HIJAC}(ERS TIMELINE.

(REDACTED)

ALL UlfOF.lIATIOl, COlITAINED HEREIN IS UNCLA~SInED EXCEPT IJHEP.E SHON}) OTHERNISE

DATE: 02-01-2007 CLASSIFIED BY 60324.AUC/BAW/CPB/Y1ru P.EA:iON: 10 4 I C) DECLAS:irfY OlJ: 02-01-2032

D IE:VEN_1J_.J:I:~~_____ 'BORN fN KAFR EL-SHEIKH, EGYPT Mohamed AHa Born in Taif, Saudi

IE\lENT

E _ 2 _ (TIER

H jSOVRCE

(I,T!J::!l-.JlI)

\
Ham fia"lour 7/3111973,1'\

M'" W"""M",,.i!,saUdl Arab:
,

r
I

Wail

,

i_EGA'fCAIRO,EC,

.
--

Arabi •....----

---1--- -------------

i

--- -----

9/13/01

INS NIISRep~;'; 265A-NY -280350-

M AI Shehr'--;;;;

bor~ ,"-Ai:Kha~niS", ----

----1

1- ------__

----

- ---

~~~~~~~~ft1on(s)

M__I

__
!eonfiicting' hirlhdaleof \6 May 1975 [TO314/32285-01,18 September 2001,

i~;:,:~;;;,o,'.:,..
FBI Case File 2650',NY-280350-S327; j265A-NY -280350!302 Serial7134/1NS INIIS Repon; Per

111

5 6

_511l1~7S_II~~I_z,ad

Jmah

1~~ -- - :~~:~-ll~__ __
l°atcOfBlrth I

-----khahd

Muhammad 'AbdajiahAi:---t

- --------

:::i:)~in-

--lii~~e~~~~:,:~:A

5116/197~_I_MIS~_L~~~~:h~;~ 6/23/1976

l
,I I

I
I

_ _ '__

--11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-

Mise

8/9119:-i -:~:; saeedAlghailldl --- -- -!Oa,e-;'fili;'-hI Nawa~~~~m'Da[e ofB~rth 1,-- --t
03/19177

------

-1!

------

---

-- --

In

Khorfakken. UA~E--

----

--

~-

-----t ~ ----:

-----1- ---- -- I~--I~~~:~~~:o~~~I' - ,302Senal,713,4"

lI

I II

IINS NilS Repon; 126SA-NY-280350-

-----1~~---~-·-~- ,~~:ri~:r~~h~\d_F"r3i

!
I

I

BS investigation
referenced in 265A·

MiSe

!
'-6~:/I~~~t:sc10 12/7/1977 MiSe

Fayez (Abu i Dhabi) I'

i'"
--.--------------------

L.Baniha~,-m~-aloateOfilirtii------------Majed fioqed Born in Saudi Arabia_ I Ahmed Alnami' .. -----

I
---p-;;;;;dAbdaliah Ahmed Alnom;---_. __ ~__ -_____~_

--+--- :E!-%;~~:~~~;6-; J_L --I

'i

NY-280350UBS-I27; INS NilS Report; 265A,NY-2803S0-

302 Senal7134 265A-NY-2803S0-

302Scria17134;RY Serial J9.

I
DATE: 02-01-2007 CLASSIFIED BY 60324 AUC/BAuT/CPBl'llfl,j P-EASOl~; 1. 4 (C) DECLASSIFY ON: 02-01-2032 AL,L IUFOP}lATION CONTAINED HEREUI IS U11CLA5SIFIED EXCEPT TmERE SHOlUH OTIlERlJISE

--6/28/1978 Mise Satam AISuqami Wail AI-Shehri's 12120/1978 MiSe Wail AIshehri Born· 1212011978 MISe Waleed A~hel1rl..______ '___ , ___ ~~_' ___ brolh-;;;:
r
\

- ------

Suqami born in Riyadh, Saudi Arabia

--f- ;
F --DaB

~ET

(S)
INS NilS Report; to 265A-NY-280350302 Serial 7134

~al:;;;;-AI-SUqarn1 according

14

RSO Manama, Bahrain IS m 1976 WaleedM:Al""

------~

WaleedM.AlShehri

,--f

---ViSAApplication(s) Visa Control #
20002982510004 VISA application;

Shehri is born in Namas, S~udi' Arabia,
Namas, Sa~i

15

Arabia

-----1 ------1

,

i INS

Non-Immigrant System

16

'---------------- '-, ---l~:;~:;;:;:o -,79-167-0, Non-

~.

- [lnroml;llion

!1'(NHS)_~el'Orls

I

Immigrant VISA J' Application, 265A , NY-280350, Serial: Serial: 1371,265A,

I
i

NY-2803S0-A, 16 has DaB conflicting Date of Birth rabia, Li~ted as ~ married:nationality card 10#: 1043938685; 966-3694048 in 265A-NY 280350-A DaB has conflic\\ng as 7/2/79 in Alamarassa. Arabia. Algha_lTldi Ahmed~l Ahmed alhaznawi Date of Birth ' , _ Saudi serial

I
as lNS NilS Report 265A-NY -280350· ; 302 Serial 7134 (ITEM EVIDENCE NUMBER 280350, K 117) SERIAL 19426; S, 1 for in

517/79 in Saudi Born in Howran, Saudi Arabia
Saudi Passport, from luggage, e0165015: Log~n Airport, seiied ----

tele: 4290 AND 280350-BS,

TEeS -searc-h no led USDS reviewof VISA applicalion 16 AHMED Saleh no\ed ALGHAMDl

26SA-NY-280350302 serial 4677.

INS NHS Report; 265A·NY-280350302 Serial 7134

D

G
by USCS by by

H
1302 serial 7134.

Date of birth in Saudi Arabia. Duplicate
issued 02/2712001. Database Names, Searches ProvIded o.n

IFL driver's license
jo 06/27/2001
lexpiring 111/18/2007. A-425-33 issued

source:

Listed on 1265A-NY-280350-

Security Directive
Con finned with US Visa

7-80-41. 8

1.
: : I

HQ Lead 4864. B991893 #2000291

Saudi passport

I

control

821 0007 provided Also conflnned

by INS ~cry ofNon~llll~igrant~orm':!i.~.!!.. __
USDS to FBI !is.

!

.--------.---L--I-·.:.......·
I I

.... ,
Suspeci

~~~~i~:~~~s~;ntellig

lence Division
·Appendix I Passenger
DMV;

List·

I
I

II

IYersian 3; Virginia 265A-NY· EC 9118101, senal 280350-WfO,

I
I

I
i:
2/211981
I

I

i i

I
serial 36 I

Idated
--

L
"

1-M1SC "":
i
lD

1, ..

S.~.lem

!hazmU.oate -- A.. ---

of Bi.rth~· Mecca, Saudi Arabia
FROM 19851'0 1990; CAIRO -----

ISTUDENT ;UNIVERSITY

.. --

.---------

MOHAMED---j-·------

I

\244; 265A-NY280350.RY, serial 36 SCHOOL TRANSCRIPTS IN LUGGAGE WITH

I

111/t985

i

23

Mohamed At~~ _ ' --- --1---1---'-- :N-A-T-I-O-N-A-L-E-G-Y-P-T-I-A-N---' - \;
8./1,1_/1_98 _ _ 6.'._1

I I

.-------.-------,

---

MOHAME-D---'I---Mohamed Alla

--

PHOTO IN LUGGAGE-SW; WRITTEN ARABIC EC IN I

24

__

t I

.1

I

I

!lDENTIFICATION CARD #74723 . MOhame_d.!-~_I§S1J_E.., ~ IN ABDIEN.C.<\,,,~O L1STING Mohamed Atta A SENIOR ENROLLED ATCAIRO fN THE UNIVERSITY

i

,

_

ASHRAFABDEL KHALIK ELMAGHRABY;

-----------

DATED 9/liiiJ

1/1/1990

I

I

FROM TAMPAfNTERVIEW

ARCHITECTURAL

ENGfNEERfNG

DEPT
GRADUATED CAIRO UNIVERSITY; URBAN DEVELOPMENT CAIRO, EGYPT CENTER,-

Mohamed Atta
AKA AL-AMIR

25 71111990 26 DEGREE: .!'10ha!",d BACHELOR

-t'
I'

AUa ARCHITECTURAL ENG, INEE,RING; Mohamed Alta ATTENDED fNTENSIVE GERMAN LANGUAGE SCHOOL IN CAIRO NAMED GOETHE

ASHRAF KHALIK Mohamed

A[JDEL ELAtta

EC DA TED 9117/0 1 FROM TAMPAINTERVIEW

711/1990

MAGHRA[JY; AKA AL-AMIR

27 0 0 0 0 0 0 W W

- ~'2.amed

Alia

EMPLOYMENT DEVELOPMENT

AT UR.B~--·-CENTER, CAIRO, AND

- ..-.--

--------.----

LETTER 101111990 EGYPT Mohamed Alla PERFORMING PLANNfNG DESIGN -TO 02/01/1991 WRITTEN ARABIC LUGGAGE

OF fN FOUND IN

REFERENCE,

. ARCHITECTURAL,

28

BUILDfNG

lJ,,)

S~T

S~T
D

9/21/199~_I~

I
OCI-91
I

t--i

I

RECOMMENDATION LETTER FROM URBAN DEVELOPMENT Mohamed Alia CENTER/PROFESSIONAL PLANNING , --Visa issued inJedd;h. Saudi Arabia 'to HAN] SALEH HANJOOR [sic],passport __ !i~ni Hanjour # 17\ 558, DOB 8/20172, HANJOUR opcned a bank acc~unt alFirst Interstate Bank, account #095064239, The account was used to pay renll1t his Tucson address, HANJOUR associated the foHowing !address with this account·, p.O. FIN Box 42044, Tucson, AZ, and telephone number 888-2015,

H ILETTER IN iLUGGAGESW

TONsj
This PO. Box is also associated with This telephone
number is

!

[265A-NY-280350. PX,3792J .

I
I

associated with

I
i
. PX Serial 3792 and 302 ISerial: 33961

-""""'i

oo ,

HANJOUR renled bedroom #3 at 902
Nonh Fourth Avenue, Tucson, AZ, frorn
1\

available.

'0 ."

",0.;-1"" ,,~""'"
\:

10/31\991

I

'APT

October 1991 unlil mid-February 1992,Th telephone number at this residence was (520) 629-9573. Phoenix (PX) invcsligatio
shows thai HANJOUR did in facl incur

I

I

charges (or use of this telephone in at leasl November 1991 and January 1992.

I
Saudi Arabian '25 from Unidentified Location l~}~ew York, NY

'

33

,,,,,,,,,t t
_10/~1991-

Arrived in New York, NY, ·via SV,(Saudi Arabian) Flight 25. Destil)ation given as 3839 E. Glenn Rd, B211,"Tucson, AZ. Hani Hanj""-'_

-I

[INS, 26~A-NY280350-PX, serial 3341

34

FL;

Hanjour, Hani In Tucson, AZ, HANJOUR filed an applicat\on for admlssion to University of Arizona's Center for English as a Second Language (CESL), listing his address as 3839 E. Glenn, #212, Tucson, tele hone number 888-20.15. Listed 265A-NY -280350-PX Serial :5278 and S 3792 [University or (Arizona Records]

I

S~T A
M

B _

I
I
",".,",.njour

D 110/14191-12/06/91
I~n~v;;;~~do~~~::~~s HANJOUR attended ,Serial:

H
'1265 A-NY -280J50-PX 3792

'"

"'''''''.

'.

M ..'"

Center

for English

I

-------,:,:, ,;I-':';;;~'";;:1~;~~~,::;;"~;~',"01------------------- 1--' I
37
1

I

I

I[Universityof
__ ..- __ 1

ArizDn~~~:.o.~~s I[DMV: 265A-NY!280350-PX,

l

Hani Han'our

!
I

i

serial

i3J4]

(S ~
2/111992

HANJOUR vacated his room at 902 North Fourth A venue, Tucson, AZ,

PX : 3792 and 302 Serial: 33961

Serial

40 41

(5)

42 43 5/25/1992
---'.71111992 -~ Mohamed ,------Alla IN GIZA; .. Mohamed PHOTO OF Mohamed Atta Atta DEPARTS EGYPT FOR-

•• DATE

-----.-

IS

APPROX .••

14

T

MOHAMED Mohamed Alla

ATTA'S FAMILY
DATE

MOVED

LEGAT FAMILY

CAIRO; Wlnl

FROM KAFR EL-SHEIKH APPROXIMATE

TO GIZA

INTERVIEW

AAA 11/25/1995 0

receive

request or In om1allOn

from HANJOUR.

51

Hani Hanjour
Mohamed 1/111996 Alla TELLS TEL Y 1996 THAT IN AS EC DATED FROM INTERVIEW 9117/01 IN APPROXIMA GERMANY TAMPA-

PART OF HIS EDUCATION _ ~~6e~!,~'~

HE HAD GONE TO

52 212511996 53

~LLAB, SYRIA TO S12J.py ANCIENT Dale HANJOUR claimed on U.S. Visa application (dated

- -',-

-_ .. __ ._~
(INS)

ID __ Hani

11/02/96) that his Ihen
was issued.
t~

Irnmigralion Naturalization

Servie

current

passport

(#A66998)

-------1
3/1911996

H~!11~ Visa issued in Jeddah, saudT"Arabia
Immigration HANI HANJOOR ~A669998, [sic], passport

I
I

10

Naturalization
(INS) i265i\-NY 280350.
o

Servic

DOB 8/20/72.

54

__l-!ani H~nj~)Ur_1
Resided with
an V151te

senal serial

2746; -302. 9130

(he Par VI Loom Mosque, Pines Boulevard, Hani Hanjour Braward County, Florida, on a daily basis.

~T

D

E
l[lNS] 1-94 Record (SV) Flight 22_

H
1265A-NY-280350-SF serial 1997; Per Flight by SA _

I
4_/_2/_~996_ 56 __ TR ~ _ I!!anl ~

HANJOUR

arrived

in New York, NY, via

Saudi Arabian Destination

Airlines

given as 2812 Canal Rd., Saudi Arabian 21 from Riyadh, Arabia 10 New York, NY I, 17489 Saudi

I I
I

loeparture lindicated IHANJOUR _~J~l1litledJr1t"ILS-

J::l.a.".Jour M_lramar, __ L _ _ ___~ F _ _ __

I
I
I

Address

ofPappelallee

--------------------I~~~-I
---------+-

was_

1~~I-~:~~:~I~~)
;

I

IManifest

I

4/311996

j

~~T!

Jra(-'-!.'!!!ah......,

Grelfswald 'Grelfswald IGerman.

(3 AprJl_199~~_LMay_l22!l Germany Entered Germany

on

I:
!
I

~-- .

.IIOIO~,?~
I

13 April 1996 to take a three-month course i
According to They
!thelwo traveled together fr~m Beirut via

I
I
1

. !
'!

lAmslerdam to Germany on 4/4i96.

i I .0.~S.c::. I _ ~!a~}arrah

: both

were admitted

to the University Ziad Ziad Jarrah met -~-~ .. ~-

i

Grcifswaldjn

order to learn German and
n Greifswald. Scngun

t
1

find their major.

::::-':="--,'r.~-;-:~:"':~"'r~-:-~i"'~n-n-~r-"tdt:;-~:::re:-:t~o:'::~~'uc..;-I ~~a~~~~;~Olle-g-e_-

--------'\-----1-- ----------1----,110/01/2001.

I

I

IFBI Case

File 265D-

NY-280350-BN-98_

l0riginally, he wanled to study dentislry. However, he waS never accepted at a
university.

I

\_
FBI Case File 2650,NY -280350-3316, 09118/2001. FOLlND~-'LUGGAGE

59

4/3/1996

MISC

4/11/1996

60 61

----411411996 TEL

HANJOUR HANJOUR

called

966-265-467880 Florida-------

from ---

[265A-NY,280350-

--~4/1511996 10

KHALIL's residence where hewas residing.
was issued identification wilh address card #H526-337-72-310-0, of2812 Canal Road-, Miramar,

. -_._~~~--"

--"- ---~ " ..--_._-

.--~-"'-----"-

·--f265A:~NY--,280)50.
302, serial 33621

MM, serial

1366]

62

----4/18/1996

Fax from SAAA TC to

Slierra
Aeronautical enrolled in an __ . from

[265A-NY SF, serial

-2863-50~

0

1847]

help to ge< HANJOUR HANJOUR called

Academy Airline
Tr_aining Center [265A-NY MM, serial -2803501366]

63

---411811996 TEL

intensive English language program.
966-273-223410

KHALIL's residence where he
residing.

was

64

I

D Hani Hanjour attended a US Language School from 5/20/96 - 8/26196. (ELS Language Center at Holy Names College, 3510. Mountain Boulevard, Oakland, CA.) A fax, eover sheel dated 03/26/96, was senl from SAAA TC to HANJOUR indica ling they will pick him up at the Oakland Airport, ALSHEHHI entered Gennany 10 study German at the Univers\ of Bonn. He was accompanied b HANJOUR ~;mpleted ELS applicali-;;;;r;;,',enrollment, and ELS received tuition

H [265A·NY -280350· SF, serials 2251, A255j

I
Slierra Aeronaulical
IAcademy Airline
I'

[265A-NY-28035b: SF, serial 1847] .

I

..

mtTraining C~n.'."'..- [265A.NY.280350.B

4/28/1996

67

4130/1996

t:
Hani Hanjour

MISe

payment ($797) and room and board ($564) for Session S. Receipt for Hani Ha.njour indicated he paid $150 to SAAATC for application fees.

'f--" ._-. ii~~~~;';~~~~35 --._--k-·--1-i26SA:-NY:i80350. SF , scnal 1847j
II

i

1

98

---

----- H~ANJ6uRacqulredaCiliba~-kcashier's"~
check for $615, made oul 10 ELS Language

I
I

11~~~~~~;~~:~~e
. -- ... --" . [265A.NY.280350.

i

. ISF, serial 1997]

Center; ELS received payment. Hani Hanjour --.--FIN r!ani --

I

5/13/1996 -

i

I
l

ELS charged HANJOUR's account'

'. s"jJ9S-- -------.--

. -. .

I

I fortuition

l
I ···----1

I I

I· i
1

I

and S440 for room and board.

[265A-NY ·280350'SF, serial 1997J

j

.!1anjo.u!
HANJOUR signed 1·20, INS Certificate of Eligibility for Non·lmmigrant Status For Students. This
. __ .. 1\

--

[265A-NY-280350-

5/17/~~9: __ ~D_.__ Ji.~nillanjo~rr ~~~~:~::~~£:~~a:e

HAt'UOUR-began his slay with Oakland, CA, the homestay host family with whom HANJOUR was matched, 73

.

;~,:~::'::O;'"
SF, serial 19971 [265A·NY -2803'50· SF, serial 1997J

--1
I

I

0 0 0 0 0 0

74

w w

00

s~

o

i
:
"" "--·1·

IHANJO ..UR signed a California Enrollment I Agreement.

I
II

H

I

! [265A·NY-280350!SF, serial 1997]

i
I
) _li~ifiar~

o~L ~AE~~~~~i:::C~;;;n~~g~~~:~~j---'ITIle forn] was also signed b~ . . 'r-.,--:_.Jan ELS employee. The pU'l'OS" of the forrnwas for HANJOUR 10 change his non~immigrant status from B-2 to F~I.

I

I
I

·---------l
I
,
1

.-----L------[265A-NY-280350.
!

'SF, serial 1997)

5/24/1 996 !

I

76

r

i
I

_j~_!:.!~iHanjou~--;-------,----.~_~
I

5/31/19961 77

----I.

I
I

6/12/1 996 78

FIN -

_ SAAA TC letter of acceptance to HANJOUR at P.O. Box 1717, Taif, Saudi Arabia, for a start dale of 07/01/1996. The document has the word· :'CANCEL" Hani Hanjour handwritten across the fronl. ELS charged HANJOUR's account $1195 for Session 7 tui lion and S690 for room and
board.

.Jc
i Ajrlin~

I

.... _
[265A-NY-280350·

.

ISlierra
!Aeronautical 'IAcade'l11Y ITraining

iSF, serial 1847]

I
i

'

Center

- ------+----1~265A=-Ny:280350 :

,

SF, sena\ \997]

----6/21/1 996

79 6/27/1996 80 81

---_.----_.
7/16/1996

,;.j:::::::
\ lD Hani Hanjour Manvan A1shehhi Hani }j~njour

ELS~eceived payment f~r $1195 fortuition
and $690 for room and board.

- - ----------

- -. --. ---1----------

I

1-20, Certificate of Eligibility- for
Nonimmigrant Status was approved.

---+-----~
--_.--. -----------------. --------------

. I

i

.J126sA-NY-280350SF, serial 1997J [265A-NY-280350SF, serial 19971 [26SA-N\<28())50 SF, serial 1997J [265A-NY-2803S0. BN-98J [265A·NY -280350SF, serial 1997] [265A-NY -280350SF, serial J 997]

-_ .. ... _-_

ELS charged HANJOUR's account $1195 for Session 8 tuition and $690 for room and ALSHEHHllived a Bonn, Gennany from 7/20/96 10 ELS received payment of $1195 for tuition
and $690 for room and board. '

ELS charg~d HANJOUR7sacco;;;;t$]i95for tuition and $690 for room and board.

84 --~~-.
8120/1996

HanJJ!anjour 0 '. .

HANJOUR compleled a FAAtli~h-I-physical

85 0 0 0 0 0 0 W W \0

~~-."~._--~ 960FT 8/20/1 9 /

Hani Hanjour ----·SAAATC

witrf:============~MD,
letter toHANJOUR,Saudi ----------.-SJierra Aeronautical Academy Airline

[265A-NY-280350SF, serial 1847] [265A-NY.280350· SF, serial 1847]

Arabia add.' ess, indicated acceptance inlo T SAAATC with a program starting date of Hani Hanjour 09/0311996.

85

Training Center

,~

'¥zET
A

o o

10

~
" I

8/26/1996-

I i
__ ~I{a~-':!.anjour

SAAATC exam answer sheet (Airframe andl Powe'1'lant Exam "B'Tfound for 'I HANJOUR, dated on this day_ SAAATC immigration and high school education I requirement release forms signed by HANJOUR_ ELS recor4s showed a negative balance of S1195 for tuition and S690 for room and board_ I ELS ISsued a refund of S673 for tUlllonjnd ' $540 for loom and board J-l vISa"gned by-SAAATC

H !Slierra I [265A-NY-28035QIAeronautical [SF, serial 1847] JACademy Airline

I
:

\

ITraining C~nter

<: H
H I

87

-~---~---'--1-~-------;-!

I

-- - -

: .

i
[265A-NY 0280350: [SF, serial 19971

~

8/28/1996

FIN 88 89
8/3011996

I

ID __~Han,lianJ~

L

r;;;----

- --

-,---.-+-------fS-i~rr~ ---Aeronautlcal

I II

+T265A-NY-280350 ~S~6~~~~~8iiJ350
~ISF.sertal
I

Hanl Han]our HANJOUR 09/03-09/1996HANJOUR
school classes at SAAA TC.

;;(,elldedg;;:;oll

91311996

FT

18471

90

-----1---9/511996

I Academy
Hani Hanjo~~ HANJOUR took 4 hours oflraTning--cQvering aerodynamics. types of stalls,

Airline

--------------

I

- -------i:;~~a::~:~\cr-·-iJ~~:r~~~~~~03500 IAcademy Airline 1 . Training Center . : Slierra-----!12-65A-NY0280350Aeronautical SF, senal 1847)
Academy Alrlme 'TrainingCenler I

FT

ground effect, stabilitY1 and p~nciples of Ha",_-_la_n_Jo~':. f nigbtvid~A_A_A_T_C_HANJOUR look 4 hours of Iraining covering introduction to the airplane and pre night and procedures aI SAAATC

_

ELS records indicate HANJOUR ended his Slay at the home on~ ~ HANJOUR took 4 hours of training covering piJoL.static instruments and
gyroscope instruments at SAAATC.

{265A-NY-280350. SF, serial 19971 Slierra---[265A-NY 0280350Aeronautical SF, serial 1847) Academy ·Airline Training Center ~

HANJOUR opened a Bank One a';co"nl(1381-5903)_ The address on the account statements at this lime was 14605 North Ai'1'ort Drive, #300, Scottsdale, AZ, 85260_ The address appearing on the 01/2011998 S1atement for HANJOUR was P_O,!lox 1736, Tempe, AZ_

--._-- ------- 11~~::C;~~~~~350-

SE~T ·H Records at Cockpit Res<?urce Management,

""::l~.
FTI
10/111.996 FIN

Inc., 14605 N. Airport AZ, indicate Hani Hanjour instruction) HANJOUR of $113.05.

Drive, Scottsdale, made a purchase

I
..__

:

(flight instruction,aircraft

rental, or ground

i
.--L

I

[IN subfile,

senal

953J

I

--L
i

....

Records at Cockpit Resource Management,
Inc., 14605 N. Airport AZ, indicate Hani Hanjo~instruction) HANJOUR Drive, Scottsdale; made a purchase

i

I

I !

; [IN subtile, serial 195Jj

(flight instruction, aircraft rental, or ground
of $79.95 AND $96.90. Drive, Scottsdale,

Records at Cockpit Resource Management,
Inc., 14605 N. "'irport

AZ, indicate HANJOUR made a purchase (flight instruction, aircraft rental. or ground
--~ Hani Hanjour . ---:----.-.-~ instruction) of $11 0.90. Records al Cockpit Resource Inc., 14605 N. Airport FT/ FIN ~ _ AZ, indicate (flight instruction) HANJOUR of $211.58. Drive,

Management,
Scottsdale,

'made a purchase rental. or ground

instruction,aircraft

L_. .....-I .
I
I

Haui Hanjour

Re~o~ds al Cockpit
AZ, indicate (flight

ResouR:e Management,
Drive, Scottsdale, made a purchase rental, or ground

Inc., 14605 N. Airport HANJOUR inSlruction,aircrafi

FTI
FIN

I

instruction)'of $53.43.

I

-------

.. -I
HANJOUR's PhoeniX account Bank One #1381-

LEG A T CA IRO,EC, 9/13/01 [265A-NY -280350IN,serial4468)

.

Records

at Cockpit

Resource

Management,

-'-,._

.. -.-.----._-

j

5903. [1N-.s~lTh;:serial 953J

Inc., 14605 N. Airport AZ, indicate Bani Hanjour ·HANJOUR

Drive, Scottsdale, made a purchase

I
I

(fligh! inslruction,aircraft
instruclion)of$99.42

rental, or ground

AND $119.73.

SE~T A
IRecords at Cockpit

0
Resource Management, Scoltsdale, made a purchase FTI IInc" I 14605 N. AirponDrive, HANJOUR

iO
I

~
_I
104

10/13/1996

I
__

i

FIN

AZ, ind,cale

H
H

<:
1

n_~~

._

I
FTI
10/15/1996 105 106 107 10120/1996 FIN _!..0I2~!I.~6... _F~~ F N

i
I'

,I<flight instr~ction. aircraft rental, or ground
H,ani Hanjo"r linslruc'ion) Of$\5_821.-~~_,~_" ,Records at Cockpit Resource
'

Management, ,
Scottsdale,

.,-'----~
I

i

i

Inc., ,14605 N. Airport AZ, indicale inSlruction) Check#\0810 Mohamcq HANJOUR of$2,758.40.

Drive,

'HrN-, ,;ubfilo,
1
i

I

).

I
:
I Hani Hanjour Hani Hanjour HaniH-;njour

made a purchase

953J

serial

I

(flight instruction, aircraft rental, or ground ,
Check #106 to Alta STA YING IN CAIRO~' -

i
-~'--T-----"'--'--~-,

11/1/1996 108 109 11/7/1996

WITH PARENTS AND ATIEMPTING TO FIND A SUITABLE EGYPTIAN WIFE Mohamed ____ . Ana

--_.~
FIN

Mohamed --"-- Atla
.~.Hanjour

.' AKA ....AL·AMIR

c-~.-:~ + ~___. _ __
APPROX."

Is,l;D'ATEi59~~7/0 I

----- ..----._-11/8/1996 TEL

I
.H •.

t
I'

!FROM

TAMPA.

NTERVIEW

;;iHa'n~-·r'~·-- '-"-1265A-:NY'280350~
Serial: 11644

PX

110

Hani Hanjour
1111811996' TEL

a room, HANJOUR allegedly made a telephone call

from home 0 Cypress, Scoltsdale, AZ, where he is Tentin Hani Hanjour a room, Hani Hanjour Check II 11010 Lorada's
HANJOUR allegedly Anny Surplus call

111 112 11/19/1996 FIN

made a telephone

11/22/1996 113 114 '-~--'---11122/1996

TEL

from home 0 Cypress, Scottsdale, AZ, where he is rentin Hani Hanjour J-!ani H.~~~Jr
a room,

to Saudi Arabian telephone number te1e hone number of.

FIN

Check for Cash to Hani HanjourHA-NJOUR~gedlymade a telephone call to Saudi Arabian tele AZ,'where he \s nmtin telephone number of 99 -Hani

Ha;ou~:---

11/24/1 996 115

mj
_ TR

from home 0 Cypress, Scottsdale, HanJour a room, HANJOUR York, NY. departed

hone number

-.tIam

Ihe US from New

[INS; 265A·NY~ 280350·NK; 9113/2001) dalcd

11/26/1996 116

Ham HanJour

S~ET

D E F HANJOUR aile cdl made a tele hone cal to Saudi Arabian telephone number 99 from home 0 lete hone number of Hani Hail'our. Cypress. Scottsdale, AZ, where he is rcotin a room, to Saudi Arabian telephone HANJOUR).
number teH: hone number

H 265A-NY ·280350-PX Serial: 11644

eear 1997. Ziad Jarrah German

109 (

\8

18

ase

I

e

Jarrah finished German studies in June/July
Ziad Ziad Jarrah had already at the Goethe-Institute leame in Beirut.

NY-280350-BN-OB.

.. - MOhamed Ana LEAVES EMPLOYMENT AT PLANKONOTOR COMPANY FOR MohamedAtta URBAN RENEWAL AND PLANNING

---~--_ -~--l·_-------i~O-~-:I_~;:~!
IswrrRANSLATION

~T

nd HANJOUR pat TR

! [265A-NY-280350-\302, serial 1254 J

I

FL ai ort when he came into the introduced
o HANJOUR. passport #A669993, DOB

""'' ' I~m-I,,~,,",",
~__ ~l

Visa issued in Jeddah:-S;-~ Arabia, to Han
Hanjour, 07/2011973.

L---.i 1379)

! [INS; 265A-NYi280350-NK, serial

HanJ~r
(II

tFsi-C;;-;~File 265DNovember HANJOUR given 199710 9 February arrived in Ailanta, 2000) GA, via

11111119::7\

APT

Zlad Ja~

I 10101/200
Lufihansa ;;
Germany's

NY-280350-BN-98,

Iserial

1111611997

TR

I
Hani H.'njo",-

Lufthansa Flight 444; the destination was

asl
--;;;]HANJOUR

I FL.
--in .

___

~--__

--1--Airline
------

International _b7C

I

INS; 265A-NY))79; Per Flight by SA

280350-NK, Manifest

[265A-NY -280350302, serial 1254]

traveled to Arizona in' early December;

late December they picked
at Sky Harbor

upc=J
Airport,

Arizona Multihousing Associ,alion Renlal Application: Hani Hanjour.
DOB 8/301721 Mlbom hoenix, 9569 (Hani andc:::::Jsigned AZ 85024 996lease) Language address' School! English Centeras

--+~I

(Valle Cita records; 14429J

Garde~;
senal

265A-NY-

280350-302,

VaTk'Cila Ga~;ns
records; 14429; 265A-NYserial 1B1306 280350-302,

current

\
~T

s~
D Records at Cockpit Re.sQurce Management,! FTI Inc.• 14605 N. Airport Drive. Scottsdale. FIN I AZ. indicate HANJOUR made a purchase I (flight-inSI.ruction. aircraft r,enlal, or ground _~ Hani Hanjour instruction) of $1 ,000. HANJOUR'iook pilot training al CRMI C E G H : [IN·subtile, serial '1953J 1

10
--J 1

~

I

I I
~--~~--~----...---. ~-----~

<: H
H

137

.., 265A-NY-280350-IN ISerial : 29652

t
1 1

FT 138

~

I r--I
Hani

Airline Training Ceiller. Seotlsda.le,.AZ froml Jfor a lotal of 1.5 !!anjOUf
hours.

I
..-----------."~.--"

-.~---12/15/1997

_ ~.--,_._)
FT

HANJOUR look pilollrainin [Airline Training Center from

al CRM

-.-..

I i"I
-----.-Ii

I

I
1265A-NY.-280350-iN iSerial : 29652

139 ---.---.--

140

-----1
'12/18/19971
12/19/1997

12/16/1997

I
I
,

I

I .-- ..------. Hani Hanjour -.-----

for total oD.3 hours. HANJOUR alook pilot training at C~---------Airline Training Cenler from

1.---.------12-.6.5-A.---N-Y--2-S-0-.3-5-0-IN Serial: 29652 -r-u.1265A-N\'--280350-IN "Serial: 29652

FT

Hani Hanjour. HANj;;~a\~O::lp~~o~:;;::'\ FT Airline Training Center from for a 10la1of 2.0 hours .

CRM

-

- -----------

---

-- -- ..

·1----------j'

12/17/1997 1 i 141

. -1FT

_!,ani '-'-~nJ.ou!HANlOUR look pi10ttrai-;'-ingaiCRM

·-1----II
1

1-li65A:-N-Y-280350-,N

142 143

---~-112123/1997

---~I FT
0

---+-~---I
Hani Hanjour

[

Airline Training Center from for a total of 1.4 hours.

I

l
--~----.---------.---------- Center from and

HANJOUR took pilol training at CRM

t-I

I

\Serial : 29652

I
I

-----!26sA-NY-280350-IN ~S~~:~A~-f~80J50J02 ,erial 16899 and PX, S. 6939 and [AZ DepL of
Transportation

1-l

Hanl HanJour ~~~~~t~ning

i
!
I
'
I

purchased a 1990 IHyundai Excel, AZ 563AZM.

I

!

I..
12/2911997! FT --_. I·i
~/30/1997

I
Avialion, Phoenix, AZ along with

_H~ni....H~njo--"r PNJOURto~-il;ghtTessons.iAri;o~~~

I
.1

~~~1r-~~":280350-IN Serial: 29652

t
II

-r -Halll flan)our
lI~an!our:.. FT Hani Hanjour

HANJOUR took n;-ghtTcssons at Amana

_FT

c=Jandl

AViation, along wlthl

12/31/1997

HANJOUR took nIght lessons at Amana Aviation, along with

r . ..L -1--I

J --

- ---- -- -- -- - -- -- ----

t'

-

265A:'"NY-280350-IN Serial: 29652

_____
I
II

265A-NY-280350.IN Serial: 29652

_

_

~T A B
01/03198 - 03/19/98

o
HANJOUR,

10
-.l I

~ 1:':1
148

1/3/1998

I

APT

I

resided al in a house owned b Hani Hanjour also the owner of Arizona Aviation.
AZ HANJOUR took flight lessons alan wit Aviation,

Mesa

~

H H 1

<:

at Arizona

--:------

\265A-N-Y--2-g-03-S0-Il,j

1113/1998

FT

I
I

ISerial

: 29652

149

----_., 1/15/1998 FT

!
265A-NY-2803S0-IN Serial:
I

-----1----

150
----,-----1/1711998 FT HANJOUR froml 1/26/1998 FIN institution deposited not received a $2,000 wire transfer was' Bank look

I

!

29652

151

-----'-'

I ---------r----- ---I

~65A-:NY:280:lSO-IN Serial: 29652

----[2-65-A-NY:2803S0IN, serial 4468)

I(originating

avail~ble),

Money Phoenix

,

to HANJOUR's TO 1/28/1998

152 ---_ .._ .•-112611998 FT

Hani Hanjo.~:..One account'
1/26/1998

I
HANJOUR

night lessons al Arizona Aviation, along wilhl

--------I----------~-I

[26SA-NY

-2803S0-

I

!

IN, serial 4468)

153 -----1/26/1998 FIN

Hani Hanjour
IATM Withdrawal

i

I
Bank. One ACCI.t:I Phoenix spreadshccl
analysis rec'd on

diskette from'SA

154 ---_.1/28/1998

.~~-'--_.

"'"'~."j,", 1
r1uxe Check

NY
_
nigh-I team _

Phoenix spreadsl\t:el analysis rec'd on
diskette from SA

FIN

I I Hani Halljour ---,Check

155

I

NY
nighlle~!J.l for Cash ---------Phoenix' spreadsheet analysis rec'd on ._

1/2911998

FIN

156
ATM Wiihd~rawa-I

-------~I----

diskette from SA

NY

S~T

o
I
FT

E

02/02/1998 AND 2/03/1998 HANJOUR Hani Hani';!'r1~~~t._~~~lessQns at Arizona Av;atjQl ATM Withdrawal

I

I.
----~----I-Banko-~e
\03790167

I [265A-NY-280350,IN, serial 4468) ;::;:-C\#· -~-ho-en-ix-sP;eadShCCI \ana\ys\s rec'd on, jdiskelle frQm SA
NY

H

--r\

-.--~-.--------_·----·-l-I
-----------

I

2/211998

II
I

FIN

;
:

I
Han; H~njQur ~~~Ck i110 ArizQ~a AvialiQn Flying Club,

I

i

-----/-FIN--I 2/2/1998

l

----~I~;;~o~~-ACCl#

:~~~~:;:;~a~~I;ee. diskeue from SA

t
2/3/1998
214/199& IT

l_Ha_Ili _a ..__ __ __ Q H n_~_ u_.r__ . .

II

nigh. tenm

NY

\.

~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~

It;~~o~~;ACCi#

:;~;:~i,: :~;~~a~~,CC1
diskette from SA

look nlghllessons

at Arizona

AVIatIOn,

--- -

~n,--,:!anJ~~~
I

~~~:ki;hl~

Sup""l".on

AI[ servrel

-

---~----------+-----I
I
\ .

I
)03790167

! IN, scnal4468J

,-

NY nighlleam --[265A:NY-2S0-jSO-

---Is.-;;k

One Acerll TPJ,oco:X.5p;cadsl;eet
analysis rec'doll

,,,,,"'+I" >"'"J-",",",",,",~I
I,
'~ 2/4/1998

Ziad JilTa;' r. ee;-;;e(j,lresid~ce e

per~lit-~

_;

- __ -

_I

c_

flOm Ihe Hamburg Office for FQreign

.t

.•. ~

:',:::::::"'

""

·1·~J.sc
FIN
-

2/5/1998 165

t
I
Hanl

Nationals (AU. sJanderbeh~rde) Qn4 !February 1998. The STY Hamburg alien residents reglSlry EWZAgave Ziad Jarrah permission IQreside on 4 February 1998. -- ~~e~{'-~}~~~~~~i" ::i:~r~;t~:i* lnc_ l
HanJour -- ATM Withdrawal

I
I
One AWII

i

FBI Case File 265 DNY-280350-BN-98, 10/0112001 and 2(\5D NY-280350-BN-'lS, ~~~~~~O~:;eadsi;~el analysis rec;d On diskette froin SA NY flighlleam Phoenix 5preadsh~~i analysis recid on diskette from SA

I~~d.~rrah

Ig:b~'

-,---c---_-~---_ . -

---------l-s.;k
I
--_._~~

1~;;90167

Bank One ACCI#

03790167 0 0 0 0 0 0
(.0.)

2/9/1998 166

F1N
Ham HanJour

,j:>.
_1

~ET

~ET H

10
-J I

~
167

2/911998

FrN Hani Hanjou!

H H I

<:
:t>'

2Il11l99B 168 21l61l998 169

FT

FT

02/11/1998 AND 2/1ii1998, HANJOUR took flight lessons at Arizona Aviation Hani Hanjou.: along wit HANJOUR took flight less;'", atArizona Aviation. along witN __~-{aniHanjD~ Check #7

I
Phoenix- spreadsheet analysis rec'd on diskelte from SA

211611998 170

FlN }!~.~~_~£ij?~r

NY

~-~-'-'--------' Check #4

Bonk One Acc!#~'

'PI~~~I~i~'-~p-;e;d-~hCCI
analysis ree'd on diskelte from SA

flighlleam

03790167 2117/1998 171 172 211911998 FT FlN

----,·_·-t' -~--J.
-------.. 'Bank One.Acct#
03790167 Bank One ACCI#

~\~~t51:~~Y_2~:j:O' IN, serial 4468J - Phoenix spreadsh~~1
analysis rec'd on diskette from SA

17.-..,- __
nighlleam
Phoenix
I

..JNY

spre~d~l)cct
fec'd on

03790167 212211998 174 175 2/231l998 FT FlN Hani Hanjour _. . ~ HANJOUR took solo night al Arizona . _ __ ~

analysis

diskeue from SA

2/23/1998 176 0 0 0 0 0 0 W 01'»
CO

TR

Hal1i.Ha~joLJr Aviation. HANJOUR was apparently in Las Vegas, NY. on or about this time,according to a review of his Bank One statements.

nighlleam [26SA-NY·28()350. IN, serial 4468J [265A.NY-280350. IN, serial 4468]

SE~T

A

B

C

D
Ipossiblvl the following

E IHani Hanjour and \

F Irem

I

G I

H

IQ
-.J I

~ <: H
H I 2123/1998 APT

iI

IProvided
as'previous address: AZ85215 5921

I
!

Employment:
Aviation, 4855 E Falcon AZ, Checkin.J

Arizona
Drive Mesa

!,
~andar AII:t~~j

~

~
..l?!
,

Hani Hanjour
2/24/1998 FT HANJOUR look flighllessons at Arizona

----~,----

~fianjo~~

Aviatio~

along_~i~hl

IATM Withdrawal

-,--l-- -"
'
___ ~ 03790167 I

i

___ [26>A-NY·280350-

Bank One ACCI#

r:-,-senal_4~681

Phoemx spreadsheel
from SA

~
180

m"'~'1
3/1/1998,

FrN

I
I

analysIs rec'd on idlsketle

-':'anrJ:!~lJo~":
Hanl Han OU(

FT

~-------HANJOUR
AViatIon

' ______ took flight lessons at Arizona alone:

----------~-

---~

-l-I _.________ '
(5)

~~h~~ea"'---INY [265A-NY-280350 IIN serial 44681

wlthl

(5)

,
3/3/1998 FT

,

lHANJOUR

took f1ightlesson~-at A viation, along withl

Arizof1a

.-

-

-_.

__

.

~ ~
186

------- ------- ~i_~anjour
3/4/1998 3/9/1998 FT

-~--"~----r-----

~J-:lanjour

I

I -----HANJOUR look tlj"ght lessons al Arizo;:;aAviation, along withl .. HANJOUR took private pilot training on C~
)ror 1.3 hours,

I

---,' 'I
,

[265A-N-Y ~280j50. IN, serial

44G8]

-...

.----,----

-- .•---' .

-

~[2G5A.NY:-i80j5()IN, serial 44681 [265A-Ny.2S()350. IN, serial 44G81'

_--_

--~-----_.

__ ._~~--(5)

FT

Hani Hanjour

(S)
1B8
3/10/1998 FT took solo tI,ght at Anzona

I"P65A.NY.280350.
' He

Hani Hao'our !Aviation,

(5)
HANJOUR-received

(5)
from 3/1211998 FIN

0 0 0 0 0 0

I

'$1,185

wire transfer

Ifrom
r

[265A-NY.280350. IN, serial 4468J

Alrajhi Baoking & Investment Co" Saudi Arabia.Mon'ey was deposited 10 HANJOUR"s Phoenix Bank One account Hani Hanjour #03790167.

190

S~ET

I

-_

IIN, serial 4468]

I FTI FIN

i

I

:

I
Iphoen;x Spr~ds-heet

""" ". ~ I ","" ..,j."
__ ~ __ J_.~'_J::I~H.a~i.O\l! FT 3115/1998

-~--._-

~03a7n9k.ool·6n7e Acct#

I~;~
i

r.
!

• __

"_w

~ ••

",,

__

._._.

03115.11998 as well a~

AND 03/16/1998,

HANJOUR, hook solo

L__.
'1 ---~-

I.
I

lanalysis rec'd on diskette fronl SA

'l

..

NY llight~_?-~. __. _
[265A-NY-280350· IN, serial 4468] -T265/.,--:NV.280350. IN, serial 4468)

-----·1---· ---.
j/171l998

Hani Hanjour nighl at Arizona

-'u

HANJOUR 1 72 from a1 ong wit

took--

I

FFTI

TN
an

Arizona Aviation.

[265A·NY

-280350·

302, serial 3362]

(3 )
I PhoenIX

spreads-heel

3/2011998

I

\analysis rec'd on
FIN diskelle from SA

199

(S)
0 0 0 0 0 0 W
1J1 3/23/1998 201 FIN

HANJOUR received a $1,190 wire Iransfer froml from Alrajhi Banking & Investment Co.

I

[265A-NY -280350. IN, serial 4468]

Money was deposited

to HANJOUR's #0379-0167.

1

Phoenix

Bank One accounl

0

~

S~ET I
II

ATM Withdrawal FIN

112311998
II'

H !Phoenix spreadsheel lanalysis rec'd on idiskene from SA

. 3/24/1998 iI FT

- ~-"-ni Hanjour

----~---

--------------

-- ---

-4-. ------!
I
:03790167
I

I

I

INY
4468]

f\if2h~5~1~~Y -;-80350-

iI
Hani H~njDur ISO~.---·~·--·-.I

------~;----LI
I:
i 3/251199:l-F~--! 3/24/1998 I FIN

I
j

I
IMO~;:~;tta

,

I r-----------------

I

L
------

c----4k
.....
I

I IN, serial

One A~Ctil'[Phoenix-spre~dSheel lallOlysiSree'd on ,diskette from SA

lIani Han ollf\-A-nn-lI-a-I-F-e

3/2611998

i

I--~.-~----. _
.

3/28/1998

l

FfN -I--~Sh-"-h.!".--'I'-A-T-M-W-i-Ih-df-a-w~al---------~~--- - -I FIN

-f-- -\

r--------------· -.[ I
-----------

I

INY

1--- - --

)-----·---i~i~:,~~~~:~ANK-

1:le;~;~O~u~~~r 631( -------~neAcerll-I:::~:fs::~d~heel 1°3790\67
:,1

\analysis

rec'd on

Ii'
Ha.. r 'e Hanjollr IH-ANJOUR look 172 fro i Arizona Avialion. also lrained al Arizona Aviation on this d<lle. HANJOUR made $140 cash payment Check for

-.1

--------1

'diskelle from SA NY
-------. -

!

night team I;J~::~-I~:~~~0350~

__._~~~~j~_

cas-h-- ----.-~---,-

_ ..-,-----------.--

----'Oan·k One AC~ljr-' Phoenix~~d~l~eel 03790167 analysis ree'd on
. I

I

1

I ..

L.disketle

3/30/1998 209

FIN Hani Hanjour

from SA

NY night team

(5)
rawa

(5)
an ne 03790167 eel 3/3111998 FIN Hani Han·our oemx sprca 5 eel analysis rec'd on diskette from SA NY Oi ht team

6
0 0 0 0 0 W
(]'I

211

(S)

(5) 21
21/297 11/14/2003 7:53 AM

I-"

SXET

HANJOUR
172 fro~1 Arizona

took private pilot training on
HANJOUR
10

c~

[265A-NY

-280350-

~or 1.5 hours at also made

IN, serial 4468J

Aviat.ion:

$300 cash payment

Ari.zona Aviation.

oenlX

pr rec'd on

cc

!;

I

analysis

diskette from SA

!NY

fii ht team

m .

""",,:r ,~04113,15,16,19/1998 HANJOURtook Aviation. HANJOUR

--~-~~

Phoenix spreadsl~~~1 analysis rec'd on diskette rram SA NY flight learn [265A~Ny.-i80-)50-·
IN, serial 4468)

4/1311998

~

solo Oight at Arizona

224

Hani Han'OUf

also made $200 cash

a ment to Arizona

lOemx 411811998

spreadsheet

FlN Hani Hanjour

analysis rec'd on diskeue from SA

0 0 0 0 0 0 W
lJl

NY
227 228 4/2211998

flighlleam
-~--[265A-NY-280350IN, serial 4468]

FT

Hani Hanjour.

rv

~

SE'XET
A [';J
10
-.l I

B

C
; HANJOUR

D
lOok solo flighl at Arizona

229 230

4/23/1998 412311998

I
[

FT FIN

·------:-----:--r-"'--

Hani Hanjour ~AvialiQn.
Marwan IWithdrawa-I-------·-:-~·-

.

<: H
H I

(S)
HANJOUR made a debit card payment of

:S>'

2 SA· Y-2 0350··
IN,.seriaI4468]

\$314-.64 to Arizona Aviation. Hani Han'our ;

(S)

Mohamed 'Wlnl 5/111998 237 MISC Mohamed Alta IA BEARD

Alta 1

AIR

AYI HIM AS AND DATE

DA FROM INTERVIEW

I TAMPA·

PARENTS

AND WAS WEARING MUSLIM

WHICH·IDENTIFIED THIS LIFESTYLE

A FUNDAMENTALIST IDENTIFIED

S~T BCD G H I [265A·NY -280350!IN, serial 4468]

10
-..J I

~ <: H
244
__

5/19/1 998

H . I

i
;~
I

II
I
I

HANJOUR AVIation,

took night lessons al Anzona

alon

with
and HANJOUR also _

I

---iJ:lam

l1anJou,:- made

200 cash pa~ look One hour of baSlC on a

I
(265A:Ny:280350302, serial 26251}

HANJOUR instructIon Aviation,

:P'

i

I

Cessna 172 at Anzona also trained al Arizona
IAviation dale. on this

5121/1998

I

FT

I
245
--' ---+-----A-~ni
i

.1
Ha."!"."r. HANJOUR received 1.4 hours of basic

I I
[265A-NY ~280350. 302, serial 26251]

instrument training including
and "scanning" in the Cessna
J

"ver~jcalS"
72 at Arizon

""""'1 " ,
__
5/25/1 998

Aviation, trained at
Arizona Avialion

,,,;,, "'",~ :;'~;~~.',;:"~.:,~:": --;,~~,,-I ;;::::::~~ I Ham HanJour AViation. HANJOUR took 1 hour "vertical S"
In the Cessna 172 at Anzona and made 0$213 09 cash payment ~ __
tralOln

I I 1------ -~. ~!j265A ·NY-21l'e)) 50·
I
\302, ser;al 26251] [265A-NY:l'80J50. 02, serial a so 26251]

on this dale.

AVlallon,

I ;~
I

[

trained at Adzona
Aviation on this [265A·NY 302, serial ·28035026251)
I

-.------.-

.----

1 ----I \ FT

Ham HanJour
HANJOUR attitude took 1.2 hours of "unusual and stalls", "steep turns" recovery

date.

and "slow flight" training in the Cessna 172 al Ari1.ona Aviation.

I
I
I

also trained at Arizona
Aviation on this dale

o

g
o o o
~

(3)

~T

*T A B

I HANJOUR took
10
..J

o
I'

1:5

5/29/1 998 251

FT

1.2 hours of "venica! S", :"steep turns" a.nd"partial panel training" lin a Cessna 150 at Arizona Aviation. '.

<:
H H

I

:...~~!1i HanjouT

~.:-. . ~---------HANJOUR look 1.4 hours of"parlial . panel" training in Cessna 150 at Arizona \

Iso
Ilrain~~ ,Aviation
Idate. at Ari'zona

[265;;:N'Y=-280350. 1302, serial 26251]
II

~

5130/1998

FT

I
I

Aviation.

.

I

on Ihis

:
I

t

---Ii

I
Halli HanjoUf

I
IHANJOUR look

... .
and also made S158.17

~ ...__ _~------~
cash

.

.. _ "

' _

night lessons al Arizona

- ---.. ---.-

... - •••------/ 1~-~-la-ls-o--!302,
trained al Arizona

•. -[265A.NY ·280350· ,
serial 26251
J

lAvia,ion:
jpayment

I
fi65A-NY-2803501302, serial 2625 \ 1

i
l-!~~'~-~-~'~'~~1HANjO-U-R-IO-Oknlgh(k-SS-On-s-a-l ArfZ~;~ _Aviation, and also made $87.77 cash paymenl.l Ialso trained at Arizona Aviation on Ihis date.

Aviation on this date.

also trained at Arizona

-------1-----

I

Hani H_a_n~jo_u_r+I---_---.---IATM Withdrawal

I
---~-

I
I

AVIation

on thiS

\~a~~kOne Acct#~-f=--IPho~lxspread-sheel 03790167 analysis r<c'd on diskette from SA

I

(S)

(S!

25
~T 11/14/2003
7:53 AM

D HANJOUR took 1.1 hours of "timed turn
and compass turn review", "pattern AU

H , [265A-NY-280350\302, serial 26251]

(holding pallem) training in Cessna 150 at Arizona Aviation, and made $180 cash paymenl.

IN received a visa extensIon request from HANJOUR, which was granted. Form 153 (Extension) indicated that the visa was vali from 07/0311998 to 07/29/1999. HANJOUR listed his address as 1025 E.
e AZ 2

g
o o o
o

(S)

w (J1 m

SE~

HANJOUR look 1.4 hours of "compass, "pattern A review" [land "pal'tem B" training in Cessna 152 al Arizona Aviation, and made $200 cash payment.
time turned reviews",

[265A-NY -280350 302, serial 26251 ]

HANJOUR look 0.9 hours of ASD 300 (flight sim'ulator) training on basic VOR (YHS Omni-Direclion Range) navigation at

, [265A·NY -280350· 1302, serial 26251)

HANJOUR too
6/1911998 SIFT

I hour of ASD 300
and "VOR at Arizona

training On "VOR intercepting" tracking procedures"

277.

A,viation~ .. \ :....

---,---6120/1998

HANJOUR purchased block of simulator FINI S
time from Superstition 6/21,22, Air.

I T

>5A-

·2 03. ).

1302, serial 26251] .. _

"

278 ~._-----_.

look 1.1 hours of "Pattern B" and "VOR Operations'
SIFT
training On

&:24Ii 998~ HANJOUR
ASD 300'at"Arizona

-- -.-+__ ..
I

--c-----L-------J----. '. 265A-NY-280350-IN
'.

ISerial:
I"

14365

.1____

I

I
\

i

.

[265A-NY-280350· 302, senal 26251)

6/21/1998

Ayiation.

I

279

HANJOUR look I hour of "VOR Holding" instruction on ASD 300 al Arizona A viation, and made $400 cash payment.

[265A-NY-280350302, serial 26251]

71711998

I

J)

FT

i
.__ Hani Ha~~,~~_
HANJOUR took simulator training at

. ,302. serial 26251 J
I .

~
~1I998 !-~S-

----+-(5)
ME
I

1265A-NY-280350-IN erial: 14365

7/10 & II 11998. HANJOUR land "intersection I ;Arizona 07112.17. simulator Aviation.

took"

\(Distance' MeasurinKEquipment)'

lix hold"

i

I

!302. serial 2625 \]

hold" in ASD 300 at

l-~~

~~anjo~~_L --,---_~~~_. __
& 23 /1998 training at Arizona

~
HANJOUR took Avialion.

___.

~

J_________
1
I
Serial:

__
265A-NY-280350-IN 14365

07/\6

& 24 /1998 Landing

HANJOUR System)

look "lLS at Williams

[265A-NY

-280350-

(Instrument

:302, serial 26251]

Gateway Airport, Phoenix, Arizona/' "missed approach" and "approach Hani Han·our re 2r3tion" trainin in ASD 300 at Arizan

S~T
A B C

10
-.J /

~ (5)

<: H
H I

ll"

I

265A-NY-280350BN,Ser;al/243 ------t-;---.--.--_.- .... , 1 [2,6SA.NY -280350IN, serial 4468J

.-- -f:8/1 1/1 998 314

I

II
i

------1

------ ----t---

Mise

Salam AI-

Passport

Issue Dale;

Passport

# 559583 took Gateway

----

__ ~~i__ ~

_
08/12,14,

------.--& 30/1998 HANJOUR
(2) to Williams in Cessna

_____1.__

'INS NlIS Repon 265A·NY'280350· 302 Serial 7134 [265A.NY-2803S0302, serial 26251

;

"ILS approaches 8/12/1 998 FT runway (30·center) 315

J

Airport" and "localizer approach" to same'
172 at

0 0 0 0 0 0 W U1 \0

Hani Hall'our Arizona Aviation.

( 5)

S?ZET

I

I

A

B

I

c

I

D

E

F

I
I

G

H

(S)

~ (S)
~~

-------- ---!--,
_____ .-'___ J

(S)
'265A-NY -280350-CC (some !ser 3376, also TD1314/32897-01 Ic,hle\

-..J!

I

H H I

<

I

(S) ----'---

:z:.

~--_._--~~~----

-----~--I--~i ---- --~-I------'~ -~'-i--

(S)

-(S)
'.

------

j. ,
I

,265A-NY BN, Serial ---~--TI265A:Ny.28oj

-2803501243 50~

------1-I
I 1
"

I

,

ilN, serial 4468]

(S)
"-----HANJOUR 9/1/1998 FT look 1.7 hours of"ILS/DME an

I

I
----_. _._---_.- ~----,-,---

\_ ..-

,

-'"'

,--"'.-

l(26.iA~NY-280j50

approaches a\ Cas a Grande Airport (2
approaches), south of Phoenix, Arizona,

325

"DME Arc'" training in Cessna \ 72 at Hani Hanjour Arizona Aviation

,,----.------.-

-------'--

-------_.:...~-1,-_.---- -c-

I
I

302, serial 26251 )
I

!i
(S)

------

(S)
f-

----~-~e--_____

-~----,

-

,

I L.laO Jarrall
~iadJa~h traveled to Lebanon in September HANJOUR look 1,5 hours of"YOR left, Chandler (west of Airport" Chandler, (2 at
I

265D·NY

·280350-B~

330 0 0 0 0 0

9/1/1998

-~~

1998.

---~----

98,10/01/2001. [265A-NY.280350302; serial 26251)

approach·4 9/2/1998 FT approaches), Stellar

and "YOR-Alpha

approach

Airport"

331

I

Bani Hanjour

Arizona - one approach) in Cessna 172 at

I

I

~T

~ET

_____

~l.

i
\ He gave his iaddress 'IVineyard, #2082,

.

.._

..

,

HANI SALEH

HASSAN

HANJOUR

cited

[Mesa, Arizona PD;
·280350-PX Iserial334J

913/1998

II
I
III

MISC!

I
Hani Hanjour

by Mesa PD rOT mandatory insurance ~uspension and e?,pired AZ registration
while driving a 1990 Hyundai regislered 10 HANJOUR, and Excel

as 1362 S.!265A-NY

Mesa, AZ, telephone number [602.898-9866.
I

I

,
~
FT

_I

i
I

HANJOUR provided int.emational driver's
___ . --.f

I __

license # /90311 from Saudi Arabia. HANJOUR look 1.3 hours of "NDB (non-

._~---~ -\.
I
1

:[2(;SA-NY-28Q350!302, serial 26251

dircclional beacon) operations" and "NOS
approach to 4-left, Chandler Airport" in

J

9/6/1 998

i
_. ~ __l-

Cessna 172-RG (retractable gear) at Arizon
~_~~a~~t;r AVia~~ __ ~_ 09/07 AND 08/1998, cash HANJOUR took [ligh

I

lessons at Arizona Aviation, and made $20
a mem and $160.00. also trained al Ar'izona

-----------------r--.-. , !

[~~~,6:e~:~;~;~~i50-

i

.. 1.. __

1-I

-----,._.~---

---------_. HANJOUR received ~ $1, \ 85 wire transfer
froni

I
I

I
Bank One accounl requested-to #0379·0167, speciaiiY

from Alrajhi Banking & Investment Co. Money was deposited to HANJOUR's
Phoenix ALSHEHHI chanlle

--~ : .:1-~ Literally means

t,~;~~~~,"
Military Mohamed Allachc, Abu Dhabi,

and return 10 the UAE to continue his studies. UAE military authorities denied
this request and he was ordered to remain i DB-Zugbegleiler ZljG-NR .~--DB.Z'ugbegleitcr

Train Companion - Train #607 (could
be a map, a"book, etc.)

--------+--------, _______ .

I

l
"

~~~NEiiriANK.
Hamburg Visa
Account Number 4154.7600-1013.6~_1( 265A-NY·280350-C sor 3376, also TD314/32897-0 I (same

~_c_

o (5)
o o
o

__ ,.

.

,

Ii

__

--'__

cable)

(5)

o
o
~ ~ET

SE~

!
Satam AI-

Satam Mohammed Abdulrahman AISuqami opened account #037047205206 at the Hay AI-Safarat Branch of the Saudi Netherlands Bank. The account was opene with 2150 Saudi Riyal (US$570), There were 16 deposits totaling 38035.50 Riyals
09130/1998

----_._-+--_. __. .
!
i
I

\265A-NY -280350-R
!Seiial7

, i '1'--' --T

_.~uqamI

",.,,,'!
101111998

l

n

I",,""'"".f~:: ::.:,:~"."'"'"''"'""'''
~::~JA~~~\;::~:::ga~II:::S::::::sfer Money was deposlled to HANJOUR's Phoenix Bank One account #0379-0167.

and 40 withdrawals totaling the same. The _' AND 1011, 3, 5, 7, AND

.__ ._~

~_~-

+..... ,
,_. - • __

I

i,

r---

--

---

--

r·~[265A-NY·-2·8·01OS 302
1

;

I

+____
I

, senal26251J

'[I~i~~~:~~-::~150

-~~.~=-=-~=~_~_-------.·t
1I

I 1

351 1011311998 352
10/1411998

Hani Hanjour FT liani H~jour FTI FIN HANJOUR look solo flight at Arizona
Aviation, and made $200 cash payment.

-·~---·-r==
I
HANJOUR took pIlot training on ·172 from AMRO HASSAN for 1.4 hours, ----training

265A-NY-2'80350302 Serial : 55030 26SA-NY-2BO]5Q~ 302 Serial: 7353 pilot 10gbookJ [265A-NY ;280350~ 302, serial 26251] 265A-NY -280350302 Serial' 7353
pilot

353

Hani Hanj~ur 10115AND 18/1998, HANJOUR took ilo On C·172 from

0 0 0 0 0 0 W O't
I\)

10/1511998

FT Hani Han'our

for 1.5 hours, at Arizona Aviation.

354

(S)
SE~

32/297

~ET

WORKING DRAFT CHRONOLOGY Of EVENTS FOR HIJACKERS AND ASSOCIATES

bo
b7C
F ~ET H

I ( 5) (5) ( 5)

I

A

I

B

I

c

D

I

E

I

I
.'

--------+--~
I (5)

i

--j-- -~
________ --e__ --\-----c __

!

~ ~ ~

11/5/1998

TR
_._-",-"

Satam AI-

---------- --_._----~-Entered ard Departed Jordan; Entered Syria

IPa§spon

-85595831

Suqami
Satam AISuqami

--------Mother's name
Departed Jordan Syria; Entered

----------

-~---------

__________ I2.!.!..~p---L~ ____ I
1265A-NY-280350-

11/8/1998 ____ ~

MiSe

________

11/11/1998

TR

~'!11

S~tam AI-

ao"d Departed -----

----~-

---c!-~---- ----I

I

1302 Serial:

13697:

t~s~~~~~;~~~~3 [265 A-:J;J¥:"ZS()3

1

HANJOUR received a $ ) .585 wire transfer
froml

----I

S()-

I
was deposited to HANJOUR's #0379-0167_ I Bank One account

~
354

""m~"1
----11/12/1998

FIN

from Alrajhi Banking & Investment Co.
Money Phoenix Salam AI· Suaami

II
---------- ---

IIN,serial4468j I

!

------ _Ijani Hanjour
TR

iI:
-----1----~-----~~~nB559583

_,

.

,
1

Entered Saudi Arabia --~~----~-------_.

(S)

r------------------

----~-~-J-_J_
--

(5)

I (5)
1111511998
FT 368
--

1'HANJOUR 111)"0'
froml
AVIiHlon.

,I",LI,

look

pilot training

On

c-In

,

265A-NY-280350lalso trained at Arizona Aviation on the 15th and 16th_ loghook] 302 Serial: 7353 pilol

lal Arizona
'

Hani Hanjour

.-----"-

---

----------------------,

----

( 5)

--

------

II (5)
11/271998 11/27/1998 372 FT HANJOURI solo nights at and 12/J and 411""8, look

,

Arizona Aviation.

Hani Hanjour

f-

-

(5)
265A-NY-280350~ 302 Serial: logbook] 7353 Ioilol

----L..
--.----~-_.

(S)

!f'-I
!

-·-1--12/1 311998 TEL .

____ Mohamed Aua belie-v-ed to be r~sidi'lg-with
025869389 n Geonany calls Egypt # 002 (Believed to be the telephone

.. ._~~J .. . ~ _

.. ._ _
EC DATED 9/19101

I FROM
ISer

BERLfN, -280350-TP

i265A-NY 14956

377

- 1----I:
1.2116/1998! FIN

~

MDh~med Alia n~mber of Ana's father) -----HA-~eiveda$I.185wiretransfer ~

-.

---- --!T26S;\:Ny-iso:150-

from from Alrajhi Hani Han'our Phoenix

I

I
Co. HANJOUR's #0379-0167.

ilN, serial 4468j

Banking

& Inveslmenl
t~

Mon~y was deposited 378

Bank One account

HANJOUR from

received

a $2,585

wire transfer Co.

(265A-NY·280350. IN, serial 4468J

from Alrajhi Banking & Jnveslment Money Hani HanjouT Phoenix was deposited
10

HANJOUR's #0379-0167.

Bank One account

~ET

-~-----

According to rental a reements;
HANJOUR

--'----r _.I
I

I

I

~265A-NY-280]50-

-"-'---'-1'Jan-~~
i

.

II
I

1]02: serial
_.--

]]62]

I I
I

[265A-NY

---280]50-

,]02, seflal

12427]'

APT Bani Hanjour
BTll Marwan Alshehhi

!

I
1/11I99~'

i-

-_.j---- .

II
01/02, OJ, 06, 07, 08, 09,\0, AND \111999

.------

..I--

I

I

265A-NY ]02 Serial:

-280]50· 735] pilol

HANJOUR took commercial on PA 23·150 fro

pilot training

i

I

------+-

I

'---1Clee e
aircraft. instructed by 1.0 hours.

~ET

~T

~ET A 405 f---_ ........J

I
-

B

I

~
..J

~

-----r!
i

H H

<:

I

:t>

,

Mohamed Atta believ~d to be residing wit~J 1I1S;19991 TEL Mohamed Atta Iin Germany cal1<to Egypt # 002 ----1--··-------_·_Mohame~ Alla beheved to be reSiding with -------1/1S11999 : TEL 1m Germany cal1<to Egypt # 00 _________ Mohamed Alia Mohamed Atta believed to be residinf.! 2010140S053 is subscflbed I withl I 111811999 TEL

l

c

D

E

I

~

F

I

I""~C ,FATHER
UNCLE

G

I

H

I",,",,,,,,,,,
'FROM BERLIN -7ECDATED 9i19/01 jFROM B~~~" DATED 9119/01 FROM BERLIN, .26SA-NY-2S03S0-C,

--------TCALLING
(0

bv

r

ICALLIbEC SISTER

i

407

I
I

iMnh.~." ••

J
1----

;

!~er328
-.

-----k-

(S) (S) ( S)
1----------------

---------+----\--_.
..

_._----

-----_

---I.
I

(S)

I (S)
,

-·-·-------r
i
I
\

--._-,.

--1--!
ILEGA -j- BERCIN

1127/1999

0

Mohamed Alia, using the name Mohamed EL-AMIR, founded the Islamic Studenl Union a,t the Technical University. Hamburg, Gcrma~y. (TUIUI)

~"._-------_. ------- TSLAMTc----STUDENT UNION; AKA
USED!

,

I

i i i
(S)
----

414 I:S)

Mohamed Ana

-------------------

:::~lla

lBY ~ ..

--------

(S)

I
:S!

(S)
.... ".

(265A-NY -280350BN-9S).

-

_

.

0 0 0 0 0 0 W 0\ 0\

---------

36/297 ~T

11/1412003 7'53 AM

--'-_.~_._+--------t--(5)+----

--,-- -- -j- ------.
i --+----I

-r-----·i---.. -~ I

---'--!------~
( 5)
asspo

I

(5)

QI110 [265A-NY.280350:
IN, ser;al 4468J

I

-----~~-1-----I
1, .

I

[265A-NY-iiiilJ50302, serial 26251 ) ~~~~I-~;;:;0350.IN 265A-NY ·281)3~50' 302 Serial: 7353
pilol

443

~T

I

D
Jordan at Jaber Borders; Departed
Entered Syria.. -

ElF

I Entered
[Jordan;

I

Departed

Saudi Arabia

-------------~-------~---ii---II

! i -~-1-----~--_" .. --~---------

I

G

I

I Passport
IQIIIO

*T
H
B559583 I

IPassponS559583I iQI I 10-

(3)

i
U>/UI, UO, IV, I>, I>, "'- <U""'.

_. -

.On the 13th,

265A-NY-2&OJ50·

HANJOUR look private pilot training on
PA23-150froml

I

[Hanjoll' look Pi10I\302 Itrainir.lg and cross

I

Serial: 7353
IpilOI

HANJOUR also look'solo flighl at Arizona Hani Hanjour Avialion.

- .. -JsA, i
----------,-------.. -----_
I
1

\country [0 ChiilO,

-

logbook)

--- r-~I +-- (3)

Phoenix spreadsh'~cl analysis rec'd on
diskette from SA

NY

Passport

B559583

I

QIIIO
265A-NY -28035Q:C[ I (same ser 3376, also TD· 314/32897-0 cable)

\,

S9\\.ET
H
I

bl

_... _J-------- \9 _~
I
I

i

IPasspol1 1 1 10 __ _

B559583

I.

I

IQIIIO;

IBIOII;
17359; EC

1265A-NY -280350

(
anour \

__~~--_~ ~ ~ -=~-.
I

'--r I

I

!

Iserial : !senal

.from Legal

Amman;

1265A-NY-280350' 769 (S)

-----k-.:-IBank O~eAcct# - Ph~e~mx-~~adsheel
03790167 analySis ,ec'd on diskette from SA

Oi hlleam

Y

-I--T

____

.c

__

I __

_ ._----_ ..

_~--_:
I

..

CALUNG

0 0 0 0 0 0

FATHER -~-------

( 5) (5)

w

O"l \0

S~T

14
( 5)
(5)

ET

7<ET
H

i .-----r---------------Obtained a B2 Visa in Jeddah, Saudi [265A-NY -280350; Information
..

(5)
US at Angeles on 1265A-NY-280350-C [Serial: 4062 and '26SA-NY-2803S0-

-

_. __ .~.

I

Entered LAX.Los

I
4/3/1999

i
ID

I

I

I

Arabia; Listed Los Angeles, California as Control Number: NY472, from INS. his intended P?int ofvisit8tion: Destination 9/1 rlOI) address was listed as the Sheraton Hotel,
Los Angeles, CA. Passport # B673987.

on t/l5/00

United Airlines IF1ight #2 from

1302 . Serial: 7-134

I I

j--tw,,,,,,,m, ',_. __ ._--_._----414/t999

_____ L~
I

I

HOng Kong; 265Af,' NY -280350-302 ! Serial 7134

:__
I
Stales of NY -280350, NK, dated 9/19/01, 265A· serial 2777, dated 9116/0 I; INS 1-94; 265A-NY rc

Venfied by United

as correc,126SA-NY-2803S0-

Department

State Diplomatic·

I

[265A.NY-28035.0,

seriat 2777, United Bank accoun

Security Security

Service Service

I.·,
lD ~A\haZmi Salem Alhazmi

' ' ~' .
INS 1-94 SALEM Jeddah

09/16/01; #C582647 Issued

Hudson

1 C562647

per

record; 09/14/01]

Dallas EC to FBIHQ dated ~---

I:(USDOSIDSS) 28.0350-BR, EC dated . representative 09/27/0l. _ . 'USCS; INS 1-94; 265A-NY -280350-

AL-HAZMI Saudi Arabia.

obtained Pass

8-2 Visa in

art # C562647.

sic] was examined
b HANJOUR MD, for FAA Medical listed on the certi ficate was obtained a B-2 Visa Jeddah, Saudi

280350-PX,

S 334

(J et Tech records

J

Certificate First Class. The address

I
-~NY-280350~-

AL-MIHDHAR through

the U.S. Consulate, address. Pass

'13();,Senal

7134

Arabia, listing the Los Angeles Sheraton as
his intended art #B721 156.

FT
1

Hani Hanjour t-~------I

I

04110 AND 13/1999 HANJOUR took _ commerc'ial pilot training On PA 123-150 from I

--~-~-----_.-._---

------ - -t-.__ ..
I

i

I

I FAA

issued Commercial Pilot certif;CaIe

I ----1--------

I

265A·NY ·280350· 1302 Serial: 7353 ~i101 1I0gbookj Ipet Tech recorus]

j2B0350~PX'-S-:l34 !

FT/lD/1
FIN

I

#257680210 i[sic]. HANJOUR also took solo flight at IArizona Aviation, and made $735 cash
payment.

------

-------- ----------1------------ --·1
I
I[265A·NY-280350· ; IN, serial 44681
I

I I

from

from Alrajhi Banking & Investment Co. Money was deposited 10 HANJOUR's
Phoenix transfer Bank One account in the amount #0379-0167. from

I
I

i

HANJOUR also received a second wire
of$785

!

from Alrajhi Banking & Investment Co. Money was de osited to HANJOURls Phoenj"x

II
I
INS 1·94; 265A-NY280350-NK, serial 1379; Per Flight

4/28119991 Hani Han'our (

HANJOUR scheuuled to departt e US Royal Jordanian 262 from New York· from John F. Kennedy International Airport JFK to Amman, Jor~an New York,NY, via Royal Jordanian Flight 262_

I

__.-1

. (S)

Manifest by SA

----. l--I

Phoenix s'preadsheel analysis rec'd on diskette from SA NY

10
I

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<:
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H H I

*
498

b7C b6
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

bl
1fET

A

B

C
ATM Withdrawal

D

E

5/411999

NY

-.J

---------~--

(5)

(5) (5)
A TM Withdrawal 511211999 FIN

._----

an

~~~--_.

__

... _---

( 5)

\265A-NY

-280350-

lOUT Serial 77.3 ; Pg 10 of passport; 011\0; A MWlth 5113/1999 FIN rawal Bank One Acct# Phoe,nix diskelle !BIOI!

spreacisi~-~Cl analysis rec'd on
frolll SA

NY 504
5/1311999 TR

Hani Hanjour
Satam AISuqami 5/15/1999 TR Satam AISu ami

---------_._----Departed King Fahad Causeway, Bahrain

flighlleam
Q 1110;

lBioii ;
769 (S)

265A-NY-280350'

505 506

----Entered Saudi Arabia

Serial: 1110

Passp0rl B559583i

----_._-------5) (5)
0 0 0 0 0 0 W -.J N

----------~--(S)
42/297
~T

·11/1412003 7:53 AM

42

s~
A

~T

o
IALSHEHHI finished preparalory studies al the basic level and began university studies allhe Technical Universlly of Hamburgr 6/

iO

~
-I I H H 1

6/1/1999

512

H ]DIA via Derc'nsc !MililaryMohamcd lAttach~, Abu Dhahi. iUAE.

<:

(5)

:t>'

6110/1999

J
ID TEL

516 517 518
6/1 1/1999 6/18/1999

jMohamed AHa visited a Gennan dentist for a filling (According ,10 an FAA medical Mohamed Atta history later filled oul by Alia when Atta .-----Passport KSA #C505363 wa'sissued in~··~-------,,--Ahmed Alnami Jeddah, Saudi Arabia.

,FAA PILOT ;APPLICATION

_._---_.

j-"--'--'---"-

i

_.
CALLS TO

.cl

.-.

Mohamed Alta BTB RESIDING WITH -.-

Mohamed Alta BAHAJI IN GERMANY


I

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-ti65A:N"Y-2803S0.R

.
.- ..

ISerial 19 .

CA. LL. lNG SISTER

. TCDATED

9119/0 I

(5)

-------

L_ - S)

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--.----~

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265A-NY -280350-C

ser 3376, also TD314/32897-01 (same

-----

'HsilC-UAE'-

cable)

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SE~ET

D ALSHEHHI lived at Whilhelmslrasse 21703 Hamburg, Germany_

30,

H (265A-NY -280350· BN'III; 265A·NY· 280350.BN.98)
~--"I-

[

----_. __ +. I
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ALSHEHHI construction

applied al

to ,'udy

ship

the Technical University of

~ET

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also TD(same ---_

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!HSBC-UAE

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-_ ... - .__ .-

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(S)

9/24119991

MISC

I

I
i

Mohamed

Terminated

employment Servieesl

with Hay

Mohamed AHa Comouting

(8/1/1_9?..?_:2/~~?9L~_~

-"-'-'--

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11/25/19991

I lstanbullo "0"" 'rom «,m """ Turkish 4'''"''" Karachi, PakIstan via <0

~

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and 1056 Ziad Ir---------- Jarrah ~ lAir flights 1662---------------

f'' ' ""
"--c'

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,-----,-----

: --_.~"--

-~1265A-NY ·280350-81; 968; Per Flight ,Manifest by SA

'<om 10 Istanbul, Turkey, Turkish 1056 from Istanbul, Turkey 10 Karachi, Paktstan
-------

H~""'" G~.",

I I l-~·---:-·,-·, I I

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620

11/27/1999

ID

Mohand Alshehri

A Saudi Arabian passport (#8982062) is issued to MOHAND ALSHEHRI from Riyadh, Saudi Arabia. US Depar1ment of State information indicates a 82 visa was issued for MOHAND M.F. ALSHEHRJ.
,

I

·1265A.Nn80350. DL, Serial: 838 ; Copy, offom, OF 151,. DOS passport applicalion ; INS Nil Repon; 265A·NY280350·302 Serial 7134; 265A-NY280350-RY ser 151

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Woleed opened

Mohommed occount Bonk lotoling Bronch

Abdolloh

AI-Shihri ot

I
12/2311999

#2956080100036881 of the AI-Rojihl Corporotion

I

I

the Tenoumo Investment Soudi deposits

with 1100 11 The

Riyol (US $450).· lotaHn

He mode

i

12080 Riyol ond hod 39 th'e same.

withdrawals

--~~~rI
-.

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---------.

-

-

---------\---

!

__ J_
(Application
Extend/Change
10

i

was Issue

as.sp0r1;

A0460773 with expiration date of 01101/2005 under the name MARWAN
YOUSEF AlSHEHHI. MOHAMED R. lEKRAB

Nonimmigrant

Status)
:

SRC-00-276-50854 265A-NY-2803S0302-17215.

rnve

at

u ai,

ntematlOna

emcOl

rom

anaa,

emen

10

265A-NY-280350, ,erial 24808: Per Flight Manife51 by SA

Airport from Sana, Yemen, on Yemeni
Airline, Flight 802. Al-MIHDHAR 5Iayed

Dubai, UAE

one night al the Nihar Hotel, Dubai. UAE.

o
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(s)

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CO

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o
Depa.rted Dubai. UAE, for Kuala Lumpur, la 'a" on Mala sian Air" es.

H
1265A-NY-280350, serial 24808

"ollowing MIHDHA,R

a meeting

in the beginning

of

AL-MIHDHAR the B721156, MIHDHAR 611012000;

traveled

on a B-2 that ALLAX on i

AL·MIHDHAR

26SA-NY-280350-C

0\12000 with known UBL assoCiate, 'AL~
and Naw, af Alhazmi AL-MIHDHAR departed Thailand, entered and

visitor Visa with Passport number
fNS eonfinned stayed in the U.s, for a six fNS Admission n,e flight originated

had reservations'o
United Bangkok LAX on 01/IS/2000 he did not (NFl). which lake Airlines from to Tokyo Flighl876

Serial: 4062 and
26SA'NY 302 -2803S07134 Report Pef hy SA Serial:

i

Uniled NAWAF

States,

AL· HAZMI thfough

for the U,S, month period departing,from #89473830507,

UA Check-in UA Booking infonnalion;

from Bangkok, Flight 002

on United Airline

on Flight #890 to

Hong Kong to Los

Angeles International Airport (LAX). The London, UK, traveling through New night originated in London, UK, traveling Delhi, India. United 2 from Bangkok,
Khalid AIMihdhaf through arrived" New Delhi, India, LAX at I :27 pm, The flight According to ThaUand to Los Angeles,CA

Fli ht Manifest

A rental application shows that before
renting Apartment Apartments 150 Park wood AL·MlHDHAR on 02/05/2000,

-

[26SA.NY-280350: \ ,SO, sefial 425J

and Nawaf Alhazmi alleged'thal they resided with! tram
01/1512000 to 02/0212000 at Apartmenl152 INS records \7215; per

Nawaf Alhazmi of lhe same apartment complex (where AL26S·;;'
NY-2803S0-302265A-NYSerial 2803S0-302 7134, KJI\2

SE~

/¥T
H
QllIO; IBIOII; 769 (S)

Satam AISuqami

265A-NY-280350' Serial:

ase
'I

File 265A-NY 280350'seri,1

. 1493.

i

i

---+.
265A-NY -280350·B 968,265A·NY-

--~

280350·CD-2072

265A-NY -280350·C 2072 FBI Case File 09118/2001.

26-SD-

NY -280350-3316.

AL-MIHDHAR checking 4217-6612KHALID address accollnt

opened

Bank of America with

Total debits during period were $1,216.00+$3.24 service charge; no

--~._~
Serial: 12228

265A-NY -280350

#09000-05839

59,900 deposit and obtained ~ Visa ·card #
7663-2585, AL-MIHDAR. of 6333 Mount in the name of He used 'he Ada Road, # 150,

deposits;ending balance on
02/22/2000. $8,680.76. was

San Diego, CA, and advised thai he was a student. To'tal debits during period were
$1,216.00 + $3.24 service charge; no

s,*r
D
AL·MIHDHAR and Nawaf Apartment Alhazmi reside Nawaf Alhazmi

E
and AL-MIHDHAR 265A·NY paid

H
·280350· [265 302 serial 887

at Parkwood
Mount Diego, CA.I

Apartments, located at 6401 rented an apartment
150, San Iwas 'The rental and Nawaf Apartments,

at Parkwood
They

Ada Road

6401 Mt. Ada Road, Apt

the rent on the two NY ·280350-SD,

152, in San Diego,California.

the co-signor and guarantor on the lease'
agreement Apartment for this apartment. \50, AL·MIHDHAR

resided in this apartment until
05/31/2000,

Nawaf Alhazmi
AND Khalid AI· Mihdhar

;occasions.
;

serials 184 and 179]

I

I
I

application shows thai before renting Alhazmi resided with

--~'----'--

I
I

____ .__ .__ ._.·_L_
--------,._-

! · .... _-----1.. (S)

-----~--·l,
265A-NY ·280350-TP ; 2329,09/20/2000 265D·NY·280350· 3316,09/18/2001; NY -280350·llN·98, 10/01/2001. On 9 February 2000, Ziad Jarrah informed FBI Ca~e'~6-5D-. NY ·280350·BN·98,

689 690 691

2/9/2000 2114/2000 2/17/2000

MISC .

Zi,d Jarrah Kh,lid A-·.' Mihdhar KhalidAT-Mihdhar

the Residents' Registration Office in Hamburg that he had~~~ ~~s Lebal1esc
Parkwood A~p_art_m_en_t_s ATM-Z~'ShwilhdrawaJ ~. _

_ -,----"---------Khalid apan~ent Almidhar and Nawaf Alhazmi

10101/2001.

FrN
---.---FfN

re!,tal, uni!...!#_1SO; 4 m~_

(5)
0 0 0 0 0 0

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H H I 2125/2000

FIN

696

-----l
2/25/2000 FIN Khalid AIM,hdhar FIN lUialid AIMihdhar Khalid AIMihdhar ~ . . ---.-'-_._'. 2/25/2000

Cashed from

by Khalid Almidhar;

Likely on

used to purchase 1988 Toyota Corolla

I

I Registered

697 698 699

2/28 in t~e name of KhaJid Almidhar;

ATM cash withdrawal Paymentjor car repairs for /988 Toyola Corolla

----~2125/2000

FIN

(S)

CA vehicle registration for 1988 Toyola
Corolla, CA 3HFZ283, was issued to ALAvenue, San MIHDHAR, 7091 Eckstrom

- --,-~.

---.

Bank of America 302, serial 9302

265~NY~8035·0~

Records at Progressiv~' Insurance ComriillY verify AL-MIHDHAR's insurance policy
#60475921-0 Agency. policy through Huggy Bear Insurane AL-MIHDHAR fees ofS387.00 paid the insurane wilh credit card
0

--------Credit Card #4217 661277632585

---------265A-NY-280350-SD Serial 949; 265A-NY280350-302 6927 Serial

#4217 6612 7763 2585 using the address

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.-----.-"-i
719 720 3/8/2000
------"."---

FIN FIN FIN FIN

K all A ~ A Mihdhar - - Khalid"",A.-j.- -- "'-A-T-M-c-as-h-w-i-th-d-r-aw-a-I--------Mihdhar - KhaliiiA,: -- D-e-bl-"-carctPurchm-Web Mihdhar Khalid AI· har . Service ATMc;;;t; wilhdr~----TV Nelworks

-T
I

------.---.,------.--~-~-

3/8/2000

3/8/2000 721 -_.-----_ .._--722 3/8/2000

--+----+_._._. 1

i

(5)

(5)

265A-NY ·280350·sD Serial 841; 265A·NY280350·302 'serial: 9308

~T

~ET

~T

A
JII 512000

J

i

Mohamed AHa visitcd'a German doctor for a cough. (A,cordi~g to an FAA medical Mohamed Alta history later filled Out by Alia when Alia

-.-----------~.--I
J/20/2000

~-.. .. _..--....-'....J-~ [

F MOHAMED Mohamed Alia

I

!

G

I

.

H IFAA PILOT iAPPLICATION I

..._-f=

TEL Khalid AI·

7A~

'''~,
.J/2112000

The San Dlegolelephone number aSSOCiate with NAWAF AL- HAZMII made a call which lasted 16 minutes to IThis is the Yemd telephone number subscribed to by AHME AL·MIHDHAR's rather· in·

+

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742

FrN

Khahd AIMihdhar

ATM cash wllhdrawal

J/22/2000

MISC

PrescnptlOn wnllen ror AL-MIHDHAR by Dr D.S.~ Khalld AI· Mihdhar DieQo CA.

744

265-NY-280350 CD. serial 1172; Rapid Stan lIQJ885, WFO CP

3/2212000 ~ --

CO
Mohamed

Mohamed Atta requested information from the Ainnan Flight School, Nonnan,
Ana Oklahoma via internet. Alta expressed

.... --1--.

Mohamed AHa inquires about night trainin The (first) e-m~;I, dated Wed, Mar 22, using the inlemet 2000 12:02 PM was sent rronC:] lAtta requests lusing the email information from Academy of Lakelen'd, addressl I (Florida) a Oight school. however, this e~mail waS signed "M.
AHa." This e-mail was looking for

LEADS SET TO
BN, CAIRO NO

280350-TP SERi;17

RESULTS
(12/12101)

information regarding the Academy Df
~_ed AIt~._ .__ . ~ __ ... .. ~

!::~ ~~~ ~

~_iJkl~_ ~~

~~~.!o.~ .. ~mal.!-. ~

*T
750

Khalid AI· Mihdhar

ATM cash withdrawal

.b6 b7C'

I

FIN

.!
Khalid AI· Mihdhar . --.~ ...---.:-

J/24/1000 754 -'J/27;1000!' 755, ~

I

FIN
FI~-

I
i
..

I
i

an 0 menca . a e WI no deposits;. tot~1 debits during period $4,126.48 + $5.50 service charge; ending. balance $4,548.78. -Ai'hehhi t"n,fered 1000 DM to-C--'~Binalshibh's Sparkas,e Bank Account Number 1262700154 Purchase credit Target, San Diego _

. . --.-.-- ....

.... ---~ -

------

RAMZI - .... BINALSHIBH

_--j
I
1·~

- -ISp~fkasse'Ba;:;k'
IAccount Numbc'r

I .

Marwan AIshehhi Khalid AIM,hdhar Khalid A--

__ ~32Q0154

__

L"

~._._._------------ ------_._=~~i

-bk~!-.!:'e!i':' i

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1:1

MARW AN YOUSEF MOHAMMAD ALSHEHHI was "removed from the anned forces for the crime of desertion.
II

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-~------~---~--.-

H

~

Phone bill Almihdhar payme~~t orrent 000

:
I

for April

I

l~a,~~_of~.m.~~.ica
ISank,Of America

I ----- -f

Received one hour of introductory night 4/4/2000

FT

instruction from the National Air College located al 3760 Glenri Curtis Road, San NawaL~!hazmi Dieg~~~,!~~.f~m_ia_.
_

4/4/2000

TR ---FIN FIN

~~~~~--785 786
4/5/2000 4/5/2000

Satam AISuqami Khalid AIMihdhar Khalid AIMihdhar

Entered UAE via Sha~ah (7)UAE Immigration stamp

--II
NAWAF M. AL HAZMI at the above address. California MVA issued I.D. D2416698 to NAWAF M S AL HAZMI on the same dale.

[San DIego FD-]02 dtd091lS/2001 Serial 1532J QII10:IBIOII-; ~ 26SA-NV-2803S0OUT Serial: 77

California MVA issued photo ID #D2416697 in the name of KHALID ALMIHDHAR, 6401 Mount Ada Road, San Diego, CA. (Note ~Applicatjon lists day lime telephone number as (858)-279-5919. This number, according to ChoicePoinl, is subscribed to by NAWAF M. AL HAZMI

Bank of America 265A-NY -280350BA, seri.I.1 045; 265A-NY-28035D-W Serial: 582; K2618

A

B

10
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D
Using Ihe alias ofNAWAf individual (telephone Dubai), p,an onlv identified ALHARBI, as "All"

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F

G

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8341

I [265A·NY.280J50·

i

received a $5,000 wire transfer from an

<: H
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H t 789

4/512000

FIN

I
Ihe Royal Bank of accounl ofl . orSan Diego, CA.c=JIllet the Islamic

I

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Iso, serial
i

senl through

I ]1 \j!

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t

I

Nawaf Alhazmi Khalid Khalid AI. AI·

NAW AF AL· HAZMllhrough A TM cash withdrawal

I \6)
791 792 4/612000 4/612000 FIN FIN Mihdhar Mihdhar

i
Bank -~.-America of .. _. __ ._-Bank of America

I

.
CheckL-Jdate paid)

.

--~

I (5)

(5)
QIIIO; 4/612000 794 TR IBIOII; ·280350 • 769 (S); 2'65A

Satam AlSUQami

Departed UAE via Dubai Immigration stamp

265A·NY Serial:

NY ·280350·QUT Serial: 77

I

(5)
41712000 TR FIN Satam AI· Suqami Kh~l;d AI· Mihdhar

(5)
Entered Egypt via Cairo ._--A TM cash withdrawal Passport B559583
...

I

~
797 4/812000

_.
(5)

QIIIO

Bank of America

I ( 5)
4/1012000 799 BOO 801
.

FIN FIN FIN

Khalid Khalid

AI· AI·

ATM cash withdrawal

Mihdhar ATM cash withdrawal Mihdhar "-lihalid AI· Mihdhar

I
..

Bank ..._-~_.of America

4/10/2000 4/1012000

Debit card purchase Internalional Groceries
.

-.-- ... ~fAmeri~~_
(Nole:

Debit card p,urchase National Air College~
Inc.

Invoice

Bank of.."--_. ~_ America

shows name

4/1 0/2000

FINIFT
.

"Nawar' for 1 hou introductory flight on 4/4, actual transaction dale
not un[il.4/1 0)

0 0 0 0

Khalid AI:

BI (5)
~ET

802

Mihdhar

._.

!ntr6 flight lesson}or Nawaf Alhazmi

Bank of America

(5)

I

~T
I
A R

D

E

F

I

H

(5) (5)
--------.--~ 807 r4/1 2/2000

-----_. _.,- TI

i

(5)
!

._------~-

---"---,~

.

__ . ----Miltdhar
Khalid A--'
Pill M;hclh"

FIN

Kha1id AI-

Check # I 081 (date paId) - ..

----II
-_.- ._~._-----------

-----

Paymenl

by Khaiid

Almidhar

for

I -- +

AnA 1\;',1

,/I

'/)000

""""'0'
A TM cash withdrawal

Nawaf Alhazmi's regisLration for beginning, intermediat~_ and

I
.

-------r·-

!Bank of America
c-.----

4/13/2000

FfN

Khalid AlMihdhar --_.Mai"Wan Alshehhi

-----·-~r
_.-

~
811

----4/13/2000

-FIN

Cash withdrawal _.-

._-- -----_

..-

-l
I --

I I

i

(~) ...........

I Bank

j"AA ""m,,,, I Dresdner-GER
1280350- TP SER617

'

of America

.

Mohamed. AHa inquires about flight school
via the internet 4113/2000 812 (ACADEMY and provides 21046 Hamburg, OF an address Germany of

This e-mail, (the lhird to Academy of
Lakeland) address: 20146 dated TItU, Apr 13, 2000 M. A ITA, Hamburg, Postlagernd,

co·
Mohamed Alta

LAKELAND), Postlagernd,

9:53 am, provides the following
Germany. Two other

'.

(Third email from Alta to Lakeland.)

1:5)
816
017

I

1(5) I
Bank of America

4115/2000

FfN

Khalid AI-' Mihdhar Khalid A-- -

Purchase credit Targel, San Diego

-.

"""000
411 6/2000

(5)

"""
FIN FfN FIN FfN FfN

"'"Ie

h·. ------~.AlA 1M cash wllhdrawa
....

Bank of America ----

I le:I -. Bank of America ._--._. Bank of America

I

Khahd

~ ~
821 822

r-'
4/1712000 411 7/2000 4/17/2000 4/\ 712000 4117/2000 4/17/2000 4/17/2000

Mihdhar Khalid AlMihdhar Khalid AIMihdhar Khalid AIMihdhar Khalid AlMihdhar Khalid AlMihdhar Khalid AlMihdhar KhalidM Mihdhar ATM cash withdray(al A TM cash wilhdrawal A TM cash withdrawal

_..

ATM cash withdrawal ATM cash withdrawal

--

Ban~ of America

_. __ ._--

----_._----_1----..
..

Bank of America Bank of America Bank of America

~
824

--_.
FIN FfN FIN

.-----_._A TM cash withdrawal

ATM cash wilhdrawa\

~T

825
826

__

.- ..

--

Bank of America . .~-Bank of America

I
827

I

A
411712000

B
FIN

I

C Khalid AlMihdhar

I
A TM cash wilhdrawal

0

E
.._--_._-------

F _._---

I

G
,

I

H

-----.,-"'.

(5)
I

-=1--i
,---,~
I

:Bank of America

(5)

(5)
I

---"'-,._-~--!-,
'

(5)

I i
I
,~-

(5)

'.----'
....

~
834

411 812000 -,--4/18/2000

TR

Salam AISuqami Salam AISuqami

UAE Immigration stamp '._---Exit stamp, Sultanate arOman

Arabic wntmg;

<.lilIV;

IHIUI1;

Pg

-TR

_--_

.... _--_.

.~_!_~~~~~~ --(5) c--

14 of passport

QJjIo;'IBTOii:pg
\ 4 of "aSsDort

--"
I:

---"

-c---

.-------

S)
411912000 FIN MallO AII AIM casn wilnorawa

-'

--

,

-loank O! America

~

Mihdhar

Obtained California Driver's License
02416698 4119/2000 10 Hazmi, Nawaf AlhazmilKhalid "_M;l"i"", in the name ofNawaf M, S, AI 150 6401 ML Ada Road, Apanmenl 921 \ I, with DOB AL-MIHDHAR on the: same

_.---"-265A-NY-280350'302 Serial :88408 an

I

Serial:

9302;

26SA, Serial

San Diego, California, listed as 0810911976, btained hi,

NY -2803S0-W

: 693 Item k2617

Ad1

driver' •• license

. t--

'C:'\
,

,

( 5)

( 5)
Bank of Amenca j-c ___ -,-_

~
846

4/20/2000 4/20/2000

FIN FIN

Kllalld AIMihdhar Khalid AIMihdhar

IJranctvA

I M depOSit
,,---,

Source

likely from Nawaf

Alh'azmi

"-

r------'---, "
--,---,

-------,- ----

wire 4/18

Check # I 082 (date paid)

t--------Bank of Arne';"''''

--

-----~-

I
j--

0 0 0 0 0 0 W

( 5)
1----'-

--,-,---~~-, ,-,--

j--~------,---

(3)

Bank of America checking statement re above account· beginning balance

Address on· account now listed as
91945.

__ c__ . 4124/2000

L__

, i

~4,548.78; Khalid AIdebits ending Traveled Mihdhar

total deposits

$4,666.71; 'service

total charge;

$1,990.64. balance

+ $7.50
$7,2 I 7.45.

Bank of America
from
On

I

TR

to the United eturned

A-;abEm;rates
t

265A-NY Serial 19

-280350-R

Khalid Almidhar

and Nawaf

Alhazmi

a ar1ment rental, unit # 150; 4 month

Debit card purchase California

Marv Golden Discoun Purchase by Almidhar and Alhazmi of two Jepperson training kits

Credit

card purchase froml~

of ~329 worth of

[265A-NY

-280350-

equipment instructor Nawaf Alhazmi CA.

1 a Oight

SD, serial 70J

at Sorb; Flying Club, San Diego, 265A-NY-280350-Nawaf Alhazmi AL-MIHDHAR received one hour's flew the airplane Serial: 12228; 265Atraining at the same from Montgomery NY-280350-SD, seria time. Field 10 Brown 182; 265A-NYField for over 42 280350-302' Serial:

Received one hour of flight instruction
from the Sorbi Flying Club located Aero Drive, Suite 364, San Diego, at 8690 CA.

minutes.

9318 [Baltimore :>eria
26 and San Diego

S~ET A B
Debit card purchase San Diego, CA,

D
Gibbs Flying Svc, Debit card 4217 6612 to Khalid AI Mihdar, Flying lessons

E
265A-NY Serial: for Almidhar and America

H
-280350-sD 1518; Bank & original
0

10
-..J I

~
867

51812000

FIN

7663 2585 belonging

-.-----

<:

:igyptlan pas~port num er
in Hamburg, WITHOUT Germany BEARD) (Mohamed

H H

(S)

-t
"

i-

IS!
Alta TO

Issue
Alta

Mohamed CLAIMS

HAVE LOST

PAS

Bank of Ameri~a
AL-MIHDHAR training located Diego, and Nawaf AlhaZIT,i look AL-MIHDHARtlew minutes, NAWAF plane for over 36 NA\VAFAL---flew HAf':MI 265A-NY-280350SD 'Serial: SD serial 81; 182 265A-NY-280350265A-Ny-:i80350 Serial: 12228; 265A· Serial: Serial: EC NY -280350 280350-SD flights (from the Sorbi Flying Club at 8690 Aero Drive, Suite 364, San CA) belWeen Montgomery Field and San Diego, CA. AL- HAZMl

plane for a period of 30 minutes,

19426; 265A-NY-

Brown Field'in

14272 [Baltimore dId 09112101, serial Khalid AI26; San Diego

EC did

MihdharfNawa Alhazmi

0911 3101, serial 82]

g
o
W
\0 0&:>

(5)

o o o

SE~ET

b6 b7C

bl

I to
I

I
883

A
5114/2000

I 1i

B
FIN

I

C
Khalid AI·
M'hrlh"

I
ATM cash wilhdrawal
..

0

I

G
. .

I

~
H

I
I

~
-.j

I

Bank of America

(S)
Ziad )arrah to Athens, Flighl314J lraveled Greece Irom Hmu!. Lebanon on Olympic Airways date of birth

(S)

<:
H

H

~
TR . _Ziad )arra!,~

I~y
SAI

Im,

Ca.se File 265D· 265A·NI

-280350-4428. Serial 304 J

arrived from Beirut Lebanon on
~~~~ ..using Lebanes~

'09/21/2001. 280350

Ireturned
[0

--------"

Per Flighl Man; reSl b)

Ziad Jarrah,
~_ 889 ..YI6~~ 5117/2000 FLT ~iidAIFIN Mihdhar Ziad

Olympic 906 from Athens, Greece Thcssaloniki, Greece A TM cash withdrawal

9

5118/2000 Mohamed 5118/2000 Atta receives a B IfB2 visa in

~
892

Bank of America
302-SER 17215;30·2

Mohamed Atta Berlin, Gennany for travel to"1hcUnited

serial 7134

: (S)
ROC.

5119/2000

FIN

KhaJ;d AI·
M;hoh"

ATM cash withdrawal-

I (S)

I (S)
I (~~)

897

5/20/2000

FIN

"-Mila AI· Mihdhar

IA I M easo

wllOOrawa

Olympic 915 from Thessaloniki, Greece to
Athens, Greece

~
0 0 0 0 0 0 W
ILl \J1

5/22/2000 5/23/2000

FLT FIN

Khalid AI·
Mihdhar Mihdhar

Bank of America checking statement re above accOunt· beginning balance
$7,217.45;· no deposils, lotal debits cash withdrawal

~-~
903 5/23/2000

~--FIN

-Kh;lid~ AIM

I(til

*ET

A
905 _Y231200~.L.2R_

B
..

o

E

H

Ziad JaIT,ah de,parted AI,hens, Greece enrou. t Olympic 313 from AthenS',c.re.e,c.e. to to Lebanon on Olympic Airways Flight 313 Beirut, Lebanon According to US Embassy in Berlin, Ziad ~----, JafTah received a BI1H2 multiple entry visa '

1',-'
.

------.r-~---r----·· I
.; i

'

. I

2 ,1 .6SA.NY',28,.03SO Serial 3041

FBI Case File 26SD-

on S12512000, good until S124105. The visa

'!.
.

was issued in the name
Lebanese SII111975 passport #161950S, DOB in Lebanon Lebanese

.-t>

!'
i

INY.2803S0.BN.38.

j25 September 2001 ;
'265A·NY·2803S0·

(s)

b02

Serial 7134

.'

._-_._--ATM #090002 ALSHEHHI Belgium enlered the Unitcd StaleS at Flight 537. his intended address

_._--+~
I.
10

Sabena 537 from Brussels, Belgium
Newark, NJ

Bank of NilS records

America
(26SA- .

Newark, New Jersey, from Brussels,
via Sabena reported ALSHEHHI

NY ·2803S0·PR·28)

and Treasury Enforce.men\
Conll.llunication

as the Days Inn Hotel, New York, New York.

System

(TECS)
froln

reports obtained US Customs NY·280350-302· 7 J 34); Per Flight

(l()5A-

Marwan
AIshehhi Khalid AI· Bank of Ainenca $S,028,69; checking statement re Mihdhar

Manifest by SA

above account shows beginning balance
Khalid A·· Mihdhar no deposits; debit of $S,028.69;

ending balance: $0. Account closed with

Close out account

an 03769)

0

menca c e~ Ing accounl opened in'name ofNAWAF M. S, of $100, with an initial deposit I

26SA·NY 302 Serial:

·2803S0· S9279 20775

ALHAZMI

and IN Serial:

AL-MIHDHAR

and Nawaf Alhazmi

move

from 6401 Mount Ada Road apartment complex 10 845 I Mount Vernon Avenue,

~-

" •.,,,",,;;::j

265A·NY SD, serial

·2803501445

SE¥:
A B C
ALSHEHHI Express purchased Bank. Cheques

~T 0
six (6) American S2,OOO.00 at
0

E

F

:

G

I

H

lolaling

j26SA-NY -280350· 302 serial 80867

S/31/2000
I

DF

Greenpoinl

located al 1200 Avenue pn

Marwan

the Americas,

New York, NY 10036.

1

I (5)

917

",hehl

1

...

Accent

on Language,

160 East 56th Streel, Alshehhi registers

Course

dates

6/1·29100, 9AM-1 PM M·
tuition, room (l wk)

New York, NY ; Ma~an

F; fees includes

5/31/2000

FfN

Marwan

for UEngJish as a Second Language" course. and board; Uses P.O. Box 40, UAE as address! Requested to stay \0 Queens .-._---_ .._-$4,800 deposited into Bank of America checking account.
. S260 per wk (Home stay) or
.

-t
.--_..

i

\

rlOI
IrSA.NV.280350. 302 Serials 80874. 180930; IAS2

~
S/31/2000
920 FfN

Alshehhi

Nawaf Alhazmi

Source likely from Almidhar Bank of Amenca ace I

-'~4 ''''' I;"' '"",
26SA·NY·280j·50. and fN Senal

: 20775

I:

S)
Mohamed 923 Tourbu. Aua A.S. (6/1 Cologne,Prague Mohamed Alta 4:00

I

I
6/1/2000
FfN MOllamed PM) Mohamed

(5)

Mohamed Mohamed Ana purchase a! Cash bus ticket

Cash

1(5)
926 927

I

I
6/2/2000
6/212000 FfN FfN

I
Alshehhi payment for hotel

(5)
Dresdner-GERDresdner-GER VC

Marwan
AI,hehhi

esl weslem

Hote's,

New Yor"

IMarwan

stay Room 71; checked in??i checked
.

Marwan
Alshehhi

---

.

..

6/2/2000

FfN

928

929

6/2/2000

FfN

Matwan Alshehhi-Lekrab Dresdner Bank 4483·S620·1 000·11 02, Payment for statement ending 6/1/00 . Alshehhi Czechoslovakian Airlines (613 CSA 52 CZ- Mo/wmed Mohamed Arta purchase Mohamed Alia EWR; 7/30 CSA EWR·CZj Mohamed airline ticket; 7130 ticket not used Marwan
Visa Crad

Dresdner·GER

---'--'---_ of
Cash
!P"uHe rooh

..

(5)
. AL-MIHDHAR
1998 Toyo.a transfers

(5)
ownership of
as a 1988 Toyota I 37546
. lLO'''·N Y·L<UJ)U·

Corolla

to Nawaf Alhazmi. JT2AE92E9J3

302 serial 37402] 280350·SD IIS7; Khalid A\-Mihdhar Serial: 654 Serial • -280350·IN

6/2/2000
931

MiSe Nawaf Alhazmi

This vehicle Corolla,

is described

VfN number

Califomi.license

tag 3JFZ283.

o 1(5)
0 W 9341 6/3/2000
FfN Marwan Alshehhi IL-asn

~--

-1(5)
HSBC·UAE

B

leD
I Mohamed Atta arrives in ~ewark.
Prague, Airlines) Czechoslovakia, (Ruzyne on Ceskoslovenske

E
NJ from Czechoslovakian
Airport) his CZ-EWR; Moh.med Airlines 7130 CSA EWR-CZ) Moh.med Att. purchase of

F
(613 CSA 52 MOHAMMED

I

H
SUB,

ICUSTOMSIPR 265A-NY-280350\ ,302 Seri.1 7134:

TR

I

I

Mohamed.AlIa

28; INS NilS Repon

Aerol (Czechoslovakia

FLT #52; Alla reported

Mohamed Aua intended address as the Lexing:ton Hotel

airline ticke't: 7/30 ticket nol used. Mohamed Alta entered on a B2 Visa

Moh.med phone

Alla .cliv.les.

Ne", York cell giving an address Oklahom. .

Voiceslre.m olinade

advised

th.t c.lls

were 71212000.

MOHAMED Mohamed Alt.

# 646-479-0473,

from 61512000 through

1950 Goddard Mohamed Moh.med ~_~41_2~ FIN Mohamed Ana Datavision Issued S'4di Alla (Account

Ave, Norman,

disconnected

7/11100)

..

_

-c--

Purchase of Motorola "flip" cell phone and $50 Omni"point prepaid calling cardi Cash
Passport # C0165015; Vis. Saudi Passport, luggage, 1 COl65015:seized ;280350-BS, from '--'--'-'_ S. . Logan Airport

"
...-.

r
I

280350-TEL

2, Seri.1

L'
.

9 and 302 DATED 9116101 POPOWICH

.. -------c-~~-----

'

New York

Cash
\(ITEM EVIPEN'CE K117) NUMBER

issued in Jeddah
61512000 ID

II

280350, SERIAL :4290 ANP'19426 AND INS NilS 1 Reaon

930

Abdul Alomari

(5)
IMO lameC AHa emall inquiry 61512000
III

0 Uame

~Ll(jHI TRAINING SCHOOL DATED SEUFERT SER 3975 265A-NY-280350:I 302 Serial: 59279 9115101 SUB 302·

CO
- FrN

~
942

--

.-._-

Webster flight training school in Nashua, New Hampshire, using an address of Mohamed Atla Postlagemd, Hamburg, Germany and email Bank of America checking account
transaclion (check #99) far $1000 payable
.

61512000

Nawaf Alhazmi. Nawaf Alhazmi

(5)

Almihdhar purchases airline ticket from
Lufthansa Khalid 945 61712000 FIN AIAirlines - 06110100 - Lufthansa B721156 ... Air #457 - LAX 10 Frankfurt;

Mihdhar

1(5)

/¥T
A
6/9/2000

B
F~

I

c

948
I

--

-r·~"","m;
Khalid AIMihdhar Khalid AI· Mihdhar

I

0 Two ATM transaction withdrawals for Ban· of America checking account from Lemon
Grove, CA. departed U.S. via Luftha'ns CAto

E

F

G
302 Serial:

H
265A-NY,28035059279

.AL,MIHDHAR Frankfurt,

WA-NY-280350:0l

Flight 457, from Los Angeles, Germany.

~

Serial:

838; 265A· Serial Per by SA

NY -280350-PR

1

6/10/2000

TR

I
I
-

: 28; Federal Aviation
Administration; Flight Manifest

~ ~
951

_

..

AL-MIHDHAR 611112000 TR Lufthansa

traveled

on connecting

Lufthansa

636 from FrankfuF1,

265A-NY -280350BN, serial 404 .

Flight 636 from Frankfurt,

-----.
6/1312000 'fR

Khalid AI· Mihdhar

Germany, 10 Seeh International Airport, AL-MIHDHAR had-reservations on United AL-MIHDHAR Airlines Flight 5 departing LAX far Tokyo, reservations
Japan to Bangkok, Thailand.

Gennany to Kuwait, Kuwait according to flight manifest
did not use these
.

.~--

~-'--'~'~-

----~._--

United Airlines Chec in Report

( 5) (5)

Mohamed Mohamed "AHashwed a one wee Mohamed
611812000
Q~R

Mohamed through

Alia and Marwan 6/26/00;
,M

280350-302 SERIALS 80926 1B 1627 AND 86069;

APT

agreement Mohamed Moham"n

with

I
at

Ito rent a Alshehhi INY,

rental ofRoomDstayed lease "/1R/00'

whit" h"droom An, ,N\!

from 6/19/00

,"on".,

.I""""'"
(5)
265A-NY-280350· 302 Serial: 5927')

(5)
Two ATM wllhdrawals 612112000 FIN a t )2~u and )20

from Bank of America checking accounl. Check # 10 I for S99. 13 made payable to Nawaf Alhazmi r-----.--~--

~
612212000 FIN

..

National Car Rental

Marwan
Alshehhi

Marwan Alshehhi car rental; Chevrolet Cavalier NY

platcc==::J~hecked
returned on 6124100;

Cash
. .-

961 0 0 0 0 0

out on'6122100;

Mohamed Atta filled out an applica~ion at
6/22/2000 Century Mohamed Alia Flight Academy, Morristown, NJ

.

Mohamed

Alia

280350-NK, SIGNED, serial 7475

serial FD-302

15965 INFO SHEET-

962

for infonnation on professio~ training - listed an address 0
.

S¥\ET

'b6 b7C

San Diego, CA. Just this date, a witness placed HANJOUR lIani Hanjour apartmen_t_______ ~~ Bank of Amenea checking account ATM Nawaf Alhazml withdrawal of $20 from BalBank of L~ad covered by JTTF, NYO Mohamed Aua rents a roam froml lat Brooklyn, NY from 6/28/00 to Mohamed Aua 7/02/00 -. --ALSHEHHI (with Mohamed Alta hsted as an authorized driver) renlS a blue Ford Escort (NY Z92-nJ) in New York from Ramp Motors, Inc. FORD RENT A CAR SYSTEM, NESCONSET H1GHWA Y, PORT JEFFERSON, NEW YORK The vehicle was rented on 6/26/2000 and returned an71l12000, with a total af623' miles added to the vehicle. TIle rental was
967 Mohamed Atta reserved with Visa credit card

__

0

Mohamed Mohamed Alta and -Marwan Marwan AIshehht AIshehhi apartment rental, stayed from . 6/25 through 7/2, The talal cost of the rental was Mohamed Alta,$274.99, which included a $55.00 fee ALSHEHHI paid by ALSHEHHlta cover a parking ticket issued on 6/29/2000. ALSHEHH paid the balance in cash. ALSHEHHI provided U.A.E. driver's license (#3219, expiration dale 5112/200 I; DOB 519/1978) address of 192 12th Street, Bro'oklyn, NY

::j

----i-----~------.----.---.

_

265A-NY -280350302 Senal . 59279 265A-NY -280350-' 302 senal 74902 AND 265A-ny280350 Senal 16775 - 280350, se",I-17077 FBI NY has the RENTAL AGREEMENT 265A NY-280350-NK-4158

968

6 26/2000·

-~N~Waf

Alhazmi Cash wi-ihdrawal

974 -6/27/2000 •. _-0 0 0 0 0 0 4:> 0 0 S~ET

TR

Ziad Jarrah

Delta 131 .from Munich, Gennany to Atlanta, GA A review of the passport, issued by the
Kingdom of Saudi Arabia, number

- Ziad Jarrah entered the U.S. on a B-2 Visa via Delta Flight 131, Admission # 27289271207, and began training at the Florida Flight Training Cen~yenice, FL. 6/27/00

FBI Case File 265DNY-2B0350-TP-191I, 09/14/2001; 265A-N) 280350-302 Ser;'al 7134 and TECS; Per Flighl ManIfest by SA 280350, s. 13634 AND (ITEM EVIDENCE NUMBER K117) 280350, SERIAL 4290 AND 19426

6/28/2000

TR

C165015, revealed that AI-Omari received
"Single Journey" entry visa, number 392-

975

2000, from the Nigerian Embassy in Abdul Alomari Riyadh, Saudi Arabia, an June 28, 2000.

A

B HlR

C
Mohamed Mohamed ~-_ .._. Alta Street, Brooklyn, withdrawal Nawaf Alhazmi Cash

0
Alta rented a rOOm al 198 I2lh NY from 6/28/00 TO

E

F

~

6/28/2000 -----,._--"

f---~.FrN

.~--J
----------,----

G

I

H
L

;:~~~0-302~E.~IA 265A-NY-280350302 Serial: 59279

Bank of America checking ace.aunt ATM
of S20 from Lemon Grove, CA.

6/28/2000

~ ~._-~.- FrN 978 6/28/2000 ~
6/28/2000 FrN

.---.Florida Flight
ALSHEHHI agent located

-_

...

Ziad Jarrah

Ziad Jarrah

Traini~gCenter
sent by Union at 40lh 10018,

Ziad Ziad iamh

picks up $5,000.00

payment for flight /Senl $5,000.00 in at 9: I 2. The Cenlre, AI Falah',

WCG =-=-~-----_.. WCG

I from

I

the Western

USC to ALSHEHHI was UAE Exchange

Primary Westem Union record BS0038-001-00002 Summary of 6 (c) frorn

at 1440 Broadway

sending Western Union Agent location
Street, Bur Dubai, UAE. (9: 12AM)

I
6/29/2000 FrN

Street, New York, New York,
.

FBI Financial Unit; Memorandum dated
9/28/01/possibly

lelephone ALSHEHHI

numbed claimed or!
\0

I
be a student and

provided a passport numberedl
and an address

I
"

information from
previous communications (265D-NY BN-81); -280350· and

New York 11202. (3:51PM)

Summary document
from FBI ST which mistyped the date ·280350-

Marwan

(265A-NY WU-19).

I (~)

980

Alshehhi

(5)
Amencan 6/29/2000 FrN Alllines (7/2 AA 325 LGA-ORD; 7/7 AA 1798

Purchase of airline t\c~et;,No show for Marwan
717 flights

Alshehhi

Cash

7/2 AA 1497 ORD-OKC;

~ ~

----6/29/2000 FrN

Mohamed Mohamed Atta OKC-DFW; 7/7 DFW-LGA) Bank of America checki~g-~~~~unt versatil charge of $5 for purchase at Best Produce, Nawaf Alhazmi La Mesa, CA. -~

--.

265A·NY·280350:--· 302
..

Serial:

59279

----.

_ ..

_--- ....
FBI Case File 265d-NY -280350-TP-2672. 9120/2001 NY-280350 and 2650SUB DL·

Addresses of 4841 ·Pompano, Venice, FL.
(June 2000 to September
.

2000) and AifJ'ort

984

6/3012000

APT

Ziad Jarrah

Ave. 150',Venice, 200\)_

FL (June 2000-February

approx date

961, 22 September 12001.

I

(5)

(3)

I

SE~T

f';l
10
-..J

<:
H H

I

(S ~

~

I

Travels from Saudi Arabia to Bahrain
fntemational Airport

---.-.--.'

...----

"-_ .. _~ . FIN

Abdul Alomari Marwan--

~C-a-sh--·-----------· Mohamed Ana returns rcnlal car to Ford
Rent-A-Ca-r Systcmwffiileage 623 miles. 280350, RENTAL serial 17077

---+- '-1"---

71\12000

!

Alshehhi

FBI NY has the

Te ephone utilized

number

64 -479-0432 Mohamed provided

was

MOHAMED

Per Flight Manifest

b)

detennined to be a cellular phone
by Mohammed Wireless VoiceSiream number Norman, accounl American 325 from New York-LGA to Account Account the AHa.

Mohamed Alta,
AHa. MARWAN ALS1'IEHHI

SA
FBI DL EC dated 9/19/2001 -280350(265A-NY

following subscriber information for
646-479-0432: Oklahoma established: disconnected: number: Mohamed 73069; Prepaid MOHAMED; 1950 Goddard Avenue,

30i-2 i366), 265ANY -280350-NK8140, 265A-NY280350-I1Q-16330, 265A-NY IIQ-14812, -280350&

June 4, 2000; July 11,2000; IMSJ: 5292144;

Chicago·O'Haie

A

B

C

D American 1497 from Chicago~O'Hare to

E

F
MOHAMED

I

G
SAI

H
.. Per Fliphl Manifest b)

1O
-..l

~
Alshehhi,
.'

Mohamed Alta,
MARWAN ALSHEHHI

II

I

Oklahoma

City, OK
.

992

7nneM

PIT

Marw,n

I

I (S)

H I

~I
~

(S)
IManamea 7/2 al.8:50 Mahamed'Ana and Marwan AI-Shehhi Atta ana Marwan PM; checked Alsnenlll in Marwan A Isnenm hale) stay Roam 450 West; checked aut 7/3 at of 10:08 PM; hotel east paid by Ainnan Flight School. Bath listed address Genna~~';~h Dr, ~~~~n

LDJA-N

y -'OU»U-

I

302 Serial: Serial:

3368;

265A-NY-280350-0C 453; I A 19492 and I A2391

checked inta the Sooner Hotel and Suites, Mohamed
on,
","'0000

O.

(University

um

of Oklahoma), 300 Kellogg ""'.h, O. A,O

STR, Hamburg,

(S) (S) (S)

7/512000

HJR

Marwan
Alshehhi --------Ziad Jarrah

Alshehhi and Mohamed AHa rent a room in home of1 bookkeeper at
Ifor $17 per night. (7/5-12/00) Check Order Fee

Mohamed ALSHEHHI

Alta and

FBI case File 265ANY-n03S0-TP-920l and VOSS 302- TP
.•... _"

1001 -,~---1602 7/512000

-~FfN SIFT

~ ~
.~

7/512000 7/6/2000

7/612000

FfN

Venice Flying Service Ziad Jarrah Mohamed Atta enrolls at Huffman Aviation Mohamed AHa with Instructor! I Records regarding the rental obtained Sarasota Auio Rentals: Marwan Alshehhi and Mohamed Mohamed AHa car renlal; from the rental company were Mohamed Blue Aries; checked oul On 7/6/00; returned incomple~e. AnaIMARWA
NA, priarra due dale af7/13/00; 115 miles

._---------,

WCG

_.
Date" is appbximate.

WCG HUFFMAN RECORDS 280350- TP 8711 fLIGHT

:S;:i.i

~
0 0 0 0 0 0

1006 -7/612000 -7/6/2000

FfN FfN

Ziad Jarrah
Ziad Jarrah

Florida Flight Training.~enler Sunglass Express & RX
ALSHEHHI and Mohamed Ana opened

Ziad Ziad Jarrah pay~ent

for flight
MOHAMED

----- ~Mohamed ACta,

wee;
WCG Anall

-----,
..

Mohamed
ISun

71712000

FfN

:::J
Marwan
Alshehhi

Suntrust Bank accoun Wilh Y'isa Debit Card!
$7,000 is depasiled to open bank

I

MAR WAN ALSHEHHI

Trust account records;
FBI Case File 265ANY-280350-30216752,

~

1008

account, Venice,' Florida. No indication th~ either was in branch at this time.

o

E
Flight manifest ~egali.ye for Att~ and
Ai,hehhi City to 1798 and to MARWAN

F MOHAMED

I
717/2000 .....

A1Shehhi and Mohamed Alta were
to fly from Oklahoma Worth on AAflighl On to

scheduled

Mohamed Alta,

IDaJlaslFort continue

New York On AA flight 158,
TION • Mohamed at Huffman Alta

HUFFMAt-F"":VIA

I
I

SIFT

hegin, flighllraining wilh In'truclod

A vialion

I

__ .i-_1~1I1-".!J~Jll('.~.~lla

Bank of America checking account three
FIN ATM withdrawal'lolaling $140 .. 265A·NY·280350· 302 R~fund due
10

717/2000

I,

Nawaf A\hazmi .+-_.... ._------

Serial:

59279 59279

Khalid

Almihdhar

and.

265A:NY·280J50·

Nawaf Alhazmi from Parkwood
Ziad Zi'd Jarrah purchase of $20 phon

~-_._._-_.

302 Serial: -_.-.

card (Satellite Domestic and

HUFFMAN FLIGHT

A VIATJON

. M-;hamed

Alla

... ----_.~

GROUND---'-SCHOOL (HUFFMAN AVIATION RECORDS)

TRAINING

$4,200 temporary check to Moha.med Atta; Mohamed Mohamed Alta; used to signed by Mohamed Atta; Suntrustjoint purchase 1989 Red Pontiac Grand Prix Mohamed Alta account from Cramer Toyota, Venice, FL

S~T D Dank of America checking account ATM
FIN

H

i

1265A-NY -28035013_0_2-s-e'-i.-I_'5_927.9 !265A-NY-280350302 Seri.1 , 59279 265A:NY-2803.s0302 Seri.1 , 59279 S0N-TRUS'T.GULF COAST ACCOUNT

I
-'--'-~-'Nawaf Alhazmi

withdrawal

of $20 from Lemon Grove, CA,

___I

---~-

____ _ I
Nawaf Alh.zmi Cash withdr.wal Allsl.le Insur.nce --.-------M-o-h·.n·,'e-d-· -M-·o-h-am-e-d-A-It-a·-p·ay-m-e-n-t-fo; --.utomobile 1023 Pontiac insurance fa, 1989 Red . -- -

+
--._

Grand Prix_:_policy_number

+=
FLIGHT--TRAINING

- -

#0573000259772 302 DATED9ii6joiPOPOWICH-OKC NY-280350-TP·5382 (HUFFMAN AVIATION RECORDS) 265A~NY -280350-

Mohamed Atta account for cellular
1024 7/1112000 Mohamed --.----Alta telephone # 646-479-0437 disconnected HUFFMAN AVIATION - M9h.med Alt. FLIGHT TRAINING

1026
1027

7/1 1/2000
711 1/2000

Nawaf Alhaz'!1i Cash withdrawal
Salam AIDepaned Egypt via Cairo

.~

.__

302

Serial,

59279 1

Pas~;rt

B559SB3

Suqa'!'i
FIN

Ql!.J.!l. Payment/or FAA Medical exam: Inilial Payments' made on July 11,200
with SunTrust ($130.57) Check Numbers 619 .nd 620 ($550.00). WCG 265A-NY 5679;

_

1028

7/1 1/2000

Ziad Ziad Jarral
Mohamed

J.D"M,D. Aua and AIShehhi le.sed th-e-

-2803.10~TP

7112/2000 1029

APT

Marwan AlshehhifMoha
mcd'Aua

residence a Florida from The Rental Company of
Venice HUFFMAN FLIGHT TRAINING for $550 per month A VIA TION . Mohamed Alt.

1B 1243

NY -280350'TP-5382 (HUFFMAN AVIATION RECORDS)

7112/2000 1030

SIFT
Mohamed Alla

se*,
H Malaysia via Kuala Lumpur

Airport

SatamAI1031 1032 1033 Su~i

7Ii2Iiooo
7li2i2000

fiN fiN

Ziad Jarrah
Ziad Jarrah

Cash Deposit
Florida Flight Training Center Alshehhi and Mohamed'-Atta paid first andPayment ----. for ntght tr.mmg -------

7IJ 3/2000

APT

Marwan
AlshehhifMoha

last month, security deposit and application fee for the residence leased a1 516 West Laurel Road Venice, Florida. Both were
described-as HUFFMAN polite and very neat. They AVIATION· Mohamed Aua

Interview at The Rental Company
(265A·NY.280350TP-5679). [IBI234]

1034

med Atta

caused no problems and had the carpets
NY -280350- TP-5382 (HUFFMAN AVIATION RECORDS) HUFFMAN AVIATION· Mohamed Aua· NY.280350-TF:"53l12 (HUfFMAN AVIATION RECORDSL Medical AUa • WCG Saudi Mohamed British-KSA NY -280350-TP-5382 (HUFFMAN AVIATION Marwan Alshehhi and _

7/13/2000 1035

SifT

Paid first and last month, sec~rhy deposit and application fee.

7/1412000 1036 1037 1038 7/1412000 7/15/2000

SifT

flighllraining. At about this lime, Atta begins to use the Noko.mis, Florida address Mohamed Atta on mail and correspondence.
Ziad Jarrah J.D., M.D. HUffMAN AVIATION·

fIN FIN

Hani Hanjour Opening deposit
nigh!

7115/2000 1039

SifT

training

----Mohamed AUa
ALSHEHHI Aviation

------

RECORDS) 265A-NY -280350-,nd 14234 and 265A·NY280350-CE-632 280350-TP (HUFFMAN AVIATION RECORD S. 5382

entered Accelerated 7117/2000

Pilot Program at

Huffman Aviation, 400 East Airp~rt 0 0 0 0 0 0 SIfT
Avenue, Mohamed 1040 through Venice, Florida.

continued flight training/rental with
Atta at Huffman January 2001.

"'" 0
())

~T

A

B
ALSHEHHI signed Aviation. 10 Huffman Venice.

o
check 581 for $2.000.0 400 Airport Avenue, Oy training. Florida. Memo:

H
IFBI Financial Uilit

"" _",","oo~,m
1

IITime\ine dated

I
ASSIGNED INSTR ON 7117/00 THEN

i10/l7/01.

Mohamed Atta begins night training at Huffman Aviation with a new instructor pilot, Atta reveived medica ceflitication with 0 Venice, FL. 'Entered Accelerated Pilot Prog~arn. ___ ._~.!'".I11~dAua
HUFFMAN AVIATION - Mohamed Aua

ALSHEHHI---~51l~CE-632i"SUB ICE SER 624 , :

Mohamed Atta
CHANGES INSTR. FLIGHT ITRAfNfNG

I

1042

----7/1 8/2000

_L
(HUFFMAN AVIATION RECORDS)

._ ...

INY -280350- TP-5382

SIFT

flight training Mohamed Alia" Mohamed

1043

--_.------~,.7118/2000 FIN.

Travelers Checks purchased Marwan Alshehhi _. A. on 5/31/00 York. NY MARWAN

by in New _

_._---\ I
0-----~

AttaJMARWA N A.

1044

"------~7/18/2000 FIN
..

Mohamed
AttaJMARWA N _----A . HUFFMAN AVIATiON - Mohamed AUa

\045

."'-._~------

--.- --0- ~~~:~----\I~HY~~~~~~TP
AVIATION

5382

flight training
Mohamed Aua RECORDS) Suntrusl

Mohamed
AuaJMARWA N A.

- -F-ed-w-i-re-t-r-an-s-fe-r-"-ee-"'-~------

$9.985.00 account 7/19/2000 FIN Mohamed

is wired to Suntrust shared by ALSHEHHl Aua via Fedwire Centre

checking and UAE Exchange UAE to Marwan ISH UAE Alta -

hrough Centre. Bur Dubai.

MOHAMED Mohamed Alta;

suN

TRUST

Acci

# 0573000259772; 265A-NY-2803S041208

Cr Tm #005877

Mohamed
AUaJMarwan Alshehhi

fronj Exchange Hamdan

Ithro=-= IIC(Attd

Alshehhi

1048

---7120/2000 SIFT

StlPO Box 170. Abu Dhabi. A VIA TlON - Moh~med

HUFFMAN

NY-2803S0(HUFFMAN AVIATION RECORDS)

TP-s:i82

flighl training

i
ALSHEHHI signed and c~shed a temporary of $2.000.00 using Atta 5049-203-506-333 - Mohamed

1049 7/21/2000 1050 FIN chec~ in the amount student HUFFMAN 7/21/2000 1051 SfFT

FBI Financial-U~it Timeline dated
10/17/01. NY-280350(HUFFMAN AVIATION RECORDS) TP-5382

10 0910014978 AVIATiON

0 0 0 0 0 0 0 ..,J

flight training

~

51fT

S~ET ABC
7/21/2000 1052 1053 ~~I/~OOQ 1054 7/21/2000

f
I
--

I
FfN
--

D
Mohamed AttaIMARWA Cash . ;. Juntrust '.

H

--

N A. ------- --------~ .. _,-.~~.!:'a\V.af Alhazml Nawaf Alhazmi Cash wIthdrawal Cash wllhdrawal

JfN_ FfN

------1--'-·.
I

.

!

i65A~NY-2803-50. Seri.al: 592 265A-NY -280350-

--------L.-~ _'---- r02 .... ..

I

. .

72_

-7/22/2000 1055 1056 1057

-~S/FT

-

HUFFMAN AVIATION--=-Moham~d~
FLIGHT TRAfNfNG

----

I
~

FLIGHT TRAfNfNG
!

j302 Semi: 59279 ---~Y"280350-TP'5382 (HUFFMAN AVIATION K3097

IRECORDS)
. '. (Vis'-app)--

-_.

7/24/2000

ID FfN

Date HANJOUR

claimed

On a U.S. Visaof (9:50AM) AHa

7/24/2000

HaEl Hanjour Marwan
Alshehhi

application that his' then current passport
ALSHEHHI HUFFMAN signed for withdrawai account - Mohamed SIOO.OO from checking AVIATION

NY-280350(HUFFMAN AVIATION REC.CJ.~S)

TP·5382

7/24/2000 1058 1059

S/FT

flight lraining

----7124/2000 FfN

...

Mohamed Atla

J.D,. M.D. Class HI Medical Cenificate Issued to
Mohamed AHa (Certificate # 263B990); Dated 7/24/2000 with Ihe restriction

Payment for FAA Medical exam; Medical examination received by
Mohamed Alia (DOB; 9,1 -6B) date Medical

Cash 265A-NY -280350· 302-2B573; 2B0350·302, 92356,
Suotrusl --~~-

7/24/2000 1060 7/24/2000 1061

MIse

1A33B 19, SERIAL

that he July 24, 2000 by Aviation

Mohamed AHa must wear corrective lenses. Mohamed Cash withdrawal
FIN AUalMARWA N A. HUFFMAN night training Mohamed Alia AVIATION - Mohamed AUa

Examine

\ 83776

---~--7/25/2000 SIFT

NY -280350- TP·5382 (HUFFMAN AVIATION RECORDS)

1062

~'----- _ .. -7/26/2000 FfN

--------

ALSHEHHI signed check 585 in the amoun
of S2,000.00
10

Huffman

Aviation. en

FBI Financial U~il Timeline dated
10/17/01. Summary of

1063

on 07/26/2000 via Western Union to
who leceived U.S. $ I ,760.6 I on 07/27/2000.

Memorandum dated
9/28/01/possibly 6 (e)

information from
previous

gav
Florida 34275 as his

communic.ations
(265D·NY I3N-BI). -280350-

SE~

~T

D
HUFFMAN 712612000 1065 7/2612000 1066 A VIA TION - Mohamed Atta

E

H
iNY -280350-TP-5382

-1----1
I

i

'S/FT Mohamed~tt."

flight training

I
I

(HUFFMAN

AVIATION

i~~.9..RD?).
ISuntrust

Mohamed
NA. ALSHEHHI MohamedAtla Transfers $1,000.00 deposited $1,760.61 .into Money and by

-1--r---!

I

FiN

I AttalMARWA
Suntrust checking account shared with
from WestemUnion of $760.61 a able to and endorsed (in the amounts

____ J ~
~ 10/17/01

.__

BI Financial Unit Timeline daled

I
7/2712000

I

I
FIN

i

NY-28D

5 -

(HUFFMAN AVIATION RECORDS) Suntrus\

NY -280350-TP-S382 (HUFFMAN AVIATION RECORDS)

----

Suntrust-·-----

Bank
7/28/2000 1073 --FiN Nawaf Alhazmi --------

0

f America checking account purchas
in San

265A-NY-2803S0:' 302 Serial: 59279

al South Coast Aula Insurance Diego, CA, for $198. ALSHEHHI and Mohamed solo flights a Huffman

AWl conduct

F[JI Case File 265A· NY -280350-CE-624 and 632 AND 280350 TP-5382 (HUFFMAN AVIATION RECORDS).

Aviation.

o
o

1074

o
o

g
~

(5)

~

SE~T

~T H

HUFFMAN Fnighllraining

AVIATION

- Mohamed

Alia .

--\fiiGHT·-··:-TRAINING/\(HUFFMAN ,SOLO

!

,

AVIATION:

-.

___ i ~_----lI<ECORDSL_ rs;;;; Diego BOA
HUFFMAN nighllraining A VIA TIO 0

amed Alia

I

TRAININGI

(HUFFMAN AVIATION RECORDS)

SOLO

(5)
--'-~----'.

Mohamed Mohamed At~a payment for
FfN Mohamed Alia HUFFMAN AVIATION - Mohamed Alia automobile insurance for 1989 Red SIMULATOR AND FLIGHT NY -2803S0-TP-S382 (HUFFMAN AVIATION RECORD~_. Sunlrus(

8/2/2000 1085

---~---8/2/2000
SIFT

Pontiac Grand Prix; policy number flight training

10B6

Mohamed Mohamed

Alia
-~---c~'

-t--

l

TRAINING

8/2/2000
1087

FIN

AlIaiMARWA N A. Mohamed

Mohamed
AttaIMarwan

1088

812/2000

FIN

Alshehhi

,.'

~'
HUFFMAN night training AVIATION· Mohamed Alia NY·280350· (HUFFMAN AVIATION Mohamed Alia ALSHEHHi the amounl signed and cashed ch~cii587'i -.-------~ .. --.. -.--.--------·1 of S2,OOO,00, (9: I I AM) ._._ ... . RECORDS) FBI Financial Commenl: TP-5382

Unit

I

09105 I

4978 5049·203·5065330.

A

I
i
I

B

I

C ISpOrlY'S Catalog· jNOkomlS,

D VISa 4011 80084050 7778 . Sent to 5 J 6 West Laurel Rd,
I

I
FIN

81412000

I

1093

i

II
Mohamed Alla

I

E Mohamed AUa purchase oran Aircraft Owners and Pilots Association (Ao'PA
Timex lronman Chronograph electronic watch. flight ATM tw~_ E6B handheld

F

I
,

G

I
ISuntruit;

H
265A-NY280350

i
.-'.-

1280350.2632;

I

FL 34275

(941) 685-0468

1

I~D-219412632; Lead Control # SD4208

1(5)
81612000

--

--------1

(5)
FLYING SOLO fY·280350-TP-5382 (HUFFMAN AVIATION _IRECORDS) --

i

HUHMAN SIFT

AVtA t tUN - Mohamed

Alla

I
Mohamed A]~

flight training

I

-

1096

-.~-

I
$9.485.00 Fedwire is wired into SunLrusl thecking Cr Tm #005508 khrough fromc::J Center

Mohamed Aua

i~~- _-

i

account shared with Mohamed Alia via
817/2000 FIN UAE Exchange UAE through

MaIWan

IIC,Attn IAbu Dhabi, ALSHEHHI of$2000.00 HUFFMAN to

I
signed check 584 in the amoun

~ ~ ~

-

----817/2000

--FIN

Alshehhi Manvan Alshehhi

Huffman Aviation, Inc. Mohamed Aua FLIGHT TRAINING

FBI Financial ~ni-t Timeline dated
10117101. NY ·280350-TP'-S382 (HUFFMAN AVIATION RECORDS)

-817/2000 SIFT

AVIATION·

FLIGHT

TRAINING

Mohamed Atta
Mohamed 817/2000 FIN AuaIMl\RWA N A_

Exxon

Suntrust

---

-

---

~
817/2000 FIN FIN

Mohamed
AttalMARWA NA_

Venzon

Telepay

--

---------

Sunlrus! ----

---

1101

1i02

-----

8/.712000

Ziad Jarrah

Service

Charge

------(5)

iJFr.~-- ---

(5)
slgnea C leeK )~~ In me amoun 81812000 FIN Marwan of $550.00 Venice, HUFFMAN SIFT Mohamed 81812000 FIN AHa Wal~Mart night training to The Rental AVIATION Company - Mohamed of

FBI Fir)ancial

Unit

~ ~
1107

--~--81812000

I-----~ ~e!,hi

Inc., Venice,

Florida. Alla

I
SIMULATOR

Timeline dated 10117101. NY ·280350(HUFFMAN AVIATION RECORDS) TP~-5-38i

Mohamed
AttalMARWA NA_

Supcrccnler

-

Sunlrusl
-

--

---

~T

MiSe

, . SIFT

Marwan Alshehhi~_

ALSHEHHI requested a n-ew instructor because he did not like his instructor, Eric Seiberlich al Huffman AVialiOn) __ HUFFMAN AVIATION - Mohamed Alia flight training

1

FBI Case File 265A· NY-280350-Q-(,J2.

-----~LiGHT-ITRAfNlNG

1
Mohamed Alia

i

NY -280350-TP-5382 (HUFFMAN AVIATION RECORDS)

HUFFMAN AVIATION - Mohamed Alia
night training

Mohamed Alia Mohamed Exxon AliaiMARWA
N A.

----1---

NY -280350-TP-5382 (HUFFMAN .AVIATION RECORDS)
Sunlrust--:---_..

HUFFMAN AVIATION - Mohamed Alia night training
Mohamed Atta

NY -280350- TP:j'382 (HUFFMAN AVIATION RECORDS)
Suntrust--~

Mohamed AliaiMARWA
NA.

HUFFMAN AVIATION - Mohamed AUa' flight training

NY -280350· TP-5382 (HUFFMAN AVIATlON RECORDS)

ALSHEHHI and Mohanied Aua look Iheir Private-Pilot Airplane [est al Huffman Aviation. :Mohamcd Atta scored higher tha

S~ET
C D
IThe Rental Comp.ny Mohamed paymenl

E
Aua and Alshehhi for 'parlmenl located rent al 516

'[;J
10
-J I

i

Mohamed

!Suntr\lSl

: AualMARWA

I ____ . ~!
I 1 ·!265A-NY 1302 Serial: I . -28035059279

l- N A, .- -.-:------" FIN 1126

Wes[ L~~rel~~Venice, Bank of America checking account purchas
from

FL

<: H
H I

r

Besl Produce, La Mesa, CA for
_

I
:

,Nawaf

Alhazm;

$10.97.

~ (5)
HUFFMAN 8/1 512000 SIFT Mohamed 8/1 512000 FfN AUa Mobil Oil flight training A VIA TI N - Mo ame

Aua

r-----Possible purchase of two $2.0 phone
cards Ziad Ziad Jarrah purchase of $20 phon

1128

Mohamed
AllaIMARWA N A. Mohamed 8/1 512000 FfN AttaiMARWA N A. FIN Ziad Jarrah

.~r~G-~f£
FLIGHT -,--' \--.. Sunlrusl

(5)

NY-280350-TP-5382

1129

Kwik Check #11

1130 1131

----8/1 512000

----~_

..

_-

FFTC

card Satellite Domestic and

-235, CD Serial: ALSHEHHI Ihe amounl cashed and signed check 592 i 16424 4290 AND 280350-85, of $200.00. (8:22AM)

AL 19426 S. I

FBI Financial Unit Timeline dated

ALSHEHHI

Signed check 583 10 Huffman

Aviation,"lnc.

in the amount of $2,OOO.OQ.
------FLIGHT TRAINfNG ----

FBI Financial Unit Timeline dated
.101I710\. NY-280350-TP~5382 (HUFFMAN AVIATION RECORDS)

SE~T

S~ET

A

B

C
1:HUFFMAN

D
AVIATION. - Mohamed Alta

H
INY ·280350\(HUFFMAN iAVIATION IRECORDS) TP-S382

8/1712000

I

I

flight training SIFT
Mohamed Alia ~ Moha~ed WaJ-Mart S~perce;;iOr--

1139
8/17/2000 1140 FIN

-ISuntr~~t'~-~-'--.

AltaIMARWA

!
Bank of Amcri~hecking-;;counl-$20--- -----.--,----.~-.
check card purchase Cro.m ADO AUlO 1~~~A:ri~~2~:~70~

-----

-

N A.

Repair/Transmission.

cas Ie all MarNan Alshehhi Mohamed AltaiMARWA SludenI1D5049-203-506-533. Mobil

slgne

temporary using

manCla

nIl

check in the amoum of $ \ ,000.00

--~--_.---~._._-

N A.

--'I-~·-·-----bHT
I~~~INING

Timeline 10/17/01.

dated

Suntrust

NY ·280350· (HUFFMAN AVIATION

TP-S382

Ma have'been in this vehicle owned by
MISe

Nawaf Alhazmi

vehicle queried at 6:27 am by US Customs Service Inpection
8/19/2000

-----I
\

RECORDS) NCIC OFFLINE - .. SEARCH, CJlS

HUFFMAN 8/20/2000 1149 SIFT Mohamed Atta FLIGHT

AVIATION·

Mohamed

Alta

. NY ·280350(HUFFMAN AVIATION

Tp·5382

TRAINING

RECORDS) USDS review aT"

-

VISA application for address 0 ith telephone number
8/21/2000 ID AHMED SALEH noteu
III

ALGHAMDI

26SA·NY·2803S0302 serial 4677 and TEeS Ahmed

search noted in
-2803S0-A 16

265A·NY serial

1150

Aighamdi

(5)
0 0 0 0 0 0
Ita 8121/2000 1152 SIFT Mohamed Ana 84/297 NY -2803S0·TP-5382 (HUFFMAN AVIATION RECORDS)

flight training

~ I-' ~

~ET

11/14/20037:53AM

84

~ET B
8/21/2000~i FfN

I

c
Mohamed

I

I AllalMARWA
NA
Mohamed Mohamed Atla/Ma l"VIIan ~_~Ishehhi Mohamed Mohamed AnalMarwan

0 ;Wal-Mart Supercenler

I
II

G

I
:suntrusl . .__ _ ._~~_._. , I

i

l ..__

1153 r---- ----

j

- --.

II ._ ..--1.
I

.

I

I
I

J
. Cash

~}~~OO()+..!fN_

I
Mohamed Ana . .'~UIO Repair

i-..
!

I

I

_---~':"Ir"-"--:

~ ~ ~

8/21/20dFfN ._~1/2000 S/2112000 FIN

Alshehhi

h----~-.

-ili~~~ly 302 302

-28035059279 59279

~awaf Nawaf

Alha"ll1i.~.~.~ Alhazmi

Serial: Serial:

265A-NY -280350-

r---"-fI:l.

Cash withdrawal

265A-NY

-280350-

Nawaf Alhazmi Cash 'withdrawal ---~~
HUFFMAN

A VIA TION . Mohamed

Ana

. FLIGHT TRAINfNG

302 Serial: 59279 . ):fy':280350::rP=S3-S2 (HUFFMAN . AVIATION

Oight training
Mohamed AHa

Mohamed
AlIalMARWA

.~------

RECORDS) -------~-S~nlrusl-----·-

N A.
ALSHEHHI signed check 591 to Huffman

Aviation, Inc. in the amount of $2,000:00.
HUFFMAN AVIATION - Mohamed Ana FLYfNG SOLO

FBI Financial Unil Timeline dated
10117/01. NY·280350·TP·5382~ (HUFFMAN AVIATION __ Ziad Ziad Jarrah purcha;e of $20 ph~n and . Cash NY -280350. (HUFFMAN AVIATION RECORDS) TP.5 382 ~_~CORDS) ~_

night training
1162 --_

.. -_.
FfN FFTC . HUFFMAN AVIATION - Mohamed Ana card (Satellite Domeslic

~
1164

8/23/2000

8/24/2000
.

SIFT

fligh! training Mohamed AHa
Mohamed Wiiieiie Auto

Sunlrust

8/24/2000

FfN

AnaIMARWA NA.

~-~_.
0 0 0 0 0 0 ol>o
8124/2000 1166 8/25/2000 1167 FfN FfN

Bank of America checking account S 19.37 Nawaf Alhazmi card purchase from Mervynls. Marwan
Alshehhi

'265A-NY

-28035059279

302 Serial:

i the amount of £3,000.00 using UAE Licens
ALSHEHHI signed and cashed check 599 3219, Exp. 5112/0?, Iss. 8118/90. (4:03PM)

FOI Financial Unit Timeline dated
10117/01.

r'

U1

S~ET

\

\

S~ET D HUFFMAN AVlATION - Mohamed Alia fligh! training 1168 __ H !NY·280350- TP·5382 illHUFFMAN AVIATION

.~_I"
I
I'

,

I
FIN
i

~.
Mohamed Piedmont Hawthorne Aviation AttaIMARWA ~_A, -Moham_e~Atla HU'F-F-M-A-N-A-V-IA-T-I-O-N--M-oh-a-m-e-d-A-tta .---Oighllraining --'------. __ ~ __' .---..__ - - ------~~~ -

812512000 1169 8126/2000 1170

I
- ---~-~~~NG

I

~IRECORDS)_._
~ust

'
SOW

I

~I

!

.

NY-280350- TP-5382

S/~;-- -

~_ \

Last date of instruction b

---+-,
._ _

i
FLIGHT--·· \~~~NING 1- - -

i~~:~~O": -IR2-8EOC3050~f)CSE)'6-3-2 AND -

1171 _~::2~OO__S/FT_

1172

8128/2000

I
i

Mohamed Atla ;~qu:;::~ ~~::i~~:I;:c~~~:;:~s:~t:;d~~~t Mohamed Wal-Mart·Supercenter---~--~------AIta!~:RWA _.___

jSl;ntruSl
I-s;-;-ntr~~l--

FIN

.

~

i_
_

~- _ _

3 117 ~::OOO~·F:':1 1174 ~_2000 FIN

:.~:;~,

::~:

::::~;~~

'"""",,:~"'

"'..

:::~""

•• '""'"",,

''"

",",

813012000 1175

FIN

Nawaf Alhazmi card purchase from Mervyn's. $19,985.00 wired into Suntrust checking account ALSHEHHI shared with Mohamed Alta via Fedwire Cr Tm #006769 from Mr. throu h UAE Exchan e Center 11C Altn Fedwire transfer fee ~ Air-Cadia Inc ' .~ ~_.___ ~ __ . ._____

--------±-_-- Mohamed AHa AND ALHSEHHI AND All
II

_1;3:602:5 __ As'NerYla'li85_09J?5-70~ _ '

J~::I~I~i
I

Mohamed Atla!~~RWA~ FIN Mohamed 'AttaIMARWA N A.

__1~
1

I
Suntrust

_
_

1176 ~1~012~~0_l:~_

_

..1

i
_ .~ _

Sllnlrusl

1-,

A

I ,
!

B

I

c
ALSHEHHI receives

D 3-411Ours of nighl

10

i:l
--J I

911/2000

SIFT

II
Marwan
Alshehhi

J
.-

E

I
.\Mohamed

F
Alla

G
isun

H Trust aCCount
and interview

training per day for approx. One month withl Mohamed Atta at Jones Aviation, Sarasota,
Florida. Alia and Alshehhi instructions AVIATION had problems Alia"

records

<:
H H

~ ~
1183

-.

__

.-.-

'--"

following
HUFFMAN

and were dismissed
- Mohamed

I-UH
.

lat Jones (FBI Case File 265A-NYFLIGHT TRAJNfNG 1280350-2435). ,NY -280350- T[>:5-3-82 (HUFFMAN AVIATION RECORDS) Sunlrust
.-

~

,

9/1/2000 -'~-'911/2000

SIFT FfN Mohamed.Alla Mohamed AttalMARWA N A.

nighl training

Wal·Mart Supercel1ter

l-----~,
Dr #2, Number in
.

-

Address Issued

of 4532 Bougainvilla BIIB2 VISA (Control

--- --------

----'---~

---_._-_

..

~
1185

9/1/2000 ---_. 9/3/2000

_H,T
!D

Ziad Jarrah

Lauderdale

by the Sea, FL 3.3308 (1-7 fNS NilS Report;· 265A-NY-280350' 302 Serial 7134 in name of AHMED at US Consulate Passport

2000247.243.0010) Ahmed Aighamdi SALEH Jeddah. ALGHAMDI

Saudi Arabia.

# C317968.

(5)

~,--=+- ... --

.

(5)
FBI Financial Unit Timeline dated
10117/01 Suntrusl

signed

and cashcd

cheCK ouu

I

9/5/2000

FfN

Marwan
Alshehhi Mohamed AnaiMARWA N A. .!::!.".w.af lhazmi A

the amounl Cash

of $300.00

using stud~nl !D
.

~ ~ 1191 ~
1193

--'9/5/2000 915/2000

~-FfN

card. (I 0:06AM)

---

-_

..

FIN

Cash Took oul 1900.00 Checks (RA412 Cash for Amex Travelers 380 980, RA412 380 982Travelers byl checks tUrchased I Alrajhi on 7/1

Withdrawal

'lillA"
302 Serial:

._..--_ ..
59279 59279

6/00
265A-NY-280350265A-NY -280350"-

Banking

915/2000 9/5/2000

FfN FfN

Nawaf Alhazmi 284. GA025 888 730-732) Nawaf Alhazmi

and Investment Corp, Riyadh, Saudi

302 Serial:

I
0 0 0, o 0

(5)
accoun fKamZI ulna
,

(5)
SOIOO; lU\ML-l

ItibanK liemlany
Account Number 0105721069

9/6/2000 1196

FIN

number

200180085600 0105721069

.ransfered

5,000 D~ fAccoun!

No. 0105721069

BINALSHIBH

Marwan -Alshehhi

to Binalshibh's
Number

Cilibank

Germany AccDun

Ie') ,'-'

(5)

Dank
91712000

fiN

1199 1200

--------.--_-.
9/8/2000

purchase at Circuit City in La Nawaf Alhazmi Mesa, CA. Ma~'" A-L-S-Ii-E-H-H-I-w-as-i-ss-u-e-d-S-E/-P-P-c-e-rt-i fi-,c~;;;-----check card

----,~-

MISC

Alshehhi

9/8/2000 1201 1202 '9Isi2000 9/10/2000 1203 _._._---_._9/10/2000

SIFT
Mohamed

using a 1972 Cessna owned by Huffman Application for private pilot certificatio-n;Mohamed Alia, 516 W Laurel Rd, Nokomis, FL, DOB/9-1-68; Signed by
Aviation instructor Eire

Atta Huffman

ffN Mise

Ziad Jarrah

Service Charge

--_

..-~ NOles on the visa application by U.S. Stale Department official sialed (Hanjour) "like to stay three years & more! Going to flight training school ~--------------

~_ ..
-~" ~------------.

L__
K3097
WCG (Visa appli.cation)

1204 --.

-t-~---FfN
,

Hani Hanjour Marwan

In Jeddah, Saudi Arabia, HANI S.H. HANJOUR app"liedfor and was denied a visa to enter the U.S. as a student. HANJOUR had indicated he wanted to be i ALSHEHHI signed check 6oTTn'ti\e;mou~ of $1,000.00 to Huffman Aviation, Inc. hanisaI12000@yahoo:;;-,;;--·------According
American
10!

--------1------ ·l~~~~:n;~~~d0nil
7 --

Alshehhi

After an exchange of e-mails explaining the procedures, HANJOUR
never enrolled in ASG or its affiliate De Skries

I owner of
Group (ASG),

--------1-,
----------~-

------,I~I~~,~,-,~~~~.280J50BL, serial 45) ,

Support

9111/2000

I eOI
'I

FT

9111/2000' , FIN
1206

'l

_.'_ .. _"

L

60,8702 CB Bolsward, Netherlands, on or school Pinnacle Flight Academy (PFA) about 9/1112000, ASG received an Hangar & Wiley Post Airport, Bethany application for night training from OK. HANJOUR, date of birth 08/30/1972, P.O.

9/1112000 IS AN APPROXIMATE DATE.

I
-C"' .. ----" .

._~~i

Hal1i~~':- ox ~
Marwan
AIshehhi

1717, Taif, Saudi Arabia, leJephon.~._
... -----------.--~'

ALSHEHHI signed check 602';n the amoun of$550.00 to The Rental Company of
Venice. Inc., Venice, Florida.

. FBI

FInancial Unit Timeline dated

---9/1112000 1207 ---. ---

-FfN -~--

Bank of America checking acco~3,OOO deposit in cash. Nawaf AlhaZlni .~.~---.Bank of America checking account, deposit Funds from of 53,000 fro;" cashi~rs c e #2006677533, payable to to lent oney in March 1998 to help
expenses. (Note:

----

.. -~~.-

~-~

10/17/01. 265A~NY

.280350~

302 Serial: 59279

with divorce

0 0 0 0 0 0
01:> D-'

did not have a bank account. gave Nawaf Alhazmi 1208 9/11/2000 9/12/2000 1209 FfN FIN Nawaf Alhazmi Mohamed WaJ~Mart Supercenter AllalMARWA NA.
and asked A Ihazmi to

~~---,-,---------:I

265A-NY -280350302 Serial: 59279
Sunlrust---

<Xl

\

s~\

,

. . WORKING DRAFT-CHRONOLOGY

".
'"

OF EVENTS FOR HIJACKERS AND AS'SOCIATES

SE~T H

9/1 3/2000

FIN

9/14/2000 1214 1215 9/1412000 9/15/2000
1216

FIN

Mohamed AltaiMARWA NA. Ziad Jarrah Ziad Ziad Jarrah purchase of S20 phon FFTC card (Satellite Domestic and ALSHEHHI signed check 603 in the amoun -'-~-ofS120.00 to Immigration and Naturalization Services. ALSHEHHI and Mohan;ed Atla each --mailed their respective Form 1-539 (Application to Extend/Change Nonimmigrant Status) from address of 516 West Laurel Road, Nokomis. Florida, 10
INS Texas Service Cenler,which received

I un

TUS

FIN FIN

--=t----~_=--t-,-'-._
I
I

,", r-

Suntrusl and FIJI

.

.~ \ '

Manvan A]shehlli

Financial Uni\ Timeline daled
10117101.

-----

-----!J\TSfc'cords·,"d NY -280350-30217215.

265A

both applications on 09/] 9/2000. Form 15391isted his foreign address as Alnakil, Ras Al Khaimah Province, UAE, ALSHEHHI requested change of status to M-I which the Texas Service Center, INS, a roved on 08109/200]. The Processin HUFFMAN AVIATION - Mohamed Alta flight train,ing FLYING SOLO NY-280350-TP-5382 (HUFFMAN AVIATION RECORDS

receive

a

ng

IS

rograms

Application from HANJOUR, as well as infonnation related 10 HANJOUR's enrollmel)t in ELS staning 10/09/2000 from

D
$69,685.00 account is wired inla Suntrusl Cr Tm #005774 thrau checking AND ALSHEHHI AND HANI (FAWAR TRADfNG) .ohabi.,_UA.E from. h UAE

",,':''".... I.~~:;::"_
Alta. via Fedwire HANI (FAWAR Exchange Mohamed

ALSHEHHI

shared with Mohamed

TRADING) .JAbu

Center 11 C, AU

I

.

Alia

----

.-~---.-

~ ------ ! --·-··---I-...-J....
I
i -----r'---'--lFAARECORDS ---·------r\FLYING SOLO-

Suntrust

---.
TP:-S382

1223

9118120~ 9/1812000

FIN SIFT

Mohamed

Alia

1224

---9/18/2000 SIFT

W Laurel Rd Nokomis, HUFFMAN

Private pilot certificate, Mohamed AHa, 51 FL, DOB 9·1-68,
A VIATI01TMohamed Alta

flight training Mohamed AHa
Mohamed Fedwire

~H:~~~~~
AVIATION
....

1225 911812000 1226 ----, .. _---9118/2000 1227 FIN FIN

~. transfer fee --------._-----

----._I

..\---------. ~~~~~f~)----.\
I

AllaIMARWA N A. Mohamed AllaiMARWA N A. Chevron

-------~-------.._.
Rally

..

__ ._-_

..

__ ... ----

_

..

Suotrusl

'''",,00' 1 ~n
1228

i M~'mo",~ ,", .M'm:J.-~~:,~:::":"" ..
Mohamed Publix i
::~~~e~: Wal-Man Superc~----'--

aI

..-.-·.-..--·-----·· ··};::'~:_N_G-_··~rfi"-~--,em, ..·....- ..... •••• -·---- -.
·• 1

----~9/19/2000

----.FIN

I
I ~--~..• .. ......-'.

Suntrust

1229

---_.
9119/2000 FIN

..__

..__

. __

._

1230 9/20/2000 1231 FIN

NA. ALSHEHHi signed~heck 596 in Ihe amoun 1234 --------------of$I,OOO.OO 10 Jane5 Flying Services,

1 1-----·
\FLYrNG SOLO

------_ ..
9/20/2000 SIFT

Clyde Jones Road, Sar~sota. Florida. HUFFMAN AVIATION ~ Mohamed Atta
night training

FBI Financial Unil Timeline dated 10117/01.
NY·280350-TP-=S382 (HUFFMAN AVIATION RECORDS) [Baltimore ECdtd'-

..----.--

'1

09/H/OI
09118/01 7

- Serial ffl4I

and San Diego EC dId

5~rial

A
1235 9/2212000 Mohame~ lones on checks

D
Slart Your Engine (Iiffy Lube)

E Payment for service for \ 989 Pontiac D79-DDV
[0

F

G ,, \Sunlrusl ..1-.,
ISUN TRUST !FrNANClAL RECORDS
I ~_ ..

..

AHa switched flighllraining
along with Alshehhi to the flight,chool Flying Service wrillen for

ALSHEHHI Services,

signed check 597 in the 10 lones Aviation

MARWAN ALSHEHHI; JONES A VIATJON

Aviation

based

amOUnt of $2,000.00

1234 Clyde Jones Road,

Mo_h_am_ed_A_l1a Check 597 to lanes

Sarasota!~~___

_ __ ,__ " "

Satam AISuqami

Departed Malaysia via Changloon accordin to passport stamps. (Passport recovered al
WTC crime scene.) .

I

.
,

lPa,assport

0559583,

1265A-NY.280350' ~~~::sp~6: (S); Pg 15

,,~ ..__..__.I__ ._. . I

Mohamed AltaiMARWA

.' !Suntrusl

NA.

1---------15

;
,,;;t;IIs; .-

'--i------JD

+- ---·--fMt
PasspQ';lB55958J; 265A-NY -280350 Serial: QIIIO; 769 (S); IBIOII;Pg • \4 of passport [INS; 265A-NY280350-WF 280350·SF 1997 serial serial 244J; 265A-NY-

1::,: _
Ham HanJour

F·!

student visa issued in Jeddah, Saudi

Hanjour applied and received an FI
V15a He advised thal he Intended to stlldy Enghsh at ELS Language Center

Arablil, 10 Hani Hanjour, passport #C241922, DOB 08130172

1242 FrN 1243 9/25/2000

in Okland, CA HanJour never showed up ror the training (Note He was denIed a B 1/B2 tDunst visa on
Check # 1 to CRM Inc (CockpJl Resollrces

Ham HanJour Management)

Ziad larrah of 12/21/00 Condor FIN FIN IZiad Ziad Jarrah Jamh DE 07178 FI. Myers~8 Venice

booked

a Condor

Flighl from for $1,429 1012\1 Pllrchase Parking of airplane tickets; I the t 12128/00 tickets were not IIsed Ticket 8130018

Gennany to the U.S. with a scheduled relu
with Alpha Travel FRA·TPA; (I0/29L'i-l223 DUS-FRA;

J 2/28 DE 4050 TPA·

DE _4,O.51Jt. Myers·FRA)

Flying Service

s~
E by Marwan Alshehhi

10

~
-.l I
H H

Endorsed

<:
1252

9/26/2000

FIN

I Mohamed
"-Moha~ed N A.

iOhamed

AHa Superce;;;et'---

Ana

___ '

:x1253

I

9126/2000
------

FfN

Alta/MARWA

~

vial-Mart

1

'

. __ ---,I' .....~

I
I

:

ISuntruSI

-__ L__

. jSuntrusl

Mohamed 9/26/2000
1254 FfN I AHalMARWA N A,

Wal-Man

__
ALSHEHHI depos~(iI8:T3iniO(four SI ,000 and S118.13 by ALSHEHHI). RAMZI SHlBH

,_~
BfN AL aka RAMZd

L.....
,

,

, ,_,_,L_~"- .. _
ISummary of dated 6 (eJ \Memorandum 9/28/01/possibly mfonnallon from

checking account with Westem Union
Money Transfers payable On RAMZI to and endorsed BINALSHIBHsent

BfNALSHIBH

I
I

9/25/2000, RAMZI BIN AL SHIBH aka
DM 9629.00

previous communlcations
(265D-NY ,BN-81); -280350· FBI

any to Money transfers'were issued at Discount Shipping,
303A Tamiami Trail 5, Nokomis, Florida. ALSHEHHI 34275 1255 claimed to be a student and BINALSHIBH

gave 516 W. Laurel Road, Nokomis, Florid
as his address.

I

!110117/01.

FinanCial Unit Timelinc dated
.

identified himself as RAMZI
BINALsHIBH. DaB 5/1172, residence ALSHEHHI signed and cashed check 609 i

I,!
.~-', . '
FB,I Financ,ialUni' Timeline dated

9/27/2000
1256

FfN

Marwan
Alshehhi

the amount

of S4,000,OO.(9:22AM)

-----912812000 FfN

Mohamed
AtlaIMARWA

---

- --, -----

S~·nU-l~r--·

10117101.

1257 912812000 1258 1259 1260
"._--,

NA.
Moham~d FfN AtlaIMARWA N A, FfN Na~~f

9/28/2000 9/28/2000

Bank of America checking account $35 Alhazmi debit from account payable to "Parking

Nawaf A)h~zmi payment for parking v~~a~ion iss~~~/29/00; Blue
---

265A-NY-280350302 Serial: 59279 265A-Ny--=2S0350302 Serial: 59279

FfN

0 0 0 0 0
0

(5)

I'V I'V

~
S~ET

bl SE~ET

I

G

I

H

I
-.J H H
I

<

(5)

(5)

tl>

ALSHEHHI 1012/2000 ~ . ~~ 101212000 1269 FIN ~ __ FIN Marwan /_-A\shehhi Mohamed AllaIMARWA NA.

signed checl< 610 in the amoun Service.

FBI Financial

Unit

of $2,000.00 la Jones Aviation

Timeline dated

---f-----,----.

1
'1

.----'~-~-

~~~\;~~ll -~

Mohamed
101312000 FIN AllaiMARWA

Wal-Mart. Supercenlcr

I
Nofe that Legal Riyadh advised that
They passport OClober4. C348870 was issued on 2000 (Wail Alshehri 10103/2000. M. Alshehri)

Isuntrusl

~

-----

-_

..

_--

NA. Wail M. AI-Shehri issued passport
. #C348870; Issue Date: Walled (Wail and brother -- Acco-rding
10

bi~~k-~f

,on VISA Application, K3104

----~

1274

.

I I

Wail Alshehri

claim Jeddah 10 be their home and report South City as being either an Waleed Mohammed AI-Shehri issued passport #C348871; Issue Date:
10103/2000. They (Wail and brolher Walle

indicated thaI his passport Was issu.ed on OClOber 3,2000 on his U.S. visa Note that Legat Riyadh advised that
passport C348871 October was issued on Alshehri 4, 2000 (Waleed

INS Non-Immigrant Information System
(NilS) K3104 ReportS,

10~312000

1275

M. Alshehri) claim Jeddah to be their home indicaled that his passport was issued and report South City as being either an on October 3, 2000 on his U,S. visa

SE~

A

B

10

~

1276

10/4/2000

-+
i
i

!

FfN

<:
H H

-J I

I-~
Alshehhi

Cash Wilhdrawal

I

A night Instructor at Jones AVlalJO~,~ upon IK-e-n-d-al-C-O-I-cn-,-an-.-fl-I-g'-lt-,-ns-tr-u-c-to--r,-Moh;-m-e-d-A-I-Ia--

t---!

I

__~ L__
INY-280350-Tp·1474

_

IFBI Case Files 265A;and 265A-NY-28035(· !302-1361

revlcwmg

his flight log,-adY1Sed thai he
10

Jones AViation

AND MAR WAN
ALSHEHHI

j gave

a Siage 1 flight lesson

"Mohamed failed on their

and MARWAN" Mohamed

The Instructor

:J:!

1

I
10/4/2000 S/FT

Alla and ALSHEHHI

-\1278 _1()14/2000j_FIN_ 10/5/2000 FIN

I

Manvan Alshehhi/Moha completion oflheir training in lhe U.S. meo A\_ta__ \After encountering trouble with their Stage . Atta/Marwan
-;t~/;~~

l ~:~:~:~ r
Planes and told the flighl instruelor that Ihe

Iupset.

Stage I exam, and they both were very The men inquired about mulli~engin

j

I

I

I wanted 10 move quickly, because IjOb waiting in their country upon

they had

I

L..__ __.

i
.--------¥.,---- ... ~----_ .

I ._--

1~~~W~h()meOcala.,
;1~~I~~~~\t!S~~:;~l~il~t\ viatio )_.. ll

Marwan Alshehhi pure,hase of 17.9
galJ?Il~-" r!irjl.~neiuel;___ -----

i
I
I..

-:
I

' _IQc~la\~~~:;~:i

NA. Ziad Jarrah

Service Charge

---=i==--~
. I

~~~~~-Y~8~:O:
Per Flighl

Della 20 from Atlanta, GA to Frankfurt. Germany

I

.

.

302-7134;

Manifest b SA

ALSHEHHI

has appointment

a13:00

PM

ALSHEHHlleft

call back number

of

265A-NY·280350302 serial 47702, sub IN serial also 14130

for passpon¥type pholo to be laken at Islan (941 )685-0468 Photographics. Employee identified
ALSHEHHI'S

ELS

m~i~~d infonnation
would

photo as Ihe person who fro-' _ ..

[265A-NY·280350SF; serial 1997J

Samara Travel & Services Company,' Jeddah, Saudi Arabia advising
lhal HANJOUR program be joining the ELS on 11/06/00. instead of 10/09/00,

due to "unavoidable

circumstances,"

~ ~ ~

~ ~

F 0 E I Mohamed Alta deposited $1,527.83 into the Jones Flying Service, Inc. $485.76 & I SUtllruSl checking aCCQunt shared with Endorsed by 1042.07 ALSHEHHI. This money was a refund Mohamed AHa 10/1012000 FIN I from Jones Flying Service, $1042.07 of which was payable'lo ALSHEHHI, and the ~an . .' Alshehhi remaining amount was payable to Mohame .-. MARWAN Mohamed Alia and Marwan Alshehhi retun ALSHEHHI signed check 611 in the ALSHEHHI; amount of $2,000.00 to Huffman to Huffman Aviation 10 continue flight 1011012000 FIN training -check 611 to Huffman Aviation fo Aviation, Inc. HUFFMAN AVIATION __ Moha-'11.:-d_~ $2000.00 endorsed by Marwan Alshehhi --, b'-'-' . -Speed/SM 8233 Mohamed ~IOIlOI~:J~ FIN AlIaiMARWA NA, --_._--- -_._---~ .. ... -------+-'Cash Wilhd~~-------"Mohamed 1011012000 FIN AlIalMARWA NA --~--------------~ ------f----- f-----, Cash Withdrawal Mohamed 10110/2000 FIN AlIalMARWA __ N_A-,--:---,- :0;----' -' -Cash Withdrawal Mohamed 1011012000 FIN AliaiMARWA N A, 1291 Sank of America checking accounl ATM withdrawal of $20 from Lemon Grove, CA. 1011012000 FIN S C

A

G

I
ISuntrusl
i Financial

H
and FBI

I

Unit
dated

jTirneline ,10117/01.

---I

~~~-\suN TRUST'FINANCIAL !RECORDS : ·--;----TSuntfust--' i

I

,

I

--"-~-.'. --1-'----I
i

,-

~--I-~I

··------rS~ntn~I-----I

I

..

,-,

--~-I ·-------T- '-------r--- ---[suntrust
I

-----

!

Suntrust

I

·---~NY-280350302 Senal: 59279

.

1292

Nawaf Alhazmi
Cash Withdrawal
.

!
265A-NY -280350:~~al:5CJl,79 TP SUB- SER 5382 (HUFFMAN AVIATION RECORDS) .. ..

~
1294

1011012000 1011112000

' FIN

Nawar Alhazmi HUFFMAN AVIA nON - Mohamed Alia
night training Mohamed Alta

-------

SIFT Mohamed A(lalMARWA N A.

FLIGHT AND SIMULATOR TIME

.. ..
'

The Renlal Company
.

_----Mohamed payment AHa and Alshehhi for apartment localed rent at 516

. _,,--

-_.

~

SUiHfust

lOll 112000 1295

FIN

West Laurel Road Venice

FL

I
I

10'\

I

IC~\
1011212000 I~ S/FT
Mohamed Atla

HUFFMAN A VIA TION - Mohamed AUa flight training

--_ ..
I Oil212000 FIN

Island Photograph Mohamed AttalMARWA NA.

ALSHEHHI had an appoinlment al 3 :00 PM on 10/912000 for passporttype photo to be taken at Island

I .....
I .

!FLlGHT ITRAINING

1298

\

Pholographics.

Employee identified

NY -280350-TP-5382 (HUFFMAN AVIATION RECORDS) Sun,ru;t, 265A,NY~ 280350-302 serial 47702, also sub IN serial 14130

A
10/1212000

B
fiN

I

c
Mohamed

I
Isahara Cafe & MA

I '

F
iSunlTUSl

I
I

-1299 1300

---

-

-

!

i··-l"~~- I-------, Mohamed
Mohamed
AllalMaTWan Alshehhi
I

; AUalMARWA

I

I

"Check 610 Mohanied

.-.---,-- _ .. _

---.

i

!
10/1212000
I

I
I

,
,
ISarasola
iFLlGHT ITRAINING

J . --'-.
I

;

!
~Sunlrust

I

i
bones Aviation Service HUFFMAN A VIA-TION~ Alia

I
,~
INY·280350. !(HUFFMAN :AVIATION !i<~CORD_S) TP·5J82

5)1 '.
10114/2000

i
I
I

SIFT

,!

night training

:
I_~o~a nled~'ta

I Ai' Fra ne~Ti607rrol~;~o;;_;_;;;Jdo;r._G-eil~,any
10 Paris,_~r.ance . Two Bank of America checking account

~_~i!!J4/200.Q.

FLT

~ah

p~ r;;J;;;e'Oiai~;;;;;1;d;;ibyl .0.:..-~~ JaTT~,--. _

"Ii

I

'-kA~N)':280'jSO'
1302 Serial: 59279

ATM withdrawals

of $220 al Lemon Grove,

Nawaf Alhazmi CA.

HUFFMAN

AVIATION·

Mohamed

Alia

FLIGHT . TRAINING

NY.280350· (HUFFMAN AVIATION RECORDS)

TP·5'jg-2

flight training 1309 Mohamed AHa Nawaf Alhazmi Cash withdrawal Bank of America checking account ATM withdrawal of $300 at LemonGrovc, CA. Nawaf Alhazmi

-

1310

10/16/2000

BOA
265A·NY·2803S0· 302 Serial: 59279

Per Flight

Manifesl

b)

Air France! 006 from Paris, France
~ 10/16/2000 10/17/2000 FLT ID Dusseldorf, Gennany

10

SA!

I
r
Report 7134. TP·SjS2 ;

Issued Visa (Control Number
2000291821.0007) A, AL·GHAMDI HUFFMAN in name of HAMZA at US Embassy - Mohamed Alia S. inRiyadh,

INS NilS 302 Serial

265A·NY-280350· NY ·280350· (HUFFMAN AVIATION RECORDS) ~Suntrusl

AVIATION

flight training

~----,
10/17/2000 FIN

Mohamed Atta
Mohamed AttalMARWA

NA.

I

SE~T A BCD TR --FIN ~\ ---FIN ~ H
1

10
-.J

~ <:
I

1011812000 1318 ---~--1319
1320

Alnami entered UAE at Dubai Airport Alnami Marwan Burdines #0040 ~--'--'---Marwan AIs),'ehhi purchase of men's shoes; 12:50 PM . Marwan Alshehhi purchase of dress shirt and dress slacks; I :OS PM ' Marwa'n- Alshehhi purchas~ of men's .__

~hmed

_____.... 1~~~~.~~~280m.
~untrust

1011812000
10/18/2000

Ishehhl Marwan -_.

Burdines #0040··-----~--------..

H H

I )I

1321

10/lS/2000

Alshehhi -Marwan '-- Burdrnes #0040 Alshehhi

!ragra"c~;.~:2.oY_M HUFFMAN--A-V-I-A-T-IO-N-:--M~medAlt" night training

l,·- --- - --·_·--··1----· ----.
I
Sun trust

. _.-~ s~~t;-uSt -

I0llSI2000 1322

SIFT

FLlGHT:"J' ,TRAINING. ,

'.~

Mohamed Aua
Mohamed AttaIMarwan

NY·2S0350·Tp·S382 (HUFFMAN . AVIATION RECORDS) ,

.

1323

I 011S/2000 1011SI2000

FIN FIN

Alshohhi

Huffman Aviation Inc. Bank of America checking account ATM withdrawal of $40 at Lemon Grove, CA,

,"".•,,' "",,.
-----.--

---~~--~A-NY

I'"",ru,,-

.280350-

302 Serial: 59279

(5)
1011912000 SIFT
.---r---FrN

Mohamed Alia

.. ----

--~---

.... -,---~"-. -

I Nawaf A\hazmi Cash Withdrawal ---_

..

_----

(HUFFMAN AVIATION RECORDS) 265A.NY·2803'50302 Senal: 59279

HUFFMAN AVIATION· Mohamed AUa
flight training

HUFFMAN AVIATION - Mohamed Aua flight training
Mohamed Mohamed AHa

NY-2S0350·TP·S382 (HUFFMAN AVIATION RECORDS) NY·28-0350·TP-53S2 (HUFFMAN AVIATION RECORD~ Marwan Alshehhi purchase ojjueljor airplane; (ai/number N555HA

Mohamed AttaIMarwan Alshehhi -----

Sky Harbor Corp (Exxon Airworld) regsilered 10 Huffman Aviation ALSJ-lEHHI signed check 614 i;; the amoun ~of$2,000,00 Huffman Aviation,

Suntrust

FBI Financial V'nil Timeline daled
10/1710 I.

97
11/14/2003 7:53 AM

'S~ET' D 'HUFFMAN AVIATION· Mohamed Alla H

1.
I

I

i NY-280350- TP-5382
:(HUFFMAN [AVIATION

,flighl training.
;

\
I Mohamed

,

At~~1 Mohamed lWal-Mart

_ - 'I

~EC ,?RDS) ..
SUlltrusl

Supercenler

f_A~~:RW~.IW~1

Moha';;;;'-'dAI-Sh;;hrla;;PJ."~sof--

-----

I TVisA-Applieation(,)
IVisa Control #

I
I
I

,

VISA, Issue Date 10/24/2001, DOB 07131/1973, POB AI KhamlS, K SA, Nationality· SaudI. Home address. Jeddah, Name and Street Address: Soulh City;

[20002982510004

Wail Alshehri

Home telephone II: 6213358; o.ccupalion: "teater" (teacher); Name and relationship of person traveling with you: My brolher, On Visa applicafions, both Waleed and Wai
(other AA
#)

1 subject and brolher,} claim home and report South

VISA application; INS Non-Immigrant
1nfoffi\3ll0n SySlcm

Jeddah to.be,their

Cit as bein

either an em 10 crlschool

NilS) Re ons

HUFFMAN AVIATION - Mohamed Alia flight Iraining
Mohamed Moh~med Alta

Wal-Mart Supercenler

NY-280350-TP·5382 (HUFFMAN AVIATION RECORDS) Suntrust----- ~

Alla/MARWA NA.

AI,hehhi Mohamed
Mohamed AualMarwan
I

Alshehhi

Marwall Alshehhi return of men's Burdines #0040 woven shirr; 4:22 PM f;]eddah, Saudi Arabi~, Alnami obtained a ---Bl/82 multiple entry visa, valid until.

DC

J;;ara'o!a

_

Suntrusl

10/27/02, using Saudi Arabian passpon 0 0 0 0 0 0 ,po 10/28/2000 ID
#CI15007. Alnami gave his home phone

265A-NY-280350NK-4654,265A-NY280350-RY -40 I, K3103 (Visa app)

1345

number as 6743848. He Slated that he was traveling to Los Angeles, CA, for a three Ahmed Alnami month visit and he would b~accompanied

\
SE,*T

\

tv
OJ

S~ET
D HUFFMAN AVIATION - Mohamed All. flight training H ,NY -2803S0-TP-S382 i(HUFFMAN

10/2812000 1346

II

SIFT

I

,

.. _._I.J'!0hamed Alla .. ! Mohamed Glynco-Manning Aviation (GMA), 600 All~:RWA

i

Mohamed Alta purchase of26 gallons NS54H~~

_____ l
~~~~~L
_ ·i---4e-r-F-lig-h-t

1347 _ 10128120001_:I~_1

ConnoleStree!, B:unswick,_GeOrgia (3AM) ~~~~~I:S~::I::;! ~e;;n:~~2

M-~nics\
.1_, _

h}

1348

I ------~:--'._-,--_
10/29/2000, I
I

,

I bad Jarrah, FLT I Ziad
..•..

Lufthansa 223 from Dusseldorf, Germany t Frankfurt, Germany

. MiS;;-lnforma!ion (llOsourced) INS···-··· NIlS Repo,:! indicates the Port of Entry as Tampa, Florida on Southeast Alaska Air Flight 7178. Ziad Jarrah entered th U.S. at Atlanta, GA on a B~2 Visa via a direct night from Munich,"Gennany,

liSAI
1 . __

I I

I
(5)
FLIGHT TRAINING ___ ~ __ ~" ~

pcr Flighi Manifest; INS NliS Report ; 26~A-NY-280350-

HUFFMAN AVIATION - Mohamed All. flight training

\ 013012000 1352

-I I

Mohamed Alia

Mohamed Verizon Telepay AI1a1MARWA N A.

Ny:i803S0- TP-S382 (HUFFMAN AVIATION ~ORDS) __ \Suntrust

i

!

Payment made to Glynco·Manning Mohamed AHa Aviation, 600 Connole St. Br'unswick, GA HUFFMAN AVIATION - Mohamed Alla flight training

SOLO FLIGHT REFUEL FLYING SOLO36 HRS

NY-280350· TP-5382 (HUFFMAN AVIATION RECORDS)

~ET

~T H
:PBI Case Files 2650INY-280350-TP-1911, 109/1412001 Address 1359 --II0/~O~0-t 11/212000 AP! __i_Ziad JarTah florida of 400 Base Sireet, (November 2000). check6i3inthe Aviation. amoun #221, Venice, and 265A

--,---------

ALSHEHHlSigned

- - rOTFTnanclal U~;[
Timelme dated 110117101 ..

""-::~~~::l\"-::~,w, :
Salam 1362
~-~--_.

1360

---i-~j ~~s:~:~
FIN M,rwan 0[$2,000.00 AIpassport

I

I

to Huffman

'---,--t
'I

--.----;---

i
i
lp"spon

Y-28, 0350.- TP,-Z.32.g, Sep'ember 19, 2001

rnt,rust--------

!

I

Departed Turkey via Istanbul according to
stamps signed and cashed check 618-i

----FIN

Suqami ALSHEHHI

~----tI
Mohamed Mohamed Atta purchase or' 29.5 gal\ons of airplane fue\; Cessna 152 N554HA; 7:29 AM; Ziad Ziad Jarrah purchase of $20 phon and ------FLyiNG 5.9 HRS SOLO:card (Satelli'e Domestic

I

-~-

B559S-S);

265A-NY-280350' Serial: 769 (S); Pg 14

ofpasspo~ _ FBI Fmanclal Unil Ttmellne daled

11/312000 1363

Marwan
Alshehhi

the amount

of$5,000.00 Aviation

using S1udentlD (GM~ Georgia; Alshehhi 7778) which was

5049203526533. Glynco-Manning Connole Marwan Street, Brunswick, Alshehhi

------f------ __ 1101I'7!Q1..
I Mohammed

_

11/312000 1364 11/3/2000 1365 1366 11/3/2000

FIN

Mohamed
AtlaIMARWA N A. Mohamed

shared debit card (ending

Aviation Center

._-

FIN

AllaIMARWA N A.

FIN

Ziad Jarrah

FFTC HUFFMAN AVIATION - Mohamed Alia flight training

Cash _.NY -280350:1'1>-5382 (HUFFMAN AVIATION RECORDS

11/412000 1367

SIFT
Mohamed Alia

(9)
7778 - Sen' Mohamed Alia Nokomis,
10:

516 Wesl Laurel Rd, (941) 685-0468

200 nigh I deck video, Boeing flight deck video, and "Flying

757-200 JeIS-

----

Bank

of AmeriCa checking
of $23.46

FL 34275

account che~k

card purchase Nawaf Alhazmi

from Papa John's

Pizza in San Diego, CA.

-r------I

I

2194/263Z;
Control 302

Lead

# SD4208 59279

265A:NY-280350Serial:

se*,r
A B
Per ELS president, ELS classes D HANJOUR applied had for When HANJOUR enrollment Language contact as in Oakland, CA, but he never

SE~ E
arranged his CA. his

H

I

; [265A-NY-2803501302; serial !265A-NY iserial 160] 11165; -280350-Sf

in lale 2000 at ELS Center in Oakland,

10
-J 1

Gl

11/612000

0

attended

any classes.

HANJOUR

I

arranged his enrollment through Samara Travel and Services Company, PO Box

EtS applic~tion

I

listed as his emergenc~

I

<:
tJ:>
I

H H

(S)

Mohamed

Atta

-M~hamed -- Walmart Supercenter--~~AltaiMARWA - -_.--NA. .----fAA/FCC ALSHEHHI Instrument 11/612000 SIFT Mohamed AltaIMARWA Aviation. score F AAlfCC (Computer ALSHEHHI I 11712000 MISC the amounts Computer indicates that Ma~,~ Mohamed Rating Huffman Alshehhi a;d Mohamed'·for Instrument tested at 'Moha';;edAt';,-AND ALSIiEHHI
-j-

and Mohamed Rating Mohamed Compu'er AssisLance Airplane

AHa look their lest at Huffman a higher

AUa payment Test; Aviation;

iI

SUNTRUST 302-9715

and

265A-NY-280350and 26590 AND 280350-TP5382 (HUffMAN

Airplane

Atta received

$70 per test;

than ALSHEHHI

on this exam. Testing Services) to The

1377 -~---,_._.---

NA.

signed check 619 and 620 in of $ 130.57 and $550.00 of Yen ice, Inc., Venice, Grove, CA.

- ~-------r---Beach Aviation

AVIATION

[1BT24-3]- ---

RECORDS)

1378
111712000 FfN FfN

Rental Company withdrawal

I ~
265A-NY 302 -280350Serial:

_
59279

Bank of Arne'rica checking account ATM
of $40 al Lemon

1379 1380

111712000

Nawaf Alhazmi Ziad Jarrah - Service Charge ,_.~-

--~-----Interview of
Comptroller of Sun

ALSHEHHI signed-a credit card/debit card Sun Avia~ionlVero (ending 7778) receipt for the amounl of
$55.82 11/8/2000 FfN Aviation to purchase fueL 18.3 gallons of 100-LL into a TIle fuel was,placed PA-28-161.

AviationNero Beach A viallon Services
(265A-NY 302-38061). -280350Sun"uSl

Piper Model

The plane was

noted to have tail number 1381

(5)

A
1118/2000

D

H
- Mohamed Ana

II

iHUFFMAN SIFT

AVIATION

i
~haT1led

:night

training

1385

.....

-.c.-.-+- '-'--..
I
SIFT

Ana [HUFFMAN

A VIA TION __ Moham'ed

Ana

'1119/2000

II

.

In Ig hltrammg .'

--'---.-----,---+.--------------.,

i

I

ITRAINING

\
t~VH~~SOLO"

-

I

NY.280350.TP.5382

(HUFFMAN

'IAVIATION ~:~~~{~ AVIATION -. !¥v~2~f~LTP.5382 TP.5382

. 't..
. _____

.-.--+- -- .
--------IF.L

I

I
·IFLIGHT'

iTRA:NING YING SOLO· 1.7 HRS

I~H~~~~~~ NY-28ii35c):.Ti>."5382 (HUFFMAN AVIATION ,RECORDS) ..... INS NilS Repon: 265A·NY·280350, 302 Serial 7134

A 1111212000 1391 1392 FIN Marwan __ Alsh~, FIN __ TR ZiadJarrah.....~~ IOf$2,000,OO

slgne
~_.

c ec

In t e amoun
Aviation, Inc, _ ~

manCla

nIl

to Huffman

TimeJine dated
10117101.

-~,--1111212000

Ziad Jarrah purchase of $20 phone car _ ~~.~!~R~~_:sljcnd In-!..e.!l:~~~a! a
10

'.

.__ ~_.__ _ __.

Cash

II/lJIlOOO 1393 ----11113/2000 1394

.
H AIGh.mdl

'Harnzah Sallh Ahmad AI Hameed
AIGhamdllraveled from S.udl Arabia

26SA:i;y -280350.
RY SerialS

FIN

Bank of America checki~g account ATM withdrawal of $20 al Lemon Grove, CA. Nawaf Alhazmi

'--'-.~~'----

26SA·NY
302

-28035'D~
59279

Serial:

SE~

-

(5)

F
,

~ ~
1398 -1399

--'

-1111412000
SIFT '\ Alia

HUFFMAN FLIGHT

AVIATION

- Mohamed

Atta

FLIGHT TRAINING

NY -280350-TP-53liZ' (HUFFMAN AVIATION RIOCORDSL Sunlrust __

TRAINING

1400
I Iii 4/2000 FIN

I Mohamed
Mohamed N A, Mohamed 11114/2000 FIN

--._Wal-Mal1 Supercenter

--_.
-~-~._-'-~~

-

AttaiMARWA The Rental Com'pany------..

~ ~
11/14/2000 FIN

Mohamed AHa and Alshehhi pay~enl
for apartment}ocated Laurel Road, Venice, at516 FL West

_--

jSuntrust

AtlaIMARWA N A,

I
[Sllntru-st--~' FL 265A·NY 302 -280350-' 59279 Serial;

Mohamed
AttaIMARWA N A. 11/14/2000 FIN

The Rental

Company

Mohamed Alia and Alshehhi rent
payment for apartment located at 516 Road, Venice, West Laurel

1403

Bank of America checking account check card purchase 01$10.76 from Old Navy i~ Nawaf Alhazmi San Diego, CA.

1404

(5)

S~ET

o
i
11115/2000! FfN IBank of !withdrawal

H
~TM CA. Grove,

America checking account
of $1 ~O at Lemon

i 302
i !

!265A·NY

-28035059279

Senal:

11115/2000

Tr
TR I

I

.. _1 Nawaf

I
Alhazmi

!Passport 855958"3.; Departed Qatar via Doha Intemalional
Airport IQIIIO; IB1011; 1265A.NY.280350· Seri.1 : 769 (S)

Ziad Jarrah was issued

~ Temporary

Airme

1409 11/15/2000
1410 11116/2000

Certificate.

Traveled from Bahrain to Pakistanyia air.
HUFFMAN flightlraining A VIATION: Moh~~ed Alia -----

.----.-~----FLyiNG 48 HRS SOLO·

-\~~t/J~~~~O-R
ISenal5 Ny:'280350-TP-5382 (HUFFMAN AVIATION

~.FIN

~~:fn:Th-;Z~ijOld Navy'
! Bank

~-.,--_._---,-of S I 00.1 Lemon Grove, CA.

RE<;:ORDS)
BOA 265A:NY-280350302 Serial: 59279

of America checking account ATM . ~ ,, .

wilhdraw.1

.!':l.a~afAlh~~_~i_. TR Salam Al-

Entered Saudi Arabia

HUFFMAN 11117/2000 SIFT Mohamed Mohamed 1111812000 FIN AllaiMARWA N A. Mohamed N A. Atta

AVIATION·

Mohamed

Alia

NY -280350(HUFFMAN

Tp-5382

flight training

1422

-----!----

1 ~
I I

AVIAT.ION RECORDS)
SU~l-----·_~

0 0 0 0 0 0
,/:>

1423

1424

':~~:~~~T-:
AllaiMARWA

-'--'-r--~--- F;:;';i
I

I

W
,/:>

S~T

SE~T

(S)

g;
10
--J 11/19/20001 1426

I

'HUFFMAN !flighttraining

AVIATION

- Mohamed

Alta

SIFT

I
.__ _Mohamed ~

~ H
H I

--~

____. __1...
~t~hclass ii-2 United S\,;I.;' VISA (Tourist)' in Riyadh, Saudi Note: Photocopy ofU_S. visa shows NilS records

i

!~H~~~7;: .
i REC~RDS) I INS NilS
_ Report : !265A-NY-280350302 Serial "7JJ4, see !also K2895

I .
,

~

11/20/2000 1427

I

i
ID

II.
_:~'1,-d_~_qe<l

I

Iwas issued of anticipated

to MOQED residence

issue dale of 11/20/2000. (See FD-302 . _ serial 7134)

Arabia. California was listed a5 the loea.liD reflect a visa issue dale of 11/1912000.
while in the United ~~es~a~~~_g9083~

i-I

(S)
-;-1/20/2000

1430 ~ _
11/20/2000 1431 -11/20/2000 1432

_\

1
--

MI~CSIFT .--SIFT

1

1 ~_o~~med

vehicle quened at 8 37 pm by County Shen(rs qf!!.:..e, ~Io!~d~ lnslrument ceruflcate, Mohamed Alia, 516 Mohamed Ana W Laurel Rd, NokomiS, FL, Certificate 11/20/2000 Atl~ ~a!~s-?ta HUFFMAN flight trammg Mohamed Alta AviATION - Mohamed Alta IIA HRS

iNCIC OFfLINE

-----I~~R;;~&klgs
i
fL YfNG SOLO.NY -280350-TP-S-j8-i(HUffMAN AVIATION RECORDS)

--------

-\ \/20/2000

--

-

fIN

Mohamed
AtlaiMARWA

Boca AViation

------~---

NA.
Mohand Alshehrl

Muhammad Muhammad Fa'il AlShihri traveled from Saudi Arabia to Bahrain Bank of America checking account c;~d
purchase Oriental of $10.16 Markelin from Manila National Seafood City, CA.

265A-NY-280,350-' RY SerialS 265A-NY 302 -28035059279 Serial:

Nawaf

Alhazmi

Educational Services, IntI. sent infonmuion confinning that HANJOUR did not arrive a
11/21/2000 1436 ELS. withl HANJOUR was scheduled to live

---~-------.-!

[265A4NY-280JSO.
1997)

ISF. serial

(S)
0 0 0 0 0 0 ,;> VJ
(}1

1437

Mo amed
11/2112000 1438 1439 Ji'12112000 AltalMARWA NA. Mohand AIshehri

\
S;S¥ET

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