FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

download FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

of 8

Transcript of FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    1/8

    Law En forcem ent Sensit ive

    AHMED IBRAHIM A. AL-HAZNAWI

    UNI T E D AIRLINES FLIGHT 93BOEIN G 7578:42 AM D E PA R T ED N E W A R K FOR SAN FRANCISCOCRASHED IN STONY CREEK TW P (SOMERSET COUNTY) , PA AT 10:02 A MPrep ared by: UA Flight 93 Invest igative Team

    Law Enfo rcem ent Sensit ive

    n / i / i Q / n 2 FBIQ3252

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    2/8

    Law Enfo rcemen t SensitiveVITALS/IDENTIFYING INFORMATION

    Given Name: Ahmad Ibrahim A . AI-Haznawi (obtained f rom passport).Date of Birth: 10/11/80 (obtained f rom passport).Place of Birth: Saudi ArabiaHeight: 5'7"Nationality: Saudi ArabiaCitizenship: Saudi ArabiaFlorida ID Card: FL A425-000-80-371-0, issued 7/10/01, du plic ate issue d 9/7/OL

    ALIASES1. Ahm ad AI-Haznawi

    FAMILY1. AI-Haznawi is a relative o f l I re la tionship un kno w n (265-NY-280350-A; serial 16). (Com ment: Additional research has failed to findadditional FBI information confirming this association. This link must be

    considered tentative at this time). \N |

    No details regardin g AI-Hazn awi's educ ation are a vailable at the present tim e.RESIDENCES

    4532 Bouganvilla Drive, Apt. 2, Lauderdale by the Sea, Florida 33308.4641 Bo ugainvilla Drive, Laude rdale by the Sea, Florida 33308.

    Law En forcem ent Sensi tive9/11 Personal Privacy

    JICI 04/19/02 FBI03253

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    3/8

    L aw Enforcement SensitiveJOBS/CAREER

    N o information is available concerning jobs/careers fo r Al-Haznawi .

    LOCATION TIME LINEJune 1,2001: Stam p w ith this date appears on Al-Haznaw i's passport from Bah r anInternational Airport, (source: photocopy of passport) .June 8,2001: Travel to M iami, FL. On Virgin Atlantic flight 5 from London Gatw ick.Travels w ith Wail Alsheh ri (Flight 11). Al-Haznawi 's passpor t bears a s t a m pfrom U.S. immigra t ion confirming his arr ival in M i a m i on J u n e 8, 2001.This flight originated in the United Arab Em irates (UAE).June 17, 2001: Al-Haznawi begins residence at 4641 Bou gainv illa Dr.June 25,2001: Al-Haznawi is admi t ted to and discharged from the Holy Cross Hospi ta l inFt. Lauderda le , FL , obtain ing t reatm ent for a leg infection. H e repor tedZiad Jarrah as his next of kin, and repor ted a DOB of 6/18/78. He reportedhis address as 4641 Bougainvilla Dr.July 12,2001: Al-Haznawi 's b an k accou nt (#0686001066806) is opened wi th a depos i t ofS500. (FBIHQ Financial Review G roup)July 17, 2001: Al-Haznaw i deposited 5 S100 Amer ican Express Traveler 's Checks. (FBIHQ

    Financial Review Grou p)July 18, 2001: Al-Haznaw i depos ited 5 S100 Amer ican Expres s Traveler 's C hecks. (FBIHQFinancial Review Grou p)July 20,2001: Al-Haznawi deposited 5 S100 A m erica n Express T raveler 's Checks. (FBIHQFinanc ial Review Grou p)August 8,2001: A charge to Alhaznaw i 's debi t card w as made, payab le to the Middle Eas tInte rna tio na l Ins titu te (S57.49). (265D-NY-280350-SL.152.ACS , p.2)August 10,2001: ATM withdrawal of S60.00. (FBIHQ F inancia l Review Gro up)August 13,2001: A charge to Alhaznaw i's debit card w as m ade, payable to the Midd le

    East International Institute (S13.74). (265D-NY-280350-SL.152.ACS, p.2)

    L aw Enforcement Sens i t ive

    04/19/02 FBI03254

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    4/8

    Law Enf o r cem en t SensitiveComment: ZiadJarrah had a charge to his account on 8/26/01, payable to the sameorganization. (265D-NY-280350-SL.152.ACS, p.2) 1

    Augus t 29,2001: Booked a ticket on United Air Flight #93 through Traveloci ty.com from aKinkos Internet protocol and used the telephone n um be r 954-771-0620 wi th;. th e address 4641 Bougainvilla Drive, Lauderdale by the Sea, Florida 33308.(HQ1808, NY-280350-A, Serial 5)

    Records obta ined f rom Travelocity indicate that Al-Haznawi accessed the TravelocityInternet site from IP address 204.120.56.1 f rom 9:54 PM until 10:09 PM .

    Al-Haznawi's account receives a $600 deposit. (FBI Boston).A charge of 51721.50 is m a d e for the purchase of a Uni ted Airlines ticket. (FBI Boston ).August 30,2001: Al-Haznawi moves out o f the 4641 Bougainvilla Dr. address.Augus t 31,2001: S100.00 debit is charg ed to Al-Haznawi 's b a n k a c c o u n tS100.00 debit is charged to Al-Haznawi 's bank accou n t .

    Al-Haznaw i mo ves into 4532 Bo ugainvilla Dr., Apt.2, Lauderdale byth e Sea, Florida.S ep tember 5,2001: Al-Haznawi and Jarrah purc hase one-way ti ckets for Cont inen talAirlines, f l ight 1500, depa rt ing on Septem ber 7 from Ft. Lau de rda le,

    bound fo r Newark. The t ickets were purch ased w i th cash (265A-NY-280350-302; serial 3852).September 6,2001: S60.00 debi t is charged to Al-Haznaw i 's ba n k acco unt.$100.00 debit is charged to Al-Haznawi 's bank accou n t .$100.00 debit is charged to Al-Haznaw i 's bank accou n t.

    Note: O n September 6 ,2001 , a $520 .50 debit was charged to the VISAcard of Saeed Al-Ghamdi, another of the UA Flight 93 hijackers (265A-NY-280350; serial 1881).September 7,2001: Al-Haznawi moves out of 4532 Bougainvilla Dr., Apt. 2, Lauderdaleby the Sea, Florida.Comment: A ll debits charged tn AI-Haznawi's account from 8/30/01 - 9/7/01 were payableto a business a\s was the 9/6/01

    Law En forcem ent Sens it ive9/11 Personal Privacy

    :CI 04/19/02 FBI03255

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    5/8

    9/11 Personal PrivacyLaw En forcem ent Sensitive.

    debit charged to Al-Ghamdi's VtSArariL Choicepoint searches conducted bvinvestigators revealed that a business known a s \housed at this addressed. Additionally, investigators placed a pretext phone callf i n * / H / C / M / M - C I n r a t t f d ' e f t - i h i s address; the answering machine confirmed that

    1/5 located at this address. The nature of thebusiness/entity is unknown at this t ime (265A-NY-280350; serial 1881).Comment: I t should be noted that th e debits charged to Al-Haznawi's accoun t totaled$520.50, th e precise am ount charged in the 9/6/01 debit from Al-Ghamdi'sVISA card (265A-NY-280350; serial 1881).September 7,2001: AI-Haznawi is issued a du plicate driv er's license.September 7,2001: Travels from Ft. Lauderdale, FL to Newark, NJ onSpirit ContinentalAirlines, flight 1700, departing 8:35 p.m. and arriving at 12:20 p.m..Fourused tickets fo r SAEED ALGHAMDI, A HM E D ALHAZNAWI, A HM E DALNAM I, ZIAD JARRAH found in Newark D ay 's In n Room s (Chronology:

    9/12/01,10:30 p.m., NK).As of 9/7/01, AI-Haznawi's account possessed a balance of S22.72. (FBI Bo ston)September 11,2001: (LES) United Airl ines provided inform ation to FBI NK regard ingthe hijacker's baggage on United Airlines Flight #93. Ah m ad Al-Haz naw ihad at least one checked bag. The bag(s) wa s run throug h a sc anne r/MR I

    during screening. (CTD Summary VI,9/17/2001)7:24 am: Checked in for the flight. (9/16/01,10:30 p.m., NK)7:39 am: Boarded the plane and too k seat 6B (9/16/01,10:30 p.m., NK)8:01 am: UA Flight #93 departed the gate at Newark, bou nd for SanFrancisco8:42 am : UA Flight #93 left the groun d at Newark.9:28 am: Hijack of UA Flight # 93 begins, based on Flight Da ta Re cord erand Cockpit Data Recorder.10:02 am: UA Flight #93 crashed in Penn sylvania.

    Law Enfo rcem ent Sensitive

    JICI 04/19/02 FBI03256

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    6/8

    ^_ ^ Law Enforcement Sensitive-ARRESTS/LEO CONTACTS

    N o inform ation avai lable conc erning arrests or law enforcement contacts .PASSPORTS

    Saudi Passport # B991866Date of issue: 11/12/2000Date of expiration: 11/11/2002B1/B2 Type/Class Visa, issued in Jeddah, Saudi Ar abiaVisa Adm iss ion N um ber : 08146304008Visa s tamps on passport:1) Un ited States, Jun e 8, 20012) Bahran Inte rn a t ion al Airpo rt , June 1, 2001.

    ASSOCIATES

    1. AHMED ALNAM I (UA #93)2. AHMED A LH A Z N A W I (UA #93)3. ZIAD JARRAH (UA#93)4. AHM ED AL G HAM DI (UA #175)5. HAMZA AL GHAMDI (UA#175)6. WAIL ALSHEHRI (A A #11) - Reported to have entered th e Uni ted States togethe r in

    Miami, FL.on 6/8/01.HADY OMAR, D OB 1/19/79 (Linked through the u se of an ident ica l Intern et access pro videraccount, according to Traveloci ty.com).

    Law Enforcement Sens i t ive

    I 04/19/02 FBI03257

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    7/8

    Law Enforcement Sensitive^ FINANCES/ACCOUNTSA ccou nt #0686001066806: This acco un t was opened on 7/13/01with an initial deposit of$500. The acc oun t was subsequently f unded with additional deposits on

    7/18/01 (S1000), 7/20/01 (S500), an d 8/29/01 (S600). On 9/4/01, a charge of- $1721.50 was m a d e to the account for the purchase of a Un ited A ir linesticket. As of 9/7/01, the account had a balance of $22.72.

    Debit cards associated w ith this accou nt are #4011-8060-7084-0821 and#4011-8060-7084-6927.COMMUNICATIONACCOUNTS

    Teleph one Nu m ber : 954-771-0620 (4641 Bo ugan villa Drive)Address: 1) [email protected] (A ccord ing to FBI D allas and T ravelocity.com , Al-Haznawi used this email account to purchase a ticket for UA flight 93).I N S U R A N C E POLICIES

    N o inform ation avai lable con cernin g insuranc e pol ic ies.TOLL RECORDS

    No information available at this time con cerning toll records.

    PREPARATION PATTERNS/PRACTICES A five page Ar abic do cum en t was located at the crash site of U nited AirlinesFlight 93. (Reference: LAB# 010914023HCHO) The docu me nt p rovideddetails regarding the strategy and prepara t ion requ i red to c o n d u c t ahijacking. The B ehavioral Sciences U nit provide d an analysis of thedocument. (Reference: 265A-NY-280350-HQ-4809)

    B A N K DEBIT CARDS1. Visa, #4011806070846927 (note: Investigation determ ined that A I-Haznaw i pu rch ased aone-way, first class ticket with this deb it card).2. #4011-8060-7084-0821.

    Law Enfo rcem ent Sensi tive

    04/19/02 FBI0325S

  • 8/14/2019 FBI Summary about Alleged United 93 Hijacker Ahmed Al-Haznawi

    8/8

    Law En fo rcemen t Sensitive,2. The above referenced debit cards are associa ted wi th personal check ing account num be r0686001066806, Sun T r u s t Bank.

    Law Enforcem ent Sensit ive

    04/19/02 FBI03259