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i IMC,.com: Al-Qaeda Moneyman Caught
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AI-Qaeda Moneyman Caught Tuesday's Karachi raid that netted six of bin Laden's men produced one who may have helped funnel money to the 9/11 hijackers
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By ELAINE SHANNON
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A Pakistani police roundup of al-Qaeda figures in Karachi Tuesday has netted a Bin Laden bagman who funneled nearly $120,000 to ringleader Mohammed Atta and other 9/11 hijackers to finance their flight lessons and living expenses in the US, according to FBI and U.S. intelligence officials. Ali Abd al-Aziz (also known as Ammar al-Baluchi), a nephew of captured al-Qaeda operations boss Khalid Shaikh Mohammed and first cousin of 1993 World Trade Center bombing mastermind Ramzi Yousef, was arrested with a higher-ranking al-Qaeda lieutenant, Walid Ba 'Attash, aka 'Khallad" or Tawfiq Bin Attash an Osama bin Laden intimate who is believed to have organized the October 2000 bombing of the USS Cole in Yemen. "This is huge," exults a top U.S. official. Both men are believed to have crucial information about the 9/11 attacks and other spectacular al-Qaeda schemes. More important, authorities believe the men were captured just as they were setting in motion new attacks on the U.S. and its allies.
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DOB 08011887 07051978 06011969 10101967 1015196,3 02071963 02101962 04101957 04201955 03241955 09161948 03081948
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DOB 01091968 09231959 09241952 03151943 12051966 07011956 05011950 01011945 11151938 07121931 03071963 05071956
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FIRST NAME
MOHAMMED MOHAMMED MOHAMME'D MOHAMMED PF1=NEXT/ PAGE PF7=FIRST PAGE
PF2=PRIOR PAGE PF8=LAST PAGE
PF4=RETURN
SEX COC PASSPORT DOB M RALIA 10/15/1997 M EGYPT 09/08/1971 02/23/1958 M SUDAN 04/30/1938 X INDIA M INDIA 04/30/1938 M INDIA 05/03/1943 M INDIA 05/03/1943 M INDIA 04/25/1955 10/09/1969 M IND.IA I 30IND -0/7-/1973A ..M-' INDIA 07/30/1973 x SUDAN 03/03/1975... 12/01/19.92 M ETHIO 12/16/1967 M SWEDE F TRINI 09/26/1957 04/30/1938 M INDIA PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
NI900020; PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11
Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:55:54
NIXi>!FRl
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
LAST NAME
FIRST NAME
L
PF1=NEXT PAGE ., PF2=PRIOR PAGE PF7=FIRST PAGE PF8=LAST PAGE NI900021 LAST PAGE DISPLAYED
9/11 Law Enforcement Privacy
PF4=RETURN
DOB 06/23/1948
DATE: 10/28/03 TIME: 9:56:20
SEX COC PASSPORT M ALGER]|
PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
3 OF
NIXMFR1
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
LAST NAME
PFl=NEXTi PAGE PF7=FIRST PAGE
FIRST NAME MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD PF2=PRIOR PAGE PF4=RETURN . PF8=LAST PAGE
SEX COG PASSPORT DOB M EGYPT 07/15/1936 11/03/1971 M EGYPT 11/03/1971 X EGYPT 04/26/1949 X JORDA 07/27/1954 M JORDA 04/22/1961 M JORDA M JORDA 08/22/1961 M JORDA 06/20/1963 06/20/1963 M JORDA 06/23/1972 M JORDA M JORDA 09/24/1972 03/03/1979 , M JORDA M KUWAI 11/03/1984 10/23/1988 M KUWAI 09/1,2/1992 M KUWAI 01/6l/1959 M NETHE PF5=HELP PF6=MAIN MENU PAGE 1 SCREEN HELP:
NI900020 PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:57:12
NIXM-FR1
LAST NAME
PF1=NEXT PAGE PF7=FIRST PAGE
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
DATE: 10/28/03 TIME: 9:57:26
SEX COC PASSPORT ME DOB FIRST NAME M PAKIS 08/01/1959 MOHAMMAD M PAKIS 01/01/1960 MOHAMMAD M SAUDI 02/13/1956 MOHAMMAD M JORDA 09/22/1981 MOHAMMAD M ISRAE 04/08/1930 MOHAMMAD M IRAN 07/16/1977 MOHAMMAD X IRAN 07/16/1977 MOHAMMAD X IRAN , 09/28/1949 MOHAMMAD M IRAN 06/30/1953 MOHAMMAD M IRAN 07/30/1953 MOHAMMAD M, UK 10/28/1966 MOHAMMAD X JORDA 11/30/1973 MOHAMMAD 07/16/1977 , ' M IRAN MOHAMMAD M GERMA 05/28/1956 MOHAMMAI M IRAN 03/21/1966 MQHAMMAT X IRAN 07/16/1977 MOHAMMAD) PF6=MAIN MENU =RETURN PF5=HELP PI?2 =PRIOR PAGE .•SCREEN HELP: PAGE 2 PF8 =LAST PAGE
NI900020 PLACE AN f'X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
NIXKFR1
LAST NAME
PF1=NEXT PAGE P;F7=FIRST PAGE
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER FIRST NAME
PF2=PRIOR PAGE PF8=LAST PAGE
PF4=RETURN
SEX COC PASSPORT DOB M CANAD 09/06/1984 M IRAN 07/27/1956 M IRAN 07/28/1956 M IRAN 02/15/1971 08/24/1967 M IRAN M SWEDE 11/09/1948 06/06/1952 M NORWA M IRAN 09/28/1949 M GERMA' 05/15/197% M IRAN 01/01/1933 10/18/1950 .M UK X UK 10/18/1950 X UK 10/18/1950 M UK 10/18/1950 M FINLA 03/10/1952 M SWEDE 09/28/1949 PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE 3
NI900020 PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:57:38
NIXMFR1
LAST NAME
PF1=NEXT PAGE PF7=FIRST PAGE
DATE: 10/28/03 TIME: 9:57:44
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER FIRST NAME
PF2,iPRIOR PAGE' PF4=RETURN PF8=LAST PAGlS
NI900021 LAST PAGE DISPLAYED
9/11 Law Enforcement Privacy
DOB 02/21/1961 06/24/1948 07/28/1956
SEX M M X
COC PASSPORT IRAN IRANX IRAN
PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
4 OF
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AI-Qaeda Moneyman Caught Tuesday's Karachi raid that netted six of bin Laden's men produced one who may have helped funnel money to the 9/11 hijackers
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A Pakistani police roundup of al-Qaeda figures in Karachi Tuesday has netted a Bin Laden bagman who funneled nearly $120,000 to ringleader Mohammed Atta and other 9/11 hijackers to finance their flight lessons and living expenses in the US, according to FBI and U.S. intelligence officials. Ali Abd al-Aziz (also known as Ammar al-Baluchi), a nephew of captured al-Qaeda operations boss Khalid Shaikh Mohammed and first cousin of 1993 World Trade Center bombing mastermind Ramzi Yousef, was arrested with a higher-ranking al-Qaeda lieutenant, Walid Ba 'Attash, aka 'Khallad" or Tawfiq Bin Attash an Osama bin Laden intimate who is believed to have organized the October 2000 bombing of the USS Cole in Yemen. "This is huge," exults a top U.S. official. Both men are believed to have crucial information about the 9/11 attacks and other spectacular al-Qaeda schemes. More important, authorities believe the men were captured just as they were setting in motion new attacks on the U.S. and its allies.
GUARA
10/24/2003 5:32 PM
CIMSAS PAGE COMMAND:
0001
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000021 DOB: H DATA: PN/LEN: WALID /O LN/LEN: BIN ATTASH /O NAME A-NUMBER DOB COB POE 05142001 PAKIS HOU 03271964 ETHIO WAS 09121977 AFGHA SND 11011965 ETHIO BOS 08061987 DR 01011970 UAE SNA 9/11 Law Enforcement Privacy 01011961 ETHIO ATL 00001970 SAUDI 02241965 STATE 01011969 UAE CHI 05161896 SPAIN SAJ 02101943 IRAQ DET * * * M O R E * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE B5 W43 ,A32 W43 ,
10/28/03 11:34:19 LDENN AAAAA PCDCI FCO SSSSL NRC NRC NRC BOS NRC NRC ATL NRC SFR DEN NRC CIN
HELP
ACV PAI PRO LDL X X X X
X X
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000029 DOB: /o """"H DATA: FN/LEN: WALID 70 LN/LEN: BIN ATTASH POE COB A-NUMBER DOB ,-JAME 06251952 LEBAN LOS 07071963 SAUDI NYC 12071968 HAITI NYC 10081975 IRAQ NYC 9/11 Law Enforcement Privacy 01021950 IRAQ NYC 03251978 JORDA RDU 12101949 JORDA NYC 01011928 SYRIA NYC CIMSAS PAGE COMMAND:
***
10/28/03 11:34 26
0002
LDENN AAAAA PCDCI FCO SSSSL LOS HOU NRC SNA DET NRC CHI CHI
END OF SEARCH DISPLAY *** TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE B5 W43 ,A32 W43 ,
ACV PAI PRO LDL X
X X
X
CIMSAS PAGE COMMAND:
0001
S O U N D S - L I K E
>TAL RECORDS READ = 0000006 M DATA: FN/LEN: WALID LN/LEN: ATTASH NAME
9/11 Law Enforcement Privacy
***
10/28/03 11:34:44
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM SEARCH
DOB:
/O A-NUMBER
/o DOB 12071968 10081975 01021950 03251978 12101949 01011928
COB HAITI IRAQ IRAQ JORDA JORDA SYRIA
POE NYC NYC NYC RDU NYC NYC
LDENN AAAAA PCDCI FCO SSSSL NRC SNA DET NRC CHI CHI
END OF SEARCH DISPLAY *** TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE A32 W43 ,
ACV PAI PRO LDL X X
X
NIXINQS
NON-IMMIGRANT INFORMATION SYSTEM INQUIRY ADMISSION NUMBER: LAST NAME: BIN ATTASH
DATE: 10/28/03 TIME: 9:51:21
PASSPORT NUMBER: X LIKE LAST NAME (DEFAULTS TO EXACT)
FIRST NAME: WALID X LIKE FIRST NAME (DEFAULTS TO EXACT) MONTH
DAY
YEAR
DATE OF BIRTH: FROM YEAR:
TO YEAR:
COUNTRY OF CITIZENSHIP: ADMISSION CLASS: PORT OF ENTRY: MONTH DATE ADMITTED
DAY
YEAR
FROM: TO:
SCREEN HELP: PF3=CLEAR PF4=RETURN PF5=HELP PF6=MAIN MENU NI900006 NO RECORDS MATCHED THE SELECTION CRITERIA
NIXINQS
NON-IMMIGRANT INFORMATION SYSTEM INQUIRY ADMISSION NUMBER: LAST NAME: ATTASH
DATE: 10/28/03 TIME: 9:51:30
PASSPORT NUMBER: X LIKE LAST NAME (DEFAULTS TO EXACT)
FIRST NAME: WALID X LIKE FIRST NAME (DEFAULTS TO EXACT) MONTH
DAY
YEAR
DATE OF BIRTH: FROM YEAR:
TO YEAR:
COUNTRY OF CITIZENSHIP: ADMISSION CLASS: PORT OF ENTRY: MONTH DATE ADMITTED
DAY
YEAR
FROM: TO:
SCREEN HELP: PF3=CLEAR PF4=RETURN PF5=HELP PF6=MAIN MENU NI900006 NO RECORDS MATCHED THE SELECTION CRITERIA
NIXINQS
NON-IMMIGRANT INFORMATION SYSTEM INQUIRY
DATE: 10/28/03 TIME: 9:52:16
PASSPORT NUMBER:
ADMISSION NUMBER: LAST NAME: BIN ATTASH
X LIKE LAST NAME (DEFAULTS TO EXACT) FIRST NAME: X LIKE FIRST NAME (DEFAULTS TO EXACT) MONTH
DAY
YEAR
DATE OF BIRTH: FROM YEAR:
TO YEAR:
COUNTRY OF CITIZENSHIP: ADMISSION CLASS: PORT OF ENTRY: MONTH DATE ADMITTED
DAY
YEAR
FROM: TO: SCREEN HELP:
PF3=CLEAR PF4=RETURN PF5=HELP PF6=MAIN MENU NI900006 NO RECORDS MATCHED THE SELECTION CRITERIA
NIXINQS
NON-IMMIGRANT INFORMATION SYSTEM INQUIRY
DATE: 10/28/03 TIME: 9:52:30
PASSPORT NUMBER:
ADMISSION NUMBER: LAST NAME: BINATTASH
X LIKE LAST NAME (DEFAULTS TO EXACT) FIRST NAME: X LIKE FIRST NAME (DEFAULTS TO EXACT) MONTH
DAY
YEAR
DATE OF BIRTH: FROM YEAR:
TO YEAR:
COUNTRY OF CITIZENSHIP: ADMISSION CLASS: PORT OF ENTRY: MONTH DATE ADMITTED
DAY
YEAR
FROM: TO:
SCREEN HELP: PF3=CLEAR PF4=RETURN PF5=HELP PF6=MAIN MENU NI900006 NO RECORDS MATCHED THE SELECTION CRITERIA
NIXMFR1
LAST NAME
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER DOB 10/05/1989 / /1928
FIRST NAME
DATE: 10/28/03 TIME: 9:51:43 SEX COC PASSPORT M P&KTS-I I X JORDA
9/11 Law Enforcement Privacy
PF1=NEXT PAGE PF7=FIRST PAGE
PF2=PRIOR PAGE PF8=LAST PAGE
NI900021 LAST PAGE DISPLAYED
PF4=RETURN
PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
1 OF
CIMSAS PAGE COMMAND:
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000013 DOB: /O "H DATA: FN/LEN: /o LN/LEN: POE COB A-NUMBER DOB NAME 05201966 IRAN JFR 04021958 JORDA CIN 03111959 JORDA DAL 01271965 PARIS NYC 12121967 IRAQ NYC 04101967 PARIS 01011975 IRAQ 01021996 CHAD 07011964 IRAQ UNR 12251959 BANGL 02281967 IRAN MIA 06261997 IRAQ NYC * * * -M O R E * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACR PF4 RETURN PF5 PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 ,S4 ,
10/28/03 11:35: 10
0001
9/11 Law Enforcement Privacy
LDENN ACV T\\\ A "DAT FAJ. AAAAA PCDCI PRO FCO SSSSL LDL T^ C* f~*
ESC CIN DAL HOU DET CHI NRC NRC NRC NRC NRC NRC
HELP
X X X X
X
X X X
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000026 DOB: /o '"H DATA: FN/LEN: /o LN/LEN: / POE COB ANUMBER DOB NAME 02021945 SOMAL 01251978 PAKIS NYC 06111974 01111990 IRAQ DET 01011956 SOMAL 01011940 JORDA NYC 11241996 GREEC SYS 08051983 SYRIA ATL 11071979 IRAN LOS 01011997 KENYA WSC 06081983 FIJI LOS 08141966 PAKIS LOS * * * M O R E * * * TO/VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR/EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 , ' S4 CIMSAS ' PAGE COMMAND:
10/28/03 11:35 :19
0002
9/11 Law Enforcement Privacy
LDENN AAAAA PCDCI FCO SSSSL
ACV PAI PRO LDL
xT~n /""i
NRC HOU NSC NRC NRC NRC NSC NRC LOS
X
X X X
X X
NRC NRC LOS
HELP
XX
X
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000038 DOB: /o "H DATA: FN/LEN: /o LN/LEN: . POE COB A -NUMBER DOB NAME / 05241971 ALGER WSC 11151974 AFGHA SFR 06221970 INDON CHI 06221970 INDON 10251973 GHANA NEW 07011960 07041969 PAKIS 05101988 AFGHA NYC 01011922 SYRIA DET 06281955 IRAQ ATL 08141962 NIGIA LOS 06111975 PAKIS CHI * * * M .JO R E * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD' PF2 PAGE BACK PF4 RETURN PF5 PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 S4 , CIMSAS PAGE COMMAND :
0003
9/11 Law Enforcement Privacy
10/28/03 11:35: 25 LDENN AAAAA PCDCI FCO SSSSL NRC SFR X NSC X NSC NRC COW X NRC NRC NRC ATL LOS P INP
HELP
ACV PAI PRO LDL X
X X X X X
PAGE •CIMSAS COMMAND:
0004
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TAL RECORDS READ = 0000051 DOB: /o 1 DATA: FN/LEN: 1
/o
T.N/T.RN: 1
NAME
A -NUMBER
DOB 11231963 11051982 05281982 10261958 10101975 04141995 01011974 01011956 12161946 05101962 12011957 12221961
COB SUDAN EGYPT SAUDI EGYPT IRAN SOMAL SOMAL SOMAL IRAQ IVORY JORDA IRAN
LDENN AAAAA PCDCI POE FCO SSSSL X NYC NSC NYC NRC SFR NRC WSC PHO WAS BUF NYC NRC DET CLE NYC NRC NYC NSC NYC NRC X CHI CHI SAC SFR XX
0 R E TO yiEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 54 ,
9/11 Law Enforcement Privacy
ACV PAI PRO LDL X X X X X X X X X X
•CIMSAS PAGE COMMAND:
0005
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH = 0000064 TOTAL RECORDS READ DOB: /o •"H DATA: FN/LEN: /o LN/LEN:. COB POE A-NUMBER DOB NAME 05221974 TUNIS NYC 02131929 ISRAE DET 08131959 ISRAE LOS 11081961 MALAY CLE 11261990 SUDAN ATL 10081959 JORDA ATL 02251965 IRAQ DEN 01241984 SUDAN NYC 06191952 EGYPT LOS 04021983 BANGL 01011954 SUDAN UNK 02091949 JORDA CHI M O R E ! TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. I CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 ! . PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 S4 ,
9/11 Law Enforcement Privacy
10/28/03 11:35 :35 LDENN AAAAA PCDCI FCO SSSSL NRC NRC LOS NRC ATL ATL NRC X ATL LOS ATL X NRC CHI
HEL'P
ACV PAI PRO LDL X X X X X X X
.CIMSAS PAGE COMMAND:
0006
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH 'TOTAL RECORDS READ = 0000076 DOB: /O -H DATA: FN/LEN: /O LN/LEN:, A-NUMBER DOB COB POE NAME 07301968 LEBAN ORL 07011926 IRAQ NYC 08271953 NIGIA 07121968 BRAZI CLT 04121942 GHANA NYC 05021959 IVORY NEW 05021959 IVORY NYC 10261956 IVORY NYC 12071972 JORDA MIA 03021943 IRAQ BOS 07161964 MALAY LOS 07011934 IRAQ NYC * * * ,M O R E * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 PF6XMAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 ,, S4
9/11 Law Enforcement Privacy
10/28/03 11:35:39 LDENN AAAAA PCDCI FCO SSSSL MIA DET NRC X CLT NYC NRC X NRC X NYC MIA BOS NRC SFR
HELP
ACV PAI PRO LDL X X
X X X
•CIMSAS PAGE COMMAND:
0007
10/28/03 11:35:52
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM
S O U N D S - L I K E TOTAL RECORDS READ = 0 0 0 0 0 8 9
H DATA: FN/LEN: LN/LEN: NAME /
SEARCH
/O
A-NUMBER_
DOB 08011887 07051978 06011969 10101967 1015196,3 02071963 02101962 04101957 04201955 03241955 09161948 03081948
DOB: /O COB TURKE UK EGYPT LEBAN
POE KEY NYC LOS BOS NYC LEBAN NYC EGYPT NYC EGYPT EGYPT EGYPT NYC EGYPT NYC EGYPT NYC
LDENN AAAAA PCDCI FCO SSSSL MIA DEN LOS BOS LOS ATL NRC NRC NEW SNA CLE
* * * M O R ~E * * * ~~~ ' TO VIEW PERSON DATA P.LACE CURSOR ON LINE - PRESS ENTER. CLEAR /EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF.6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 , S4
9/11 Law Enforcement Privacy
ACV PAI PRO LDL X X X X X
X
CIMSAS PAGE COMMAND:
0008
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000102 DOB: "H DATA: FN/LEN: /O LN/LEN: /O DOB COB POE A-NUMBER 03101951 IRAQ 04041941 IRAQ NYC 02141976 EGYPT SAC 03281973 EGYPT NYC 06011967 BRAZI 11131964 EGYPT MIA 11111963 EGYPT 11111963 EGYPT NYC 02201942 EGYPT 07061995 NYC 07311959 PAKIS SNA 05041981 IRAQ * * */ M O R E * * * T9 VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE .AHEAD PF2 PAGE BACK PF4 RETURN PF5 P.F6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX /CODES ARE Y21 S4
9/11 Law Enforcement Privacy
10/28/03 11:36:03 LDENN AAAAA PCDCI FCO SSSSL SND DET NRC NRC NRC MIA NYC NRC DET NRC HOU COW
HELP
ACV PAI PRO LDL X X X X
-CIMSAS PAGE COMMAND:
0009
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM
S O U N D S - L I K E 'TOTAL RECORDS READ = 0000115
-H DATA: F N / L E N : I I LN/LEN:. NAME
SEARCH
/O A-NUMBER
10/28/03 11:36:06
DOB 01091968 09231959 09241952 03151943 12051966 07011956 05011950 01011945 11151938 07121931 03071963 05071956
DOB: /O COB EGYPT AFGHA AFGHA STATE IRAQ IRAQ IRAQ ETHIO PALES EGYPT BANGL AFGHA
LDENN AAAAA PCDCI POE FCO SSSSL X LIN CHI NYC BUF X COW NYC WAS ORL NRC NYC NRC NYC DET BAL ATL SFR SFR WAS WAS NYC NRC SND SND
* * * /M O R E * * * _...-' TO ..VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6, -MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 ,•S4
9/11 Law Enforcement Privacy
ACV PAI PRO LDL
X X
X X
PAGE •CIMSAS COMMAND:
0010
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000128 DOB: ^H DATA: FN/LEN: I I /° /O LN/LEN: DOB COB POE A-NUMBER 04171967 IRAN NYC 11241968 AFGHA NYC 01061955 SYRIA LOS 10261952 EGYPT NYC 11231967 JORDA SND 04281936 04281936 JORDA PIT 04281936 JORDA NYC 06051921 SUDAN NYC 06281964 PAKIS DET 08031961 PAKIS NYC 10261951 PAKIS LOS * * * M ORE * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 PF6 "MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 . S4
9/11 Law Enforcement Privacy
10/28/03 11:36:10 LDENN AAAAA PCDCI FCO SSSSL NRC NYC X NRC X WAS SND BUF BUF MIA NRC CHI PHI NRC HELP
ACV PAI PRO LDL X X X
X
X X X X
.CIMSAS PAGE COMMAND:
0011
10/28/03 11:36:28
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E
TOTAL RECORDS READ = 0000140 "•H DATA: FN/LEN: LN/LEN:. NAME /
/O A-NUMBER
SEARCH
LDENN AAAAA PCDCI FCO SSSSL NEW NRC CHI NRC KAN NOL CLE CLE LOS BOS
DOB: /O DOB COB POE 08061972 EGYPT NYC 02211986 STMAR CHR 02121974 CHI 04011943 EGYPT LOS 12091961 SYRIA KAN 10151957 JORDA NOL 09101951 JORDA DET 09101951 JORDA DET 04251946 EGYPT 03271945 SYRIA BOS 11281937 BURMA 07131984 IRAQ NSC
* * * M O R E * * * TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 S4 ,
9/11 Law Enforcement Privacy
ACV PAI PRO LDL
X X X X
PAGE CIMSAS COMMAND:
0012
IMMIGRATION AND NATURALIZATION SERVICE MULTIPLE FINDS FROM CENTRAL INDEX SYSTEM S O U N D S - L I K E SEARCH TOTAL RECORDS READ = 0000152 DOB: /O " "H DATA: FN/LEN: /O LN/LEN:/ A-NUMBER DOB COB POE NAME 021644546 06301972 ISRAE CHI 043538339 06081974 IRAQ CHI 077690407 05221968 IRAQ 071682157 07011965 IRAQ 028182214 062219^52 IRAQ WSC 035697125 lOOeig^l IRAQ NYC 027338756 03101964 AFGHA 024615494 02121968 AFGHA NYC 090625739 01201959 JORDA CHI 020375861 07011944 IRAQ NYC 036855196 04291960 JORDA NYC 014532007 04121946 LEBAN CLE M O R E TO/VIEW PERSOlsf DATA PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 / PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 S4
9/11 Law Enforcement Privacy
10/28/03 11:36:35 LDENN AAAAA PCDCI FCO SSSSL CHI NRC DET COW LOS DET COW NYC NRC X DET NRC CLE
HELP
ACV PAI PRO LDL X X
X X
CIMSAS PAGE COMMAND:
0013
10/28/03 11:36:38
IMMIGRATION AND NATURALIZATION SERVICE CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM S O U N D S - L I K E
TOTAL RECORDS READ = 0000156 I -H DATA: FN/LEN: I LN/LEN:. NAME
SEARCH
/° A-NUMBER
***
DOB 00191949 08081954 11171961 12271966
DOB: /O COB IRAN NIGEI EGYPT PARIS
POE NYC NYC NYC NYC
LDENN AAAAA PCDCI FCO SSSSL NYC WAS NRC NRC
END OF SEARCH DISPLAY .*-'** TO VIEW PERSON DATA, PLACE CURSOR ON LINE - PRESS ENTER. CLEAR EXIT PF1 PAGE ..AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU PF9 ALTERNATE SEARCH SOUNDEX CODES ARE Y21 S4
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LAST NAME
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DOB 09/21/1965 06/07/1991 / /1950 12/01/1942 03/27/1949
SEX X M M M M
COG PASSPORT EGYPT KUWAI SUDAN EGYPT EGYPT
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LAST NAME •QHAMMED OHAMMED _ MOHAMMED _ MOHAMMED _ MOHAMMED _ MOHAMMED MOHAMMED MOHAMMED _ MOHAMMED _ MOHAMMED _ MOHAMMED _ MOHAMMED _ MOHAMMED MOHAMMED _ MOHAMMED _ MOHAMMED PF1=NEXT PAGE PF7=FIRST PAGE
SEX COC PASSPORT DOB M BAHRA 04/02/1972 M EGYPT 09/05/1942 M ETHIO 12/06/1982 M IRAQ / /1975 X OMAN 06/01/1963 M SAUDI 12/19/1960 M SAUDI 07/14/1972 M UAE 01/01/1977 M IRAQ 01/01/1962 M OMAN 06/01/1963 M ,, IRAQ 03/05/1975 ,M INDIA 06/22/1968 F TRINI 03/27/1921 ., 03/27/1921 F TRINI F TRINI 03/27/1921 M ETHIO 06/03/1952 PF4=RETURN P.F5=HELP PF6=MAIN MENU PAGE 1 ..SCREEN HELP:
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LAST NAME 'OHAMMED OHAMMED MOHAMMED MOHAMMED MOHAMMED MOHAMMED MOHAMMED MOHAMMED MOHAMMED MOHAMMED/ MOHAMMED MOHAMMEfi
FIRST NAME
MOHAMMED MOHAMMED MOHAMME'D MOHAMMED PF1=NEXT/ PAGE PF7=FIRST PAGE
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SEX COC PASSPORT DOB M RALIA 10/15/1997 M EGYPT 09/08/1971 02/23/1958 M SUDAN 04/30/1938 X INDIA M INDIA 04/30/1938 M INDIA 05/03/1943 M INDIA 05/03/1943 M INDIA 04/25/1955 10/09/1969 M IND.IA I 30IND -0/7-/1973A ..M-' INDIA 07/30/1973 x SUDAN 03/03/1975... 12/01/19.92 M ETHIO 12/16/1967 M SWEDE F TRINI 09/26/1957 04/30/1938 M INDIA PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
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DOB 06/23/1948
DATE: 10/28/03 TIME: 9:56:20
SEX COC PASSPORT M ALGER]|
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FIRST NAME MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD PF2=PRIOR PAGE PF4=RETURN . PF8=LAST PAGE
SEX COG PASSPORT DOB M EGYPT 07/15/1936 11/03/1971 M EGYPT 11/03/1971 X EGYPT 04/26/1949 X JORDA 07/27/1954 M JORDA 04/22/1961 M JORDA M JORDA 08/22/1961 M JORDA 06/20/1963 06/20/1963 M JORDA 06/23/1972 M JORDA M JORDA 09/24/1972 03/03/1979 , M JORDA M KUWAI 11/03/1984 10/23/1988 M KUWAI 09/1,2/1992 M KUWAI 01/6l/1959 M NETHE PF5=HELP PF6=MAIN MENU PAGE 1 SCREEN HELP:
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SEX COC PASSPORT ME DOB FIRST NAME M PAKIS 08/01/1959 MOHAMMAD M PAKIS 01/01/1960 MOHAMMAD M SAUDI 02/13/1956 MOHAMMAD M JORDA 09/22/1981 MOHAMMAD M ISRAE 04/08/1930 MOHAMMAD M IRAN 07/16/1977 MOHAMMAD X IRAN 07/16/1977 MOHAMMAD X IRAN , 09/28/1949 MOHAMMAD M IRAN 06/30/1953 MOHAMMAD M IRAN 07/30/1953 MOHAMMAD M, UK 10/28/1966 MOHAMMAD X JORDA 11/30/1973 MOHAMMAD 07/16/1977 , ' M IRAN MOHAMMAD M GERMA 05/28/1956 MOHAMMAI M IRAN 03/21/1966 MQHAMMAT X IRAN 07/16/1977 MOHAMMAD) PF6=MAIN MENU =RETURN PF5=HELP PI?2 =PRIOR PAGE .•SCREEN HELP: PAGE 2 PF8 =LAST PAGE
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SEX COC PASSPORT DOB M CANAD 09/06/1984 M IRAN 07/27/1956 M IRAN 07/28/1956 M IRAN 02/15/1971 08/24/1967 M IRAN M SWEDE 11/09/1948 06/06/1952 M NORWA M IRAN 09/28/1949 M GERMA' 05/15/197% M IRAN 01/01/1933 10/18/1950 .M UK X UK 10/18/1950 X UK 10/18/1950 M UK 10/18/1950 M FINLA 03/10/1952 M SWEDE 09/28/1949 PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE 3
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DOB 02/21/1961 06/24/1948 07/28/1956
SEX M M X
COC PASSPORT IRAN IRANX IRAN
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