law enforcement sensitive fayez ahmed banihammad united ... · alsheehi and/or fayez ahmed....

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Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United Airlines Flight #175, Seat 2A 1) VITALS D/POB: 3/19/77 in Khorfakkan, UAE [265A-NY-280350-127] Country of Citizenship: United Arab Emirates (UAE) [265A-NY-280350-127] 2) ALIASES BANIHAMMAD FAYEZ ABU DHABI BANIHAMMAD BANIHAMMAD FAYEZ [265A-NY-280350-127] FAYEZ RASHID AHMED [265A-NY-280350-BS-294] RASfflD AHMED HASSAN ALQADI [265A-NY-280350-3112] ABU DHABI BANIHAMMAD [FL DMV via Tampa FBI] FAYEZ AHMED [265A-NY-280350-3247] FAVEZ RAAH [265A-NY-280350-LO-2] FAEZ AHMED 3) FAMILY Mother's maiden name: SHAIKHA SEEAD. [265A-NY-280350-LO-2] 4) EDUCATION Pending 5) ADDRESSES 14545 J. Military Trail, #180, Del Ray Beach, Florida 33484 [265A-NY-280350- 2418] 401 Greenward, Apt A204, Del Ray Beach, Florida 33445 [265A-NY-280350-127] 78 S. Charles Street, Boston, Massachusetts [265A-NY-280350-302-6103] Hyatt International Dr., Orlando, Florida [265A-NY-280350-A-16] Villa 99, Al Qadesaya Area, P.O. Box 10690, Khorfakkhan, U.A.E. [265A-NY- 280350-LO-21 Law Enforcement Sensitive JICI 04/19/02 FBI03344

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Page 1: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive

FAYEZ AHMED BANIHAMMAD

United Airlines Flight #175, Seat 2A

1) VITALS

D/POB: 3/19/77 in Khorfakkan, UAE [265A-NY-280350-127]Country of Citizenship: United Arab Emirates (UAE) [265A-NY-280350-127]

2) ALIASES

BANIHAMMAD FAYEZ ABU DHABI BANIHAMMADBANIHAMMAD FAYEZ [265A-NY-280350-127]FAYEZ RASHID AHMED [265A-NY-280350-BS-294]RASfflD AHMED HASSAN ALQADI [265A-NY-280350-3112]ABU DHABI BANIHAMMAD [FL DMV via Tampa FBI]FAYEZ AHMED [265A-NY-280350-3247]FAVEZ RAAH [265A-NY-280350-LO-2]FAEZ AHMED

3) FAMILY

Mother's maiden name: SHAIKHA SEEAD. [265A-NY-280350-LO-2]

4) EDUCATION

• Pending

5) ADDRESSES

14545 J. Military Trail, #180, Del Ray Beach, Florida 33484 [265A-NY-280350-2418]401 Greenward, Apt A204, Del Ray Beach, Florida 33445 [265A-NY-280350-127]78 S. Charles Street, Boston, Massachusetts [265A-NY-280350-302-6103]Hyatt International Dr., Orlando, Florida [265A-NY-280350-A-16]Villa 99, Al Qadesaya Area, P.O. Box 10690, Khorfakkhan, U.A.E. [265A-NY-280350-LO-21

Law Enforcement Sensitive

JICI 04/19/02 FBI03344

Page 2: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive.

6) EMPLOYMENT

Standard Chartered Bank records list BANIHAMMAD'S employer as ALKHATAB ALUMINUM COMPANY, P.O. Box 17779, Khorfakkan, Sharjak,telephone 09-237-0648, where he worked in a managerial position. [265A-NY-280350-LO-2]

7) TRAVEL

A. On 6/27/2001 BANIHAMMAD arrives in Orlando, Florida aboard VirginAirlines Flight 15 from London/Gatwick. He traveled on UAE passport A0929256and identifies his destination as Hyatt International Drive, Orlando, Florida.[265A-NY-280350-A-16]

B. On 9/8/2001 BANIHAMMAD travels under the name FAYEZ BANNIHAMID(seat 15C) on AirTran Flight 188 Ft. Lauderdale to Atlanta with fellow UA 175hijacker MOHAND ALSHEHRI (seat ISA). BANIHAMMAD and ALSHEHRIcontinued on to Boston on AirTran Flight 284, seats 15C and ISA respectively.[265A-NY-280350-BS-294]

• According to the manifest, the reservations were made throughALVATOUR Travel, 4622 N. Federal Hwy., Lighthouse Point, FL,telephone number (954) 784-7656. A confirmation number ofDE8GKO was assigned. [265A-NY-280350-BS-294][265A-NY-280350-302-5421]

BANIHAMMAD and UNSUB are picked up from the UnitedAirlines terminal at Boston Logan Airport by Back Bay Coach andtaken to the Milner Hotel. BANIHAMMAD was photo identified bySARKIS HDAYED, a driver for Back Bay Coach. [FBI BostonInvestigative Status Report 9/22/2001]

C. On 9/9/2001, at 8:42am a blue Hyundai Accent was rented through Dollar RentA Car, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHID AHMEDusing a UAE international driver's license as identification. SCB Visa credit card4937-5020-6479-5995 was charged S570.00 for the rental. [265A-NY-280350-302-7652] [265A-NY-280350-LO-2]

• A blue Hyundai Accent, rented from Dollar Rent A Car was locatedon Monday, 09/17/2001 at Logan Airport. The vehicle was rented on09/09/2001 by FAYEZ RASHID AHMED (identified asBANIHAMMAD). Subsequent search of the vehicle by Boston

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JICI 04/19/02 FBI03345

Page 3: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

9/11 Personal Privacy

Law Enforcement Sensitive

Division located ripped-up AirTran passenger receipts forMOHAND ALSHEHRI and FAYEZ BANNIHAMID. [265A-NY-280350-BS-294]

. D. 9/8-11/2001 BANIHAMMAD stayed at the Milner Hotel, 78 S. Charles St.,Boston, MA in room 408 with fellow UA175 hijacker MARWAN AL-SHEHffl andAA Flightll hijackerMOHAMMED ATTA. BANfflAMMAD paid $469.43 for his room with a Visacredit card 4937-5020-6479-5995. BANIHAMMAD was photo identified by MilnerHotel e m p l o y e e ] \] [265A-NY-280350-LO-2]

E. On 9/11/2001 BANIHAMMAD departed Boston Logan Airport on UA Flight175 bound for Los Angeles International Airport. He was assigned to seat 2A andchecked two bags #3UA776214 and #3UA776215. BANIHAMMAD purchased twotickets for UA Flight 175 with Visa credit card 4937-5020-6479-5995 on 8/27/01 at aprice of S2232.25 per ticket. [265A-NY-280350-A-5] [265A-NY-280350-LO-2] [FBIBS Flt.175 Bag History for AHMED/FAYEZ]

8) PASSPORT/VISA/DRIVER'S LICENSE INFORMATION

A. UAE passport 8A0929256, issued 06/13/2001 at Sharjah, expiration 06/12/2006under the name FAYEZ RASHID AHMED HASSAN ALQADI BANIHAMMAD.Occupation listed as student [265A-NY-280350-127] [265A-NY-280350-3610]

B. Florida driver's license for BANIHAMMAD FAYEZ # F200-060-77-099-0[NCIC 265A-NY-280530-A-9]

C. Florida ID# F200-060-77-099-0, issued: 07/10/2001, under the name FAYEZBANIHAMMAD, listing 401 Greenward Apt #A204 Delray Beach, FL 33445address, 9/19/1977 DOB, and height at 5'10" [265A-NY-280350-127]

D. US Department of State information indicates a Visa was issued forBANIHAMMAD on 06/18/2001, control # 20011694710006, foil # 45915108. [265A-NY-280350-127J

E. FAYEZ AHMED used an international driver's license #32199 to rent a car atDollar Rent-a-Car, Motonnart, 26 Park Plaza, Boston, MA. The license was issuedin the UAE. During an interview by investigating agents, the rental agents made aphoto identification of AHMED as the individual who rented a vehicle at 8:42amon 9/9/2001. AHMED presented the international driver's license and a Floridastate identification card. No information was taken from the state id card. There is

Law Enforcement Sensitive

JICI 04/19/02 FBI03346

Page 4: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive^

no further information indicating whether a photocopy of the international driver'slicense is available. [265A-NY-280350-302-7652]

9) FINANCES

A. On 6/25/2001 FAYEZ BANIHAMMAD (FAYEZ AHMAD) opened a personalchecking account #03-577-4640-01 and savings account #01-577-4640-01 with theDubai branch of Standard Chartered Bank (SCB), London, England. The savingsaccount was opened with a cash deposit of 50,000 UAE dirhams (approx.S14,OOOUSD). Subsequent reporting indicates an initial deposit of 57,000 dirhams(approx. $15,530USD), most likely to his checking account. [265A-NY-280350-LOSerial 2] [265A-NY-280350-LO-12]

• Visa Credit Card number 4937-5020-6479-5995 Exp 11/02 RASHIDAHMED HASSAN ALQADI - Villa 99, AI Qadesaya Area P.O. Box10690, Khorfakkhan, UAE, Standard Chartered Bank, UAE, P.O.Box 999, Dubai, UAE. [265A-NY-280350-3112]

B. On 7/18/2001 FAYEZ BANIHAMMAD, 401 Greenward Apt. A204, DelRayBeach, FL, telephone 954/815-3004, opens a SunTrust checking account#627006076569 and a debit card account #4011806070844187. Opening balanceS3,785USD. [FBI Boston time line for FAYEZ BANIHAMMAD and SuntrustBank records]

C. On 7/18/2001 FAYEZ BANIHAMMAD signed power of attorney documentsfor MUSTAFA AHMED AL HAWSAWI. SCB records indicated that on 9/6/2001approx. 29,000 Dirhams (S8055USD, including S55 wire transfer fee) weretransferred into AHMAD's bank account from an account in the US. [265A-NY-280350-LO-2J

D. On 8/1/2001 four cash withdrawals totaling S2,800USD in Boca Raton, FL.8/7/2001 two additional withdrawals totaling S3,OOOUSD and six cash withdrawalstotaling S18,600USD between 8/11-24/2001. These withdrawals took place inLantana, FL, Boynton Beach, FL, and Boca Raton, FL [265A-NY-280350-LO-2]

E. SCB Visa credit card #4937-5020-6479-5995: Debits 8/11/2001 S6,130USD,8/15/2001 S6,130USD and 8/19/2001 $3,120USD and one ATM withdrawal ofS136USD in Sharjah, UAE. [265A-NY-280350-LO-12]

F. On 8/21/2001 S4,900USD deposited in to BANIHAMMAD'S account by anunspecified individual at the Sharjah, UAE branch of SCB. On 8/22/2001

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JICI 04/19/02 FBI03347

Page 5: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive-._

$4,900USD was withdrawn from this account at the SunTrust Bank, BoyntonBeach, Florida [265A-NY-280350-LO-12]

G. On 8/27/2001 Visa credit card #4937-5020-6479-5995 was used to purchase twoUnited Airlines electronic tickets at a price of $2232.25 per ticket. [265 A-NY-280350-LO-2]

H. Between 9/3-7/2001 several ATM debit card transactions were made usingBANIHAMMAD's account at the Suntrust Bank 110 S. Federal Highway, DeerfieldBeach, Florida. On 9/9/2001 an ATM cash withdrawal was made at 157 StuartStreet, Boston, Massachusetts. [265A-NY-280350-127]

I. On 9/6/2001 BANIHAMMAD'S SCB account received an incoming wire transferof S7,900USD from Suntrust Bank, Ft. Lauderdale, Florida originating fromaccount #0627006076569 registered to BANIHAMMAD FAYEZ, 14545J MilitaryTrail #180, DelRay Beach, Florida 33484-3720. [265A-NY-280350-LO-12]

• Details: Transaction Report for September 5, 2001: $8,000 DBT0/0627006076569

Sun Trust, Hollywood, FL - Sndr Ref Number: 010905008972 Dept: 6270099ID Number: F200-060770990 - ABA Number: 067006076 - Originator:BANIHAMMAD FAYEZ14545J Military Trail #180, DelRay Beach, FL 33484-3730Beneficiary: FAYEZ RASHID AHMED - D:01-5774640-01Beneficiary's Bank: Standard Chartered Bank, Sharjah, UAE -Account Number/ BNF: 01-5774640-01 - CDT Number: A/026002561, Dept:607[265A-NY-280350-3112]

J. On 9/9/01 a payment of $570.00 was made to Dollar Rent A Car, Boston, withthe SCB Visa card. The final transaction on this card was $469.43 to the MilnerHotel, Boston, Massachusetts, on 9/11/2001. This card has been associated withBANIHAMMAD'S SCB account. [265A-NY-280350-LO-2]

K. On 9/11/2001 MUSTAFA AL HAWSAWI personally visited the Sharjahbranch of SCD and deposited a check in the amount of $6,539USD into his account#01-577-2125-01. This check #975536 was drawn from BANIHAMMAD'S SCBaccount and bore BANIHAMMAD'S signature. [265A-NY-280350-LO-12]

L. On 9/11/2001 an ATM withdrawal of $1,362USD was made fromBANIHAMMAD'S SCB account. The withdrawal was made with ATM card#2302306 issued to BANIHAMMAD under the name FAYEZ RAAH. There hasbeen no activity on this account since 9/11/2001. [265A-NY-280350-LO-12]

Law Enforcement Sensitive

JICI 04/19/02 FBI03348

Page 6: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

.•=•9/11 PersonalPrivacy

Law Enforcement Sensitive^

• Note: The dollar amounts in numbers 11 and 12 equal the amounttransferred from the United States on 9/6/2001 into BANHiAMMAD'S SCBaccount

10> COMMUNICATION ACCOUNTS

IHHHIHHHF-'~mail address: [email protected]. Used to accesswww.Travelocitv.com. The account was established in the name of FAYEZ \D and used to purchase a ticket on UA Flight 175. The account was; \d from IP address 204.120.56.1. [265A-NY-280350-pL-16841 M M

11) TELEPHONE RECORDS

A. Home telephone!Associated with[

1'f,a'csimilq_ mobilelKhorfakkhan,i

(address associated with Visa CC listed to| | \e below). [265A-NY-28Q350-3112] [265A-NY-280350-LO-2] H

B. Telephone number 954/815-3004 was provided as a contact number by FAYEZAHMED and MARIAN ALSHEHHI for UA Flight 175. The number also waslisted for MOHAMMED ATTA, ABDIJLAZIZ ALOMARI, WALEED ! \I ANP WAIL ALSHEHRI on the AA incident report related to AA I

Flight 11. This telephone number is associated with address 14545J Military Trail,#180, Delray Beach, Florida, 33484. [265A-NY-280350-2418] j !

L^(possible) listed toL

_jSarasota, Florida 34232 and any possible association with MARWANJ

ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192]

D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA fr thename of| j^ *No further information regarding | |inACS

E. One of the two cellular telephones used by AA #11 subject MOHAMED ATTAis in ATTA's name and the other is in the name FAYEZ BANIHAMMAD.Unopened voice mail messages remain on both telephones. The second phonereceived messages as late as 09/13/2001 or 09/14/2001.

info in Exec Brf 09/18/011800]

Law Enforcement Sensitive

JICI 04/19/02 FBI03349

Page 7: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive

F. Telephone records obtained from Days Hotel management concurrent with thesearch of Room 241 registered to UA Fit. #175 subjects AHMED ALGHAMDI andHAMZA ALGHAMDI, indicated that calls were made to the Milner Hotel inBoston. A review of the guest registration at the Milner Hotel revealed thatFAYEZ AHMED and MOHAMED ATTA were guests at the hotel. AHMED paid

. for his room with a credit card and ATTA paid for his room with cash. Anabandoned vehicle which was located across from the hotel was seized forprocessing.

12) EVIDENCE

Items found relating to FAYEZ BANIHAMMAD during search of blue HyundaiAccent GL -Massachusetts License Plate 5122NK - VIN KMHCG45G2YU113079 -

located at ERT Facility - Wilmington, MA

• one piece of paper stationery from the Milner Hotel, 78 S. CharlesSt., Boston, Massachusetts, 02116, telephone 617/426-6220 withwriting on both sides.

• Dollar Rent A Car receipt dated 9/9/01 - customer AHMED FAYEZRASHID, 401 Greenward, Apt. A204, DelRay Beach, Florida 33445.

• Massport Central parking receipt, Logan International Airport, EastBoston, Massachusetts, #6 405-123, stamped 06:31 9/11/01 6-64-01-7093.

• One piece of paper stationery from The Charles Hotel, Harvard Sq.,1 Bennett St., Cambridge, Massachusetts, 02138, telephone 617/864-1200.

• Receipt from Brighton Star, Telephone 617/787-5266, dated 9/9/01,10:33pm.

• Passenger receipt, AirTran Airways for Bannihamid/Fayez, 9/8/01,flight schedule Ft. Lauderdale-Atlanta-Boston.

• Shaw's Supermarket Rewards Card #4 44450 54099 8[Source for all of the above: Inventory from 9/17/2001 search by FBI Bostonof blue Hyundai Accent GL]

13) CREDIT CARDS

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Page 8: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive

1. Standard Charted Bank credit card #4937-5020-6479-5995 issued at the Dubaibranch. [265A-NY-280350-LO-2]

2. Suntrust Bank debit card #4011-8060-7084-4187 for BANIHAMMAD FAYEZ.[Boston time line for FAYEZ BANIHAMMAD]

Law Enforcement Sensitive

JICI 04/19/02 FBI03351

Page 9: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive

FAYEZ AHMED BANIHAMMAD

09/17/2001: Blue Hyundai Accent rented from Dollar Rent A Car by FayezRashid Ahmed located at Logan Airport. A search of the vehiclerevealed an AirTran Airways passenger receipt with the nameFAYEZ BANNIHAMID [Source: 265A-NY-280350-BS-294]Passenger receipt from AirTran Airways for ALSHEHRI/MOHANDfound in rear driver's side. [Evidence Recovery Log inventory fromFBI Boston ERT]

16:22:27 (4:22:27pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $2,000.[Financial Team spreadsheet for Fayez Banihammad's SCB Visaacct.#4937-5020-6479-5995]

15:43:14 (3:43:14pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $1,000.[Financial Team spreadsheet for Fayez Banihammad's SCB Visa

acct.#4937-5020-6479-5995]

15:41:34 (3:41:34pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $1,500.[Financial Team spreadsheet for Fayez Banihammad's SCB Visa

acct.#4937-5020-6479-5995]

09/17/2001:

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Page 10: Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United ... · ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192] D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA

Law Enforcement Sensitive

15:40:47 (3:40:47pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $2,000.[Financial Team spreadsheet for Fayez Banihammad's SCB Visa

acct.#4937-5020-6479-5995]

09/14/2001:

19:05:45 (7:05:45pm)

SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $200.[Financial Team spreadsheet for Fayez Banihammad's SCB Visa

acct.#4937-5020-6479-5995]

09/11/2001: 24,000 dirhams (UAE currency) were withdrawn fromBANIHAMMAD'S account and transferred directly into theStandard Chartered Bank (SCB) personal account of MUSTAFA ALHAWSAWI in the UAE. AL HAWSAWI deposits a $6,539USDcheck, #975536, drawn on BANIHAMMAD'S SCB account bearingBANIHAMMAD'S signature.[265A-NY-280350-LO-2] [265A-NY-280350-LO-12]

09/11/2001:

10:20:43 (10:20:43am)

SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston,MA, US, to pay room charges. The Milner Hotel, through the FirstUSA Bank, National Association, conducted a withdrawal in theamount of $800. Information conflicts with original reporting of acharge of $469.43.[Financial Team spreadsheet for Fayez Banihammad's SCB Visa

acct.#4937-5020-6479-5995]

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JICI 04/19/02 FBI03353

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9:22am

9:05 am

7:58 am

6:20am

09/10/2001:

12:08pm

Law Enforcement Sensitive

$1,362USD ATM withdrawal at Sharjah, UAE branch fromBANIHAMMAD's SCB account. ATM card #23023206.[265A-NY-280350-LO-12]

United Airlines (UA) Flight #175 crashed in to the South Tower ofthe World Trade Center (WTC). Fayez Ahmed BANIHAMMADpresumed deceased. [265A-NY-280350] Previous reporting that aUAE Passport A0929256 in the name of Abu Dhabi BANIHAMMADwas found at the UA Flight #93 crash site in Pennsylvania isunsubstantiated.

UA 175 departed Boston Logan Airport for Los AngelesInternational Airport. BANIHAMMAD assigned to seat 2A[265A-NY-280350-A-5]

Checked out of Milner Hotel. Paid for room with UAE SCB AccountCredit Card 4037.5020.6479. This payment of $469.43 represents thelast transaction on the BANIHAMMAD's SCB Visa card.[265A-NY-280350-302-9873 Interview of Milner Hotel front deskemployee Teresa LEARY] [265A-NY-280350-LO-2]

Parking ticket #381897736 issued to a blue Hyundai, Massachusettslicense plate 5122NK, at 12:08 pm near 75 S. Charles St. for anunpaid meter. [265A-NY-280350-302-16918]

09/09/2001:

8:00pm

6:45 pm

MOHAMMAD ATTA is observed entering the Milner Hotel andasks for Room 408. A security guard shows him to the room andobserves a third man in Room 408 who he later identified asMARWAN ALSHEHHI and tells him he must get his own room.[265A-NY-280350-302-5029]

Call placed to 305/496-2443 (ATTA) from the Milner Hotel, room408 using a calling card 800/378-3766, pin 4827411319. AnalystNote: It is unclear who made the call using the card. [FBI BostonInvestigative Status Report 9/22/2001]

Law Enforcement Sensitive

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Law Enforcement Sensitive

3:44pm Call placed using BANIHAMMAD's calling card 800/378-3766, pin#4827411319 from the Delta baggage terminal to cellular telephone305/496-2443 (believe to belong to hijacker MOHAMMAD ATTA.Analyst Note: It is likely that MARWAN ALSHEHHI made the callusing this card. [FBI Boston Investigative Status Report 9/22/2001]

12:45:14 (12:45:14pm)SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car,Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car,through the Fleet National Bank, conducted a withdrawal in theamount of $570. [Financial Team spreadsheet for FAYEZBANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

8:42 am Blue Hyundai Accent MA 5122-NK rented through Dollar Rent ACar, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHIDAHMED, DOB 3/19/1977,401 Greenward Apt. A204, DelRay Beach,FL, 33445, using a UAE international driver's license number 32199issued in the UAE. [265D-NY-280350-BS-294] [265A-NY-280350-302-7652]

00:55:25 (12:55:25am)SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston,MA, US, to secure a hotel charges. The Milner Hotel, through theFirst USA Bank, National Association, conducted a hold in theamount of $800. [Financial Team spreadsheet for FAYEZBANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

09/08/2001:

8:55pm BANIHAMMAD and UNSUB arrive by shuttle at the Milner Hotel,78 S. Charles Street, Boston, MA and check in to Room 408. Thehotel security guard later identifies the UNSUB as MOHANDALSHEHRI through a photo display. [265A-NY-280350-302-5029]BANIHAMMAD is photo identified by Milner Hotel employee

I I [FBI Boston Investigative Status Report 9/23/2001]I265A-NY-280350-302-11549]

Time unknown: Possibly received telephone call from fellow UA 175 hijackerHamza ALGHAMDI, who was staying at a Day's Hotel inBoston[Day's Hotel telephone records 265A-NY-280350-3233]

9/11 Personal Privacy Law Enforcement Sensitive

JICI 04/19/02 FBI03355

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8:05pm

3:20pm

12:05pm

09/07/2001:

4:10pm

10:32am

10:30am

09/06/2001:

Law Enforcement Sensitive

FAYEZ BANIHAMMAD and UNSUB are picked up from theUnited Airlines terminal at Boston Logan Airport by Back BayCoach and taken to the Milner Hotel. BANIHAMMAD photoidentified by SARKIS HDAYED, a driver for Back Bay Coach.HDAYED is unable to identify the UNSUB in a photo display. [265A-NY-280350-302-14435]

Flew under the name Fayez BANNIHAMID on AirTran Flight 286(seat 15C) from Atlanta to Boston with fellow UA 175 hijackerMohand ALSHEHRI (seat 15A)[Flight receipts found in rental car search by FBI BS noted in265A-NY-280350-BS serial 288]

Flew on AirTran Flight 188 (seat 26E) from Fort Lauderdale toAtlanta with fellow UA 175 hijacker Mohand (Mohald) ALSHEHRI(seat 26D)[Flight receipts found in rental car search by FBI BS noted in265A-NY-280350-BS-288][265A-NY-280350-BS-294]

ALSHEHHI made $500 withdrawal from Fayez BANIHAMMAD'sSuntrust account (number 0627006076569) at ATM located at 110South Federal Highway, Deerfield Beach, Florida.[Source: 265a-NY-280350-MM-4671, Suntrust video Cam 1 dated9/07/01,10;28;47am, and FBIHQ Financial Group Spreadsheet from

1Suntrust Bank checking account # 0627006076569 cash withdrawalfrom ATM located at 110 South Federal Highway, Deerfield Beach,FL, US, in the amount of $400. [Suntrust Bank account statementtransaction posted date was 09/07/2001].

Suntrust Bank checking account # 0627006076569 cash withdrawalfrom ATM located at 110 South Federal Highway, Deerfield Beach,FL, US, in the amount of $100. [Suntrust Bank account statementtransaction posted date was 09/07/2001].

SCB account records indicate that the equivalent to S8000USD waswire transferred into BANIHAMMAD's account in the UAE from his

Law Enforcement Sensitive

9/11 Law Enforcement Privacy

JICI 04/19/02 FBI03356

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,•••'9/11 Personal Privacy

Law Enforcement Sensitive

Suntrust Bank savings account in Hollywood, FL. [265A-NY-280350-LO-2]

09/05/2001:

Reservations for BANIHAMMAD and ALSHEHRTs one-way AirTranflights from Ft. Lauderdale to Atlanta on Flight 188 and then continuing onto Boston on AirTran Flight 284 were made through Alvatour Travel, 4622N. Federal Hwy, Lighthouse Point, FL, telephone 954/784-7656.Confirmation number DE8GKO. On 9/17/20Q1J \ I owner of Alvatour Travel identified MOHAMMAD ATTA as the

person who made the AirTran reservations for BANIHAMMAD andALSHEHRI. ATTA was accompanied by a Middle-Eastern male UNSUB.[265A-NY-280350-302-5421] [265A-NY-280350-302-12432]

$8,000 wire transferred from a Suntrust Bank in Hollywood, FL from ansavings account #0627006076569 in the name of BANIHAMMAD FAYEZ(SCB account number 01-5774640-01) to RASHID AHMED HASSANALQADI FAYEZ at Standard Chartered Bank in Sharjh, UAE. [265A-NY-280350-3112]

09/04/2001:

3:49pm

09/03/2001:

2:53pm

Suntrust Bank checking account # 0627006076569 cash deposit in theamount of $6,000. [Financial Team spreadsheet for FAYEZBANIHAMMAD's Suntrust debit acct. #4011-8060-7084-4187]

Suntrust Bank checking account # 0627006076569 cash withdrawalfrom ATM located at 110 South Federal Highway, Deerfield Beach,FL, US, in the amount of $20. [Suntrust Bank account statementtransaction posted date was 09/04/2001].

09/01/2001:

23:15:44 (ll:15:44pm)SCB Visa CC # 4937-5020-6479-5995 used to purchase items at theWal-Mart Sores, Inc., located in Boynton Beach, FL, US, in theamount of $66.83. Purchase was approved. [Visa International:VTRS-Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03357

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Late 08/2001:

08/27/2001:

8:36pm

Law Enforcement Sensitive

ALSHEHHI and Fayez BANIHAMMAD are identified by the co-owners of the motel as staying in room 12 of the Panther Motel inDeerfield Beach, Florida. Documentation is needed to confirm datesof stay.[Interview of co-owners of hotel 265a-NY-280350-302-23174 and23175]

BANIHAMMAD'S SCB Visa card #4937-5020-6479-5995 was usedby telephone to purchase two United Airlines e-tickets at the price of$2232.25 per ticket, through the United Airlines Los AngelesReservations Center. United Airlines, Chicago, IL through theNational City Bank of Kentucky conducted a withdrawal in theamount of $4,464.50. Tickets were subsequently used byBANIHAMMAD AND MOHAND ALSHEHRI.[265A-NY-280350-LO-2] [Visa International: VTRS-TransactionResearch][265A-NY-280350-277]

08/24/2001:

17:02:38 (5:02:38pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at FirstUnion Direct, located at Boca Raton, FL, US, for withdrawal in theamount of $2,000. Teller transaction was not approved. [VisaInternational: VTRS- Transaction Research]

04:42:26 (4:42:26am) Invoice for transaction dated 08/20/2001SCB Visa CC # 4937-5020-6479-5995 used at First Union DirectBank, located in Boynton Beach, FL, US, for withdrawal in theamount of $2,800. The transaction was approved. [VisaInternational: VTRS- Transaction Research]

08/22/2001:

19:15:05 (7:15:05pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch atSuntrust Bank, located at Boynton Beach, FL, US, for withdrawal inthe amount of $4,800. Teller transaction was approved. [VisaInternational: VTRS- Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03358

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Law Enforcement Sensitive.

08/21/2001: UNSUB deposited $4,900 to BANIHAMMAD's SCB account#4937502064795995 at SCB Sharjah, UAE branch.[265A-NY-280350-LO-12]

19:32:46 (7:32:46pm) & 19:33:44 (7:33:44pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at FirstUnion Direct Bank, located at Lantana Road, Lantana, FL, US, fortwo attempted withdrawals each in the amount of $4,500. Both tellertransactions were not approved. [Visa International: VTRS-Transaction Research]

08/20/2001:

19:40:08 (7:40:08pm) and 19:41:49 (7:41:49pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at FirstUnion Direct Bank, located at Boynton Beach, FL, US, for twoattempted withdrawals each in the amount of $3,000. Both tellertransactions were not approved. [Visa International: VTRS-Transaction Research]

02:18:27 (2:18:27am) Invoice for transaction dated 08/16/2001SCB Visa CC # 4937-5020-6479-5995 used at Bank of America,located in Lake Worth, FL, US, for withdrawal in the amount of$3,000. The transaction was approved. (See transaction posted08/24/2001 - 04:42:26 (4:42:26am) amount $2,800 [VisaInternational: VTRS- Transaction Research]

08/17/2001:

20:03:56 (8:03:56pm) & 20:05:31 (8:05:31pm) & 20:08:12 (8:08:12pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch atSuntrust Bank, located at West Palm Beach, FL, US, for threeattempted withdrawals each in the amount of $3,000. All three tellertransactions were not approved.[Visa International: VTRS- Transaction Research]

19:42:45 (7:42:45pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bankof America, located at 941 West, West Palm Beach, FL, US, forattempted withdrawal in the amount of $3,000. Teller transactionwas not approved.[Visa International: VTRS- Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03359

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Law Enforcement Sensitive

02:15:54 (2:15:54 am) Invoice for transaction dated 08/14/2001SCB Visa CC # 4937-5020-6479-5995 used at Bank of America,located at Lantana, FL, US, for the withdrawal of $2,000.Transaction was approved.[Visa International: VTRS- Transaction Research]

08/16/2001:

19:01:19 (7:01:19pm) & 19:01:35 (7:01:35pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch atNations Bank, located at Lake Worth, FL, US, for two attemptedwithdrawals each in the amount of $3,000. Both teller transactionswere not approved. [Visa International: VTRS- TransactionResearch]

18:51:37 (6:51:37pm)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bankof America, located at 941 Lake, Lake Worth, FL, US, for attemptedwithdrawal in the amount of $3,000. Teller transaction was notapproved. [Visa International: VTRS- Transaction Research]

08/16/2001:

15:34:29 (3:34:29pm)SCB Visa CC # 4937-5020-6479-5995 used at The Northern TrustCompany (First Data Security Test), located at Hagerstown, US, forwithdrawal in the amount of one dollar ($1.00). [Visa International:VTRS- Transaction Research]

04:47:53 (4:47:53am)SCB Visa CC # 4937-5020-6479-5995 used inside the branch at FirstUnion Direct Bank, located at Lantana Road, Lantana, US, forattempted withdrawal in the amount of $4,000. Teller transactionwas not approved. (See transaction posted 08/20/2001 - 02:18:27(2:18:27am) amount $3,000[Visa International: VTRS- Transaction Research]

08/14/2001:

19:17:47 (7:17:47pm)SCB Visa CC # 4937-5020-6479-5995 used at Bank of America ATM,located at Meadow SQ BC #2, Lantana, US, for attempted

Law Enforcement Sensitive

JICI 04/19/02 FBI03360

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Law Enforcement Sensitive

withdrawal in the amount of $100. Declined because he used wrongPIN #. [Visa International: VTRS- Transaction Research]

19:15:42 (7:15:42pm) & 19:17:11 (7:17:llpm)SCB Visa CC #4937-5020-6479-5995 used at Bank of America ATM,located at Meadow Square BC #2, Lantana, US, for two attemptedwithdrawals each in the amount of $300.00. Both declined becausethe wrong pin number was used. [Visa International: VTRS-Transaction Research]

19:06:58 (7:06:58pm)SCB Visa CC #4937-5020-6479-5995 used inside the branch at Bankof America, located at Lantana Rd., Lantana, US, for withdrawal inthe amount of $2,000.00. Teller transaction was approved. [VisaInternational: VTRS- Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02 FBI03361

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9/11 Personal PrivacyLaw Enforcement Sensitive

08/13/2001:

16:09:36 BANIHAMMAD'S Suntrust debit card #4011806070844187 was usedto make a $16.42 purchase at Wal-Mart, Boynton Beach, FL. Thepurchase included grocery items and a Stanley two-piece snap knifeset. [265A-NY-280350-302-52918]

08/11-24/2001 BANIHAMMAD'S SCB Visa card was used to make 6 cashwithdrawals totaling $18,600.00. [265A-NY-280350-LO-2]

08/11/2001:

21:12:54 (9:12:54pm)SCB Visa CC # 4937-5020-6479-5995 used to purchase jewelry at thePiercing Pagoda (Zale Corporation), Adventura Mall, Adventura,FL, US, in the amount of $72.42, invoice transaction number 70776,sold by sales clerk] \e was approved.Purchaser signed up for the jewelry club utilizing the followinginformation: Fayez Ahmed, 401 Greenward, Apt. 401, Delray Beach,FL 33445. No surveillance film was available from the store or mall.Interview and photo display with the sales clerk was not conducted.[265A-NY-280350-302-13875] Analyst Note: Greenward address isprobably a data entry error. The actual address is 401 Greenward,Apt A204.

20:25:31 (8:25:31pm)SCB Visa CC # 4937-5020-6479-5995 used to purchase a woven tie atLord and Taylor Collection, Miami, FL, Store #39, Adventura Mall,Adventura, FL, US, in the amount of $29.81, a copy of the registerreceipt was provided. Purchase was approved. No surveillance filmwas available from the store or mall. Interview and photo displaywith the sales clerk was not conducted. [265A-NY-280350-302-13894]

08/09/2001

20:11:46 (8:11:46) & 20:12:09 (8:12:09pm) & 20:13:26 (8:13:26pm)SCB Visa CC # 4937-5020-6479-5995 used at West Hollywood ATM,located at 6015 Washington Street, Hollywood, FL, US, for threeattempted withdrawals each in the amount of $500. All threetransactions were not approved, two of which entered wrong account

Law Enforcement Sensitive

JICI 04/19/02 FBI03362

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Law Enforcement Sensitive

type. [Financial Team spreadsheet for FAYEZ BANIHAMMAD'sSCB Visa acct. #4937-5020-6479-5995]

19:56:28 (7:56:28pm) and 19:56:42 (7:56:42pm)SCB Visa CC # 4937-5020-6479-5995 used inside branch at NationsBank, located at Hollywood, FL, US, for two attempted withdrawalseach in the amount of $4,000. Teller transaction was not approved.[Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCBVisa acct. #4937-5020-6479-5995]

19:52:45 (7:52:45pm)SCB Visa CC # 4937-5020-6479-5995 used inside Bank of America,located in Hollywood, FL, US, for attempted withdrawal in theamount of $4,000.00. Teller transaction was not approved.[Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCBVisa acct. #4937-5020-6479-5995]

19:21:57 (7:21:57pm)SCB Visa CC # 4937-5020-6479-5995 used inside branch at SuntrustBank, located at Hollywood, FL, US, for attempted withdrawal in theamount of $4,000. Teller transaction was not approved. [FinancialTeam spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct.#4937-5020-6479-5995]

19:10:32 (7:10:32pm) and 19:11:40 (7:11:40)SCB Visa CC # 4937-5020-6479-5995 used inside branch at FirstUnion Direct Bank, located at Young Circle, Hollywood, FL, US, fortwo attempted withdrawals each in the amount of $4,000. Both tellertransactions were not approved. [Financial Team spreadsheet forFAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/09/2001:

02:13:17 (2:13:17am)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at Delray Beach, FL, US, for withdrawal in the amount of$300. Transaction was approved. [Financial Team spreadsheet forFAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/07/2001 BANIHAMMAD's SCB Visa card #4937-5020-6479-5995 was used atSuntrust Bank ATM, DelRay Beach, FL to make 2 cash withdrawalstotaling $3,000.00. [265A-NY-280350-LO-2]

Law Enforcement Sensitive

JICI 04/19/02 FBI03363

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Law Enforcement Sensitive

18:27:00 (6:27:00pm)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at Delray Beach, FL, US, for withdrawal in the amount of$300. Transaction was approved. [Financial Team spreadsheet forFAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

18:30:53 (6:30:53pm)SCB Visa CC # 4937-5020-6479-5995 used inside branch at SuntrustBank, located at Delray Beach, FL, US, for withdrawal in the amountof $2,700. Teller transaction was approved. [Financial Teamspreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/02/2001

3:53pm

3:40pm

Suntrust Bank checking account #0627006076569 cash deposit in theamount of $1,000.00. [Financial Team spreadsheet for FAYEZBANIHAMMAD's Suntrust debit acct. #627006076569]

Suntrust Bank checking account #0627006076569 cash deposit in theamount of $1,800.00. [Financial Team spreadsheet for FAYEZBANIHAMMAD's Suntrust debit acct. #627006076569]

• Balance in account $3,785.00 after deducting $15 bankmaintenance fee.

08/01/2001

19:52

of

08/01/2001:

SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at North Boca Raton, FL, US, for withdrawal in the amount$1,000. Transaction was approved. [Financial Team spreadsheet forFAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

19:05:56 (7:05:56pm)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at North Boca Raton, FL, US, for withdrawal in the amountof $601.50. Transaction was approved. [Financial Team spreadsheetfor FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

Law Enforcement Sensitive

JICI 04/19/02 FBI03364

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Law Enforcement Sensitive

19:04:41 (7:04:41pm)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at North Boca Raton, FL, US, for withdrawal in the amountof $601.50. Transaction was approved. [Financial Team spreadsheetfor FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

19:02:41 (7:02:41pm) and 19:03:07 (7:03:07pm)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at North Boca Raton, FL, US, for two attempted withdrawalseach in the amount of $601.50. Both declined because he used wrongPIN #. [Financial Team spreadsheet for FAYEZ BANIHAMMAD'sSCB Visa acct. #4937-5020-6479-5995]

19:03:34 (7:03:34pm)SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM,located at North Boca Raton, FL, US, for withdrawal in the amountof $601.50. Transaction was approved. [Financial Team spreadsheetfor FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

15:53

15:49

07/23/2001

07/19/2001

07/18/2001

$1,000 credit to BANIHAMMAD's Suntrust acct. #627006076569 atthe North Boca Raton, FL branch. (Financial Team spreadsheet forFAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569]

$1,800 credit to BANIHAMMAD's Suntrust acct #627006076569 atthe North Boca Raton, FL branch. [Financial Team spreadsheet forFAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569]

$136USD ATM withdrawal in Sharjah, UAE fromBANIHAMMAD's SCB account. [265A-NY-280350-LO-12]

Suntrust Bank checking account #0627006076569 cash deposit$1,000.00 credited from opening of account on 07/18/2001.

Two males enter the Suntrust Bank Branch at 422 Belvedere Rd.,West Palm Beach, FL 33405 and approach bank officer! I\o open an account.f later identifies FAYEZBANIHAMMAD and MARWAN ALSHEHHI through a photospread, FAYEZ BANIHAMMAD, 401 Greenward Apt. A204,

-: Law Enforcement Sensitive9/11 Personal Privacy

JICI 04/19/02 FBI03365

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9/11 Personal Privacy

07/10/2001:

06/27/2001:

Law Enforcement Sensitive

DelRay Beach, FL, telephone 954/815-3004, opens a Suntrust Bankchecking account #627006076569 and a debit card account#4011806070844187. Opening balance $1,OOOUSD. BANIHAMMADpresented a foreign passport and Florida identification card, andcompleted bank paperwork to open an economy checking account.During her intervieifrf [reviewed and recognizedBANIHAMMAD's Florida ID card, account signature card, UAEpassport and W-8 form. [FBI Boston time line for FAYEZBANIHAMMAD dated 10/04/2001] [265A-NY-280350-302-29204]

FAYEZ BANIHAMMAD signed documents for his SCB accounts inthe UAE giving MUSTAFA AHMED AL HAWSAWI power ofattorney. AL HAWSAWI is a Saudi citizen, DOB 08/05/1968, FOBJeddah, Saudi Arabia, Saudi passport #3686512.[265A-NY-280350-LO-2]

Florida ID Card #F200-060-77-099-0 issued in the name FAYEZBANIHAMMAD, address 401 Greenward Apt. A204, DelRay Beach,FL. DOB 9/19/1977. [265A-NY-280350-127]

BANIHAMMAD arrives in Orlando, FL aboard Virgin AirlinesFlight 15 from London Gatwick. He traveled on UAE passportA0929256 and identified his destination Hyatt International Dr.,Orlando, FL. Lists name as BANIHAMMAD, ABU DHABI.SAEED ALGHAMDI was aboard the same flight. BANIHAMMADpassed customs at 7:09pm in inspector lane 44. [265A-NY-280350-A-16]

06/25/2001:

10:00am FAYEZ BANIHAMMAD opened a personal checking account#03577464001and savings account #01577464001 with the DubaiBranch of Standard Chartered Bank (SCB), London, England. Thesavings account was opened with a cash deposit of 50,000 dirhams(equivalent to $14,OOOUSD). An ATM card associated withBANIHAMMAD's checking and savings accounts was issued in thename of FAYEZ RAAH, #230223206. At this time a SCB Visa cardwas also requested and issued.[265A-NY-280350-LO-2]

Law Enforcement Sensitive

JICI 04/19/02 FBI03366

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9/11 Personal Privacy

06/18/2001:

06/13/2001:

05/28/2001:

03/19/1977:

Law Enforcement Sensitive

BANIHAMMAD lists his current residence as 99 AlQadesaya, Khorfakkan, telephone 092385374 (h), 92370648(fax), 7800226 (c) on his SCB bank account application.Current employer Al Khatab Aluminum Co., PO Box 17779,Khorfakkan, Shariah, telephone 092370648. Mother'smaiden nam<j ~| [265A-NY-280350-LO-2]

US Department of State information indicates that a B1/B2 Visa wasissued for FAYEZ BANIHAMMAD on this date. Control#20011694710006, foil #45915108. [265A-NY-280350-127]

Issued UAE passport A0929256 in name of FAYEZ RASHIDAHMED HASSAN ALQADI BANIHAMMAD at Sharjah, UAE.[FBI BS investigation referenced in 265A-NY-280350-BS serial 127]

Entered the United States at Miami on Virgin Atlantic Flight 5 fromLondon, UK with fellow UA175 hijackers Hamza ALGHAMDI andMohand ALSHEHRI and UA Flight 93 hijacker Ahmed (A. A.]ALNAMIAnalyst Note: Initial reporting indicated that FAYEZBANIHAMMAD traveled into the US on this flight. There is noinvestigative information to support this date of entryforBANfflAMMAD.

Date of Birth in Khorfakkan, UAE [Florida DMV and FBI BSinvestigation referenced in 265A-NY-280350-BS-127]

Law Enforcement Sensitive

JICI 04/19/02 FBI03367

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Law Enforcement Sensitive

AHMED ALGHAMDI

United Airlines Flight #175 Seat 9D

1) VITALS

• Born 07/02/1979 in Alamarassa, Saudi Arabia [Bl/B-2 visa application]• Home Address: Al Baha, Alamarassa, Saudi Arabia [Bl/B-2 visa

application]• Employer/School: Wadi Peek, Saudi Arabia [Bl/B-2 visa application]• Home telephone number: 055679409, Saudi Arabia [Bl/B-2 visa

application]• Height/Weight: 5'6", 130 pounds [Virginia identification card]• Hair: Black• Eyes: Brown

2) ALIASES

• AHMED SALEH AL KASHY [Visa used to enter the United States]• AHMAD S. ALGHAMDI [Unspecified]• AHMAD SALEH ALGHAMDI [Dime Savings Bank account application]• AHMED SALEH ALGHAMDI [Visa to enter the United States]• AHMED SALEH S. ALGHAMDI [Saudi Arabian passport]• AHMED SALEH [FBI NK investigation reported to FBIHQ on 10/03/2001]• AHMAD S. AL GHAMDI [265A-NY-280350-NK, 09/20/01]• MUNEER (phonetic) LNU [265A-NY-280350-PX serial 5771]

3) FAMILY

• Pending

4) EDUCATION

• Pending.

5) ADDRESSES

• 486 Union Avenue, Paterson, New Jersey[265A-NY-280350-302 serials 25445,25445, and 25448]

• Room 536, Charles Hotel, One Bennett Street, Cambridge. Massachusetts[FBI BS Investigative Report dated 09/22/2001]

Law Enforcement Sensitive

JICI 04/19/02 FBI03368

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Law Enforcement Sensitive

• Room 241. Days Hotel. 1234 Soldiers Field Road. Boston. Massachusetts[265A-NY-280350 serial 2268]

• 1730 South Federal Highway, #260. Del Rav Beach. Florida[265A-NY-280350 serial 1827]

• 96 Linwood Plaza. Box 417. Fort Lee. New Jersey[Source: FBI NK investigation]

6) EMPLOYMENT

• Student [Visa application]

7) TIMELINE

• Attached

8) PASSPORT/IDS WITH INS, USDS, USCS

• Passport C317968 [Visa application/photocopy from FBI-NK]• B-l/B-2 Visa [USDS]• Passport B020845 [Unspecified]• Passport 346541 [Unspecified]• USAID card 3403401372-C [265A-NY-280350-NK dated 09/20/01]

9) FINANCES

• Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card4343.0305.1914.0805. [265A-NY-280350-BS-352,265A-NY-280350-NK-1243, and265A-NY-280350-NK-9436]

10) COMMUNICATION ACCOUNTS

11)

• Pending

TELEPHONE RECORDS-•"" 9/11 Personal Privacy

055679409; home telephone number in Saudi Arabia [Visa application]: subscribe!; registered to\2 serial 232] I in Fort Lauderdale, Florida

[265A-NY-280350-5357]• 966-3-876-2280 (sic) as telephone on Biztravel.com website profile for possiblealias.

[EC dated 09/16/2001 in 265D-NY-280350-PH]

Law Enforcement Sensitive

JICI 04/19/02 FBI03369

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Law Enforcement Sensitive

• 973-652-2555 [265A-NY-280350-BS-352 and 265A-NY-280350.-NK-1243]• Marriot Rewards Membership #566198248

[EC dated 09/16/2001 in 265D-NY-280350-PH]• zizo2022(2),yahoo.com: E-mail account used on 8/29/01 to reserve seats on

UA175 for AHMED ALGHAMDI and HAMZA ALGHAMDI[265A-NY-280350-302-232]

12) EVIDENCE

Photograph of ALGHAMDI found in NAWAF ALHAZMI's vehicle at DullesInternational Airport.Video of ALGHAMDI and SALEM ALHAZMI using the ATM at the SunTrustBank, 5922 Richmond Highway, Alexandria, VA.Copy of Virginia identification card and application.• Copy of ALGHAMDI's passport and USA ID card provided by Dime

Savings Bank, Morris Plains, New Jersey.• Copy of ALGHAMDI's photograph found at Apollo Travel, Paterson, New

Jersey.• United Airline records concerning checked luggage by FAYEZ AHMED (2

bagsAHMED ALGHAMDI (2 bags) and MARWAN ALSHEHHI (1 bag);• Copy of AirTran manifest for ALGHAMDI's flight from Newark to Miami

on 08/09/2001.• Copy of AirTran manifest for ALGHAMDI's flight from Ft. Lauderdale to

Boston on 09/07/2001.• Records from the Days Hotel and Charles Hotel where ALGHAMDI is

believed to have stayed on the nights of 09/07/2001 through 09/10/2001.

13) PREPARATION PATTERNS AND PRACTICES

King Aviation in San Diego revealed that individuals named AHMEDALGHAMDI and SAEED ALGHAMDI telephonically ordered flight training manuals.The order from AHMED ALGHAMDI was mailed to and address in Alameda, CA. Theorder from SAEED ALGHAMDI was mailed to a postal box in Jeddah, Saudi Arabia.Leads are being set to further identify the two mailing addresses and to determine knownassociates. Leads have been set to determine if these individuals are identical to theterrorists who hijacked flights US175 and UA93, respectively. [265A-NY-280350-ME-181;265A-NY-280350-SD-14451

Law Enforcement Sensitive

JICI 04/19/02 FBI03370

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Law Enforcement Sensitive

14) CREDIT CARDS

• Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card4343.0305.1914.0805. [265A-NY-280350-BS-352]

Law Enforcement Sensitive

JICI 04/19/02 FBI03371