T5 B50 Hijacker Primary Docs- Aa 77 1 Of 2 Fdr- Hanjour Tab- Rayed Abdullah Timeline 334
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RAYED ABDULLAH TIMELINE DATE 9/24/1977 early 1990's
A^TIWITV ACTIVITY
^
ItaiMap J r <*^» "'^ / "ip-pv^ ' ' -f»Ab
Aayed Abdullah tyas born in Mecca. Saudi Arabia
SOURCE ,. J^^I* ^'l-W v^
Abdullah attended high school in Mecca with(^andar Alhazmi _j
INS records, Abdullah -302 Abdullah -302
1996
Abdullah traveled to Rajhstan, India. For 1 1 months, he studied aviation in Jaipur, India, at the Jaipur State Flying School.
Abdullah, ser. 14079
1997
Abdullah traveled to Taiz, Yemen, for 4-day visit with family members.
Abdullah, ser. 14079
1997
Abdullah ran intdJ3andar Alhazmj^ younger brother (name unrecalled) and learned that BandaTwas in the U.S. learning to become a pilot
Abdullah -302
Abdullah contacted Bandar in Melbourne, FL, where he was attending ELS language school. Bandar encouraged Abdullah to come to the U.S., suggesting that they could attend school, live together, and share expenses.
Abdullah -302
Sept. or Oct. 1997 10/18/97
Rayed M. Abdulla's application for a visa to enter the U.S. was refused at Jeddah, Saudi Arabia
INS records
10/22/97
Rayed M. Abdulla's visa application was reviewed and a visa issued. Application listed ELS Language Centers, 150 W. University Blvd., Melbourne, FL 32901, as his employer or school, and 3 to 4 months as the expected duration of his stay.
INS records
11/15/97
Abdullah arrived at Newark, NJ, via Continental Airlines #51. ELS Language Centers, Melbourne, FL, was listed as his intended destination
INS records
11/16/97
Hani Hanjour arrived in Atlanta, GA, via Lufthansa #444. Listed destination was 3740 Corey Rd., Val Maria, FL
INS records
10/15/01
RAYED ABDULLAH TIMELINE Nov. 1997
Abdullah arrived at Orlando, FL, and was picked up at the airport by Bandar Alhazmi, who introduced him to Hani Hanjour. HH told Abdullah that he was from Taif, Saudi Arabia, met Bandar at ELS, and was also interested in becoming a pilot. HH also told Abdullah that he had been in the U.S. one or two years before Bandar, and had studied aviation in Arizona.
Abdullah -302
Dec. 1997
At HH's suggestion, HH and Bandar Alhazmi traveled to Arizona to look for a place to live, and enrolled in CRM flight school. CRM staff picked them up at Sky Harbor Airport and assisted them in locating a residence.
Abdullah -302
12/8/97
"Hani and Pandi (Bandar?) arrive 12/08/1997. " [entry in daily work diary of CRM President Duncan Hastie]
D. Hastie, ser. 24342
12/9/97
HH and Bandar Alhazmi applied for rental of apartment at 2311 E. Union Hills Dr., #129, Phoenix, AZ
Valle Cita Gardens records
HH made $1000 purchase (flight instruction, aircraft rental, or ground instruction) at CRM
IN subfile, ser. 953
12/10/97
4-
12/10/971/3/98
HH and Bandar Alhazmi resided at 2311 E. Union Hills Dr., #129, Phoenix, AZ
Valle Cita Gardens records; C. Fogarty, ser. 1442$
late Dec. 1997
Abdullah moved to Arizona. HH and Bandar Alhazmi picked him up at Sky Harbor Airport in a rental car and drove to their apartment on Bell Road, west of CRM flight school, a 20-minute drive from the school.
Abdullah'-302
12/12/97
Bandar Alhazmi took flight training from CRM instructoi]
CRM records
12/15/97
Abdullah took flight training from CRM instructed
CRM records
Bandar Alhazmi took flight training from CRM instructor
CRM records
10/15/01 9/11 Personal
Privacy
9/11 Personal Privacy
RAYED ABDULLAH TIMELINE
12/16/97
HH took flight training from CRM instmctot
CRM records
Abdullah took flight training from CRM instructor
CRM records
Bandar Alhazmi took flight training from CRM instructor^
1
CRM records
HH took flight training from CRM instructor
CRM records
Abdullah took flight training from CRM instructor/
CRM records
Bandar Alhazmi took flight training from CRM instructor!
CRM records
HH took flight training from CRM instructor]
CRM records
12/18/97 & 12/19/97
Bandar Alhazmi took flight training from CRM instructor
CRM records
12/18/97 & 12/19/97
HH took flight training from CRM instructor
12/17/97
CRM records \, HH. and Bandar Alhazmi purchas
12/23/97
1 $2000 cost.
12/29/97
1990 Hyundai Excel, Arizona license 563 AZM, was registered to HH, Bandar Alhazmi, and Rayed Abdullah, listing their address as 231 1 E. Union Hills, #129, Phoenix, AZ
1 ser. 16889 Abdullah -302 Mesa PD DR #982461035
early Jan. 1998 Abdullah, HH, and Bandar Alhazmi left CRIvl flight schotj| for cosl^feasons. \h -302 to March or They left the Bell Rd. (Union Hills) apartment and, with p>ossibM ^______ ^ 1-" April 1998 moved to a four-bedroom house (possibly * i860 Princes s Drive, IvTesa.'AZ, T~ owned by Mike (Roberti?), owner of Arizon a Aviation, ez»ch paying $400 in ren|<
10/15/01
9/11 Law Enforcement Privacy
1
RAYED ABDULLAH TIMELINE
\8 1/19/98
Abdullah ma\te $1000 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
Abdullah made $500 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
\) Abdullah married/Sevda MitcheJJ.
S. Mitchell -302, ser. 10482
NOTE: Abdullah says they were married in 1999
2/12/98
Abdullah made $500 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
3/11/98
Abdullah made. $71.87 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
3/19/98 to Jan. 1999
HH, Bandar Alhazmi, and Mohammad Ahmed Adam rented apt. 2082 at Shorebird Apts., 1362 S. Vineyard. Mesa. AZ
Abdullah lived with HH, Bandar Alhazmi, and Adam in Mesa April 1998 to September 1998
10/15/01
Abdullah moved to Hamtramck, Michigan to attend Henry Ford Community College (HFCC). Took English, math^nd-eeroputer classes at HFCC. Associated withfOsama AI-Bakat)former Mesa Community College student, at HFCC. —• < Received 2 or 3 telephone calls from HH and Bandar Alhazmi while he was in Michigan.
Daniel Joseph Hunter -302; Shorebird Apt. records Mohammed Adam -302 Abdullah -302
RAYED ABDULLAH TIMELINE 7/13/98 Sept. 1998
Michigan Drivers License A 1347-33609739 was issued to Rayed Mohammed Abdullah, 3341 Bumside St/Detroit^l Abdullah moved back to Arizona and re-enrolled at Arizona Aviation. Abdullah lived with Shehab (LNU) and Qaeid (LNU) in an apartment on Terrace Street, Tempe, AZ
Michigan drivers license record Abdullah -302
9/7/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, iC-88
9/8/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/10/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/1 1/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/12/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/13/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/14/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/15/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
10/15/01
RAYED ABDULLAH TIMELINE 9/18/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/25/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-a8
i
Lotfi Raissi paid Arizona Aviation for flight training
AZ Aviation records, 1C-88
9/27/98
Abdullah took private pilot cross-country training from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/28/98
Abdullah took private pilot night cross-country training from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
10/28/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
11/4/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-88
11/5/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-88
11/8/98
Abdullah took IRV training in a C-150 from Amro Hassan
Amro Hassan's pilot logbook
11/10/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
11/16/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan for 1 .4 hours
Amro Hassan's pilot logbook
I
10/15/01
RAYED ABDULLAH TIMELINE
11/17/98
11/30/98
Nov. or Dec. 1998
HH took pilot training on C-172 from Amro Hassan for 2.0 hours
Amro Hassan's pilot logbook
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan for 0.9 hours
Amro Hassan's pilot logbook
HH took pilot training on C-172 from Amro Hassan for 1.4 hours
Amro Hassan's pilot logbook
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
x'" ^\ "N. Abdullah lived with lAli Hassan AlfarajJand Mawaf Shamsen at 936 S. Terrace Rd,#106 Tempe fi^^^^^ ^^^ /
Alfaraj, seV. 23232
Alfaraj met Abdullah through Mohammed Abdullah Adam. Adam also introduced Alfaraj to his roommate, Hani Hanjour. 12/1/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
12/2/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
12/3/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
12/4/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
10/15/01
.
Amro Hassan's pilot logbook
RAYED ABDULLAH TIMELINE 12/5/98
Abdullah took Arizona Aviation for flight training.
AZ Aviation records, 1C-88
Dec. 1998
Abdullah obtained his private pilot's license
Abdullah -302
Jan. 1999
Abdullah married Sevda Jazmine Mitchell.
Abdullah -302 S. Mitchell, ser. 10482
NOTE: According to Sevda Mitchell, they were married on 1/28/1998. 1/13/99
Jan. 1999
2/1/993/31/00
10/15/01
Abdullah applied for apartment rental at Sunset Villa Apartments, 1415 E. Apache Blvd., Tempe, AZ. listed his last residence as Terrace Apartment, "new roommate."
Sunset Villas records, 1 B 2785
NOTE: When Anwar Ali Alyafei first met Abdullah, Abdullah was living with Mohammed Alwahashi and Nawaf Shamsen. Soon thereafter, Abdullah got married and moved to an apartment near Apache and Terrace with his wife. This information is consistent with information provided by Ali Hassan Alfaraj that Abdullah lived with Alfaraj and Nawaf Shamsen at 936 S. Terrace Rd., #1 06, 1'empe, AZ, except that Mohammed Alwahashi did not live in the apartment until Jan. 1999.
Alyafei, ser.26704
HH, Bandar Alhazmi, and Mohammed Ahmed Adam rented #1027, Shorebird Apts., 1362 S. Vineyard, Mesa, AZ.
Daniel Hunt -302
Abdullah and Sevda Mitchell resided at Sunset Villa Apartments, 1415 E. Apache Blvd., #104, Tempe, AZ Abdullah attended Mesa Community College.
S. Neuman, ser. 8246 Abdullah -302
*
RAYED ABDULLAH TIMELINE Jan. 1999 to April 1999
HH was looking for a place to stay because his roommate, Rayed Abdullah, was getting married, so he moved in with Abdulah Suliman and All Lahsen Benouarab at the La Crescenta Apartments, 1050 S. Stanley, #212, Tempe, AZ. HH stayed there until his departure for Saudi Arabia in April 1999. HH had approximately 4 hours of flight 'time remaining before receiving his pilot license. '
Suliman -302, ser. 7936, 12427
NOTE: HH used the 1050 S. Stanley address when he visited the dentist on 3/15/99, 3/22/99, and 4/6/99, and on his FAA Medical Exam on 4/7/99. HH received his commercial pilot license on 4/15/99. 9/6/99
Abdullah took recurrency training in C-152, instructed by Amro Hassan Abdullah paid Arizona Aviation for flight training.
3/31/00
Abdullah moved out of Sunset Villas, 1415 Apache Blvd., #104, Tempe, AZ, leaving a forwarding address of 1030 Stewart St., #1057, Mesa, AZ
Amro Hassan's pilot logbook AZ Aviation records, 1C-88 S. Neuman -302, ser. 8246
NOTE: from Jan. to Mar. 2001, HH and Nawaf Alhazmi lived at 1031 S. Stewart, #2144, Mesa, AZ Sept. 2000
Abdullah, his wife, and new baby traveled to Saudi Arabia Anwar Alyafei moved Abdullah's belongings from Abdullah's old apartment near Alma School and Southern in Mesa, AZ (probably 1030 S. Stewart St., #1057), to his new apartment on Keating in Mesa (probably 1960 W. Keating, #425). Abdullah was in Saudi Arabia at the time and had asked for assistance.
9/6/00
10/15/01
Abdullah arrived in Phoenix via British Airways #2289. listed intended address was 1030 S. Stewart St., #1057, Mesa, AZ
A. Suliman -302, ser. 7844 Alyafei, ser.26704
INS recbrds
RAYED ABDULLAH TIMELINE Dec. 2000
early to mid2001
June 2001 6/12/01 May or June 2001 6/23/01
Abdulah Suliman traveled to Morocco to marry Ali Benouarab's sister. Prior to his departure, he gave Rayed Abdullah his checkbook and asked him to pay his bills for him. When Suliman returned to the U.S., he asked Abdullah to return his checkbook, but Abdullah told Suliman that he had already returned the checkbook. NOTE: Suliman's checkbook was found during a search of Abdullah's car. Abdullah said Suliman had asked him to pay his rent and other bills while he (Suliman) was in Canada. Suliman traveled to Canda in June 2001 for a 9-day vacation.
Abdullah, ser. 12519
Abdullah traveled with Ahmed Al Attas to Michigan to visit Abdullah's brother.
Alyafei, ser.26704
Sometime around May 2001, Abdullah traveled with Ahmed Al Attas to visit Abdullah's brother, Abdulaziz.
Ali Hassan Alfaraj, ser. 23232
Ahmed Al Attas is currently living in Michigan with Abdullah's brother. Abdulaziz Abdullah.
Faisal Alhazmi, ser. 34C13
Abdullah re-enrolled at Arizona Aviation but quit after a couple of days
Abdullah -302
Abdullah and Faisal Al-Salmi received flight instruction together in the same plane from Sunbird Flight Services instructorf | At Abdullah and Al-Salmi's request, (, discussed instrument rating training.
ser. 23044
Jmet them at a library in Mesa and
I
J
ser. 23044
Abdullah joined Sawyer Aviation Sim Club, paying $200 with a personal check. Abdullah attended Sim Club with Faisal Alsalmi.
10/15/01
A. Suliman -302, ser. 7844
j
I
I-3Q2, ser. 10309 Abdullah'-302
9/11 Law Enforcement Privacy
RAYED ABDULLAH TIMELINE Lotfi Raissi used simulator for 2 session, 0.9 hours and 1.0 hours in length. Raissi paid Sawyer School $200 cash.
PX 10313 -302 ser. 9259
NOTE: Hani Hanjoor, Faisal Alsalmi, Rayed Abdullah, and Lotfi Raissi joined the Sim Club on this date.
J. Stangel -302, ser. 13983
6/25/0 1
AST-300 sim training for Lotfi Raissi and Faisal Alsalmi
-302 ser 9259
6/26/01
Abdullah paid for flight training at Arizona Aviation
6/28/01
Abdullah mailed package to INS, listing return address as 1960 W. Keating Ave., #925, Mesa, AZ 85202
6/29/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
6/30/01
Lotfi Raissi at sim training at Sawyer Aviation, at 09:10, for 1.5 hours. Faisal Alsalmi at sim training at Sawyer Aviation, from 16:00 - 18:35. Abdullah at sim training at Sawyer Aviation, from 18:35 to 20:15.
-302 ser.'9259
7/3/01
Abdullah paid for flight training at Arizona Aviation
6/23/01
AZ Aviation records, 1C-88 receipt found in Abdullah's wallet
AZ Aviation records, 1C-88
7/25/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
7/27/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
7/28/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/1/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser.*9259
8/2/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/3/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
10/15/01
RAYED ABDULLAH TIMELINE 8/4/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/6/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/7/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/8/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/15/01
Friedman Corp. wrote $36.00 check to Abdullah
Abdullah's wallet
9/4/01
Audullah resides at 2205 Mill Lane, #5, Tempe, AZ
George Piro summary, 9/16/01
9/10/01
date on Abdullah's application for foreign travel in which he cites "emergent" personal reasons.
A. Gallman, ser. 16647 c
10/15/01
A^TIWITV ACTIVITY
^
ItaiMap J r <*^» "'^ / "ip-pv^ ' ' -f»Ab
Aayed Abdullah tyas born in Mecca. Saudi Arabia
SOURCE ,. J^^I* ^'l-W v^
Abdullah attended high school in Mecca with(^andar Alhazmi _j
INS records, Abdullah -302 Abdullah -302
1996
Abdullah traveled to Rajhstan, India. For 1 1 months, he studied aviation in Jaipur, India, at the Jaipur State Flying School.
Abdullah, ser. 14079
1997
Abdullah traveled to Taiz, Yemen, for 4-day visit with family members.
Abdullah, ser. 14079
1997
Abdullah ran intdJ3andar Alhazmj^ younger brother (name unrecalled) and learned that BandaTwas in the U.S. learning to become a pilot
Abdullah -302
Abdullah contacted Bandar in Melbourne, FL, where he was attending ELS language school. Bandar encouraged Abdullah to come to the U.S., suggesting that they could attend school, live together, and share expenses.
Abdullah -302
Sept. or Oct. 1997 10/18/97
Rayed M. Abdulla's application for a visa to enter the U.S. was refused at Jeddah, Saudi Arabia
INS records
10/22/97
Rayed M. Abdulla's visa application was reviewed and a visa issued. Application listed ELS Language Centers, 150 W. University Blvd., Melbourne, FL 32901, as his employer or school, and 3 to 4 months as the expected duration of his stay.
INS records
11/15/97
Abdullah arrived at Newark, NJ, via Continental Airlines #51. ELS Language Centers, Melbourne, FL, was listed as his intended destination
INS records
11/16/97
Hani Hanjour arrived in Atlanta, GA, via Lufthansa #444. Listed destination was 3740 Corey Rd., Val Maria, FL
INS records
10/15/01
RAYED ABDULLAH TIMELINE Nov. 1997
Abdullah arrived at Orlando, FL, and was picked up at the airport by Bandar Alhazmi, who introduced him to Hani Hanjour. HH told Abdullah that he was from Taif, Saudi Arabia, met Bandar at ELS, and was also interested in becoming a pilot. HH also told Abdullah that he had been in the U.S. one or two years before Bandar, and had studied aviation in Arizona.
Abdullah -302
Dec. 1997
At HH's suggestion, HH and Bandar Alhazmi traveled to Arizona to look for a place to live, and enrolled in CRM flight school. CRM staff picked them up at Sky Harbor Airport and assisted them in locating a residence.
Abdullah -302
12/8/97
"Hani and Pandi (Bandar?) arrive 12/08/1997. " [entry in daily work diary of CRM President Duncan Hastie]
D. Hastie, ser. 24342
12/9/97
HH and Bandar Alhazmi applied for rental of apartment at 2311 E. Union Hills Dr., #129, Phoenix, AZ
Valle Cita Gardens records
HH made $1000 purchase (flight instruction, aircraft rental, or ground instruction) at CRM
IN subfile, ser. 953
12/10/97
4-
12/10/971/3/98
HH and Bandar Alhazmi resided at 2311 E. Union Hills Dr., #129, Phoenix, AZ
Valle Cita Gardens records; C. Fogarty, ser. 1442$
late Dec. 1997
Abdullah moved to Arizona. HH and Bandar Alhazmi picked him up at Sky Harbor Airport in a rental car and drove to their apartment on Bell Road, west of CRM flight school, a 20-minute drive from the school.
Abdullah'-302
12/12/97
Bandar Alhazmi took flight training from CRM instructoi]
CRM records
12/15/97
Abdullah took flight training from CRM instructed
CRM records
Bandar Alhazmi took flight training from CRM instructor
CRM records
10/15/01 9/11 Personal
Privacy
9/11 Personal Privacy
RAYED ABDULLAH TIMELINE
12/16/97
HH took flight training from CRM instmctot
CRM records
Abdullah took flight training from CRM instructor
CRM records
Bandar Alhazmi took flight training from CRM instructor^
1
CRM records
HH took flight training from CRM instructor
CRM records
Abdullah took flight training from CRM instructor/
CRM records
Bandar Alhazmi took flight training from CRM instructor!
CRM records
HH took flight training from CRM instructor]
CRM records
12/18/97 & 12/19/97
Bandar Alhazmi took flight training from CRM instructor
CRM records
12/18/97 & 12/19/97
HH took flight training from CRM instructor
12/17/97
CRM records \, HH. and Bandar Alhazmi purchas
12/23/97
1 $2000 cost.
12/29/97
1990 Hyundai Excel, Arizona license 563 AZM, was registered to HH, Bandar Alhazmi, and Rayed Abdullah, listing their address as 231 1 E. Union Hills, #129, Phoenix, AZ
1 ser. 16889 Abdullah -302 Mesa PD DR #982461035
early Jan. 1998 Abdullah, HH, and Bandar Alhazmi left CRIvl flight schotj| for cosl^feasons. \h -302 to March or They left the Bell Rd. (Union Hills) apartment and, with p>ossibM ^______ ^ 1-" April 1998 moved to a four-bedroom house (possibly * i860 Princes s Drive, IvTesa.'AZ, T~ owned by Mike (Roberti?), owner of Arizon a Aviation, ez»ch paying $400 in ren|<
10/15/01
9/11 Law Enforcement Privacy
1
RAYED ABDULLAH TIMELINE
\8 1/19/98
Abdullah ma\te $1000 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
Abdullah made $500 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
\) Abdullah married/Sevda MitcheJJ.
S. Mitchell -302, ser. 10482
NOTE: Abdullah says they were married in 1999
2/12/98
Abdullah made $500 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
3/11/98
Abdullah made. $71.87 payment for flight training to Arizona Aviation
AZ Aviation records, 1C-88
3/19/98 to Jan. 1999
HH, Bandar Alhazmi, and Mohammad Ahmed Adam rented apt. 2082 at Shorebird Apts., 1362 S. Vineyard. Mesa. AZ
Abdullah lived with HH, Bandar Alhazmi, and Adam in Mesa April 1998 to September 1998
10/15/01
Abdullah moved to Hamtramck, Michigan to attend Henry Ford Community College (HFCC). Took English, math^nd-eeroputer classes at HFCC. Associated withfOsama AI-Bakat)former Mesa Community College student, at HFCC. —• < Received 2 or 3 telephone calls from HH and Bandar Alhazmi while he was in Michigan.
Daniel Joseph Hunter -302; Shorebird Apt. records Mohammed Adam -302 Abdullah -302
RAYED ABDULLAH TIMELINE 7/13/98 Sept. 1998
Michigan Drivers License A 1347-33609739 was issued to Rayed Mohammed Abdullah, 3341 Bumside St/Detroit^l Abdullah moved back to Arizona and re-enrolled at Arizona Aviation. Abdullah lived with Shehab (LNU) and Qaeid (LNU) in an apartment on Terrace Street, Tempe, AZ
Michigan drivers license record Abdullah -302
9/7/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, iC-88
9/8/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/10/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/1 1/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/12/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/13/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/14/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/15/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
10/15/01
RAYED ABDULLAH TIMELINE 9/18/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/25/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-a8
i
Lotfi Raissi paid Arizona Aviation for flight training
AZ Aviation records, 1C-88
9/27/98
Abdullah took private pilot cross-country training from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
9/28/98
Abdullah took private pilot night cross-country training from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
10/28/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
11/4/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-88
11/5/98
Abdullah paid Arizona Aviation for flight training.
AZ Aviation records, 1C-88
11/8/98
Abdullah took IRV training in a C-150 from Amro Hassan
Amro Hassan's pilot logbook
11/10/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
11/16/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan for 1 .4 hours
Amro Hassan's pilot logbook
I
10/15/01
RAYED ABDULLAH TIMELINE
11/17/98
11/30/98
Nov. or Dec. 1998
HH took pilot training on C-172 from Amro Hassan for 2.0 hours
Amro Hassan's pilot logbook
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan for 0.9 hours
Amro Hassan's pilot logbook
HH took pilot training on C-172 from Amro Hassan for 1.4 hours
Amro Hassan's pilot logbook
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
x'" ^\ "N. Abdullah lived with lAli Hassan AlfarajJand Mawaf Shamsen at 936 S. Terrace Rd,#106 Tempe fi^^^^^ ^^^ /
Alfaraj, seV. 23232
Alfaraj met Abdullah through Mohammed Abdullah Adam. Adam also introduced Alfaraj to his roommate, Hani Hanjour. 12/1/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
12/2/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
Amro Hassan's pilot logbook
12/3/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan. Abdullah paid Arizona Aviation for flight training.
Amro Hassan's pilot logbook AZ Aviation records, 1C-88
12/4/98
Abdullah took private pilot training in a C-150 from Arizona Aviation instructor Amro Hassan.
10/15/01
.
Amro Hassan's pilot logbook
RAYED ABDULLAH TIMELINE 12/5/98
Abdullah took Arizona Aviation for flight training.
AZ Aviation records, 1C-88
Dec. 1998
Abdullah obtained his private pilot's license
Abdullah -302
Jan. 1999
Abdullah married Sevda Jazmine Mitchell.
Abdullah -302 S. Mitchell, ser. 10482
NOTE: According to Sevda Mitchell, they were married on 1/28/1998. 1/13/99
Jan. 1999
2/1/993/31/00
10/15/01
Abdullah applied for apartment rental at Sunset Villa Apartments, 1415 E. Apache Blvd., Tempe, AZ. listed his last residence as Terrace Apartment, "new roommate."
Sunset Villas records, 1 B 2785
NOTE: When Anwar Ali Alyafei first met Abdullah, Abdullah was living with Mohammed Alwahashi and Nawaf Shamsen. Soon thereafter, Abdullah got married and moved to an apartment near Apache and Terrace with his wife. This information is consistent with information provided by Ali Hassan Alfaraj that Abdullah lived with Alfaraj and Nawaf Shamsen at 936 S. Terrace Rd., #1 06, 1'empe, AZ, except that Mohammed Alwahashi did not live in the apartment until Jan. 1999.
Alyafei, ser.26704
HH, Bandar Alhazmi, and Mohammed Ahmed Adam rented #1027, Shorebird Apts., 1362 S. Vineyard, Mesa, AZ.
Daniel Hunt -302
Abdullah and Sevda Mitchell resided at Sunset Villa Apartments, 1415 E. Apache Blvd., #104, Tempe, AZ Abdullah attended Mesa Community College.
S. Neuman, ser. 8246 Abdullah -302
*
RAYED ABDULLAH TIMELINE Jan. 1999 to April 1999
HH was looking for a place to stay because his roommate, Rayed Abdullah, was getting married, so he moved in with Abdulah Suliman and All Lahsen Benouarab at the La Crescenta Apartments, 1050 S. Stanley, #212, Tempe, AZ. HH stayed there until his departure for Saudi Arabia in April 1999. HH had approximately 4 hours of flight 'time remaining before receiving his pilot license. '
Suliman -302, ser. 7936, 12427
NOTE: HH used the 1050 S. Stanley address when he visited the dentist on 3/15/99, 3/22/99, and 4/6/99, and on his FAA Medical Exam on 4/7/99. HH received his commercial pilot license on 4/15/99. 9/6/99
Abdullah took recurrency training in C-152, instructed by Amro Hassan Abdullah paid Arizona Aviation for flight training.
3/31/00
Abdullah moved out of Sunset Villas, 1415 Apache Blvd., #104, Tempe, AZ, leaving a forwarding address of 1030 Stewart St., #1057, Mesa, AZ
Amro Hassan's pilot logbook AZ Aviation records, 1C-88 S. Neuman -302, ser. 8246
NOTE: from Jan. to Mar. 2001, HH and Nawaf Alhazmi lived at 1031 S. Stewart, #2144, Mesa, AZ Sept. 2000
Abdullah, his wife, and new baby traveled to Saudi Arabia Anwar Alyafei moved Abdullah's belongings from Abdullah's old apartment near Alma School and Southern in Mesa, AZ (probably 1030 S. Stewart St., #1057), to his new apartment on Keating in Mesa (probably 1960 W. Keating, #425). Abdullah was in Saudi Arabia at the time and had asked for assistance.
9/6/00
10/15/01
Abdullah arrived in Phoenix via British Airways #2289. listed intended address was 1030 S. Stewart St., #1057, Mesa, AZ
A. Suliman -302, ser. 7844 Alyafei, ser.26704
INS recbrds
RAYED ABDULLAH TIMELINE Dec. 2000
early to mid2001
June 2001 6/12/01 May or June 2001 6/23/01
Abdulah Suliman traveled to Morocco to marry Ali Benouarab's sister. Prior to his departure, he gave Rayed Abdullah his checkbook and asked him to pay his bills for him. When Suliman returned to the U.S., he asked Abdullah to return his checkbook, but Abdullah told Suliman that he had already returned the checkbook. NOTE: Suliman's checkbook was found during a search of Abdullah's car. Abdullah said Suliman had asked him to pay his rent and other bills while he (Suliman) was in Canada. Suliman traveled to Canda in June 2001 for a 9-day vacation.
Abdullah, ser. 12519
Abdullah traveled with Ahmed Al Attas to Michigan to visit Abdullah's brother.
Alyafei, ser.26704
Sometime around May 2001, Abdullah traveled with Ahmed Al Attas to visit Abdullah's brother, Abdulaziz.
Ali Hassan Alfaraj, ser. 23232
Ahmed Al Attas is currently living in Michigan with Abdullah's brother. Abdulaziz Abdullah.
Faisal Alhazmi, ser. 34C13
Abdullah re-enrolled at Arizona Aviation but quit after a couple of days
Abdullah -302
Abdullah and Faisal Al-Salmi received flight instruction together in the same plane from Sunbird Flight Services instructorf | At Abdullah and Al-Salmi's request, (, discussed instrument rating training.
ser. 23044
Jmet them at a library in Mesa and
I
J
ser. 23044
Abdullah joined Sawyer Aviation Sim Club, paying $200 with a personal check. Abdullah attended Sim Club with Faisal Alsalmi.
10/15/01
A. Suliman -302, ser. 7844
j
I
I-3Q2, ser. 10309 Abdullah'-302
9/11 Law Enforcement Privacy
RAYED ABDULLAH TIMELINE Lotfi Raissi used simulator for 2 session, 0.9 hours and 1.0 hours in length. Raissi paid Sawyer School $200 cash.
PX 10313 -302 ser. 9259
NOTE: Hani Hanjoor, Faisal Alsalmi, Rayed Abdullah, and Lotfi Raissi joined the Sim Club on this date.
J. Stangel -302, ser. 13983
6/25/0 1
AST-300 sim training for Lotfi Raissi and Faisal Alsalmi
-302 ser 9259
6/26/01
Abdullah paid for flight training at Arizona Aviation
6/28/01
Abdullah mailed package to INS, listing return address as 1960 W. Keating Ave., #925, Mesa, AZ 85202
6/29/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
6/30/01
Lotfi Raissi at sim training at Sawyer Aviation, at 09:10, for 1.5 hours. Faisal Alsalmi at sim training at Sawyer Aviation, from 16:00 - 18:35. Abdullah at sim training at Sawyer Aviation, from 18:35 to 20:15.
-302 ser.'9259
7/3/01
Abdullah paid for flight training at Arizona Aviation
6/23/01
AZ Aviation records, 1C-88 receipt found in Abdullah's wallet
AZ Aviation records, 1C-88
7/25/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
7/27/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
7/28/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/1/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser.*9259
8/2/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/3/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
10/15/01
RAYED ABDULLAH TIMELINE 8/4/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/6/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/7/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/8/01
Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation
-302 ser. 9259
8/15/01
Friedman Corp. wrote $36.00 check to Abdullah
Abdullah's wallet
9/4/01
Audullah resides at 2205 Mill Lane, #5, Tempe, AZ
George Piro summary, 9/16/01
9/10/01
date on Abdullah's application for foreign travel in which he cites "emergent" personal reasons.
A. Gallman, ser. 16647 c
10/15/01
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