Document text
R§v.0s;2x;2000!
; 'P;ecedéce: ROUTINE ' ~ Date:l 09/04/2on2SECRET/NOFORN/ORCON
A FEDERAL BUREAU OF INVESTIGATION
'To: 'Los Angeles
From: Los Angeles
» ~NSD-4t * ~~
1 A _ Contact: sA|
' Drafted By¢»e[III::II:I::I]=a@.
. TitleJ,!E<§F/OC! FAHAD~ALTHUMAIRY NON~USPER!_ A
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qUl~AdministratiVe¬ ;§QNF/DC! Attached with this communication, is,a copy _
V of a letter from FBIHQ,'appIQV¬d by AD D'Amuro dated O8/26/2002, to ll
the Department of State requesting a_?No Fcreiqn Policy Objection"
NEPO! statement regarding captiened subject. The NFPO_was approved
, On O9/O3/2002. '
_Q Reference s!
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S To: Los Angela A A ' n eles* m5 1' same/loch!», 09/04/300,2
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A |. T.T§ During October A2001, |:| was A interviewed severaltimes by BosToni_Bortland_Maine EA agents, San Dieqo agents, d New biYork acents; I r 5%I * y eve
- A, 4 , n A . - _ - biA U-T-' ZEMQQQ During the interviews, it was learnedlthat |:|
knew isubiect of San Diego investigation, during,late 1999 an earlv 2000.[z Iindicated he once took a trip to LosAngelesewithi Iduring this time frame. They went to e
the Saudi Arabian consulate in Los Angeles and then to a small
Mediterranean cafe/restaurant in the Culver City area. It was at _
this restaurant that met American Airline Flight #77 _ ,lhijacker s Nawaf Alhazmi and Khalid AlMihdhar; i l V . A
' *U?%i!s2NF/OC! After thi meetin exact date unknown!, the Uhijackers moved to San Diego.T:::::::f:f]played a major role in '
qetting them_established in the community; This included finding them
an apartment and providing them with financial assistance. As . Areceiving offices are aware,l::;;:::::J is being actively ' ~, e
investigated, by San Diego, ,0r is roie of supporting the hijackers. n
iHe is currently in England. He was detained and questioned in A
September related to the terrorist attacks, but had to be released. Y
H -j, " ; A ' l ' _ ' A" 92" I 3 i>éQNF/OC!-Invesiffafffs broughtl qto the Saudi Arabian' ' withConsulate in Los Angeles. indicated at dealt i A
a representative of the Consulate described as a Middle Eastern male,
approximately 5'8" in height, in his 40s, with a black/ re beard _ 'down to his chest, wearing a suit. It appeared obvious Ei:jf:::] that
| and the Saudi official knew each other and had met befo_re._
Their conversation was-in Arabic however, and1[::::1did not
comprehend it.[:::::::::] and this man then went behind closed doors _
to take care of their "business". They spend¢up to one hour at the ' '
Consulate. ' _._ < A.~~r " "~"~ nnnn C§éNF/OC! A r leaving the consulate, E:::::::::] Asuggested that he andfff:::]'travel to a local restaurant to have
.» _ i ' SECRET/NOFORN/ORCON _ _ »
" asked if this was the Mediterranean Cafe on Venice Blvd. -
. believed to have occurred on O2/Ol/2000, based on visa application h7C y
activity'and t r analysis. San Diego investioation has y .
" l u? EXQNF/OC! huring the conversation, E::::]learned viaJ::]'E::::::] that Al-Hazmi and AlMihdhar had an apartment in LA an haves 92- _ A i'~j SECRET/NOFORN/ORCON
To: Les Anqele 11 - -qelese 1
Re:_ - s/NF/ocyioa/04,/2@02 . A
' 7 - $53 .lv A /V T l ." ii »i7' i - it
lunch. The two first entered the Mediterranean Café. E:::::::::]had '
informe h and his family had dined at this restaurant
before: and] |entered the Mediterranean Cafe,
the were informed that the Mediterranean Cafe did not serve foodl
iwas informed that another Mediterranean restaurant wasoca e a ew yards away. and |:_|wealked a short 7 i it
vdistance'west on Venice Boulevard and into t e*MEDITERRANEAN GOURMET ,
Restaurant, located at 10863 Venice Boulevard, phone number lO!842~8291." .. y : 1 ' i _'» _
i T'T;l»}92. %<NF/OC! iWhil_e'at the MEDITERRANEAN eoURMET,.|:| iand[;;::]met with hijackers Al~Mihdhar and Alhazmi. It is unknown at W
this ime whether--thiss meeting between and the hijackers,m
in LA, was a planned event or a "chance meeting." The meeting isy4 be
indicated that%%k:i?if%]has extensive ties to the Saudi government.
He was being supported in the U.S. with a stipend from his employer} '
the Saudi Arabian Civil Air Administration and or the.Saudiygovernment ._ Therelis speculation that | could -be a Saudi ; 92
Iintelligence officer based on numerous factors and circumstances.
Ther f r here remains the.possibility that the meeting was plannedor£:?:%:%::%] was directed-by someone at the Saudi Consulate to meet
the two hijackers at the restaurant in LA. V y .i _ n _'
only.been there and in the United_States for a short time. "They A"
stated that they did not like Los Angeles. They were having a y
~difficult-time and didnt know i V -Hazmi and AlMihdhar were
in the U.S. to learn En lish. ~invited them-to come to San A.
Diego and check it outi_ told them they would probably like 92
it in San D'e . AlH zmi and AlMihdhar indicated they were - "
interested.- ave his phone number to Al-Hazmi, It is also_V",rpossible the q0e'their phone number as well, butl:::%;_ '
Jwas unsure. and[::::] left the restaurant/cafe an wen toy
the Culver City Mosque, also know as the King Fahad Mosque.' "
U5 >§QNF/OC! The next time[::::] met AlHazmi and AlMihdhar
was when they were in the Parkwood Apartments on Mt= Ada Road in San
Diego. This was at the welcome/housewarmingiparty[::::::::] had . i
ithrown for the hijackers, It was a matter of a few weeks to a month
abetween the meeting at the LA restaurant and the time of the »
l ' ti f r AlH L. nd AlMihdhar. Durin this interim i we comin ar o_ azmi a - . a lg s dperiod, edid mention that he had been in contact with the
i SECRET/NOFORN/ORCON' V
., 3.}!
K 3* SECRET/NOFORN/ORCON~
To: A Los Angel F K * - ' eles ' -
Re: r S/NE/OCj!x; Q9/OL4/V2002 _ V A
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two men they met at the restaurant in LA. | also told
that they even came down to _v_isi»t S-an Diego onetime and liked-it.
- K "U-T-1" %NE/KOC} |:| stated that he met and became acquainted
with Nawaf Alhazmi and Khalid-Almihdhar in 19991, after an " '
introduction by| I Nawaf told|: that they',~
Nawaf and Khalid, had arrived in Los Angeles via United Airlines into
L95 Figeles-Airport. |:|wasiunaware< of the~Flocation theyistayed '
in Los Z-Lngeles or how they arrived in San Diego.92|:]brQught Nawaf
and Khalid to an Islamic Mos ue located in Lemon Grove, CA, to makethe introd;wet»ion asked|:| to become acquainted
with Nawaf and Khalid, -acclimate them tothe area and assist infanyway in their affairs. |';|noted that Nawaf told him not tovtell
anyone that thety;-shad ta en an excursion trip to Malaysia after
arriving in Banqk_ok.|:knewvthat the hijackers traveled in their
Toyota to Los Angeles, however,» he did not know the purpose of°the
trip or the date, K a ' - We V a bl" ~ ' i hoI ':U:' "></NF,/OC a In approximately the summer on .2000, Mohdar MC
~traveled with Nawaf in the Toyota to take Khalid to the LAX Airport
in Les Angele-st, CA. Khalitd was returningvto Saudi Arabia to be with»
his wife and newborn female childr Khalid traveled commercial --
iairlines from LAX on Lufthansa Airline. After dropping off Khalid at
the airport, Mohdar and Nawaf visited the King Fahad_Mosque in Culver
City, CA; They returned to San Diego the same day. Nawaf had a gifted
.voice for leading the prayer at the residence and at the Mosque. gage
Los Angeles"Comment; Los Angeles has no explanation as to why Khalid
AlMihdhar had to travel from San Diego to Los Angeles.in order to
fly to Saudi Arabia. ' d é = A- '
F_BI Los Anqgles Investigative Resultsz ~ _ - F ' »
7 it i l A5/NF/DC! Los Angeles has determinednthatlih
may be a otentialcontact of the hijackers and] [in LosAnqeles. s an administrative officer at the "Saudi
Consulate in Los Angeles and may. have diplomatic status.
is lso lieved to" be one of the Imams ate the Kin ah osque; Valso fits the description; as provided 92 of the
individual that met at the Saudi consulate prior, to|:|
| "chance" meeting with the hijackers at the restaurant. L
iSECRET/NOFORN/ORCONi '
i j » _l SECRET/NOFORN/ORCON
To: Los Angels i il ." eles é bl
Re;* S/NF/OC! O9/O4/2002 l al ism ~
lU1§">§%NF/OC! A review of| |home tglenhgne rec
and cellular telephone records has revealed that had_ ' f .____v - ' ",v_T__~ords
6!telephonic contacts. with In addl_l@n, hadt1<_24! d
telephonic contacts with e au i rabian Consulate in Los Anqeles
nrior to the events of O9/ll/2001. . _ '.- ' it¢. .
U1 g§QNF/OC! Various reliable sources of the Los Angeles
reported t at[:::::::::] returned to Saudi Arabia in midAuqust
and did not return to Los Angeles until 12/24/200l.iLos Angeles
that | also left the United States, for'_Enqlan_d, prior
m h ' vents of O9/ll/2001. Sources have also reported that c
' sermons at the King Fahad mosque have a militant,' West tone to them. is also,r_ep_orted to he an'ti;~Unit-States and Israel; i ' ~ V i ' _ .
lUi ">§gNF/OC!_According to-Mohdar, the hijackers and Mohdar
took a trip to Los Angeles in order for Khalid AlMihdhar to re
to Saudi Arabia for the birth of his daughter; Mohdar stated th
they stayed at a hotel close to the mosque. Mohdar also reporte
the hijackers met several people a the King Fahad mosque includ
person identified as "Khallam". According to Mohdar, Khallam vi
the hijackers at the hotel that evening,'Upon Khallams arrival
hijackers asked Mohdar to-wait outside- FBI investigation has
determined that Mohdar and the hijackers stayed at Deno's Motel
O6/O9/2000. Information from FBI New York has revealed that on
12/31/1999, SAID SALEH BIN ATTASH, aka "KHALLAD" was a passenge
Bangkok-to Les Anqeles. Bin Attash is the alleged mastermind be
the bombing of USS Cole in Aden, Yemen. New York indicated that
had no record of Bin Attash actually entering the United Statesbi
have ?{D
2001 ht
notes bi
to
anti i
ed i
turner.
atl _
d that a
ing a
sited
, the
on
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hind
they _
from
that flight; New York opined that certain diplomatic arrangements
exist at various airports which allow diplomats to meet incoming
foreign_nationals at the baggage carousels. New York opined tha t it?
may have been possible that someone from the Saudi Consulate in Los
Angeles may have met Khallad and escorted him through customs.c
Angeles can not confirm whether "Khallad" and "Khallam"_arei»
identical. = - , - r_
l . SECRET/NOFORN/ORCON
- 5Los i
-e- = "._
t J ' _SECRET/NOFORN/ORCON
hTo: Los Anqel- -H -M A-geles
R Sm?/°¢> °"/°"*/2°02 "
>3//NF/OC1 on 03/07/2002, Los Angeles interviewed|:| _| | while in INS custody. [:::::::] is a_3 -
Tunisian national that regularly attended the King Fahad Mosque. _
. i i UH ></NF/'OC! I: reported that he had heard that two"
Saudi Arabian men had arrived at LAX and were met by.a person unknown»
to E::::::::]. This unknown person then took the two Saudis to an _
apartment complex that had,al-ready been rented for them. |:| 7
stated he could not remember the address, but that it was a large
white buildeeg located on Sepulveda Blvd. between Venice Blvd. and
Palm StM;EBI Los Anqeles Comment: This is the apartment complex whose
records were recently search by Los Anqeles. V u 4 . A
EU: !$?NF/ogl One Or two days after the arrival ofthi fafdis,s " the King Fahad Mos ue. While at the mosque . Vintr0duced[:::::§:] to the two Saudis and asked hl
f L1" § hem durinu their time in Los.Angeles be l he could help t g F
becausevtheyoid not speak English.- pagreed and gave the WC
Saudis his taxi cab business card. i _ 'i . b7B
* "Ln ilf"'%[NF/OC! The next day the Saudis called|:| and Q
.asked him to pick them upland drive them around Los Angeles. -
[::::::::] picked them up at their apartment complex and then_droveo
them aroundj They then ate at the Mediterranean Restaurant located onp
Venice Blvd. At the end of thelday |: took them hack to" their
apartment complex. _ . _ t * A ~ .p" . ' o
UT kK?NF/OC!-Two to three days later the Saudis called -
[:| again. This time they wanted to got to Sea world in San
Diego. E:::::::] agreed and picked them up at their apartment where
he was given $100 and told he would get the remainder after the trip.
:| stated they drove straight to San Die to and the only stopthat they made was at a San Diego gas station. [:::::::j could not V
_remember the gas stations location in San Diego. One or two days t l
rafter-they returned to Los-Angeles[::::::::] called them to receive
the remainder of his money. The Saudis told him that E::::::::::]E::::::::] would give him the rest of the money. ' ' A _ _p
_ . V tU: ll/NF/OC! when asked by investigators who else knew about?
the two Saudis, E:::::::] replied that no one at the Kind Fahad lMoséue éiew about them and that he was told by[::::::::::::::] V é
to keep the presence of the two Saudis to himself. e -~
idid say that_the Saudi Consulate knew about the two Saudis
because it was the consulate that told to take care ofJ. told that the the Saud"s- . ll] y 1 . »
Saudis were here to see their sick father who was in a local ~
, YI . sacerr/woeoew/oRcoN_ it * l _ '
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' i SECRET/NOFORN/ORCON
To: Los Angelesf Fromt Los Ano¬l¬S'Re: p s/NF/oc!;oj9/04/2002
hospital. [::::::::] said that the Saudis stayed in Los Angeles for
approximatel one month and then they-returned to Saudi Arabia. Whenasked if E::j¬::::] knew for a fact that they returned to Saudi Arabia
he replied no and that he was just told that they had left LosAnqeles; , r » * se- r I. a 3
~ ';U:' "i ';gNF/OC!_ could not rememher the Saudis names,i
but rememb r d one was approximately twenty.one= ears old and theother was_ approximately twenty-five years old. | stated over
and over that the two Saudis came to Los.Angeles prior to O9/ll/2001.
it iUl<_;?f' » - .-- , A ~ i it i i' . ¢,~;§?NF/OC! During the interview, [::::::::] was shown- .
hit h f photographs.of all the hi ackers-and_numer0us p_o ograp s o iit l " ' ' s , . [:f:::::] looked at all the hoto ra hs unrelated individuals _ p g p y ~
carefully and placed all the photographs in a pile on the left side
of the desk. When he viewed the photographs of AlMihdhar and Al+ V
Hazmi, he placed the photographs on the_right side of the desk. Once
he had gone through all the photographs, he mixed92the photographs and
stated that he did not.recognize anyone from the photos. FBI Los _b1
Angeles is-of the opinion that E::::::::] may have been less than $5
truthful with the investigators regarding his recognition of anyon%7c
from_the photographs. < _ _r _p V b7D
Hi %$2NF/OC As"stated earlier, Los-Angeles conducted a _ __
search oft ease/rental records of the a artment complex that was shown to the investigators The search revealed that _
and the King Fahad Mosque had an extensive rentalA histor- with the apartment.complex. Lease records indicated that [II]E::::::f:|would customarily rent furnished a artments for a 46 week? period. Lease records also indicated thatJE§;::;::::]vmuld not. -
personally reside in the apartments rente t e complex This
apartment complex is within % mile of the Mediterranean restaurant 1
where AlBayoumi and[::::] met the hijackers, The apartment is
withing 3/4 mile of the King Fahad mos and is within one mile from' ' 11 n" r ~ d hd t a 06/09/2000 Deno s motel where t e lj&C.EIS an» say s aye on _.
Additionally; a check of akl other hotels i v' ' ' y of the King'Fahad Mosque and Denos Motel revealed thatnEfif::;f;iiihas an _
v Ho n un urst Motel extensive rental history with lra ellodge ' e ,a V l'_ .
The hotel searches also revealed that[:::::::::] has extensive rental
history at-the_Travellodge Hotel and the Half Moon Motel. All these
motels/hotels are adjacent to Deno's motel and within % mile of the
apartment complex. V i 1 V l'f é l is
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: International Operations
Counterterrorism
London
Copenhagen
Investigative Technology
From: Investigative TechnologyALL IHFUHEATIDN EEHTAINED
HEREIN IS UNELASEIFIED EXCEPT
~- QE§RE SHUHH UTHRKI5E_
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Date: O9/ll/2002
IOS, Room 7443
UBLU
A ALAT
Legat Robert Patton
QT ERF
QT ERF
T ERF I!
Cyber_Technology Section, Data Intercept Technology Unit
DITU!, QT ERF
Contact:| I
Approved By:
DraftedrBy=|ar11p r
ULAESIFIED E? 53309 AUCHTAKEHLTELRZ Derivative' l Case 10 #= 268HQ-1092598 -sue 1 F*31"*5'3'IT= 1- *1:-13 -
]:E_.L.92ELrD.»'.iIE"§ DH:
Title: DRAGONNET FOREIGN
LIAISON
i E J
Synopsis: Travel of DITU personnel with NYO JTTF nembers to Oslo,
Norway and London, England 9/15-22/2002.
Details: Investigative Technology Division ITD! requests concurrencefrom Leqat Copenhagen and Leqat London
to assist NYQ JTTF in discussions with
Ej~~1 I The following NYO
X JTTF members will be traveling: ASAC Kenneth Maxwell, Inspector
SA | an ITD
_ personnel traveling will be Su erviso andElectronics Engineer[:::::::::?::::]
SE ET .
REQ 2-11> 000000141
SEPQT268-HQ-1092598 SUB 1, 09/ll/2002 'To: International .ratio s F om: Investigati' achnology Re:
The purpose of this travel is to update and brief all
parties concerning "Operation Exchange" which originated when FBIEb7C
Ib"/Dbl
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identified] Fjfinancial and logistical support
to Flight ijackers Nawaf AlHazmi and Khalid Al Midhar. NYO and
the Southern Di r" of New York continue to pursue criminal char esagainst[::::::::i%:iff]and have made progress linking[:::::::::::::::
Name:
DOB:
POB
SSN
Title: Supervisory Special AgentType of Pas ' '
Name:
DOB:
POB:
SSN:
Title: Electronics EngineeType of Pa ' ' '
Passport #
ExpirationI
SET
92
To: International t_J%ations From: Investigativ _jechnology Re:
268HQl092598 sue I, 09/11/2002
U§%! s! Set Lead 1: Adm! ;bl
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INTERNATI ONAL OPERAT IONS
AT WASHINGTON, DC
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International Operations Section: Read and Clear. 3
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' A ' FEDERAL BUREAU OF lN»VEST!GATi¬JN
Precedence: PEIGRITY Date: G9!l4f202
T0: SAN DIEGQ
From: SAN DIEGO f
Approved»Ey; JJB
Drafted By: [_:_:_:_:_:_:_;%_:_:J
Case ID #, *SD~28035O {PENDING}
Title: PENTTSBMB
ynupsisz Lead Central #1» SD3199¢B
Acininistrativssi 5A *
Details: V ' »
INFORMATEQN CQKTRGL FORM ~ DIEPOSITIQK
Lead Cmntrol Number: SD3l99*B "V -
Dispnsitimn: _SENT LEAD TS RIYRDH TG INTERVIEW I
REF ~NY~28G35QSB EE EERIAL 5512,
JJB Lead Reviewed By:
Lead Completed Data: -
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SE ETALL INFORMATION EUNTEINED
HEREIN I3 UNCLASSIFIED EXCEPT
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///
PEQ 2-lb 000000199
7 ! II;II'-J [|%2E5EI[||:|6 " ~M L>E~:LA:§sIFIE1:~ BY EIIIZE1]E3E~,LTCTA1"-'IfI*'ITLI':LE2 -
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-- Working Copy Page 1
Precedence: ROUTINE Date: O9/24/2002
To: Counterterrorism Attn: SSA[::::::::::::] UBLU
Kansas City SSA|:|
From: San Diego
Squad 15Contact: I
Drafted B» K
Case ID #= Q! 199NSD64992 Pending!
Title: ?X< JAY STEVEN BARLOW,| |< IT-UBL/AL-QAEDA,
OO:SD
Synopsis- %§! Reguesting SAC Kansas Cit a roval for San Diego 'agents I FBI, and! |NCIS, JTTF, to
travel to Kansas City on O9/30/2 O2 and interview| |L H Requesting Kansas City to open
investigations on
C 1%? Derived» : G-1
Decl ify On: r _
! Full Field Investigation Instituted; O9/11/2002
Details: 5! On June 16, 2QO2, FBI, JTTF, San Diego opened
captioned investigation as a 265A investigation 6SASD64723!,
as a result of information obtain through Penttbomb
investigation, 65A-NY728O35O!. The classification changed to[ijjjjs the cgnnectjons between former United States avv mempgpg,
two of the Flight 77 hijackers Nawaf AlHazmi and Khalid Al-
Mihdhar. -
:?§;. Durinq the period of April through September 2000.
LThlS apartment was the same apartment of the four individuals in
Case ID : 315N-SD~64992 ' Serial : 2'
315-KCC7l504 290
sE§<r
AC8 11/10/03 000000057
14
Iacouainted with several foreign nationgl§_ In Maych1of 2000,J06
~ ET :b7C
~- Work' Copy Page 2
San Diego who were arrested on Material Witness Warrants issued
out of New York. It should be noted that Nawaf Al-Hazmi and
Khalid Al-Mihdhar had close association to this same apartment.The San Diego ndividuals arrested on the Material Witness I
s were:
- 0%; Durin the investigation of[:::::::::::::::]
65ASD6 63!, told New York agents that an individual
known to him as F who was an American in the UnitedStates Navy, resided in the apartment with[:EEEEEEE%%id his
roommates. This is the same apartment where introduced
Nawaf AlHazmi and Khalid AlMihdhar to all his roommates
residing at the apartment.
San Diego awaiting sentencing in October 2002, for making false
statements on his I.N.S. asylum documents.
! The forme I.Ln.Lted States Nauor Pesubsequently identified
é! In June 2002, was interviewed and stated Ehat two Ame ' nknown to him as FJLNU, and LNU, resided with his Muslim roommates
IJSan Diegoawaitin I.N.S. d rtat n g an epo ion earing. | was ateridentified as was identified as[:::::::]
i Zg On May 15, 2002,[::::::::::::::] was interviewed
at his re i ence in Kansas CityJ Missouri. and admitted
"previously residing at the while he was
| While
residing in San Diego, attended several Mosques and became
and Icontinuously resided there until His address was unknown until a recent
check with the United States Customs Service wh'E:::::] had arrived at the
ACS 11/10/03 QQQQQQQ53
0 v
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Work g Copy - _ Page 6
b6
Eyes: Blue b7C
Address: Currently residinq with| IAddress on CDL:| l
LEAD £$:
Set Lead 1: Adm!
COUNTERTERRORISM
AT FBIHQ
x Read and Clear.
Set Lead 2:
KANSAS CITY
AT KANSAS CITY, MISSOURI _
QX! Requestinq 199 investiqation to be opened andassigned to Kansas City for l
SE1 ET
AC5 11/10/03 000000062
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UIQLARBIFIED EK-EPTDATE: U2 U2-2307
ALL INFUPHATIU CUHTAINED 7 CLASSIFIEB BY enema AUCHTAHIMLTJLRZ DerivaziveHPEIN I5 L~F ea . R ~ . iREASON: 1.4 :1
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Telephone Numbers:
U! The foli¢»ing information was obtained from
Telephone Applications TA! *nd pertains to toll r cords loaded in
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England
U! A review of the following calls indirate a total 141
gall5 made by telephone numbers associated with[::::::::::::::FET
' entities of the Saudi Arabian overnment in the We ington, D.Araa _ *"_ '" -W
- U! In connection with calls made to entities v7 the
Saudi Arabian government in the Los Angeles, Californiw area,
there were 34 calls made.
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Area Code 202 /Washington, D.C. A
202-298-8722
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE 800
WASHINGTON, DC <
U! This number was called 7 times from| I
I |These calls were made during the period of 01/26/2000
to 03/20/2000. The average duration of calls was 2 minutes, with
one exception of an ll minute call.
in addition, one call was made to telephone number. from
d ess o
This call was made on
and was ror a dura ion of one minute.
Ill UNKNOWN
SUBSCRIBER
Based on A/C, Prefix and
similarity H7 H76 number this
telephone could possibly be
subscribed to:
SAUDI ARABIAN CULTURAL_MISSION
2600 VIRGINIA AV NW STE 800 .
"WASHINGTON, DC U! This number wascalled 3 times from I I
/JThese calls were made during the period
of O1/28/2000 to O3 O9/2000. The average duration of calls
was 1.6 minutes. '
202-298-8806
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE 800
WASHINGTON, DC
USERS I 265ANY280350302 serial 74009
S§>@Z
SEQ 2'1b 000000111
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SEP-26-2002 12:56
U! This number was called 4 times from[::::::::::::::]| _ !These calls were made duringthe period of ll/2471999 to 12 O7/1998. The average duration
of calls was 2 minutes.
202-298-8809
SAUDI ARABIAN CULTURAL MISSION 2600
VIRGINIA AV NW STE 800 WASHINGTON, DC
U! This number was called once from[;;:::::::;::::]| A This ca was ma e on
tor a duration or minute.
202-298-8813 Y
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE B00
WASHINGTON, DCI {jU! This number was called 28 times from I
These calls were made during
the period of 03/O9/2000 to O3/29/2000. The average
duration of calls was V2 minutes.
UNKNOWN SUBSCRIBER
Based on A/C, prefix and
similarity in line number this
telephone could possibly be
subscribed to:
SAUDI ARAB LAN CULTURAL MISSION 2600
VIRGINIA AV NW STE 800 WASHINGTON,
DC . U! This number was called 5 times from[::::::::::::::l1
These calls were made during
the period of 02/03/2000 to O3/22/2000. The average
duration of calls was Zminutes.
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UNKNOWN SUBSCRIBER
Based on A/C, prefix and
similarity in line number
thls telephone could possibly be
subscnbed to;
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA Av NW STE 800
WASHINGTON, _ DC
U! This number was called 3 times frod I I
I |These cas were made durmg theperio o o O3/O9/2000. The average duration of
'calls was 2-3 minutes. -
Based on A/C, prefix and
similarity in line number this
telephone could possibly be
subscribed to:
SAUDI ARABIAN CULTURAL MISSION
2600' VIRGINIA AV NW STE 800
WASHINGTON, DC
' I e nmd I I
IS cawuas made on O8/24/2000 and has
or a uration o 2 minutes.
~
SUBSCRIBER
Based on A/C, prex and
similarity in line number this
telephone could possibly be
subscribed to:
SAUDIARABUMQCULTURALNHSMON
2600 VIRGINIA AV NW STE 800
WASHINGTON, DC
4
I
P-EQ 2-11: 000000113
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SEP-26-2003 12.-57 NC
' sEc>¬T
I <v>Th' ml» 11¢ f|:| is nu er was ca e once rom
I |This call was made on
12/03/1998 for a duration of 1 minute
202298886l
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE 800
WASHINGTON, DC
I U! This number was called 4 times from I
P |_These cafls were made during Fhe periold
of 01/27/2000 to 03/21/2000. The average
durationof calls was 1 minute.
202-298-8862
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE 800
WASHINGTON, DCII U! This number was called 8 times from | I
These calls were made during r/Ieperiod
ofO1/27/2000 to 03/2.1/2000. The average
a duration of calls was 1 minute. ' '
202-337-2978
SAUDI ARABIA EDUCATION MISSION
600 NEW HAMPSHIRE AVE., N.W.
WASHINGTON, D.C.U! This number was called once f
_ | Ilns cal! was made on an was
for a duration of 1 minute.
202-337-9450
SAUDI ARABIAN CULTURAL MISSION
2600 VIRGINIA AV NW STE 800
WASHINGTON, DC
U! ' ' ' ' ' I de
|Th1s ca" was made on
O3/O9/2000 and was for a duratlon 0f"1 mlnute.
0 SAT
5
REQ 2lb 000000114
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QEQ 2-lb"4
I.
SEP-26-2002 12=s7 - 'b6
alled 10 times fro I1. In I
These calls were made during the period of
10/27/1998 to 12/01/1998. The mwmgeduration of calls was 2
minutes wkhthe exception of a 24 minute call on 10/27/1998
202-342-3700
EMBASSY OF SAUDI ARABIA
601 NEW HAMPSHIRE AVE., N.W.
WASHINGTON, D.C.HJU! This number was called 30 times fromI I
IThese calls were made during the
period of O1/19/2000 to O3/24/2000. The average duration of
calls was 3.5 minutes.
U! In addition, this number was called 21 tim es fromI I
These calls were made
from 07/21/1998 to O7/08/1999.
of these c ll 'The average duration
a s was 5 minutes with the lon gest call being 32 minutes.
This tele hone number was listed in a telephone book seized
O/7 09/Z7/ZU01 Wit/7 a notation
source 265ANY280350SD. serial 3
202-342-3800
EMBASSY OF SAUDI ARABIA
601 NEW HAMPSI-{IRE AVE., N. W. SUITE
1000
WASHINGTON, DC Y
U! This number was called once fromI I I
92I I Th' 15 call was made on Ol/28/2000 and was for
a uration of 7 minutes.
| U! In addition, thisnumbermwu called 3 tim es from |:|
I These
made from 07/15/1998 to 12/
thcalls were
O3/1998. The average duration of
ese calls were 2 minutes.
St d 'e in a telephone book seized from
on O9/27/2001. source 2
serial 3332!65ANY280350SD
s§k§&T
6
000000115
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202-494-2777
EMBASSY.OF SAUDI ARABIA
601 NEW HAMPSHIRE AVE., N.W.WASHINGTON, D.C. ' '
U! This number was called 2 times from
I | 'These calls were made during the
period of O2/l8/2000 to O2/19/2000. The average duration of
calls was 4 minutes.
|_ lL! In askiitioni l call was made to number fr<>m|:|
This call was 14
minutes in duration. »
U! This telephone number was listed in a telephone book Asezed| Ion O9/27/2001 with 1 notation
to source
265ANY280350SD serial 3332! _
202-944-3344
NATIONAL GUARD OF SAUDI
3050 K ST NW WASHINGTON,
DC »
r1U! This number was caled two times from[::;;::::::::::]These calls were ma e on
O7/21/1990 and O7/O8/1999 and were for a duration of 13 and 2
7 minutes, respectfully.
U! This telephone number was listed in a telephone book seized
on O9/27/2001 with a
265A~NY28O°5OSD notation to| | source J
serial 3332! -
202~S445982
EMBASSY OF SAUDI ARABIA CHANCERY
601 NEW HAMPSHIREAVENW
WASHINGTON, DC
' w ~ two times ttQm
These calls were made on O 21 1998 / /
and U//27/I??? and were tor a dunnuniof 2 and l minute,respectfully_ ,
U! This telephone number was listed hiatelephone book
seized] Ion 09/27/2001 with a
S%>§ET
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not2_1tion to source 26SANY-280350sD
s erlal 3 3 3
|:l UNKNOWN
SUBSCRIBER
Based on A/C, prefix and
similarity in line number this
telephone could possibly be
subscribed to the Saudi
Arabian Embassy
y U! This number was called once from[::::::::::::::]
| |This call was made on 12/18/1998!
and was for a duration of 15 minutes.
Area Code 310 Los
Angeles Area 310- =
479-2752 '
SAUDI ARABIA ROYAL CONSULATE
Z045 SAWTELLE BLVD. LOS
ANGELES, CA
. FACSIMILEI LINE
' was called once from
This call was made on an was or a
duration of 2 minutes. '
U! This telephone number was listed in a telephone book seized
| Ion 09/27/2001 with a notation to
Saudi Consulate F. source 265ANY2803505D serial 3332!
310-479-6000
SAUDIARABDKROYALCONSULATEZQS
SAWTELLE BLVD. LOS ANGELES, CA
U! This number was called ll times from InH These cafls were made during the_perioJ
of OI726/YUUU to O O/2000. The average
' s E><§1=;T 8
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ib 1
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.duration of calls was,QL5 minutes.
FULL_Ln_addiLiQn__l3_Qalls_mere_made_£rQm_£eleFhone numberThese calls
were made during the period of O7/ll/2000 to 12/20/2000.
The average duration of calls was 3 minutes with the longest
call being 7 minutes. *
' ' ed 7 times fron1[:::::::::::::::]
I | These calls were made from
ll/O8/1998 to Ol/26/1999 and the average duration was 8
minutes with the longest call being 22 minutes.
U! This telephone number was listed in a telephone book seized
|' Ion 09/27/2001 with a notationvto
Saudi Consulate. source 265ANY2BO35O-SD serial 3332!
llslamic Affairs X24O|
BILLING NEXTEL
' US DEPT OF STATE DIPLOMAT
USER Iim FahadY 4 ' telephone from.[::::%:::::]
The calls were eac one
minute in duration.
cs: >
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QEQ 21b 000000118
V: 'Al¢924d . ._ JN -l:92~4 _.
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FlD_JIh2IE_MEU2l_2_C£lJéLJ&d&-ID-LhiS-f6l8phOH¬ fron1[::::::::::]~These calls were mad
on 12/14/2000 and 12/20/2000 and we '
calls. callse
re 1 minute and 2 minute 1
were each one minute in duration.
U! ' ' 'ChoicePoint indicates|E;:::;%::kthe Vice Counsel for the Saudi Arabian Consula
os ge es, CA. 'I
te in
1 hm numberlxlis
at the m a ress. This
number was cafled 0 times during the period of
12/19/1999 to O1/24/2000.
sz:§L.;T 10
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