PENTTBOMB 265A-NY-280350 LAW ENFORCEMENT

Transcription

Law Enforcement Sensitive-.
AMERICAN AIRLINES
FLIGHT
PENTTBOMB
265A-NY-280350
LAW ENFORCEMENT
SENSITIVE
Law Enforcement Sensitive
87
JICI 04/19/02
FBI02990
TABLE OF CONTENTS
EXECUTIVE SUMMARY
"HIJACKERPROFILES . . .
Mohammed Atta
Biographical Information
Timeline
Abdul Aziz Al Oman
Timeline
Satam Al Suqami
Timeline
Waleed Al Shehri
Timeline
Wail Al Shehri
Timeline
HIJACKER ASSOCIATES.
JICI 04/19/02
FBI02991
AMERICAN AIRLINES FLIGHT #11
INVESTIGATIVE SUMMARY
(LES) On September 11,2001, at approximately 7:59 a.m., American Airlines (AA) Flight #11,
a Boeing 767 aircraft, departed from Logan International Airport, Boston Massachusetts, bound
for Los Angeles, California, with 81 passengers and 11 crew members on board. Five Middle
Eastern males using box cutters and possibly mace or pepper spray hijacked the flight
approximately 14 minutes into the flight. The FBI has identified five hijackers aboard Flight 11.
They are MOHAMED ATTA, date of birth September 1, 1968 (Seat 8D, Business Class);
ABDUL AZIZ AL OMARI, date of birth May 28, 1979 (Seat 8G, Business Class); SAT AM AL
SUQAMI, date of birth June 28,1976 (Seat 10B, Business Class); WALEED AL SHEHRI, date
of birth December 20,1978 (Seat 2B, First Class); and WAIL AL SHEHRI, date of birth July 31,
1973 (Seat 2A, First Class).
(LES) The cockpit voice recorder from the flight has not been recovered from the crash site. An
unknown individual keyed the microphone that communicated with the Air Traffic Control
Tower and the following information was recorded. Tower was trying to verify if Flight #11
was trying to contact the Tower. The person on Flight #11, not further identified, stated the
following: We have some planes. Just stay quiet and you will be o.k. We are returning to the
airport. The Tower tried to verify again if Flight #11 was trying to contact the Tower. The
person on Flight #11 stated the following: Nobody move, everything is o.k. If you try to make
any moves you will injure yourself and the airplane. Let's stay quiet. The person on Flight #11
then stated: Nobody move please, we are going back to the airport. Don't try to make any stupid
moves.
(LES) Interviews of employees of the airline revealed three pre-crash telephone calls with the
following details pertaining to the takeover of the aircraft. BETTY ONG advised Operations
Specialist NYDIA GONZALEZ that she was Flight Attendant Number 3 on Flight 11. (RAY
CORNELL SCOTT, manager on duty at the Information Center for American Airlines was
advised of the Emergency phone call and listened to the call.) ONG stated the individual who
was seated in 9B appeared to be dead. Flight Attendant Number 1 was stabbed, in serious
condition and had been placed on oxygen. Flight Attendant Number 5 had also been stabbed, but
was not described as being in serious condition. ONG relayed that a passenger who was seated
in 10B was currently in the cockpit. The passenger's name was provided and phonetically
reported as SAMIR AL ASAQUAMI (SATAM AL SUQAMI). ONG advised that passengers
seated in seats 2A, 2B and 10 B participated in the takeover of Flight 11. These individuals were
identified by the manifest as Passenger 2A, WAIL AL SHEHRI; Passenger 2B as WALEED AL
SHEHRI and Passenger 10 B as SATAM AL SUQAMI. ONG advised the First Class
passengers had been moved to the coach section but did not specify if this was done by the flight
crew or the hijackers. ONG began explaining that the plane was rapidly descending and that they
were going down fast. Thereafter the phone call was disconnected. SCOTT looked at the clock
which indicated the time was approximately 8:43 a.m.
LaAV Enforcement Sensitive
JICI 04/19/02
FBI02992
(LES) MICHAEL WOODWARD, AA Flight Service Manager, Boston, received a telephone call
from AA Flight 11. The caller was flight attendant AMY SWEENEY. According to
WOODWARD, SWEENY's call came from either a cell telephone or an air phone on the
aircraft. SWEENEY told WOODWARD that the flight had been hijacked and the number one
flight attendant had been stabbed. The number one flight attendant was in the first class section
- of the aircraft. The number five flight attendant had also been stabbed in the business class
section of the aircraft. According to SWEENY, the number five attendant's injury was not life
threatening. SWEENY also relayed that one hijacker cut the throat of a passenger in businessclass, this passenger was believed to have died as a result of his wound. SWEENY believed
there were three hijackers in the business class section of the aircraft. All three hijackers were of
Middle Eastern decent. At least one of the hijackers spoke English very well. SWEENY
described the atmosphere in the aircraft as calm while the hijacking was carried out. At one
point, the hijackers entered the cockpit, the plane changed direction and began to descend
rapidly. During the descent phase, SWEENY attempted to contact the cockpit; she did not get a
response. WOODWARD asked SWEENY if she could tell where they were. SWEENY
responded "I see water; I see buildings. Oh my God; Oh my God." No further communication
was received from SWEENY; the telephone call ended.
(LES) It has been determined that MOHAMMED ATTA was both the pilot and the leader of the
Flight #11 team. ATTA is the only hijacker associated with this flight that is known to have
formally received flight training.
(LES) The conspiracy to hijack aircraft in the U.S. and to use them as weapons of mass
destruction is believed to have evolved in Germany between 1996 and 1999. ATTA and the
identified leaders of flights #175 and #93, MARWAN AL SHEHHI and ZIAD JARRAH,
respectively, as well as RAMZI MOHAMED ABDULLAH BINALSHIBH, associated together
at the Technical University in Hamburg, Germany for several years (BINALSHIBH is currently
wanted by German authorities on an arrest warrant relating to the hijacking). During this period,
ATTA was involved in studies regarding urban planning.
(LES) ATTA is known to have pursued flight training in the U.S. as early as March 2000, when
he made e-mail Internet inquiries from Germany to several flight schools in the U.S. In May
2000, ATTA was issued an Egyptian passport in Hamburg, Germany to replace his passport,
which he claimed had been lost. Following issuance of B1/B2 visa, he arrived at Newark, New
Jersey from Ruzyne Airport, Czechoslovakia on June 3, 2000. His arrival to the United States
was only four days after that of MARWAN AL SHEHHI (Flight 175), who had arrived aboard
Sabena Air Flight 537 on May 29, 2000, to Newark, New Jersey, from the United Arab Emirates
(U.A.E.) via Belgium. As of June 4,2000, a cellular phone subscribed to ATTA was
operational. ATTA used the address of a Norman Oklahoma, flight school as his billing address.
The numerous telephone calls made by ATTA and AL SHEHHI during his first month in the
U.S. are currently being investigated to ascertain their movements and contacts during this
period.
JICI 04/19/02
FBI02993
(LES) On July 2, 2000, ATTA and AL-SHEHHI traveled to Norman, Oklahoma ostensibly to
evaluate the program offered through the Airman's Flight School (AFS). Although they stayed
the first night for free at a hotel paid for by AFS, they did not enroll at AFS. Instead, ATTA
began training at Huffman Aviation in Venice, Florida on July 7, 2000. ATTA and AL-SHEHHI
both obtained their pilot's licenses, instrument certifications, and commercial pilot certificates in
the Fall and Winter of 2000 at Huffman Aviation.
(LES) ZACARIAS MOUSSAOUI, a suspected associate of the hijackers, also listed AFS as his
intended address upon his arrival in the U.S. in 2001. MOUSSAOUI first contacted AFS
sometime after February 2001, inquiring about flight training. He subsequently began flight
lessons on August 13, 2001. The fact he had requested to only learn how to fly a plane and not
take off or land brought him to the attention of the authorities. He was arrested on an INS
violation on August 16, 2001, and is presently detained in the Southern District of New York
(SONY).
(LES) ATTA and AL-SHEHHI departed Oklahoma on or about July 5, 2000, and moved to Fort
Lauderdale, Florida, where they opened a joint account at Sun Trust Bank and deposited $7,000
into the account, on July 7, 2000. ATTA remained in flight training at Huffman Aviation and for
a short time with Jones Aviation Incorporated throughout the remainder of 2000. On December
29th or 30th, 2000, both ATTA and AL-SHEHHI received flight simulator training for 727 class
aircraft at SimCenter, Opa-Locka, Florida. It is believed that ATTA resided exclusively in the
South Florida area during this time period.
(LES) On January 3, 2001, ATTA departed the U.S. en route to Madrid Spain, returning to the
U.S. on January 10, 2001. His activities in Spain are not known at this time.
(LES) On January 25, 2001, ATTA and AL-SHEHHI moved temporarily to Norcross, Georgia,
where ATTA visited the Advanced Aviation Flight Training School in Lawrenceville, Georgia.
He subsequently performed a check flight in order to rent an aircraft. It is believed that ATTA
and AL-SHEHHI remained in the Atlanta, Georgia area for additional training through February
and March 2001. However, it is during this time period that a crop duster pilot located at the
Belle Glade Airport in Belle Glade, Florida identified ATTA as the person who inquired about
the purchase and operations of crop dusters. In addition to this ATTA sighting, it has been
confirmed that ATTA, using the names AWAID EL SAVED and MOHAMED EL SAYED,
along with AL-SHEHHI, traveled on February 19, 2001 to Virginia Beach, Virginia. On
February 20,2001 they opened a mail box at the Mail Depot in Virginia Beach. They departed
the area on February 20th, subsequently withdrawing $4,000 from their Sun Trust account at a
Sun Trust Bank in Virginia Beach, Virginia prior to their departure. The tracking of ATTA's prepaid telephone card placed him in Stone Mountain, Georgia one day later. The purpose of the trip
to Virginia Beach is unknown.
JICI 04/19/02
FBI02994
(LES) ATTA and AL-SHEHHI returned to the Virginia Beach area from April 3 to April 4,
2001, during which they closed the mail box and withdrew $8,000 from their Sun Trust account
at a Virginia Beach branch. On May 11, 2001, records indicate that AL-SHEHHI deposited
$8,600 back into the account and on May 22,2001, ATTA deposited $3,400 back into the
account Both of these deposits were made in Florida.
(LES) From June until September 11, 2001, investigation determined that ATTA conducted
extensive travel. ATTA traveled to the following areas; Florida; Boston; New York; New
Jersey; Las Vegas, Nevada; Baltimore/Washington area; and Madrid, Spain. During this time
period, it is believed ATTA communicated with the other highjackers.
(LES) On June 28th, 2001, ATTA made the first of two known trips to Las Vegas, Nevada. A
review of ATTA's Internet account revealed he utilized the Internet extensively during his stay in
Las Vegas. The purpose of ATTA's travel to Las Vegas is unknown, and no evidence has been
developed suggesting the other hijackers were in Las Vegas during this same period. The flight
to Las Vegas was a United Airlines flight from Boston's Logan Airport via San Francisco.
Records indicate this is the first time that ATTA flew out of Logan and this travel may have been
the first overt reconnaissance of Logan Airport by a Flight #11 hijacker.
(LES) On July 1, 2001, ATTA returned to Boston's Logan Airport, and immediately purchased a
one-way ticket to JFK Airport in New York. AL OMARI arrived at JFK Airport on June 29,
2001. It is believed that ATTA met with AL OMARI in New York/New Jersey metropolitan
area as investigation showed that ATTA, AL OMARI, NAWAF AL-HAZMI (Flight 77),
SALEM AL-HAZMI (Flight 77), KHALID AL-MIHDHAR (Flight 77), AHMED ALGHAMDI
(Flight 175) and MAJED MOQED (Flight 77) all purchased identifications at Apollo Travel in
Paterson, New Jersey in July 2001. ATTA subsequently flew out of the Newark Airport on July
3,2001 and returned to Florida.
(LES) On July 7, 2001, ATTA departed from Miami for Zurich, Switzerland, on a ticket
purchased from Apollo Travel. ATTA traveled from Zurich to Madrid, Spain, on July 8, 2001,
and returned to the U. S. from Madrid on July 19,2001.
(LES) On August 13, 2001, ATTA made a second trip to Las Vegas. On August 14, 2001,
ATTA, HANI HANJOUR (Flight 77) and NAWAF AL-HAMZI (Flight 77) left Las Vegas
Airport on flights departing one half hour apart. Records indicate that ATTA was the only
person to check into a hotel and rent a car.
(LES) ATTA generally traveled alone. The remaining four hijackers traveled together, or
traveled in pairs with other hijackers. For example, on April 23,2001, WALEED AL SHEHRI
and SATAM AL SUQAMI entered the United States aboard the same flight. WAIL AL SHEHRI
entered the United States aboard the same flight as AHMED AL HAZNAWI (Flight 93). In the
days leading up to September 11th, there were confirmed sightings of all five hijackers in and
JICI 04/19/02
FBI02995
Law Enforcement Sensitive -_
around the Fort Lauderdale/Hollywood International Airport. On September 4th, 2001, ATTA
sent a Federal Express package to the United Arab Emirates (UAE). The five-hijackers of Flight
II subsequently departed from Fort Lauderdale on successive days to Boston. WAIL and
WALEED AL SHEHRI departed for Boston on September 5th; AL OMARI and AL SUQAMI
departed for Boston on September 6th; and ATTA departed on a flight to Baltimore Washington
International Airport (BWI) on September 7th. On September 8th, ATTA wire transferred
$5,000 and $2,860 to the UAE from two locations in Laurel, MD.
(LES) Upon their arrival in Boston, WALEED AL SHEHRI, WAIL AL SHEHRI, AL OMARI
and AL SUQAMI checked into the Park Inn, Newton, MA on September 9, 2001. WALEED AL
SHEHRI unsuccessfully attempted to wire transfer $5,000 to the UAE. On September 10, 2001,
at 7:25 p.m., a wire transfer for the amount of $5,000 was successfully completed to MUSTAFA
AHMED. At 8:14 p.m., the calling card in WALEED's possession (888-873-6592), was used to
call two unidentified numbers from a Brighton, Massachusetts, payphone and was then used to
call the UAE. It is believed that the call to the UAE was placed to confirm the receipt of the wire
transfer.
(LES) ATTA flew into Boston from BWI on September 9, 2001, and went to the Milner Hotel
where he met with AL- SHEHHI, (Flight #175). A telephonic message on September 9, 2001,
recovered from ATTA's cellular telephone, from ZIAD JARRAH, (Flight 93) has JARRAH
referring to ATTA as "boss." ATTA and AL-SHEHHI were seen departing the Milner Hotel
together in the evening of September 9th carrying a black bag. They were seen again together at
Boston Logan International Airport where they used an ATM machine located inside Terminal
"C." ATTA and AL SHEHHI were subsequently seen returning to the hotel together. They were
observed by hotel staff having breakfast together on September 10,2001.
(LES) On September 10th, at 12:33 p.m., ATTA departed the Milner Hotel, picked up
AL OMARI at the Park Inn and drove to Portland, Maine. They checked into the Comfort Inn
in South Portland. ATTA and AL OMARI were observed together on several occasions in the
Portland area on the evening of September 10th.
(LES) On September 11th at 6 a.m., ATTA and AL OMARI boarded a U.S. Air flight departing
Portland, Maine, to Boston's Logan Airport. They were both carrying black shoulder bags when
they passed through security. When ATTA arrived at Logan Airport, he received a telephone
call on his cellular telephone from a pay phone located inside Terminal "C". This call is believed
to have originated from one of the Flight 175 hijackers who were waiting to board Flight 175
which was boarding in Terminal "C".
(LES) The hijackers from Flight #11 all purchased one-way tickets in either First Class or
Business Class. The seats that were selected had a direct line of sight with each other and with
the cockpit door. WALEED AL SHEHRI AND WAIL AL SHEHRI occupied the first two seats
inRist Class. The cockpit doors were easily accessible from these seats. ATTA and AL
OMARI occupied the two middle seats of the second row in Business Class, and AL SUQAMI
sat in the aisle seat in the next to last row in Business Class. Flight 11 was cleared for takeoff at
JICI 04/19/02
FBI02996 _
7:59 a.m. and diverted course at 8:13 a.m. Flight 11 crashed into the North Tower of the World
Trade Center at 8:45 a.m., resulting in the collapse of the tower at approximately 10:25 a.m.
(LES) Later in the day on September 11, 2001, two pieces of luggage in the name of
MOHAMED ATT A, which had not been loaded onto Flight 22, were recovered at Boston's
Logan Airport. A subsequent search of this baggage revealed items to include a three page letter
handwritten in Arabic which, upon translation, was found to contain instructions for the
hijackers. Copies of this letter were also recovered from the crash site of Flight 93 and in the car
registered to NAWAF AL-HAMZI that was found at Dulles International Airport.
JICI 04/19/02
FBI02997 _
MOHAMED ATTA
Vitals:
Hijacker of American Airlines flight #11, SEAT 8D
(manifest)
Egyptian national
DPOB: 09/01/68, Kafir Al Shaykh, Egypt (FL DL, USIC)
Languages: Arabic, English (good, accented), German
Aliases:
MUHAMMAD MUHAMMAD AL AMIR AW AD AL SAYYID ATTA
MOHAMED EL SAVED
MOHAMMAD MOHAMMAD AL AMIR AWAD AL SAYAD
MEHAN ATTA
MOHAMMAD EL AMIR
MUHAMMAD ATTA
D
_
MUHAMMAD JOWAID
Pers°nal
MOHAMED MOHAMED EL AMIR
AWATD EL SAVED
D
.
Privacy
Family:
Father: Muhammad Al Amir Awad Al Sayyid Atta: Atta's father, DOB 2/7/30, is a lawyer.
He has been described as being a "miser," violent, and very tough although not religious.
Mother:|
his father since 1975.
\ has been divorced from
\: Atta has two sisters:|
[telephone number|
chemist. Atta would reportedly occasionally call his sisters
Cousin: Atta listed Marwan Al Shehhi (UA 175) as a cousin on an application for flight training.
Education:
7/90: Atta graduated from Cairo University with a Bachelors degree in Architectural Engineering
Atta informed his family that he received his "MA" in Germany and was studying for his "PhD"
in the U.S.
12/21/00: Received Commercial Pilot's license, 06/19/2001, received replacement pilot's
JICI 04/19/02
FBI02998
license.
All Residences/Contact Info:
. 401A Greensward, #204A, Del Ray Beach, Florida
[Atta provided this address on his immigration forms when he entered the United States on July
19, 2001, via Delta Airlines flight #109 from Madrid, Spain. Marwan Al Shehhi (UA 175) and
Fayez Banihamed (UA 175) have been tied to the same address]
4890 Pompano Rd, Venice, FL 34293-7843
[address also associated with Sun Trust account shared with Marwan Al Shehhi; address is
associated with Huffman Aviation which rents rooms to its flight students]
516 Laurel Rd W, Nokomis FL 34275
[8/00-01/01 -associated with Sun Trust bank account]
755 Dotteral Road, Apt. 1504, Del Ray Beach, Florida, FL
3389 Sheridan Street, FOB #256, Hollywood, FL (Mailboxes, Etc.) (address associated with Sun
Trust account)
10001 W. Atlantic Boulevard, #34, Coral Springs, FL, 33071-000 (on FL DL)
[is an apartment office of subject-Information found in files at the apartment office indicates that
ATTA uses an alias of Mohamed El Sayed; an address of AM Zentrums Haus, #2, Hamburg,
Germany, and a telephone number of 941-350-9792.
Milner Hotel, Boston, MA - Atta stayed at the hotel 9/9/01-9/10/01
Comfort Inn Airport, Room 233, 90 Main Mall Road, South Portland, ME 04106 - Atta stayed at
the hotel the night of 09/10/2001 and checked out on'09/11/2001.
3419 Virginia Beach Boulevard, # C-24, Virginia Beach, VA
[a P.O. Box jointly rented by Mohamed Atta and Marwan Al Shehhi (UA 175) from 2/20/01 to
4/4/01]
1818 Jackson Street #3 A, Hollywood, Florida
[provided to Virginia Beach Post Office as a forwarding address for Atta and Al Shehhi]
Germany;
AM Zentrums Haus, #2, Hamburg, Germany.
JICT Q 4 / 1 9 / Q 2
Marienstr. 54, 21073 Hamburg-Harburg
[a former address of Atta-currently associated with Ramzi Binalshibhj
HR [USDS cable dated 9/13/2001]
Postlagernd 20146, Hamburg, Germany
[from emails to Lakeland, FL flight school]
Email/associated address:
[email protected], PO BOX 17219, UAE 971-351-5925 [unconfirmed but possibly
identical to subject Atta]
mohpilot_atta@ho tmail.com (internet tip, ID 75790)
[email protected] (signed up on 6/22/01)
[email protected] (from email with Lakeland, FL flight school)
mohamedatta2001 @yahoo.com
elamir@tu-harburg. de
Employment:
10/1/90-2/1/90: Atta worked for an urban development center in Cairo in the area of architectural
design
Hay Computing service, Sollredder 6 street, 21465, Wentorf, Germany : Atta, Muhammad
Belfas, Ramzi Binalshibh, Joseph Zammar (Born in Aleppo, Syria), Mounir El Motasadeq have
been determined to have been employed in the past by this company (NFI)
Arrests/Law Enforcement Contacts:
Traffic violation issued to Atta in Broward County on 04/26/2001 for driving without a license.
(LES) A query of Hollywood, FL police data revealed that Atta received a parking ticket in
Hollywood, FL on 5/1/2001 in the 300 block of Ocean and McClelland.
Passports/IDs with INS, DOS, Customs:
Egyptian Passport No. 1617066, DO 5/8/00
JICI 04/19/02
FBI03000
Egyptian Passport No.354844, DO 5/25/92
Egyptian Passport No. 243898, DO 1/1/98
Florida DL #A300-540-68-321-0
ADVANTAGE profile number frequent flyer number: 6H26L04 and possibly 1H01L56
FAA issued commercial pilots license #2638890 to Mohamed Atta, DOB 9/1/68, SSN 999-577313, 3389 Sheridan St, #256 Hollywood, FL 33021 or 516 Laurel Rd, W. Nokomis, FL 33021,
941-685-0468
Egyptian Passport No. 1617066 visa to enter the US issued 5/18/2000 in Berlin, Germany
Czech Visa #562206, issued June 1, 2000, valid until June 20, 2000 (located in Passport
#1617066)
Entered the US on 6/3/2000, 1/10/2001, and 7/19/2001
Associates:
Mustafa Ahmed (a possible UBA associate) in U.A.E.-to whom Atta sent several money
transfers and a FEDEX package.
Zakariya Essabar (DOB-4/3/7V) - Atta previously shared an apartment with Essabar at Marien
str. 54, Hamburg, Germany.
DPOB,
11/08/1968. Egypt, was a close associate of Mohammed All A rrom college days together at
Cairo University. I
|,a US citizen based in Winterpark, FL worked as a civil engineer in
Lebanon after his graduation from Cairo University. |
~JS wife informed. FBI Tampa
agents during September 2001 interviews thai
I had met up with Atta/whomhe
knew as Mohamed El Amir, in New York once in 1996 (NFI). I
""[resided at-l
I
|
"Tfrom 07/01/1996 TO 1 1/01/1996. FBI Tampa interviewed and
polvgraphedl
Iduring the week following the incidents of 9/1 1/0 1<|
[passed
the polygraph and voluntarily submitted to searches of his Residence, car and cqrhputer.
I
l-An associate of Atta's from days together a^ Cairo University currently based in
Vancouver, BC. '"--....
'•••._ '•••.
\ j!
// /
Said Bafaaji (DOB:7/l5/75;Haseluenne,Xjermany) - Bahaji lived with Mohamed Atta in
Hamburg, Germany. Bahaji is believed to haye traveled ^ Pakistan via Istanbul, Turkey on
Law Enforcement
9/11 Personal Privacy
JICI 04/19/02
FBI03001
\w Enforcement Sensitive
9/3/01. Gterman authorities have issued a national alert for Said Bahaji.
Ramzi Bina1shibh(404^718-89-9042) Binalshibh is a close associate of Atta and Ziad Jarrah
(UA flight #9$) from Germany.
I
1(1
\'\s identified as an emergency contact by Atta and
Al Shehhi when signing up for a one-month membership in a health club in Decatur, GA
Finances/Accounts:
Joint Suntrust Bank account [#0573000259772]of Mohamed Atta and Marwan Al Shehhi
Visa Debit Card: 4011 8008 4050 7778 (associated with shared account of Marwan al Shehhi at
Suntrust)
Finances/Accounts - Continued:
Wire Transfers to Suntrust bank account #0573000259772 shared by Atta/Marwan Al Shehhi
(UA#175):
7/19/00: $9,985.00 sent by Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty, SH
Hamdan St, PO Box 170, Abu Dhabi, U.A.E.
8/7/01: $9,485.00 sent from Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty,
SH Hamdan St, PO Box 170, Abu Dhabi, U.A.E.
8/30/00: $19,985 sent from Mr. Ali via U.A.E. Exchange Centre 11C, Attn: SK Shetty, SH
Hamdan St/PO Box 170, Abu Dhabi U.A.E.
9/18/00: $69,985 sent from Hani (Fawar Trading) through U.A.E. Exchange Centre 11C, Attn
SK Shetty, SH Hamdan Street/PO Box 170, Abu Dhabi, U.A.E.
Wire Transfers to U.A.E. - Atta sent two wire transfers from Laurel, MD to a Mustafa
Ahmed:
9/8/01: $2,860: to Mustafa Ahmed at Wall Street Exchange, Diera Central Center Building,
NAIF, PO Box 3014, Dubai, U.A.E.
9/8/01: $5,000: to Mustafa Ahmed at Wall Street Exchange, Sharjah-Al Arooba Street,
Sharjah, U.A.E., 716-800-6008
Insurance Policies:
JICI 04/19/02
FBI03002
Allstate Insurance Company documents for Mohamed Atta's 1989 Pontiac Grand Prix, VIN
1G2WK14W7KP262689, policy #661122635 07/07
[found in the search of a P.O. Box in Norfolk, VA associated with Atta and Al Shehhi]
Phobe Numbers Associated with Subject/Toll records:
954-815-3004
[Fayez Rashid Ahmed's (Flight #175) cell phone listed as contact # for plane ticket purchased by
Mohamed Atta, Waleed Al Shehri, Wail M. Al Shehri and Marwan Al Shehhi-has also been
used by Ziad Jarrah]
941-350-9792
[FBI Tampa found this cell phone in search of Atta's apartment office-leased to Atta 1/16/20015/26/2001]
941-685-0468
[Atta and Marwan Al Shehhi used this telephone number on their Huffman Aviation recordsFBI Tampa]
941-493-4119
[FBI Tampa-Atta and Al-Shehhi used this telephone number on their Sun Trust Bank account
signature card]
[FBI-Boston-Cell phone subscribed in the name of|
believed to be utilized by Atta]
(activated 7/31/01,
/
[FBI-Boston-Cell phone subscribed in the name[
[Home telephone number of Atta's father]
i[LEGAT
< CAIRO-Sister, Azza's cellphone number]
/ /
040-76751830
>
//
[Number associated with Atta when he was in Germany, provided bvl
I
|
~|a former associate of Atta's in Germany - 265D-NY-280350-BN
Serial: 24]
'" " --•--.......... """^S:^-.. f /"'
Significant Numbers Contacted
JICI 04/19/02
FBI03003
004-917-830-53805
"
[Phone number in Germany called by Atta from the Diana Cazador Hotel, Spain (7/8-9/2001)]
Preparation Patterns/Practices:
" Letter of Instruction: A letter found in the luggage of Mohamed Atta and at UA flight #93
crash site provided specific religious guidance for the hijacking.
LaAV Enforcement Sensitive
JICI 04/19/02
FBI03004 -
265A-NY-280350 MOHAMED AL AMIR AWAD AL SAYYID ATTA
DATE
EVENT
SOURCE
9/1/68
Born: Kafr El Sheikh,
Egypt
Legat Cairo
July 1990
Graduated from Cairo
University- Degree in
Architectural Engineering,
Planning and Building
Design
Documents found in Atta's
Luggage
Atta studied at Technical
University (TU) in
Hamburg-Harburg
265D-NY-280350-BN
Serial 49; School
transcripts in luggage
Atta founded an Islamic
student group at TU,
265D-NY-280350-BN
Serial: 49
EGYPT
November 1992 - Fall 1999
GERMANY
January 29,1999
GERMANY
March 2000
GERMANY
FBI-Tampa
Lakeland Flight Academy
received numerous e-mails
from a Mohamed ATTA
inquiring where three (3)
or four (4) Arabs from
Germany could receive
advanced flight training.
March 22, 2000
Atta requested information 265A-NY-280350-302
Serial: 3364
from the Airman Flight
school, Norman, Oklahoma
via internet. Atta
expressed interest in a
professional pilot course
May 8,2000
Egyptian passport 1617066
issued in Hamburg,
Germany
Legat Berlin
US Visa issued to Atta in
Berlin, Germany
Travel documents-copy
of visa
GERMANY
May 18,2000
GERMANY
JICI 04/19/02
FBI03005 -
9/11 Law Enforcement Privacy
June 2, 2000
CZECH REPUBLIC
June 3, 2000
NEWARK, NEW JERSEY
June 22, 2000
NEW JERSEY
July 2, 2000
OKLAHOMA
07/02/2000 - 07/03/2000
OKLAHOMA
July 6,2000
VENICE, FLORIDA
July 7,2000
VENICE, FLORIDA
JICI 04/19/02
Visa in Atta's passport
shows entry to Czech
republic
EC from Norfolk
Atta arrives Newark, New
Jersey from Ruzyne, Czech
Republic on
Ceskoslovenske Aerol
flight #52
Customs records, INS
records (intended address
at Lexington hotel, New
York)
Atta completed a form
requesting flight training
at Century Flight
Academy, Morristown, NJ
Copy of form requesting
flight training
Atta and Al Shehhi flew
from LGA (New York) to
ORD (Chicago) on AA
flight 325 and continued to
OKC (Oklahoma City) on
AA flight 1497 (contact #
provided was|
|
Dallas EC dated
9/19/2001-AA liaison
Mohammed Atta and
Marwan El-Shehhi stayed
at the Sooner Hotel and
visited the Airman Flight
School, in Norman,
Oklahoma; however, they
did not enroll at the school.
265A-NY-280350-302
Serial: 3368 [302: Penner,
Sooner Hotel]
Atta pays for flight
training at Huffman
Aviation. Atta begins
flight training on
July 7,2001.
S7,000 is deposited to open
Atta/ Al Shehhi bank
account, Venice, FL
265A-NY-280350-CD-632
Atta/Al Shehhi Sun Trust
account records
FBI03006 -
July 7, 2000
Atta purchases a used
Pontiac Grand Prix at a
used car dealer in Venice,
FL
Auto registration records;
interview o'f employee of
used car dealership;
paperwork for purchase.
July 30,2000
Atta flies solo for first time
at Huffman Aviation
265A-NY-280350-CE-632
August-October 2000
Mohamed Atta in flight
training at Huffman
Aviation,400 East Airport
Avenue, Venice, FL
;265A-NY-280350
Serial; 4234 (interview of
Atta and Al Shehhi - Flight
training at Jones Flying
Service
Sun Tirust Account
Information and 302s
Atta received temporary
Private Pilot's Certificate
FAA
Atta and Al Shehhi fail
stage I flight lesson at
Jones Aviation
9/t3/2001p02)
Payment to GlyncoManning Aviation, 600
Connole Street, 912-2649200, Brunswick, GA
Atia/Al Shehhi Sun Trust
account records
Atta purchased gas at
Waycross/Ware County,
Georgia Airport for a twin
engine Piper-7 seater with
tail #769HA
265A-NY-28Q350-HQ
SeHal: 8171 [
statement-receipt)
S119.93 payment registered
to Wacross-Ware County
Airport, Waycross, GA
(purchase believed to have
been made on
December 17,2000 by
Atta)
Atta^Al Shehhi Sun Trust
account records;
(302{_
VENICE, FLORIDA
VENICE, FLORIDA
September 2000
SARASOTA, FL
September 18, 2000
FLORIDA
October 4, 2000
SARASOTA, FL
November 1,2000
GEORGIA
December 17,2000
GEORGIA
December 20, 2000
GEORGIA
JICI 04/19/02
FBI03007
9/11 Law Enforcement Privacy
December 21,2000
Atta applied for and
FAA
received commercial pilot's
certificate (sent to
Nokomis, FL address)
December 21, 2000
$126.55 charge registered
at Waycross-Ware County
Airport, Waycross, GA
(purchase was believed to
have been made on
12/18/00 by Manvan Al
Shehhi)
Atta/AI Shehhi Sun Trust
account records
(302[
December 22, 2000
Atta and Manvan Al
Shehhi complete forms
requesting flight simulator
training at Eagle Jet
International-they are
denied
copies of forms completed
December 26,2000
Atta lands at Miami
International Airport-has
difficulty landing
GEORGIA
265A-NY-280350-302
Serial:7183
December 29,2000
Atta applies for a
replacement for his
Commercial Pilot's
certificate
December 29, 2000
Atta and Al Shehhi at
265A-NY-280350-302
SimCenter, Opa-Locka, FL Serial: 1177
for 727 flight simulator
training
FLORIDA
1/3/01
SPAIN
1/10/01
FAA
Atta flew from Tampa, FL
to Madrid, Spain on AA
#7450/Iberia Airlines
#6122
Atta entered Miami from
Madrid, AA flight 69
US Customs Records
MIAMI, FLORIDA
JICI 04/19/02
FBI03008
1/25/01
Cell phone of Atta places
call to Suburban Lodge,
6067 Buford Highway,
Norcross, Georgia,
(770)840-7778
26SA-NYr280350
Serial: 3631
1/25/01-2/01/2001
An "M. El Sayed" (two
guests) is registered at
Suburban Lodge in
Norcross, GA (room 237).
The hotel registry also
listed a Hamburg,
Germany address, vehicle
tag information which was
identical to that provided
at Suburban Lodge in
Decatur, Georgia (below)
for Mohamed El Sayed and
Manvan Lekrab (akas for
Atta and Al Shehhi)
265A-NY-280350
Serial: 3631
265A-NY-280350-AT
Serial: 141
NORCROSS, GEORGIA
1/31/01 and 2/6/01
GEORGIA
February 5,2001 - March 5,
2001
February 1-8, 2001
DECATUR, GA
Atta and Al Shehhi
performed check flights at
Advanced Aviation Flight
Training in Lawrenceville,
GA
265A-NY-280350
Serial: 2097
Mohamed Atta Manvan
Al Shehhi were members
of Everybodies Fitness &
Nutrition, Decatur,
Georgia, a gym at which
memberships were good
for one month
265A-NY-280350-AT
Serial: 328
26SA-NY-280350-AT
Serial: 138
interview]
Atta, and Al Shehhi stayed
at the Suburban Lodge,
1638 Church Street,
Decatur, GA
265ArNY-280350-AT
Serial: 384
JICI 04/19/02
FBI03009
February 19,2001
VIRGINIA BEACH, VA
Atta and Al Shehhi check
in to the Colonial Inn,
2809Atlantic Avenue,
Virginia Beach, Virginia
265A-NY-280350-NF
Serial: 720
February 19,2001
Atta withdrew $500 from
Virginia Beach, VA ATM
February 2001
Atta and unsubs at Belle
Glade airport inquiring
about crop dusters
265A-NY-280350-3p2_
Serial: 23174 (302}
Atta and AI Shehhi opened
Mailbox C-24 at Mail
Depot, Norfolk, VA
Identified by passports and
other identifying
information they provided
as well as contents of mail
box; hotel info
On 09/12/2001, David J.
Rey of the New York State
Police (phone
518-485-8338) notified FBI
MM that a BOLO vehicle
w/ Florida license plate
D79DDV was checked by
the DeKalb County, GA,
PD (ORI GA04421K6) on
02/21/2001. The vehicle
registration returned to
Mohamed Atta of 4890
Pompano Road, Venice,
Florida.
265A-NY-280350-MM
Serial: 2228
BELLE GLADE, FL
February 20, 2001
NORFOLK, VIRGINIA
February 21, 2001
DEKALB COUNTY,
GEORGIA
February 21,2001
STONE MOUNTAIN,
GEORGIA
Atta using AT&T calling
card calls Egypt from
payphone in Stone
Mountain, Georgia
March 22,2001
Atta performed a solo
flight. He was in the air
for approximately one
hour Advanced Aviation
Flight Training,
Lawrenceville, GA.
LAWRENCEVILLE,
GEORGIA
265A-NY-280350
Serial: 2097
JICI 04/19/02
FBI03010
April 3, 2001
Atta and AI Shehhi
checked into the Diplomat
Inn, 3305 Atlantic Avenue,
Virginia Beach, Virginia
265A-NY-280350-NF
Serial: 720
April 4, 2001
Atta and Al Shehhi close
PO Box in Norfolk, VA
Mail Depot employees
positively identified Atta
and Al Shehhi; bank
security cameras, bank
records
(LES)Traffic citation
issued to Mohamed Atta
for driving without a
license on 04/26/2001 in.
Date of birth and address
is identical to subject. A
woman claiming to be
Atta's wife arrived at
Broward County
Courthouse on 09/11/2001
and attempted to clear his
record. The trooper was
interviewed and positively
identified Atta.
265A-NY-280350
Serial: 2746
Atta received parking
ticket in Hollywood, Fl
FBI Miami Teleconference
Briefing Notes, 9/14/2001,
7:00 am
May 2, 2001
FLORIDA
Atta obtained Florida
Driver's License
Driver's license from
Florida
May 22, 2001
Atta places a call to Ziad
Jarrah's (UA #93) cell
phone from a pay phone
outside the Greyhound
station
USSS-NYECTF 9/28/01
Atta places a call from the
Jackson Motel using a
calling card
USSS-NYECTF 9/28/01
NORFOLK, VIRGINIA
April 26, 2001
PLANTATION, FLORIDA
May 1, 2001
FLORIDA
HOLLYWOOD, FLORIDA
May 22, 2001
HOLLYWOOD, FLORIDA
JICI 04/19/02
FBI03011
June 4, 2001
Atta applied for a
replacement airman's
certificate
FAA
Rented a car to a
Mohamed Atta - Ft.
Lauderdale, FL
ALAMO records
Rented a car to a
Mohamed Atta - Ft.
Lauderdale, FL
ALAMO records
FAA records
FAA CERTIFICATION
FAA re-issued commercial
pilots license #2638890 to
Mohamed Atta, DOB
9/1/68
June 24, 2001
Atta rents a Chevy Malibu
ALAMO records
Atta had a reservation to
fly Delta #2598 from
Miami to Boston, MA
FBI Dallas
Atta purchases two pairs of
sunglasses from Sunglass
hut at Logan Airport
receipt; also registered in
bank account records on
7/2/01
Atta reserved a United
flight departing Boston
9:00am for San Francisco
continuing on at 1:20 pm
to Las Vegas (United
#161/United #955)
265A-NY-280350 serial 623
Atta placed two calls using
a calling card from a
payphone at SF
International Airport to
415-285-1205
USSS-9/28/01
Hollywood, FL
June 10, 2001
FT LAUDERDALE,
FLORIDA
June 12,2001
FT LAUDERDALE,
FLORIDA
June 19,2001
FORT LAUDERDALE, FL
June 27,2001
BOSTON
June 28,2001
BOSTON
June 28,2001
LAS VEGAS, NV
June 28,2001
SAN FRANCISCO, CA
TTS*T
r»i /i n /rvo
June 28,2001 (3 days)
LAS VEGAS, NV
June 29,2001
Rented a car to a
ALAMO records; charged
Mohamed Atta -Las Vegas, on bank account on 7/2/01
NV (Chevy Malibu)
Atta checks in at
Econolodge, 1150 Las
Vegas Blvd, departs on
7/1/2001
Las Vegas Division
June 30, 2001
Atta accessed his email
from the Cyber Cafe in Las
Vegas (several visits during
this trip)
265A-NY-280350-DL
Serial: 2209
July 1, 2001
Atta reservation on UA
265A-NY-280350 serial 623
flight 2700 departing Las
Vegas at 0600 to Denver
continuing on flight 1220 to
Boston
LAS VEGAS, NV
BOSTON
July 1, 2001
FBI Dallas
NEW YORK
Atta reservation to fly
Delta #6191 from Boston to
JFK
July 2,2001
NEW YORK
Atta uses calling card from
JFK airport
USSS-NYECTF 9/28/01
July 3, 2001
Atta reservation on Delta
#2361 from Newark to
Miami
FBI Dallas
July 7, 2001
Atta departs Miami on
Swiss Air
purchased the ticket from
Apollo travel, Patterson, NJ
July 8, 2001
Atta purchases two Swiss
Army knives at duty free
shop in Zurich,
Switzerland
Sun Trust records
Atta entered Madrid on
flight 656 from Zurich,
Switzerland
Legat Madrid
MIAMI
SWITZERLAND
July 8, 2001
JICI 04/19/02
FBIQ3Q13
July 19,2001
ATLANTA, GEORGIA
July 19,2001
FT LAUDERDALE, FL
July 22,2001 (28 days)
FT LAUDERDALE, FL
July 26,2001
NEWARK, NEW JERSEY
July 30,2001
FT LAUDERDALE, FL
August 6,2001
POMPANO BEACH, FL
August 6-13, 2001
MIAMI, FL
August 7-9, 2001
NEWARK, NJ
Arrives in Atlanta, GA on
Delta flight #109 from
Madrid, Spain
US Customs records
Atta went on to travel on
265A-NY-280350-DL
flight 454 on 07/19/01, from Serial: 817
Atlanta to Ft. Lauderdale.
Rented a car to a
Mohamed Atta in Ft.
Lauderdale (Mitsubishi
Galant)
ALAMO records
Atta flew Continental flight Boston EC
1032 from Ft Lauderdale
to Newark, NJ
Atta flew Continental flight Boston EC
1037 from Newark, NJ to
Ft Lauderdale, FL (Tippet
Travel, Boynton Beach,
FL)
Atta visited Central Office
and Travel requesting
information on flights to
NY or NJ
302 9/13/01
Fernandes
Atta rents a white Ford
Escort from Tops Rent a
car
FBI Miami
Mohamed Atta was
(FBIHQ EC, 265D-NYpositively identified as
280350, 9/14/2001)
purchasing a round trip
airline Spirit Airlines
Ticket for travel from Ft.
Lauderdale, FL to Newark,
NJ
JICI 04/19/02
FBI03014
August 8,2001
Atta received a call on a
Newark, NJ cell site
Telephone records
Atta received a call on a
White Plains, NY cell site
Telephone records
Atta may have used a
cyber cafe called web
station in Fort Lee, New
Jersey
Atta's IP address in
Mclean, VA
Mohamed Atta flew on
America West Airlines
Flight 244 departing
Washington National at
8:59am to Las Vegas
Boston EC
Rental of a car to a
Mohamed Atta - Las Vegas
(Buick century)-also
checks into the
Econolodge, 1150 Las
Vegas Blvd, room 124checks in at 2:55 pm; he
checked out prior to 11am
on 8/14/01)
ALAMO rental records
Atta departed Las Vegas
on Continental Airlines
flight 1936 for Miami via
Houston
FBI Boston
Rental of blue Corsica
from Tops Rent A Car
Miami
Atta received call on West
Palm Beach cell site
Telephone records
NEWARK, NJ
August 10,2001
WHITE PLAINS, NY
August 12,2001
FORT LEE, NEW JERSEY
August 13,2001
LAS VEGAS, NV
August 13, 2001
LAS VEGAS, NV
8/14/01
MIAMI, FL
8/15/01
MIAMI
8/18/01
FLORIDA
JICI 04/19/02
FBI03015
8/21/01
Atta received call on West
Palm Beach cell site
Telephone records
Atta received a phone call
from a Newark cell cite
(FBI Boston) Newark
investigation has placed
Atta at cyber cafe in Fort
Lee,NJ
Atta may have used a
cyber cafe web station in
Fort Lee, New Jersey
FBI- Boston (CL 302)
Atta had a reservation on
US Airways #2970 from
BWI to Miami
FBI Boston
Mohamed Atta's credit
card was used to purchase
a Leatherman utility tool
which contained a knife.
Miami has narrowed down
video coverage at the
LOWES register and
believes that the purchaser
could possibly be Atta
Atta was observed using a
pay phone outside the
Valencia Inn, Laurel, MD
265A-NY-280350-AT
Serial; 1838 (re: Atta|and her
husband were staying there
the weekend of 8/31/019/3/01)
FLORIDA
8/25/01
NEWARK, NJ
August 25-26, 2001
FORT LEE, NJ
8/28/01
MIAMI
8/30/2001
BOYNTON BEACH, FL
8/31/01
MARYLAND
|
FBI Baltimore—Jarrah
called the Valencia Inn
from phone records
JICI 04/19/02
FBI03016
September 4, 2001
Atta sent a Federal Express
(FEDEX) envelope from a
Kinko's in Hollywood, FL,
to the United Arab Emirates
The envelope was picked up
by an individual identified
only as "AHMED." (Possibly
MUSTAFA AHMED)
A customer copy of the
FEDEX Airway bill, torn
into pieces, was located in the
trash associated with Room
233 of the Comfort Inn, 90
Main Street, So. Portland,
ME, (the room occupied by
Atta oil September 10, 2001).-a partial reconstruction of the
torn FedEx receipt
determined that
Mohamed Atta shipped a
package from Kinko's Mail
Center in ALMOHTRAM
("The respected one") at P.O.
Box |
\, Dubai,
U.A.E.
Atta and UAM (possibly Al
Omari) purchase Air Tran
tickets for Mohand AI Shehri
and Fayez Banihammad
265A-NY-280350-302
Serial : 12432 (302:]
Atta and AI Omari at Bank
Atlantic, Deerfield, FLAl Omari writes check to
Atta for S1800
Boston EC, Dated 9/20/01
Mohamed Atta, Mohand
Al Shehri, and Hamza AI
Ghamdi together at the
SunTrust branch in Florida
security video at SunTrust
Bank
9/6/01
Atta cashes a check for
55,300 in South Pompano
Beach
Bank records
9/7/2001
Atta flies USA 2698 from Ft
Lauderdale to
Baltimore-ticket purchased
from Costamar travel, Boca
Raton, FL
302 dated 9/24/01
HOLLYWOOD, FL
975/01
11am
|
FLORIDA
9/5/01
12pm
FLORIDA
9/5/01
3:52 pm.
JICI 04/19/02
FBI03017
9/7/2001
LAUREL, MARYLAND
9/7/01
Atta, Hani Hanjour and
possibly additional ME males
were observed at Kinkos,
Laurel MD xeroxing
passports, cutting and
pasting
FBI Baltimore (video
surveillance was retrieved
showing Atta and other
individuals)
Atta receives a call on
Washington DC cell site
FBI Boston
Atta made two wire transfers,
S5,000 to Mustafa Ahmad in
U.A.E. from Laurel Center
Giant Food in Laurel, MD;
and S3,000 to U.A.E. from
Safeway in Laurel, MD
FBI Baltimore
Atta Hies on USAD3. #2979
from Baltimore to Boston,
MA (@ Boston approx.
morning)
Travelocity records
Atta picks up Blue Nissan at
Boston, Logan Airport
Alamo Records
Arrived at Milner Hotel,
Boston, MA
Security guard 302: witnessed
Atta's arrival at the hotel and
meeting with Marwan Al
Shehhi at room #408
Atta checked into the
Comfort Inn Airport, Room
233, 90 Main Mall Road,
South Portland, ME 04106
Information from Choice
Hotels
ATM withdrawal of $ 117.00
on 9-10-01 at 5:37 pm at the
Comfort Inn in Portland, ME
Sun Trust bank records for
account #0573000259772 in
the names of Mohamed Atta
and Marwan Al Shehhi
WASHINGTON, DC
9/8/01
LAUREL, MARYLAND
9/9/01
BOSTON
9/9/01
6PM
BOSTON
9/9/01-9/10/01
BOSTON
9/10/01-9/11/01
PORTLAND
9/10/01
PORTLAND
JICI 04/19/02
FBI03018
Law Enforcement Sensitive^
9/10/01 8:41 pm
ATM withdrawal from
"Key Bank, 445 Gorham
Road, South Portland, Maine,
04106. Security video showed
Al Omari and Atta. The
ATM card, according to bank
records, was VISA credit
card, number 4909 8016 2002
5747, licensee: AI Rajhi
Banking and Investment
Company, Riyadh, Saudi
Arabia.
Key Bank ATM Photo
9/11/01 5:33am
PORTLAND
Atta checks out of Comfort
Inn
Hotel records
9/11/01 5:40
PORTLAND
Atta's Nissan rental enters
Portland Airport parking
Parking receipt
9/11/01 5:43
Atta checks two bags for
USAER flight #5930
USAIR counter clerk
302-Atta and Al Omari
present id's and clerk
positively identified Atta.
Security video also confirms
9/11/01 6:00
PORTLAND
Atta and Al Omari board
flight #5930
Interview and plane manifest
9/11/01 6:53
Atta receives a cell phone
call from pay phone
Terminal C, United
Telephone records
Atta and AI Omari pass
through security at Logan
airport and board AA
flight#ll
Check in report and
manifest
PORTLAND
BOSTON
9/11/01 7:45
BOSTON
JICI 04/19/02
FBI03019
Law Enforcement Sensitive.
ABDUL AZIZ AL OMARI
Flight Information:
SEAT 8G (according to flight manifest)
Nationality:
Saudi Arabian
PDOB:
05/28/1979, Howran, Saudi Arabia
Addresses:
3389 Sheridan St., #256, Hollywood, FL (Mailboxes, Etc.)
PARK INN/SUISSE CHALET HOTEL, Newton, Massachusetts: [ABDULAZIZ AL OMARI
and WALEED M. AL SHEHRI were guests at this hotel]
WAYNE INN, 535 Route 23, South Wayne, NJ 7/24-8/2/01
Quality Inn East Side Hotel, 161 Lexington Avenue, New York, 10016
915 Buchanan St. #27, Arlington, VA, 22204 (used as address on application for Virginia
Identification Card; associated with OSCAR ARMANDO DIAZ)
Comfort Inn, Room 233, 90 Main Street, South Portland, Maine
Telephone numbers:
96636940481 (Saudi Arabia/Listed on passport)
050/5209905 (Listed as passenger contact number for SALEM AL HAZMI and AL OMARI for
Swiss Air ticket)
(954)815-3004
Financial:
VISA card: 4011800840507778 EXP. 7-2-02
JICI 04/19/02
FBI03020
(Possible connection to VISA credit card 4909801620025747 and Account #162608010366080
- Al Rajhi Banking and Investment Company, Riyadh, Saudi Arabia. Lead set by Boston to
Legat Riyadh to determine who opened the account and when.)
Checking account #3981000061 at Hudson Bank; Visa Debit card 4158-7400-1191-3681
Banking transaction statement reveal subjects Marwan Al Shehhi and Mohamed Atta
electronically transferred $200 to subject Abdalaziz A Almari aka Abdul Aziz Al Oman on
09/07/2001.
Passports:
Saudi Passport #C0165015 (INS)
Other Identifying Info:
International driver's license (Abduaziz Al-Omari) IADC-010726217 (Issued on 7/27/2001)
Virginia Identification Card (application dated and issued on August 2, 2001; 12:49 pm);
Customer # listed as A69600385
Obtains USA ID card #3408964-A on 7/10/01 or 7/17/01 through APOLLO INTERNATIONAL
TRAVEL, 1009 Main Street, Patterson, NJ (Newark FD-302, dated Sept. 21, 2001 Serial 11815)
Possible Associates:
9/11
P e r s o n a l Privacy
OSCAR ARMANDO DIAZ assisted Al Oman in applying for Virginia Identification Card on
August 2,2001. Listed 915 Buchanan St #27, Arlington, VA 22204 as address. License or ID#
is 226-73-5585.
JICI 04/19/02
FBI03021
Vehicles associated with subject:
Light blue Hyundai Accent rental car with an MA license plate located at Logan Airport Central
Parking Facility. In plain view inside the vehicle was Milner Hotel stationary with the name
Aziz.(BS). The vehicle was rented on 09/09/2001 by Fayez Rashid Ahmed/ UA Flight #175
(identified as Banihammed).
Event Information of Significance:
Booked reservation on 8/28/01 with AA.com (website) using ADVANTAGE Profile
#6H26L04(Atta/Mohamed) which was established on 8/28/01 Ticketed with AA TDS on 8/28/01
using the address of 3389 Sheridan Street, #25 Florida 33021-3808
Form of payment - Visa Credit Card 4011800840507778 (exp. 7/02)
Telephone number - 954/815-3004
Al Omari's airline ticket for his travel on American Airlines flight #11, 9/11/01, was purchased
along with a ticket for Mohamed Atta, who was another manifested passenger on flight #11,
9/11/01, utilizing the same VISA card, #4011800840507778,. and mailing address of 3389
Sheridan St., #256, Hollywood, Florida. International, New York.
Two subjects appearing identical to AI Omari and Atta were caught on videotape using an ATM
on 9/10/01 at 8:41 pm and 8:43 pm at the Fast Green ATM located in the parking lot of Uno's
Restaurant at 250 Maine Mall Road, South Portland, Maine. The ATM card used for the
transaction was VISA credit card #4909-8016-2000-5747, licensee: Al Rajhi Banking and
Investment Company, Riyadh, Saudi Arabia (265A-NY-280350-302 Serial 11133).
IDENTIFICATION OF ABDUL RAHMAN ALQMARI AS SUBJECT IS INACCURATE:
(LES) Abdul Rahman Al Omari had walked in to the Legat Riyadh as scheduled. Legat Riyadh
determined that the Al Omari is, in fact, the individual represented as Abdul Rahman Al Omari
on a Florida Driver's License. Legat Riyadh further advised that Abdul Rahman Al Omari arrived
in the US in July 2000 and had lived in Vero Beach before departing Vero Beach, FL on
09/03/2001, arriving in Saudi Arabia on 09/04/2001. This information indicates that actual
subject is believed to be Abdul Aziz Al Omari.
JICI 04/19/02
FBI03022
Date
Event
05/28/1979
Abdul Aziz ALOMARI Saudi Passport,
born in Howran, Saudi C165015, found in
Arabia
luggage forwarded
from Portland to
Boston on 09/11
06/05/2000
Issued Saudi Passport
Saudi Passport,
C0165015. Residence is C165015
listed as Buraidaha,
Saudi Arabia.
07/01
Exits Saudi Arabia
Saudi Passport,
C165015
07/01
Enters Bahrain
Saudi Passport,
C165015
07/01
Exits Bahrain
Saudi Passport,
C165015
C7/02
Enters Nigeria
Saudi Passport,
C165015
08/16
Exits Nigeria
Saudi Passport,
C165015
08/16
Enters Egypt
Saudi Passport,
C165015
05/06/2001
Exits Egypt
Saudi Passport,
C165015
05/07
Enters Malaysia
Saudi Passport,
C165015
05/27
Exits Malaysia
Saudi Passport,
C165015
Source -
05/27
Enters U.A.E.
Saudi Passport,
C165015
06/11
Exits U.A.E.
Saudi Passport,
C165015
06/11
Enters Saudi Arabia
Saudi Passport,
C165015
06/18
Issued B1/B2 visa at US Saudi Passport,
Consulate in Jeddah,
C165015
Saudi Arabia.
06/21
Exits Saudi Arabia
Saudi Passport,
C165015
06/22
Enters U.A.E.
Saudi Passport,
C165015
06/28
Exits U.A.E.
Saudi Passport,
C165015
06/29
Saudi Passport,
AI Omari and Salem
AIHazmi (Fit 77)
C165015
arrive in US through
JFK from Zurich
aboard Swiss Air Flight
100. Lists address as
Ramada Inn, NY
07/1-7/06
Al Omari stays at the
Royal Park Motor
Hotel, Elmwood Park,
NJ
Interview with hotel
manager, 302 dated
9/13/01; 265D-NY280350-NK Serial
20900
JICI 04/19/02
FBI03024 -
07/10 and 7/16/01
AI Omari receives USA
ID identification cards
at Apollo International
Travel
ID applications
07/24 - 08/02
Al Omari stays at
Wayne Inn, Wayne, NJ,
Room 207, (973) 6962000. Lists address as
161 Lexington Ave,
New York City, NY
10016.
Interview of Manager,
Newark EC
dated9/14/2001 Serial
288
07/26
Al Omari opens an
account with $100 cash
at the Hudson United
Bank, Totowa Branch,
NJ. Lists address as
859 Main St., Paterson,
NJ. This is a PO Box.
Hudson Bank Records
07/27
Al Omari is issued an
International Drivers
License
License
08/02
Obtains a VA ID card
in Northern VA
ID application
08/09, ll:00am
Al Omari and Ahmed
Boston EC dated
Al Ghamdi (Fit 175)
9/21/2001 Serial 5860
depart Newark en route
to Miami. They travel
via Atlanta.
08/09, 4:07pm
Al Omari and Ahmed
Al Ghamdi arrive at
Miami Airport
Boston EC dated
9/21/2001 Serial 5860
JICI 04/19/02
FBI03025 -
08/28
Atta books reservations Dallas EC dated Sept.
for AI Omari and
19, 2001 Serial 838
himself through the
Internet for AA Flight
11.
08/30 - 09/06
Al Omari and Satam
Miami EC dated Sept.
AlSuqami(Fltll)
21, 2001, Serial 1392
possibly stay at
Spindrift Motel, Fort
Lauderdale, (954) 5636969. Rooms were
registered to Waleed Al
Shehri (Fit 11).
09/05
Al Omari and Atta
conduct transactions at
Bank Atlantic,
Deerfield, FL
09/06,12:00pm
Al Omari and Satam Al Atlanta EC dated Sept.
Suqami board Delta
13, 2001, Serial 135
Flight 2462 in Fort
Lauderdale bound for
Logan Airport, Boston.
09/06, 3:20pm
Al Omari and Satam Al Flight records
Suqami arrive at Logan
Airport.
09/06, 5:40pm
Al Omari checks into
Room 225, Park Inn,
Newton, MA. Waleed
Al Shehri checks into
Room 433.
Bank surveillance
camera
Boston EC dated 09/15/
2001, serial 1586
JICI 04/19/02
FBI03026
9/11
Personal Privacy
09/10,12:22pm
Al Omari checks out of
09/15/2001, drafted by
the Park Inn. \I BS EC dated
09/10, 5:43pm
AI Omari (?) aiid Atta
check into the Comfort
Inn, Room 233,90
Main St., South \, ME.
09/10, 8:41 & 8:43 pm
Al Omari & Atta|
caught on videotape
using an ATM in South
Portland, ME
\M Video
09/11, 5:33am
Al Omari (?) and
checkout of the
Comfort Inn.
09/11, 5:40am
Al Omari and
Atta's hotel records
Atta's hotel records
\d Atta (Fit
11), driving a Blue
\n rental car enter
the Portland, ME,
\.
\t stub
09/11, 5:43am
Al Omari and Atta
check in at Portland
airport.
Airport Video
09/11, 6:00am
Al Omari and Atta
board US Airways
Flight 5930 in Portland
bound for Logan
Airport.
FBI BS EC dated
JICI 04/19/02
FBI03027
9/11
P e r s o n a l Privacy
09/11, 6:45am
Al Omari and Atta
arrive at Logan
Airport.
09/11,7:45am
AI Omari and Atta
board AA Flight 11 at
Logan Airport.
09/11/2001, 8:45am
AA Flight 11 crashes
into the North Tower of
the World Trade
Center.
\I BS EC dated
Flight records
JICI 04/19/02
FBI03028
SATAM M. A. AL SUQAMI
Vitals
DPOB:
06/28/76, Riyadh, Saudi Arabia
Nationality:
Saudi Arabian
Flight Information:
Seat 1 OB (flight manifest)
Height:
57" or 5'8"
Aliases
Satam Muhammad Al-Rahman Al Suqami
Family
Mother's name listed as "Haya" on passport.
Addresses
AI Suqami is associated with the following addresses:
1861 N. Federal Highway, Hollywood, FL 33020-2827; (Mail Boxes Etc. P.O. Box given as the
address for the Sun Trust bank account).
Spindrift Motel, 2501 N. Ocean Blvd., Ft. Lauderdale, FL. Al Suqami and Waleed Al Shehri
gave this motel's phone number as a contact when they flew to the Bahamas in mid-May, 2001.
Jobs/Career
Passport lists him as student.
JICI 04/19/02
FBI03029
Education
Al Suqami received "intermediate" education and speaks little or no English.
Arrests/LEO Contacts
No known criminal record.
Passports/IDs
Saudi Passport # B559583: issued: 11/21/00.
Associates
Al Suqami and Majid Muqid (Fl. #77) shared a room at the Qatar Youth Hostel in November
2000. (Incidentally, Mushabib Al Hamlan and Ahmad Al Nami shared a room at the same Qatar
Youth Hostel in October 2000.)
Finances/Accounts
Sun Trust account # 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was opened
with a $9,000 deposit on 05/02/01.
Communications
Al Suqami has no known cell phone numbers or email accounts.
Insurance Policies
As Suqami had a joint auto insurance policy with Waleed Al Shehri on a 1993 Dodge Colt. The
paperwork was submitted through Cutler Insurance and the policy issued through Security
National Insurance Company, policy # SNDOO 104493; effective 05/04/2001, expires 11/04/2001.
Telephone Numbers:
(954) 921-9657, 1861 N. Federal Highway, Hollywood, FL, [provided by Al Suqami for shared
Sun Trust Account]
(954) 563-6969. Number provided by Al Suqami and Al Omari for their Delta flight from Fort
Lauderdale to Boston. The subscriber is Narender Chhabra, 2501 N. Ocean Blvd., Ft.
Lauderdale, FL, the proprietor of the Spindrift Motel.
JICI 04/19/02
FBI03030
422-2158 - Home number listed in his Saudi passport
Crime Scene Evidence
Al Suqami's Saudi passport was found in the wreckage of the World Trade Center.
Search Evidence
Satam Suqami may have traveled with Wail and Waleed Al Shehri in the White Mitsubishi
Mirage. This car was recovered at the Boston Logan Airport Central Parking Garage and several
items were found inside. Fingerprints lifted from the vehicle were submitted to the laboratory.
A detailed list of other items recovered in the vehicle may be found under serial 7441.
Preparation Patterns/Practices
Al Suqami entered the United States on April 23, 2001, following what indicates from his
passport, extensive travel overseas, including UAE, Syria and Malasia, dating back to at least
1999.
Credit Cards/Associated Credit Cards
Sun Trust Visa debit Card 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was
opened with a $9,000 deposit on 05/02/01.
References/Sponsors
No known sponsors.
Date
Event
Source
06/28/76
Born - Riyadh, Saudi Arabia
VISA Application
8/11/98
Passport Issued # B559583
VISA Application
11/5/98
Entered Jordan
Passport
11/5/98
Departed Jordan
Passport
11/5/98
Entered Syria
Passport
11/11/98
Entered Jordan
Passport
11/11/98
Departed Jordan
Passport
JICI 04/19/02
FBI03031
02/24/99
Entered Jordan via Jaber
Borders
Passport
2/24/99
Departed Jordan
Passport
2/24/99
Entered Syria
Passport
3/7/99
Departed Syria
Passport
03/08/99
Entered Jordan via Jaber
Borders
Passport
5/12/99
Entered Bahrain via King Fahad
Causeway
Passport
05/13/99
Departed Bahrain via King
Fahad Causeway
Passport
04/04/2000
UAE via Sharjah
Passport
04/06/2000
UAE via Dubai
Passport
4/7/2000
Entered Egypt via Cairo
Passport
7/11/2000
Departed Egypt via Cairo
Passport
7/12/2000
Entered Malaysia via Kaula
Lumpur International Airport
Passport
9/23/2000
Departed Malaysia via
Changloon
Passport
09/24/2000
Entered Turkey via Istanbul
Passport
11/02/2000
Departed Turkey via Istanbul
Passport
11/13/2000
Enter Qatar via Doha Intl
Airport
Passport
11/15/2000
Depart Qatar via Doha Intl
Airport
Passport
11/22/2000
Causeway
Passport
11/23/2000
Departed Bahrain via King
Fahad Causeway
Passport
JICI 04/19/02
FBI03032
11/23/2000
Causeway
Passport
11/25/2000
Departed Bahrain via Bahrain
Intl Airport
Passport
11/26/2000
Entered Turkey via Istanbul
Passport
04/01/2001
Departed Turkey via Istanbul
Passport
4/1/2001
Entered Malaysia via Kuala
Lumpur
Passport
4/12/2001
Departed Malaysia via Kuala
Lumpur
Passport
04/12/2001
Entered UAE via Abu Dhabi
Passport
04/15/2001
Departed UAE via Abu Dhabi
Passport
04/15/2001
Entered Oman via Seeb Intl
Airport
Passport
04/18/2001
Departed Oman via Seeb Intl
Airport
Passport
04/18/2001
Enter UAE via Dubai
Passport
4/23/2001
Depart UAE via Duabi
Passport
04/23/2001
Flight from London to Orlando,
FL on Virgin Atlantic Flight
#0027. Traveled with Waleed
Al Shehri.
Entered US on VS 27
INS
05/01/2001
AI Suqami and Waleed
Al Shehri opened Sunrust
account with a S9,000 deposit,
giving an address
1861 N. Federal Hwy #281
Hollywood, FL. 3320-2827.
Visa issued Riyadh
11/21/2000
Suntrust Bank
Statement
JICI 04/19/02
FBI03033 -
05/03/2001
Waleed Al Shehri purchased a
EC dated 09/18/01,
car through Hauser Motor Corp. serial 1735
He and AI Suqami bought a
joint policy through Security
FBI Miami
National Insurance Company
with Al Suqami as the
secondary. Policy
#SND00104493
(The sales receipt for the Dodge
Colt was found in Atta's rental
car).
05/16/2001
Suqami and Waleed Al Shehri
departed to the Bahamas but are
denied entry by Bahamian
authorities.
Manifest, INS
05/16/2001
took Continental flight 9144
from Bahamas to Ft. Lauderdale
Manifest
06/06-15/2001
stay at Lago Mar
Motel/Apartments 317 North
Federal Highway Lake Worth,
Fl 561-585-4243
MM EC dated
10/04/01
06/15-22/2001
Suqami, Waleed AI Shehri and
MM EC dated
two other men stay at Lisa 1 & 2 10/04/01
Motel/Apartment
727 and 801 South Federal
Highway Lake Worth, Florida
561-588-3636
7/6/2001
$3,000 deposit to Sun Trust
account.
Suntrust records.
JICI 04/19/02
FBI03034
7/10-12/2001
Suqami traveled via \n Airlinesvto Charlotte EC dated
09/28/2001; FD-302 of
Orlando, FL and stayed at
Doubletree Hotel, Walt\. He paid for
of Liberty Travel,
Lauderdale Lakes, FL
dated 9/15/2001 (serial
double occupancy room.
10046).
07/26/2001-08/2/2001
Waleed Al Shehri and likely
Suqami stay in room 110 of the
10/04/01
Crystal Cay Motel 925 SE lOth
Avenue Deerfield Beach, FL\M EC dated
08/02-10/2001
Suqami, Wail and Waleed
Al Shehri stay in room 10 of the
10/04/01
Panther Motel and Apartments
715 SE A1A Highway Deerfield
Beach, Fl; 954-427-0700
\M EC dated
08/17/2001
S2,700 deposit to Sun Trust
account.
Suntrust account
records
08/28/2001
Suqami booked a reservation
with American Airlines
reservations. Cash payment
Ticketed with AA
ticket agentL
08/30/2001
Suqami and Abdul Al Oman
(Fit 11) check in at Spindrift
Motel,
Fort Lauderdale, FL, (954)
563-6969. Rooms were
registered to Waleed Al
Shehri (Fit 11).
MM EC dated
10/04/01
09/06/01
Suqami and Abdul Al Omari
check out of Spindrift Motel,
Fort Lauderdale, FL.
MM EC dated
10/04/01
09/06/2001
Suquami and Al Omari flew
from Ft. Lauderdale Boston on
Delta Fl. #2462.
FBI Boston
JICI 04/19/02
FBI03035 _
09/06/2001
Al Suqami stayed in Park Inn,
Newton, MA, with Al Omari.
Wail and Waleed also stayed at
the Park Inn.
FBI Boston
09/10/2001
Al Omari and Al Suqami
checked out of Park Inn.
Al Suqami's whereabouts
unknown.
FBI Boston
09/11/2001
AA Flight 11
Boeing 767
7:45 am departed Boston for Los
Angles
8:45 am crashed into the North
tower of the World Trade
Center. (WTC)
JICI 04/19/02
FBI03036
Waleed Al-Shehri
DOB/FOB
12/20/78 (per FLDL)
Khamis Mushayt, K.S.A.
Nationality
Saudi Arabia
Height
5'06
ALIASES
Waleed Al Shehri
Waleed Al Shehri
Waleed M. Al Shehri
(Possibly) Walid M. Al Shehri
FAMILY
Wail Al Shehri
Relationship: Brother
- Wail lists an address of
28215 S. Federal Highway, #308, Boynton Beach, Fl 33435-8656
and a PO Box of:
1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 (Mail Boxes Etc.)
J
9/11 P e r s o n a l P r i v a c y
Relationship: Father
-K:S.A.
Home of Record:
Occupation: Businessman
Number of children: 11 sons and one daughter
EDUCATION:
Unknown at this time.
Leads set to verify.
JICI 04/19/02
FBI03037
ALL RESIDENCES
Home -1600 N. Ocean Drive, #8, HOLLYWOOD, FL 33019
Telephone 954-921-9657
PO BOX (Mail Boxes Etc.) -1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 .
PARK-INN, 160 Boylston Street, Newton, Massachusetts - Waleed Al Shehri registered to
room# 433 at the hotel.. (9/06 - 9/11/2001)
Spindrift Motel, Fort Lauderdale. 08/30/2001 until 09/05/2001
JOBS/CAREER
Student - Per Visa application
PASSPORTS/IDs with INS,
DOS. CUSTOMS
Passport:
Saudi Passport # C348871, issued Jeddah, Saudi Arabia on 10/03/2000.
Waleed may also have a second Saudi Passport.
Other Identification:
Florida Drivers License - A42689378460
ASSOCIATES
1. Satam AL SUQAMI (AA Flight 11)
Confirmed through travel records and financial transactions.
Boston advised that on 05/16/01, credit card 4011 8060 7079 6163 was used to purchase a ticket
from U.S. Airways at 11:03 am ET. This is the card of Satam Al Suqami and Waleed Al Sherri.
Satam Al Suqami and Waleed Al Shehri also arrived in the United States together from London
on 4/23/01 via Virgin Atlantic flight 27. (INS information) From the United States, they
departed to the Bahamas on 5/16/01. On 5/16, they returned to the US via Continental Airlines
Flight 9144 which landed in Fort Lauderdale, FL. Waleed Al Shehri, Wail Al Shehri, and Satam
Al Suqami also shared a SunTrust Bank account.
2. Ahanad Mustafa
Confirmed through financial transaction.
Waleed M. Al Shehri transferred $5,215 to Ahanad Mustafa (possibly Mustafa Ahmad) from
Logan airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al
JICI 04/19/02
FBI03038
9/11 Personal P r i v a c y
Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A
Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis)
3. Abdul Aziz AI Oraari (AA Flight 11)
Confirmed through car rental agreement and hotel receipts.
Investigation was conducted at the Park Inn and it was determined that both Al Omari and
Al Shehri rented rooms at this location. Hotel receipts are available.
4. MohamedAtta (AA Flight 11)
Al Shehri's vehicle purchase receipt found in Mohammed Atta's rental vehicle.
Uses same Mailboxes Etc. address used by Waleed M. Al Shehri and Wail Al Shehri.
6. Wail M. AL SHEHRI (AA Flight 11)
Same residence as Waleed Al Shehri
Share account through SunTrust Bank
Waleed and Wail are brothers.
FINANCES/ACCOUNTS
Financial Information:
VISA card: 4011806070826374 Suntrust Bank
VISA card: 4011806070796163 (used to purchase AA flight #11 ticket)
Waleed M. AI Shehri transferred $5,215 to "Ahanad Mustafa" (Mustafa Ahmad) From Logan
airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al
Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A
Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis).
COMMUNICATIONS/TOLL RECORDS
Telephone:
(954) 921-9657 - Telephone number associated with 1600 N. Ocean Drive, #8, Hollywood, FL
33019 (Waleed Al Shehri).
(954) 815-3004 - Associated with cell phone belonging to Mohammed Arta.
Possible Calling cards:
888-873-6592
888-806-0111
Possible E-mail address:
[email protected]
INSURANCE POLICIES
Old Cutler Insurance
20412 Old Cutler Rd. Miami FL.
(305)378-1924
DEBIT CARDS
VISA card: 4011806070826374 - Issued by Suntrust (Account belongs to Wail Al Shehri c/o
Waleed Al Shehri - account used by Wail to purchase his ticket for AA Flight #11).
VISA card: 4011806070796163 - Issued by Suntrust (Account belongs to Waleed Al Shehri and
Satam Al Suqami - account used by Waleed to purchase his ticket for AA Flight #11).
REFERENCES/SPONSORS
Unknown
T-rr-T
n* /i a /no
.
rpTnon/i n
TIMELINE
Waleed Al Shehri
12/20/78
Saudi Arabia
Born - Al-Khamis, Saudi
Arabia
VISA
10/03/2000
Saudi Arabia
Waleed M. Al Shehri issued
Passport # C348870; Issue date
is 10/03/2000
Wail and Waleed Al Shehri
claim Jeddah to be their home
and report South City as being
either an employer/school
address
Block #8 on the VISA
application.
10/24/2000
Saudi Arabia
Wail Mohammed Al Shehri
applies for a VISA; Issue date:
10/24/2000; DOB 12/20/1978;
FOB Al Khamis, K.S.A.;
Nationality: Saudi; Home
address: Jeddah; Name and
Street address South City; Home
Telephoned 621-3358;
Occupation: student.
VISA application(s)
04/23/2001
Flight from London into the
United States via Virgin Atlantic
flight #0027. Traveled with
Satam Al Suqami.
Legat London
05/01/2001
Hollywood, FL
SunTrust account
0385008119775 Visa debit card #
4011-8060-7079-6163 opened for
Waleed Al Shehri and Satam
AlSuqami
Hollywood, FL. 3320-2827.
Suntrust Bank
Statement
Same address used for joint
account 0385008119775Waleed Al Shehri and Satam
Suqami.
JICI 04/19/02
FBI03041 _
05/03/2001
Florida
Waleed purchases car through
Hauser Motor Corp. (lied
Dodge Colt) for l,501.0p.
Vin# JB3CA21A3PU095669.
(Does not provide an address).
He applies for car insurance
through Old Cutler Insurance.
Accompanied by two other
individuals (one claims to be
Satam AI Suqami).
FD302 dated 9/15/01
Interview of1
FD302 dated 9/15/01
Interview of|_
J
Interview ofj
j
FBI Boston
(The sales receipt for the Dodge
Colt was found in Atta's rental
car).
\2 dated 9/16/01
05/16/2001
Florida
Satam Al Suquami and Waleed
andBahamas
FBI Boston.
Al Shehri flew from Ft.
\e to the
via
Continental Flight
\9273.
\e INS record
05/16/2001
Florida
took Continental flight 9144
from the Bahamas to Orlando,
FL.
Incomplete INS record
and FBI Boston.
06/01/2001
Florida
Waleed claims an address of:
1861 N. Federal Highway #281
Hollywood, FL 33020 (PO BOX)
He lists his home address as
1600 N. Ocean Drive #8
Hollywood, FL 33019
Telephone - 954-921-9657
302 (USPS) Supervisor
dated UW13/U1
JICI 04/19/02
FBI03042
/9/11 Personal Privacy
Law Enforcement Sensitive I
06/18/2001
Hollywood, FL
SunTrust account
/
|| \9 was opene^ With
a deposit of S8,000. (cVo Wfyleed
AlShehri)
/
!! \
1861 N. Federal Hwy #28lH \, FL. 3320-2827; \e address used f°r joint
07/27/2001
Florida
302 dated 09/15/01
Waleed books a one-way flight
from San Fran/cisco to Miami,
I
via Las Vegas/ The flight is! \d on National Airlines; \t 7973. /Uses credit car
007 7031717946 and N. Federal
Hwy address. Lists phone \r 954-428-5122 as hortie;
phone. Waleed is accompanied
by an oldejr man (identity i I
unknown) in his mid-40's. i i
(Photos of Atta, both Al Shehirils
and Marwan Al Shehhi were 1 \n tjo Travel Agent)
|i
risa card 4011 8060 7079
6163 was used.
07/31/2001
9:00 am
Waleed onboard American
Airlines Flight 195
(Boston to San Francisco).
First class seat 3B.
(No checked in baggage)
Boarding Pass
Boston office write-up
dated 09/15/01
Serial 2428
08/01/2001
10:10 am
Waleed Al Shehri returns to
Miami via National Airlines
flight 404.
FD-302 dated 9/15/01
Interview of|
|
JICI 04/19/02
FBI03043
08/26/01
Florida
Either Waleed or Wail AI Shehri BS information
books a reservation on American
Airlines #11 using visa card 4011
8060 7082 6374.
08/28/01
Florida
Debit card transaction of a
cashed check for S2000 (Check
#126) to Wail and Waleed's
account.
BS information
08/29/01
Florida
Purchase of AA fit #11 tickets
posted on Suntrust Statement of
Wail and Waleed's account.
FBI Boston
08/30/2001
Florida
Waleed registers at Spindrift
Hotel, Ft. Lauderdale, FL. Motel
stay from 08/30 to 09/06/2001.
(On 09/06 both Suqami and
Al Omari departed Ft.
Lauderdale for Boston.
09/05/2001
Boston
Wail (seat 8B) and Waleed (seat
8A) travel together, Delta
Airlines, Fit 2462, from FT.
Lauderdale to Boston, departure
12 noon, arrival 3:20p.m.
EC serial 349
Delta Boarding Pass
reviewed by FBIHQ
Lab
09/05/01
Boston
Mitsubishi Mirage (white)
rented by Wail AI Shehri using
credit card 4011 8060 7082 6374.
FBI Boston
09/05/2001
8:25p.m.
Boston
Waleed AI Shehri checks into
the Park Inn at 160 Boylston St.,
Newton, MA Room 433.
Al Shehri is accompanied by one
other adult male. (Debit card
used by Shehri had two
authorized users - Waleed
Shehri and Satam Suqami).
Departure date for Waleed was
9/11/01.
FBI Boston
JICI 04/19/02
FBI03044
09/09/2001
1:02 a.m.
Boston
Call from Park Inn, Newton,
MA to Holiday Inn Express, 69
Boston St. Boston, MA.
FBI Boston
Suspected Hijackers Wail Al
Shehri, Waleed Al Shehri, Satam
Al Suqami and Abdul Aziz Al
Omari at the Park Inn at the
time calls were placed.
09/10/2001
0547
Boston
Phone call using prepaid
telephone card to UAE number
011971507692690 was made
from room 433 of the Park Inn.
BS Timeline
09/10/01
1136
Boston
Call made from Atta's cell phone
to the Park Inn Hotel room 433
(Wail and Waleed Al Shehri's
room)
BS Timeline
09/10/2001
1925
Boston
Successful wire transfer of S5000
at Boston's Logan Airport.
(White Mitsubishi tentatively
identified as being present in the
Airport parking lot).
BS Timeline
09/10/2001
2014
Boston
Phone call from Dunkin Donuts
(Brighton, MA) using calling
card 888-873-6592 to UAE
telephone number
011971507692590
<
"1
White Mitsubishi Mirage enters
Logan Airports Central Parking Interview with
Lot. Parked car- Witness
advised that three males of
possibly Palestinian descent
were inside the vehicle. \I Boston
09/11/2001
6:45 - 6:57
Boston
JICI 04/19/02
FBI03045
09/11/2001
Boston
AA Flight 11
Boeing 767
Wail Al Shehri - Seat 2A
Waleed Al Shehri - Seat 2B
Ticketed with AA
7:45 am departed Boston for Los
Angles
8:45 am crashed into the North
tower of the World Trade
Center. (WTC)
JICI 04/19/02
FBI03046
Wail Al Shehri
DOB/POB:
07/31/1973 - Khamis Mushayt, K.S.A.
Nationality
Saudi Arabia
Height
5'10
ALIASES
Wail M. Al Shehri, Wyail Al Shehri Wail Mohammad Al Shehri, Wail M. A. Al Shehri
and possibly Wael Al Shehri.
FAMILY
Waleed Al Shehri
Relationship: Brother
DOB: 12/20/1978
Nationality: Saudi Arabian
Occupation: Unknown
Wail and Waleed Al Shehri claim each other as brothers on their VISA applications, dated
10/24/2000.
Home of Record: Jeddah, Saudi Arabia (claimed on VISAs)
U.S. Address: 1600 N. Ocean Drive, #8
Hollywood, Florida, 33019 (FD302 -dated 09/12)
U.S. Telephone: 954-921-9657 (FD-302, dated 09/12/2001)
Florida ID Card Address: 1861 N. Federal Highway, #281
Hollywood, Florida, 33020
(Mail Box Ect., applied for on 06/01/2001)
Mohammed AH Asgley Al Shehri
(Source: Washington Post, dated 09/25/2001)
Relationship: Father
Home of Record: Khamis, Mushayt, K.S.A.
Occupation: Businessman
JICI 04/19/02
FBI03047
Number of children: 11 sons and one daughter
EDUCATION
Unknown at this time.
(According to Washington Post, dated 09/25/2001):
College: Abha Teachers
Degree: Physical Education
ALL RESIDENCES
U.S. Address:
28215 S. Federal Highway, #308
Boynton Beach, Fl 33435-8656
(Claimed on Florida State ID Card, Issued: 07/03/2001)
1600N. Ocean Drive, #8
Hollywood, Florida 33019
Telephone 954-921-9657 (Address listed as Waleed's home address, but was provided on several
occasions as also being Wail's address).
1861 N. Federal Highway, #281
Hollywood, Florida 33020
(Mail Box Etc.)
PARK INN, 160 Boylston Street
Room #433
Newton, Massachusetts
( Wail & Waleed Al Shehri checked into the Park Inn on 09/05/2001 and departed on
09/11/2001)
JOBS/CAREER
Occupation: Teacher (As claimed on 10/24/2000 VISA application)
PASSPORTS/IDs with INS.
DOS. CUSTOMS
Passport:
Wail Mohammad Al Shehri, Saudi Passport C348870, issued Jeddah, SaudiArabia on 10/3/2000.
JICI 04/19/02
FBI03048
9/11 Personal P r i v a c y
\w Enforcement Sensitive -_
:.
\l may have a second Saudi Passport C037806 using a 1973 DOB (dated
\l 29, 2000. (NFI - Lead being set).
;
UAE Internationa] Drivers Permit:
\ Wail Al Shehri, #179581 (recovered in the Mitsubishi rental car, presently in FBI-LAB)
\r Identification:
\l M. Al Shehri, Florida ID Card - A426893732710
\S
\. Ahmed Al Haznawi (UA Flight #93).
\l Al Shehri traveled with Ahmed Alhaznawi. on 06/08/2001, Virgin Atlantic Airways, Flight
; #05, London to Miami.
;2. Abdul Aziz Al Omari (AA Flight 11)
Confirmed through car rental agreement and hotel receipts.
Investigation was conducted at the Park Inn and it was determined that Wail and Waleed
Al Shehri and Abdul Aziz Al Omari rented rooms at the Park Inn/Suisse Chalet. Hotel receipts
are available.
3.Uses
1 same Mailboxes
. Etc. address used by Waleed M. Al Shehri and Wail Al Shehri.
4. Marwan Al Shehhi
Waleed and Wail Al Shehri used a telephone number associated with Marwan
Al Shehhi/Moharnmed Atta as their contact number for AA Flight #11.
5. SATAM AL SUQAMI (AA Flight #11)
Satam Al Suqami and Wail's brother Waleed Al Shehri shared a debit card through Sun Trust
Bank. Wail and Waleed also shared a debit card through Sun Trust Bank and an apartment with
one another. Waleed Al Shehri and Al Suqami traveled together to the Bahamas during May
2001. The morning of 09/1 1/2001, three males were seen exiting the white Mitsubishi Mirage
rented by Wail Al Shehri. It is probable that the third male in the vehicle was Satam Al Suqami.
It is also believed that Al Suqami is the third individual who shared a room with Wail and
Waleed on 09/10/2001, at the Park Inn, 160 Boylston Street, Room #433, Newton, MA. The
search of the hotel room revealed that the room had two beds which had been occupied and a
third had slept in the bath rub. Al Suqami and the Al Shehri brothers shared the same Mail
Boxes Etc. address of 1861 N. Federal Highway, #281, Hollywood, FL 33202.
JICI 04/19/02
FBI03049
6. WALKED M. AL SHEHRI (AA Flight #11)
1861 N. Federal Highway, #281, Hollywood, FL 33020 (telephone number 954-815-3004) According to FAA information (file: 01-06-5272), this was listed as a home address when he
bought his ticket. Same address listed for Wail Al Shehri. Waleed and Wail are brothers.
(FBI Milwaukee fax dated 9/17/2001 providing COS, Chicago Station info)
FINANCES/ACCOUNTS
VISA CARD: 4011806070826374, Debit Card 4011-8060-7081-5591, issued by Sun Trust
Bank. (Shared by both Wail and Waleed)
COMMUNICATIONS
Telephone/Toll Records:
(954) 921-9657 - Subscribed to by Bimini Motei and Apartments, 1600 N. Ocean Drive, #8,
Hollywood, FL 33019 (Waleed Al Shehri).
(954) 815-3004 - Subscribed to by Fayez Rashid Ahmed (Flight #175) and associated with cell
phone belonging to Mohammed Atta.
Possible Calling cards:
$-873-6592
888-806-0111
INSURANCE POLICIES
Unknown - None reported
SEARCH EVIDENCE
Items recovered inside the White Mitsubishi Mirage (Boston Logan Airport Central Parking
Garage):
1) UAE International Driving Permit, belonging to Wail Al Shehri. (Sent to FBIHQ lab).
2) Yellow Post-It with the Telephone number 1-800-325-6000 (w.u.) found in the car. Number
is associated with Western Union.
JICI 04/19/02
FBI03050
3) Qwest telephone card.
4) Latent fingerprints •
5) A detailed list of other items recovered in the vehicle may be found under serial 7441.
PREPARATION/PATTERNS AND PRACTICES
Still being reviewed.
CREDIT CARDS &
ASSOCIATED CREDIT CARDS
VISA card: 4011806070826374, Debit Card 4011 8060 7081 5591 - Issued by Sun Trust
(Account belongs to Wail Al Shehri c/o Waleed Al Shehri - account used by Wail to
purchase his ticket for AA Flight #11 for Wail).
VISA card: 4011806070796163, Debit Card: 4011 8060 7079 6163 - Issued by Sun Trust
(Account belongs to Waleed Al Shehri and Satam Al Suqami - account used by Waleed
REFERENCES/SPONSORS
Waleed Al Shehri
JICI 04/19/02
FBI03051
07/31/1973
Saudi Arabia
Wail M. Al Shehri,
Born: Al-Khamis, Saudi Arabia
VISA Application
Control
#20002982510004
10/03/2000
Saudi Arabia
Wail M. Al Shehri issued
PASSPORT #€348870; Issue
Date: 10/03/2000. They (Wail
and brother Waleed M.
Al Shehri) claim Jeddah to be
their home and report South
City as being either an
employer/school address.
According to block #8
on VISA Application
10/24/2000
Saudi Arabia
Wail Mohammad Al Shehri
VISA Application
applies of VISA; Issue Date:
10/24/2001; DOB: 07/31/1973;
FOB: Al Khamis, K.S.A.;
Nationality: Saudi; Home
address: Jeddah; Name and
Street Address: South City;
Home telephone #: 6213358;
Occupation: "teater" (teacher);
Name and relationship of person
traveling with you: My brother,
Waleed; Address staying in U.S.:
"Wasantwn" (Washington).
06/05/2001
Sharjah, UAE
"Mr. Wail M. A. Al Shehri"
applied and was issued an UAE
International Driving Permit
#179581, issued at Sharjah,
UAE.
Photograph of UAE
driving permit (FBILAB).
06/08/2001
London - Miami
Wail Al Shehri departed
London, via: Virgin Atlantic
Airways, Flight #05 to Miami.
Also on board that flight was
Ahmed Al Haznawi (UA Flight
#93)
TECS Records
JICI 04/19/02
FBI03052
Three other hijackers took this
same route, departed London,
via: Virgin Atlantic Airways,
Flight #05 to Miami on
05/28/2001 (Ahmed Alnami,
Flight UA #93; Hamaz
AI Ghamdi & Mohand
Al Shehri, Flight UA #175.
06/18/2001
Hollywood, Florida
Sun Trust account
0418003124059, Visa Debit
Card: 4011-8060-7082-6374 was
opened with a deposit of S8,000
under the name Wail M. Al
Shehri (c/o Waleed Al Shehri)
Hollywood, Florida, 33020-2827
(Mail Box Ect.).
Sun Trust Statement
of 6/19/20019/11/2001.
EC from Boston,*
Serial 352
Also provided address: 1600 N.
Ocean Drive #8, Hollywood,
Florida, 33019.
07/03/2001
Boynton Beach, FL
Wail M. Al Shehri applied and
obtained Florida State ID Card ,
ID #A426893732710, DOB:
07/31/1973, address provided:
28215 S. Federal Hwy #308
Boynton Beach, Florida, 334358656.
Florida State ID Card
08/26/2001
Hollywood, Florida
18:18 (6:18 P.M.)
An individual identifying
himself as Waleed Al Shehri,
using Visa Debit Card:
4011 8060 7079 6163, booked a
reservation telephonically for
American Airlines Flight #11
(account shared by Waleed
FBI Boston
JICI 04/19/02
FBI03053 -
Al Shehri and Satam Suqami).
Purchase price was 52,232.25 for
a first class one-way ticket.
Waleed requested ticket to be
mailed to 1861 N. Federal
Highway #281, Hollywood,
Florida 33020 (Mail Box Etc.).
08/26/2001
Hollywood, Florida
19:15 (7:15 P.M.)
An individual identifying
himself as Wail Al Shehri, using
Visa Debit Card 4011 8060 7082
6374, booked a reservation
telephonically for American
Airlines Flight #11. Purchase
price was S2,232.25 for a first
class one-way ticket. Wail
requested ticket to be mailed to
1861 N. Federal Highway #281,
Hollywood, Florida 33020 (Mail
Box Etc.)
FBI Boston
08/28/01
Florida
Debit card transaction of a
cashed check for S2000 (Check
#126) to Visa Debit Card 4011
8060 7082 6374, Wail and
Waleed's account.
FBI Boston
Sun Trust Statement
08/29/01
Florida
Purchase of AA Flight #11
tickets posted on Sun Trust
Statement, Visa Debit Card 4011
8060 7082 6374, of Wail &
Waleed's account for 52,232.25.
FBI Boston
Sun Trust Statement
Same purchase amount also
indicated on Sun Trust Visa
Debit Card: 40118060 7079
6163 (Waleed Al Shehri &
Satam Al Suqami account)
09/03/2001
1:05 A.M.
Wail & Waleed Al Shehri
telephonically contact AA and
FBI Boston
JICI 04/19/02
FBI03054 -
Florida
change their first class seat
assignments for AA Flight #11
(09/11/2001) to the other side of
the plane where they had a
direct view of the cockpit.
(Moved to seats 2A & 2B).
09/05/2001
Florida - Boston
Wail (seat 8B) and Waleed (seat
8A) travel together, one way Eticket, Delta Airlines, Flight
#2462, from Fort Lauderdale to
Boston, departure: 12:00 pm,
arrival 3:20 P.M.
Manifest;
EC serial 349;
Delta Boarding Pass
Reviewed by FBIHQ
Lab
09/05/2001
Boston
16:33 (4:33 P.M.)
Mitsubishi Mirage (white)
rented by Wail Al Shehri using
Debit Credit Card 4011 8060
7082 6374 (Wail & Waleed
Al Shehri's account) License:
YGU - 4417 (VA) VIN:
JA3AY2CX1U050049, Alamo
Rent-A-Car
ID #FJ5PV555J, rental dates
09/05/2001 at 16:33 to
09/12/2001 at 16:33. Served by
employee #3411. Not posted on
Sun Trust account until
09/10/2001, S573.25
FBI Boston
09/05/2001
Boston
20:25 (8:25 P.M.)
Waleed Al Shehri checks into
the Park Inn, 160 Boylston
Street, Newton, MA., Room 433.
Waleed Al Shehri was
accompanied by one other adult
male believed to be Wail
Al Shehri. Sun Trust Visa Debit
Card: 4011 8060 7079 6163
(Waleed Al Shehri & Satam
Al Suqami account). Departure
date for Waleed was scheduled
for 09/11/2001.
FBI Boston
EC, serial 349
Rental Agreement
recovered from
vehicle, FBI-LAB
Review of Delta
Boarding pass at
FBIHQ Lab.
JICI 04/19/02
FBI03055
Boston search of hotel room
revealed two beds in the hotel
room and evidence that a third
person slept in the bath tub.
09/06/2001
Boston
Withdrawl of $400.75 from Fleet
Bank ATM, located at Terminal
C, Logan Boston Airport Debit
Credit Card 4011 8060 7082
6374 (Wail & Waleed
Al Shehri's account).
Sun Trust Statement
09/09/2001
Boston
1:02 A.M.
Call from Park Inn, Newton,
MA to Holiday Inn Express, 69
Boston St. Boston, MA.
Duration: 2 minutes and 50
seconds.
Boston EC,
Case ID: 263A-NY280350-BS, Serial 349.
Wail Al Shehri, Waleed
AI Shehri, Satam Al Suqami and
Abdul Aziz Al Omari believed to
be at the Park Inn during this
time period.
09/09/2001
Boston
7:03 P.M.
(The same Holiday Inn Express
called the Days Inn, 1234
Soldier's Field Road, Boston,
MA. at 7:03 P.M., duration 5
minutes)
USSS-NYECTF
09/09/2001
Boston
Waleed (potentially with Wail)
attempted to send a Wire
Transfer of $5,000 from
TRAVELX, located at Boston's
Logan Airport to United Arab
Emirates (UAE), Western Union
Representative in the City of
Sharjah, UAE. This attempt
was terminated by TRAVELX
for lack of proper identification
from Waleed who initially
Results of Boston
Western Union Lead
Boston Timeline
JICI 04/19/02
FBI03056
supplied Florida State
Identification. Waleed advised
he would provide additional
identification at a later date.
09/10/2001
Boston
11:36
Telephone call made from Atta's
cellular phone to the Park Inn
Hotel room 433 (Wail and
Waleed's room)
FBI Boston
09/10/2001
Boston
6:45 A.M. - 6:57 A.M.
Vehicle
(White Mitsubishi Mirage)
believed to be Wail and Waleed
Al Shehri enter Logan Airport
Central Parking Lot.
(Speculation of FBI Boston that
this was to complete a failed
wire transfer).
Boston, EC, serial 352
Boston Timeline
09/10/2001
Boston
Wail and Waleed Al Shehri
return to TRAVELX and
provided Waleed's Saudi
Arabian Passport #C348871,
expiration 08/11/2005, to secure
the earlier attempted S5,000
wire transfer. TRAVELX,
through Western Union, finally
authorized the S5,000 transfer
and sent the S5,000 to the UAE.
Results of Boston
Western Union Lead
09/10/2001
Boston
Telephone call from Atta's
cellular phone to the Park Inn
Hotel, Room 433, Wail &
Waleed Al Shehri's room.
BS Timeline
09/10/2001
Boston
Vehicle tentatively identified as
Wail & Waleed Al Shehri's
rental car entered Logan
Airport parking lot.
BS Timeline
Boston Timeline
JICI 04/19/02
FBI03057 -
(Speculation from BS, this is_to
complete the 09/09/2001
attempted wire transfer).
09/11/2001
6:45 AM. - 6:57 A.M.
Boston
White Mitsubishi Mirage entersx
Logan Airports Central Parking
Lot. Parked car - Witness
advised that three males of
possibly Palestinian descent
were inside the vehicle.
FBI Boston
FD-302 Interview of
09/11/2001
Boston - WTC
AA Flight #11
Boeing 767
Wail Al Shehri - Seat 2A
Waleed Al Shehri - Seat 2B
American Airlines
7:45 A.M.
Scheduled departure time from
Boston to Los Angeles.
7:59 A.M.
Cleared for take off by air traffic
control.
8:13A.M.
Flight steered off course.
8:45 A.M.
American Airlines Flight #11
crashed into the North Tower of
the World Trade Center.
(WTC)
National
Transportation Safer)'
Board (NTSP)
JICI 04/19/02
FBI03058

PENTTBOMB 265A-NY-280350 LAW ENFORCEMENT

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