSSAOUI possessed the following items: two knives, a pair of binoculars, flight manuals for the Boeing 747 Model 400, a flight simulator computer program, fighting gloves and shin guards, piece of paper referring to a handheld Global Positioning System receiver and a camcorder, software that could be used to review pilot procedures for the Boeing 747 Model 400, notebook listing a German telephone number and the name "Ahad SABET", letters indicating that MOUSSAOUI is a mardeting consultant in the United States for Infocus Tech, computer disk containing information related to the aerial application of pesticides, and a hand held aviation radio. 2MOUSSAOUI falsely stated to federal agents in Minneapolis mat the only reason that he entered the U.S. was because he simply was interested in learning to fly

13-15AUG01

16AUG01

i i 17AUG01

i i 1) 2) 3)

/ashington Posi )5F.R.D. 183, BC Net

L. Rep 1251

—LAW ENFORCEMENT SENSITIVE— For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94:23194592807 Visa Issued: Dubai, 18JANOO Type Visa: B2 DOA: 29MAYOO Admitted to: 28NOVOO Port of Entry: Newark, NJ Arriving Carrier: Sabina, Fit #537 Intended Address: Days Inn Departure date: 11JAN01 Port of Departure: New York Carrier: AT, Fit #205 1-94:91311503308 Visa Issued: Dubai, 18JANOO Type Visa: Bl DOA: 18JAN01 Admitted to: 17MAY01 Port of Entry: New York Arriving Carrier: Royal Air Maroc Fit #204 Intended Address: 516 W. Laurel Rd Noko us, FL Departure date: 18APR01 Port of Departure: Miami Carrier: NW, Fit #58 1-94: 24188896508 Visa Issued: Dubai, 18JANOO Type Visa: B2 DOA: 2MAY01 Admitted to: 2NOV01 Port of Entry: Miami Arriving Carrier: NW, Fit #57 Intended Address: 10001 W. Atlantic Blvd Coral Springs, FL Departure date: NA ort of Departure: NA Carrier: NA

United Airlines #175 Boston to Los Angeles South Tower World Trade Center

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53668300CIQ P9B53619900CBO P9B53619900CDA P9B53619900CIQ P9B53619900CMI P9B53536300CSR P9B53600800CIQ P9C03294000CIQ Computer-Linked Application Information Management System

Marwan Yousef Muhammad Rashid Lakrab ALSEHHI DOB: 9MAY78 COC: UAE COR: Germany l.'AE Passport: AO-607" Honda DL: A42054U/81 0 Iss: 04/12/01 Exp: 05/09/07 Pilot rating: Commercial

SRC-00-276-50854 1-539 Application to change status of B2 to Ml Received: 22SEPOO Approved: 10AUG01 Student School System Negative results Refugee, Asylee, and Parolee System Negative results

Known Addresses

Central Index System

(1539 SRC0027650854 9/l ( "00) 516 W. Laurel Rd Nokomis, FL 34275 (LEA 9/14/01) 3989 (3389) Sheridan St Apt 256 Hollywood, FL ~ 0 2 :

(LEA 1/9/0 10001 Atlantic Ivd Coral Springs cL

Treasury Enforcement Control System

(LEA9/13/' 4890 Pompar Venice, I-

L - . C L . .-red: 29MAYOO try: A-103-Newark Ha

—LA\

(Washington . Country Clut Delray Beach. JFORCEMEr For Official I

Negative results Deportable Alien Control System Negative results Marriage, Anti-Fraud A :ountability System Negative results

« ',d

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.mlet >5 .ITIVE—

Reuse;

(5/27/0?

i-or U l l k u i i I so Oai\s Service Center

Enforcement Operations Division 911 Terrorist Review United Airlines #175 Boston to Los Angeles South Tower of World Trade Center

Marwan Yousef Muhammad Rashid Lakrab ALSEHHI DOB: 9MAY78 COC: UAE COR: Germany

Terrorist Timeline 1998 18JANOO

ALSHEHHI, ATTA, JARRAH, Ramzi Bin ALSHIBH, and others formed and maintained an al Qaeda cell in Germany B2 Visa issued in Dubai

29MAYOO

Entered the U.S. in Newark, NJ (SN, Flight 537)

29JUNOO

$4,790 was wired from the UAE to ALSHEHHI in Manhattan

JULOO

2ALSHEHHI & ATTA tour Airman Flight School in Norman, OK, but don't enroll. lALSHEHRI & ATTA start pilot training at Huffman Aviation, Venice, FL

06JULOO

2$9,985 was wired from the UAE into a Florida SunTrust bank account in the names of ALSHEHHI & ATTA 2Ramzi Bin ALSHIBH wired money to ALSHEHHI in Florida

19JULOO 26JULOO

29-30DECOO

2$9,485 wab wu'jj from the UAE into a SunTrust bank account in the names of ALSHEHHI & ATTA 2$ 19, 985 was wired from the UAE into a SunTrust bank account in the names of ALSHEHHI & ATTA 2$69,985 was wired from the UAE into a Florida SunTrust bank account in the names of ALSHEHHI & ATTA 2Ramzi Bin AL-SHIBH transfers via wire transfer an UI amount of money to ALSHEHHI in Florida i ALSHEHHI & ATTA pay for two three-hour jet simulator lessons in Miami

11JAN01

Departed the U.S. from New York (AT, Flight 205) to i Casablanca

18JAN01

Entered U.£. in New York (AT, Flight 204)

FEB01

2ALSHEH

11MAR01

i ALSHEHHI & ATTA move out of their Hamburg apartment

12APR01

i Obtains Florida DL # A420540781690

07AUGOO 30AUGOO 18SEPOO 25SEPOO

1) 2) 3)

Washin 205 F.R ABC 1\1

<_ VITA visit Atlanta, rent a Piper ( lerokee plane

i Post 183,30 Media ENFOi CEMENT Si JSITIVEFor )fficial Use O

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911 Terrorist Review Marwan ALSHEHHI, Continued

Terrorist Timeline

EOD, TSC

18APR01

Departed the U.S. from Miami (NW, Flight 58) to i Amsterdam

02MAY01

Entered the U.S. in Miami (NW, Flight 57), intended address 10001 W. Atlantic Blvd, Coral Springs, FL (Terra Gardens Condominiums) i Moves into the Hamlet Country Club, 3600 Hamlet Dr, Delray Beach, FL 33445 (ATTA stays with him) lALSHEHHI, ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, ALSUQAMI, and B ANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach 2ALSHEHHI wires $5,000 to Ahamad MUSTAFA in UAE

13JUN01 01JUL01

09SEP01 06-13AUG01 15AUG01

3 ALSHEHHI & ATTA rent a white Ford Escort from Warrick's Rent-a-Car, Pompano Beach, FL 3 ALSHEHHI & ATTA rent a Chevy Corsica from Warrick's Rent-a-Car

26AUG01

lALSHEHHI & ATTA check into Panther Inn in Deerfield Beach.

28AUG01

i Purchased one-way airline ticket

02SEP01

[Inquires about cell phone at Nextel Store in Willowbrook Mall, Wayne, NJ

07SEP01

lALSHEHHI, ATTA, and an unidentified individual go to Shuckum's, a raw bar in Hollywood, FL lALSHEHHI & ATTA check out of the Panther Inn in Deerfield Beach, FL

09SEP01

2Hazma ALGHAMDI, B ANIHAMMAD, Me : and ALSHEHRI, Ahmed ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A Boeing 767, which had departed from Boston; they flew flight 175 into the South Tower of the World Trade Center.

11SEP01

W

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Texas Service Center Enforcement Operations Division 911 Terrorist Review 1-94: 32942078708, Passport #982062 Visa Issued: Riyadh, 29NOV99 Type Visa: B2 DOA: 28MAY01 Admitted to: 27NOV01 Port of entry: Miami, FL Arriving Carrier: VS, Fit #5 Intended Address: Miami Sheraton Hotel Miami, FL Departure date: NA Port of Departure: NA Carrier: NA

United Airlines #175 Boston to Los Angeles South Tower World Trade Center

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53575500CBO P9B53575500CDA P9B53575500CIQ P9B53575501CIQ P9B53575500C13 P9C03296800CIQ P2779962900B02

Treasury Enforcement Control System

Computer-Linked Application Information Management System

Same as NIIS Comments Mohand ALSHEHRI arrived in the U.S. (Miami, FL) with terrorists Hazma ALGHAMDI and Ahmed ALNAMI from London, England on 05/28/01.

Mohand ALSHEHRI DOB: 7MAY79 COC: Unk COR: Unk AKAs: Mohammed ALSHEH i

Known Addresses

Negative results Student School System Negative results Refugee, Asylee, and Parolee System " gative results Central Index System

(LEA 9/26/01) 14545 J. Military Trl Apt 180 Delray Beach, FL 33484

Negative results

(LEA 9/14/01) 1730 S Federal Hwy Delray Beach, FL 33483

Negative results

Deportable Alien Control System

Marriage, Anti-Fraud Accountability System Negative results

I

iNFORCEMENT SE SITIVE—

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For Official Lse Only

Texas Service Center

I

I I I I I I I I I I I I I I I I I

Enforcement Operations Division 911 Terrorist Review United Airlines #175 Boston to Los Angeles South Tower of World Trade Center

Mohand ALSHEHRI DOB: 7MAY79 COC: link COR: Unk

Terrorist Timeline 27NOV99

B2 Visa issued in Riyadh

01JAN01

iBox 260, Mail Boxes Etc., Delray Beach, FL is rented in the names of ALSHEHRI & Hamza ALGHAMDI Entered the U.S. with Hamza ALGHAMDI (VS, Flight #5) in Miami from London, England 2ALSHEHRI & BANIHAMMAD make reservations electronically , oneway, for United Airlines Flight 175. ithe tickets were for first class and cost $4,500 each 2 Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A Boeing 767, which had departed from Boston; they flew flight 175 into the South Tower of the World Trade Center.

28MAY01 27AUG01

11SEP01

igton Post T 1251 I.D. 183.30 Media L. -et —I WENFOR ForC

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Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94: 32942078708, Passport #8991893 Visa Issued: Riyadh, 17OCTOO Type Visa: B2 DOA: 28MAY01 Admitted to: 27NOV01 Port of entry: Miami, FL Arriving Carrier: VS, Fit #5 Intended Address: Hotel Shelly 844 Miami, FL Departure date: NA Port of Departure: NA Carrier: NA

United Airlines #175 Boston to Los Angeles South Tower World Trade Center

Tecs Record ID: P9B53619000CIQ P9B53619001CIQ P9B53619000CTA P9C03296400CIQ P9B53594700CBO P9B53594700CDA P9B53594700CTQ P2848497300B02

Computer-Linked Application Information Management System

Treasury Enforcement Control System

Hamza Saleh A. ALGHAMDI

Same as N I I S

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

DOB: 18NOV80 COC: Saudi COR: Saudi Saudi Passport: B991893 '-•' Di M425337804180 s:06/2"M)l -xp: 1 1 18/07

Comments Hazma ALGHAMDI arrived in the U.S. (Miami, FL) with terrorists Ahmed ALNAMI and Mohand ALSHEHRI from London. England on 05 28-01.

Known Addresses

Negative results Student School System Negative results Refugee, Asylee, and Parolee ^ystem Negative results Central Index System

(LEA 9/16/01) 1730 S. Federal Hwy Apt 260 Delray Beach, FL

Negative results

(LEA 9/16/01) 2840 Flight Safety Dr Apt 201 & 202 Vero Beach, FL 32960

Negative results

Deportable Alien Control System

Marriage, Anti-Fraud Accountability System Negative results

—LAW

CEMENT SENSITIV tfficial I s e O n l v

—LA\X- L.\i ; ORCL.ML.\ For Official Use Only

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Texas Service Center Enforcement Operations Division 911 Terrorist Review United Airlines #175 Boston to Los Angeles South Tower of World Trade Center

Hamza Saleh A. ALGHAMDI DOB: 18NOV80 COC: Saudi COR: Saudi

I

i i 4 «

Terrorist Timeline 17OCTOO

B2 Visa issued at Riyadh

01JAN01

iBox 260, at Mail Boxes Etc., Delray Beach, FL, was rented in the names of ALGHAMDI & Mohand ALSHEHRI for one year Entered the U.S. in Miami, FL (VS, Flight 5) from London, England

28MAY01

31AUG01

i Rents unit 1504 at the Delray Racquet Club, Delray Beach. Terrorists Ahmed ALNAMI and Saeed ALGHAMDI also stay there 2Hamza and Ahmed ALGHAMDI reserved electronic tickets for United Airlines Flight #175 (one-way) i Moves into Crystal Cay Motel Apartments, Deerfield Beach , FL

08SEP01

i Leaves Crystal Cay Motel Apartments

iOSEPOl

i Ahmed & Hamza ALGHAMD 1 stav at the Da-,s '••" on Soldiers Field in Brighton, MA, outside Boston 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A Boeing 767, which had departed from Boston; they flew flight 175 into the South Tower of the World Trade Center.

15JUN01 29AUG01

11SEP01

4 4

1) w 2) 3)

2, A

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Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Immigrant Information System 1-94: 22055644506 Visa Issued: Unk, 18JUNO 1 Type Visa: B2 DOA: 27JUNO 1 Admitted to: 26DEC01 Port of entry: Orlando, FL Arriving Carrier: V. Atlantic, Fit #15 Intended Address: Hyatt International Dr Orlando, FL Departure date: NA Port of Departure: NA Carrier: NA

United Airlines #175 Boston to Los Angeles South Tower World Trade Center

Inter-Agency Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center) Tecs Record ID: P9B53600200C1Q P9B53600201CIQ P9B54153200CBO P9B54153200CDA P9C03297100CIQ P2848501500B02

Computer-Linked Application Information Management System

Treasury Enforcement Control System Negative results Airline Code: VS Flight Number: 15 Date Entered: 27JUN01 Port of Entry: A182-Orlando, FL

Fayez Rashid Ahmed Hassan Al Qadi BANIHAMMAD

Student School System Negative results

DOB: 19MAR77 COC: UAH COR: UAL

Comments B A N I H A M M A D entered the U.S. with SAhED ALGHAMDI (Fit W3) in Orlando, FL. He was very active in wire transfers between Florida and UAE.

Refugee, Asylec, and Parolee System N e g a t i v e result-,

Fayez Ahmad Fayez Rashid Banihammad Fayez AbuDhadi Banihammad

Central Index System Negative results Deportable Alien Control System

Known Addresses (LEA 9 24/01) 14545 J. Military Trl Apt 180 Delray Beach, FL 33484

Negative results Marriage, Anti-Fraud Accountability System Negative results

401 Greenwood Apt A204 D ay I ach, FL

J

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ENF(

NT SENSITIVE—

— LAW E N F O R C E M E N T S E N S I T I V E — For Official Use Only

Texas Service Center Enforcement Operations Division 911 Terrorist Review United Airlines #175 Boston to Los Angeles South Tower of World Trade Center

Fayez Rashid Ahmed Hassan Al Qadi BANIHAMMAD DOB: 19MAR77 COC: UAE COR: UAE

Terrorist Timeline 18JUN01

B2 Visa issued

27JUN01

Entered the U.S. in Orlando, FL (VS, Flight 15)from London, England

01JUL01

lALSHEHHI, ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, ALSUQAMI, and BANIHAMMAD register for one-month membership at World Gym in Delray Beach and Boynton Beach 2?ower of attorney given to Mustafa Ahmed AL-HAWSAW 7 ! for BANIHAMMAD's Standard Chartered Bank accounts in UAE 2AL-HAWSAW1 caused BANIHAMMAD's visa and ATM cards to be shipped from UAE to BANIHAMMAD in Florida (the card was first used on 1 August 2001. 2BANIHAMMAD used his Visa card in Florida to obtain approx. $4,900 cash. T ^se funds were deposited the prior day in his Standar ' Chartered

18JUL01 JUL01

22AUG01

27AUG01 06SEP01

11SEP01

1) 2) 3)

2BANIHAMMAD & Mohand ALSHEHRI buy one-way first class tickets over the internet for United Airlines Flight 175, paying $4,500 each 2BANIHAMMAD wired $8,055 from his Florida SunTrust account to his Standard Chartered Bank account, which AL-HAWSAWI had power of attorney. 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A Boeing 767, which had departed from Boston; they flew flight 175 into the South Tower of the World Trade Center.

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Texas Service Center Enforcement Operations Division 911 Terrorist Review Non-Imnii£rant Information System 1-94: 01820352509, Passport C317968 Visa Issued: Jeddah, 3SEPOO Type Visa: B2 DOA: 2MAY01 Admitted to: 1NOV01 Port of entry: Washington D.C. Arriving Carrier: UA, Fit #925 Intended Address: (Hyatt Regency) Washington D.C. Departure date: NA Port of Departure: N A Carrier: NA

United Airlines #175 Boston to Los Angeles South Tower World Trade Center

TECS Record:

[Subject ALGHAMD1 entered the U.S. on [2MAY01 with Majed MOQED (identified I terrorist on American Airlines flight #77). [On this same day, terrorist Marwan \i (also on American Airlines flight | #P5) entered the U.S. on Northwest I Airlines tit #57 to Miami. [TECS II SQPQ search reveals several DOBs [ for this subject; TECS record \A list this subject with | passport number 346541 (PPN 346541 Ibelongs to Ahmed ALGHAMDl with a itDOB of 9/13/69 not 7/2/79). I Due to the rapid and numerous inputs into TECS in order to identify the terrorist from ; September \\*~, there have been inconsistencies and lack of integrity [maintained with various TECS records. To [date, it is unsure which information has Ibei.-n v?-;fied. lit is possible that subject ALGHAMDl lived Iwith terrorists Nawaf ALHAZM1 and Majed IMOQED at 5913 Leesburg Pike, Falls [Church, Virginia. Subject entered the U.S. I with MOQED, therefore, it is highly |p .-.iib hat he lived at MOQED'; Iresident:-' [I s, Saleh Ahmed (DOB M259), ghamdi(DQB 112819' SSN

P9C03296700CIQ P9B38772200CDA

Computer-Linked Application Information Management System Negative results Student School System

Treasury Enforcement Control System Same as NIIS Comments

Inter-Aeencv Border Information System (National Automated Immigration Lookout System) (Treasury Enforcement Control System) (National Crime Information Center)

Negative results

Ahmed Salah ALGHAMDl DOB: 2JUL79 COC: Saudi COR: Saudi Saudi Passport: C317968 SSN Used; OQ9-R 1447 AK,\S: None

Refugee, Asylee, and Parolee System Negative results Central Index System Negative results Deportable Alien Control System Negative results

Known Addresses Possible 5913 Leesburg Pike Falls Church, •* A

Marriage. Anti-Fraud Accountability System Negative results

(CpBJO/01)

N

te

According to <ere is a Saeed Ahme Ai iAMDI that holds an Airtrame _:id Powerplant Mechanics Licenses. 9/11 Personal Privacy

ENFORC

SENSITIVE- t

— LAW L M - O R C h M L N For Official Use Onlv

Texas Service Center Enforcement Operations Division 911 Terrorist Review Ahmed Salah ALGHAMDI

United Airlines #175 Boston to Los Angeles South Tower of World Trade Center

DOB: 2JUL79 COC: Saudi COR: Saudi

Terrorist Timeline 03SEPOO

B2 Visa issued in JEDDAH

02MAY01

Entered the U.S. on B2 Visa in Washington D.C. (UA, Flight 925) from London, England with Majed MOQED i ALGHAMDI, HANJOUR, MOQED, Salem ALHAZMI, and ALOMARI obtain Virginia driver's licenses or State Identification Cards 2Ahmed & Hamza ALGHAMDI reserved electronic tickets (one-way) on United Airlines Flight 175 i Ahmed & Hamza ALGHAMDI stay at the Days Inn on Soldiers Field Road in Brighton, MA, outside of Boston 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A Boeing 767, which had departed from Boston; they (lev. P .hi ! ""> into the South To\\er of the World Trade Center.

02AUG01 29AUG01 10SEP01 11SEP01

1) 2) 3)

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