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Law Enforcement Sensitive

FAYEZ AHMED BANIHAMMAD

United Airlines Flight #175, Seat 2A

1) VITALS

D/POB: 3/19/77 in Khorfakkan, UAE [265A-NY-280350-127]


Country of Citizenship: United Arab Emirates (UAE) [265A-NY-280350-127]

2) ALIASES

BANIHAMMAD FAYEZ ABU DHABI BANIHAMMAD


BANIHAMMAD FAYEZ [265A-NY-280350-127]
FAYEZ RASHID AHMED [265A-NY-280350-BS-294]
RASfflD AHMED HASSAN ALQADI [265A-NY-280350-3112]
ABU DHABI BANIHAMMAD [FL DMV via Tampa FBI]
FAYEZ AHMED [265A-NY-280350-3247]
FAVEZ RAAH [265A-NY-280350-LO-2]
FAEZ AHMED

3) FAMILY

Mother's maiden name: SHAIKHA SEEAD. [265A-NY-280350-LO-2]

4) EDUCATION

• Pending

5) ADDRESSES

14545 J. Military Trail, #180, Del Ray Beach, Florida 33484 [265A-NY-280350-
2418]
401 Greenward, Apt A204, Del Ray Beach, Florida 33445 [265A-NY-280350-127]
78 S. Charles Street, Boston, Massachusetts [265A-NY-280350-302-6103]
Hyatt International Dr., Orlando, Florida [265A-NY-280350-A-16]
Villa 99, Al Qadesaya Area, P.O. Box 10690, Khorfakkhan, U.A.E. [265A-NY-
280350-LO-21

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Law Enforcement Sensitive.
6) EMPLOYMENT

Standard Chartered Bank records list BANIHAMMAD'S employer as AL


KHATAB ALUMINUM COMPANY, P.O. Box 17779, Khorfakkan, Sharjak,
telephone 09-237-0648, where he worked in a managerial position. [265A-NY-
280350-LO-2]

7) TRAVEL

A. On 6/27/2001 BANIHAMMAD arrives in Orlando, Florida aboard Virgin


Airlines Flight 15 from London/Gatwick. He traveled on UAE passport A0929256
and identifies his destination as Hyatt International Drive, Orlando, Florida.
[265A-NY-280350-A-16]

B. On 9/8/2001 BANIHAMMAD travels under the name FAYEZ BANNIHAMID


(seat 15C) on AirTran Flight 188 Ft. Lauderdale to Atlanta with fellow UA 175
hijacker MOHAND ALSHEHRI (seat ISA). BANIHAMMAD and ALSHEHRI
continued on to Boston on AirTran Flight 284, seats 15C and ISA respectively.
[265A-NY-280350-BS-294]

• According to the manifest, the reservations were made through


ALVATOUR Travel, 4622 N. Federal Hwy., Lighthouse Point, FL,
telephone number (954) 784-7656. A confirmation number of
DE8GKO was assigned. [265A-NY-280350-BS-294]
[265A-NY-280350-302-5421]

BANIHAMMAD and UNSUB are picked up from the United


Airlines terminal at Boston Logan Airport by Back Bay Coach and
taken to the Milner Hotel. BANIHAMMAD was photo identified by
SARKIS HDAYED, a driver for Back Bay Coach. [FBI Boston
Investigative Status Report 9/22/2001]

C. On 9/9/2001, at 8:42am a blue Hyundai Accent was rented through Dollar Rent
A Car, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHID AHMED
using a UAE international driver's license as identification. SCB Visa credit card
4937-5020-6479-5995 was charged S570.00 for the rental. [265A-NY-280350-302-
7652] [265A-NY-280350-LO-2]

• A blue Hyundai Accent, rented from Dollar Rent A Car was located
on Monday, 09/17/2001 at Logan Airport. The vehicle was rented on
09/09/2001 by FAYEZ RASHID AHMED (identified as
BANIHAMMAD). Subsequent search of the vehicle by Boston
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9/11 Personal P r i v a c y

Law Enforcement Sensitive


Division located ripped-up AirTran passenger receipts for
MOHAND ALSHEHRI and FAYEZ BANNIHAMID. [265A-NY-
280350-BS-294]

. D. 9/8-11/2001 BANIHAMMAD stayed at the Milner Hotel, 78 S. Charles St.,


Boston, MA in room 408 with fellow UA175 hijacker MARWAN AL-SHEHffl and
AA Flightll hijacker
MOHAMMED ATTA. BANfflAMMAD paid $469.43 for his room with a Visa
credit card 4937-5020-6479-5995. BANIHAMMAD was photo identified by Milner
Hotel e m p l o y e e ] \] [265A-NY-280350-
LO-2]

E. On 9/11/2001 BANIHAMMAD departed Boston Logan Airport on UA Flight


175 bound for Los Angeles International Airport. He was assigned to seat 2A and
checked two bags #3UA776214 and #3UA776215. BANIHAMMAD purchased two
tickets for UA Flight 175 with Visa credit card 4937-5020-6479-5995 on 8/27/01 at a
price of S2232.25 per ticket. [265A-NY-280350-A-5] [265A-NY-280350-LO-2] [FBI
BS Flt.175 Bag History for AHMED/FAYEZ]

8) PASSPORT/VISA/DRIVER'S LICENSE INFORMATION

A. UAE passport 8A0929256, issued 06/13/2001 at Sharjah, expiration 06/12/2006


under the name FAYEZ RASHID AHMED HASSAN ALQADI BANIHAMMAD.
Occupation listed as student [265A-NY-280350-127] [265A-NY-280350-3610]

B. Florida driver's license for BANIHAMMAD FAYEZ # F200-060-77-099-0


[NCIC 265A-NY-280530-A-9]

C. Florida ID# F200-060-77-099-0, issued: 07/10/2001, under the name FAYEZ


BANIHAMMAD, listing 401 Greenward Apt #A204 Delray Beach, FL 33445
address, 9/19/1977 DOB, and height at 5'10" [265A-NY-280350-127]

D. US Department of State information indicates a Visa was issued for


BANIHAMMAD on 06/18/2001, control # 20011694710006, foil # 45915108. [265A-
NY-280350-127J

E. FAYEZ AHMED used an international driver's license #32199 to rent a car at


Dollar Rent-a-Car, Motonnart, 26 Park Plaza, Boston, MA. The license was issued
in the UAE. During an interview by investigating agents, the rental agents made a
photo identification of AHMED as the individual who rented a vehicle at 8:42am
on 9/9/2001. AHMED presented the international driver's license and a Florida
state identification card. No information was taken from the state id card. There is
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no further information indicating whether a photocopy of the international driver's
license is available. [265A-NY-280350-302-7652]

9) FINANCES

A. On 6/25/2001 FAYEZ BANIHAMMAD (FAYEZ AHMAD) opened a personal


checking account #03-577-4640-01 and savings account #01-577-4640-01 with the
Dubai branch of Standard Chartered Bank (SCB), London, England. The savings
account was opened with a cash deposit of 50,000 UAE dirhams (approx.
S14,OOOUSD). Subsequent reporting indicates an initial deposit of 57,000 dirhams
(approx. $15,530USD), most likely to his checking account. [265A-NY-280350-LO
Serial 2] [265A-NY-280350-LO-12]

• Visa Credit Card number 4937-5020-6479-5995 Exp 11/02 RASHID


AHMED HASSAN ALQADI - Villa 99, AI Qadesaya Area P.O. Box
10690, Khorfakkhan, UAE, Standard Chartered Bank, UAE, P.O.
Box 999, Dubai, UAE. [265A-NY-280350-3112]

B. On 7/18/2001 FAYEZ BANIHAMMAD, 401 Greenward Apt. A204, DelRay


Beach, FL, telephone 954/815-3004, opens a SunTrust checking account
#627006076569 and a debit card account #4011806070844187. Opening balance
S3,785USD. [FBI Boston time line for FAYEZ BANIHAMMAD and Suntrust
Bank records]

C. On 7/18/2001 FAYEZ BANIHAMMAD signed power of attorney documents


for MUSTAFA AHMED AL HAWSAWI. SCB records indicated that on 9/6/2001
approx. 29,000 Dirhams (S8055USD, including S55 wire transfer fee) were
transferred into AHMAD's bank account from an account in the US. [265A-NY-
280350-LO-2J

D. On 8/1/2001 four cash withdrawals totaling S2,800USD in Boca Raton, FL.


8/7/2001 two additional withdrawals totaling S3,OOOUSD and six cash withdrawals
totaling S18,600USD between 8/11-24/2001. These withdrawals took place in
Lantana, FL, Boynton Beach, FL, and Boca Raton, FL [265A-NY-280350-LO-2]

E. SCB Visa credit card #4937-5020-6479-5995: Debits 8/11/2001 S6,130USD,


8/15/2001 S6,130USD and 8/19/2001 $3,120USD and one ATM withdrawal of
S136USD in Sharjah, UAE. [265A-NY-280350-LO-12]

F. On 8/21/2001 S4,900USD deposited in to BANIHAMMAD'S account by an


unspecified individual at the Sharjah, UAE branch of SCB. On 8/22/2001

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$4,900USD was withdrawn from this account at the SunTrust Bank, Boynton
Beach, Florida [265A-NY-280350-LO-12]

G. On 8/27/2001 Visa credit card #4937-5020-6479-5995 was used to purchase two


United Airlines electronic tickets at a price of $2232.25 per ticket. [265 A-NY-
280350-LO-2]

H. Between 9/3-7/2001 several ATM debit card transactions were made using
BANIHAMMAD's account at the Suntrust Bank 110 S. Federal Highway, Deerfield
Beach, Florida. On 9/9/2001 an ATM cash withdrawal was made at 157 Stuart
Street, Boston, Massachusetts. [265A-NY-280350-127]

I. On 9/6/2001 BANIHAMMAD'S SCB account received an incoming wire transfer


of S7,900USD from Suntrust Bank, Ft. Lauderdale, Florida originating from
account #0627006076569 registered to BANIHAMMAD FAYEZ, 14545J Military
Trail #180, DelRay Beach, Florida 33484-3720. [265A-NY-280350-LO-12]

• Details: Transaction Report for September 5, 2001: $8,000 DBT


0/0627006076569
Sun Trust, Hollywood, FL - Sndr Ref Number: 010905008972 Dept: 6270099
ID Number: F200-060770990 - ABA Number: 067006076 - Originator:
BANIHAMMAD FAYEZ
14545J Military Trail #180, DelRay Beach, FL 33484-3730
Beneficiary: FAYEZ RASHID AHMED - D:01-5774640-01
Beneficiary's Bank: Standard Chartered Bank, Sharjah, UAE -
Account Number/ BNF: 01-5774640-01 - CDT Number: A/026002561, Dept:607
[265A-NY-280350-3112]

J. On 9/9/01 a payment of $570.00 was made to Dollar Rent A Car, Boston, with
the SCB Visa card. The final transaction on this card was $469.43 to the Milner
Hotel, Boston, Massachusetts, on 9/11/2001. This card has been associated with
BANIHAMMAD'S SCB account. [265A-NY-280350-LO-2]

K. On 9/11/2001 MUSTAFA AL HAWSAWI personally visited the Sharjah


branch of SCD and deposited a check in the amount of $6,539USD into his account
#01-577-2125-01. This check #975536 was drawn from BANIHAMMAD'S SCB
account and bore BANIHAMMAD'S signature. [265A-NY-280350-LO-12]

L. On 9/11/2001 an ATM withdrawal of $1,362USD was made from


BANIHAMMAD'S SCB account. The withdrawal was made with ATM card
#2302306 issued to BANIHAMMAD under the name FAYEZ RAAH. There has
been no activity on this account since 9/11/2001. [265A-NY-280350-LO-12]
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.•=•9/11 Personal
Privacy

Law Enforcement Sensitive^


• Note: The dollar amounts in numbers 11 and 12 equal the amount
transferred from the United States on 9/6/2001 into BANHiAMMAD'S SCB
account

10> COMMUNICATION ACCOUNTS

IHHHIHHHF-'~mail address: fathal2001@yahool.com. Used to access


www.Travelocitv.com. The account was established in the name of FAYEZ \D and used to purchase a

11) TELEPHONE RECORDS

A. Home telephone! 1'f,a'csimilq_ mobile


Associated with[ lKhorfakkhan,i
(address associated with Visa CC listed to| | \e below). [265A-NY-2

B. Telephone number 954/815-3004 was provided as a contact number by FAYEZ


AHMED and MARIAN ALSHEHHI for UA Flight 175. The number also was
listed for MOHAMMED ATTA, ABDIJLAZIZ ALOMARI, WALEED ! \I ANP WAIL ALSHEH

Flight 11. This telephone number is associated with address 14545J Military Trail,
#180, Delray Beach, Florida, 33484. [265A-NY-280350-2418] j !

^(possible) listed toL J


L _jSarasota, Florida 34232 and any possible association with MARWAN
ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192]

D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA fr the


name of| j^ *No further information regarding | |in
ACS

E. One of the two cellular telephones used by AA #11 subject MOHAMED ATTA
is in ATTA's name and the other is in the name FAYEZ BANIHAMMAD.
Unopened voice mail messages remain on both telephones. The second phone
received messages as late as 09/13/2001 or 09/14/2001.

info in Exec Brf 09/18/011800]

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F. Telephone records obtained from Days Hotel management concurrent with the
search of Room 241 registered to UA Fit. #175 subjects AHMED ALGHAMDI and
HAMZA ALGHAMDI, indicated that calls were made to the Milner Hotel in
Boston. A review of the guest registration at the Milner Hotel revealed that
FAYEZ AHMED and MOHAMED ATTA were guests at the hotel. AHMED paid
. for his room with a credit card and ATTA paid for his room with cash. An
abandoned vehicle which was located across from the hotel was seized for
processing.

12) EVIDENCE

Items found relating to FAYEZ BANIHAMMAD during search of blue Hyundai


Accent GL -Massachusetts License Plate 5122NK - VIN KMHCG45G2YU113079 -
located at ERT Facility - Wilmington, MA

• one piece of paper stationery from the Milner Hotel, 78 S. Charles


St., Boston, Massachusetts, 02116, telephone 617/426-6220 with
writing on both sides.

• Dollar Rent A Car receipt dated 9/9/01 - customer AHMED FAYEZ


RASHID, 401 Greenward, Apt. A204, DelRay Beach, Florida 33445.

• Massport Central parking receipt, Logan International Airport, East


Boston, Massachusetts, #6 405-123, stamped 06:31 9/11/01 6-64-01-
7093.

• One piece of paper stationery from The Charles Hotel, Harvard Sq.,
1 Bennett St., Cambridge, Massachusetts, 02138, telephone 617/864-
1200.

• Receipt from Brighton Star, Telephone 617/787-5266, dated 9/9/01,


10:33pm.

• Passenger receipt, AirTran Airways for Bannihamid/Fayez, 9/8/01,


flight schedule Ft. Lauderdale-Atlanta-Boston.

• Shaw's Supermarket Rewards Card #4 44450 54099 8


[Source for all of the above: Inventory from 9/17/2001 search by FBI Boston
of blue Hyundai Accent GL]

13) CREDIT CARDS

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1. Standard Charted Bank credit card #4937-5020-6479-5995 issued at the Dubai


branch. [265A-NY-280350-LO-2]

2. Suntrust Bank debit card #4011-8060-7084-4187 for BANIHAMMAD FAYEZ.


[Boston time line for FAYEZ BANIHAMMAD]

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FAYEZ AHMED BANIHAMMAD

09/17/2001: Blue Hyundai Accent rented from Dollar Rent A Car by Fayez
Rashid Ahmed located at Logan Airport. A search of the vehicle
revealed an AirTran Airways passenger receipt with the name
FAYEZ BANNIHAMID [Source: 265A-NY-280350-BS-294]
Passenger receipt from AirTran Airways for ALSHEHRI/MOHAND
found in rear driver's side. [Evidence Recovery Log inventory from
FBI Boston ERT]

16:22:27 (4:22:27pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,


Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $2,000.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]

15:43:14 (3:43:14pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,


Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $1,000.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]

15:41:34 (3:41:34pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,


Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $1,500.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]

09/17/2001:

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15:40:47 (3:40:47pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,


Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $2,000.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]

09/14/2001:

19:05:45 (7:05:45pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,


Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $200.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]

09/11/2001: 24,000 dirhams (UAE currency) were withdrawn from


BANIHAMMAD'S account and transferred directly into the
Standard Chartered Bank (SCB) personal account of MUSTAFA AL
HAWSAWI in the UAE. AL HAWSAWI deposits a $6,539USD
check, #975536, drawn on BANIHAMMAD'S SCB account bearing
BANIHAMMAD'S signature.
[265A-NY-280350-LO-2] [265A-NY-280350-LO-12]

09/11/2001:

10:20:43 (10:20:43am)

SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston,


MA, US, to pay room charges. The Milner Hotel, through the First
USA Bank, National Association, conducted a withdrawal in the
amount of $800. Information conflicts with original reporting of a
charge of $469.43.
[Financial Team spreadsheet for Fayez Banihammad's SCB Visa
acct.
#4937-5020-6479-5995]
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9:22am $1,362USD ATM withdrawal at Sharjah, UAE branch from


BANIHAMMAD's SCB account. ATM card #23023206.
[265A-NY-280350-LO-12]

9:05 am United Airlines (UA) Flight #175 crashed in to the South Tower of
the World Trade Center (WTC). Fayez Ahmed BANIHAMMAD
presumed deceased. [265A-NY-280350] Previous reporting that a
UAE Passport A0929256 in the name of Abu Dhabi BANIHAMMAD
was found at the UA Flight #93 crash site in Pennsylvania is
unsubstantiated.

7:58 am UA 175 departed Boston Logan Airport for Los Angeles


International Airport. BANIHAMMAD assigned to seat 2A
[265A-NY-280350-A-5]

6:20am Checked out of Milner Hotel. Paid for room with UAE SCB Account
Credit Card 4037.5020.6479. This payment of $469.43 represents the
last transaction on the BANIHAMMAD's SCB Visa card.
[265A-NY-280350-302-9873 Interview of Milner Hotel front desk
employee Teresa LEARY] [265A-NY-280350-LO-2]

09/10/2001:

12:08pm Parking ticket #381897736 issued to a blue Hyundai, Massachusetts


license plate 5122NK, at 12:08 pm near 75 S. Charles St. for an
unpaid meter. [265A-NY-280350-302-16918]

09/09/2001:

8:00pm MOHAMMAD ATTA is observed entering the Milner Hotel and


asks for Room 408. A security guard shows him to the room and
observes a third man in Room 408 who he later identified as
MARWAN ALSHEHHI and tells him he must get his own room.
[265A-NY-280350-302-5029]

6:45 pm Call placed to 305/496-2443 (ATTA) from the Milner Hotel, room
408 using a calling card 800/378-3766, pin 4827411319. Analyst
Note: It is unclear who made the call using the card. [FBI Boston
Investigative Status Report 9/22/2001]

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3:44pm Call placed using BANIHAMMAD's calling card 800/378-3766, pin


#4827411319 from the Delta baggage terminal to cellular telephone
305/496-2443 (believe to belong to hijacker MOHAMMAD ATTA.
Analyst Note: It is likely that MARWAN ALSHEHHI made the call
using this card. [FBI Boston Investigative Status Report 9/22/2001]

12:45:14 (12:45:14pm)
SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,
Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,
through the Fleet National Bank, conducted a withdrawal in the
amount of $570. [Financial Team spreadsheet for FAYEZ
BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

8:42 am Blue Hyundai Accent MA 5122-NK rented through Dollar Rent A


Car, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHID
AHMED, DOB 3/19/1977,401 Greenward Apt. A204, DelRay Beach,
FL, 33445, using a UAE international driver's license number 32199
issued in the UAE. [265D-NY-280350-BS-294] [265A-NY-280350-
302-7652]

00:55:25 (12:55:25am)
SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston,
MA, US, to secure a hotel charges. The Milner Hotel, through the
First USA Bank, National Association, conducted a hold in the
amount of $800. [Financial Team spreadsheet for FAYEZ
BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

09/08/2001:

8:55pm BANIHAMMAD and UNSUB arrive by shuttle at the Milner Hotel,


78 S. Charles Street, Boston, MA and check in to Room 408. The
hotel security guard later identifies the UNSUB as MOHAND
ALSHEHRI through a photo display. [265A-NY-280350-302-5029]
BANIHAMMAD is photo identified by Milner Hotel employee
I I [FBI Boston Investigative Status Report 9/23/2001]
I265A-NY-280350-302-11549]

Time unknown: Possibly received telephone call from fellow UA 175 hijacker
Hamza ALGHAMDI, who was staying at a Day's Hotel in
Boston
[Day's Hotel telephone records 265A-NY-280350-3233]

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8:05pm FAYEZ BANIHAMMAD and UNSUB are picked up from the


United Airlines terminal at Boston Logan Airport by Back Bay
Coach and taken to the Milner Hotel. BANIHAMMAD photo
identified by SARKIS HDAYED, a driver for Back Bay Coach.
HDAYED is unable to identify the UNSUB in a photo display. [265A-
NY-280350-302-14435]

3:20pm Flew under the name Fayez BANNIHAMID on AirTran Flight 286
(seat 15C) from Atlanta to Boston with fellow UA 175 hijacker
Mohand ALSHEHRI (seat 15A)
[Flight receipts found in rental car search by FBI BS noted in
265A-NY-280350-BS serial 288]

12:05pm Flew on AirTran Flight 188 (seat 26E) from Fort Lauderdale to
Atlanta with fellow UA 175 hijacker Mohand (Mohald) ALSHEHRI
(seat 26D)
[Flight receipts found in rental car search by FBI BS noted in
265A-NY-280350-BS-288][265A-NY-280350-BS-294]

09/07/2001:

4:10pm ALSHEHHI made $500 withdrawal from Fayez BANIHAMMAD's


Suntrust account (number 0627006076569) at ATM located at 110
South Federal Highway, Deerfield Beach, Florida.
[Source: 265a-NY-280350-MM-4671, Suntrust video Cam 1 dated
9/07/01,10;28;47am, and FBIHQ Financial Group Spreadsheet from
1
10:32am Suntrust Bank checking account # 0627006076569 cash withdrawal
from ATM located at 110 South Federal Highway, Deerfield Beach,
FL, US, in the amount of $400. [Suntrust Bank account statement
transaction posted date was 09/07/2001].

10:30am Suntrust Bank checking account # 0627006076569 cash withdrawal


from ATM located at 110 South Federal Highway, Deerfield Beach,
FL, US, in the amount of $100. [Suntrust Bank account statement
transaction posted date was 09/07/2001].

09/06/2001:

SCB account records indicate that the equivalent to S8000USD was


wire transferred into BANIHAMMAD's account in the UAE from his
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,•••'9/11 Personal Privacy

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Suntrust Bank savings account in Hollywood, FL. [265A-NY-


280350-LO-2]

09/05/2001:

Reservations for BANIHAMMAD and ALSHEHRTs one-way AirTran


flights from Ft. Lauderdale to Atlanta on Flight 188 and then continuing on
to Boston on AirTran Flight 284 were made through Alvatour Travel, 4622
N. Federal Hwy, Lighthouse Point, FL, telephone 954/784-7656.
Confirmation number DE8GKO. On 9/17/20Q1J \ I owner of Alv

person who made the AirTran reservations for BANIHAMMAD and


ALSHEHRI. ATTA was accompanied by a Middle-Eastern male UNSUB.
[265A-NY-280350-302-5421] [265A-NY-280350-302-12432]

$8,000 wire transferred from a Suntrust Bank in Hollywood, FL from an


savings account #0627006076569 in the name of BANIHAMMAD FAYEZ
(SCB account number 01-5774640-01) to RASHID AHMED HASSAN
ALQADI FAYEZ at Standard Chartered Bank in Sharjh, UAE. [265A-NY-
280350-3112]

09/04/2001:

3:49pm Suntrust Bank checking account # 0627006076569 cash deposit in the


amount of $6,000. [Financial Team spreadsheet for FAYEZ
BANIHAMMAD's Suntrust debit acct. #4011-8060-7084-4187]

09/03/2001:

2:53pm Suntrust Bank checking account # 0627006076569 cash withdrawal


from ATM located at 110 South Federal Highway, Deerfield Beach,
FL, US, in the amount of $20. [Suntrust Bank account statement
transaction posted date was 09/04/2001].

09/01/2001:

23:15:44 (ll:15:44pm)
SCB Visa CC # 4937-5020-6479-5995 used to purchase items at the
Wal-Mart Sores, Inc., located in Boynton Beach, FL, US, in the
amount of $66.83. Purchase was approved. [Visa International:
VTRS-Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03357


Law Enforcement Sensitive

Late 08/2001:

ALSHEHHI and Fayez BANIHAMMAD are identified by the co-


owners of the motel as staying in room 12 of the Panther Motel in
Deerfield Beach, Florida. Documentation is needed to confirm dates
of stay.
[Interview of co-owners of hotel 265a-NY-280350-302-23174 and
23175]

08/27/2001:

8:36pm BANIHAMMAD'S SCB Visa card #4937-5020-6479-5995 was used


by telephone to purchase two United Airlines e-tickets at the price of
$2232.25 per ticket, through the United Airlines Los Angeles
Reservations Center. United Airlines, Chicago, IL through the
National City Bank of Kentucky conducted a withdrawal in the
amount of $4,464.50. Tickets were subsequently used by
BANIHAMMAD AND MOHAND ALSHEHRI.
[265A-NY-280350-LO-2] [Visa International: VTRS-Transaction
Research]
[265A-NY-280350-277]

08/24/2001:

17:02:38 (5:02:38pm)
SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First
Union Direct, located at Boca Raton, FL, US, for withdrawal in the
amount of $2,000. Teller transaction was not approved. [Visa
International: VTRS- Transaction Research]

04:42:26 (4:42:26am) Invoice for transaction dated 08/20/2001


SCB Visa CC # 4937-5020-6479-5995 used at First Union Direct
Bank, located in Boynton Beach, FL, US, for withdrawal in the
amount of $2,800. The transaction was approved. [Visa
International: VTRS- Transaction Research]
08/22/2001:

19:15:05 (7:15:05pm)
SCB Visa CC # 4937-5020-6479-5995 used inside the branch at
Suntrust Bank, located at Boynton Beach, FL, US, for withdrawal in
the amount of $4,800. Teller transaction was approved. [Visa
International: VTRS- Transaction Research]
Law Enforcement Sensitive

JICI 04/19/02 FBI03358


Law Enforcement Sensitive.

08/21/2001: UNSUB deposited $4,900 to BANIHAMMAD's SCB account


#4937502064795995 at SCB Sharjah, UAE branch.
[265A-NY-280350-LO-12]

19:32:46 (7:32:46pm) & 19:33:44 (7:33:44pm)


SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First
Union Direct Bank, located at Lantana Road, Lantana, FL, US, for
two attempted withdrawals each in the amount of $4,500. Both teller
transactions were not approved. [Visa International: VTRS-
Transaction Research]

08/20/2001:

19:40:08 (7:40:08pm) and 19:41:49 (7:41:49pm)


SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First
Union Direct Bank, located at Boynton Beach, FL, US, for two
attempted withdrawals each in the amount of $3,000. Both teller
transactions were not approved. [Visa International: VTRS-
Transaction Research]

02:18:27 (2:18:27am) Invoice for transaction dated 08/16/2001


SCB Visa CC # 4937-5020-6479-5995 used at Bank of America,
located in Lake Worth, FL, US, for withdrawal in the amount of
$3,000. The transaction was approved. (See transaction posted
08/24/2001 - 04:42:26 (4:42:26am) amount $2,800 [Visa
International: VTRS- Transaction Research]

08/17/2001:

20:03:56 (8:03:56pm) & 20:05:31 (8:05:31pm) & 20:08:12 (8:08:12pm)


SCB Visa CC # 4937-5020-6479-5995 used inside the branch at
Suntrust Bank, located at West Palm Beach, FL, US, for three
attempted withdrawals each in the amount of $3,000. All three teller
transactions were not approved.
[Visa International: VTRS- Transaction Research]

19:42:45 (7:42:45pm)
SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bank
of America, located at 941 West, West Palm Beach, FL, US, for
attempted withdrawal in the amount of $3,000. Teller transaction
was not approved.
[Visa International: VTRS- Transaction Research]
Law Enforcement Sensitive

JICI 04/19/02 FBI03359


Law Enforcement Sensitive

02:15:54 (2:15:54 am) Invoice for transaction dated 08/14/2001


SCB Visa CC # 4937-5020-6479-5995 used at Bank of America,
located at Lantana, FL, US, for the withdrawal of $2,000.
Transaction was approved.
[Visa International: VTRS- Transaction Research]

08/16/2001:

19:01:19 (7:01:19pm) & 19:01:35 (7:01:35pm)


SCB Visa CC # 4937-5020-6479-5995 used inside the branch at
Nations Bank, located at Lake Worth, FL, US, for two attempted
withdrawals each in the amount of $3,000. Both teller transactions
were not approved. [Visa International: VTRS- Transaction
Research]

18:51:37 (6:51:37pm)
SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bank
of America, located at 941 Lake, Lake Worth, FL, US, for attempted
withdrawal in the amount of $3,000. Teller transaction was not
approved. [Visa International: VTRS- Transaction Research]

08/16/2001:

15:34:29 (3:34:29pm)
SCB Visa CC # 4937-5020-6479-5995 used at The Northern Trust
Company (First Data Security Test), located at Hagerstown, US, for
withdrawal in the amount of one dollar ($1.00). [Visa International:
VTRS- Transaction Research]

04:47:53 (4:47:53am)
SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First
Union Direct Bank, located at Lantana Road, Lantana, US, for
attempted withdrawal in the amount of $4,000. Teller transaction
was not approved. (See transaction posted 08/20/2001 - 02:18:27
(2:18:27am) amount $3,000
[Visa International: VTRS- Transaction Research]

08/14/2001:

19:17:47 (7:17:47pm)
SCB Visa CC # 4937-5020-6479-5995 used at Bank of America ATM,
located at Meadow SQ BC #2, Lantana, US, for attempted
Law Enforcement Sensitive

JICI 04/19/02 FBI03360


Law Enforcement Sensitive

withdrawal in the amount of $100. Declined because he used wrong


PIN #. [Visa International: VTRS- Transaction Research]

19:15:42 (7:15:42pm) & 19:17:11 (7:17:llpm)


SCB Visa CC #4937-5020-6479-5995 used at Bank of America ATM,
located at Meadow Square BC #2, Lantana, US, for two attempted
withdrawals each in the amount of $300.00. Both declined because
the wrong pin number was used. [Visa International: VTRS-
Transaction Research]

19:06:58 (7:06:58pm)
SCB Visa CC #4937-5020-6479-5995 used inside the branch at Bank
of America, located at Lantana Rd., Lantana, US, for withdrawal in
the amount of $2,000.00. Teller transaction was approved. [Visa
International: VTRS- Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03361


9/11 Personal Privacy
Law Enforcement Sensitive

08/13/2001:

16:09:36 BANIHAMMAD'S Suntrust debit card #4011806070844187 was used


to make a $16.42 purchase at Wal-Mart, Boynton Beach, FL. The
purchase included grocery items and a Stanley two-piece snap knife
set. [265A-NY-280350-302-52918]

08/11-24/2001 BANIHAMMAD'S SCB Visa card was used to make 6 cash


withdrawals totaling $18,600.00. [265A-NY-280350-LO-2]

08/11/2001:

21:12:54 (9:12:54pm)
SCB Visa CC # 4937-5020-6479-5995 used to purchase jewelry at the
Piercing Pagoda (Zale Corporation), Adventura Mall, Adventura,
FL, US, in the amount of $72.42, invoice transaction number 70776,
sold by sales clerk] \e was approved.
Purchaser signed up for the jewelry club utilizing the following
information: Fayez Ahmed, 401 Greenward, Apt. 401, Delray Beach,
FL 33445. No surveillance film was available from the store or mall.
Interview and photo display with the sales clerk was not conducted.
[265A-NY-280350-302-13875] Analyst Note: Greenward address is
probably a data entry error. The actual address is 401 Greenward,
Apt A204.

20:25:31 (8:25:31pm)
SCB Visa CC # 4937-5020-6479-5995 used to purchase a woven tie at
Lord and Taylor Collection, Miami, FL, Store #39, Adventura Mall,
Adventura, FL, US, in the amount of $29.81, a copy of the register
receipt was provided. Purchase was approved. No surveillance film
was available from the store or mall. Interview and photo display
with the sales clerk was not conducted. [265A-NY-280350-302-
13894]

08/09/2001

20:11:46 (8:11:46) & 20:12:09 (8:12:09pm) & 20:13:26 (8:13:26pm)


SCB Visa CC # 4937-5020-6479-5995 used at West Hollywood ATM,
located at 6015 Washington Street, Hollywood, FL, US, for three
attempted withdrawals each in the amount of $500. All three
transactions were not approved, two of which entered wrong account

Law Enforcement Sensitive

JICI 04/19/02 FBI03362


Law Enforcement Sensitive

type. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's


SCB Visa acct. #4937-5020-6479-5995]

19:56:28 (7:56:28pm) and 19:56:42 (7:56:42pm)


SCB Visa CC # 4937-5020-6479-5995 used inside branch at Nations
Bank, located at Hollywood, FL, US, for two attempted withdrawals
each in the amount of $4,000. Teller transaction was not approved.
[Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB
Visa acct. #4937-5020-6479-5995]

19:52:45 (7:52:45pm)
SCB Visa CC # 4937-5020-6479-5995 used inside Bank of America,
located in Hollywood, FL, US, for attempted withdrawal in the
amount of $4,000.00. Teller transaction was not approved.
[Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB
Visa acct. #4937-5020-6479-5995]

19:21:57 (7:21:57pm)
SCB Visa CC # 4937-5020-6479-5995 used inside branch at Suntrust
Bank, located at Hollywood, FL, US, for attempted withdrawal in the
amount of $4,000. Teller transaction was not approved. [Financial
Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct.
#4937-5020-6479-5995]

19:10:32 (7:10:32pm) and 19:11:40 (7:11:40)


SCB Visa CC # 4937-5020-6479-5995 used inside branch at First
Union Direct Bank, located at Young Circle, Hollywood, FL, US, for
two attempted withdrawals each in the amount of $4,000. Both teller
transactions were not approved. [Financial Team spreadsheet for
FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/09/2001:

02:13:17 (2:13:17am)
SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at Delray Beach, FL, US, for withdrawal in the amount of
$300. Transaction was approved. [Financial Team spreadsheet for
FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/07/2001 BANIHAMMAD's SCB Visa card #4937-5020-6479-5995 was used at


Suntrust Bank ATM, DelRay Beach, FL to make 2 cash withdrawals
totaling $3,000.00. [265A-NY-280350-LO-2]
Law Enforcement Sensitive

JICI 04/19/02 FBI03363


Law Enforcement Sensitive

18:27:00 (6:27:00pm)
SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at Delray Beach, FL, US, for withdrawal in the amount of
$300. Transaction was approved. [Financial Team spreadsheet for
FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

18:30:53 (6:30:53pm)
SCB Visa CC # 4937-5020-6479-5995 used inside branch at Suntrust
Bank, located at Delray Beach, FL, US, for withdrawal in the amount
of $2,700. Teller transaction was approved. [Financial Team
spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-
5020-6479-5995]

08/02/2001

3:53pm Suntrust Bank checking account #0627006076569 cash deposit in the


amount of $1,000.00. [Financial Team spreadsheet for FAYEZ
BANIHAMMAD's Suntrust debit acct. #627006076569]

3:40pm Suntrust Bank checking account #0627006076569 cash deposit in the


amount of $1,800.00. [Financial Team spreadsheet for FAYEZ
BANIHAMMAD's Suntrust debit acct. #627006076569]

• Balance in account $3,785.00 after deducting $15 bank


maintenance fee.

08/01/2001

19:52 SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,


located at North Boca Raton, FL, US, for withdrawal in the amount
of $1,000. Transaction was approved. [Financial Team spreadsheet for
FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/01/2001:

19:05:56 (7:05:56pm)
SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at North Boca Raton, FL, US, for withdrawal in the amount
of $601.50. Transaction was approved. [Financial Team spreadsheet
for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-
5995]

Law Enforcement Sensitive

JICI 04/19/02 FBI03364


Law Enforcement Sensitive

19:04:41 (7:04:41pm)
SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at North Boca Raton, FL, US, for withdrawal in the amount
of $601.50. Transaction was approved. [Financial Team spreadsheet
for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-
5995]

19:02:41 (7:02:41pm) and 19:03:07 (7:03:07pm)


SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at North Boca Raton, FL, US, for two attempted withdrawals
each in the amount of $601.50. Both declined because he used wrong
PIN #. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's
SCB Visa acct. #4937-5020-6479-5995]

19:03:34 (7:03:34pm)
SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,
located at North Boca Raton, FL, US, for withdrawal in the amount
of $601.50. Transaction was approved. [Financial Team spreadsheet
for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-
5995]

15:53
$1,000 credit to BANIHAMMAD's Suntrust acct. #627006076569 at
the North Boca Raton, FL branch. (Financial Team spreadsheet for
FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569]

15:49
$1,800 credit to BANIHAMMAD's Suntrust acct #627006076569 at
the North Boca Raton, FL branch. [Financial Team spreadsheet for
FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569]

07/23/2001 $136USD ATM withdrawal in Sharjah, UAE from


BANIHAMMAD's SCB account. [265A-NY-280350-LO-12]

07/19/2001 Suntrust Bank checking account #0627006076569 cash deposit


$1,000.00 credited from opening of account on 07/18/2001.

07/18/2001 Two males enter the Suntrust Bank Branch at 422 Belvedere Rd.,
West Palm Beach, FL 33405 and approach bank officer! I
\o open an account.f later identifies FAYEZ
BANIHAMMAD and MARWAN ALSHEHHI through a photo
spread, FAYEZ BANIHAMMAD, 401 Greenward Apt. A204,
-: Law Enforcement Sensitive
9/11 Personal Privacy

JICI 04/19/02 FBI03365


9/11 Personal Privacy
Law Enforcement Sensitive

DelRay Beach, FL, telephone 954/815-3004, opens a Suntrust Bank


checking account #627006076569 and a debit card account
#4011806070844187. Opening balance $1,OOOUSD. BANIHAMMAD
presented a foreign passport and Florida identification card, and
completed bank paperwork to open an economy checking account.
During her intervieifrf [reviewed and recognized
BANIHAMMAD's Florida ID card, account signature card, UAE
passport and W-8 form. [FBI Boston time line for FAYEZ
BANIHAMMAD dated 10/04/2001] [265A-NY-280350-302-29204]

FAYEZ BANIHAMMAD signed documents for his SCB accounts in


the UAE giving MUSTAFA AHMED AL HAWSAWI power of
attorney. AL HAWSAWI is a Saudi citizen, DOB 08/05/1968, FOB
Jeddah, Saudi Arabia, Saudi passport #3686512.
[265A-NY-280350-LO-2]

07/10/2001: Florida ID Card #F200-060-77-099-0 issued in the name FAYEZ


BANIHAMMAD, address 401 Greenward Apt. A204, DelRay Beach,
FL. DOB 9/19/1977. [265A-NY-280350-127]

06/27/2001: BANIHAMMAD arrives in Orlando, FL aboard Virgin Airlines


Flight 15 from London Gatwick. He traveled on UAE passport
A0929256 and identified his destination Hyatt International Dr.,
Orlando, FL. Lists name as BANIHAMMAD, ABU DHABI.
SAEED ALGHAMDI was aboard the same flight. BANIHAMMAD
passed customs at 7:09pm in inspector lane 44. [265A-NY-280350-A-
16]

06/25/2001:

10:00am FAYEZ BANIHAMMAD opened a personal checking account


#03577464001and savings account #01577464001 with the Dubai
Branch of Standard Chartered Bank (SCB), London, England. The
savings account was opened with a cash deposit of 50,000 dirhams
(equivalent to $14,OOOUSD). An ATM card associated with
BANIHAMMAD's checking and savings accounts was issued in the
name of FAYEZ RAAH, #230223206. At this time a SCB Visa card
was also requested and issued.
[265A-NY-280350-LO-2]

Law Enforcement Sensitive

JICI 04/19/02 FBI03366


9/11 P e r s o n a l Privacy

Law Enforcement Sensitive

BANIHAMMAD lists his current residence as 99 Al


Qadesaya, Khorfakkan, telephone 092385374 (h), 92370648
(fax), 7800226 (c) on his SCB bank account application.
Current employer Al Khatab Aluminum Co., PO Box 17779,
Khorfakkan, Shariah, telephone 092370648. Mother's
maiden nam<j ~| [265A-NY-280350-LO-2]

06/18/2001: US Department of State information indicates that a B1/B2 Visa was


issued for FAYEZ BANIHAMMAD on this date. Control
#20011694710006, foil #45915108. [265A-NY-280350-127]

06/13/2001: Issued UAE passport A0929256 in name of FAYEZ RASHID


AHMED HASSAN ALQADI BANIHAMMAD at Sharjah, UAE.
[FBI BS investigation referenced in 265A-NY-280350-BS serial 127]

05/28/2001: Entered the United States at Miami on Virgin Atlantic Flight 5 from
London, UK with fellow UA175 hijackers Hamza ALGHAMDI and
Mohand ALSHEHRI and UA Flight 93 hijacker Ahmed (A. A.]
ALNAMI
Analyst Note: Initial reporting indicated that FAYEZ
BANIHAMMAD traveled into the US on this flight. There is no
investigative information to support this date of entry
forBANfflAMMAD.

03/19/1977: Date of Birth in Khorfakkan, UAE [Florida DMV and FBI BS


investigation referenced in 265A-NY-280350-BS-127]

Law Enforcement Sensitive

JICI 04/19/02 FBI03367


Law Enforcement Sensitive

AHMED ALGHAMDI

United Airlines Flight #175 Seat 9D

1) VITALS

• Born 07/02/1979 in Alamarassa, Saudi Arabia [Bl/B-2 visa application]


• Home Address: Al Baha, Alamarassa, Saudi Arabia [Bl/B-2 visa
application]
• Employer/School: Wadi Peek, Saudi Arabia [Bl/B-2 visa application]
• Home telephone number: 055679409, Saudi Arabia [Bl/B-2 visa
application]
• Height/Weight: 5'6", 130 pounds [Virginia identification card]
• Hair: Black
• Eyes: Brown

2) ALIASES

• AHMED SALEH AL KASHY [Visa used to enter the United States]


• AHMAD S. ALGHAMDI [Unspecified]
• AHMAD SALEH ALGHAMDI [Dime Savings Bank account application]
• AHMED SALEH ALGHAMDI [Visa to enter the United States]
• AHMED SALEH S. ALGHAMDI [Saudi Arabian passport]
• AHMED SALEH [FBI NK investigation reported to FBIHQ on 10/03/2001]
• AHMAD S. AL GHAMDI [265A-NY-280350-NK, 09/20/01]
• MUNEER (phonetic) LNU [265A-NY-280350-PX serial 5771]

3) FAMILY

• Pending

4) EDUCATION

• Pending.

5) ADDRESSES

• 486 Union Avenue, Paterson, New Jersey


[265A-NY-280350-302 serials 25445,25445, and 25448]
• Room 536, Charles Hotel, One Bennett Street, Cambridge. Massachusetts
[FBI BS Investigative Report dated 09/22/2001]
Law Enforcement Sensitive

JICI 04/19/02 FBI03368


Law Enforcement Sensitive

• Room 241. Days Hotel. 1234 Soldiers Field Road. Boston. Massachusetts
[265A-NY-280350 serial 2268]
• 1730 South Federal Highway, #260. Del Rav Beach. Florida
[265A-NY-280350 serial 1827]
• 96 Linwood Plaza. Box 417. Fort Lee. New Jersey
[Source: FBI NK investigation]

6) EMPLOYMENT

• Student [Visa application]

7) TIMELINE

• Attached

8) PASSPORT/IDS WITH INS, USDS, USCS

• Passport C317968 [Visa application/photocopy from FBI-NK]


• B-l/B-2 Visa [USDS]
• Passport B020845 [Unspecified]
• Passport 346541 [Unspecified]
• USAID card 3403401372-C [265A-NY-280350-NK dated 09/20/01]

9) FINANCES

• Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card


4343.0305.1914.0805. [265A-NY-280350-BS-352,265A-NY-280350-NK-1243, and
265A-NY-280350-NK-9436]

10) COMMUNICATION ACCOUNTS

• Pending
-•"" 9/11 Personal Privacy
11) TELEPHONE RECORDS

055679409; home telephone number in Saudi Arabia [Visa application]


: subscribe!
; registered to\2 serial 232] I in Fort Lauderdale, Florida
[265A-NY-280350-5357]
• 966-3-876-2280 (sic) as telephone on Biztravel.com website profile for possible
alias.
[EC dated 09/16/2001 in 265D-NY-280350-PH]
Law Enforcement Sensitive

JICI 04/19/02 FBI03369


Law Enforcement Sensitive

• 973-652-2555 [265A-NY-280350-BS-352 and 265A-NY-280350.-NK-1243]


• Marriot Rewards Membership #566198248
[EC dated 09/16/2001 in 265D-NY-280350-PH]
• zizo2022(2),yahoo.com: E-mail account used on 8/29/01 to reserve seats on
UA175 for AHMED ALGHAMDI and HAMZA ALGHAMDI
[265A-NY-280350-302-232]

12) EVIDENCE

Photograph of ALGHAMDI found in NAWAF ALHAZMI's vehicle at Dulles


International Airport.
Video of ALGHAMDI and SALEM ALHAZMI using the ATM at the SunTrust
Bank, 5922 Richmond Highway, Alexandria, VA.
Copy of Virginia identification card and application.
• Copy of ALGHAMDI's passport and USA ID card provided by Dime
Savings Bank, Morris Plains, New Jersey.
• Copy of ALGHAMDI's photograph found at Apollo Travel, Paterson, New
Jersey.
• United Airline records concerning checked luggage by FAYEZ AHMED (2
bags
AHMED ALGHAMDI (2 bags) and MARWAN ALSHEHHI (1 bag);
• Copy of AirTran manifest for ALGHAMDI's flight from Newark to Miami
on 08/09/2001.
• Copy of AirTran manifest for ALGHAMDI's flight from Ft. Lauderdale to
Boston on 09/07/2001.
• Records from the Days Hotel and Charles Hotel where ALGHAMDI is
believed to have stayed on the nights of 09/07/2001 through 09/10/2001.

13) PREPARATION PATTERNS AND PRACTICES

King Aviation in San Diego revealed that individuals named AHMED


ALGHAMDI and SAEED ALGHAMDI telephonically ordered flight training manuals.
The order from AHMED ALGHAMDI was mailed to and address in Alameda, CA. The
order from SAEED ALGHAMDI was mailed to a postal box in Jeddah, Saudi Arabia.
Leads are being set to further identify the two mailing addresses and to determine known
associates. Leads have been set to determine if these individuals are identical to the
terrorists who hijacked flights US175 and UA93, respectively. [265A-NY-280350-ME-181;
265A-NY-280350-SD-14451

Law Enforcement Sensitive

JICI 04/19/02 FBI03370


Law Enforcement Sensitive

14) CREDIT CARDS

• Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card


4343.0305.1914.0805. [265A-NY-280350-BS-352]

Law Enforcement Sensitive

JICI 04/19/02 FBI03371