T5 B70 Saudi Flights Fbi Docs 2 Of 4 Fdr- Tsc-tipoff Checks Tab- Entire Contents- Fbi Docs- Withdrawal Notice 686

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

April 15, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 3 Supplemental #2-c; Documents in response to Supplemental to Miscellaneous Request #41 [Documents In Response to Request from Commission Staffer Dieter SnellDocuments on Fuad Bazareth]; puments in response to Supplemental to Miscellaneous Request #42 Response to Request from Commission Staffer Thomas Eldridge "Bin Laden " Family Flights That Departed the United States in • 2001 - 2 Packets; Documents in Rebuttal to Commission Staff Statement #10. This is part of the FBI's rolling production and thus may be supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324-9613. Sincerely,

lobert S. Sinton Assistant General Counsel

DOCUMENTS REQ VESTED B Y COMMISSION STAFFER THOMAS ELDRIDGE INFORMATION ON "BIN LADEN" FAMILY FLIGHTS THAT DEPARTED THE UNITED STATES IN SEPTEMBER 2001

RESPONSIVE to MISCELLANEOUS REQUEST #42 from COMMISSION {RELATED to DOCUMENT REQUEST #30-1} [PACKET #1]

"SECRET MATERIAL ENCLOSED"

COMMISSION COPY

(Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: To:

Date:

IMMEDIATE

Director's Office

03/30/2004

Attn: SSA SSA

9/il Commission Ro'bm 1B224 From:

Terrorist Screening Center Contact: SA

Approved By: Drafted By: Case ID ft: 62F-HQ-C1428711-DOC /9/11 Law Enforcement Privacy Title:

9/11 Commission

Synopsis: Request by 9/11 Commission .Task Force to screen the airline passenger lists through the TSDB and TIPOFF databases. Enclosure(s): Airline passenger lists provided by 9/11 Commission Task Force. Details: As per the 9/11 Commi s.q j on Task Force request via email from SSA I I to I I dated 03/29/2004. "Run these names against TSC/TIPOFF," the names are lists of passengers derived from several flight manifests related to the Vanity Fair article. Each name along with its identifying data was run through each database precisely as provided on the lists. Attempts to run the illegible names were also made using best efforts to decipher the information given. Per the review, there were no exact matches to the lists provided. There were no matches in TSDB, and no matches in TIPOFF. The closest similarity located was a name match with a different date of birth in the TIPOFF database. The name J with a date of birth of rovided was I I-. >hp TIPOFF record showed the same name with a different date of birth of. J I and the country of interest as Saudi' Arabia. _....-•-""

£

The Terrorist Screening Center's database (TSDB)and the Terrorist Threat Integration Center (TTIC) database were reviewed ..for any...possible matches.

9/11 Personal Privacy MISC REQ #42

000003746

To: Re:

Director's Orr^ce From: Terrorist Screening Center 62F-HQ-C1428711-DOC, 03/30/2004

The TTIC Database serves as the single source for the TSDB with regard to International Terrorist names and accompanying identifying information. The FBI serves as the single source for all Purely Domestic Terrorist names and accompanying identifying information. All nominations of International Terrorist names and identifying information from all agencies goes through TTIC, likewise all nomination of Purely Domestic Terrorist names and identifying information from all agencies goes through the FBI, to be consolidated into the TSDB.

MISC REQ #42

000003747

To: Re:

D i r e c t o r ' s Of^ce From: Terrorist Screwing Center 62F-HQ-C1428711-DOC, 0 3 / 3 0 / 2 0 0 4

LEAD(s): Set Lead 1: 9/11 COMMISSION AT WASHINGTON, DC Read and Clear

MISC REQ #42

000003748

sv. 6-2-97)

J9/11 Law Enforcement Privacy

FBI FACSIMILE

COVER SEEET PRECEDENCE

CLASSIFICATION

CH Immediate D Priority El Routine

D D D D H

Tiriue Transmitted: _____ Sender's Initials: td Nuhiber of Pages: _____ i (including cover sheet)

Top Secret Secret Confidential Sensitive Unclassified

Date: 0 3 / 2 9 / 2 0 0 4

To: TSC

Facsimile Number^ Attn: Room

Name

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Telephone

9/11 Commission Task For.ce Name of Office /

subject:

9/ f

Special Handling Instructions:

Originator's Name: ( Originator's Facsimile Number: Approved: Brief Description of Communication Faxed:

WARN1NG Information attached to ihe cover sheet is U.S. Government Property. If you are noi the intended recipient of this MISC RJ30p#42lii5closurt' reproduction, distribution, or use of this information is prohihiled (18. DSC, § orizinator or the local FBI Office immediately lo arrange for proper disposiliun.

Ihe

1 2 3

A 5 6 7 8 c 10 11

12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

DC-8-73 Tail No. TR-LTZ - Departure on or about 9/20/01 Prince Abdulmajeed bin Abdulaziz Princess Sara bint Abdul Mohsen Alangary ^rince Faisal bin Abdulmajeed Prince Abdulaaz bin Faisal bin Abdulmajeed 'rince Turki bin Faisal bin Abdulmajeed Princess Sultana bint Ibrahim A. Albrahim Princess Alanoud Bint Faisal Al Jouharah Moheisen Alangary -I.E. Mr. Mohammed A. Altayari Hesham Ahmed Aki Amani M. M. Alsharif Falimah M. S. Khali Omar Y.M. Taraweh Roqayah H. Sh. Fallala Hussein Abdelrahlm Khalid H. A. Alassaf Ahmed ABD Elrazek Aisha B. A. Trawi Sullan S.A.A. Alamri Miss H.A.M. Hassan Salma Kassern Daou Nlorma Tamano Abdallah Issa Zineh Mouslafa Maher Elbehidy Hassan Mohammed Abdel Razek Salah Naser Eldin Medhat Mohammed RLzk Mohammed Shawkat All Mohammed A.M. Alshihiri

DOB

Depart. Las Vegas

Ppl. No.

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Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas

Personal Privacy

01

au w

30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56

'

57 58 59 60 61 62 63 64 65 66

Talaat Aly Zenhoum Hayal H.A. Alhazmi All Faizy Delwar Saeedah A.M. Almobarak Faisal M.S. al-Harbi Rahma Saeed O.AIi Fattnah S.O. All Hussein Y.A. Ashmawi Tariq Y. Houthan Badr A.S. Durayin Mohammed A.M. Alzahrani KhalidA.S.AJjamili Medhal Mohammed Taha Hassan Sayed Soliman Samir Saber Soliman Mansour S.R. Alharbi Mohammad S.S. Alharbi Hawa Mohamed Ali Wafaa Saleh Badawy KhalidE.H.AJdosari Saad M.A. Also wail em Ali Abdulrahman-l Moleb R.O. Aloufi Waleed S.A. Alajroush Nasser M.A. Alswelim Zouheir Karini Chehayeb Badr Mohamed Hassan Ashraf Ghanb Taher Hesham Mahmoud Selim Gualberto Glore Hazem Abdul Karim Garnet Ibrahim Ellalwany Sulaiman E.A. Aleissa Abdullah D.A. Alsharani Mohamed Abdalla Abou Gilles Gerard Irene Cecilia Theresa

Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas taS'Vegas Las Vegas Las Vegas Las Vegas .Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas La's Vegas Las Vegas Las Vegas

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67 68 69

Rania Adel Shemi Rabie Ahmed Ftouni Mohamed Iskak Tolba

10 11 12

Ffight B 727-21 Tail # N727PX - Departed on or about 9/20/01 Saad M.A. Alsowailem All Abdulrahman Alhemaid Moleb R.O. al-Oufi Waleed S.A. al-Ajroush Nasser M.A. Alsowelim Zouheir Karim Chehayed Badr Mohamed Eissa Hassan Ashraf Gharib Taher Mohamed Ishak Tolba Hesham Mahmoud Abdel Zaher Selim Gualberto Simpao Glore Hazem Abdulkarim Abbas

13 14 15 16 17 18

Gamal Ibrahim Mohamed El Talwany Sulaiman E.A. al-Elssa Abdullah D.A.A. Alshahrni Mohammed Abdalla Abou Gabil Gilles Gerard Fahd A.S. Alsalem

1 2 3 4 5 6 7 8 c

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Flight L-1011 - Departed 9/24/01 to Paris Princess Medhawi bint Abdul Aziz Al Saud

CM

in too o o o o o

Las Vegas Las Vegas Las Vegas

Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas

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Personal Privacy

Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas

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Las Vegas

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Saudi

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11 12 13 14 15 16 17 18 19 20 21

Prince Turk] bin Saad bin Mohammed bin Abdul Aziz Al Saud Prince Saud bin Saad bin Mohammed )in Abdulaziz al-Saud Prince Sarah bin Saad bin Mohammed bin Abdulaziz al-Saud Prince Alanoud bin Saad bin ulohammed bin Abdulaziz al-Saud Dr. Badr Hassan bin Shalhoub Mohammed Alyahya Samilrah Hammad Thersa Hammad ^louf Almhairin -unary Abdul Mar Sharif al-Sayed Hegazy Ashraf Abou Shakrah Tayaha Soliman Karrar Agata Ok(illegible) Fadhila Rojeb Boubaker Bou(illegible) Hind K(illegible) Zkrea B(illegible) Bedrays Ahmed C(illegible) Rugalya Adam Mohammed

22

Wagdl Abdul Samad Abbas

Las Vegas

Sudanese

23 24

Abler Yayoub Ahmad Grela A(illegible)

Las Vegas Las Vegas

Sudanese N 01 way

25 26 27 28 29

Princess Abla bint Abdul Aziz Al Sauc Mahmoud F. El(illegible) Hind Mahia Aisha A. Asit? Gaud Mah;moud Marwan El Ag

Las Vegas Las Vegas Las Vegas Las Vegas Las Vega

Saudi Egyptian Morroco Sauc Egyptian

2 3 4 c

6 7 8 c 10

Las Vegas

Saudi

Las Vegas

Saudi

Las Vegas

Saudi

Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas . Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas Las Vegas

Saudi Saudi Saudi Saudi Saudi Saudi Saudi Egyptian Egyptian Egyptian ? Tunisian French Lebanese Syrian Egyptian Nigerian

m m r> n o o o o o

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30 31 32 33 34

Amaar B(illegible Abdul Mut(illegible) Fatlma l(illegible) Mohammed N (illeg ible )jumudeen

Las Vegas

Sri Lanka

Las Vegas

Mrs. Murrun B.T. A(illegible)mln Saleh Prince Sultan bin Abdulaziz bin Turki al Saudi Princess Taghraed bin! Abdulaziz alSaud

Las Vegas

Sri Lanka Indonesia n

Las Vegas

Saudi

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Las Vegas

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(Rev. 6-2-97)

FBI FACSIMILE COVER SHEET PRECEDENCE

CLASSIFICATION

D

Immediate

D

Priority

D Top Secret D Secret P Confidential

D

Routine

D

Time Transmitted:

_

Sender's Initials:

Number of pages: (including cover sheet)

Sensitive

D Unclassified To:

Date:

L

Facsimile Number Attn: Room

Name

' -Telephone

From; Name of Office Subject:

9/11

Law Enforcement Privacy

ato'tfttr

Special Handling Instructions:

(. R / C

ADD

To

TM

Telephone-

Originator's Name: Originalor's Facismile Number Approved: BriefDescription ofCommunication Faxed:

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641), Please notify the originator or local FBI Office immediately to arrange fcr proper disposition.

MISC REQ #42

000003755

v VMMI t '/ v 1

Departure of Saudi Nationals by Airplane September 2001 Name

DOB

Address

Telephone #

Departure City ' ., School

Pacific Jet Company Flight from Providence, Rl to Paris, Franca • departing 3/14/01

1 2 3

Sheik Mashour Al Ibrahim Abdullah Al Shwran Aly Haffan Soliman •*

4

Younef Brahim Jabailah

Jatleasa USA flight from Lexington, KY departing 9/1 6/01 to Saudi Arabia by way of Goose Bay, Labrador and London, England

1 2

•j^ 4 5 6 7 6

H.R.H. Prince Ahmed Bin Salman Bin Abdulaziz H.R.H. Sultan Bin Fahad Bin Salman Abdulaziz Ahmad O A AI-Beibi Hashim Abdalmagid Bashlr All Ben Mohamad Aouni Jasus Calda Jacic Rusbridgs Salah Al-Hammadi

*

•v

9-11 Commission Confidential MISC REQ #42

3/29/2004 000003756

c 10 11 12 13 14

Na'ine \' DOB' Ehab Abuagla Salim Mohamed AhmedAbdulrahman Mohamed A/-Hazmi TaJa M.M. Al-Me[rad Mohamed Osman Ahmed El-MarazKi Aboolsaiam A.M. AlHaddad Fahad A.A. Al Zeld

Address

Telephone #

•.

Departure School City

Ryan Fit. 441

1

Nawaf BaKr Binladen

Boston

2

Reem Hamza Asar

Boston

3

Omar Saleh AJmadoudi

Boston

4

Faisal Saleh AJmadoudi

Boston

5

Mohammed Saleh Binladen

Joston

6

Salman Salem Binladen

Soston

7

TamaraKhaiiL Binladen Sana'a Mohammed Binladen

Boston

8

Boston 9/11 Personal Privacy

9-11 Commission Confidential MISC REQ

#42

3/29/2004 000003757

U/YIVIIOO IUH

, Name

•

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•,.••*.

DOB1

. , AHrirncc

MU. i i / ;

.

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Mohammad Awed AJjohi

"

1

Hasan Awed Aj^'ohi

1

Suyati BTSumiran Sadar (Indonesian)

1

Najia Binladen

13

Faisal Khalid Binladen

14

Salem Ali Salem Alyafesi

15 16 17

Almtasim Mazen Alsawwaf

18

Maria W.F. Bayma

19

Omar Awad Binalden

20

Kholoud Osama Kurdi

21

3adr Ahmed Binladin

22 23

— 1-»- » • • . ' .

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Departuni *, Citv SchooJ

Boston

1 A

Khalil Ririlflri&n

~™

Shafig Binladen

V

Orlando

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'^.kberaii Moawalla 9/11 Personal Privacy 9-11 Commission Confidential

MISC REQ

#42

2/29/2004 000003758

WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: 9/11 Commission Team 5, FRC Box 31 NND PROJECT NUMBER:

51095

FOIA CASE NUMBER: 30383

WITHDRAWAL DATE: 11/19/2008

BOX: 00009

FOLDER: 0059

COPIES: 1 PAGES:

TAB: 5

DOC ID: 31206838

7

The item identified below has been withdrawn from this file: FOLDER TITLE: Saudi Flights-FBI Documents [2 of 4] DOCUMENT DATE:

DOCUMENT TYPE: Report

FROM: TO: SUBJECT:

Tab: TSC/TIPOFF checks [secret material]

This document has been withdrawn for the following reason(s): 9/11 Classified Information

WITHDRAWAL NOTICE