T5 B70 Saudi Flights Fbi Docs 3 Of 4 Fdr- Newark Airport Tab- Entire Contents- Fbi Docs 690

DOCUMENTS REQUESTED BY COMMISSION STAFFER THOMAS ELDRIDGE DQCUMENTS RELATED to SAUDI ARABIAN AIRLINES FLIGHT FROM NEWARK AIRPORT

RESPONSIVE

to MISCELLANEOUS REQUEST #59 from COMMISSION

COMMISSION COPY

9/11 Law Enforcement Privacy Page

Working Copy % Precedence: iTo:

Date:

IMMEDIATE

09/29/2001

NEWARK

Irom:

NEWARK

Approved By>, Dotted By: #:

265D-NY-280350-NK

(PENDING)

Tit£e\R CASE 182 \\Y\B

IGF #: NK811 Details).:'--, \N CONTROL FORM Control).. Number:

NK811

Priorit^\.IMMEDIATE Method of. Contact:

Classification:

UNCLASSIFIED

Telephone/Radio

S our c e : S> | \ Affiliation^

\U.S. STATE DEPARTMENT

Phone Numbe:r\ |_

J

Information Received Date: Prepared 'By: T Component/Agericy: Event:

09/13/2001

Time:

1:20 PM

J I&I/FBI

A KINGDPN OF SAUDI ARABIA COMMERCIAL AIRCRAFT HAS BEEN DETAINED AT THE NEWARK AIRPORT. IT OVER STAYED ALLOWED .GATE TIME AND THE SAUDI ARABIAN GOVT. HAS DECLINED RESPONSE,RE STATUS OF THE AIRCRAFT

Event Date:

09/13/2001

Time:

References: Categories:

INFORMATION

Event Reviewed By: I I Lead Required?:

YES

Case ID : 315N-NY-280350-NK MISC. REQ. #59

Serial : 4283

000005823

9/11 Law Enforcement Privacy Working Copy

Page

LEADS\(s) : Set Lead '!.: NEWARK AT NEWARK, NJ Lead Control Number; NK811 Assigned Tn 1 ") on 09/13/2001 at 3:13 PM COORDINATE WITH SA| (TO OBTAIN FLIGHT MANIFEST. CROSS REFERENCE WITH IIIA (IRS-C-10) TO CHECK NAMES FOR HITS. RECOMMEND COURSE OF ACTION TO COMMAND POST IN THE EVENT OF POSITIVE HITS, OTHERWISE ADVISE STATE DEPT. RELEASE AIRCRAFT.

MISC. REQ. #59

000005824

9/11 Personal Privacy Page

Working Copy 09/14/2001

KHALID H.S . ALJEHANI, by the of Saudi Arabia, office telephone number' \f employed Jeddah, Kingdom Saudi Arabian Airlines, was interviewed at the Newark International Airport, Newark, New Jersey. After being advised of the identity of\e interviewing agents and the nature of the interview, he prdyided the following information. ALJEHANI was employed by the Saudi Arabian Airlines as a Flight Engineer. As part of his duties, he was responsible for monitoring aircraft's engine instruments and is third in the chain ; of command while in flight. He has been employed at the Saudi \Arabiari\Airlines for approximately 12 years. ALJEHANI was the \flight Engineer for the Saudi Arabian commercial aircraft that was \detained\at the Newark International Airport on 09/10/2001. KLJEHANI was approximately 5'9" tall, weighed approximately 160 pounds, had brown eyes and short black hair. \I learned his English speaking skills in Colorado, Uhited States. In 1986, he received airframe and power plant training for'approximately 20 months at the Sierra Academy, Oakland Airport, Oakland, California. ALJEHANI attended flight engineering training in 1990 for approximately 2 months, at America West, Santa Monica Airport;. Santa Monica, California. \s flight departed Jeddah and flew to Malaga on 09/09/2001. On 69/10/2001, his flight arrived at Newark from Malaga. He departed the plane with his fellow crew on 09/10/2001, and^checked into the Harriot Hotel in Manhattan, New York. ALJEHANI arrived at, the hotel at approximately 4:00 a.m. and checked into on roohj 2241. He slept in his room until approximately 12:00 'p.m., departed his room, had a snack near the hotel, for lunch, returned to his room, and napped during the afternoon. ALJEHANI departed his room at approximately 8:00 p.m. for dinner and returned to his room at approximately 10:30 p.m. He ate his meals with other crew members. On the morning of 09/11/(2001/ ALJEHANI jus.t finished his breakfast and was walking outside of the hotel when the first plane hit the World Trade Center;. During his stay \at the hotel, ALJEHANI made several phone calls from his room while\using a 1-800 type phone card. \I made no local calls and called his family at home and two friends. He called ALI BAGOAR, in Oklahoma, telephone number I 1 and WAGDI ABUSHOSHA in San Diego, California, telephone number | _l He stated both friends were neighbors from his home. ALJEHANI had been in Wayne, New Jersey, approximately one year ago-while visiting a mall to buy gifts. He stated he had not been to Wayne, New Jersey this past summer. ALJEHANI was last in the United States during a flight in August. He estimated that he was in Los Angeles, California, during the time frame from 08/17/2001 to 08/18/2001. Case ID : 315N-NY-280350-NK MISC. REQ. #59

Serial : 421

1/4

^73^^000005825

Working Copy

Page

ALJEHANI's most recent flight trip before this current flight to Newark had been from Saudi Arabia. He flew to Manilla and from Manilla to Bangkok. ALJEHANI stated he did not have any relatives in the • United States. Attached is a copy of a picture of ALJEHANI taken on 09/14/2001, and photocopies of his work identification and Kingdom of Saudi Arabia private drivers license. Lead covered for control number NK811.

MISC. REQ. #59

000005826

V..J Case ID: 315N-NY-280350-1A ! NK I!

1A Envelope

47346 1 ORIGINAL NOTES RE INTERVIEW OF KHALID HS ALJEHANI ON 9/14/01 1 PHOTOCOPY OF ID RECOVED FROM WAYNE NJ W/ALJOHANI PICTURE OF ! ALJEHANI TAKEN 9/14/01.COPIES OF ALJEHANI'S ID.NOTES RE ! SEARCH IN WAYNE ASSOCIATED WITH ALJEHANI

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MISC. REQ. #59

000005827

Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received

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Description:

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000005828

9/11 Law Enforcement Privacy ''••'.;•...

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0-97..14/2001 _

\'\e following investigation was conducted by Special Agent'f~'\ |regarding a Kingdom of Saudi Arabia commercial aircratt tnat was detained at the Newark Airport since 09/10/2001: sal I received a list of passengers and crew members for the above listed aircraft from the U.S. Custom Service, Office of Investigations, Newark, New Jersey. The crew member list contained 26 names and the passenger list contained 92 names. The U.S. Custom Service conducted a TECS check on all the names and forwarded the results along with the list of names. Upon receipt of the list of names from the U.S. Custom Service, a check in ACS, IIIA and Rapid Start was conducted for the names on the list. Attached is a copy of the summary of results for the above listed checks. Lead covered for control number NK811.

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Case ID : 315N-NY-280350-NK MISC. REQ. #59

Serial : 423 000005829

1A Envelope Case ID: 315N-NY-280350-1A ! NK !-

47266 ! RESULTS OF IIA,TECS ACS,RAPID START CHECKS CONDUCTED ON ! 9/13/01 ON THE PAX AND CREW OF SAUDI ARABIA COMMERICIAL ! AIRCRAFT DETAINED AT NEWARK AIRPORT

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000005831

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Return facsimile Number.( Vojce (Slumber . Date/

FAX NUMBER:

SUBJECT: / •PAGES INCLUDING THIS COVER:

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9/11 Law Enforcement Privacy

MISC. REQ. #59

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MISC. REQ. #59

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9/11 Law Enforcement Privacy

MISC. REQ. #59

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9/11 Law Enforcement Privacy

MISC. REQ. #59

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Originating/Location: U.S CUSTOMS SERVICE

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MISC. REQ. #59

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#59

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MISC. REQ. #59

000005840

rage:

09/13/2001

15:30:42

+ (Jy'LAISMlA)

ISIS Airman Report Cert Pfx: Cert No :..[ Name: DOB:

CAIS Information - Basic Tnfnrmat-i n asic Ir Cert Sfx: Soc.Sec . No: ..,{.

ALJOHANI, TAR IK AWWED

I

I Sex: M

Status:

Info:

Date/of Address Update: Street: City: Country;-''

„,•""' Name Sfx:

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BLACK

Eyes:

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Name/Address Source: 1993 03 11

Citizenship:

Ht:

69 Wt:

176

Airm SAUDI ARABIA

County: State:

Zip;.,]

TOT CIVIL HOURS: 00000 THIS/INFORMATION IS-'"PROTECTED BY THE PRIVACY ACT. FOR OFFICIAL USE ONLY. Enter/p-Fl PF2 :.PF3 :.PF'4 PF5 PF6 PF7 PF8 PF9 PFIO — PFll — PF12 / .// ..---"" LVL2-'""LVL1 MMENU LOGOF MORE/"' ,,""' ..---•"'

9/11 Personal Privacy

MISC. REQ.

#59

000005841

09/13/2001 ISIS Airman Report _ Cert Pfx: Cert No: I

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15:30:52

CAIS Information - Medical Cert Sfx: Information

Medical Information for: ALJOHANI, TARIK AWWED Class: Certificate Desc. :

Medical Date: /

Medical ID#:

Pathology:

Restriction: /

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9/11 Personal Privacy

MISC. REQ. #59

000005842

09/13/2001 -HWCAISM2A) ; ISIS Airman Report Cert Pfx: Cert No: ,[

15:30:58

CAIS Information - Certificate Cert Sfx: Information

Acft Mechanic Info / Cert-Level: MECHANIC Rating/Level: AIRFRAME/MECHANIC POWERPLANT/MECHANIC

ALJOHANI

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Type Rating/Level:

Date 9'f Issue: 1993 03 11 Seal: Black Enter7PFl

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9/11 Personal Privacy

MISC. REQ.

#59

000005843

(WCAISM1)

ISIS Airman Report Pfx: Name: DOB:

CAIS Information - Basic Inf Cert Sfx: Soc.Sec.No: J

Cert No:

ALJOHANI, YOUSE'F HAMMAD I

I Sex: M

Status;:

/Info:

Date cr'f Address Update:

.Name-Six:

Hair:

BLACK

Eyes:

BROWN

Name/Address Source: 1997 07 02

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69 Wt:

186

Airm

Citizenship: /SAUDI ARABIA

Street:

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City:/ Country:

Zip:!

TOT CIVIL HOURS/: 03000 THIS! INFORMATION IS PROTECTED BY THE/PRIVACY ACT. FOR OFFICIAL USE ONLY.

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CAIS Information - Medical Cert Sfx: Information

Medical Information for: .ALJOHANI, YOUSEF HAMMAD Cla^s: / / Fir-s.t; Certificate Desc.:/ 22

Meical Date:

Medical ID# :

Pathology:

Restriction :/'

finis I.NFORMATIO^,-I'S PROTECTED BY THE PRIVACY ACT. FOR OFFICIAL USE ONLY.

9/11 Personal Privacy

000005844 MISC. REQ.

#59

+(WCAISM2) r ISIS Airman Report Cert Pfx: Cert No: Acft Mechanic Info Cert-Level: MECHANIC Rating/Level: AIRFRAME/MECHANIC POWERPLANT/MECHANIC

CAIS Information - Certificate Cert Sfx: Information ALJOHANI

YOUSEF HAMMAD

Type Rating/Level:

/'9/11 Personal Privacy

Date of Issue: 1992 10 27 Seal: Black

+(WCAISM2) I ISIS Airman Report ! Cert Pfx: Cert No:

Update Date: ,1992 12 29 Cert Status: / A c t i v e

CAIS Information - Certificate Cert Sfx: Information

Pilot Information for: ALJOHANI Cert-Level: COMMERCIAL PILOT Rating/Level: AIRPLANE SINGLE ENGINE LAND/COMMERCIAL PILOT AIRPLANE MULTIENGINE LAND/COMMERCIAL PILOT INSTRDMENT AIRPLANE/COMMERCIAL PILOT

YOUSEF HAMMAD

Type Rating/Level:

Date of Issue: 1997 07 17 Seal: Blue

Update Date: Cert Status:

1997 07 17 Active

000005845 MISC. REQ. #59

ISIS ACCIDENT/IP,. 1 DENT (AID) REPORT

NO ACCIDENT/INCIDENT RECORDS FOUND FOR CERTIFICATE ISIS ACCIDENT/INCIDENT (AID) REPORT

NO ACCIDENT/INCIDENT

RECORDS FOUND FOR CERTIFICATE

ISIS ENFORCEMENT (EIS) REPORT

NO ENFORCEMENT RECORDS FOUND USING CERTIFICATE.. ISIS ENFORCEMENT (EIS) REPORT /•'.--"•""' '

9/11 Personal Privacy

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NO ENFORCEMENT RECORDS FOUND USING CERTIFICATE'

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NO INSPECTION RECORDS FOUND USING CERTIFICATE: ISIS INSPECTION REPORT \O INSPECTION RECORDS FOUND USING

000005846 MISC. REQ- #59

9/11

Personal Privacy

NAME

DOB

CITIZENSHIP

TECS CHECK

46.

AL SAUD, SARAH

S. ARABIA

41..

OMER, RAHMET ADEM

ETHIOPIAN (RES: S.ARABIA)

48.

NURHUSSEN, MEHAMMED

K.S.A

49.

TARKMANI, MIADA

SYRIA (RES: S. ARABIA]]

50.\A

SOUTH AFRICA (RSS:S. ARABIA

51. AL AWAAD, AHMAD

K.S.A.

52. AIASAUD, HAIFA \. ABDUBAHMAN, S.A.ASEYA TAKER

ETHIOPIA (RES: K.S.A)

54 . ALYHYH,\D

K.S.A.

55.

FADL, GA&AL ABDALLA

SUDAN . (RES: S. ARABIAj]

56.

ALZEER, IBRAHEEM

S\A

57. AMINA, DJIBRIt

58.

MAJID, MUHMINA \.

NIGER. (RES:S\A MAMADRA, MARIAM PHILLIPINES (RES:S. ARABIA PHILLIPINES (RES: S. ARABIA)

MISC. REQ. #59

000005872

PaaaengerList Name

BOB

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TECS CHECK Saudi Arabia

Estrella, Lubi

Philippines (res.KS.A.) Lebanese (res. Saudi Arabia)

.

^3.

.

.

.

Hivaat JulitctMaramba

Philippines

Takrouri, Mbhamed

Syria (res.KS.A.)

Lopez; SasanaNebreja

Philippines \ (tea. Saudi 'Aobia) Saudi Arabia Syria

(res. Saudi Arabia) "^J..

Af^AinatWtis

ERI . • /' (res. Saudi Arabii)

Ahmed^.Mosiafi.

K.S.A ,--"

Al-mirioiTj

K.S.A,

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Philippines (res. K.S.A.91.

Abdel^Aahrcka

Ethiopia (&& K.S.A.) Cntros •(tes.K.S.A^.; Saudi Arabia

9/11 9/11 Personal

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MISC. REQ.

#59

000005873

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PASSENGER LIST

7

DOB:

NAME:

CITZ/RES:

- 60. MOHAMED, Aziza Wale

Ethiopia/KSA

I 61. ALANS AW, Mohamed

MaJi/KSA

"'. 62. ABDURHMAN, Abdulkarim T.

Ethiopia/KSA

a 63. ABDU, Hindya Gibril

Ethiopia/KSA

Q 64. ABDULAZIZ, Al Jawhrh A.

A 65. ALSAUD, Abdulaziz S,. \. AL TUWAIJRI, Abdullah 67, ALSAUD, Nouw F A. . AL &UAITHER, Fshatt

,

TECS:

KSA/KSA KSA/KSA ... ...,KSA7KSA KSA/KSA KSA/KSA

9/11 Personal Privacy

MISC. REQ.

#59

000005874

9/11 Personal Privacy

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Pasj«jj«r List (continued) DOB

Peralta, Aurora Aviles .

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Chouity, Alice \'> Althixabi, Mashal

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"Philippines (res.K.S.A.) •Australia (res. Lebanon) K.S.A. NRA.(res. Saudi Arabia)

MohamedMohamcd Qmnar, Ahmad

> , Al Kowidi, Abdulrahroans

jj Al B&ws, Musaed

^'3-. , , ^Stacio, H Nora

MISC. REQ.

#59

TECSCHECK

Citizenship

BLS.A.

Saudi Arabia

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Saudi Arabia

:

Saudi Arabia

Pbiirppines (jrcs. Saudi Arabia)

000005875

US CUSTOMS

PAGE

9/11 Personal Privacy

Crey List Name AI-MinabiKHALID Abdullah R AL-HAHBI

Khoudary MAHMOOJD Midlh.BOCrZYANE Sanire WARRAK Khalld U-S-ALJEHANI MamdouthM-H-?*URAL Samir ASHRI Harakat HIND Adnane LAMIA AsryNADIA AJhartfai NAJF D Jamal kM. SULIMANI Rtunl A.M MOKHTAR EUUH AflDULAZIZMAHTAA Alaawsawi MOHAMAD Allan A.M ALGARNNI Sihum FARED

HentaH SOUAD

You*ifM.AL-UGBI

MISC. REQ. #59

DOB

.Citizenship

TECS

Saudia Arabia Sandla Arabia

Saudla Arabia Saudia Arabia Sttudia Arabia Saudla Arabia Saudia Arabia Saodia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Saudia Arabia Sandia Arabia

Saudla Anbla

Saudia Arabia

000005876

92/24

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US CUSTOMS

Dh*tf ALLAH 3. SOLAlVfl

Saudis Arabia

Alebdi N. ALHARBI

Sou dla Arabia

Mohamad A ALSHADID

Saudi* Arabia

Ghareeb TAKEKADKL

Saudiu Arabia

Bhyan IVL ALGARHI

Saudfa Arabia

N«yi OMAR HAMAD

Saudla Arabia

MISC. REQ.

#59

PAGE 03/24

000005877

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Medical Class: Medical Date: / Medical Expire Date: Region;, FOREfGN Cartlficats type Mechanip Mechanic

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MISC. REQ. #59

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MsKsKJ^ July 2, 2004 The Honorable Thomas H. Kean / Chairman, National Commission on Terrorist Attacks Upon the United States 301 7th street, S.W., Room 5125 Washington, D.C. 20407 The Honorable Lee H. Hamilton Vice Chairman National Commission on Terrorist Attacks Upon the United States 301 7th street, S.W., Room 5125 Washington, D.C. 20407 Dear Mr. Chairman and Mr. Vice Chairman: The Department of Justice Office of the Inspector General has completed its report entitled "A Review of the FBI's Handling of Intelligence Information Related to the September 11 Attacks." Enclosed are seven copies of the full report, which contains national security information and is classified at the top secret/SCI level. In addition, we have been informed by the United States Attorney's Office for the Eastern District of Virginia that some of the information contained in the chapter of the report on Zacarias Moussaoui may not be publicly disclosed pursuant to a court order and local court rules in his case. We have previously discussed our report with staff from the Commission, and we hope this report will be useful to the Commission. We also appreciate the cooperation we received from Commission staff in conducting our review.

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J K.S.A.

9. ALSUBAEI, AlED F A (OR: AIEDFA)

K.S.A.

tQ. ALMANDEEL, S12LTAN

K.S.A.

11. ALMOUSA, HAMAil

K.S.A,

12. AL HARBI

\: ALHARBI)

\. NASSER, K.S.A. MANS OUR \. ALBISHI, AYEDH

X

\. ALSHALWI

K.S.A. K.S.A. K.S.A.

16. ALARIFI, SAUP

\7 ^OHAMED, ABDALLAH \. ALFAJARI, MOHAMMED \ K.S.A.

X DC

SUDAN

((RES>: K.S.A.|

b

K.S.A.

j

!.

MISC. REQ.

#59

000005859

9/11

Personal Privacy

- 2 -

19. ALHOUSHAN, MOSAMED'-,

K.S.A..

20. KRURAYEF, SAUP M ,1 (OR: KHURAXEF)

K. * o • A«

21. AL HAMMAD, \SULAIMAN. 22.

K.S.A.

KHAN, flUSSAIV

23. ZUBAIR,. NAGM \.

••••K.S.A.

SUDAN IDRIS, BftLIII »OIljlVMI (RES: K . S . A . K.S.A.

25. ZIBAIR, ABDALLA

SUDAN (RES:K.S.A)

26. ALGASHAMI, MOHAMMD

K.S.A.

27. AL SAUD, KHALID

S. ARABIA (RES: MALAGA) LEBANESE (S. ARABIA)

, NADIA

I MISC. REQ.

#59

° 000005860

9/11 Personal Privacy

Passenger List DOB:

Citz/Res:

TECS:

29. ABUSALEH, Saleh S- N

K.S.A.

30. ALSHOWAIMAN, Mima

K.S.A.

31.MOHAMED,Keriya \. SAEED, Suliman

EthJopia/K.S.A \. OMER, Khedria Mohamitied

Eritrea/ICS.A. 34. OZSOY, Harun

\. AL MIUSALEM,Turkey/K.s!'A Mohammed 2. K.S.A./K.S.A.

36. MTOWIJRI, Saleh S.

K.S.A./K.S.A

37. ALiVIUTAIRI, Khalef

K.S.A./K.S.A.

kHMED, Mustafa

K.S.A./K.S.A.

39. ABDELA, Ashreka

Ethiopia/K.S.A.

40. APPLEBY, Gadija

S.Africa/K.S.A.

41.HATISALEH,Ahmed

Eritrea/K.S.A.

42. OMER, Rahraet Adem

Ethiopia/K.S.A.

43.TARKMANI, Miada

Syria/K.S.A.

44. AL HARBI, Turlci M M

K.S.A./K.S.A.

45. SULTAN, FarumaM.

Ethiopia/K.S.A.

MISC. REQ.

#59

000005861

9/11 Personal Privacy

\E

DOB

.„

CITIZENSHIP

TECS CHECK]P-

x.

<s2

1 46.

At, SAUD, SARAH

S. ARAB-IA

47.

OMER, RAHMETXAD£M

ETHIOPIAN (RES: S.ARABIA

48.

NURHUSSEN, MEHAMMED

K.S.A

SYRIA (RES: S. ARABI

4 9 . TARKMANI ,\A 50.

APPLEBY, GADIJA

51.

AL AWAAD, AHMAD\

~,

-

'''SOUTH AFRICA (R£S:S. ARABIA K.S.A.'X. AL SAUD, HAIFA S.A.

53.

ABDURAHMAM, ASEYA TAKER

ETHIOPIA (RES: K.S.A)

54.

ALYHYH, SAAD

K.S.A.

55.

FADL, GAMAL ABDALLA

SUDAN (RES: S. ARABI

ALZEER, IBRAHEEM

S. ARARIA

51.

AMINA, DJIBRIL

NIGER (RES:S. ARABIA

58.

MAJID, MUHMINA

PHILLIPINES (RES:S. ARABIA

59.

MAMADRA, MARIAM

PHILLIPINES (RE3: S. ARABLV

"56.

MISC. REQ. #59

000005862

;>

9/11 Personal Privacy

PASSENGER LIST NAME:

""-••,..

60. MOHAMED,,Aziza Wale 61. ALANSARI, Mourned

CITZ/RE3:

TECS:

Ethiopia/KSA ,.Mali/KSA

62. ABDURHMAN, Abdiilkarim T. 63.ABDU,HindyaGibrii

DOB:

Ethiopia/KSA

\. ABDULAZIZ, Al Jawhrh A. Ethiopia/KSA KSA/KSA

65. ALSAUD, Abdulaziz S.

KSA/KSA

66. AL TUWAIJRL Abdullah

KSATKSA

67. ALSAUD, Nouw F A.

KSA/KSA

68. AL MUAITHER, Fahad

KSA/KSA

MISC. REQ. #59

000005863

[9/11 Personal Privacy

Passenger LUE

BOB

Na

racs CHECK

'".'Chtaesshlp Saudi Arabia

Philippines (res.K.S.AO

...

Lebanese (res. Saudi Ambia) Philippines

Syria (res. K 3. A.)

Philippines \. • (res. Saudi "Arabia)

. Bardi, AbM-Tabbar

Syria

Kjonrdi, Sanr T^..

Saudi Arabia

.

(res. Saudi Arabia)

Am, Amal Idris Saudi Arabia)

-*jc

TV

--- •<•-• • •

Almutflirj. Ktalaf '•

'

MISC. REQ. #59

-

0.00005864

-•'••••#

I^^S^^W^jpS

gm«a«r List (continued! DOB

Peralta, Aurora Aviles

as.

Chnuiiy, Alice t ;' ^

f ^jrAlthbobi, Maahal MohamedMohamed Oumar/ 5.^ Al Kowidi, AbdulHitunans/ " / . I Faisal

TECS CHECK

Citizenship

—

"Philippines (ires.KlS.A.) .AnstraHa . . - . . . (res.Lebiwn) ..KiS.A.

017CWL964

"^

X

( NRAdes.

• •v ^ Saudi Arabia Saudi Arabia

AJ ^Ows, Musaei io.ElNora

Saudi Arabia PMTppines (rei Saudi Arabia)

9/11 Personal Privacy

MISC. REQ.

#59

000005865

C3\4 ^ Name

CfCT«r List

:•_ DOB

A 1 M?«._h£ fTTAT TTI Ai-MLlWini A^IAJLUJ

-

\? I ti .In II ali A PUT Y ilntiHII 1 IITJ Ti At ft l i 14 'lrtr*lT"

!>• ^C

Citizenshio 1

Saudia Arabia

1 1

Saudia Arabia

Kboudary MAHMOOD

1

Saudia Arabia

MidlhaBOOZYAXK

1

Saudia Arabia

Suiira WAHRAK

1

Saudia Arabia

Kh«IId U-S-ALJEHAM

SaudU Arabia

Mamdoulj-M-H-MURAL

Saudia Arabia

SamirASHRI Harakat HMD

Saadia Arabia Saudia Arabia

Adnaoe LAMIA

Sandia Arabia

AxryNADIA

Saudia Arabia

Alharthi NAIF D Jamal MM. SUL1MAW

, Saudia Arabia \a Arabia

Raul A.M. MOKHTAR

Saudia Arabia

Pwnri AIIDULAZIZ MAB.TAJ

Sandia Arabia

^Aih.-^fcf^ nrrnrAM^n

Saudia Arabia

Allan AM ALGAHNNI

Saudia Arabia

Siham FARID

Sandia Arabia

Heutarl SQUAD

Sandia Arabia

Yousif M. AL-UGBI

Saudia Arabia -&.-• \

9/11 Personal Privacy

MISC. REQ.

#59

-TECS CHECK

:

9/11 Law Enforcement Privacy

000005866

9/11 Personal Privacy

Dhalf ALLAH S. SOL AMI

Saudla Arabia

AlibdiN-ALHARBl

Saudla Arabia

Mohamad A. ALSHADIDI

SMudia Arabia

Ghareeb TAREKADEL

Saudia Arabia

Bhyan M. ALGAJRin

SaudiaArabia

Naji OMAR HAMAD

Saudla Arabia

MISC. REQ.

#59

000005867

9/11 Personal Privacy

LIST

NAME

"--,..

TECS. CHECK

DOB S. ARABIA

1. ALOTAIBI, MOHAMMED 2. AWADA, ZAHRA

LEBANESE (RES: S. ARABIA

3. ALRABIAH, MOHAMED

K.S.A.

4. ALDOSARI, SALEM

K.S.A.

5. ALMUTAIRI, WALKED

K.S.A.

6. ALANAZI, FALIH

K.S.A.

7. ABDALLA, ABU2ID

SUDAN [RES: K.S.A.} K.S.A.

6. ABDELRAHMAN, ELNIGOUMlS 9. ALSUBAEI, AIED F A (OR: AIEDFA)

K.S.A.

10. ALMANDEEL, SULTAN

K.S.A.

11. ALMOUSA, HAMAD

K.S.A.

12. AL HARBI (OR: ALHARBI)

K.S.A.

13. NASSER, MANSOUR

K.S.A.

14. ALBISHI, AYEDH

K.S.A.

15. ALSHALWI, MOHAMMED

K.S.A.

16. ALARIFI, SAUP

K.S.A. SUDAN

17. MOHAMED, ABDALLAH •

18. ALFAJARI, MOHAMMED

MISC. REQ. #59

£\ O * fi. m }

K.S.A.

000005868

9/11 Personal Privacy

MISC. REQ. #59

000005869

/9/11 Law Enforcement Privacy

9/11 Personal Privacy

19.

ALHOUSH&N.,. MOHAMED

20. KRURAYEF, \: KHURAXEF) '"<>,... 21- AL, HAMMAD, SULAIMAN 22. KHAN'/, HUSSAIN 2 3 . ZUBAIRANAGM (RES: K . S . A . ) 24.

IDRIS,

aftLIII, {4

25. ZIBAIR, ABDALLA'X

26.

ALGASHAMI, MOHAMMD .)

27.

AL SAUD, KHALID

2 8 . ALI, NADIA

MISC. REQ.

#59

000005870

X

•V*;*:'; , , - > - * v J < • *•l&s?''*"""

Passenger List

DOB: 29.ABUSALEH;SalehS.N

K.S.A-

30. ALSHOWAIMAN, Alima ,

K.S.A.

3l.MOHAMEP,Keriya

Ethiopia/K.S.A

32. SAEED, Suliman

Sudan/K.S.A.

33. OMER, Khedria Mohammed

Eritrea/ICS.A.

34. OZSOY, Harun

Turkey/K.S.A

/

35. AL MIUSALEM, Mohammed Z

K.S.A./K.S.A.

36. MTOWIJRI, Saleh S.

K.S.A./K.S.A

37. ALMUTAIRI, Khalef

K.S.A./K.S.A.

-38. AHMED, Mustafa

K.S.A./K.S.A.

39. ABDELA, Ashreka

Ethiopia/K,S.A.

40. APPLEBY, Gadija

S.Afiica/K.S.A.

41.HATISALEH)Ahnied

., •

.--"" Eritrea/K.S.A.

42. OMER, Rahmet Adem ,43. TARKMANI, Miada

TECS:

Citz/Res:

Ethiopia/Be. S. A. ,,

Syria/K.S.A.

44.ALHARBI,TurlciriM

K.S.A./K.S.A.

45. SULTAN, Fatuma M.

Ethiopia/K.S.A.

9/11 Personal Privacy

MISC. REQ.

#59

000005871

Ub CIJbMJMb •

..s"^^_. ; ..*-...... .. '• •PHIS/?=WS USE ONLY

'.". -:i-3i2e5'::^^^MM:^w?'r^:^.k:: 9/11 Personal Privacy-^?-'..

PAGE

0.3/11

CUSTOMS USE ONLV

WELCOME:

TO THE

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DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SEFMCE

OMB NO. «<SJS041

CUSTOMS DECLARATION

• '• ••'•-''•'•r>-y& • .y?i.m-7*»'-'i~!—•Ju..-.-^-y~v

7: t4a.ii.i4B.i3.iJa.nn i Eacn arriving traycier or responsible fenily merrtDer. must provide the fallowing.-iii ifurmatidh (oply ONE \Mitten declaration per farrily i3 required): T. Family Nwrw ""•-....

1 Hot (Qv«n| Name

irrtai(a)

3. AWIn^Rlgm No. or veas« Nama or Vertkae Ucansa Ha.

Si.* 7. (a) Country erf Cttizarutilp

. 7. (t» Country of R«e(d«ficm :F*r«ns

^t,- .-.>; •

a. (a) U.S. Address [Streaf NumbarrHatgVMatfng Aodress in U.S.)

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SIGN: BELOW AFTER YOU READ NOTICE ON REVERSE 9/11 Law Enforcement Privacy; .• • •••:. ...{vas*^

have raod the no0c»ari1te nauooe and ha*«

• U.S. Cmtorrm.au> only — Do not- wrtta brtow tfit» urt*

Custom* Form 6Q93B (012798)

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PAGE

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9/11 Personal Privacy

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MISC. REQ,

#59

US CUSTOMS U3E ONLY

PAGE

WELCOME TO THE UNITED STATES

CUSTOMS USE ONLY

DEPARTMENT OF THE TREASURY UNITES STATES CUSTOMS SERVICE

fOflU APPROVED

CUSTOMS DECLARATION 18CFB1ZL27,_ traveler or neaponsitHe family member, must provide tfe (only ONE writtan declaration per family is required):

•4.. airth Oat« fdjy/mo^rj 5; AirtlnwFllgtn No. or Voawl Name or V/atiicla licansa No.

"

MvrtwnTnMl.

7. (a)-Cou»nrv of Olizan«*iip.

7. (b) Gauntry of Reaidww* .

5. (a) U.S. Addroai tStrtot Numb*r/Hat*l/Mall!ng Adtina In U.S.)

a. K CowivtM. v4«Mad' on (Ma: trip prior to U .5. srrtoai ft

'„... : .Lt1i_l'a«n CW«are) Wmjin»lrui*»..ptwito..m«at». food, r

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:«e. U.S:

^ th»«>tatVBlu*of att goods. Indudlng convmr^g"ctt*m«rcttuncll««;. U** pure(iM«d or acquired lf» fltdc » a«a *d«n«you mastdtclMm. Ifyautov+netMnfterdicliim. Mita • fl -

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Ll^li. j*^ Jl.'a'V

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MISC. REQ.

#59

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Lib UUb

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WELCOME TO THE UNITED STATES

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CU3TQM3 U3E ONLY

DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

.^r ,,;. j.-^/ 7^

CUSTOMS DECLARATION t-H.nO. 1*1111 l^CFR I Each arm<mg traveler or reaponaibta tarrily merrtoar mu«. provide th* fallowing Information (only ON6 written declaration per farrtty In raqulrerf):

3, MMU iMalM «. Birth O

HAMAD

.11554 ^3i.'

s. Ainina^laht No, arv«.ioi Name or Vnhict* ucanw No.

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9/11 Law Enforcement Privacy

MISC. REQ. #59

000005905

17:0?

US CUSTOMS APHIS'FWS USE ONLY I

PAGE

VVELCblV/E

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CUSTOMS US6 ONLY

TO THE

I UNITED STATES ~ DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION us. KU.IIO. TSacfi amvifxi traveler or responsible farrily rrxtrbar *nust prouida the fallowing infofrretloo (only ONE vuritten declaration parpirily i» required): l.famlyNBrrw 3. Ktola lr»e»K»K jt. Slnh Oau (toyJifotrt

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U.S. Ojjleira u»» only - Da.rio* wriia beh>m.lbi«JI<1« - ,UtS. K<

CuMonM>orm W68B (017719}

9/11 Law Enforcement Privacy

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MISC. REQ. #59

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REPORTED AIR FRANCE DULLES INTL PARIS, CH. DE GAULLE AIR FRANCE (PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59

000005907

cj'3,' u/ ^tj 15:12 TID=E6GB

1 : ti i

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li/11

091301

T2MR9207 T2PR9214

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R

DL 3259 CDG BOS DELTAMATI OUTBOUND

REPORTED DELTA AIR LINES INC. PARIS, CH. DE GAULLE BOSTON / LOGAN INTL DELTA AIRLINES (PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59

000005908

1J/ i-IICJl

J. ! : Ji

UJb IUM3

3f

92/99

9/11 Personal Privacy

1 9 >xALHOUSHAN , MOHRME D

K.S.A..

20. KRtJRA'YEF, SAUP M I

K.S.A.

21.

K.S.A.

AL HAHMA'Q, "'SULAIMAN

2 2 . KHAN, HUSSAIN

.A. \. ZUBAIR, NAGMK . S''\ SUDAN (RES: K . S . A . )

24.

IDRIS, SftlJlII

K.S.A.

25. ZIBAIR, ABDALLA

SUDAN (RES: K.S.A)

26. AJLGASHAMI, MOKAMMD

K.S.A.

27. AL SAUDr KHALID

S. ARABIA (RES: MALAGA)

28. ALI, NADIA

LEBANESE (S. ARABIA)

MISC. REQ.

#59

000005909

PAGE 03/03

UJblUMb APHtS/FWS USE ONLY

WELCOi J TO THE UNITED STATES

CUSTOMS USE ONLY

DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION Each arriving traveler or responsible family marrbar muat prowida the Information (only ONE **1ttan (federation per tafrtly la required):

U

5. Airtlrw/FllQht No. or u&*ui ham* or vtriicta Ucacma No.

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H. I wn |W« ji«| bringing ftuta. nlonct, m«at». toad. »e4. wroa.wwllt exhcr IMI annul*. wtldKfc producu. bnn omductr, or. h*va tM«n on a ttm « u.3.: 12. I sm (W« are) oawrying currancy or monwary knUurrwnu avert 10.000 U 3_ o

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13, I hM (Wa hew) comnwcW memft»ndlj«. U.S. or tetwon. /One* on« boi oo/yj 1 *. TTi» total /3*ua of HI good], indudlnq commcr* dal mwcnwwii*. inra purdwwd or acaulnd $ jtmud and snvire bringinB la DM U.3. Li: I^SM itn iMtmcfons an tnt o*c* of tMa famt undw •HERCHANCISE'~ami um Tf)« UMca prowiMd inn* to lint Htm n»m* you fua atom. It you /uv« nothing la meten, wore '• a •'

SIGN BELOW AFTER YOU REAP. NOTICE ON REVERSE I now* r«ad tm nodca on theraueraeand hav« made a touthKi dedaraCoa

U.S. CuotivTiS uu only - Oo not write Mow imc lirt* ^-yu,3. Cjaromo uoe only

Cuitonw Form SQS9B (012799)

MISC. REQ. #59

00"6005910

09/13/2901 17:32 15:20

3735455233 / ;

CUSTOMS PQH API/HIT DATA us

091301

PAGE

T2PR9214

TID=E6GB

NiME

QUERY LNE DATE TIME AGN RSLT TYP REP 060900 1547 INS NOMA API DOC: A931241 SA P INSP:

DOB

KHURAYEF, SAUD ATL -WILLIAM B HARTSFIELD/

API''DATA / INDICATOR / AIRLINE CODE FLIGHT NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (PF3==MAIN MENU}

9/11

C SR 120 ATL ZRH SWISSAIR INBOUND

TERM/ LANE API SY19 C 438045173

CONFIRMED

SWISS AIR TRANSPORT CO. WILLIAM B HARTSFIELD' ZUERICH, SWITZERLAND SWISSAIR AND AUSTRIAN AI ;PF4=PREV MENU)

Personal Privacy

MISC. REQ. #59

94/03

000005911

15:22 T2CS T-"- - 1-94 ARRIVAL/ DEPARTURE P* SPLAY TID= E6GB _± | ^>f^ ;.J "- . . •'

091301

T2MRM201 T2PRM203

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9/11 Personal Privacy

MISC. REQ. #59

000005912

HAtsL 4PHIS/FWS USE ONLY

WEWOME TO THE UNITED STATES

CUSTOMS U3E ONLY

DEPARTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION '. UMMAA.13. 1-41110, MS. 11T Eacti arriving travator or responsible (arrtly member must provide (ha .fallOHtnq.Information (only ONE written declarator! par family Is required): l.F«milyNiim« .

D

" 3..Mdaa irHdamlj 4.

2. Flm (GlwO Na

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SIGN BELOW AFTER YOU READ NOTICE ON REVERSE ! hove rood the rotfca on tha reverse and hawe rnada a truiriU dedaraflon.

•9/11 Law Enforcement Privacy

" ".r.71*J-r':v:^ '?-•'? -. .-

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AIRLINE CODE FLIGHT NUMBER

MISC. REQ. #59

091301

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DOB DATE TIME AGN RSLT TYP REP LANE API 000050 091001 0755 INS NOMA AIR INS E052 N . DOC: INSP: 157668402

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WE^JOME

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

CUSTOMS DECLARATION acFR 13237. umjq.Una.im. Eacn arrtvino travel«r or reaponaible farrtry rnember must proukte th* Infafmaion (only ONE vuMan dedanaUon pef family la rnqulrBd): 1. FtratyNimi

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."'i'9/11 Lav; Enforcement Privacy

08/99

03/13/2001 1-SY-S9 TID=E6GB

17:32

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;

PAGE 03/03 T2HR9207 T2PR9214

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AIR

INS E052 N INSP: 157668402

:

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SAUDI ARABIAN AIRLINES C

(PF4=PREV MENU)

000005916

9/11 Personal Privacy ,-

Passenger List Name:

DOB:

Cttz/Res:

29. ABIISALEH, Saleh S. N

K.S.A.

30. ALSHOWAIMAN, Alima--,..

K.S.A.

Bl.MOHAMEP.Keriya

Ethi.opia/K.S.A

32. SAEED, Sulinian

Sudan/K.S.A.

33. OMER, Khedria Mohammed

Eritrea/ICS.A.

34. OZSOY, Harun

Turkeys. A

35. AL MIUSALEM, Mohanimed Z.

K.S.A./K.S.A; -,

36. MTOWIJR1, Saleh S.

K.S.A./KS.A

37.ALMUTAIRI,Khalef

K.S.A./K.S.A.

38. AHMED, Mustafa

K.S.A./ICS.A.

39. ABDELA, Asbreka

Ethiopia/K.S.A.

40. APPLEBY, Gadija

S.A&ica/K.S.A.

41. HATISALEH, Ahmed

Eritrea/K.S.A.

42. OMER, Rahmet Adem

Ethiopia/K.S.A.

43. TARKMANI, Miada

Syria/K.S.A.

44. AL HARBI, Turld M M

K.S.A./K.S.A.

45. SULTAN, Fatuma M.

MISC. REQ.

#59

:

TECS:

Ethiopia/K.S.A.

000005917

(33/13/2981

17:56

US CUSTOMS

3736456233

PAGE

91/92

FACSIMILE TRANSMITTAL Sender

Originating Location: U.S CUSTOMS SERVICE •

OFFICE OFJNVEBT1CAT10NS NEWARK INTERNATIONAL .AR1PQRT NEWARK. NEW JERSEY 07114

-i::/9/H Law Enforcement Privacy

Return Facsimile Number Voice Number Data-:

..Control Number

FAX NUMBER : SUBJECT:

7

I J< »

»

NUMBER OF PAGES INCLUDING THIS COVER:

U.S. CUSTOMS SERVICE *• SERVICE * OiC

MISC. REQ.

#59

HONOR

US-CIJSIUHb

PAGE

82/32

9/11 Personal Privacy Passenger List

DOB: '

Citz/Res:

2?:..ABUSALEH, Saleh S. N

K.S.A.

30. ALSHOWAIMAN, Alima

K.S.A.

31.MOHAMED,Keriya

Ethiopia/K,S.A

32. SAEED, Stdiman

Sudan/K.SA.

33. OMER, Khedria Mohammed 34. OZSOY, Harun

,

., Eritrea/K.S.A. Turkey/K.S.A

35. AL MIUSALEM, Mohammed

K.S.A./K.S.A,

36. MTOWIJRJ, Saleh S.

K.S.A./K.S.A

37. ALMUTAIRI, KMef

K.S.A./K.S.A.

38. AHMED, Mu,stafa

K.S.A./ICS.A.

39.ABDE.LA,Aslireka

Ethiopia/K.S.A.

40. APPLESY, Gadija

Afrirg/Tif <3 A S . AjU Iwd/r^-.o.o..

41. HATISALEH, Ahmed

Eritrea/K.S.A.

42. OMER, Ralimet Adem

Ethiopia/K.S.A.

43. TARKMANI, Mjada

Syria/K.S.A.

44. AL HARBI, Turld M M

K.S.A./K.S.A.

45. SULTAN, Fatuma M.

Ethiopia/K S A

MISC. REQ.

#59

TECS: -

000005919

j/^i-joo.

id: 3k'

'd/ib456233

9/11 Personal Privacy

US CUSTOMS

:

NAME

DOB

o

CITI2EN5HIP

PAGE

02

TECS CHECK

46\i SAUD, SARAH

S. ARABIA

47. ''••QME'R, RAHMET ADEM

ETHIOPIAN (RES: S.ARABIA:

48.

NURHUSSE&, MEHAMMED

K.S.A

49.

TARKMANI, MIADA

SYRIA (RES: S. ARABIA))

50.

APPLEBY, G&pIJA \.

AL AWAAD, AHMAD"-., SOUTH AFRICA ' (RSS:S. ARABIA K.S.A.

52.

AL SAUD, HAIFA

S.A.

53. ABDURAHMAN, ASEYA TAKER

ETHIOPIA (RES: K . S . A )

54 . AZ.YHYH, SAAD

K.S.A\N

55.

FADL, GAMAL ABDALLA (RES: S. AR;ABIA~

56.

ALZEER, IBRAHEEM

S. ARARIA

57.

AMINA, DJIBRIL

NIGER (RES:S. ARABIA

58.

MAJID, MUHMINA

PHILLIPINES

(RES:s. ARABIA; 59.

MISC. REQ.

MAMADRA, MARIAM

#59

PHILLIPINES (RES: S. ARABIA)

000005920