WITH DRAWAL NOTICE

RG: 148
Box: 00005 Folder: 0013 Document: 24
Series: Team 4 Files

Copies: 1 Pages: 20

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Hazmi/Mihdhar Search

Document Date:
Document Type: Summary
Special Media:
From:
To:

Subject: summaries of interviews with government personnel

re: the search for Hazmi and Mihdhar

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND:401
Withdrawn: 10-07-2008 by:

RETRIEVAL #: 401 00005 0013 24

System DocID: 4840
 Bureau of Customs and Border Protection

9/11 Commission Document Request No. 1

OFFICE: OFFICE OF INTELLIGENCE

The File Folders with documents were provided to the Joint Inquiry Staff
Tab No. Responsive to Document Name • Description Date of Type Type ID Number Originating Office Privilege (P), Classified
Request 1, Document (Memo, IOIL, E- (if applicable) (OFO, INTEL, (level), or Other
Question 1 (MM/DD/YYYY) mail, Report) INTL, CONG, BP. restriction (e.g., Privacy
OTD, COMM) Act)
//*5£9 File Folder AI-Ghamdi, Ahmed
Not Labeled re: research & analysis by EPIC Sent - EPIC #350 EPIC* Not marked presumed
09/26/2001 FOUO
Not Labeled re: research & analysis by EPIC re: Watch List Sent - EPIC #364 EPIC* Not marked presumed
#24 09/26/2001 FOUO
Not Labeled re: research & analysis by EPIC re: Sent •• None EPIC* Not marked presumed
MC#182/265D-NY-280350/265A-WF-22281 1 09/19/2001 FOUO
DEA SENSITIVE re: research & analysis by EPIC re: Sent — EPIC #66 EPIC- DEA SENSITIVE
MOM82/265A-NY-280350 09/25/2001
Not Labeled re: research & analysis by EPIC Sent - EPIC #396 EPIC* Not marked presumed
09/27/2001 FOUO
/; ?5vz> Fife Folder Atta, Mohammed
FBI Dallas Command Post - Flight AA# 1 1 list of passengers 09/11/2001 Fax None FBI* Not marked
Emergency Amendment 1 29-01 06B 09/19/2001 Fax None FAA* Controlled by FAA
Not Labeled re: Atta typed & handwritten notes — None Unknown presumed Not marked
to be USCS
Subject: Possible Persons Involved in AA flights 09/11/2001 Email None ATF* Not marked
Not Labeled, hand written notes " - None Unknown presumed Not marked
to be USCS
None

I
Subject: Abmari/Abdulaziz; Al Suqami/Sataam; 09/11/2001 Email USCS FOUFLE Sensitive
Alshehri/Waleed; et al
Not Labeled re: Right Attendant on AA 1 1 Flight — 5x7 None Unknown presumed Not maiked
to be USCS notes
Not Labeled re: research & analysis by EPIC re: Sent •- EPIC #151-152 EPIC* Not marked presumed
MCI182/265D-NY-280350 09/25/2001 FOUO
Not Labeled re: research & analysis by EPIC re: Sent — EPIC #150 EPIC* Not marked presumed
MC#182/265D-NY-280350 09/25/2001 FOUO

Third Agency Document

NCTA000150652
7/-^>; Flte Folder Atta, Mohammed
Not Labeled re: research & analysis by EPIC Sent - EPIC #367 EPIC' Not marked presumed
09/26-2001 FOUO
Not Labeled re: research & analysis by EPIC Sent — EPIC #370 EPIC' Not marked presumed
09/260001 FOUO
Not Labeled re: research & analysis by EPIC Sent - EPIC*369 EPIC* Not marked presumed
09/26/2001 FOUO
Not Labeled re: research & analysis by EPIC Sent - EPIC #119 EPIC- Not marked presumed
09/25/2001 FOUO
Not Labeled re: research & analysis by EPIC re: Alghamdi, Sent — EPIC #368 EPIC' Not marked presumed
Saeedayed 09/26/2001 FOUO
Subject: PAES Checks on Suspect Person List 09/13/2001 Memo Rle: INT-01 uses Not marked presumed
OI:AMI:OPS FR FOUO
Subject: PAES Checks on Suspect Person List 09/13/2001 Memo Rle: INT-01 uses Not marked presumed
OI:AMI:OPS FR FOUO
Not Labeled re: research & analysis by EPIC lists of names Sent — None EPIC' Not marked
09/26/2901
Subject: EPIC commercial database research on possfcle 09/27/2001 Cable EPIC #351 EPIC' DEA Sensitive
terrorist organization involved in the attack against the world
trade center and the pentagon on September 1 1 , 2001 and
attachment
3 pages of list of names United Right 93 09/11/2001 - Fax Unknown Not marked
))3"?3 FlteFoktefWalldal-Shihrt
Not Labeled re: research & analysis by EPIC re: Sent - EPIC #103 to 109 EPIC' DEA Sensitive
MC#182/265D-NY-28035(V265A-WF-22281 1 09/18-2001
Partial document not labeled re: NIIS checks - - - Unknown OEA Sensitive
ExhbitA re: list of names 09/19/2001 Fax - FAA* FAA Sensitive
File Folder Hanjour, Hani
Not Labeled re: 77 IAD 09/11/2001 Fax -• FAA' Not marked
Emergency Amendment 12941-06B 09/19/2001 Fax - FAA* FAA Sensitive
l)~$73 File Folder Alghamdi, Hamza
Not Labeled re: research & analysis by EPIC MC# 182/265A- Sent - EPIC #34-35 EPIC* FOUO
NY-280350 09/25/2001
List of Names United Right 175 09/11/2001 Fax - Unknown Not marked
List of Names United Flight 93 09/11/2001 Fax - Unknown Not marked
Not Labeled list of names starting with AI-Ghamdi, Saeed •• - - Unknown FOUOLES
List of Names United Flight 93 09/11/2001 Fax ** Unknown Not marked

NCTA000150653
 Exhfoft A re: list o( names 09/19/2001 Fax - FAA' FAA Sensitive

;;"^?V
/
Flte Folder Jarrah.Zlad
Not Labeled re: research & analysis by EPIC MC#182/265A- Sent - EPIC #316 EPIC- Not marked presumed
NY-280350 09/25/2001 FOUO
Subject: EPIC research on possfcle terrorist organization Sent Cable EPIC #207 EPIC* DEA Sensitive
involved in the attack against the world trade center and the 09/18/2001
pentagon on September 11, 2001
Emergency Amendment 1 29-01 -06B 09/19/2001 - - FAA' FAA Sensitive

Not Labeled re: research & analysis by EPIC re: Sent — EPIC #207-211 EPIC' FOUO
MC# 182/265D-NY-280350/265A-WF-22281 1 09/18/2001
y/?>sr File Folder Alsuqaml, Satam
Emergency Amendment 129-01-066 Page 8 of 10 09/19/2001 - - FAA* FAA Sensitive
Subject: EPIC research on possfcle terrorist organization Sent Cable EPIC # 078 EPIC' DEA Sensitive
involved in the attack against the world trade center and the 09/21/2001
pentagon on September 1 1 , 2001
ExhW A re: list of names Sent Fax FAA' FAA Sensitive
09/19/2001
Subject: Possible persons involved in AA flights and 09/11/2001 Email — ATF' Not marked presumed
attachments FOUO
Not Labeled re: EPIC research & analysis re: MC#182/265D- Sent — •• EPIC* Not marked presumed
NY-280350/265A-WF-22281 1 09/17/2001 FOUO
Not Labeled re: list of names - - - Unknown FOUOLES
;;?>£- File Folder Alhazmi, Nawal
No Documents
//3>7 Flte Folder Moqed, Mated
Subject: EPIC research on possible terrorist organization Sent Cable EPIC #240 EPIC* DEA Sensitive
involved in the attack against the world trade center and the 09/21/2001
pentagon on September 1 1 , 2001
Subject: EPIC research on possfcle Terrorist organization Sent Cable Re: SDL List 2 ID EPIC* DEA Sensitive
involved in the anack against the world trade center and the 09/23/2001 Number 90
pentagon on September 1 1 . 2001
;y 5>^ File Folder Alshehri, Marwan
No Documents
;/ ,^7<9 File Folder Alnami, Ahmed
No Documents
y/ 5^> File Folder Alhaznawi, Ahmed

NCTA000150654
 Not Labeled re: research & analysis by EPIC re: Sent — EPIC #200 EPIC' Not marked presumed
MOM82/265A-NY-280350 09/24/2001 FOUO
7l^<2) File Folder Alhazmi, Salem
No Documents
)}^<<3 File Folder Alshehri, Wail
Subject: Followup cable to Wail Al-Shehri. EPIC Reference Sent Cable — EPIC* DEA Sensitive
Number 110 (SDL *1 ID 042) 09/24/01
Emergency Amendment 129-01-066 Page 8 of 10 Sent Fax — FAA* FAA Sensitive
09/19/2001
Subject: Possbte Persons involved in AA flights 09/11/2001 Email — ATF* Not marked presumed
FOUO
JJ^KJ- File Folder Said al-Ghamdi
No Documents
>;Tf?4 File Folder Hamza al-Ghamdl
No Documents
y/^ffs- File Folder Abd al-AzIz Rahman al-Umarl
No Documents
i}^^^ File Folder Almlhdhar, Khalkt
No Documents
ittZ? Flte Folder Banlhammad
No Documents

Third Agency Document

NCTA000150655
 Bureau of Customs and Border Protection

9/11 Commission Document Request No. 1

OFFICE: OFFICE OF INTELLIGENCE

Tab No. Responsive to Document Name - Description Date of Type Type ID Number Originating Office Privilege (P), Classified
Request 1, Document (Memo, IOIL, E- (if applicable) (OFO, INTEL. (level), or Other
Question 1 (MM/DD/YYYY) mail, Report) INTL, CONG, BP, restriction (e.g., Privacy
OTD, COMM) Act)
RE: Miscellaneous documents from FOIA
No name -part of another document. This document begins 02/21/2002 — •• 7DEA/EPIC DEA Sensitive
with 'B.NIIS revealed
Not labeled re: research & analysis by EPIC Sent — EPIC #23, #24 EPIC Not marked presumed
09/192001 FOUO
Subject: EPIC research on possble terrorist organization Sent Cable EPIC #078 EPIC DEA Sensitive
involved in the attack against the World Trade Center and the 09/21/2002
Pentagon on September 1 1 , 2001
Subject: EPIC research on possible terrorist organization Cant
Cable EPIC #99 EPIC DEA Sensitive
involved in the attack against the World Trade Center and the 09/23/2001
Pentagon on September 11, 2001
Not labeled re: research & analysis by EPIC Sent — EPIC #200 EPIC Not marked presumed
09/24/2001 FOUO
Not labeled re: Names sent to Sabre 09/13/2001 Fax Unknown but Notmakred
presumed to be
EPIC
EventList - appears to be list indicating Pilot status 09/20/2001 Unknown Contains Warning
statement: controlled
under 14 CFR 191 For
USG agencies
Not labeled re: research & analysis by EPIC Sent — EPIC #244 EPIC DEA Sensitive
09/24/2001
Not labeled re: research & analysis by EPIC Sent — EPIC # 364
09/26/2001
Subject: Jarrah, Ziad (Sent by Farrell) 09/12/2001 Email - uses Not marked presumed
03:29AM FOUO
Subject: PAX Checks (Sent by Farrell) 09/12/2001 Email — uses Not marked presumed
11:17AM FOUO
Third Agency Document
Subject: AtomarVAbdulaziz; Al Suqami/Sataam; 09/12/2001 Email -- uses Not marked presumed

NCTA000150656
Alshehri/Waleed (Sent by Farrell) 11:27AM FOUO
Subject: AtomarMbdulaziz; Al Suqami/Sataam; 09/12/2001 Email - uses Not marked presumed
Alshehri/Wateed; et al (Sent by Farrell) 11:27AM FOUO
Subject: Jarrah, Ziad (Sent by Farrell) 09/12/2001 Email — uses Not marked presumed
11:28AM FOUO
Subject: More Info re: Mohamed ATTA (Sent by Farrell) 09/12/2001 Email — uses Not marked presumed
11:30AM FOUO
Subject: Pax Info for UA 93 (Sent by Farrell) 09/12/2001 Email - uses Not marked presumed
11:31 AM FOUO
Subject: Jarrah, Ziad (Sent by Farrell) 09/14/2001 Email — uses Not marked presumed
1224PM FOUO
Subject: Alomari/Abdulaziz; Al Suqami/Sataam; 09/12/2001 Email — uses Not marked presumed
Alshehri/Waleed; et al (Sent by Farrell) 12:30AM FOUO
Subject: Alomari/Abdulaziz; Al Suqami/Sataam; 09/12/2001 Email - uses Not marked presumed
Alshehri/Waleed; et al (sent by Farrell) 12:34M FOUO
Subject: Update on terrorist suspects and known hijackers 09/13/2001 Email — uses Not marked presumed
(Sent by Farrell) 11:14AM FOUO
Subject: Six 'Live' Subjects (Sent by Farrell) 09/13/2001 Email - uses Not marked presumed
11:22AM FOUO
Subject: Six 'Live' Subject (Sent by Farrell) 09/13/2001 Email •• uses Not marked presumed
4:38PM FOUO
Subject: Update on terrorist suspects and known hijackers 09/13/2001 Email — uses Not marked presumed
(Sent by Farrell) 4:39PM FOUO
Subject: Additional Travel to Spartan School (Sent by Farrell) 09/13/2001 Email -• uses Not marked presumed
9:33PM FOUO
Subject: Possfcle terrorist links and associates II (Sent by 09/14/2001 Email - uses Not marked presumed
Farrell) 8:21AM FOUO
Subject: Fawez AHMED, aka's Fayez and Fawaz (Sent by 09/14/2001 Email - uses Not marked presumed
Farrefl) 12:40AM FOUO
Subject: Update on terrorist suspects and known hijackers 09/13/2001 Email - uses Not marked presumed
(Sent by Osbome) 9:28AM FOUO
Subject: Possible terrorist links and associates II (Sent by 09/14/2001 Email - uses Not marked presumed
Osbome) 8:21AM FOUO
Subject: Updated regarding KhalkJ Al Nidar aka Albadar 09/15/2001 Email — uses Not marked presumed
Alhazmi (Sent by Osbome) 6:17AM FOUO
Subject: Research results • FBI SIOC List - Subject Ziad 09/20/2001 Email — uses Not marked presumed
Jarrah (Sent by Bagwell) 5:23AM FOUO
Subject: Jarrah, Ziad (Sent by Hegerich) 0912/2001 Email - uses Not marked presumed
3.18AM FOUO
Third Agency Document

NCTA000150657
Subject: Flight UA 175, Ahmed Alghamdi (Sent by 09/192001 Email - uses Not marked presumed
Muelleman) 8.05AM FOUO
Subject: Jarrah, Ziad (Sent by Muedeman) 09/14/2001 Email - uses Not marked presumed
11:07AM FOUO
Subject:Bullet Points of highlighted data provided to HQ, etc. 10/10/2001 Email •• uses Not marked presumed
(Sent by Bagwell) 11:10AM FOUO
Subject: Abmari/Abdulaziz; Al Suqami/Sataam; 09/11/2001 Email - uses Not marked presumed
Abhehri/Waleedietal 11:48PM FOUO
Sheet of paper with notes starting with Scott AA 1 1 (1-20) 02/21/2001 - - Unknown Unknown
Sheet of paper with notes starting with PP# C551754 02/2????? •- - Unknown Unknown
Customs Declaration for Al Mohdar, Ahmed 06//08/2001 Dec uses Customs Use Only
Search Results • Florida Vehicle Registrations for Jarrah, Unknown •• — Unknown Unknown
Ziad
Search Results • Aircraft and Pilots for Jarrah Unknown - - Unknown Unknown
Search Results - Real Time Phone Directories for Jarrah, Unknown - -• Unknown Unknown
Ziad
Search Results • Florida Convictions for Jarrah, Ziad S Unknown - - Unknown Unknown
Search Results • Faces of the Nation for Jarrah, Ziad Unknown - - Unknown Unknown
Search Results • Faces of the Nation for Jarrah, Ziad Unknown - - Unknown Unknown
Travel Patterns of the 19 Hijackers of September 11, 2001 Undated Intel Report - uses OUO-LES
Subject: New York/Washington, D.C. Attach Investigation 09/18/2001 Memo INV-1:OI:TA:ALW USCS/SAIC Tampa Not marked presumed
FOUO
Emergency Amendment 129-01-068 (page 3 of 10) 09/19/2001 Fax - FAA' FAA Sensitive
Emergency Amendment 129-01-068 (page 8 of 10) 09/19/2001 Fax -- FAA* FAA Sensitive
Emergency Amendment 129-01-068 (page 9 of 10) 09/19/2001 Fax •- FAA' FAA Sensitive
Search of Choicepoint and Lexis-Nexis on Hanjour 02/21/2001 -• — EPIC' Not marked presumed
FOUO
Search of Choicepoint and Lexis-Nexis on AI-Mihdhar 02/21/2001 — - EPIC' Not marked presumed
FOUO
Document with information on Moqed, Majed and AI-Mihdhar, 02/21/2001 •• — Unknown FOUO-LES
Khald
Subject: RE: Associates of suspected terrorists on board AA 09/17/2001 Email -- uses Not marked presumed
fligtll FOUO
Document with DOB 12-20-1978 SA PPN C346871 02/21/2002 •• - Unknown Unknown
List of names starting with Al-Shehri, MohakJ 02/21/2002 - « Unknown Unknown
List of names re: Query Date/Time by SAIC Office — — •• uses Not marked presumed
FOUO
Customs Declaration for Alshehri, Mohand ??/28/2001 Customs Dec - uses Not known
Third Agency Document

NCTA000150658
Right Manifest for #77 09/11/2001 Fax -- FAA Not known
Customs printout re: Hanjour 09/12/2001 TECS records •- uses Not marked presumed
FOUO
List of names starting with AI-Ghamdi, Saeed & TECS 02/21/2001 — — uses Not marked presumed
printout FOUO
List of names starting with AI-Ghamdi, Saeed & page with 02/21/2001 — •• uses Not marked presumed
DOB FOUO
List of names starting with AI-Ghamdi, Saeed & multi 02/21/2001 — — uses Not marked presumed
documents to include TECS printouts FOUO
Boston.com/US under attack 09/14/2001 Internet doc -• - -
Copy of 5x7 re: Flight Attendant on AA 1 1 flight & misc doc - 5x7 - uses Mixed FOUO -LES
Copy of 5x7 re: Flight Attendant on AA 1 1 flight & 2nd page - 5x7 - uses Not marked
Copy of 5x7 Cabinet Research status & misc docs •- 5x7 - uses Mixed FOUO
Research in response to: FBI SIOC List UA93 Jarrah, Ziad 09/20/2001 — — Unknown presumed Not marked presumed
uses FOUO
Memo Subject: Passenger Manifest - UA 93 09/11/2001 Memo — uses Not marked presumed
FOUO
List of names flight UA 93 & misc TECS docs 09/12/2001 — — uses Not marked presumed
FOUO
Document on Atehehhi, Marwan - - — Unknown Not marked presumed
FOUO
Document with multiple Mohamed Ana names & misc doc •• •- — Unknown presumed Not marked presumed
uses FOUO
Document on Atta, Mohamed & email - — — Unknown presumed Email presumed to be
uses & uses FOUO
Memo from Mark T. Rossini - - - FBI- Not marked
Fax Subject Narrative # 9 and misc docs 09/12/2002 — — USCS Not marked presumed
FOUO
Fax Subject: Atta ID & misc docs - - -- uses Not marked
Diagram and charts re: 19 hijackers -• - -- uses QUO
Flight: UA175 Passenger Ahmed Alghamdi & email - •• — uses Not marked Presumed
FOUO
Document on Alghamdi, Ali S. DOB: unknown — — — uses Not marked presumed
FOUO
Search Results: Faces of the Nation - 755 Dotterel Rd 09/15/2001 - - Unknown FOUO
Document Alshehhi, Marwan 09/14/2001 TECS record — uses Not marked presumed
FOUO
Document Alghamdi, Hamza -• - - Presumed USCS Not marked
Third Agency Document

NCTA000150659
Search Results Florida Driver Licenses Alghamdi, Hamza 09/15/2001 -- - Unknown FOUO
Document on Alshehtii, Marwan — - — Presumed USCS Not marked presumed
FOUO
Document starting with Fayaz. Ahmad & TECS records — — — USCS Not marked presumed
FOUO
Appendix #1 - Suspect Passengers List & Other Suspects 02/21/2002 •• _ USCS Law Enforcement
(Ongoing Analysis) (133 page document & cover) Sensitive
ATS-P Superquery (18 pages) re: Almidhar - ATS printout - USCS, FAA, INS Not marked presumed
FOUO
Flight Manifest AAHM1 09/11/2001 •- - FBI Not marked
Customs Declarations for Mohamed Atta and Ziad Jarrah 07/19/2001 Customs Decs — USCS Customs Use Only
04/13/2001
Subject: Update regarding Florida license plates D790DV 09/14/2001 Email ~ USCS Not marked presumed
andUEP54N 11:21 AM FOUO
Research & analysis by EPIC 09/19/2001 •• EPIC #37-38 EPIC Not marked presumed
FOUO
Search Results Faces of the Nation Alghamdi, Saeed 09/13/2001 - - Unknown Unknown
Search Results Others at Address Alghamdi, Saeed 09/13/2001 - •• Unknown Unknown
Search Results Aircraft and Pilots Alghamdi, Saeed 09/13/2001 -- -- Unknown Unknown
USCS TECS printout Alghamdi (multiple pages) 09/12/2001 TECS printout — USCS Not marked presumed
FOUO
Fax from SWFIU to Oakley Blair UA 93 search results on 09/11/2001 Fax — USCS Not marked presumed
passengers FOUO

Third Agency Document

NCTA000150660
 Bureau of Customs and Border Protection
9/11 Commission Document Request No. 1
OFFICE: OFFICE OF INTELLIGENCE
Ortgkt-a-gOfc.
(OR),wra,
NIL, CONG, BP,

•Third Agency Document , :

**Document must be released by the originating agency

9/11 Classified Information

NCTA000150661
 (ANALYST COMMENT: IT IS THROUGH THE 6401 MOUNT ADA, SAN
DIEGO, CA, ADDRESS AND TECS ASSOCIATIONS THAT NAJRWAF
ALHAZMI AND KHALID AL-MIHDHAR ARE ASSOCIATED)

5) BASED ON INFORMATION OBTAINED FROM CHOICEPOINTONLINE,

AND LEXIS-NEXIS, THE FOLLOWING INFORMATION ON KHALID AL-
MIHDHAR IS SUBMITTED BELOW:

NAME: KHALID AL-MIHDHAR, A.K.A. KHALI AL-MIHDHAM,

KHALI BIN MUHAMMAD AL-MIHDHAR (EPIC #70)
ADDRESS: 6401 MT ADA RD, SAN DIEGO, CA
DOB: 05/16/1975
PHONE: (973) 652-2544
DL#: CA/D2416697

A) BASED ON INFORMATION OBTAINED FROM UNITED STATES

CUSTOMS SERVICE TECS II, AND INS NAILS THE FOLLOWING
INFORMATION ON KHALID AL-MIHDHAR IS'SUBMITTED.

TECS RECORD ID:P9B50072800C53

CITIZENSHIP: SAUDI ARABIA
PASSPORTS: B721156
C551754
STATUS: ARMED AND DANGEROUS
NAILS RECORDS: ALM05167500

1) PERSONS ASSOCIATED PER USCS RECORDS

a) NAME:
DOB: 9/11 Personal Privacy
PASSPORT #:
NAILS RECORD #:

b)NAME:

9/11 Personal Privacy

DOB:
• PASSPORT*:
NAILS RECORD #:

c)NAME: NAWAF ALHAZMI (#057)

NCTA000149927