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Law Enforcement Sensitive
United Airlines #93Boeing 7578:42 am Departed Newark for San Francisco10:03 am Crashed in Stony Creek Township
TOTAL ON BOARD 44Passengers
33Pilots
2Other Crew
5Hijackers
4
Full Name
Date of Birth
Nationality
1st Entryinto US
Final Entryinto US
ZiadJarrah(Pilot)
Ziad Samir Jarrah
5/11/75
Lebanon
6/27/2000Munich-Atlanta
8/5/01Dusseldorf-Newark
SaeedAlghamdi
AhmedAlhaznawi
AhmedAlnami
Saeed AbdallahAli A. AI-Ghamdi
11/21/79
Saudi Arabia
6/27/01Dubai-London-Orlando
Same as Above
Ahmed Ibrahim AliAI-Haznawi
10/11/80
Saudi Arabia
6/8/2001Dubai-London-Miami
Same as Above
Ahmed AbdallahAhmed AI-Nami
12/7/77
Saudi Arabia
5/28/01Dubai-London-Miami
Same as Above
Law Enforcement Sensitive
American Airlines #77Boeing 7578:10 am Departed Dulles for Los Angeles9:39 am Crashed into Pentagon
TOTAL ON BOARD 64Passengers
53Pilots
2Other Crew
4Hijackers
5
Full Name
Date of Birth
Nationality
HaniHanjour(Pilot)
KhalidAl-Mihdhar
MajedMoqed
Hani SalehHassan Hanjour
8/30/72
Saudi Arabia
Khalid Mohamed Majed MoshaanAbdallah Aimihdhar Ghanem Moqed
5/16/75
Saudi Arabia
6/18/77
Saudi Arabia
NawafAI-Hazmi
^
Nawaf MohamedSalem AI-Hazmi
8/9/76
Saudi Arabia
1st Entry 10/3/1991 1/15/00 5/2/01into US Riyadh (unconfirmed)-NY Bangkok-Los Angeles Dubai-London-Virginia
SalemAlhazmi
Salem MohamedSalem AI-Hazmi
2/2/81
Saudi Arabia
1/15/00 6/29/2001Bangkok-Los Angeles Dubai-Zurich-New York
Final Entry 12/8/00into US Dubai-Paris-Cincinnati-San Diego
Same as Above Same as Above Same as Above Same as Above
Law Enforcement Sensitive
American Airlines #11Boeing 7677:45 am Departed Boston for Los Angeles8:45 am Crashed into North Tower of World Trade Center
TOTAL ON BOARD 92Passengers
76Pilots
2Other Crew
9Hijackers
5
MohamedAtta
(Pilot)
-•iiuwaws.ci'jBoacp.i.ta*
SatamAl Suqami
WaleedAlshehri
WailAlshehri
AbdulazizAlomari
Full Name Mohamed Mohamed Satam MohamedElamir Awad Elsayed Atta AI-Rahman Al-Suqami
Date of Birth
Nationality
1st Entryinto US
Final Entryinto US
9/1/68
Egypt
6/3/2000Prague-New Jersey
7/19/2001Madrid-Atlanta
6/28/76
Saudi Arabia
Waleed MohamedAbdallah Al-Shehri
12/20/78
Saudi Arabia
Wail MohamedAbdallah Al-Shehri
3/3/76
Saudi Arabia
Abdulaziz AbdulrahmanMohamed Al-Omari
5/28/79
Saudi Arabia
4/23/2001 4/23/2001Dubai-London-Orlando Dubai-London-Orlando
6/8/2001 6/29/2001Dubai-London-Miami Dubai-Zurich-New York
Same as Above Same as Above Same as Above Same as Above
Law Enforcement Sensitive
United Airlines #175Boeing 7677:58 am Departed Boston for Los Angeles9:05 am Crashed into South Tower of World Trade Center
TOTAL ON BOARD 65Passengers
51Pilots
2Other Crew
7Hijackers
5
Marwanal-Shehhi
(Pilot)
FayezBanihammad
AhmedAlghamdi
HamzaAlghamdi
MohandAlshehri
Yousef Mohamed Fayez Rashid Ahmed Hassan Ahmed Saleh SaeedFull Nam Hamza Saleh Mohand Mohamed FayezRashid Lekrab Al-Shehhi AI-Qadi Banihammad AI-Khoshy AI-Ghamdi Ahmed AI-Ghamdi Al-Shehir Al-Shehri
Date of Birth 5/9/78
Nationality United Arab Emirates
3/19/77
United Arab Emirates
7/2/79
Saudi Arabia
11/18/80
Saudi Arabia
5/2/79
Saudi Arabia
1st Entryinto US
5/29/2000Brussels-Newark
6/27/01 5/2/01 5/28/01 5/28/01Dubai-London-Orlando Dubai-London-Virginia Dubai-London-Miami Dubai-London-Miami
Final Entry 5/2/2001into US Cairo-Amsterdam-Miami
Same as Above Same as Above Same as Above Same as Above
SUSPECTED SUICIDE PILOT TRAINING TIMELINE
Hani Hanjour Marwan al-ShehhiAA Flight 77 UA Flight 175
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
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 AttaAA 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 JarrahUA 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 GEOGRAPHICALAFFILLIATION WITH FLIGHT-TRAINED HIJACKERS
Dulles Airport:*5/2/Ol
V'fMAJED ' ,MOQEDf !<*'
AAFli 77
AHMEDALGHAMDIUAFlt 175'
5/01 | 6/01
New York: 6/29/01
ABDUL AZIZ,'ALOMARI -AAFlt lll\M ,
"AtHAZMIAA Fit '77
I 7/01
FLIGHT-TRAINED:VA/NJ AREA
NAWAFAL-HAZMIAA Fit. 77
KHALIDAL-MIHDHAR
AA Fit. 77
HANIHANJOURAA Fit. 77
Orlando, FL: 4/23/01
SATAMALSUQAMIAAFlt II
WALEEDALSHEHRIAAFlt 11 \, FL: 5/28/01
HAMZA I'ALGHAMDIUAFlt. J75
','AHMED f
|;ALNAMI',' UA Fit 93
,' MOHAND ,j^ALSHEHRI
• Miami, FL: 6/8/01
AHMEDALHAZNAWI'
UAFlt 91,
- WAIL«ALSHEHRIAA'Flt-11,
Orlando,',FL: 6/27/01
SAEEDALGHAMDI
UA Fit 93
' FAYEZBENIHAMMADI
UA'Flt, 175
FLIGHT TRAINED:FL AREA
ZIADJARRAH
•',• '•3' UAFlt. 93*,'.„,>?'
MARWANAL-SHEHHI 3",«,.OUAFlt. 175
MOHAMEDATTA
AAFlt. 11
AhmadAlhaznawi
AhmedAlghamdi
WaleedAlshehri
Nationality of Hijackersis - SAUDI
AhmedAlnami
Hamza S.Alghamdi
!*> -
KhalidAlmihdhar
WailAlshehri
Mohand M. F.Alshehri
MajedMoqed
AbdulazizAlomari
SaeedAlghamdi
NawafAlhazmi
SalemAlhazmi
HaniHanjour
SatamAl Suqami
2-UAE
Fayez Ahmed Man/vanBanihammad Alshehhi
1 - EGYPTIAN
MohamedAtta
1 - LEBANESE
ZiadJarrah
Last Recorded CountryPort Of Entry Into U.S.
eraaie
4/23/01 SatamAISuqami,AA#llWaited Alshehn,AA#ll
6/8/01 WaiIAIshehri,AA#ll
6/29/01 AbdulazizAlomari,AA#ll
7/19/01 Mohamad Atta,AA#ll
5/2/01 Ahmed Alghamdi, UA#175
5/5/01 MarvranAl Shehhi, UA#175
6/27/01 Fayez Ahmed Banihammat UA#175
5/28/01 HamzaAlghamdi, UA#175MohandAJshehri, UA#175
LondonLondon
UAEUAE
Orlando*Orlando*
Miami
New York
Atlanta
Washington
Miami
Orlando
MiamiMiami
Hani Hanjour, AA#77
MajedMoqed,AA#77
Salem Al Hazmi, AA#77
NawafM. S. AI Hazmi, AA#77
KhaUdAlMihdliar,AA#77
ZiadSamirJarrah,UAI93
AlimedAhiami, UA#93
Ahmed Alhaznawi, UA#93
SaeedAlghamdi,UA#93
Bangkok
Saudi Arabia
Germany
London
LondonUAE Dubais, UAE
London
* 5/16/01 Sugamiand VAleed Alshehri travded to/fioin Ft Lauderdale to Freepoit, were denied entry and returned to Orlando on 5/16701
MiamiLondonOrlando
UNCLASSIFIED
Law Enforcement Sensitive
UAE Funding To and From Terrorists
To Terrorists
QATAR
S A U D I A R A B I A
IRAK
'-~V-:>
From Terrorists
/ Ali ABdiil ^Aiziz All VUAE
vv-?;;'*"£""'''r«'V(Fawar Trading) . >
UAE
Wire Transfers
7/19/00$9,985
8/7/00$9,485
8/30/00$19,985
—i —9/18/00
$69,985
Mohamed Atta Man/van AlshehhiAA#11 AA#11
SlMlRUSTSunTrust Bank
Florida
WESTERN! I'UNION! I
9/8/01
$2,860
AI-Hawsawi(Saudi National)
9/10/00$5,400
Believed primary financialconduit for several hijackers
Accounts of Al-Hawsawi andFayez 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
•(aka of All Abdul Aziz*AM)'
Wall Street Exchange;CentreDubai,'UAE * . '
$5,0004/18/00
Adel Rafeea(On behalf of Nawaf AI-Hazmi)
Union Bank of CaliforniaSan Diego, CA
Isam Mansour,(aka of Ali Abdul Aziz Ali)
UAE Exchange CenterBur Dubai, UAE
Isam Mansur(aka of Ali Abdul Aziz Ali)
UAE Exchange CenterBur Dubai, UAE
$10,0007/19/00
$9,5008/7/00
Marwan Al-ShehhiSuntrust Bank
Venice, FL
$20,0008/30/00
$70,0009/18/00
Mr. Ali(aka of Ali Abdul Aziz Ali)
1 UAE Exchange CenterBur Dubai; UAE
Hani (FawazTrdng)(aka of Ali Abdul Aziz Ali)
1 UAE Exchange Center ,Bur Dubai, UAE
;•, Isam Mansar(aka of Ali Abdul Aziz Ali); ' i Western Union•*' ' . o Bur Dubai, UAE > <
$5,0006/29/00
Marwan Al-ShehhiWestern Union
York, NY
$1,760.617/27/00
Marwan Al-Shehhi• Western Union
.Nokorriis, FLi,'_
Ramzi BinalshibhWestern Union
Germany
$4,118.139/27/00
Ramzi BinalshibhWestern Union
Germany
RETURN OF FUNDS BY THE HIJACKERS TOMUSTAFA AHMED AL-HAWSAWI
, , Mohamed Atta,' '' (Flight 11)'! ;, Western Union
. Laurel, MD
>
$2,8609/8/01
r
Mustafa AhmedAl-Hawsawi
Western UnionWall Street
Exchange Center'• -Dubai, UAE .
Mohamed Atta .(Flight 11):
Western ;Union; 'Laurel, MD
^
Waleed Alshehri(Flight 11)
Western UnionBoston, MA
$5,0009/8/01
r ^
Mustafa Ahmed,Al-HawsaWi1 ,
Western Union' • 'Wall StreetExchange Center
""' Sharjah, UAE
$5,0009/9/01
r
Mustafa AhmedAl-Hawsawi
Western UnionAl-AnsariExchange
• .Sharjah, UAE
.Sharjah,'UAEDeposits
' 9/11/01
Marwan Alshehhi(Flight 175)
Western UnionBoston, MA
$5,4009/10/01
i
Nawaf(Flij
ExpnBaltirr
M-Hazmilht 77);ss Mailtore, MD
$10,000 - 9/10/01First Union Bank
Debit Card ofKhalid Almihdhar
r (intercepted) ,
i Mustafa AhmedWestern Union1.
Al-AnsariExchange
Sharjah, UAE
/Al-Hawsawi
rtered.Bank
Fayez Banihammad(Flight 175)
SunTrust BankFort Lauderdale, FL
$8,0009/5/01
r ^ f
1 Mustafa AhmedP.O. Box 19738Sharjah, UAE
Fayez Banihammad(Flight 175)
Standard CharteredBank
Sharjah, UAE
^^^^ ^ ATM Withdrawal*"^ ^ — $1,361
^-^•""Check No 975536 9/11/01 ,,^ ̂ .0***^ \_^iicviv j.~u» y i •jtj»j\f
$6,3599/11/01
$41,000
Mustafa Ahmed Al-Hawsawi, Stahdard, Chartered Bank, , ' ; Sharjah,'UAE • •
Visa'Card1 Transfer
Mustafa AhmedAl-Hawsawi
Utilizing ATM CardFor Account of
Fay ez B aniharnmad
Law Enforcement Sensitive
Planning
1. Attacks planned years in advance2. Sufficient funding allowed for:
a. flight schools/simulator training
b. "reconnaissance flights"
c. extensive telephone/computer communi9ations
3. Targeting of Flightsa. 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 theU.S. in advance of his team.
2. Each flight had some hijackers in forwardseats close to the cockpit.
3. "Legal" weapons and restraints were broughton board.
I
Law Enforcement Sensitive
/ . ' ^
Communications - computers1. Used publicly accessible Internet services.
e-mailtravel arrangements
• researched airline flight schedules
engaged in "voice over" communicationsroutine on-line purchases
• visited Arabic news websites
2. 99 Computer hard drives (libraries},flight schools, kiosks, etc.) being rePENTTBOMB team.
3. No laptops, desktops or storage mediabelonging to suicide hijackers were
Kinkos,dewed by
recovered,
Law Enforcement Sensitive
Drivers License1. 8 had driver's licenses
Florida (7)— Hamza Al Ghamdi
- Marwan Al Shehhi
- Waleed Al Shehri
- Mohamed Atta
- Hani Hanjour
- Nawaf Al Hazmi
- Ziad Jarrah
California (2)- Nawaf Al Hazmi
- Khalid Al Mihdhar
2. 16 had identification cardsUSA ID (7)
- Abdulaziz Al Omari
- Mohamed Atta
- Khalid Al Mihdhar
- Nawaf Al Hazmi
- Salem Al Hazmi
- Ahmed Al Ghamdi
- Majed Moqed
Florida (7)- Wail Al Shehri
- Ahmed Al Nami
- Ahmed Al Haznawi
- Saeed Al Ghamdi
- Fayez Benihammad
- Hamza Al Ghamdi
- Mohand Al Shehri
Arizona (1)- Hani Hanjour
Virginia (7)- Abdulaziz Al Omari
- Hani Hanjour
- Khalid Al Mihdhar
- Majed Moqed
- Salem Al Hazmi
- Ziad Jarrah
- Ahmed Al Ghamdi
Social Security NumbersNo 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 beardsdrank
went to strip clubs
2. All arrived in the U.S. legally
3. Ample financing was providedhijackers did not have jobs
4. No serious criminal activitythree speeding stops - Jarrah, Al Hazmi and Hanjour (Hanjouralso cited for suspended insurance, expired registration)one stop for driving without a license - Atta
5. Did not meet with any known terrorists/ sympathizers inU.S.
Summary
Attempted to hide calls made to overseas numbersEmptied their U.S. bank accounts prior to 9/11/01Established identity in the U.S. based on traveldocuments (i.e. passports, visa, etc.)
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