FBI Summary about Alleged Flight 77 Hijacker Hani Hanjour

8/14/2019 FBI Summary about Alleged Flight 77 Hijacker Hani Hanjour

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Law Enf o r cem en t Sensitive

HANI H A N J O U RAmerican Air l ines Fl ight 77 / Seat IB

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L aw Enforcement Sensi t iveI. VITALSDate Of Birth:Place of Birth:Citizenship:Phys ical DescriptionGenderRace:Height:Weight:Hair:Eyes:Build:Skin colon

08/30/1972Saudi A rabiaSaudi Arabia

MaleCaucasian5'5" - 5'6"135 pound sBlackBrownThinDark

[265A-NY-280350, serial 2777][265A-NY-280350, serial 2777][265A-NY-280350, serial 2777]

[265A-NY-280350, serial 968][265A-NY-280350-302, serial 5138][265A-NY-280350, serial 2815][265A-NY-280350, serial 2815][265A-NY-280350, serial 2815][265A-NY-280350-PX, serial 1696][265A-NY-280350-NK, serial 137]

II. ALIASES

Hani Saleh [265A-NY-280350-PX, serial 2129]Hani Hanjoor [265A-NY-280350, serial 1521]Hanish Hanjou r [265A-N Y-280 350-DL, serial 214]Hard Saleh Hassan Hanjour [265A-NY-280350-BA, serial 516] i...;:;:-'";9/ll Personal Privacy

III. FAMILY _ . . . , : : : : : : : : : " ' / / r ABDULRAHMANHANJSALEH HASSAN HANJOUR, ak a ABDUR REHMAN HANJOUR I \, serial 3253]- ' ,

Associated telephone numbers|_ J(auto)J_L J[265 A -NY-2803 50-302, dated 9/20/2001]HANJOUR's Saudi passport #A-669998 lists his mother's name as RAHMAH.[265A-NY-280350-SF, serial 1997]According to a 10/15/2001 Washington Post story titled "Hanjour: a Study in Paradox,"

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Law Enforcem ent Sensit iveHANJOUR was the middle child of seven.IV. EDUCATIONSchoolTaif Secondary School, Taif, Saudi Arabia[265A-NY-280350-SF, serial 1847]US Language School5/20/96 - 8/26/96: ELS Language C enter, Oakland, CA[265A-NY-280350-SF, serial 2251]Aviation TrainingSierra Aeronautical Academy Airline Training Center fSAAATC)9465 Earhart RoadOakland, CA 946149/3/96 - 9/9/96 (ground training)[265A-NY-280350-SF, serial 1847]Cockpit Resources Management CCRM)14605 North Airport DriveSuite 120Scottsdale, AZ9/29/96-10/15/96[265A-NY-280350-IN serial 953; main se rial 7001]12/10/97-12/19/97[265A-NY-280350, serial 2865]Arizona AviationFalcon Field4855 Falcon DriveMesa, AZ01/1998 - 04/199912/1999[265A-NY-280350-302s serials 8325,26251]Pan Am International Flight Academy,aka Jet Tech International


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Law Enforcement Sensitive,3824 East RoeserPhoenix, AZ2/8/01-3/16/01[265A-NY-280350, serial 2870]Air Fleet150 Fred WehrenDrTeterboro, NJ05/2001[265A-NY-280350-302, serial 72281 265A-NY-280350-NK, serial 3239]Sawyer Aviation4180 West Kitty HawkChandler, AZ 852266/23/01 - 7/29/01 - member of Sim Club[265A-NY-280350-302, serial 14782]Caldwell Flight AcademyEssex County Airport35 Wright WayFairfield, NJ06 /2001 -07 /2001[265A-NY-280350 SUB F serial 99]Freeway AirportBowie, MD08/2001[265A-NY-280350-BA serial 178]Congressional Air ChartersGaithersburg, M D08/2001[265A-NY-280350-302 serial 17110]

V. RESIDENCES

902 North 4th Street. Tucson. AZ10/91 - 02/92: HAN JOUR rented room in house near University of Arizona.[265A-NY-280350-PX, serial 1018]

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Law Enforcement Sensitive.I . iMiramar. FL04/9'5.- 05/96: HANJOU R resided with AD NAN an d SUSAN KHALIL when he re-entered U.S.[265AW-28Q350-302y serial 9130]

rQakland.C- 05/20/96-09/0o796: HANJOUR staved at house of! I This was a homestayresidence used by ELS Language Centers where HANJO UR was enrolled.

\ ; serial rl 960]1 iScofosdale. AZ11/1996: HANJpUR rented robtri in home o f l I[265A-NY-280350-302, serial 7001]

\. Union H ills. #129; Phoenix. AZ \7- 01/03/98: HA NJO UR resided with BA N D A R A L -H A Z M I an d R A||!\. [265A-NYr280350-302, serial 14429]

I I Mesa. A Z01/03/98-03/19/98: HANJQUR resided with BAND AR AL-HAZ M I an d RA YEDABDU LLAH in house owned[265A-NY-280350-302, serial 3362]| [Mesa. AZ03/19/98 - 01/99: HANJOUR resided with BAND AR AL-HAZ M I and[

I I-[265A-NY-280350-302, serial 3362]

J Tempe.AZ01/99-04/28/99: HA NJOU R stayed with ABDULAH SUL IM AN and his roommate]' I[265A-NY-280350-302, serial 12427]| I Mesa. AZ\: HANJOU R resided with NAW AF AL-HAZM I, MO URAD JDAINI, and1 I[265A-NY-280350-PX, serial 762]

1031 South Stewart Street #2144. Mesa. AZ01/10/01 - 03/31/01: HANJOUR resided with NAW AF AL-HAZM I.[265A-NY-280350-PX, serial 466]


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Law Enforcement Sensitive486 Union Avenue. Third Floor. Paterson. NJ05/21/01 - 08/31/01: HANJOUR (utilizing th e alias of MANY SALEH) an d AHMEDA L G H A M D I (using th e alias of AHM ED SALEH) (photo ID'd by the leasing agent, JIMINOURI) rented th e apartment at 486 Union A venue, Paterson, New Jersey, on a monthly basis.NOURI stated that the two men rented th e apartment fo r four other individuals, two of whomNOURI identified as NAWAF AL-HAZMI and SALEM AL-HAZMI. According to the leasingagent, HAN JOUR (aka SALEH) advised they were living in the Rainbow Hotel in Paterson,New Jersey, prior to 05/21/2001. NOURI stated the men residing there had vacated the premisesby 08/31/01. There are no written leasing documents.[265A-NY-280350-302, serials 25453,25445]PO BoxesP.O. Box 42022. Tucson. AZHANJOUR provided this address u pon opening accou nt #095064239 at First Interstate Bank in10/1991. This P.O. Box is associated w ith ADN AN an d SUSAN KHALIL.[265A-NY-280350-PX, 3792]P.O. Box 1736. Tempe. AZThis mailbox appeared on the 01/20/1998 statement fo r HANJOUR's Bank One account #1381-5903. The mailbox belongs to ABDULLAH SULIMAN, with whom HAN JOUR stayed from01/1998 to 04/1998.96 Linwood Plaza. #417. Fort Lee. NJThis is a M ailboxes Etc. address. NA WA F AL-HAZM I and HA NI HAN JOU R used this as amailing address for their Visa cards. Both registered to use this box, but NA WA F A L-HAZM Iprovided ID for it when opened on 06/26/2001.[265D-NY-280350-NK, serial 165]14625 Baltimore Avenue. #433. Laurel. NJThis is a Mailboxes, Etc. address. This address was provided by HANJ OUR to Hudson UnitedBank when he opened a bank account. On 08/27/01 an d 09/14/01, an UNSUB claiming to beHA NJOUR 's family mem ber called Salt River Project utilities compan y in AZ requestingHANJOUR's utility deposit be forwarded to this address.[265A-NY-280350-NK, serial 1561]HotelsFairfield Inn, 417 Post Rd, Room 73, Fairfield, CT: 05/08/01 - 05/10/01[265A-NY-280350-NH, serial 1859]

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Law Enforcemen t SensitiveCollege Park Motel, 8419 Baltimore Boulevard, Room 14, College Park, MD: 08/06/01 -08/16/01 [265 A-NY-2803 50, serial1726]Budget Host Valencia Motel, 10131 Washington B oulevard, Rooms 203 and 343, Laurel, MD:08/16/01, 08/23/01, 08/24/01, 08/26/01, 08/28/01, 09/02/0 1 throu gh 09/1 0/01[265A-NY-280350-BA, serial 273]Other Addresses Used3839 E. Glenn Road. B-211. Tucson. AZHANJOUR used this as his intended address for his 10/03/91 entry into U.S., as well as onapplication for University of Arizona This was the address of MONEM ZELITNY.[265A-NY-280350-PX, serial 334]

3510 Mountain Boulevard. Oaklan d. CAThis address was used on HA NJO UR 's Citibank chec king acco unt, open ed in 1996. Th is is theaddress of ELS Language School (located at Holy Names C ollege), at which HAN JOU Rattended classes during that time.146505 North Airpo rt Drive. #300. Scottsdale. AZ. 85260This address appeared on statements fo r HANJO UR's Bank O ne account #1381-5903, opened in09/1996.3740 Corey Road. Valkaria. FLHANJOUR listed this address as his destination w hen he enters U.S. from Saudi Arabia on11/16/97.[265A-NY-280350-NK, serial1379]5913 Leesburg Pike. #8 . Falls C hurch. VAThis address was listed on HANJOUR's VA driver's license. HA NJO UR also used this addresswhen reserving his AA Flight 77 reservation. An interview on 09/13/2001 with LUISMARTINEZ-FLORES revealed that MARTINEZ-FLORES assisted AL-MIHDHAR and HANIHANJOUR with the com pletion of paperwork for their Virginia identification cards andMARTINEZ-FLORES indicated this address on forms submitted to the Virginia DMV.MARTINEZ-FLORES advised that an individual named NAT ALEE (LNU) cu rrently resides atthis address.[265A-NY-280350-NK, serial 238; 265A-NY-280350-WF, serial 244,dated 09/18/2001; 265A-NY-280350-302, serial 51296, dated 09/21/2001; 265A-NY-280350-302, serial 44682, dated09/13/2001]3159 R ow Street. Falls Church .VA


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Law Enforc em ent Sensit iveOn 04/20/01, HA NJO UR contacted Salt River Project utilities com pany in AZ and requested hisutility deposit be forwarded to this address.[265A-NY-280350-PX, serial 334]P.O. Box 1717. Taif. Sau di ArabiaAppeared on HANJOUR's 02/08/2001 Airm an Certificate/Rating Application.[265A-NY-280350-PX, serial 334]When H AN JOUR arranged his enrollment in late 2000 at ELS Language Center in Oakland, CA ,his ELS application listed as his emergency contact, ABDUR REHMAN HANJOUR, brother, atP.O. Box 1717, Taif, Saudi Arabia, telephone num be r 734217 5.[265A-NY-280350-SF, serial 160]

VI. JOBS/CAREERN /A

VII. LOCATION TIMELINE08/30/1972

09/21/1991

10/03/1991

10/04/1991

Born in Taif, Saudi Arabia,[various self reporting]Visa issued in Jeddah, Saudi Arabia to HAN I SALEH HAN JOOR [sic] ,passport #171558 , DO B 8/20/72.[INS]Arrived in New York, NY , via SV (Saudi Arabian) Fligh t 25 . Destinationgiven as 3839 E . Glenn Rd, B211, Tucson, AZ.[INS; 265A-NY-280350-PX, serial 334]HAN JOUR rented bedroom #3 at 902 North Fourth Avenue, Tucson, AZ,from Octob er 1991 until mid-Fe bruary 1992. The telephone number atthis residence w as (520) 629-9573. Pho enix (PX) investigation shows thatHANJOUR did in fact incur charges for use of this telephone in at leastNo vem ber 1991 and January 1992. No toll records available.[PX E C dated 10/03/2001]In Tucson, AZ, HANJOUR filed an application for admission toUniversity of Arizona's Center for Eng lish as a Second Language (CESL),listing his address as 3839 E. Glenn, #212, Tucson, telephone number


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Law Enforcement Sensitive2015. Listed MON EM ZELITNY , 3839 E. Glenn, #212, as the source ofinformation regarding CESL, and ADNAN KHALIL, ("no street number)N. Mountain, Tucson, AZ, telephone number 888-2015, as emergencycontact person.[University of Arizona Records]HANJOUR attended University of Arizona's Center for English as aSecond Language.[University of Arizona Records]HANJOUR opened a bank account at First Interstate Bank, account#09506 4239. The account was used to pay rent at his Tucson address.HANJOUR associated th e following address with this account: P.O. Box42044 , Tucson, AZ, and telephone num ber 888-2015. This P.O. Box isalso associated with AD NA N and SUSA N KHA LIL. This telephon enumber is associated with MONEM ZELITNY[265A-NY-280350-PX, 3792]Arizona driver's license #B11977869, issued to HANI SALEH HANJOOR[sic].[DMV; 265A-NY-280350-PX , serial 334]HAN JOUR vacated his room at 902 North Fourth Avenue, Tucson, A Z.[PX EC dated 10/03/2001]SAAATC received request fo r information from HANJOUR.[265A-NY-280350-SF, serial 1847]Date HANJOUR claimed on U.S. V isa app lication (dated 11/02/96) thathis then curren t passport (#A6699 8) was issued.Visa issued in Jeddah, Saudi Arabia to HANI HANJOOR [sic], passport#A669998, DOB 8/20/72.[INS]HAN JOUR arrived in New York, NY, via Saudi Arabian Airlines (SV)Flight 22 . Destination given as 2812 Canal Rd., Miramar, FL. [INS]1-94Departure Record indicated HANJOUR was admitted into US.[265A-NY-280350-SF, serial 1997]


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Resided with ADNAN and SUSAN ANNE KHALIL, 2812 Canal Road,Miramar, Florida 33026, (954) 435-5936, an d visited the Dar UI LoomMosque, Pines Boulevard, Broward County, F lorida, on a daily basis.[265A-NY-280350, serial 2746; -302, serial 9130]HANJOUR called 966-265-467880 from KHALIL's residence where hewas residing.[265A-NY-280350-MM, serial 1366]HANJOUR was issued Florida identification card #H526-337-72-310-0,with address of 2812 Canal Road, Miramar, FL 33025, expiration 8/30/99.[265AX NY-280350-302, serial 3362]HANJOUR called 966-273-223410 from KHALIL's residence where hewas residing. ,[265A-NY-28035Q-MM, serial 1366]

, Fax from SAAATC to'| pn Virginia regardingI \ help to get HAN JOUR enrolled in an intensive Englishlanguage program.[265A-NY-280350-SF, serial 1847]A fax, cover sheet dated 03/26/96, was sent from SAAATC to HANJOURindicating they will pick him up at the Oakland Airport.[265A-NY-280350-SF, serial 1847]Receipt for HANI HANJOU R indicated he paid $150 to SAAATC forapplication fees.[265A-NY-280350-SF, serial 1847]HAN JOUR completed EL S application for enrollment, and ELS receivedtuition payment ($797) and room and board ($564) for Session 5.[265A-NY-280350-SF, serial 1997]HANJOUR acquired a Citibank cashier's check fo r $615, made out to ELSLanguage Center; ELS received payment.[265A-NY-280350-SF, serial 1997]ELS charged HA NJOUR 's account $1195 for tuition and $440 for roomand board.


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[265A-NY-280350-SF, serial 1997] / / !HANJOUR signed 1-20, INS Certificate of Eligibility for Non-ImmigrantStatus For Academic and Language Students. [This forrri. was also signed[265A-NY-280350-SF, serial 1997]ELS received payment fo r $1195 fo r tuition anid $440 fo r room\and board.[265A-NY-280350-SF, serial 1997] jHANJOUR signed a California Enrollment Agreement.[265A-NY-280350-SF, serial 1997] |HANJOU R began his stay with[Oakland, CA, the homestay host family with whom HANJOUR wasmatched. / \ , serial 1997] |

HANJOUR signed 1-539, INS Application to Extend /Chang e Non-Imm igrant Status. Th e form was also signedf T he purpose of the form was for H ANJ O U R to change h isnon-immigrant status from B-2 to F-l.[265A-NY-280350-SF, serial 1997]

SAAATC letter of acceptance to HANJO UR at P.O.Box 1717, Taif,Saudi Arabia, for a start date of 07/01/1996. Th e docum ent has th e word"CANCEL" handwritten across th e front.[265A-NY-280350-SF, serial 1847]ELS charged HANJOUR's account $1 195 for Session 7 tuition and $690for room an d board.[265A-NY-280350-SF, serial 1997]ELS received payment fo r $1 195 for tuition an d $690 fo r room an d board.[265A-NY-280350-SF, serial 1997]1-20, Certificate of Eligibility for Nonim migran t Status was approved.[265A-NY-280350-SF, serial 1997]ELS charged HANJOU R's account $1 195 for Session 8 tuition and $690

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for room an d board.[265A-NY-280350-SF, serial 1997]


ELS received payment of $1195 for tuition ajid $690 for room and board.[265A-NY-280350-SF, serial 1997]ELS charged HANJOUR's account $1195 for tuition and $690 for roomand board.[265A-NY-280350-SF, serial 1997] \HANJOUR completed a FAA flight physical with[MD. [265A-NY-280350-SF, serial 1847]SAAATC letter to HANJOUR, S audi Arabia add ress, indicated acceptanceinto SAAATC with a program starting d ate of 09/03/1996.[265A-NY-280350-SF, serial 1847]SAAATC exam answer sheet (Airframe and Powerplant Exam "B") foundfor HANJOUR, dated on this day.[265A-NY-280350-SF, serial 1847]SAAATC immigration and high school ed uca tion requirem ent releaseforms signed by HANJOUR.[265A-NY-280350-SF, serial 1847]ELS records showed a negative balanc e of $1195 for tuition an d $690 forroom and board.[265A-NY-280350-SF, serial1997]ELS issued a refund of $673 for tuition and $540 for room an d board.[265A-NY-280350-SF, serial1997]J-l visa signed by SAAATC for HANJOUR .[265A-NY-280350-SF, serial 1847]

HANJOUR attended ground school classes at SAAATC.[265A-NY-280350-SF, serial 1847]HANJOUR took 4 hours of training covering aerodynamics, types ofstalls, ground effect, stability, and principles of flight video at SAAATC.


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fo r r oom and board.[265A-NY-280350-SF, serial 1997]


ELS received payment of $1195 for tuition arid $690 for room and board.[265A-NY-280350-SF, serial 1997] \S charged HANJOUR's account $1195 for tuiti

an d board.[265A-NY-280350-SF, serial 1997] \HANJOUR completed a FAA f light physical with|_MD. [265A-NY-280350-SF, serial 1847]SAAATC letter to HA NJOUR , Saudi Arabia add ress, indicated acceptanceinto SAAATC with a program starting date o f 09/03/1996.[265A-NY-280350-SF, serial 1847]SAAATC exam an swer sheet (Airframe and Powerplant Exam "B") foundfo r HANJOU R, dated o n this day.[265A-NY-280350-SF, serial 1847]SAAATC immigration an d high school ed ucation requirem ent releasefo rms signed by HANJOUR.[265A-NY-280350-SF, serial 1847]ELS records showed a negative ba lance o f $1195 fo r tuition and $690 fo rroom and board.[265 A-NY-280350-SF, serial 1997]ELS issued a refund of $673 for tui t ion and $540 for ro om and board.[265A-NY-280350-SF, serial 1997]J-l visa signed by SAAATC fo r HANJOUR.[265A-NY-280350-SF, serial 1847]

HANJOUR attended ground school classes at SAAATC.[265A-NY-280350-SF, serial 1847]HANJOUR too k 4 hours o f training covering a erodynam ics, types o fstalls, ground effect, stability, an d principles o f flight video at SAAATC.

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[265A-NY-280350-SF,serial 1847]HANJOUR took 4 hcnirs of training covering introductibri to the airplaneand preflight and proceduresat SAAATC.[265A-NY-280350-SF, serial 1847]

IELS records indicate HANJOUR ended his stay at the home of| |[265A-NY-280350-SF, serial1997]HANJOUR took 4 hours of training covering pilot-static instruments andgyroscope instruments at SAAATC.[265A-NY-280350-SF, serial 1847]

HANJOUR opened aBank Oneaccount (1381-5903). Theaddresson theaccount statements at this t ime was 14605 North Airport Drive, #300,Scottsdale, AZ, 85260. Theaddress appearing on the 01/20/1998statement for HANJOUR wasP.O. Box 1736, Tempe, AZ.[265A-NY-280350-IN, serial 4468]Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made apurchase (flight instruction,aircraft rental, or ground instruction) of $1 13.05.[IN subfile, serial 953]

Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made apurchase (flight instruction,aircraft rental, or ground instruction) of $79.95.[IN subfile, serial 953]Records at Cockpit Resource Management, Inc.,14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made a purchase (flight instruction,aircraft rental, orground instruction) of $96.90.[IN subfile, serial 953]Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made apurchase (flight instruction,aircraft rental, or ground instruction) of $1 10.90.[IN subfile, serial 953]

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Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made a purchase (flight instruction,aircraft rental, or ground instruction) of $211.58.[IN subfile, serial 953]Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made a purchase (flight instruction,aircraft rental, or ground instruction) of $53.43.[IN subfile, serial 953]HANJQUR received a $4,965 wire transfer frorrj I

I Idrawn at the National Commercial Bank. This transfer wassent to HANJQUR's Phoenix Bank One account #1381-5903.[265A-NY-280350-IN, serial 4468] jRecords at Cockpit Resource M anagement, Inci, 14605 N. Airport Drive,Scottsdale, AZ, iridicate HAN JOU R made a purc hase (flight instruction,aircraft rental, or ground instruction) of $99.42[IN subfile, serial 953] IRecords at Co ckpi t Resource Manag ement, Inc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HAN JOUR made a purchase (flight instruction,aircraft rental, or ground instruction) of $119/73.[IN subfile, serial 953] \Records at Cockpit Resource Management, Inc., 14605 N. Airport Drive,Scottsdale, A Z, indicate HANJO UR m ade a purchas e (flight instruction,aircraft rental, or ground instruction) of $158.21.[IN subfile , serial 953] \Records at Cockpit Resource Management,jlnc., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR made a purchase (flight instruction,aircraft rental, or ground instruction) of $2,758.40.[IN subfi le, serial 953] \HANJOUR allegedly made a telephone call from home ofl I| [Scottsdale, |AZ, where he isrenting aroom,to Saudi Arabian telephone number^HANJOUR).[PX FBI investigation, FD302]

J(Abdulrahman


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HANJOUR allegedly made a telephone call from home o f l I| |Scottsdale, AZ, where he is renting a room,to Saudi Arabian telephon e numbei[]_ ](telephone number ofbrother ABDULRAHMAN HANJQUR).[PX FBI investigation, FD302] / /

HANJOUR allegedly made a telephone call from hom e of| j| FScpttsdale, A Z, where he isrenting aroom,to Saudi Arabian telephone numb;eibrother A BDU LR A H MA N H A N J O U R ) .[PX FBI investigation, FD302] /](telephone number of

HAN JOUR al legedly made a telephone call from home ofl 1I [Scottsdale, AZ, where he is renting a room,to Saudi Arabian telephone number|_brother ABDULRAHMAN HANJOUR).![PX FBI investigation, FD 302] j \R departed the US from New York, NY]

[INS; 265A-NY-280350-NK, dated 9/13/2001] \e number ofH A N J O U R allegedly made a telephone c4ll from twame o f j j| I AZ. where he isrenting aroom,to Saudi Arabian telephon e number] f te lephone numb er ofbrother ABDULRAHMAN HANJOUR).[PX FBI investigation, FD302]Visa issued in Jeddah, Saudi Arabia, to HA NI H A N J O U R , passport#A669993, D O B 07/20/1973.[INS; 265A-NY-280350-NK, serial 1379]HANJOUR arrived in Atlanta, GA, via Lufthansa Flight 444; thedestination w as given as 3740 Corey Road, V al Maria, FL .[INS; 265A-NY-280350-NK, serial 1379]BAND AR AL-HAZMI and HANJOUR picked RAYED A BDU LLAH upat Orlando, FL , airport when he came into th e U.S. BANDAR A L-HAZMI introduced ABDULLAH to HANJOUR.[265A-NY-280350-302, serial 1254]

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12/19/1997

12/23/1997

BANDAR AL-HAZMI and HANJOUR traveled to Arizona in earlyDecember; in late December they picked up RAYED ABDULLAH at SkyHarbor Airport, Phoenix, AZ. j[265A-NY-280350-302, serial 1254] jHANJOUR and BANDAR AL-HAZMI applied for rental of apartment at2311 E. Union Hills Drive, #129, Phoenix, jfz.[Valle Cita Gardens records; 265A-NY-280350-302, serial 14429]Records at Cockpit Resource Management, line., 14605 N. Airport Drive,Scottsdale, AZ, indicate HANJOUR madeipurchase (flight instruction,aircraft rental, or ground instruction) of $1,000.[IN subfile, serial 953] |HANJOUR, BANDAR AL-HAZMI, and RAYED ABDULLAH rentApartment #129, 2311 E. Union Hills Drive, Phoenix, AZ[Valle Cita Gardens records; 265A-NY-28J0350-302, serial 14429]H A NJO U R took pilot training at CRM Airline Training Center,Scottsdale, A Z froml I fo r a total of 1.5 hours.H A NJO U R took pilot training at CRM Airline Training Center fromBHAVESH PATEL for a total of 3.3 hours.HANJOUR took pilot training at CRM Airline Training Center fromBHAVESH PATEL for a total of 1.5 hours.HANJOUR took pilot trainingat CRM Airline Training Center fromBHAVESH PATEL for a total of 2.0 hours.HANJOUR took pilot training at CRM Airline Training Center fromBHAVESH PATEL for a total of 1.4 hours.HANJOUR took pilot training at CRM Airline Training Center fromBHAVESH PATEL.H A NJO U R , BANDAR AL-HAZMI, and RAYED ABDULLAHpurchased a 1990 Hyundai Excel, AZ 563AZM.[AZ Dept. of Transportation Records]


JICI 04/19/02 FBI03076


18/60

/9/11 Personal Privacy

Law E nforcement Sensitive

12/29/1997

12/3.0/1997

12/31/1997

HANJOUR took flight lessons at Arizona Aviation, Phoenix, AZ alongwith BANDAR AL-HAZMI and RAYED\ABDULLAH.HANJOUR took flight lessons at/Arizona Aviation, along with BANDARAL-HAZMI and RAYED ABD ULLA H. \R took flight lessons at Arizona Aviation, along

AL-HAZMI and RAYED ABDULLAH. \8 - 03/19/98 HANJOUR. BAN DAR AL-HA

. AZ in a house owned by| I

01/05/1988

L ][265A-NY-280350-302, serial 3362]HAN JOUR took flight lessons at Arizona Aviation, along with BA ND ARAL-HAZMI an d RAYED ABDULLAH.

01/06/1998 HANJOUR took flight lessons at Arizona Aviation, along with B A N D A RAL-HAZMI and RAYED ABD ULLAH .01/07/1998 HANJOUR took flight lessons at Arizona Aviation, along with BANDAR

AL-HAZMI an d RAYED ABDULLAH.01/08/1998 HANJOUR took flight lessons at Arizona Aviation, along with BAN DA RAL-HAZMI an d RAYED ABDULLAH.01/09/1998

01/10/1998

HANJOUR took flight lessons at Arizona Aviation, along with BAN DA RAL-HAZMI and RAYED ABDU LLAH.HANJOU R took flight lessons at Arizona Aviation, along w ith BAN DA RAL-HAZMI.

01/13/1998 HAN JOUR took flight lessons at Arizona Aviation, along with BA ND ARAL-HAZMI and RAYED ABDULLAH.01/15/1998

01/17/1998

HANJOUR took flight lessons at Arizona Aviation, along with BAND ARAL-HAZMI and RAYED ABD ULLAH.HAN JOUR took flight lessons at Arizona Aviation, along with BA ND ARAL-HAZMI and RAYED ABDULLA H.


JICI 04/19/02 FBI03077 _


19/60


01/26/1998 HANJOUR received a $2,000 wire transfer from RAHAM HANJOOR(originating institution not available). Money was deposited toHANJOUR's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took flight lessons at Arizona Aviation, along with RAY EDABDULLAH.

01/27/1998 HANJOUR took flight lessons at Arizona Aviation, along with RAYE DABDULLAH.01/28/1998 H AN JO UR took flight lessons at A rizon a A viation , alon g with R A YE DABDUL L AH.02/02/1998 H AN JO UR took flight lessons at Arizona Aviat ion, along with R AY EDABDUL L AH.02/03/1998 HA NJO UR took flight lessons at Arizona Av iat ion, along with RA YEDABDUL L AH.02/04/1998 H AN JO UR took flight lessons at A riz on a A viation , alon g w ith R A YE DABD ULLA H. HAN JOUR made a $38 paym ent to Arizona Aviat ion bycheck.02/05/1998

02/11/1998

02/12/1998

02/16/1998

HA NJO UR took flight lessons at Arizona Av iation, along with R AY EDABDULLAH. HANJOUR made a $131.32 payment to Arizona A viat ionby check.HA NJOU R took flight lessons at Arizona Aviation, along with B AN DA RAL-HAZMI.HAN JOUR took flight lessons at Arizona Aviation, along w ith BA ND ARAL-HAZMI.HANJOUR took flight lessons at Arizona Aviation, along with B A N D A RAL-HAZMI.

02/19/1998 HANJOUR took flight lessons at Arizona Aviation, along with BANDARAL-HAZMI.


04/19/02 FBI03078


20/60

Law Enforcement Sensitive"

02/23/1998

02/24/1998

HANJ OUR was apparently in Las Vegas, N V , on or about this time,according to a review of his Bank One statements.[265A-NY-280350-IN, serial 4468]HANJOUR took solo flight at Arizona Aviation.HANJOUR took flight lessons at Arizona Aviation, along with BANDARAL-HAZMI.

03/01/1998 HA NJO UR took flight lessons at Arizona Aviation, along w ith B A N D A RAL-HAZMI.03/03/1998 HANJOUR took flight lessons at A rizona Aviation, along with B A N D A RAL-HAZMI.0 3/04 /19 98 H A N JO U R to ok flig ht lessons at A rizo na A viation , alo ng w ith BA N D ARAL-HAZMI.03/09/1998

03/10/199803/12/1998

03/13/1998

03/14/1998

03/15/1998

HANJOUR took private pilot training on C-172 from A M R O H A S S A Nfor 1.3 hours, at Arizona Aviation.HA NJO UR took solo flight at Arizona Aviation.HANJOUR received a $1,185 wire transfer from ABDULLA SALEHHANJ OOR from Alrajhi Banking & Investm ent Co., Saudi A rabia.Mon ey was depo sited to HANJ OUR's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took private pilot training on C-172 from AMRO HASSANfor 1.5 hours, along with BANDAR AL-HAZMI, at Arizona Aviation.HANJOUR also made $200 cash payment to Arizona Aviation.HA NJO UR took private pilot training on C-172 from AM RO HASSANfor 1.5 hours, along with BANDAR AL-HAZMI, at Arizona Aviation.HAN JOUR also made a $625 cash payment to Arizona Aviation.HANJOUR, as well as BAN DAR AL-HAZMI, took solo flight at ArizonaAviation.


04/19/02 FBI03079


21/60

//9/11 Personal Privacy

Law EnforcementSensitive,,

03/16/1998

03/17/1998

HANJOUR, aswell as BANDAR AL-HAZMI, took solo flight at ArizonaAviation. / \R took private pilot training on C-172, from AMRO

for 1.5 hours, along with BANDAR AL-HAZMI, at Arizona Aviation.HANJOUR alsomade a$600 cash payment to Arizona Aviation.03/19/98 to01/99 HANJOUR. BANDAR AL-HAZMI, andl

I I, 1 . 11 t /' rtrt fii i '*"

03/23/1998

03/24/1998

03/30/1998

04/01/1998

04/13/199804/15/1998

04/16/199804/19/1998

jrented Apartment 2082 at Shorebird Apartments, 1362 SouthVineyard, Mesa, AZ.[265A-NY-280350-302; serial 3362] \R received a i SI ,190 wire transf

HANJOOR from Alr^jhi Banking & Investment Co. Money wasdeposited toHANjdUR's Phoenix Bank Oneaccount #037,9-0167.[265A-NY-280350/IN, serial 4468]HANJOUR took private pilot training on C-172 from AMRO HASSANfo r 1.0 hours atArizona Aviation. BANDAR AL-HAZMI and] || [also trained at Arizona Aviation on this date.HANJOUR took private pilot training on C-172 from AMRO HASSANfo r 1.5 hours at Arizona Aviation. BANDAR AL-HAZMI also trained atArizonaAviation on this date. HANJOUR made $ 140cash payment toArizona Aviation.HANJOUR took private pilot training onC-172 from AMRO HASSANfor 1.5 hours at Arizona Aviation. HANJOUR also made $300 cashpayment to Arizona Aviation.HANJOUR took solo flight at Arizona Aviation.HANJOUR took private pilot training onC-172 from AMRO HASSANfo r 1.4 hours at Arizona Aviation. HANJOUR also made $200 cashpayment toArizona Aviation.

HANJOUR took solo flight at Arizona Aviation.HANJOUR took solo flight at Arizona Aviation.


04/19/02 FBI03080


22/60

Law En forcement Sensitive.

04/22/1998

04/23/199804/27/1998

05/18/1998

05/19/1998

05/21/1998

05/23/1998

05/24/1998

05/25/1998

05/27/1998

HAN JOUR took private pilot training on C-172 from AMRO HASSANfor 1.6 hours at Arizona Aviation.HAN JOUR took solo flight at Arizona Aviation.HANJOUR made a debit card pa ym ent of $314.64 to Arizona Aviation.[265A-NY-280350-IN, serial 4468 ]HAN JOUR took solo flight at Arizona Av iation, and m ade $101.37 cashpayment.HANJOUR tnok flight lessons at Arizona Aviation, along with BAN DA RAL-HAZMI,[ j andl ~1HANJOUR also m ade S 2 U U cash payment.!HANJOUR took one ho ur of basic instruction on a Cessna 172 at ArizonaAviation. B AND AR AL-HAZ MI and| |alsotrained at Arizona Aviation on this dat. | /[265A-NY-280350-302, serial 26251] | | /HANJOUR received 1.4 hours of basic! instrum ent training including"vertical S" and "scanning" in the Cessna 172 at Arizona Aviation.BANDAR AL-HAZM I andl I also trained atArizona A viation o n this date. i i / /[265A-NY-280350-302, serial 26251] ! | / /HAN JOUR took 1 hour of "vertical S" traihing in tiie Cessna 172 atArizona Aviation. M / /[265A-NY-280350-302, serial 26251] M / /HA NJO UR took 1 hour "vertical S" training in the Qessna 172 at ArizonaAviation, and made a $213.09 cash payrhent. BANDAR AL-HAZMI and

I lalso trained at Arizona; Aviation on this date.[265A-NY-280350-302, serial 26251] | / /HAN JOUR took 1.2 hours of "unusual attjtude recovery and stalls", "steepturns" and "slow flight" training in the Cessna 172 at Arizona Aviation.BANDAR AL-HAZMI andl |also trained atArizona Aviation on this date. i i / /[265A-NY-280350-302, serial 26251] || //

Law Enforcement Sensitive/9/11 Personal Privacy

JTCI 04/19/02


23/60


Law E n f o r c e m e n t Sensitive

05/29/1998

05/30/1998

06/01/1998

06/02/1998

06/04/1998

06/05/1998

06/15/1998

06/17/1998

HANJOUR took 1.2 hours of "ve rtical S", "steep turns* and "partial paneltraining" inaCessna 150 atArizona Aviation, j |also trained at Arizona A viation on this date.[265A-NY-280350-302, serial 26251]HAN JOU R took 1.4 hours of "partial panel" training in Cessna 150 atArizona Aviation. BA ND AR AL-HAZMI also trained at ArizonaAviation on this date.[265A-NY-280350-302, serial 26251]HANJOUR took flight lessons at Arizona Aviation, and also made$158.17 cash payment. BAN DA R AL-HAZM I also trained at ArizonaAviation on this date.HAN JOUR took flight lessons at Arizona Aviation, and also made$87.77 cash payme nt. BA ND AR AL-HA ZM I also trained at Arizon aAviation on this date.HAN JOUR took 1.4 hours of "partial panel", "timed tu rns" and "com passturns" trainin g in Cessna 150 at Arizona A viation.[265A-NY-280350-302, serial 26251 ]HANJOUR took 1.1 hours of "timed tu rn an d compass tu rn review","pattern A" (holding pattern) training in Cessna 150 at Arizona Aviation,and m ade $180 cash paym ent.[265A-NY-280350-302, serial 262 51]Notice of nonpayment of rent issued to HA NJOU R and BAN DA R A L-HAZMI from Shorebird Apartmens in Mesa, AZ.[265A-NY-280350-302, serial 3362]INS received a visa extension request from HANJOUR, which wasgranted. Form 1539 (Extension ) indic ated that the visa was valid from07/03/1998 to 07/29/1999. H AN JOU R listed his address as 1025 E.Orange Street, Tempe, AZ 85280.[INS].HANJOUR took 1.4 hours of "compass, time turned reviews", "pattern Areview" and "pattern B" training in Cessna 152 at Arizona Aviation, andmade $200 cash payment.


JICI 04/19/02FBI03082


24/60

Law Enforcem ent Sensit ive

06/18/1998

06/19/1998

06/20/199806/21/1998

06/22/199806/24/1998

06/25/199806/2/6199807/01/1998

07/02/1998

07/05/199807/07/1998

[265A-NY-280350-302, serial 26251]HANJOUR took 0.9 hours of ASD 300 (flight simulator) training on basicVOR (VHS Omni-Direction Range) nav igation at Arizona Aviation.[265A-NY-280350-302, serial 26251]HAN JOUR took 1 hour of ASD 300 training on "VOR intercepting" and"VOR tracking procedures" at Arizona Aviation.[265A-NY-280350-302, serial 26251]HAN JOUR purchased block of simulator t ime from Superstit ion Air.HAN JOUR took 1.1 hours of "Pattern B " and "VOR Operat ions" trainingon ASD 300 at Arizona Av iation.[265A-NY-280350-302, serial 26251]HANJOUR took flight lessons at Arizona A viat ion.HANJOUR took 1 hour of "VOR Holding procedures" on ASD 300 atArizona Aviation.[265A-NY-280350-302, serial 26251]HAN JOUR took simulator training at Arizona Aviat ion.HA NJO UR took sim ulator training at Arizona Av iation.HA NJOU R took 1 hour of "VOR Ho lding" instruct ion on ASD 300 atArizona Aviation, and made $400 cash payment.[265A-NY-280350-302, serial 26251]HAN JOUR took 1.3 hours o f ' V O R Holdings" in C essna 172 at ArizonaAviation.[265A-NY-280350-302, serial 26251]HAN JOUR took solo flight at Arizona A viation.HANJOUR took 0.9 hours of "VOR Holdings" in ASD 300 at ArizonaAviation.[265A-NY-280350-302, serial 26251]

Law Enforcemen t Sensit ive

04/19/02 FBI03083


25/60


07/08/199807/10/1998

07/11/1998

07/12/199807/16/1998

07/17/199807/23/199807/24/1998

08/03/1998

08/10/199808/12/199808/14/1998

08/30/1998

HAN JOUR took simulator training at Arizona Aviation.HANJOUR took 1 hour of "DME (Distance Measuring Equipment) fixhold" and "intersection hold" in ASD 300 at Arizona Aviation.[265A-NY-280350-302, serial 26251]HANJOUR took 1.4 hours of "DME fixed hold" an d "intersection hold" inCessna 172 at Arizona Aviation.[265A-NY-280350-302, serial 26251]HAN JOUR took simulator training at Arizona Aviation.HANJOUR took 1.1 hours of "ILS (Instrument Landing Sy stem) atWilliams Gateway Airport, Phoenix, Arizona," "missed approach" an d"approach preparation" training in ASD 300 at Arizona A viation.[265A-NY-280350-302, serial 26251]HANJOU R took simulator t raining at Arizona Aviat ion.HAN JOUR took simulator training at Arizona Aviation.HA NJO UR took 1.3 hours of "ILS - 30 center approaches to W illiamsGateway" (2 separate approaches) in Cessna 172 at Arizona A viat ion.[265A-NY-280350-302, serial 26251]HANJOU R received a $1,585 wire transfer from A B D U L R A H M A NSALEH HANJOOR from Alrajhi Banking & Investment Co. Money wasdeposited to HANJOUR's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]

1

HAN JOUR made $200 cash paym ent to Arizona A viation.HANJOUR took flight lessons at Arizona Aviation.HANJOUR took 1.3 hours of "ILS approaches (2) to W ill iams GatewayAirport" and "localizer approach" to same runway (30-center) in Cessna172 at Arizona Aviation.[265A-NY-280350-302, serial 26251]HAN JOUR took 1.3 hours of "ILS approach to Williams Gateway"


Q4/19/Q2 FBIQ3084


26/60


09/01/1998

09/02/1998

09/03/1998

09/06/1998

09/07/1998

09/08/1998

09/16/1998

in Phoenix, AZ (2 approaches) an d "VOR holding" in'Cessna 172 atArizona Aviation. [265A-NY-280350-302, serial 26251]HANJOUR received a $985 wire transfer from A BDUL RA HMA NS. HANJOOR from Alrajhi Banking & Investment Co. Mon ey wasdeposited to HANJOUR's Phoenix Bank One account 0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took 1.7 hours of "ILS/DME approaches at Casa GrandeAirport (2 approaches), south of Phoenix, Arizona, and "DME Arc"training in Cessna 172 at Arizona Aviation.[265A-NY-280350-302, serial 26251]HANJOUR took 1.5 hours of "VO R approach - 4 left, Chandler Airport"(2 approaches), and "VOR-Alpha approach at Stellar Airport" (west ofChandler, Arizona - one approach) in Cessna 172 at Arizona Avia t ion.[265A-NY-280350-302, serial 26251]HANI SALEH HASSAN HA NJOU R cited by Mesa PD for mandatoryinsurance suspension and expired AZ registration wh ile driving a 1990Hyundai Excel registered to HANJOUR, BA NDA R AL-HAZMI, andRAYED ABD ULLAH . HANJO UR provided international driver 's l icense#190311 from Saudi Arabia. He gave his address as 1362 S. Vineyard ,#2082, Mesa, AZ, telephone number 602-898-9866.[Mesa, Arizona PD; 265A-NY-280350-PX serial 334]HANJOUR took 1.3 hours of "NDB (non -directional beacon) op erations"and "NDB approach to 4-left, Chan dler Airport" in Cessna 172-RG(retractable gear) at Arizona Aviation.[265A-NY-280350-302, serial 26251]HANJOUR took flight lessons at Arizona Aviation, an d made $200 cashpayment. RAYED ABDU LLAH also trained at Arizona Aviation on thisdate.HANJOUR took flight lessons at Arizona Aviation, an d made $160 cashpayment. RAYED ABDULLAH also trained at Arizona Aviation on thisdate.HANJOU R received a $1,185 wire transfer from A BDUL RA HMA N


04/19/02 FBI03085


27/60


"09/30/199810/01/1998

10/03/199810/05/199810/06/1998

10/07/199810/12/199810/13/1998

10/14/1998

10/15/1998

S. HANJOOR f rom Alrajhi Banking & Investment Co. Money wasdeposited to HANJOUR's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took flight lessons at Arizona Aviation.HANJOUR received a $1,785 wire transfer f rom ABDULRAHMANS. HANJOOR f rom Alrajhi Banking & Investment Co. Money wasdeposited to HANJOUR 's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took flight lessons at Arizona Aviation.HAN JOUR too k f l ight lessons at Arizona Aviat ion.HAN JOUR took f l ight lessons at Arizona Aviat ion .HANJOUR sold th e 1990 Hyundai Excel to A B D E L R A S O U LABDELRASOUL, aka ABDULLAH SULIMAN.HANJOU R took f l ight lessons at Arizona Aviat ion .HAN JOUR too k solo f l ight at Arizona Aviat ion.HAN JOUR too k pilot t raining on C-172 f rom AMRO HASSAN fo r 1.4hours.[Amro Hassan pilot logbook]HAN JOUR took solo f l ight at Arizona A viat ion, and m ade $200 cashpayment.HAN JOUR took pilot t raining on C-172 f rom AM RO HASSAN fo r 1 .5hours, at Arizona Aviation.[Amro Hassan pilot logbook]

10/18/1998 HANJOUR to o k pilo t training on C-172 from AMRO HASSAN fo r 1.5hours, at Arizona Aviation.[Amro Hassan pilot logbook]

Law En forcement Sensitive

04/19/02 FBI03086


28/60


L aw E n f o r c e m e n t Sensitive

11/12/1998

11/15/1998

11/16/1998

11/17/1998

11/19/1998

11/21/1998

11/26/1998

11/27/1998

12/03/1998

12/04/1998

H A N J O U R received a $1,585 wire transfer from A B D U L R A H M A NS. HANJOOR from Alrajhi Banking & Investment Co. Money wasdeposited to HANJOUR's Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]HANJOUR took pilot training on C-172 from A M R Q HASSAN fo r 1.2hours, at Arizona A viation. | [also trained atArizona Aviation on this date.[Arnro Hassan pilot logbook]HANJ OUR took pilot training on C-172 from A M R O HAS S AN for 2.0hours, at Arizona Aviation. RA YED ABD ULL AH also trained atArizona Aviation on this date.[Arnro H assan pilot logboo k]HAN JOUR took pilo t training on C -l 72 from A M R O H A S SA N fo r 1.4hours, at Arizona Aviation. RAY ED AB DU LLA H also trained atArizona. Aviation on this date.[Arnro H assan pilot logbook]H A N J O U R took pilot training on C-l 72 from AM RO HAS S AN fo r 1.3hours, at Arizona Aviation. HA NJO UR also m ade $200 cash payment.[Arnro Hassan pilot logbook]H A N J O U R took pilot training on C-172 from A M R O H A S S A N for 1.4hours, at Arizona Aviation.[Amro Hassan pilot logbook]H A N J O U R took pilot training on C-l 72 from AM RO HAS S AN fo r 1.9hours, at Arizona Aviation. HA NJO UR also took a solo fl igh t.[Amro Hassan pilot logbook]H A N J O U R and RAY ED ABD ULLA H took so lo f l igh ts at ArizonaAviation.HAN JOUR took solo flight at Arizona Aviation. RAYED ABDULLAHalso trained at Arizona Aviation on this date.HAN JOUR took solo flight at Arizona Aviation, and made $250 cashpayment. RAYED ABD ULLA H also trained at Arizona Aviation on this


04/19/02 FBI03087


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12/16/1998

12/28/1998 ,

01/1999

01/99 - 4/28/99

01/02/1999

01/03/1999

01/06/1999

01/07/1999

date.H A N J O U R received a $1,185 wire transfer from A B D U L R A H M A NS. H A N J O O R from Alrajhi Banking & Investment Co . Money w asdeposited to H AN JOUR 's Phoenix Bank One acco unt #0379-0167.[265A-NY-280350-IN, serial 4468]HA NJOU R received a $2,585 wire transfer from A B D U L R A H M A N S .H A N J O O R from Alrajhi Banking & Investment Co . M o n e y w as depositedto H A N J O U R ' s Phoenix Bank One account #0379-0167.[265A-NY-280350-IN, serial 4468]According to rental agreements. HAN JOUR. BA NDA R A L- H A ZM I , and

I rnoved out of apartm ent #2082 an d intoo ne bedroo m apartm ent #1027, also at the Shorebird Apartments , 1362 S.Vineyard, Mesa, AZ.[9/16/01 inte rview o f Daniel Joseph Hunter; 265A-NY-280350-302, serial3362]H A N J O U R stays with A BDU LAH SULIMAN and his r o o m m a t e A L IB E N O U A R A B at La Crescenta Apartments , #212, 1050 S. Stanley,Tempe, A Z.[265A-NY-280350-301 serial 12427]HANJOUR took commercial pilot training on PA 23-150 from A M R OH A S S A N for 1.2 hours.[Amro Hassan pilot logboo k]HA NJOU R took comm ercial p i lot training on PA 23-150 from A M R OHASSAN fo r 1.4 hours.[Am ro H assan pilot logboo k]HA NJOU R took comm ercial p ilot training on PA 23-150 from A M R OHASSAN fo r 2.2 hours.[Amro Hassan pilot logbook]HANJOUR took commercial pilot training on PA 23-150 f ro m A M R OHASSAN fo r 1.3 hours.[Amro Hassan pilot logbook]

Law Enfo rcem ent Sensitive

JICI 04/19/02 FBI03088 -


30/60


01/08/1999

01/09/1999

01/10/1999

01/11/1999

01/12/1999

02/22/1999

02/24/199903/01/1999

03/02/199903/03/1999

03/04/1998

HAN JOU R took comm ercial pilot training on PA 23-150 from A M R OHASSAN for 1.5 hours.[Amro Hassan pilot logbook]HANJOUR took commercial pilot training on PA 23-150 from A M R OHASSAN for 2.4 hours.[Amro Hassan pilot logbook]HAN JOU R took commercial pilot training on PA 23-150 from A M R OHASSAN fo r 1.0 hours.[Amro Hassan pilot logbook]HAN JOUR took commercial pi lot training on PA 23-150 from A M R OHASSAN fo r 1.4 hours.[Amro Hassan pilot logbook]HANJOUR checked out a PA 28-161 aircraft, instructed by A M R OHASSAN fo r 1.0 hours.[Amro H assan pilot logbook]HAN JOUR received a $1,299 wire transfer from A B D U L R A H M A NS. HANJOOR from Alrajhi Banking & Investment Co. M oney wasdeposited to HAN JOUR's Phoenix Bank O ne account #0379-0167.[265A-NY-280350-IN, serial 4468]HAN JOUR made $880 cash paym ent to Arizona Aviat ion.HAN JOUR took solo flight at Arizona Aviation.HA NJOU R took private pilot training on PA 23-150 from A M R OHASSA N for 1.5 hours. HAN JOU R also took solo flight at ArizonaAviation.[Amro Hassan pilot logbook]HA NJOU R took solo flight at Arizona Aviation.HANJOUR took solo flight at Arizona Aviation, and made $260 cashpayment.HANJOUR took solo flight at Arizona Aviation.


04/19/02 FBI03089 -


31/60


03/08/1999

03/10/1999

03/13/1999

03/15/1999

03/19/1999

03/20/1999

04/07/1999

04/09/199904/10/1999

04/13/1999

HANJOUR took com mercial p ilot training o n PA 23-1.80 aircra ft fromAMRO HASSAN for 1.5 hours. HANJOUR also took solo flight atArizona Aviation.[Amro Hassan pilot logbook]HAN JOUR took com mercial pilot training on PA 23-180 aircraft fromAMR O HASSAN for 1.4 hours. HAN JOUR also took solo flight atArizona Aviation.[Amro Hassan pilot logbook]Commercial pilot training and cross country to Chino, CA, for H A N J O U Rin PA 23-180, instructed by AMRO HA SSAN for 3.4 hours. HA NJOU Ralso took solo flight at Arizona Aviat ion.[Amro Hassan pilot logbook]HANJOUR was apparently in Ontario, CA, according to review of hisBank One statements.[265A-NY-280350-IN, serial 4468 ]HANJOUR took co mm ercial pi lot training on PA 23-150 from A M R OHASSAN fo r 1.6 hours.[Amro Hassan pilo t logbook ]HANJOUR took com mercial pi lot training on PA 23-150 from A MROHASSAN for 1.6 hours.[Amro Hassan p ilot logbook ]HAN I S. H. HANJO OR [sic] was exam ined by Geo rge Stavros, MD, forFAA Medical Certificate First Class. The address HAN JOU R listed onthe certifica te was 1050 S. Stanley, Tempe, AZ, 85281.[Jet Tech records]HANJOUR made $100 cash pa ym ent to Arizona Av iation.HANJOUR took commercial pilot training on PA 123-150 from AMROHASSAN for 1.5 hours.[Amro Hassan pilot logbook]HANJO UR took comm ercial pilot training on PA 123-150 from A MROHASSAN fo r 2.1 hours. HANJOUR also took solo flight at

Law Enforcement Sen sitive

04/19/02 FBI03090


32/60


04/15/1999

04/20/1999

04/28/1999

07/24/2000

09/10/2000

On or about09/11/2000

Arizona Aviation.[Amro Hassan pilot logbook]FAA issued Com mercial Pilot certificate #2576802 to H AN I SA LEHHANJOOR [sic]. HANJOUR also took solo flight atArizona Aviation, and made $735 cash payment.[Jet Tech records]HA NJO UR received a $766 wire transfer from A B D U L R A H M A NS. HANJOOR from Alrajhi Banking & Investment Co. Money w asdeposited to HANJOUR's Phoenix Bank O ne account #0379-0167.[265A-NY -280350-IN, serial 4468]HA NJO UR also received a second w ire transfer in the amo unt of $785from A B D U L R A H M A N S. HANJOOR from Alrajhi Banking &Investment Co. Money w as deposited to HA NJOU R's Phoenix Bank One-account #0379-0167.[265A-NY -280350-IN, serial 4468]HA NJOU R departed the US from John F. Kennedy Internat ional Airport ,New York, NY , via Royal Jordanian Flight 262.[INS 1-94; 265A-NY-280350-NK, serial 1379]Date HAN JOUR claimed on a U.S. V isa application (dated 09/10/00) thathis th en cu rrent passport (C241922) was issued.In Jeddah, Saudi Arabia, HANI S.H. HANJOUR applied for and wasdenied a visa to enter the U.S. as a student. HA NJO UR h ad indicated hewanted to be in the United States for three years.

According to OTTO VELLINGA, owner of American Support Group(ASG), De Skries 60, 8702 CB B olsward, Netherlands, ASG received anapplication fo r flight training from HANI HANJOUR, D O B 08/30/72,P.O. Box 1717, Taif, Saudi Arabia, telephone number 7342751,email [email protected] . After an exchange of e-mails explainingth e procedures, HA NJOU R never enrolled in ASG or its affiliate schoolPinnacle Flight Academy (PFA), Hangar & Wiley Post Airport, Bethany,OK.[265A-NY-280350-BL, serial 45]


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09/18/2000

09/25/2000

10/10/2000

11/06/2000

11/21/2000

12/05/2000

12/08/2000

ELS received a 2000 English Programs Application from HANJOUR, aswell as information related to HANJOUR's enrollment in ELS starting10/09/2000 from FAUZAN ALADDIN, an employee at Samara Travel &Services Company, P.O. Box 4457, Jeddah, Saudi Arabia.[265A-NY-280350-SF, serial1997]F-l student visa issued in Jeddah, Saudi Arabia, to HANI HANJOUR,passport #C241922, DOB 08/30/72.[INS; 265A-NY-280350-WF serial 244]ELS received information f rom FAUZAN ALLADIN, Samara Travel &Services Company, Jeddah, Saudi Arabia advising that HANJOUR wouldbe joining the ELS program on 11/06/00, instead of 10/09/00, due to"unavoidable circumstances."[265A-NY-280350-SF, serial 1997]Per ELS president, HANJOUR applied for ELS classes in Oakland, CA,but he never attended an y classes. HANJOUR had arranged hi senrollment through Samara Travel and Services Company, PO Box 4457,Jeddah, Saudi Arabia 21491. When HANJOUR arranged hi s enrollmentin late 2000 at ELS Language Center in Oakland, CA, his ELS applicationlisted as his emergency contact as ABDUR REHMAN HANJOUR,brother, at P.O. Box 1717, Taif, Saudi Arabia, telephone 7342175.[265A-NY-280350-302, serial 11165; 265A-NY-280350-SF, serial160]Educational Services, Intl. sent information confirming that HANJOURdid not arrive at ELS. HANJOUR was scheduled to live with!Alameda, CA.[265A-NY-280350-SF, serial 1997HANJOUR opened Citibank savings account #2100354653 in Deira,UAE. I[PENTTBOM Financial Review Grpup]HANJOUR traveled from Dubai, Uhited Arab Emirates, on Air FranceFlight 627 to Charles DeGaulle Airport, Paris, France. HANJOUR thenboarded Delta Airlines Flight 43 to Cincinnati, Ohio, and connected withDelta Airlines Flight 1661 to San Djego, California. HANJOUR listed onhis visa application that he intendedito travel to ELS Language Center inOakland, CA . \w Enforcement Sensitive

9/11 Personal Pr ivacy

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12/11/2000

[INS Tec/I-94 query; 265A-NY-280350-WF, serial 244'; 265A-NY-280350-302, serial 12451] \R did not attend the ELS Language Center al

apparently admitted, admission number 03901826609.[SF subfile, serial 986]Citibank ATM withdrawal of $101.50 at Bank of America inLemonGrove, CA. \, serial872]

12/12/00 - 01/09/01 HANJOUR and NAWAF AL-HAZMI reside at 2221 West Farmdale, #10,

12/13/2000

12/14/2000

12/15/200012/21/2000

12/22/2000

12/23/2000

01/2001

Mesa, AZ, with M OURAD JDAINI and[ J [IndianSprings Village Apts. records; 265A-NY-280350-PX, serial762]HANJOUR took flight lessons at Arizona Aviation, and made S200 cashpayment.HANJOUR took flight lessons at Arizona Aviation, and made $ 100 cashpayment.HANJOUR took solo flight at Arizona Aviation.HANJOUR registered fo r training at Jet Tech International, Mesa, AZ. JetTech issued a letter confirming that HANJOUR is enrolled in B-737 InitialType Rating Course.[Jet Tech records; 265A-NY-280350-PX, serial 334]HANJOUR an d NAWAF AL-HAZMI applied for an apartment rental atIndian Springs Village Apartments, 1031 S. Stewart Street, Mesa, AZ.Both men listed their current address as 2221 W. Farmdale, #10.[Indian Springs Village Apts. records; 265A-NY-280350-PX, serial762]HANJOUR took solo flight at Arizona Aviation, and made $46.96payment.Jet Tech International employee indicated HANJOUR paid, incash, forthe B-737 Initial Type Rating Course.[265A-NY-280350-PX, serial334]


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01/09/2001

01/10/2001

01/13/2001

01/24/2001

01/25/2001

01/25-01 /29 /0001/26/2001

01/27/2001

01/30/2001

02/01/2001

HANJOUR and NAWA F AL-HAZMI completed a rental agreement fo rapartment 1031 S. Stewart Street, S-2144, Mesa, AZ, and moved into theapartment.[Indian Springs Village Apts. records; 265A-NY-280350-PX, serial 762]HA NJO UR ordered electrical pow er for 1031 S. Stewart, Apartment 2144,from Salt River Pro ject with a deposit of $120.[Salt River Project records]Citibank ATM balance inquiry and withdrawal of $101.50 at Bank ofAm erica in Tempe, AZ.[265A-NY-280350-OUT, serial 872]Electrical power was turned on at 1031 S. Stewart, Apartment 2144.[Salt River Project records]Citibank ATM balance inqu iry at Bank of Am erica in Mesa, AZ.[265A-NY-280350-OUT, serial 872]Citibank ATM balance inquiry at Bank of America in Tempe, AZ.[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawal of $501.50 at Bank One in Mesa, A Z.[265A-NY-280350-OUT , serial 872]HAN JOUR observed 5-day ground school at Jet Tech., Mesa, AZ.Citibank ATM withdrawal of $501.50 at Bank One in Mesa, AZ.[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawals of $501.50 and $21.50 at Bank One in Tempe,AZ.[265A-NY-280350-OUT, serial 872]Citibank A TM balance inquiry an d withdrawal of $601.50 at Bank O ne inMesa, AZ.[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawal of $501.50 at Bank O ne in Mesa, AZ .[265A-NY-280350-OUT, serial 872]


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02/01 - 02/05/0002/05/2001

02/07/2001

2/08/01-03/16/01

02/08/2001

02/09/2001

02/10/2001

02/11/2001

02/12/2001

02/13/2001:

HANJOUR observed 5-day ground school at Jet Tech.,"Mesa, AZ.HANJOUR comp leted an application for Jet Tech training. HA NJOU Rprovided his address as 1031 S. Stewart Street, #2144, Mesa, AZ.[Jet Tech records]Citibank ATM withdrawal of $501.50 at Bank of America in Mesa, AZ;withdrawal of $60 from WFB in Chandler, AZ.[265A-NY-280350-OUT, serial 872]HAN JOUR attended Pan Am International Flight Academ y, Jet TechInternational in Phoen ix, Arizona. The training included B-737 InitialType R ating Course, class #01-03-022, for wh ich HAN JOU R hadprevious enrolled.[265A-NY-280350, serial 2870]HANJOU R attended training at Jet Tech from 0800 to 1700.[Jet Tech reco rds]HANJOU R attended training at Jet Tech from 0800 to 1730.[Jet Tech records]Citibank transaction of $1 5 at Exxo n, Mesa, AZ.[265A-NY-280350-OUT, serial 872]HANJOUR attended training at Jet Tech from 0800 to 1730.[Jet Tech record s]Citibank ATM withdrawa l of $42 at Southwest Superm arket in Phoen ix,AZ.[265A-NY-280350-OUT, serial 872]HAN JOUR attended training at Jet Tech from 0800 to 1700.[Jet Tech records]HANJOUR attended training at Jet Tech from 0800 to 1700.[Jet Tech records]Citibank transaction of $4.08 at Haji Baba in Tempe, AZ.[265A-NY-280350-OUT, serial 872]


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Law En forcem ent Sensitive

02/14/2001

02/15/2001

02/16/2001

02/17/2001

02/19/2001

02/21/2001

02/24/2001

02/27/2001

02/28/2001

03/01/2001

Citibank AT M balance inquiry and withdrawal of $ 41.50 at Bank O ne inTempe, A Z.[265A-NY-280350-OUT, serial 872]HA NJO UR attended training at Jet Tech from 0800 to 1700.[Jet Tech records]HA NJOU R attended training at Jet Tech from 0800 to 1700.[Jet Tech reco rds]Citibank ATM withdrawal of $101.50 at 4403 East Broadway, Mesa, AZ.[265A-NY-280350-OUT, serial 872]HANJOUR at tended training at Jet Tech from 0900 to 1400.[Jet Tech reco rds]Jet Tech International issued a certificate certifying tha t HAN JOUR hadcompleted 60 hou rs of Boeing 737-200 Sy stems Grou nd Training.[Jet Tech record s]Citibank ATM balance inquiry an d withdrawal of $20 at W FB in Tempe,AZ.[265A-NY-280350-OUT, serial 872]HA NJOU R at tended training at Jet Tech from 1300 to 1400. HANJOURalso had four hours of simulator training at Jet Tech on this date.[Jet Tech records]Citibank AT M b alance inqu iry and withdrawal of $201.50 at Bank O ne inMesa, AZ.[265A-NY-280350-OUT, serial 872]HA NJO UR attended training at Jet Tech from 1300 to 1700. HANJOURalso has eight hours of simulator training at Jet Tech on this date.[Jet Tech records]HANJOUR and Nawaf Al Hazmi submitted a vacancy notice at IndianSprings Village Apartments.[Indian Springs Village Apts. records; 265A-NY-280350-PX, serial 762]


F B T Q 3 Q 9 6


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03/02/2001

03/03/2001

03/06/2001

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03/13/2001

03/14/2001

03/15/2001

03/16/2001

03/27/2001

03/28/2001

HANJOUR attended training at Jet Tech from 1300 to 1700.[Jet Tech records]HANJOUR attended training at Jet Tech from 1300 to 1700.[Jet Tech records]Citibank ATM balance inquiry and withdrawal o f $501.50 at Bank o fAmerica in Mesa, AZ.[265A-NY-280350-OUT, serial 872]HAN JOUR attended training at Jet Tech f rom 0900 to 1100.[Jet Tech records]Citibank ATM balance inquiry and withdrawal of $20 at W FB inChandler, AZ.[265A-NY-280350-OUT, serial 872]HANJOUR attended training at Jet Tech f rom 0900 to 2000.[ Jet Tech records]HANJOUR at tended training at Jet Tech from 1430 to 1630.[Jet Tech records]Citibank transaction o f $10.17 at Fry's Food Store in Mesa, AZ.[265A-NY-280350-OUT, serial 872]HANJOUR attended training at Jet Tech f rom 1430 to 1730[Jet Tech records]Citibank ATM balance inquiry and withdrawal of $20 at WFB in Mesa,AZ.[265A-NY-280350-OUT, serial 872]Citibank AT M b alance inquiry and withdrawal of $200 at WFB in Mesa,AZ.[265A-NY-280350-OUT, serial 872]HANJOUR requested that electrical power be turned off to 1031 S.Stewart, Apartment 2144; says that he is "going back to Saudi Arabia."[Salt River Project records; 265A-NY -280350-P X, serial 466]


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Law Enforcement Sensi tive

03/29/2001

03/30/2001

03/31/2001

04/2001

04/03/2001

04/04/2001

04/05/2001

04/06/2001

Electrical power w as turned off fo r 1031 S. Stewart, Apartment 2144.Mesa, A Z. [Salt River Project records; 265A -NY -280350-PX , serial 466]HAN JOUR contacted Salt River Project (SRP), advising he was not sure ifhe was leaving for Saudi Arabia or if he would be in another state, "m aybeMinnesota" SRP records reflect forwa rding addresses fo r H A N J O U R of3159 R ow Street, Falls Church, VA , 22044-2645, and 14625 BaltimoreAvenue, B ox 433, Laurel, M D 20707.[Salt River Project records]HA N JO U R a n d N A W A F AL- HAZM Fs rental of 1031 S. Stewart, #2144,Mesa, A Z expired.[Indian Springs Village Apts . records; 265A-N Y-280350-PX , serial 762]HA N JO U R and NAWAF AL-HAZMI move out of Indian Springs VillageApartments , 1031 S. Stewart St., S-2144, Mesa, AZ, and providedforwarding address of Post Office Box 1717, Taif, Saudi Arabia.[Indian Springs Village Ap ts . records; 265A-N Y-2803 50-PX, serial 762]HA N JO U R an d N A W A F A L -HA ZMI met E Y A D A L R A B A B A H in a 7 -11 in Falls Church, Virginia. A L R A B A B A H later traveled withHA N JO U R and others to Fairfield, CT (See entry for May 8, 2001) .[265A-NY-280350-NH, serial 1859]Citibank AT M withdrawal of $102 at Bank of Am er ica /Handy Mart FoodCourt in Front Royal, VA .[265A-NY-280350-OUT, serial 872]Citibank ATM balance inquiry and withdrawal of $502 at Bank ofAmerica, 6201 Leesburg Pike, Falls Church, V A .[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawal of $60 at Chevy Chase Bank, 6367 SevenComers Center, Falls Church, VA.[265A-NY-280350-OUT, serial 872]Citibank A T M withdrawal of $60 at Chevy Chase Bank, 6367 SevenCorners Center, Falls Church, VA .[265A-NY-280350-OUT, serial 872]


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L aw Enforcement Sensit ive

04/11/2001

04/18/2001

04/20/2001

04/25/2001

04/30/2001

05/04/2001

05/08/2001

05/10/2001

Citibank ATM withdrawal of $500 at Allfirst Bank, 6230 North KingsHighway , Alexandria, VA.[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawal of $41.50 at Hybla Valley, 7524 RichmondHighw ay, Alexandria, VA.[265A-NY-280350-OUT, serial 872]According to the Salt River Project, u tility company in Phoenix, A Z,HA NJO UR called requesting his utility deposit be forwarded to 3159 RowStreet, Falls Ch urch, VA.[PX subfile, serial 334]Citibank ATM balance inquiry at EDS/7-11, 8010 Richmond H ighway,Alexandria, VA.[265A-NY-280350-OUT, serial 872]Citibank ATM w ithdraw al of $80 at Provide nt Bank, 766 0 Richm ondHighw ay, Alexandria, VA .[265A-NY-280350-OUT, serial 872]Citibank ATM w ithdrawals of $60 and $20 at Chew Chase Bank, 6367Seven Corners Cen ter, Falls Church, VA.[265A-NY-280350-OUT, serial 872]Citibank ATM withdraw al of $21.50 at F&M Bank, 3829 South Ge orgeMason Drive, Fal ls Church, VA.[265A-NY-280350-OUT, serial872]HAN JOUR was driven to Fairfield, CT, by EYAD A LRABAB AH.N A W A F AL-HAZMI followed in his vehicle with MAJED MOQED andAHMED ALGHAMDI. HANJOUR checked into the Fairfield Inn, Room73 , 417 Post Rd, Fairfield, CT, paying w ith cash.[265A-NY-280350-NH, serial 1859]HANJOUR checked out of the Fairfield Inn, Fairfield, CT. Records showthat the occupants of HANJOUR 1 s room placed 75 telephone calls duringtheir stay.[265 A-NY -280350-NH, serial 1859]


04/19/02 FBI03099


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05/21/2001

05/29/2001

05/30/2001

05/31/2001

HAN JOUR (ut il izing the alias of HANY SALEH ) and AHM EDA L G H A M D I (using the alias of AHM ED SAL EH) (photo ID'd by theleasing agent, J I M I N O U R I ) rented th e apartment at 486 Union Avenue,Paterson, N ew Jersey, on a monthly basis. NOURI stated that the twom en rented th e apartment fo r four other individuals, two of w h om N O U R Iidentified as N A W A F AL-HAZMI and SALEM AL - HAZM I. Accord ingto the leasing agent, HANJOU R (aka SALEH) advised they were l iving inth e Rainbow Hotel in Paterson, N ew Jersey, prior to 05/21/2001. NOURIstated the men residing there had vacated the premises by 08/31/0 1. Thereare no written leasing doc um ents.[265A-NY-280350-302, serials 25453, 25445]Citibank ATM withdrawal of $201 at ED S/7-11, M ain Street and Liber tyStreet, Little Ferry, N J.[265A-NY-280350-OUT, serial 872]HANJOU R went to Air Fleet Training Systems in Teterboro, NJ, and metwith flight ins t ruc torF I - \ f lew w i th H A N J O U Ron a "check ride"; the two flew the "Hu dson T our."[265A-NY-280350-302, serial 7228; 265A-NY-280350-NK, serial 3239]Citibank A TM withdrawal of $201 at ECfS/7-11, Main Street and LibertyStreet, Little Ferry, NJ. ! ![265A-NY-280350-OU T, serial 872] j jHAN JOUR ag ain went to Air Fleet Trainin g Systems in Teterboro, N J,and again metwith flight instructor! | HANJOUR askedto fly theHudson Tour again, but |\vould not allow it because ofHANJOUR's "poor" piloting skills. |! / /[265A-NY-280350-302 serial 7228] i j ( /Citibank ATM withdrawal of $101 at EpS/7-11, M ain Street and LibertyStreet, Little Ferry, N J . \ /[265A-NY-280350-OUT, serial 872] |M /HANJOUR rented A ir Fleet Training Systems/aircraft N54838 and took itout forasoloflight. Reported there was anotherindividual (mid 20's, 5'6", skinny, no facial hlair, poor English, who said hewas not a pilot) with HA NJOU R fo r th|s flight. HANJ OUR made an errortaxing th e airplane upon his return. Th|s is th e last time that| [saw



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L aw Enforcem ent Sensitive

06/06/2001

06/10/2001

06/11/2001

06/18/2001

06/19/2001

06/23/2000

6/23/01 - 7/29/01

06/26/2001

HANJOUR.[265A-NY-280350-302, serial 7228]HANJOUR rented an airplane with tail num ber N28842 f rom CaldwellFlight Academy, Essex C ounty Airport, Fairfield, NJ.[265A-NY-280350-F, serial 99]Citibank ATM withdrawal of $161 at Sovereign Bank, 165 PassaicAvenue, F airfield, NJ.[265A-NY-280350-OUT, serial 872]Citibank ATM balance inquiry and withdrawal of $501.50 at PNC Bank,1152 Main Street, Paterson, NJ.[265A-NY-280350-OUT, serial 872]HANJOUR rented airplane with tail num ber N9746K f rom Caldwel lFlight Academy, Essex C oun ty Airport , Fairfield, NJ.[265A-NY -280350-F, serial 99]HANJOUR rented an airplane with tail number N9746K f rom Caldwel lFlight Academ y, Essex Co unty Airport, Fairfield , NJ.[265A-NY -280350-F, serial 99]HANJOUR rented an airplane w ith tail number N2280Q f rom Caldwel lFlight Acade my , Essex Co unty Airport, Fairfield , NJ.[265A-NY-280350-F, serial 99]Omar Al-Bayoumi vacated his apartment at Parkwo od Ap artments, 6333Mo unt Ada Road, #152, San Diego, CA. Just before this date, a witnessplaced HANJOUR in the apartment.[265A-NY-280350-SD, serial 722]Records f rom Sawyer Schoo l of Aviation, Phoenix, AZ, indicateHANJOUR was a member of the simulator club during this t ime per iod.[PH subfile, serial 334]HANJOUR and NAW AF AL-HAZMI opened a Mailboxes, Etc. ma ilbox#417 at 96 Linwood Plaza, Fo rt Lee, New Jersey, 07024. HANJOUR andAL-HAZMI indicated their company name as CAP with an address of 279S. Union Ave., Paterson, NJ, telephone 279-3035, email address


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06/27/2001

06/28/2001

06/30/2001

07/02/2001

07/03/2001

07/05/2001

07/06/2001

07/11/2001

[email protected].[265A-NY-280350-NK, serial 165]HANJOUR opened Hudson United Bank (HUB) account #3981387043with an initial deposit of $100.00 (at Fairfield Branch). HANJOUR alsoobtained three VISA debit cards from HUB via this new account. Debitcard charges indicate HANJOU R took flying lessons at a Fairfield, NewJersey, airport.[NK subfile, serial 170]Citibank ATM withdrawal of $201.50 at Great Falls Bank, 55 UnionBoulevard, Totowa, NJ.[265A-NY-280350-OUT, serial 872]At 3:52 PM, $100 deposited into HANJOUR's Hudson United Bankaccount.HA NJOU R wen t to the Totowa, NJ, branch of the Hud son U nited Bankand closed his account #39813 87043, which was opened 06/27/01 at theFairfield, NJ, branch. HANJO UR then opened a new account#3980999788 at the Totowa, NJ, branch.At 12:09 PM, deposit of $10.00 into HANJO UR's H udson U nited Bankaccount#3980999788.HANJOU R rented an airplane with tail num ber N9746K from CaldwellFlight Academy , Essex C ounty Airport, Fairfield, NJ.[265A-NY-280350-F, serial 99]HANJOUR ordered checks from Clarke American fo r account#3981387043 for $27.00[Newark financial schedule]Overdraft fee for account #3981387043 fo r $32.00[Newark financial schedule]

Citibank ATM balance inquiry at Great Falls Bank, 55 Unio n B oulevard,Totowa, NJ.[265A-NY-280350-OUT, serial 872]


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07/15/2001

07/19/2001

07/20/2001

07/30/01 - 08/03/01


Citibank ATM withdrawal of $21.50 at FSP,152 Passaic Avenue,Fairfield, NJ.[265A-NY-280350-OUT, serial 872]At 8:40AM, deposit of $400.00 into HANJOUR's Hudson United Bank(HUB) account #3980999788.At 9:06AM, deposit of $27.00 in cash to account #3981387043 atFairfield, New Jersey, branch.[Newark financial schedule]Citibank ATM withdrawal of $30 at Hudson United Bank, 28 0 PassaicAvenue, Fairfield, NJ.[265A-NY-280350-OUT, serial872]Three calls were made from HANJOUR's cellular phone 973-652-2555to St. Petersburg Automated Flight Service Station in Florida..Citibank ATM withdrawal of $21.50 at Great Falls Bank, 55 UnionBoulevard, Totowa, NJ.[265A-NY-280350-OUT, serial872]A flight instructor for Caldwell Flight Academy, 35 Wright Wa y, Hangar#3, Fairfield, NJ indicated from his records that on this date HANJOURflew 6.8 hours in a Piper Warrior, Tail #N2321M. For this flight, he paidwith debit card #4158740011865303. Previous investigation hasdetermined that this is a Hudson United Bank debit card in the name ofNAWAF AL-HAZMI. A receipt from th e aircraft owner indicated thatHANJOUR purchased fuel at Montgomery Aviation Ltd.,7290 AirparkRoad, Gaithersburg, MD. The same debit card listed above was used tomake this purchase.[302 subfile, interview ofserial 99]

]on 9/12/01; 265A-NY-280350-F,

HANJOUR rented a gold Chrysler Voyager minivan, NJ KSH89R, fromBorough Jeep Chrysler, 168 Hamburg Turnpike, Wayne, NJ. HANJOURprovided contact information of 161 Lexington Ave.,New York, NewYork, telephone number 973-652-2555 . HANJOUR displayed a SaudiArabian driver's license #190311 1016769372.[265A-NY-280350-302, serial 16879]

9/11 Personal PrivacyLaw Enforcement Sensitive

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08/01/2001

08/02/2001

HANJ OUR was issued V irginia DM V non-operator license #766-19-0719with the address of 5913 Leesburg Pike #8 , Falls Church, V A.Investigation determined this to be a prior address of LUIS MARTINEZ-FLORES. MARTINEZ-FLORES sponsored KHALID AL-MIHDHARan d HANI HANJOUR on 08/01/2001 in order fo r them to receive Virginiaidentification cards. MARTINEZ has been briefed on numerousoccasions, an d there is no evidence that HANJOUR, nor any otherhijacker, ever resided at 5913 Leesburg Pike, #8 , Falls C hurch, Virg inia.[DMV records]HAN JOUR appl ied to take a written d river's test at Virg in ia DMV . W FOhas obtained documentation from DMV docum entation indicates thatHANJOUR took the written test an d failed. A fter receiving his VA ID on08/01/2001, HAN JOUR certif ied residence for MA JED MO QED .[265A-NY-280350, serial 2683]Six hijackers were phys ically present on 08/02/2001 at the ArlingtonService Center of the DMV, located at 4150 S. Four Mile Run Driv e,Arlington, VA , 22206. The names u tilized and time s present have beenverified by compu ter data and records on file with the DM V. A sum mary,in chronological order, follows:

1. ALGHAMDI, AHMED, SALEH S.2. AL-MIHDHAR, KHALID, M.A.3. ALOMARI , ABDUL AZIZ4. MOQED, MAJED, M.GH5. HANJOUR, HANI, S.H.,6. AL H AZMI, SALEM

(Flight 175) 1 2 : 3 2 P M(Flight 77) 12:44PM(Flight 11) 12 :49PM(Flight 77) 2:52 PM(Flight 77) 2:54 PM(Flight 77) 3 :23 PM

08/06/01 -08/16/01

No video tape for the date-in-question, 08/02/2001 continues to exist, asthese are maintained for a thirty day time period.[265A-NY-280350-WF serial 642]HAN JOUR occupied room 14 at the College Park Motel, 8419 Baltim oreAvenue, College Park, MD., under the name of HANI SALEH , 299Union, Patterson, N J. This same address was used by MOQED, whorented Room 16 during the same time period.[265A-NY-280350-WF, serial 64]


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08/08/2001

08/10/2001

08/12/2001

08/13/2001

Citibank ATM balance inquiry and withdrawal of $40 at Provident Bank,4720 C herry Hill Road, C ollege Park, M D.[265A-NY-280350-OUT, serial 872]Citibank ATM withdrawal of $200 at Chevy Chase Bank, 6000 GreenbeltRoad, Greenbelt, M D.[265A-NY-280350-OUT, serial 872]At 2:33 PM , HANJOUR an d MO QE D entered Kinko's in College Park,MD , and used a computer . HANJOUR w as observed making severalphotocopies. At 3:47 PM, HA NJOUR and MO QED payed for theservices in cash.[265A-NY-280350-BA , serial 1450]HA NJOUR shopped on Travelocity for a fl ight from L as Vegas, NV, toBaltimore, MD . No departure information was obtained.[LV subfile, serial 312]From 3:18 PM to 3:56 PM, HA NJOU R used a comp uter at Web Stat ion,308 Main Street, Fort Lee, New Jersey, 07024, with the IP address63.220.49.233.[265A-NY-280350-DL, serial 733]Two one-way tickets were charged to NAW AF AL-HAZMFs Visa card#4343030519140680. These tickets were for travel for HA NJOU R andNAWAF AL-HAZMI from Las Vegas, NV to Minneapolis, MN onNorthwest Airlines Flight 714 on 08/14/2001 , with a connecting flight toBaltimore/Washington International Airport on Northwest A irlines Fligh t1764 on 08/14/2001. The costs of the tickets were $189.50 each.HA NJOUR and NAW AF A L-HAZMI traveled on United Air Lines Fl ight57 from Dulles International Airport to L as Vegas, NV, via Los AngelesInternational Airport (LAX) (one-way, first class tickets). Both ticketswere purchased using the same credit card (Visa #43430 305191 40680)an d contact info of 96 Linw ood Plaza #417, Fort Lee, NJ, telephonenumber 973-652-2555. MOHAMAD ATTA was in Las Vegas on thissame date, and stayed at the Econolodge Motel. No hotel inform ation hasbeen found for HANJOUR or NAW AF AL-HAZMI.[302 subfile, serial 110]


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08/20/2001

NAWAF AL-HAZMI and HANJOUR traveled from Las Vegas, NV, toMinneapolis, MN on Northwest Airlines Flight 714, then board aconnecting flight to Baltim ore/Washington International Airport onNorthwest Airlines Flight 1764. There is a one and one half hour lay-overbetween flights.[265A-NY-280350-DL, serial 829, -SD, serial 569]Maintenance fee of $3.00 incurred for account #3981387043.[Newark financial schedule]Citibank ATM balance inquiry an d withdrawal of $60 at RBSA, CampusQuick Stop, 8141 or 8145 Baltim ore Avenue, College Park, MD.[265A-NY-280350-OUT, serial 872]HANJOUR checked out of Room 14, College Park Mo tel , College Park,Maryland.[265 A-NY -280350-B A, serial 176]HANJOUR received flight instruction at Freeway Airport, Bowie, M D.[265 A-NY-280350-B A, serial 178]HANJOUR rented Roo m 203 at Budget Host Valencia Mo tel, 10131Washington Blvd., Laurel, MD . He was accom panied by MO QE D, whofilled out the registration slip an d presented his ID.[265A-NY-280350-BA, serial 273]HANJOUR received flight instruction at Freeway Airport, Bowie, M D.[265A-NY-280350-BA, serial 178]HANJO UR rented mailbox 433 at Mailboxes, Etc., 14625 Baltim oreAvenue, Laurel, M D. HANJOUR identified his address as 10131Washington Boulevard, Laurel, M D, telephone number 301-732-5552.[265A-NY-280350, serial 1398]HANJOUR shopped o n travelocity fo r flights from Dulles Internation alAirport to Los Angeles, CA, with a departure date of 09/05/01.[LV subfile, serial 312]HANJOUR took a flying lesson(s) at Congressional Air Charter,Gaithersburg, MD , between approxim ately 3:00 PM and 4:00 PM. A


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08/22/2001

08/23/2001

08/24/2001

Congressional invoice indicates HANJOUR's home telephone number as652-2555. HANJ OUR had one hour of flight instruction. The instructorwas listed as "Eddy," likely EDD Y SHA LEV. This invoice, #17491 , waspaid in cash. The tail number on aircraft rented was 123LG.HANJOUR arrived at Congressional A ir Charters to rent an airplane butwas turned away because of bad weather.[BA 302 dated 09/14/00]A t 10:59 AM , a deposit of $1,000.00 w as made into HAN JOUR's Hud sonUnited Bank account #3980999788. The deposit was made at HUB'sTotowa, N J, branch.A t 1:26 PM, HANJO UR opened First Union Bank chec king account#1010042787697 with a $50 deposit. HA NJO UR provided th e address of14625 Baltimore Avenue, #433, Lau rel, MD . This account was closed on09/08/01.[265A-NY-280350-BA, serial 243]A deposit of $1,500.00 was ma de into H A N J O U R ' s Hudson U ni ted Bankaccount #3980999788. At 1:08 PM a withdrawal of $61.50 was m adefrom account #3980999788 at ATM terminal FC1L2634, located at 515Union Boulevard, Totowa, New Jersey.[Newark financial schedule]HAN JOUR rented Room #335 at the Budget Host Valen cia Motel , 10131Washington Boulevard, Laurel, MD. According to hotel records,HANJOUR paid in cash.[265A-NY-280350, serial 2635]HANJOUR rented a room at the Budget Host Valencia Motel, 10131Washington Boulevard, Laurel, MD. He used Visa debit card#4158740011932210 for the amount of $49.50. The charge occurred at9:07 A M .[265A-NY-280350, serial 2635]HANJOUR made a purchase of $41.68 at Mount of Olives, Falls Church,V A , using Visa debit card #4158740011932210. The charge m ade at10:55 AM .[265A-NY-280350-302, serial 19214]


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08/26/2001

08/27/2001

08/28/2001

08/29/2001

HANJOUR rented a room at the Budget Host Valencia M otel, 10131Washington Boulevard, Laurel, M D, with Visa debit card#4158740011932210 at a cost of $99.00. The charge occurred at 8:40A M .[265 A-NY-280350-NK, serial 170]HAN JOUR rented a plane from Congressional A ir Charter, Gaithersburg,MD, and flew alone between approximately 3:00 PM and 4:50 PM. Theinvoice, #17583, was for $63.84 and was paid for using Visa debit card#4158740011932210. The receipt was signed in the name of "HAM IHANJOUR."[265A-NY-280350-BA, serial 316]HA NJO UR mad e a purchase of $18.83 at the Food Factory, C ollege Park,MD, at 3:04 PM .[265A-NY-280350-NK, serial 170]HA NJOU R rented Room 335 at the B udget Host Valencia M otel , 10131Washington B oulevard, Laurel, M D, using Visa debit card#4158 7400 119 322 10 at a cost of $99.00. The charge occurred at 10:47A M .[265 A-N Y-280350 -NK, serial 170]HANJOUR took a flying lesson(s) at Congressional A ir Charter,Gaithersburg, M D, between approximately 12:00 PM and 2:00 PM . Theinvoice, #17605, fo r $111.72 was paid fo r with Visa debit card#4158740011932210. The tail number on the aircraft rented was N6248D.The receipt was signed by "HAMI HANJOUR." The invoice was madeout for HANI HANJOUR of 14625 Baltimore Avenue, #433, Laurel, MD.[265A-NY-280350-BA, serial 316]HANJOUR made a purchase of $15.41 at the Food Factory, College Park,M D , a t 3 : 1 9 P M .[265A-NY-280350-NK, serial 170]HA NJOUR checked out of the Budget Host Valencia Motel, 10131Washington Boulevard, #335, Laurel, M D. According to the hotelmanager, HANJOUR made no telephone calls from Room #335. Thenumber of parties in the room was documented as 2.


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08/31/2001

09/02/01 - 09/09/01

09/02/2001

09/03/2001

09/04/2001

Citibank AT M balance inquiry and withdrawal of $40 at Citibank, 14405Laurel Plaza, Laurel, M D.[265A-NY-280350-OUT, serial 872]At 8:40 PM , HANJOUR w as with UA Flight 93. subject ZIAD JARRAHat the Virginia DMV in Springfield, VA.[Virginia DM V records]At approximately noon, HANJOUR and another middle-eastern maleentered Advanced Travel Services (ATS), 232 Union B oulevard, Totowa,NJ and purchased a one-way, first class t icket aboard Am erican Airlin esFlight 77 for 09/11/01. The unidentified male accompanying HANJOURdid th e speaking. HANJOUR first attempted to purchase th e ticket using aVisa debit card at 5:05 p.m., but the card was rejected because the cost ofth e ticket ($1,842) exceeded th e $1,000 limit established by the bank.HAN JOUR then paid cash for the ticket.[Newark financial schedule; 265A -NY -28035 0-NK , serial 137]Citibank ATM balance inquiries at Hudson Uni ted Bank, 100 HamiltonPlaza, Paterson, NJ. HA NJO UR closed his accoun t #398 09997 88 atHudson United Bank this same day.[265A-NY-280350-NK, serial 165; 265A-NY-280350-OUT, serial 872]HAN JOUR rented Room 343 at Bu dget Host Valencia Motel , 10131Washington Boulevard, Laurel , MD . He was accompanied by NA W AFAL-HAZMI. They checked out on 09/10/01.[265A-NY-280350-BA serial 273, 275]HANJOUR, MOQED, AL-MIHDHA R, and ZIAD JARRAH (Fl ight 93)sign into th e Gold's Gym, 6222 Greenbelt Road, Greenbelt , Maryland.[265A-NY-280350-BA, serial 628]MO QED, AL-MIHDHAR, HANJOUR, and NAW AF AL-HAZMI s igninto the Gold's Gym , 6222 Greenbelt Road, Greenbelt , Maryland .[265A-NY-280350-BA, serial 628]HANJOUR, AL-MIHDHAR, and SALEM AL-HAZMI sign into Gold'sGy m, 6222 Greenbelt Road, Greenbelt, Maryland.[265A-NY-280350-BA, serial 628]


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09/05/01

09/07/2001

09/08/2001

Per letter dated 09/05/2001 from Hudson United B ank to HANJOU R, theHANJOUR used the debit card from his Hudson checking account#3980999788 on this date at Budget Host Inn, Laurel, MD, for $99,although he closed this account on 08/31/2001.[265A-NY-280350-NK, serial 165]HANJOUR, AL-MIHDHAR, and NAWAF AL-HAZMI sign into Gold'sGym, 6222 Greenbelt Road, Greenbelt, Maryland.[265A-NY-280350-BA, serial 628]HANJOU R entered First Union National Bank, 14817 Baltimore Avenue,Laurel, MD. Bank photographs taken at 9:25 AM show HAN JOURtransacting business on his First Union account #1010042787697. Card#4828641119070012, belonging to HANJOUR's account, was used fourtimes at this date and time. The card was being used to conduct, balanceinquiries, but the card user was unable to enter the correct PIN #. The userattempted to withdraw $5,000.[265A-NY-280350, serial 1406]HANJOUR was issued M aryland identification card #H526298757675with the address of 14625 Baltimore A venue #433, Laurel, MD. Thelicense was issued at approximately 12:17 PM. The purchase receipt fo rthis ID card was found in AL-HAZMI's car, which was searched at DullesAirport on 9/12/01. [MD]Overdraft fee of $32.00 charged to Hud son Bank account #3980999788.[Newark financial schedule]At approximately 5:30 PM, HANJOUR and an unidentified male wereobserved at First Un ion Bank, 14817 Baltimore Avenue, Laurel, MD . Themen attempted to obtain a cash advance of $4,900, which was declined.They then cashed a general ledger for $20.[265A-NY-280350-BA, serials 251, 252]Between approximately 10:00 AM and 11:00 AM, HANJOUR, MOQED,and an u nidentified male entered First Union B ank, 14817 BaltimoreAvenue, Laurel, MD, and attempted to obtain a cash advance.[265A-NY-280350-BA, serials 251, 252]HANJOUR closed his First Union B ank account #1010042787697 with a


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09/11/2001

closing balance of $30.00. HANJOUR was accompanied by M OQE D atth e time.[265A-NY-280350-

FBI Summary about Alleged Flight 77 Hijacker Hani Hanjour

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Transcript of FBI Summary about Alleged Flight 77 Hijacker Hani Hanjour