I I Inspector NoJPrimary inspector for Mob and al Shahri at Miami

Miami International Airport on May 28, 2001

Use of name in report: The Commission wou!4 agree, if you want, that the Commissionwill not use your name or your personal information without prior consultation withDHS/CBP about the information we seek to use; Unless we really feel the need, wewon't use your name. However, we will not ma|ee the flat promise that we will not underany circumstances use your name. (Circumstanc.es when would use name: probably onlyin making policy recommendations or factual information that requires a quote.)

rr , . . \ . * nsrintnA .-79/11 Law Enforcement PrivacyTelephone interview date: 05/19/04 J

Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. No.

Do you recollect the inspection of this pair Moharid al Shahri on May 28, 2001? No.

Were vou assigned nol bn that date? Yes. \h of service at INS. | ~\- always at Miami; mostly primary. No WL hit

pre9/ll. i

FLETC. 1When did you train? How long? 1 T- 3 months. 1 month OfficerAcademy at Glynco; immigration law/police tactics.

Training in CT? 1 class - informational - not operational.

Document fraud? Don't recall. Visa/passport fraud. Don't recall travel stampfraud.

Databases? TIPOFF? Yes. Don't recall WL on terrorists.

Role-playing secondary inspections? Both. !/z - 1 day total. Officer Vz',immigration services; pedestrian/car l/2 land border.

Cultural training? At MIA only. In general, how culture applies to customerservice. How not to offend.

Behavioral training? Basic; don't recall.

Language training? 4 weeks of Spanish.

Firearms training? A lot of time. No gun at inspection. Carry firearm to escortfor voluntary departure/e-removal, and in secondary.

Facilitate or enforce? Facilitate.

Law Enforcementfsitive

Normal primary.• Please describe the standard operating procedures you employ in primary

screening, including questions asked, documents reviewed, and databaseschecked. Greet. Request documents: 1-94, customs declaration. Passport andphoto valid. Visa valid. Scan MRV passport/visa. I

Sometimes looked at stamps - US entry stamps. If I could find other countrystamps, OK. Customs complete - make sure and reported. 1-94: make surecompletely filled in -name of hotel enough.

• Length of stay for Bis: was there a standard length of stay given pre 9/11?Was that apart decision, or national operating policy? If you gave less thanthe standard time, were there professional repercussions? 1 month was portpolicy; national policy - up to a year; anything over 1 month, ask supervisor.

• Length of stay for B2s\s there any discretion in length of stay granted B2spre 9/11 ? No. Over 6 months; ask supervisor; or tell them to file forextension.

Processing time at Miami: was there a standard processing time?/

/ Any professional repercussions if did notmeet that processing time? Don't recall^ J from disembarking asstandard processing time.

Was there a port policy about referrals to secondary; a certain criteria that hadto be met to refer to secondary? Didn't answer question.

Return ticket/ flight itinerary. Did you always ask for flight itinerary forunusual travel? For a return ticket?

Review of passport and visa.• What do you look for on the document to determine whether fraud

or not? Check passport -I

• Can you read Arabic stamps/cachets? No. Don't know of anyhelp. Never asked for help reading.

Have you received any training in reading documents other thanFLETC prior to 9/11? At MIA, post academy passport, alienregistration cards done by training officers. Helpful.

• Does the port always make sure there are inspectors on duty insecondary with expertise in documents? Yes, I do.

• Familiar with the Redbook? No.

Treatment of Emirates and Saudis.

• How did inspectors view Saudis pre 9/11? Ever considered a threat tonational security? No.

• At Miami, did you ever notice that any particular nationalities were treatedany differently than others? No.

• What about Saudis in particular?

• How did the treatment affect adjudication of Saudis?

• If you could not communicate with an Arab speaker, what would you do?Refer to secondary for translator; depending on circumstances.

• Were there any Arabic speakers in INS inspections at Newark? Did youalways have to rely on the airlines? Probably spoke English.

• Would the airline help you out? Yes.

Profiling.• What unusual characteristics about an alien applying for admission would

cause you concern and result in a referral to secondary? | |-I '

9/11 Law Enforcement Sensitive

Law Enforcement Sensitive

• Al Shahri's primary inspection.• Where do you normally work?

• Where were you working on May 28,2001 ?

• Do you recollect al Shahri?

• Please describe how you conducted the inspection and what transpired, to the bestof your recollection.

Changes at DHS.

• What changes do you see on the front line with the new CBP? Facilitation no apriority; NSEERS - not yet phased out and departure control.

• Are you familiar with National Targeting Center? Yes - hits on a subject, verifyidentity - arm twisting. No - can't always get record - need to get answerapproved.

• What effect has US VISIT had on entry and the inspection process? Await exitkiosks! US Visit runs quick and doesn't hinder inspection time and peoplecooperated. Feel more confident. TECS hit, not biometric.

• Use and value of SEVIS. Yes used. Problem is to get password. Other inspectorsare catching unenrolled students.

• Adequate access to DOS visa via the Consular Consolidated Database. A greattool!

• If you had a message for Commissioner Bonner what would it be? We're doingbest we can - we're hard in the field.

• What if you had stolen passport #s automatically checked? Helpful.

• What if you had technology that could detect fraud in travel documents? Yes.

• What if you had access to an electronic Redbook? Yes.

9/ll~Law Enforcement Privacy

Jlnspector No.\Primary inspector for Mohand al Shahri at Miami

Miami International Airport on May 28, 2001

Use 6f name in report: The Commission would agree, if you want, that theCommission will not use your name or your personal information without priorconsultation with DHS/CBP about the information we seek to use. Unless we reallyfeel the.need, we won't use your name. However, we will not make the fiat promisethat we \yill not under any circumstances use your name. (Circumstances whenwould use name; probably only in making policy recommendations or factualinformation; .that requires a quote.)

Who else has interviewed you: DO J DIG, FBI, DHS, CBP. N

Do you recollect the inspection of this pair Mohand al Shahri on May 28, 2001? (sjo

Were you assigned no. 3160 oh that date?

Length of service at INS.

FLETC./ • When did you train? How long?

• Training in CT?

Document fraud?

Databases?

l-f

secondary inspections?

Cultural training? U-k.

Behavioral training? \OO-<MC- . <J*^ ' re

• Language training? 4

• Firearms training?CA(«.(Uj I .

2.

.1 Law Enforcement Privacy

Normal primary. P^ //' ' •• Please describe the standard operating procedures you employ in

primary screening, including questions asked, documents reviewed,_ar|ddatabases checked.

• l-o-''•

• Length of stay for B1 s: was there a standard length of stay given pre 9/1Was that a port decision, or national operating policy? If you gave lessthan the standard time, \vere there professional repercussions?

rv-O

Length of stay for B2s: was there any discretion in length of stay grantedB2spre9/ll? N O . ~7

* Length of stay for vocational students: whajt-wras^pr understanding of therule? Did the one year limitatonjjaclud4jjie"3Trdays to leave, or was the30 days tacked^iii^i4iKrefT3^fthe stay so that the stay in reality was 13months?

Processing time at Miami: was there a standard processing time?

J Any professionalif did not meet that processing time?

• Was there a port policy about referrals to secondary; a certain criteriathat had to be met to refer to secondary? ^ '-f

• Return ticket/ flight itinerary. Did you always ask for flight itinerary forunusual travel? For a return ticket?

Review of passport and visa.• What,do you look for on the dncnmei]t tq determine

fraud or not?

Can you read Arabic stamps/cachets?

Have you received any training in reading documents otherthan FLETC prior to 9/11?

• Does the port always make sure there are inspectors on duty insecondary with expertise in documents a*4-stanrps?

• Familiar with the Redbook?

Treatment of Emirates and Saudis.

• How did inspectors view Saudis pre 9/11? Ever considered a threat tonational security?

At Miami, did you ever notice that any particular nationalities weretreated any differently than others?

What about Saudis in particular?

How did the treatment affect adjudication of Saudis?

• If you could not communicate with a-Saudi; what would you do?T**~ T

t."-f4v*~-ir

Were there any Arabic speakers in INS inspections at Newark? Didyou always have to rely on the airlines?

Would the airline help you out?

Profiling.• What unusual characteristics about an alien applying for admission

would cause you concern and result in a referral to secondar?

9/11 Law Enforcement Privacy

x Law Enforcement Privacy

• Al Shahri's primary inspection.• Where do you normally work?

Where were you working on May 28, 2001?

• Do you recollect al Shahri?

• Please describe how you conducted the inspection and what transpired, tothe best of your recollection.

Changes at DHS.

• What changes do you see on the front Jme with the new CBP?

Are you familiar with National Targeting Center?.-

What effect has US VISIT had on entry and the inspection process?

Use and value of SEVIS.

Adequate access to DOS visa via the Consular Consolidated Database.

A• If you had a message for Commissioner Bonner what would it be?

\j^i AX. CU~N! ()40~^ "- c^^ —-| OL. -&4, fy, .

• What if you had stolen passport #s automatically checked?

faJffrl' •&***' fVi-V

• What if you had technology that could detect bad ink oil d slamp?

• What if you had access to an electronic Redbook?

J_-iiJ. Wi VCll

NIXDTVW -IMMIGRANT INFORMATION SYS'DETAIL VIEW

PN:- MOHAND9B20S2

LN: ALSHEHRIPASSPORT NUMBER— -RRIVAL

EMISSION NUMBERADMISSION CLASSADMISSION DATEADMITTED TO DATEPORT OF SNTRYINSPECTOR NUMBERVISA ISSUE POSTVISA ISSUE DATEARRIVAL CARRIERAIRLINE FLIGHT NUMBERINTENDED STREET ADDRESSINTENDED CITY ADDRESSMICROFILM NUMBERDEPARTUREDEPARTURE DATE :PORT OF DEPARTURE :PF1=NEXT PAGE PF2=PRIOR PAGEPF7=FIRST PAGE PF3=LAST PAGE

DOB: 05/02/1979 COC:GENDER: M COR:

ADMN REG;32942077808B2MAY 28, 2001NOV 27, 2001MIAMI FL

DATE:TIME:SAUDISAUDI

1 0?

MISC

5/11/0216:33:45

9/11 Law Enforcement Privacy

NI900047 ENTER AN "X" TO VIEW ANOTHER SCREEN

RIYADHNOV 27, 1599VS VIRGIN ATLANTIC AIRLINES00005 TRAVEL MODE: AIRMIAMI SHERTON HOTEL

STATE : FLORIDA

ACTUAL DEPARTURE CARRIER :ACTUAL DEPARTURE FLIGHT #:

SCREEN HELP:PF4=RETURN PFS^HELP PF6=MAIN MENUPF10=INQUIRY

0

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BRQTHEffiSJSTER -i-31 PLEAS6 LIST tt-fcGOUWTRieS WHBRP YOU KAVEUVeo'fBR 6oflg THAU SMOOTHS OUWN& THE PAST SVEW&.

BEGIN WiTW VOUft PHESENT-ftHSlDettiE -«

Catmt'Jfcs pittas..

3< IMPCWAS'TAUAPPt(CAWrSMUgrf!EftDA»JOOH6eKTHE APPROPRIATEBOXB5R EACH ITEM.

A v&« may noi be Issued to persons wtroare MfWft speclflc colegortes Oeftrt6d by liwis majJmteilWa loiht Ortirod SWIM(except Wten * *aiv»r b otKaitnKl m sdvahiej. An <ny of B* toffijwfng appilcatjlo lo you?

- Have you evw Men afniclea wiUi a <x»nmunleat>UF ajsoaM of public health tlgniftetnc* 4dangeioiB physical or rnetital tJlK»t!er. or been a arujjabusororaadlct? ,.. , , D Y«*

_ Nave you swercagn wraswcf or convnaed tor anyoRenwcv aims, even though cubjfld of tpardon, ifmncity. or oinar sttch tegal action'? . . . D Vfe*

Jrorjpcoslltiffoot procurer?. . . , . f3 Yes

.,. . , ..... , - sftenlrylntothffU.S,orany . : *****U.S,. Immlarallon benarw by (iaud.ot Wllllut mitunpresontaiiQn'r , Q Yes Q No

. . , ; . . . . O Vos jH-*io~ Wtfre you aafjorTsa from ttic US A. wftdin Ihe iaa 6 yea

- -!Sg:you sMlt ta:enisn llie Unite StatBite ongags'in axport tHwiifoi vfolaflons. subvet»N wany unlawful purpose?, . . . . . . ......... . . . . . . . O /

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.son because o( race, i«H9(ao, nanorwH rfgirt. ttrpoffllasl opinion imderfhsma ol .wnh.ttw Nazi Oowemmefft: of Germany, or

.fl%'qit65!«n In inif t«g4KJ.;|Wfsonal ippoaTjfx^e a! mK.oSlce is mcommenaiSJ It appearance It n.-y. possible •! tnte time.

certlly thai I nsw wad and undcretooa:*! i*W gue ilwit Ml forth In Ihfe applleatidn and the answarvf f>av« tum!sh&cl on

I underctand that porse«lan of a visa does not.listtefeswr.loonier the Uhtf«d>Statesp;Ameripa uptih artivai * poll ot entry II hawshe K found

DATC CjF AF'f'LICATfON

APPLICANT S?

(Tihisapptican;acj£3r«sy;(?f agency Of

anomer fxsfson on your.twhSK. ihe agen! sivoKia InrlicsKe name'andle sfghaiure of irKllvtijtj pfeD ring fcufn:

SiGN«TUf£' OF PERSOw PFiE'PARflilG

DO (VOT WRITE IN THiS SPACE

OPTiONAl,POSM i?* fFUiv 6-93) T-'ACir 21

APHIS/FWS USE ONLYWELCOME

TO THEUNITED STATES

CUSTOMS USE ONLY

DEPARTMENT OF THE TREASURYSTATES CUSTOMS SERVICE

CUSTOMS DECLARATION

Each arriving traveler or responsible family member must provide thefdlowing Information (only ONE written declaration per fan-fly is required)1.

2. Pint {Given) Ham»

AUilnVFliQM No. w V

v/'/' K gCounliyWCi7. (a) CourUryWCitUarohip

£ #q 91s.faJU.S.AddresifSfrt**

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B10. Tha purpon of my (our) trip is or wait

(Cft«e*on» or totfl 6ox«s, J

11. I am (Wa ire) bringing (nilU.plcnlt.mBaU. food.totl, bW*. wit. oth»r iv« •nlmal*. wUlitaproducts, term products; or, have b«an on a (aimor ranch outolde the U.S.:

12. I am (We ire) cafryinQ currency or ntonoUryi ovtr $10,000 U.S.. or foreign

13, I hav* (W« h"v«) commercial rmrcnandiM. U.S.or foreign: fCriack one box only)

14. Th* total valua of ad goods, including commer-cial nwchandtst, l/wa purchased or acquiredabroad and anVara bringing to th* U.S. ft; L/.£Oo^S

'£* *nd uu tin spmc»rftcfon, writi'-o--

»a tf>« insinxOong on iht back of Ms form _.pfovidtd (fan loMttttthf Horns you must daefar*In thi apici

SIGN BELOW AFTER YOU READ N(I have read the notice on tha reversa and

U.S. Cuslnms u»« only - Do nol wrile t»towThitjWINSPECTOR'S BAOGE NUMBER

CM

TJ

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IO(M=«=

9/11 Law Enforcement Privacy

Admission Number

32S4-20118 08

Immigration andNaturalization Service

1-94Arrival Record

ADMITTED'* - '

•' 2 8 2001

REQ #20-1 and 2 000000286

ALL PERSONSLONGINGS, AND i,

The unlavvnji Irnportav

I IVsC'CT TO FURTHER QUESTIONING AND THEIR PERSONS, BE-

MCE ARE SUBJECT TO SEARCH. (1» CFR U2.3 -162.8)

jntidled •*ll*lu)>*^* (n ode chemicals, prescription meddnes Ifnot acccrrparted by a pnacrlptlan, etc.) regardless of amount Is a violation of U.S. law.

AGRICULTURAL, AND yVlLDUFE PRODUCTS

To prevent the entry of dangerous agricUtural pests and prohibited Wldife, trt> fdlovJng are restrict-ect FruKs, vegetables, plants, plant products, sdl, meats, meat products, birds, snails, and otherIhm artrrals cr artrrri prraijcis, vvlldlre ard vJkllfo products. Failure to declare all such Kerns to a«jstorrB/Agrlcunu»l/\rtllcIrfe officer can resUt In penalties and the items may be subject to seizure.

-IRRENCY AND MONETARY INSTRUMENTS, IS LEGAL;.

.... If you take out of or bring Into tha United States rrcre than$10,000 (U.S. cr ford gn equv-«, cr a oomblnatlon of the two) In coin, currency, traveler's checks or bearer Instruments stch asiy ccctera, penonal or cashiers checks, stocks or bonds, you are required BY LAWto FILE at on Form 4790 wflh the U.S. Customs Service. If you have somsone else carry (he currency

r Instruments for you, you must also lite the report. FAILURE TO RLE THE REQUIRED REPORT3R FAILURE TO REPORT THEJOJAL AMOUNT YOU ARE CARRYING MAY LEAD TO THE SB-

,?URE OFjALLTHE CURRENCY OR INSTRUMENTS, AND MAY SUBJECT YOU TO CIVIL PENSLTIES ANDPOR CRIMNM. PROSECUTION.

ISE

VISITORS (TvOrVWES/Oevrs; must declare In Hem 14 Ire total value of all artdes Intended forfcfcers and all terra Intended to be sold or left In the U.S. This Includes all grits and oorrrnsrdalItems or samples. (EXCEPTION; Yourcwn personal effects, such as dothlng. personal jewelry andcamera equipment, luggage, etc., need not be declared)

U.S. RESIDENTS must declare In Item 14 the total value of ALL articles. Including corrrnerdalgoods and samples, they acquired abroad (vrfiether new or used; dutiable or not and woether ob-tained by purchase, received as a gin, or etherise), Inducing those articles purchased in DUTYFREE STORES IN THE U.S. OR ABROAD, v*ofch are In their possession at the tima of arrival. Art-das v\Hch you acquired on this trip roiled from abroad, (other than artides acquired In insular pcs-sesslons and various Caribbean Basin countries) are dutiable upon their arrival in the US.

THE AMOUNT OF DUTY TO BE PAID will be determined by a Customs officer. U.S. residents arenormally entitled to a duty free exemption of WOO on these Items aoocfnpariying them; non-resi-dsnts are normally entitled to an exemptJco of $100. Duty Is normally a flat rate of 10% on Iha first$1OOO above the exemption. IT the value of goods declared In Item 14 EXCEEDS S1400 PER PER-SON, then list ALL articles below and show price paid In US. dollars or, for gifts, fair retail value.PlwsectescrlboalliirlWesbythrfrctiTmxiriarnssandrraterlal. For example: MANS WXXKNTTSV^ATER; DIAMOND AND GOLD RINCJ etc Also, please have all your receipts ready topresent to the Customs officer, If requested. This will help to facilitate the Inspection process.

COfvMERCIAL MERCHANDISE can be defined as artides for sale, for sdicWng orders, cr othergoods not considered personel effects of the traveler.

IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BEREPORTED OR DECLARED, ASK A CUSTOMS OFFICER

DESCRIPTION OF ARTICLESJst maybe continued on tnoltarFom SOS9B)

g TOTAL t>

VALUE CUSTOMS USE

Overwork R«kjc«on Act HoOco: The Information coleclM on inli farm H needed b carry out ih> Customs. Ag-ftjltuni, and Currency lawi ol the Untied Sales. We need II to Insure that travelers are complying with Ihesgpup and to allow ua to figure and collect lha right amount of duty and taxes. Your response Is mandatory.me estimated average burden associated with this collection ol Information Is 3 mlnules per respondent orm«brdKeep«r depandhg on Individual circumstances. Commenb concerning ihe accuracy or this burden estl-(KJe and suggraUons lor reducing this burden should be directed D U.S. Customs Service. InlormaUon Services

ip, Washington. D.C. 20229. DO NOT send completed form(s) lo Inls ofUce. _

Government Printing Office: 2000 — 646-620

_Customs Form 6059B (012T99)(Back)