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FBI 9-11 Investigative Documents from May 2002

FBI 9-11 Investigative Documents from May 2002

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Published by Amy Rosa
FBI investigative documents from May 2002 as part of its 9-11 probe, declassified and made available on its website http://vault.fbi.gov/9-11 in April 2011.
FBI investigative documents from May 2002 as part of its 9-11 probe, declassified and made available on its website http://vault.fbi.gov/9-11 in April 2011.

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Published by: Amy Rosa on Oct 08, 2011
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'11""' F I ' FT ERE HHCJEHJ CJTHERUITISE

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Federal Bureaulnvcsti atio Ib"/C of g n
Washington, D. 20535~00OI C.

.

May 5,

2001
.b2 b6

>40 RAYBD MOHAMMEID ABDULLAH,
INTERNATIONAL TERRORISM - USAMA BIN LADEN/AL-QAEDR

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FULL INVESTIGATION OFFICE OF

AUTHORIZED: 10/O8/2001 Arizona

NONUSPER!

ORIGIN: Phoenix,

INVESTIGATIVE SUMMARY
BASIS FOR INVESTIGATION:

PREPARED: May

5, 2002

>

De SRET

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This document contains neither
and 15 loaned to your a g enc ;1 y

recommendations not concluSlOI92S o ' f
t ' ' and M35 ¢Qncencs are not to

' of the the FBI. Ir. is the Property ' be dl-St7.'J.bLl outside your ;8d agency.
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AL-QAEDA U! AL QAEDA, under the . leadership of USAMA BIN LADEN,

has declared holy lands" sanctioned opinions
declared the

holy war on the United States and has issued a total of three on civil or religious
duty of every Muslim to kill

for its fatwas matters!.
Americans,

"occupation of religiously in which it
civilian or

military,
and

wherever

possible.
the or "the Base," term used to dates back to 1988 refer to one

U! reportedly

The name AL QAEDA, originated from

of USAMA BIN LADEN'S UBL! guesthouses, where the Mujahidin that came to fight in Afghanistan were required to register. These registration records later provided with extensive contacts to Islamist fighters around the world. AL QAEDA includes, in addition to the warriors present at UsAMA BIN LADEN S camps, a loose network of terrorist cells throughout the world. The most outstanding
features of QAEDA AL are its international outreach and vast

financial resources, wealth and financial
U! USAMA

derived mainly dealings.
BIN

from USAMA
in

BIN LADEN'S personal
Saudi Arabia in in a

LADEN was raised

wealthy,

high

profile,

family

of Yemeni origins.
university
members of

The beginning
studies
the Muslim

of
.

his radicalization dates back to his Saudi Arabia, where he was linked to Brotherhood. Later, his involvement the Soviet occupation played a major

Jeddah, against

in

the

Afghan

struggle

role in shaping his ideology. During this experience, he found a sense of purpose and became deeply religious. USAMA BIN LADEN also made contacts with Islamic fighters from around the world and participated in a victorious struggle against a secular superpower. The combination of USAMA BIN LADEN'S
connection to,-and Islamic militants, command over experienced, and his fervent anti-U.S. motivated, orientation and make

wealth, radical

him a

serious U!

threat in

to U.S.

national

security. training camps in as many as 5,000
cells in 50

Afghanistan,
militants.

AL QAEDA operates approximately 12 which it has reportedly trained
militants local have allegedly created populations.
members are familiar with

These among
U!

countries.
undetected

Some of these trainees
AL-QAEDA

may be "sleeper"

agents,
modern -

who live

communications and have been reported to use encrypted e mail, cellular phones, satellite communications, and training manuals on CD~ROMs. The group emphasizes the symbolic value of targets when
2

SECRET REQ 3 1q 000000079

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SEC T making its selection, e.g.,
USS Cole, U.S. State
terrorist attacks, 19 93!, the ' '

b7C World Trade Center,
to

U.S. embassies,
etc. .

military barracks, U! The
many recent bombin Feb ruary g

Department currently

links AL QAEDA on

among them the World Trade Center ' attacks in Riyadh November 1995! and

Dhahran June 1996!, Saudi Arabia; the assassination attempt Egyptian President Mubarak in Ethiopia June 1995!; the

near simultaneous bombings
Cole in Yemen

d . an .Dar es Salaam, Tanzania August 1998!; and the bombing the USS of

of the

U.S. embassies

in Nairobi,

Kenya

November 2000!.

U! AL-QAEDA Islamic extremist

may have

several hundred

to several

thousand some members

members. AL QAEDA serves as for a worldwide network that of AL-GAMA'AT ISLAMIYYA, the AL
groups such

a focal point or includes, among
as Egyptian

umbrella organization others, many Sunni of Uzbekistan, and

Islamic Movement

Islamic Jihad,

the HARAKAT UL-MUJAHIDIN. AL-QAEDA has a worldwide reach, has cells in a number of countries, and is reinforced by its ties to Sunni extremist networks. USAMA BIN LADEN and his key lieutenants reside
there. "

in Afghanistan,

and the

group maintains

terrorist training

camps
'

INVESTIGATION TO

DATE

RAYED Z MOI-1AMI¢@D ABDQLLAH

~
ac at

i uLmM
espi e wa ue to t e act t at his

I
e e

October, T997, to attend a university theUnitEf:f%iiii::::j in when if he u5ed_5ny names that the asked name[:;:::::;:] iisstated his name is nown | his true full ta! He name. i in Middle East. ¬he e shortened
y used the name on o icial and non' fact that the FBI knows that he also uses e name

le

a student

visa application

in

Iduring his third interview with the FBI,

he came TQ_LQ§_QQi1§Q_that when aimed L1L§ he official documentation arriving United States.[;;;::::::] since in the ' ilnvestigationthatL;:::;;;:]uses this determined
;not Koran [::::::¬:]did his interviews.
name on a com act disc he is featured_on singi , ve s from the

volunteer this

name to
~

the FBI

during any

of

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intermedia:§92named| Jon 09/15/2001 to the provide
>I I contacted ,
the FBI through an

FBI with

information concerning
tends the IC

HEN1 ANJOUR,

one of

the hijackers

that attacked

the on 09/11/2001. .Cultural Pentagon ic Center located
C was

|1
that he

in Tempe,
wanted to

Arizona
at

'

|

interviewed

s1 cooperate with

e ce the FBI.

fully

74 ><

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$4

September 11,

§BL

concerning the

After the 2001, the crash of

terrorist incidents following information AMERICAN AIRLINES

which took place on has been confirmed FLIGHT 77, which crashed

into the

Pentagon at

approximately 9:39

a.m., on

September 11,

2001

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Boeing 757 a rcraft, departed Dulles 8:20 AM en route to Los Angeles with

!Q OnSeptember 11, AMERICAN IAD! 77, 2001, AIRLINES at a FLIGHT International Airport
58 passengers and

s

6 crew
with the lost. At
side of

members on
aircraft was 9:39 AM,
the Pentagon,

board.
to the

At 8:50
south. Shortly

AM, the
at 8:54

last routine
thereafter,

radio contact
an
was radar contact

made and Flight 77
Alexandria,

AM, the

aircraft began into the

unauthorized turn

deliberately crashed
Virginia.

southwest

was hijacked
identified as 12B, Coach

Y ib five Middle Eastern date The Investigation males. determined Flight to has that 77 y hijackers have been
KHALID AL MIHDHAR, date of Section!; NAWAF AL HAZMI, date birth May of birth 16, 1975 August 6, Seat 1976

»

Seat SE, Seat 1B,
1981 Seat

First Class!; First Class!;
5F, First

HANNI HANJOUR, SALEM AL-HAZMI,
Class; and

date of date of

birth August birth February
date of birth June

30, 1972 2, _
18,

MAJED MOQED,

1977 Seat

12A, Coach

Section!. "

States on visas and passports from Saudi Arabia. HANJOUR is the earliest known entry into the United States. He entered the United States on October 3, 1991, from Saudi Arabia to attend the English a Second Language ESL! program.at the University of Arizona. Believed to have returned home to Saudi Arabia at the beginning of
1992, HANJOUR re-entered the United States in April 1996 and in Florida for one month. HANJOUR then moved to California, resided where 1996 at

T§ L The five Flight 77 hijackers

were in

the United

as

records indicate
August 1996.

he attended
HANJOUR began

ELS Language
flight training

School in

Oakland until in
then

in September

Sierra Aeronautical Academy Airline Oakland. HANJOUR continued flight at the end of September 1996 when
at Cockpit Resource Management

Training Center, also located lessons after he moved to Arizona he attended one month of training
CRM! in Scottsdale, Arizona. He

returned to Saudi Arabia for one year. HANJOUR returned to the United States in November 1997 and again resided in Florida for approximately one month. He moved back to Arizona in December 1997

and resumed
Arizona Aviation there until

flight training
in Mesa, his departure

at CRM.
Arizona, on from the

HANJOUR then began training
March 3, United States 1998, and in April continued 1999.

at

MIHDHAR, N with 2000, and

~:§8! Overspan of threedays inthe Spring 1999, ALa of
WAF AL HAZMI, USAMA BIN and SALEM AL HAZMI obtained visas in Jeddah,

Saudi Arabia.
a known

Following United States
settled in
AL MIHDHAR and

a meeting,in
LADEN associate,

the beginning
AL MIHDHAR and while residing

of January on January
in San

2000 15,

NAWAF AL-HAZMI

entered the
Diego, both

at Los

Angeles, California, In April

the San

NAWAF &#39;

Diego area.

AL~HAZMI undertook

flight instruction.

2000, NAWAF

5

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92&#39;_, -./
AL-HAZMI participated Air College in San AL MIHDHAR, received
Club in San Diego

I

in a one hour introductory lesson at National Diego and then, along with instruction on two occasions at Sorbi Flying
during May 2000.

NAWAF AL~ AZ I stayed in the San Diego area until December 2000, at which time he moved to Arizona with HANJOUR who had just returned to the United States. HANJOUR resumed his flight instruction at Arizona Aviation, after which he continued training at Pan Am International Flight Training Center, also known as Jet Tech International, in
Phoenix, Arizona. In March 2001, NAWAF AL HAZMI and HANJOUR vacated

té!Q§ AL MIHDHAR departed the United in States June 2000.

their Arizona Virginia area Dulles Int U.A.E., with arrived in

residence and subsequently appeared in April 2001.

in the

Northern

,:54 On May Washington, D.C., entered States at 2, 2001, MOQED the United Dubai, rnational Airport, traveling from
AHMED&#39;ALGHAMDI Flight 175!. NAWAF AL HAZMI and HANJOUR New Jersey during this time and leased an apartment in
June 29, 2001, SALEM AL HAZMI arrived in the United

Patterson. On

States at John F. Kennedy International Dubai, U.A.E., along with ABDULAZIZ AL

Airport JFK!, OMARI Flight

New York, ll!. SALEM all five is the hijackers first

from AL-

HAZMI also
United States were located hijackers as

proceeded to

New Jersey.

After AL-MIHDHAR&#39;s return to
were in close proximity association between

the

at JFK, New York, on July 4, 2001, in the same area of New Jersey. This
five hijackers has revealed

documented instance that all of each other. Investigation

these

well as

with those

of the

other hijackers

flights.

2001, the hijackers of Flight 77 stayed in various motels in the area of Laurel, Maryland, and utilized computers to gain Internet access at the local Kinko&#39;s. During this time period, numerous documented interactions occurred in the areas of Laurel and College Park, Maryland, during this time period among the Flight 77 hijackers and the hijackers of the other flights. ZIAD JARRAH Flight 93! was observed with the Flight 77 hijackers on occasion and also had
registered at some of the same Flight 77 hijackers. Another hijackers occurred on August 13-14, hotels in the Laurel area as the notable interaction between the 2001, when NAWAF AL-HAZMI and

Ef

In the

weeks immediately preceding September 11,

HANJOUR traveled
ATTA Flight 11!.

to Las

Vegas, Nevada,
~

at the

same time

as MUHAMMAD

The
arrangements for August 8, 2001. On

Flight 77
the September August 8,

hijackers commenced their travel
ll, 2001, flight within a few days of 2001, AL-MIHDHAR and MOQED attempted to

purchase their

tickets through

American Airlines

website but

were

s§§§§m
6

Rgg 3-1q

000000083

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| b7
tickets with cash on September 5, 2001, at the American

106

C
by
Airlines

unsuccessful because the address they gave could not be verified the airlines. AL~MIHDHAR and MOQED ultimately purchased their counter at
2001, NAWAP

Baltimore washington International
AL HAZMI and SALEM AL HAZMI

Airport. On
purchased their tickets

August 27, in name to

through the web site Travelocity.com -of NAWAF M. AL-HAZMI. On August
purchase his Services, Totowa, ticket with a VISA New Jersey.

using 31, 2001,
debit card After the

a Visa debit card HANJOUR attempted
at Advanced Travel card was rejected because

the cost
for the

of the
ticket with

ticket exceeded
cash.

the card&#39;s credit limit,

HANJOUR paid

HANJOUR continued to attend flight training at various locations. The lengthy and extensive flight training obtained by HANJOUR throughout his years in the United States makes it reasonable
believe that HANJOUR was Class section. he became the pilot of Flight seated in Seat 1B, the first The other hijackers were

ihii Throughout

his stay in New Jersey and Maryland,
to
77 on September 11th. row aisle seat of the First seated inapairs further

back in the airplane. Subsequent examination of FAA radar plots and the flight data recorder indicate that approximately thirty four minutes after take~off, the aircraft made a 180 degree turn from its

westward flight Washington, D.C.
make a
that it

path near Portsmouth, Ohio, The aircraft then executed
approach into
400 knots. crash site
unusable.

to return toward a 360 degree turn to
at an estimated
was damage cockpit recorder such severe

final descending
excess of at the
was rendered

the Pentagon
The flight but sustained

air speed in later recovered

v34
the southwest

At 9:39 AM., AA Flight 77 deliberately crashed into
side of the Pentagon, Alexandria, Virginia. In

addition to hijackers, 189
their lives.

the 53 passengers, 6 Pentagon employees,

flight crew both civilian

members, and 5 and military,
i

lost

registered to NAWAF AL-HAZMI was found in subsequent search of this vehicle revealed items associated with the hijackers, including
-handwritten in Arabic. This letter

%§Q_ On September 12, 2001, a 1988 Toyota Corolla
was identical

a parking lot at IAD. A many documents and other a three page letter
to those found in I

luggage belonging . Airlines Flight 93
Translation prepare for

to ATTA Flight in Stoney

ll! and at the crash site Creek Township, Pennsylvania. j
specific religious

of United
guidance to

of these letters revealed the hijackings.

the actual perpetrators of the

into the

CS1 Following the crash of AMERICAN AIRLINES FLIGHT 77 Pentagon, investigation determined significant ties between
ss T

crash describedabove! and[:::::::::]
7.

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Set out below are a series of documente &#39;nk betwe n these

individuals, in
Jersey, via

particular HANI
NTINENTAL AIRLINES

HANJOUR
FLIGHT 51, and the

.
aforementioned
as his

&#39; §%&!On November l5, 1997[::::::::]arrived in Newark, New
CENTERS in Melbourne, Florida, was listed

ELS LANGUAGE

intended destination.

On November

16, 1997,

HANI HANJOUR

arrived in

Atlanta, Georgia,
of 3740 Corey Rd.,

via LUFTHANSA
Val Maria,

FLIGHT 444,
Florida. _

with
»

a listed

destination

O9/15/2001, advised
Orlando, Florida, who introduced
that ALHAZMI

y ABDULLAH, during an interview with FBI the on
that in November 1997_he
of ABDULLAH s

ABDULLAH! arrived
by BANDAR previously

in
ALHAZMI, stated had

and was picked up him to HANI HANJOUR.
had been a friend

at the airport ABDULLAH had ABDULLAH that

from Saudi

Arabia.

According to

ABDULLAH,uHANJOUR told

he HANJOUR!

met BANDAR ALHAZMI at ELS,

pilot-| |did

and was

also interested in an effort

HAZMI. Investigation

is continuin

not know anyone named NAWAF ALto determine if

in becoming

a

I INAWAF

AL HAZMI| I

7

ma

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7k ,
o

s§é&#39;.r 3
REQ 3-1q 000000085

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5§k<E&#39;1 11711
estion HANJOUR to the FBI, at HANI HANJOUR&#39;s sugg &#39; , ! In December, MQ I997,

b6 id"/c

according to|
to reside,

traveled to flight school.

Arizona to

look for

a place

|I

Istatement
a »

-¢Q
p

Upon &#39;v&#39; n
n

H
CRM FLIGHT SCHOOL.

and began

to take flight

instruction at

resided with
instruction at
instructors.

15¢ In late December, 1997J Arizona
HANJOURI
the CRM

|In

addition, be

and
1997

an

[:::::::::::]HANJOUR secured flight instruction
ALHAZMI purch
which has listinq their

FLIGHT SCHOOL.

During December,

at CRM from va

& sedDecember1997,LicenseHANJOUR, On Hyundai Excel AZ 23, a 1990 Plate
of HANJOUR a orementioned

registered owners address at the

1998, HANJOUI1
and began flight school for flight o a tend in the training.

Apparently for

cost reasons

aviation records payments show made[::::::f::::]to ARIZONA AVIATION

aviation training Phoenix Metropolitan

at ARIZONA AVIATION, a separate rea. -Various Arizona

&#39;_|left can FLIGHT SCHOOL

in early

calendar year

Math, and N classes. durind Computer istated that this time
Michigan to atten HENRY FOR Y COLLEG , a ing English, period, he telephone on was in contact with 2-3 occasions. HANJOUR via

b$E::D?;iff:ijproximately to - to tember April 1998, according to .statementsSe the FBI,i::;:;:::]moved
and re-enrolled

II

¤ at ARIZONA AVIATIO , aing pilot instruction Arizona, In September, 1998,L::;:;:::]moved back to from
Additionally, during

named Lpaid

for ARIZONA AVIATION fliqhotrainin

this time period an indiv&#39;

A I53

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II II II

Z >

ll

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entered the
to attend

§Q IStates Unlte
MESA COMMUNITY

urlng arch ll/2001 terrorist

Ia Saudi an F-1 national Arabian student! visa who 1997 on
in Mesa, Arizona.

COLLEGE located

been taken lessons.E::i:?:::itold friends, flight his who are all
Saudi Arabian nationals, that they would probably that he had been taking flight be interviewed by the FBI. One lessons and of these

apartment several

information thattf:::f::¬fcalled and told friends tohe had several close that his days aft r h at acks them

Investigation in

th O

attacks developed

a/Q 10"
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jb 1 "

I102 136
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HANJOUR. The others
that he had

individuals remembers[::::::::]stating he trai that
could not specifically
Each

remember stating

w&#39;th HANK
ua old the

FBI that they were"shocked" learn that[::::::::]had beentaking to
flight lessons.

trained

with

HANJOUR.

of

these

indivi

concerning
HANJOUR.

H}KlBF::::::::]was th F interviewed byH hi association with HANI
It was latter determined that did in

denied knowing
fact know

9/l8/2001

has

HANJOUR. Arizona orwas in icfalse y Federalthe Jury On O9/20/200l rov&#39; e a Grand in the District of ing statements to FBI. He subsequently was arrested.[fi::if:]is currently awaiting trial.
beendetained since his arrest.
I esi .d ence. AND . Financial .

|

and

thissearch demonstrated a financial relationship betweed mmmmmmm
the AL RAJHI BANKING INVESTMENT CORPORATION. This

g192 lO{29/2001 On FBI Phoenix executed warrant a search
documents located durin &#39;

corporation, as previously financial conduit utilized by

mentioned, has been identified UBL/AL-QAEDA. one flight "" instructor of told the

as a

$3;
appeare a

In
ime

to the relationship between[::::::::::]
nd did all of the taliing
~ to provi e

FBI that it scheduled

flightsc eswhenever rom Africa together.Tff::iE heand| as training a Freni:iT, gwereand &#39; &#39; flight
instructor, 0 e FBI that asked h&#39;m l d fl ig h t

flight

simula or

with

-

located enix, une that he inPh heArizona it was wanted[;:;i]nOt about] that! training. to t during 200lj |receivinq tell_anyone [::::]state at .[:fffTthat "weird" make request th admitted to knowing HANI &#39; |would such a &#39; &#39; J H ut denied
providing counts
was

simulator

training

to

him and

at SA

ON

HANJOUR. E:f:jjwas FBI and with arrestedPhoenix by charged various
of ocial Security
the

Phoenix t believe d that[§:::]is truthful being concerning HANI
fraud. He has been
during

him with any

trainin

at-SAWYBR during

June 2001.

FBI

tried

and convicted

and

deported

from

United

States

April 2002.

V

I

!%§
direction of
>

EBJ

enix believes that it was highly probable that

UBL/AL-OAEDA.

were engagedflight training the in at

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various other

regular meéat an gng apartment in Tempe, Arizona, and where "iii;
associates meet to discuss matters of interes

Numerous interviews

have disclosed

that

t

individuals attending

these meetings

contribute funds
will be

to secure

the

usage of the apartment. detail subsequently.

This information

discussed in

more

X

.415]!
>< >

|IUSAMA
92<

BIN LADEIN, AL-om-30A and investigations.

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attended b3£if?ff;¬fiijANIindividuals HANJOUR and the other
TRAINING, ION, and other Phoenix area flight schools discussed a ove, Several individuals

is-> FBI

interviews conducted at sawrsa AVIATION,can AIR
were not &#39; gOOd pilot students. tthey knew something

was wrong the simulator in training. In with manner whichEiiiiii:ijaHANJOUR and others conducted extensive flight hindsight these
instructors wish they had called the FBI to report their suspicions. FBI Phoenix believes that the purpose for these individuals extensive use of the flight simulator was to gain the necessary knowledge to
an aircraft in flight. This would be necessary for

lSC osed that they interviewed in

manually control

the terrorists,
aircraft into

after they
the intended

seized control
targets. &#39;

of the

aircraft, to

fly the

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studentat at Presco%?T_iYTEEEET[;;;;;; ERAU interviewed b
investigation at Phoenix. ormer roommate and

J§ is

the ect sub

of a

separate FBI

Pakistan onMarch 28,2002 withsenior AL-QAEDA lieutenant[:::::::] [:::::::::]Investigation has determined tha mmmm m vuas I¬C¬lVl g
training l

the FBI

with SOUBRA

on April

17, 2000

was arrested

in

on cogceggjnqi is

the use

of I

t ol

devices

continuina.

to conduct

bombings.

322

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Pentagon on

September ll,

2001. Phoenix

believes it

possible

that the

above described] ><

|

.1151

K

L3

X
advised the
business was

FBI on
located in

September I5,
Mecca, Saudi

ZUU1 that

his mother
made no

and taEher s
mention of

Arabia. He

family business Nally&#39;s The town/village of Iraqi border.

interests in Ar&#39;Ar Yemen. or A review of Rand Mc New International Atlas reflects that the Saudi Arabian Ar&#39;Ar located in is Northern Saudi Arabia near the This is a couple of hundred miles away from Mecca.

E. |"there eads to nothing
HANJOUR and

dream" to bl;;%;:;::;;;;;; is 1it from |to refer§ Pthat this
coufa suqgest that|
NAWAF AL HAZMI, two of

during several how to fly the

is referen e 0|

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