summary of fbi's financial investigation of 9/11 hijackers

8/14/2019 Summary of FBI's Financial Investigation of 9/11 Hijackers

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Law Enfo r c emen t Sensitive'

Financial Investigation

Summar i e s

19 Hijackers

Law Enfo r cemen t Sensitive54

FBI02956


2/20

Law Enforcement Sensit iveM OHAM ED M OHAM ED ELAM IR AWAD ELSAYED ATTAHijacker - Am erican Airl ines Flight 11

DOB 9/1/68" Passport # 1617066 (Egypt)FLDL #A300-540-683-210

Passport # 13270947 (Giza, Egypt)Accoun ts Identif ied:

Suntrust Bank, Gulf Coast4890 Pompano Rd, Venice, FL 34293Account Number 0573000259772Visa Debit Card 4011-8008-4050-7778

Sparkasse Bank, Hamburg BranchDOB 9/1/68Passport No. 13270947 (Giza)Address: M arienstaBe 54, 21073 H am bur gAccount Number 1262702051

Account opened on 11/15/99Dresdner Bank, Hamburg

DOB 9/1/68Passport No. 13270947 (Giza)Address: M arienstaBe 54, 21073 HamburgAccount Num ber 200/5801771Account opened date Unknown

Law E nforcement Sensitive55

04/19/02 FBI02957


3/20

Law Enforcement Sensitive"Western Union

Moham mad Atta made the followin g Western Union W ire T ransfers:Date Sent9/8/01

9/8/01

AmountSent5,000

2,860.00

Sender

MohamedAtta

MohamedAtta

Sent From

Safeway

GiantFoodStore

LocationLaurel,MD

Laurel,M D

RecipientMus tafaAhmed

Musta faAhmed

DateReceived9/10/01

9/9/01

ReceivedAtWallStreetExchangeWallStreetExchange

Location

Sharjah,UAE

Sharjah,UAE

Associates:M U S T AF A A H M E D

ATTA m ade two W estern Union wire transfers on9/8/01 to M ustafa Ahm ed, through the W all StreetExchange located in Sha rjah, UA E.

is me co-signer on Al 1A s bparkasseBank Account Numb er 1262702051

9/11 Personal Privacy

SAID BAHAJIO n 3/2/99, 471.39 DM were transfered fromATTA's Dresdner Bank Account Number 5801771to SAID BAHAJI's Sparkasse Bank Account Num ber1216466985On 3/8/99, 364 DM were transferred to SAIDBAH AJI's Sparkasse Account Nu mb er 1216466985

Law Enfor cem ent Sensitive56

JICI 04/19/02 FBI02958


4/20


Law Enforcement SensitiveOn 4/8/99 325.44 DM were transferred to SAIDBAHAJI's Sparksasse Ac c ount Number 1216466985On 5/10/99 370.89 D M were transferred to SAI DBAHAJI 's Sparkasseaccount Number 1216466985

Multiple deposits made to ATTA's Sparkasse BankAccount Number 1262702051 to include a deposit of2000 DM on 4/7/00

On 5/11/00 1600 DM were deposited into A T T A 'sSparkasse Bank A cco u n t N u m b e r 1262702051

MARWAN YOUSEF MOHAMED RASHED LEKRAB ALSHEHHI

Hi jacker - United AirlinesFlight 175DOB 5/9/78Passport # A0460773 (UAE)Passport # A0418533 (UAE)P.O. Box 2777, Ras A l Khaimah, UAEPhone: 050-670-3234Accounts Identified:

Dresdner BankVisa Card Number 4483 5620 1000 1102Credit Limit = 5,000 EUROAccount opened date unknown

Dresdner Bank, Branch #200 (Hamburg)Account Number 180065600Account opened on 9/7/99

Law Enforcement Sensitive57

JICI 04/19/02 FBI02959


5/20

L aw Enforcement Sensi t ive"

Dresdner Bank, Branch #370Account Number 0261176400

HSBC (British Bank o f th e Middle East), U A EAccount Number 061-052114 (Dirhams)Account opened on July 7, 1999

Sun trust Bank , Gulf Coast4890 Pompano Rd, Venice, FL 34293Account Number 0573000259772Visa Debit Card 4011-8008-4050-7778Account opened on Ju ly 7, 2000

Western UnionMarwan AlShehhi sent th e fol lowing Western Union Transfers :

DateSent9/10/01

A m o u n tSent55,400.00

Sender

MarwanAlshehh i

Sent From

Grey ho u n d B usTerminal#0406

Locat ion

70 0At lan t icA v e ,Boston,M A

Recipient

MustafaA h m e d

DateReceived9/11/01

ReceivedA tAI-Ansar iE x c h a n g e

Location

Sharjah,U A E

Associates:M O UNI R EL M O T T ASAD E O

Dresdner Bank Account Number 180065600 Power ofAttorney granted on 7/30/98 to M O U N I R E LM O T T A S A D E Q (Carried over from Account 7640)L aw Enforcement Sensit ive58

04/19/02 FBI02960


6/20

Law Enforcement Sensit ive

M U S T A F A A H M E DWestern Union Wire Transfer f rom ALSHEHHI to MustafaAhmed through Alansari Exchange received 9/11/01

M O H A M E D Y Q U S EF M O H A M E D A L O U S A ID IHSBC Bank Account Number 061-052114 Power ofAttorney granted on 7/20/99 to M O H A M E D Y O U S E FM O H A M E D A L Q U S A I D I

I S AM M A N S O U RO n 6/29/00 M A NS O U R sent a $5,000 Wire Transfer toMarwan AlShehhi through the UAE Exchange Center ,Dubai , UA E. AlShehhi received the wire Transfe r the sameday a at Western Union locacated at Braodway and 40 thStreet, New Y o r k , New York.O n 7/18/00 MANSOUR sent a $ 1 0 ,0 0 0 W ire Tran s f e r toMarwan A l S h e h h i t h r o u g h t he U A E Exchang e Center , D ubai ,U A E . A l S h e h h i r ece iv ed th e wire t r an s f e r on 7/19/00 ;n his SunTrust B an k acco u n t , Gu l f C o as t , F lo rid a .O n 8/5 /00 M ANS OU R sent a $9 ,500 W ire Transfer to M arwanAl Sh eh h i t h ro u g h th e UA E E x ch an g e C en ter , D u ba i , UAE .Al Sh eh h i received the wire t rans fer on 8/5/00 to his Sun trus t Bankaccount in Flo r id a .

R A M Z I B I N A L S H I B HO n 3/24/00 A lsh ehh i t ransfered 1000 DM to B i n a l s h i b h ' sSparkasse Bank Account Number 1262700154O n 7/26/00 Binal sh ibh t ransfer red 3 ,853 D M to M arwan Als h e h h iin Florida.O n 9/6/00 ALSHEHHI t ransfered 5 ,000 D M t o B i n a l s h i bh ' sCit ibank German y Acco u n t N u mber 0105721069O n 9/25/00 Bi na lshi bh transferred 9,629 to M a r w a n A l s h e h h i in

Law Enforcem ent Sensitive59

FBI02961


7/20

Law Enforcement Sensitive" -Florida.

ZIAD SAMIR JARRAHHijacker"- United A irlines Flight 93

DOB 5/11/75Passport # (Lebanon)F L D L J 6 0 0 9 9 7 7 5 1 7 1 0Accounts Identif ied:

Suntrust Bank, South Florida, Hollywood

Passport # 1619505 (Germa ny)1816 Hard ing St, Apt . 1, Hol lywood , FL 33020Account N um b e r 03 85008119907Visa Debit Card 4011-8060-7080-4835Account opened on 5/15/01

Deutsche BankAccount Nu mber 6003404795 Accoun t Nu mber7075124474-C losed

HANI SALEH HASSAN HANJ OOR aka K A M I H A N J O U RHijacker - America n Airl ines Flight 77

DOB 8/30/72Passpor t # C241922 (Saudi Arabia)Accounts Identified:

First Union National B ank96 Linwood Plaza, #417, Fort Lee, NJ 0702414625 Bal t imo re Ave, #433, Laurel , MD 20707 Phone:973-652-2555


04/19/02 FBI02962


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L aw Enforcement Sensi t ive"_DOB: 1/30/72Checking Account Number 1010042787697Account opened on August 2 3 , 2 0 0 1 in Totowa, N J

Hudson United BankDOB: 1/30/72Checking Account Number 3980999788Visa Debit 4158-7400-1186-5345 (6/27/01)Visa Debit 4158-7400-1193-2210 (6/30/01)Visa D ebit 4158-7400-1186-1625 (8/03/01)Account opened on July 2, 2001

Hudson United BankDOB: 1/30/72Checking Account Numb er 3981387043Visa D ebit 4158-7400-1186-5345 (6/27/01)Visa D ebit 4158-7400-1193-2210 (6/30/01)Visa Debit 4158-7400-1186-1625 (8/03/01)Account opened on June 27, 2001 in Fair f ield, N J

Citibank, UA EDOB 8/30/72Passport # C241922 (Saudi Arabia)P.O. Box 1717, Taif, Saudi ArabiaTelephone: 009-6627-3427-51Savings Account Number # 2100354653Account opened on December 5, 2000 in Deira, U .A.E.

AI-Rajhi Investment Bank

Account Num ber 2326 0801 009 8655

L a w Enforcement Sens i t i v e61

04/19/02 FBI02963


9/20

Law Enforcement Sensitive^Account Opened 7/30/94, Taif, Saudi ArabiaAccount Closed 11/19/98

AHMED SALEH SAID ALKHOSHY ALGHAM DIHijacker - United Airl ines Flight 175

DOB 7/2/79Passport # C317968 (Saudi Arabia)Accounts Identif ied:

Dime Savings Bank96 Linwood Plaza, #417, Fort Lee, NJ 07024Phone: 973-652-2555 AccountNumber 6540003578Visa Debit Card 4343-030 5-1914-0805Account opened on July 9, 2001 at branch #254

K H A L I D M O H A M E D A B D U L L A H A L M I H D H A RHijacker - Flight 77

DO B 5/16/75Passport # C551754 (Saud i Arabia)Accoun ts Identif ied:

Hudson United BankPassport # B721156 (Saudi Arabia)85 9 Main St., #179, Paterson, NJ 075035 Sicomac Rd., #156, North Haledon, NJ 07508 (8/17/01)Phone: 973-696-2000 Phone:973-956-8954 CheckingAccount Num ber 3980999966 Visa Deb it Card4158-7400-1189-7215


04/19/02 FBI02964


10/20

Law Enforcement SensitiveAccount opened on July 18, 2001

Bank of AmericaDOB: 5/16/75Passport # 144364796333 Mount Ada Rd, #150, San Diego, CA 921118451 Mount Vernon, Lemon Grove, CA 91945 (3/25/00)Phone: 619-697-8808Checking Account Number 09000-05839Mastercard Debit 5056-0202-7663-2585Visa Debit 4217-6612-7663-2585Account opened on February 4, 2000

First Union National BankDOB: 5/16/79Passport # C551754 (SAUDI ARAB IA)5 Sicomac Road, #156, North Haledon, N J 0750814800 Fourth Street, Laurel, M D 2 0707Phone:973-245-3510Checking Account Number 101C042788049Visa Debit Card 4828-6411-1862-6012Account opened on August 22, 2001 in Totowa, N J

ArabNational BankDOB: 5/16/75Checking Account Num ber 010082201 57500Account Number 67008220157004550-3619-2201-5757

Accounts opened on 6/6/01SAEED AB DU LR AHM AN ALI A. A L G H A M D IHijacker -United Airlines Flight 93

CheckingVisa Card


04/19/02 FBI02965


11/20

L aw Enforcem ent Sensit ive

DOB 11/21/79Passport # C573895 (Saudi Arabia)

. . Accounts Iden tified:Suntrust Bank

South Florida, West Palm Beach755 Dotterel rd, #1504, Delray Beach, FL 33444Account Number 0391005821655Visa D ebit Card 40 11-8060-7084-0805Account opened on July 12, 2001

U A E Exchange CenterALGH AM DI purchased 10 Visa Travelers Checks: 2 - $1,000, 3 - $500, 5 - $100, atthe UAE Exchange Center, Abu Dubai, UAE .On 7/3/01, $3,500 w orth of the Visa Travelers Checks are endorsed an d depositedin AL SHE HH I's Sun Trust Accoun t; $500 worth of V isa Travelers Check s areendorsed an d cashed by Saeed Alghamd i at Bank of America.

H A M Z A S A LE H A H M E D A L G H A M D IHijacker - Uni ted Air l ines F l igh t 175

DOB 11/18/70, 11/18/80Passport # B991893 (Saudi Arabia)FLDL # A 4 2 5 3 3 7 8 0 4 1 8 0Accounts Identif ied:

Suntrust Bank, South Florida, Hollywood418 S. Federal Highway, #117, Hollywood, FL 330201730 South Federal Highway, #260, Delray Beach, FL 33483 (7/24/0l)AccountNumber 0385008120314Visa Debit Card 4011-8060-7081-5591

L aw Enforcem ent Sensit ive64

04/19/02 FBI02966


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Law Enforcement S ensit ive -

Account opened on June 1,2001WAIL M OHAM ED ABDA LLAH ALSHEHRIHijacker - American Airl ines Flight 11

DOB 3/3/76Passport # C348870 (Saudi Arabia)F L D L # A 4 2 6 8 9 3 78460Accounts Identif ied:

Suntrust Bank, South Florida, Sheridan Plaza1861 N. Federal Highway, #281, Hollywood , FL 33020Phone: 954-815-3004Account Number 0418003124059Visa Debit Card 4011-8060-7082-6374Accoun t opened on June 18, 2001

WALEED M O H A M E D A B D A L L A H A L S H E H R IHi jack er - American Airl ines Fl ight 11

DOB 12/20/78Passport # C348871 (Saudi Arabia)FLDL # A426-893-784-600 (ISSUED 5/4/01)Vehicle: 1993 Dodge Colt (FL U29 LSL)Accounts Identif ied:

Suntrust Bank, South Florida, Hollywood1600 N. Ocean Drive, #8 , Hollywood, FL 330191861 N. Federal Highway, #281,Hollywood, FL 33020Phone:954-815-3004Account Number 0385008119775Visa Debit Card 4011-8060-7079-6163


04/19/02 FBI02967


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Law Enforcement Sensit ive-

Account opened on 5/1/2001Al-Rajhi Investment Bank

Account Number 2956 0801 0003 6881Account Opened 12/23/99, Tenouma Branch11/25/00 Account Closed

TravelexWALEED ALSHEHRI provided address, 16 A Bolyston Street, C hestnut Hill , M Aand telephone num ber 617-527-9001 to Western U nion for the follow ing TravelExWire Transfer:

DateSent9/9/01

A m o u n tSent$5,000

Sender

W a l e e dA l s h e h r i

Sent From

TravelExS7201CurrencyBooth

Location

LoganAirportBoston,M A

Recipient

A h a n a dM u s t a f a

DateReceived9/11/01

ReceivedAtAlansar iExchange

Location

Sharjah,U A E

Associates:M U S T A F A A H M E D

Western Union Wire Transfer records listed A HA NA DMU STAFA as the recipient of the W ire Transfer originatingfrom WA LEED ALSHEHRI. The Money as actuallyreceived at the Alansari Exchange by MU STAFA AH M EDS A T A M M O H A M E D A L R A H M A N A L S U O A M IHijacker - Am erican A ir l ines Fl ight 11

D O B 6/28/76Passport # B559583 (Saudi Arabia)

L aw Enforcement Sensitive66

04/19/02 FBI02968


14/20

Law Enforcem ent SensitiveAccounts Identified:

Suntrust Bank, South Florida, Hollywood- . 1600 N . Ocean DR., #8, Hollywood, FL 330191861 N . Federal Highway, #281, Hollyw ood, FL 33020Account N umber 0385008119775Visa Deb it Card 4011-8060-7079-6163

Account opened on 5/1/2001

Saudi Netherlands BankAccount N umber 0370 47205 206Account Opened 9/29/98 Ac cou nt Closed11/19/98

A H M E D A B D A L L A H A H M E D A L N A M IHijacker - United Airlines Fl ight 93

DOB 12/7/77Passport # C505363 (Saudi Arabia)Accounts Identified:

Suntrust Bank, South Florida, East Tamarac418 S. Federal Highw ay, #117, Hollywood, FL 33020755 Dotterel RD , #1504, Delray Beach, FL 33444Account Number 0782002028580Visa D ebit Card 4011-8060-7081-5781Account opened on 6/1/01

Law E nforcement Sensitive67

04/19/02 FBI02969


15/20

Law Enforcement Sensitive, " '.

AHMED IBRAHIM AL Y ALHAZNAWIHijacker - United Airlines Flight 93

DOB 10/11/80Passport # B991866 (Saudi Arabia)Accounts Identified:

Suntrust Bank, South Florida, Lauderdale by the Sea4641 Bourgainvil la DR, Lauderdale by the Sea, FL 33308Account Num ber 0686001066806Visa Debit Card 4011-8060-7084-0821Visa D ebit Card 4011-8060-7084-6927Account opened on 7/12/01

NAWAF M O H A M E D S A L E M A L H A Z M IHijacker - Fl igh t 77

DOB 8/9/76, 8/8/76Passport # B673987 (Saudi Arabia)FLDL # A425-633-762-880Accounts Identified:

Hudson United Bank96 Linwood Plaza, #417, Fort Lee, NJ 07024Phon e: 973-652-2555Checking Account Number 3980999775Visa Debit 4158-7400-1186-5303Account Opened on June 30 ,2001

Dime Savings Bank

Law EnforcementSensitive68

04/19/02 FBI02970


16/20

Law Enforcement SensitiveDOB 8/8/7696 Linwood Plaza, #417,Fort Lee, NJ 07024576 Valley Road, #212, Wayne, NJ 07470486 Union Ave, Paterson, NJ 07503702 Lindell Blvd. Delray Beach, FL 33444Phone: 973-652-2555Account Number 6540003560Visa Debit Card 4343-0305-1914-0680Account Opened 7/09/01 in branch #254

Bank of AmericaChecking Account Number 0917603769Visa Debit Card # 42176612 8077 0595Account Opened 5/30/00 Account Closed6/15/01

Associates:J

Nawaf Alhazm i received a wire transfer from ALI LNUthrough an Account at the Royal Bank of Canada in the nameQ fl '

ALI LNUNawaf Alhazmi received a transfer to from ALI LNU throughan Account at theRoyal Bank ofCanada in thename, o f f |I I --- """

Hie follow ing is detail of the transfer of $4.980.50 from ALILN U to ALHAZMI on throughj JRoyal Bank ofCanada Account:



JICI 04/19/02 FBI02971


17/20


Law Enforcement Sensitive

Date Sent

4/18/00

AmountSent$4,980.50

Sender

ALILNU

Sent From

Unknown

Location \x

16598,Dubai, UAE ,TelephoneN u m b e r0506745651

Recipient

nDateReceived4/18/00

ReceivedA tRoyalBank ofCanada

Location

Toronto,Ontario,Canada

S ALEM M OHAMED S ALEM ALHAZMIHijacker - Flight 77

DOB 2/2/81Passport # C562647(Saudi Arabia)Accounts Identified:

Hudson United Bank859 Main St.,#179, Paterson, NJ 07503576 Valley Road, #212, Wayne, NJ 07470Phone: 973-696-2000Checking Account Number 3980999982Visa D ebit Card 4158-7400-1190-4219Account opened on July 21 , 2001

FAYEZ RASHID AHMED HASSAN ALOADI BANIHAMMADHijacker - United Airlines Flight 175

DO B 3/19/77Passport # A0929256 (UAE)Accounts Identified:

Suntrust Bank

Law Enforcem ent Sensitive70

JICI 04/19/02 FBI02972


18/20

L aw Enf o r cem en t Se ns i t ive -14545J Military Trail, #180, Delray Beach, FL 32862 -Account Number 627006076569Visa Debit Card 4011-8060-7084-4187Account opened: July 18, 2001

Standard Chartered BankAddress: Villa 99, Al Qadesaya Area, PO Box 10690 Khorfakhan, UAEEmployment: Manager, Al Khatab Aluminum Address 01Account: Senma St PO Box 19738, Sharjah, UAE Add ress 03Account: Senma St PO Box 17779 Khorfakhan, UAEOffice telephone 09 237 06 48Home telephone 09 238 5374Fax 7800266Account number 01577464001Account number 03577464001ATM Card # 23023206 (FAYEZ RAA H)V isa Credit Card 4937 5020 6479 5995Opened: 6/25/01, Dub ai Branch

Associates:M USTAFA A L H A W S A W I

On 6/25/01 BANIHA MM AD opened the SCB Account, inDubai, UA E. On the same day and at the same locationALH AW SAW I opened SCB Visa Account 4937 50211363 1894.On 7/18/01 Power of attorney was granted to ALHA WSAW I over BA NIHA MM AD 's Standard CharteredAccounts.On 9/5/01 $8,000 was transferred from Suntrust BankAccount Number 627006076569 to SCB Account01577464001, Dubai UAE.Check number 975536 was written on B A N I H A M M A D ' s

Law Enf o r cem en t Sensitive71

04/19/02 FBI02973


19/20


Law Enforcement SensitiveSCB Account,Number 01577464001 in the amount of$6,359. The c\eck was dated 9/11/01 with a Payee ALHAW SAW I\n 9/11/01, i r \ , UAE an ATM withdraw!

transaction occurred from B A N I H A M M A D ' s SC BAccount N umber 01577464001 in the amount of $1,362O n 9/12/01 f u n d * ; wer^withdrawn via ATM from SC BAccount # 01577464001 in Karachi, Pakistan

B A N I H A M M A D provided th e following information onth e Application for SCB Account Numb er 01577464001:

Friend/Relative in U A E v [Office te lephone numb er H o m e telephone numb er -A B D U L AZ IZ A L R A H M A N M O H A M E D A L O M A R IHi jacker - Am erican A i r lines F l ight 11

DO B 5/28/79Passport # C1650 15 (Saudi Arabia)Accounts Iden t i f i ed :

Al Rajhi Banking and InvestmentChecking Account Num ber 162608010266080Visa C redit Card 4909-8016-2002-5747

Hudson United Bank859 M ain St., Paterson, NJ 075 03Checking Account Number 3981000061Visa Debit Card 4158-7400-1191-3681

Law Enfo rcemen t Sensitive72

JICI 04/19/02 FBI02974


20/20

Law Enforcemen t Sensit iveAccount opened on July 26 , 2001 in Totowa, NJ

MAJED MOSHAAN GHANEM MOOEDHijacker - Flight 77

DOB 6/18/77Passport # C390833 (Saudi Arabia)Accounts Identified:

Dime Savings Bank

96 Linwoo d Plaza, #417, Fort Lee, NJ 07024Phone: 973-652-2555Account Number 6540004816Visa Debit Card 4343-0305-19 14-0813Account O pened 7/09/01 at branc h #254

Thomas Cook ExchangeOn 4/28/01 MO QE D purchased several Travelers Check s at the Thom as CookExchange in Sharjah, UAE . The bulk of the Travelers C hecks w ere subseq uentlydeposited into MOQED's Dime Savings Bank A ccount .

MOHAND MOHAMED F AYEZ ALSHEHIR ALSHEHRIHijacker - United Airl ines Flight 175

DOB 5/2/79, 5/7/79Passport # (Saudi Arabia)Accounts Identified:

Suntrust Bank, South Florida, East Tamarac173O S. Federal Highway, #260, Delray Beach, FL 33483Account Number 0782002028591Visa Debit Card 4011 -8060-7081-5823 (opened 6/1/2001)


04/19/02 FBI02975

summary of fbi's financial investigation of 9/11 hijackers

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