Law Enforcement Sensitive

United Airlines #93 TOTAL ON BOARD 44

Boeing 757 Passengers Pilots Other Crew Hijackers
8:42 am Departed Newark for San Francisco
10:03 am Crashed in Stony Creek Township
33 2 5 4

Ziad
Saeed Ahmed Ahmed
Jarrah Alhaznawi
Alghamdi Alnami
(Pilot)

Ziad Samir Jarrah Saeed Abdallah Ahmed Ibrahim Ali Ahmed Abdallah
Full Name
Ali A. AI-Ghamdi AI-Haznawi Ahmed AI-Nami

Date of Birth 5/11/75 11/21/79 10/11/80 12/7/77

Nationality Lebanon Saudi Arabia Saudi Arabia Saudi Arabia

1st Entry 6/27/2000 6/27/01 6/8/2001 5/28/01

into US Munich-Atlanta Dubai-London-Orlando Dubai-London-Miami Dubai-London-Miami

Final Entry 8/5/01

Same as Above Same as Above Same as Above
into US Dusseldorf-Newark
 Law Enforcement Sensitive

American Airlines #77 TOTAL ON BOARD 64

Boeing 757 Passengers Pilots Other Crew Hijackers
8:10 am Departed Dulles for Los Angeles
9:39 am Crashed into Pentagon
53 2 4 5

Hani Khalid Majed Nawaf Salem

Hanjour Al-Mihdhar Moqed AI-Hazmi Alhazmi
(Pilot)
^

Hani Saleh Khalid Mohamed Majed Moshaan Nawaf Mohamed Salem Mohamed
Full Name Hassan Hanjour Abdallah Aimihdhar Ghanem Moqed Salem AI-Hazmi Salem AI-Hazmi

Date of Birth 8/30/72 5/16/75 6/18/77 8/9/76 2/2/81

Nationality Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia

1st Entry 10/3/1991 1/15/00 5/2/01 1/15/00 6/29/2001

into US Riyadh (unconfirmed)-NY Bangkok-Los Angeles Dubai-London-Virginia Bangkok-Los Angeles Dubai-Zurich-New York

Final Entry 12/8/00

Same as Above Same as Above Same as Above Same as Above
into US Dubai-Paris-Cincinnati-San Diego
 Law Enforcement Sensitive

American Airlines #11 TOTAL ON BOARD 92

Boeing 767 Passengers Pilots Other Crew Hijackers
7:45 am Departed Boston for Los Angeles
76 2 9 5
8:45 am Crashed into North Tower of World Trade Center

-•iiuwaws.ci'jBoacp.i.ta*

Mohamed Satam Waleed Wail Abdulaziz

Atta Al Suqami Alshehri Alshehri Alomari
(Pilot)

Mohamed Mohamed Satam Mohamed Waleed Mohamed Wail Mohamed Abdulaziz Abdulrahman
Full Name Elamir Awad Elsayed Atta AI-Rahman Al-Suqami Abdallah Al-Shehri Mohamed Al-Omari
Abdallah Al-Shehri

Date of Birth 9/1/68 6/28/76 12/20/78 3/3/76 5/28/79

Nationality Egypt Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia

1st Entry 6/3/2000 4/23/2001 4/23/2001 6/8/2001 6/29/2001

into US Prague-New Jersey Dubai-London-Orlando Dubai-London-Orlando Dubai-London-Miami Dubai-Zurich-New York

Final Entry 7/19/2001

Same as Above Same as Above Same as Above Same as Above
into US Madrid-Atlanta
 Law Enforcement Sensitive

United Airlines #175 TOTAL ON BOARD 65

Boeing 767 Passengers Pilots Other Crew Hijackers
7:58 am Departed Boston for Los Angeles 51 2 7 5
9:05 am Crashed into South Tower of World Trade Center

Marwan Fayez Ahmed Hamza Mohand

al-Shehhi Banihammad Alghamdi Alghamdi Alshehri
(Pilot)

Full Nam Yousef Mohamed Fayez Rashid Ahmed Hassan Ahmed Saleh Saeed Hamza Saleh Mohand Mohamed Fayez
Rashid Lekrab Al-Shehhi AI-Qadi Banihammad AI-Khoshy AI-Ghamdi Ahmed AI-Ghamdi Al-Shehir Al-Shehri

Date of Birth 5/9/78 3/19/77 7/2/79 11/18/80 5/2/79

Nationality United Arab Emirates United Arab Emirates Saudi Arabia Saudi Arabia Saudi Arabia

1st Entry 5/29/2000 6/27/01 5/2/01 5/28/01 5/28/01

into US Brussels-Newark Dubai-London-Orlando Dubai-London-Virginia Dubai-London-Miami Dubai-London-Miami

Final Entry 5/2/2001

Same as Above Same as Above Same as Above Same as Above
into US Cairo-Amsterdam-Miami
 SUSPECTED SUICIDE PILOT TRAINING TIMELINE
Hani Hanjour Marwan al-Shehhi
AA Flight 77
Entered U.S. on 10/3/1991
Arizona Aviation, Phoenix
• 03/9/1998 - 04/22/1998
• 10/13/1999-11/26/1998
• 04/10-13/1999
• 06/1999
CRM Airline Training Center,
Arizona
•09/26/1996 to 12/18/1996
•12/10/1997 to 06/13/1998
Pan Am Jet Tech Intl., Arizona
• 02/08/2001-03/16/2001
Caldwell Flight Academy, NJ
•08/16-17/2001
Congressional Air Charter,
Maryland
• 08/20-28/2001
UA Flight 175
Entered U.S. on 05/29/2000
Huffman Aviation, Florida
• 07/07/2000-01/2001
Jones Flying School, Florida
• 09/23/2000-10/04/2000
Sim Center, Florida
•12/29-30/2000
Pan Am International, Florida
•12/31/2000
Advanced Aviation, Georgia
•01/31/2001-02/06/2001
Kemper Aviation, Florida
•07/30/2001
Mohamed Atta
AA Flight 11
Entered U.S. on 06/03/2000
Huffman Aviation, Florida
• 07/07/2000-01/2001
Jones Flying School, Florida
• 09/23/2000-10/04/2000
Sim Center, Florida
•12/29-30/2000
Pan Am International, Florida
•12/31/2000
Advanced Aviation, Georgia
•01/31/2001-02/06/2001
Palm Beach Flight Training, Florida
•08/15-19/2001
Ziad Jarrah
UA Flight 93
Entered U.S. on 06/27/2000
Florida Flight Training Center,
Florida
•06/27/2000-01/13/2001
Aerospace Aviation Center Inc.,
Florida
• 12/15/2000-01/08/2001
Hortman Aviation, Pennsylvania
•06/03-04/2001
Airborne Systems Flight School,
Florida
•08/17/2001-09/05/2001
 "MUSCLE": ENTRY INTO US AND GEOGRAPHICAL
AFFILLIATION WITH FLIGHT-TRAINED HIJACKERS
Dulles Airport:*5/2/Ol New York: 6/29/01 FLIGHT-TRAINED:
VA/NJ AREA
V'f
MAJED ' , ABDUL AZIZ,' NAWAF
MOQEDf !<*' ALOMARI - AL-HAZMI
AAFli 77 AAFlt lll\M , AA Fit. 77

KHALID
AHMED AL-MIHDHAR
ALGHAMDI "AtHAZMI AA Fit. 77
UAFlt 175' AA Fit '77
HANI
HANJOUR
5/01 | 6/01 I 7/01 AA Fit. 77

FLIGHT TRAINED:
Orlando, FL: 4/23/01 Orlando,',FL: 6/27/01 FL AREA
HAMZA I • Miami, FL: 6/8/01
'ALGHAMDI ZIAD
UAFlt. J75 SAEED JARRAH
SATAM AHMED
ALSUQAMI ALHAZNAWI' ALGHAMDI •',•'•3' UAFlt. 93
*,'.„,>?'
AAFlt II UAFlt 91, UA Fit 93
','AHMED f MARWAN
|;ALNAMI AL-SHEHHI 3",«,.O
',' UA Fit 93 UAFlt. 175
WALEED - WAIL« ' FAYEZ
ALSHEHRI ALSHEHRI BENIHAMMADI MOHAMED
AAFlt 11 \, FL: 5/28/01 ,' MOHAND ,j AA'Flt-11, UA'Flt, 175 ATTA
^ALSHEHRI AAFlt. 11
 Nationality of Hijackers
is - SAUDI 2-UAE

Ahmad Ahmed Wail Abdulaziz Fayez Ahmed Man/van

Alhaznawi Alnami Alshehri Alomari Banihammad Alshehhi

1 - EGYPTIAN
Ahmed Hamza S. Mohand M. F. Saeed
Alghamdi Alghamdi Alshehri Alghamdi

!*> -

Mohamed
Atta

Waleed Khalid Majed Nawaf 1 - LEBANESE

Alshehri Almihdhar Moqed Alhazmi

Salem Hani Ziad

Satam
Alhazmi Hanjour Jarrah
Al Suqami
 Last Recorded Country
Port Of Entry Into U.S.

eraaie

4/23/01 SatamAISuqami,AA#ll London Orlando* Hani Hanjour, AA#77

Waited Alshehn,AA#ll London Orlando*
MajedMoqed,AA#77
6/8/01 WaiIAIshehri,AA#ll Miami
Salem Al Hazmi, AA#77
6/29/01 AbdulazizAlomari,AA#ll New York
NawafM. S. AI Hazmi, AA#77 Bangkok
7/19/01 Mohamad Atta,AA#ll Atlanta
KhaUdAlMihdliar,AA#77 Saudi Arabia
5/2/01 Ahmed Alghamdi, UA#175 Washington
ZiadSamirJarrah,UAI93 Germany
5/5/01 MarvranAl Shehhi, UA#175 Miami
AlimedAhiami, UA#93 London
6/27/01 Fayez Ahmed Banihammat UA#175 Orlando
Ahmed Alhaznawi, UA#93 London Miami
5/28/01 HamzaAlghamdi, UA#175 UAE Miami UAE Dubais, UAE London
MohandAJshehri, UA#175 UAE Miami SaeedAlghamdi,UA#93 London Orlando

* 5/16/01 Sugamiand VAleed Alshehri travded to/fioin Ft Lauderdale to Freepoit, were denied entry and returned to Orlando on 5/16701

UNCLASSIFIED
 Law Enforcement Sensitive

UAE Funding To and From Terrorists

IRAK

'-~V-:>

QATAR

SAUDI A R A B I A

From Terrorists
To Terrorists
WESTERN! I'
UNION! I
Wire Transfers

7/19/00 9/8/01
$9,985
Mohamed Atta Man/van Alshehhi
AA#11 AA#11
$2,860

8/7/00 AI-Hawsawi
$9,485 (Saudi National)
/ Ali ABdiil ^Aiziz All V
UAE 8/30/00
$19,985 Believed primary financial
SlMlRUST conduit for several hijackers
vv-?;;'*"£""'''r«' —i — SunTrust Bank 9/10/00
V(Fawar Trading) . > 9/18/00 Florida Accounts of Al-Hawsawi and
UAE $69,985 $5,400 Fayez Ahmed (UA #175) opened
6/25/01 in Dubai

* 13 of the 19 hijackers have links to the UAE via wire/bank transfers, travel, or telephone contacts.
 INITIAL FUNDING OF HIJACKERS

Isam Mansour, Isam Mansur

(aka of Ali Abdul Aziz Ali) (aka of Ali Abdul Aziz Ali)
UAE Exchange Center UAE Exchange Center
Bur Dubai, UAE Bur Dubai, UAE
•
(aka of All Abdul Aziz*AM)'
Wall Street Exchange;Centre
$9,500
Dubai,'UAE * . ' $10,000 ;•, Isam Mansar
8/7/00
7/19/00 (aka of Ali Abdul Aziz Ali)
$5,000 ; ' i Western Union
4/18/00 Marwan Al-Shehhi •*''. o Bur Dubai, UAE > <
Suntrust Bank
Adel Rafeea $5,000
Venice, FL
(On behalf of Nawaf AI-Hazmi) 6/29/00
Union Bank of California
San Diego, CA
Marwan Al-Shehhi
$20,000 $70,000 Western Union
8/30/00 9/18/00 York, NY

Mr. Ali Hani (FawazTrdng)

(aka of Ali Abdul Aziz Ali) (aka of Ali Abdul Aziz Ali)
1 UAE Exchange Center 1 UAE Exchange Center ,

Bur Dubai; UAE Bur Dubai, UAE

Marwan Al-Shehhi
• Western Union
$1,760.61 .Nokorriis, FLi,'_ $4,118.13
7/27/00 9/27/00

Ramzi Binalshibh Ramzi Binalshibh

Western Union Western Union
Germany Germany
 RETURN OF FUNDS BY THE HIJACKERS TO
MUSTAFA AHMED AL-HAWSAWI

, , Mohamed Atta, Mohamed Atta . Waleed Alshehri Marwan Alshehhi Nawaf M-Hazmi Fayez Banihammad
' '' (Flight 11)'! ; (Flight 11): (Flight 11) (Flight 175) (Flijlht 77) (Flight 175)
, Western Union Western ;Union Western Union Western Union Expn;ss Mail SunTrust Bank
. Laurel, MD ; 'Laurel, MD Boston, MA Boston, MA Baltirrtore, MD Fort Lauderdale, FL

$10,000 - 9/10/01
First Union Bank
$2,860 $5,000 $5,000 $5,400 $8,000
Debit Card of
9/8/01 9/8/01 9/9/01 9/10/01 9/5/01
Khalid Almihdhar
>r ^r ^r ir (intercepted) ,r ^f

Mustafa Ahmed Mustafa Ahmed, Mustafa Ahmed Fayez Banihammad

i MustafaAhmed
Al-Hawsawi Al-HawsaWi1 , Al-Hawsawi (Flight 175)
Western Union1. 1 Mustafa Ahmed
Western Union Western Union Western Union Standard Chartered
Al-Ansari P.O. Box 19738
Wall Street '• 'Wall Street Al-Ansari
Exchange Sharjah, UAE Bank
Exchange Center' Exchange Center Exchange
Sharjah, UAE Sharjah, UAE
• -Dubai, UAE . ""' Sharjah, UAE • .Sharjah, UAE
/
^^^^ ^ ATM Withdrawal
Al-Hawsawi *"^ ^— $1,361
rtered.Bank ^-^•""Check
^ ^.0***^ \_^iicviv No
j.~u» 975536
y i •jtj»j\f 9/11/01 ,,
.Sharjah,'UAE $6,359
Deposits 9/11/01 Mustafa Ahmed
' 9/11/01 Al-Hawsawi
$41,000 Utilizing ATM Card
For Account of
Mustafa Ahmed Al-Hawsawi Fay ez B aniharnmad
, Stahdard, Chartered Bank
,, ' ; Sharjah,'UAE • •
Visa'Card
1 Transfer
 Law Enforcement Sensitive

Planning
1. Attacks planned years in advance
2. Sufficient funding allowed for:
a. flight schools/simulator training
b. "reconnaissance flights"
c. extensive telephone/computer communi9ations
3. Targeting of Flights
a. coast to coast - full fuel tanks/light passenger load
b. Tuesday - light travel day
4. Initial planning/meeting occurred dutside U.S.
 Law Enforcement Sensitive

Execution and Control

1. Each flight had a leader who arrived in the
U.S. in advance of his team.

2. Each flight had some hijackers in forward

seats close to the cockpit.

3. "Legal" weapons and restraints were brought

on board.
 I

Law Enforcement Sensitive

/ . ' ^

Communications - computers
1. Used publicly accessible Internet services.
e-mail
travel arrangements
• researched airline flight schedules
engaged in "voice over" communications
routine on-line purchases
• visited Arabic news websites

2. 99 Computer hard drives (libraries}, Kinkos,

flight schools, kiosks, etc.) being re dewed by
PENTTBOMB team.
3. No laptops, desktops or storage media
belonging to suicide hijackers were recovered,
 Law Enforcement Sensitive

Drivers License
1. 8 had driver's licenses
Florida (7) California (2) Arizona (1)
— Hamza Al Ghamdi - Nawaf Al Hazmi - Hani Hanjour
- Marwan Al Shehhi - Khalid Al Mihdhar
- Waleed Al Shehri
- Mohamed Atta
- Hani Hanjour
- Nawaf Al Hazmi
- Ziad Jarrah

2. 16 had identification cards

USA ID (7) Florida (7) Virginia (7)
- Abdulaziz Al Omari - Wail Al Shehri - Abdulaziz Al Omari
- Mohamed Atta - Ahmed Al Nami - Hani Hanjour
- Khalid Al Mihdhar - Ahmed Al Haznawi - Khalid Al Mihdhar
- Nawaf Al Hazmi - Saeed Al Ghamdi - Majed Moqed
- Salem Al Hazmi - Fayez Benihammad - Salem Al Hazmi
- Ahmed Al Ghamdi - Hamza Al Ghamdi - Ziad Jarrah
- Majed Moqed - Mohand Al Shehri - Ahmed Al Ghamdi

Social Security Numbers

No social security numbers were issued to hijackers.
 Law Enforcement Sensitive

Summary•/
1. Hijackers hid "in plain view" in U.S. (altered appearance
to fit into social setting)
shaved beards
drank
went to strip clubs
2. All arrived in the U.S. legally
3. Ample financing was provided
hijackers did not have jobs
4. No serious criminal activity
three speeding stops - Jarrah, Al Hazmi and Hanjour (Hanjour
also cited for suspended insurance, expired registration)
one stop for driving without a license - Atta
5. Did not meet with any known terrorists/ sympathizers in
U.S.
 Summary
Attempted to hide calls made to overseas numbers
Emptied their U.S. bank accounts prior to 9/11/01
Established identity in the U.S. based on travel
documents (i.e. passports, visa, etc.)