FBI Summary about Alleged Flight 77 Hijacker Majed Moqed

8/14/2019 FBI Summary about Alleged Flight 77 Hijacker Majed Moqed

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MAJED MOQED

A m e r i c a n Airlines Flight 77 / Seat 12A


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I. VITALS

Date of Birth:

Place of Birth:

Citizenship:

Height:

Weight:

Hair:

Eyes:

Complexion:

06/18/1977[265A-NY -280350, serial 2777, dated 0 9/16/2001]

Al-Nakhil,Saudi Arabia[Non-imm igrant VISA application, O ptional Form156, 11/20/2000]

Saudi[Non-immigrant VISA application, Optional Form 156,11/20/2000]

5'6"[Non-immigrant VISA application, Optional Form156, 11/20/2000]

180-190pounds[265A-NY-280350-302serial 7653]128 pounds[265A-NY-280350Serial:2815]

Black[265A-NY-280350serial 2815]

Brown[265A-NY-280350serial 2815]

White

[Non-immigrant VISAapplication,Op tional Form 156, 11/20/2000]

II. ALIASES

MoquedMajedmashaan Moqed

MajedmashaanGhanem MoqedMajed M. Gh MoqedLO,Majed MashaanGhanem MoqedMajed Mashaan MoqedMoqied MajedM-ahMashaanmogedMayed

[265A-NY-280350, serial 10770, dated10/04/2001];[265A-NY-280350-302,serial 7134, dated09/16/2001;265A-NY-280350,serial 10770, dated10/04/2001][Thomas Cook Bank,Sharjah,United Arab Emirates]

[ 265A-NY-280350,serial 4522; 265A-NY-280350-serial 197, dated 10/08/2001][265A-NY-280350-LO,serial 197, dated 10/08/2001][265A-NY-280350-302,serial 7134, dated 09/16/2001][265A-NY-280350-302, serial 27154, dated 09/14/2001][believed by FBIDallas to be a typographical error;see

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source 265A-NY-280350-DL, serial 19S2, dated09/26/2001]

III.'-FAMILY

On 07/09/2001, MO QED opened checking account #6540004816 at theTotowa branch of Dime Savings Bank and provided the first name of his father asMSHANN(LNU) at that time. [265A-NY-280350-302,serial 11500, dated 09/12/2001;265A-NY-280350-302, serial 47262, dated 09/13/2001]

IV. EDUCATION

N /A

V. ALL RESIDENCES

4423 Lehigh Road. # 126. C ollege Park. Man-land. 20740This address was provided by M OQ ED andKHALID AL-MIHDHARas a ma iling address whenthey accessed the Am erican Airlines (AA ) website and attemp ted to purch ase two (2) one-w ayticketson AA Flight 77 for 09/11/2001.Since th e above addressdid notmatch th e billingaddress for the given credit card, the tickets were not mailed therefore MOQED and AL-MIHDHAR appeared in person at theBaltimore-WashingtonInternational (BW I) Airport AAticket counterto pay cash fo r their ticketson 09/05/2001). Investigation subseque ntlydetermined that this address correspondsto a M ailboxes, Etc. location where M OQ ED ren ted

mailbox #126 o n 08/21/2001 for a three mon th rental period.[265A-NY-280350,serial 185, dated09/11/2001;265A-N Y-280350-BA , serial 80, dated09/12/2001]

5913 Leesburg Pike. Apartm ent #08. Falls Church. Virginia22041-2210This address appearedon MOQED's Virginia Driver's License, whichwas recovered (in twopieces) from the Pentagon N orth Parking Lot rubble pile on09/16/2001.This address was alsoprovided by SALEMAL-HAZMIto the V irginia Department of M otor Vehicles (DM V) on08/02/2001when SALEM AL-HAZMI applied for and received his Virginia identification card.Investigation has revealed that LUISMARTINEZ-FLORESassisted HANI HANJOURan dKHALID AL-MIHDHAR withthe completionof paperwork for their Virginia identificationcards an d MARTINEZ indicated this addresson forms submittedto the Virginia D epartmentofMotor Vehicles (DMV). MARTINEZ-FLORES advised thatan individual namedN A TALEE(LNU) currently residesat this address.[265A-NY-280350-302, serial 51296, dated 09/21/2001;265A-NY-280350-WF,serial 244,


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dated 09/18/2001;265A-NY-280350-302, serial 51296, dated 09/21/2001;265A-NY-280350-302, serial 44682, dated 09/13/2001]

96 LinwoodPlaza. Box 417. Ft. Lee. New JerseyThis address was providedby MOQEDto Dim e Savings Bank whenMOQEDopened his

checking account#6540004816at branch number254 in Totowa, New Jersey. This addresswasalso supplied w hen airline tickets for AA Flight 77 were booked electronically via"travelocity.com" for SALEMAL-HAZMIand NAWA F AL-HAZMIon 08/27/2001.Investigation has determined thatthis address correspondsto a Mailboxes, Etc. locationan d that#417 is a m ailbox whose authorized recipients are indicated as NA W AF AL HAZ MI and"KAMIHAN JOO R" (sic; most likely HAN I HAN JOUR ).[265A-NY-280350-302, serial 11500, dated 09/12/2001;265A-NY-280350-WF,serial 510 ,dated 09/11/2001;265A-N Y-28035 0, serial 1993, dated 09/13/2001;265A-NY-280350,serial2777, dated 09/16/2001;265A-NY-280350-NK , serial 418, dated 09/13/2001]

Hyatt Regency. Washington. DCThis incomplete address was listed by M OQ ED as his intended destination in the U nited Statesas reflected in U.S.Customs/ImmigrationTEC S II records.[265A-NY-280350-IN,serial 5151, dated 09/14/2001; 265A -NY -28035 0,serial 124, dated09/11/2001]

279 Union Bou levard. Totowa. NewJerseyThis addresswas reflected on a New Jersey ID (NFI)pertaining to either MOQE Dor A H M E DALGHAMDI. Subsequent investigation revealed that this add ress doesnot exist.[265A-NY-280350-NK,serial 3441, dated 09/25/2001; 265A -NY -28035 0-302, serial 8419,dated 09/19/2001]

U.S. I and WhiskeyBottom Road. Laurel.MarylandThis addresswas provided by M O Q E Don M ailboxes, Etc.form #7 , apparently subm ittedto theM ailboxes, Etc. location at 4423Lehigh Road, College Park, M aryland, when M OQ ED rentedmailbox #126 beginning on08/21/2001. This address is believed to correspond to the Tu rfM otel at 9822 W ashington Boulevard in Laurel, M aryland . Turf Motel guest registration cardsfor the months of June2001 to the present revealed three (3) cards b earing the nam e M A JEDM OQ ED . Guest registration card number 29771 indicated that a party of two was registered inRoom 16 and bore time stamps showing check-in on 08/18/2001 at11:17 PM and check-out on08/19/2001 at 11:12 AM . Guest registration card num ber 29776 indicated thata party of twowas registered in Room 5 and bore time stamps showing a check-in on08/19/2001at 11:11 AM

and check-out o n 08/20/2001 at 9:52 AM . Guest registration card num ber 29794 ind icated that aparty of two wasregistered in Room 5 and bore tim e stamps show ing check-inon 08 /20/2001 at6:09 PM and check-out on 08/21/2001at 11:23 AM.[265A-NY-280350-BA, serial 80 , dated 09/12/2001; 265A-NY-280350-302, serial11333,dated


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09/12/2001; 265A -NY-280350-302, serial 27168, dated 09/14/2001]

VI. JOBS/CAREER

N/A- - -

VII. LOCATION TIMELINE

11/19/2000

04/28/2001

said that

05/01/2001

05/02/2001

A class B-2 United States VISA (Tourist)was issued to MOQEDinJeddah,Saudi Arabia.Californiawas listed as the locationof anticipatedresidence while in the United States.[Non-imm igrant VIS A ap plication, Optional Form156, 11/20/2000]

MO QED purchased $2,980 of Thomas Cook traveler's checks at the

Thomas C ook branch inSharjah, Un itedArab Em irates (UAE). Hepurchased29 $100 checks (serial num bers:PF 51265275-PF 51265299and PF 515 74130-PF 5157413 3) andfour $20 checks (serial num bers: ME87464056-87464059).The checks were purchased usingthe name

MAJED MASHAAN GHANEM M OQED.The bank managerMO QED w as not a regular customer of the bank.

[USSS-JTTF report, case number 127-671-20626]

One of theaforementionedtravelers cheques, PF51265276,was cashed atan unknown jewelry located within the U AE .[USSS-JTTF report, case number127-671-20626]

MO QED arrived at Dulles International Airport, W ashington,D.C., viaUnited Airlines(UA)Flight925, from Londo n Heathrow. Themanifestfor UA Flight 925 indicated that MOG ED andALGHAMDIoriginated their travelin Dubai,an d traveledto Londonvia AirEmiratesFlight EK0001. On hisU.S. Customs Declarationform, MOQEDindicated thathe wascarryingin excessof $10,000 in United States orforeigncurrency. MOQEDwas joined on UA Flight 925 by AHMEDALGHAMDI(U A Flight 175). ALGHAMDI also indicated thathe wascarryingin excess of $10,000. Both M OQ EDand ALGHAMDI listedtheHayat Regency (Hyatt)(sic), Washington,D.C., as the intendedU.S.address.

A review of the flight manifest for UA Flight 925 revealed that M OQ ED


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most likely utilizedthe name MASHAANMOGEDMAYED on the flight,but revertedto MAJED MASHAAN MOGED priorto passing throughUnited States Custom s. This assumption is based up on the flight man ifestand the fact that passengersALGHAMDIand MAYED were travelingunder a group code which means that airline personnel associatedthe twoas traveling together. Further,the INS has norecord of an individualnamed MASHAANMOGED MAYED passing through United StatesCustoms Service(USCS)subsequent to UA Flight 925. It is entirelylikely that the United Airlines employee who entered data re gardingpassengers simply made an erroneous entry. USCS informationdetermined that MAYED provided a Saudi passport number of C317968,date of birth 7/29/1979 to Un ited Airlines personnel in L ond on. This isthe same passport as AHM ED ALG HAM DI and the date ofbirth issimilar (7/2/1979).Upon arrivalin the United States, MOGEDprovideda Saudi passport num ber C390833, d ate of birth 6/18/1977.

MO Q EDresided in an unknown locationin the Falls Church,Virginiaarea with NAW AF AL-HAZM I, HANI H ANJOU R, and AHMEDALGHAMDI.

[265A-NY-280350-302, NH ECs dated 9/28/2001 and 9/29/2001]

MOQ ED, along with NA W AF AL-HAZM I, HANI H ANJOU R, andAHM ED ALGHAM DI residedat the Fairfleld Inn, Fairfleld,Connecticut.The room, #73, wasacquired by HA NJOU R. A review of hotel recordsdeterminedthat the group made75 local telephon e calls, with many callsto area flight schools and real estate agenc ies. The group was led to theFairfieldInn by EYAD ALRABABAH.[265A-NY -280350-NH, serial 1859]

HANI HA NJOUR, using the name H ANI SALEH, and AHME DALGHAMDI, usingthe name AHMED SALEH, renteda one roomapartment at 486 Union Avenue,Paterson, New Jersey. During the courseof the rental,four to five individuals resided at the apartment. NA W AFAL-HAZMIwas positively identifiedas residing at the apartment. Theapartment was vacated at a point priorto 08/31/2001. Based upon

financial aspects and group dynamics, it is believed that M OQ EDresiding withthe group while in New Jersey.

[265A-NY-280350-302,serials

25453, 25445,an d 25448]

Money order purchasedby MOQED, PF 51265275,was processed fromthe Jade East Motel. Undetermined whichof two Jade East Motel

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locations,eitherNorth Wildwood,New Jersey or Hackensack, NewJersey.The money orderwas processedon 05/21/2001,thereforetheinstrumentwas cashed priorto that date.[USSS-JTTFreport, case num ber 127-671-20626]

At 6:07 p.m., three $100 m oney o rders purchasedby MOQED,PF51265277 throughPF 51265277,were cashedat Target Store, 63 246 East, Fairfield,New Jersey. The mo ney ordersweremost probablyused to purchasea combinationTV/VCR and anoscillating fan.[USSS-JTTFreport, case number 127-671-20626]

ObtainedUSA ID card #3402618-Dfrom Apollo International Travel,Inc,1009 M ain Street, Paterson,New Jersey. MOQED listed279 UnionAv enue , Paterson,New Jersey,as his address. Investigationhasdeterminedthat this address doesnot exist.[265A-NY-280350-302,serial 11815;265A-NY -280350-NK, serial4599]

MOQEDopened a checking account,36540004816,at Dime SavingsBank, 169 Union Boulevard, Totowa, New Jersey. Received V isa debitcard 4343 0305 1914 0813.The accountwas initiated withan initial cashdepositof $100. MOQEDwas present with NA W AFAL-HAZM I andAHMEDALGHAMDIwho initiated separate accountsat Dime SavingsBank. M OQ ED presented his Saudi passport and an USA IDidentificationcard obtainedfrom Apo llo International Travel, Inc.,Paterson,NJ. Further, M OQE D p rovidedan addressof 96Linwood Plaza,Box 417,Fort Lee,New Jersey. Thisis a M ailboxe s, Etc. locationand isthe same address utilizedby AL-HAZMIand ALGHAMDIas they openedtheir accounts. Inve stigation condu ctedat Fort Lee,New Jerseydetermined thatthe mailboxwas acquiredon 06/26/2001by AL-HAZMIand HAN IHANJOUR.AL-HAZM I and HAN JOU R were the only listedcustomersfor themailbox.[265A-NY-280350,serials 1105and 933; 265A-NY-280350-302,serial 11500;265A-NY-280350-NK,serial 165]

A depositof $1,960 (check)was posted to MOQED's accountat theDimeSavings Bankin Totowa,NJ.

[265A-NY-280350,serial 933]

A depositof $1,000(cash)was postedto MOQED 'saccountat the DimeSavings Bankin Totowa,NJ.

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[265A-NY-280350 serial 933]

08/02/2001 M OQ ED applied for and received a Virginia identification card,#A69600405, at theArlington Service Centerof the DM V. MOQED

- . providedan addressof 5913 Leesburg Pike, Falls Church, Virginia,22041-2210.MOQED'sresidencewas verifiedby HANI HANJOUR,who stated thathe residedat the same address. Investigation determinedthis to be aprior addressof LUIS MARTINEZ-FLORES.MARTINEZ-FLORE S sponsoredKHALIDAL-MIHDHARand HANI HANJOURon08/01/2001 in order for them to receive Virginia identification cards.HANJOURand AL-MIHDHAR also utilizedthe aforementioned address.Afterreceiving his license on08/01/2001,HANJOURcertifiedresidencefor MOQED. MARTINEZhas been briefedon numerousoccasions,andthere is noevidence that MO QED ,nor anyother hijacker, ever resid edat5913Leesburg Pike,#8, Falls Church, Virginia.

Six hijackers were phy sically presenton 08/02/2001at theArl ingtonService Ce nter of the DM V, located at 4150 S. Four M ile Run Drive,Arlington, VA , 22206. The namesutilizedand times present have beenverifiedby comp uter dataan d recordson file with the DMV. A summary,in chronological order, follows:

1. ALG HA M DI, AH ME D, SALE H S. (Flight 175) 12:32 PM2. AL-MIHDHAR,KHA LID, M.A. (Flight77) 12:44PM3. ALOMARI,ABD UL AZIZ (Flight11) 12:49PM4. MO QED, MA JED, M.GH (Flight77) 2:52 PM5. HAN JOUR, HA NI, S.H., (Flight77) 2:54 PM

6. AL HAZMI,SALEM (Flight77) 3 :23 PM

No video tape for the date-in-question,08/02/2001continues to exist, asthese are maintained for a thirty day tim e period.[265A-NY-280350-WF,serial 642]

08/06/2001 MOQED checkedinto the College Park Motel,8419Baltimore Avenue,College Park, Maryland. Resided in Room 14 with individualidentifyinghimselfas HAN I SALEH (believedto beHANI SALEH HANJOUR)until checkout on08/16/2001.MOQED'sVisa Debit card reflectsthefollowingtransactions regardingthe stay at College Park Motel:

8/7/2001 paym entof $49.50


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08/09/2001

08/10/2001

thereafter

is after

08/15/2001

08/16/2001

08/16/2001

8/8/2001 paymentof $258.508/9/2001 paymentof $49.50

Motel records indicate the following telephone calls were madefrom room14 on the da tes indicated:

8/9/20018/10/20018/10/2001

7:25 p.m.1:17 p.m.1:19 p.m.

(973) 652-2555(301)577-1505(301)424-5707

11 minutes2 minutes2 minutes

Additionally, between 08/11/2001and 08/15/2001, aprepaid calling cardwas utilized to make 22 telephone callsfrom the College Park M otel to(973) 652-2555,a prepaid cell phone utilizedby those individualsassociated withth e hijackingof AAflight77.

MO QED 's ATM card is utilized to make a $200 cash withdraw al at 8600Baltimore Avenue, Laurel,Maryland. '[265A-NY-280350,serial 933]

MOQEDand HANIHANJOURutilizecomputersat Kinko'sin CollegePark, Maryland.A reviewof surveillance videodepicts MOQEDandHANJOURentering the store at 2:33 PM., and then sitting together at acomputerstation. Shortlythereafter,MOQED movesto a separate

computer. At3:08 PM, M OQED m ade a telephone cal l andreturned to the comp uter. Prior to leaving the store, MO QED andHAN JOUR made copies of documents. Departurefrom the store3:47PM.

[ 265A-NY-280350-IN,serial 2556]

MOQED'sATMcard is utilizedto makea $200 cashwithdrawalat 8600Baltimore Avenue, Laurel, Maryland.[265A-NY-280350,serial 933]

At 12:37PM.,MOQED'sATM card is utilizedto makea $300 cashwithdrawalin Beltsville, Maryland.[265A-NY-280350 serial 933]

At 5:55 PM, aperson utilizing identificationof MOQED rented room203of theValencia Motel,10131Washington Boulevard, Laurel, M aryland.MOQEDwasaccompaniedby asecond individual.Via photographicarray,th e motel clerkidentifiedHANI HANJOURas theperson util izing

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MOQED's identification.The clerk also identifieda photographofNAWAF AL-HAZMI as theperson accompanyingHANJOUR. The twocheckedout thefollowingday on08/17/2001.[265A-NY-280350-BA, serial 273, dated 09/14/2001]

It is noted that betweenthe dates of 08/17/2001an d 08/25/2001,sixtelephone calls were placedto theValencia M otel,at (301)725-4200,from (973) 652-2555, a Voice Stream Wireless prepaid account associatedwith the Flight 77 hijackers.[265A-NY-280350, serial2813]

MOQED'sATM card is utilizedto make a $100 cash withdrawalat 14625Baltimore Avenue, Laurel, Maryland.[265A-NY-280350, serial933]

At 11:17 PM , person utilizingidentificationof MOQED rented Room16of the Turf Motel, 9822 W ashington B oulevard, Laurel, M aryland.Registration receipts indicate a party of two. On 08/19 /2001 , theoccupants switched to Room 5. M OQ ED and guest checked out at11:23AM on8/21/2001.

Telephone records indicate a call to (410) 792-4609 on 08/19/20 01 at11:07 AM fromroom 16. Subscriberinformationidentifiesthe telephoneas subscribed by Congressional Air Charters,Inc, 7940 Air Park Road ,Gaithersburg, M aryland.

Telephone records indicate a call on 08/19/2001 from Room 5 to1-800-648-9326. This is a AT&T calling card that madea total of 11 calls from8/19-26/01,all terminatingat (973) 652-2555. Thisis a known telephonenumber utilized by the Flight 77 hijackers. The telephon e calls were m adefrom various locations aroundthe Laurel, Marylandarea.[265A-NY-280350-BA,serials 27 and3022]

MOQED'sATM card is utilizedto make a $500 cash withdrawalinBowie, Maryland.[265A-NY-280350, serial933]

MOQEDrents mailbox #126at Mailboxes,Etc., 4423 Lehigh Road,Baltimore, Maryland.[265A-NY-280350, serial 744]


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A check in the amountof $1,100 isdeposited into MOQ ED's accountatthe Dime Savings Bank, Totowa,New Jersey.[265A-NY-280350, serial 933]

American Airlines (AA)Profile#1H01L58is established throughtheInternetwebsite AA.com using telephone number (973) 652-2544andaddress 859 Main St., Patterson, NJ, 07503.[265A-NY-280350, serial 209; 265A -NY-280350-NK , serial 1638]

E-mail account [email protected] utilizedto book reservationsfor MOQEDand KHALIDAL-MIHDHARon American A irlines Flight77. The reservations were booked at 5:21 PM , using VISA cred it card4343 0305 1914 0813 (MO QED 's VIS A card number). MO QED 's addresswas listed as 4423 Lehigh Road, #126, C ollege P ark, M aryland, telephone(973) 652-2544. The reservations were booked using AAdvantageprofilenumber 1H01L56,created on08/24/2001.Following c omp letion of the

reservations, the tickets were sche duled to be ma iled, but because theshipment address did not match the billin gaddress for the credit card,theywere not.[265A-NY-280350,serials 185,186,1993, and2813]

At 4:51 PM , MOQEDandNAWAF AL-HAZMIpurchasedfood itemsfrom the Magnolia Exxon, Joppa, Maryland. MOQEDand N AWA F AL-HAZM I were capturedon video tape.

Identificationin the name of NAW AFALZMIALHAZMI(sic) wasutilizedto secure Room343 of theValencia M otel, Laurel,MD. Visa

credit card #4158 74001186 5303, issuedto NAWAF AL-HAZMI,wasused to securethe room through09/08/2001.Cash was utilizedto extendthe same room for the night of09/09/2001.A maintenance worker,livingin Room 345, indicated thatfive individuals were residing in the room.The workeridentifiedMOQEDas one of theoccupants.[265A-NY-280350-BA,serials 273 & 931]

MOQ ED, AL-MIHDHAR,HANJOUR,and ZIAD JARRAH (Flight93)sign intothe Gold's Gym,6222 Greenbelt Road, Greenbelt, Maryland.[265A-NY-280350-BA, serial 628]

MOQED,AL-MIHDHAR, HANJOUR,and NAWAF AL-HAZMI signinto the Gold's Gym, 6222 Greenbelt Road, Greenbelt, Maryland.[265A-NY-280350-BA, serial 628]

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MOQED'sATM card is utilizedto make an ATM inquiryat LaurelCenter, Laurel, Maryland.[265A-NY-280350,serial 933]

At 9:25AM, MOQED'sATM card is utilizedto make two ATM inquiriesand a $500 cash withdrawalat 14817 BaltimoreAvenue, Laurel,Maryland. An ATM surveillance photograph depicts M OQ EDandHANJOUR. Additionally,a $1,800 cash advanceis made to MOQEDfrom his Dime Savings Bank account throughthe First UnionBank,Laurel, Maryland.[265A-NY-280350,serial 933]

At 10:17AM., MO QED and KHALID AL-MIHDH AR appear in personat the B altimore/W ashington International Airport and purchase twotickets for Am erican Airlines Flight 77. Paym ent of $2,300 was ma de incash. AL-MIHDHAR and MOQ ED provided a telephone number of (973)

652-2554.[265A-NY-280350, serials 186, 1993]

At approxima tely 5:30PM, M O Q E Dan d HANI HANJOUR appearat theFirst Union Bank (FUB),14817Baltimore Avenue, Laurel, Maryland,where HAN JOU R attempts to make a cash withdrawalutilizinghis debitcard. The debit cards(2 ) used werenot issued from FUB. The attemptswere unsuccessful. HANJOURwas able to withdraw$20 prior to leaving.[265A-NY-280350,serials 251 and 186]

Between 10:30 and 11:30AM, MOQED, HANJOUR,and anunidentifiedmidd le eastern ma le return toFirst Un ion Bank in an attempt to conduct acash advance. Theunidentifiedma le presented a Pennsylvania d river'slicense for identification purposes. The attempt to obtain cash wa s

unsuccessfuldue to the transactionbeing declined.[265A-NY-280350-BA, serial 251]

HANJOUR,accompaniedby MOQED, closedhis First Union Bankaccount.[265A-NY-280350, serial 254]

At 6:41 PM ,MOQED'sATM card is utilizedto make a purchaseof ahandbagat theBurlington Coat Factory, Greenbelt, Maryland.[265A-NY-280350, serial 933]


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MOQED and other group members check out of Valencia Motel, Laurel,MD.[265A-NY-280350-BA, serials 273 & 931]

HANJOUR and MOQED entered First Union Bank, 14817 BaltimoreAvenue, Laurel, MD. HANJOUR cashed a check for $82.37 at 10:57AM.. This is the security deposit sent by the Salt River Project utilitycompany in Arizona on the apartment shared by NAWAF AL-HAZMI andHANJOUR.[265A-NY-280350-BA, serial 254]

At 7:20 AM, MOQED passed through the west security gate at DullesInternational Airport and at 7:50 AM boarded American Airlines Flight77, occupying seat 12A.[Dulles Airport security video and boarding pass electronic scanner]

VIII. ARRESTS/LEO CONTACTS C U S AND FOREIGN: NCIC OFF-LINE SEARCH O N

ALL AVAILABLE^

N/A

IX . PASSPORTS/IDS/INS. DOS. CUSTOMS

Passport:

Visa Information:

ID Cards:

Saudi passport C390833 [265A-NY-280350, serial 2777]

Admin# 01820353409 [INS chart]Admin Class: B2Admin Date: 05/02/01POE: Washington DCUS Address: Hyatt Regency, Washington DCUnited States VISA issued at Riyadh, Saudi Arabia on 11/20/2001INS#: 01820353409[265A-NY-280350, serial 2777]

Virginia State Non-Driver's License ID #A69600405

[265A-NY-280350, serial 2777]

USA ID card #3402618-D from Apollo International Travel[265A-NY-280350-302, serial 11815; 265A-NY-280350-NK, serial


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4599]

X. FINANCES/ACCOUNTS/CREDIT CARDS

Dime Savings BankChecking account#6540004816Visa debit card 4343-0305-1914-0813Opened07/09/2001[265A-NY-280350-302,serial 11500; PENTTBOM Financial Review Group]

On 04/28/2001,MO QED purchased several Traveler's Checks at the Thom as CookeExchangein Sharjah, United Arab Em irates (UAE). The bulk of these Traveler's Check s weresubsequentlydeposited into MO QED 's D ime Savings Bank account.[PENTTBOM Financial Review G roup]

XI. COMMUNICATION ACCOUNTS

Attempts topurchaseAA Flight 77 tickets for M OQ ED andAL-MIHDHAR,were made throughe-mail account kkhd20002@ .vahoo.com on08/25/2001.[265A-NY-280350,serial 1993]

IP address 149.151.180.147Used in anattempt to purchasetwo one wayticketsfor AA Flight 77 for AL-MIHDHARan dMO QED . Registered to the W illiam Patterson State College, 300 Pom pton Lakes, W ayne, NJ.

XII. INSURANCEPOLICIES

N/A

XIII. TELEPHONES

Derivative inform ation from searches of M ailboxes Etc.identified prepaid cellular telephonenumberssubscribedby NAWA F A L HAZMI and MAJED M OQE D, hijackers of AA Flight #77.[265A-NY-280350,serial 3610]

(973) 652-2544 [265A-NY-280350, serial 2777]

ESN 310160150719388,subscriber not given (prepaid cellular phone) [265A-NY-280350-WF ,


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serial 135]

Telephones Used D uringTravel08/09/2001:College Park Motel, College Park, MD; called301-973-6522,1minute; 973-652-2555,11 minutes [265A-NY-280350, serial 1726]

08/10/2001: College P ark Motel, College Park, MD; called 301-577-1505, 2 minutes; 301424-5707[265A-NY-280350,serial 1726]

08/19/2001:Turf Mo tel, Laurel, MD ; telephon e call to 410-792-4609from Room 16; calls to1-800-648-9326from Roo m 5 [265A-NY-280350, serial 3968]

08/24/2001:EstablishedAA Profile#1H01L58; done throughthe Internet AA.com usingtelephone num ber (973) 65 2-2544 [265A -NY -280350, serial 209]

08/25/2001:Reservationsmade using above numberfo r subjectand AL-MIHDHAR one wayticket; done through the Internet website AA .com u sing telephone nu mb er (973) 652-2544[265A-NY-280350,serial 1993]

09/05/2001: Broughttickets at Baltimore Washington Airport(BWI);used telephone num ber(973) 652-2554; [265A-NY-280350, serial 544]

09/5/2001:Brought ticketsat BWIwith cash,;used addressof 4423 LehighRoad, 126CollegePark,MD,20740-3127,and telephonenumber(973) 652-2554; paid $2,300 cash. [265A-N Y-280350,serial 544]

301-725-6611 [265A-NY-280350-BA, serial 1054]

Calling Card num ber 800-648-9326,PIN num ber 223924121 0 [265A-NY-280350, serial 3089]

XIV. CRIME SCENE EVIDENCE

Moqed's Virginia id entifica tion card, #A69600405, was recovered at the Pen tagon crim e sceneon 09/16/2001. [265A-NY-280350-WF,serial 244]

On 09/24/2001, MOQED's Visa Check Cardand astudent identificationwas recoveredfrom therubble removedfrom thePentagon. A preliminary translationof thestudent identificationdetermined that the card was issued by K ing Saud University in Riyadh , Saudi A rabia, toMAJEDMASHAANGHANEM MO QED (possiblyMajed Salman G hanemMok'd). The cardwas issued 2/10/1416(Islamiccalender)and displayeda student identification num berof


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418006233(or 418006222)and a card num ber of 221850 (or 21850).[Questioned Document Q568 010924007 HC]

XV. SEARCH EVIDENCE

At approximately3:45 PM, on 09/12/01, WFO w as notified by the D ulles A irport policethat a suspiciousvehicle was foundat IAD , Hourly Lot, Row G , Dulles, Virginia. A vehiclerecord check determined that the vehicle w as registered toNAW AF AL-HAZMI,of 8451MountVernonAvenue, L emon Grove, California, 91945.A search warrantwas approvedfor the 19884-door blue Toyota Corolla,CA 3JFZ283,VIN #JT2AE92E9J313137546. Items seizedincludethe following:

1) An hourly parking ticket datedand stamped09/11/017:25 AM2) Four (4 ) color diagramsof an instrument panelfor a B757 aircraft3) Oneyellowand blackutility knife(box cutter)4) One Pan Am International Flight Academ y, Jet Tech International, Phoe nix, AZ,

identification cardin thenameof HANIHANJOUR5) A cashier's check to theFlight Academyin theamountof $5745from HANJOUR.6) A travel itineraryfor seats 13A and 13B for KH ALIDAL-MIHDHARand MAJED

MOQ ED on AA Flight 777) A piece of paper with the name "Osama 5895316"8) Packingslip of package sent by RawfAl Dog, 1565 W ashington Boulevard, #8, Laurel,

Maryland through M ail Boxes, Etc.via U.S. Mail Express,to theUnited A rab Emirateson 09/10/01 at 6:57AM

9) A checkbook with partially written checks with an account nam e of NA W AF AL

HAZMI,96 Linw ood P laza, #417, Fort Lee, NJ,from Hudson United Bank,Levittown,PA , account #3980999775

10) OneMaryland Motor Vehicle receiptfor newidentificationcard #H526 298757675, dated09/5/01 at 12:17 P M, w ith a handw ritten address on the back of "505, 14800 4th Street,Laurel, Maryland, 20707"

11) ATM receipt from First Union Bankof a depositto account #1010042788049for$120.00 on 09/10/01.

12) Floor plan for Larchmont Village apartments of 3400 North Beaureguard Street,Alexandria,VA , (703) 820-1700, with bu ilding num ber 3432 circled

13) Flyerfor theSherwood Regional Library, 2501 Sherwood Hall Lane, Alexandria,VA,(703) 765-3645

14) One smallphotograph, possiblyof subject15) Folder/envelope containing car maintenance/registration inform ation16) Portionof apossible luggageID tagwith "Swiss A ir" writtenon it17) One spiralnotebook containing handwritten Arabic notesand telephone number (888)


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FBI Summary about Alleged Flight 77 Hijacker Majed Moqed

Documents

Transcript of FBI Summary about Alleged Flight 77 Hijacker Majed Moqed