Escolar Documentos
Profissional Documentos
Cultura Documentos
Terrorist Timeline
1995 2ATTA shared an apartment with known consirator Ramzi Bin ALSHIBH in
Germany. ATTA and ALSHIBH as warehouse workers at a computer
company in Hamburg, Germany.
1998 2ATTA, Ramzi Bin AL-SHIBH, Marwan ALSHEHHI and Ziad JARRAH
and others formed and maintained an al Qaeda terrorist cell in Germany
2000-2001 2 In Florida made inquiries regarding starting a crop dusting company
18 MAYOO B2 Visa issued in Berlin
02JUNOO 4Czech officials, state ATTA arrives in Prague by bus and stays there for 24
hours
03JUNOO Entered the U.S. in Newark, Ceskoslovenske Aerol, Flight #52 from Prague,
Czech Republic(2)
JULOO 2ATTA and Marwan ALSHEHHI tour Airman Flight School in Norman, OK
but don't enroll
06JULOO 2ATTA and Marwan ALSHEHHI start pilot training at Huffman Aviation,
Venice, FL
17JULOO [Registers a red Pontiac Grand Prix, at 4890 Pompano Rd, Venice FL
19JULOO 2ATTA and Marwan ALSHEHHI receive $9,985 wired from DAE into a
Florida SunTrust bank account
07AUGOO 2ATTA and Marwan ALSHEHHI receive $9,485 wired from UAE into a
Florida SunTrust bank account
30AUGOO 2 ATT A and Marwan ALSHEHHI receive $19,985 wired from UAE into a
Florida SunTrust bank account
18SEPOO 2ATTA and Marwan ALSHEHHI receive $69,985 wired from UAE into a
Florida SunTrust bank account
05NOVOO 2Purchases flight deck videos for the Boeing 747 Model 200, Boeing 757
Model 200, and other items from a pilot store in Ohio ("Ohio Pilot Store")
11DECOO 2Purchases flight deck videos for the Boeing 767 Model 300ER and the
Airbus A320 Model 200 from the Ohio Pilot Store
1) Washington Post
2) 205 F.R.D. 183,30 Mewa L. Rep 1251
3) Guardian Unlimited Observer
4) ABC Net
—LAW ENF RCEMENT SENSITIVE—
F« Official Use Only
21DECOO 4ATTA and Marwan ALSHEHHI get their pilot licenses. Around this time,
ATT A and other hijackers purchase global-positioning devices known as
GPS-3s from Tropic-Aero, an aviation-supply shop in Ft Lauderdale, FL
29/30DECOO lATTA and Marwan ALSHEHHI pay for two three-hour jet simulator
lessons in Miami
27DECOO 4ATTA and Marwan ALSHEHHI abandon their broken-down small private
plane on a taxiway at Miami International Airport
29/30DECOO lATTA and Marwan ALSHEHHI pay for two three-hour jet simulator
lessons in Miami
04JAN01 Departed the U.S. from Miami to Madrid on Iberia Lineas Aereas Flight
6122
10JAN01 Entered the U.S. in Miami, AA, Flight #69 from Madrid, Spain
FEB01 2ATTA and Marwan ALSHEHHI attended a health club in Decatur, GA
FEB01 i Inquires about crop-dusters at Belle Glade State Municipal Airport in Belle
Glade, FL
FEB01 i ATT A and Marwan ALSHEHHI visit Atlanta, rent a Piper Cherokee plane
FEB01 4ATTA and Marwan ALSHEHHI rent a single-engine Piper Warrior from a
Gwinnett County, Georgia flight school
2-15FEB01 2ATTA & Marwan ALSHEHHI took a flight check ride around Decatur, GA
FEB-MAR01 4ATTA and several other men inquire at South Florida Crop Care about
crop-dusting planes
11MAR01 lATTA and Marwan ALSHEHHI move out of their Hamburg apartment
APR01 4Czech Interior Minister, Stanislav GROSS says a meeting between ATTA
and Ahmad Khalil Ibrahim Samir AL-ANI, an Iraqi intelligence agent took
place in Prague, several weeks before AL-ANI was expelled from the
country April 22, 2001 for conduct incompatible with his diplomatic status.
There are reports that this was possibly the third or fourth meeting between
ATTA and AL-ANI
APR-JUN01 2ATTA, Satam ALSUQAMI, Waleed ALSHEHRI, Ahmed ALGHAMDI,
Majed MOQED, Marwan ALSHEHHI, Ahmed ALNAMI, Hamza
ALGHAMDI, Mohand ALSHEHRI Wail ALSHEHRI, Ahmed
ALHAZNAWI, Fayez Ahmed and Salem ALHAZMI traveled from various
points in the world to the U.S.
26APR01 [Receive a traffic ticket in Tamarac, FL for driving without a license
02MAY01 i ATTA and Ziad JARRAH get Florida driver's licenses. ATTA lists address
at 10001 N. Atlantic Blvd., Coral Springs, FL
13MAY-13JUN01 4ATTA and Marwan ALSHEHHI live in Jackson Street, Hollywood, FL
28MAY01 i Fails to appear in court in Broward County for driving without a license
;harge. A bench warrant is issued for his arrest
04JUN01 4A warrant is issued for ATTA's arrest due to his no-snow at his hearing for
his traffic offense
MIDJUN01 4ATTA and Marwan ALSHEHHI move into a Tara Gardens condo in Coral
Springs
1) Washington jst
2) 205 F.R.D. ],3t vledia L. Rep 1251
3) Guardian Ur mited Observer
4) ABC Net
13JUN01 lATTA stays with Marwan ALSHEHHI, who moves into the Hamlet
Country Club, a gated community in Delray Beach
29JUN-01JUL01 i Stays at Econo Lodge in Las Vegas. 4lnvestigators say that ATTA met with
two other hijackers, Salem ALHAZMI and Hani HANJOUR during this trip
and that both Marwan ALSHEHHI and Ziad JARRAH were also in Las
Vegas
27JUN01 4ATTA flies from Ft Lauderdale to Boston
01JUL01 lATTA, Wail and Waleed ALSHEHRI, Satam Al SUQAMI, Marwan Al-
SHEHHI and Fayez BANIHAMMAD register for one-month membership at
World Gym in Delray Beach and Boynton Beach
01JUL i Rents P.O. box in Delray Beach for three months. 4ATTA flies from
Boston to NY
03JUL01 4ATTA flies from Newark to Ft Lauderdale
07JUL01 Departed the U.S. from Miami on Aerolineas Argentina Flight #117.
4Spanish police say that according to airline records, ATTA flies into
Madrid, where he rents a car and then checks into a seaside hotel about 375
mile away, near Barcelona. He visits Spain extensively, logging more than
1200 miles in a rented car, and intelligence officials believe there were
meetings with suspected members of bin Laden' s network (who were
recently arrested in Spain on charges unrelated to 9/11). Hotel records
confirm that ATTA spends his last night at the Monstsant Hostal in Salou,
I where he pays with visa and registers under his own name. There were also
reports that ATTA went to a prison southern Spain, where he asked to visit
an Algerian being held on murder charges. The Guardian reports that this
I 08JUL
trip included a brief visit to Switzerland
2Purchased a knife in Zurich, Switzerland
f 09JUL01
19JUL01
i Flies from Miami to Spain
Entered the U.S. in AtL.ita, uelta, Flight #109 from Madrid, Spain
'
I AUG 4ATTA and several other men ask about crop-dusting planes at an airstrip in
Belle Glade, FL. They want to know how much fuel and chemicals the
planes can carry and whether special skills are needed to pilot them. The also
I approach South Florida Crop Care again, where ATTA leaves an impression
of being "real persistent".
I
I
I
1) Washington Post
2) 205F.R.D. 183,30 Me aa L. Rep 1251
3) Guardian Unlimited Observer
4) ABC Net
06AUG01 i Rents a car from Warrick's Rent-a-Car in Pompano Beach, FL
13AUG01 i Spends night at Econo Lodge in Las Vegas. 4Both Hani HANJOUR and
Nawaf ALHAZAMI are also in Las Vegas at this time
15-19AUG01 4ATTA and Marwan ALSHEHHI rent a blue Chevy Corsica from Warrick's
Rent-A-Car, in Pompano Beach, FL and return it with almost 3000 miles
logged
16,17,19AUG01 i With three unidentified accomplices, rents a single-engine plane for 90
minutes from Palm Beach Training at Palm Beach County Park Airport.
4ATTA rents a single engine, four seater Piper Archer from the Palm Beach
County Airport at Lantana for 3 consecutive days of flying.
23AUG01 4ATTA's drivers license is suspended indefinitely when he fails to appear in
traffic court
25AUG01 i Opens frequent- flier account on AA web-site
26AUG01 lATTA and Marwan ALSHEHHI check into Panther Inn in Deerfield Beach
28AUG01 i Buys plane ticket using AA web-site. aATTA and Abdulaziz ALOMARI
reserved two seats on American Airlines Flight 1 1 listing a Florida telephone
number. 4ATTA flies from Baltimore to Ft Lauderdale
30AUG01 2Purchased a utility tool that contained a knife
04SEP01 2Sent FedEx package from Florida to UAE
07SEP01 lATTA and Marwan ALSHEHHI and a third unidentified man go to
Shuckum's a raw bar in Hollywood. ATTA plays video games, the others
have five drinks a piece and argue over the $48 bill
08SEP01 2An Arab male retrieved the package from ATTA at FedEx in Dubai UAE.
ATTA wired $2,860 to Mustafa AHMED in UAE. ATTA wired $5,000 to
Mustafa AHMED in UAE
09SEP01 lATTA and Marwan ALSHEHHI check out of the Panther Inn in Deerfield
Beach
10SEP01 lATTA and Abdulaziz ALOMARI stay overnight at the Comfort Inn, South
Portland, Maine
11SEP01 2ATTA and Abdulaziz ALOMARI flew from Portland, Maine to Boston
Massachusetts. ATTA possessed operating manuals for the Boeing 757 and
767, pepper spray; knives and German travel visas. ATTA, Abdul Aziz
ALOMARI, Satam Al-SUQAMI, Wail ALSHEHRI, and Waleed
ALSHEHRI hijacked American Airlines Flight 1 1, a Boeing 767, which had
departed from Boston; they flew flight 1 1 into the North Tower of the World
Trade Center.
sMohamed ATTA, age 33, born at Kafr el-Sheikh in Egypt's Nile Delta and
brought up in Cairo. His father a lawyer. Education s adied architecture in
Cairo and town planning in Hamburg, trained as a pilcr in Florida. Religious
.-ducation, member of syndicate led by Muslim Brotht hood. Friendships,
*dde, from German Christians to fundamentalist Musi ns
) Washington
.) 205 F.R.D. i ,30 Media L. Rep 1251
) Guardian Ur lite ' Observer
) ABC Net
For Official Use Only
Terrorist Timeline
B2 Visa issued in JEDDAH
29JUN01 Entered the U.S. in New York, Swiss Air Transport, Flight #100 from
Zurich, Switzerland with Salem Alhazmi
01JUL01 i ALOMARI, Mohamed ATTA, Wail ALSHEHRI, Waleed ALSHEHRI,
Satam Al SUQAMI, Marwan Al-SHEHHI and Fayez BANIHAMMAD
register for one-month membership at World Gym in Delray Beach and
Boynton Beach
02AUG01 i ALOMARI, Hani HANJOUR, Majed MOQED, Salem ALHAZMI and
ALGHAMDI obtain Virginia driver's license and ID cards
28AUG01 lALOMARI buys ticket over AA Web Site using Mohamed ATTA'S
Aadvantage account. ALOMARI uses the same visa card as Mohamed
ATTA, listing the same mail box address as Mohamed ATTA and Marwan
A1-S4EHHI and the same phone number as Mohamed AT^A and Wail and
Waleed ALSHEHRI.
28AUG01 2ALOMARI and Mohamed ATTA reserved two seats on American Airlines
Flight 1 1
06SEP01 2ALOMARI and Satam Al-SUQAMI fly from Florida to Boston
10SEP01 lALOMARI and Mohamed ATTA stay at the Comfort Inn, South Portland
Maine
11SEP01 2ALOMARI and Mohamed ATTA fly from Portland, Maine to Boston,
Massachusetts
11SEP01 2ALOMARI, Mohamed ATTA, Satam Al-SUQAMI, Wail ALSHEHRI and
Waleed ALSHEHRI hijacked American Airlines Flight 1 1, a Boeing 767,
which had departed from Boston; they flew flight 1 1 into the North Tower of
the \ orld Trade Center.
1) ashington Post
2) ?05 F.R.D. 183,3( ;ed L. Rep 1251
3) 3CNet
—LAW ENFORCEMENT SENSIT TE—
For Officia Use Only
American Airlines
REJECT
DOB: 4MAR63 Brother DOB: 5OCT67 Spouse Unknown Relationship OB: link Brother
Terrorist Timeline
) ashington Post
') 05 F.R.D. 183,30 Media L. Rep 1251
i BCNews
-LAW ENF ICEMENT SE UT
Ft Official Use Oi
15MAR02 sWhen Saudi businessman Mohammed Alshehri opened the local newspaper
a week after the September 11 attacks; he was astonished to see two of his
sons listed among the 19 suspected hijackers. "It was a huge shock for me,
for their mother, and for all their brothers and sisters," he said. Alshehri read
that the U.S. authorities believed his sons, Wail, 25 and Waleed 21, were
among the hijackers who crashed American Airlines Flight 11 into the north
tower of the World Trade Center. Although the two boys had disappeared
months earlier without a word to their family, Alshehri could not believe
they were among the hijackers. He had never heard them talk of Osama bin
Laden or fighting a holy jihad against the U.S., he told ABC News' Barbara
Walters in his first interview since the attacks. Alshehri also said he has yet
to see any hard evidence that his sons were involved. "Even if they were on
board that plane, maybe they were just passengers, " he said. Alshehri, a
prosperous real estate developer who donated a mosque to the local town,
Khamis Mushayt, has a total of 14 sons and 6 daughters, bom to 4 wives. He
said that Wail, an arts teacher, became depressed and went to the holy city of
Medina in December 2000 with his brother to consult a religious teacher.
When they came back, said another brother, Saleh, Wail and Waleed did not
seem to be any more religious than before, though Wail told the family that
seeing the religious teacher had lifted his depression. "They were very
normal until the last time I saw them," said their father. Then the 2 brothers
disappeared again, and the family did not hear from them until early 2001.
"They refused to tell their mother where they were, " Alshehri said. "All
they said to her was, 'We're on our way back home.'" The phone call was
the last time the family heard of the 2 boys until they saw their photographs
in the newspaper in September. U.S. investigators believe the brothers left
Saudi Arabia and became involved with Osama bin Laden's terrorist
organization, al Qaeda, putting in stints at training camps in Afghanistan.
Then, U.S. authorities say, they spent last summer in Florida, and came up to
Boston, where they boarded Flight 11 on the morning of September 11, vVail
in seat 2A, Waleed in 2B. Along with the other suspected hijackers, the 2
are named as unindicted coconspirators in the first indictment handed down
in the case, against Zacarias Moussaoui. Alshehri said he had asked Saudi
authorities to show him evidence linking his sons to the attack, but said they
told him they did not have the evidence. He admitted, however, that it was
conceivable his sons could have been led astray. "Considering their young
age, it is possible that they could be misled by some other people," he said.
"If that turns out to be true, then I will never, never accept it from them...I'll
never forgive them for that."
1) ./ashington PC
2) 205 F.R.D. 18? 0 Media L. Rep 51
3) . > B C N e w s
I-or Official Use Only
Negative results
Treasury Enforcement Control System Student School System
Airline Code VS
Satam M.A. AL SUQAMI Megative results
Flight #27
Document #B559583 Refugee. Asylee. and Parolee System
Date Entered: 23APR01
DOB: 28JUN76
Port of Entry: Orlando, FL COC: Saudi Negative results
COR: Saudi
Airline Code. CO Central Index System
Saudi Passport: B559583
Flight Numl : 9 1 - M
Document ;• ^9 3
SSN: Unk Slegative results
Date Entered 16MAY01
Deportable Alien Control System
Port of Entry': A740-Freeport BD
Known Addresses Negative results
Comments
Possible Marriage. Anti-Fraud Accountability System
Satam AL SUQAMI entered the U.S. 1600 N Ocean Drive Apt 8
(Orlando, FL) with terrorist Waleed Hollywood, FL 3 3019 •Jegative results
ALSHEHRI on 04/23/01 from London
England. On 05/16/01, ALSUQAMI and (CDB 10/01)
ALSHEHRI Departed Orlando and arrived in ISABoylstonSt.
Freeport, Bahamas, that same day Chestnut Hill, MA 02467
ALSUQAMI and ALSHEHRI returned to
Orlando, Florida The reason for the day trip
to the Bahamas i. -nknown.
1) Washington Po?
2) 2 5F.R.D. 183. Media L. Rep
—LAV NF >RCEMENT SENSITP E—
F Official Use Only
09SEP01 lALSUQAMI, Marwan Alshehhi, Fayez Banihammad and Mohand Alshehri
stay at Milner Hotel in downtown Boston
11SEP01 2ALSUQAMI, Mohamed Atta, Abdul Aziz Alomari, Satam Al-Suqami, and
Waleed Alshehri hijacked American Airlines Flight 1 1, a Boeing 767, which
had departed from Boston; they flew flight 1 1 into the North Tower of the
World Trade Center.
Terrorist Timeline
Washington
205 F.R.D. ' ediaL. Rep 1251
ABC News
—LAW ENFORC SMENT SET ITIVE-
For O icial Use On
15MAR02 3When Saudi businessman Mohammed Alshehri opened the local newspaper
a week after the September 11 attacks; he was astonished to see two of his
sons listed among the 19 suspected hijackers. "It was a huge shock for me,
for their mother, and for all their brothers and sisters," he said. Alshehri read
that the U.S. authorities believed his sons, Wail, 25 and Waleed 21, were
among the hijackers who crashed American Airlines Flight 11 into the north
tower of the World Trade Center. Although the two boys had disappeared
months earlier without a word to their family, Alshehri could not believe
they were among the hijackers. He had never heard them talk of Osama bin
Laden or fighting a holy jihad against the U.S., he told ABC News' Barbara
Walters in his first interview since the attacks. Alshehri also said he has yet
to see any hard evidence that his sons were involved. "Even if they were on
board that plane, maybe they were just passengers, " he said. Alshehri, a
prosperous real estate developer who donated a mosque to the local town,
Khamis Mushayt, has a total of 14 sons and 6 daughters, born to 4 wives. He
said that Wail, an arts teacher, became depressed and went to the holy city of
Medina in December 2000 with his brother to consult a religious teacher.
When they came back, said another brother, Saleh, Wail and Waleed did not
seem to be any more religious than before, though Wail told the family that
seeing the religious teacher had lifted his depression. "They were very
normal until the last time I saw them," said their father. Then the 2 brothers
disappeared again, and the family did not hear from them until early 2001.
"They refused to tell their mother where they were, " Alshehri said. "All
they said to her was, 'We're on our way back home.'" The phone call was
the last time the family heard of the 2 boys until they saw their photographs
in the newspaper in September. U.S. investigators believe the brothers left
Saudi Arabia and became involved with Osama bin Laden's terrorist
organization, al Qaeda, putting in stints at training camps in Afghanistan.
Then, U.S. authorities say, they spent last summer in Florida, and c le up to
Boston, whei~ they boarded r light 11 on the morning of September 1, Wail
in seat 2A, Waleed in 2B. Along with the other suspected hijackers, the 2
are named as unindicted coconspirators in the first indictment handed down
in the case, against Zacarias Moussaoui. Alshehri said he had asked Saudi
authorities to show him evidence linking his sons to the attack, but said they
told him they did not have the evidence. He admitted, however, thai it was
conceivable his sons could have been led astray. "Considering their young
age, it is possible that they could be misled by some other people," he said.
"If that turns out to be true, then I will never, never accept it from them.. .I'll
never forgive them for that."
1) Washington P<_ ,t
2) 205F.R.D. 18~ 30 Media L. o 1251
3) ABC News
For Official Use Only
Terrorist Timeline
21SEP91 B2 Visa issued in JEDDAH
03OCT91 Entered New York (SA, flight #25)
19MAR96 B2 Visa issued in JEDDAH
02APR96 Entered New York (SA, Flight 21 )
26NOV96 Departed New York (Unk, Flight #?) 194: 63065608005
16JUN98 WAC receives an 1539 application for a change of status (B2 to Fl)
APR99 i Receives commercial pilot license from FAA j
Washington Post
205 F.R'D. 183,30 Me a L. Rep 125
—LAW E ORCEMEN1
>r Official Us*
911 Terrorist Review Terrorist Timeline EOD, TSC
Hani Hanjour, Continued
01SEP01 iHANJOUR and MOQED rent room 343, Valencia Hotel in Laurel. They
are joined by Khalid ALMIDHAR, Nawaf ALHAZMI, and Salem
ALHAZMI.
02SEP01 i HANJOUR, MOQED, and ALMIHDHAR purchase a week membership to
Gold's Gym on Greenbelt Road, Laurel, Maryland. ALHAZMI buys a few
one-day passes.
11SEP01 2HANJOUR, Khalid ALMIDHAR, Majed MOQED, Nawaf ALHAZMI, and
Salem HAZNAMI hijacked American Airlines Flight 77. The Boeing 757
departed from Dulles International bound for Los Angeles. At
approximately 0940, they flew the aircraft into the Pentagon.
I
1) Wa ngton Post
2) 20: R.D. 183,30 N ep 1251
I
i-ur Oilicial I be Ual\
I
Dulles Intl to Los Angeles (National Automated Immigration Lookout
1-94: 89473830507 Pentagon System)
Visa Issued: Jeddah, 7APR99 (Treasury Enforcement Control System)
Type Visa: B2 (National Crime Information Center)
q DOA: 15JANOO
Admitted to: 14JULOO
Port of Entry: Los Angeles, CA
Tecs Record ID: P9C03299500C1Q
P9B50072800CBO
I 1-94:42414510505
Visa Issued: Jeddah
Type Visa: Bl Computer-Linked Application
DOA:4JUL01 Information Management System
I Intended Address:
Marriott Hotel, New York
Departure date: NA
DOB: 16MAY75
COC: Saudi
COR: Saudi
Student School System
Negative results
Port of Departure: NA
Carrier: NA Sau' i: Passport: B7" 1 156 Refugee, Asvlee, and Paro! " System
Sai Passport: C5 '75-i
Treasury Enforcement Control System Negative results
I Airline Code: SV
Flight Number: 53
AKAs:
Khalid ALMODHAR
Khalid ALMIHOHA
Central Index System
Comments
Khalid ALMIDHER
known Addresses
Deportable Alien Control System
Negative results
I Open source information reveals that
ALM1HDHAR probably moved in with
Probable
8451 Mount Vernon St.
Marriage. Anti-Fraud Accountability
Abdussattar SHAIKH at 8451 Mount System
m Vernon St. Lemon Grove, CA 91945. On
September i , 2001, ALMIHDHAR met with
Lemon Grove, CA 91945
Negative results
the four othe- terrorist on flight #77 at room
343, Valent.d Hotel, Laurel, MD.
Terrorist Timeline
07APR99 B2 Visa issued in JEDDAH
JANOO i ALMIHDHAR and N. ALHAZMI were video-taped meeting with BIN ,
LADEN operatives in Malaysia
15JANOO Entered the U.S. at Los Angeles, CA with N. ALHAZMI (United, Flight #2)
(possibly originating in Bangkok, Thailand)
FEBOO iBuys a Toyota Corolla from someone at the Islamic Center of San Diego
(possibly Dr. SHAIKH, also note that this is the probably the same vehicle
recovered at Dulles Airport; the note revealing the name and phone number
of Mohamed Abdi was found in this vehicle)
MAYOO lALMIHDHAR and N. ALHAZMI take lessons at Sorbi's Flying Club in
San Diego, CA.
JULOO lALHAZMI and ALMIHDHAR move in with Abdussattar SHAIKH, local
Muslim Leader in San Diego
13JUN01 Bl Visa issued in JEDDAH
04JUL01 Entered the U.S. at New York (SV, Flight #53) from Damman Saudi Arabia !
24AUG01 Set up a frequent flyer account with American Airlines
25AUG01 i ALMIHDHAR's account was used by MOQED to make airline reservations
aALMIHDHAR and MOQED purchased tickets with cash for American ;
Airlines Flight #77.
01SEP01 iNawaf and Salem ALHAZMI and ALMIHDHAR joined up with
HANJOUR and MOQED at room 343, Valencia Hotel in Laurel, MD.
02SEP01 lALHAZMI bought a few one-day passes at Gold's Gym on Greenbelt Rd,
Laurel, MD; HANJOUR, MOQED, am1 ALMIHDF \ bought one week
memberships.
USE: 01 2HANJOUP Khaiid ALMIDHAR, Ma ed MOQEL Nawaf ALHA ,M.. and
Salem HAZ; . AMI hijacked American Airlines Flig 77. The Boe >g 757
departed from Dulles International bound for Los Angeles. At
approximate! v 0940, they flew the aircraft into the P ^ntagon.
I Washing! Post
Subject Majed MOQhD and Salem (Virginia/ID: A69600405) Central Index System
ALHAZM1 (AK.A: Nawaf MOQED)
probably resided together at 5913 Leesburg / AKAs: Negative results
Pike, Falls Church, Virgina. The Virginia None
identification cards of these two subjects Deportable Alien Control System
are: Majed - A69600405 Issued 2001/08/02
and Salem - A69600408 Issued 2001/08/02 Known Addresses Negative results
and reissued on 2001/09/07.
(CDB 10/01 System Update) Marriage. Anti-Fraud Accountability
Subject Majed MOQED used an invalid ./' 5913 Leesburg Pike, Apt 8 System
SSN while in the U.S., this same SSN also Falls Church, VA 22041
was used during the same time b>| ,. Negative results
Terrorist Timeline
1) Washington
2) 205 F.R.D. ,30 Media L. K
FORCEMENT SENS ^IVE—
For Official Use Only
For Official I s e O n l v
NlFORCEM T SENSITIV
For Officia >e Only
For Official Use Only
Terrorist Timeline
Terrorist Timeline
UNK B2 Visa issued at JEDDAH
29JUN01 Entered New York with Abdulaziz ALOMARI (SR, flight #100)
16-19JUL01 i ALHAZMI and HANJOUR rent a Chrysler Sebring in Wayne, NJ
i
Terrorist Timeline
Washington Post
205 F.R.D. 183,30 Me la L. Rep \ =
ABC Net
—LAWF 'ORCEMENT 'TIVE—
or Official Us. ih
05AUG01 Entered the U.S. on a B2 Visa in Newark, NJ (CO, Flight #37) from
Germany
17AUG01 2Undertook a "check ride" at a flight school in Fort Lauderdale, Florida
I 22AUG01 2Purchased an antenna for a GPS, other GPS related equipment, and
schematics for 757 cockpit instrument diagrams.
27AUG01 iPurchases three maps of the northeastern United States from a pilot supply
I 28AUG01
store in Fort Lauderdale. Checks into the Pin-Del Motel in Laurel, MD
i Checks out of the Pin-Del Motel
I 11SEP01 2Possed flight manuals for Boeing 757 and 767 aircraft
11SEP01 2Ziad JARRAH hijacked United Airlines Flight 93, a Boeing 757, which had
departed from Newark, New Jersey bound for San Francisco. Flight 93
I crashed in Somerset County, Pennsylvania.
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*
ft COC: Saudi
COR: Saudi
Terrorist Timeline
ft
10JUN01 B2 Visa issued in Jeddah
ft 27JUN01 Entered the U.S. at Orlando on Virgin Atlantic Airlines flight #15 from
London, England
SUMMER01 zOpened a Florida SunTrust bank account with cash
ft 15JUN01 i ALGHAMDI stayed at Unit 1504 at the Delray Racquet Club, Delray beach
with Hamza ALGHAMDI and Ahmed ALNAMI
I 10JUL01 i Obtains a Florida State ID Card
05SEP01 i ALGHAMDI and ALNAMI buy one-way tickets to Newark from Mile
High Travel in Lauderdale-by-the-Sea
ft 07SEP01 i ALGHAMDI and ALNAMI travel from Fort Lauderdale to Newark
11SEP01 2 Saeed ALGHAMDI hijacked United Airlines Fliglr 93, a Boeing "57,
which had departed from Newark, New Jersey, boun .. for San Francisco.
Flight 93 crashed in Somerset County, Pennsylvania.
I
ft
ft
1
I Washingtc
205 F.R.E
ost
3,30 Media L
I xIFORCEMENT SE>
For Official I'seOnh
TIVE—
.\i"V>M\A,r.,.Vil, s i .-• j. . s .
Terrorist Timeline
1} Washiiu.on Post
2) 2 0 5 F . R D . 183,30 M i L . Rep 1251
3) ABCN ,vs
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Terrorist Timeline
12NOVOO B2 Visa issued in Jeddah
APR-JUN01 zTraveled from various points in the world to the U.S.
Summer 01 zOpened a Florida SunTrust bank account with cash
08JUN01 Entered the U.S. in Miami
10JUL01 lAL-HAZNAWI gets Florida driver's license
29AUG01 2Purchased a ticket on United Airline (Flight #93) from Newark, NJ to San
Francisco, CA scheduled for September 1 1, 2001
I 11SEP01 2 Ahmed AL-HAZNAWI hijacked United Airlines Flight 93, a Boeing 757,
which had departed from Newark, New Jersey, bound for San Francisco.
Flight 93 crashed in Somerset County, Pennsylvania.
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1) Washington Post
2) 205 F.P.D. 183,30 M i L . Rep 1251
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APR98 2MOUSSAOUI was present at the Al Qaeda-Affiliated Khalden Camp in '
Afghanistan
29SEPOO 2MOUSSAOUI contacted Airman Flight School in Norman, Oklahoma,
using an e-mail account he set up on September 6 with an internet service
provider in Malaysia
OCTOO 2MOUSSAOUI received letters from In focus Tech, a Malaysian company,
stating that he was appointed In focus Tech's marketing consultant in the
United States, the United Kingdom, and Europe, and that he would receive,
among other things, an allownace of $2,500 per month
9DECOO 2MOUSSAOUI traveled from London, England to Pakistan
7FEB01 2MOUSSAOUI traveled from Pakistan to London, England
23FEB01 MOUSSA JI traveled i ;i idon, England to Chicago, Illino! , United
Airlines flight #929 (NIIS entry 80736621208 admitted with WT VW class
until 22MAY01 ). 2He declared $35,000 cash on his Customs declaration,
and then he traveled from Chicago to Oklahoma City, Oklahoma.
26FEB01 2MOUSSAOUI opened a bank account in Norman, Oklahoma, depositing
approximately $32,000 cash.
MAR01 2MOUSSAOU I joined a gym in Norman, Oklahoma
30MAR01 Texas Service Center received 1-539 SRC-01-1 37-50596 from
MOUSSAOUI requesting a change of Non-Immigrant Status from B2 to Ml
23MAY01 2MOUSSAOUI contacted an office of the Pan Am International Flight
Academy in Miami, Florida via e-mail
1) Washington Post
2) 205F.R.D. 83,30 Media Rep 1251
3) ABC Net
LAW ENFO1 IT SENSITIVE—
1 JUNOl 2MOUSSAOUI made inquiries about starting a crop dusting company in
Norman, Oklahoma
I 20JUN01 2MOUSSAOUI purchased Flight deck videos for the Boeing 747 Model 400
and the Boeing 747 Model 200 from the Ohio Pilot Store
1 10JUL01
29JUL-2AUG01
zMOUSSAOUI made credit card payments to the Pan Am International
Flight Academy for a simulator course in commercial flight training
2MOUSSAOUI made several telephone calls from public telephones in
1 1-3AUG01
Norman, Oklahoma to a number in Duesseldorf, Germany
2Ramzi Bin ALSHIBH, using the name of "Ahad Sabet", wired
approximately $14,000 in money orders to MOUSSAOUI in Oklahoma from
i 3AUG01
train stations in Dusseldorf and Hamburg, Germany
2MOUSSAOUI purchased two knives in Oklahoma City, Oklahoma
i 9-10AUG01
10AUG01
2MOUSSAOUI was driven from Oklahoma to Minnesota
2ln Minneapolis, Minnesota, MOUSSAOUI paid approximately $6,300 in
cash to the Pan Am International Flight Academy
13-15AUG01 2MOUSSAOUI attended the Pan Am International Flight Academy in
Minneapolis, Minnesota, for simulator training on the Boeing 747 Model
400
16AUG01 2MOUSSAOUI possessed the following items: two knives, a pair of
binoculars, flight manuals for the Boeing 747 Model 400, a flight simulator
computer program, fighting gloves and shin guards, piece of paper referring
i to a handheld Global Positioning System receiver and a camcorder, software
that could be used to review pilot procedures for the Boeing 747 Model 400,
i notebook listing a German telephone number and the name "Ahad SABET",
letters indicating that MOUSSAOUI is a mardeting consultant in the United
States for Infocus Tech, computer disk containing information related to the
aerial application of pesticides, and a hand held aviation radio.
17AUG01 2MOUSSAOUI falsely stated to federal agents in Minneapolis mat the only
reason that he entered the U.S. was because he simply was interested in
learning to fly
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1) /ashington Posi
2) )5F.R.D. 183, L. Rep 1251
3) BC Net
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Terrorist Timeline
1998 ALSHEHHI, ATTA, JARRAH, Ramzi Bin ALSHIBH, and others formed
and maintained an al Qaeda cell in Germany
18JANOO B2 Visa issued in Dubai
29MAYOO Entered the U.S. in Newark, NJ (SN, Flight 537) i
29JUNOO $4,790 was wired from the UAE to ALSHEHHI in Manhattan
JULOO 2ALSHEHHI & ATTA tour Airman Flight School in Norman, OK, but don't
enroll.
06JULOO lALSHEHRI & ATTA start pilot training at Huffman Aviation, Venice, FL
19JULOO 2$9,985 was wired from the UAE into a Florida SunTrust bank account in
the names of ALSHEHHI & ATTA
26JULOO 2Ramzi Bin ALSHIBH wired money to ALSHEHHI in Florida
07AUGOO 2$9,485 wab wu'jj from the UAE into a SunTrust bank account in the names
of ALSHEHHI & ATTA
30AUGOO 2$ 19, 985 was wired from the UAE into a SunTrust bank account in the
names of ALSHEHHI & ATTA
18SEPOO 2$69,985 was wired from the UAE into a Florida SunTrust bank account in
the names of ALSHEHHI & ATTA
25SEPOO 2Ramzi Bin AL-SHIBH transfers via wire transfer an UI amount of money to
ALSHEHHI in Florida
29-30DECOO i ALSHEHHI & ATTA pay for two three-hour jet simulator lessons in Miami
11JAN01 Departed the U.S. from New York (AT, Flight 205) to i Casablanca
18JAN01 Entered U.£. in New York (AT, Flight 204)
FEB01 2ALSHEH <_ VITA visit Atlanta, rent a Piper ( lerokee plane
11MAR01 i ALSHEHHI & ATTA move out of their Hamburg apartment
12APR01 i Obtains Florida DL # A420540781690
1) Washin i Post
2) 205 F.R 183,30 Media
3) ABC 1\1
ENFOi CEMENT Si JSITIVE-
For )fficial Use O
911 Terrorist Review Terrorist Timeline EOD, TSC
Marwan ALSHEHHI, Continued
18APR01 Departed the U.S. from Miami (NW, Flight 58) to i Amsterdam
02MAY01 Entered the U.S. in Miami (NW, Flight 57), intended address 10001 W.
Atlantic Blvd, Coral Springs, FL (Terra Gardens Condominiums)
13JUN01 i Moves into the Hamlet Country Club, 3600 Hamlet Dr, Delray Beach, FL
33445 (ATTA stays with him)
01JUL01 lALSHEHHI, ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, ALSUQAMI,
and B ANIHAMMAD register for one-month membership at World Gym in
Delray Beach and Boynton Beach
09SEP01 2ALSHEHHI wires $5,000 to Ahamad MUSTAFA in UAE
06-13AUG01 3 ALSHEHHI & ATTA rent a white Ford Escort from Warrick's Rent-a-Car,
Pompano Beach, FL
15AUG01 3 ALSHEHHI & ATTA rent a Chevy Corsica from Warrick's Rent-a-Car
26AUG01 lALSHEHHI & ATTA check into Panther Inn in Deerfield Beach.
28AUG01 i Purchased one-way airline ticket
02SEP01 [Inquires about cell phone at Nextel Store in Willowbrook Mall, Wayne, NJ
07SEP01 lALSHEHHI, ATTA, and an unidentified individual go to Shuckum's, a raw
bar in Hollywood, FL
09SEP01 lALSHEHHI & ATTA check out of the Panther Inn in Deerfield Beach, FL
11SEP01 2Hazma ALGHAMDI, B ANIHAMMAD, Me : and ALSHEHRI, Ahmed
ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A
Boeing 767, which had departed from Boston; they flew flight 175 into the
South Tower of the World Trade Center.
W hington Post
.R.D. 183,30 Media L. ep 1251
Net
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I 27NOV99
Terrorist Timeline
I 28MAY01
27AUG01
Entered the U.S. with Hamza ALGHAMDI (VS, Flight #5) in Miami from
London, England
2ALSHEHRI & BANIHAMMAD make reservations electronically , one-
I 11SEP01
way, for United Airlines Flight 175. ithe tickets were for first class and cost
$4,500 each
2 Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed
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I igton Post
I.D. 183.30 Media L. T 1251
I -et
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4 28MAY01
15JUN01
Entered the U.S. in Miami, FL (VS, Flight 5) from London, England
i Rents unit 1504 at the Delray Racquet Club, Delray Beach. Terrorists
Ahmed ALNAMI and Saeed ALGHAMDI also stay there
« 29AUG01 2Hamza and Ahmed ALGHAMDI reserved electronic tickets for United
Airlines Flight #175 (one-way)
31AUG01 i Moves into Crystal Cay Motel Apartments, Deerfield Beach , FL
08SEP01 i Leaves Crystal Cay Motel Apartments
iOSEPOl i Ahmed & Hamza ALGHAMD 1 stav at the Da-,s '••" on Soldiers Field in
Brighton, MA, outside Boston
11SEP01 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed
ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A
Boeing 767, which had departed from Boston; they flew flight 175 into the
South Tower of the World Trade Center.
4 1) w i Post
2) 2, 183,30 Media L. Rep
3) A
4 —LAW :NFORCEIV, ^TSENSITI
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Known Addresses
Marriage, Anti-Fraud Accountability
(LEA 9 24/01)
System
14545 J. Military Trl Apt 180
Delray Beach, FL 33484
Negative results
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18JUN01 B2 Visa issued
27JUN01 Entered the U.S. in Orlando, FL (VS, Flight 15)from London, England
01JUL01 lALSHEHHI, ATTA, Wail ALSHEHRI, Waleed ALSHEHRI, ALSUQAMI,
and BANIHAMMAD register for one-month membership at World Gym in
Delray Beach and Boynton Beach
18JUL01 2?ower of attorney given to Mustafa Ahmed AL-HAWSAW 7 ! for
BANIHAMMAD's Standard Chartered Bank accounts in UAE
JUL01 2AL-HAWSAW1 caused BANIHAMMAD's visa and ATM cards to be
shipped from UAE to BANIHAMMAD in Florida (the card was first used on
1 August 2001.
22AUG01 2BANIHAMMAD used his Visa card in Florida to obtain approx. $4,900
cash. T ^se funds were deposited the prior day in his Standar ' Chartered
27AUG01 2BANIHAMMAD & Mohand ALSHEHRI buy one-way first class tickets
over the internet for United Airlines Flight 175, paying $4,500 each
06SEP01 2BANIHAMMAD wired $8,055 from his Florida SunTrust account to his
Standard Chartered Bank account, which AL-HAWSAWI had power of
attorney.
11SEP01 2Hazma ALGHAMDI, BANIHAMMAD, Mohand ALSHEHRI, Ahmed
ALGHAMDI, and ALSHEHHI hijacked United Airlines Flight 175, A
Boeing 767, which had departed from Boston; they flew flight 175 into the
South Tower of the World Trade Center.
1) Vashington Po?
2) J5F.R.D. 183 L. Rep .251
3) BCNet
—LAW ENFORCE! ,NT SENS! /E-
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ENFORC SENSITIVE- t
— LAW L M - O R C h M L N
For Official Use Onlv
Terrorist Timeline
1) shington Post
2) . F.R.D. 183,3' .. Rep 1251
3) CNet
—LAW ENFORCEML NT SENSI1 E-