t5 b46 footnote materials 2 of 3 fdr- oct-nov 01- 2 fbi penttbom memos re hijacker identities 129

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  • 8/14/2019 T5 B46 Footnote Materials 2 of 3 Fdr- Oct-Nov 01- 2 FBI PENTTBOM Memos Re Hijacker Identities 129

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    DOCUMENTS REQUESTED BYCOMMISSION STAFFERTHOMAS ELDRIDGE

    HOW FBI DETERMINED THE 19HIJACKERS'S IDENTITIES

    RESPONSIVEto

    MISCELLANEOUS REQUEST #54from COMMISSION{ALSO PROD UCE D under M ISCELLANEOU S REQU EST #43}

    COMMISSION COPY

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    9/11 COMMISSION TASK FORCEDOCUMENT DELETION CODES

    [As of August 11,2003]"A" - SOURCE/INFORMANT INFORMATION - Information, the disclosure of whichwould tend to reveal the identity of an informant or source where confidentiality isexpressed or implied."B " - FBI TECHNIQUES AND/OR METHODS - Information on sensitive FBItechniques and/or methods w hich wou ld impede or impair the effectiveness of that

    technique and/or method."C" - NON-RELEVA NT FBI CASE INFORMATION - Information neither relevant norresponsive to the Commission's requests."D " - FBI PENDING CASE INFORM ATION - Information which wou ld impede orjeopardize a pen ding investigation of the FBI."E" - STATUTORY - Information legally prohibited from release by statute."F" - PRIVACY/SECURITY - Information, the disclosure of which would be anunwarranted invasion of the personal privacy or jeopardize the safety of lawenforcement personnel and/or their family members

    Material redacted under this code includes (1) social security numbers;(2) date and place of birth; (3) home address and telephone numbers;(4) personnel cell phone and pager numbers

    "G" - FOREIGN GOVERNMENT INFORMATION - The identity of a foreigngovernment and/or foreign service to include the names of foreign law enforcementemployees/officials.

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    _ _ _(01/26/1998)

    FEDERAL BUREAU OF INVESTIGATIONPrecedence: PRIORITY Date: 10/25/2001To: Counterterrorism Attn: David Frasca, ITOS/RFUKevin Foust, ITOS/UBLUKevin Cassidy, ITOS/UBLU

    Investigative Services Attn: Michael Pyszczymuka, IOSGary Gleicher, IOS/IOU IIRiyadh Attn: Wilfred Rattigan

    From: * RiyadhContact: Scott JesseeApproved By: Jessee Scott GDrafted By: Jessee Scott G:sgjCase ID #: 265A-NY-280350 (Pending)Title: PENTTBOMMAJOR CASE 182Synopsis: To provide information regarding the identificationprocess utilized to positively identify Al-Shehhi and Al-Hamadi.Administrative: This document is being transferred by facsimile tothe IOS for passage to addressees, and will be forwarded by disketteto Legat Riyadh to be uploaded to ACS.

    Reference is made to an EC from CTD/ITOS/UBLU, dated10/5/2001 and received by hand delivery at Abu Dhabi on 10/20/2001.Details: In the above referenced communication, FBI Headquarters,at the direction of Director Mueller, mandated that photographs ofthe hijackers be shown to family members as a means of positiveidentification. This had been accomplished by United Arab Emirate(UAE) authorities, prior to the 10/2/2001 arrival of FBI personnelat Abu Dhabi.

    On 10/24/2001, during a regularly scheduled liaisonmeeting, the FBI requested a detailed account as to how UAE citizensMarwan Al-Shehhi and Fayez Ahmed were positivelhijackers. The FBIreceived adetailed briefing by _HH|mHHHHHmregarding theprocess that ultimatelyaB ^ HSSSnYousefMuhammadRashid Lakrab Al-Shehhi and FayezRashid Akmed Hassan Al-Qadi Al-Hamadi (AKA Fayez Ahmed) as the twoEmirati citizens who took part in the 9/11 attacks. Both hijackershad extensive official UAE files - Al-Shehhi due to his UAE militaryconnection andAl-Hamadi due to his having been an Immigration fficer,The official records of both men contained detailed information

    MISC. REQ. #54 000004729

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    To: Counterterr'CTxsm From: Legat RiyadhRe: 265A-NY-280350, 10/25/2001and photographs, which were compared to those provided by the U.S.Government .

    In addition, did show the U.S. provided photographof Al-Shehhi to his brother, a retired UAE police officer, whoverified his identity. A U.S. provided photograph of Al-Hamadi wasshown to his wife, who confirmed that the photo depicted her husband.The UAE leadership, as well as individual law enforcementand intelligence officers, have expressed their absolute horror andanger that not only one, but two UAE citizens were involved in the9/11 attacks. It is with an extremely high degree of certainty thatLegal Attache Jessee, assisting the Legal Attache Office Riyadh atthe UAE, opines that these two hijackers have been positivelyidentified by the UAE leadership to be the same two individuals thatFBI investigation has identified. If there were any alternative,then the UAE Government would have seized the opportunity to denyor refute any involvement by an Emirati in the 9/11 attacks .

    LEAD(s) :

    MISC. REQ. #54 000004730

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    To: Counterterro.Lj.sm From: Legat RiyadhRe: 265A-NY-280350, 10/25/2001Set Lead 1: (Adm)

    A LL RECEIVING OFFICESRead and Clear.

    MISC . REQ . #54 000004731

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    THE FOLLOWING DOCUMENT WASPREVIOUSLY PRODUCED to the

    COMMISSIONunder MISCELLANEOUS REQUEST #43(DOCUMENTS REQUESTED by

    COMMISSION STAFFER THOMASELDRIDGE -

    SUPPLEMENTAL PACKET #1BATE STAMP NUMBERS 000004151 - 000004154)

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    (Rev. 10-01-1999)

    FEDERAL BUREAUOF INVESTIGATION

    Precedence: IMMEDIATETo: Counterterrorism

    Investigative ServicesDallas.New YorkWashington Field

    Date: 11/20/2001Attn: AD Dale Watson

    UC Kevin L. Foust - UBLUSC Michael PyszczymukaUC Gary GleicherCommand PostSSA John LigouriSSA Keith BolcarRiyadhLegatContact:

    From: Legat SA Ammar Y. Barghouty 011-966-1-488-3800x1566Approved By: Rattigan WilfredDrafted By: Barghouty Ammar Y:aybCase ID #: 265A-NY-280350-RY (Pending)Title: PENTTBOM;MAJOR CASE #182Synopsis: Riyadh covered Major Case 182 main file lead numbered21472.Reference: 265A-NY-280350 Serial 21472265A-NY-280350 Serial 19726Details: FBI Director Robert Mueller personally requested that hostcountries display FBI obtained photographs of the suspected September11, 2001 hijackers to family members, personal acquaintances, friends,employment associates and other individuals who may be able to assistin ascertaining the true identity of the individual hijackers.

    Legat Riyadh provided the photographs tojalong with the above request. FBI Emirate Forward Element (EFE)in Abu Dhabi, United Arab Emirates (UAE), provided the photographsto " '~^iThe following is a summary of the identification efforts

    MARWAN ALSHEHHI (Flight 175), U.S. provided photograph was verifiedas ALSHEHHI by his brother, a retired UAE police officer.FAYEZ AHMED (Flight 175), U.S. provided photograph was verified asAHMED by his wife.

    MISC. REQ. #54 000004732

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    To: Counterterrcrr^sm From: RiyadhRe: 265A-NY-280350-RY, 11/20/2001

    AHMED ALGHAMDI (Flight 175), U.S. provided photograph was verifiedas AHMED ALGHAMDI by his father.HAMZA ALGHAMDI (Flight 175, U.S. provided photograph was verifiedas HAMZA ALGHAMDI by his father.MOHAND ALSHEHRI (Flight 175), U.S. provided photograph was shownto his father who confirmed that the general features of theindividual in the photo are those of his son MOHAND.WALKED M. ALSHEHRI and WAIL M. ALSHEHRI (Flight 11), U.S. providedphotographs were verified as WALKED AND WAIL ALSHEHRI by their brother,Mohammed Alshehri.ABDULA ALOMARI (Flight 11), U.S. provided photograph was verifiedas ALOMARI by his father.SAT AM AL SUOAMI (Flight 11), U.S. provided photograph was verifiedas AL'SUQAMI by family members (NFI).AHMED ALNAMI (Flight 93), U.S. provided photograph of ALNAMI wasshown to his father who confirmed that the main features of theindividual in the photo are that of his son AHMED. However, he noticedthat his son looked heavier than usual in the photo.AHMED ALHAZNAWI (Flight 93), U.S. provided photograph was verifiedas ALHAZNAWI by his brother.SAEED ALGHAMDI (Flight 93), U.S. provided photogra ph was .verifiedas SAEED ALGHAMDI by his brother.NAWAF ALHAZMI and SALEM ALHAZMI (Flight 77), U.S. providedphotographs were verified as NAWAF and SALEM ALHAZMI by family members(NFI).MAJED MOOED (Flight 77), U.S. provided photograph was verified asMAJED MOQED by his father and brothers.HANI HANJOUR (Flight 77), U.S. provided photograph was verified asHANI HANJOUR by his brother.KHALID ALMIHDHAR (Flight 77), U.S. provided photograph was verifiedas KHALID ALMIHDHAR by his brother.

    Riyadh considers main file lead number 21472 covered.

    MISC. REQ. #54 000004733

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    To: CounterterrcT-sm From: RiyadhRe: 265A-NY-280350-RY, 11/20/2001

    LEAD(s) :Set Lead 1:

    ALL RECEIVING OFFICESRead and Clear.

    MISC . REQ . #54 000004734