Summary of FBI's Financial Investigation of 9/11 Hijackers

Law Enforcement Sensitive'
Financial Investigation
Summaries
19 Hijackers
Law Enforcement Sensitive

54
JICI 04/19/02 FBI02956

MOHAMED MOHAMED ELAMIR AWAD ELSAYED ATTA
Hijacker - American Airlines Flight 11
DOB 9/1/68
" Passport # 1617066 (Egypt)
FLDL #A300-540-683-210
Passport # 13270947 (Giza, Egypt)
Accounts Identified:
Suntrust Bank, Gulf Coast
4890 Pompano Rd, Venice, FL 34293

Account Number 0573000259772
Visa Debit Card 4011-8008-4050-7778
Sparkasse Bank, Hamburg Branch
DOB 9/1/68
Passport No. 13270947 (Giza)
Address: MarienstaBe 54, 21073 Hamburg
Account opened on 11/15/99
Dresdner Bank, Hamburg
DOB 9/1/68
Passport No. 13270947 (Giza)
Address: MarienstaBe 54, 21073 Hamburg
Account Number 200/5801771
Account opened date Unknown

55
JICI 04/19/02 FBI02957

Law Enforcement Sensitive"
Western Union
Mohammad Atta made the following Western Union Wire Transfers:
Date Sent Amount Sender Sent From Location Recipient Date Received Location
Sent Received At
9/8/01 5,000 Mohamed Safeway Laurel, Mustafa 9/10/01 Wall Sharjah,
Atta MD Ahmed Street UAE
Exchange
9/8/01 2,860.00 Mohamed Giant Laurel, Mustafa 9/9/01 Wall Sharjah,

Atta Food MD Ahmed Street UAE
Store Exchange
Associates:
MUSTAFA AHMED
ATTA made two Western Union wire transfers on

9/8/01 to Mustafa Ahmed, through the Wall Street
Exchange located in Sharjah, UAE.
is me co-signer on Al 1A s bparkasse
Bank Account Number 1262702051
SAID BAHAJI
On 3/2/99, 471.39 DM were transfered from

ATTA's Dresdner Bank Account Number 5801771
to SAID BAHAJI's Sparkasse Bank Account Number
1216466985
On 3/8/99, 364 DM were transferred to SAID

BAHAJI's Sparkasse Account Number 1216466985
9/11 Personal Privacy

56
JICI 04/19/02 FBI02958

On 4/8/99 325.44 DM were transferred to SAID

BAHAJI's Sparksasse Account Number 1216466985
On 5/10/99 370.89 DM were transferred to SAID

BAHAJI's Sparkasse account Number 1216466985
Multiple deposits made to ATTA's Sparkasse Bank

Account Number 1262702051 to include a deposit of
2000 DM on 4/7/00
On 5/11/00 1600 DM were deposited into ATTA's

Sparkasse Bank Account Number 1262702051
MARWAN YOUSEF MOHAMED RASHED LEKRAB ALSHEHHI
Hijacker- United Airlines Flight 175
DOB 5/9/78
Passport # A0460773 (UAE)
P.O. Box 2777, Ras Al Khaimah, UAE
Phone: 050-670-3234
Dresdner Bank
Visa Card Number 4483 5620 1000 1102

Credit Limit = 5,000 EURO
Account opened date unknown
Dresdner Bank, Branch #200 (Hamburg)

57
JICI 04/19/02 FBI02959

Law Enforcement Sensitive"
Dresdner Bank, Branch #370
HSBC (British Bank of the Middle East), UAE
Account Number 061-052114 (Dirhams)
Account opened on July 7, 1999
Sun trust Bank, Gulf Coast
4890 Pompano Rd, Venice, FL 34293

Visa Debit Card 4011-8008-4050-7778
Western Union
Marwan AlShehhi sent the following Western Union Transfers:
Date Amount Sender Sent From Location Recipient Date Received Location
Sent Sent Received At
9/10/01 55,400.00 Marwan Greyhound Bus 700 Mustafa 9/11/01 AI-Ansari Sharjah,
Alshehhi Terminal#0406 Atlantic Ahmed Exchange UAE
Ave,
Boston,
MA
Associates:
MOUNIR EL MOTTASADEO
Dresdner Bank Account Number 180065600 Power of

Attorney granted on 7/30/98 to MOUNIR EL
MOTTASADEQ (Carried over from Account 7640)

58
JICI 04/19/02 FBI02960

MUSTAFA AHMED
Western Union Wire Transfer from ALSHEHHI to Mustafa

Ahmed through Alansari Exchange received 9/11/01
MOHAMED YQUSEF MOHAMED ALOUSAIDI
HSBC Bank Account Number 061-052114 Power of

Attorney granted on 7/20/99 to MOHAMED YOUSEF
MOHAMED ALQUSAIDI
ISAM MANSOUR
On 6/29/00 MANSOUR sent a $5,000 Wire Transfer to

Marwan AlShehhi through the UAE Exchange Center,
Dubai, UAE. AlShehhi received the wire Transfer the same
day a at Western Union locacated at Braodway and 40th
Street, New York, New York.
On 7/18/00 MANSOUR sent a $10,000 Wire Transfer to

Marwan AlShehhi through the UAE Exchange Center, Dubai,
UAE. AlShehhi received the wire transfer on 7/19/00 ; n his Sun
Trust Bank account, Gulf Coast, Florida.
On 8/5/00 MANSOUR sent a $9,500 Wire Transfer to Marwan

AlShehhi through the UAE Exchange Center, Dubai, UAE.
AlShehhi received the wire transfer on 8/5/00 to his Suntrust Bank
account in Florida.
RAMZI BINALSHIBH
On 3/24/00 Alshehhi transfered 1000 DM to Binalshibh's

Sparkasse Bank Account Number 1262700154
On 7/26/00 Binalshibh transferred 3,853 DM to Marwan Alshehhi

in Florida.
On 9/6/00 ALSHEHHI transfered 5,000 DM to Binalshibh's

Citibank Germany Account Number 0105721069
On 9/25/00 Binalshibh transferred 9,629 to Marwan Alshehhi in

59
JICI 04/19/02 FBI02961

Law Enforcement Sensitive" -
Florida.
ZIAD SAMIR JARRAH
Hijacker"- United Airlines Flight 93
DOB 5/11/75
Passport # (Lebanon)
FLDLJ600997751710
Suntrust Bank, South Florida, Hollywood
Passport # 1619505 (Germany)

1816 Harding St, Apt. 1, Hollywood, FL 33020
Account Number 03 85008119907
Visa Debit Card 4011-8060-7080-4835
Deutsche Bank
Account Number 6003404795 Account Number

7075124474-Closed
HANI SALEH HASSAN HANJOOR aka KAMI HANJOUR
DOB 8/30/72
Passport # C241922 (Saudi Arabia)
First Union National Bank
96 Linwood Plaza, #417, Fort Lee, NJ 07024

14625 Baltimore Ave, #433, Laurel, MD 20707 Phone:
973-652-2555

60
JICI 04/19/02 FBI02962

Law Enforcement Sensitive"_
DOB: 1/30/72
Checking Account Number 1010042787697
Account opened on August 23,2001 in Totowa, NJ
Hudson United Bank
DOB: 1/30/72
Visa Debit 4158-7400-1186-5345 (6/27/01)
Visa Debit 4158-7400-1193-2210 (6/30/01)
Visa Debit 4158-7400-1186-1625 (8/03/01)
Hudson United Bank
DOB: 1/30/72
Visa Debit 4158-7400-1186-5345 (6/27/01)
Visa Debit 4158-7400-1193-2210 (6/30/01)
Visa Debit 4158-7400-1186-1625 (8/03/01)
Account opened on June 27, 2001 in Fairfield, NJ
Citibank, UAE
DOB 8/30/72
P.O. Box 1717, Taif, Saudi Arabia
Telephone: 009-6627-3427-51
Savings Account Number # 2100354653
Account opened on December 5, 2000 in Deira, U.A.E.
AI-Rajhi Investment Bank
Account Number 2326 0801 009 8655

61
JICI 04/19/02 FBI02963

Law Enforcement Sensitive^
Account Opened 7/30/94, Taif, Saudi Arabia

Account Closed 11/19/98
AHMED SALEH SAID ALKHOSHY ALGHAMDI
Hijacker - United Airlines Flight 175
DOB 7/2/79
Dime Savings Bank

Phone: 973-652-2555 Account
Number 6540003578
Visa Debit Card 4343-0305-1914-0805
Account opened on July 9, 2001 at branch #254
KHALID MOHAMED ABDULLAH ALMIHDHAR
Hijacker - Flight 77
DOB 5/16/75
Hudson United Bank
Passport # B721156 (Saudi Arabia)

859 Main St., #179, Paterson, NJ 07503
5 Sicomac Rd., #156, North Haledon, NJ 07508 (8/17/01)
Phone: 973-696-2000 Phone:
973-956-8954 Checking
Account Number 3980999966 Visa Debit Card
4158-7400-1189-7215

62
JICI 04/19/02 FBI02964

Bank of America
DOB: 5/16/75
Passport # 14436479
6333 Mount Ada Rd, #150, San Diego, CA 92111
8451 Mount Vernon, Lemon Grove, CA 91945 (3/25/00)
Phone: 619-697-8808
Checking Account Number 09000-05839
Mastercard Debit 5056-0202-7663-2585
Visa Debit 4217-6612-7663-2585
Account opened on February 4, 2000
First Union National Bank
DOB: 5/16/79
Passport # C551754 (SAUDI ARABIA)
5 Sicomac Road, #156, North Haledon, NJ 07508
14800 Fourth Street, Laurel, MD 20707
Phone:973-245-3510
Checking Account Number 101C042788049
Visa Debit Card 4828-6411-1862-6012
Account opened on August 22, 2001 in Totowa, NJ
Arab National Bank
DOB: 5/16/75
Checking Account Number 01008220157500 Checking
Account Number 6700822015700 Visa Card
4550-3619-2201-5757
Accounts opened on 6/6/01
SAEED ABDULRAHMAN ALI A. ALGHAMDI

63
JICI 04/19/02 FBI02965

DOB 11/21/79
.. Accounts Identified:
Suntrust Bank
South Florida, West Palm Beach

755 Dotterel rd, #1504, Delray Beach, FL 33444
Visa Debit Card 4011-8060-7084-0805
UAE Exchange Center
ALGHAMDI purchased 10 Visa Travelers Checks: 2 - $1,000, 3 - $500, 5 - $100, at

the UAE Exchange Center, Abu Dubai, UAE.
On 7/3/01, $3,500 worth of the Visa Travelers Checks are endorsed and deposited
in ALSHEHHI's Sun Trust Account; $500 worth of Visa Travelers Checks are
endorsed and cashed by Saeed Alghamdi at Bank of America.
HAMZA SALEH AHMED ALGHAMDI
DOB 11/18/70, 11/18/80

FLDL #A425337804180
418 S. Federal Highway, #117, Hollywood, FL 33020

1730 South Federal Highway, #260, Delray Beach, FL 33483 (7/24/0l)Account
Number 0385008120314
Visa Debit Card 4011-8060-7081-5591

64
JICI 04/19/02 FBI02966

Law Enforcement Sensitive -
Account opened on June 1,2001
WAIL MOHAMED ABDALLAH ALSHEHRI
DOB 3/3/76
FLDL#A426893 78460
Suntrust Bank, South Florida, Sheridan Plaza
1861 N. Federal Highway, #281, Hollywood, FL 33020

Phone: 954-815-3004
Visa Debit Card 4011-8060-7082-6374
Account opened on June 18, 2001
WALEED MOHAMED ABDALLAH ALSHEHRI
Hijacker- American Airlines Flight 11
DOB 12/20/78
FLDL # A426-893-784-600 (ISSUED 5/4/01)
Vehicle: 1993 Dodge Colt (FL U29 LSL)
1600 N. Ocean Drive, #8, Hollywood, FL 33019

Phone:954-815-3004
Visa Debit Card 4011-8060-7079-6163

65
JIC5- 04/19/02 FBI02967

Law Enforcement Sensitive-
Al-Rajhi Investment Bank
Account Number 2956 0801 0003 6881
Account Opened 12/23/99, Tenouma Branch Account Closed

11/25/00
Travelex
WALEED ALSHEHRI provided address, 16 A Bolyston Street, Chestnut Hill, MA

and telephone number 617-527-9001 to Western Union for the following TravelEx
Wire Transfer:
Date Amount Sender Sent From Location Recipient Date Received Location
Sent Sent Received At
9/9/01 $5,000 Waleed TravelExS Logan Ahanad 9/11/01 Alansari Sharjah,

Alshehri 7201 Airport Mustafa Exchange UAE
Currency Boston,
Booth MA
Associates:
MUSTAFA AHMED
Western Union Wire Transfer records listed AHANAD

MUSTAFA as the recipient of the Wire Transfer originating
from WALEED ALSHEHRI. The Money as actually
received at the Alansari Exchange by MUSTAFA AHMED
SAT AM MOHAMED ALRAHMAN ALSUOAMI
DOB 6/28/76

66
JICI 04/19/02 FBI02968

- . 1600 N. Ocean DR., #8, Hollywood, FL 33019

Visa Debit Card 4011-8060-7079-6163
Saudi Netherlands Bank
Account Number 0370 47205 206
Account Opened 9/29/98 Account Closed

11/19/98
AHMED ABDALLAH AHMED ALNAMI
DOB 12/7/77
Suntrust Bank, South Florida, East Tamarac
418 S. Federal Highway, #117, Hollywood, FL 33020

755 Dotterel RD, #1504, Delray Beach, FL 33444
Visa Debit Card 4011-8060-7081-5781

67
JICI 04/19/02 FBI02969

Law Enforcement Sensitive, "'.
AHMED IBRAHIM ALY ALHAZNAWI
DOB 10/11/80
Suntrust Bank, South Florida, Lauderdale by the Sea
4641 Bourgainvilla DR, Lauderdale by the Sea, FL 33308

Visa Debit Card 4011-8060-7084-0821
Visa Debit Card 4011-8060-7084-6927
NAWAF MOHAMED SALEM ALHAZMI
DOB 8/9/76, 8/8/76

FLDL # A425-633-762-880
Hudson United Bank

Phone: 973-652-2555
Visa Debit 4158-7400-1186-5303
Account Opened on June 30,2001
Dime Savings Bank

68
JICI 04/19/02 FBI02970

DOB 8/8/76
576 Valley Road, #212, Wayne, NJ 07470
486 Union Ave, Paterson, NJ 07503
702 Lindell Blvd. Delray Beach, FL 33444
Phone: 973-652-2555
Visa Debit Card 4343-0305-1914-0680
Account Opened 7/09/01 in branch #254
Bank of America

Visa Debit Card # 4217 6612 8077 0595
Account Opened 5/30/00 Account Closed

6/15/01
Associates:
Nawaf Alhazmi received a wire transfer from ALI LNU

through an Account at the Royal Bank of Canada in the name
Qfl '
ALI LNU
Nawaf Alhazmi received a transfer to from ALI LNU through

an Account at the Royal Bank of Canada in the name, off |
I I --- """
Hie following is detail of the transfer of $4.980.50 from ALI

LNU to ALHAZMI on throughj JRoyal Bank of
Canada Account:

69
JICI 04/19/02 FBI02971

Date Sent Amount Sender Sent From Location \x Recipient Date Received Location
Sent Received At
4/18/00 $4,980.50 ALI

LNU
Unknown
16598,
Dubai, UAE,
Telephone
n 4/18/00 Royal
Bank of
Canada
Toronto,
Ontario,
Canada
Number
0506745651
SALEM MOHAMED SALEM ALHAZMI
DOB 2/2/81
Passport # C562647(Saudi Arabia)
Hudson United Bank
859 Main St., #179, Paterson, NJ 07503

576 Valley Road, #212, Wayne, NJ 07470
Phone: 973-696-2000
Visa Debit Card 4158-7400-1190-4219
FAYEZ RASHID AHMED HASSAN ALOADI BANIHAMMAD
DOB 3/19/77
Suntrust Bank

70
JICI 04/19/02 FBI02972

Law Enforcement Sensitive-
14545J Military Trail, #180, Delray Beach, FL 32862 -

Visa Debit Card 4011-8060-7084-4187
Account opened: July 18, 2001
Standard Chartered Bank
Address: Villa 99, Al Qadesaya Area, PO Box 10690 Khorfakhan, UAE

Employment: Manager, Al Khatab Aluminum Address 01
Account: Senma St PO Box 19738, Sharjah, UAE Address 03
Account: Senma St PO Box 17779 Khorfakhan, UAE
Office telephone 09 237 06 48
Home telephone 09 238 5374
Fax 7800266
Account number 01577464001
Account number 03577464001
ATM Card # 23023206 (FAYEZ RAAH)
Visa Credit Card 4937 5020 6479 5995
Opened: 6/25/01, Dubai Branch
Associates:
MUSTAFA ALHAWSAWI
On 6/25/01 BANIHAMMAD opened the SCB Account, in

Dubai, UAE. On the same day and at the same location
ALHAWSAWI opened SCB Visa Account 4937 5021
1363 1894.
On 7/18/01 Power of attorney was granted to AL

HAWSAWI over BANIHAMMAD's Standard Chartered
Accounts.
On 9/5/01 $8,000 was transferred from Suntrust Bank

Account Number 627006076569 to SCB Account
01577464001, Dubai UAE.
Check number 975536 was written on BANIHAMMAD's

71
JICI 04/19/02 FBI02973


SCB Account,Number 01577464001 in the amount of
$6,359. The c\eck was dated 9/11/01 with a Payee AL
HAWSAWI\n 9/11/01, ir\, UAE an ATM withdraw!
transaction occurred from BANIHAMMAD's SCB

Account Number 01577464001 in the amount of $1,362
On 9/12/01 fund*; wer^withdrawn via ATM from SCB

Account # 01577464001 in Karachi, Pakistan
BANIHAMMAD provided the following information on

the Application for SCB Account Number 01577464001:
Friend/Relative in UAEv[
Office telephone number •
Home telephone number -
ABDULAZIZ ALRAHMAN MOHAMED ALOMARI
DOB 5/28/79
Al Rajhi Banking and Investment

Visa Credit Card 4909-8016-2002-5747
Hudson United Bank
859 Main St., Paterson, NJ 07503

Visa Debit Card 4158-7400-1191-3681

72
JICI 04/19/02 FBI02974

Account opened on July 26, 2001 in Totowa, NJ
MAJED MOSHAAN GHANEM MOOED
DOB 6/18/77
Dime Savings Bank

Phone: 973-652-2555
Visa Debit Card 4343-0305-1914-0813
Account Opened 7/09/01 at branch #254
Thomas Cook Exchange
On 4/28/01 MOQED purchased several Travelers Checks at the Thomas Cook

Exchange in Sharjah, UAE. The bulk of the Travelers Checks were subsequently
deposited into MOQED's Dime Savings Bank Account.
MOHAND MOHAMED FAYEZ ALSHEHIR ALSHEHRI
DOB 5/2/79, 5/7/79

Passport # (Saudi Arabia)
Suntrust Bank, South Florida, East Tamarac
173O S. Federal Highway, #260, Delray Beach, FL 33483

Visa Debit Card 4011 -8060-7081 -5823 (opened 6/1/2001)

73
JICI 04/19/02 FBI02975

Summary of FBI's Financial Investigation of 9/11 Hijackers

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Law Enforcement Sensitive'

Law Enforcement Sensitive

JICI 04/19/02 FBI02956

MOHAMED MOHAMED ELAMIR AWAD ELSAYED ATTA

Hijacker - American Airlines Flight 11

Suntrust Bank, Gulf Coast

4890 Pompano Rd, Venice, FL 34293

Sparkasse Bank, Hamburg Branch

Account opened on 11/15/99

Dresdner Bank, Hamburg

Account opened date Unknown

Law Enforcement Sensitive

JICI 04/19/02 FBI02957

Mohammad Atta made the following Western Union Wire Transfers:

9/8/01 2,860.00 Mohamed Giant Laurel, Mustafa 9/9/01 Wall Sharjah,

ATTA made two Western Union wire transfers on

On 3/2/99, 471.39 DM were transfered from

On 3/8/99, 364 DM were transferred to SAID

Law Enforcement Sensitive

JICI 04/19/02 FBI02958

Law Enforcement Sensitive

On 4/8/99 325.44 DM were transferred to SAID

On 5/10/99 370.89 DM were transferred to SAID

Multiple deposits made to ATTA's Sparkasse Bank

On 5/11/00 1600 DM were deposited into ATTA's

MARWAN YOUSEF MOHAMED RASHED LEKRAB ALSHEHHI

Hijacker- United Airlines Flight 175

Visa Card Number 4483 5620 1000 1102

Account opened date unknown

Dresdner Bank, Branch #200 (Hamburg)

Account Number 180065600

Account opened on 9/7/99

Law Enforcement Sensitive

JICI 04/19/02 FBI02959

Dresdner Bank, Branch #370

Account Number 0261176400

HSBC (British Bank of the Middle East), UAE

Account Number 061-052114 (Dirhams)

Account opened on July 7, 1999

Sun trust Bank, Gulf Coast

4890 Pompano Rd, Venice, FL 34293

Account opened on July 7, 2000

Marwan AlShehhi sent the following Western Union Transfers:

Dresdner Bank Account Number 180065600 Power of

Law Enforcement Sensitive

JICI 04/19/02 FBI02960

Western Union Wire Transfer from ALSHEHHI to Mustafa

MOHAMED YQUSEF MOHAMED ALOUSAIDI

HSBC Bank Account Number 061-052114 Power of

On 6/29/00 MANSOUR sent a $5,000 Wire Transfer to

On 7/18/00 MANSOUR sent a $10,000 Wire Transfer to

On 8/5/00 MANSOUR sent a $9,500 Wire Transfer to Marwan

On 3/24/00 Alshehhi transfered 1000 DM to Binalshibh's

On 7/26/00 Binalshibh transferred 3,853 DM to Marwan Alshehhi

On 9/6/00 ALSHEHHI transfered 5,000 DM to Binalshibh's

On 9/25/00 Binalshibh transferred 9,629 to Marwan Alshehhi in

Law Enforcement Sensitive

JICI 04/19/02 FBI02961

ZIAD SAMIR JARRAH

Hijacker"- United Airlines Flight 93