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Law Enfarcament Sensitive
Summary of
Penttbom Investigation
Q
, Prepared by Penttbom Team
Roam 1B-999
February 29, 2004
Law Enforcement Sansitive
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Law Enforcement Sensitive
PENTTBOM CASE SUMMARY
0212912904
The fulinwing is a "Law En.n'c_en1c11t_Sensitivrz" versirm ofznaicriais relevant E13 thc
PEN ITBDM investig;ati0n_. Recipients should forward additional pertinent influrmatiun ta the-:
PENTFBGM Investigative Team at FBI Headquarters {Room {B599} 02~32¢$~9060!.
This document may be given to other Law Enfomement Agencies whu have a legitimate
need in mow. The ccmtents 0f this documsnt may not he reproduced for pubiicazionw
Fiald Divisicms should he aware that any analytical products created. containizzg
information relating TQ the 19 Hijackers, associates, or events sf 9E1 M11 must be appreved by she
PENTTBOM Investigative Team.
1
Law Enforcement Sensitive
MISC. REQ. #§4& 900003845
v
Law Enforcement Sensitive
nzmr-1&4
I. In; mducun
II. Ea j_g,ned 'in_Yes!iga§ian_T__;1 Diets Pt! W , , , , , V , _ , , , , , , , , ,Y
A. Travei of Non-Pilat Hijackers to Aighanistan
B. Training in Afghanistan for tha Pilots
i". Hamburg Piints
ii. Hanjaur
C. Ghtaining US Visas by the Pikrts
i. Al~$lmhhi
ii. Jarrah
iii Atta
iv. Binalshihh
v. A!-»HZazmi
vi. Hanjour
D, Flight Training Research and Appiicaons
Arrival in the US by the Hijacker Leadership
i. Aldviihdhar and Al-H:1zmi
ii. Hanjour
iii. Atta and Ai»SheI1hi
iv. Jarrah
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vLaw Enfnrcement Sensitive
MISC, mg. #4:; 066003846
92
misc. RE-Q. #¢4 OOGGGBB47Law Enforcement Sensitive
F. Initial Financing
G. Flight Training
L Al-Hazmi anti Al-Mihdhar
ii. Hanjour
iii. Atta and Al-Shehébi
iv. J arrah
H. Gbtaiming US Visas by "Musciti" Hijackcrs
I. Internatiunai Travei by Hijackers
i. Germany Meeting - Attzn and Binaishihh
ii. .»r-kl-Shehhi Travais to Morecco and Egypt
iii. Binalshibh Travals tn Afghanistan:
iv. J arralfs Overseas Trips
J, Seiectied Domestic Travei by Hamburg Pilats
i. Aria, A!-Shehhi and Jarrah Travel to Gexmgia and Virginia
ii. Atta, A!-Shelahi and Jarrah Return to Florida
K. Arrival ofkernaining Hijackers and Seeemd Wave of Financing
i. Eatam AI-Suqami and Waleed Al»Shehri
ii. Majed Moqed and Ahmed Aihiamdi
iii. Hanna AL-Ghamdi, Ahmed Al--Nami am! Muhaud A!~Shehri.
iv. Ahmed Akaznawi and WailA1~Shehri
3
Law Enforcement Sensitive"yr
1
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v. Faye: Banihammad and Saeed ,Al~Gh amdi
vi. Abdulaziz Al-Omani and Salsm Aléazmi
vii. Khalid Al-Mihdhar
L. Test Flights Taken by the Hijackers
i. All-Shemai
ii. Jarmh
iii, Atsa
iv. Waleed Al»Shehri
v. Hanjaur and AI-Hammi
M. All-Hazmfs Meetings with Atta. and Hanjour
' i. Alia Passibly Meets with AI-Hazmi in June 2031
ii. Al-Hazmi 211113 Hanjaur after Apparent Meeting with Atta in June 2001
iii. Atta Possibly Meets with Ahazmi in Early Jaxly 2001
N. Hijacker activities during July and Augamt Mill}
i. Atta Travels to Spain Again
ii; Atta Meets" with Al-»I1azmiin Lats: July 2301
iii. Atta Meets with Al-Haz-mi in lilarly August 2001
iv. Atta Travels to Las Vegas, NV, with Al-I-lazmi and H:m§uur
v.. Hijackers Purchase Knives
vi. Hijackers Continue Gym Training and Check Flights
4
Law Enforcement Sensitive
mac. REQ. #-aa 6¬100038-48
Law Enfnrcement Sensitive
G. Finai Preparations _
i. Jarrah Travabi to Maryland
ii. Atta and Akiiazmi Search fur Flights fur @1110}
iii. Purchase 01' P1s1neL Tickeis far 9'21 H91
iv. Return of Excess Ikxuds to Mustafa Ahmed Al-Hawsawi
P. Final Movement of Hijaekers- Leading Up to September 11, 2001
i. American Airlines Flight 11 Hijackers
ii. United Airlines Flight 93 Hijackers
iii. United Airlines Flight 175 Hijackers
iv. American Airlines Flight '7? Hijmzikars
Q. The Events of September 11, .2681
I
' i. American Airlines Fiight 11 Hijackers
United Aiflinées Flight V175 Hi_iackers~ v
iii. American Airlines Flight 77 Hiiackers
iv. United Airlines Flight §3 Ii'ijacker.s
R. Other Subjects
i. AH Abdul Mi aka Ammar Al.-»Bal.uchi aka Isam Mansom"
ii. Briustafa Ahmed A!-Haws-awi.
I
iii Ramzi Bjnalshibk
iv. Zacarias Mnussaoui
5
i Law Enforcement Sensitive
i _ M-15¢ REQ {M4 990333849""" "I
92
l
,--_ __ _-_-_-»_ ___________ _ _?___-_-_--__ _ _ ::::_~_~:_~:_ 777 ' '7' '
Law Enfnrcemcmt Sensitiw:
vi. Khalid Shaikh Mohamed {KSM!
vii. Said Baha§i
viii, Zlakariya Essabar
ix. Mnshabvab Ahamlan.
x. Mounir El~'Motassadeq
xi. Abdeighani Mzaudi
Hi. Qlgggg
i. Funding af the Hijackers
ii. Returning funds by the Hijackers
iii. Movement of funds ta Mouss-aoui
IV. Praiect Bgggiggk
V. §££!;mheri1_li ij a §k§§?,Q am1:1onali!;ies
6
Law Enforcement Sensitive
misc. REQ. #44. @Q,@9°335@Fl
Law E»nf0rc:ement Sensitive
L Intratliwtion
LES! Th: termrist. attacks against th United States {US} on 9:1 lit}! , were the
cuitninatiun sf aver a. decade of rheteric, planning, coordiliatioti anti tmnrist action by USAMA
BIN LAIIFEN URL! and the Al Qaeda organization against the US and its allies. URL and A1.
Qaedii consider themselves involved in a "Hwy War" against the US, The FBI, with its titsmestic
anti irntcismatitmal countertsrrorism. partners, has conducted international ternerism investigations
targeting UEL, A1 Qaetia and assnciated terrorist gmups.a,t1d indivitiuals for sevarai ytrars.
{LES} In $95, UBL isaued the rst sfia series §Jf_f?UWi3S that deciaredjihad an the US,
Bash successivefatwa escalated, in tune and scale, the hoiy war to be madt: against the US. The
iastfatwct, issuttd in 2.198, denianiicd that Muslims worldwidc kill Aniericazns, bath military and
civiiitut, wherever they ccsuid be found. Ti1l'¬E5~Hii3I1ih8i8Kl, in 5198, UB1. reiterated» this edict at
a press conference, The US Embassies in. Nairabi, Kenya, and Dar as Saiasmt, Tanzania, were
bombed on SW93. The Embassy Bumbings trial trzireg 5'tg_{§§;g.__llBL, er tit! in New York
pmvictsd the rst public pmof that URL was cnnnccttid t0 acts nfterrorism tlgitli the US,
LES! in the couxse of the Embassy" Bombings tria1,.itwas proved that Al Qaeda existed.
Through evidence and witness statements, including statements by ants nf the faunding members
tifril Qascia, it was shown that A1 Qaeda was zm.extrems1y organized group whieh usad
sophisticatsd, tschriciiogy and equipment. It was aisu made ciear that A1.Q:1eiia stsught the
tiestructitm ref tin: US, Ne-n~pub1ic infmmatiaii developed in other investigations indicates that
UBL can be cormected to numerous acts of terrorism and plzmntzd acts cit terrmism against the
US.
LES! The PENTTBDM investigation indicates that the W1. it./01. attzic-ks wart: also
attributable to UBL.
§33Pii9I!@§ii£¥§§§i2£1£LQLQZQQLQ I .
L-ES} The FBI PENTTBOM investigation has invttlved alt Divisions sf the FBI,
including FBI}-IQ and Legat Ofces around the world. The Fnlimviiig is a suzninaqv" of the
results of the invastigatitm as cf 2i"29fO4. These results are a and axe nut intended to
pruvide all of the detaiis ofthe invastigaticm. The investigationi into the attacks is continuing.
"these results will he updated periodically and will be provicted to the eld.
t<tttP~ Qiléilk-,,I:!3Y§Jli§JI1:?iiQll?Ilii§§i!5 tn 3§§E.I1§l!5§$;@l¥ I" _ _ _
LES! On. ii:27!.99, Mtthand. Ai»Sh::h;ri was issued Saudi passpart #8982062. He tmveied
fmm Saudi Arab-ia to Qatar on 12f1S:'*99.
Tr
Law Enforcement Sensitive
MISC. REQ. tit 9@w@3351
Law Enforcement Sensitive
LES! Un 4r24!GU,_ Ahmed Ahduilab Ahmed A1-Nami departed Sauiii Arabia to the United
Arab Emirates.
LES! On 6J5.?@0, Abdulziz Ai-QT1'iI'i was issued Saudi passpart #C165i1i
in Buraidah,
Saudi Arabia, expiring on 625.105, >117/1fi}U,@~'&i~i}B13$i deparwd Saudi Arabia tn Bahrain and
retumeci tn Saudi Arabia the sauna day from &h»:: UAE. Cm }'f81'DG, AI.-O,m.ari used his ATM card,
iinked. to his bank accoum maintained at the A1-Rahji. Banking and Invesmwnt Corporation AL
Jardah branch}, six Limes to make A'{M withclrawals mm. HSBC, Shahceh Complex, Karachi,
Pakistan.
LES! According to gxassport sxamps, Satan: AlSuqami AA 11! entered Malaysia an
7f12ii.}i! and iieparted Malaysia for Istanbul, Turiiay, on 9~f23f¬-0. Hnwevezr, .inve;stigation has
1¢veaIedtha Turkish passport st§1mps~tu be false.
§.i._1l£§i!1_i!L2»iL|__éf3.2l!i!_!l.i§_Té!!1!..fmj_tl':§.BQ!l§§
§,_i.l5_£;_g;;burg Films
LES! Invesgafiiell has revealed the Hamburg piloics for ths 931 1:131 Qperation entred
Afghanistan in late Fail of 1999. The piiotsi who resided in Hamburg, Gerrnany, namely Atta, AL
Shehhi, Ian-ah and Binaishibh, tmveled ta Afghmiistan utiiizing the route Hamburg, Gcnnany, to
Istanbul, Turkey, to Karachi. Pak.istan.
{LES} Qn iG.f23.»9§ and again on 11.312/'99,. Mohmnsd Atta submitted an application via
the Internet to Nationai Visa Sewica. This numpany imlps individuals appiy fur the US green card
lottery fin: a $50 fats.
LES! 21 11125199-. Ziad Iarrah deparied Hamlmrg, Geninany, to Karashi, Pakistan, via
istanbui, Turkey, on Turkish Airlines ight 1.662. and Turkish Airiincs ight I656. Jsmah
returned to Hamburg, Gemzany, on U3 U00.
{LE3} Four days later, on 11/29399, Mohaméci Atta departed Hamburg, Gennany, to
Karachi, Pakistan, via istanhui, Turkey, on Turidsh Airlines ight 1662 and Turkigh Ajigg.
flight 1056.. Iilitialiy, on 1U2.5f9§, Atia using the name Elmnir!-p921rcha.sed a me way ticket, with
cash, from Hamburg ta Karachi via Istanbul. He did not use this ticket. He exchanged this ticket
on 12122399 and made an additional payment with his Dresdner Bank Visa card far a new ruund
trip ticket. Atta returned tn Hzmlburg, Gemaany, an 2f25!'00.
4
{LES} On 12_f6;99, Ramzi Binaishihh departed Hamburg, Gennany, to Kaxachi, Pakistan,
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Law TElni'orce»ment Sensitive
Miac. REQ. #44 3399'33952
Law Enforcement Sensitive
via istanimi, Turkey, on Turkish A,irlines_ flight 1662 amii Turkish Airlines ight 1056. Binaisirihh
paid cash for this ticket. Binaishibh rammed to I-Imnburg, Germany, Bum Kamchi surnciimc at
the and sf Febiuary 2800.
ii. Hanjour
{LES} It appears that Hmi Hanjour was added to the 9511301 plan as a raplacainant piiot
fer" Nawat'A.i~Haz..mi after AiHazimis» English skills were proved inadsquata for ight training,
AiHazn1i and Khalid AiI92*iii1<ii13I attende<i introductory ight lessons in Apifhiay of 2099 in
CaIif1m1ia{see iI.H.i.}, but aiicr experiencing language difficulties, they stmpped attending.
LES! Haxijour had obtained his piiofs license ieng. before the Harnburg piims» ~- he
obtained his cammarsiai §;>i1ots iiicens-e on 4! i5I 99 fwm Arizmia Aviatimi, Phoenix, Arizona.
Note. before his nal entry to the US on 1213500. Hanjcmr had been to the-U31 fertl'1ree exieiideci
pericds. He attended ight training an two cf those visits, but that training does not '&{3p63I to
havc been completed. with the intsntion 0fplB}}¬lI i}Ig far tilt: 9f11;'Gi U£!¬rati0§1+
LES! Gn ZXZSJQ6, Haninurwas issud Sandi passport #1566998, expiring on 1!1f01.
LES! Iianjour may have been in Afghanistan duxing the Spring 0f20£1U as 611 6117.101!, he
xrparted Kaxachi, Pakistan, to Qatar. On 5128500, hi: departed Qatar ta Saudi Arabia. This
zgppearance in Karachi foiiowed by aniy one menth cfA1 Ha:,zm_is apparent realization that ha
couici not cmnyleta ight training.
{LES} On Y! 15209, I-Iani. Hanjoiir Qpened a bank accnum; atthe Svamii British Bank,
Saudi Arabia, with an initial deposit of SEAR 15606 ~S3_,900!.
LES! Sn if'24fOQ, Hanjmir was issued Saudi Arabia passpart #C24i Q22, expiiing on
531165.
Q4 ilbmill iI1&l5iYi§§i§ih§' ¢@l?iil@3§
LES! In order in lessen the likeiihoud ufibeing questioned by the US State _iJepa1'tmcnt
when appiying far US nonin1mig~ant. visas, many fths hijackers reported. their old passports iost.
These passports, which contained entry stamps that could aim authciritias tn their trips to
Afghanistan, were than repiacerci with new passports with no record ofpast travei which we-uid
raise suspici-tan. .
9
Law Enfornement Sensitive
MISC. REQ. #44 933393353
Law Enforcement Senitiva
LES! Um 12125-'99 in UAE, Al-Shel*1hi reported he had lost his UAE passpurt which was
still valid until MSIOZ. AlSlv:hhi was Lhhn issued a new UAE passport, # .AU46E1'?'}'3, an
{!lii'!?.§0¬%. Gm lflllfll, Mann-an Al-Shahhi departed Dubai, UAE, to an unknown lucatien. On
Zflffl, Mi:-anvan Al-Shehlli antered {}uhai, UAE, from an uslknuwn locaiinn. Cm _lilSrG1'!, Marwan
A1~Shehhiwa.s; issued as US visa in Dubail GAE. The Visa was valid for 10 years and for multiple
e~ntrie~:-1.
ii. Jarrah
LES! Bu 5f25l{l0, Ziad Jamal": was issued a US 131.132 no-mirrnnlgrant visa in Berlin,
Gcnnany.
§i1.vA1*ta
LES! G11 212 55003 Alla returned in Germany.
LES! On 3f ;-.E.* l{!, Ami applied far an extension of his German visa in Hambmg, Gennany.
On SJSJGO, Alta. was issued at new Egyptian passpm, # 1617066, by the Egypliadl. Consulate in
Hanlbusg, Gsmlany. His. elil passport was still valid for ve more years.
{LES} n SE1 8500, Mohamed Aria was issued a US B UB2 non-limmigant visa multiple
entry} in Berlin, Gelmany, valicl through 51161135. Alta had been unsuccessful in obtaining al visa
thmugll his lottery appllcatimns submitted in 10./99 and l 1./99 sea Section }I.C.i-!.
LBS! 21 Sfl',»! }i'!;, Rarnzi Binalshibh applielil for a US BUB2 nomimmigrmt. visa. in Berlin,
Gel-lnany. Gm 5/3 1,508, Binal.sl1ibhs application was refused. On 6/15/$0, Binalshibh applied
again for a US visa in Berlin, Germany. Gm §/l 5100, his subrilitied a tl1i1'd. US visa application in
Sanaa, Yemen. On 9:'l6!¢.], this application was rsfusad. On. lflffl, Binalshihh applied far a
féiluh time to cllutain a US vlsa in Berlil1,.Gemmny. On llfilll X09, Ramzi Binalshixhlfs application
w"as1"efusr':d. Elinalshibh lid net apply again afler tllls fuuxth 1"::lfuv$al.,
&*.;____m1--F!
{LES} On 3.»2l199, Naxvaf Al-Harmll. was iss-uad Saudi passpnrt #B6'?398? in Mecca, Saudi
Arabia, Lin 4,-N99, Nawaf Al»I-Iazmi was issued a US BUB2 nmmnlmigrant visa in Eeddah, Emmi
Arabia. The visa was valid through 4,/Efll. On 4.113/99,. Nawaf Al»Hazmi traveled mm Saudi
Arabia ta Sanzfa, Yemen.
19
Law Exaforuement Sensitive
MISC. REQ. #44 QGQG03854I
Law Enforcement Sensitive
LES! Khalid M-B/Iihdhar obtained a visa at appruximais:1yth.e same time asAE~Hazn1i. Q11
4»'6.»9§, Al+Mihdhar was issued Saudi passport lB?2I 1.56., Cm 4.*?,=99, Khalid A1~M1hdhar was
issued a US BUB2 non-immigrant visa in 3'92~::ddah, Saudi Arabia. The visa was vaiid thmugh
4.f6f0O.
yi. I~lauiour
LES! Before Hanjolxfs nal antry to the US on l2!'$:'O{J, Hanjour had anrivsd in the US for
three ex.te.nded periods of time. Hz: atic-nded ight training an twn sf Lhose visits, but that {raining
C1965 mat appear tn have bzen compictmi with the intentiurz 0f preparing fur the 9;! 1,/U1 ogeration.
LES! Qt: 91'} Gf, Hanjour appiied for a US visa in Iedclah, Saudi Arabia, His application
was refused besause he notad that he plmmed to stay in the US for three years.
{LES} On 9f13:'£K}, SAP. 2242.5 {apptoxinxateiy $5,300! was depasited ta Hanjours Saudi
British Bank account in Saudi Arabia.
LES! *C1n.9125;O0, Hanjour appiicd again fr av US F-1 muitipla amt}; ncurimmigmnt" visa
which was granted.
{LES} Bctwzx-.211 3 1 ." 12100 and § §fl'7f0O,, SAR 6089 approximately $1,590! was withdmwr:
Froxn Hzmjnurs Saudi British. Bank accuunt. Cm I H13/U0, Hanjaur entered the and rammed
to Skludi Arabia sometime before 1ZJ2ii3{!.
D JT_'i_gh1;Irg_mingR§§§:ag:§;k,;11;<;i ;ip;§Li_ca§in1@ * W ._ A» ,
{LES} On 1f31G0,vw}1i1c stili in the UAE. Marwan A2-Shehhi ordered a ?4*?-4% Precision
Flight Simulator program that was 811i}1§6{1 to Ali A, Known to be Mi. Abdni Aziz Aii!, MES Ltd,
P0. Box 162358, Dubai, UAE. The order was placed tn Transair UK via the inteméi and was paid
for with Al-ShehhiLs Dresdnar Bank Visa credit card.
LES! On lfi3!92}, AI-~S11a=:i1hi also ordered a Citybird., Ewing 767 ight deck viden that was
aiso sipped ta Ali A. {Known to be: Ali Abdul Aziz Adi!, R0. Bax 16958, Dubai, UAR. The:
onier was phmed tn Just Planes Videos, Busmn MA via theLinte,n1=et and paid fc1r'Wi1.A§~S}1shhi's
Dresdnm: Bank Visa credit card.
LES! On 3:2¢3»»00, Ziaci J submvite an applicaticm tn the Fksricia Firight Training
Came? {PETE} in Venice, Fkaridag a school to which Binalshibh would latr appiy.
LES- On 3K3 UGO, Mohamed Atta sent 11 mass email om Gemxany to appruiximately 50
1 1
Law Enforcement Sensitive
MISC. BBQ; #44 999053355
_ Law Enfurcement Sensitive
ight schdois in the US stating, "we are a small group cifyoung man fmm dit3.?:rd11t'Arah coimtries
. . . we would like ta St3'3"£ imining fur the career of Airline professimiai pilots.
LES! On 8.-15f00, Binalshibh wired $2,296 to FFTC fvom his Cidbank, Gemiany,
account. The mds were1"eceivcd_by FFTC on SH 6&0. It §l§3pE3fS that Binakhibii obtained the
I1'1£I&l1lf;!é far this payment T'OIYl1V§Ell'WELH A.l-SZ1eh.hi?s{!r¢sdne:r account: between EIEFOU and 8.»i2!0G,
DM 7000 approximately $3,959 USD! was withdrawn from A1-;Shcrhhis Dresdner Bank account
using autoniaied tenet niachines in knnany * :'§]-Shilili was in the US at the time sf these
withdrawals!. Sn 8f14f0i!, BM 4808 {appmxim.aie1y $2310 USD! was deposited to Binaisiiibit1s
Ciitibank account, and on 81 ISJTJG, an additional UM 2L?0i! appn:>ximatd1y 51,0013 USD! was
dpviid in Binalsi'di:>hs Citibank acccilmt.
§;.AT*'i':L11l,iniiiillil!.!L£!;§iB.ii¬!§l<*1l"_I1*d§£§§!.§!1L?i§Q!§
_i£_Al;:MihQ§;73§_7_g.;§gi._.Al¢I;§ZlHi
{LES} Um 1315/O0, Ab-Haznii and Al.~Mihdhm' ew iirom Bangkdk, Thailmid, t0 Les
Angeies, CA, on United .Airiin<":$ Fii.gI'1t2.
{LES} On lfdf, A1-Miiidhar npdned a bank aczcolmt at Bank of Arnerina in San iego,
CA with a depdsit in the amount of $9,968. On 2;1i4f{}, A1-Mihdhax and Al-Hazmi sigried 2:
four menth lease for an apartment ldcated at Parkwuud Apm"£II1~"mts, +5401 Mount Ada Read, Unit
#150", San Diego, CA. AJ.~Mihdhar and AI-I-Iazmi gave malice id move out af the aparmient by
5i"31fQO, and moved. to 811151 Mount Vemdn. Way, Lemon Grdvc, CA.
LES! n ZAIZSKGQ, Ai-Mihdhar cashed a check in the anmunt of $2,309 drawn on his Béltlk
df America am;-aunt and purchased a 1938- Toyota Camila o The car was
registered in A1~Mihdhai-s name on 2228/O0. On 6.2!¬}0, the carwas re-1"egistsred"in tha name of
Nawaf A1-}'-iazmi .
{LES} Q11 4f5fO0, A1~IVKi3I1h3I and A1-Hazmi abtained Caiifornia driver's1icenses. Qt:
4/12100, A1-Hazmi cum-i1ed.in Engiish language ciass-es at the Language Insimciion Centrum.
The ciassed began an 4&2./U0 and ended on Sf 15.130. PIl¬1»lIO hdgimiing. ianguagi: classes, both. A1-
Haznii and AI-Mihdhar aiiendad inirududtory flight instruction and fdund the training too difficult
for their language abi1i.ty..
LES! Sn SKBOJGO, M-liviiiidhar closed out his Bailk nf Arnerica accomit withdrawing the
haiance di$d,.838.69. Gr; 5f311iJi1, M-Hazmi Qpened a hank aaciziimt at Bank aiAmc:ica with a
ddpcisit Uf $4,800. Th likely sumac of funds was from. Al~Mihdhars ¬LC~CDU!1iC1USiI1g the day
bdfcire.
12
Law Em§"orcement Sensitive
Law Efarcement Sensitive
LES! On £11-£5500, A.1~H&2mi cashed a chsck at $1,000 érawn on hisBa11k sf Amririca
aczcozmt. Sm 6!! W00, AL-Milidhar flaw tp Les Amgcks, CA, ta Mzxscat, Omsm, via, Franksn,
Germany, an Lufthansa ight 457 and Lufthansa ight 636. The ticket for this travek was
purchased Gn. GIYIQG. Akazmi remained in me San Diego area aer A1»Mih;ihzu departed in June
2000..
ii;.§f!a'° !
LE3! Cm 12f2r'QG, Hanjour departed Saudi Arabia in Qatar and than entered the UAE the
same day. n IZISIOD, Ha11j»cmr opened an accmmt at Citibank in Dubai, UAE, with a deposit mf
$3,{}{16ess $15 fee!.
LES! n 12!8!QQ, Hanjum ew -um Dubai, U.-RE, to Sam Iilego, CA, vialéaris, France
and Cincinnati, OH, on Air France ight 62?, Delta Airlines ight 43 and Deita Airlines ight
3661. Once in San Dicgn, Hanjour immediatslyjéoinmi up Nawaf A1-Hazmi.
LES! Hmzjour and Al-Hazmi next moved tn Arizona, where I-Ianjour had lived during
solne cfhis prior trips is the US. On 12! 1E1f, Aidiazxni and.Ha11_jc=ur renteci apartm-ant #10,
21311 WestFar1'nt1a1e Avenue, Mesa, AZ. They stayd 3'1 ihis aparmlent from 12.»12fU0 hraugh
H $9101.
LES! 11 1130/01, A1.-Hazmi and Hanjour rented apartment #2144, Indian Springs
Village, 1631 South S-tewaxt, Ivlssa, AZ The r<311£aI.ten"n was u: three months, nding on 3i31f{}1.
{LES} O11 or abcmt 31"3-110.! , A1,-Hazxni and Hanjum startad tn drive eastward from M£:sa,.
On 4J1f01_, Al-vlazmi raceived. a spcding ticket in Qk1a.homa,.v He: inter paid the ticket using
Wastern Uniunmoney erciers purchased nm :1 *1-I1 store in Virginiav On ur abaut 4/3.1%"!! , All
Haznli and Hanjuur arrive in Aiexzmdria, VA. After staying at the Hillwoosi Motor Ledge, Ruute
with
I
{LES} On Slfi} 1, SAR 3508 {appmxirnately $966 USD! was depnsited by an 1m1<nwm
imzilividuai, beii-wed to be Hanj c>urs hmthcr, to the Saudi British. Bank, Saudi Ar abia,'bar1k. amount
of I-Iani Hanjuur.
iii. Aim and A¥~Shehhi
{LES} Uri 5/'29fO{!, Marwam Ai~Sh¢hhi e-"partctaci Brussels to Ncwaxk, N}, On Sabr;:i1.a
13
Law Enforcement Sensitwe
MI$i3.. REQ. #44 699953357
Law Enforcement Sensitive
Aiimas Flight 53?. 3%-Slxehhi stayed at the Cnmiyard by Marriott, New fork, ffoni 5'f29f }0
through 5i30fO0 Iunc0nm1e<i!. The room was paid fur with Al-Sh.ei1his Dm-s'dn&r' E-3ank_ Visa
cam. From 5/3 }l through i23¬i m1connned!.é Al*Shehhi stayed at the Best Western Hate},
New x'or1<,V again paying for the stay using his Dwzsdner Bank. Visa card. n SE3 } :'{}0, A1~Shchhi
purchased $'2,U£¥B of AlI1Bl'iC8Il Express travelers checks from the Gresenpuint Savings Bank, New
Yeti-2,. NY. Also on 5E3-M31, A1~Shehhi emu-lied in zm English lzmguage course at Accent an
Language, New York, NY. The some daiies ram from 61800 through 6/2§f0O@ .Ai»Shch.h.i also
paid for roam one-week stay} and board. Al-Shehhi paid. Accent on Language using the American
Express traveims zhecks purchased earlier an the same day,
{LES}C1n 6f1fO£}, Mohamed Aim purahased a bus ticket. from Tourbus AS. far travei
Kain, Gennany, to Prague, Czechosim'akia CZ!. 11 the saline ciay, Alta obtained a Czech visa in
Borm, Genrmny, and travcisd tn Prague. On 613!'E¥0, Atta departed Prague, CZ, to Nmvmfk, NJ, via
Czechesiovalda Airiines ight S2. Arm purchased his plane tisket on 6/EJDO from Atiamis Toms,
Prague. Aim also banked a return trip fram Ncwz1rk,NI, to Prague, CZ, far 7£30;Of} which he did
nut use»
LES! 011 f-M00, Atta purchased a cellular phone and 35$ phone card from amvisican,
New Yark, On 6s'5!i}, Atta as;:tivat'ed cs}! phune number 46! 4v79-9432
{LES} On 6518306, Atta and A.92Shshhi leasad an apartmant iocated at £06 Cam"'mi
I3au§ewa<rc§, SD, Ncrw York, l92Y, Atta signed the lease which began on éifl 9/Si! and ended on
6!26f{J. Atta and A1~Shehhi were chase associates while }iv12:1g in £3em1.any and actualiy lived
tegether fax? extrmclcd pcrioda of time whiie in Germany,
LES! Cm 6!22i£}, AZ-Shehh.i muted :1 car hevrolat Clavalief} from Natiunal Car rental,
New York, NY. The carwas Ffliiii from 6i2;~'2fGO thrcmgh, 6f24fU ! ami. was driven 542 miles.
§L1E-S? Jr: srzsxeo, Ana ami M-Shehhi leased an apartment am! jjjjjjjjjjj "_? jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj "1
hey stayed at this aparmqant from 6f25!0O thmugh ?;2rG¢3.
{LES} £311 6!26/U3, Alta and Ai~Shei1hi rented a car Blue Ford Escort} from Ramg Motors,
Po-rt Jeffsrsan, 192¬Y.. Tha car was ranted {mm $26.30!"!, t apprnximateiy 1S:1¬l PM! through. '?;UQQ
{at app-roxémately 4:08 PM}. The car was driven 623 mi}e>s.,
LE3! On 6 /27/00, at 19:3S*:==¥9, Al-Sh<:hhi registsred emaii acczount mara1g1~®h.o§;r_nai1.sq_n3
om. a Kiaxkos iucated in New York City.
LES! Prom '?f2! }G thrcugh '?!31U0, Ana and A1-Shehhi stayed at the Scanner Haste} in
Nomxan, GK {see H.iii.,!
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Law Enforcement Sensitive
Law Enfnrcemeat Stnitive
LES! From "?:'5:0iJ through 71'} 218$, Atta and Marwan A1-Shiehiii stayed at the hem:-3 ofti _____ __
I I
LES! On 7!/6f£!f!, Atta and A1-Shehhi rented a car from Sarasota AUi1U_RBI1i31S, Sarasota,
FL. They rammed the car SOI1'18¥i1{1¬! prim: to the due bask date of Ff I Bf. The car was driven 113
miies.
{LES} On WTKOO, Atta ami AISh¢:hi1i cipend a jciint checking account at Suntmst Bank
{N0knmis, F1'_.brancl1!with a $'?i,0{}O cash ciapnsit. On ?f10f{]G, Aita cashed a check 0H"ihiS
acccnmt. in the ammmt ef $4,290 and purchasmii a car 989 "Pontiac Grand Prix! {rum iifrainer
Toyota iocateii in Venice, Florida.
' *- vi-QB, Aim and A1Shahi1i remizxi an apafment Iocateii
hey sigiicd a SiX~I11C1I1i.I'! lease that began on ?;'161iJ and ended on 1»i=ifO1 ..
It was whi}i::t}1ey"were}ivh1g here that they mmpleted their "ight" trainixig see S:-zstiun 111.1-E iii}.
iv. Jarrsah
{LES} On 6!215:"0G, Ziad. Jaxmh traveled mn Munich, Germany to Atlanta, GA an Delta
Airfmes Fiight R31. Aftet¬l1i.s rst cntry to rim: U,S., Jarrah went an ve avcrssas trips ts: {}en11any'
and Lebanon, in part, tn visit his girlfriend and his "famiiiy sac Scctivan II.l§.iv.}¢ While» living in
Germany, Ismail was an assaciate mf Atta and A-l_BhE¥1hil>
LES! On 6!2?fD0, Iarrah began training at the Fkxrida Flight Training Center, Venir;e.,.
Florida. Janah completed his training on 01f31fO1, Jarrah lived in the Venice area throughaut his
training. ,
LES! On 6£23f }¥Ir, Sax-rah opened a bank account with a $2,609 sash deposit at West Coast
Guaranty First Nationai! iucated in Sarasota, Fiurida.
£58! On Sflli, Ianrah nbtained a Florida State drivers license. Jantah later reusivai a
duplicate Fhirida drivrs iiiC£$11S¬ an U?! 1i3i'{!f1.
LES! On 5515501, Iazrah opened a bank ace-aunt at Suntn1stBank, Florida with a deposit:
0f$3-QUE.
}§;__Iuitial Finang-in ,
LES! The hijackers appeared tn use the initial nzmning far the 9:11fTC#} attacks is pay
£5
Law Enforcement Sensitive
M.ISC.. REQ. #44 DQ968385?
Law Enfurcenzent Sensitive
primarily for ight tmining. Ali Abdul Aziz Ali aka Ammar AI-B aiuchi, a Kuvmjti-bum Pakistani
national, was responsible for sending the majority of these xnds. Aii wrked at the Modem
Ekzctronics" Centre loomed in the Jébel Ali Free Zun area uf Dubai, UAE.
LES! On 4!1S.*' }O, Nawaf A14-lazmi wsceive $5,900 {rural "Ali" conxmd to be Mi
Abdul. A23: AH}. Ali wired at: funds on .4:16?'0iI! from the Wall Street Exchan c Centre, Euhai,UAE to ccmmt; mainiained. ai th Union Bank ef Califomialimri been asked
by A1»1~Iazrr1ita accept funds an his bahalf. The snds flowed through a co1Tespond1;:ut acccmni at
the Rmys Bank of Canada and than Rafeea gave the funds to A1.-H3.ZII1i in San Dicge. On 4/ZGXUQ,
$4,360 tasil was depos-iteé to A1*Mil1d11ar£ Bank. of Amenha account.
LE-3} Q11 6/13100, Ramzi Binalshibh sent $2,?i33.3;3 £0 Mazwail A1-vSh¬l'1hi. Binaishibh
sent the funds via.Trave1::rs Emressfmoneygranx transfer from Haznhurg, Germany, and Eistsd an
address o"fEn1-Andersen Sh"; S, Roam 322, Hamburg, Gennzmy. A1-Shcllhi picked up the funds
on 6114ii3El in New Yark, NY, and listed an address cf 10} W. Broadway, NY,
L-ES! On 6513309, in Hamburg, Geninany, 2,60% G-ezman Markx QM! were withdrawn
fmm A?-Sh<'*:h11§s Drasdner bank account and the same armmnt sf "money was depusited into
Binalshibl1s Sparkasse bank account.
LES! 0:2 '6f2IU'@D, Binaishihh. sent" $1,803.19 in A3-Shehhi. Binaishibh sent the funds via
Travelers Eixpress»192/Ione»yg1'an1 traxasfer Emm Hamburg, Gsmxany, and listed an addxess of Emil-~
Andersen Sta 5, Roam 322, Hamburg, Gexmany. A1-Shehhi picked up the mds on 5:23fUU in
NEW York, NY, mid. listed an address {if 2565 Broadway, #3?-3, NT, NY. On 61'2§!"{}U,i11
Hamburg, Gezmany, 1,9611} German Marks HM! were withdrawin frnm. both 1%-Shc'hl1is Dreséner
bank account and Binalshibvs Sparkasse hank. account, ihr a iotai of 4,0116 DM the $1,863.19
wire equals 3,862 BM!.
LES! On 6f2§/9, A1-Shehhi picked up a Western Uniun wire transfar in the amount at"
$5,i390 at tha Wcstem Union facility located at 144$ Bmadwa}/, New Ymk, NY. The funds were
sen! by ham Mansar fnalieved ta ha Aii Abdul Aziz AH! fmm the UAB Exchange Centre, Em
Dubai, UAR, an 6X29.-U0.
{LES} On ?1'1<i»i. Yazeed A§Salmi an associate QfN3WafA1-HZ~fI1i'5 in San Diego
purchased $4,389 of American Expmss Travelers checks in Riyadh, Saudi Arabia. Al-Saimi
transparted those checks tn the U5 and, at same paint, saunas or all uf them were gviven to Ai-
On 9f5:i}0, $1,900 of these checks were depsited to the Bzmk of America, San Diegu, CA,
account. uf Nawaf A1-Hazmi..
LES! On '7! 13,180, Isam Mzmsuur believed to he AH .AbdL Aziz AH.! Srlnt $l¥ },U00 via a
hank to hawk transfer nm the UAE: Exchange Centre, Bu: Dubai, UAE, to AI.-Shehhis Suntmst
1 6
Lat? Enfnrcment Sensitive
Law Eilfcmremant Sensitive
Bank, Fiorida, a§:uuun"l joint amount wi.ti1'Mehamed Aria}. Th funds pssiad to tha Suntmst
aecount cm 7.»"1§!§!{] ksss a $15 fee.
I.-ES} On 71'25!{}O and ?.1'2fi.»UU,. in Hamburg, Germany, 2,0130 Gisrman Mmks BM!, wane
withdrawn on both days from Ai~Shehhis Dresdner bank account the $1360.61 wire equals 3,853
DM}.
LES! On ?iZ6i0{}, Bin.a1shieh sent" $~1.,360.61 to Al-Ehahhi-. Binalshibh sent ihe funds via.
Westem Uniun nm Hanxburg, Germany, and iisted. an address of Biiisteder Sir MA, Hamburg.
A1-Shhhi picked up the funds on ?f?'T"."{3l} in Nokomis, FL, and listexi an adairess 05516 W. Laurel
Road, Nokomis, FL.
{LE-S ! On 855160, Isam Mansux {beiieved to be Ali Abdu1AzizA1i} sent$9,5£1G via a bank:
to bank uraxzsfer from {he UAE Exchange Cemre,. Bur Dubai, UAR, ta .A1»Sh¢1=hhis Sunimst Bank,
Fiurida, acconmt {ieim acwum with Atta!. The funds posted :0 the Suntmst accnum on 8.57106 less
a $15 fee.
LES! Sn 8f291'E}Q, Mr. Aéii believed to he Aii Abdui A152 Ali! sans $2Ué,{3{r via bank. to
bank traxlsfet item t§1UA"E. Exchange Canine, Bur Dubai, UAE, m A}»Shehhi.s Suntrusi Bank,
Flurida, accmmt. {joint aacount with Am}. The mds pasted to the Suntmst account an 8/30f00'
less a $15 fee.
{LES'! On .9f17f0 }, Hani at Fawaz Trading believed to be Ali Abdul Ali.! sent
S7{3.¬!O{I! via a bani-1' to bank transfsr fmm tha UAYJ Exchange Centr, Bur Dubai, UAE, to Al-
She§1h.is {juint acnolmt with Ivlohamed Aria} Semtrust Bank, Florida, account. The funds posted to
the Sl111¬I'liSE'.3GCQ1lI1IOI1 9.!18f0D iess a $15 fee.
LES! Qn 9&2 5160, Binalshibh sent $4,118.14 to AI-Shehhi. Binalshiiih. sent the fullds via
Western 'LInim1 orn Hasnburg, Gem1any,. and listed an address ofillsteder S- tr HA, Hamburg,
Germany. A1»~Shehhi pickad up the funds an 9:'2II,:i}O in Nokomis, FL, and iisted an address of 516
W. vLaur=s=l Road, Noknmis, FL. Tha funds were divsburs to Al-Shehhi in the form of ve maney
orderawhich were deposited cm 9K2?/00 ta Ait8J'.A1-$h¬hhiS Exmtrust .Bar1k. account. D11 9225/GU in
Harnburg, Ciennany, 2,060 Gexman Marks UM! wan: withdrawn {mm A1-Shehhifs Dresdm-:2? bank
account and 8,000 DMs were withdravm from Bi.nalshibhs Cizib-fmk account. the $4,113.14 wire
equals 9,629 DM!. Between 351 5189 arid EH7/U9 the 8,800 DM appeared ta move mn M-Shehl1is
Dresdrmr bank account t0Bina1shibhs Citibank amount. 0:1 9:{§§O{l, 5,08% EM muved as a bank»
to-W b3_Ui ;i;f3I1Sf¬l.. The remaining 3,000 HM moved on 3; 151$} and 8!1?'/U0 as withdrawals rom
Al-Shehhis accoum, whe:ehy, the amounts match depnsits rnade to Ei.na1shihhs- account.
LES! On 1.*28:' , an xmkncwm indiviciual, possibiyAIi.<=92bdu1 Aziz. Mi, depnsitad $5,QGO"
ta Ike Citibank, UAE, amzcuni sf Hani Hanjom". Hanjcmr wit§1{1rew' t;hese funds ii1'smugh.ATMs in
1?
Law E.nfm'eemeut Sensitive
M1153, §{EQ_. #411 O-QOQG3861F
Law Enforcement Sensitive
the US and used the money to pay for simulator training.
G. Flight Training
LA!-l:I_,_azmioa,!d A_l>;Mi,L92_liQ§.;!Z
LE5! Nawaf Al-Irlazmi and Khalid Al~l92»'lihdl1a.t attended introductory ight training in
April and May of 20138 in Califomial They both sitmggled with the English language demands of
their flight lessons and stopped training afterjust a few sessions. Hani Hanjour then appears to
substitute as a pilot for the .operatlon, traveling through Kmachi, Pakistan, in June of Zllil
{possibly on his way out of Afghanislaii} and joining up with Al-Ha2mi in Ce.liforni.a by December
of 2860.
{LES} On 4f4f00,. Al»Ha:m'1i took a one-liour introductory ight lesson at" llie Nalional Air
College, Sam Diego, CA. On 5:'4f¬Kl, Al*Mll1s;lhar bought two MG-40 headsets, one leppesen
Deluxe flight. training kit, one J eppesen logbook and a Son Diego terminal chart. from Marv
Golden Discount.
LES! On Sffllll, Al~Mihdh"or and Al-Hamil look a. ight lesson at Sorhi Flying Club, San
Diegoé CA. They tool: their second and last lesson on 5116100,
LES! On 3fl9?0l, A,l-Hazmi made ai pu.rellese1alSport'ys Riot Shop vie mail. order. He
purchased e Boeing ?¢l7>-200, Boeing '74?-40$, Boeing '7?F»;20i3' flight deck videos and a. "l-{ow an
Airline Captain Should Look and Act" vicleol The purchased items were mailed to Al-Haznii at
Indian Springs Village, 1031 South Stewart Street, S~2l.44, Mesa, AZ, whore he and Hanjour were
living.
LES! 0:1 3&3/O1, Al-Hanoi purchased four o1a;:s",_ a National Geogmplaie road atlas, a
Unique Media. map of U.S., a Unique Media map ofNYC aml a World aeronautical chm covering
the oortheastem portion of the US from the Wide- World of Maps located in Phoenix,
ii. Haniour
{LES} Hanj our obtained a pilofs license long before the I-Iamborg pilots, having. visiliw the
US for three extended. s"tay.s- prior to his entry on l.2.*Sf00. Dining two ofthose tiips, Haiijour
attended ight training. On llae third of those trips {approximately November of 199? tloougli
April of1999!, I-laoj our earned his pilot's license in Arizona; Hanjour does not appear to have
undertaken fiilghl training on those first trips in order to pl°¬p¬1I"§ for the 9?} UB1 attacks.
LE-S} On 12,/8:00, Hanjour arrived in Sen Diego, CA, and immediately" joined up with
13
Law Enforcement Sensitive
meet. mo. #44. 009093353
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Nawaf Al-Hazmi. A fsxv days later, the two maved to Alznxza and Hanj0u1'rst11mediu ma oi his
former schocsls, Arizona Aviation, for some mesher ight training.
{LES} Gr: l21'l8f{i0, Hanluur then applied in small in simulate: twirling ai Pan Am
lntematlonal let Tech and paid a $1500 deposit. On 1!3l1i , Hanjour paid the balance nf the
course fee with a Bank of Axncriws cashiers Qheclc in the amozmti $=5,?4S. It appears tl1atHanjour
uhtained the munay used to lplay for thls training thmugh ATM withdrawals from his accounts at
Saudi British Bank and ';lTilibank_ This B-73? simulatar caurse slaed on 2f8f0I and ended on
Siflll.
LE_S}Hanjm1r attmded additional flight training On. the east coast during Eh¬3=S}11iI1gl3.I1
surnrner 0f2U{l1. O11 5.f2l:l]l., Hanjom received ground lnsT.mc1i0n.atAir Fleet Training Systems
AFTS!, Tctsrbikm, New Jersey. On 5129331., Hanjmxr flaw the Hudson River tour with an
instructor om AFTS; Hanjour flaw with the instrucmr again on Sf3{!f£>l and attempted to repeal
the Hudson River mu: 'but was not allowed due tar his poor perfamzance on the previous day.
Hanjmur I'E£I1T $d an airplane fmm AFTS n a solm flight m1.5-X31331, and then rctumed in AFTS far
grmlnd instruction on 6! Hill.
LES! On 6:6f0l, Hanjn1:a'¬o0lc a check rials with a ight instmctcsr fmnx Cal.dw§:llF1ight
Academy, Faireld, New lersey. Hanjeur rentéd aircraft frum Caldwell Flight Academy an
6,-'1l1'0l, 6!} Sfl, 713.131, and F,/l 1.1131. On 6329/Oll, Hwjour attempted in obtain nighttime
flight aertiuatilon, but he failed and did not receive this aertific;ation.. n 71'16;"01, Elanjnur
received graunrcl instrucxinn at laklwell Flight .Academy. Jr! ?f20! }l, Hanjmn muted an airplane
fmm Caldwell Flight Academy, using the Hudson United Bank clebit cwrd of Nawaf Al»Il-small.
Hanjuur flew ta Gaiihershurg, Maryland, and gaid. for fuel at the Muntgnmery Airpaxk again using
Al-Hazmi's debit card.
LES! Hanjuux teak time chsck rides with illstnmtor pliers i1£FI¬6WZl} Airpart, Bnwie,
Iviaryiand, an 8f9f01, 3316501 , and Efl '3/fill. Hasxjaur was not given hia mting on any Qfthese
ights and did not retutrn tn Freeway Aizpcrt.
LELS! On 512£}f ll , I-Ianjeur tank and passed a check. ride with an instructcar as
Congressional Air Charter, Gaitimsburg, Maryland. On 8I26f01 and 8.»'"2Sf?01, Hanjnur rented
aircraft fmm Congressianal Air Chartar.
iii. Atta and Al-Shehhi
U513! Aim and Al~Shelf1i cempleied lhalr basic pilm training belI9292~i:$I1 7.550 and ll Zfil in
Florida. Thay entailed in sirnulamr training immediaiely after that.
{LIES} Cm 6f221l}´, Atta lled nut an informatinn sheet at Century Flight Acadamy,
19
Law Enfarcement Sensitivel
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92
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'M0nistm92m, NJ .
LES! On 712f¬l{!, Ania and A1~Sl1ehl1i deparwd Yerk, NY, to Oklahoma City, OK, on
Amexiican Airlines Flight" 326 amdvAmcricm'1 Airlines Flight 1497. The tickets for lilaivs travel ware
purchased on 6f2.9! }E1. Return. tickets ware purchased for 7r7,=" }{! but were not used Alta. and Al-
Shchhi visited {Em Aimlan Fglat 31:11:10} AE3! in Newman, While in Norman, OK, they
stayed at the Suoner Hate! from 'i'i2f{l¬3 thmugh 7":3fl. Nithsr Alla or Al-Shehhi emailed at AFS-.
I-lclwevsr, Zacarias Moussswui later erlmlled at AF S in 2X61.
{LES} Chi '?!7flll'1, Alta; and A1*She:hhi began flight training at Hufnan Aviation in Venice,
FL, from ?lfT?!ill.l through 1190. During that time, Atta and .~kl-Shehhi also art-sndecl. lanes Flying.
Schcml, 92»*a~nice, FL, far appmxinmtely two weeks until both failed ant;
{LES} On Si4fll,l Aim p1m:'l92as::d a Timex watch and two E63 ight colmput»;-:rs liroxn
Sporlys Pilaf Shop via mail-order seal to 516 West Lame! Road, Nolcomis, Floricla.
LES! On MR5/£30, Ana purchased items {mm Sporty: Pi1mShap. He puxchamd :1 Boeing
F4? flight dele videu, a Boeing, T5? flight desck vicleu, and av book entitled "Flying Jets and
Si.mulat0rs.
LES! On l1l6:Ol3, Atta ami A1Shel1ln' took and passad their Instrument Rating Test at
Huffanan Aviaiicm.
LES! Gm I211 1./fill}, Altai §l.l1 ChB.$$f§'il8IT1S frum Spurtfs Film Shop via !I1<Ii1~GIt'1l.-I. He
purchased a Barring 76? ight derzk videu ands-m.vAi1.bus A329 ight deck videu.
{LES} On l2i19.-Q0, Arm and Al-Shehhi took ami passed their Cicmarnercial Pilot Test at
Huffman Aviatian.
Law Einfnrcement Sensitive
ig. Jar:-ah
LES}Li1ce Aria aiic1Al-Shehiii, J arraii cmmpieted basin pilot training in the fail iif 2009
in Flaricia, followed iinnieiiiateiy by simulatar training.
LES! On 6fi27i0O, iairrah biagzm ight training at the Florida Flight Tniinéxig Qenter
FFTC7!. ioeatcd in Venice, Florida. He was enmlled at FFTC froni 6.=2?'i'{J{} thraugh 1f13:01.
{LES} Stating. on 12.fi5ffi !, Iarrah trained on ight. simulators ?itA.61TDS$I'ViCi3 Aviation
Center; Miami, FL. On 12:15i'i}0 he trained. for iwci hours an a Busing 7127-305?. On 12i'i6;~0Q, he
irainsd for 4 hams an fa Bo*i:ing.7'.1'I3 }{J. 11 1211 71399,. Em trained for 2 hours an a Boeing "?2'7
309 and mi 1'1? 18108, he trained. for 2 hours on a. Boeing 737~20{i. During this ti"ai11ing., from
12;15:'Uii tlirough 12318/00, .1 arrah stayed at the Hoiiday Inn Express, Ream 316, Miami, FL.
LES! On 1i8i0l, Jarrah trained for ewe he-iirs on Boeing ?i3?-.280 simulate»: at Aemseivice
Aviation Center in Miami. Ficirida.
H'.__ }h taigZi11gZ.1i§;.Yi§§s _1g._92r._]?.Iii11ga_§:l92§:?_ l1iig§k§!;§
LES! From 9.f3l0{ii through I 1/213.111, ten nunapiiot hijackers agiplied fur US non-immigrant
visas. The timing of their applicaiimls suggests that they obtained visas in teams of two.
LES! On 10:'21i§9, Ahmed AiGhamc1i departed Saudi Arabia :0 Maldava. On 712.S!00.
A1-Ghamdi traveled from Bahrain to Saiidi Arabia. On 3128106,. Al-Ghamdi was issued Saudi
passport #1331 79631 in Jeddah, Saudi Arabia. On 9131131}, A}-Ghamdi was isslmd a US B11132 nun-
immigi'a11ivisai.nIcddah, Saudi Ambia. On 9,5106, Ai~Ghamdiirav:s1ed from Slli Arabia. in
Yeinen.
LES! {in 193419111, Saesd A1-Ghamcii was issued a US B15532 non-immigrani visa. AI.-
Ghanidi user} Saudi Passpnrt #185 16222 issued. 8.=i?.Si98, with expiraticin date uf YJBKJ3, ta obtain
the US B1332 nan-imrnigrant visa. In mi<i#2i}U1, A1-Giiamdi Qhtained s. new Saudi passport and
on {i"21f01 he tiztivd anuthr US visa. Aimed A1-Nami is the only either nan-pi1it1£'hij&cker £0
do that...
LES!Han1za Abhamdi entered Kuwait an 10> S1111} from Xi'an. He than departed Kuwait.
for Qatar on 10fS1i0Q. On i9./13/O0, A1-Ghamdi departed Qatar to -Saudi Arabia. Q11 10/17!00, A1-
Ghamdi was issued a US BHB2 nomimmigrant visa in Ieiiiiah, Saudi Arabia. £311 i{}129£'O0. Ai-
Ghamdi upeneii ii hank account at the Riyadh Bank, Saudi Arabia, with a depnsii f SAR 7000
approx. $1,800 USU!. On i{1f30iO, 20000 SAR appmx. $5,200 USD! was depesiteti is Ai-
Ghamdfs Riyadh Bank, Saudi Ariibia. account. Beiween 11iIi"{1iiLi and IIISIOO, Ai~Gh.amdi
21
Law Enfarcemeut Sensitive
misc mg. -#44 QCHDG03865
I_.-aw Enforceément Sensitive
withxirew, via checks, SAR 2'7 }¬ approx. S'7,G{}U USD! fmm his Riyadh Bank, Saudi Arabia,
hank account. This amount repreaented the tniai ax:-count baizmce. On 11313560, Al-Ghalndi
departed Saudi Arabia to B-a.h1"ai.n. Un 1'i11_6.»90, A}-Ghamdi dparted. Bahrain to Pakistan.
LES! Cm XOIWOO, Mohand A1-Sheb entemd Qatar. Gm 10x'§3fOO, he departed Qatar ta an
unknown lcrcvaiion. H6 returned £0 S:-tiudi Arabia cm 19/'15/Sf!. J11 19123108, Ai-Shehri was issued a
US B1132 .m1n~in1xnigax.1t visa in Riyadli, Saudi Ambiav Qn 11!2{L"00$ A1-Shehri dapamsd Saudi
Arabia :0 Bahrain and then, an 11.f.2I1Di!, entered Dubai, UAEV. On 1U'22:O{J, A1-Shehn depaned
Dubai, to Karachi, Pakistan, "via P'aki.stzm Intemational Airiines "Flight 212.
{LES} 0:1 l0¢2-4-E00, Waleed Al»-Shehri was issued aU'S B1132 non-ilmnigrant visa in
Jeddail, Saudi Arabia, cixpiring an 10@"23:'{}2.
LES! On §Df24.{}E1, W'aiiAI~She§1{i was issued a U3 B1132 nomiznnzigratlt visa in Xeddah.
{LES} On 1031 6.-E*0, Ahmad Ai~Nami entered Qatar and éepacd. on '10:! 8X00 to Dubai,
UAE. On 11Z-12!{}{!, Aléilami deparsd the UAE, tn Saudi Arabia. On I0f28f¬, A1-Nani,
utilizing Saudi passgmrt # C31 1SGO?, was issued a U$ BUB2 nan-in1mig1's.n£ visa expiring
1012?/$2. A1-Nami indicated on his visa ap;,:~lWicai1'on that he wouid. be traveling. with "Mushabab.
Subsequent inv*<-zstigaeri detemxineii that Moslmbah A1-Hamlan was also ivssueai a U5 BUB2 mm»
immigrant visa in Jeddah, Saudi Ambia, an 10;28ft3§_ In early 200I_.vA!-Nami obtained a new
Saudi passpurt am? on O4i23ii , another US visa.
LES! {J21 I112!'£}{L Satam A1-Suqalzni ciepanedv Instazabui, Turkey. On }I.13f£¥, A1-
Euqan-"xi and Majed kinqed, Saudi passpari #A802S33, entered Qatar andé dqparted on 1'1/'15./{X}. On
11I19:, Moqvad was issued a new Saudi passport, #C39D$33,inRi"ya1ih, Saudi Arabia. On
11f20.=GG, Maqed was issued a US B1/BE non-immigmnt visa in Riyadh, Saudi Ara.hia,,
11/21f !{}, A1~Suqami was issued 21 US BUB2 non-inmigrant visa in Riyadh, Saudi Arabia.
{LES} On 1i'f23/G0, Maqed» ami A1-Suqami both deprtéd Saudi Arabia tn Bahrain via the
King Fahasi Causeway. J11 i1,=2.S;-"I30 they aieparted Bahrain to Tehran, Iran, on Guiilir Flight
334$
LES! Four :mn~pil0t hijackers did not obtain visas mail Sane 2001, just prior to entering
the U.S.,. inciuding Faye: Ba11ihan=1mad {see Sectiun llI..L.v,!, Abdul Aziz Almari see Section
H.L.vi}, Ssm Ai»Ha2mi see Sen-on 1I..L.vi}, and Khalid Aidwiihdhar see Section II.L..vii!.
Lilnisrn#ti@§%l:@ze!;i?L1:iii&k@rs
LES1Zw1uha:n:n§:-d Ana and Maxwzm. A1»Shchhi did net navel outside tbs US untii acr
22
Law Enfanzement SeilsitivI
5
K
k
s
rLaw Enforcement Sensitive
ccmpleting their flight and simulator training. Ziati Jvaxmh, on time other hané, iravalmi overseas
numerous times luring his tirne in the: US,
lilllilizsznraxlzilaiaiins -- Aillajaudllllillinaiihihh.
LES! On IIBKOI, Am: departed Tampa, FL, ta Miami, FL, and then traveled fwm Miami,
FL, to Madrid, Spain, via Afilfiélfi Airlines Flight 53?2 and Iberia Airlines Flight 61.22.
L-ES} Ssmetime between l,»3i{31 and 116/OI, Ana traveled in Berlin, Gemlany. On I/6:0},
Mia purchased mans fashion mcles at C&A Made in Berlin, Geirnaan. Ramzi Binalshibh was in
Gemumy at the szmm time
LES! On U 10.101, Alta departed Madrid, Spain, lo Mianxi, FL, on Axnerican Airlines
Flight 69 and then traveid Mianli, FL, to Tampa, FL, an Axrlerican Ai1'limf:S Flight 2184.
LES! On WJIOI, Alta travelled to Spain a second time, staying until 7.1 12%}. {See Sectian
lI.Cl.l.!.
LES! On 11l1fGl',.All-Shelxhl traveled from Tampa, FL, to N:-aw Yhrlc, NY, via Delta
Airlhxes Flight 2522 and than travczlcd from New fork IFK}t0 Casablanca, Morocca, via Royal
Air lvlaroc Flight, 205. The tinkets were pm-chased on 1f02!{l1 from Travel A. Lat, Venice, FL. On
01!£l2:0l, Al»Shehhi had cashed a $3,GOUv shack payable to "cash" drawn n his Sunh11stBank
acccmnt,
LES! The purpose sf Al~Shehhis trip tn Momcrsm is not known at this time; I-Iowevm. ans
of A1Slhehhis Hamburg based associates, Ahdelghani Mzuudi, was also in Mcrrroca at that tiine.
A1~Sl1ehh.i rammed tn tha US an lfl EJQ1 on Royal Muruman Flight 204 {from Casablanca to New
Ymfk. On the sainc day, AE~Sh::hhi than ew Delta Alrlinas Flight 2461 mm IFK to T:-xmpal,
Florlcia.
{LES} Fmveml months later, Al~Shehl 1i traveled to Egypt. On 4!} S181, A1-Shehhi traveled
{from Miran, Fiurida, to Amsie:rdam., Netherlands, on N0l;lWSl1§.l1'll1"l{S-Fllg.l'llv58. The next aiay,
Al~Sl1ehh:i cmntivnued unto Calm, Egypt, on KLM Flight 553.
LES! n SIZJQ1, Al~Shehl1iretur:1edtu Miami, Flurida, via Aqnstrdrn, Netherlmiiisé, a
ying almard KL-M Flight 554 and Nurthwest:F1ight5?.
liiiégialaishiéklltwfisil Ai2_12aHi§£a_§;
23
, Law Eufarcemant Sensive
mac. REQ. #44 %@@@@33$7
Law Enforcement Sensitive
LE8! 0n 12/'1 »-lf, Binalshibh applied for a visa mn the lslamis Republic; uf kan.
E-.mlrrassy in Gemiaxly. Em his sapplicatien, Binalshibh stated that he inlsnderl to stay in Iran for Fem"
wcseks Starling 4311 12/231' U0. On 12529333, he imnsférrlid 4&3 DM ~$ZU UED! fwm. his bank.
accuunt ta the Islamic Republic of lrml. J usl prior to applying for this visa, Binalshihh spent one
week in London 2i?.fOiJ tluougli l.2!9100'}. Also. in August and {Dumber 2000, Binaishibh had
taken twin trips la femen in an sffa ta obtain a. US visa. Bina1sl1ibh is from Yemen!.
LES! On 1/'1 7331, Alta. ssnt $.l ,50Q approximately 2961.05 DM! to Binalshibh via
Westem Union. monay lmnsfer. The funds were sent by Atta in Flaricla and picked up by
Binalshibh on 1.f19fl!l in Hamburg. Gcnnany. On the same day, Binalshihh withdrew his ezitlrc
re.1naining balamze, L900 G:-:rrna:1ll,1larI<s.{I!l92Il!, from his Citibank account.
{LES} On 113 l:l!l , Binalshihh amazed Iran atTel1ranlnIemationa1» Airpurt.
i.92:Q;=1.rrahls;..Qx@:§§§§.IIi§§
{LES} larrah took ve overseas trips aer entering the US . Unlike Aria and Al-Shehhi,
some uf J'arrah'~s"trips appear ta have been lakeii n non-cperalional reasons, including visits to his
family in. Lehancm and his girlfriend in Gena:-my. Also unlike Alta and Al~Sl'1ehhi, lanai: did not
wait until he had completéd his ight training bfom taking mwrrseas trips.
{LES} On 10:"?/'00, Jamah daparted Atlanta, GA, to Fran}-zm, Gremiany, on Delta Airlines
F1ight2l3. Between lllfilll and ll3.=l2f0i!, Jarah probably traveled by train fmm Fmnkfurt to
Bachum, Gemiany. where his girlfriend, Aysei Slenguen was living at the time.
LES! On '1l!!14!{!l}, Jarrali and Sengwan departed Dusseldorf, Germany, toi Paris, France,
via Air Francis Flight 16G7. They" rammed tel Dusseldorf on ll}/16!0O via Air Franw Flight 1606*.
Tha tickets for this travel were purcliased on lfJ!l2,.»9O item STA Travel, Baclaum. Geannany.
I.-ES! On lOf29f0G, }a:1*al1¢lspm'Eed Dumseldorf, Germany, {.0 Tampa, Flcsrida,. via
Frankfurt, Germany, an Lufthansa Airlines Flight 223 and Cenclar Airlines Flight. '?l73. The
tickets for this travel ware ~punchase¬l at Alpha Travel Servings, Bochum, Germany, on 9/ZSIOO. A
re-turn trip was booked for l2f2Sf00. These tickets ware not used.
{LES} Cln. l2i26r0¬l, Jamah dczpartecl Miami, FL, to Munich, Germany, on Lamla Flight 32.
On 12527500, Sanah mntinued ants Béirut, Lhannn, via Istanbul, Tmkey, on Luhzmsa Flighi
3532 and Turkish. Airlines ight HES. ]a.:'rahs- family lives in Bei.n1t,. lxbanon.
LES} U11 V4.18 l, Jarrah ciepartad Beirut, L-ebancn, to Dusseldor, Genmny, via Athens,
Greece, on Olympic Airlines Flight 314 and Cllytngslc Airlinss Flight I31. Cln 1/5.501, Iarrah
.24
Law Enfurcement Sensitive
mac. am. #44 OUGGOBVSEB
Law Enforcement Sensitive
returnc~d ts Tampa, FL, via. Newark, N3, on Continentai Airlines Flight 37* and ¬I0ntinm1taiAiinas
Flight 561. Senguen travaied with Jarmh and rsmaineri in. the US until 1.! 1. 5101 .
LES! On EKIEIU1, larrah departed Ta.mpa-, FL, to iNewarki, NJ, on Continental Airlines
Flight F397.
LES! n. 1f22fU I , Iianah departed Newark, NJ, to Tampa, FL, via Delta Airline Fiight
234?. The tickets {'01: his travazi were purchased an If 15551 at Travel A Let, Wnice, FL.
LE-S} On iflfl, Iarmh stayed at the Raniada Inn, Ji-kSQI9292'iH¬5, FL. He stayed in mom
141 mn L~"'22f0I Lhmugh ifléfl.
{L-ES! On Uiéfil , Iarrah »l.Zi8}!Ri't¬i1 iackscinvilie, FL, to Dusse1d0rf,'Germai":y, via Newark,
NJ, an Continentai Airlines Flighi F282 Continental Airlines Fiight 36. He bnalwsi a rctum
flight for 2125/#31. G11 U27/i}1,}EtI1'3h departsd Dixsssidm-rf, Gmmany, m Beirut, Lebanon, via
London, UK, an British Airways Fiight 93? and British Airways Flight 6?{ .v He booked a mtmn
trip for 2f18i.*G1 Acoordixlg to Senguen, Jarraifs father suffered a heart attack same-ztime inlzarly
2380!-. : 281851!}, iarrah departed..B<eimt, Lebamn, to Dtlsselcierf; Germany, via. Landon, UK, mi!
British Airways Flight £5-?E}2 and British Aim-'a"_vs Fiight Q42. On 292516!} , J armh ciepancd
Dusseldarfg Ge1"many_, tn Iaeksonviiie, FL, via Newark, N}; on Ceniinanml Airlines Flight 517 anti
Cciminszntal Airiincs F1ight37. From H2530} thI0ugi1.3:4!G1, Iarrah. sayed at the R;1Ei1&iIi3.{Ik,
Iaaksonvilie, FL.
LES! On 3i3G/{H , Sax.-rah departed Amita, GA, for Dussvsiderf, Cmnnany, via Amsterdam,
Hoilami, on ELM Fiight 622 and KLM Fiight 1855 Ga 3/33101!. On 4f13i0I_. Jawah rmmd to
Aiiania, 64%, via Anisterdltl, Hnlland, an KIM Fiight 1354 ami KLM Flight 521.
{LES} Gm Fflfl, Imah departed Miami, FL, tin Dusseidcrf, Gerrnany, via Newark, N3, L
on Cimtinentai Airlines Flight 55$ and Cantiriental Airlines Flight 36. It appears that Atta. may
have driven Emmi: to the airport as Attas debit card was used tn pay fer parking at the Miami
airport on ?/25/O1. "
LES! Gr! 8.=5fQ1, Iarrah fiew '0'm Dusseldorf, Gcrmaxiy, to Miami, FL, via Newaxk, N} on
Continental Airiines Flight 37 and untinentai Airlines Fiighi 65?. The tickets for this travel were
purchased an 8£3!0£i in Gennany.
5- Sizleié D¢_aI;_1.,§;§!i1l§;;i1T:1@Y@!,_b;YiiHan1bur:.¥i!Qi§
1!f:M~¢3*.li,?§3;1_*5$i*§,?:§_;lli1%l!:},3i~i1_I!1!;l
25
Law Enforcement Sensitive-
msc B.EQ.. #44 G90Q03869
I
92Law Enforceoment Sensitive
LES! Upon comphating simulator "training in late Docenxber of 2000 and early 3'aI1uary of
Z801, Atm, A1-Shehhi and Iarmh iraweied to the Atlanta, Georgia, regon. Although the purpose of
thistra92-'e1is stl not known, the foilowing events -£?hi'01'liC1E=1Bif activity during these trips which
spanned from late Ja11uary of 2001 though only Aprii of 2001.
LE5! Go 12f25!iJ0, Atta and Ai»Shohhi hook.-ed iiokots n.1}oItaAir1iI1:?$ to travel on
1232 5:130 Efrem Tampa, FL, to JFK. Airport, NY, via Atiama, GA. They booked return travel for
12.~23:O0. None of these tickets wow used and tho purchase» price was refunded.
LES! On '1 :"24i01, Atta cashed an S$.¬92{I1{! check payable to "cash".
{LE3} From. '1!2.S;'{!l 'th1'ough Zffii, Atta at1§iAi-Shohhi.stayoai at the Suhurhatl Lodge,
room 237, Noroross, GA.
LES! Qn U3-1f }1_, Ana woint ona check ight with an instructor on a Piper Warrior
aimiane at Advanced. Aviation, Lawvrencsviei, GA. Ho also purchased. a seotionai ohm.
{LE5} G111 2f 1.-*0}, Atm and Abhchhi moved to the Suburbzm Lodgcr, Decatur, GA, whore »
they stayed in room 222 ii-om 2./1./0.1 tluough 2f8iO1.
LES! On 2/5101, Atta and Ai3hehhi joined tho, Every Bodies Nutrition and Fimess gym,
Decatur, GA, They joined for a ono month period, o-m 2;'5ff}1 to 3/5181.
LES! Ira Z216/01 , A1»Shohl1i1~ontod a piano with an instructor at Advanced Aviation,
Lawroncevillzz, GA.
LES! From 21'Sf0l through 2.11 5501, Atta and A}.*S'hon.11i stayed at the Suburban Lodge,
Indian Trail, GA.
LES-A! It is urilmovm where Armand A1-Shehhi were from 2f15!01 through .211 9581.
However, on 2/19101, Ania wifihdrew $500 from an ATM located in Richmond, VA.
LES! Aiso on 2f§92U-1, Atta and AL Shehhi checked into the Coioniai inn, Virginia Beach,
VA.
LES! Gn 2/'20;{31, Ana oashco a $4,096 chock at a Suntm-st branch iooatod in
Virginia Beach, VA.
LE3! CH Z/2@i"l}§, Aim and A1-Shohhi opened hm: #324 at .Mai§ho>;es Eta, 3419 Virginia
Beach Boulevard, Virginia Beach, VA. They renamed on 4f41¬>1 and closed this box.
26
Law Enforcement Sensitive
Mxso. REQ- éhm 99090337 ?1
x ******************************
Law Enfurcement Sensitive
{LES} Gn 2:'2 1.501, Atta and 11 guest cllecked ink! the Suburban Ledge in Stone Mmmtain,
GA, where he and presumably A1~Shr:r7hhi smysd through 3.=1f¬}}. Q
LES! It is nut knuwn Whf Ana and A1~Shehhi stayed from 3!1I£!} thraug 3113/Q1.
LES! On 3./'13/"01, Arta and A1Shehhi chmkcd into the Snxburban Lodge, Duluth, SA.
Thay stayed them fmm 31l3fUv1 thraugh 3f27!0}.
LES! From 3f15f }I through 3!29FOI1, iarrah stayed at the Suburban Lodge in Decatur, GA.
He providad an acidress of 106 Falls cf Venice, Veixice, FL, and 21 phnnc number of 94K! §1'40~
3W1. This appears to be Jarr:-1hs anly extended stay in GA.
LES! On 3122181, Atta and AI-Shehhi rented a plane om Advanced Aviation,
Lawvrezlcwilie, GA.
LES! On 3./2750i, Atta and AI-Sheixhi checked inn: the Suburban Lodge, Lilbum, GA.
They stayed fram 3!27f{}1 through 4-£31 01.
LES! On 3f30!Q1 , Jarrah traveled fniml Atlanta, GA, to Dusseldor Gemiany, via
Amsterdam, I-Iallamd, via KLM Airlintm F light 622 and IKLM Airiincs Flight 1855. Ha purchased
£1.13 tickets for this travel an 3,/'27.?01 from Mrcbc Travel in Atlanta, including a return ight for
4!3Gr01. Q11. 4!12f0'1, M changd his return ight tn 411.3191.
LES! On 4z3z¬}i, at agxproxiniateiy 621$ PM E811 Atta ané A1-Shehhi checked inia {ha
Dipiomat Inn, Virginia B-sash, VA. They stay<Mi_ in room 35 thmugh 4i4f01 and they checked nut
at approxinaately 10:54 AM Alan 0114/4/01, they clesed out their mailbcx at Mailhuxes Etc.
LES! 0n M4,/91, Atm cashed an $8,090 cheek payable to "cash" at a Suzatmst Bank branch
in Xfirginia Beach, VA.
ii~is.§!a@il=SJg=h.hi and !§:.1:ah_R@§um.trr
LES! By April of 2001, Atta. AI~Shehhi and §arr:1h were back i:.n.F1c»rida. The nnmpilot
hijackers began arriving at this time see Sectien II.L.}. '
{LES} Cm AH. U01, Ana and Al-Shehhi ieased apamnent 122 at Tara Gar.dens, 10961 W.
Atlantic Bauievatd, H013}-wand, FL». The iease yeriod was from 4»f11.»"03 through Sf1'?fi31. They
may have vacated the apartmesnt priar £0 this date as they signed another lease from Sfl SE91
t?3r<1ugh.6.é"13/'91 at I818 iackson Strset, Hullywuud, Flmd.
92 2'?
Law Evnforcement Sensitive
. M15-3C. REQ. #44 999993971
Law Enforcement Sensime
LES! Qn 511 HQ}, $S_.QO was depcmsited to the Sumrust Bank acicnunt of Mohamed Atta
and Marwn Al»S11r::hhi.
LES! Cm SIS Ifi, A1-Shehhi purchased a cme mcmtia gym memherslmip from Goids Gym,
'H0}1}1w0mi, FL He provicksd an address of 1818 Jackson Street, Hsilywoud, FL.
LES! On 5331/Q1, Ana and A}-Shehhi! tamed a gold I~1'ym1dai Elsmra mam Budget Rent»-
a.-Car, Fr:-rtLaude~rda1: Airjpurt, F L. He rented the star fmm 5!31f01 approx. 3:09 PM} through
6!?/$1 {afppr0x. 11:35 AM}. The car was driven 220 milies.
LE3! Cm 6! 10$}, at approximately 3:22 PM EST!, Atta rented a car {Z00}. Ciids Aiero!
from Aiaxna, Fart Laudeniaie, FL. He ranted the car {mm 631 W61 through 622101 and rammed the
w:a1'"at appmximateiy 4:40 PM EST!. The: car was dliven. 1837 miles.
{LES} C311 6! Ii 1! G 1, A1Sh<~:hhi signed :1 lease far apartlmnt A 204 located at 491
Gremiswarii, ilislray Bach, FL. Thc isms-peod was from 6113,~O1 thmugh 8.512%}. On 3-:121'fi1,
A1-Shahhi urheckexri intn the Lagn Mar Hate} with Mohamed Aria.
LE-S} On. 133253.101, AI~Shehhi p:a.is:1 for a one mnmia gym membership 31-wmm Gym,
1'l!eLray Beach, FL.
LES! On 6222/01, Atta tamed ax car C11cv*y Malibu! um Alamo Rent-a~Car", Fart
Lauderdale, FL. He rented the car from 6:22fO1 ihrcmgh 6f24ff}1, The car was driven 163 miies.
LES! On 6!22!1§ , Atta registered emai} acc0untm0hamedatm@hm1nai1 at 13:50:23 from
Klinkos.
{LES} On 6223101, at appraximateiy 11:31 AM, Atta registesred Yahoo aw-mum
gg;ljmnxegigtial{lQ,l,@';@1Qq-fggm,whiieat Kinkesi. Ana. man reserved ights for 6128fl3l an United
Airlines Flight 161, B-aston to San Francisco, and United Airlines Fiight 955, San Frazlcisccs "ta Las
Vegas. Reservations were alsa made for '7.e21{-I on United Airlines Flight 270$!, Las Vegas tn
Benver, and Unitedfairiines Fiight 1229, Denim ta Boston. Alta used the 6ll£8:'1 tickets to travel
to Las Vggas, hut rnoved his return trip up by onc day in order to y back to the east coast an
7! 1/ G1 {se Section II.M.iii.i._ .
LES! Cm 6124,-K11, 3% appruximately 1:27 PM {PST}, Atta logged onto his
mohmnedaua@ .hotnmi_3_ accnunt fmm 1? address 3. }4,12B.56,ii, an address owned by KinRés.
LES! On 6f24f01,vat appmximately 3:43 PM EST!, Arm teixted :1 car {Chevy Maiibu}
from Alamo Rent a Ear, Fori Lands-rrdaie, FL. Ti"1ec:1r was rammed} on W22/OI. at appmximately
28
Law Enforcement Sensitive
MISC. nag. $144 909993572
Law Enforcement Sensitive
3:54 PM EST!. The: car was chfivan 3190 miies.
LE.$!v On 612 7101 , vA.£1a;, or possibiy Manvan Ai~S11e'hhi, purchased a fem" pack of Sully
3mm video tapes from 'Iarge~t, Diray Beach, FL-
LES! On 6i'2'71Gl , Aha and A1~Sh.ehhi rentad an 92*i 1t?0v¬~&mC !Id¢f fmm Select Phato, Dsiray
Beach, FL. They" rentéd the camcordar from 61??/G1 through T-*5f0'1 .
{LES} Cm 717',»*Oi, A}~Shehhi paid for 31 mmutas 0f'cumputer time and 2 black and wite
print outs ai Rinkos, 2501 N, Federal Highway, Buca Raton, FL.
Kgiéi13131,9§§§@i!iQi§l£§ii§§§§S§I§i%ni§§Q9;!!,!i.3Y81%i1iL1ji11§!1§Z§¬
LES! Ali Abdul Ali m1d.MuLstaf1 Ahmed A1-Hawsawi §see II.cc.i and ii} facilitated
ths trawl 0§ the muscle hijackers £0 the US. The hijacksrs arrived in gruups ofhvov and tines
staxting on M23501 and cuiminating on 6129i01. Each of ihesa hijackersv rst imveied to the UAR
where travelers checks were purchassd. Thea: travelers checks were used ta mher nance the
qparation within the US .
.;L;S;@tam $1:§ui1a§n_i??aa§1*E¬a§§;§i4 bhkriK ________________ __
LES! Gm 4;1f01é, Satan: A}~S921qmni entered Malaysia. Dn 4,-112ff}i, A!-Suqami departed
Malaysia tn u: UAE.
LES! On 4.@22r0l, at approximatsiy 6:15 PM {EST}, .Ai~Suqaxni and Waleed A~i~Sheh1:i
departed Dubai? UAE, ta Orlzmde, FL, via London, on Emirates Airlines Flight '1 and Virgin
Atlantic Airlines F1ight27. The PNR indicatad that the ticketa for this travel were banked an
4? 19101 at amaroxirnateiy iO:36 AM EST! in Shadah UAE. The PNR for both iiijackms listed 21
cantaci number af971-6635-3222, The PNR.a1s0 indicatcd"a rehmx trip far Silfi from
Orlmldm, FL, £0 London an Virgin Atlantic. F1ightv28. This trip was not taken.
LES! On 4.!23!iJ.1,,atappwximateiy 3:25 PM EST! A1-Suqami and AI-Shchri arrived at
Qrlando Iniematinnai Airpcut. Uriando International Aixpnri parking gm-ags mcerds shaw that
Atta5 vehicle nicred the garage at approximatcly 3:8? PM {EST} and exiis at appmximatdy
4:07 PM EST!.
LES! From 4130101 through 5312 EH31, Al-Shehri and A¥+~Suqami stayeé at the Birnini
Motei, FO.rtLauderda1e, FL. s
{LE-S! Qn 5.? 1161 , A1-Suqami and AE.~She§m' upaned a jnint ba3T1k"&C¬3%192H1I at Suntmst Bank,
29
Law Enforcement Sensitivc
MISC" REQ_ #44
Lam Eafurcemeni Sensitive
Fort Lauderdale, FL, with :1 dcpusit of $9,689. it is unknevm what tbs source of the deposited
funds was. Hnwcver, Suqzmtit-md1'0r.A1~Shch1i may have purcthaseml Txaveters checks in the UAE
prior to the'u' arrivai in the US . This is consistent with what many nftthe hijackers did to nance
the upening of their bmlk accounts in tilt: U.S.
LES?! Q11 58101, At»Shehri.;11m:ha:5ed a i:ar{1993 reti Badge Cali} front Richard Huuser
Meter Corpt Miami, FL. The next day, on SW01, AI-Shehri obtained Flarida drivers License
#A426-393-78-460-0.
LES! {n Slléll, AI»Suqamj and Al--Shehri ew from Fort Lauderdalc, FL, t0 Fraeport,
Bahamas, an Continentai Airlilles Fiight. 92 .T3Q, They had a hate}. reservation for the pttriod.
Sit 6:£ll through 5! 1 9101, at the B;-ihamas Ptincess Resort. Because they did rmt haw: visas,
Bahamian ofciais turned them away on 5! 16191 and they retummi to the US on the next ight,
Continents} Airtines Flight 9312. The tickets and hntal ressrvatimts far this trip were banked an
5/15!0}. at Circle Travel, Huilywood FL.
LES! Qt: S/3i3i01, At-Shehri muted a car 99? plum Chevy Cavaiier} fmm Specizd
Rentals, Hollywod, FL.
LES! I311 6! U01, A1-Shabxi apencd tB0x # 281 iucatad at Mailboxes Etc~.,. 1861 N. Federal.
Highway, Hallywood, FL. He pmvided an address uf 166$ Ocean Ijrims, #8, Hoitywouxi, FL, and a
phone number nf 95-1! 92-I-965? This address and teleghene number are registarad to the Pdmiini
Mutel, where A1-Shehri and A1-Suqanai stayed fmm 4630101 to SXZSIG1. He paid for a three mnnth
rental. G11 S,<2'?fG1 he again paid for a 3 month rental, A1-Shetiri used his US visa and Florida
State drivers licensa rm; identicatinn.
LES! A1Suqami and AiShc1:u i stayed at the Lager Mar Hotel, mum 11, Latw Worth, FL,
from $6161 through 61 15.-l31.
LES! n 6-JEIG1, A1~Suqami and At-Shehri prmzhased ans mamth gym nxemhtsrships Fnzmm.
Thc Body Perfect Fitness Canter. Their rst visit was an 6513301 and Lhczir tast visit. was ?'/"M11 far
a total of ten entries.
1jLES}On 6!1S!§11, At-Shehri, A}-Suqami and twu other UM stayed at the Lisa Apartments,
Lake Wuzth, FL. They stayed in roams 208 and 303 from 6!15f0I through 6#22fUi. _h
LES! En 6121191, Ab Sheiui moved to the Heming Inn, Bmyntmn Be-ach, PL. He stayed in
mom B368 from iillii thmugh ?f9fU1.
{LES} On "H5181, Waieed A3~Shehri and Waii A1-Shehri mrived in the US on 6f8.:0I_. see
3i}
Law Enforcement Sensitive
msc. REQ. #44 009663374
: ___________________________ W ~- _____ _;;_____:_;=_-=_-,% __________________________________________________ __ -» ________.@
Law Enforcement Sensitive
Saction1I.L.iv;!cach signed up for 21 one-munth gym membership at The Bandy Ferfect Fitness '
Centsr, Lake Worth, FL.
{L-ES! On 7?6fD§, $3, }0{! was depomcd to the Suntmst Bank aces-mat @f'vva1eed
A§ Slxehzi. The source offhe depnsited Kinds was iravelers checks punzhased by Wail A1~Shr:h1i in
the UAE On 6f?.301.
{LES} Gm 'f.~1{!f{11.,..AI-S11qan1i. ew from Fort Laladcrdale, FL, to Oflando-, FL, via
Southwest Airlines Flight 723. e booked a return trip f¢:1x"7.1WO1 on Southwest Airlines Flight
1492. The Licketzs for this travel were purchased an W9/U1.
LE5! On Ti} fi, AI-Suqami. 3116 an UM stayaé at the Daubletnie Hate}, La!-as Buemz
Vista, FL. They stayed from '1! 10101, at approx.in1ate}y 2:29 PM EST!, through 3?! 12,131, at
approxim.a92;eiy lG;13AM EST!.
LES! On 7/1950}, AR~Suqan1i signed up fU1 .0I1E~H}QI1I.h gym membership at Warm Gym.
LBS! Cm 7:26.~O§., at ap;1rux.imaieiy 2:00 PM PSTLJA1-Shehri created and logged an to :-
mail agcgmxi, ws.heh_ri@h0tYr1aj1 imm LP address 205. 123.56. 1. He accessad this account again that
same day at 3:2}. PM P'S"I'}.
LES! From 326501 through 8:72/£3}, A1-Shehri stayed at n: Crystal! Clay Motel, roam 110,
Daereld Beach, FL.
.33! On 3.12201. Waii AI.-Shehri, $atam AI-3uqan1i and Waleed Ai»Si1l1Ii stayed at the
Panther Mute}, Deereld Beach, FL. They stayed in mam 10 from 8f2.<G1 through 3/19303.
LES! Qn 8x9fi , at :appr0:»:;imateiy 8:43 AM PST!, AI-Shchri accessed his
wshehri@h0tmai1amcountirom IP address 2f3~4.1.2O.56.1, which is nwned by Kink0s.
LES! On 8.516101, $2300 was deposited tn tbs Suntnlst Bank account 0.¬ Satam A1-Suqami
and Waleed AI~Sheh.ri. The source ofthesa mzisvmay be $»3.,¢3D{! _withm-awn using Faycz
Ban.ihammads SCIB Visa card on the same day Bmnihmnmad anjved in. the U S an 6f2.7;'i , sea
II.L.V.!.
{LES} On 3.121101, AESuq&n1i and Walced A}.-Shcrlxri purchased gym mcmberships at.
World Gym, Pompano, FL.
ii-.P@*1;§i§!l..3!:1.o.q;e:i.a.nd.Al1[email protected]vGLam1;li
.31
Law Enforcement Sensitive
MISC. REQ. M4 909993375
Law Enfarcement Sensitive
LES! On M8301, Aimed. Al-Ghamdi clap-arted Dubai, UAEQ G11 4,-11f01, A.i.~Ghamdi re~
entered Dubai, UAE.
LES! On 4»'23§:1, Matied Moqed purchased $2,988 Qf MastanCa.rd travelers checks nm
the Thomas Cask Exchmaget Shaxj ah,
LES! Cm SKZKOI, Moqed and A1Ghamdi. ew fmm Dubai,UAE,1o Dallas, VA, via
Landau, on Emirates Airlines Fiight 1 and United Airiiines Flight 925.
LES! Days after thair arrival, on 51Si0t1, Mqsd. and Al-Ghamdi traveled ta Connecticut.
with Hani.Hanjou1', Nawaf ski-H:-12:mi., and Eyad AI-Rahahah. A1~Ha2:mi and Haznjmlr had metA1-
Rababah at the Dar a.iHijrai1 Mosquet in Fails Ciun~*ch,t VA, after arriving in the Northern Virginia
arm. C311 5!8;01 , Al-Rahabah drove Hanj our t Faireld, CT, and .A1~Hs.:1:mi futlowcti in his vehicle
with Meqed and A1-Ghamdti. Upon aniving in Cmrmeuiicnt, Hsmjour paid cash and checked into
mum 73 at the Fairfieid Inn Motel, 41?.Post Road, vFairf1eid, CT. fimxjem, Al-Hazmni, ltvleqed and
At-Ghilindi dtpaxtad the Fmreid Inn Motel on SMOIOI withuut the knnwisdgc cf A1~Raba:baI1.
LES! It" is not knmvn where Hanjour, All--Hazmi, Mtaqed arid Abthamdi stayed fmm
mtint. tn 5116.101,
LES! From 5/16.501 through 5f'i8f01, Al-Ghamdi and Moqad ranted mam 41 at the Jade
East Matel, 410 Route 46 West", South I-Iaczkersack, NJ.
LES! Dn 5tfI2l: }t,. I-Ianjour and AI- Ehamdi rented a 3" fkmr apmment iocated at 48-6
Uniun Ave, Patersen, NJ. The-y rented the apmment nm 5/21.-"01 thmugh 8/3 U81.
{LES} Cm '?!9!t , Nawaf AL Hazmi, Meqed ami,A1-Ghamdi upened bank accuunts at the
Dime Savings Bzmla, Tntnwa, N3. They each listed as their adclrests 96 Linwoud Plaza, Fort Lee, NJ
asickess at Mailboxes Etc.» where At-Hazmi and Hanjeu: opened a maiibrssx account an 6!26f0i!
and telap-hone number 973! 65242555. {voicestrealn Wireiess cell phone suhscz-riihed to by Hanjour
on 6/2 .-°"fvt!;_}.
LES! On ';.f16f01 , $5 Oi} was dep0s.ite& to th Hudstm Uniitzd Bank accmunt ofawaf A1~
I-Iazmi. in Paterson N}. 3
LES! On '7"! Z 6501, A}-Hazmi rentsd at car fwm Borough kept Eagie, Wayne, NJ! The car
was rented from 7516.10 E through 7: IWG1.
LES! On 7230iO1, $1,963 was clirposited to the {time Savings. Bank accmmt oflvioqéd at
Tutowa, NI}. The source of the deposited mds wre traveY!a~1's aha-mks purchased by Moqed en
32
Law Enforcement Sensitive
Law Enforcement Sensitive
4328501. in the UAE, A1-Ghamdi and Hanjour were aisu present when the deposit was made.
iii.?1;I5;_gg;g;g; . l1._med..Al:NaI:1i.and,[email protected]!._AEvShehrj V fih . rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr W = ,
{LES} Q11 M21591, AI1<Zami was issued Saudi passport #6505363 in Ieddah, Saudi. Arabia.
On 4!23f{3§, A1-Nami was issued a US HUB2 non-.immigrant visa in kddah, Saudi.A.ra3i1ia. On
51'13iO1., A1~Nan1ide;1a11cd Saudi Arabia in the Unit:-zd Arab Emiraes. Note, AI-Nami had also
obtained a U S visa using his prior passport on lO!2&f00 {see Section. I}.{,.!!.
LES! cm $123/01, Mohand Al~Shehri departed Dubai, ma, ta Mlmcat, 'I}ma11,.vi;a WY
Flight 4&2.
{LES} On 5!;'?.6f{}1, Hamza Al-Gh;=u"ndi same:-red the UAE.
LES! On 5,=2'7f0§ , AI-Narni purchased $10,000 Bf American Express £rave}ers checks
inm the Wail Street Exchange Qentre, Dubai, UAE. Aiso an 5!2?.*'{ , A1Gham<"1:i purchased
$1U,0 !E! uf Arab Financial S:1rvicesv{AFS} Visa travaiers shacks fmm Rsdha AE-Ansari exchzmge,
Dubai, UAE.
LES! On SIZSIGE, Atta, accompanied by Al-Ehehhi, who had just mtumad frmn Lew Vegas
see sectiun II.M..i.}, rented a ca: 602 Ford Expluwr! from Hen:zr,. Fort Laudardale Airpurt, FL.
Atta muted the ear .fr0rn 5/28181 approx 1233 PM} through S§29f01 approx. 1:0{} PM}. The car
was driven 1,50 miles.
LES! Q11 532 SIG}, a£appr0xin1ate§y 3:15 PM EST!, Al~Ghamdi, Al-Nami and Aihehri
arrived at Miami International Airport. it is iikeky that Atta picked ti"1em.up as they rented am SUV
hours earlier and then remmscl it the fcéilnwing day.
LES! Q11 5»*28!GI, Attz. and mmst iikezly AZ-hiihhi stayed at ths HUI Metal, MS S. Fiidtal
Highway,.Hm11yW0u~d, FL. They stayed in roam I17 fram S1'28;!'OI. through 6f1L"i31. AIGh;1mdi,
A1~Nim2i and Ai-Shehri may have also stayed in this mom.
LES! Aer arriving in the US, AENami, A1@Ghamdi and AI-Shehri each opined bank
acaeunts-. On 6/'I.!{ ., both A}~Nami and AISheh.ri opened zswcuunts at Slmtrust Bank, FL,
with cash deposits sf $4,'?& 1 and $4,809, respcstivsiy. The sourcs of these fmsds were travelers
Qhecks purchased by AI-Nami on 5/*2?.1UI in UAE, which he cashed ai SuntrustBa11lc, FL. Also on
6/MG}, AI-Ghanxdi pned. a bank acnuuntl at SuntmstBa11kV, FL, with a. c-ash dejiusil sf $3,600.
The: smmze sf these funds wens the travelers checks purchased by A1-Ghamdi on 5.-*'2?.~'03 in UAE.
Maxwan Al-Shehhi was aiso present fur this vzuzcount c-pening.
33
Law Enfurcemnt Sensitive
Law Enfnreement Sensitive
LES! On 6: 1301, $3,000 was depasited to the Suntrust Bank account nf larrah and $8,063
was d.cp0sitc':¬1t.0 the Suntrust Bank accm1ntofAtta and A1-Shehhi. The source sf Lhasa funds may
have hem traveiexs checks, not yet vidsntifid, purchased by A1-Ghamdi, A1-Nami. mr A1-Sheluti in
she UAI-31
LES! Gm 6£7101 , $3,960 was deposited to the Suntrust account c>fA1~Ghamdi. The snares
of the deposited funds were the traveiem checks puxchased by A}~Ghamdi in the on 5;2-"H01.
{A1-Ghamdi purchased $19,806.99 of traveiers checks in the UAE!
{LES} On 611110}, A1-Sh.eh.hi, Atta anti A1-Nami stayed ai the Deiu;-:6 Inn, Dania, FL. They
stayed in mama 102 and 1&3 from 6!} 11$} through 61 34501. AlS:heh.hi fi§ied mt. tha registration
famls on 6/H!/Div
LES! D21 6/13f¢31, Aihamdi signed a lease to rem aparm1ent#1504 heated at ?55
Eottare} Road, De-iray Beach, FL. The ieas: period was frum 6/15:"§} 1 thrsugh 8}+"14! }1. Lz1ter,th<:
{ease was extended through 8:30:0L
LES! On 6!26;'¥J1., $2,880 was depsitad ta the Suntmsi Blank account of A}-Narnia
LES! Q11 6/28JCI1, Ai.»Ghamc'1i rented box number 260 at Maiibmiés, Etc. kacagted at 1"?3{!
Sam}: Federal Highway, Iletray Beach, FL. The rental perimi was for three mentha. A1*ShAeh1'i was
alsm Eist-ad as a recsipisnt afmail at this box.
{LE3} On 6/EQKUI, A1-Nami was issued a Florida Identificatinn card, #A4S5'-f}f3177'447~
G1, using the address 755 Dottere1Re:ui, Apt.1504, Deiray Beach, Fiorida, 33444.
LES! On 715101, $1308 was depmsited £0 the Surrirrust Ban}: accumzt of A1-Shehri.
LE5! Gm 7f1.?f{ , Ai.Sheh1?i paid for 24 minutes of computer use at Kdnkes, Bow Rama,
FL. Aisn on this date, Al»Gham:ii paid for a-.n.11n1»mown ammmt Qf time atKjn1<ns using 3 shack
drawn on the Suntnust bank accoum.
{LE8} Gm 7117101 ,v Alhamdi purchased a two month gym membership at Y2 Fitness,
Boca Raton, FL. Sased AI~Gharmili had previnusiy juineé this on '?:9.» . Note, Saeed AL
Ghamdi arrived in the US an /27f9231, see $ec;zion 11.L.v.!.
LES! Gm ?f23!01, Ai~Ghamdi paid for 1 I9 nzinutas of cnmpmm use at Kinkns, Bursa
Raton, FL.
LES! Gm N2 7101, AL-Gh.amdi paid $3318 for an unkxmwn item at Kinkos, B0651 Raton,
34
Law Enforcement Sensitive
Law .Enf0rcement Sensitive
FL.
LES! On 8.-1101, M-Narni ew from Fart Laudcrdake, FL, to "ja.n1pa., FL, on $011fh92v&sf
Airlines Flight 95?. He returned om Tampa t0vFnrt Laudsrdale an 8.=2.=¬ rm SDll1W'BSI Airlilzcs
Flight 319. The tickets fur this travel were pmrchascd on .?!3£%:092.1 from Liberiy Travel, Laudcrdaic
Lakes, FL. A!-Nami had wiihdravxrn $509 via ATM from his Suntrust Bank accnum an 7/30.181.
The iickct far 1-X3-Nami was issw:di.ncurrcct1y as Ahmed Nami, a mistake 'by the travel agent.
LES! On SKBHEE , A1-Marni was trcaed at thc Dclray Physician Care Center fer a stomach
ainacynt He listerd his address as 755 Dmtersi Roast}, 15134, Delta}; Beach, A1~:h.amdis
adciress! and his telephcne numher as 61! 278.-1762, S1lhS[;§'.ibEdfQ by Karol Wise, manager cf
755 D-mere} Road, Deiray Beach, FL. Ha iistd his errlergcmcy contact as "Marwm1 ,.ie1eph0nc
number 954! 815-~3£ll }4, a Verizon Wireless cellular telephane subscribed. to by Pviarwan A1-
Shehlwi on Sc/12f0l .
.i§;c.&£!mad..Ai+§;£gznawi and V;£aiL.:£-..!};$l1.§l1ri
{LES} Gm '5!7,f01, Almmd A1-Haznawi cntcmd Abu Dhabi, UAE, from Kamchi, Pakistan,
on a Gulf Air igh£_ A ight coupen far this {rave} was recevcmd rom the Sharjah, UAE,
apartment of Mustafa A1-Hawsawi.
LES! GR SIZQFUL Waii A1-Shellri exited the UAE.
LES! On 621101., Al.--Hazznawi and .A1~Sh.chri entered Dubai, UAE, fmm Biihfill.
LES! On 6:'5fO»1, Al-Shchri obtaincd an Intematicnai Driving Permit in Shasij ah, UAE.
LES! On léfl, A3-Haznawi purchassd $3,606 of Amcrimn Express travelers checks
from the Wail Strcei Exchange Centre, Dubai, UAR.
{LES} On »7;'O1, Al~She§1ri pxmhased $14,<J~£!f} of Axnericara Express travelers checks from
the UAE Exchange Centre, Shmjaia, UAE.
{LES} On 6/ 81131. Ai}-iammvi and Ai~Shehri ew Dubai, UAE, to Miami, FIL, via
Lonsziom, UK, on Emirates Airlincs Flight 3 and Virgin At¥_a11t§,c1 Airlines Flight. 5. The tickets for
this travel wera puxxzhasecl on 6.36/£31 at approximately 9:31 AM from DNATA in Shaxjah , UAE.
The PNR fbr these ights indicated a contact numhar cf 971-56-769-632? {heiieved to be
aiascciazcd with Mustafa Ahrmzad AM-Iawsawi! for both hijackers. This is the same ccmtact nurnbcr
listed an the PNR of Hamza Aihamdj, Aimled A1@Nam-i amii Mohand A1-Shehri.
35
Law Enforcement Sensitive
MISC. RE-Q. M4 QAWQ Q3379
92
i
l
z
w
l
~
92
-
lLaw Enfarcement Sensitive
{LES} G11 6,-17!iJl, Jam}: and Al-Haxmawi rented an apartment located at 4641
Bougsinvilla Drive, Lasdcrdale by she Sea, FL. They stayed in the apartxnent thmugh S1/3i1fO1..
LES! On 6: l8!D1, Wail AlShc:11ri and Waleed Al.-Simehri opened a jcpint bank ascsiunt at
Sunmist Blank, Hailywomi, FL, a deposit uf$8,0¬}Ci. The source Dfii1i,.S deposit was a batch cf
traveler; checks purchased by Wail A1-Shelui an 6/Will in the UAE.
LES! 0n ¬i:25fiZ'1, AlHsznawi was treated at Holy Cross Hsspitai, Fart Laudsrdala,
Florida, regarding am injmytu his lower ieii leg iiiisscifibsd as an eschar scab!, two centimeters in
length with red rgised edges. Ziad Isrrah was present at ihs hospiial and translated for Ab
Haxnawi.
{LES} On ?.»3l0I, at apprordmatsly 10:41 AM, Wail A'l~Sl1ehris debit card was used t0 pay
for three sxlult admissions and parting at the Lian Country Safari, ZQU3 Lion. Country Safari Road,
L.oxshatchsc, FL.
LES! On ?fl0v0I.. Al-Haznawi was issued a Flurida drivers license, #A425~00O-S13»371~0,
using address 4641 Eiuugeinvilla-I3yi.ve, Lands-rdals by the Sea, Florida, 333-U8. Al.Ha2naw.i was
issued a duplicate license on 9f0'?:01. On ?f'1Qfl:ll J ax-rah was alse issued a duplicate dxfivsrs license
and Sasscl AI-Ghamdi was issued. a Florida Ideiiticatian cani.
LES! Qn ?fi21"{J*1_, i5>.i-I'l§1ZH§92%*i npensd a bank account atSu.ntrustB&r1k , Fart Lauderdale,
FL, with a deposit of $5138. The smlrce of these funds were fravelm checks pimaliassd by Al-
'Ha2tnawi :1-.nv6f6.!Ol in ths L-TAB. Addi.tional $506.60 deposits, all from AH-iaznawis travslers
shsclzs, were also made on '5'! 1321!} , W1 6101 , and Ff 1 3151.
LES! Sn 5i2ili{ll, Wail Al-Ehshri paid far a gym membership at World Gym, Bees Rston,
FL.
1- Fssiss..Bs.nil1s;i1mad..as;i.Saesd.;&!:Gham§li
LES! Q11 fiflfill, Sseed Al~i3l'1arndi was issusd Saudi passpcm: s Ci?/S395 in Madiim,
Saudi Arabia. On M1101, Aihamdi was issued 21 Schengsn visa at the F;-enah Clonsulate in
Jiedciah, Saudi Arabia. Qn $12501, Al-Ghamdi was issued a. US B1fB2nan~imrnigrant.visain
ledciali, Saudi. Arabia, valid through 6/13iil3» A1-Gharndi had prsvieusly obtained a US visa on his
old passport on 9,4841%, see Sectic»111fl..l.!l. Gm 6!l.21"E!l, Alhsmdi departed Saudi Arabia to the
UAE.
{LES} On 6,i1Z>,-ill, Fayez Rssllid Ahrnei Eissssn Al~Qadi Baniharnmacl was issued {JAE
passport #AEl929256 in Sliarjah, On 6; 18%!}, Bzmihammad was issued a US Bl./B2 nam-0
E
5
I
92
92
92Law E-nfereevmeent Sensitive
immigrant visa in the UAE.
{LES} On 6!24:G1,AI»Ghamdi purchased $4,¬}C¥0 of Thomas Seek travelers
checks from the UAE Exchange Centre, Sharjah, UAE.
LES! £311 $325201, Barllanlmad, accompanied by Mustafa A}-Hawsawi, opened hath a
current bmzk account andva fixeé depasit bank account at the Standard Chartered Basic, Ehaijah,
UAI-I. The account had 57,090 Dirhams AED approximately $15,533 USD}c1epuei.ted mm it
that clay. There was 59,900 AED -$i4,E3i3iTi! £i¬:1}':lGSi¥6d,tG the fixed depnsit aeeeunt to secure a
Visa credit e-are requested by Banihammad, An ATM card was also requestesi to be linked ta the
current account.
LES! {J11 fiiii , at agapmximate-ly H143 AM. {EST}, Bmharnmad a11d.A.}~Gha111di
purchased plane tickets ta travel em Dubai to Orlando, FL, via Landau, UK. The Linkers were
purchased at DNATA, Shmjah, UAE-. On their PNRs, bath hijackers éisted their contact number as
9?}50-528-9905, the nwbiie phene number associated "with Mustafa Ahmed AI~HIawsawi*
LES! Gn SIEWQI, A} Ghsm1<ii and Banihzmmawi ew from Dubai, UAE, to Qrlando, FL,
via London, UK, on E-mirates Airlines Flight ? and Virgin Atlantic Airkines F11 ghtv 15. At
appmxinaateiy 4:49 PM EST!, Banihammad and Al-Ghanldi atrived at the Qriando Intematenai
Airport. Eanihammad imicated that he was staying at the Manda Hyatt hate} in Otiando, FL.
LES! O11 7f2liI1 1, $3,366 was epusited to the Suntrust Bank aecuuni. c+fMuhemed Atta and
Marwan Ai»Shehhi. The seutee afthe depesited. mds was travelers cheeks purchased by Al-
Chamdi on 6f1*.'4i0l in the 011 '7!'3e!O1, Alhehhi, wrete a cheek" to "cash" in the amcmmt of
Law Enforcement. Sensitive
{LES} On T313201, csihllar phone nmnbsr G5! 496-2443 was activated in the name of
Ahmad Fayed", 3355 Sheridan Street, Hoilywood, FL note, hijacker Fayez Banihammad
sfsmstimss ussd the name Faye: Ahmad, swhich is part of his fu.Z1m1me~!. This addrtzzss was
associated with Mohamed Atta and. Marwan A1~ShehLhi. Based on the cs}! site hits far this phnns,
Atta appears to have bssn ifS.pIiII13i'Y user.
LES! Qn ?f18§U1, Banihsmmsd opened an account atS1mtmstB$.mk, Fort Laudsrdals, F L,
with a dgsit. of $1,000. Marw:-m Al»Shshh.i was also mesent for this transaction.
LES! On 7118:'G§, M-ustafa Msawsawi was granted pews: of attorney over the LIAE bank
accounts sf Bamihammad. A1~Hawsawi was also given the ATM card and Visa credit card for this
amount.
LES! On ?fIZ31G1, at approximately 5:24 PM local UAE tinae}, Abawsawi used Lhe
ATM card far Baniham.mac1s account to withdraw SW AED _appwximats1y $135 USD!. That
ssrne day, a. package was sent from "Hashes" via Skycsm Express, a DHL aiiiats; Roasted in
shljh, UAR, to F-ayez Banihanmxad in.Ds1ra_y Beach, Florida. Hashim listsd his phone nun1hs1 as
973 50 5261 9905, a phone number known to be used by Mustaih Akawsawi. It is believed ihat"
AH-iawsawi may have sent Bszhmmnad his SCB Visa card in this package. The package was
I6£»8i92»'8d on 7.f26!{}1.
LES! On 831/Q1.,vbstsrveen 7:03 PM and ?:t
' PM, Banihsrnnaa.ds SCB Visa credit card was
used to make three ATM withdxawais, each in the amount of$6i. A fourth ATM withdrawal, in
the zzmomlt of $1,.0{}U was made at apgmnximaxsiy ?;§2 PM EST!. AH wiihdrawals occurred at the
ATM lncatsd at the North Bo»:-a Rates branch of Suntmsi. Bank.
LES! On 8!}/O1, twu cash deposits wens Inadc in Banihan1mads Svxmtmst bank ascmmt at
the North Boss Rate-11 branch. The rst dspnsit, in the amount of'$1,80, sccurred at
approximately 3:49 PM EST!, The second depnsit, in the a1nmmtof$1,0B0, occurred at
a_pprnximate}y 3 :53 PM EST!. The sources sf these deposits ware likely the ATM withdrawais
made on 8:1./UL
LES! On 8/3.331, Baniharnmad creawd emaéi account §gm§§20D§@y a1'1¢m.com._ That 53111::
day, Banihanmlad created. a Travc§ocity.c0m amount, 10 ggsd into a session and shnpped for a
tsntai car tie be rented from Sf-M91 tn $11501.
LES! Cm 3f16fC!§,. $3,000 was withdrawn using the ECB Visa sari! ofFayez Banihamrnad
at Bank of Arnerics, Lake Warm, FL. These funds appear ts have been depmsitsti to the accmmt" of
$at.a1n A}-Suqanxi and Walsed Al-Sheh an the same day.
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Law Enfnrcemenjt Sensitive
MESC. REQ. Ms 999993332
Law Enfnrcement Sensitive
LES! On 3,/2 }f01, $4,960 was deposited ta the SCH accolmt sf Fayez Banihan1ma<iin
Shazjah, The deposit was presumably made by Mustafa AI Hawsawi. The deposit was
nec-essary to make a payment on }3a;nihsm1mads Visa card which was linked. to his SCH checking
acccaunt.
LES! Q11 3;"2 }fQ1, $Z?..,30{! was withdrawn using the SCB Visa card ofFayez Banihammad
at First Union Bmxk, B-oynton Bleach, FL.
xi.-V Ab¢l1!1§!?éiZ£éi!iQQ3§i£i11*£L§*§§*§I¥11;§!i'1fIBZ!i
{L-ES! G11 S!7i , Abduiaziz AHI3mari entexed Malawia. U11 512711!}, Al~Omari depaed
Maiaysia to Dubai, UAE.
LES! On 6f13f01,.S:~3.1em ALI-Iazmi departed the UAE in Saudi Arabia. On 6115501 Al
Hazmi was ismed Saudi passpnrt # 58264? in Mecca, Saudi Arabia.
L831: fin 6!} 5/{}1, A¬~Oma.ri was issued a Schengen visa from the French Cansulate in
Ieddah, valid through Qflifill. On"6.!1 8X01, AL Oman was issued a US B1.fB2_ non-immigrant visa
in Jecfdah, $audi Arabia, vaiid through 6119/03. On 6&2/01$ $1.1-Dlnari entered tE"1.eUAE from
Saudi Arabia Cm 6.*'22!9l, A1-Omauscvd his ATM cam, linked tn h.isA1~RahjiBa11k accaunt, at
an Eppco gas statinn in Shaxjah,
LES! Sn 61'2SffJI , AlHazmi departed Samii Arabia £0 the U.AE.,
LES! Qn $29581, Ablmari and A1~Ha2:mi ew imam Dubai, UAE £0 JFK. Airport, NY,
via Zurich, Switzerland, an Swiss Air Flight 3.95 and Swiss Air Flight £00. The tickezs were
purchased on 6:'28!£}1 rom the DNATA travel agency in Sharjail, UAR; Their PNR indicated a
contact number of 9?*1 055 520 9905, t11am0biie~ phnnc number associated wiih Mlmtafa. Allmed
A1-Hawsawi.
{_LES!Upm1 arriving in New Ynrk on 6129301, A1-'l.3n.1ari and presmnabiy 15k}-H.8.§'_.I'111, stayed
at the Queens Mute! Inn, mom 235, 64-11 Qucsns Baulevard, Rfaodsidcg They stayed
thmngh '?,1iQ§. Qn 6¬29;'0I and {SIB GAG1, caliing card caiis was maa ta the main-ii: phone of
Mustafa A1-Hawsawi from payphames lncated at the Queens Motor hm Gm ?:'1/OI, three phone
calls wen: made fmm tha Queens Mute: Inn, again from payphanes utilizing 111$ Em preqzaid
cz1l1ingcm~d, in the mcahilc phone ragistercd £0 Hani Hmjeur.
{LE3} Fram Wlfl through ?f6f01, Akmari and mast hlkeiy AI-1-Iazxnistayed at the
Royal ParkvMotor Hotel, room 15-, E3mwr.1odéPark, NL On 3"/6f01_. A1~{!mari andvmost iiicely A1-
stajyed at the Jade East Meta}, room 36, 41-Q Route 46 West, Ellth Hackersack, NJ. They
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mac. REQ¢ #44 099093833
Law Enforcement Sensitive
stayed at this motcil through ff 13ft! L
LES! Qn 7/ISIOI, A1-Hazmi and A!,~Omari openmd box #379 atMaLi1b0x.es Etc, $59 Main
St, Paterson, NI. The ream} iperiéud was f01'ti1ree mxmths. A1-Hazmi 1istz:dhis- adrlrfzss as the
Qongress Inn, 3?¬* Route 46 West, South Hackensack, NI, where Khalid Al-Mihdhar appears to
have stayed on at wast '?f§.3!'D1,é and listed his phone number as "Nawaf" 6524555. 973-652-2.555
is a Voicestream Wireless prepaid ceZ1uIar'phone submribed to by Hani Hanjour on 6!27'f01. This
mVailb0x. adxess used by A1~Hs.zmi, A}-Qmari and Khalid A§~I92/Iihdhar when Ehw ripened hank
accounts Eater in the mnnth. '
LES! Cm '?!2UQ1, at appwximately 16:34 MM EST!, Al-Hazmi openad a bank account at
Hudson United Bank, Tatowa, NJ with a $339 depnsit. He pmvickd an addxess sf 859 Main
$tree1t,. Apt H9, Paterson, NI, the address of Mailboxcs E-tc., whats Akazrni had muted a box on
'?:13fGI},> Nawaf Aiéazmi was also ;11'es£mt for this transastism.
LES! Frum W24/01 thraugla EIZJG1, A1~Omaxi stayed at the Wayne Inn, room 207, Wayne,
NJ.
LES! On TFf26!Oi, at appmximately 2:34 PM EST!, A1-Omari, opened a ham!-2 amount at:
Hudscm'United Bank, T0tc>wa,v NJ, with a $100 cash depasit W He pruvided an address Qf 8§9 Main
Sf, Paterson, NJ, the axhiress af Maikboxes Etc. whats Salem A1-Ha2mi rented a box on "Z/*3 1301..
F$; kMihQQ§£.
{LES} Ai~Mii1dhar had previousiy been in tha U S with NawafA1~Haz1:r1i, residing in
Califemia mn. IE1 5:130 until 6/16,108. On 6!10:00, A1~M.ihdha.r departed Les Angeles, CA, for
Muscat, Oman. and ummateiyé, Yemcn {sea Sizcticm HI.F.i.!.
LE-S! On l?5i3;0i, A1-Mihdhar dapamzd Saudi Arabia ts: Syzia. He returned tn Saudi Arabia
an 5.f26!01 fmm Yemen.
LES! Shortly aer rehxmillg its 3a.udi AIiabia,éAlMih&1h:~1r was issued a new Saudi Arabia
passport, ii T551754, in Maaca, Saur Amhia, on 5f3@f01¥.
{LES} 011 6;-M01, A1-Mihdharsntered Dubai, UAE. On 6»3!{}1, AI-Pviihlhax departed
Dubai, UAE, in an unkmmm lacaiion. -
LES! n 6:! 11"G1,v A1-Mihdhar opened a. USD acceunt at the Arab 1*-Iationaiank, Saudi;
Arabia, with a depoxit of $5,060. A1-Mihdhammay have ubtainmi the deposited funds While he
was in the from 6:'4101 threugh 6! SE01.
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Law" Enforcement Sensitive
MISC REQ. #44 @9i'l*Q@3$34
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LES! En 6513.431, Al-Mihdhar was issued a U S Bl/B2 n.-;mimmigrant visa. in Jcddah,
Saudi Arabia.
{LES} Cm $24361, A1-Mihdhar purchased $4,980 of Amer; travelers checks» in Saui
Arabia. The smmzc of thc funds for these she:-;:.k"s was his Alfab National Bank acwunt.
LES! On ?f4:'0i, Al-Mihdhar flaw fmm Riyadh, Saudi Arabia, to EFK Airpmt, NY, an
Saudi Arabian Airlines Flight 53. At ths time ofhis arrivai, he indicated. that his intended
dcatitxatiun was tha Marriott Hotel in New Ysrk City. Note, A1-Mil1eihax was the only non-pilat
hijacker £0 travel £0 the US H§Dn§:,!
LES! From TI'z4;'G1 £0 '2f5f{31 , A}-Mihdhax stayed at the Quality Hoiel Easfside, rimm OQG9
161 Lexington Avenua, New York? NY.
{LES} On I113/{11,Ai-Mihdhar registered at the Clougess Irm, South Hamksnsank, NJ. He
stayed in mum 50?; fmnx H 131%}. 't1u"m.1gh 7/1 éilé.
LES! From ?:1:'5!'{'J1 through ?:"22:G1 , A1»Mihd}1a1' stayed at the. Wayne Inn, mom 225,
Wayne, N].
{LES} in 711 SE61, at appmxiznateiy 2:08 PM EST!, A3-Mihdhar upencad a hank acmfmat at
Hudson United Bank, Tatawa, NI, with a $3i{}G cash ciepasit . He provided an adaircss M359 Main
Strcixzt, Apt 179, Paterson, NJ, which is the addmss uf a mailbux opexxed by Saiem Al-Hazmi and
Ai*Qmari an 7f13fG1. Hani Hanjour was akso present for this transaction.FT
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Airlines Flight 2348. He bmuizezd a mum ight for 5f2SffJ1.. The tickets for this travel were
purchased an 5/ZNTJI frmn Cirdk: Travei, Irloéiywuod, FL. Upon aniving in New Yurk, A1~Shehhi
staysd at the Ramada Inn, Jamaica, NY, He stayed fmm 5;'23/OI thmugh 52°21->.»{}1 ..
LIES! Gm 5/24301, AISi1ehhi ew rsi c-lass fmm JFK Aixport, NY, to San Francisrzoé, CA,
C{!l1IiB¬1Ii11g £0 Las Vegas, NV, on United Airlines Flight 809 and United Air}ine¢s F1ighi2314 with
a return ight bcmekcd for 5K27f01. The tickeis were purchased on 53101. Cm S!24r{11, A1~S}1e.hhi
paid additional money ta bump ali iags of his ight to rst class. Unitssd Airlines F light 86$ was a
Basing ?6?, as was United Airlines Flight 175 the hijacked ight piiowd by A1.~Sh.eh.hi on
9:! U01}
{LES} Upon arzivai in Las Vegas, on 5./24361, AI-Shehhi rented a car 083 red Dodge
Durango! fram Enterprise Rent-A-Car in Las Vegas. T he car was rented fram. 5524161, at
appreximateiy 4:50 PM, and was retuzmird on 5:25; }l, ax approximateiy 3:58 PM. The car was
driven 38 miies.
LES! Ai~She}1hi stayed at the Travei Loriga, mom 213, Las Vegas, NV fmm SIZMOI,
chcking in at approximateiy 5 :39 PM, thmugh 522.5331, checking out at appvaximately "?: }{r AM.
LES! 011 SJZJSJGE, A1-Shehhi rented another green Badge Neon! from EudgetRe11t-
A~Car.é Las Vegas. He rented the cant mm 5/Z5101 thrmlgh 5/l2'7!{l1 at approxirnatey 5:2? AM.
The car was driven 18 miles.
{LES} Cm S1'25.*0i, at appmximately 8:38 AM, Al- Shshhi Qhet-16e:iint0 the Emsnded Stay
America dim St Louis Manor!, Las Vegas, NV. He stayed in room 3107 through 5f2?»Q1 J
{LES} Cm 5:27.fI11, A1~Shehhi ew rst ciass in JFK Aitpo, NY irum Las Vegas, NV, via
Sam Fransisco, CA, an United Airlines Flight 844 and Unitc Aiines F1ightl1307.
L-ES! Upon arriving in Nmv Yoaik, AL-Shehhi stayed at the Ramada Inn, Iarnaica, NY, He
stayed from 5f2?f0I through S12_8f0I. The memv was paid for in advance through
Accommodations Plus.
{LES} On 5!2!§f{}L Al~Shehl1i traveled fro-m EEK Airport, NY ta Ft Llldiz--T&1Q,.FL, via
Delta Airlines Flight 2569. Ai~Sh<.-ahhi is believed to have been picked up at thz airpart by
Mohamed Atta who rented a 2962 Ford Explorer from the aiqssrt iocaticm csfvl-Iertz.
LES! On M2301, Ziad Jarrah flew am Fort Lauderdale, FL, to P1ii.1ade'1phia, PA, an
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Law Enforcement Sensitive92
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Aiman Flight 756.. tie bsokacl a rctuni ight for 6!i9f@1._, but did not take the remm ight. He:
purchztstrd these tickrsts on 5.33 U01 {ram Circle Travel, F011 Lauderdale, FL.
LES! Upon arriving in Pliiiaclelphia an 6f2z'{!l , Ia;r1*a.l1_ mntsd. a car {beige Chevrolixt
Cavalier! from Alamo Ra11t~a-C&1', Philadelphia Airpart location, PA. The car was ranted from
{$52/01, at approximately 3:48 ?Ivi thrszmgh 6/W01, at -'a§3p1'c>ximately6:34 The mar was driven
455 miles and was remmcd tn Lbs Baltimore Wasllingtcm Intemational Airport BWI!, MI!,
location two days late.
LES! While in Pjhiladelpliia from 6f2f0l thmugh 6!5fl3l, Kamila stayed at the Bast Westem
I-iutel, Philadelphia, PA. __
{LES} On 613/Ol, lanrah paid for 45 minutes of computer usage at Kirikos, Philadelphia,
PA. Gil 6»?-4:131, Jarth paid fist Sl minutas micomputlzr usage at Kinkes, Pliiladslpilta, PA om
approximatcly 4:30 PM tn 5:21 PM. He retumcd later that day and plaid for 48 minutes of
computer usage: appraximately 8:93 PM to 3:51 PM}.
LES! C311 613f'l , Jarrah paid for Lil hours of ight training at Hartman Aviation,
Philadelphia, PA. He requested to fly the I-ludsun Co-:riti0r but was denied because he was not
skilled enough as a pilot. Hie was deemed unfit to fly sale and therefore flew with an lnstmctar.
On SM.-0l., Jarrah paid for anothar 1.4 hours of flight training at Hortnian A.via"titm, Pl1ila lelphi.a,.
PA.
LES! On 6f?r'¬}l, Jalirah. flew rst class mnt BWI, MD, in Las Vegas, NV, via Les"
Allgeles, CA, on United Airlines Flight I-.99 and Uniteti Airlines Flight 3.552. Hr: booked a rettlrrn
trip for r 10101. The tickets for this travel were purchased on 6f4f0l . United Airlines Flight 299,
ha transsontinental leg, was a Boeing '?5 7. as was Unitad Airlines Flight 93, the hiiacked flight
piloted by Jarrah Q11. 9K1 U01.
{L-ES! Upon arriving in L-as Vegas on 6f7»l3lT , Jarrah renlied a car S'l.1VEI' Daewoa Nuhira!
from Payless Car Rental, Las Vegas, NV. He Iilid thtr car fl"0m 6!?/ill, at approximately 3:13
PM, thmugh 6l"l0.{}l, at appraxirnately 6:05 Mvi. The cat was airiven approxiniatszly 35$
LES! On 6/l.l]ffllv, J armh departed fmm Las Vegas, NV, £0 BWI, MD, an United Airlines
Flight l235. Also on lltlilll, .l¬l1'I'l1 ew from BW1, Ml!, tn Ft Lautlerdalc, FL, an Ultcd.
Airlines Flight 2998. I-Ive purchased the tickets fur this travel an 6/9501.
LES! Chi 6.127j!'£ll, Mohamed Atta ew fmm Fart Lauclerdalsz, FL, to Buston, MA, an Delta
43
Law Euforcemmt Sensitive
Law Enforcement Sensitive
Airlines Flight 25 93. He aiso hooked wave} for ?f1f0i om Busian, MA to JFK Airpami, NY, and
for 7f3i01 fi-am Newark, N1, toFi::-rt Laiiderdale, FL. He did net travel on the '?1IF01 {_re-h::mkedv
for ?f2:GI! 01" the 7!3»*01 re~bu0ki:d fur ?,=4!'0I! ights. T he tickets for this travel were purchased
cm 5322/OZ
LES! On 6f28f01, Pitta departed Bestun, ivisk, to Las Vegas, "NV, via San F1'3i1¤iS!Z3Qv, CA,
on Uniieci Airiizriss Flight $61 and United Airlines i1ight955. He ew rst ciiass. Uniteri Airiines
Fiighi 151, the transmniinentai leg, was a Boairig 76F,_as was American Airlines» 1 1, the hijackcai
ight pilcteci by Mia an 911 UOL
LES! Aer arriving in Las Vegas, NV, an 6:!".28f{!l, Atta rented a car {Chevy Malibu! from
Alarm» Rent a Car, Las Vegasg NV. He rentszd the car om GIZSEQ1, at approximately 4:25 PM,
through 7: I101, at approxiinatelyjzll AM. The mar was diiven Iii} miias.
LES! On 6/Z8301 , Mia ioggcd DMD a computar ai the Cybsr Café in Las Vsgas and
3GC¢SSd Trax-*eiuaiiy.com.
LES! Gn 6f29*:L}1, Ana iogged onto a cumpiiter at the Cyber Café in Las Vegas and
amassed Travslocimcomi
L153! From 6529.10} fhrcmgh 731361, Atta stayerd ai Econalodgegnnni 213, Las; Vegas, NV.
It is unknown where Atta stayed the night of 6f23f£!l.
LES! On 633i!/Q1, mia hugged on to his moigamegttagfzllgoimail ziccmmt om the Cyiier
Café in 1.212 Vegas. Atia also accessed Travek1ciiy.cnm three timas: 1:56PM is 3: K4 PM; 6:30 PM
to P35 PM; and 16:23 PM ml2:-46 AM.
LES! On '?;i:'iJ1v, Atia departed Las Vegas, NV for Biltll, MA via Deiiwr, CG, an United
Airlines Flight Z700 and Unites} Airlines Fiigiii 1226. The next day, ?f2i*J1, Aria flew om
Beaten, }~/LA, to JFK Airpart, NY an Delta Airlines Flight 5131.
{LES} Aim traveied ta Las Vegas a seacmd time on 8113.101, staying only one night until
_ Sr 14:101. Hani Hanjour and Nawaf Al-lisizini wen: in L-as Vegas ai the saitne time. They are
, believed to have inst in Las Vegas.
iv. Wgleed glhehri
LES! O11 ?f26f01, at approximatciy 2:88 PM, Ai.-She.hri created and Ragged canto e-mail
acaomit y_w_$e_i3ni wkietm_;aii frum a Kirikus in F1or%i.da. I-Re accessed this accciunt again that same day
at 3 :21 PM PST!, established a AA.ccim amount and bncikeizi Anicricajn Airlines Flight I95,
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Law Enforcmment ansitive
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Mimi REQ» #44 W°°@3339
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Law Enfnrcement Sensitive
Bostam to San Francisco on "#39101. This fiighi was suhsequeny casxceklad and rev-booked for
"Z/3 U61 .
LES! {I111 7/v3{>fUl , W:-.1ie§:d A1-Shehri ew trm TFv0x'£TL.a921derda1e, FL, £0 Bosnian, MA, an
Eelia Airlines Flight 2462. He purchased this ticket an L-Z2331.
{LES} On "?!'31:'9231, AI-She}u'i ew am Buston, BAA, to San Pranciscm CA, 9:90 AM! on
American Airlinss Plight 195, He ew rst class and sat in seat SB,
LES! Fimm W3 1.161, at appmximat.el!=" 2:35 PM, through ¬!1.+0}, at approximately" 18:49
AM PST!, Ai-Shehri. stayed aa the La Quinta hm, room I24, San Francisc:.0,é CA.
LES! On Sflfiiil, A1~Si1e§ui ew from San Francisco, CA, to Miami, FL, via Las Vegas,
NV, on National Air Flight 404 and Nationai Air Fiight 9?3. These tickets were purchased on
712?/O1 "0m ifs Tints to Trave1,vLauc1erda1e by til»: Sea, FL.
{LES} Cm SS1? 3:131, Nawaf A1-Hazmi and Hard Hanjeur flew from Duiies, Virginia, tn Las
Vga$, 1%, via Les Angeies, CA on American Airiirms Flight 5'? and American Airlines Flight
2558. They ew rst class. Axnerican Airiines Flight 57 was a Boeing 757airc1-a, the same as
American Airlines Flight T? piloted by H;-anjam an 9.1 1 Ii'{}1_.
LES! Ana ew directly to Las Vegas on thé same day. Atta departed from Reagan
National Airpcsrt, Aisxandxia, YA, on America West ight 2-#4 {see Ssstimns I1.M.iii. and 11$!. Vi,v.!.
I§1¢%%¥:1:Ivazr11iis*?1~i§@¢in2 Wiiimrs Qaaisgg3 ll
_i_._ A1.1g1_ 0s§ib1v_M . H withégl-HLaz1giin1unc ofj*B1 , ?????????? mix , A j ,
LES! On 6! 19:11} at. apprcu<imate1y12:0!3 PM, Nawafé-Hazmi traveled fmm Newark, NI,
to Miami, FL, on C0ntinenta1LAiriines ight 24751. The tickets far this naval were purchased on
651%!! from Apollca Trav-ai, Paterson, N}. A}-Hazmi also Emuked a return ight fnré 6125101.
{LES} Between {J6119:'0I and GfS!2<5i'G1,t11e hoider of a prepaid calling card {beiieved in be
Mahamd Am.! called Mustafa A'I~H.awsawi seven times em Delray Beach, FL
LES! On U6f25i'{}1, Al-Hasiimi Qbtainmi a Florida drivers License # A425»633~76"»28Sv-£3
using address F02 Linda:-l1Boui1veva:d, Delray Beach, FL. Na hijacker is know in hav: iivciitl at this
address.
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Law Enforcement Sen sitiva:
MISC RI?-Q. #44 999093339
Law Enfnrcement Sensitive
{LES} On 6f25.@'0l., Al~l-laznai departed Miami, FL, to Newark, NJ, on Ciontinental Airlines
Flight 650.
LES! I1 is assmmd that Alla and A1-Hazmi met while they were in Delray Beach, Flcnida,
during, tha same lime priod. This is the rst time :1 hijacker from Flight 77 {Al~Hazmi} appeamil
to have face-to~face contact with Alta.
ii. Al-Haznziinxi.Han;mz.r._aIte1:.AQ§a§§!!l;I!l§§£i!1£mm.Al§a lnJ_lu,a@ 206.1
LES! Acr the passiblc meeling with A1t:a,. Al;-Ha2:n1is conduct began tn parallel man:
closely with that of the other hijackers. Al-Ha.zmi opened a mailbox accoum, rented cars, and
establislle new bank zmcnmxts.
{LES} n 6f25:0l, Alazmi and Hanjour visited Golcfs Tomwa, NJ.
{LES} On 6.»"26,.f0=1y Al-Hazrni and 1-Izmjcmrnpenedmail hex #4»! ? at lvlailboxes Etc, 95
Lh1wo0d.P'lazag Fort Lee, NJ. "Elie rental period. was for llmza months. This is the first known
mailbox" rental by A.l*Hr1_zml.
{LES} Jr: 6/ZWQ1, AlHa;zrni rented a car frmn Entrrprise, Little Falls, NI. He chsckecl the
ca: em on éfllflll ippmx. ll:S4 AM! and retmnml the ca: on £j£29! ll. Tim car was ilriven 350
miles. Hr: rented. a seccmd car on 6/291111 approx. 11:56 AM! frem the same location :m1:l.remmecl
the car cm '11/2:Tll. The car was dxiven 358 miles. These are ills fixrst known carrentals for Al»
{LES} On 6i'2'?fi}l at appmximatsly 3:52 PM, Hanjuur openad a bank account at Hudsun
United Bank HUB!, Faiteki, NJ, with a deposit of $1.00. He pmvidad as his arieiress 96 Lirxwood
Plaza, Box Mil, Fort Lee, NJ {his newly rantad mailbox!. On 6f3{];'0l , Hamjcur closed this account
and npened mother at the Tnicwa, NI. branch 0fHUB with a. depaslt of $1 0. E-Ia agzxin pmvidsd
an addxess of"96 Linwuné Plaza, Box 41?, Fort Lse, NJ.
LES! O11 the same clay at appr0xim.ate1y Z2-$06 FM, A1~ Hazmi aglsa apened a bank account
at the Tctowa, NI, branch of HIIB with :1 $10 aleposit. He too provided an adrilmss c:f.96 ljnwoiod
Plaza, Em: 417, Fart Lee, NI.
A liilAi:21.lmsiihly,l&1®ls._wit.l1.Al:[email protected]:i
{LES} On ?.2,~{ll , Alta. renamed fwm Las Vegas tn IFK Airport, NY, where he is believed
lo have met with Nawaf Al-Hamil.
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Law Enforirament Sensitive
Mist; #41;
L-aw Enforoeuxenti Sensitive
LES! From ?f2!O1. io 7f3»'£r1, Ana. stayed at the Town House Motor Hoto1,E;ln1woo¢i Park;
NJ»
LES! Cm ?/W01 , Atto ow from Newark, N3, to Fort Laudordals, FL, on Doha Airiinos
F1igh.t23153. On {he sams day, prior to Eoaving New Jersey, Aria pivokod up tickets for a trip to
Sipain.
LES! On 7fO4-i200! , tho vohicio ownoci oy NawafAI~l~Iazmi 988 Toyota Corolm, CA
license 311321283} matoroci the- Newark Airport Terminal B how-15' lot at 6:3Q PM and ciopaed at
7:11 PM,
Elkli1i§§£!S££§A!I3i&'i£i¬"§,i1¥¥Z§£l!§ll.§!lL§l:Al!3§§zl
ioos1nooTraY@i§ iw,Sm1iooo,;@2ai_
§LES! Atta iravelezi to Spain on 1/'3:O1 and rammed to the US on IIIQFOI soo section
II.J.vi}. He visited Spain ax second me in Juiy of 2061.
LES! Gm ?/W01 _, Aa paid for 31 rninutos of imernot usage and c-omputor printouts, at
Kinkos, Boca Roton, FL.
LES! {Tm 7»'?:01, Atta departed Miami, FL, to Mach-id, Spain, via Z.urich, Switzemxd, on
Swiss Air Right 11'? and Swiss Air Flight 656. Atta purchased the tickotvs on ?l3:0l Erom Apollo
Travel, Paterson, NJ. Atta departed Mianli, FL, at approximately 4:55 PM and arrivod in Zurich
on 7/8501 at approximately S: 15 While at the Zurich airport, Alta purohaseid two viotorinox
Swiss Army pocket knives and chocolates from the Tax 8: Duty Free S-hop in 21m-ich at
approximately 10:19 AM, Between I¬1:35 AM and 113250 AM, Aria made foux ATM vmhdzawals
totaiing I790 Swiss Francs {-- $1,3{3 USD!. Earlier, that morning, Atta. hami attempted,
unsuccessfully, £41» withdraw 19f}f} Swiss Francs ~$1,4Q } USE! from tho UB8 bani~:.brm1oh at the
airport Aria deported Zurich at approximateiy 2-:19 PM and arrived in Madrid at approximately
4:20 FM.
{LES} On. 7f8.1'B1, Alta used a comgaulrr iocated at Lho ai.rpo;rt in Madrid, Spain. At 1:57
PM, Aria registered, for an account on Travoiocityazom. Berweon 1:5? PM and 2:04 PM, Alta.
accessed the Travelocirysom account and booked. a car rental from SIXT Auto om 7i9!01 to
7/ iofl. This was the om}; time this Travoiooity account. was used;
{LES} From ?iS:0E through L/9.f{ !, Atta stayed at the Diana Cazsaeiora Hotel, room Z11,
.,Avoni.do do La Hispaxliclad, 12 SENASA!, Madrid, Spain. Ho made throo tolephone calls from his
hots! room, most Iikeiy to Ramzi Binalshibh. He paid 11;5<33 posotas ~$?6.lJi3 USD! for the room
92 4?
Law Enforcement Sensitive
Law Eufmciemeut Sensitive
in cash.
LES! On W9/£11, Atta rentaé a car {Hyundai Accent} fram Sim Rant-a~Car, Madrid, Spain.
He rented the car on ?f9§D1 , at appmximately 2 :60 PM, and retumecl the car on '!f19¬ !§, at
approximatsiy 10:56 A.M.. The original ratum date was tn be W1 6101. The csziometer indicatd that
the car was driven 1908 km appmx.imate1y 1189 miles!. The distance ruund trip om Madrid to
Taxragunas the next ccmmned locaiion fin Aim, is approx ?30 miles. Aria paid far the car rentai
using his Suntmst Visa tisbit card.
LES! On 719/"81, Ramzi I3in.als1hib11 ew fromHa1n'burg, Gemaany, to Iarragona, Spain,
On Aero Lloyd Fiight 1498. Later that sam day, Bvinalshah and am unknown male siayawzi at the
Monica Hc_:te1,Gai»acran Marquct, l~3, 43850, Cambriis {_Tarragcma!, Spain. They stayed in room
412 from 7i51' §I ihmugh 7f10./£31. Binalshihh paid 13,3 75 3:1»-asetas §ippr0Xi1I1§}iB§},1$90.U0 USD! in
cash for the room. Given that Attzfs whereabouts arc not kznawn for that night, ha may haw: been
the unknovm malts;
{LES} Du W13/"£31 , Atta che»::-ked into that Hotel Sam Sordi, Tarragona, Spain. Ha? stayed in
mam 2.05 {mm '?213f{ Lhmugh. 7171' 16:111.. H56 paid 36,6412 pesetas {approxirnarely SKID USU! for
this stay.
LES! From W lii. atappx'eximate1y 3:43 PM through 7fi7f J1, Atta stayed at the
Casablanca Hotel Fkayvq roam 512, Tarmgmla, Spain. He: paid cash for this stay.
LES! U11 W1 6X01, Atta withdrewé 25,668 peseias {appmximateiy' $165 US/VD! via ATM in
Tarmgonai Spain. Later that sarrie day, Binaishibh ew from Rena, Spain, tn Hamburg, Garrnany,
on Aer»-;> Lleyd Airlines ight MOV9. Th: ticket for this tmvei was purchased on 7!1.6v'0l for 23,00!!
pese:tas appr0xin1ate1y $15G USD! cash.
LES! From NI 750} through '1/19/Ell , Atta stayed at the Hotel Residencia Monisant, mom
£5, Tan'ag<ma, Spain. He paid cash for this stay.
LES! On '}'f K9301, Atta ew from Madrid, Spain, to Fart Laudardale, FL, via Atlanta, GA,
an Delta Airlines Flight 109 and Delia Airlines ight 454. The tickets for this lravvzi were
purchased on ?i§3r H fmm Vihus Tmvsl, Tarragozm, Spain,
La1;§_}1u1:s2B9l*??
{LES} Afcerr returning from Spain on 7119501, it appears that Ana arranged to meet with
Nawaf Abazmi.
48-
Law Enforcement, Sensitive92
MISF. REQ. #44 DGQGOEBQZ
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ V V _ V V V VV; VVVVVVVVVVVVVVVVVV ~;_;' _____________________________________ .. * --=- -----------~~~~~~~~~~~
Law EnforcemeutSensi£1':ve
{LES} Gm ?f1§;'OZ, at approximately 8:35 AM, $¢i0£1 was deposited ta the Hudson United
Bank account" of Hanjour in Patersoxl, NI.
LES! Qn 712591, at apprmimately 4:13 PM, Atta rentad a oar 001 {Ersy Mitsubishi
Gailant! from Aiamo Rentm-Car, Fen Lauderdaia, FL. He rented the car om WEZKDI thmugh
8.fl9!{ , at appmximateiy ~&:43 PM. Ths car was driven approximataiy 3,836 miles.
LES! Cm 7!25f{}1, Aria ew mn Fen Laudzzzrlaie, FL, to Newark, NJ, an Contimmial
Airlines Flight 1.632. He bookcd his aw-:tm11 travel for }f3l£ . The tickets for this travd were
purchased on, 1723501 from Tippeit Travel, Boynton Be:-1ch,.FL.
LES! On F2610}, A1-Hazmi rented a car Ch1j,*s1er Sehring} firom Borough }eep Eagle,
Wayne, NI. The car was rented fwm W26/ thrnugh 8/W61.
LES! Pram W126/ Fl thmugh N30/O1, Atta and an unknown male stayed at the Kings Inn,
NJ. Fh¢y stayed in room 1230 on ?/2.601 aI1di_n.m0m 205 from ?:'2TLO§ through 7/3G.f0l. Arm paid
$2£}.'.~¬i in cash for this stay.
LES! Q11 ?.!2?fO1, AZ~Hazn1i paid for an 1nt¢mati.0naI Ickaniiczatinn Card for Abduiaziz
Alomari atAI1 Service Plus, lac, Paterson, NI.
LES! 6:1 ?r3{}rU1 , Hanjour rented a car Voyager! bm Borough Jeep Eagle, Wayne, NJ.
Ha rented Lhe cm? Erum ?f3{3f01 through &f3.»'0§. The car was driven.appr0ximatie1y 1,311 miles.
LES! On YIEGKGL, Ana departed Newark, NI to Fort Lauderéale, FL on Continentai
Airlines Fiight 1¬13'?.
{LES} Atta. may have given funds tn AIHa2.rni during their meeting as ihe following
transactions occurred during Attas stay in New Jamey as Wei} as immediately after At¬as
departure.
LES! On 7/26,191,. $2,960 was depusited in ihe Hudson United Bank acszount of
at appruximately 11:01 AM in Paterscan, NJ.
{LES} C511 W3 1/G1, $3,980 was depsited to the Huiisun United Bank aucomt 0fKh.a1id
A1-Mihdhar at app:coxi.mately §:4l PM in Totowa, N3.
LES! n 7131.301 , $3,600 was dcpns-itexi to the Hudsan United Bank accuunt of Salsm. AI-
Hazmi at apgsroxirnatéiy 2:66 PM in ?a1:ers0n, Ni Nawaf A1-Hazmi was 21150 p16SBI1t.fQ1 this
transaction.
49
Law Eufarcament Sensitive
Misc REQ_ %Q4
................. .;.;.,; fr» I
Law Euforcam.ent Sensitive
IE3! On 7K3 1501, at approximately 3:11 PM, $1,000 was éerpositad to the Dime Savings
* Bank, "I7otowa, N}, account nf Majcd Moqed. Ahmed A1-Ghamdi was alsa pI¬25BI1£ for this
11 trarlsaction. Minutes1.ater,,atappwximat.cly 3:15 PM, $3,061? was miepusited tn this Dims: Savings-
Bsmk account sf A1-Ghizmdi.
,3 LES! On 8:£!'1, ai approxirnately £1138 AM, 53,5019 was deposited to the Dime Savings
Bamk account ni'Nawz1f Aiazmi in Totem, NJ.
iii,,At1@1_1A§§ts,,,wi;h,,A:=3:mzmi,,in,,EarI&u92 2mlQ1
LESE Between Smifil to SW01, several not<:wu%"~1 events sac including the factthat Binaishihh sent. funds in Moussaoui and the attempt 0 o enter the US
through Oria.miu, FL, on SJMQ1. Also an 8_!6»"1, Nawaf Aléazmi arranged for Akflvmari AA 11}
and Ahmed Abhamdi HA 175} to y ta Miami, FL, on 859/'01, possibly sigrdng a change" in
hijackcrs team eompesitia-n areund me same time. Until that time, Ahmed Aiharndi and A1-
Qmari were the only non-Right 7'7 hijackers living in the New Sersey area, u;n1ike A}~Ghamdi and
i Aiifmari, all other bij:-1c'l§ers far Fghts 11, IT'S and 93 arrived in and were iiving in F 1.01-ida!. it
was also an 8!6;G1 that Atta made 21I1'§I,Hg5i'fl§3IliSt0Vff&926l to N::w' Jamey.
LES! On 8/6.!01, Atta rented a cam from Warricks, Pompano Beach, FL. He rented the car
white Ford Escnrt! from S16/01 thmngh 8f13!i'}1. The car was driven 254 miles.
LES! On 81%/U1, M-Hazxni rented a cacinnamon Chrysler Conccrdc! from Borough Jeep
Eagle, Wayne, NJ, He rented tha car ftum ifll through 8120101,
{LES} Cm 8;?/O1, Aft:-2, ew fmm Fan Lauclerdaie, FL, tn Newark, NI, an Spirit Alriilles
Flight 460, seat 15G, departi11gat7:l0-PM and arriving at iiflri PM. He purchased the tickets for
this travel cm Sifi from Central Ofce and Travel, 906 East Atlantic Bouicvaxd, Suite #2,
Pompano Beach, FL. Ha also hooked a mtum trip for 3,!'9!0I ivut did nut use this cket,
LES! From SYFJU1 through 8f9:¬ , Aria siayed at the Wayne hm, mom 223, Wayne, NJ,
LES! On 81'6:'01, Moqeil and Hanjour stayed at the Ccilega ?ark Motel, College Park,
They stayed in roam 14 om 816.301 through 81161131, This is the rst indication ofAn1e1'i¢:a2n
Airlines Flight I? hijackers stating to arrive in the araa from which ths hijaxskcd ight depamtszzd
{DuHes!..
{LES} On 8!?.»Q1, $3,000 was deposited tn the Hudscm United Bank account 0iA1O:11ari in
Patersun, NI, Nawaf A1Hazn1i was aim przevse-nt for this traxisactiun.
5%]
Law Enforcementt Sensitive
mac. R1=:Q- #44 999993894J!-.1
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . V V V ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~
Law Enforceznmt Eensitivc
L-ES} On SI9/'01, AI- !mari; and Ahmed Abhamdi. departed Newark, M1,. to Miami, FL,
via A.tIa;n.ta, GA, on Airtran Fiight 5?3 and Airtran Fiight ZSQ3. Nawaf A1-Hazmi purchased these
om:-way tickets L111 836/Di atApu11u Travel, Patersan, NJ .
LES! On SWOT , Khalid A1Mvihd11a: created cmaii account ig3§;_c1E_§.}_§}{
i{<1§v&gg.gg; Q
using an TP address registerd ta Wiiiiam Patterson State College, Wayne, NJ.
LES! On S.»91 }§., AI-H8ZiT!i.C16i1{¬d emaii account Qlhiillili2QQB2Q{:}Q§l_ 92i§g}QQ7.QQII1. fwm a
cempuxer located at Web Simian, Fort Lee, NJ. An amaii message dated 3f15.f01 in that account
conmwd a reservation far travei an United Airhnes Flight" 185- rom Washillgton, DC, to L05
Angela-s to Las Vegas see Sections II.M.v, and II..Q.i92-1!.
LES! Q11 Bf IO:'{I11, Hanjnm anci Maqed cntsred a Kinkns located inCnl1ege Paxk, MD, and
used two segxarate computers batwe-zen. 2:33 PM and 3:47 PM. Hanjeur made and paiai for severai
cnpies prior to ieaving the Kinlms.
LES! UH 3.! 16.351, at appmxilnately 4:93 PM, $1,838 was iieposiied to the HLIKISQ11 United
Bank accaum 0fNawafA1*Haz:ni in Paterson, NI.
L-E5! On 3:1 1301, at approximately 11:5? AM, $2,999 was depvsited to the Dime Savings
Bank acceunt of Nawaf A!-Hazmi in Paterson, N}.
LES! On 8112101, Afia logged ants T'ra»=e1acity.ccam mm 2:58 PM. ta 3:26 PM using a,
camputer lacatcd at Web Staticm, Fort Lee, N3. During this Traveincity sessinn, Aria banked
Ccmtinexltal Fiight E935, Las Vegas to Hnusiou, and Continental Flight 1858, Htlfii tr: Fort
Lauderdale.
{LES} On Sf} ZFGI, A1~Ha;>mi usad :a.c~omp"nter1c+catied at WebStati:m1, Fort Lee, NJ, is bunk
Northwest Fkight 714 to Las Vegas via Minneapekiés, far two passengers. The secund
passenger Eisied was Hanjour.
.ivi.A:ta Travglsie Las Y__%_§.§~l92_3_92L with ii?-Hazmi ML T311 iwr 7' _ *7 QB 17'
{LES} Sometime etween 8i12!¬31 and 8; 13501, Ana ew out ofReaga.nNati0na1
Air]:mrt,92r'A, directly to Las Vegas. ALE.-a.-am-i and Hanjeur Lrawsled to 1'.-as nom Dallas
Airpnrs, VA. The purpnsc efthis travel was to take another cr<>svs-cmmtry "test ight."
LES! Up in this point, no cane {mm the American Aiines Flight 1?? had yet taken arm of
51
Law Enforcement Sensive
MISC. REQ. #44 QQQVQQ3395 LES! On 859105, Hanjou: paid for a xwo hour shack ight at Freeway Airp, Bowie, MD.
1?! """""""'2;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;'~~ ~='''1'1'1==='1111111I11 ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' * * * * * * * * * * * * * * * * * *
Law Enforcement Sensitive
these ights.
LES! U11 8f13@0i , .A1-Ha2;1:n.i and Erianjmir ew urn Emiles Airpurt, VA, £0 Las Vegas,
NV, via Las Angeies, CA, on American Airiines Fiight 5? and Americsm Airlines Flight I-Z55 8.
They aw rst class, The tickets fer this travel were purchased on 8!9;1O1 {A§-Eiarmi! and 81101131
{Hanjcur}. Al-Hazmi paid for bath tickets. American Airlines ight 5'? was a Boeing ?S?', as was
Amcrican Airlines. Fiight Y? the hijacked ight pilateé by Hanjur 0nv9!'1ifO1!;
LES! On 8.31 L-I91, Ana flew fmm. Reagan National Airport, VA, is Veigas, NV, cm
Arneztrica West Airiixies flight 244 The ticket for this travel was purchased an 8! 10501.. Unlilce
Attafs rst trip K0 Las Vegas and aii other "simreiiianc-:1 ights" by other hijackers, Am ew"
dimciiy to Las "v'ega$ an mix trip sec Section 1i.M,iii.!.
LES! Sn $1330! at appmxiinaieiy 1.1413 PM, Ana remezi a car Maroon Buick Cenimy!
fmm Alzmm Rent a Car, Las Vegas, N92_ The car was rented om 8!} 311!} through 811-M01 at
approximately 11:59 Mill. The czar was driven 3? miiasi
LES! On Sl13l91,. Alta likely with Nawafilv-Hazmi and Hanjour! stayed at Econoludge,
Las Vegas, He stayed in mam 124 frum 8..»13f0-I at approxiniatsly 2:55 PM, through the eariy
morning Bf an 4:01.
LES! From 11:29 PM an 8113191 to12.:O3 AM on 81 I 4f0Ii, Ana used a ccwmputeri located at
Cyber Café, his Vegas.
LES! On Sfi4f01, Ai1{i1Z3*i and Hanjmir ew fmm Las Vegas, NV, tn» BWI Airgxort, MD,
via Minncapaiis, MN, cm Nurthwest. A.i"r1.iiies F1ight.'714 and Narthxvest Airl"ines Fiight 1764. Ai-
purchased. the tiizkeis for this travel on 3f12f{l,1,.
LES! On 81 i4fOi , Atta ew fr-am Las Vegas, NV, to Fort Lauclei"da1e, FL, via Hcmston,
TX, on Continental Airlines Flight 1936 and Cnntinenial Airlirles Flight 1858. The ticks:-ts fur this
travel were purchased an 3!} 2.11!}.
12~I;Ii_ia¢k§!§iiiiBur§has§iliaiw
{LES} In "M31 and 8&1, the hijackecm purchased at least seven knives. According to
staiement made by passengers on AA} 1', AAYT, and UA 93, the hijackers usad knives in the
course of the hijaci-rings.
LES! On 5313261, Manvan A1-Shehhi §§l1IChi'iSE two Imives iiom Sports Authcrity,
Bsynton Beach, FL. He purchased one Cliphanger" Viper: and one IrnperiaITrada&1nm1 Dual Edge.
52 "
Law Enfnrcement Sausive
MISC. REQ. #44 999993995
3 Lowefs Home in1§:rovem.ent, Boynion Beach, FL. ""~;;;;;;;;;;;;;;;;;;;;%_ ____ "1? _______________________________ ~
ii
92:
Law Enforcement Sensitive
92 LES! in 8.e'13!01, Fayez Banilzarmnad purchased a Stanley Wm piece knife snap set am
W211-Mart, Boyntcan Beash, FL.
LES! On BEZTJG1 , Nawaf Al»Haz.n1i puxchaaesi a Leathcrmlan Wave Mniti T001 from
Target, Laumi,
LES! On 8,-3Ch"1, I-iamzna. AI-Ghzlmdi pumhased a Leathelman Wave Mum-T001 nm
I
LES! Final};/, as previously noted, Atta purchased. W10 Viciezinux Swiss Army pocket
knives an 7J8»/£11. while imnsiting Zurich, Switzeriand, on his vvay to Madrid, Spa£r1 sca Section
1l.O.i.!¢
3§§;§§§k@!Ti;l%L!§i§U¬ Gxm I;ainLin:@;1_§i?Qhqakjahisj
LES! In. "H01 and 3,/01, the hijackers continued to train in gyms. The piiot hijackers also
crmtinue to take shank ights in the spring and summer ZQOL
LES! I-Ianjour attended additions? £15 ght training an the east wast during the spring
summer sf 2{}i _ On 51"21!'0{1_, Hzmjmax rec-cived gmund insimctinn at Ai; Fleet Training Sysimns
QAFTS}, Teterboru, New Jersey. Qn 5.f29!'00, Haqiem ew the Hudsan River taur with an
instructor frum APPS; Hanj our ew with the illsauctar again on 5f3{§i§}1 and attsmptcd to repeat
tha Hudson Rival" tour but was not aiiowed due to his pom: p£ff0ITi'1i3I1B6 cm the; previous day.
Hanjuur tamed an airplmle om AFTS for a sulo ight an 5/31;»O1, and than retumed to fa:
grmmd instnlcon on 6.f0l:{}7i. ¢_
LES! On $618 R ,» Hanjour took aé check ride with a ight instructor om Clakdweli Flight
Academy, Paireld, New Iersy. Hanjour remed airma om Caldwell F1ightAr:a §::1I.1y an
ll MOI, 6!! SE01, '3/"3/l}I, and ?!}. 1&1. £321 6r'19,-*01, Hanjeur attempted to obtain his night~time
ight certication, but he failed and did not recsive this certication. On 711v6!C11, Hmxjour
recaived gruund insiruction at Efaldxveli Fligl1tAc@cl».zmy. On 7/26361, Han§0ur;rentad an aizpiana
mn Caldwc-.1} Flight Academy, using u: Hudson United Bank debit card of NA.waf AI-Hazmi.
'1-ianjour ew to Gaimcamburg, Maryland, and paid far xel at the Muntgommy Aiypark again using
AI~Ha2mi'é$ débit card.
LES!C'1n 927!5,.-"0I , Waleed AI~Sheh:i and Waéi Al~Shehri each sigxed up fa: a une~m1:»nth
gym mamhership at The Emily Perfect Eimess Center, Lake Werth, FL.
LES! On ?:9!01 Sased AI-i3ha_mdi paid for a t92=92=m»m::mn1 gym membership atY2vFitr1ess,
53
Law laiufarcement Sensitive
MISC, REQ. #44 999993397
~~'~~; 1' _____ _§§_'__?_Tr _ _ _ _ _ _ _ _ _ _ _ _ ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' V V V V V V V V V V V VLilli
Law Enforcement Sensitive
Boca Raton, FL,
{LES} On FM N01 , Hamza Al-»Ghamdi purchased a twmmnnth gym mer11heirship at Y2
; Fiiness, Buca Raton, FL.
I LES! n '7f19/01, A§~Suqami signead up for a 0m :~II1Dnlh gym membership at World Gym,
* Pompane Beach, FL.
{LES} On. 7,/ESJGL A1»-Shchhi paié for 1 hour and 43 mimltes of gmlmd tims at Kempr
Aviation, Lantana, FL.
LES! On '.?f3 !!BI, A1~Sh&lhhi paid fer 54 mi11utes ight time and 12 minutes of gmund
time at Kempasr Aviation, Lantana, FL.
I LES! On 818: U1 , A1-V-Shehhi paid fer the rental of a Piper Warrior 3.i£p1£tI1¬i from Kemper
92 Aviation, Lzmtana, FL.
{LES} H&I1_jO1lI ted}: thrér ahcrzk zides 92vit.h instmstor pilots at. Freeway Airport", Bowirz,
Maryland, an 8~:9l0},v8."16fC921, and 8f17f¬i1. Hanjour was not given his rating on any uf these
ights and did not fllfll £0 _F;reeway Airport.
{LES} Cm 8i15.>0l, A1 Sheh.h.i purchased a one-week gym membership fmzn Body
Bynamics, Lamtana, FL He listed his emwrgency soutact "Atta" 954! 815-3004 Veriznn
Wirelsss sail phone subsvsztibed to by Marwan A1~She'hhi an SFIZIGI}. The membership was valid
om Sr 16101. through 8£23f0§..
LES! Gm 8,116!0},, Fayez Banihammaci purchased a. one-weak gym membership "n~.rn Body
Dynzunics, Lantana, FL, He listed his emezrgency contact as '1-ma" 954! 315-3804.
Themem'§aership was valid fmm 81 '1 610}I ihrough 8123101.
{LES} Gin 81 16/OI i Ana reraad a plane Archer! with a ight instructor from Palm Beach
Flight Training, Lantana, FL.
LES! On Bil"?/01, iarrah paid f'or1.3 hunts efpxlaine rentai and 1.3 hours ufinsizructor time
at Airhnme Systems Inc, Fart Laudsrdaie, FL
LES! On SIIWGI , Atta remecl a Cessna airplane far '1.5hc>urs from Palm Beach Flight,
Lzmtana, FL.
LES! On B11'?f0§ , Hanjour paiti for a plaza rental at Freeway Airport, Bowie, Mil
54
Law Enfurcemaut Sensitive
ms-:':., mg. #4»; Qoammsgg
? i. __________ ,,_ :;;;;;;;;:"""'~"~~~~~~~~~::::: V V ' ' ' ' ' ' ' ' ' ' ' ' ' ' V V ' V V ' V ~ ~ ~ * ~ ' * * ' ' ' ' '"
92
§
~
~92
»
92|
rLaw Enforcement Sensitive
LES! On 8: 19/G1 , Atta rontoazi ra Gossna airplane from Paim Beach Fght, Lantana, FL.
LES! Un 8:2{.L01, Aria rented an Archor airplane rom Palm Boas}: Fkight, L-antana, FL.
LBS! On 8520201, Banjoor took and pasood a check ride» with an instructor at
Congressional Air Charter, Gaithersborg, Mamylaod. On &"26»»0I and 8.»*28f01, 'Hanjo11r rented
airora from Congrossionai Air Chaxter.
{LE3} C311 8523/01, Wail Aihehri paid for a membership at World Gym, Boos; Rotor!,
FL.
{LES} Go S52 U01, Ahoqami and Waieod AI-Shehri. purchased g'§i1'I1 memberships a
World Gym, Pompano, FL,
LES! C-'11 8f22I1 , Jarrah paid for L4 hours of plane rental at Airborne Systonis, Inc, Fort
Lauderdako, FL.
{LES} 11 3123101, krsah paid for 1.5 hours ofplano rental at Airbomo-Systen1s, loo, Fort
Laudordoalo, FL.
LES! On 81241131, Iarrah paid for 1.8 hours ofpimo rental at"AirbomoSystcn1s~, Inc, Fort
Laudordale, FL.
{LES} Gm 8/'25!Q1, paid for 1.4 hours ofoianco rental at Airbomo Systoms-, Inc; Fort"
I..auderdalo.
{LES} On 8/2&0 1, Haoiour rented 21 piano from Congressional Air Chimors, Gaithorsborg,
MD.
LE.-S} On 812810} , at approximately 12:50 PM, Hanjour paid for 1.4 homo ofplzme rental
at Congrossionai Air Charters, Galthershurg, MD.
LES! On 9!51"03 , Janiah paid for one hour ofplane rental at Airborne Systems, loo, Fort
Laodordale, FL.
0. Final P o
LES! £311 Sf20»fG1, A1-Hazmi and Hzmjour used a computer located at Wiiliam Paterson
State College, NJ, to access Traveooiqacom from 1:16 PM to 1:25 PM. They shopped for ights
on 9X5/£11 originating from Doiles Intemotjonoi Airport, 92A@
55
Law Enforcement Sensitive
MISC. #114 oooooaoso
Law Enfnrcement Sensitwe
LE3! On 8:'2 }.1'U1,L Bahaji purchased a plane ticket to trawl an 9/3%!} um Hamburg,
German, to Karachi, Pakistan, via istanbui, Turkey am. Turkish Airlines Fligixt 1562 and Turkish
Airlines Flighi 1.656. He hooked. a return ight far £¬Jf30ri}1. Bahaji used the ticket on 9r3fO1 but
did noit return to Germany and his curwnt whereabcmts are rmknovm.
{LES} On SKBZEO1, Essabar baoked travel for 8f3D;¬}1 from Hamburg, Genfnany, to Karachi,
Pakistan, via Istanbul, Turimy an Turkish Airlines Flight 1562 and Turkish Airlirms Flight 1056.
Essabar used ihe EEO tiekstv and his currsm whereabouis are unknnwn.
LES! On 8f22f01. $'4,.8Oi3was_wit11dravm using the SCTB Visa card of Fayez Banihammad
at Sm1tmst'Bzmk,'B-uyniun Beach, FL.
LES! 011 8fi22:01,Atta used a computer iocated at Kinkus, F 01'1" 'Lamierda1e, FL, om
5:22 PM to 6:46 PM ta shop for ights om Fort Lauderdaie, FL, to Newark, NI.
{LES} {n 8¬23l£}I, Ana aw from For%Laudar::la1e,, FL, to Nswark, NJ, on Spirit Airiincs
Flight 466* departmg at'I:1¬3 PM and azriving at 19:03 PM. The ticket for this navel was
plmshased on 81f221'{3 I at the Fort Lauderdaic: Aizpert.
LE-S} n Sf24!£!1, $4,£1~ >iIi was deposited ta the Sm'1tmsiBank ac-covzzmt cf Mwhaxmd Atta
and Marwzm A1-Shehhi. The some of these funds may have been the $4,806 xvifhdrawn using the
SOB Visa cam account ufBaniha111mad on 3/221011
{LES} On 8;'24f¬1i, $2,096 was wikhaimwn "using the SCB Vi$a card of Faye: Bamihammad
at First Union Bank, Boca Raton, FL. That same day, $2,000 cash was degosited to the Suntmst
Bank acirount an-f Hmnza Akhmndi. A cheek in the :m1c:=mzt.of $2,660 payable t-1: I-I:~m1zavAi~
Ghamdi, cimwn on the Dime Savings Bank accmmt ofAhmed Al»Ghamdi, was also dcpcsitcyd.
The sLan1e day, Ai»Ghamdi cashed a check payable to "cash" in the ammmt mi $2,000,
LE3! {J11 8:2?fG1, $2,009 was dposited ta the Suntmst bank account sf Ziad Jarrah. The
source of the ciepositmi funds was iikly the proceeés from a check cashed by Ahmed AZ~Nami,
drawn an hisS1untrusiB:u1¥=; acaommt, in tbs amuunt uf $2,600, on the sannc day.
.§§_@1a1:4;1*Li§1@::!;;§TMara11<1
{LES} n 8522.501, Earrah attempted to purchase fa-mi ! Gmnin HI GPS's {mm Q$hk0Sh
Piiot Shep, Miami, Fiorida. Iarrah purchased {me .! GPS for pick-up an 8,;2?.?£T!.. Jarrah aisu
purchased 3 poster depicting the ccsszkpii; Bf a Racing 75?. The poster was riitcwvtxrcil in vths: mim
scene search sf ihe Days hm, Newark Airport, subsequent £0 9f11.1'Q?:.
S6
Law Euvforoemcnt Sensitive
-
MISC. REQ. #44 GQOGGBQDG
rrrrrrrrrrrr ___ cu» Viz: ,_,__A__92
misc. REQ.. M4 999993991 Law Enforcement Sensitive
LES! On E¢'27f0l, Iarrah purerhased three '! aeronautical charts Rom Banyan Air Sezvice.
Fen Lauderdale, FL. 3:-mrah picked up the SP3 he ordered on 3.>2210¥ Ewen Qshkosh Piiet Shop.
iarsah ales purchased a GPS zmzemm, which was.recovem:1 during the crime scene search ef the
Days {rm at Newark Airpert. iarrah ew em Fort Lauderdaie, FL, tovB'W1, MD, cm US Airways
Flight 2719. He boekee a return ighi re: 8f30f1 on US Airways Fiight 2718. The tickeis fer ihis
travel were purchased on 8./26i" }1. Ana was alsu in the BWI area at this time, as shown. by his
eperture fmm aw; on S;28;'Q1..
LES! Fmm 8X2?/QI through $29101, Iarrah stayed at the Pin Dd Marci, Laure}, Mil.
Iarrah was originally staying at the Turf Motei. However, upon the arrive! sf Hani Hanjcmr am
'Maje:§ Meqed, Jarrah was told he had to change roemsv at the Turf Mate}. Jarrah then le that hotel
and checked ink! the Pin De}. Henjour and Moqed are believed to have stayed with Jarrah at the
Pin De}.
.ii@AQtta. andI.eI@!iaemi_§e§§eh. for.Eiihis..1Ze:2éi..1.:'il1.....
LES! Late in evening en. $23101 , Aria arrived in Newark, NJ, from Fm Laudemaie, FL.
It appearstheIt' the puqmse of this trip was to meet. with A1-.I-Iazmi to select" the ights fur all uf the
hijacking teams; theremre, shopping for the 9;*'1l!'G1 fl.ig,hts app-ears to have begun an 8525201..
Other" than Ana and AI-Hazmi, only Khalid AE-Mihdhar is knewn to have shopped fer ights
specically far 9.31 U01 .
LE3! On 8!25.~0i, Alia. used a eoznputer registered to Yuricmn imm 2:12 PM in 2:43 PM
tn access Tmveiocitjneom and to shop for ighis Dulles to Les Angeles and Boston to Les
.AngeI.es.. Shupped flighis were for departure» time 8:00 AM, on 9f11fQ1, for two passengers, with a
return date of 9:1. ?1Oi. or 9!} 411!}.
{LES} Gm $26101 Atta used a cemputer heated at We-b Staticm in Fort Lee, NJ, to access
Trave1¢Jeity.e<;mfrem 4-.237 PM to 4:52. PM. Aim boaked an e~ticke1; for I gzassenger cm US Air
Flight ZEYIU Baliimorev, M33, to Fort Lauderale, FL, on BEZBIOV1.
{LE3} On 832710}, AI~I-Iamni accessed his Tmveloci£y.eom acceunt and shupped fer one
way fl.ig}1ts departing on 9?} U0} between {Mi} Mi and 9:80
LES! Gm S12-8/$31, Mta ew mm BWI, MD, to Fort Leilderdaie, FL, on US Airways
Flight 2979. He purchased this ticket on 8526301.
91114321.
{LES} All ineteen tickets for the 9.-T11/01 ights were resewed between 3525101 and
5'?
Law E-nfn-reement Sensitive
Y _ ~~~~~";;;;;;;;;;;;;;;;;;;1;:~;;~~~~~~~~~: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~-
Law Enforcement Sensitive
8K3 £201..
LES! On 8322101 , A1-Mihdhar, with Hanjour ilfnf, cashed two $506 American Express
travelers checks at Dime Savings Bank, Totuwa, NJ . He pr¬¬S¬I1l;t'!El a VA ED card as identisatiun.
Al~Mihdha.r than cashed twu additional $5019 American Express mavelers checlels a.llFi1'$t Unifm
Bank PUB!, Elmwood Park, NJ. He also cashsdv $1,200 at Asnerican EXp1'¬$S travelers checks at
the Tulcwa, NJ, branch cf FUR. A.l-Mihvtlhar l1a:§.purch.ase>d the travelers checks on 6!24fl.1l in
Saudi Arabia
Ill-ES} On Sl23fGl , $1,180 was dsposkerd in the Dime Savings Bard»: account ofMa_i?&d
Muqed. The source uf $58G worth gxl clspesited fux1ds.were travelers checks pumhasecl by Mnqed
on 4128301 in the UAE Hanjom: was also present for this transaction.
LES! Cm 8:2*$f01, Al-Mih §har created an American .Airli.nss Azlvzmtage account and
congured tlw "My Yahtmf aspect 0f his email acmmlt amweb Statimr, Fort Lee, NI.
LES! On BIZSKGI, A1~MihcLhar lagged intn his Travelaciqa account wm 2:1i3 PM to 2:26
PM and shpprid for ighls from Bulies ta Lus Angcles for two pa$St§11g£::1'S,
LES! On SIZSIQ1, Khalid Al-Mihdhar a11dMajedM0qed bucked their tickets fur 9!} lfl,
an American Airlines Flight TE, using tha AA.c¬>m website. Thai: same day, btwen 3:51 PM and
3:52 PM, Al-Mihdhar had shopped ights for 911 U91 leaving from Dulles £0 Lus Angelles using
Ttavelusity which he accessed from Web Station in Fart Lee, NJ. The tickets were paid for in
cash an 9/Sill} at BJWI impart, MD. O11 the same clay, $3 £00 was withcirawn om the Dime
Savings Bank acmuni of lv{a_§ed Muqed in Laurel, MD
LES! Alsn on, 8f25f01, Atta accessed his Travelncitycom accuunt at app§ OXim3.i'l§ 3:12
PM tcsm the saxns location and had shmpped ights fmm Balaton ta Les Angeles and om Dulles
to Les Angelcs.
LES! 011 85250} , Waleved A3-Shehv and Wail Al-Sheh booked :md.pzm::l1ased their
tickets for 911 lfl an American Airlines Flight ll. The tickets ibr Wail Al-Shehri ware purchased
ever lhe" phone and paid fur "wiih Wail AlShehris debit card. The tickel for Waleexl Al-Shehri
was purchased using the AA.c0m website and was paid. for with Waleed Al-Ska-l1ris debit" card.
{LES} 8:i2'F:'¬ll , Nawaf Al-Hlazmi bnoked md pllrchased tinicets fii himself and Salem
Al-Hazmi for 91 ll l 1'01 on Ammicam Airlines Flight 71?. l"11=: tickets were plLl´l19.S' .l through
Travalocitylcum using, a cmnputelf Iacatcd at Klnkns, Laurel, Evil}, and were paid fer wiilx Nawaf
Al-Haxzmifs dcbiii card, Nuts; On. 3/2'.F,<'Gl.,l Salem Al» l-I.-azmi; alspnsiteal $2,9¥J{It ta tins Dime
Savings Bank accmmtl ofNawa.f Abazmi. Salem AlHazmi had cashed a check in the amount of
58
Law Eufurcement. Sensitive
MISC. mg; #44 O0Q£!G39G2
""*" """""""""""""""""""""""""""""""""""""""""""""""""
Law Enforcement Swsitive
$2,8§5 drawn on his HUB acmum cm fh same date}.
LES! On 3927161., Saeed AI-Ghamdis debit card was usad tn hook and purchase tckats for
A1Gh21mdi and Ahmed A1-Niutli far 9H 1161 an Uniirzd Airiins Flighi 93. Th tickets were
hoskcii using the UA,com website. The tickets were not pumhascd until 9!5f0i due to a prnhlem
with the debit. card.
LES! On 8/N301, fh SCB Visa card Qf Faye; Baniharmnad was used tn hank and
purchase tickeis for Banihammad and Mohand Al-Shaka for 9:1If¬}1 on United Airlines Flight
'1?S.. The fickets were booked over the teephone.
LES! On 8f23.f{., M»*:>'hm1ed Atta bookeé and purchased tickexs fa: himsfaif and Abdulaziz
A.1+¬}ma for 9:11 1/81 an American Airlines Flight 1. L The tickets were purchased using the
A.A.com website and were paid {tar with Atr:»1s debit card.
LES! Qn Sf28;01 , 9292?aiec:d AiShehri cashed a $'Z,£>{¥f! shack drawn nnvhis Suntmst Em
accouni and than purchased a ticket in the name 0fSatan1 [email protected] far 91*! 110$ an AII1t?IiC3I':
Airlines Flight 11. The ticket was purchased in persam at the American Airlines saunter Fort
Lauderdal, FL Nata, Walaed Al-Shehri banked and purchaseé his ticket fbr Anlerican Airiiils
Fiight 31 011 Sflfi!.
LES! On 8K2 8501, Mmwan A.1Sha§x11i booked: and purchased his ticket far 9111331 on
United Airlines Flight I75. He §}11i¬3h£lSE'!&i his tieket in person at the Unitad Airlines counter,
Miami: Intematienal Ai.rp01't., FKJQ»
LES! On SJZQKOL. Am. and Marwzm A1-Sheh&zi rented a car fmm. W'arricks, Pompano
Beach, FL. The car white Ferd Essen! was mntad Fmmv Si291'01 thmugh 91%}/Oi. It is assumed
that A§~S11eI1hi retunle-:1 tha car as Atta was in vMar}1I&nd an 9/9501. The ear was driven I835 miles.
LES! O11 8:29f{J1 , Hamza A1~G11an1dihm:kad tickets for himself and A1-Ghaltndi
for 9!1,1fI3i on United Amines Fiight W5. The tickets ware booked using the 'LIA.c:::m website.
I-?.an1z:=1 Alhamdi paid for his ticket on 8.»'29fO1 and paid for Ahmed A1-Ghamdfs ticket on
8.-30f¬11,
{LES} On 3&9/1, A1Haznawi created email account hs.zi2D{}2u&@}&hon.¢om and aim
created a Tmve1ecity.c:0m account. On that same day, Akaznawi accesscd this amcmzntv and
hooked a ticket: fa: hirnself for T53'»"11r0é1 on United Airiines Fiight 93.
LBS! Gm SJBOJUI, Ziad iaxmh. booked and pmfchasczd a ticket fur himsek for 9.111/{ on
Uniiemi Airiines Flight 93. The ticlcets were bookad and purchased {hm-uglw thfi UA.c0m website.
59
Law Enfnrcemeut Sensitive
MISC_ REQ_ §4q
"""""""" ~;;~~,-I """ ~ 7 VVVV ~
Law Ilnfm-czment Eeusitive
LES! Q11 881101., Hami Haxljnur wrchvassd. his ticket fur 9.11 1,411 on Amrican Airiins
Right W. The ticket was pxmzhased at ATS Advanced Travel Sfawices Corporation, 232 Union
Buulevaxd, Tatowa, NI with $1,842.26 in cash. On th»: same day, Hanjrmr cashed a aback. in the
amoum of $2,447.?2 that same day drawn on his Hudson. United Banic accourm.
$@~.5!92¥!*¥l.i
LES! Begiiming on 9,1 5191 , the hijackers sent" left aver funds to Musiafn AI-Hawsawi. in
the UAE. In total, they attempted to return invexcess ef$35,£>00.. Fayez Bmziharnnxad wired $8,009
ta his SCB accmmt in the {JAE and Al*Hawsawi withdrew that money or moved it to his awn
accnunt. Several other hijaci-:.ers sent Western Union mcmey transfers mtaiing $18,260 to A1-
Hawésawi in the ays Eaading up to 91! I18}. Nawaf Al»H2.zmi atwmptwd to mail the debit card and
pin.numb¢1' for Khaiid' A1-Mihdhafs First i.?n'im1B:mk acicuunt K0 Al-Hawsawi.., but {ha FBI latar
intereepte. 1iS¬-'£Hd. At the time sf mailing, Al~Mi.h.c§hats 3GCO1lI1I zontained approximately
$ 1U,¬!i!G.
LES! Gin 9f4¢01 , Atta aan a package via Feciiix om Kinkos, Hoilywood, Flmida. 'I'h§=
package, addressed is Mmohtaraxn, transiated ta mean the respieti one , P0. Box £933
Shaljjah, UAE, was received on 9181331 at n": Fd-x faciliiy in Dubai. The individua picking up
the package signed "Ahm§=:d . PI!. Box 19173-8 was rented in the na.n"1e- of Musi'afa Aimed AI-
Hawsawi. The come-ms of the package are unknown.
LES! On }9f4.»{ , a. $950 check drawn cm the Dime Sa.vings Bank. account sf Ahxned
Aihamaii was depasited ta the Suntn1stB:~.mk accmm; ofamza A1-Ghmndi. En 9f6f01, Hmnza
Aihmndi wmte a $958 check tn cash fmm his accmlnt.
LES! On 915%! 1., $2,'?¬ was degmsited to the Sunimst Bank accuum of Mnhzmmd Atta and
Marwa.z1A1-Shehhi. The scum: 0f n: funds was a $1,860 chssk drawn can the Hudsun United.
Bank ac:c».u11t*ufAbdu1a2iz A1-Omari and $900 cash.
{LES} Cm 9"£5l01, a shack in the amount of$3,'?0i1, drawn on the Suntmst Bmc accmmt of
Hamza AI-Ghamdi, was cashed. AL-Ghamdi, Am and 31- I-Iaznawi were gteseni fer that
mnsaction. A shack in ihe amount of $6,460, dxawn an. the Euntmst Bank account csflviuhand A1-
Shehri, was also cashed that day". Al-Shhri, Aim and Hamza A¥~Gha1ndiwa-re pmscnt far that
transaction. '
LES! Cm QESXOI, $6,000 was depusited to the Sun-trusiBa11§c account of Faye:
Banihammad. That. same day, $8,360 was wired fro111:he:Sunt1"ust.Baz1k acce~u11tofFayez
Banihammad to his SEE, account". The scmrcc ofths aiepnsitacl mds may havs baen the
69
Law En.forcem.en1t Sensitive
mac. REQ. #44 900033984
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___§§
Law Enforcement Sensitive
money withémwn! that same day Erom various hijackers ilccollnt-.
{LES} Cm W610}, a check in the amount of $4,400, dmvm on the Suntrust Bank account of
Ahmed Ai~1*»Ian1i, was cashed. Tm u: same day, a check in lm amoun: of $5,305}, ¬1I?d.V92wl1¬!T1 the
Sumrusk Bank»: account of Mohamed Atta ami Ma1wax1 AK-Shehii, was also cashed.
LES! Qn 9:?/G1 , $5,396 was dopositeci to the First Union Bani-r account of Khalid A1»
Mihdhar.
{LES} On QFS/Oi, Atta sent $2,368 {mm lrstem Union, Safewav -Store, 14196 Baifinloro
Ave,.Laure1, MD, to At-Hawsawi. Ai~Hawsz92wi received that money aidthe Wall Stmat Exchange,»
1}ubai,. UAE», on 9/9&1.
LES! £311 91'Sf0i, Ana sent $5,{!¥J{¥ from Westem Union, Food Giant Stores 1609 Fairiawrs
Street, Lamrei, MD, to M~Hawsawi. AiHjawsawi to-ceivad that money at the Wall Stwcct
Exchange, Sharjah, UAE, on 9116501.
LES! On 9.~9!1, Waiead A}-Shehri sent $5,096 from Westcm Union, TravelEx #?201,
Currency Booth Room 2258, I.og;ar1 Airport, Boston, MA, to A1-Hawsawi. Ahawsawi. received
that monoyvat the A1-Arlsari Exolumgfc. Shaxjah, UAE, on 91 1 U91.
LES! Gm 9!'1[}f01, s'k1vShe.-hhi soot $5,400 om Western Union, Greyhound Bus Temxinal
#43486, 706 Aantio Ave, Boston, MA, to Al-Hawsawi. A1-Hawsawi recsivod that money at the
AL-Ansari Exchange, Shaxjah, UAE, on 9/} lfi.
{LES} With M-Shehhi"s t1':m:sf<:r_on 9110,10} , the hij~ac1»:ors had sent through Westom Union
a total of $13,260. The $8,000 wired by'Banihanm1a{i on 9f5.*{11, combined with the Westem
Union transfers, raised the total sent to M-Hawsawi to $26,261}.
LES! Gm 9!1£¥f¬!§ , $1,498 was deposited to the First Union Bank account of Khalid
A1-Mihdhar am approximateiy 10:44 AM in'Laurel, MD, An additional $120 was deposited later
that day at approximatoly 1:49 PM in Laurel. MD. As of 91' l0:*92I , this account had a balance of
$933 8.31. Tho source of tho these znsv was tho deposits made on 8X31/G1 $2,361! and 91 1 Ofl
$5,890, S120 and $1,496}.
LES! On 9!10:' }1, Nawaf A§~Hazmi and Hard H:.m§our using Raine Rawf A1 Dog! sent an
Exgress Mail package om Mailboxes Eta, Laurel, MD, to PO. Box 13373 8, Qhmjah,
ranted by A-Hawsawi!. The package was interzeptsd by the FBI at Dumas Aiqzom prior to
shioping. Inside the package was the debit card for tho First. Union bank accom1tofI<}1aI.id A1-
Mihdha: and :1 ietter. The receipt for the sending of this package was founci in A1-Ha;2;mis car,
61.
Law Enforcement S-evnsitiveo
MISC. mtg. #44 999903995
Law Enforcement Sensitive
which was abandoned atDui1os lutomationol. Airport.
LES! Q11 95} H01, A1~»Hawsawi deposited a ciioovk, dated 9/ 1. W01 , to his Standard Chartcmd
Bank Sill-3} accouni in the omo1mtof240£N2# AED $6,539! drawn from the SCB account of.Fayoz
Banihammad. Also on 911150}, an ATM withdrawal in the amount of 5990 AED §~$i,362 USD}
was made from the SCB amount of Faysz Banihaxmnad. It is Believed that A3-Hawsawi was in
possess-ion of this ATM card. The amount Withdrawn combinod with the amount of the shook
written by A1-Hawsawi on B8J1ihRI11I1'1&dS account on 9X1 1;/81 is EQQOU AED, approximately USD
$7,330, w}1iCi'iiS-jLlStShi3It of the amount tmnsferrod by Banihammaszi on 9!5!' }i.
LES! On 9»"1i;'0Z, 50,009 ARI! Qapproximateiy USD $16,348} was deposited, via teiier, to
tho SC-B acom1nioi'Ai~vHawsawiv.
{LES} On 9.131/Si, i50,G{3'L1 AED {approximately U SD $41,003! was transferred {tom the
SCB cheoking i1CBOUiOf292i-}.{392¥'§392Vi to his SCB Visa, ca:-Li, # 493?-502i-1353~1S94v*
LES! 0n 9;} lii, aiior retormng his rental car to the Dubai Airport, Abawsawi ow
from Dubai, UAE, to Karachi, Pakistan, on Pakistan lntomationai Airlines ight. 212..
F1lil!§il,l§i19§i§¥!1@ntiQ!il%Iiia¢ ;§.,¥?,E§ilI.11§o,oL;1§:iL!1in2; UPo_§iLS@R§§!Pl3§I olloll
LES! in tho nal days loading up to the 9.-'1 Ifill attacks, the hijackers movad to their
depmmre cities. During, this same period of timo, all remaining booked airline tiokots were
purohasoci and some oftho hijackers oars were sold. Also during this time period, Ramzi
Binalshihii depariod Gomwny and did not return.
7
L-ES! The Americzan Airiines Flight I1 hijaclcers arrived in the Boston, ALA, area bowreen
915$} and 939,501.
LES! Du Sfflo, Walood AiSi1ohri paid for a threo monih rrsnewai for the rentai ofhox
2521. at Mailboxes En:-, 18161 Noah Federal H'igmvay, Hoilywood, FL.
{L-ES! "In $30/iii, Waioeii Al.~Sihohri and two unknown: males stayod at the Spimiiri
Motel, Fort Laucierdala, FL? They stayed in room 124 from 8:3£O1 through 9:'5f i1.
{LES} On 9fSfUi, Wale-rod A1»Siichri and Wail Ai-Shc11ri ow from Fm: Lauderciaio, FL, to
Boston, MA, on Delta Airlines Flight 2462. The tinkets for this travei were porcaiiasod on W4/iii
with cash. Jo 9,<4.*{!1 , Waleod A1-Shohxi had withdrawn $460 via ATM .
62
Law Enforoement Sensitive
Law Enforcement Sensitive
LES! On 9f5»{1*1, W'aIead A1~Shehri and likely Wail A§Sh¢i1ri stayed at the Park km,
Newton, MA. They stayed in worn 433 from 9/'5:0l through 9f1UOL Their ugiénal depzmure
date was 9i?!'!3i. A150 on Slii-{£11, at approximately 4:33 PM {EST}, Wail A1-Shehri rented a car
{white Mitsubishi Mirage! from vA§am*3, Boston, Tvim
LES! Also on 9f5!'E¥1, BinaI.shibh siepvarted Dusseldnrf, G-znnany, far Madrid,, Spain
LES! Gn 3;6.10Z , A1,-Qmari and A}-Suqarni flew fwn1vF0rtLauderc1ale, FL, to Bnsmn, MA
on Delta F1§ght24<52. The tickets for this travel were purchased with cash an 9f4!{!I from World
Travci Tum, Fen Lauderda-ls, FL, with cash. On 9i41{}1, Ai»C#mari had withérawn 54% via ATL/Iv.
LES! From 955601 through 9!1{}fU1, AIOma1"i stayed at the Park Inn, Newton, MA. He
stayed in room 225 nm 9f6.fG*1 th.r0ug,h 9!} 0101. Cln 9z'1¬I*!O1, he checke "into the Cfornfun inn,
Portiand, ME, with Mohamed Atta, who had bml Staying with Mam/an Al~SheI1hi at the Milner
Ha-tel, B0$t0n,. MA, from 9»"9.»"i3I through 9!'1¬#:9"1. Atta and Al-Onmri drove iimnz BORDER, MA, to
'§?m'tkan§i, ME, cm 9/10/'01 in 1Xttas rental car {Nissan Altima!.
LES! Um 9f71Ui, Aim ew from Fort Lauderdalcé, FL, in Baltimore Waaixixxgtnn
Intemaiionah MD, on US Airways Flight 269$. The ticket for this mvel was purchased on 9f5f{
m Costamar Traval, Boca Rama, FL. It is belicvecl that Alta ew to the Mmyland area to meet
Gm: lam tinm with AH.-Iazmi and the other Americari Airiines Flight 77 hijackars. While in
Maryland on 9/SIG is Am sent appmximately $?,86G via Wesicnz Uniun transfer to A1-Hawsawi
{sac Secrien 1I,P.iv.!.
{LES} Sn 959101, at apprnxinaataly ?:45 AM, Atta ew {mm BWI, 192'§D,'£O Boston, MA,
OIIUS Airways Flight 29?}. He purchased plane tickets fnr this brave! an 9@&f1.
LES! On 959161, 21$ appwximatciy 6:03 PM, Attarexxied a car blue Nissan Ahima! from
Alamu, Bos':m1, MA.
LES! From V9/ I MOI mhrough 9f'£11DI, Ana and A3-Omari stayed in mam 233 at th
C-umftxrt hm, Puland, ME, checking in at appruximateiy 5:43 PM and checking out at
appmximaisly 5:33 AM.
ii-~ Unif@§}?A;i§imgs Flight 93¥1E§?ii=1¢ks:::§?
LES! The L¥:r1itr:d Airlines Flight 93 hijackrs anived in the Newark, N}, area on WYXGE.
LES! Between 8/3 U01 anti 917101. Ziad Earmh and Ahmad A1-Ha2nawi stayed at the
Mona Lam C0nd0n1iniumS, 4532 Baugainviiia Drive, Lauderdalc by the Sea, FL. On 8531101,
63
Law Enfurcement Sensitive
MISS REQ. #414 30963390!3
Law Eufarcemmt Sensitive
Iarrah and Al-Haznawi withdrew a. total mi $3-GO via ATM {mm their'Sun1mst Bank acmunts. The
mom cost $320, wilich fhey* paid in cashg
LL§'S1S!On W610}, Jan-ah sold his car99iJ Miisuhis11i Eslipsa! to Srnariway Auto Sales,
Fart Laudsrdaia, FL.
LES! n 9f?!01, $550 was deposited to the Su11trust92Ba:nk accmmt sf Ziadv Iarrah.
LES! On 9/mm, Ahmed A}-Nami and Saed Ai-Ghamdi ew U1!1 F 011; Lauderdale, FL§
to Ncwamk, NJ, on Spirit Airiinea Flight 3460, departing at 6:35 PMa;nd miving at 9:35 PM
{EST}. The tickets fhr this travel were purchassd with $23.53 in cash on Bifi mm Mile High
Travel, 250~A. Commercial Boukevard, Laudsrdale by the 3:53., FL.
LES! On 9i?/i, Ziad Jarrah and most likely A1-Namil, A1~Haznawi an-:21 Al-Ghamdi, _
checkrzd inta two rooms at the Malriett Hotel, Newark, Ni T°h¢"y stayed in zooms 466 and 468- _
fom 9:7f01 thruugh 919101.
{LES} On 9/SJOL, Ahmad Al-Haznawi aw {rum Fort Laudelrdala, FL, ta Newark, NI, on
Continenu Airiines Flight ITFQG. The tickets for this travel. were purchased an QISJQI mn
Pm?-age Toms, F011 Lauderdale, FL.
LES! U11 919201, at 12:05 Ziad Earrah was issueci a niiaiion for speeding by the
MaryIami State Pauline on }-95 North, Pa-nyvills arm in Ceci1Ccnm£y, Miaryizmd. Jarrah was
nperating a 2002 Mitsubishi GaIan.I; muted an; Budget rental at Newark Airp on 9f7f lL
{LES} From 9f9:0i , Jamzh and thrae=unknaWr1 males, must likaiy A1-Nami, A}-Hazznawi
and AI-Ghamdi, checked mm the Days Inn, Newaxk, NJ. Thay stayed in rooms "J25 and 727 em
9:9f61 through 91*} HUI. The rooms were booked on 9;!?!U1..
Airlisjlqiahi 1?5??l1ii:@;!s§:s?
{LES! The United Airlines Fii.g§'1¬ 1715 hijackers arrived in the Beaten, MA, area between
917361 ané 9/9.101.
_LES! n 8131101, I.-Iamziaa A1»~Ghamdipaid for as stay at the Crystai Cay Motel, Decreld
Beach, FL. He stayed inmmn 123 from 8f3}fGI threugh 9:'7f03.
LES! Cm 9./3,101 , A1-Shmhi purchased items vam W31 Mart, Pompam Beach, FL,
inckuding a toggle switch, gelmate, red auto tape and a 9 volt battery.
64
Law Enfrcemxsni Sensitive
Misc. REQ. #44 399953993
v- Law Enforcement Sensitive
LES! Or: 9f?.»01, Hamza All-Ghamdi and Ahmed Al-Gltantdi ew front Fort Lauderdaie,
FL, to Button, MA, via Aanta,. GA, on Aittratl Flight 188. and tkinran F1ilght284. The ti¢l¢t>t$ fur
this travel were purchased on 9:'4i01 mn Liberty Travail, L:tuclerhll1,_FL.
LE3! Betwrzen 9f}1'Q1 an §:8l,£ti; Hamza A1-lfiltatndi and Ahmed AL-Gl92an:92di staysd. at the
Clharlt-rs Hotel, Cambridge, MA. Cm QISZOZ, at approximately 2:86 PM, they then. checked into the.
Days Inn, Brightnn, MA, where they stayed in room 241 until £3/t U02.
LES! On §/$01, Fayez Baniharnmad and Mahand Al-Shehr.i ew from Fort Lauderdalc,
FL, to Boston, MA, via Atlanta, GA, an Airtran Flight 188 and Alrttan Flight 284. The tiakets for
this travel were purchased an 9.45101 om Alvatcmr Travel, Lauderhiil, FL.
LES! Between 918/Gt? and 951 lftli, B-zmihaxtmtad and likely Molmnd A;lSheh:i stayed in
room 488 at the Milner Huts}, Boston, MA.
LES! On 9fQfU1, Banihanmtad rentmi a cat'{b.1ue Hyundai Accent! {tuna DBHHF Rent-A-
Car, Bttsten, MA. The cat was cherzked out on 9!?»-Evil at appr:.1ximately8;42 AM arid was found
psxked. at Legan. Airport aer the events ctf 9f11f{I1.
LES! Cm 9./9,/01, Matwim .Al~Shehl1i ew from Fart Laudcrdals, FL, ta Bnstcm, MA, on
Delta Airlines Flight N62. The ticket forlthis trawl was ptzrchased cm 9i5i'O1 from Costantar
Travel, Bcca Rattan, FL
LES! On 9!9f0I, A1-Shehhi and Mnhatncd Alta stayed at the Milne: Hotel, BOSQJD, MA.
Thtzy stayted in room 308 £1'tm19/9X01 thrtlugh W10/$1. O11 9: lfl, Al-Slaelhhi may have moved to
room 468, which Faycz Banihammad had occupied since 9K3/'01. On 9!l¬}f'{ll , Atta tirtwe to
Pnrtland, ME, anti checked. intro lhti Comm Inn, PmtIa:n.d, ME, with Ahdulaziz Al-illmari.
"Atrli11::tlilialttlllltlilatllttxt
LES! The American Airlines Flight ?F hijackers did mat converge on the Washington: DC
area in the same way the other hij makers» taams id on their respective departure cities in the tiays
leading up to 91 1 U01. Rather, this titan: slewly assembled in the DC area in 85!} and 9301.
Sptzcically, Hanjeur and Moqeti lived in the DC area on and cuff for apprmtlmtatcly one mmtth
bsfore 911lf0I, The leadership of the American Airlines F1.igl1t 1?? team, Nawaf A1»-Hazmi and Ai~
Mihtihzw, pennanently joined the ether team members in late August and early 91131, It is nut clear
precisely when Salem .AiHa:=_:rt1i artiived but 11$ appeared to be: with his brother Nawaf as late as
Sf18f0i and likely anivetl with him.
LES! On 8/1W0}, AlMihdltar opened mail box it 156 at Mailboxes Etc, 5 Sicmnat: Rttad,
as
Law Enforcement Sensitive
MISC. REQ.- tat 939993959
_;;;;;;;;;;;;;;;;;;~~~;;;;;;;;;;;;;;
Law Enforcement Sveasitive
Ncmh Haicrdon, N}. Q11 {he same day, Nawaf AI-Hazmi opened mailbox # 212 at Mabaxes Em,
576 Valley Ru-ad, Wayne, NIF Saicm ,Al-Hazmi. added his name to the box an 8.113101.
LES! On 3?} $91, Hanjour owned mail box #433 at Mailboxes Etc, 14625 Baltimore
Ave, 'Laurr':1, MD. The rental periud was fur three months, Hazzjour Vpcrovided an address 0516631
Baltimmre Ave, Laurel, M1 ! Han_§mu~an-:1 Moqad hadi checked ham the Budget Host Valencia
Maid, 16131 Washingt m Bouisvard, Laurel, MD, on Sfiéiflljv and a phone number sf 01! 732-
5552 this number is unassig11ed per.AT&I'I" retards!. Hanjour produced his Virginia State driver
iicense and Saudi Iniematinal Driving Permit as identifi<:ation.v
LES! On S/18501, Meqd anti an unknown male, likely Hanjuur, stayed at the Turf
Mote}, L-aural, MD. Thay stayed in metmilv 16 011 811.3%} ami thrrn muved to mom 5 mm S§.@D1
thm-ugh 8f21!G1..
LES! Cm 8326/0}, Nawaf A1~Haz.mi rented a car C.-irm.am1on Clnjysler Ccmcorda! from
Borough Jeep Eagle, Wayne, N11. The car was rented f1 I1l 8f2¥3i0I92 thruugh 8531101.
LES! Gn 8-2'2 M31, Moqed ranted mail box 126 at Maiiboxes Em, 4423 Lehigh Road,
C0-llege Park, MD,
RES! {Tin 8121/01., $1,000 was deposited to the Hudscm United. Bank account 0f Halli
I~lanjm1r.
{LES} Us 8;22fO1, AiMihsihar upencd a bmlk accuunt at First Union National Bank,
Tcstowa, N}, ~ with a £k:pOS§§ sf $58. He Risted his address asvi Siccmac Read, Box. 156, North
Haledon, NJ. On Sf}?/'01, Al~}92»/hdhar aiso changeé his account address at *H.ud»s¢:n United Bank to
this Nnrth Haiestkm address the address for the mailbox account that AI-Mihdhar Qpened on _
S11?!QI!.
{LES} On 8f231´1, Hanjour openad a bank accuunt at First Uilirm National Bmkz, Totowa,
N5. He listed his address £462.53 Baltimore Ave, Apt 433, Laure}, MID the address fer the mai§hox'
amount that Hanjam cpsned an SHSFOI }.
L-ES} On 8.823101, $1,500 was deposited to H:mjours account at Hudsm Unitd
account at approximamiy 4:24 PM, in Patcrsun, NJ.
LES! On VS/23i{J1, Hanjour and likeiy" Moqed} stayed at the Budget Host inn, Laurel, MD.
Thvey stayed in room 335 From. S,-Q3191 thrauvgh 83294581.
{LES} On $28501, Nawaf Al-Hazmi paid far 9? mimstes ufwmputesr use at Kmkos,
56
Law Enfurcment Serzsive
Misc. REQ. #44 960903910
7 ~<' 11:: _________ W ::;*:nnui:___T?::::n§ -~I
Law Enforcement Sensitive
Lauro1,. MD.
LES! Cm 911191, Nawaf A1-Hazmi stayed. at the Pin Del Motel, Lautei, MD. He stayed in
mom 7 from 921/G1 through 9;2i01.
{LES} From SW2/J1 through Q/'9/O1, Nawaf A1-Hazmi stayed at the Valencia Hotel {Budget
Hosts Inn!, Laura},
LES! Go 915$}, Hanjour obtatinod a Maryland State Identication Card.
LES! On 9! 19361 , N:-awaf Al-Hazmi and the other A.»-U7 hij aokors stayoti at the Mamiott
Rceitienco Inn, Htagrndon, VA. VA}-Hazmi stayed in room 122 om 921610 1 through 9!! 1,/G1.
£.1!..T£ihe,1:l_2ents of §ooote;rnA1er11.2,110;1_
Am@ri¢a§¢&ix>§o1:§_oEli2:§* 11
LE8! AA, Fiight 11 was hijacked by Mohamed Attat {seat 811!, Bt1sir1ess- Class Section},
Abaiulaziz A1-Om-ari seat 88, Btusinoss Class Section!, Waleco A}-Shehri seat 2B, First Class
Section!, Wail At-Shelui seat 2A, First Bass Section! ano,Satan1 A1-Suqa1ni se-at IOB, Business
Ckass Section!. Atta, was believed to be the pilot after the hijacking as he was this only hij ackor on
t11isteam.who hati taken ight ttaining and flight simulator ttnaining.
{LES} 0:1 9311/Q1, at 5:00 AM, Aita and A.1~Gma.x.'i boatyciosi US Air Fligltt 5930 doparting
Portland, Maine, to Boston Logan Airport. They wore both carrying black shouhzier bags when
they passed through seomity. Whom Atta arrived at Logan Airporrt, he received a teiephone cal! on
his oeiluiar telephone om a pay phono located inside Tominai C , Boston Logan Airport. This
call is heiievod to have originated from ono of the United Airiines Flight 1.75 hijackers who were
waiting to board United Airlines Ftight H5, which was board"Lng in Terminal C ofBostoo Logan
Airport.
LES! At 6:45 AM, Wai1Ai~Shehris white Mia-uhishi arrived at Logan airport parldng ion
At least. one witness reported seeing 3 men i11the_car. Fieon minutes later at 7:08 AM, AI-
Suqami checked one bag for tho ight.
LES! The hijackers om American. Airtime-s Flight 11 aii puroha:-sod ono~wa§; tickets in
either First Class or Business Class. The seats had a direct tine of sight with eaoh. other and with
the cockpit door. Waleoti AJ*Shoh1:i and Wail _»X1-Shehri occupied the rst two seats in First Classt
The cockpit doors were easily accessible rom those seats. Atta and AE~Omari occupied the two
mittens seats oftho second row in Business Class, and At-Suqami sat in the aisle seat in the next to
6'?
Law Enforcemonteusitive
mso. mo. #4»: °° @°3911
,,,,,,,, ,, __ ____~~~~~T_______~;;;;;;;;__ ' mnm
Law Enforcement Sensitive
iast row in Business Ciass. Americaxl Airlines Flight 11 was clcanad f0rtakec1"at8:0B.A.M and
divertd course at 8:14 AM. Anaerican Airlines Fligh: 11 crashed intn the North Tower of the
92Vorid Trade Center at 8:46 AM; resulting in the coliapse uf the iewm" at apprnximatey W125
LES! Later in the day on 9!! £581, two pieces of luggage in the name of MQh3I11.Ed Arm,
w§1ic_h had .notb&$n. iuaded nntn A.mer.ica.n Airlines Flight 1 1, were r<-:<>c>vm'e92c1 at Bnstors Logan
Airport. Arnong other items, the bag containd a ham.iwri~uen iettcr in Arabia; thai gave bath
spirituai and literal instructions on haw tn behavs t§921IiI3g the hij asking czpemtim. Cupies t>f¬i1is-
Zettr were alsc: recovarerd at the crash Site of Unitad, Airlines Fiight 93 and in the carreg§stered to
Nawaf AI-Hazmi that was found at Dulies imernationai Airpca.
iifll ¥#¢..A5!Zg¢§: Filth? 1115
LES! United Airlines Fiight 175 was hijacked. by Manvan A1~Shehhi{&1cat 6C, Business
Class Section!, Hamza Ai-Ghzlmdi se:1t9C, Ecunmny Ciass Section}, Mohand A1-Shehri sea QB,
First Chas Section}, A}1n1ed.A'1~Ghamdi :-:~:ati 913, Ecunamy Ciass Section! and Faye":
Baniharnmad {seai 2A, First fliass Section. !. A1-S-hahhi was neiiwed to be the piiot" aecr the
hijacking as he was the on1y.hij~acker on his team who had ight training and ight simuiator
training.
LES! Early in the mcwming on 9fI1:'i31, I-Ianlza A}-Ghamdi checked out of the Days Hotel.
About 15 minutes prior ta chackoui, zmamr man idanticti by ths howl managrrr as Ahnwd A1-
Ghamdi exited the hate}. A taxi dmw: A¥~Ci}1amcii and an unknuwn male, be§i§:ve~d ta be
Ahmed AI~Ghamdi, ta the airport, drapping them off at 6:15 AM. Banihammad and A1-She-hzi
checked aut mi the Mihler Hotel at approximataiy 6v:2'G AM and than drove a remai car tn Boston
Lagan Airpe, wherc:ti1ey reraxned the ca: to the rentai cumpaxlyi. Al~Shehhi, who had received a
cell phone caii from Ziad Iarrah Flight 93! ihr-it morning, alsu arliveai at the aizport.
LES! Unite Airlines Flight 1? 5 dammed Bsiurfs» Logan Airpurt at 7:53 AM, bound fur
L05 Angeies, Ca1ifc::'nia. At 8:45 AM, United Airline Flight 17$ changad its transpcnders code,
pessihly signifying that the hijackers had central ofthe aircraft At 9:93 AM, LIA U5 sras¥1ecli11.tn
the Scmth Tower of the World Trade Céntsr, and the tnwer culkapsed at 9:55 AM
{LES} The collapse of the World Trade Ce-r1ters Nmrth and $6-nth Tmvers resuited in the
deaths of appm-xima£e1y2,391 pixupls,
.iiiQé@m§ri¢antécijrlinss,__Eiia;;;t_E2
{LES} American Airlim-ass Flight 77 was hacked by Khalid A§»§/iihdhar seat 12B, Cnach
63
Law Enfercement Svensitive
misc. REQ. #44 GGG003912
I --__-liui I ';;;;;;;;;, _->_~_~_~_T _ _ , ' ' ' ' ' ' ' ' ' V V V V V V V V
Law Enforcement Sensitive
Setztiun}, Nawa-fA!.Ha2mi {seat 5E, First Ciass Section!, Hlli Hanjaut seat 1B,First Class
Section}, Salem A1-I-Iazmi seat SF, First Class Seetien! arid Maj eti Meqed {seat 12$, Ceech
Section!. Hanjeur is believed to have been the piiot as he had the most ight training and ight
simuiator maining tit a1i.t.h;e itiiacicers aboard American Airiitics Fii.gi1t 17?.
{LES} At approximately 5:22 AM rm 9.11 U01, Nawaf A1-I-iazmi and sevetai unidentied
males eheekieti out efiiie Ni,21Z'fiQiT'i Residence Inn in Hemdon, VA. Between 7: i5 AIM and
TQOAM, Al-Mii1di1ar' and Moqeii appear on varieus security cameras at "Dulles Airport. They axe
seen stopping at the American Airlines AA!: counter. Catneras also captured Nawaf and Salem
A1~Hazmi at the AA emmter at 7:29 AM. Finally, security C33II1@1'&S reearzied Hanjuttr passing
tiiruugii. security at ?:35 AM.
LES! American Airiines Flight '3"? departed Duiies intematitmal Airport {TAD} at 8 :2i} Ali/i
en mute to Les Angeies. At 815i AM, the last mutine radie contact witii the airemit was made and
at 8:55 AM, the aircra begml an unautimristed turn tn the sauth. At 9:37 AM, American Airlines:
Flight F7 crashed inte the southwest side ofthe Pentagtm.
{LES} In additicm ta the S3 passengets, 6 ight crew members, and 5 iiiiaeicers, 325
Pentagon empieyees, both eivi-iian and m.iiitery, died irtside the Pentagon.
LES! On 9;-ill/B1, at 1938 Teyota Ceroiia registered ta Nawaf'AI»-Haz:mi was feund in a
parking int at Dulles Aileen. A. search oftitis vehicle revealed many tiocurnents and ether items
assottiatetl with the hijackers, including a fatmpage letter handwritten in Arabic. This Iettertwas
identical to those found in iuggage beionging to Atta {AA Flight i 1! and at the crash site nf United
Airiies Flight 93 in Stoney Creek Tnwnship, Pennsyivania. These iettere gave spiritual anti iiteral
guidance on how to prepare far the hijacking operaticri.
{LES} United. Airlines UA! Flight 93 was hijacked by Ziad Jarrett {seat tB, First Qiass
Section!, Saeed A1Gi1arndi {seat 313, First Class Section}, AJ1madAi~Hazitawi seat GB, First
Class Secticn} ztmi Ahmed Al-Nemi seat BC, First Ciass S-eetien!. Iarrah is believed to have been
the pilot as he was the ciniy hijacker on this team who had. fiight.training:a11d ight simulator
training.
LES! At appmximeteiy 6:48 AM, I:-zrrah checked eat of the Days hm, Newark, Ni. At
7:01 AM, Iarrah arrived at i92iewar1it Airgzort anti he checked in for UA Fh'gi1t93 at 7:39 AM. AI-
Ghamdi and Ai~-Nami had already checked in at ?:'03 AM, while AH-iaznawi checked in at ?:2~4
AM.
69
Law Enforce-nieut Sensitive
j wanna! ~ *""""""'W nW' ' ' ' ' ' ' ' ' ' ' ' ' ' ' iiiiiiiiiii: 7 ' ' '':92::92W7 >7 rrrrrrrrrrrrrrrr H
____ _________ _________;;;__________~~~~~~~ ':::::::;, _ _ _ _ _ _ ' ' ' ' '"' ~ JP"
Law Enforcement Sensitive
{LES} At apprexeimately 3:42 AM, UA Flight 93 departei Newark Lntematienali Ai1ps3t't mt
mute in San Fmneigcuwithv 37 passengers and seven crew n1embet:s. A review ef the cockpit voice
recorder, text" messages between the piane and UA ight eperations at JFK Airport, and the ight
simuiation provided. W the Natienal "j1'ransp0rtatio"n Safety Beard NYSE! reveaied the feiiewing
sequence at events :_
LES! UA Flight 93 reached a cruising altitude of more than 35,{}I}{! feet and tiie automatic
piiet was engaged by 9:15 Mti. At 9:20 Aiwl, e time by which both WTC iewers had been hit and
AA 77 had been hijacked, UA F1ight93 received a text message wam UAs fiight eperatiens
center inquiring abeut the are-pilot. i92ieitherthe=piiet11er et1~g1i}nt"respondetito this message. A
second message warning of possibie cockpit intrusions view ef the Worid T1'3§i¬~C8t1iGF attaeks
was sent at 9:24 AM and acknowietigeti by the piiot at about 9:26 The NTSB simulatien
skewed a maszual everride to ehange altitude and direction at abeut 9:28 AM. Initiaity, the
airplane climbed to mere than 49.990 feet and turned from west to east. While the autepitet ltd
remain on for the rest sf the ight, the hijackers caused the airplane to deecemi graduaily fmm.
appmximateiy 45,000 feet to eppreximately 3,669 feet.
LEE! The aireraffs cockpit veiee recorder was on .3 30 minute taping cycle, therefore the
initial hijaeker assault en Flight 93 was not captured on audio tape. Shmtlyeer the apparent
takeover efF1ight $3, air trafe centrelters in Cteveiand received a distress eat! in English.
Shortly thereafter, at appmxiniateiy 9:31 Aivi, the eoekpit veiee recerder picked Up,
L-ES} Interviews with the surviving relatives and ends efthe United Airlines Flight 93
victims revealed a number of pI8~C13Sh telephone salts which pertained. tn the takeover ethe
airera. At app-rex,in1at:ely 9:37 Mvi assen er Mark Bingham spake M ia anenboard air phone. Binghem told iiat he was en a ight from Newark to San Francisco
and that three. men had taken ever the piane, stating that they had e bemb.
itititititititit7LE$i!Wetieeereisimeteiy9;-35?i@t+M, vamreer frmtiiitiekiseeise iiii it V iiii iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii itiiii hnd Richard Make], em ma. his
family that three dark-skinned mates weaiing bamianas haul hijacked his ight The hij makers were
amieci with knives and ene claimed to have :1 hernia. Giiek said that the hijackers herded the
passengersi to the rear efthe plane. Glick said that the hijackers had indicateti ifithevy were unable
to crash the plane into the Werid. Trade Center, they iwete geing to biew up the plane; me ef the
hijackers mid the paesengem to call their ioved enes. Aeeersiing ta Giiek, all three hijackers
entered the eeckpiti Gliek toighat four ether mt:-ale passengers were eentempiating.
inishj;1gLt1_3 §;1;lia;;1g§;;i,iWQQQK itheglisaiiti, the iiggl ta go and asked her not to hang up the phcme.
wile advised that he heard attemeting periods of
silence followed by higbpitched screaming seunde which were sub§equent1yfei1ovv'ed by Wind
sounds, and then silence.
73
Law Enforeement Sensitive
M1351. FREQ. iiéé 909093314{I K
Law Enforcement Sensitive
LES! Passenger Todd Beams: eontaeto GTE Ai1'Fone opomtor, at
approximately 9143 AM enri told her that his flight had been hijacked and that the captain and co?
pilot were lying on the floor of the rst class section of the aiwra and were injured. or possibly
dead. Boomer slated that one of the hljeclzere stated he had ae bomb strapped to his waist and that
ihe two other hijackers had entered the cockpit of the plane and closed the lo-or behind them.
Beams: said that those in the rear ofthe plane were not being mortored by the hijackers and thatthe plane was going up and down and had tumodi or changed direction Boomer tol that
he and some other passengers were planning something and he was going to place the p one own.
§:he:-xird someone say "Are you guys ready?" and "Lets roll," Shortly thereafter she heard
screaming, followed by silence.
LE3! Ali about 9:47 AM, ight attendant Ceee Lyles éonteeteall I
Cece Lyles toldl:h1;at her plane had been hijaokod, the l
into the cockpit and it felt like {he "plane was going down.
LES! At approximately 9:49 flight attendanl Sandra Bradshaw spoke wiLl{:I
that.l1er flight had been hlleoked. Bradshaw tol at the
passengers al the rear ofthe plane were planning to overpower the hijackers by throwin. 1 soalrlingwater on them and than jumping them. Bradshaw hung up the phone aer l;elli.n tl1at
everyone was wooing to First Class and that she had to go.
{LES} The plane crashed inm the grozmgi as approximatelylG:O3 AM. Flight data
recovered from the "black box" indicated that United Aizilines Flight 93 was heading east at. the
time ofthe crash. The crash of United Airlines Flight 93 in Stony C-reel: Township, Pemzsylvaaxia,
resulted in tin: xieaths of 33 passengers, 7 crew members, and 4 l"1i_le,c-ltexs.
R. Qther §luh-igogg
Several other subjects in the 9E1 U01 corlepiraoy have been identied. Those with major
roles include All Abdul Aziz All, Muszafa Al-Hawsemvi, Ramzi Binalslbh, Zaearias Moussaoui
and Khalid Shaikh Molaauned. Those who appealed to have been intended as non-pilot hliaokcrs
include Mohmned A1*Q1-mtani, Send Al~Resheecl and Mosl1ao~ao Al-Haml'm1. Those with
peripheral roles or who are known to have been assooiatecl with some of the major players include
Said Bahaji, Zakariya Essehar, Mo»sl"1abal:v Al~Hamlan=, Mousxir El-Motessedeq and Abdelghani
Mzoudi.
ijligbdmg Mi; ole, aka} ar Al-Baluqlli gaka Islam Manegur-g ,___;,_,_,___;__,_, ,5. i; ,.~ .0, A _.,, i . r:_. 4 _ V
{LES} Ali was born on &"29f?? in Kluwait. He holds Pakistan as on #ESl11$62, issuedin Karachi, Pakiiill on I:3:9S. All is the n1a£o1rnal I}E"Q1l¬!W o Ali
worked as a oompnier leclmioiafo. at MEG Ltd. {dba lvlarkaz Aléadith Ill Eleetroniyat!, The
71
Law Enforcement Sensitive
MISC. REQ. #244 999993915
1 I-| ';;;;;;;_ "~:Tr:__:::::::: """""""""""" '""7" '
Law Enforcement Sensitive
addtess of MEC is PK}. Box 16958, label All Free Zone, Dullai, UAE.
LES! All wired the initial funding for the 9.1 1 U01 operation to Nawaf Al-Hezmi,
Mohamed Atta. and Al~Shel1l1i see Seetinn 11.8.!.
»
{LES} On lflf}, Ali departed Dubai, UAE, te KaracI1i,.P'akistan.
LES! C111 1:'l2.fl}U. All entered Elubei, UAE, from an unknown location.
{LE5} Qt: 3il3./El, Ali departed Dubai, UAE, I0 Karachi, Pakistan, via Emirates Airlines
Flight @502.
LES! Gm 3f?.2: .l¬l, Ali entered Dubai, UAE, from Ketaelti, Pakistan.
{LES} As described. Section Il.G., between 4fC!£l and 9100,.AIi using various aliases!
sent the initial Etmcling to the hijackers. Those funds totaled approximately $l2£l.0t1¬J.00.
A LES! Gm l1f8fl}0, All departecl Dubai, UAE to Karachi, Pakistan, on Emirates Air flight
6012. The ticket For this travel was ptltcllased from the Ai.rli_nk travel agency in Dubai, UAE. The
PNR for this travel indicated that All ptuvided mobile phene number 971! 053 $145651. Ali also
purchased a ticket fer travel fom Kamehi, Paltietan, ta Dubai, UAR, en I lfl D106 on Emirates Air.
LES! n llrl3fll{! All entered Dubai, U1-XE, from Karachi, Pakistan.
{LES} On 1.Zi26/Oil, Ali departed Dubai, UAE to Karachi, Pakistan, cm Emirates Alt flight
632. The ticket for this tmvel was purchased with cash on 12/'21f00 from N001: Travel and was
issued at the Travel Centre travel ageney in Dubai, UAE. The PNR for this travel indicated that
All pmvided mobile plleee number 9? ll! 05$ 696 l!'?33 and a contact. name ef Abdul l1l»"ah.i§l. Ali '
else purchased. e retum ticlcet for travel en 1!5f0l .
LES! On l!51'0l, All departed K.a<t"achi., Pakistan, to Dubai, UAE, cm Emirates Air Flight
601.
LES! On 212430 1., Ali ttlepaetl Dubai, Ut%, tn Karachi, Pakistan. G11 3f} 3101. Ali
returned to ljulaal, UAE, llem Karachi, Pakistan.
LES! 011 S./2?.='U.I , All applied for a US nen-immigrant vise at the US Consulate in Dubai.
He listed his DOB es 3:29-@"? I and his Pakistan passpert as it 91 1.562. He listeti his employer as
MEG Lttl.., business phone 0~4~381»9192-. His intended arrival date was $914/ for a one-weel-: stay.
This visa request was denied on 8,-28r'Dl. Both the e.m;!lt>yer, MEG, and ernpleyerphene munber
TF2
Lew Enforcement Sensitive
MISC. mag. M4 000993916
";;;;;;;;;;;.;:;<;%......;;;;;;;;;;;;;;.;.;.;....
,;;;;;;;; , , _ , , , , , , , , ' ' ' ' ' ' ' ' ' ' , , , , , , , , , , , , , , , , , , , ' ' ' ' ' ' '"rs
Law Enforcement Sensitive
appear an the flight simulator orea" placed by Marwali Al-Slxelihi an Ilf3f0O from Transair, UK
see seclicm II.E.!. The address for MEC is PLQ Box 1695 8, an address that appeared on sevwal of
the transfers sent tar Al-Shehhfs Suntmst Bank account in the F all uf 20138.
LE3! On 9316331, Ali flaw fmm, Dubai, UAE, ta IPalaistm1, an Emirates Air ight
662. The :i¢1<et.fQrlhis travel was originally raquested on 9f9fi3l and issued on 9!l0f0l from tin:
Airlink travel agency in Dubai, UAE. The PNR for this travel inciicated that All pfviilfl mobile
phone number SW1! 059 45745651 . ,
LES! Alli. was the subscrilser to mnbile phon number 971-:3O¬$?4~5i6S L This is this phone
number lisied on the w"ire~tcm1sferinsim-zztinns for the fumils sent to Adel Rafeea an rselzalf of
Nawaf Al-Hazmi in A;>ril 2008 se sec-iimi II.G,}. T011 records 0f cellular phones subscribed ti: by
Mahamed Ana am! Ziad lmmh show multiple malls to this number. Calling tsards aitribuied. to
Nawaf A1-Hazmi also shew multiple calls 10- this munber.
LES! Ali was the subscber In email accuunt AliT'? L. l0olIna:ill.1_;;e_1;,
-Vi!@.¬all&l1;?.xi§sivl&l:!iaWsawi_us
LES! Al-Hawsawi, a Saudi national, assistml in th nancing ofthe operation and
arranging travsl far the muscle hijackers in early tn micl-2001 {see Ssctinn ILL!. He also
{waived the hijackers le QV6ff1l§iSi}'1Ii18 da}"sl.eadir1g up to 9.="l U01 sea Section II.P.iv.!. In
this course uf the: 91' 1 will conspiracy, Al-Hawsawi also used the um: Hashim Abdulmluinan. He
is also knawn by the nm Zahir.
{LES} On 413/01, Mustafa Ahmad Al-Hawsaxvi enterd Dubai, UAE, from Karachi,
Pakistan, From 4/Will thmugh 4/ l2»"@I ,. A1-Hawsalwi Staysd at the: Plaza Hotel, roam 3%.
n 411211! 1, Ai~Hawsawi departeii Dubai, UAE, tn Kuwait via Kuwait Airlines Flight 676.
C111 41 15101, the e-mail accnunt used by Al-Hawsawi, §_a__;1§1j?7V§e;'?>3ahg<1 .§_g__a1_f1, was established in
K W:92ai£0 G11 df124Y!'01, A}-Hawsaw'iente.rad tl_1e*UAE {mm Kuwait. From 4,-24:'i31 through 5K1 3/Ol,
Al-Hawsawi. stayacl at the Sharjah Plaza Hotel, mom V05. 11 511 3,101 ,7 Al~H,awsawi. dspariedl
Dubai, UAE, £0 Karaclii, Pakistan, an Emirates Air fiight 602. The ticket fur this lravezl was
lpurahascd on 5113101 with cash from the DNATA travel agency in Sharjah, LEAH The PNRV for
this travel iiidicated that AlHawsa.wi provided mobile phone m1mbc'r 9'71! 050 5134413. Al»
Hawsawi alas pl11'ChilS¬¬1.3.Ii open damd ticket for travel. from Karachi», kistan, to Dubai, UAE.
{LES} Oni5.I25/'01, Al-Hawsawi Ellifil Dubai, UAE, fmm aln.unimowr1l0¢:iti.on, believed
to he Kmanhi, Pakistan. Cm 5r29.10l,_ Al-Hawsawi siglied a ens yea: lsase £0 rentapai'tx11eritill3
imzated in the Abu Teena areal Shazjah, UALE, on Slillan Bin Saqr Street, Flow I.
'?3
Law Ezlforcement Sensitive
"I" H -|||||||| 4~ V @1111 V V V V V V V V V V ~ ~ ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' '' '
_________________ _92 _;;;;;;;;;; x ,___m~mm
Law Enfareement Sensitive
LES!On6f23:'01, A3-Ha.-wsawi opened an account at the Standard Charmed Bank
Shazjalz, UAR..1
LES! On 6.!24:'¬I1, AI-Hawsawi muted R0. Box 19733, 5ha1'j=1h, UFCEJ.
LES! Sn 6125501, Algawsawi. Qpll a xed deposit acceunt and applied for a Visa
2111631 card at the Standaxd Chaneréd Bank SCH!, Shaxjah. Fayrzz Baxmmmnad {UA F55} was
with Al~I-Iawsawi, who upened a current acwunt, xed deposit account and Visa card account at
the same SCB branch.
{LES} On 6i29f{!R, A1~Hawsawi ew from Dubai, UAE,10 Dnha, Qatar, via Qatar Rayai.
Air Flight 195.. He returned to Dubai, UAE, cm 6i3OfG1.
LES! Cm 7f24.O1 , A1-Hawsawi rentsd a car rom A§~Futtaizn and SKIES, a fraxachisee nf
Hertz Corp. He: rented a mm} offnur cars during the period ?£24£O} ihmugh 9211301. He retu.:11ed
the last car on 9&1/01 at the Dubai Airport locazion sf A1-Futtaim.
LES! On. ?f27'!¬}1, appmximately S¬8,?2 was deposited to Ai-Hawsawis SCH account.
{LES} On S/f4!'1, in Shatjah, UAE, approximateiy $19,891 was dpositcd to A1-
I-}vawsawi's SCB RECOILHI.
{LE3} Cm Sf T1 S191, ii]J§sIOX§B1£~1¬¬I'!» $12,806 was withirawn {mm Ai-Iriawsawfs SC-B
auwmxt.
LES! Cm 8{28i0l,.in Sharjah, UAE, approximateiy $23,160 was deposited to Ai-
I-Iawsawfs SCB accmmt.
LES! Between 915$} and 9f1{ 'CI1, AH-Iawsawi rszceivezi appraxgimatdy $;26,{!¬i{} in excess
fxmés from the hij acksrs see Il.P.iv,}.
LES! n 91'63l! approximately $17,166 was depnsited ta A14-Iawsawis SSE account.
LES! Dn W830! , appmximately $14,163 was withdrawn from the SCB accmmt {sf
AI-Hawsawi in Shzujah, UAR.
Ei;!iamzLM;@hammséiAbd.u11a.&;Biu@§l1i£&1,
; {LES!B.ina1shibh was barn an. SE81??? in Hadrameut,. Yemen. He mcwcd to Gcnnany and
ii requested asyimn using the aiias R.a:'nziMahan1ed Abéeliah Omar,born 9/ 116.33, in Khaourn,
$1
74
Law Enforcement Sensitive
mac. mm. #44 QGGW3918
9292 ___________ V _ V V V V V V V V V V V V V V V V V V V r _ _ _ _ _ _ _ _ riiiiiiiiir 'iiiii~i """""""""""""" ~ V """" " V V V V V V V V V V ' ' ' ' ' ' ' ' '<11 manna! r r r r r r r r ~
Law Enfurcement Sensitive
Sudan. Ge..rma.ny aienied his request in 1996, that deniai became nal and absoiuie in I698.
'Binaishibh simuitanaausly retained his true idemity timmghout that time, which allowed him to
stay in the £.1D92.1.E'1921Y iegaliy as a student aftex". his applicatian far asy11m1fai}ed. in aziditian ta the
alias nutad above, Binaishihh aisu used the name Ahad Abdnllahi Sahet with. US Passport
Zl75#5'7858 when wiring money to Zacarias Moussaoui.
{LES} The Hamburg pilots rammed £0 Ge-amaniy in sari}; to mid-28%, raseaxchd ight
schools, and than left for the US. As mated. above, Binalshibh was unable to get a US visa and,
therefore, never juinad the nthars". He did, however, regisiar with and pay a dcpusit. tn the same
flight school attended by Jarrah in Venicaa, Fkuiaia, the Florida Fiight Training Center FFT l!, in
Bf while his sewmi visa applicaan was gending.
LES! Binalshihh trave1::d to Yemen in SXOO and 9360, apparently in an effort. to assist his
effmrt ta get" a US visa Binaishibh submitted his third agaplicatinn on 91'} 5500 in Yemen}. His grist
visa denials raaulted ,a§ least in part from tbs fact that he was Yemeni, and he was applying om
Gemzany. }3»i.naishihhs travel during that time included:
{L-ES! Q11 S31Sf{}'O, Binaishibh {haw from Fziarlkfu, Gennany, in Dubai, UAE, 011 Emifaes
Air Fiight 1.6. On 8r19!¬!O, Binalshibh traveled from Dubai, is Sanaa, Yemen, on Emirates
Air ight 451. The travel was booked on 8/Sf} thm-ugh the travel agent Hapag-Lioyd Reisebum,
Hambu1.'g,. Gcrmany. Binalshibh.s PNR indicatari a phone number for Binalshibh as 040-
41330816. While in Yemen, Binaishibh submitted his third US visa appiicacm. That appiircation
was denied.
LES! On 9120/00, Binalshibh ew fm-In Sar1aa, Yemen, to Dubai, UAE, cm Emirates Air
Flight 452. On 9,3213%, Binaishihh from Dubai, I.I.A.E, to Frankfurt, Gilmany, am Emirates Air
Flight 15. Binalshibh had eriginay booked these flights far 9!'i7f{} and X18109, but a:-hanged
these dates in Sa.naa, Yemen, an 9117160.
LES!; On 10! E0930, Binalshibh flew rom Frmicm, Germany, to Uuhai, UAE, an
E~1nirates_Air Flight £6, On 10!11fO{J, Binaishibh aw orn Dubai, UAE, in Sanaa, Yemen, 011
Emirates Air Flight 45 L This travel was bucked an 1U;6f{!0.
LES! On $0316/O9, Bin.a1shibh.aw om. E;-1naa, Yemen, to Dubai, UAE, on Emirates Air
Flight 452. He hnokd :1 mum. at the Dubai Aixpon. Haz! for {he night of 1¬H16fEiO. Ha alsn
purchased a ticket to travel an *1¬1!1S:'G6..1mm Dubai, UAE, to Frankfurt, Gannaxxy, but was a no-
show for that .f1ight.. Bimd.sI1ibh.u§timateiy ew back tn Germany on £0/ZMGG on Emirates Air
Flight 15-. The next day, Binalshibh subinined his fourth and nal USvisa appiicaticm.
LES! Gn 12f¥41i3'C!, than back in Gennany, Binzshibh applied {or and raceived an Iraniml
75
Law Enforcement Seusiiive
mac. mag. #44 QGQUGEQIQ
I.-aw Enforcement Sensitive
visa,
V LES! Astivity on Bittalshibhfs email acceunt shows that he was in Pakistan cm
O6fO6!2t1{}3. A credit card traatsaction an {me of his accmmts ptaecd him in Kuala Lumpur,
Malaysia, on 6133161 there are also cal}:-2 from Malaysia to the hijackers during the sama period of
time}.
LES! At the end of July and the beginning sf 3501, than back in Gexmaxty, Binaishibh
wired. a tatal af $14,806.03 to Mezmsstatmi. in the US. They meordinated the transacttian over the
cwutse of approximataiy 11 telephone conversations. Bin-alshibh nbtained the money for
Moustsaoiui from wire transfers om Mustafa Atawsawti.
in lgcarias Mg ussattuvi
V LES! Moussauui was indicted as at 9:! U03 ccmspirator on 12t1IfU1 in the Eastern District
of Virginia. He is cttrrxzntiy awaiting in that ctistrict. The futlowing is at partial sttmmstry of
facts related to» his prnsvscutimt.
.333 }Un 91¢?/Oi!, Zacmias Moussaoui rsntemd Ktxala Lumput, Maiaysia.
{LES} cm 9»/sxos, Mnusaaaui, acmmpanied b visited mg Sungi Be-si Fiying
LES! £311 916166, thn emai.! address pi £03,; L23 '£l1§]Qi§3§1,n§.§QE[§ was ti ' " I VMalaysia, om KP address 2G2.4"?.E69.200. The name on the account w
This email was uéed by Zacadas Moussaaui. A dra: ntmsagc tn Wings Intemationai datmi 9i6,*'9{1
was remvered fmm this arnail account. The subject of the draft email me.5.sag»*: was: £13 be t-2 jet
pita: in a. short tima."Club
{LES} On 9122MB Zattarias Muussam drafted twat» nture messages atidressed to
sage.und.edut The URL undx:-du is "registemd ta the University sf bierth Dakuta.
LES! n 9f29:00 Zacanas Motlssaotli contacted the Aimtatt Flight schml via email.
Moussaoui mrrespunded with Airmtm Ftight Schaal thrae times in 10180 and two times in
2/G1 hefc-rs arriving in Uklalmtna ta attend the ight school.
{LES} On 1{}f5f¬10, Iéiacarias Moussaoui tiepartad Kuaia 'Lt1mpur,vMa1aysia.
LES! On t0f5,"t'1O Muussaeui travetsti ftctm Sirtgap-are ta Amsterdam on Singapcre
Airtines ight SQ-24.
I F6
Law Enforcement Sensitive
mxstct REQ. #44 09990393992>1
r ___________ W? ____________ "L ___ ______ _____________ __ ;;;;;;;____:: rrrrrrrrrrrrrrrrrrr """ ' 7
Law Enforce-nlent 32:1-siiive
{L-ES! n 1i91'£iO, Moussamli purcrhased 2. Cellnst -wnimon vouch:r at the Caxphone:
Warehouse, Toating Section, Landon.
LES! On 10i24i¬>{¥, Muussauui was issued a UK dIiV¬1T'1ii3E3!1S§3._.H3 iisted his address as
23A Lamberi Rd, SW2, London.
LES! J11 1W3 U08, Moussamxi was issued a new French p&.SSpQ1'£ in Landon, Engiand.
LES! Cm. i2f2f }0, at appmximateiy W30 AM'0caE Gennan time!, Binaishibh ew iron:
Hamburg, Gmnany, to Lnnden, UB1, on Lufahzmsa Airlinas Eiight 4540.
LES! n 3234.563, Mousszmui obtained a. Pakistani visa from the Pakistan Embassy in
Landau, Engiand.
{LES} On 12,/9500, at approximately 1:30 PM local tima, UK!, Binalshibh traveled fmm
Landon, UK to Hamburg, Germmay an Lufthansa Airlinas Flight 473?.
LES! On 12f9f0', Moussacmi arrivad in Pakistan axid stayed at the H-atezi Faran in Karachi,
Pakistan, fwm 12:9:{3923 to '3 21* 16100. it is believed that Muussauui travcleci frem Kamchi to
Afghanistan, Whf he remained umii early 2/'01.
LES! On 2,33/03, Zaaarias Mnussaeui purchased a um: way glans tickzet ta tmvéi fram
Karachi, Pakistan, w Amsterdam, Holland, via Frarflkfurt, Gerxnamy, an "PIA . The ticket was
gutchased from Dossani Travels, Karachi, Pakistan, and cost 31185 rupees {approximately $488
USED!.
LES! From 233101 through LZWG1, Muussauui stayed at the 'H0§eI Faran in Karachi,
Pakistan.
LES! On 257K131, Muussaoui ew frcm Karachi, Pakistan, tn Amsterdam, Holland, via
Prim!-zfurt, Gemiany, on Pal-zistan Intamational Airlines ight 7'67. Mciussacui was 011 the manifest
uniy as far as Frankfun, Geimany.
LES! On 215301, Moussaaui travele:d OI1%h6LC3!T.1d£m Unclizrgrozmd fmm Waierioo Station.
The fare was L 1.99 {£3.50 US-D! whim corresponds to two zone tmvei.
LES! On 2.f1'J'Ji}1, Moussaaui pmvhasad a conirnuriicaticms fax modem from Gultmnics,
Tmtenham Rnad, Lomiun, UK.
l LES! Sn 2X22,-01, Moussaaui purchased a round-nip plane ticket, London-Chicage-OKC,
1 77
Law Einforcmlent Sensitive
M1513 #414
k. V V V V V V V V V V V V V V _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ';;;;;;;;;;;;;:: ___________ _I * ' _i::::::::::: _ ' ' ' ' ' ' ' ' ' ' ' ' ' ' i * '7 """"""""" H
Law Evnfnrcement Sensitive
at USIT C&m;1usTrave1, Landau, UK, and an Int::1"11ationaiStudcmID Card {ISIC}. The n*.:t11n1
ticket was nut used.
LES! Du 2§23f01, Mans-saoui traveied from London, England, to Oklahmna City, OK, via
Chicage on United Airiinss flight 929 and United Airlines ight 5'?23. Ugaon arrivai in the US 5 he
sieclawi $35,990 on his Custums Deciaraiiun form.
{LES} Pram 211-..3:§33 t§1ro1:g11L2fZ6/iii, Mcussaoui. stayed ai £116 Rsidnc Inn in Newman,
GK.
{L-ES! Pram 2/2v¢$,"01. through 2128391, Moussauui stayed at the Sooner Hutei, mom C259,
in Nmtmml, GK.
LES! On ZXZGFOL Mcmssaoui epemzd a bank aacoum; at Arvest B:»mk,Non:nar1, OK, with a
cash tkrposit 0f $3Z,B .. Also on this date, he wrots and cashed a $v2,{1{! check payable to cash .
LES! Qn f?.f2fG}., Muusséacui began. training fur his Private Pilvofs License at the
Flight School and paid his rst installmsni of $2,500. On 3;6:' GI , ha purcixased pilofs supplies mamlais, charts etc.! .frntr:|Ainnan Flight School.
LE-S} Du 2r2Sf01, Moussanui reniad an apartment at Robbie Ward Apartments, 823
Mone Smith. He stayed there fmrn 2328/G1 thrmigh $30301.
LES! On or about 3;4!1, Mcmssacmi purchase a car Ford Tampa! {mm Salah Mahnwustl
for $1,068 cash.
LES!C1n 3i7r01, Moussaaui joined the Huston I-Iufnan Center" Z'~_I{11.lS58-Dlli paid far
membership from 31?/U1 Lhrnugh. 5fI4.»"6§,
L518! On SIBJOI , Moussaoui purchased a Flight Maneuvers Manual om the: Airman Pilot
Shep.
LE3! Cm 3117501 , Moussaoui. purchased time fur his 'Tracrfo-me at Radio Shack, Noxtrnan,
OK Tra.cfone 21&09256?202T; $05-253-6?2é; pin # 423 1.435 1.4433356!
LES! On 31'1E¥!¥}1 , Moussaoui purchasd "Grad pKiVE£is3- guide" and Private TI" from ms
Airman Flight Shp. On 3/*2 um, he purchasti 3. H18-13X}; Headset &@n{:| 1-aimlan
Flight Schnol.
{LES} Gr: 41301, Muussaoui purchased various items including .ig'ntmamua1,s, gotters,
78
L-aw" Enforcement Sensitivew
J.
*1
Law Enforcement Sensitive
guidr:s,. leppesen hag books and scctionai maps and c11arts»ofTs:ms and Oklahuma. *0m:imm Flight School.
LES! Qn 4./4@:'G1, MQu5S-auui ggmrchased Tracfone time {min Rac1i0S§1ack, Nmrman, OK.
Tracfone 213-O66'?2Q2"E'v; 4U5*258-6072; pin # W8-44 I 21.313 1 Z794!
LES! On max, Moussacmi purchasd 3 MAYCOM AR~i.08 aifbsmd swnmr ~<>m|:'|
|:|%.irmm1 Flight Schoal. we
.}'.=?C
{LES} On 5J1/03, Mouasaoui paid the amend mstalinlm of $2,495 fox his PPL t1ainin g at
the Airman Fiight Schon-1.
{LES} Qn Si I 'I:&I1'i, Moussamli purchased. Tracfone time at Radio $hack, Norman, GK
{Tracfone 2I806672{J2?; 4{}5~2.S8-60-1'2; pin # 453863 5-3v¬ '09624!.
{LES} On 5i21.f0§é, Zacarias Moussanui sent an email message in Flight Safety lntematianal
FSBTI! requesting infarrnation on sinmlatcsr training.
LES! Q11 5!2-MD}, Ziacarias Muussanui sem an email. message in Pamkm Flight Auadelny
rsqussting infom1ation.on simutamr training.
LES! On 5522101, Moussaoui extended his gym membership at Huston Huirxaxa Canter;
The nwrnhership was sxtendad to be: valid fimm Sf23fO§ t}1:"ough E120!'{31.
LES! On 5i24iOI, Meussaoui purchased an Insm1~:tion" and Communications mmuais
from the Airman Flight Shogun, Norm.a:;1,. GK.
LES! On 5129101, Moussaeui urchased a MS F1ig11tSimuiator C.-D-ROM wmpmrermm and jaysiick 0
A {LES} Cm 6f U01 , Zacarias M.0uss:wui semi an email massage ta United Airlines requcsting
in¬:!rmatian an simulator straining, specically the Pilot. for a Day pr0grm1_
LES! On 5»/7x0I , Moussaoui pumlmsed :1 Glabal Navigatiun for Films- bank from the
Airman Fiight Shop, Nmmm, GK. Meussaoui had seamed ight. training at AFS by this paint
Muussauui had just ever $0 huurs at" ight time and rm subs ights}.
LES! Dr: 6/IGKDE, at appmximateiy 7:58 PM, Moussaoui $enta11 mmil to Basing
requesting infnmaation. on where ta buy a PO'H!F'M fur the Boeing NT, indicating that he was
going to participate in the United Airlines Piiot for a Day" program.
79
Law Enforcament Sensitive
MISC. REQ". $44 993393923
* i ,___,___7 _______________ H; ':T:;;;;;;;;;;__ 7 """""""""""""""""""""""""""""""""""""""""""""""""
, , , , , , , , , , , , _ _ _ _ _ _ _ _ _
V Law Enforcement Sensitive
LES! Sn 6f20Il , Maussaoui ordered items fmm Sp»artys Film" Slmp via mail arder,
imzlmiing Boeing 347~2l}0 anal Boeing 74?-439 ight deck Vlld. His order was shiywped to 823
Mcmnell. Somh, Nomzmx, GK.
LES! Also an 6120K?! , Moussaoui sent three mmil messages to three separate
companies! individuals regarding crop dusting training anti equlgnaent.
LES! 0:1 »f23fGll, Mcmssacrui sent an email tn the Boeing Curpuration fur the
nalnss ofcum-panives and publishers that sold B0-sing 747 flight manualsl Ha also asked if Boeing
knew of companies, ether" than Unitd Airlines and Pan AM, that offered 7==l'5" simulate-r training.
On 6f2'?r01.,. Boeing respcmded is Moussauufs email indicating that they did, not knew its answers
to the questions he had asked.
LES! On 7'1 10301, Moussacui paid $1,500 as a deposit for flight simulate: training at Pan
Am Inlsmational. Moussacwui faxed an authorization to Pm Am in pay for this alepusl: using his
Arvest Bank debit card. Two £!1't$IgES were madman: for $508 and the uther fox-$l,£>O0.
LES! Gm 7!2?f0I,, al appmxinmtely 3:£3Y Fl92/I Central!, Moussauui paid for a. one yar M
rental of P33. Bax 6378, Human, UK,
LES! Q11 7/'3 EH01, Haslxezn Ahclerahman believed tn be Mustafa A1~Hawsawi! srsnt $5,900
l0,.338.33 DM! to Ramzi Binalshibh using the alias Ahad Abdollahi Sabet} from the UAE
Exchange Center, Sharj ah. The mtls ware picked up by Binalsllibh at Rwsisebank, Hauptbahnaf
Wan.de:1ha1.l, Hamlmrg, C¬?f1X£&i£1}.
{LES} W31/Q1, Hashim Abdmlrahman bslieved to be Mustafa Al-Hawsawi! sent an
additional $3 ,060 1 ,76¬.l.9$ Dbl} to Blnalsliihh using. the alias Ahad Abdollahi Sahel} from the
LTAE Exchange Cen1;er,, Sharjah. Tht-3 funds wen: picked up l3yBlI13lShlbl'l at Reisebank,
Haupthahnof Wandelhall, Hamburg, Germany.
LES! Um Kim sarne day, 7/3 U01, Muussanui received his simulator training schedule frum
Pan Am lntermational. M0-ussaoui also snt a fax ti: a Germzm telephone number that was "used an
numerous Qccasions by Binalshibh.
L.-ES}{}1'1, Sf 1 1"Q1_, Binalshibh {aka Ahad Sabst} sent $}{l,C*£l{l £0 Mmussaoui Hum
Reisbalrzk, Hamburg, Germany. The funds were picked up by Moussaoui an wax.
Mvussaoui was issued slcven m.on<:-zy orders which hi: dspusited to his A1-vest Bm aszcmmt on
8fE»Ol.
{LES} On SE3/*0}, Maussaoui. purchased two Ready Edge pocket knives, 2 pairs of Culeman
8!}
Law Enfarcement Senaiiivn
MISC REQ. #44 099993934
in _______ Tiiiiiiiiiii """"""""""" ~ ' " """"" "
Law Enfurcemen-t Sensitive
Sequaia Gem-Shoes and 2 Gatnewirmr cempact [email protected]~s from Acaéemy Sports, Oklahexna.
Ci.t.y, OK.
LES! On 313/01, Binalshibh. using 1112- aas Ahad Saber} sent $4,800 to Moussaeui rnm
Reisebanl-2, Dusseldorf; Germany. The funds were pickad up by Maussaoui on 81'4:0i. Moussaoui
was issued ve money Qrdera which he dcpositsd. to his Arvest Bank aumunt an 854113}.
LES! Em 833501, Mnussauui cashed :1 $19,960 check, payable to cash", drawn on his
Arvest Bank. ace0unt.. The memo semtiun ofihe check indicated sc.hooI .
LES! Q11 8/10:0l,.Moussao11i and Hussein A}-Arms departed Norman, OK, via automobile
to Eagan, M.ir1nesuta,. the site: of Pam Intmaatiunai. They stayed at the Cmssmazis hm,
Cameron, M0,. in mam 18? um 8i1011 through 8511.181.
{LES} Gm 811 lfl, Moussaoui and A¥Attas stayed at the 'Rc':sidcnc;s Inn, Eagan,
They stayed from 851.3301 mrough Sf}?!¬}1 b§I§ed}. Muussanui was arrested. an 8./16f0I..!
LES! On Sf1'2J01., Maussaoui paid for the purchase of shin guartis and ghting glows
fmm Oshmaxfs Superrsports, Bloumingion, MN.
LES! n 8f12r¬J1, Mmlssaoui paid for cmmputer use at Kinkus, Sagan, MN.
LES! On B:'13r'O1, Mfuussaoui paid $6,3§}!3 cash to Pan Am Intemationai, Eagan, MN,
representing the balance. owed "fer i.g,h1 gimzxlaior training, and he bcrgan his simlxlator training.
LES! On 8:i6f0§., Moussaaui purchased MS Powenpnint: 2062. Emm C0mpUSA,
Biciomingmn, MIN.
{LES} n 3!} 6:131, Me-ussaoui was arrested by INS on itmnigyatiun chargas.
81
Law Enforcement Sensitive"
misc. mg. #44 necmaaazs
* ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ' ' ' ' ' '"92
iLaw llnfoxfcenaent Sensitive
1 jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj 1r:+;;;1;;@ ;;;.;+;.s;.;; 7;;age?o;s;§;;;g;ig§wg@g;;?;;;s§¢ss;a?? A
ta by Muszafav A1-Hawsawi.
LES! Orlande Airpurt parking garage wcerds indicate that on 8:4!{}I , Muhammad .Attas
rentai car entrrad the garage area shortly aet 4:08 PM. The vchicic did not e art the QrlmdoAirgm1: unii§ after 9:03 PM. These times correspund to the time tI1at u*"as due tn arrive
at the airpsm iirom Dubai and the time he depaned the aizpert.
LES}Additienai1y, a review ofca11a::t.,ivity from a. calling card attributed to a hijacker,
revealed calls fmm the U1'1.&l1 i0Aifp0Ii£0 the mvobiis phone sf Mustafa Ahawsawi in UAE n
8£4!'E .
Si.-., maiiii Sh@;k¥;;IvIQllamed{IL&$M1,§ka Akdjilrahman Aigduilah abagajrghmau AL- . jjjj " .. . . jjjjjjj ?????? jjjj jjjj .
Egkfasi AI-Qhamgii ;
$.55} K$M was themain p§a11.ner nf the attacks uf9£11i¬ . KSM is also known ta have
played a rule in the 1993 attack on the Wurhi Trade Center and thecm1sp@iracy tn bumh US Hag
Airlines in 1995 {the Manila Air Case!.
{LES} On H23./£11, KSM, using the aiias Ahciulrailman A. A. Alhmndi, was issuad a US
visa in Icddah, Saudi Arabia. There is no record mt this visa being used to enter the US.
LES! Ths FBI Laberatorjy, S"p=:cia§ Photo Unit, matahed available photographs that
Abduhfahman A. A. Alhamdi tn Khalié Shaikh Mohamzd HEM!.
LES! On. 8f13!O1, KSM, using the A'i~Ghamdi alias, was issued an Australia visa.
{LES} On .3.f25i{!i , an application in the name Qt Ahduknhrnan Abdullah Al~Gha.rndi was
submitwd far a suppleme-ntal Visa card for time Standard Chartered Bank accuunt uf Mustafa.
Ahmad A¥-Hawsawi.
i $2 A.
Law Enforcement Sensitive
msc. REQ. #44 090993925
7 7_____l _________________ __ .. . ____:___.:._. ___________________________________ ,_
Law Enfereement Sensitive
LES! On 9! 13:1} 1, the supplements? SCB Visa card in the name of Abdulrahmen Ai-
Ghamdi was used to make six ATM withdrawals in liarachi, Pakistan.
vii. S-aid Bahaii
FBI and Gemaen investigetim1s_ indicate Bahaji was s member ofthe Hamburg eeii.
BaCnajis eenneetion ta the attacks on 9!? U01: is pnmarily by his close association to three sf the
ixijackersj aim1g- with his departure from Genneny with Bina.Eshi'bh and Essabar.
LES!II1 199'? Bahaj i began his esseeiatien with other members sf the Hamburg Cell,
including Remzi Binashibh, Mohazned Arte, Meunjir Motassadeq, Ahdelghani Mzoudi, Zekaeiya
Essaher and Marwan AL-,Shehhi.v Aeenrding ta Mohammed Raji, Bahaji, attended the A1 Quds
Mosque regularly" and was ofien accempanied by Muhammad Aim. In 5/98, Eahaji shared an
epartrnent with Arts, Aishehhi and Binalshibh, and tater moved into 54 Merienstrasse with Arte
and Einaishibh. Visitess to thivs apartment inciuded Mohammed §'Iaydar Zammar, Meunir
Motessadeq, Atideighani Mzaudi, Ziad Jarreh and Marwan Alshehhi; Bahaji vacated the
apemnem ts get married in "iete S199 and was replaced by Abedeighani Mzoudi.
{L-ES! Cm 1o.~'s.es, amp! pr ll: Quds Mosque. eeengé
search of Bii1'13]I'S residence on 9!14f{ i
speech by Binalshibh stating that Jews are a problem for ali Mosiems. Binaishibh ends his
statement with :1 peem in Arabic, which was described by a BKA trmsia¬nr' as a was: poem." Aise
en the time is Marwan Alhehhi and Abdelgheni Mzoudi singing a song described. as an appeal
fer war and then a sang about en old warrio-r that praises conquests wf foreign lands. The video
szcvniains other sengs with Jihad es the theme.
LES! Bahaji ebtaine Fewer nfgltttomey over E1 Motessadecfs affairs in 4100. This was
the same time perieci in.whiei1 E1 Metessadeq traveled tn Afghanistan to aenci am A1. Qaeda
training eamp. Between 3X99 and ZJQO, 5eventy»seven eennec-{ions between Bahajis and ER
Moiessacieqs lines were determined. Further. threeiyears of eceemit statements seized from
Bahajfs apartment shew Bahaji dialed E1 MQtessad.eqs telephone number 2Y9 times frnm" Sfii}/0!}
tn 819$ 1. He aise diaied Essabar nu.e1e1'0ue times. A. ceil phune belnnging ta Bai1a_."§ i was also
seized at his residences A review of a computer disk seized at the residence revealed a letter {mm
Atta to s. number of different ight seh.eois in the U S .
LE5! Cm 8.!3f01, Bahaji gave pews-r ef atiomey tn his fihfwiil-13W and told his famiiy he
was traveling to Pakistan tu flllTh$l."hiS studies in engizizeering.
{LES} On 912E501, theemlan Federa1Preseeumrs Ofee issued an arrest wzirrani in the
Federai Repubiie of Germany charging Eehaji as being a member l3f&i¬!ITOYiSl01'g&ILiZ£1ii£¥i1,.
83
Law Enforcement Sensitive
M153 REQ_ #44 ¬3'Q@'QQ3§2'?
l__g_ iiiiiiiiiiiiiiii _ ______________________________________ ______________________________________ ~92<7
1' 92
Law Enforcement Sensitive
conspiracy in murder at Seast 5,000 pzopie and an attack on an aitcra.
é -gg agiyg gsgggar
{LES} Essahar is cur:cnt§y l1,I1¢1¬=I' investigation by FBI and BKAW An arrest warrant was
issued in Germany cm I811 3:1! 1 fur Etssabar, a znexnber ofthcé Hamburg, Gemwany {:23}, charging
him with membership of a tennrist urganization and conspiracy to summit murder.
LES! Essabafs whereabnuts are i1n1<:nown., Repns have indicated he was a member sf the
K110wstGm1§p, Md, by Sayfzil Adel. This gcmp comiuctcd guavrilla-warfaxe attacks on US fmccs in
Afghanistan. He has also been reputed to be a member sf the A1 Qaeda Media Group.
ixijujshvaizak A§:H1a;s11!:»1;:
LES! analysis of the US m1n~immigmti0n visa appiuatian far Ahmed A1-Nami UAL
F1ight93 hijacker! dated 10:2S:O0,. issued in Jeddah. $audi Arabia, revealed aé passibkr assaciate.
Listezd in section 19 {Namis and Reiatinnships of Persons Travcing With Yen} 0f A!Na1n"is visa
the fellowing is handxwirten by A1-Nami: "MY FRIND MC#SHABAB." A query uf Staie
Departments visa applicaiion revealed that an 1i}z2$/5.3%, in Jddah a Moshahab MA. Ai~HamRan
apped for a visa applicaticm £0 entervthe U8.
g,__MQunir El~192r!utgss:1geg
LE8! Mounir EiMc>tcssad¢q, a Memes-3.11 citizen, was born in Marrakesh on I-I-!3!"Z4. He
emigrated to Muexnster, Germany in W93, studied German, settling in Hamburg at the and ef E995
and enrulied at the Technicad University of1*iambnrg~Hs.rb11rg {TUHH} H mamed a Russian
uitizen, Marla Pavlova, in Denmark in 2030. El-Motessadaq wurked a varisty ofjubs while
attending many of mam with Gthti-TI associates of the hi} aaker:-1, including Hay Cmnputrs,
Glnbetrntmr and Iv1&P §Iunsuh ing. E§~M0tass.<idcq came tn the atietntinn of the Gmnan authorities
jusx after 9i1lf , during a search of the apartment of Ahdelgham Mzcrudi at 0;: de Wisch E5,
when they same amass a concspundsmc addressed; tn Mzoudi at Goeschmtmsse 1.3, the
residents of E}-Iviutessadeq.
LES! The Gennan governrnent than began an investigation of EvI~§92-btessadeq, who was
iriends with Mohamed Ana and Mam/an A1~Shsh.hi, and to a iesser degree, Ziad Iarsah. Ei-
Motessadeq rcgulariy attmdesi gatiierings at the apamnmt lacated at Maxiensnassa 54 wkh Atta,
A§~Shehhi, Said Bahaji, RamziBi11aishibh, Zaakariya Esséabar and Jarrah, and he lived there {or a
short time his wife was mfciaily registered there from 6f9Q to f!. E1»Matessadeq had
signatmfc anthqry eve: A1 S§1-ehhis Dresciner Ban]; axzccunt and tezstied that he sondueted
narmiai irazlsactions on bhaif Bf Al~Sh¢:hhi, inciuding wir§ng BM S090 from A1-Sh¢:}1is account
34
Law Enfurcsme-at Sensitive
ixlllllllllnnnllnt 1111111; J"""""""l'""" '** "_"""""""" ;TL"""' Viiiiiiiii V H
Law Enforcement Sensitiva
ta Rama} Bin21is11ihhs 3£C-OUHT Whiic both wore out of town. He had also been given full power of
attorney by A1~Shei1hi. E1-Mc:<tess»adeq Imew Ana since at least 1996, as he witnessed Attzs Wi,
together with Mzoudi, in April £996., E1.-More-zssadeq, Mzoudi and Essabax all aliogeiy attended
me» AI¥Fan1q training camp in the springfsummer of 2380, which E1-Motessadeq adznitted at his
trial.
LES! E1-Motessadoq was an-ass-too in Harnh-urg on }.1!28!£}1 and charged with
"p;aIt.ici;:ationo in an organization, the purpose and activity of whinh were directeci toward
aommitting mnrdrrr and criminal offenses dangorous- to public sa5:rt}:," ha violatio-n ofection 211;
Eootion 315, parag;raphs,- 1. and 3; and, Section 316, paragraphs 1 and 3 of Lbs Gamma Penal Code.
Mounir El-Motessadeq want to trial on 1O.!22k
, on 2./'19/03, he was found guilty and sontonced to
fteen years in prison, the maximum sentence for any crirne under German law.
,3i.__A.bdelg»han§}5%Iz0l£_1__i_
{LES} Abdelghani Mzoudi, a Moroccan ci'ti2:en, was horn in Manakech on 1;? !»":2@ Like
Mounir E1-Motessadeq, :1 feliow Momccan, Ivizoudi ornigraieti to Munster, Gonnany, in I993 and
moved to Hamburg at the and of 3995, emailing at the Techhicai Urliversity of Hmnbmg-Harbmg
TUH.Fi.! where. Mohamed Atta, Mmwoan A1-Shohhi., L-1-Motossadeq and Said Bahaji, among
others, attended, A witness mpoed that Mzoudi and El-Motassadeq may have lived Logother in
Munster before moving to Hamburg, though it is xmconrmod. Mzoudi worked a variety ofjobs
simiiar to El-Motesosadoq, in Hamburg while attending TUHH. Many ofthem were assoeiafed
with the hijackers, inczfimiing Superfos Packaging, Wolfsburg Gmb; Giobotrottsr and M&;P
Consuiting. Mzoudi camovto the attention of the German auihorities just after 9:11: }1 aer they
started investigating. Said Bahaji.
LES! The Gerrnan govormnent investigated and later arrested Mzaudi, who had been
iends with Atta and A1$hBh§'Li. 1whoudis closost assooiatos appeared to bo El-Motesadcq, Said
Bahaji and Zankariya E»ssaba;.r. Bahaji and Essabar fled to Afghanismn. a. {ow days before 9./1 U01;
El-Motessadeq was m'rost.ed and convicted of teworism charges; Mzoudi, Essabm and others lived
at the apartment atMa1"ienstrasse 54 for av while just aoer Ana and B
…[truncated]