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T5 B17 20th Hijacker Documents Fdr- Entire Contents- Customs Document Index (Approx 100 Pgs of NAILS Prints- Not Scanned) 296

T5 B17 20th Hijacker Documents Fdr- Entire Contents- Customs Document Index (Approx 100 Pgs of NAILS Prints- Not Scanned) 296

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06/25/2009

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Bureau of Customs and Border Protection 9/11 Commission Document Request No, 2

OFFICE: OFO/IPP
Tab No. Responsive to Request 2,

Document Name - Description

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL. Email, Report)

Type ID Number (if applicable)

Originating Office (OFO, INTEL, INTL, CONGTflP, COMM)

Privilege (P), Classified (level), or Other restriction (e.q., Privacy Act)

a.

1. Document! related to Immigration il»tui& attempt* to enter the US Abderraouf Jdey

National Automated Immigration Lookout System (NAILS) Record • Interagency Border Inspection System (IBIS)/Treasury Enforcement System (TECS) Record • * " " " " «
• " " "

01/28/2002 08/09/2002 09/12/2000 01/12/2002 01/28/2002 08/09/2002 08/09/2003 09/20/2000 01/25/2002 03/02/2002 07/09/2002 01/12/2003 07/31/2003 09/09/2003 04/09/2003

NAILS record NAILS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record NAILS record IBIS/TECS record NAILS record NAILS record NAILS record NAILS record IBIS/TECS record

JDE05306500 JDE05306504 P9A49953800B01 P2995829600602 P2995829500B02 P3914127400B02 P3914127300B02 P9A49953BOOCOT P9A49953800C30 P2867667100CIQ P9C06185400CRP P9D03307000CIG P4038790400CIO P9070992200CIH ALG11188000 P4007258800B02 ALQ00007403 ALQ00007412 ALQ11217900 P4007703300B02

OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO

Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive

b.

r
l

c.

Muhammad alQahlani

National Automated Immigration Lookout System (NAILS) Record Interagency Border Inspection System (IBISVTreasury 04/09/2003 Enforcement System (TECS) Record 03/29/2002 National Automated Immigration Lookout System (NAILS) Record " 08/09/200; " 08/06/200S * Interagency Border Inspection System (IBIS)/Treasury 03/29/2002

9/11 Personal Priva vacy

Page 1 of 4

Enforcement System (TECS) Record • • * • • " '• Nonimmigrant Information System (NIIS) Record

08/09/2002 08/0&2003 09/17/2003 08/19/2002 07/23/2003 09/09/2003 08/01/2003 05/07/1996 05/11/1995 07/26/1997

d.

Mushabib al-Hamlan

National Automated Immigration Lookout System (NAILS) Record Interagency Border Inspection System (IBIS/Treasury Enforcement System (TECS) Record " • " National Automated Immigration Lookout System (NAILS) Record Interagency Border Inspection System (IBIS)/Treasury Enforcement System (TECS) Record • • National Automated Immigration Lookout System (NAILS) Record
in " " ' *

03/19/2003 06/25/2002 03/19/2003 08/04/2003 09/30/2001 04/09/2003 04/09/2003 03/27/2003 08/04/2003 06/27/2002 08/09/2002 09/21/2001 05/23/2002 08/09/2002 06/09/2002 02/22/2002 08/09/2002 02/22/2003 06/09/2002 02/22/2002 06/27/2002 08/09/20C2

IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record NIIS record NIIS record NIIS record NAILS record IBIS/TECS record IBIS/TECS record BIS/TECS record IBIS/TECS record NAILS record IBIS/TECS record IBISATECS record IBIS/TECS record NAILS record NAILS record NAILS record NAILS record NAILS record NAILS record (MILS record NAILS record NAILS record NAILS record IBIS/TECS record IBIS/TECS record IBIS/TECS record

P4007704200B02 B4044816800B02 P9D73513100CIQ P9C52430600CIQ P9D56702400CIQ P4052839300CIQ P4007831600CIQ

OFO OFO
OFO'

OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO

Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive

N/A N/A N/A
ALH09097900 P3902939600B02 P4007333800B02 P4044049700CO P9B56087500CIQ ALN00007500 P400766300B02 P9D23910600CIQ P4044136600CIO BIN05017207 BIN05017215 BIN05017201 BIN05017206 BIN05017208 BIN05017209 BIN05017205 BIN05017214 BIN05017203 BINOS017212 P2995708400B02 P3903138800B02 P3913380800B02

Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive

e.

Qutaybah al-Najdi

1.

Rama Binalshibh

" " " k

Interagency Border Inspection System (IBIS/Treasury Enforcement System (TECS) Record " "

Page 2 of 4

9-

Sa'ad al-Baluchi

h.

t;

Saud al-Rashid

" " " • " " * * " * * * • * " National Automated Immigration Lookout System (KAILS) Record Interagency Border Inspection System (IBlSyTreasury Enforcement System (TECS) Record • • National Automated Immigration Lookout System (NAILS) Record Interagency Border Inspection System (IBlSyTreasury Enforcement System (TECS) Record • • * National Automated Immigration Lookout System (NAILS) Record " • " * " " Interagency Border Inspection System (IBlSyTreasury Enforcement System (TECS) Record
*

08/09/2002 09/21/2001 05/23/2002 08/09/2002 OB/09/2002 02/22/2002 08/09/2002 10/02/200', 01/11/2002 10/01/2002 05/28/2002 09/15/2001 10/29/2001 07/31/2003 11/D&2001 04/09/2003 04/09/2003 03/27/2003 05/12/2003 11/06/2002 11/06/2002 07/31/2003 05/OB/2003 . 05/29/2003 08/1 6/2002 08/16/2002 08/16/2002 08/16/2002 09/23/2003 11/13/2002 05/28/2003 OS/16/2002 09/11/2002

IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record

P3913381200B02 P2995708300B02 P299B837600B02 P391 3330500802 P3913380600B02 P29957D8700B02 P3913381100B02 P9B56418000CIQ P9C03303300CIQ P9C66080700901 P2995708400CHO P9B53S59900CIQ P9B53B59900CNK P4038788500CIQ P9B66384700CNK ALB00007216 P4007103800B02 P9D23910100CIQ P9D35863900CIQ ALG05058100 P4007247900B02 P40388033600CIQ P9D35140400CIQ P9D40862100CIQ AL 01308102 AL 01308101 AL 01308103 AL 01308100 ALR09238300 ALR01308103 ALR01 308104 P39169B9500B02 P4007746500B02

OFO OFO OFO
OFO-

Law Enforcement Sensitive

IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record BIS/TECS record IBIS/TECS record NAILS record IBIS/TECS record IBIS/TECS record IBISttECS record NAILS record IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS record NAILS record NAILS record NAILS record NAILS record NAILS record NAILS record NAILS record IBIS/TECS record IBIS/TECS record

OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO OFO

Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Uw Enforcement Sensitive Law Enforcement Sensitive Uw Enforcement Sensitive Law Enforcement Sensitive

9/11 Personal Privacy

Page 3 of 4

" u

05/28/2003 09/24/2003 08/21/2002 07/31/2003 09/09/2003 11/23/2001 06/09/2002 11/23/2001 08/09/2002 06/13/2002 06/09/2002 06/13/2002 06/09/2002

IBIS/TECS record IBIS/TECS record IBIS/TECS record IBIS/TECS recotd

" " '

J.

Zakaria Essabar

National Automated Immigration Lookout System (NAILS) Record
u

IBIS/TECS record NAILS record NAILS record IBIS/TECS record IBIS/TECS record NAILS record NAILS recocd IBIS/TECS record IBIS/TECS record

P3990252200B02 P4056435900B02 P3916959500CIQ P4038826800CIQ P4052839400CIQ ESS0437700 ESS0437703 P4009625200B02 P400962SSOOB02 ALT04247603 ALT04247608 P4007934700B02 P4007935200B02

OFO OFO OFO
OFO'

OFO OFO OFO OFO OFO OFO OFO OFO OFO

Law Enforcement Sensitive Law Enlorcement Sensitive Law Enforcement Sensitive Law Enlorcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enlorcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive Law Enforcement Sensitive

k.

|

Interagency Border Inspection System (IBIS/Treasury Enforcement System (TECS) Record " National Automated Immigration Lookout System (NAILS) Record " Interagency Border Inspection System (IBISyrreasury Enlorcement System {TECS) Record
"

9/11 Personal

Privacy

Page 4 of 4

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