united airlines€¦ · law enforcement sensitive united airlines #93 boeing 757 8:42 am departed...

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


American Airlines #77Boeing 7578:10 am Departed Dulles for Los Angeles9:39 am Crashed into Pentagon


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


American Airlines #11Boeing 7677:45 am Departed Boston for Los Angeles8:45 am Crashed into North Tower of World Trade Center


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



United Airlines #175Boeing 7677:58 am Departed Boston for Los Angeles9:05 am Crashed into South Tower of World Trade Center


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


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


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


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


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


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


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


Utilizing ATM CardFor Account of

Fay ez B aniharnmad


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.


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


/ . ' ^

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,


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.


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.)

united airlines€¦ · law enforcement sensitive united airlines #93 boeing 757 8:42 am departed...

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