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AI-Qaeda Moneyman Caught

Tuesday's Karachi raid that netted six of bin Laden's men •J I
produced one who may have helped funnel money to the 9/11
hijackers
By ELAINE SHANNON

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I*- Bulletin: Homeland Security Office Asks Pilots To Report Suspicious Activity
* TIME: The FBI Warns Nuclear Facilities

Customer Service Thursday, May. 01, 2003

•Subscribe
• Renew A Pakistani police roundup of al-Qaeda figures in Karachi Tuesday has
• Change Address netted a Bin Laden bagman who funneled nearly $120,000 to ringleader
Mohammed Atta and other 9/11 hijackers to finance their flight lessons
TIME For Kids
and living expenses in the US, according to FBI and U.S. intelligence
fjjjjj Magazine
officials.

Ali Abd al-Aziz (also known as Ammar al-Baluchi), a nephew of captured

al-Qaeda operations boss Khalid Shaikh Mohammed and first cousin of
TRY 4
ISSUES 1993 World Trade Center bombing mastermind Ramzi Yousef, was
FREE! arrested with a higher-ranking al-Qaeda lieutenant, Walid Ba 'Attash, aka
CLICK HIRE
'Khallad" or Tawfiq Bin Attash an Osama bin Laden intimate who is
believed to have organized the October 2000 bombing of the USS Cole in
Yemen.
-o "This is huge," exults a top U.S. official. Both men are believed to have GUARA
crucial information about the 9/11 attacks and other spectacular al-Qaeda
schemes. More important, authorities believe the men were captured just
as they were setting in motion new attacks on the U.S. and its allies.

of 4 10/24/2003 5:32 PM
 CIMSAS PAGE 0001 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:34:19
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TOTAL RECORDS READ = 0000021 LDENN ACV
H DATA: PN/LEN: WALID /O DOB: AAAAA PAI
LN/LEN: BIN ATTASH /O PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
05142001 PAKIS HOU NRC X
03271964 ETHIO WAS NRC X
09121977 AFGHA SND NRC X
11011965 ETHIO BOS BOS X
08061987 DR NRC
01011970 UAE SNA NRC X
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01011961 ETHIO ATL ATL X
00001970 SAUDI NRC
02241965 STATE SFR
01011969 UAE CHI DEN
05161896 SPAIN SAJ NRC
02101943 IRAQ DET CIN
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CIMSAS PAGE 0002 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:34 26
S O U N D S - L I K E SEARCH
TOTAL RECORDS READ = 0000029 LDENN ACV
""""H DATA: FN/LEN: WALID /o DOB: AAAAA PAI
LN/LEN: BIN ATTASH 70 PCDCI PRO
,-JAME A-NUMBER DOB COB POE FCO SSSSL LDL
06251952 LEBAN LOS LOS X
07071963 SAUDI NYC HOU
12071968 HAITI NYC NRC X
10081975 IRAQ NYC SNA X
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01021950 IRAQ NYC DET
03251978 JORDA RDU NRC
12101949 JORDA NYC CHI
01011928 SYRIA NYC CHI X

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CIMSAS PAGE 0001 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:34:44
S O U N D S - L I K E SEARCH
>TAL RECORDS READ = 0000006 LDENN ACV
M DATA: FN/LEN: WALID /O DOB: AAAAA PAI
LN/LEN: ATTASH /o PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
12071968 HAITI NYC NRC X
10081975 IRAQ NYC SNA X
01021950 IRAQ NYC DET
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03251978 JORDA RDU NRC
12101949 JORDA NYC CHI
01011928 SYRIA NYC CHI X

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 NIXINQS NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
INQUIRY TIME: 9:51:21

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 NIXINQS NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
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ADMISSION NUMBER: PASSPORT NUMBER:

LAST NAME: ATTASH
X LIKE LAST NAME (DEFAULTS TO EXACT)
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 NIXINQS NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
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ADMISSION NUMBER: PASSPORT NUMBER:

LAST NAME: BIN ATTASH
X LIKE LAST NAME (DEFAULTS TO EXACT)
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 NIXINQS NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
INQUIRY TIME: 9:52:30

ADMISSION NUMBER: PASSPORT NUMBER:

LAST NAME: BINATTASH
X LIKE LAST NAME (DEFAULTS TO EXACT)
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NIXMFR1 NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
MULTI FIND ROSTER TIME: 9:51:43

LAST NAME FIRST NAME DOB SEX COC PASSPORT

10/05/1989 M P&KTS-I I
/ /1928 X JORDA

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CIMSAS PAGE 0001 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35: 10
COMMAND:
S O U N D S - L I K E SEARCH
LDENN ACV
TOTAL RECORDS READ = 0000013
/O DOB: AAAAA
T\\\ A "DAT
FAJ.
"H DATA: FN/LEN:
LN/LEN: /o PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
T^ C* f~*
05201966 IRAN JFR ESC
04021958 JORDA CIN CIN X
03111959 JORDA DAL DAL X
01271965 PARIS NYC HOU X
12121967 IRAQ NYC DET X
04101967 PARIS CHI
01011975 IRAQ NRC
01021996 CHAD NRC
07011964 IRAQ UNR NRC X X
12251959 BANGL NRC
02281967 IRAN MIA NRC X
06261997 IRAQ NYC NRC X
* * * -M O R E * * *
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CIMSAS ' PAGE 0002 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35 :19
S O U N D S - L I K E SEARCH
LDENN ACV
TOTAL RECORDS READ = 0000026
'"H DATA: FN/LEN: /o DOB: AAAAA PAI
LN/LEN: / /o PCDCI PRO
NAME A- NUMBER DOB COB POE FCO SSSSL LDL
xT~n /""i
02021945 SOMAL NRC
01251978 PAKIS NYC HOU X
06111974 NSC
01111990 IRAQ DET NRC
01011956 SOMAL NRC
01011940 JORDA NYC NRC X
11241996 GREEC SYS NSC X
08051983 SYRIA ATL NRC X
11071979 IRAN LOS LOS X
01011997 KENYA WSC NRC X
06081983 FIJI LOS NRC XX
08141966 PAKIS LOS LOS X
* * * M O R E * * *
TO/VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER.
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CIMSAS PAGE 0003 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND : CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35: 25
S O U N D S - L I K E SEARCH
TOTAL RECORDS READ = 0000038 LDENN ACV
"H DATA: FN/LEN: /o DOB: AAAAA PAI
LN/LEN: . /o PCDCI PRO
NAME / A -NUMBER DOB COB POE FCO SSSSL LDL
05241971 ALGER WSC NRC
11151974 AFGHA SFR SFR X
06221970 INDON CHI NSC X
06221970 INDON NSC X
10251973 GHANA NEW NRC
07011960 COW
07041969 PAKIS NRC X
05101988 AFGHA NYC NRC X
01011922 SYRIA DET NRC X
06281955 IRAQ ATL ATL X
08141962 NIGIA LOS LOS P X
06111975 PAKIS CHI INP X
* * * M .JO R E * * *
TO VIEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER.
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•CIMSAS PAGE 0004 IMMIGRATION AND NATURALIZATION SERVICE
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM
S O U N D S - L I K E SEARCH
TAL RECORDS READ = 0000051 LDENN ACV
1 DATA: FN/LEN: 1 /o DOB: AAAAA PAI
T.N/T.RN: 1 /o PCDCI PRO
NAME A -NUMBER DOB COB POE FCO SSSSL LDL
11231963 SUDAN NYC NSC X
11051982 EGYPT NYC NRC X
05281982 SAUDI SFR NRC X
10261958 EGYPT WSC PHO X
10101975 IRAN WAS BUF X
04141995 SOMAL NYC NRC
01011974 SOMAL DET CLE X
01011956 SOMAL NYC NRC X
12161946 IRAQ NYC NSC X
05101962 IVORY NYC NRC X X
12011957 JORDA CHI CHI X
12221961 IRAN SAC SFR XX X
0 R E
TO yiEW PERSON DATA PLACE CURSOR ON LINE - PRESS ENTER.
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•CIMSAS PAGE 0005 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35 :35
S O U N D S - L I K E SEARCH
TOTAL RECORDS READ = 0000064 LDENN ACV
•"H DATA: FN/LEN: /o DOB: AAAAA PAI
LN/LEN:. /o PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
05221974 TUNIS NYC NRC
02131929 ISRAE DET NRC X
08131959 ISRAE LOS LOS X
11081961 MALAY CLE NRC X
11261990 SUDAN ATL ATL
10081959 JORDA ATL ATL X
02251965 IRAQ DEN NRC X
01241984 SUDAN NYC ATL X
06191952 EGYPT LOS LOS X
04021983 BANGL ATL
01011954 SUDAN UNK NRC X X
02091949 JORDA CHI CHI
M O R E
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.CIMSAS PAGE 0006 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35:39
S O U N D S - L I K E SEARCH
LDENN ACV
'TOTAL RECORDS READ = 0000076
/O DOB: AAAAA PAI
-H DATA: FN/LEN:
LN/LEN:, /O PCDCI PRO
A-NUMBER DOB COB POE FCO SSSSL LDL
NAME
07301968 LEBAN ORL MIA X
07011926 IRAQ NYC DET X
08271953 NIGIA NRC X
07121968 BRAZI CLT CLT
04121942 GHANA NYC NYC
05021959 IVORY NEW NRC X
05021959 IVORY NYC NRC X
10261956 IVORY NYC NYC
12071972 JORDA MIA MIA X
03021943 IRAQ BOS BOS X
07161964 MALAY LOS NRC
07011934 IRAQ NYC SFR X
* * * ,M O R E * * *
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•CIMSAS PAGE 0007 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:35:52
S O U N D S - L I K E SEARCH
TOTAL RECORDS READ = 0 0 0 0 0 8 9 LDENN ACV
H DATA: FN/LEN: /O DOB: AAAAA PAI
LN/LEN: /O PCDCI PRO
NAME / A-NUMBER_ DOB COB POE FCO SSSSL LDL
08011887 TURKE KEY MIA
07051978 UK NYC DEN X
06011969 EGYPT LOS LOS
10101967 LEBAN BOS BOS X
1015196,3 NYC LOS X
02071963 LEBAN NYC ATL X
02101962 EGYPT NYC NRC X
04101957 EGYPT
04201955 EGYPT NRC
03241955 EGYPT NYC NEW X
09161948 EGYPT NYC SNA
03081948 EGYPT NYC CLE
* * * M O R ~E * * * ~~~ '
TO VIEW PERSON DATA P.LACE CURSOR ON LINE - PRESS ENTER.
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 CIMSAS PAGE 0008 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:36:03
S O U N D S - L I K E SEARCH
TOTAL RECORDS READ = 0000102 LDENN ACV
"H DATA: FN/LEN: /O DOB: AAAAA PAI
LN/LEN: /O PCDCI PRO
A-NUMBER DOB COB POE FCO SSSSL LDL
03101951 IRAQ SND X
04041941 IRAQ NYC DET X
02141976 EGYPT SAC NRC X
03281973 EGYPT NYC NRC X
06011967 BRAZI NRC
11131964 EGYPT MIA MIA
11111963 EGYPT NYC
11111963 EGYPT NYC NRC
02201942 EGYPT DET
07061995 NYC NRC
07311959 PAKIS SNA HOU
05041981 IRAQ COW
* * */ M O R E * * *
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-CIMSAS PAGE 0009 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:36:06
S O U N D S - L I K E SEARCH
'TOTAL RECORDS READ = 0000115 LDENN ACV
-H DATA: F N / L E N : I I /O DOB: AAAAA PAI
LN/LEN:. /O PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
01091968 EGYPT LIN CHI X
09231959 AFGHA NYC BUF X
09241952 AFGHA COW
03151943 STATE NYC WAS
12051966 IRAQ ORL NRC X
07011956 IRAQ NYC NRC X
05011950 IRAQ NYC DET
01011945 ETHIO BAL ATL
11151938 PALES SFR SFR
07121931 EGYPT WAS WAS
03071963 BANGL NYC NRC X
05071956 AFGHA SND SND X
* * * /M O R E * * * _...-'
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 PAGE 0010 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
•CIMSAS
CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:36:10
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LDENN ACV
TOTAL RECORDS READ = 0000128
DOB: AAAAA PAI
^H DATA: FN/LEN: I I /°
LN/LEN: /O PCDCI PRO
A-NUMBER DOB COB POE FCO SSSSL LDL
04171967 IRAN NYC NRC X
11241968 AFGHA NYC NYC X X
01061955 SYRIA LOS NRC X X
10261952 EGYPT NYC WAS
11231967 JORDA SND SND X
04281936 BUF
04281936 JORDA PIT BUF
04281936 JORDA NYC MIA X
06051921 SUDAN NYC NRC
06281964 PAKIS DET CHI X
08031961 PAKIS NYC PHI X
10261951 PAKIS LOS NRC X
* * * M ORE * * *
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.CIMSAS PAGE 0011 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:36:28
S O U N D S - L I K E SEARCH
LDENN ACV
TOTAL RECORDS READ = 0000140
/O DOB: AAAAA PAI
"•H DATA: FN/LEN:
LN/LEN:. /O PCDCI PRO
A-NUMBER DOB COB POE FCO SSSSL LDL
NAME /
08061972 EGYPT NYCNEW
02211986 STMAR CHRNRC
02121974 CHICHI X
04011943 EGYPT LOSNRC X
12091961 SYRIA KANKAN X
10151957 JORDA NOLNOL X
09101951 JORDA DETCLE
09101951 JORDA DETCLE
04251946 EGYPT LOS
03271945 SYRIA BOSBOS
11281937 BURMA
07131984 IRAQ NSC
* * * M O R E * * *
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 PAGE 0012 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
CIMSAS
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TOTAL RECORDS READ = 0000152 LDENN ACV
" "H DATA: FN/LEN: /O DOB: AAAAA PAI
LN/LEN:/ /O PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
021644546 06301972 ISRAE CHI CHI X
043538339 06081974 IRAQ CHI NRC X
077690407 05221968 IRAQ DET
071682157 07011965 IRAQ COW
028182214 062219^52 IRAQ WSC LOS
035697125 lOOeig^l IRAQ NYC DET
027338756 03101964 AFGHA COW
024615494 02121968 AFGHA NYC NYC X
090625739 01201959 JORDA CHI NRC X X
020375861 07011944 IRAQ NYC DET
036855196 04291960 JORDA NYC NRC
014532007 04121946 LEBAN CLE CLE
M O R E
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CIMSAS PAGE 0013 IMMIGRATION AND NATURALIZATION SERVICE 10/28/03
COMMAND: CENTRAL INDEX SYSTEM - MULTIPLE FINDS FROM 11:36:38
S O U N D S - L I K E SEARCH
LDENN ACV
TOTAL RECORDS READ = 0000156
DOB: AAAAA PAI
-H DATA: FN/LEN: I I /°
LN/LEN:. /O PCDCI PRO
NAME A-NUMBER DOB COB POE FCO SSSSL LDL
00191949 IRAN NYC NYC
08081954 NIGEI NYC WAS
11171961 EGYPT NYC NRC
12271966 PARIS NYC NRC

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NIXMFR1 NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
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LAST NAME FIRST NAME DOB SEX COG PASSPORT

09/21/1965 X EGYPT
06/07/1991 M KUWAI
/ /1950 M SUDAN
12/01/1942 M EGYPT
03/27/1949 M EGYPT

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 NIXINQS NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
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ADMISSION NUMBER: PASSPORT NUMBER:

LAST NAME:/
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MONTH DAY YEAR

DATE OF BIRTH:
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LAST NAME T7TRST NAMF DOB SEX COC PASSPORT

•QHAMMED 04/02/1972 M BAHRA
OHAMMED 09/05/1942 M EGYPT
_ MOHAMMED 12/06/1982 M ETHIO
_ MOHAMMED / /1975 M IRAQ
_ MOHAMMED 06/01/1963 X OMAN
_ MOHAMMED 12/19/1960 M SAUDI
MOHAMMED 07/14/1972 M SAUDI
MOHAMMED 01/01/1977 M UAE
_ MOHAMMED 01/01/1962 M IRAQ
_ MOHAMMED 06/01/1963 M OMAN
_ MOHAMMED 03/05/1975 M ,, IRAQ
_ MOHAMMED 06/22/1968 ,M INDIA
_ MOHAMMED 03/27/1921 ., F TRINI
MOHAMMED 03/27/1921 F TRINI
_ MOHAMMED 03/27/1921 F TRINI
_ MOHAMMED 06/03/1952 M ETHIO
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LAST NAME FIRST NAME DOB SEX COC PASSPORT

'OHAMMED 10/15/1997 M RALIA
OHAMMED 09/08/1971 M EGYPT
MOHAMMED 02/23/1958 M SUDAN
MOHAMMED 04/30/1938 X INDIA
MOHAMMED 04/30/1938 M INDIA
MOHAMMED 05/03/1943 M INDIA
MOHAMMED 05/03/1943 M INDIA
MOHAMMED 04/25/1955 M INDIA
MOHAMMED 10/09/1969 M IND.IA
MOHAMMED/ -0/7-/1973A I 30IND
MOHAMMED 07/30/1973 ..M-' INDIA
MOHAMMEfi 03/03/1975... x SUDAN
MOHAMMED 12/01/19.92 M ETHIO
MOHAMMED 12/16/1967 M SWEDE
MOHAMME'D 09/26/1957 F TRINI
MOHAMMED 04/30/1938 M INDIA
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NIXi>!FRl NON-IMMIGRANT INFORMATION SYSTEM DATE: 10/28/03
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LAST NAME FIRST NAME DOB SEX COC PASSPORT

L 06/23/1948 M ALGER]|

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LAST NAME FIRST NAME DOB SEX COG PASSPORT

MOHAMMAD 07/15/1936 M EGYPT
MOHAMMAD 11/03/1971 M EGYPT
MOHAMMAD 11/03/1971 X EGYPT
MOHAMMAD 04/26/1949 X JORDA
MOHAMMAD 07/27/1954 M JORDA
MOHAMMAD 04/22/1961 M JORDA
MOHAMMAD 08/22/1961 M JORDA
MOHAMMAD 06/20/1963 M JORDA
MOHAMMAD 06/20/1963 M JORDA
MOHAMMAD 06/23/1972 M JORDA
MOHAMMAD 09/24/1972 M JORDA
MOHAMMAD 03/03/1979 , M JORDA
MOHAMMAD 11/03/1984 M KUWAI
MOHAMMAD 10/23/1988 M KUWAI
MOHAMMAD 09/1,2/1992 M KUWAI
MOHAMMAD 01/6l/1959 M NETHE
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LAST NAME ME
FIRST NAME DOB SEX COC PASSPORT
MOHAMMAD 08/01/1959 M PAKIS
MOHAMMAD 01/01/1960 M PAKIS
MOHAMMAD 02/13/1956 M SAUDI
MOHAMMAD 09/22/1981 M JORDA
MOHAMMAD 04/08/1930 M ISRAE
MOHAMMAD 07/16/1977 M IRAN
MOHAMMAD 07/16/1977 X IRAN
MOHAMMAD 09/28/1949 X IRAN ,
MOHAMMAD 06/30/1953 M IRAN
MOHAMMAD 07/30/1953 M IRAN
MOHAMMAD 10/28/1966 M, UK
MOHAMMAD 11/30/1973 X JORDA
MOHAMMAD 07/16/1977 , ' M IRAN
MOHAMMAI 05/28/1956 M GERMA
MQHAMMAT 03/21/1966 M IRAN
MOHAMMAD) 07/16/1977 X IRAN
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LAST NAME FIRST NAME DOB SEX COC PASSPORT

09/06/1984 M CANAD
07/27/1956 M IRAN
07/28/1956 M IRAN
02/15/1971 M IRAN
08/24/1967 M IRAN
11/09/1948 M SWEDE
06/06/1952 M NORWA
09/28/1949 M IRAN
05/15/197% M GERMA'
01/01/1933 M IRAN
10/18/1950 .M UK
10/18/1950 X UK
10/18/1950 X UK
10/18/1950 M UK
03/10/1952 M FINLA
09/28/1949 M SWEDE
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LAST NAME FIRST NAME DOB SEX COC PASSPORT

02/21/1961 M IRAN
06/24/1948 M IRANX
07/28/1956 X IRAN

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