T5 B49 Inspector Interviews- Ua 93 Fdr- Tab 9- Entire Contents- Haznawi 6-8-01- Notes- Memos- Ins Info 111

9/11 Law Enforcement Privacy

, I Inspector Nc. Primary inspector for Waft al Shehri and Ahmed Haznawi at Miami Miami International Airport on June 8, 2001 Use of name in report: The Commission would agree, if you want, that the Commission will not use your name or your personal information without prior consultation with DHS/CBP about the information we seek to use. Unless we really feel the need, we won't use your name. However, we will not make the flat promise that we will not under any circumstances use your name. (Circumstances when would use name: probably only in making policy recommendations or factual information that requires a quote.) Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. Do you recollect the inspection of this pair Wail al Shehri and Ahmed Haznawi on June 8, 2001? Were you assigned nol

Ion that date?

Length of service at INS. FLETC. • When did you train? How long?

Training in CT?

Document fraud?

Databases?

Mock secondary inspections?

Cultural training?

Behavioral training?

Language training? Firearms training?

j/11 Law Enforcement Sensitive

Normal primary. • Please describe the standard operating procedures you employ in primary screening, including questions asked, documents reviewed, and databases checked.

•

Length of stay for Bis: was there a standard length of stay given pre 9/11 ? Was that a port decision, or national operating policy? If you gave less than the standard time, were there professional repercussions?

•

Length of stay for B2s: was there any discretion in length of stay granted B2s pre 9/11?

Length of stay for vocational students: what was your understanding of the rule? Did the one year limitation include the 30 days to leave, or was the 30 days tacked on at the end of the stay so that the stay in reality was 13 months?

•

Processing time at Atlanta: was there a standard processing time?f J Any professional repercussions if did not meet that processing time?

•

Was there a port policy about referrals to secondary; a certain criteria that had to be met to refer to secondary?

Return ticket/ flight itinerary. Did you always ask for flight itinerary for unusual travel? For a return ticket?

Review of passport and visa. • What do you look for on the document to determine whether fraud or not?

•

Can you read Arabic stamps/cachets?

Have you received any training in reading documents other than FLETC prior to 9/11?

Does the port always make sure there are inspectors on duty in secondary with expertise in documents and stamps?

Familiar with the Redbook? Treatment of Emirates and Saudis. •

How did inspectors view Saudis pre 9/11? Ever considered a threat to national security?

At Newark, did you ever notice that any particular nationalities were treated any differently than others?

What about Saudis in particular?

How did the treatment affect adjudication of Saudis?

If you could not communicate with a Saudi, what would you do?

*

Were there any Arabic speakers in INS inspections at Newark? Did you always have to rely on the airlines?

•

Would the airline help you out?

Profiling. • What unusual characteristics about an alien applying for admission would cause you concern and result in a referral to secondary?

9/11 Law Enforcement Sensitive

9/11 Law Enforcement Sensitive

• •

Al Shehri and Haznawi's primary inspection. Where do you normally work?

•

Where were you working on June 4, 2001?

•

Do you recollect al Shehri and Haznawi?

•

Please describe how you conducted the inspection and what transpired, to the best of your recollection.

Changes at DHS. •

What changes do you see on the front line with the new CBP?

•

Are you familiar with National Targeting Center?

•

What effect has US VISIT had on entry and the inspection process?

•

Use and value of SEVIS,

Adequate access to DOS visa via the Consular Consolidated Database.

•

If you had a message for Commissioner Bonner what would it be?

•

What if you had stolen passport #s automatically checked?

9/11 Law Enforcement Sensitive

ill ?iiTT:rfiii,«

JLU/ XJ/ U±

TIME: 10:41:08 DETAIL VIEW DOB : 0 7 / 3 1 / J»,v,4 3 COC :SAUDI K;# WAIL GENDER: X COR: SAUDI 0348870 ADMN REC: 1 OF 03146303008 B2 MISC JUN 08, 2001 DEC 07, 2001 9/11 Law Enforcement Privacy MIAMI E.L-

LN: SHEHRI WEIL MA PASSPORT NUMBER ARRIVAL TSSION NUMBER .SSION CLASS -EMISSION DATE \DMITTED TO DATE PORT OF ENTRY [NSPECTOR NUMBER JEDDAH /ISA ISSUE POST OCT 24, 2000 /ISA ISSUE DATE VS VIRGIN ATLANTIC AIRLINES \RRIVAL CARRIER 00005 TRAVEL MODE: AIR \IRLINE FLIGHT NUMBER INTENDED STREET ADDRESS SHERATON STATE: FLORIDA INTENDED CITY ADDRESS MIAMI MICROFILM NUMBER ACTUAL DEPARTURE CARRIER : DEPARTURE ACTUAL DEPARTURE FLIGHT #: )EPARTURE DATE : SCREEN HELP: 'ORT OF DEPARTURE : PF4=RETURN PF5=HELP PF6=MAIN MENU 3F1=NEXT PAGE PF2=PRIOR PAGE PF10= INQUIRY 5F7=FIRST PAGE PF8=LAST PAGE :900047 ENTER AN "X" TO VIEW ANOTHER SCREEN

REQ #20-'l and 2

000000673

IM i AH .(

0-lMr UKJViH.1

LIH. It,:

VIEW - MISCELLANEOUS^

1U/1J/UJ.

TIME: 10:41:20

* . :*.r

LN: SHEHRI WEIL MA

FN: WAIL

.SSION NUMBER CLASSIFICATION DATE EXTENDED ADMITTED TO DATE ITINERARY ITINERARY (CON'T) BOND FLAG DOTATIONS :ONTROL OFFICE \DJUST TO PERM RESIDENT \LIEN NUMBER

DOB: 07/31/1973 COC: SAUDI

08146303008 JUN 08, 2001 2001172007

SCREEN HELP: 5 F4=RETURN

PF5=HELP

PF6=MAIN MENU

REQ #20-1 and 2

PF10=INQUIRY

000000674

9/11 Law Enforcement Privacy

.

Admission Number

081Hb303Q08 I Immigration and Naturalization Service

Family Name

J.

First (Given) Name

4

Country of Citizenship

JUN 0 8

1 ri , p i nn , y, \ , !/, £

M

K

Country Where You Live

|3 !&l (9lD 1 \ 10 Ciry Where Vis» Was Issued

i

i i

Birth Dale (Dty/Mo/Y'O

,

, rii ri Passport Number

DEC 0 7 2001

^

<2. i

5.

MIA

ADMITTED

060

CLASS UNTU-_

'-« Arrival Record

1.

rpfi

1 1 or 1Female) 1 1 b i \. Sex (Malt

"7.

Airline and Right Number

Ll City Whafe You Boai

9

, at '

,

,

12. Address While in theUniltd States (Number and Street) IJ—tiiy «nd SIIK '

.1 ... I

REQ #20-1 and 2

I

L

000000672

o

WELCOME TO THE UNITED STATES i DEPARTMENT OF THE TREASURY rafHarKmsB \D STATES CUSTOMS SERVICE «» W.HIWO.I

CUSTOMS DECLARATION 19CFR1Z2.27.148.1t14e.I3,14S.110.141.111 ig traveler or head of family must provide the following information (pclV bNE written declaration per family is required): 1

1.

r&ni .^^/./..SW^J^-U^-^

2.

Date of Birth: j^_^..jr^..|lj?l? 3. Airline/Flight.. }^. _j.

4.

Number of family members traveling with yi

""« '•

. -~ ',

\.

-12-iS

U.S. Address: .. State:

City: 6.

I am a U.S. Citizen If No, Country.

7.

I reside permanently in the U.S. If No, Expected Length of Stay:

8

The purpose of my trip is or was

9.

I am/we are bringing fruits, plants, meats, food, soil, birds, snails, other live animals, farm products, or I/we have been on a. farm or ranch outside the U.S.

_ [

JBUSINESS

aD

10. I am/we are carrying currency or monetary instruments over $10.000 U.S. or foreign equivalent. 11. The total value Of all goods I/we purchased ,. acquired abroad and am/are bringing to theJU.S. is (see instructions under Merchandise on reverse side):' II

?

USOttm

+~ .MOST MAJOR CREDIT CARDS ACCEPTED. SIGN ON REVERSfeaife^A'ftTgP^ggSfeS^p WARNING. INSPECTOR'S NAME

(Do "Q*-"nmvm Tj- t -, . . . | STAMP AREA

....---JliN n RJ?nm BADGE NO.

Micn.hDw««*w fcn md Cuncney Ixvt «( «w U w UK totiyjnanil «**c* *• "

r<«:»<1«"==^ cuitoms Form B059B (092O89)

9/11

Law Enforcement Privacy

REQ #20-1 and 2

000000670

WARNING The smuggling or unlawful importation of controlled substances regardless of amount is a violation of U.S. law. Accuracy of your declaration may be verified through questioning and physical search AGRICULTURAL PRODUCTS To prevent the entry of dangerous agricultural pests the following are restricted: Fruits, vegetables, plants, plant products, soil, meats, meat products, birds, snails, and other live animals.or animal products. FaHure to declare all such items lo a Customs/Agriculture Officer can result in fines or other penalties. CURRENCY AND MONETARY INSTRUMENTS The transportation of currency or monetary instruments, regardless of amount, is legal; however, if you take out of or bring into (or are about to take out of or bring into) the United States more than $10,000 (U.S. or foreign equivalent, or a combination of the two) in coin, currency, travelers checks or bearer instruments such as money orders, checks, stocks or bonds, you are required by law to file a report on a Form 4790 with the U.S. Customs Service. If you have someone else carry the currency or instruments for you, you must also file the report. FAILURE TO RLE THE REQUIRED REPORT OR FALSE STATEMENTS ON THE REPORT MAY LEAD TO SEI2URE OF THE CURRENCY OR INSTRUMENTS AND TO CIVIL PENALTIES AND/OR CRIMINAL PROSECUTION MERCHANDISE In Item 11, U.S. residents must declare the total value of ALL articles acquired abroad (whether new or used, whether dutiable or not, and whether obtained by purchase, as 9 girt, or otherwise), including those purchases made in DUTY FREE stores in the U.S. or abroad, which are in their or their family's possession at the time of arrival Visitors must declare in Item 11 the total value of all gifts and commercial items, Including samples they are bringing with them. The amount of duty to be paid will be determined by a Customs officer. U.S. residents are normally entitled to a duty free exemption of $400 on those items accompanying them; non-residents are normally entitled to an exemption of $100. Both residents and non-residents will normally b« required to pay a flat 10% rate of duty on the first 51,000 above their exemptions. K the vlk* of goods declared In Him 11 EXCEEDS Si ,400 PER PERSON, then Del ALL articles below and show price paid in U.S. tfo/terx or, for gttts. fair retaQ value, tf additional space *• needed, continue on another Customs Form 6059B. DESCRIPTION OF ARTICLES

PRCE

CUSTOMS USE

TOTAL

1 I

IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BE REPORTED OR DECLARED ASK A CUSTOMS OFFICER. / have read the above statemonts and have made a truthful declaration.

Customs Form S059B (0920S9) Pack)

000000671 REQ #20-1

and 2

Ahmad ALHAZNAWI Flight # 93 DOE: 06/08/01 POE: Miami, Florida Class of Entry: B-2 Visitor valid until 12/07/2001 Country of Citizenship: Saudi Arabia

>ME TO THE UNITED STATES DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

row WKM3)

°« NO.UIMWI

CUSTOMS DECLARATION 11 CFR 1HJ7.148.12.141.13.14B.11D. 146.111

y 2.

Date of Birth: &f / \.1JJ5i^3. Airline www* 1 r*»

4.

Number of family members traveling with you

5.

US. Address:

6.

City: ... I am a U.S. Citizen If No. Country.

7.

I reside permanently in the U.S. If No. Expected Length of Stay.

B.

The purpose of my trip is or was

9.

I am/we are bringing fruits, plants, meats, food, soil, birds, snails, other live animals, farm products, or I/we have been on a farm or ranch

1

BUSINESS

outside the U.S. 10. I am/we are carrying currency or monetary instruments over $10,000 U.S. or foreign equivalent. equivaini IL. 11. The total value of all goods I/we purchased I.S. acquired abroad and am/are bringing to ihe .lerse is Isee instructions under Merchandise on re1 =l-

MOST MAJOR CREDIT CARPS ACCEPTED. •-—-«•-.= fttrrpR YCJU READ WARN

Muctign Add IIW Lav* *»%mm Ml rwwtif «• M«coMcUng »fc « to gwt H l» v*. Wt Juk Inr Mi frhjinaHuft to wiry ** CM Curtcm*. w* n*^JL!£JQS0ttUM|HBf^Mn(>^'n( "*h ***** "Mn ***

3 MMJUI p«rrawDndwl(r Twan**.^ _^ this tun)«> Mlinwlt ind ugewHMW ta radudns lt« bunter • Mvwpwnv* Qrmclv WMNnglan. OC 30U1. and 1« Vit OTiM 0( H51S-KHH. wt*i*gw. DC 205CQ

. S/ll Law Enforcement Privacy

000000513 REQ #20-1 and 2

WARNING The smuggling or unlawful importation of controled substances regardless ol amount is a violation of U.S. law. Accuracy of your declaration may be verified through questioning and physical search AGRICULTURAL PRODUCTS To prevent the entry ol dangerous agricultural pests the following are restricted: Fruits, vegetables, plants, plant products, soil, meats, meat products, birds, snals. and other live animals or animal products. Failure to declare all such Hems to a Customs/Agriculture Officer can result in fines or other penalties. CURRENCY AND MONETARY INSTRUMENTS The transportation of currency or monetary instruments, regardless of amount, is legal; however, If you take out of or bring into (or are about to take out of Of bring into) the United States more than $10,000 (U.S. or foreign equivalent, or a combination of the two) in coin, currency, travelers checks or bearer instruments such as money orders, checks, stocks or bonds, you are required by law to file a report on a Form 4790 with the U.S. Customs Service. If you have someone else carry the currency or instruments for you, you must also file the report. FAILURE TO FILE THE REQUIRED REPORT OR FALSE STATEMENTS ON THE REPORT MAY LEAD TO SEIZURE OF THE CURRENCY OR INSTRUMENTS AND TO CIVIL PENALTIES AND/OR CRIMINAL PROSECUTION MERCHANDISE In Item 11, U.S. residents must declare the total value of ALL articles acquired abroad (whether new or used, whether dutiable or not, and whether obtained by purchase, as a gift, or otherwise), including those purchases made in DUTY FREE stores in the U.S. or abroad, which are in their or their family's possession at the time of arrival. Visitors must declare in Item 11 the total value of all gifts and commercial items, including samples they are bringing with them. The amount of duty to be paid will b* determined by a Customs officer. U.S. residents arc normally entitled to a duty free exemption of S400 on those items accompanying them; non-residents are normally entitled to an exemption of 1100. Both residents and non-residents will normally be required to pay a flat 10% rate of duty on the" first $1.000 above their exemptions. II the value of goods declarec) In lum 11 EXCEEDS SI.400 PER PERSON, then list ALL articles below and show price paid in U.S. cfottarc or. for gift!, fair retail value. If additional ipice Is needed, continue on another Customs Form 605SB. DESCRIPTION OF ARTICLES

PRICE

CUSTOMS USE

TOTAL IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BE REPORTED OR DECLARED ASK A CUSTOMS OFFICER. ; have read the above statements ind have made a truthful decoration.

* U.S E.P.O.

REQ #20-1 and 2

1990 - 7 « 4 - B 7 5

CAT? 0vA*ofi*/rc*4 Customs Form 6059B (092069) (BtckJ

000000514

NIXDTVW

.j-IMMIGRANT INFORMATION SYS A DETAIL VIEW FN: AHMAD DOB: 05/11/1980 B991666 GENDER: M ADMN OB146304008 B2 JUN 08, 2001 DEC 07, 2001 MIAMI FL ...."--"9/11 Law Enforcement

DATE: 9/15/01 TIME: 18:10:25 COC: SAUDI COR: SAUDI REC: 1 OF 1

LN: ALHAZNAWI PASSPORT NUMBER ARRT.VAL ADMISSION NUMBER MISC ADMISSION CLASS ADMISSION DATE ADMITTED TO DATE Privacy PORT OF ENTRY INSPECTOR NUMBER JEDDAH VISA ISSUE POST NOV 12, 2000 VISA ISSUE DATE VS VIRGIN ATLANTIC AIRLINES ARRIVAL CARRIER 00005 TRAVEL MODE: AIR AIRLINE FLIGHT NUMBER INTENDED STREET ADDRESS SHERATON STATE: FLORIDA MIAMI INTENDED CITY ADDRESS MICROFILM NUMBER ACTUAL DEPARTURE CARRIER : DEPARTURE ACTUAL DEPARTURE FLIGHT #: DEPARTURE DATE : SCREEN HELP: PORT OF DEPARTURE : PF4=RETURN PF5=HELP PF6=MAIN MENU FF1=NEXT PAGE PF2=PRIOR PAGE PF10=INQUIRY PF7=FIRST PAGE PF8=LAST PAGE NI900047 ENTER AN "X" TO VIEW ANOTHER SCREEN

o o . i j.. u *:

^ j.; 11 o r A

o u i ^ o ••>

' i •: i.

..-IMMIGRANT INFORMATION SYS. .-5 DETAIL VIEW - MISCELLANEOUS

NIXMISC

LN:--ALHAZNAWI

FN: AHMAD

ADMISSION NUMBER CLASSIFICATION DATE EXTENDED ADMITTED TO DATE ITINERARY ITINERARY (CON'T) BOND FLAG NOTATIONS CONTROL OFFICE ADJUST TO PERM RESIDENT ALIEN NUMBER

DATE: 9/15/01 TIME: 18:10:35

DOB: 05/11/1980 COC: SAUDI

08146304008 JUN 08, 2001 2001172007

SCREEN HELP: FF4=RETURN

PF5=HELP

PF6=MAIN MENU

PF10=INQUIRY

Enforcement

#

HIJACKER 1 Mohamed ATTA 31 Marwan al Shehhi 23 Ziad Jarrah 12 Hani Hanjour 26 Ziad Jarrah 16\Khalid Mihdhar 4 'Mohamed ATTA

Privacy Inspector Name (DHS Interview Req. 11)

PROPOSED INTERVIEW DATE 5/17/2004 5/17/2004 5/17/2004 5/17/2004 5/17/2004 5/17/2004 5/17/2004

PROPOSED INTERVIEW TIME Date of Entry Place of Entry 0930 to 1020 hours 6/3/2000 Newark, NJ 102510 1115hours 5/29/2000 Newark, NJ 1120 to 1210 hours 1/5/2001 Newark, NJ 1240 to 1330 hours 4/2/1996 New York 133510 1425 hours 8/5/2001 Newark, NJ 1430 to 1520 hours 7/4/2001 New York 1525 to 1615 hours 7/19/2001 Atlanta, GA

25 Ziad Jarrah 20 Ziad Jarrah 10 Wail al Shehri

5/18/2004 0930 to 1020 hours 5/18/2004 1025to 1115 hours 5/18/2004 1120 to 1210 hours

22 Ziad Jarrah 35 Marwan al Shehhi

5/18/2004 1240to 1330 hours 5/18/2004 1335 to 1425 hours

29 30 36 37 38 6 8

5/19/2004 5/19/2004 5/19/2004 5/19/2004 5/19/2004 5/19/2004 5/19/2004

A.A.A\l Nami Ahmed Haznawi Mohana al Shahri Hamzaal Ghamdi Fayez Banihammad Waleed al Shehri Satam al Suqami

0930to 1020 hours 1025 to 11 15 hours 1 120 to 1210 hours 1240 to 1330 hours 1335 to 1425 hours 1430 to 1520 hours 1525 to 1615 hours

5/20/2004 0930 to 1020 hours

21 Ziad Jarrah . 15 KhaW'Mihdhar'. 18 Nawaf al Hazmi. 9 Satam al Suqa/ni,

17 Majed Moged 5 A.A. al Omari

7 Waleed al Shehri

11 Hani Hanjour 13 Hani Hanjour 14 Hani Hanjour

4/13/2001 Atlanta, GA 6/27/2000 Atlanta, GA 6/8/2001 Miami, FL

Inspector Name (DHS Interview Roq. 1 1)

Inspector Number

Date Interviewed \

\9 A. S. al Ghamdi

11/25/2000 Miami, FL (KMIA) 5/2/2001 Miami". FL 5/28/2001 Miami. FL 6/8/2001 Miami, FL 5/28/2001 Miami. FL 5/28/2001 Miami, FL 5/2/2001 Orlando, FL 4/23/2001 Orlando. FL 4/23/2001 Orlando, FL

Washington, DC 5/2/2001 (Dulles)

V2Q/2004 1025 to 1115 hours 10/29/2000 5/20/2004 l'l20to 1210 hours 1/15/2000 5/20/2004 1240 to 1330 hours ~ 1/15/2000 5-i6-~Of(no S2Q/2004 1336 to 1425 hours entry)

Tampa. FL Los Angeles, CA Los Angeles, CA Bahamas

Washington, D.C 5/2/2001 (Dulles) 6/29/2001 New York NY 7422/A740 Free port Preclea ranee 5-16-01 (no er Bahamas

10/3/1991 New York 11/16/1997 Atlanta, GA 12/8/2000 Cincinnati. OH'

I

19 Salem al Hazmi

Ralph Eliott (RETIRED)

24 Ziad Jarrah

T

6/29/2000 New York

I

2/25/2001 Newark, NJ

5/29/2000 Newark, NJ

32 Marwan al Shehhi

Miami District 5/2/2001 Office

3/25/200-!

3/25/2004

27 Saeed al Ghamdi

3/17/200^1

3/17/2004

28 Saeed al Ghamdi

4/19/200^I

4/19/2004

33 Marwan al Shehhi

3/26/200*

3/26/2004

1/18/2001 New York JFK

3/22/200
3/22/2004 4/19/2004

1/18/2001 New York JFK

3/25/20(V1

3/25/2004

1/10/2001 Miami, FL

3/25/260^t

3/25/2004

1/10/2001 Miami, FL

Mohamed ATTA

34 Marwan al Shehhi 41

I /

3 Mohamed ATTA 2 Mohamed ATTA

I

6/27/2001 Orlando.FL

41 3£

9/11 Law Enforcement Privacy