9-11-investigation-2002-05-may

FBI Vault

9 11 Commission Report

9 11 Investigation 2002 05 May

18

Document text

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Washington, D. C. 20535~00OI
May 5, 2001
>40 RAYBD MOHAMMEID ABDULLAH,
INTERNATIONAL TERRORISM - USAMA BIN LADEN/AL-QAEDR
FULL INVESTIGATION AUTHORIZED: 10/O8/2001  NONUSPER!
OFFICE OF ORIGIN: Phoenix, Arizona
INVESTIGATIVE SUMMARY PREPARED: May 5, 2002
BASIS FOR INVESTIGATION:
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This document contains neither recommendations not conclu ' f ' SlOI92S o the FBI. Ir. is the Property of the FBI
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AL-QAEDA .
 U! ALQAEDA, under the leadership of USAMA BIN LADEN,
has declared holy war on the United States for its "occupation of
holy lands" and has issued a total of three fatwas  religiously
sanctioned opinions on civil or religious matters!. in which it
declared the duty of every Muslim to kill Americans, civilian or
military, wherever possible.
 U! The name ALQAEDA, or "the Base," dates back to 1988
and reportedly originated from the term used to refer to one
of USAMA BIN LADEN'S  UBL! guesthouses, where the Mujahidin that came
to fight in Afghanistan were required to register. These
registration records later provided with extensive contacts to
Islamist fighters around the world. ALQAEDA includes, in addition
to the warriors present at UsAMA BIN LADENS camps, a loose network
of terrorist cells throughout the world. The most outstanding
features of ALQAEDA are its international outreach and vast
financial resources, derived mainly from USAMA BIN LADEN'S personal
wealth and financial dealings.
 U! USAMA BIN LADEN was raised in Saudi Arabia in a
wealthy, high profile, family of Yemeni origins. The beginning of
his radicalization dates back to his university studies in Jeddah,
Saudi Arabia, where he was linked to
Brotherhood. Later, his involvement
the Soviet occupation played a majormembers of the Muslim .
in the Afghan struggle against
role in shaping his ideology.
During this experience, he found a sense of purpose and became deeply
religious. USAMA BIN LADEN also made contacts with Islamic fighters
from around the world and participated in a victorious struggle
against a secular superpower. The combination of USAMA BIN LADEN'S
wealth, connection to,-and command over experienced, motivated, and
radical Islamic militants, and his fervent anti-U.S. orientation make
him a serious threat to U.S. national security.
 U! ALQAEDA operates approximately 12 training camps in
Afghanistan, in which it has reportedly trained as many as 5,000
militants. These militants have allegedly created cells in 50
countries. Some of these trainees may be "sleeper" agents, who live
undetected among local populations.
 U! AL-QAEDA members are familiar with modern -
communications and have been reported to use encrypted email,
cellular phones, satellite communications, and training manuals on
CD~ROMs. The group emphasizes the symbolic value of targets when
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making its selection, e.g., U.S. embassies, World Trade Center,
military barracks, USS Cole, etc. .
 U! The U.S. State Department currently links ALQAEDA to
many recent terrorist attacks, among them the World Trade Center
bombin  Feb 19 ' ' 'g ruary 93!, the attacks in Riyadh  November 1995! and
Dhahran  June 1996!, Saudi Arabia; the assassination attempt on
Egyptian President Mubarak in Ethiopia  June 1995!; the
nearsimultaneous bombings of the U.S. embassies in Nairobi, Kenyad . .an DaresSalaam, Tanzania  August 1998!; and the bombing of the USS
Cole in Yemen  November 2000!.
 U! AL-QAEDA may have several hundred to several thousand
members. ALQAEDA serves as a focal point or umbrella organization
for a worldwide network that includes, among others, many Sunni
Islamic extremist groups such as Egyptian Islamic Jihad, some members
of AL-GAMA'AT ALISLAMIYYA, the Islamic Movement of Uzbekistan, and
the HARAKAT UL-MUJAHIDIN. AL-QAEDA has a worldwide reach, has cells
in a number of countries, and is reinforced by its ties to Sunni
extremist networks. USAMA BIN LADEN and his key lieutenants reside
in Afghanistan, and the group maintains terrorist training campsthere. " '
INVESTIGATION TO DATE
RAYED Z MOI-1AMI¢@D ABDQLLAH
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espi e e
ac at e wa ue to t e act t at his
l e a student visa application inOctober, T997, to attend a university in the UnitEf:f%iiii::::j
Iduring his third interview with the FBI,when asked if he u5ed_5ny names stated that the name[:;:::::;:]iis his true full name. He is nowni in ¬he Middle East. e shortened his name ta! |when he came TQ_LQ§_QQi1§Q_L1L§§*L_1____ffJC aimed that he
y used the name on o icial and non-official documentation since arriving in the United States.[;;;::::::] '
' fact that the FBI knows that he also uses e nameilnvestigation determined thatL;:::;;;:]uses thisname on a com act disc he is featured_on singi ve s from theKoran [::::::¬:]did ; not volunteer this name to the FBI during any of
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contacted the FBI through an > I I ,intermedia:§92named| Jon 09/15/2001 to provide the
FBI with information concerning HEN1 ANJOUR, one of the hijackers
that attacked the Pentagon on 09/11/2001.
ic Cultural Center located in Tempe, Arizona
tends the I C C was interviewed at. | 1 ' |
s1 e ce that he wanted to fully
cooperate with the FBI.
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After the terrorist incidents which took place on §BL
September 11, 2001, the following information has been confirmed
concerning the
REQ 3-lqcrash of AMERICAN AIRLINES FLIGHT 77, which crashed
into the Pentagon at approximately 9:39 a.m., on September 11, 2001
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s!Q On September 11, 2001, AMERICAN AIRLINES FLIGHT 77, a
Boeing 757 a rcraft, departed Dulles International Airport  IAD! at
8:20 AM en route to Los Angeles with 58 passengers and
6 crew members on board. At 8:50 AM, the last routine radio contact
with the aircraft was made and at 8:54 AM, the aircraft began an
unauthorized turn to the south. Shortly thereafter, radar contact was
lost. At 9:39 AM, Flight 77 deliberately crashed into the southwest
side of the Pentagon, Alexandria, Virginia.
Yib Investigation to date has determined that Flight 77
was hijacked y five Middle Eastern males. The hijackers have been »
identified as KHALID ALMIHDHAR, date of birth May 16, 1975  Seat
12B, Coach Section!; NAWAF ALHAZMI, date of birth August 6, 1976
 Seat SE, First Class!; HANNI HANJOUR, date of birth August 30, 1972
 Seat 1B, First Class!; SALEM AL-HAZMI, date of birth February 2, _
1981  Seat 5F, First Class; and MAJED MOQED, date of birth June 18,
1977  Seat 12A, Coach Section!. "
T§ L The five Flight 77 hijackers were in the United
States on visas and passports from Saudi Arabia. HANJOUR is the
earliest known entry into the United States. He entered the United
States on October 3, 1991, from Saudi Arabia to attend the English as
a Second Language  ESL! program.at the University of Arizona.
Believed to have returned home to Saudi Arabia at the beginning of
1992, HANJOUR re-entered the United States in April 1996 and resided
in Florida for one month. HANJOUR then moved to California, where
records indicate he attended ELS Language School in Oakland until
August 1996. HANJOUR began flight training in September 1996 at
Sierra Aeronautical Academy Airline Training Center, also located in
Oakland. HANJOUR continued flight lessons after he moved to Arizona
at the end of September 1996 when he attended one month of training
at Cockpit Resource Management  CRM! in Scottsdale, Arizona. He then
returned to Saudi Arabia for one year. HANJOUR returned to the
United States in November 1997 and again resided in Florida for
approximately one month. He moved back to Arizona in December 1997
and resumed flight training at CRM. HANJOUR then began training at
Arizona Aviation in Mesa, Arizona, on March 3, 1998, and continued
there until his departure from the United States in April 1999.
~:§8! Over a span of three days in the Spring of 1999, AL-
MIHDHAR, N WAF ALHAZMI, and SALEM ALHAZMI obtained visas in Jeddah,
Saudi Arabia. Following a meeting,in the beginning of January 2000
with a known USAMA BIN LADEN associate, ALMIHDHAR and NAWAF AL-HAZMI
entered the United States at Los Angeles, California, on January 15,
2000, and settled in the San Diego area. while residing in San
Diego, both ALMIHDHAR and NAWAF &#39; 
AL~HAZMI undertook flight instruction. In April 2000, NAWAF
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AL-HAZMI participated in a onehour introductory lesson at National
Air College in San Diego and then, along with
ALMIHDHAR, received instruction on two occasions at Sorbi Flying
Club in San Diego during May 2000.
t é!Q§ ALMIHDHAR departed the United States in June 2000.
NAWAF AL~ AZ I stayed in the San Diego area until December 2000, at
which time he moved to Arizona with HANJOUR who had just returned to
the United States. HANJOUR resumed his flight instruction at Arizona
Aviation, after which he continued training at Pan Am International
Flight Training Center, also known as Jet Tech International, in
Phoenix, Arizona. In March 2001, NAWAF ALHAZMI and HANJOUR vacated
their Arizona residence and subsequently appeared in the Northern
Virginia area in April 2001.
, :54 On May 2, 2001, MOQED entered the United States at
Dulles Int rnational Airport, Washington, D.C., traveling from Dubai,
U.A.E., with AHMED&#39;ALGHAMDI  Flight 175!. NAWAF ALHAZMI and HANJOUR
arrived in New Jersey during this time and leased an apartment in
Patterson. On June 29, 2001, SALEM ALHAZMI arrived in the United
States at John F. Kennedy International Airport  JFK!, New York, from
Dubai, U.A.E., along with ABDULAZIZ AL OMARI  Flight ll!. SALEM AL-
HAZMI also proceeded to New Jersey. After AL-MIHDHAR&#39;s return to the
United States at JFK, New York, on July 4, 2001, all five hijackers
were located in the same area of New Jersey. This is the first
documented instance that all five hijackers were in close proximity
of each other. Investigation has revealed association between these
hijackers as well as with those of the other hijackers flights.
Ef In the weeks immediately preceding September 11,
2001, the hijackers of Flight 77 stayed in various motels in the area
of Laurel, Maryland, and utilized computers to gain Internet access
at the local Kinko&#39;s. During this time period, numerous documented
interactions occurred in the areas of Laurel and College Park,
Maryland, during this time period among the Flight 77 hijackers and
the hijackers of the other flights. ZIAD JARRAH  Flight 93! was
observed with the Flight 77 hijackers on occasion and also had
registered at some of the same hotels in the Laurel area as the
Flight 77 hijackers. Another notable interaction between the
hijackers occurred on August 13-14, 2001, when NAWAF AL-HAZMI and
HANJOUR traveled to Las Vegas, Nevada, at the same time as MUHAMMAD
ATTA  Flight 11!. ~
 The Flight 77 hijackers commenced their travel
arrangements for the September ll, 2001, flight within a few days of
August 8, 2001. On August 8, 2001, AL-MIHDHAR and MOQED attempted to
purchase their tickets through American Airlines website but were
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unsuccessful because the address they gave could not be verified by
the airlines. AL~MIHDHAR and MOQED ultimately purchased their
tickets with cash on September 5, 2001, at the American Airlines
counter at Baltimorewashington International Airport. On August 27,
2001, NAWAP ALHAZMI and SALEM ALHAZMI purchased their tickets
through the web site Travelocity.com using a Visa debit card in name
-of NAWAF M. AL-HAZMI. On August 31, 2001, HANJOUR attempted to
purchase his ticket with a VISA debit card at Advanced Travel
Services, Totowa, New Jersey. After the card was rejected because
the cost of the ticket exceeded the card&#39;s credit limit, HANJOUR paid
for the ticket with cash.
ihii Throughout his stay in New Jersey and Maryland,
HANJOUR continued to attend flight training at various locations.
The lengthy and extensive flight training obtained by HANJOUR
throughout his years in the United States makes it reasonable to
believe that he became the pilot of Flight 77 on September 11th.
HANJOUR was seated in Seat 1B, the first row aisle seat of the First
Class section. The other hijackers were seated inapairs further
back in the airplane. Subsequent examination of FAA radar plots and
the flight data recorder indicate that approximately thirtyfour
minutes after take~off, the aircraft made a 180 degree turn from its
westward flight path near Portsmouth, Ohio, to return toward
Washington, D.C. The aircraft then executed a 360 degree turn to
make a final descending approach into the Pentagon at an estimated
air speed in excess of 400 knots. The flight cockpit recorder was
later recovered at the crash site but sustained such severe damage
that it was rendered unusable.
 v34 At 9:39 AM., AA Flight 77 deliberately crashed into
the southwest side of the Pentagon, Alexandria, Virginia. In
addition to the 53 passengers, 6 flight crew members, and 5
hijackers, 189 Pentagon employees, both civilian and military, lost
their lives. i
%§Q_ On September 12, 2001, a 1988 Toyota Corolla
registered to NAWAF AL-HAZMI was found in a parking lot at IAD. A
subsequent search of this vehicle revealed many documents and other
items associated with the hijackers, including a three page letter
- handwritten in Arabic. This letter was identical to those found in I
luggage belonging to ATTA  Flight ll! and at the crash site of United
. Airlines Flight 93 in Stoney Creek Township, Pennsylvania. j
Translation of these letters revealed specific religious guidance to
prepare for the hijackings.
CS1 Following the crash of AMERICAN AIRLINES FLIGHT 77
into the Pentagon, investigation determined significant ties betweenthe actual perpetrators of the crash  described above! and[:::::::::]
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Set out below are a series of documente &#39;nk betwe n these
individuals, in particular HANI HANJOUR .
&#39; §%&!On November l5, 1997[::::::::]arrived in Newark, New
Jersey, via NTINENTAL AIRLINES FLIGHT 51, and the aforementioned
ELS LANGUAGE CENTERS in Melbourne, Florida, was listed as his
intended destination. On November 16, 1997, HANI HANJOUR arrived in
Atlanta, Georgia, via LUFTHANSA FLIGHT 444, with a listed destination
of 3740 Corey Rd., Val Maria, Florida. _ »
y ABDULLAH, during an interview with the FBI on
O9/15/2001, advised that in November 1997_he  ABDULLAH! arrived in
Orlando, Florida, and was picked up at the airport by BANDAR ALHAZMI,
who introduced him to HANI HANJOUR. ABDULLAH had previously stated
that ALHAZMI had been a friend of ABDULLAHs from Saudi Arabia.
According to ABDULLAH,uHANJOUR told ABDULLAH that he  HANJOUR! had
met BANDAR ALHAZMI at ELS, and was also interested in becoming a
pilot-| |did not know anyone named NAWAF AL-
HAZMI. Investigation is continuin in an effort to determine if
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estion HANJOUR! In December,to the FBI, at HANI HANJOUR&#39;s sugg &#39; , | I
traveled to Arizona to look for a place to reside, a »
flight school.
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and began to take flight instruction at CRM FLIGHT SCHOOL.
15¢ In late December, 1997J Arizona and
resided with HANJOURI | In addition, be an
instruction at the CRM FLIGHT SCHOOL. During December, 1997[:::::::::::]HANJOUR secured flight instruction at CRM from va
instructors.
& On December 23, 1997,  HANJOUR,ALHAZMI purch sed a 1990 Hyundai Excel AZ License Plate
which has registered owners of HANJOUR
listinq their address at the a orementioned
Apparently for cost reasons in early calendar year1998, HANJOUI1 &#39;_|left can FLIGHT SCHOOL
and began o a tend aviation training at ARIZONA AVIATION, a separate
flight school in the Phoenix Metropolitan rea. -Various Arizonaaviation records show payments made[::::::f::::]to ARIZONA AVIATION
for flight training.b$E::D?;iff:ijproximately April - Se tember 1998,according to .statements to the FBI,i::;:;:::]moved to
Michigan to atten HENRY FOR Y COLLEG , a ing English,Math, and Computer classes. N istated that durind this time
period, he was in contact with HANJOUR via
telephone on 2-3 occasions.
¤  In September, 1998,L::;:;:::]moved back to Arizona,
and re-enrolled at ARIZONA AVIATIO , a ing pilot instruction from
I I Additionally, during this time period an indiv&#39;named Lpaid for ARIZONA AVIATION fliqhotrainin A
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§Q I Ia Saudi Arabian national who
entered the Unlte States urlng arch 1997 on an F-1  student! visa
to attend MESA COMMUNITY COLLEGE located in Mesa, Arizona.
Investigation in th O ll/2001 terrorist attacks developedinformation thattf:::f::¬fcalled several close friends to his
apartment several days aft r h at acks and told them that he hadbeen taken flight lessons.E::i:?:::itold his friends, who are all
Saudi Arabian nationals, that he had been taking flight lessons and
that they would probably be interviewed by the FBI. One of these
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individuals remembers[::::::::]stating that he trai w&#39;th HANK
HANJOUR. The others could not specifically remember stating
that he had trained with HANJOUR. Each of these indivi ua old theFBI that they were "shocked" to learn that[::::::::]had been taking
flight lessons.
H }KlBF::::::::]was interviewed by th F 9/l8/2001
concerning hi association with HANI H denied knowing
HANJOUR. It was latter determined that did in fact knowHANJOUR. On O9/20/200l was in ic e y a Federal Grand Jury
in the District of Arizona or rov&#39; ing false statements to the FBI.He was subsequently arrested.[fi::if:]is currently awaiting trial.has been detained since his arrest. V»
| g192 On lO{29/2001 FBI Phoenix executed a search warrantI .d . .esi ence. Financial documents located durin &#39;this search demonstrated a financial relationship betweedmmmmmmmiu
and the ALRAJHI BANKING AND INVESTMENT CORPORATION. This
corporation, as previously mentioned, has been identified as a
financial conduit utilized by UBL/AL-QAEDA.
$3; In to the relationship between[::::::::::]
one flight instructor told the FBI that it
appeare a " " of scheduled
flight simula or ime nd did all of the taliing withflight sc es whenever he and| gwere trainingtogether.Tff::iEi:iT, a Fren &#39; &#39; rom as Africa and flight
instructor, 0 e FBI that asked h&#39;m to d fl h l ~ provi e ig t
- simulator training to him and at SA ONlocated in Ph enix, Arizona during une 200lj thathe wanted[;:;i]nOt to tell_anyone about] |receivinq training.[::::]state at he th t that it was "weird" that! |wouldmake such a .[:fffT &#39; &#39; &#39; request admitted to knowing HANI H J ut denied
providing him with any trainin at-SAWYBR during June 2001. FBIPhoenix d t believe that[§:::]is being truthful concerning HANIHANJOUR. E:f:jjwas arrested by FBI Phoenix and charged with various
counts of ocial Security fraud. He has been tried and convicted and
was deported from the United States during April 2002. V
!%§ EBJ enix believes that it was highly probable thatI were engaged in flight training at the
direction of UBL/AL-OAEDA.
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Numerous interviews have disclosed that tregular meégng at an apartment in Tempe, Arizona, where and
various other associates meet to discuss matters of interes
individuals attending these meetings contribute funds to secure the
usage of the apartment. This information will be discussed in more
detail subsequently."iii;
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| IUSAMA BIN LADEIN, and AL-om-30A investigations.
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is-> FBI interviews conducted at sawrsa AVIATION, can AIR
TRAINING, ION, and other Phoenix area flight schoolsattended b3£if?ff;¬fiijANI HANJOUR and the other individuals
discussed a ove, lSC osed that they were not gOOd pilot students.
Several individuals interviewed in &#39; t they knew somethingwas wrong with the manner in whichEiiiiii:ijaHANJOUR and others
conducted extensive flight simulator training. In hindsight these
instructors wish they had called the FBI to report their suspicions.
FBI Phoenix believes that the purpose for these individuals extensive
use of the flight simulator was to gain the necessary knowledge to
manually control an aircraft in flight. This would be necessary for
the terrorists, after they seized control of the aircraft, to fly the
aircraft into the intended targets. &#39;
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J§ is the subect of a separate FBI
investigation at Phoenix. ormer roommate andstudent at ERAU at Presco%?T_iYTEEEET[;;;;;;;;;jFas interviewed by
the FBI with SOUBRA on April 17, 2000 was arrested inPakistan on March 28, 2002 with senior AL-QAEDA lieutenant[:::::::][:::::::::]Investigation has determined thammmmmvuas I¬C¬lVlg
training l the use of I t ol devices to conduct bombings. on cogceggjnqi is continuina.
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Pentagon on September ll, 2001. Phoenix believes it possible that the
above described] |
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advised the FBI on September I5, ZUU1 that his mother and taEhers
business was located in Mecca, Saudi Arabia. He made no mention of
family business interests in Ar&#39;Ar or Yemen. A review of Rand Mc
Nally&#39;s The New International Atlas reflects that the Saudi Arabian
town/village of Ar&#39;Ar is located in Northern Saudi Arabia near the
Iraqi border. This is a couple of hundred miles away from Mecca.
;§£t commen &#39; &#39; tudiesis referen e 0| Ipilot training.ti:if2fZffiff:fif:jthe FBI
during several interviews that he is in the Unite States to learn
how to fly the FBI that it is his life longdream" to bl;;%;:;::;;;;;;1 |to the person he
refer§ Pthat this is it from here  United States! " andE. |"there is no use in studvind if it
eads to nothing coufa suqgest that|
92 |Phoenix believes that Ithe United
States by ALQAEDA| Iassociation with HANI
HANJOUR and NAWAF ALHAZMI, two of the terrorists on board American
Airlines flight 77A AA77! that attacked the Pentagon on September
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DECLASEIFIED BY EQEUQ AUC TAMbZ IE 3
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Precedence: ROUTINE
To: utonterterrorism
Investigative Services
London
Islamabad
New York
From: Bagram AB,  TDY}
I~49/JTTF
Contact: SA
DeAttn:
Attn:
Attn
Attn
Attn
AttnDate: O5/25/2002
UBL/U
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case-in #: 265A~NY~259391¥EEE  Pending!x 55A~NY28035O  Pending!Xi ~9M~NY262835  Pending!
Title; USAMA BIN LADEN
 MAJOR CASE #161
PENTTBGMB
WAJOR CASE #182
E$<U?ALIBAN;b7D

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1
Ea: Counterterrorism From: Bagram AB,  TDY!
Re: 2_e5A-my-259391,L 05/25/2002
LEAD s!:
Set Leaé 1:
&#39; COUNTERTERRORISM 
AT WASHIQGTGN, DC
 U! Read and clear
set Lead 2:  Adm!
INVESTIGATIVE SERVIQES »
AT WASHINGTQN, DC
 U! Read énd clear.
Set Lead 3:  Adm!
LQNDON
AT LONDON, ENGLANQ~ - ww_-_,~ .~
 U! Read and clear.
Set Lead 4:
ISLAMABAD
AT ISLAMABAD. PAKISTAN
{U} Read and clear.
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