DOCUMENTS REQUESTED BY

COMMISSION STAFFER
THOMAS ELDRIDGE

DQCUMENTS RELATED to
SAUDI ARABIAN AIRLINES FLIGHT FROM
NEWARK AIRPORT

RESPONSIVE
to
MISCELLANEOUS REQUEST #59
from COMMISSION

COMMISSION COPY
9/11 Law Enforcement Privacy

Working Copy Page

% Precedence: IMMEDIATE Date: 09/29/2001

iTo: NEWARK
Irom: NEWARK

Approved By>,
Dotted By:
#: 265D-NY-280350-NK (PENDING)

Tit£e\R CASE 182

\\Y\B

IGF #: NK811
Details).:'--, \N CONTROL FORM

Control).. Number: NK811

Priorit^\.IMMEDIATE Classification: UNCLASSIFIED
Method of. Contact: Telephone/Radio
S our c e : S> | \
Affiliation^ \U.S. STATE DEPARTMENT
Phone Numbe:r\ |_ J
Information Received Date: 09/13/2001 Time: 1:20 PM
Prepared 'By: T
J
Component/Agericy: I&I/FBI
Event: A KINGDPN OF SAUDI ARABIA COMMERCIAL AIRCRAFT HAS
BEEN DETAINED AT THE NEWARK AIRPORT. IT OVER STAYED
ALLOWED .GATE TIME AND THE SAUDI ARABIAN GOVT. HAS DECLINED
RESPONSE,RE STATUS OF THE AIRCRAFT
Event Date: 09/13/2001 Time:
References:

Categories: INFORMATION
Event Reviewed By: I I
Lead Required?: YES

Case ID : 315N-NY-280350-NK Serial : 4283

MISC. REQ. #59 000005823

9/11 Law Enforcement Privacy

Working Copy Page

LEADS\(s) :
Set Lead '!.:

NEWARK

AT NEWARK, NJ
Lead Control Number; NK811
Assigned Tn 1 ") on 09/13/2001 at 3:13 PM
COORDINATE WITH SA| (TO OBTAIN FLIGHT MANIFEST. CROSS
REFERENCE WITH IIIA (IRS-C-10) TO CHECK NAMES FOR HITS.
RECOMMEND COURSE OF ACTION TO COMMAND POST IN THE EVENT OF
POSITIVE HITS, OTHERWISE ADVISE STATE DEPT. RELEASE
AIRCRAFT.

MISC. REQ. #59 000005824

9/11 Personal Privacy
Working Copy Page

09/14/2001
KHALID H.S . ALJEHANI,
of Saudi Arabia, office telephone number' \f employed by the
Jeddah, Kingdom
Saudi Arabian Airlines, was interviewed at the Newark International
Airport, Newark, New Jersey. After being advised of the identity
of\e interviewing agents and the nature of the interview, he
prdyided the following information.
ALJEHANI was employed by the Saudi Arabian Airlines as a
Flight Engineer. As part of his duties, he was responsible for
monitoring aircraft's engine instruments and is third in the chain
; of command while in flight. He has been employed at the Saudi
\Arabiari\Airlines for approximately 12 years. ALJEHANI was the
\flight Engineer for the Saudi Arabian commercial aircraft that was
\detained\at the Newark International Airport on 09/10/2001.
KLJEHANI was approximately 5'9" tall, weighed approximately 160
pounds, had brown eyes and short black hair.
\I learned his English speaking skills in Colorado,
Uhited States. In 1986, he received airframe and power plant
training for'approximately 20 months at the Sierra Academy, Oakland
Airport, Oakland, California. ALJEHANI attended flight engineering
training in 1990 for approximately 2 months, at America West, Santa
Monica Airport;. Santa Monica, California.
\s flight departed Jeddah and flew to Malaga on
09/09/2001. On 69/10/2001, his flight arrived at Newark from
Malaga. He departed the plane with his fellow crew on 09/10/2001,
and^checked into the Harriot Hotel in Manhattan, New York.
ALJEHANI arrived at, the hotel at approximately 4:00 a.m. and
checked into on roohj 2241. He slept in his room until
approximately 12:00 'p.m., departed his room, had a snack near the
hotel, for lunch, returned to his room, and napped during the
afternoon. ALJEHANI departed his room at approximately 8:00 p.m.
for dinner and returned to his room at approximately 10:30 p.m. He
ate his meals with other crew members. On the morning of
09/11/(2001/ ALJEHANI jus.t finished his breakfast and was walking
outside of the hotel when the first plane hit the World Trade
Center;. During his stay \at the hotel, ALJEHANI made several phone
calls from his room while\using a 1-800 type phone card.
\I made no local calls and called his family at
home and two friends. He called ALI BAGOAR, in Oklahoma, telephone
number I 1 and WAGDI ABUSHOSHA in San Diego,
California, telephone number | _l He stated both
friends were neighbors from his home.
ALJEHANI had been in Wayne, New Jersey, approximately one
year ago-while visiting a mall to buy gifts. He stated he had not
been to Wayne, New Jersey this past summer. ALJEHANI was last in
the United States during a flight in August. He estimated that he
was in Los Angeles, California, during the time frame from
08/17/2001 to 08/18/2001.

Case ID : 315N-NY-280350-NK Serial : 421

MISC. REQ. #59 1/4 ^73^^000005825

 Working Copy Page

ALJEHANI's most recent flight trip before this current

flight to Newark had been from Saudi Arabia. He flew to Manilla
and from Manilla to Bangkok.
ALJEHANI stated he did not have any relatives in the •
United States.
Attached is a copy of a picture of ALJEHANI taken on
09/14/2001, and photocopies of his work identification and Kingdom
of Saudi Arabia private drivers license.
Lead covered for control number NK811.

MISC. REQ. #59 000005826

 V..J 1A Envelope
Case ID: 315N-NY-280350-1A

! NK 47346 1 ORIGINAL NOTES RE INTERVIEW OF KHALID HS ALJEHANI ON 9/14/01 1

I- 1 PHOTOCOPY OF ID RECOVED FROM WAYNE NJ W/ALJOHANI PICTURE OF !
! ALJEHANI TAKEN 9/14/01.COPIES OF ALJEHANI'S ID.NOTES RE !
! ! SEARCH IN WAYNE ASSOCIATED WITH ALJEHANI !
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MISC. REQ. #59 000005827

Universal Case File Number

Field Office Acquiring Evidence

Serial # of Originating Document

Date Received °l I*J I &

From

(Adto of Contributor) ...X'"9/11 Law Enforcement Privacy

To Be Returned D Yes
Receipt Given D
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure

Federal Taxpayer Information (FTI)

D Yes

(Communication Enclosing Material)

Description: 12. Original notes re interview of

000005828
9/11 Law Enforcement Privacy
''••'.;•... ' Working Copy ' Page
0-97..14/2001
_ \'\e following investigation was conducted by Special
Agent'f~'\ |regarding a Kingdom of Saudi Arabia commercial
aircratt tnat was detained at the Newark Airport since 09/10/2001:
sal I received a list of passengers and crew members
for the above listed aircraft from the U.S. Custom Service, Office
of Investigations, Newark, New Jersey. The crew member list
contained 26 names and the passenger list contained 92 names. The
U.S. Custom Service conducted a TECS check on all the names and
forwarded the results along with the list of names.
Upon receipt of the list of names from the U.S. Custom
Service, a check in ACS, IIIA and Rapid Start was conducted for the
names on the list. Attached is a copy of the summary of results
for the above listed checks.
Lead covered for control number NK811.

- \A

Case ID : 315N-NY-280350-NK Serial : 423

MISC. REQ. #59 000005829

 1A Envelope
Case ID: 315N-NY-280350-1A

! NK 47266 ! RESULTS OF IIA,TECS ACS,RAPID START CHECKS CONDUCTED ON

!- ! 9/13/01 ON THE PAX AND CREW OF SAUDI ARABIA COMMERICIAL
! AIRCRAFT DETAINED AT NEWARK AIRPORT !

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MISC. REQ. #59 000005830

 "•r-.T^sfes*^.1

Universal Case FUe Number MV <K /A

Field Office Acquiring Evidence AJ £1

Serial # of Originating Document

Date Received 9 /'3 JO I

From yV |
(Name of Contributor) ~

_ 9 / l l Law Enforcement Privacy

; (Address of Contributor)

(City and State)

By

To Be Returned D Yes
Receipt Given LJ B^No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes tZT*No rnm^-^m
Federal Taxpayer Information (FTI)
D Yes B^No

££-tti_ -+M&
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Reference: . fy^jF'y':^^i^
•4 jf^.iSft'i.-Mir-^r?'**
(Communication Enclosing Material)

k f
Description: E] Original notes re interview of

Ao-v

^-ytr^m^*^
l?s^lie^i*ttS;
^:J*5i-

MISC. REQ. #59 000005831

 uo 'ji_o i

FACSIMILE
TRANSM1TTAL

Sender S/Pr

Originating Location: U.S CUSTOMS SERVICE

- . / OFFICE

NEWARK [NTERNAT1QNAL ARIPORT

NEWARK. NBA/JERSEY Q71U

Return Facsimile Number.

Voice Number
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]
Date f Control.Number

TO:

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OF PAGES INCLUDING THIS COVER:

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9/11 Law Enforcement Privacy

MISC. REQ. #59

 FACSIMILE
TRANSMOTAJL,

Sender

Originating Location: U.S CUSTOMS SERVICS

- ' • / OFFICE OF4WESaeA

NEWARK INTERNATIONAL AfllPQRT

MBA/ARK. NEW JERSEY Q71 U

Return facsimile Number.(

Vojce (Slumber .

Date/

FAX NUMBER:

SUBJECT: /
•PAGES INCLUDING THIS COVER:

M 7

CUSTOMS SERVICE
+ SONOH.

9/11 Law Enforcement Privacy

MISC. REQ. #59

 i/.Ji 3 f OOH-JOi-JJ

FACSIMILE
TRANSMITTAL

Sender

Originating Location: U.S CUSTOMS SERVICE

. ' / OFFiCg OF JNVEST1GATIONS

NEWARK INTERNATIONAL, ARIPORT

NEWARK. MEW JERSEY 071U

Return Facsimile Number i

Voice Number

Datel i Control Number

TC3:

FAX^UMBER:

SUBJECT:

NUMBER OF PAGES INCLUDING THIS COVER:_Z

9^

U-S, CUSTOMS SERVICE

TRADfTIO* * SERVICE * HONOR

9/11 Law Enforcement Privacy

MISC. REQ. #59

 FACSIMILE
TRANSMITTAL
4212-

Sender O7 n L

Originating Location: U.S CUSTOMS SERVICE

OFFICE
NEWARK INTERNATIONAL. ARIPORT_

NEWARK, NEW JERSEY 07114

Return Facsimile Number

Voice Number I

Date Control Number

OF PAGES INCLUDING THIS COVER:

U.S, CUSTOMS, SERVICE

HONOR

9/11 Law Enforcement Privacy

MISC. REQ. #59

 U.3 '-.I-O I UP13

FACSIMILE
TRANSMITTAJL

Sander

Originating Location: U.S CUSTOMS SERVICE

/ OFFICE OF ^ WS

NEWARK INTERNATIONAL ARIPORT

NEWARK. NEW JERSEY 07114

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Date / Contra! Number

TO: /

FAX NUMBER:^.

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NUMBER OF PAGES INCLUDING THIS COVER

. CUSTOMS SERVICE
HONOR

9/11 Law Enforcement Privacy

MISC. REQ. #59

 V 1^' H^
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TRANSMITTAL

Originating/Location: U.S CUSTOMS SERVICE

Return /Facsimile Numfier

NUMBER: /

S0BJECT:

O^PAGES INCLUDING THIS COVER:

U.S. CUSTOMS SERVICE

*• SEnvrcE + HONOR

-9/11 Law Enforcement Privacy

MISC. REQ. #59

 FACSIMILE
TRANSMITTAL

Sender

Originating Location: U.5 CUSTOMS SERVICE '

OFFICE-OF WVE

NEWARK INTERNATIONAL ARIPORT

NEWARK. NEW JERSEY 07114

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Control Number

Id:

; FA^ NUMBER: ,.

SUBJECT: / /

NUMBER Qr7 PAGES INCLUDING THIS COVER:

U.S, CUSTOMS SERVICE

* SERVICS *

9/11 Law Enforcement Privacy

. . . - . . ., - ..•••f.'S'JXHS
.- ' .... ' ', • ' ' . •,-• .:,,,-•: .'•; *'K.V£fK»

MISC; REQ. #59

f9/ll Law Enforcement Privacy

£0-340(7-19-00)

Universal Case Fik Number

Ffeld Office Acquiring Evidence

Serial # of Originating Document

Date Received

From

(City and State)

By

To Be Returned D Yes B No
Receipt Given D
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes ETNo
Federal Taxpayer Information (FIT)
D Yes

Title:

Reference:
(Communication Enclosing Material)

Description: El Original notes re interview of

&* fr**t^T '*f^^ ffir*' f *

MISC. REQ. #59 000005839

MISC. REQ. #59 000005840
 rage: 09/13/2001 15:30:42

+ (Jy'LAISMlA)
ISIS Airman Report CAIS Information - Basic
asic IrTnfnrmat-i n
Cert Pfx: Cert No :..[ Cert Sfx: Soc.Sec . No: ..,{.
Name: ALJOHANI, TAR IK AWWED „,•""' Name Sfx:

DOB: I I Sex: M Hair: BLACK Eyes: BLACK Ht: 69 Wt: 176

Status: Info: Name/Address Source: Airm
Date/of Address Update: 1993 03 11 Citizenship: SAUDI ARABIA
Street: County:
City: State: Zip;.,]
Country;-''
TOT CIVIL HOURS: 00000

THIS/INFORMATION IS-'"PROTECTED BY THE PRIVACY ACT. FOR OFFICIAL USE ONLY.

Enter/p-Fl PF2 :.PF3 :.PF'4 PF5 PF6 PF7 PF8 PF9 PFIO — PFll — PF12
/ .// ..---"" LVL2-'""LVL1 MMENU LOGOF
MORE/"' ,,""' ..---•"'

9/11 Personal Privacy

MISC. REQ. #59 000005841

 09/13/2001 15:30:52

ISIS Airman Report _ CAIS Information - Medical

Cert Pfx: Cert No: I t Cert Sfx: Information

Medical Information for: ALJOHANI, TARIK AWWED

Class:
Certificate Desc. :

Medical Date: / Medical ID#: Pathology:

Restriction: /

I _ _ „ __ __ _ _ _ _ _ . _ , — _ _ _ > __>__.__._. __._*« •_•-__« «.____.____.__>_->__> —, — « _ > _ _ , _ _ , - _ . _ _ _ _ _ _ , » . _ _ _ _ _ _ _ _ _ _ _ _ _ « « • _ _ _ _ _ _ _ -n _______--».______,__,__,_-,._,__, _j „„, „_ — -r - _ -1,

THIS INFORMATION IS PROTECTED BY THE PRIVACY ACT. FOR OFFICIAL USE ONLY.
Enter-PFl PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9 PFIO—PFll — PF12
LVL2 LVL1 MMENU LOGOF
MORE /

9/11 Personal Privacy

MISC. REQ. #59 000005842

 09/13/2001 15:30:58
-HWCAISM2A) ;
ISIS Airman Report CAIS Information - Certificate
Cert Pfx: Cert No: ,[ Cert Sfx: Information

Acft Mechanic Info / ALJOHANI TARIK AWWED

Cert-Level: MECHANIC
Rating/Level:
AIRFRAME/MECHANIC
POWERPLANT/MECHANIC

Type Rating/Level:

Date 9'f Issue: 1993 03 11 Update Date: 1993 05 03

Seal: Black Cert Status: Active

Enter7PFl PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9- —PF10--PF11—PF12
LVL2 LVL1 MMENU LOGOF
MORE''

9/11 Personal Privacy

MISC. REQ. #59 000005843

 (WCAISM1)
ISIS Airman Report CAIS Information - Basic Inf
Pfx: Cert No: Cert Sfx: Soc.Sec.No: J

Name: ALJOHANI, YOUSE'F HAMMAD .Name-Six:

DOB: I I Sex: M Hair: BLACK Eyes: BROWN /Ht.: 69 Wt: 186

Status;: /Info: Name/Address Source: Airm

Date cr'f Address Update: 1997 07 02 Citizenship: /SAUDI ARABIA

Street: Count.y':

City:/ State: Zip:!

Country:

TOT CIVIL HOURS/: 03000

THIS! INFORMATION IS PROTECTED BY THE/PRIVACY ACT. FOR OFFICIAL USE ONLY.

-t- (WCAjtSM/3) f
ISIS Airman' Report CAIS Information - Medical
Cer/t j^fx: / Cert No: J Cert Sfx: Information

Medical Information for: .ALJOHANI, YOUSEF HAMMAD

Cla^s: / / Fir-s.t;
Certificate Desc.:/

Meical Date: 22 Medical ID# : Pathology:

Restriction :/'

finis I.NFORMATIO^,-I'S PROTECTED BY THE PRIVACY ACT. FOR OFFICIAL USE ONLY.

9/11 Personal Privacy

000005844
MISC. REQ. #59
+(WCAISM2) r
ISIS Airman Report CAIS Information - Certificate
Cert Pfx: Cert No: Cert Sfx: Information

Acft Mechanic Info ALJOHANI YOUSEF HAMMAD

Cert-Level: MECHANIC
Rating/Level:
AIRFRAME/MECHANIC
POWERPLANT/MECHANIC

Type Rating/Level:

/'9/11 Personal Privacy

Date of Issue: 1992 10 27 Update Date: ,1992 12 29

Seal: Black Cert Status: / A c t i v e

+(WCAISM2)
I ISIS Airman Report CAIS Information - Certificate
! Cert Pfx: Cert No: Cert Sfx: Information

Pilot Information for: ALJOHANI YOUSEF HAMMAD

Cert-Level: COMMERCIAL PILOT
Rating/Level:
AIRPLANE SINGLE ENGINE LAND/COMMERCIAL PILOT
AIRPLANE MULTIENGINE LAND/COMMERCIAL PILOT
INSTRDMENT AIRPLANE/COMMERCIAL PILOT

Type Rating/Level:

Date of Issue: 1997 07 17 Update Date: 1997 07 17

Seal: Blue Cert Status: Active

000005845
MISC. REQ. #59
 ISIS ACCIDENT/IP,. 1 DENT (AID) REPORT

NO ACCIDENT/INCIDENT RECORDS FOUND FOR CERTIFICATE

ISIS ACCIDENT/INCIDENT (AID) REPORT

NO ACCIDENT/INCIDENT RECORDS FOUND FOR CERTIFICATE

ISIS ENFORCEMENT (EIS) REPORT

NO ENFORCEMENT RECORDS FOUND USING CERTIFICATE..

ISIS ENFORCEMENT (EIS) REPORT /•'.--"•""' '
9/11 Personal Privacy

NO ENFORCEMENT RECORDS FOUND USING CERTIFICATE'

L I
ISIS INSPECTION REPORT

NO INSPECTION RECORDS FOUND USING CERTIFICATE:

ISIS INSPECTION REPORT \O INSPECTION RECORDS FOUND USING

000005846
MISC. REQ- #59
9/11 Personal Privacy

NAME DOB CITIZENSHIP TECS CHECK

46. AL SAUD, SARAH S. ARABIA

41.. OMER, RAHMET ADEM ETHIOPIAN

(RES: S.ARABIA)

48. NURHUSSEN, MEHAMMED K.S.A

49. TARKMANI, MIADA SYRIA

(RES: S. ARABIA]]

50.\A SOUTH AFRICA

(RSS:S. ARABIA

51. AL AWAAD, AHMAD K.S.A.

52. AIASAUD, HAIFA \. ABDUBAHMAN,

S.A.ASEYA

ETHIOPIA
TAKER (RES: K.S.A)

54 . ALYHYH,\D K.S.A.

55. FADL, GA&AL ABDALLA SUDAN .

(RES: S. ARABIAj]

56. ALZEER, IBRAHEEM S\A

57. AMINA, DJIBRIt NIGER.

(RES:S\A

58. MAJID, MUHMINA \. MAMADRA, MARIAM

PHILLIPINES
(RES:S. ARABIA

PHILLIPINES
(RES: S. ARABIA)

MISC. REQ. #59 000005872

 PaaaengerList

Name BOB TECS CHECK

" '
Saudi Arabia

Estrella, Lubi Philippines

(res.KS.A.)

Lebanese
(res. Saudi Arabia)
. . . .

Hivaat JulitctMaramba Philippines

^3. Takrouri, Mbhamed Syria

(res.KS.A.)

Lopez; SasanaNebreja Philippines \

(tea. Saudi 'Aobia)

Saudi Arabia

Syria
(res. Saudi Arabia)

"^J.. Af^AinatWtis ERI . • /'

(res. Saudi Arabii)

Ahmed^.Mosiafi. K.S.A ,--"

Al-mirioiTj K.S.A,
''

Philippines
(res. K.S.A.-

91. Abdel^Aahrcka Ethiopia

(&& K.S.A.)

Cntros
•(tes.K.S.A^.;

Saudi Arabia

9/11 Law E n f o r c e m e n t Privacy

9/11 Personal Privacy'"

MISC. REQ. #59 000005873

 • 9 / 1 1 Law Enforcement Privacy
H- i>

PASSENGER LIST

7
NAME: DOB: CITZ/RES: TECS:

- 60. MOHAMED, Aziza Wale Ethiopia/KSA

I 61. ALANS AW, Mohamed MaJi/KSA

"'. 62. ABDURHMAN, Abdulkarim T. Ethiopia/KSA

a 63. ABDU, Hindya Gibril Ethiopia/KSA

Q 64. ABDULAZIZ, Al Jawhrh A. , KSA/KSA

A 65. ALSAUD, Abdulaziz S,. KSA/KSA ...

\. AL TUWAIJRI, Abdullah ...,KSA7KSA

67, ALSAUD, Nouw F A. KSA/KSA

. AL &UAITHER, Fshatt KSA/KSA

9/11 Personal Privacy

MISC. REQ. #59 000005874

 9/11 Personal Privacy

n
\ '•••.,; " •
Pasj«jj«r List (continued)
DOB Citizenship TECSCHECK

Peralta, Aurora Aviles "Philippines

(res.K.S.A.)

. v Chouity, Alice •Australia

(res. Lebanon)

\'> Althixabi, Mashal K.S.A.

5BH: ^ MohamedMohamcd Qmnar, Ahmad NRA.(res. Saudi Arabia)

> , Al Kowidi, Abdulrahroans BLS.A.

1 Saod, Faisal Saudi Arabia '•

0 AlKuniL, Ahmed MM Saudi Arabia :

^\ jj Al B&ws, Musaed Saudi Arabia

^'3-. , , ^Stacio, H Nora Pbiirppines

(jrcs. Saudi Arabia)

MISC. REQ. #59 000005875

 US CUSTOMS
9/11 Personal Privacy PAGE 92/24

Crey List
Name DOB
.Citizenship TECS
AI-MinabiKHALID
Saudia Arabia

Abdullah R AL-HAHBI
Sandla Arabia

Khoudary MAHMOOJD
Saudla Arabia
Midlh.BOCrZYANE
Saudia Arabia
Sanire WARRAK
Sttudia Arabia
Khalld U-S-ALJEHANI
Saudla Arabia
MamdouthM-H-?*URAL
Saudia Arabia
Samir ASHRI
Saodia Arabia
Harakat HIND
Saudia Arabia
Adnane LAMIA
Saudia Arabia
AsryNADIA
Saudia Arabia
AJhartfai NAJF D
Saudia Arabia
Jamal kM. SULIMANI
Saudia Arabia
Rtunl A.M MOKHTAR
Saudia Arabia
EUUH AflDULAZIZMAHTAA
Saudia Arabia
Alaawsawi MOHAMAD
Saudia Arabia
Allan A.M ALGARNNI
Saudia Arabia
Sihum FARED
Sandia Arabia

HentaH SOUAD
Saudla Anbla

You*ifM.AL-UGBI
Saudia Arabia

MISC. REQ. #59 000005876

9/11 Personal Privacy a , J b 4 S S 2 g 3
US CUSTOMS
PAGE 03/24

Dh*tf ALLAH 3. SOLAlVfl Saudis Arabia

Alebdi N. ALHARBI Sou dla Arabia

Mohamad A ALSHADID Saudi* Arabia

Ghareeb TAKEKADKL Saudiu Arabia

Bhyan IVL ALGARHI Saudfa Arabia

N«yi OMAR HAMAD Saudla Arabia

MISC. REQ. #59 000005877

 g4/24
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Medical Class:
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Medical Expire Date:
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Cartlficats type "Rating Expiration
Mechanip Airframe
Mechanic Powerplant

9/11 Personal Privacy

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MISC. REQ. #59 000005878
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AIRLINE CODE : SV SAUDI ASABIAN AIRLINES C

PLIGHT JJSMBES. : 57

9/11 Personal Privacy.

MISC. REQ. #59 000005879

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MISC. REQ. #59 000005881

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9/11 Personal Privacy

MISC. REQ. #59 000005882

 TECS II T EEfiSOU ^SIIBJSCr'-DiaELai 4J-,-Utr..Jj

---- EM3Y..JL211.SL2. .JPnftTB_02lAfl

PHYSICAL
FIRST KHALID -- *KD --E 4««S • ..-SEX-M--HASR-
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jgnwAr.- - --v1^— _Sy_M/i JIDSE
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9/11 Personal Privacy

Misc. REQ. #59 OOQ005883 ~ V

 PAGE 19/24
(TECS II - FINANCIAL DATA BASS INFORMATION

- "-R<SW: 19B4C390101578

NAMEi. SOUAD, H M
_ .IZ
DDR, TBMJtr
r-AS S PORT :
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ADDRBSS-> (P-F16-PHINT RECORD-)

9/11 Personal Privacy.

•.•..•A.— : ' • • V ;. fjltj

MISC. REQ. #59 000005884^^;;

 .
PQH API/HIT..DATA— -,._.. .0,913.0.1 T2MR9207
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, SIHAM /I I 08260], 0737 INS NQMA AIR V/34 IT ;
YORK, JFK AIRPORT, DOC: M035544 •..- SA V INS?: 125541101

TECS'' RECORD ID

AIRLINE CODE
FLIGHT NUMBER : CREW

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.9/11 Personal Privacy

MISC. REQ. #59 000005885^^

 091301 T2MR320.7
T2PR92L4

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NAME "'" DQB DATE TIME AGN RSLT TYP- REF LANS API
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ALUGBI, YOUSIP - I I 033.000 0329 INS NOMA AIR EW35 .--vN .
A475-HEW'YORK, JFK AIRPORT, DOC:. B6 273 98 SA V IWSP: 060589517

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AIRLINE-" CODE
FLIGHT "NUI>IBER : .CREW

(PF3=MAIN MENU) .-•(PF4=PREV MENU)

9/11 Personal Privacy

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MISC. REQ. #59 000005886

 J.J/'.i'*
. cj7-;-:—__ JEECa_XX - PERSON SUBJECT DISPLAY .OP 31 0913QL
CS RECORD. •••ID"-'-~Pi7.4 1179 StiufO 2 ENTRY 051095 UPDATE
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STATUS FP NON-SUSPECT/ PILOT FROM FAA TAPE ' CAT
REMARKS- '."DATE 051095'' ' " - - MORE
THiS DATA IS PROVIDED BY THE FAA VIA A TAPE INTERFACE. THE SUBJECT OF THIS
RECORD IS CERTIFIED WITH THE • FAA AS A PILOT, FLIGHT ENGINEER, OR NAVIGATOR -
TH]B SUBJECT IS NOT A SUSPECT -- THIS DATA IS FOR REFERENCE ONLY.
MO/ SUB -RECORDS. " ' • . '.
PF/10 = STANDARDIZED ADDRESS
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/ ,/ ; , (F14/15=LINKLIST)(F16=PRINT)(F17=HOMEREC)

9/11 Personal Privacy

MISC. REQ. #59 000005887

 7:25 TECS-/-.I - 1-3-4 ARRIVAL/DEPARTURE P T SPLAY'--'•-/Of
E6GB ' i3¥l—T2MRM:2-f&3i-

MISSION/DEPARTURE NBR I I ADMISSION CODE A2~ "•• "VALID;-TOv-

'NAME (LAST, FIRST) ALHARBI, AL-ABDI •. .,...•' .:.,. .•——-.
CITIZENSHIP SA SATJPI ARABIA DOB I I SEX X
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**>**•****** ARRIVAL .INFORMATION *** + **•****,*•
AIRLINE HM. /AIR SEYCHELLES '.,''' FLIGHT NBR 00011 ARRIVAL DATE 021394
.'CITY OF VISA'' ISSUE/ JIDDA ,-•''" VISA ISSUE DATE 0l.rt9*"PORT' "CLE" '"'^
.U..3. ADDRESS- STREET STAVAR HTLx" .- ' .:.'
' • ' • • •• / CITY CLEVELAND'' STATE OH ' '- ' " --- •
COMMENTS . /

/ ••.-./ *****,**-*** DEPARTURE . INFORMATION **********

PORT /^. / ,,--:DATE
CARRIER •••T'^PE- CARRIER . -•
FLIGHT /NBR-7 SHIP NA11E —.
' • '
, .......
"

F1/F2/HELP)., (F3=MAIN MENU) (?4=HITLIST) (F9=VW ACCESS}- ,{F16=PRINT R E C )

9/11 Personal Privacy

MISC, REQ. #59 00000588;

 TECS, I 1-94

r ,
r_iMISSION/DEPARTURE NBR 1 I - /ADMZSS.rON.^CODE. A2 VALID TO 123193
NAaME (LAST, FIRST) ALHA&BI. AL-ABDI ... _, ... '.
CITIZENSHIP SA SAUDI 'ARABIA DOB I I SEX M
^SPORT NBR I I / ::-•'"
COUNTRY OF RESIDENCE /SA SAUDI ARABIA
*********** ARRIVAL INFORMATION ***********
AIRLINE - / / /•'' FLIGHT-HER '3 ARRIVAL DATE 051793
CITY OF VfSA/ ISSUE / JIDDA /''' VISA^ISSUE-DftTE" 042693 PORT HAL'
U.S. ADDRESS^ STREET HARRIOT HTL/ - _ . . " . ' " •
/ CJTY BALTIMORE.,'' STATE -:'MD-; . " ' • • . • •..
COMMENTS / / • '/

********-** DEPARTURE INFORMATION' **********

PORT - /; / . DATE :. ' '
CARRIER .^YPE/' CARRIER
FLIGHT NBR/SfilP NAME/"

(F3?toi.IN MENU) (F4=HITLIST) (F9=VW ACCESS).... (F16=PRINT REG)

9/11 Personal Privacy

MISC. REQ. #59 000005889

 t):)/ i.J/ -iuKjj. is: .ij IJS CUSTOMS PAGE 16/24
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rSGB T2PR9214

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.ID

AIRLINE CODE
PLIGHT NUMBER CREW

/ (PF3=MAIN MENU} .(-PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59 000005890

 PAGE 17/24
17:32 . T2CS T T - - 1-94 ARRIVAL/DEBARTURE I>:g^T;BT'''~~-.aS13JXL—-T2MRM2.01
'-TID=*E6GB ' ' ,; ; :- _^^^fe=3g^'--"'':"' • ;::-T.2-P$M2Q3 •

ADMISSION/DEPARTURE- NBR I I ADMISSION CODE- A2 . .— -VAL-ID'-tO.• -123199

MAME (LAST, FIRST) ALSHADIDI, MOHAMMED . .,,-_.-.. •..'
-CITIZENSHIP 5A SAUDI ARABIA DOB .-I I SEX M
ASSPORT NBR I I /
COUNTRY OF RESIDENCE/ SA SAUDI. ARABIA .••'•'
.... / **•********* ARRIVALS-INFORMATION ***********
AIRLINE SV/ SAUDI/ARABIAN AIRLIN, /'' FLIGHT NBR '' ARRIVAL DA'TE OS0394
CITY OF VISA ISSUE!' JIDDA ,-•"'" VISA ISSUE DATE"~;.U;53"a:9:¥"FORT':::~WAS' "
U.S. ADDRESS- STREET HTL SAUDI-EMBASSY . _.: ;..'./.
-.-.-../ /CITY WASHINGTON STATE DC
COMMENTS / /

********** DEPARTURE INFORMATION **********

PORT / / .-••'' DATE . ' . ""•
CARRIER TYPE .CARRIER -. • .
FLIGHT NfiR/SHIPxNAME •
'•' ' *

F1/P'2*'HEL>}' (F3'=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS)- (F16=PRINT REC)

9/11 Personal Privacy

MISC. REQ. #59 000005891

 m
FIRST) ALSHADIBI, .MOHAMMED... ......_ „
P SA SAUDI ARABIA DOB ..,.|=] SEX M
JSPORT NBR I I / ,^0™ -••'"' '
IODNTRY OF RESIDENCE /SA SAUDI ARABIA X
•' *********** ARRIVAL ..INPORMAliuw

j S. ADDRESS- STREET HTL SAUDI 'EMBASSY :. . . -

' ' / ctTY WASHINGTON STATE DG •
COMMENTS / / . ,-•'' .

/ / ******.*•*** DEPARTURE INFORMATION *>**.******

PORT - • •/ / ,-D'ATE ... '
CARRIER/. TYBE 'CARRIER
FLIGHT NBR //SHIP NAJME

(.P3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) - (F16 = PRINT REC)

9/11 Personal Privacy

MISC. REQ. #59 OOQ005892

 :~_~ TECS II - 1-94 ARRIVAL/DEPARTURE DISPLAY 0913.Q1_^I2HR^^
'""v.'""-":-.. '' , ' ', - "•;. ^zjeaslgB
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ADMISSrON/BEEAP-TURE NBR I | ADMISSION CODE Bl VALID TO " -i:
NAMi'lLAST,. FIRST). ALSHADIDI, MOHD A ..^==;
CITIZEN-SHIP -SA SAUDI ARABIA DOB I I SEX M :':'-",7'.
J3SPORT NER ' I ' / ..-•"' . ' .
uOUNTRT.- OF RESIDENCE / SA SAUDI ARABIA . /
••• :-;..- •/ *********** ARRIVAL .INFORMATION ***********
J^rSP- /-SAUDI ARABIAN AIRLIN /' FLIGHT NBR 2 - J«RIVAL DATE 0 6 2 0 9 4 - -
_~pE^-VtSlt -.IS'SUE/ ' JIDDA . ,.-•''' VISA ISSUE DATE PORT CLE "•-•"~:'~~..f
U S^ "ADDMSS- STREET STOUFFER HTL .
•••.:; •."-.^:^'^..::'.... ^'ITY CLEVELAND,--'' ' S T A T E OH
COMMENTS /
- /- - / • ********** DEPARTURE INFORMATION **'
PORT '""."/ . 7 DATE'
CARRIER - T^.£E CARRIER
FLIGHT/NBR/6HIP NAME'

F1/F2'=HELP) (F1'=MAIH MENU) (F4=HITLIST) (F9=VW ACCESS)... (F16=PRINT REG)

-9/11 Personal Privacy

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MISC. REQ. #59

 TBCS I7*V PERSON SUBJECT .„(.!
.
TID= E6GB ENTRY 03&39 5 "UPDATE 071498
TEGS RECORD ID P173 pWS-ICAL-IDENTIFIERS
NAME- LAST GHAREEB
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KT a£X-
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WT ^ EYES
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ALIAS NICKNAME STC hT .wi
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ST CITY
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lpROV BY THE FAA VIA A TAPE INTERFACE. THE SUBJECT OF THIS '
CERTIFIED WITH THE FAA AS A PILOT, FLIGHT ENGINEER, . OR NAVIGATOR -
uBJECT IS NOT A SUSPECT - THIS DATA IS FOR REFERENCE ONLY.
NO ; SUB -RECORDS . •

_ 9/11 Personal Privacy

MISC. REQ. #59 000005894

 83/13/^i-JUl 18:23 y/Jb4bb23'J Lto UJb I UMS PAbt J4J./24
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DOB DATE TIME AGN RSLT T^p R£F
NAME 012700 09S3 INS NOMA AIR
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FLIGHT NUMBER : CREW

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9/11 Personal Privacy

.
.-'.05.-'

MISC.
 03/13/2901 18:23 3736456233 US (JUblUMS HAbt '
Page 1 of 1

Autofrack Home Feedback^ Results-Manager New Search Sign Off Help/Support Permissible Use

Detail"
Ai reraft
Order a Report based or> this Detail | Previous Screen
Hnistory Record H
TAA Airman Directory
Name: GHAREEB, TAREK ADEL
Address: 9/11 Personal Privacy

Certificate: AIRLINE TRANSPORT PILOT

Rating; SINGLE ENGINE LAND I MULTI-ENGINE LAND
Medical plass: FIRST CLASS-VALID FOR 6 MONTHS
Medical Date:
Region; FOREIGN COUNTRIES IN EUROPEAN AREA

..ydNatFAA.asp?Fne=FAA_AMEN&Book^/o2D80%5F%5F04%2D85v%2DBO%2D09%2D03/13/01
MISC. lEQ. #59 000005896
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MISC. REQ. #59 OOX)005897

 jjt-_
17:14.-

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9/11 Personal Privacy

MISC. REQ. #59 000005898

 U.S. Department of Justice

Office of the Inspector General fw^y

TOP SECRET/SCI

Unclassified when separated from classified attachment

MsKsKJ^
July 2, 2004
The Honorable Thomas H. Kean /
Chairman, National Commission on Terrorist
Attacks Upon the United States
301 7th street, S.W., Room 5125
Washington, D.C. 20407
The Honorable Lee H. Hamilton
Vice Chairman
National Commission on Terrorist
Attacks Upon the United States
301 7th street, S.W., Room 5125
Washington, D.C. 20407
Dear Mr. Chairman and Mr. Vice Chairman:
The Department of Justice Office of the Inspector General has completed
its report entitled "A Review of the FBI's Handling of Intelligence Information
Related to the September 11 Attacks." Enclosed are seven copies of the full
report, which contains national security information and is classified at the top
secret/SCI level. In addition, we have been informed by the United States
Attorney's Office for the Eastern District of Virginia that some of the
information contained in the chapter of the report on Zacarias Moussaoui may
not be publicly disclosed pursuant to a court order and local court rules in his
case.
We have previously discussed our report with staff from the Commission,
and we hope this report will be useful to the Commission. We also appreciate
the cooperation we received from Commission staff in conducting our review.

TOP SECRET/SCI
Unclassified when separated from classified attachment
 TOP SECRET/SCI

Unclassified when separated from classified attachment

Please contact me if you have any questions about this letter or the
report.

Sincerely,

Glenn A. Fine
Inspector General

Enclosures

cc: Philip D. Zelikow

Executive Director, National Commission on
Terrorist Attacks Upon the United States

Chris Kojm
Deputy Executive Director, National Commission
on Terrorist Attacks Upon the United States

Daniel Marcus
General Counsel, National Commission on
Terrorist Attacks Upon the United States

Chris Healey
National Commission on Terrorist
Attacks Upon the United States

Barbara Grewe
Senior Counsel
National Commission on Terrorist
Attacks Upon the United States

TOP SECRET/SCI
Unclassified when separated from classified attachment
 HA6E 92/11
9/11 Personal Privacy , }

PASSENGER LIST

NAME DOB CITIZENSHIP TECS CHECK

1. &LOTAIBI, MOHAMMED

\ 2 . AWADA, ZAHRA
S. ARABIA r-——
LEBANESE
(RES: S. ARABIA

3\, MOHAMED K.S.A.

4. \ALDOSARIV SALEM K.S.A.

5 . ALMUTAI R I , \WALEED K.S.A.

6. ALANAZI, FALIH K.S.A.

7. ABDALLA, ABUZID\. ABDELRAHMAN, ELNIG6UM

SUDAN
[RE!3: K.S.A.)

\.

9. ALSUBAE'I, AIED F A K.S.A.

(PR: AIEDFA)

10. ALMANDEE'L, SULTAN K.S.A.

11. ALMOUSA, K.S.A.

12. AL HARB1 \: ALHARBJ) K.S.A.

13. NASSER, MANSdUR K,S.A.

14. ALBISHI, AYEDH, K.S\A.

15. ALSHALWI, MOHAMAD K.S.A\. \l

16. ALARIFI, SAUP

17. MOHAMED, ABDALLAH \. ALFAJARI, MOHAJ'IMED

1
1 *^ tn O 1: K . S . A . )

K.S.A. [_ i

MISC. REQ. #59 000005899

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THE PERSON WMOSfi StONATURE APPEARS ON THIS CAFIO 19 AN EMPLOVEE ' • '
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THEnEO^TOtUAmnESTRICTiqNSpfTHECOflPOP^ripM. :.>; • :

9/11 Personal Privacy

PRIVATE DRIVING LICENSE

FULL NAME F /O Kha Lid. H. S ..AlJehani [f]

MISC. REQ. #59 000005847

 9/11 Personal Privacy

MISC. REQ. #59 000005848

 ...a

\1 Law Enforcement

MISC. KEQ. 000005849

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9/11 Personal Privacy

MISC. 000005850
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MISC. REQ.' #59 000005851
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MISC. REQ. #59 000005852

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PRIVATE DRIVING LICENSE

FULL NAME RIZGALLAH A. ALJOHANI
/OFFICE.. SAUDI ARABIAN AIRLINES
ADDRESS {
IHOME ....
I OFFICE.
TELEPHONE/
IHOME ....
NATIONALITY OflUL D . .. DATE
LICENSE NO./ ....DATE
\fp\p <IUTII / XLOOO TYPE 1—.1 ., ..1 ....PH. &....,

.'.*'* '''.:•'.'• •.

^(GtlATUne" OF DRIVER TRAFO.feB/Rt'JjfltyATV''^

9/11 Personal Privacy

 , -„.___„„„
9/11 Law Enforcement Privacy*

U i e i w I Case Ffle Number AJ V ^

Field Office Acquiring Evidence

Serial # of Originating Document Lf^m nO££V/ \ . -•

Date Received *9 >3Jot

From \^Ar \ \e of Contributor) ~

\s of Contributor)

\y and State)

By 4H \o Be Returned D Yes

Receipt Given D B--No

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes
Federal Taxpayer Information (FIT)
D Yes

Tide:

Reference:
(Communication Enclosing Material)

Description: G Original notes re interview of

f?F rrCA-

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i AI-Mln«hi KHALCD Saudia Arabia

j Abdullah H- AL-HARBI Saudla Arabia

Khoudary MA\EMOOJD Saudla Arabia

. Saudia Arabia
inniraWAJRRAK Saudia Arabia
'.
.A\d U-S-ALJEHAMjl
Saudia Arabia
\L
^ Saudia Arabia
SamlrASBRI Sandia Arabia
HarakatHINB Saudia Arabia
Adname LAMIA Saudia Arabia
Airy NADIA Saudia Arabia
AlbarthiNAIFD Saudia Arabia
Jamal MM SULIMANI Saudia Arabia
Raml AH MOKHTAR Saudia Arabia
Euom ABDULAZIZMABTA Saudia Arabia
Allwv»wi MGIHAMAD Saudia Arabia
Allan AM. ALGARNNI Saudla Arabia
Siham FARID Sandia Arabia

Hentarl SOU AD Saudia Arabia

YouiifMLAL-UGBI Saudla Arabia

MISC. REQ. #59 000005856

 _»
I *~HJ L_ rj

Privacy

Dluilf ALLAH 3. SOLAMJ Saudia Arabia

S 1
Alebdi N. ALHARBI Saudia Arabia

Mohanuiil A ALSHADIDI Saudia Arabia

-

Ghareeb TAftEKADEL Saudia Arabia

Bhyan M. ALGARHI Saudia Arabia

Naji OMAR HAMAD Saudia Arabia

MISC. REQ. #59 000005857

 *•*

MISC. REQ 000005858

 9/11 Personal Privacy

PASSENGER LIST
..

NAME
£1
* K. 1 JlpfcOTAJBI , MOHAMMED, S. ARABIA

2 . AWADA, \A LEBANESE
(RES: S. ARABIA

3. ALRABIAH, MOHAMED K.S.A.

4. ALDOSARli SALEM K.S.A.

5. ALMUTAIRIi, WALEED \K.S.A.

6. ALANAZI, E^ALIH K>S.A.

1. ABDALLA, AB.UZID SUDAN'-,,

[RE"S: K.S.A;-.)
6. ABDELRAHMAN,\M
—1
J K.S.A.

9. ALSUBAEI, AlED F A K.S.A.

•7
(OR: AIEDFA)

tQ. ALMANDEEL, S12LTAN K.S.A.

11. ALMOUSA, HAMAil K.S.A,

12. AL HARBI \: ALHARBI) \. NASSER,

K.S.A. MANS OUR \. ALBISHI, AYEDH \. ALSHALWI

X K.S.A.

K.S.A.

K.S.A.

16. ALARIFI, SAUP \7 ^OHAMED, ABDALLAH

K.S.A. \. ALFAJARI, MOHAMMED \
X DC SUDAN
((RES>: K.S.A.|

b K.S.A.

j
!.

MISC. REQ. #59 000005859

 9/11 Personal Privacy

- 2 -

19. ALHOUSHAN, MOSAMED'-, K.S.A..

20. KRURAYEF, SAUP M ,1 K. * o • A«

(OR: KHURAXEF)

21. AL HAMMAD, \SULAIMAN. ••••K.S.A.

22. KHAN, flUSSAIV K.S.A.

23. ZUBAIR,. NAGM \. SUDAN

IDRIS, BftLIII »OIljlVMI
(RES: K . S . A .

K.S.A.

25. ZIBAIR, ABDALLA SUDAN

(RES:K.S.A)

26. ALGASHAMI, MOHAMMD K.S.A.

27. AL SAUD, KHALID S. ARABIA

(RES: MALAGA)

, NADIA LEBANESE
(S. ARABIA)

I °

MISC. REQ. #59 000005860

 9/11 Personal Privacy

Passenger List

DOB: Citz/Res: TECS:

29. ABUSALEH, Saleh S- N K.S.A.

30. ALSHOWAIMAN, Mima K.S.A.

31.MOHAMED,Keriya \. SAEED, Suliman EthJopia/K.S.A

\. OMER, Khedria Mohamitied

Eritrea/ICS.A.

34. OZSOY, Harun \. AL MIUSALEM,Turkey/K.s!'A

Mohammed 2.

K.S.A./K.S.A.

36. MTOWIJRI, Saleh S. K.S.A./K.S.A

37. ALiVIUTAIRI, Khalef K.S.A./K.S.A.

kHMED, Mustafa K.S.A./K.S.A.

39. ABDELA, Ashreka Ethiopia/K.S.A.

40. APPLEBY, Gadija S.Africa/K.S.A.

41.HATISALEH,Ahmed Eritrea/K.S.A.

42. OMER, Rahraet Adem Ethiopia/K.S.A.

43.TARKMANI, Miada Syria/K.S.A.

44. AL HARBI, Turlci M M K.S.A./K.S.A.

45. SULTAN, FarumaM. Ethiopia/K.S.A.

MISC. REQ. #59 000005861

 9/11 Personal Privacy

\E .„ DOB CITIZENSHIP TECS CHECK]P- x. <s2

1
46. At, SAUD, SARAH S. ARAB-IA

47. OMER, RAHMETXAD£M ETHIOPIAN ;>

(RES: S.ARABIA ~,

48. NURHUSSEN, MEHAMMED K.S.A

4 9 . TARKMANI ,\A SYRIA

(RES: S. ARABI -

50. APPLEBY, GADIJA '''SOUTH AFRICA

(R£S:S. ARABIA

51. AL AWAAD, AHMAD\ K.S.A.'X.

AL SAUD, HAIFA

S.A.

53. ABDURAHMAM, ASEYA ETHIOPIA

TAKER (RES: K.S.A)

54. ALYHYH, SAAD K.S.A.

55. FADL, GAMAL ABDALLA SUDAN

(RES: S. ARABI

"56. ALZEER, IBRAHEEM S. ARARIA

51. AMINA, DJIBRIL NIGER

(RES:S. ARABIA

58. MAJID, MUHMINA PHILLIPINES

(RES:S. ARABIA

59. MAMADRA, MARIAM PHILLIPINES

(RE3: S. ARABLV

MISC. REQ. #59 000005862

 9/11 Personal Privacy

PASSENGER LIST

NAME: ""-••,.. DOB: CITZ/RE3: TECS:

60. MOHAMED,,Aziza Wale Ethiopia/KSA
61. ALANSARI, Mourned ,.Mali/KSA

62. ABDURHMAN, Abdiilkarim T. Ethiopia/KSA

63.ABDU,HindyaGibrii \. ABDULAZIZ, Al Jawhrh A.
Ethiopia/KSA

KSA/KSA
65. ALSAUD, Abdulaziz S. KSA/KSA
66. AL TUWAIJRL Abdullah KSATKSA
67. ALSAUD, Nouw F A. KSA/KSA
68. AL MUAITHER, Fahad KSA/KSA

MISC. REQ. #59 000005863

[9/11 Personal Privacy

Passenger LUE

Na BOB '".'Chtaesshlp racs CHECK

Saudi Arabia

Philippines ...
(res.K.S.AO

Lebanese
(res. Saudi Ambia)

Philippines

Syria
(res. K 3. A.)

Philippines \. •
(res. Saudi "Arabia)

. Bardi, AbM-Tabbar Saudi Arabia

Kjonrdi, Sanr - Syria .

(res. Saudi Arabia)

T^.. Am, Amal Idris

Saudi Arabia)

-*jc --- •<•-• • •

TV Almutflirj. Ktalaf
'• ' -

MISC. REQ. #59 0.00005864

I^^S^^W^jpS -•'••••#

gm«a«r List (continued!

DOB Citizenship TECS CHECK

Peralta, Aurora Aviles — "Philippines

(ires.KlS.A.)

as. Chnuiiy, Alice

t ;'
^
.AnstraHa .
. - . . . (res.Lebiwn)

f ^jrAlthbobi, Maahal ..KiS.A. "^ X

MohamedMohamed Oumar/ 017CWL964 ( NRAdes.

• •v ^
5.^ Al Kowidi, AbdulHitunans/
" / . I
Faisal Saudi Arabia

Saudi Arabia

AJ ^Ows, Musaei Saudi Arabia

io.ElNora PMTppines
(rei Saudi Arabia)

9/11 Personal Privacy

MISC. REQ. #59 000005865

 C3\4 ^ CfCT«r List
Name :•_ DOB Citizenshio -TECS CHECK
A 1 M?«._h£ fTTAT
Ai-MLlWini TTI
A^IAJLUJ -
1 Saudia Arabia

\? I ti .In II ali
1 IITJ
Ti At
ft l i 14 A PUT 1
Y ilntiHII
!>• ^C
'lrtr*lT"
1 Saudia Arabia

Kboudary MAHMOOD 1 Saudia Arabia

MidlhaBOOZYAXK 1 Saudia Arabia
Suiira WAHRAK
1 Saudia Arabia
Kh«IId U-S-ALJEHAM
SaudU Arabia
Mamdoulj-M-H-MURAL Saudia Arabia
SamirASHRI Saadia Arabia
Harakat HMD
Saudia Arabia
Adnaoe LAMIA Sandia Arabia
AxryNADIA
Saudia Arabia
Alharthi NAIF D
, Saudia Arabia
Jamal MM. SUL1MAW \a Arabia
Raul A.M. MOKHTAR Saudia Arabia
Pwnri AIIDULAZIZ MAB.TAJ Sandia Arabia
^Aih.-^fcf^ nrrnrAM^n
Saudia Arabia
Allan AM ALGAHNNI Saudia Arabia
Siham FARID
Sandia Arabia

Heutarl SQUAD Sandia Arabia

Yousif M. AL-UGBI Saudia Arabia

-&.-• \ :

9/11 Law Enforcement Privacy

9/11 Personal Privacy

MISC. REQ. #59 000005866

9/11 Personal Privacy

Dhalf ALLAH S. SOL AMI Saudla Arabia

AlibdiN-ALHARBl Saudla Arabia

Mohamad A. ALSHADIDI SMudia Arabia

Ghareeb TAREKADEL Saudia Arabia

Bhyan M. ALGAJRin SaudiaArabia

Naji OMAR HAMAD Saudla Arabia

MISC. REQ. #59 000005867

9/11 Personal Privacy

LIST

NAME "--,.. DOB TECS. CHECK

1. ALOTAIBI, MOHAMMED S. ARABIA

2. AWADA, ZAHRA LEBANESE

(RES: S. ARABIA

3. ALRABIAH, MOHAMED K.S.A.

4. ALDOSARI, SALEM K.S.A.

5. ALMUTAIRI, WALKED K.S.A.

6. ALANAZI, FALIH K.S.A.

7. ABDALLA, ABU2ID SUDAN

[RES: K.S.A.}

6. ABDELRAHMAN, ELNIGOUMlS K.S.A.

9. ALSUBAEI, AIED F A K.S.A.

(OR: AIEDFA)

10. ALMANDEEL, SULTAN K.S.A.

11. ALMOUSA, HAMAD K.S.A.

12. AL HARBI K.S.A.

(OR: ALHARBI)

13. NASSER, MANSOUR K.S.A.

14. ALBISHI, AYEDH K.S.A.

15. ALSHALWI, MOHAMMED K.S.A.

16. ALARIFI, SAUP K.S.A.

17. MOHAMED, ABDALLAH SUDAN

• £\ O * fi. m }

18. ALFAJARI, MOHAMMED K.S.A.

MISC. REQ. #59 000005868

 9/11 Personal Privacy

MISC. REQ. #59 000005869

 /9/11 Law Enforcement Privacy
9/11 Personal Privacy

19. ALHOUSH&N.,. MOHAMED

20. KRURAYEF,
\: KHURAXEF) '"<>,...

21- AL, HAMMAD, SULAIMAN

22. KHAN'/, HUSSAIN

2 3 . ZUBAIRANAGM
(RES: K . S . A . )

24. IDRIS, aftLIII,

{4

25. ZIBAIR, ABDALLA'X

26. ALGASHAMI, MOHAMMD .)

27. AL SAUD, KHALID

2 8 . ALI, NADIA

MISC. REQ. #59 000005870

 X
•V*;*:';
, , - > - * v J < • *-
•l&s?''*"""
Passenger List

DOB: Citz/Res: TECS:

29.ABUSALEH;SalehS.N K.S.A-

30. ALSHOWAIMAN, Alima , K.S.A.

3l.MOHAMEP,Keriya Ethiopia/K.S.A

32. SAEED, Suliman Sudan/K.S.A.

33. OMER, Khedria Mohammed Eritrea/ICS.A.

34. OZSOY, Harun / Turkey/K.S.A

35. AL MIUSALEM, Mohammed Z K.S.A./K.S.A.

36. MTOWIJRI, Saleh S. K.S.A./K.S.A

37. ALMUTAIRI, Khalef K.S.A./K.S.A.

-38. AHMED, Mustafa K.S.A./K.S.A. ., •

39. ABDELA, Ashreka Ethiopia/K,S.A.

40. APPLEBY, Gadija S.Afiica/K.S.A.

41.HATISALEH)Ahnied .--"" Eritrea/K.S.A.

42. OMER, Rahmet Adem Ethiopia/Be. S. A.

,43. TARKMANI, Miada ,, Syria/K.S.A.

44.ALHARBI,TurlciriM K.S.A./K.S.A.

45. SULTAN, Fatuma M. Ethiopia/K.S.A.

9/11 Personal Privacy

MISC. REQ. #59 000005871

 Ub CIJbMJMb PAGE 0.3/11
• ..s"^^_. ; ..*-...... ..
'• •- PHIS/?=WS USE ONLY CUSTOMS USE ONLV
'.". -:i-3i2e5'::^^^MM:^w?'r^:^.k:: WELCOME:
9/11 Personal Privacy-^?-'.. TO THE
" • •V:':.*'S"-';^f^^S*^-'-~?-'•"'*£'1*'''":':~^
UNITED STATES
~^a-"i JK rrx." *>"-.' DEPARTMENT OF THE TREASURY OMB NO. «<SJS041
UNITED STATES CUSTOMS SEFMCE

CUSTOMS DECLARATION
7: t4a.ii.i4B.i3.iJa.nn i
Eacn arriving traycier or responsible fenily merrtDer. must provide the
fallowing.-iii ifurmatidh (oply ONE \Mitten declaration per farrily i3 required):
• '• ••'•-''•'•r>-y& • .y?i.m-7*»'-'i~!—•Ju..-.-^-y~v T. Family Nwrw ""•-....

1 Hot (Qv«n| Name irrtai(a)

3. AWIn^Rlgm No. or veas« Nama or Vertkae Ucansa Ha.

Si.*
7. (a) Country erf Cttizarutilp . 7. (t» Country of R«e(d«ficm
:F*r«ns
^t,- .-.>; •
a. (a) U.S. Address [Streaf NumbarrHatgVMatfng Aodress in U.S.) iTfcVWJiio
<i&^^x"a,i..-. .
t!9»fv.W»^r-
. f?J ' . •'

•^^'';:7^;='^::;^r;Sl'"^S:;- a;CounBrt»*v*«»«i- lititp pnorttrU.3. amval

fi

1O. !>>• puipon- of my (our) dtp is or WQK

('C1«dc onv cr boM Oo**i. // appHcitila)

11. I am <W» ara)t>nnging IKiitc,. plants, nwab. food,

^lSMiri producia; on hovebMt on a farm

or ranch outaida Tut U.S.: _ ', _
I am(W*an):carryingouimicy ormarwtary
. kntrumanferovw t10.000 U.3.

13. lhau«/W«NBv«)comfn«rcla(iT»rcti3ndf»«. U 3
Of :or«isn; ',G?*xi< jna aox only) •

TTiw Ufflfvatua- of aU goods, tndudhig ownmnr-

dai mwchaodto*. lAmr pundwvwl or acquired
Mbrcwf wwJ •ntfam- btlngiBato.*w U.3; Ir.
*>« Auducdorar on (/w Md(. of tf»* form under 1IERCHANOI$E~ Hid USB Om 3aaca
..' • "^.. •=: .f"-^ -^ •'-.•*,!;^i-''-S'"'-•'
' '

SIGN: BELOW AFTER YOU READ NOTICE ON REVERSE

have raod the no0c»ari1te nauooe and ha*«
9/11 Law Enforcement Privacy;
.• • •••:. ...{vas*^

• U.S. Cmtorrm.au> only — Do not- wrtta brtow tfit» urt*

Custom* Form 6Q93B (012798)

': :^&MiS&^
 US CUSTOMS PAGE 84/11
14:39 .. .TECS .iXJ^zEP'SMSeB . DATa 4. «il'UX / O J. Vi-T
5BT.S jjis-v •* —•• <•
TTD= :
OB*
EAKT I - FILER
BOB | | .-.;.--;. .,.,..- -..-;.. K'";,
': XH "~'"" : - ' ;""": "":""
TEMP, (US>. £ SrT REGIS. ffTL ' .. HEW YORK N
pasfiP(lBT-;| I . "':".':.. ~^:l" f CQUMIHXi KIJ
tl.S. VlS^i- DftTB-T ••- KU
IMPORTED / ]PROM: KU-
••: NESt

PART III/- CURRENCY AMD "£-.-INaTRDMENIS .

CURRENCY OTHER - TRAVEL CKS

FOR:
HE3CC BASEL- -
:SCHBBK). "?

9/11 Personal Privacy

^~t '

3f -
:.^^i^W

MISC. REQ, #59

 US CUSTOMS PAGE 05/11

U3E ONLY CUSTOMS USE ONLY

WELCOME
TO THE
UNITED STATES
fOflU APPROVED
DEPARTMENT OF THE TREASURY
UNITES STATES CUSTOMS SERVICE

CUSTOMS DECLARATION
18CFB1ZL27,_
traveler or neaponsitHe family member, must provide tfe
(only ONE writtan declaration per family is required):

•4.. airth Oat« fdjy/mo^rj

5; AirtlnwFllgtn No. or Voawl Name or V/atiicla licansa No.

" MvrtwnTnMl.

7. (a)-Cou»nrv of Olizan«*iip. 7. (b) Gauntry of Reaidww* .

5. (a) U.S. Addroai tStrtot Numb*r/Hat*l/Mall!ng Adtina In U.S.)

a.

K CowivtM. v4«Mad' on (Ma: trip prior to U .5. srrtoai

ft

'„... : .Lt1i_l'a«n CW«are) Wmjin»lrui*»..ptwito..m«at». food, . ,

r '-pn*tet«;fcriwprodu(aa:or.fw¥*lM«nQfiafiirrn '—'
opmndt outtttdo-tfiii U.S.:
t: J•; .;jte.lgpT(Wfcar«)iaiiryftm,cunw<ev ormorwtary

"3. ! !l3ve (W« hav«( commarcial IF:: :«e. U.S:

or fareigrt; fQwclron* oo» oo/y;

^ th»«>tatVBlu*of att goods. Indudlng convmr-

^g"ctt*m«rcttuncll««;. U** pure(iM«d or acquired

lf» fltdc <rf (ft* torn umf«r •MERCHANDlSS* tM. UM it>» a«a
*d«n«you mastdtclMm. Ifyautov+netMnfterdicliim. Mita • fl -

.•.viaji'i;'.1 t. '.•"^^^aji'^lU* '.•.i«<M*:ji:,i;.;J-.'4

^•^^.••^^^^^^•^^.0^^

~ ''-9/11 Law Enforcement Privacy.

Curtonw Form 10398 (012798>

Ll^li. j*^ Jl.'a'V ' • " * ' . . V *• ' «'i"«l

 I -_*'_*-T-J'J i, J J rnuc. UQt 11
ATS/Passenger
SearcB-r Time--
' £. Pi ess ENTER TermID: EXQ
Set
noa EQE. AiE._El£ DOD POD
10/22/93 GHI RJ ORD,
AWADA -ZAHHA 'nrw
08/09/99' NYC MS
0:4/r?/aT CKL 8J Q6/ff2/97 CHI 46
AWADA- 08/09/97 BOS SN
AWADA
ar^zs/st*. HOC. ffii CSX 44
AW3S3K
03/29/00 DET NW
AWADA ttfi/22^91. 365
NXC
AWABA- 07/25/89 NYC 0
AWADA ZRINAB 07/25/39 NYG RJ
.ZEEMBB- .I. 02-/0;3:/a7- BKC. Bil ^,88
AWS3A-
AWADA ZOUHEIR. 06/2.0/92 DET
AWADA- ••ggypqeca d«/'2i^-aa: aos RS.
ZOUEEEt'R 02/22/91 CABIN
AWADA 08/19 /«. XXX 129
QE.T.'

Enter + Field Sort by Fi^lcL Pi -Help F3 -Main Menu F4 -Prev Menu PHD
56 -Describe. E5,. ---" frext F12- -'Ere.u
2J,. -CQloi:. HMIMffflT .

9/11 Personal Privacy

••'.™- .-^-::«4;.u:i.

MISC. REQ. #59 O00005903 ^s

 I / : 87 Lib UUb THOC. O .' /

APHIS/FWS use ONLY CU3TQM3 U3E ONLY

WELCOME
TO THE
UNITED STATES
DEPARTMENT OF THE TREASURY
.^r ,,;. UNITED STATES CUSTOMS SERVICE
* j.-^/ 7^

CUSTOMS DECLARATION
l^CFR I t-H.nO. 1*1111
Each arm<mg traveler or reaponaibta tarrily merrtoar mu«. provide th*
fallowing Information (only ON6 written declaration per farrtty In raqulrerf):

3, MMU iMalM «. Birth O

HAMAD
s. Ainina^laht No, arv«.ioi Name or Vnhict* ucanw No.
.11554 ^3i.'
,J. -^- «»*.!.^A.;*

».y: ~ '
7 (i| Coumry of CWZ9n5f«i> 7. [b) Caunny of RaaWonc*

K- s • A
«. fa) U.S.

» Ib) U S. MOmm (City) «. (cl U 3 AddnjM (Sfsfa) /

AJ • y
9. Ceutiu** vtatod on this irip prior co U.3.
.K.l- V /

10. T7i« purposa of my four) inp li orwai:

orbethhoMl. >'

. . ir«»i», (ooa. ,— i /
«o«. bin*, tnailt. o(h«r u- . w«dll(« YM/
««n on
pnxbcli, *tn pmduca; ar. h«v« b««n on aa(aim
(aim '—' /
or rjrvcn ooisMe lh« (J 3 /
12. 1 am (W« ar») eanytnfl cumwicy or mon«c«OF
iniuuintm* ov»f 110.008 U.S.. or f o£ Q*^
IS. lh«v« (W« hav«> camrtwfcral m«rchar>«l«*. U 3.

M ni« KM* vihM of a« soodJ, inauaing commw

§:
aal mertri(ui<l|M, Ihua pjnxiBMd or acquired
JMOM ana »nv«r« Hinging lo ih« U.S. n:
In* o«c<c a/ lW« A9rm undtt .-«
il»rn- y«i murt *»c/ir«. Ifyou J

jfr1 '• '•'• •''•'-.- '•' '-• :"-"-,'*

MISC. REQ. #59

 n:ot -j/jbtabz^d US CUSTUM'a PAGE 88/11
15.11 TECS 'r-r. - PERSON SUBJECT DISPLAY ' ~ , O F 3) 091301 T2MRGQ02
^An J ' 7 T2PRG007
RECORD ID P M 5 3 M 4 3 0 0 B 0 2 '

^LALMODSA HID S H
IMAGE ALIAS M WICKSAME STC HT 000 WT 000 ENGLSH
^ S/ M / T MOEE
00000000 PO^C^V „ CI^ ^ • ^^ M, «»,» «S1
PPN 10264933201 TYPE CNTRY XX ISSDT EXPDT MORE
ADDRESS- DATE STREET
CONTACT- HEADQUARTERS INSPECTIONS PHONE...
OWNER j | CASE NBR ..,-"" MORE
PRIMARY 4 REFER TO INS "SECONDARY- START .,.,•'' STOP QRY NTFY 0
STATUS CH , ^ZD ,--•"" CAT '
REMARKS- DATE" 121198 .,--"
SEE INS NAILS''' SYSTEM RECORD ALMOQ 00004 1....FQR MORE INFORMATION.
"

NO 3U$-REC0RDS
^=HELP) (F3=MENU) (.F4=Hi'TLIST) (F8=NEXT PAGE) (F9=VIEW ACCESS) (F11=DISCLOSURE)
na ; v ,.,.., { F14/15 =LINKLIST) (F16=PRINT) (F17=HOMEREC)

9/11 Law Enforcement Privacy

MISC. REQ. #59 000005905

 17:0? US CUSTOMS PAGE ,03/11

APHIS'FWS USE ONLY I VVELCblV/E CUSTOMS US6 ONLY

' TO THE
I UNITED STATES
~ DEPARTMENT OF THE TREASURY
UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION
us. KU.IIO.
TSacfi amvifxi traveler or responsible farrily rrxtrbar *nust prouida the
fallowing infofrretloo (only ONE vuritten declaration parpirily i» required):
l.famlyNBrrw

a.F«M(Gtw«o)Narrw 3. Ktola lr»e»K»K jt. Slnh Oau (toyJifotrt

H
1 Alritna/FUgrtf NO. or Vaoul Nan»<y vartda lieartt* No.
'•-.' VvsVsSj:.'
S.-V ;z.l4» ". '
1
-. ^ ' :i.f?':
':".• •: ^tj'f-
7. (a) Country at CluzemniB
K-S
a. (a) U.S. Addreu I'SIAI^ Numaar/Horol/MaHlnataunts i» U.S.)

4. |b) U.S. Addrc» fC/ly) 6. |c)[J.3Addr«il'

AJ- r A,/-
9, Counmej ^»k«i an Ihit trip prior u> U 3. airtval ' ' .
V

10.
an* otnnn OOKM.

11. I am (Wa jr»| hrtrglng rrujti. planu. mMU, load.

u), Mmi. ira<i.' Miarliva animal*, wildllta
pnductt, finn produoj; or. h«v« Man an a form
of rtncn ouiakla ih« U.S.:
13. I «m (W< an) cafrylng cuirwcy «r monmry
Innnitiwiu ovar StO.QOO U.S.; or ro/algn

13. I have (Wa hav«) camntfta*! rarehondira. U.S.

or taf»igiv fptae* ami Bar on/K)

U. T>* KOI "jut/* of an goods. Including comonr-

elat morcnandia*. IA«a pufchand or ao
( jrrv'j™ bringing la IIM U.S.
f3« IM m«fnic*pn« «n tf» »«* V (/W* ftxm under) ?.<e»CH/»*ia«6" jna ut* Via noc>
onMtfgtf (nan toliMM lfi» i'tnu you mua dacftHV. # ioonavt /vyhmj m oicJaf*. unite • 4 -'

SIGN BELOW AFTER YOU READ MQT1CE OK REVERSE

I have reed ttia rotka on trw rat^rsa and have mada~!MfLrtWul <jaciaratan.

U.S. Ojjleira u»» only - Da.rio* wriia beh>m.lbi«JI<1« - ,UtS. K<

CuMonM>orm W68B (017719}

9/11 Law Enforcement Privacy

~Vi. ve"ji .r-
.*^«i. .iJiiw.

/ J """">
" ~
"•• i'ik^'j" ^A ji-*^m§i
"^i-^ '^'iyViS:

MISC. REQ. #59

 y US CUSTOMS PAGE 10/11
15:12 PQH API/HIT DATA 091301 T2MR9207
T1D=E6GB ' ; "•• ; T2PR9214

- QUERY LNE TERM/

NAME DOB DATE TIME AGN RS'LT TYP REF LANE API
ABDALLAH, MOHAMED ,| I 070501 0000 CUS NOMA API R
IAD -DULLES INTL / DOC: 4751 EG P INSP: APIS QRY

API/DATA
/INDICATOR : R REPORTED
AIRLINE CODE AF AIR FRANCE
FLIGHT NUMBER 23
ARRIVAL LOCATION IAD DULLES INTL
DEPARTURE LOCATION CDG PARIS, CH. DE GAULLE
TRANSMITTED BY AFDCS AIR FRANCE -
INBOUTTO /OUTBOUND INBOUND

(PF3=MAIN MENU) (PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59 000005907

 cj'3,' u/ ^tj 1 : ti i i_fc !JJb I li/11
15:12 PQH API/HIT DATA 091301 T2MR9207
TID=E6GB T2PR9214

QUERY LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API
ABDALLAH, MOHAMED ,(_ 1 011001 0000 CUS NOMA API R
CDG -PARIS, CH. DE GAULLE/ DOC: 1637235 .LB P INSP: APIS QRY

DATA
INDICATOR R REPORTED
AIRLINE CODE DL DELTA AIR LINES INC.
FLIGHT NUMBER 3259
ARRIVAL LOCATION CDG PARIS, CH. DE GAULLE
DEPARTURE LOCATION BOS BOSTON / LOGAN INTL
TRANSMITTED BY DELTAMATI DELTA AIRLINES
INBOUND/OUTBOUND OUTBOUND
(P'F3=MAIN MENU) (PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59 000005908

 1J/ i-IICJl J. ! : Ji 3f UJb IUM3 92/99

9/11 Personal Privacy

1 9 >xALHOUSHAN , MOHRME D K.S.A..

20. KRtJRA'YEF, SAUP M I K.S.A.

21. AL HAHMA'Q, "'SULAIMAN K.S.A.

2 2 . KHAN, HUSSAIN \. ZUBAIR, NAGMK . S''\

.A.

SUDAN
(RES: K . S . A . )

24. IDRIS, SftlJlII K.S.A.

25. ZIBAIR, ABDALLA SUDAN

(RES: K.S.A)

26. AJLGASHAMI, MOKAMMD K.S.A.

27. AL SAUDr KHALID S. ARABIA

(RES: MALAGA)

28. ALI, NADIA LEBANESE

(S. ARABIA)

MISC. REQ. #59 000005909

 UJblUMb PAGE 03/03
APHtS/FWS USE ONLY CUSTOMS USE ONLY
WELCOi J
TO THE
UNITED STATES
DEPARTMENT OF THE TREASURY
UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION

Each arriving traveler or responsible family marrbar muat prowida the

Information (only ONE **1ttan (federation per tafrtly la required):

5. Airtlrw/FllQht No. or u&*ui ham* or vtriicta Ucacma No.

S-vj ^ ( 4o
«njHIP 7. (b> Country of R«m«n«

hc-S- A '
PL
MSmsT Aodnw f Otj-j
.Ay- v
9 Countrnt «<HM an (DM irip prior lo U.S.

R Fl
:s'':ivj5'0:2i

10. Thi pufpaiv of my (our) Wp k or was j~J8u«rt«»i

*»
fCAadf art* arfrotf* (»»•*«. ift^pHcat Qiinoflil 1"'^^

'• -^;.'
H. I wn |W« ji«| bringing ftuta. nlonct, m«at». toad.
»e4. wroa.wwllt exhcr IMI annul*. wtldKfc |Y«
producu. bnn omductr, or. h*va tM«n on a ttm
« u.3.:
12. I sm (W« are) oawrying currancy or monwary
knUurrwnu avert 10.000 U 3_ o .a Y«

13, I hM (Wa hew) comnwcW memft»ndlj«. U.S.

or tetwon. /One* on« boi oo/yj

1 *. TTi» total /3*ua of HI good], indudlnq commcr*

dal mwcnwwii*. inra purdwwd or acaulnd $
jtmud and snvire bringinB la DM U.3. Li:
I^SM itn iMtmcfons an tnt o*c* of tMa famt undw •HERCHANCISE'~ami um Tf)« UMca
prowiMd inn* to lint Htm n»m* you fua atom. It you /uv« nothing la meten, wore '• a •'

SIGN BELOW AFTER YOU REAP. NOTICE ON REVERSE

I now* r«ad tm nodca on theraueraeand hav« made a touthKi dedaraCoa

U.S. CuotivTiS uu only - Oo not write Mow imc lirt* ^-yu,3. Cjaromo uoe only

Cuitonw Form SQS9B (012799)

MISC. REQ. #59 00"6005910

 09/13/2901 17:32 3735455233 usCUSTOMS PAGE 94/03
/ ; PQH API/HIT DATA 091301
15:20
TID=E6GB T2PR9214

QUERY LNE TERM/

NiME DOB DATE TIME AGN RSLT TYP REP LANE API
KHURAYEF, SAUD 060900 1547 INS NOMA API SY19 C
ATL -WILLIAM B HARTSFIELD/ DOC: A931241 SA P INSP: 438045173

API''DATA
/ INDICATOR C CONFIRMED
/ AIRLINE CODE SR SWISS AIR TRANSPORT CO.
FLIGHT NUMBER 120
ARRIVAL LOCATION ATL WILLIAM B HARTSFIELD'
DEPARTURE LOCATION ZRH ZUERICH, SWITZERLAND
TRANSMITTED BY SWISSAIR SWISSAIR AND AUSTRIAN AI
INBOUND/OUTBOUND INBOUND

(PF3==MAIN MENU} ;PF4=PREV MENU)

9/11 Personal Privacy

MISC. REQ. #59 000005911

 15:22 T2CS T-"- - 1-94 ARRIVAL/ DEPARTURE P* SPLAY 091301 T2MRM201
TID= E6GB _± | ^>f^ ;.J "- . . •' T2PRM203
ADMISSION/DEPARTURE NBR 1 I ADMISSION CODE B2 VALID TO 120800
NAME (LAST, FIRST) KHURAYEF, SAUD
-CITIZENSHIP SA SAUDI ARABIA DOB I I SEX M
.•ASSPQRT NBR i I /
COUNTRY OF RESIDENCE /SA SAUDI ARABIA
***/******** ARRIVAL INFORMATION ***********
AIRLINE SR /SWISS A^R TRANSPORT /''' FLIGHT NBR 00120 ARRIVAL DATE 060900
CITY OP VISA ISSUE / ./'' VISA ISSUE DATE 053100 PORT ATL
U.S. ADDRESS- STRE.ET SUPER 8 MOTEL
CITY AUBURN .-••'' STATE AL
COMMENTS / / .,-••' •

*******..*** DEPARTURE INFORMATION **********

PORT / / DATE
CARRIER /TYPE CARRIER
FLIGHT Nj^R/sidP NAME''

Pl/F2=HELf) (F3-iMAlN MENU) (F4=HITLIST) (F3=VW ACCESS) (F16 = PRINT REC)

9/11 Personal Privacy

MISC. REQ. #59 000005912

 HAtsL k)b/t)3

4PHIS/FWS USE ONLY CUSTOMS U3E ONLY

WEWOME
TO THE
UNITED STATES
DEPARTMENT OF THE TREASURY
UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION
'. UMMAA.13. 1-41110, MS. 11T
Eacti arriving travator or responsible (arrtly member must provide (ha
.fallOHtnq.Information (only ONE written declarator! par family Is required):
l.F«milyNiim« .

D "
2. Flm (GlwO Na 3..Mdaa irHdamlj 4.

6. Aintno/Fltglii No. or VWMI Nwra ar v«Wcla UCWIM Na,

7. (a) Country o« C 7. fbl Cdunuy <tf HMk)«nca

K--S--A
». (•) U.S.AdUreu |-Slr»al HumbarrHottVMiVng Atoms to U S.I

! 8. (c) U.S Addrwu ISIH*)

V
'
9. Courari€tvnn«<] on mil trip prtorio U.S. 3rrn>4
y

10. Tr>« pu>po» of my (our) nip ti.arw«i;

/OiKJk on* or «at/i oojtes.

11. I am (W« wa) btingfng trvlta, plsnU. ITM*U, load.

Ml. Mm. jMllt. o«tar llva amman, wtMDK*
•product*, twm praducir, or, ha** B*<n on a txm
ar rincti ouleM> ih» U.S.:
1Z I am (V/aars) carrying eumneyar'noiwury
Innunmit* ouar JIQ.Ma U.3.. or foreign

: fCfloc* on* lio<f ort/yj

4. Ttu laai v«ua of ««,goo*i. Indudlna wmtnur-

elil m«rehandl»». !/«<• purcri*«ail or acaukad
aonaa ana anVara otwging 10 tfi« U.S. («:
fS»» ttn Insovcfronc en in« JIKX 'o/ tfvi /b«n undar •MERCHANDISE' ma an tfie wu
wavM*4 MIM (a Ibf a* m> JMm* you <nuri tf«cJ*r*. Vyeu (uut nornftiff ro d*ctam. iwff* • 0 •'

SIGN BELOW AFTER YOU READ NOTICE ON REVERSE

! hove rood the rotfca on tha reverse and hawe rnada a truiriU dedaraflon.

•9/11 Law Enforcement Privacy Cuitonw Fomi 60MB (0127M)

" ".r.71*J-r':v:^ '?-•'? -. .-

MI SCARED.. #59
 ujf --/ ^rj.,. j.,.ji j'-.u-,joij3 ua '.-usiuiis HAliE 8//U3
' 15:.S3 — PQH API/HIT DATA " 091301 T2MR9207
TID=E£GB -- i '._.> T2PR9214

"iF"<^-- / OUERY LME TERM/

' NAME DOB DATE TIME AGN RSLT TYP REP LANE API
IDRIS, SALIM HOMAMED 000050 091001 0755 INS NOMA AIR INS E052 N
A103-NEWARK, INTL AIRPORT . DOC: INSP: 157668402

TECS RECORD ID :

AIRLINE CODE : SV SAUDI ARABIAN AIRLINES C

FLIGHT NUMBER : 7140

(PF3=MAIN MENU) (PF4=PREV MENU)

MISC. REQ. #59 000005914

 99/13/2901 17:32 9736456293 US CUSTOMS PAGE 08/99
M^rosSJ^SfciSaSliiSaSasigsivjtt- »<wu .*•'•
\ APHI9/FWS USE ONLY
WE^JOME
TO THE
UNITED STATES
DEPARTMENT OF THE TREASURY
UNITED STATES CUSTOMS SERVICE

CUSTOMS DECLARATION
acFR 13237. umjq.Una.im.
Eacn arrtvino travel«r or reaponaible farrtry rnember must proukte th*
2^p5?: q:^*#:;^3&: • ... Infafmaion (only ONE vuMan dedanaUon pef family la rnqulrBd):
Sm^^^a^;::;;^:,:-;:; 1. FtratyNimi

5. AMbW^llght No. ur VMMI N»m» or VaNd» Llc*n>« No,

'
r. (») Courtry of CWjeniiiip

"3 vi p A
4. (•) U.S. AMraM (Slntl HumMPHattl^aHing AdantstoU.S.!
P LA

s.:":^,:^j5=r:>yVig«K..*- •*:.- • -. ,••:•.•.>.,

^Ip^pii^)!--^^
pSi^C^i^^l ;|^
1^!.^::^:;.; :•:•-> -
^^III^^^^S^-K^^^^;:;-r; ,::;;v;.;, ::••;,

•!^^VT^i»-:Sv'«:tefAi.i*i:;1(i!t-S!'.,i;- ••-!•.*!•,•••:. . -
:": v
: •• •
•• '• ::':i 12. r MI (W* an) carrying cwr»ney or monataiy
.Mf^lK.^^i^'S!^^.-^'^:.'^!-:'. -"-.i^:.-> ; ••/.':..'• : . • • . ••• : : '.•••-. tramirMnli avw Sia.ooa U^.. or tor*)wv

13. I rwv* (W* haw) convrwtrw nwcfiandli*, U.S.

• ortorelgn: fOiKJt on* txa only)

14. Th»loW«iu«of all good*. Indudhig comm«f>

CW irvchandlu. I>M purchawd or acqi/trw
ceraad and gnVire bringing u in* U.S. IK
fS»« Bw ybtffusfero on *• t»c* af ilia fern atuitt -HenCH*NOIS£- ma uw Hit
(oltttmtta *trra you mutt dtd»r*. If you fm» nothing ta<t*am, MM
» MM >p*e* jvmW*rf coovt.j
SIGN BELOW AFTER YOU READ NOTICE ON REVERSE
I hawe read the noaca on tna reveraa and hw« made a 1a<Wur d«daraBon

."'i'9/11 Lav; Enforcement Privacy

 03/13/2001 17:32 3736456233 US CUSTOMS PAGE 03/03
1-SY-S9 PQH API/HIT DATA ; 091301 T2HR9207
TID=E6GB .? . T2PR9214

--? <*" -- ---- QUERY ----- LNE TERM/

"<£-•>-> DOB DATE TIME A(JN RSLT Typ REp

ZIBAIR, ABDALLA 0 0 0 0 6 7 091001 0758 INS NQMA AIR INS E052 N

A103 -NEWARK, INTL AIRPORT DOC: INSP: 157668402

TECS RECORD ID :

AIRLINE CODE : SV SAUDI ARABIAN AIRLINES C

PLIGHT NUMBER : 7140

[PF3=MAIN MENU) (PF4=PREV MENU)

MISC. REQ. #59 000005916

 9/11 Personal Privacy ,-

Passenger List

Name: DOB: Cttz/Res: TECS:

29. ABIISALEH, Saleh S. N K.S.A.

30. ALSHOWAIMAN, Alima--,.. K.S.A.

Bl.MOHAMEP.Keriya Ethi.opia/K.S.A

32. SAEED, Sulinian Sudan/K.S.A.

33. OMER, Khedria Mohammed Eritrea/ICS.A.

34. OZSOY, Harun Turkeys. A

35. AL MIUSALEM, Mohanimed Z. K.S.A./K.S.A; -,

36. MTOWIJR1, Saleh S. K.S.A./KS.A

37.ALMUTAIRI,Khalef K.S.A./K.S.A.

38. AHMED, Mustafa K.S.A./ICS.A.

39. ABDELA, Asbreka Ethiopia/K.S.A.

40. APPLEBY, Gadija S.A&ica/K.S.A.

41. HATISALEH, Ahmed Eritrea/K.S.A.

42. OMER, Rahmet Adem Ethiopia/K.S.A.

43. TARKMANI, Miada Syria/K.S.A.

44. AL HARBI, Turld M M K.S.A./K.S.A.

45. SULTAN, Fatuma M. : Ethiopia/K.S.A.

MISC. REQ. #59 000005917

 (33/13/2981 17:56 3736456233 US CUSTOMS PAGE 91/92

FACSIMILE
TRANSMITTAL

Sender

Originating Location: U.S CUSTOMS SERVICE

• OFFICE OFJNVEBT1CAT10NS

NEWARK INTERNATIONAL .AR1PQRT

NEWARK. NEW JERSEY 07114

-i::/9/H Law Enforcement Privacy
Return Facsimile Number

Voice Number

Data-: ..Control Number

FAX NUMBER : I 7
SUBJECT: J< » »

NUMBER OF PAGES INCLUDING THIS COVER:

U.S. CUSTOMS SERVICE

*• SERVICE * HONOR
OiC

MISC. REQ. #59

 US-CIJSIUHb PAGE 82/32

9/11 Personal Privacy

Passenger List

DOB: '
Citz/Res: TECS:
-

2?:..ABUSALEH, Saleh S. N K.S.A.

30. ALSHOWAIMAN, Alima K.S.A.

31.MOHAMED,Keriya Ethiopia/K,S.A

32. SAEED, Stdiman Sudan/K.SA.

33. OMER, Khedria Mohammed ., Eritrea/K.S.A.

34. OZSOY, Harun , Turkey/K.S.A

35. AL MIUSALEM, Mohammed K.S.A./K.S.A,

36. MTOWIJRJ, Saleh S. K.S.A./K.S.A

37. ALMUTAIRI, KMef K.S.A./K.S.A.

38. AHMED, Mu,stafa K.S.A./ICS.A.

39.ABDE.LA,Aslireka Ethiopia/K.S.A.

40. APPLESY, Gadija S . AjU

Afrirg/Tif <3 A
Iwd/r^-.o.o..

41. HATISALEH, Ahmed Eritrea/K.S.A.

42. OMER, Ralimet Adem Ethiopia/K.S.A.

43. TARKMANI, Mjada Syria/K.S.A.

44. AL HARBI, Turld M M K.S.A./K.S.A.

45. SULTAN, Fatuma M. Ethiopia/K S A

MISC. REQ. #59

000005919
 j/^i-joo. id: 3k' 'd/ib456233
o
US CUSTOMS PAGE 02

9/11 Personal Privacy :

NAME DOB CITI2EN5HIP TECS CHECK

46\i SAUD, SARAH S. ARABIA

47. ''••QME'R, RAHMET ADEM ETHIOPIAN

(RES: S.ARABIA:
48. NURHUSSE&, MEHAMMED K.S.A

49. TARKMANI, MIADA SYRIA

(RES: S. ARABIA))

50. APPLEBY, G&pIJA \. AL AWAAD, AHMAD"-.,

SOUTH AFRICA '
(RSS:S. ARABIA

K.S.A.

52. AL SAUD, HAIFA S.A.

53. ABDURAHMAN, ASEYA ETHIOPIA

TAKER (RES: K . S . A )

54 . AZ.YHYH, SAAD K.S.A\N

55. FADL, GAMAL ABDALLA
(RES: S. AR;ABIA~

56. ALZEER, IBRAHEEM S. ARARIA

57. AMINA, DJIBRIL NIGER

(RES:S. ARABIA

58. MAJID, MUHMINA PHILLIPINES

(RES:s. ARABIA;
59. MAMADRA, MARIAM PHILLIPINES
(RES: S. ARABIA)

MISC. REQ. #59 000005920