—LAW ENFORCEMENT SENSITIVE—

For Official Use Only

Texas Service Center

I Enforcement Operations Division
911 Terrorist Review
Non-Immigrant Information System United Airlines #175 Inter-Agency Border Information System
Boston to Los Angeles (National Automated Immigration Lookout
1-94:23194592807 South Tower World Trade Center System)
Visa Issued: Dubai, 18JANOO (Treasury Enforcement Control System)
Type Visa: B2 (National Crime Information Center)
DOA: 29MAYOO
Admitted to: 28NOVOO Tecs Record ID: P9B53668300CIQ
Port of Entry: Newark, NJ P9B53619900CBO
Arriving Carrier: Sabina, Fit #537 P9B53619900CDA
Intended Address: P9B53619900CIQ
Days Inn P9B53619900CMI
Departure date: 11JAN01 P9B53536300CSR
Port of Departure: New York P9B53600800CIQ
Carrier: AT, Fit #205 P9C03294000CIQ

1-94:91311503308 Computer-Linked Application

Visa Issued: Dubai, 18JANOO Information Management System
Type Visa: Bl
DOA: 18JAN01 SRC-00-276-50854
Admitted to: 17MAY01 Marwan Yousef Muhammad 1-539 Application to change status
Port of Entry: New York Rashid Lakrab ALSEHHI of B2 to Ml
Arriving Carrier: Royal Air Maroc Received: 22SEPOO
Fit #204 DOB: 9MAY78 Approved: 10AUG01
Intended Address: COC: UAE
516 W. Laurel Rd COR: Germany Student School System
Nokonus, FL UAE Passport: AO-607"
Departure date: 18APR01 Florida DL: A420540781 0 Negative results
Port of Departure: Miami Iss: 04/12/01
Carrier: NW, Fit #58 Exp: 05/09/07 Refugee, Asylee, and Parolee System
Pilot rating: Commercial
1-94: 24188896508 Negative results
Visa Issued: Dubai, 18JANOO Known Addresses
Type Visa: B2 Central Index System
DOA: 2MAY01 (1539 SRC0027650854 9/10/00)
Admitted to: 2NOV01 Negative results
516 W. Laurel Rd
Port of Entry: Miami Nokomis, FL 34275
Arriving Carrier: NW, Fit #57 Deportable Alien Control System
Intended Address: (LEA 9/14/01)
10001 W. Atlantic Blvd Negative results
3989 (3389) Sheridan St Apt 256
Coral Springs, FL Hollywood, FL 102:
Departure date: NA Marriage. Anti-Fraud A :ountability
Port of Departure: NA System
(LEA 1/9/0
Carrier: NA 10001 Atlantic ivd
Negative results
Coral Springs, r L
Treasury Enforcement Control
System (LEA 9/13A )
4890 Pompar '.d
L-.CL. ,red: 29MAYOO Venice, F
' 'try: A-103-Newark
(Washington
Ha L Country Club
Delray Beach,

*
i —LAVE IFORCEMET
For Official \t
ITIVE—
Revise: i5/27/02
 r or Ulliciai t. si' Oiii\s Service Center

Enforcement Operations Division

911 Terrorist Review
United Airlines #175 Marwan Yousef
Boston to Los Angeles Muhammad
South Tower of World Trade
Center
Rashid Lakrab ALSEHHI
DOB: 9MAY78
COC: UAE
COR: Germany

Terrorist Timeline

1998 ALSHEHHI, ATT A, JARRAH, Ramzi Bin ALSHIBH, and others formed
and maintained an al Qaeda cell in Germany
18JANOO B2 Visa issued in Dubai
29MAYOO Entered the U.S. in Newark, NJ (SN, Flight 537)
29JUNOO 54,790 was wired from the UAE to ALSHEHHI in Manhattan
JULOO 2ALSHEHHI & ATTA tour Airman Flight School in Norman, OK, but don't
enroll.
06JULOO lALSHEHRI & ATTA start pilot training at Huffman Aviation, Venice, FL
19JULOO 2$9,985 was wired from the UAE into a Florida SunTrust bank account in
the names of ALSHEHHI & ATTA
26JULOO 2Ramzi Bin ALSHIBH wired money to ALSHEHHI in Florida
07AUGOO 2$9,485 was vvir^d from the UAE into a SunTrust bank account in the names
of ALSHEHHI & ATTA
30AUGOO 2$ 19, 985 was wired from the UAE into a SunTrust bank account in the
names of ALSHEHHI & ATTA
18SEPOO 2$69,985 was wired from the UAE into a Florida SunTrust bank account in
the names of ALSHEHHI & ATTA
25SEPOO 2Ramzi Bin AL-SHIBH transfers via wire transfer an UI amount of money to
ALSHEHHI in Florida
29-30DECOO i ALSHEHHI & ATTA pay for two three-hour jet simulator lessons in Miami
11JAN01 Departed the U.S. from New York (AT, Flight 205) to i Casablanca
18JAN01 Entered U.S. in New York (AT, Flight 204)
FEB01 2ALSHEH I &. VTTA visit Atlanta, rent a Piper C lerokee plane
11MAR01 i ALSHEHHI & ATTA move out of their Hamburg apartment
12APR01 i Obtains Florida DL # A420540781690

1) Washiiv ,1 Post
2) 205 F.R. 183,30 Media 251
3) ABC N
ENFORCEMENT SI JSITIVE-
For Official Use O
I
911 Terrorist Review Terrorist Timeline EOD, TSC
I Marwan ALSHEHHI, Continued

I 18APR01 Departed the U.S. from Miami (NW, Flight 58) to i Amsterdam

I 02MAY01 Entered the U.S. in Miami (NW, Flight 57), intended address 10001 W.
Atlantic Blvd, Coral Springs, FL (Terra Gardens Condominiums)
i Moves into the Hamlet Country Club, 3600 Hamlet Dr, Delray Beach, FL
I 13JUN01

01JUL01
33445 (ATTA stays with him)
i ALSHEHHI, ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, ALSUQAMI,

I 09SEP01
and BANIHAMMAD register for one-month membership at World Gym in
Delray Beach and Boynton Beach
2ALSHEHHI wires $5,000 to Ahamad MUSTAFA in UAE

I 06-13AUG01

15AUG01
3ALSHEHHI & ATTA rent a white Ford Escort from Warrick's Rent-a-Car,
Pompano Beach, FL
3 ALSHEHHI & ATTA rent a Chevy Corsica from Warrick's Rent-a-Car
I 26AUG01 i ALSHEHHI & ATTA check into Panther Inn in Deerfield Beach.
28AUG01 i Purchased one-way airline ticket
I 02SEP01 i Inquires about cell phone at Nextel Store in Willowbrook Mall, Wayne, NJ
07SEP01 i ALSHEHHI, ATTA, and an unidentified individual go to Shuckum's, a raw
bar in Hollywood, FL
09SEP01 i ALSHEHHI & ATTA check out of the Panther Inn in Deerfield Beach, FL

I 11SEP01 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed

ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A
Boeing 767, which had departed from Boston; they flew flight 175 into the
I South Tower of the World Trade Center.

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I W ^hington Post
MI.D. 183,30 Media L. sp 1251

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