Document text
4 U1ev.O8-28-2000!
MA WeFEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE I Date: 10/O3/2001
To: Counterterrorism Attn: RFU, UBL Unit
Investigative Services SIOC
New York Command Post
b6
From: San Diego b7;
Squad 17
Contact: SA 858! 565-1255
Approved By:
Drafted By: i _ _ I
Case ID #= 265A-NY-280350 Pending!
Title: PENTTBOMB;
MAJOR CASE 182Synopsis: Communication providing recipients information on[:::::::::]
Details: The highlights of [::;;;]re1evant connections to captioned
investigation are as follows: V
1. Rental recordsmaintainjd by the Earkwood Apartment complex,
San Diego, California indicate was listed
as the emergency contact for Omar Al-Bayoumi at apartment 152 in the
same complex.
2. AlBayoumi has been determined to have co-signed for hijackers
Nawaf AlHazmi and Khalid AlMihdhar when they rented an apartment at
the Parkwood Apartments complex and to have sometimes paid rent for
them. i
3. Mail for Omar Bayoumi was forwarded to apartment 136 by the
U.S. Postal Service after Al-Bayoumi moved out of the apartment
complex in June 2001.
4. Rental records maintained bv the Parkwood Apartment complex
further indicate| Lwas listed as the
individual to whom mail fg should beforwarded after| at t e Parkwood
Apartment complex.
ALL INFORMATION CONTAINED
HREIN IS UNCLASSIFIED
DATE 12-ll2UE BY EUBEA AUEKEAWHCPBEYHU
To: Counterterrorism From: San Diego
Re: 265ANY280350, l0/O3/2001
5. Telephone toll records obtained during the course of the above
investigation indicate[::::::::::]in a artment 126 has hadsubstantial contact with[:::::::::::::Fwho currently resides at the
Parkwood Apartments in apartment 114. -
6. [::::::::::::]has been identified as a citizen of Saudi Arabia
who, in October 1992 hosted a party for Sheik Omar Rahman, the
mastermind of the 1993 bombing of the World Trade Towers. [::::::::]
has also been determined to have known Osama Bin Laden's family in
Saudi Arabia and to have telephonic contact with members of Bin
Laden's family who are currently in the U.S.
[i::::::Tental records from the Parkwood Apartments reflect| be |listedJE:;::::;::]as a personal reference on his rentab7c
application an 1 enti ied the relationship as that of a friend.
8. Telephone toll records obtained during the course of the.above
inve ' ' r h r indicate Luwam Nour has had telephonic contact
wit _ l
9. as been determined to have had telephonic contact
with
10. l Ihas been determined to be the leader of a mosque in
Falls Church, Virginia and to have been the spiritual leader for
hijacker Nawaf AlHazmi. '
11. 1 [::::::::::]utilizes a Sprint cellular telephone, telephone[nnmbiri::::::] |home telephone number is
I Lcurrently residesat alifornia with his
fat er, l and his
brother L
U.S. Immigration and Naturalization Service USINS!
records indicate Nour entered the U.S. in 1989 from Ethiopia. He
became a naturalized U.S. citizen June 14, 1996.
On September 11, 2001, Nawaf AlHazmi and Khalid Al-
Mihdhar hijacked American Airlines Flight #77 and crashed the plane
into the Pentagon. Passenger manifests from American Airlines
confirmed AlHazmi and AlMihdhar were passengers on American
Airlines #77.
Rental records for the Parkwood Apartments, 6401 Mount Ada
Road, San Diego, California indicate that, prior to moving into
apartment 150, hijackers Nawaf AlHazmi and Khalid AlMihdhar lived
2
To: Counterterrorism From: San Diego
Re: 265A-NY-280350, 10/03/2001
with Omar Al-Bayoumi at 6333 Mount Ada Road, apartment 152 San Diego,
California. Prior to that, they indicated they lived in Saudi
Arabia. Al-Bayoumi further appears as cosigner and guarantor for
AlHazmi and Al-Mihdhar on their rental application. Al-Bayoumi
recommended AlHazmi and Al-Mihdhar to the property manager of the
Parkwood Apartments and was listed as the cosigner and guarantor on
their lease because they did not have established credit. According
to the apartment manager of the Parkwood Apartments, Al-Bayoumi
occasionally paid rent for AlHazmi and Al-Mihdhar. Although Al-
Hazmi and Al-Mihdhar always appeared to have cash available, no
employment was indicated on the rental application. AlHazmi and Al-
Mihdhar vacated the apartment at the Parkwood complex in May 2000 and
left no forwarding address however, for unknown reasons, an address
of 8451 Mount Vernon Avenue, Lemon Grove, California was written on
the rental agreement. - be
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Investigation has determined after vacating the apartment
at Parkwood, AlHazmi and Al-Mihdhar moved to the above address in
Lemon Grove, California which they found through an advertisement at
the Islamic Center of San Diego. A
AlHazmi and Al-Mihdhar received flight training while
living in San Diego, California. it is believed they received this
training in order to be able to maneuver the hija Am ricanAirlines airplane and crash it into the Pentagon.tff%:::f::::::1 is a
close friend of a commercial airline pilot livin in
has admitted tha in ay 2000, AlHazmi and Al-Mihdhar .'ego, Californi has flown in an airplane with
several times. s a certified flight instructor.
contacted him and spoke to him about receiving flight training. E::]|:|stated AlHazmi and Al-Mihdhar specifically asked him if they "
could learn to fly Boeing jet aircraft. V
Parkwood Apartments records indicate Omar Al-Bayoumi and| moved into apartment 152 on or about ISeptember 1, 1999 with k
Al-Bayoumi listed his occupation as student and claimed to receive
financial support from his family. According to the records of the
Parkwood Apartments, Al-Bayoumi and his family moved out of their
apartment on June 23, 2001. Al-Bayoumi advised he was leaving the
U.S. and left no forwarding address with the property management
company.
An individual who has requested confidentiality PC1! has
3 .b7C
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To: Counterterrorism From: San Diego
Re: 265ANY-280350, 10/03/2001
Telephone toll information indicates[::::]had
approximately 31 telephone calls between himself and Omar AlBayoumi
d h d O3/27/2000 t O9/15/2000 utilized tele h uring t e erio i o .| | ' ' pnumber [:::?:::::::::]for these contacts.
Contact with the U.S. Postal Service determined a notic
of forwarding address was submitted for Omar AlBayoumi on June 1
2001. This notice requested all mail for AlBayoumi at apartment
be forwarded wt
Rental records for the Parkwood Apartments indicate theO1'1¬
¬
5,
152
frmunant Q
04/06/2001 and moved out on 08/05/2001. Upon vacating| b6
| |notified the apartment manager he desired his deposblc
I I sent to
An analysis of telephone toll records indicates ha
had a roximately 176 telephone calls between himself and[:;:;::i?]during the period 02/27/2000 to 09/22/2001. utilizee ep one numbers| For these
contacts.
' he Parkwood Apartment complex at[:::::]| D' c 1'£ ' ' J 1 2001.
onaSan iego, a 1 ornia in u yOn the rental appIication,| Aas a pers
reference and identifies him as a friend. Shortly t ereafter, as
d
1
notice of forwarding address is submitted to the U.S. A ervice
for| l of Omar A - ' '
believed to be close friends with[:;::::::]it is inconsistent with all available information indica
A Bayoumi and his family vacated the Parkwood Apartments in June
2001 for the notice of forwarding address to be submitted in Augu
2001
' iminal records indicat4:::::::::::::] and
were arrested together in May 2001 for pet
theft. 0 .
On September 17, 2001, a private citizen who has requesting
st
CY
ted. . . HIb7C
Ib7D
4
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Ib7'DTod Counterterrorism From: San Diego b6
Re: 265ANY280350, 10/03/2001 blc
~ The possibility of |:|eeihg affiliated with the Saudi
Arabian Government or the Saudi Arabian Intelligence Service is »
' ' ' t in 1222 as the
Parkwood Apartment complex in July 2001 could indicate he succeeded
Omar AlBayoumi and may be undertaking activities on behalf of the
Government of Saudi Arabia.
On October 17, 1992,[:::::::]hosted a party at his house
in Washington, D.C. for Sheik Omar Rahman, convicted mastermind of
the 1993 World Trade Towers bombing. -
United States Customs Service USCS! computer databases
confirm that[:::::::]entered the United States in 1980 on a guest
visa. All available computer checks indic . this visa was neyerrenewed. USCS computer databases indicatertp I
citizen living in the U.S. illegally. »
Telephone tollrreggrs indicate that, during the eriod4/12/2001 Q9 Qg/21/2001 had telephonic co with E::;::::] la total of 45 times.Eiiii] utilizeelephone number] lfor these contacts.
Analysis of telephone toll records has determined[:::::::::]
has had telephonic contact with Anwar N. Aulaqi. Aulaqi is the Imam
of a mosque in Falls Church, Virginia and is believed to have been
the spiritual leader of hijacker Nawaf AlHazmi.
An individual who has requested confidentiality PC3! has
During interviews conducted by FBI San D ith[::;:;][::::]on September 15, 2001 and September 17, 2001,1iif;Iadvise e b6had been prjiiguiif employed at the Islamic Center n Diego b7c
during 1997. received computer training at a computer school
called Horizon and now operates his own computer company, which heidentified as Nacfa. [;;:] reported meeting Omar AlBayoumi through
the Islamic Center but eing unaware he was referenced on Al-
Bayoumi's rental application. He reported his contact with Al-
Bayoumi, though it spanned approximately four years, was mostly
limited to assisting him with computer problems as he did not care
for AlBayoumi personally. [::::]reported he thought it suspicious
592
I
To: Counterterrorism From: San Diego
Re: 265A-NY-280350, 10/O3/2001
Al-Bayoumi was only a student for a n of years yet seemed to
have adequate money. Al-Bayoumi told he received money from
either the Saudi Arabian Government or Saudi Airlines.
[:::::]f'° had been requested through the
mosque to assist in obtaining employment in a
com uter related job. stated he was unwilling to do so as[:::§::::::]did not have appropriate work permit paperwork.
I I date of birth
was arrested i ' lifornia on a Material Witness Warranton 09/16/2001.qEiZ:::;:Z:::jis an associate of hijackers Khalid Al-
Mihdar and Nawa .
Based on the above informati is believed to
be utilizin target telephone numbers and[:::::::::::%:] to communicate with persons w o may e material
witnesses and/or co-conspirators to the terrorist events of September
11, 2001. Accordingly, San Diego will be pursuin FISA coverage of
the telephones identified as being utilized by
Database Checks Conducted on
be
California Depart otor Vehicles records indidc| California Driver's License was issued to| I aka
Cafifornia | |is described as male, Black hair brown eyes,height 6'0-', weight 135. - <1 to s a 1989
Chevrolet California Plate
[:::::::] ACS contains references to|[:::]under file numb%[::::::::::]
Confidential ' ' '
information concerning and
NCIC and California criminal checks were negative.
y USINS records indicate Nour entered the U.S. at Los
Angeles, California on O1/19/1989 from Ethiopia. He became a
Naturalized U.S. citizen on O6/14/1996 and holds Social Security
Number i
USINS records further reflect an entry into the U.S. by
at San Francisco, California from Frankfurt, Germany onE;;;;%/2001 via a United Airlines flight.
6
7 92
92
Counterterrorism From: San Diego
265ANY-280350, 10/O3/2001
7
-
To: Counterterrorism From: San Diego
Re: 265A-NY280350, 10/03/2001
LEAD s!: _
Set Lead 1: Adm!
COUNTERTERRORISM '
T WASHINGTON DCA
Read and clear.
Set Lead 2: Adm!
INVESTIGATIVE SERVICES
T WASHINGTON DCA
Read and clear.
Set Lead 3: Adm!
NEW YORK
AT NEW YORK, NEW YORK
Read and clear.
O0
8
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J1 10/12/2001
The following memorandum is an addendum to 265A-NY-
280350-302, Serial 42733. Serial 42733 is a memorandum summarizing
documents obtained from SAWYER AVIATION SERVICES SAWYER! and SWIFT
AVIATION SERVICES SWIFT! as of 10/07/2001.
. The following are additional documents that were obtained
but not reflected in Serial 42733:
1A 177!: Dispatch sheets for AST 300 Flight Simulator for June
' 2001, July 2001, and August 2001. These items were collected by SA _I Ias noted in serial 9259. The dispatch sheets bb
_- are summarized as follows: 'b7C
AST 300 Flight Simulator;
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
Tach nATI#1006600¬23U6 ea? @0309 AUG
TAMKMLTKCLS
Tach
Tach
Date
RenterTotal
Date '
RenterTotal
Dace
Renter
Total
6/23/01
Raissi
0.9
7/24/O1
Faisal
1.1
8/2/01
~§' Case ID : 265ANY280350-302 Serial : 47718
Faisal A~ur~&-.,.lL92.~J9292lf -1/1k <vq=-.v1¢92.&' I .
92
---- Working Copy - Page '
6/23/01
Raissi
1.0
7/25/01
Faisal
0.9
8/3/01
Faisal
1.0
6/24/01
Raissi
7/25/01
Rayed
0.8
8/3/01
Rayed
1.0
6/25/01
1 Salmi
0.8
7/25/01
Faisal
1.0
8/4/01
Faisal
1.1
6/25/01
Raissi
0.7
k 4: ,.,, ' ' mi =31. ,.- -__ ~ -_-~=... =
Faisal A
Faisal A..., 1...» .1 .92. ~:~.~.<,..... ~»_1¢. -._ .. -14 _,_ - 1 ..__ ~..»92;»>_.1.~ U. ...:. L .4 1..»1».._. <. - ._ .11-M ..<_-922.92;=:.iL.¢Z~.1.._1_ --"3:-_¢.;92_.-__r-, ;92._L..:4. 92 _
J ____ working Copy ---- * Page
A .1 Salmi
2.0
7/27/O1
Faisal
2.0
8/6/01
Rayed
1.0
6/27/01
1 Salmi
1.8
7/28/01
Faisal
1.0
8/6/01
Faisal
1.8
6/28/O1
1 Salmi
0.9
7/28/O1
Rayed
0.8
8/7/O1
Faisal
2.0
6/29/01
Faisal
1.2
7/29/01
Faisal
2.7
8/7/01
Rayed
1.9
-u
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' --- Working Copy --- " Page
92 01.0
a/8/01
Faisal
1.5
6/30/01
Faisal
2.0
8/1/01
Rayed
1.1
8/8/01
Rayed
1.5
6/30/01
Rayed
0.4
B/2/O1
Faisal
1.4
END
1A 861!: Documents obtained by SA I Ias
documented in serial 10313, including:
1! Copies of invoice #1938, #1944, and #1945 in the names
of Lotfi Raissi, Faisal A1Salmi and Rayed Abdullah respectively,
_ all dated 06/23/O1. As noted on page 21 of serial 42733, the
originals of these invoices are stored in 1B812!.
2! Photocopies of checks made payable to SAWYER AVIATION
from Faisal M S Al-Salmi, and Seveda Mitchell and Rayed Abdullah.
REQ 3 Supp. #1-g 000000335b6
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" - - - Working Copy - - Page F
Both checks areiin theiamountiof.$ZOQiandra5e-dated 06/23/01. As
- noted on page 2ljof'ser§aL?§§1§3,'éopiesl§§§§hése checks are also
~ ~ s stored in 1B812!.
1A 8717 - T ' ' !. his 1S a letter from f SAWYER to Malek
Seif. It was obtained by SA as documented in
..Ht_"»wwr?e;t"gm§§r§al"15Z§3» Ihe.¢9n§§nt is as f¢1lQws=__ . .-3: _ __' 1" -~'. --',' vgw; F-?*T~==_$j'-"'*'~ La ?"¢_92 ~"".:-or-.~_=~' » ' - *_~ ~_.-,_1- .' V» _ .,._ -~. -- .- .. ?_"_i.""_:_ -"" "*'"Y'"-November 15, 1999
Mr. Malek Seif
1415 E. Apache Blvd. #312
_ y V - _Q:m , . y Tempe, AZ... . . '____-_ t - ..t,.~n.~~ .. .. ~» '.. -' ": : -,-_ .'Z';::-~"' -' '3 - ** ';~= =:*""'"'"' »"**~"~.92=$~=-T~2'*<§¢<§-3¢"~-1_-'l%7-;F?e3.»*- J»----.1. ">fP.*_=#'-$-s%.>='-*=5~"*»-»> -, .»-.4. .1»:-. - -,- ,-£71., . - _- - _.-s 9 ~- ,_-_-=pl,e.;=___-31.5. 1,» _- <;;-e,.-F .- - _ ._ 92I92 . __.;t_.*_-; _-__a_Dear Malek:
Please accept this letter in response to your recentF2QM5EL_iQI_an_£E¥aluaLinn1___lL_is my understanding that
spent two hours with
you in the simulator to assess your skill level. He
informs me that to recapture your instrument skills to
PTS Standards would involve around 20 hours of dual
I .J._ instruction.
In light of your continuing disenchantment with Sawyer
Aviation, it is my recommendation that you pursue further
training elsewhere. Your expectations of "something for
nothing" and persistent complaints to Darrell Sawyer
concerns us all. Perhaps this it the best remedy.
- Good luck in your search for a more suitable flying
environment and in the attainment of your aviation goals.
9292
8
REQ 3 SupP. #lg Q
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/17/2001
To: San Diego ALL II-IFIJPIYEATIUIII EDI-TFAIIJED
HEPEII-I IS LU~ICLA35IFIED EXCEPT
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4 Precedence: ,ROUTINE
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Page 1
- Date:- 10/17/2001 .
ALL INFORMATION CUNTAIHED»
HEREIN IS UNCLASSIFIED EXCEPT
EHRE SHOWN UTHRUISE
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Approved By: |
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CLASSIFIED ST 50309 AUTKTAHKHLTELEE Derivative_ aenl _-QEASDM: l.4 [C] Y I
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b7Precedence: PRIORITY D Date: lO/23/200l
To: Riyadh Attn: ALAT Sanas, Yemen
From: New York
I-44
Contact: SAI I
Drafted By: I Izjmf
Case ID #: 265ANY28035O Pending!
Title: PENTTBOM
Synopsis: New York requests agents in Sanas Yemen contact and
interviewI
regarding their knowledge and association wit
Iis suspected of conspiring
to aid the attackers of the PENTTBOM case. New York also
requests Sanas to determine the exact date[:::::::::]was
rejected for a U.S. visa.
Enclosures: Enclosed for SANAA is one ! copy of West Covina,
California FD302 and background information ofI I
Details: New York spoke to source who revealed that[:::::]I iapplied for a visa to ether inSanas, Yemen. Investigation has revealed that[::?:::::::::::::]
applied for a visa to the United States on or about August 12,
1995.
I Iwhom the
German government has an arrest warrant for, and with MOHAMED
ATTA, a hijacker aboard American Airlines Flight 11. There is
evidence linking[::::::::::]to hijacker ZIAD SAMIR JARRAH and
others. ZIAD JARRAH attempted several times to[::::::::::::::]
admitted to flight training in the United States.
Source stated that theI I
I Iwrote a letter of recommendation forI Ito
assist i efforts to secure a visa to the United
States. worked for the Central Bank of Yemen at
that time. Source believed thatI Ibecame acquainted
Iworkedas an intern at the International Bank of Yemen.I Iworked at the International Bankpof Yemen until approximately
August 1995.
I Iwas granted a visa and went to school inIthe United States,I * I
was not granted a visa to the United States. I H
Case ID : 3l5NNY-280350-CUT Serial : 126%
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Germany andI Ihowever,
Following a lead independent of New York, FBI agents
from the west Covina RA in California interviewed an individual
namedI Ihijackers KHALID
AL-MIDHAR and NAWAF ALHAZMI through college and addressPage
information. I
in California.I
FBI agents from the West Covina RA also interviewedI I
on or about Friday September 28, 2001. See enclosed FD 302
was not asked about and did not mention any association
Idid advise agents that he planned
on leaving the United States as soon as possible.
New York contacted the West Covina RA on Sunday
September 30, 2001. Agents in West Covina have attempted
repeatedly to locate and reinterview with negative
results. It is believed that returned to Sanas Yemen. I
New York re uests agents in Sanas. Yemen to review thevisa application s!rg I also
known asI Iof August 12, 1995 with special emphasison locatin the letter providedI I[::::::::::?may have made severa other applications usin adifferent'passport number and/or name variation. [::::::i:::]also
used theI I
New York reguests agents locate and interview[:::::::]
I HA Central Bank of
Yemen emplovee as of August 1995! and guestion them as to their
knowledgeI Iknowledge and
association with any of the alleged hijackers, especially KHALID
AL~MIDHAR and NAWAF ALHAZMI.
Lastly, New York requests Sanas determine the date
[::::::::::]was rejected for a U.S. visa. The U.S. Attorney,
SDNY, has re uested this information for use in an affidavit for
A AC9 Download ll/7/Q3/2
92 ALL I1~JF@RI-r1ATI1::I-J 53$?-JTAINED L}" 92HEREIM is UNCLASSIFIED _ b6* [KATE |I|.5-E12-2005 Err "" Worklng COPY "" We Page
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[::::::::] Protect Identity! '
the source for security urposes!,L1 Fwas interviewed at an undisclosedocation. Pr t d ' 'esen uring the interview was g
attorney for the source, and JOSEPH BIANCO and MICHAEL M G C OVERN,
- Assistant United States Attorneys AUSA!, Southern District of
N Y kew or S.D.N.Y.!. AUSA PATRICK FITZGERALD was present on
O3/16/2001 and O3/17/2001. At the outset of the interview the
source was presented and signed a proffer agreement which was
re ared b the S.D.N.Y. and explained to him by his attorney,[?::¬::::::f¬]'The agreement was presented to the source for his
signature on each day of the interview and witnessed by those
present. Source thereafter provided the following information:
imirrrswaslmzrnl I
Ihad decided to relocate to California in o rder
to become a pro ucer. Source decided to accompanyI ItoCalifornia in 1987, where he attendedI II During this time,he stayed with his friendI q1of' ' ' ationqt I
He at ended school during the
day.
While in California, source attended a mosque on 10th
Avenue in Northridge. He wasI I
the mosque by the Imam, whose name he does not recall. He also
changed residences at this time and began staying with an
individualI Iwho had
Case ID : 265ANY-259391-302 Serial : 309
265ANY25939lY 247
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recently immigrated to the United States I I
I | It was at this time that the source began to hear about
the war in Afghanistan. Numerous eople at the mosque spoke _concerning Afghanistan, includingrp |
the mosque. Source became convinced that it was his Muslim duty
to participate in the jihad in Afghanistan. He read numerous
flyers and newsletters at the mosque which provided him
information as to how to relocate to Afghanistan in order to
support the jihad or holy war.
At this time, an individual in New York by the name of iLh lan organization which assisted people in
traveling to Afg anistan, telephoned the Northridge Mosque.|was callin numerous mos ues d th ' g q aroun e countr in aneffort to recruit Feople to travel to Afghanistan. | '
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To; Riyadh Attn: ALAT Sanas, Yemen
Fr0m: New York
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Case ID : 3l5NNY~28@35Q~QUT Serial ; 12a4
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