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PRE 9/11 TERRORISTS

Analysis of Immigration Status

TEAMS WaltHempel

CIA Attack January 25. 1993

*No A file, information not verified

Mir Aimal KANSI aka KASI

DOB: 2/10/64
FOB: Pakistan

Immigration data: Kansi appears to have been single and thirty-six years old when he is
issued a visa. Kansi is admitted for one month and overstays for a year. He then files a
bogus political asylum claim and gets permission to work. His political asylum claim is
denied and he files for legalization.

10/90 Mir Aimal Kansi aka Kasi is issued a B-l business visa at the American
Consulate in Karachi, Pakistan. The visa is in the name Kasi. There is a Kasi tribe in
Pakistan and his brothers use the Kasi family name.

2/91 Kansi enters the United States as a visitor for business with a B-l visa and
a Pakistan passport. He is admitted to the United States and permitted to remain for one
month. Kansi stays for a year without permission of the Immigration and Naturalization
Service, in violation of INA 237(a)(l)(A). This is grounds for deportation.

2/92 Kansi files a claim for political asylum and is given permission to work in
the United States while the application is pending*. (Note: It is reported that Kasi's
brother-in-law was Pakistani Federal Minister of Health Dr. Abdul Malik Kasi. He gets a
Virginia driver's license and begins working for a courier service in the Washington, DC
area. His political asylum claim is denied. He applies for legalization and is again given
authorization to work*

1/25/93 Kansi waits at a stoplight in front of the Central Intelligence Headquarters


in Langley, Viginia. Armed with an AK-47 assault rifle, he shoots five male CIA
employees while they sit in their cars. Frank Darling and Lansing Bennett are killed and
three others are seriously injured.

1/26/93 Kansi flies to Pakistan.

2/16/93 The State of Virginia charges Kansi with murder, malicious wounding and
five counts of using a firearm in the commission of a felony.

6/15/97 The FBI working with Pakistani intelligence arrests Kansi in a hotel in
Pakistan. Kansi had spent most of his time hiding in Afghanistan. (Source: Mir Aimal
Kasi v. Commonwealth of Virginia (Virginia Supreme Court), Circuit Court of Fairfax
County, Record Numbers 980797 November 6, 1998 980798.

11/10/97 The trial, held in Fairfax County, Virginia concludes with the jury finding
Kansi guilty of all counts.

2/4/98 After three post trial hearings, Kansi is sentenced to death for capital
murder, life in prison for first degree murder, 20 years on each of the five counts of
malicious wounding, two years in prison on one firearms charge and four years in prison
on each of the other four firearms charges.

11/14/02 Kansi is executed by lethal injection at the Greensville Correctional


Center, Jarratt, Virginia.

Testimony of Paul Virtue, Acting EXECUTIVE Associate Commissioner, Office of


Programs, Immigration and Naturalization Service before the House Judiciary
Committee, Subcommittee on Immigration and Claims, May 20,1997.
9/11 Law Enforcement Privacy

World Trade Center 1 February 26. 1993

Ramzi Ahmed YOUSEF AKA Abdul Basit


Mahmud Abdul KARIM

FOB: UAEor Kuwait or Iraq?


DOBi

Claims to have received formal training in electrical engineering at the Glamorgan


Institute of Technology in England.

Summer of 1992 Travels to Afghanistan and receives terrorist training.

9/1/92 YOUSEF boards Pakistan International Airlines flight #703 from


Peshawar to Karachi to NYC on 9/1/01. He uses a Swedish passport in the name of
Khurram KHAN that had been photo substituted. Enroute to the United States he gives
the Swedish passport to Ahmad Mohamad AJAJ, another terrorist. AJAJ's photo is
affixed to the passport.

At JFK, YOUSEF presents an Iraqi passport M03 72369 which does not contain a US
visa. He claims to have purchased it from a Pakistani official. (Later examination of the
passport by the FDL reveals that the date of birth page has been overwritten and the
passport binding has been cut and un-stitched.) Claims political asylum and is released
pending a hearing.

Note: YOUSEF entered with Mohammed Ahmad AJAJ who had four fraudulent
passports and a bomb making manual. YOUSEF has an identity document from the El-
Bunyan Islamic Information Center as a backup document with YOUSEF's photo in the
name of Khurram KHAN. Also, INS records YOUSEF's immigration file number, A72
054 519, under the index first name Ramziyousuf and last name, AHMED. The FBI
assigns SUBJECT the number #229845RA4 and creates an index name of Ramzi Yousaf
AHMED.

12/8/92 YOUCEF is scheduled for exclusion hearing. There are two notations in
the A file, one that YOUSEF did not appear and another that he was present but
requested legal representation. His attorney requests a new date and a hearing is
scheduled for 1/26/93.

1/26/93 YOSCEF's attorney appears and claims that YOUSEF has been
hospitalized as the result of an automobile accident.

2/26/93 WTC 1 bombing

YOUCEF leaves the United States by air to Karachi, Pakistan using the
alias "Abdul Basit".

3/10/93 The immigration file is transferred to Newark, NJ. It appears that


YOUSEF may have filed a claim for political asylum but there is no record in the file.

3/12/93 His attorney files a petition to withdraw as counsel claiming that he cannot
find or communicate with his client. The Immigration Judge approves of the withdrawal
petition.

3/23/93 YOUSEF fails to appear for his rescheduled exclusion hearing.

3/25/93 Immigration Judge orders YOUSEF excluded in absentia.

9/1/93 YOUSEF is indicted on nine felony counts.

2/8/95 YOUSEF is returned to the United States from Islamabad, Pakistan and
paroled to stand trial.

YOUCEF is sentenced to 240 years.


Mohammed Ahmad AJAJ

.....---"""9/11 Law Enforcement Privacy

FOB: Palestine \:

1/90 - 2/90 AJAJ claims to have visited ^ United States (per political asylum
claim) \1 AJAJ enters the United States at\JFK, Ne

as a B-2 tourist and permitted to stay until 3/8/92. H'js ifisa was issued on 7/12/90 at the
US Consulate in Jerusalem. ;

2/5/92 AJAJ files form 1-589 Request \for Asylum in the United States.
He claims that the authorities in Israel have beaten hirh and he claims to have been
deported to Jordan on 5/17/91. INS file I lis created.

2/14/92 He receives authorization for employment by INS and is issued a


Employment Authorization Document valid until 2/13/93. \: This document has a different A number I "

6/16/92 AJAJ fails to appear for his political asylum interview in Houston,
Texas.

7/1/92 AJAJ appears at AMCON Islamabad, Pakistan and requesting a


visa to travel to the United States. AJAJ says that he has been in Pakistan a few weeks
and is working at the Islamic University. No visa issued.

7/15/92 INS action on political asylum claim is terminated due to AJAJ's


failure to appear at required INS interview

Summer of 1992 Attends a Jihad training facility "Camp Khaldan" in Afghanistan.


He learns terrorist tactics, firearms and how to make bombs recording some of these in
the books that were seized at his time of entry. (Note: A fingerprint belonging to
Mahmoud ABOUHALIMA and Ramzi YOUSEF was also found on a page in these
notebooks relating to how to bomb a building.

8/31/92 AJAJ boards Pakistan International Airlines flight #703 from


Peshawar to Karachi to NYC. He boards using a United Kingdom passport #P292844F
in the name of Mohammad AZAN. While in the air, Ramzi YOUSEF, who is also on the
flight, tells AJAJ that AJAJ may have a problem presenting the UK passport as AJAJ
does not speak English. YOUSEF, during the flight gives him his Swedish passport
#01468963 in the name of Kharram KHAN. YOUCEF removes his photo and puts
AJAJ's photo into the Swedish passport. (Source: YOUCEF court testimony at AJAJ
trial.)

9/1/92 AJAJ attempts to enter the United States in New York City. He
presents the Swedish passport #01468963 in the name of Khurram KHAN. There is no
United States visa in the passport. The ENS inspector detects the photo substitution.
AJAJ has his luggage opened and there are three other passports Saudi Arabia #581231
(photo substituted), Jordan #D344492 in name of Ahmad Mohammad Ahmad AJAJ and
United Kingdom #P292844F containing a photo that resembles AJAJ. There are also
many books and notes on how to assemble weapons and explosives.

AJAJ also has an identity document with AJAJ's photo in the name of Khurram KHAN.
This is an "Al-Bunyan Islamic Information Center" document created by YOUCEF as
secondary identification. It shows that it was issued in Pakistan but the headquarters for
the "Al-Bunyan Islamic Information Center" (AIIC) is listed as P.O. Box 14149, Tucson,
AZ. There is also an AIIC card with YOUSEF's photo found in AJAJ's bags. This was
to be the backup document for YOUSEF.

Note: It is unclear whether the ID in the name of KHAN, with YOUSEF's photo on it,
was in AJAJ's bags or was mistakenly put in AJAJ's folder when AJAJ and YOUSEF
were in INS secondary inspection.

AJAJ claims that he has a political asylum claim pending. He also claims to be a member
of the Palestinian Liberation Organization (PLO). He refuses to give any statement
without his attorney.

INS Inspections determines that AJAJ should be held for an exclusion hearing. The INS
Inspectors called Agent l^ kvho was on a Joint Task Force investigating terrorism
but he declined to respond to JFK bitf asked for copies of AJAJ'S documents. AJAJ is
detained at the INS detention facility in NYC.

9/4/92 AJAJ appears before an immigration judge but hearing is adjourned due to
not having AJAJ's immigration file which was in Houston where the political asylum
claim was filed during AJAJ's previous eritry.

9/11 Law Enforcement Privacy


the books that were seized at his time of entry. (Note: A fingerprint belonging to
Mahmoud ABOUHALIMA and Ramzi YOUSEF was also found on a page in these
notebooks relating to how to bomb a building.

8/31/92 AJAJ boards Pakistan International Airlines flight #703 from


Peshawar to Karachi to NYC. He boards using a United Kingdom passport #P292844F
in the name of Mohammad AZAN. While in the air, Ramzi YOUSEF, who is also on the
flight, tells AJAJ that AJAJ may have a problem presenting the UK passport as AJAJ
does not speak English. YOUSEF, during the flight gives him his Swedish passport
#01468963 in the name of Kharram KHAN. YOUCEF removes his photo and puts
AJAJ's photo into the Swedish passport. (Source: YOUCEF court testimony at AJAJ
trial.)

9/1/92 AJAJ attempts to enter the United States in New York City. He
presents the Swedish passport #01468963 in the name of Khurram KHAN. There is no
United States visa in the passport. The INS inspector detects the photo substitution.
AJAJ has his luggage opened and there are three other passports Saudi Arabia #581231
(photo substituted), Jordan #D344492 in name of Ahmad Mohammad Ahmad AJAJ and
United Kingdom #P292844F containing a photo that resembles AJAJ. There are also
many books and notes on how to assemble weapons and explosives.

AJAJ also has an identity document with AJAJ's photo in the name of Khurram KHAN.
This is an "Al-Bunyan Islamic Information Center" document created by YOUCEF as
secondary identification. It shows that it was issued in Pakistan but the headquarters for
the "Al-Bunyan Islamic Information Center" (AHC) is listed as P.O. Box 14149, Tucson,
AZ. There is also an AIIC card with YOUSEF's photo found in AJAJ's bags. This was
to be the backup document for YOUSEF.

Note: It is unclear whether the ID in the name of KHAN, with YOUSEF's photo on it,
was in AJAJ's bags or was mistakenly put in AJAJ's folder when AJAJ and YOUSEF
were in EMS secondary inspection.

AJAJ claims that he has a political asylum claim pending. He also claims to be a member
of the Palestinian Liberation Organization (PLO). He refuses to give any statement
without his attorney.

INS Inspections determines that AJAJ should be held for an exclusion hearing. The INS
Inspectors called Agent L^ Iwho was on a Joint Task Force investigating terrorism
but he declined to respond to JFK bitf asked for copies of AJAJ'S documents. AJAJ is
detained at the INS detention facility in NYC.

9/4/92 AJAJ appears before an immigration judge but hearing is adjourned due to
not having AJAJ's immigration file which was in Houston where the political asylum
claim was filed during AJAJ's previous entry.

9/11 Law Enforcement Privacy


9/4/92 Arrest warrant for AJAJ issued by US Magistrate in Brooklyn, NY for
criminal violation of 18 USC 1543 'use of an altered passport". AJAJ pleads guilty and
receives a six month sentence.

*****File does not reflect incarceration dates or when released.

9/10/92 Exclusion hearing adjourned as AJAJ wants to have an attorney.

2/26/93 WTC 1 bombing

3/9/93 AJAJ arrested in connection with WTC 1

3/30/93 At INS hearing, AJAJ says that he left the United States to take a
university test in Pakistan. He wants his immigration case moved to Houston. Hearing
adjourned because there is no Arabic interpreter.

3/31/93 Adjourned again as AJAJ wants to get new attorney and again wants the
exclusion hearing moved to Houston.

4/8/93 AJAJ transferred to the Metropolitan Correctional Center for security


purposes related to WTC bombing

4/24/93 District Counsel for the Executive Office of Immigration Review moves to
terminate exclusion proceedings. AJAJ attempted entry under the visa waiver program
using a Swedish passport. Use of a fraudulent passport under visa waiver program does
not require an exclusion hearing for removal of the alien from the United States. AJAJ
should have been immediately returned to Pakistan unless he makes a claim for political
asylum at the time of entry. (AJAJ's previous P/A claim was abandoned when he left
without permission by the INS.)

4/29/93 A telephonic exclusion hearing is held. AJAJ's attorney admits AJAJ is


excludable as charged. AJAJ's attorney wants to file a new political asylum claim. The
Immigration Judge (IJ) gives AJAJ's attorney until 5/10/93 to file a new P/A claim. The
IJ denies AJAJ's change of venue request.

5/7/93 AJAJ files a new political asylum claim

AJAJ convicted in WTC 1 bombing

5/20/93 Projected release date from BOP on conviction


Eyad Mahmoud ISMAIL AKAISMOIL

FOB: Kuwait
COC; Jordan ^ .
Law Enforcement Privacy

10/3/89 AMCON Kuwait issued F-1 visa

10/9/89 Enters the United States at Honolulu as F-1 student destined to Wichita
State University in Kansas

10/23/89 ISMAIL attend English language program at Wichita State University

11/21/90 ISMAIL receives approval from INS for part time employment until
11/20/91 while attending school

2/26/93 WTC 1 bombing ISMAIL drives the van containing the bomb

9/12/94 ISMAIL indicted on ten counts for WTC 1 bombing

8/3/95 ISMAIL paroled into US for prosecution from Jordan


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

MOHAMMED ABOHALIMA AKA ABO


HALIMA
DOB-I
FOB: EGYPT
DOE: 7/22/85 NYC B-2, ADMITTED TO 8/15/85
REQUESTED EXTENTION QF STAY, DENIED ON 1 1/6/85 AT
NYC, V/D TO 12/5/95 _
INS I
SOCIAL SECURITY |
BOP 28173-054

7/22/85 Entered US at NYC as B-2, given until 8/15/85

11/6/85 Request for extension denied and voluntary departure given until 12/5/95 0 '

9/30/87 Received temporary residence under Seasonal Agricultural Worker


(SAW) program claiming to have picked beans in Florida. This program attracted 1.3
million applications from aliens who could prove that they worked for at least 90 days in
agriculture in 1985-1986.

Unconfirmed reports that SUBJECT went to Afghanistan for terrorist training.

7/15/92 Temporary residence denied due to fraud, never worked in agriculture.


The petitioner, farmer Lee Artis BREEDLOVE, owned a farm in Florida and claimed to
have employed the SUBJECT, BREEDLOVE pled guilty in Federal Court to having
issued 260 fraudulent employment records to be used by aliens in SAW applications.

ABOHALIMA indicted for 18 USC 3, accessory after the fact, in assisting WTC 1
bombing terrorists after the incident.

11/24/98 Found guilty at trial and sentenced 96 months.

4/23/02 Final administrative removal order issued for deportation based on


conviction of an aggravated felony,

8/25/05 Proj ected release date from BOP


,49/11 Personal Privacy

Mustapha Mohamed Abdul-Rahman SHALABI


AKA SHALABY
FOB: Egypt / !
DOB: 7/31/51 !
A34977863 / !

1976 File contains a very poor copy of/naturaliization certificate for a Nefesea
Hussan ?

7/1/78 SHALABI marries 1 / |. a United States citizen who was


bomon| |in Chicago^ Illinois (Age deference of 12 years). Marriage takes place
in Yemen.

7/16/78 1 ['signs an 1-130 petition for her husband SHALABI

8/13/78 AMCON Sana'a, Yemen issues immigrant visa, it appears that final
destination on immigrant visa form was Macatawa, Michigan 49434 and that Brooklyn
address was in different handwriting. /

8/19/78 Enters at NYC as Legal Permanent Resident based on marriage to U.S.


Citizen. Destined to M. Ibrahim, 3D 1958 50th St., Brooklyn, NY 11204

1/80 SHALABI stated on his/naturalization application that at this time he


visited, France, Germany, Pakistan and the United Arab Emirates.

8/15/81 SHALABI's sister writes a letter from Egypt that his father is ill and she
needs SHALABI to come to Egypt. Better was addressed to SHALABI at 341 Colon
Ave., NY, NY 10308 /

8/31/81 INS form G-28 Notice of Appearance of Attorney Nefesa H. Zakaria is


signed by SHALABI making Nefesa his attorney of record for his immigration matters.

10/5/81 INS grants SHALABI permission to travel to Egypt and return to the
United States. Purpose of trip is to visit ill father.

11 /9/81 SHALABI files ati N-400 Application to File Petition for Naturalization
under Section 319(a) which allows an alien who is married to a United States citizen to
naturalize after three years residence instead of the usual five years residence. He claims
to be married tol I
9/11 Personal Privacy
,.-•' 9/11 Law Enforcement Privacy

11/19/81 SHALABI is granted a diyofce by the Egyptian Government from his wife
1 HI
12/18/81 SHALABI m a r r i e s j \e is a copy of a business
card in the filej [Attorney, offices in Cairo and NYC). On the
translation of the marriage certificate, SHALABPs date of birth is not entered.

4/16/82 SHALABI is interviewed under oath by naturalization examiner! I


» ZTconcerning his petition to naturalize. SHALABI states that he is married to
I L He claims to be living at 341 Colon Ave., NY and working as a
supervisor for Dean Electric. He claims no children.

Note: On the ^-400, his date of birth is typed in as 7/32/43 and is changed to '51.
Naturalization examiner notes that G-28 Attorney is present during interview.
That attorney is I I who is also SHALABI's wife.

7/6/82 SHALABI is naturalized based on his marriage to a United States citizen,


I I which allows him to naturalize with three years residence in the United
States. (The three years have to be with the same wife). Usually five year's residence is
required.

\J
^^••MIB^^"-

6/2/83 SHALABI is granted a divorce by the Egyptian Government from his wife
• i
Unknown date Anonymous letter received by INS NYC that says that SHALABI was
born actually bom in 1943. That he was residing at 3703 Lytne Ave.. Seagate, Brooklyn,
NY 718-372-9} 64. That at the time he marriedf I he was married to
a woman in Egypt. It also said that SHALABI lied to INS when he was naturalized by
saying he was still married to his United States citizen wife when he wasn't. That on
11/19/81, SHALABI divorced his US wife and his Egyptian wife at the Egyptian
Consulate. SHALABI brought his new wife to the United States in 12/85. The letter
claims he married his Egyptian lawyerj lin Egypt and that he has a son
by this relationship.! _].

3/1/91 SHALABI is found murdered in the exclusive Brooklyn community of


Sea Gate. (Sea Gate has about 7,000 residents, has only one guarded entrance and is
surrounded by water on three sides. It has its own state licensed police force). He had
been shot once in the head, his throat was slashed and he had other wounds. In his room
were found books on explosives and ammunition and an Egyptian passport. He had been
dead for several days. According to the New York Post, March 2, 1991, SHALABI was
39 and married. He told neighbors he was returning to Egypt. His wife and two children
returned to Egypt on or about
9/11 Law Enforcement Privacy

3/31/93 G-600A Investigation Preliminary Worksheet prepared by Supervisory


Special Ageril [assigning case to Special AgenH I to check information in
anonymous letter.

4/2/93 Llold Sherman, Trial Attorney, INS NYC reviews information and
determines that SHALABI should not have been naturalized under INA Section 319(a)
based on marriage to US citizen as the marriage had to exist for three years after entry as
a legal permanent resident. A divorce breaks the three year residence even if the
SUBJECT remarries another US citizen.

Note: From the mid-1980's until his murder, SHALABI was the emir at the Alkifah
Refugee Center also known as the Afgan Service Bureau. The Center was a focal point
for Islamic terrorists and was referred to as the "jihad office". In 1990, SHALABI was
one of the sponsors for Sheikh Omar Abdel Rahman's. Rahman became the outspoken
imam of the Al-Farooq Mosque which was located in the same building as the Alkifah
center. SHALABI raised millions of dollars for the fundamentalists cause. SHALABI
and Rahman eventually split and a power struggle ensued. (Source: News accounts and
"Why America Slept" by Gerald Possner.)
9/11 Law Enforcement Privacy

Biblal A. ALKAISI AKA Bibal ELQISIAKA


FOB: Jordan or Lebanon or Israel

(Political Asylum)
(Legalization) Not available for review, non-disclosure
provision under legalization
I ^Temporary Protected Status)

7/25/88 NYC

8/20/91 the Islamic Brotherhood, Inc., 552-554 Atlantic Ave., Brooklyn, NY


writes a letter of rnembersm'p in good standing for Bilal El Qisi. This is the address of
the Al-Farouq Mosque and the Alkifah Refugee Center.

9/21 /91 Using the name of Bilal EL QISI, ALKAISI files an application for
temporary protected status (TPS) ait the Cleveland, Ohio INS office. He states that he
was born in Lebanon on 9/6/65 and that he entered the United States at NYC on 7/25/88.
These claims are supported^ by a Lebanese birth certificate and a stamped INS Form 1-94
(Arrival and Departure Record) which is later determined to have been altered to show a
different country of birth.. INS creates file! I

3/11/92 Cleveland INS initiates an investigation based on a number of suspected


fraudulent TSP applications.

3/19/92 The INS Forensic Document Laboratory completes an examination of the


Lebanese birth certificate which is determined to be counterfeit document that was
produced by a color copier. The examiner also states that the English translation
document is also fraudulent

5/22/92 Bibal ELQISI files a request for political asylum claiming birth in Jordan
on 12/20/65. ELQISI says that he entered the United States on 10/10/87 at NYC via
Jordan Airlines but was not inspected by INS. He claims an address of P.O. Box 789
Brooklyn, NY. He gives his INS file number asl I

7/13/92 ELQISI is scheduled for an asylum interview. He fails to appear.


7/28/92 INS terminates action on political asylum claim.
3/25/93 ALKAISI goes to the FBI office in Newark, NJ. and is arrested in
connection with the World Trade Center bombing. He said that his name was Bilall
Salem ALKAISI, bom 12/25/65, in Jordan.

8/8/93 Under the name EL QISI, ALKAISI is indicted in the WTC 1 prosecution.

5/9/94 ALKAISI pleads guilty

5/19/94 INS records certifies that there is no record of the entry of ALKAISI under
that name or any of his other aliases.

II123/94 ALKAISI is sentenced to 20 months for violation of 18 USC 1001 False


Statements for his fraudulent political asylum claim.

11/8/94 Bilal EL QISA is deported to Jordan

Nidal Abderrahman AYYAD


,.••'9/11 Law Enforcement Privacy

FOB: Kuwait -Jordanian citizen


DOBrf

7/15/85 Abderrahman Yousif AYYAD.I 1 signs affidavit of support to


bring his son Nidel to the United States.

10/10/85 AYYAD enters the United States at New York City as a lawful permanent
resident based on the petition of his permanent resident father as an unmarried son.

2/21/91 AYYAD is interviewed for naturalization at INS Newark and swears to


take full allegiance to the United States. AYYAD takes the oath of citizenship

3/7/91 AYYAD is naturalized in Newark, NJ and issued naturalization certificate


C14809286.
3/4/94 AYYAD is convicted of his part in the World Trade Center bombing

5/24/94 AYYAD is sentenced to 240 years for conspiracy to destroy buildings by


use of an explosive device, explosive destruction of property, destruction of a motor
vehicle, assault on a federal officer, using or carrying a destructive device during a crime
of violence.

5/28/96 INS Newark recommends that AYYAD have his naturalization be


revoked. This is based on the conviction of AYYAD in the conspiracy to bomb the
World Trade Center. The indictment, conviction and investigations show that AYYAD
was a member of a terrorist group before and after his naturalization. This
recommendation is based on INA 340 (a)(2) withholding of a material fact and/or
sections 340(c) reopening of naturalization proceedings and 313(3) membership in
groups advocating the violent overthrow of the government of the United States.

Plot to Destroy New York City Landmarks June 24. 1993

Matarawy Mohammed Said SALEH

FOB: Egypt
DOB: I / 9/11 Law Enforcement Privacy

k(In name of Wahid Mohamed AHMED IBRAHIM AKA Bobby FOB on


CIS Jamaica
Files consolidated

(Many pages of the file are illegible as the copying was done so poorly)

12/7/82 Claimed on I-130 petition by Cortez but not verified


9/11 Personal Privacy

1 /31 /86 Marriage performed in NYC between Wahid Mohamed AHMED and
'I ' • ••.. ''•••-., 1 United States citizen. Witness was Armed A. Arafa.

2/12/86 1-130 Petition to Classify Status of Alien Relative filed with INS NYC.
Petition is for Ahmed Ibrahim Wahid MOHAMED (alias for SALEH) with a date of birth
of 6/13/50. Beneficiary claims to be a self-employed scuba diver. Both claim to live at
5-W, 220 E. Tremont Ave, Bronx, NY. I \states that she has been married before to

5/14/86 INS denies the petition as| | did not submit a divorce orderfromher
previous marriage. Certified notice returned marked "unclaimed".

10/4/87 SALEH marries! I US citizen in Egypt. The immigrant


petition States that Matarawy Mohamed SALEH has never been married before.

12/12/87 SALEH enters the US at NYC as a conditional resident based on his


marriage to a US citizen

\8 SALEH convicted of selling heroin in Detroit and sentenced to five years


\t ai^d paroled after two and '/2 years. (21 USC 841(a)(l) and 18 USC 2)

J2/18/90 INS initiates deportation proceeding while SALEH is detained at the


$OP/INS facility in Oakdale, LA. as a result of the narcotics conviction.

lh 8/91 Sultan El Gawly, 27 Glenwood Ave., Jersey City, NJ posts $8,000 cash
biil with INS for SALEH's release from Oakdale, LA BOP. (Original bond was set at
$2p,000 but was reduced by IJ). His detention was the result of his heroin conviction in
Detroit.

3/31/93 CR-1 status terminated by INS

II16/93 FBI interviewsl |who is now married to Ashraf Mohammed.


She claims that she had a son by SALEH six years ago. Ashraf Mohammed is later
arrested for harboring SALEH.

7/22/9$ SALAH is arrested by INS/FBI in Wildwood, NJ along with Ashraf


Mohamed, DOB 1/2/62. Egypt, DOE 1/2/62 at NYC as TW2. Ashraf MOHAMED later
married L SALEH's first wife.

8/4/95 SALAH pleads guilty to conspiracy

12/15/95 SALAH convicted in NYC of conspiracy to bomb various targets in NYC


(18 USC 371, 18 USC 844 (i) and 18 USC 842(a)(3)(A)

12/19/95 SALEH is sentenced to time served and placed on supervised release for
three years. There is no notice of immigration status or conditions in sentence. SALEH is
9/11 Personal Privacy fg/11 Law Enforcement Privacy

released from the Metropolitan Correction Center, NYC despite the presence of an INS
detainer. NY AUSA McCarthy ordered the release. There was discussion of using
SALAH as an informant which EMS opposed:

2/5/96 FBI S/AI [-writes a memo the FBI Newark SAC disagreeing
OBI the use of SALEH as an informant. He lists as factors against having SALEH on the
streets, his illegal immigration status, heroin conviction, violation of probation, assault on
wife! I assaulting 1 his current wife, SALEH's involvement
in credit card fraud, theft, etc.

6/4/96 INS Philadelphia issues a warrant of arrest for violation of the INA

6/6/96 SALEH is arrested at the Federal Probation office in Wilkes-Barre, PA, by


INS. /
6/27/96 Based on the terrorism conviction SALEH is placed in administrative
deportation proceedings as an aggravated felon. This procedure does not involve a
deportation hearing. However, relief from deportation is available to someone convicted
of terrorism if they can show "hardship". The combination of terrorism AND drug
convictions is ruled to render SALEH ineligible for any relief from deportation.

9/25/96 SALEH served with a final notice of deportation.

11/18/96 The country of Egypt issues a temporary travel document to enable


SALEH to travel to and enter Egypt only.

11/19/96 SALEH deported to Egypt on Egyptair #988

Plot to Destroy New York Subways

Lafi Taisir Mufleh KHALIL


FOB: Ramallah/West Bank
DOB:

6/26/95 KHALIL is issued a Jordanian passport E513470

11/14/96 KHALIL gets an Ecuadorian visa

11/25/96 KHALIL is issued a C-l "transit visa" by AMCON Jerusalem, Israel. The
visa is issued to allow KHALIL to enter the United States in transit to Ecuador. This
allows him to remain in the United States for up to 29 days.
12/7/96 KHALIL arrives at JFK. The immigration inspector makes a mistake and
treats KHALIL as a B-2 tourist which results in KHALIL getting six months to stay in
the United States. KHALIL gets on a flight to Syracuse, NY. He also travels to
Tennessee and California.

6/6/97 KHALIL's authorized stay in the United States expires. He is now


illegally in the United States. KHALIL does not have INS permission to work in the US.

7/97 KHALIL works at an IGA Supermarket in North Carolina. Some of the


bomb materials are purchased in North Carolina.

7/31/97 NYPD arrests KHALIL and finds bombs in the apartment.

8/4/97 INS NYC places a detainer on KHALIL who is in Marshal's custody

8/20/97 KHALIL is indicted on four counts, conspiracy to use a weapon of mass


destruction, conspiracy to use and carry a firearm (a pipe bomb)

7/24/98 KHALIL is convicted of possessing fraudulent immigration documents. In


presentence report KHALIL states that he is a member of "Fatah"

12/3/98 KHALIL is sentenced to 36 months for violation of 18 USC 1546 (a)


Possession of a Counterfeit Alien Registration Card. The judge also orders that KHALIL
be immediately deported after serving his prison time and not return without permission
of the US Attorney General.

12/6/99 KHALIL is served with notice to appear at a deportation hearing. He is


charged with over staying his authorized time of admission.

3/10/00 KHALIL is released from Federal Prison and turned over to INS for a
deportation hearing.

5/1/00 KHALIL is ordered deported from the United States as an overstay alien
and an aggravated felon based on the NY conviction. KHALIL remains in INS custody.

3/15/01 KHALIL may have been deported to Jordan on this date but INS file is
unclear.
Gazi Ibrahim ABU MEZER

FOB: Jordan "9/ll Law Enforcement Privacy


DOT '

9/14/93 ABU MEZER arrives in Canada on a student visa with the intention of
using Canada as a gateway to the United States. \3 ABU MEZER applies for a visa to enter the United

Toronto but is refused. \3 ABU MEZER applies for political asylum based on

by Israel since he is a resident of the West Bank. \4 Immigration and Refugee Board of Can

application. \4 ABU MEZER is convicted of using a stolen cr

one year unsupervised probation

5/10/95 ABU MEZER receives a conditional discharge for simple assault an is put
on probation for one year \6 North Cascades National Park rangers respond to a report of hikers in

distress. They find ABU MEZER and locate Jamal Abed I I six miles away.
They are both detained by the NPS near Ross Lake, Washington. They claimed to have
been hiking in the area but were not dressed like hikers. They are turned over to the
Border Patrol and processed. (BP arrest report notes under scars, marks, etc. that ABU
MEZER has an amputated right ring finger)

6/24/96 ABU MEZER and Abed agree to return to Canada voluntarily and are
returned to Canada
9/11 Law Enforcement Privacy 9/11 personal Privacy

6/29/96 ABU MEZER is arrested by the Border Patrol n^ar the Peace Arch Park in
Blaine, Washington. He again agrees to return to Canada and is Voluntarily returned the
same day. (BP .arrest report notes no scars, marks, etc. visible) \6 ABIT MEZER is given permission to w

student until 11/25/97. . , \7 ABU MEZER is arrested by the Bo

along with Firas Taleb Mohammad J bnd Mohammad Khalill I


They are attempted to get to Seattle by bus. They are all charged witl^ illegal entry and
processed for deportation hearings. The Border Patrol suspects that ABU MEZER is an
alien smuggler. (BP arrest report notes no scars, marks, etc. visible)

1/15/97 Order to Show Cause issued for illegal entry. ABU MEZER's bond is set
at $15,000 and he is detained. He requests that his bond be lowered.

1/27/97 ABU MEZER has a hearing before an Immigration Judge for the
Executive Office of Immigration Review (EOIR). ABU MEZER admits that he entered
the United States and has no permission to be in the United States. He states that he is
afraid to return to Israel. IJ Ho orders ABU MEZER deported to Canada. (0 Ho did not
issue an alternate order of deportation to any other country).

1/28/97 Canada refuses to accept ABU MEZER as he has now left Canada where
he has political asylum three times. \7 Motion to Reopen Proc

deportation was given at preliminary hearing.

2/6/97 Despite having been convicted in Canada for two crimes, having illegally
entered the United States three times within the last seven months and being a suspected
alien smuggler, U Ho reduces the bail from $15,000 to $5,000 dollars.

2112/97 EOIR schedules a hearing and tells ABU MEZER that he needs to hav;e
his 1-589 request for political asylum completed by 3/5/97.

2/14/97 Hussam ABU-EISEH,[


posts $5,000 bail. ABU MEZER is released on $5,000 bail.

4/7/97 Deportation proceeding continued. ABU MEZER files for political


asylum and is served with a warning about the possible consequences of filing a frivolous
political asylum claim. Deportation proceedings continued with next hearing set for
1/20/98 (almost ten months).

4/8/97 Kaaren L. Barr, PO Box 15674, Boise, ID 83715 files notice that she will
represent ABU MEZER
4/16/97 ABU MEZER' s attorney of record, . notified that hearing has been
rescheduled for 6/23/97

4/23/97 Office of Asylum Affairs and Department of State have no factual


information on ABU MEZER's claim.

6/12/97 ABU MEZER's attorney withdraws the political asylum claim as ABU
MEZER "intends to leave the United States prior to the date set for hearing in this
matter".

6/23/97 EOIR U Ho gives ABU MEZER voluntary departure until 8/23/97 with
an alternate order that if ABU MEZER does not leave by this date he will be deported to
Canada or Jordan. Judge notes that political asylum request has been withdrawn and an
application to withhold a deportation order.

7/31/97 ABU MEZER is arrested in NYC with four pipe bombs and detonators.
During the enforcement operation, ABU MEZER is shot. Also arrested is Lafi KHALIL

8/20/97 ABU MEZER and Lafi KHALIL are indicted for conspiracy to use and
carry a firearm (pipe bombs) and conspiracy to use a weapon of mass destruction.

7/24/98 ABU MEZER is found guilty of three charges: planning to employ a


weapon of mass destruction, threatening to use such a weapon and having a weapon of
mass destruction.

3/1/99 ABU MEZER is sentenced to two life sentences plus 30 years.

7/24/00 ABU MEZER writes from prison to INS requesting his $5,000 bail be
returned.

(Source: DOJ OIG Special Report: Bombs in Brooklyn)

Boiinka Plot 1995

Bombing of U.S. Embassies in Africa August 7. 1998


AH Abou El Seoud MOHAMED

FOB: Egypt 9/11 Law Enforcement Privacy


DOB:

There must be a GAO, IG or some internal report on this case.


3/71 - 3/84 MOHAMED claims to have been in the Egyptian Army rising to the rank
of Major he also joined the Egyptian Islamic Jihad organization (Source: Court transcript
of his guilty plea)

3/84 - 9/85 MOHAMED claims to have worked for Egypt Airlines. MOHAMED
offered his services to the CIA but was considered unreliable.

8/20/85 MOHAMED receives a B-2 visa #019954 at AMCON Alexandria, Egypt.

9/6/85 MOHAMED enters the United States at NYC as a B-2 visitor with an
authorized stay until 9/6/85.

10/26/85 MOHAMED marriesL in Reno, Nevada.)


daj —] has
been married before and is divorced. MOHAMMED claims that he met| (on his
flight to the United States. After arriving in US, she went to California and he went to
NYC. He then flies to California and they get married. She is ten years older than
MOHAMED and maintains her residence in Santa Clara, CA.

11/13/85 j J files an 1-130 petition to apply for an immigrant visa for


her husband: MOHAMED. ,.

5/15/86 .The I-130 petition is approved by INS San Francisco.

9/11 Personal Privacy


6/10/86 MOHAMED enters as a lawful permanent resident at San Francisco, CA.

8/15/86 MOHAMED enlists in the U.S. Army. He lectures and teaches on Middle
Eastern culture and country briefings at the JFK Special Warfare Center

12/7/89 MOHAMED is discharged from the U.S. Army and naturalized in


Fayetteville, North Carolina.

1991 MOHAMED helps UBL move from Afghanistan to Sudan.

1992 MOHAMED trains al-Qaidah members in Afghanistan

1993 MOHAMED is sent to Kenya to conduct surveillance on American,


British, French and Israeli targets.

1994 MOHAMED trains al-Qaidah members and UBL's bodyguards in Sudan and is
sent to Djibouti to again conduct surveillance on various targets.

MOHAMED flies back to the United States to speak to the FBI about the
upcoming trial of Sheik Omar Abdel Rahman

1995 MOHAMED obtains a copy of the co-conspirator list for the Rahman trial.
He sends it off to co-conspirator Whalid el-Hage in Kenya.

1998 He testifies at a Brooklyn Grand Jury hearing and is later arrested.


8/7/98 American embassies in Kenya and Tanzania are bombed.

10/20/00 MOHAMED pleads guilty to five counts of conspiracy to murder, kidnap


and main U.S. citizens abroad and conspiracy to destroy U.S. national defense sites.

This is a significant case as it illustrates how easy it is to get residence based on marriage
to a US citizen. It also is an example of the delicate issue of non-citizens in the military
which can lead to naturalization.

Straights of Gibraltar
Millennium Plot December. 1999

Ahmed RESSAM

FOB: Algeria
• 1 - 9/11 Law Enforcement Privacy

2/20/92 Ahmed RESSAM, a citizen of Algeria, enters France with a counterfeit


French passport in the name of Tahar Medijadi. He is allowed to visit France for one
month.

11/8/93 RESSAM is arrested on the French island of Corsica. He now has a


fraudulent French passport in the name of Nasser RESSAM. He is charged with
immigration violations but is released on his own recognizance.

2/20/94 RESSAM flies to Montreal, Canada. He presents the photo substituted


Algerian passport in the name of Tahar Medijadi. Canadian immigration officials
question the validity of the passport. RESSAM admits it is fraudulent. He is arrested and
detained. He fabricates a story of political oppression, torture and harassment in Algeria
and claims political asylum. He is released on bond and given a hearing date. (Source 1)

3/94 RESSAM does not appear for his immigration hearing. His political
asylum claim is denied and he is arrested again but he is released again and given another
court date. He lives on welfare and stealing from Montreal tourists. He is arrested twice
but never sentenced to jail.

3/96 The Armed Islamic Group (GIA), an Algerian based terrorist group is
involved in an attempted car bombing of the G-7 ministers conference in Lille, Belgium.
The terrorists are tracked to northern France where a shootout takes place at their hideout.
One of the terrorists, Kristoff Kasz, is killed. The telephone number for RESSAM's
apartment in Montreal is found in the electronic organizer recovered from the dead
terrorist. The France authorities pass the telephone number to the Canadian Security
Intelligence Service (CSIS). (Source 1)
1997 RESSAM stays with other Algerians in Montreal.

3/90 _| 9/11 confidential Source *


I JCSIS puts his
name, Ahmed RASSAM on a special Canadian immigration lookout list. RESSAM
leaves Canada on a flight to Germany. He now is using a Canadian passport in the name
of Benni Antoine Noris. The passport was issued by the Canadian government based on
a forged baptismal certificate presented by RESSAAM. He moves on to Pakistan where
he meets Abu Zubaida, one of Osama Bin Laden's top lieutenants. He then travels to the
al-Qaida run terrorist training camp in Khalden, Afghanistan. He receives training in
firearms, self defense and hand to hand combat. He then goes to another camp he learns
how to make bombs.

After his training, RESSAM returns to Pakistan He flies to Seoul, South


Korea then on to the United States.

2/7/99 RESSAM arrives at the Los Angeles International Airport on his return to
Canada. He is inspected by the United States Immigration and Naturalization Service.
His Canadian passport in the name of Benni Antoine Noris is checked. There is no
lookout in the name of Noris. RESSAM is allowed to go on to Canada. Before he departs
the United States, he studies the layout of the Los Angeles airport. He also has with him
a notebook on how to make bombs and concealed in shampoo bottle is glycol and in a
Tylenol bottle is hexamine, both bomb making chemicals. He travels back to Montreal.

11/99 RESSAM flies to Vancouver and begins to manufacture the explosives


and construct the timing devices.

12/14/99 Ahmed RESSAM is inspected by U.S. Immigration and Naturalization


Inspectors in Victoria, British Colombia as he boards a ferry to the state of Washington.
He is using a Canadian passport in the name of Benni Antoine Noris and claiming to be a
business man. The INS inspector looks in the trunk of the car but does not look in the
spare tire compartment. RESSAM is admitted to the United States and allowed to drive
onto the ferry. Canadian citizens do not need visas to visit the US.

RESSEM drives off the ferry and is inspected by US Customs at Port Angeles,
Washington. RESSAM tells the Customs Inspector that he is going to Seattle on
business. However he is taking three ferries instead of driving directly from Vancouver
to Seattle, a three hour drive. The inspector opens the trunk and looks in the spare tire
compartment. It contains chemicals. RESSAM is questioned and runs from the officials.
He is later captured not far from the port. He is arrested for evading the Customs
Inspectors. The spare tire compartment contains homemade explosives and timing
devices.

4/6/01 RESSAM is convicted of nine Federal charges including conspiracy to


commit an international act of terrorism, explosives smuggling and lying to customs
9/11 Law Enforcement Privacy

officials. RESSAM is convicted in absentia in France for his involvement in terrorist


plot. He is sentenced to five years imprisonment.

1. (Source: Trial transcript United States vs. Ahmed Ressam, AKA Benni Norris,
July 5, 2001)
2. (Source: Transcript United States vs. Mokhtar Haouari, April 2, 2001
3. (Source: Seattle

Abdel Hakim TIZEGHA aka TIZGHA


DOBil I Algeria
DOE: Unknown, claims Miami in 1985 and Boston in 1993, both as a
stowaway
1 I

4/3/95 SUBJECT files INS Form 1-589 application for political asylum. Claims
to have entered at Miami on 6/1 8/85 in an unknoAyn way. Claims no employment for the
last five years. Claims to have passport 3677529 (Algerian?). Claims to belong to a
human rights group in Algeria and had been threatened by Muslim fundamentalists.

4/1 8/95 Notified to appear for a political asylum interview in Boston

5/9/95 TIZEGHA is interviewed by INS asylum officer and his 1-589 application
is reviewed.

5/17/95 Review of political asylum claim by INS Asylum Officeri I


determined that SUBJECT was ineligible for asylum as the facts in his 1-589 were
disputed by the applicant himself during the asylum interview and that he had no
creditable grounds for political asylum.

SUBJECT was also processed by asylum officer for Order to Show Cause in
Deportation proceedings based on his admission to entry without inspection by an INS
officer in his political asylum application.

5/18/95 INS issues an Order to Show Cause document to place TIZEGHA into
deportation proceedings for violation of Section 241 (a)(l)(B) of the Immigration and
nationality Act (INA) for entry into the United States without inspection by an INS
officer based on Subject's claim to the 1985 Miami entry (unsupported by any records or
documents).

6/10/95 SUBJECT notified by mail that his political asylum claim had been denied
by INS.
7/12/95 TEZIGHA appears for a scheduled deportation hearing. He brings a
friend, only identified as OMAR, to the hearings to act as his interpreter. During the
initial portion of the deportation hearings, TEZIGHA requests an attorney. Hearing
adjourned to enable TEZIGHA to get counsel.

11/17/95 TEZIGHA appears for scheduled deportation hearing with his attorney,
Eric L. Levine, Esq. (deportation hearings are administrative and the government does
not provide legal counsel). Attorney Levine states that he has not had time to review the
case. Hearing adjourned.

6/26/96 Deportation hearing scheduled. Adjourned.

9/11/96 TIZGHA appears for scheduled deportation hearing but his attorney is
unavailable. Hearing adjourned.

11/27/96 Scheduled deportation hearing. TIZEGHA appears with his attorney.


Attorney requests that the judge conduct a deportation hearing and a hearing on the
merits of the political asylum claim. Case adjourned.

4/10/97 TIZEGHA appears with counsel. The Immigration Judge conducts a


deportation hearing and a hearing on the Subject's political asylum claim. During the
hearing TIZEGHA changes many of the statements he made in his 1-589 political asylum
application. He claims that after entering on a cruise ship from Algeria as a stowaway, he
stayed in Miami for about a year and a half. He only worked for a week. He then flew
home to Algeria.

He now says that he last entered the United States at Boston, Massachusetts as a
stowaway on the vessel "Mustapha Ben Boulaid" and was not inspected by an INS
officer. He says that his father works for a gas company SONATRACH as a seaman.
Note: SONATRACH is the international energy company of the Algerian government.
SONATRACH operates oil and gas production facilities, pipelines, storage facilities and
liquefied natural gas (LNG) tankers. One of these tankers is the "Mustapha Ben
Boulaid". It is about 950' in length with a capacity of 125,260 cubic meters of gas and is
named for one of the leaders of the FLN- the revolutionary committee of unity and
action. The tanker delivers LNG to the Port of Boston from Algeria. The crew is
Algerian. The movement of LNG tankers through the port of Boston has always been a
security and safety concern. The city of Boston is wrapped around the relatively small
harbor and the inlet to the sea passes next to the runways at Logan Airport. After 9-11,
the Coast Guard and Boston officials prohibited the movement of LNG tankers into
Boston. It was only at the end of October, 2001 that a Federal court ordered the Port of
Boston to permit the entry of the LNG tankers. Very extensive security measures were
put in place. Boston officials believe that a terrorist act could result in a major leak. This
could lead to a catastrophic fire or explosion.

The Immigration judge ruled that TIZEGHA does not have a valid claim to political
asylum and that he entered the United States illegally and is in violation of the
immigration laws. Although TIZEGHA has admitted to entering the United States on
two occasions without inspection by the INS, the government does not oppose
TIZEGHA's request to depart the United States voluntarily instead of being deported.
(TIZEGHA claimed to have an Algerian passport at his residence but did not produce it
in court and there is no record of it in the immigration file.)

The Immigration Judge gives TIZEGHA until May 12, 1997 to leave the United States
voluntarily. His attorney is informed that he has thirty days to appeal the judge's
decision to the Board of Immigration Appeals.
5/8/97 Attorney Joseph F. O'Neil files a notice of appearance and files an appeal
of the Immigration Judge's order to the Board of Immigration Appeals. While the appeal
is pending, TIZEGHA can remain in the United States.

9/3/97 TIZEGHA files a change of address from 80 W. Broadway, 3rd floor,


South Boston, MA to 201 Lexington St., 3rd floor, East Boston, MA.

1 /20/98 SUBJECT arrested under the name of Ali MASS A by the Boston Police,
Boston, Massachusetts for shoplifting over $200 and he is released on his own
recognizance. (Note: Arrest report shows MASSA to be 6'2" and 220 Ibs and has
Massachusetts D/L S7880/0880. Other INS arrest reports show TIZEGA as 5'9" and
180 Ibs.)

1/22/98 Boston Police issue a warrant of arrest for MASSA when he does not
appear for court

2/20/98 Attorney O'Neil files a motion to withdraw from the case as he cannot
contact his client. Notice goes to INS Boson and the BIA.

Winter of 1998 TIZEGHA may have moved to the Seattle area.

6/29/99 The Board of Immigration Appeals (BIA) rules to uphold the decision of
the Immigration Judge in denying the application for political asylum and the decision
that TIZEGHA is illegally in the United States. The BIA again gives TIZEGHA thirty
(30) days to depart the United States voluntarily or be deported.

8/99 May have gone to Vancouver, British Colombia and filed for refugee
status

9/16/99 INS does not have any verification of TIZEGHA departing the United
States voluntarily. The Boston INS deportation unit sends TIZEGHA a form 1-166
ordering him to report to the Boston office on 10/18/99 for deportation to Algeria.

10/18/99 TIZEGHA fails to appear at INS for his deportation.

TIZEGHA has a Massachusetts Drivers License in the name of Abdelhakim TIZEGHA,


271 Chelsea St., Apt. 34, Everett, MA 02149. DL S55093073 shows height of 5'9" and
weight of 185 Ibs. (Note: The Mystic River in Everett, MA is where the LNG tankers
dock and the gas is pumped off into storage tanks.)

11/99 May have re-entered the United States in Northern Washington State

12/24/99 TIZEGHA is arrested in Bellevue, WA by INS Special Agent! I


I I of Seattle INV. SUBJECT encountered after INS. Seattle Investigations
responded to call from Bellevue, Washington Police Department investigating another

9/11 Law Enforcement Privacy


alien, Abderraouf BENCHELFI, I I for shoplifting. TIZEGHA fled the place
of encounter but was apprehended by law enforcement officers.

When SUBJECT is processed by INS officers,; he claims to have entered US as stowaway


from a ship in Boston in 1994. He also claime4 to be residing at 271 Chelsea St. Apt 34,
Everett, MA 02149. A Warrant of Arrest was ajlso outstanding in Bellevue, WA for
shoplifting. The Boston Police Department warrant was also found.

12/27/99 Notice To Appear for deportation hearing as an illegal alien.


Detainer placed with U.S. Marshals.

***EOIR-28 dated 1/21/200 in the case of Paulino FLORES-Delgado in file. Appears to


have been filed in error. I

/9/11 Law Enforcement Privacy

Adelqhani MESKIN1 aka Eduardo ROCHA

DOB;I I FOB: Algeria ?


DOE: 1/6/95 BOS Stowaway ? (Same way as TIZEGHA?)
I '
MESKINI was involved in the Millennium plot. His name was found in RESSAM's car.
He testified that he assisted RESSAM and Mokhtar HAOUARI for the attack. He took
forged identification to the West Coast to assist the plotters. He was arrested in NYC.
Only scratch 1-213 and detainer in 9-11 file.

Need A file.
U.S.S. Cole Bombing Yemen October 12. 2000

Post 9-11 Al Qaeda in U.S./Suspected Al Qaeda

Hijacker associates/Hamburg Associates

Other 9-11 Affiliates

Khaled Shaikh MOHAMMAD AKA Khaled


SHAIKH, Salem ALI, Abu-Khuala, Ashraf
Nabiah HENIM. Abdul Rahman A.A. AL-
GHAMDI

FOB: Kuwait, naturalized citizen of Pakistan


DOB: 4/14/65, March 1, 1964 or September 24,1965

1982 or 1983 MOHAMMED comes to the United States to study at Chowan College,
Murfreesboro, NC. He takes English and then transfers to NC A & T University.

1986 MOHAMMED graduates with an engineering degree from North Carolina


Agricultural and Technical University. Greensboro, NC.

Note: No INS information has been received to show that MOHAMMED was here on a
student visa. Some references in news reports that he was in contact with Ali
MOHAMMED while MOHAMMED was in the Army at Fort Bragg in Fayetteville, NC.

9/11 Law Enforcement Privacy


Considered third in the UBL command structure and central to most of the al
Qaeda attacks

3/1/03 Captured outside of Islamabad, Pakistan.

Mohammed AL KAHTANIAKA Muhammad


Ahmad AL-OAHTANI

/'9/11 Law Enforcement Privacy

FOB: Saudi Arabia


DOB:
I I
8/4/01 AL KAHTANI arrives at the Orlando, Florida International Airport. He has a
Saudi Arabian Passport and a B-l/B-2 Visa 44209655 issued in Riyadh, Saudi Arabia on
7/14/2001. He has a one way ticket, $2,800 and requests six day for a visit. He is
referred to secondary inspection. At secondary inspection, he is elusive to questions
regarding his requested stay in the United States. CBP Inspector Jose Melendez conducts
the secondary inspection and AL KAHTANI again refuses to answer questions under
oath. AL KAHTANI is told that he will not be admitted and withdraws his application.
Note: Mohammed ATTA was waiting in the lobby of the airport at the time of AL
KAHTANTs attempted entry.

2002 AL KAHTANI is captured in Afghanistan/Pakistan and is taken to Guantanamo,


Cuba.
Eyad Mohammed Mohammed MUSTAFA aka
Evad M. Mustafa ALRABABAH

FOB: JORDAN
9/11 Law Enforcement Privacy
DOB

Note: The DHS file had copies (poor quality) of two passports belonging to AL
RABABAH. Jordanian passport E041890 issued 3/8/94 and valid until 3/8/99 and
Jordanian passport G263860 issued 3/1/399 and valid until 3/12/04. Both passports
reflect extensive travel. Due to the quality of the copies and the fact that most entry exit
stamps are in Arabic, it is difficult to create a travel summary. There are many entry
visas for Saudi Arabia.

3/18/94 AL RABABAH enters Jordan

9/27/94 AL RABABAH leaves Jordan

8/28/96 AL RABABAH enters Jordan

7/9/97 • AL RABABAH enters the United States at New York City as a B-2 tourist
and is given until 1/8/98 to remain. He uses a visa issued on 2/11/97 in Cairo, Egypt. He
is destined to 17 Brunswick Parkway, Newark, NJ. His entry is recorded by INS as Eyad
MUSTAFA. He departs the United States on 10/13/97.

9/16/98 AL RABABAH enters the United States at NYC as a B-2 visitor and is
given permission to remain until 3/15/99. He is destined to 627 Cook Ave., Paterson, NJ.
No departure date available.

3/6/99 AL RABABAH enters Jordan

3/21/99 AL RABABAH enters the United States at New York City as a B-2 visitor
for pleasure and is admitted until 9/20/99. Visa issued in Egypt on 2/11/97.
He is destined to 562 Atlantic St., Bridgeport, CT.

10/12/00 Al RABABAH is arrested by the Virginia Department of Motor Vehicles


for assisting persons to obtain Virginia driver's licenses and Virginia identification cards
through fraud. AL RABABAH later pled guilty to a misdemeanor offense.

1/01 AL RABABAH is arrested in Fall Church, VA on document fraud.


9/11 Law Enforcement Privacy

570,1 AL RABABAH says that he meets two Saudi males, "Nawaf ' and "Hani"
at a 7-4 1 convenience store in Falls Church, Virginia. AL RABABAH tells them that he
can assist them in getting driver's licenses and is a translator. AL RABABAH later
moves to Connecticut.

6/01 AL RABABAH gets a call from his former roommate in Virginia the two
men he meet had tried, to contact him. AL RABABAH speaks to one of the men "Nawif"
(9-11 hijacker Nawaf Al.Hazmi) who says that he has two other friends who would like
travel around. AL RABABAH drives to Virginia and picks up the four men. The next
day ALRABABH drives them to the Fairfield Motor Inn, Fairfield, Connecticut where
the four stay for two nights. (AL RABABAH identifies the four men as Ahmed al-
GHAMDI, Hani Hanjour, Majed Mbqed, and Nawaf al Hamzi )

9/28/01 AL RABABAH voluntarily goes to the FBI office in New Haven,


Connecticut with information that he may have known some of the 9-11 hijackers. AL
RABABAH says that he has assisted four of the hijackers Hani Hanjour, Nawaf Alhazmi,
Ahmed Alghamdi and Majed Moqed.

The FBI contacts INS Hartford concerning AL RABABAH's immigration status.


Hartford INS sends two agents to New Haven and at 23:30 hours, they take AL
RABABAH into custody on the immigration violation. INS file'l lis created.

9/29/01 AL RABABAH is charged by Hartford, Connecticut INS with overstaying


his tourist visa in violation of INA Section 237(a)(l)(B) and is detained at the Hartford
Community Correctional Center.

9/30/01 NYC/SD Judge Loretta A. Preska issues a material witness warrant for AL
RABABH. AL RABABAH is transferred to the INS detention center in NYC. Change
of INS venue to NYC is recommended.

1 1/5/01 The FBI arrests AL RABABAH on a material witness warrant and places
him in the MCC. INS places a detainer on AL RABABAH and closes the immigration
proceeding administratively as AL RABABAH is not in INS custody.

11/1 6/01 A criminal complaint is filed in the US Court for the Eastern District of
Virginia against AL RABABAH charging him with knowingly and without lawful
authority produce an identity document, and aid and abet the same, when such production
was in and affected interstate commerce in violation of 18 USC 2 and 1028(a)(l),

A Federal Arrest Warrant is issued for Eyad M. ALRABABAH for the document
fraud case.

1 2/8/01 INS files a detainer with the US Marshal for the Eastern District of
Virginia where AL RABABAH is being detained.
5/20/02 AL RABABAH is sentenced to six months imprisonment and a special
assessment of $200. There is a special condition that AL RABABH will assist INS and
will not oppose any removal or deportation action.

6/30/02 Removal hearing scheduled. Postponed at request of AL RABABAH's


attorney.

7/23/02 Removal hearing scheduled. Postponed at request of AL RABABAH's


attorney.

7/30/02 AL RABABAH's attorney, Asian T. Soobzokov, requests that the bond in


the case be reduced so AL RABAHAH can marry his girlfriend a United States citizen
(USC). The sentence in AL RABABAH's criminal case directs AL RABABAH "not to
object to removal or deportation or file a petition for asylum or any other relief or appeal
from removal or deportation". Hearing continued. AL RABABAH's attorney states that
he will get the special conditions in the sentence removed by the Federal court. (INS
determines that the special conditions that require AL RABABH to cooperate with INS is
unenforceable).

9/10/02 Removal hearing scheduled. Postponed at request of AL RABABAH's


attorney.

9/17/02 Removal hearing scheduled. Postponed at request of AL RABABAH's


attorney.

10/1/02 A video removal hearing was conducted but AL RABABAH's attorney


did not appear. AL RABABAH says that he has been harassed by the FBI and that the
Jordanian government will persecute him and the terrorists will track him down. Hearing
rescheduled.

10/17/02 Letter to INS from Charles E. Farm, Chief, International Terrorism


Operation Section II, Counterterrorism Division stating that AL RABABAH was of no
investigative interest to the FBI in the PENTBOM investigation.

10/22/02 Hearing held. AL RABABAH requests political asylum, protection from


torture, and relief from deportation. The Immigration Judge ruled that AL RABABAH
had not provided sufficient evidence to support his claims for relief and ordered him
removed from the United States.

11/4/02 AL RABABAH appeals his removal order to the Board of Immigration


Appeals. The BIA gives all parties until 1/29/03 to file briefs.

4/21 /03 The Board of Immigration Appeals rules that the removal order of the
Immigration Judge stands.
5/13/03 Based on a final order by the Board of Immigration Appeals, AL
RABABAH ordered to be removed.

7/10/03 AL RABABAH is deported to Jordan via Paris.

Agus BUDIMAN

FOB: Indonesia _....--" 9/11 Law Enforcement Privacy


DOB:f

1992 BUDIMAN enrolls in the Polytechnic School in Hamburg.

1993 BUDIMAN claims to have visited his brother Achmad FAISAL in


Wisconsin. He applied for and received a social security card.

6/13/94 BUDIMAN is issued Indonesian passport D 664279 valid until 6/13/00

1998 BUDIMAN meets Ramzi BINALSHIBH whom he describes as a fanatic


and Mohammed El AMIR (ATTA). BINALSHIBH asked for BUDIMAN's address in
the US which he used on Ramzi's visa application (In FBI report). He also lives with
Mohammed Bin Nassar BELFAS (whom he later assisted in obtaining a fraudulent
Virginia identification card). BUDIMAN graduates from the University of Bremen,
Germany with a degree in architecture and engineering.

11/30/98 BUDIMAN is issued a B-l/B-2 visa at AMCON Berlin, Germany valid


until 11/26/03
12/31/98 BUDIMAN enters the US at Washington, DC as a B-2 and is admitted
until 6/30/99

1/21/99 BUDIMAN leaves the United States

5/18/99 BUDIMAN enters the US at BUDIMAN enters the US at Baltimore, MD


as B-2 and is admitted until 11/17/99 he is destined to 707 1500 Massachusetts ave.,
Washington, DC

7/2/99 BUDIMAN departs the United States

10/3/99 BUDIMAN enters the US at NYC as a B-2 and is admitted until 3/21/00

3/3/00 BUDIMAN departs the United States

5/10/00 BUDIMAN is issued Indonesian passport G7593 81 with validity until


5/10/05.

5/24/00 BUDIMAN enters the US at Chicago, IL as a B-2 permitted to stay until


11/22/00 destined to Faisal, 1500 Mass Ave, Washington, DC

7/9/00 BUBIMAN departs the United States

II13/00 BUDIMAN enters Indonesia

9/14/00 BUDIMAN departs Indonesia

10/20/00 BUDIMAN enters the United States at Baltimore, MD as a B-2 visitor and
is permitted to remain until 4/19/01. He is destined to Faisal, 3823 Wendy Lane, Silver
Spring, MD. Traveling with BUDIMAN was Mohammed Bin Nassar Belfas who entered
on a B-2 visa. Belfas was born in Indonesia but was a citizen of Germany, his father was
from Yemen. Belfas used the Wendy Lane address on his visa application. (FBI report
says that Ziad JARRAH used the Wendy Lane address on his visa application.)

BUDIMAN works as a taxi driver for Take-Out-Taxi, Belfas rides with


him. Belfas wants a driver's license.

4/16/2001 BUDIMAN files an 1-539 to extend his B-2 status until 10/15/01 saying he
wants to visit friends in the United States and that he has money.

Petition is filed for an H-1B1 Specialty occupation non immigrant visa to work
for Tristate Development & Construction, Inc.

8/22/01 Petition for Non-Immigrant Worker is approved for BUDIMAN to work


for Tristate Development Construction. This is a firm that designs residential property.
ThevisaisanHlBl.
9/18/01 BUDIMAN is interviewed by the FBI relating to the events of 9-11.

10/1/01 BUDIMAN is interviewed again by the FBI again.

10/31/01 BUDIMAN is investigated as part of the PENTBOM case and is arrested


by INS Arlington, VA at the request of the FBI as an alien who has overstayed time of
authorized stay. The FBI was concerned that BUDIMAN would leave the US.

11/1/01 A notice to appear is issued by INS for remaining in the United States
after period of admitted stay (INA Section 237(a)(l)(B)) and for employment without
permission of the INS (INA Section 237(a)(l)(€)(!))•

11/16/01 US District Court for the Eastern District of Virginia issues a warrant for
the arrest of BUDIMAN for document fraud involving a Virginia State Identification
Card,

11/26/01 A detention hearing is held at the US District Court. The FBI starts to lay
out links between BUDIMAN and some of the 9-11 terrorists. The hearing is stopped
when BUDIMAN's court appointed lawyer, Greg English, tells the judge that he cannot
represent BUDIMAN because of his strong feelings about the Pentagon disaster.

2/21/02 BUDIMAN is indicted for conspiracy to commit identification fraud in


violation of 18 USC 1028(a)(l),(b)(l)(A)(ii), (c)(3)(A) and (f) and unlawful production
of identity documents in violation of 18 USC Section 1028(a)(l), (b)(l)(A)(ii) and
(c)(3)(A). BUDIMAN is accused of assisting Mohammad Bin Nasser BELFAS
to get a Virginia identification card fraudulently.

5/10/02 US District Judge Bruce Lee sentences BUDIMAN to seven months


imprisonment with a special condition that BUDIMAN cooperate with INS and not
oppose deportation on one count of document fraud.

6/27/02 BUDIMAN is now in INS custody. AUSA Robert A. Spencer, US


Attorney's Office for the Eastern District sends a letter to INS stating that BUDIMAN is
a witness in the case United States v. Zacarias Moussaoui .and that he wants the INS to
grant BUDIMAN advanced parole to reenter the US after he is deported, to give
BUDIMAN work authorization, to wave any fees and to require BUDIMAN to stay in
the DC area and report periodically to INS. AUSA Spencer does not want to issue a
material witness warrant and have BUDIMAN turned over to US Marshals custody.

7/5/02 Video removal hearing is scheduled for Arlington, VA.

7/29/02 Warrant of Deportation issued for the removal of BUDIMAN.

8/16/02 BUDIMAN is deported to Indonesia under escort by INS officers.


Ramzi Mohammed Abdellah BINALSHIBH

FOB: Yemen
DOB: 5/11/72 & 9/16/73
BINALSHIBH was a roommate of Mohammed Atta while they were students in
Germany. He was also an associate of Ziad JARRAH.

Arrested 9/11/02 in Pakistan.

Anwar Nasser AULAQI


FOB: Yemen
DOB: 1971
1990 AULAQI enters the US as a J-1 Exchange Visitor destined to Colorado
State University, Fort Collins, CO to be a student in a new civil engineering program.
The copy is poor but it appears that he was permitted to remain until 7/1/91. NOTE: His
financial costs were paid by US AID and he had passport Gl 226365.
Newspaper reports that AULAQI is a Muslim cleric who has been an imam at the Dar al-
Hijrah Islamic Center, Falls Church, VA and also at a San Diego mosque. He was a
"spiritual adviser" to Nawaf al-Hazmi and Khalid al-Midhar. A member of the mosque
in Falls Church was Eyad al RABABAH who provided Virginia driver's licenses
obtained by fraud four of the hijackers. AULAQI's telephone number was found when
police raided Ramzi BINALSHIBH's apartment in Hamburg, German.

NOTE: Again, a newspaper article which noted the J-l entry says that AULAQI using the
name al-Awalaki also entered the US at Chicago on 8/29/91 and on 1/29/92 at NYC. The
source of the information was DHS but we did not receive any record but the J-L:

Omar A. M. Al-BAYOUMI
FOB: Saudi Arabia 9/xl Law Enforcement Privacy
DOB: I I

5/31/95 AL-BAYOUMI is issued Saudi passport A551159.

6/4/95 AL-BAYOUMI is issued an F-l student visa at AMCON Jeddah to attend


the ELS Language Center in San Diego, CA.

9/10/97 INS approves a certificate of eligibility for a F-l student. It is listed a


reinstatement to the United States International University in San Diego, CA. AL-
BAYOUMI had attended the West Coast University. He is going to major in Business
Administration which is expected to take two years. His funds $27,858 are coming from
ERCAN. Press reports say that AL-BAYOUMI was a Saudi agent and that he received
$3,500 a month for a construction job in Saudi Arabia while he was in the US. The INS
paper work is sparse.
Raved Mohammed ABDULLAH

FOB: Saudi Arabia


COC: Yemen
_.....- " 9/11 Law Enforcement Privacy
X
There is a detailed timeline for ABDULLAH'S time in the US in the file
ABDULLAH was born and raised in Mecca. His mother is Saudi but his father is from
Yemen. Therefore under Saudi law he is a citizen of Yemen.

ABDULLAH was good friends with Bandar AL-HAZMI the suspected brother of
hijacker Nawaf AL-HAZMI. Bandar was in the United States as a student at ELS
Melbourne, Florida and invited ABDULLAH to come join him in the US.

ABDULLAH went to the ELS office in Jeddah and was accepted.

10/22/97 ABDULLAH receives a student visa from AMCON Jeddah to attend the
ELS Language Center at the Florida Institute of Technology in Melbourne, Florida. He is
a Yemeni citizen but was born in Saudi Arabia.

11/15/97 ABDULLAH enters the US at Newark, NJ as an F-1 and is admitted for


the duration of his status. Note: FBI report of interview with ABDULLAH states that
ADULLAH said he entered the US at Orlando, Florida and Hani Hanjour and Bandar
AL-HAZMI picked him up at the airport. Hanjour was also attending ELS Melbourne.

12/12/97 ELS Language Center certifies that ABDULLAH had successfully


completed the English course with attendance being from 11/17/97 to 12/12/97.

12/97 ABDULLAH joins Al-Hazmi and Hani Hanjour in Arizona where they
will students at an aviation school.
9/11 Personal Privacy

i/98 ABDULLAH, Hanjour and Al-Hazmi take flying lessons but drop out
after a few weeks because of the high cost of tuition. They transfer to Arizona Aviation
in Mesa but again only fly for a few weeks and then drop out due to cost.

4/98-9/98 ABDULLAH goes to Hamtramck, Michigan and attends the Henry Ford
Comrhunity College with INS approval.

9/98 ABDULLAH returns to Arizona, re-enrolls in Arizona Aviation and gets


his private pilot's license.

1/99 ABDULLAH marries USCl I and attends Mesa


Community College without INS authorization.

6/8/99 | \s an I-130 petition for her husband ABDULLAH to


become a legal permanent resident if the US>

1999 ABDULLAH takes a job as a computer programmer for Friedman


Corporation, Scottsdale. ABDULLAH takes more flying lessons and joins the simulator
club to use the multi-engine flight simulator at Sawyer Aviation (Hanjour was also a
member at this time).

S/8//99 INS grants ABDULLAH authorization to work while a student

10/19/99 INS grants ABDULLAH advance parole to leave the United States and
return. Documents indicate that is visiting sick mother

7/9/00 INS grants ABDULLAH authorization to work while a student

9/6/00 ABDULLAH enters at Phoenix, AZ as parole.


8/7/01 INS grants ABDULLAH authorization to work while a student

9/15/01 ABDULLAH surrenders to Phoenix FBI (he had been under surveillance)
in response to his name appearing on a security lisi I He was interviewed
and polygraphed by the FBI. He was also interviewed by Phoenix INS. He is in status,
has employment authorized and has an application for permanent residence.
ABDULLAH had taken flying lessons,

9/16/01 FBI completes a report on ABDULLAHs flight training and its


relationship to the other hijackers.

5/13/02 Rayed .ABDULLAH, USC wife and two USC children departed the
United States and eventually arrived in Yemen.

7/15/02 INS denied ABDULLAH application for permanent residence based on


his departure without obtaining advanced parole to reenter the United States.

9/11 Law Enforcement Privacy


9/24/97 AL-BAYOUMI files an application for employment

Mohar Mohamed ABDULLAH

FOB: Yemen
DOB: 9/11 Law Enforcement Privacy

**Have file but have not yet reviewed it.

U.S. Associates

Hamas activists

Other Canada Al Qaeda

Southwest Asia Al Qaeda


This is not in the summaries but I reviewed the file and it is frightening in
that this was a transit case and the alien was found outside the secure area. _
believe one of the files that we have not vet received from DHS also has a
case like this at LAX.

*********We have the wrong file. This file is not a known


terrorist*******REMOVE FROM FINAL***********************
Khalil Abu Al DAHAB AKA Khalid Hassan DAHAB

FOB: Sudan
nsvBJ
LUJpl If 9/11 Law Enforcement Privacy
J

4/14/98 Sudan passport A174130 is issued to Khalid Hassan DAHAB it expires on


4/14/00 \0 Passport is renewed until 7/23/02. (Note: The copie

poor and some stamps are in Arabic but travel is as follows:

7/23/00 leave Khartoum airport \0 arrives United Arab Emirates^

9/9/00 leaves UAE \0 arrives Khartoum \0 arrive Cairo

7/31/00 issued tourist visa for thirty d^y by Honduran consulate, there
appears to be stamp "10 dollar U.S. go!4" over part of the visa.
(Egyptian visa issued unknown date)

8/15/00 DAHAB arrives at Miami International Airport on El AL Flight #201


from Tel Aviv, Israel. He is traveling as a transit without visa and was to travel to
Honduras. He manages to escape the secure transit lounge but is apprehended by an INS
inspector. He is traveling on a Sudan passport! I He expresses the desire to stay
in the United States and states that he had been a police officer in the Sudan customs in
the city of Khartoum. He admits that he obtained the Honduras visa as a way to get into
the United States. He requests political asylum and is detains pending a hearing. He is
charged with being an immigrant without a visa.

8/24/00 DAHAB has a credible fear interview with an INS Asylum officer at the
Krome Detention Center. He claims to have complained a work meeting about some of
the government's political policies. Because of this he claims that he was ordered to
guard pipeline in a dangerous area without proper training or weapons. He refused and
was put in an isolation cell at his work for twenty days. He then said that he would go to
the pipelines but first he requested and received his annual vacation and he was given two
months leave. He gathered up money and went to Egypt. He stayed there about 15 days
and then flew on El AL #444 to Tel Aviv and then to JFK and then to Miami. He had
tickets paid for Miami to Honduras but not the return.

8/25/00 DAHAB is served with a notice to appear for a deportation hearing

8/29/00 Based on the finding by the asylum officer that there is a creditable fear,
DAHB is paroled to his sister:! 9/n Personal Privacy |
TX. His sister is a legal permanent resident.

9/6/00 A notice of appearance in the case is filed by Barbara W. Kamali, 111 NE First
Si, Suite 605, Miami, FL.

10/20/00 Removal hearing scheduled held, DAHAB is given the opportunity to file
a political asylum claim.

11/4/00 DAHAB gives notice to INS that he has moved to his sister's in Dallas.

4/11 /Ol A hearing is held but there are problems with the interpreter and the
hearing is continued.

8/29/01 Hearing continued

9/10/01 Forensic examination of Sudanese documents submitted in support of the


political asylum claim cannot be completed as there are no known authentic Sudanese
documents relative to the samples to compare.

10/20/00 At a removal hearing, DAHAB requests

11/26/01 An asylum and removal hearing is held in Miami, Florida. The IJ Ronald
G. Sonom, reviews all the facts and denies the request for political asylum and the
application for withholding of removal to Sudan also are denied. The immigrant without
an immigrant visa was not contested and DAHAB is ordered removed to Sudan,

8/31/02 The Attorney General extends the designation of Temporary Protected


Status (TPS) to 11/2/03 for Sudan preventing the removal of most aliens to that country

There is nothing in the file after this date.

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