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'08/01/03 FR I 11:55 FAl[ A RATTAN I f f l O O l
CMBASS T or SAUDI ARAB I AWASHIMOTON, O. C. 9/11 Personal Privacy
FACSIMILETRANSMISSION
DATE:
FACSMILE NUMBER:
m M :NUMBER OFPAGES(inclusive of thu page):FACSMILE NUMBER: (202)944-6750TELEPHONE NUMBER:MESSAGE:
PLEASE DELIVER UPON RECEIPTTHANK YOU
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i-m A iumAW
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STONPull NameNawaf Bark Blnladen
Rcem Hmz A B B T
DmvSalehAhnadou
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08/01/03 FRI 11:58 FAZ| | A RATTAN
/9/11 Personal Privacy
NEWHAMPSHIRE12 Fitel KhtlidBinladcn University ofN M 1 I
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'pg/Ol/03 FRI ll :5 5 FAI A RATTAN I f f ll M U
/9/11 Personal Privacy
VERMONT1314
Salem Ali SalemAlyafe*iAl mUn m MazenAlsawvmf
1 StMidwdCollegeSt MichaelCollege
11
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'08/01/63 11:55 A R A T T A N I f f l O O S
/9/11 Personal Privacy
VIRGINIAIS
1617
OmarAwad Binladen
Kholoud OsamaKurdiBdrAhmed Binbdin
4/KW1970
9/9/1979/2V1980
Urban Service .system Corp. \t
UniversityAmericanUniversity
-
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". on A 1W111A1N
9/11 Personal Privacy
ORLANDO, FLORIDAit192021
KJlilBmldenSuftai BtnldenAbduJA^izBioUdcnJwbil Binbden
Orlando, FloridaOrlando, FloridaOrUodo, Florid*Orttndo, Florida
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ri M 14:00 FAA|
9/11 Personal Privacy
LA,CALIFORNIA22 NqiiBinladen LA,Ca3ifomu 1
1
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08/01/03 FRI 11:56 FAi|_ A KATIAM 9/11 Personal Privacyt g J U U B
WASHINTON, DC2324
Shafig BtnlkdcnAkbcsnii M oawalia
Hyatt Park Hotel.Wuhingion, DCHyatt fork Hotel,Washington, DC
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ENTS RELATINGtoREPORTS FOR ANY
THE FLIGHTSthrough f
* * * "
WfNSIVETO #30-2
f[PckET #1]
COMMISSION COPY
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9/11 Personal Privacy\. 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
Date of t r anscr ipt ion 09/21/2001t=f4 O H A M M E D S A L E H BIN L A D E N , Caucasian male, date of birth. i . o p.assport number I ~1 United States visa| I home ofplace of birth Kingdom of Saudi Arabia, Saudi Arabianin Saudi Arabia Post Office)pbstal code|\n Laden stated that he is the nephew of USAMA BIN LADEN.His 'father is MOHAMMED MOHAMMED BIN LADEN, the half-brother of USAMABIN BADEN. Bin Laden has been in the United States, on a student visa
since,September 8, 2000. He returned to Saudi Arabia in the summer of2001, a n r i . r p t - n r n f t d nn September 4, 2001to the United States to resumeschool\at I |Bin Laden lives with FAISAL ALMADDUDI (male), and OMAR ALMADDUDI(male),.who are his "assistants."\ n Laden stated that to his knowledge he has never met hisuncle, USAMA BIN LADEN. Bin Laden stated that he had no knowledge ofthe WORLD..TRADE CENTER terrorist act, the highjackings of AMERICANAIRLINES Flight 11, and UNITED AIRLINES Flight 175. Bin Laden stated
: that no one within the local Saudi Arabian community approached him, or\ d him tp assist or support any other Saudi Arabian students, known;;or unknown ^o him. Bin Laden further advised that his father has[directed h i n t , to return to Saudi Arabia. A lawyer in New York, New York,j ~jrepresents the interests of the bin LadenFamily of Mohammed Mohammed bin Laden.
Bin 'Laden provided no more information at that this time.
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Invest iga t ion on 09/13/2001F i l e * 265-D-NY-280350 -. ; Date dic ta tedSAT ----- ' 1 Bureau of Diplomatic Security, Dept. of Stateb y SSA\___ ___ j(JTF)T h i s d o c u m e n t conta ins . n e k h e r r e c o m m e n d a t io n s n o r c o n c l u s io n s of t he FBI . I t i s the proper ty of t he F B I a nd i s loaned to y o u r aBWj&nnA ri f\
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ED' -302(R ev . 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/14/2001N a w a f B . Bin Laden,/
I \sadv\Trooperl \ Massachusetts State Police andthereafter provided the following information:
His \father\is Bakr Bin Laden who is a half-brother toOsama Bin Laden\ Osama has fifty two half-brothers and sisters,the majority of "which dp not live in the United States.Currently, in the.United States are the following:Abdullah -I I (half-brother)Shafig - AtXa meeting/conference in Washington, DC(half-brother,)Najiah - Los Ah-geles, Californiatelephone number |_(half-sister)\Sana - Resides at'L(half-sister)Khalil - Visiting in Florida\)According to Nawaf B, Bin Laden his father is theeldest of the\Bin Laden family. Approximately eight years agothe family met, and discussed Osama after his exile. The familyand particularly his father as head of the family, disowned
Osama.His father is a Saudi Arabian businessman who heads theSaudi Bin Laden droup which is mainly a construction business.Nawaf was asked if he has ever been contacted by any
Middle Eastern extremist group. He stated he detests thefanatical groups and will not even entertain a conversation
Invest igat ion on 9-13-01 ** LF i l e U 265D-NY-280350 Date dictated
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T n is d o c u m e n t contains n e i t h e r r e c o m m en da t i o n s n o r conclusions of the F BI . I t is the property o f the FBI and i s loaned to y o u r "WS'X no
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9/11 Personal Privacy(Rev: 1.0-6-95)
V \6 , .
C o n t in u a t i o n p f F - p NAWAF B. BIN LADEN .On 9-13-01concerning it. He did relate a telephone call he received inApril., 2001, shortly after moving to I I / fromTys.pns, Cprner, Virginia. A male spoke in Arabic requestingmone.y. f ie informed the caller he did not speak to strangers an dhuhg.up\y two days later a man who spoke in brokenEnglish Vhich he swears was the same caller, stated he was aninvestment, banker and wanted Nawaf to invest in a fund. Againhe tipi'$ the caller n o. This time he noted a 703 area code an dthe riame on . the caller ID to be a common Arabic name similar toMohanuned. or \Hassan. Nawaf stated the FBI could determine thename because\he recalls looking it up on the Internet. Nawafhas AT & T as .his,int ernet provider and looked up the name onthe MSN\white pagd-s.
\ f prov'ided his uncle Mohammed Bin Laden'S cellphone numbed as: I | who works in the familybusiness a.nd,was last in the United States in May, 2001, for avisit. \f provided the following as a contact number for
Nawaf\proVided the following contact number for\ a (LNU) as : I who was Mohammed Bin Laden 's^.personal assistant and resided in I I when she lived at
Nawaf is\further described as followsName:Address:
Telephone:DOB:SSN:Education:FOB:Employment:
N aw a f B. Bin Laden
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/ / \. 9/26/01T'AMARA K., BINLADIN, white female, d-ate of birthwas interviewed
residence telephone number \ Als/6 in attendance during this_ __ ^ __Agent (SA) I / X \, tOBA^CCO ^apd FIREARMS (ATF) . Afterbeing advised of / t h e ' - - , identity of th interviewing Age.nts and thenature of the interview, BINLADIN furnished -the foi'i.ow.inginformation : / \ \ r to meeting-, and interviewing BINLADIN, SA 1
l.telephonically contacted BJNLjADIN \from '''a\telephcme located int h e lobby security office o f I : : ' i \ t?hen BINLADINanswered the telephone, SA I M I i identified himself as iSpecialAgent with the Federal Bureau of Investigation {.FI) . SA I Irequesteci a couple moments of BINLADXN' s time and \Lnquired if shewould be 3.nterested in coming downstairs tp meet \with him (SA\BINLADIN stated, "pk4|y. Give me\ couple\f minutes." SAinquired, "You'ill cbrne d6wn?" \BINLADiN\responded, "Yes".
Alter approximately ^ix to jten minutes, SA I I wasadvised by the security guaM n duty1; that First Naipe Unknown (FNU)BINLADIN, the. father of_TAMA^AJ|BINLADIN, was\n the \telephone andwished to spe'ak with SAj r ' ^Whil:e telephonically speaking withKHALILI BINLADIN. SAT I I identified himself as a Special Agentwith the FBI. \ T I eated further that \he wishe^ to speak withTAMARA BINLADIN,.. KHALILI BINLADIN indicated 'that his ''daughter iswilling to talk\with SA \ I I but sie is vety frightened. KHALILIBINLADIN inquired if he could be present during this interview, via aconference call.\ A I j~|indicatedithat this would nqt be aproblem. At this point, n unidentified white'; female exited theelevator and walked towards SAI I This individual identifiedherself as TAMARA $INLADEN. At this point, SA I I provided thetelephone to TAMARA, BINLADIN and indicated that her father, wished tospeak to her. After, a s^iort conversation (15 - 20 seconds), TAMARABINLADIN terminated the telephone call. At this point, SA 1 |and
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\ , T A M A R A " :::K ; : ,- ,,B I N L A D I N 9 / 1 4 / 0 1SA'|. \s . s Special Agents with the FBI andATF\. SATx "~l inquired if she was willing to beinterviewed at this time.':::::.. BINLADIN indicated that she contacted herfather as\e is afraid fof'::':h.e'r... safety. B.INLADIN indicated that shefeels ''--comfortable now\that SAl I nd SA 1 I have identifiedthemselves ' t o h e i r , BINLADIN was asked if she would prefer to conductthis interview in the lobby or in her'"-apartment. BINLADIN statedthat her\ apartment is messy as she isXirixithe proces s of moving to adifferent', apartment Within the same building. BINLADIN suggestedthat the interview take, place "in the lobby .are.a.. At this poi nt, allparties proceeded othe lobby. ' ' . , ' ' - . _ ' " ' - - . . .
SA| | and S A ' l I again identified, th-emselves toBINLADIN by showing Vtheir credentials", to BINLADIN. SAC" | askedBINLADIN if she recails her telephonic interview with SA~'I ''on September 13/.2001.BINLADIN acknowledged that she recalls this, interview. SA l Istated that during this interview, she indicated that she would bewilling to answer only certain questions. SA '1 I inquired ifBINLADIN was willing at this time to be interviewed regarding her.family and the incident that occurred at the WORLD TRADE CENTER, NewYork, New York, on September. 11, 2001, or did she want her attorneypresent. BIN LADIN stated that s he would ans wer questions and did notwant her attorney present. SA I I inquired, "Are you willing toanswer questions without your attorney?" BINLA DIN s tated, "Yeah.It's fine. I'll talk with you."BINLADIN currently resides in apartment number:..] |.BINLA DIN is currently in the process of moving intg.apartment numberBINLADIN is changing apartments as her ...current apartment) is possibly a handicap accessible ..apartment. BINLADIN'sbrother, SULTAN BIN LADIN, 19 years of - a g e , lives with her. BINLADINis going to keep her current telephone number-I I when she
moves to apartment number. I I. SULTAN BINLADIN is currently inFlorida with their parent's. SU.LTAN BINLADIN is scheduled to starthis freshman vea-r:::kt:1 I Boston, Mass achusetts,next week. , . , :::Di:ie::::tg.,-the recent events in New York and Washington DC,it is u-rve6;r:tain"as to whether SULTAN BINLADIN will return to Boston
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26SA-NY-280350-302 ,.
.TAMARA K. BINLADIN . . . . 9/14/01at this time. " " " . . . .
\A BINLADIN is currently attending I IBoston, Masssachiisetts. BINLADIN has not attended class sinceTuesday, September, 11, 2001. BINLADIN will not attend class for theforeseeable,future. .. BINLADIN indicated that she is still afraid forher safety. \BINLADIN,ha s stayed in her apartment for the most partsince Tuesday (September 11, 2001). She is uncertain at this time asto whether she .will remain in Boston. Her parents have been veryinsistent that she and the rest of her family leave the United Statesuntil things calm., down. Bi'NLADIN indicated that she would like tostay in Boston, however, at this point in time, it appears that shealong with her family, may return to Saudi Arabia.
BINLADIN moved into hercurrent apartment in September,1999. BINLADIN ha s bee.n attending 1 1 since September,1999. BINLADIN entered'! ~l as a sophomore. BINLADIN is. majoringin International Relations. BINLADIN is currently in her senioryear. She has three semesters to complete in order to receive herdegree. BINLADIN anticipates graduating in December, 2002. BINLADINindicated that she plans on returning to Boston in order to completeher education if she and her family leave the United States withinthe next few days. BINLADIN does not want her education to go by thewayside. She is currently attempting to make arrangements withAdministration personnel to continue her education via electronicmail (e-mail) if she does return to Saudi Arabia. BINLADIN plans oneventually returning to Saudi Arabia to pursue a career in GraphicDesign.
1 BINLADIN identified her mother as ISABEL BINLADIN and her\ as KHALILI BINLADIN. Both reside in Florida;/I 'mother is originally from Brazil and her father from Saudi Arabia.TAMARA and SULTAN BINLADIN were born'in Los Angeles, California.TAMARA BINLADIN lived in Los Angeles through the third grade. Shereturned to Saudi Arabia where she completed grades 4 through 11.She would return to Los Angeles during the summer months. Herparents eventually moved to Florida in order to escape the increasing
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265A-NY-280350-302
TAMARA K. BINLADIN 9/14/01violenceIviolence in Los Angeles. BINLADIN attended the 12th grade at| "~"~\N indicat
using the letter "i" or "e" in the spelling of the BINLADIN name,BINLADIN or BINLADEN, Saudi nationals spell it both ways. There isno right or wrong spelling. The BINLADIN name is one word and nothyphenated.BINLADIN's father has 52 living brothers and sisters.
BINLADIN indicated that she has not met all of her aunts and uncles.Her father owns retail toy stores in Saudi Arabia. In addition, theBINLADIN family owns and operates the BINLADIN GROUP. This companywas started by her grandfather. The BINLADIN GROUP is involved inmany national and international ventures, such as, building roads andpalaces.BINLADIN indicated that her grandfather passed awayapproximately 30 years ago. Her grandfather had several wives andmany sons and daughters. OSAMA bin-Ladin is her half uncle (herfather's half brother). TAMARA BINLADIN has nev er met or talked withOSAMA bin-Ladin. TAMARA BINLADIN stated that no one in the family
talks about OSAMA bin-Ladin. The family cut all ties with OSAMA bin-Ladin many years ago. TAMARA BINLADIN believes no one in the familyhas current contact with OSAMA bin-Ladin. The Saudi Arabiangovernment had revoked OSAMA bin-Ladin's passport many years ago,possibly in the early 1980's, around the Soviet, Afghan war. At thetime that OSAMA bin-Ladin was disowned by the family, he (OSAMA bin-Ladin) was given a percentage of the family business. TAMARABINLADIN was unable to approximate the portion of the family businessprovided to OSAMA bin-Ladin.
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/f PD-302 ( R i t v , 10-6-95)
9/11 Law Enforcement Privacy' - . . . . . 9/11 Personal Privacy
- 1 - MFEDERAL BUREAU OF INVESTIGATION
t)a^ of transcr iption , 09/24/2001. \n September 12, 2001, Special Agent (SA) 1 \ 1\telephonically coii-tacte'd KHALIL BIN LADEN at i \- BIN LADENtyas\advised that SA 1 T.was contacting h i r t i in response 'to informationreceived by the FEDERAL BUREAU OF INVESTIGATION (FBI) that\ number ofAt. abs\d a large amount of activity had been observed at hisresidence, I . ' ' - i '\ i n t h eprevious Sunday evening. KHALIL BIN LADEN, jbrother of known terroristUSAMA B'^N LADEN, advised that the oh-ly individuals present-, at hisresidenci^ were he and\his personal family members who had arrived atthe home vapproximatelyXone month ago. The home is an approximatelytwenty ace compound located i n I ' ' - . i ) B I NLADEN\has ''6wned this residence since the lat j-e, 1970s.
BfN LADEN denied that any other Ariab individuals had beenpresent, at his location and further stated that due to the recentterrorist attacks he feared for the well being of his. family. He then\ \ f S A I " I i he knew'Xof any threats againstxhis personal^family and if ' S A ~ \ believed they were currently in danger. SA
I I advised that sentiments within the United States were,, not runningvery high .with grief and anger over -the terrorist attacks and, it waspossible that individuals would associate his last name with that ofterrorist U,SAMA BIN LADEN. KHALIL BIN\LADENJ then inquired if SA i Icould recommend any steps which would he.lp to ensure the safety of hisfamily. SA I 1 recommended that BIN LADEN| obtain an unlisted phonenumber, sign up for \caller-id, and instali\a!n answering machine on histelephone. He was further advised if he sti|il felt that there was ai threat, he should contact the .ORANGE COUNTY SHERIFF'S DEPARTMENT and; possibly contract for pff-duty police office|rs\to provide add itional.isecurity. \\n September 15, 2001, KAHLIL BIN LADEN left a voicemail onthe work telephone of SA 1 I requesting that, SAj Hcontacthim as early as possible. On September 16, !2001, SA\ contacted^CAHLEED BIN LADEN whereupon KHALIL BIN LADENJ advised that he feared forthe safety of his family and wished to get them out of the country. Hethen inquired as to whether it would be safe; for them to travelcommercially or whether it would be safer to! charter a flight toWashington D.C. where they could connect with a flight to Saudi Arabiabeing arranged through the Saudi Arabian embassy for Saudi Nationals.
Inves t iga t ior ) on 09/16/2001 at|_Fi le # 26^A-NY-280350-TP Date d ic t a t ed 09/16/2001TP3522; TP3756; TP5381b y S A l IThis doowjwU conw u u j j^ i t h e r r e co mme n d a t i o n s n o r conc lus ions of the F B I . I t i s t he property of the F BI and i s loaned to y o u r agf Q Q QQ 0 9
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: i ; p - 6 - 9 5 )
i \N - 8 0 3-5.0' T.P
Continuation ofo&302 (if \V''K.HALIL Blfr--..LADEN ,On 09/16/2001 . Page 2_
SA! ' v - . K a M J i / i - s e d KAHLIL BIN-..LADEN.. that he was unsure if commercialflight.s we..r\g but he would check on the situation and call himback. v \ . "\:qu6;n.t''--to contacting appropriate officials to deterif .commercial ''charters' \e flying, SA I [obtained information onseveral re;putab'le'':::,co'njpahies and called back KAHI/IL BIN LADEN to requesta face to f;ace meet-ing' , o -.provide him with information. KHALIL BINLADEN agreed-, to me.et:-\SA-"CZ_~I] at his residence. " " - , ,
Updt\arriv-ing, at, the\residence of KHALIL BIN LADEN, KHALILintroduced SA 1 1 tp n'dL.s ''children andwife. Thereafter, SA||ha conversation with KHALi'l, Bt.N LADEN concerning the current climate inthe country and questioned ..him. as to knowledge of his brotherswhereabouts. BIN .LADEN does:, nbt have contact with his brother and doesnot know where he ''can be 'BIN LADEN '''was also. qiie-Sti'o.ned 'as to any knowledge of a travelagent by the name of|\, ho, is alleged to have booked flightsfor several individuals involved n terrorist acts against the UnitedStates. BIN LADEN was advised thafe.| \ claimed to be involved inthe booking of flights for high ''leve'l Saudi Officials and members ofthe royal family. BIN LADEN stated that he was 'not familiar with"but stated that the companyXhe w.prked for, 1 IJ could be checked out through the, Saudi Arabian Counsel inHouston, Texas. He also advised t h a f c , if'1 \did business withSAUDI AIRLI NES he would be known by the SAUDI AIRLINE representative inNew York or possibly the SA UD I AI RLI NE -representative from Orlando,Florida which has flights during the summer months-.On 9/17/01 KHALIL BIN LADEN recohtacted SA1 land askedfor assistance in safely transporting his family to ORLANDOINTERNATIONAL AIRPORT, SIGNATURE FBO, where a, charter flight had beencontracted for through the SAUDI EMBASSY. SA'1 I provided BIN LADENwith the name of a limo service and offered to provide an FBI escort tofacilitate his families travel to the airport.On 9/19/01 KHA LIL was provided with an FBI escort to theairport as requested. He was accompanied by his wife and son. At therequest of the charter flight crew BIN LADENS luggage was searchedprior to their boarding the plane. The planes departure was delayedapproximately two hours by the flight crew who refused to fly uponlearning the identities of the passengers. The matter wasa resolvedafter the charter company agreed to pay each flight crew member anadditional five thousand dollars. The crew had been holding out for
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F D -3 0 2 a (R ev . 1 0 -6 -9 5 )
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Continuation of FD-302 of KHALIL BIN LADEN .pn 09/16/2001 . P a g e -3_$10,000. Prior to departure Bin Laden expressed his appreciation forthe FBI's assistance an d stated he hoped to return in several monthsunder calmer conditions.
Incorporated via attachment is the flight manifest for thecharter flight utilized by the BIN LADEN family.
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VV\1. . '''''-V\ N S. BIN LADEN, white, male, date of birthA / '''-.\'\ \s\dat his residence/1 \r 6-f!;4,h,g advised of t.interviewing Special Agent and State Trooper, BIN LADEN providedti'he folloy'ign/g:
BIN;-, LADEN provided a Massachusetts Driver's Licensebearing the Vfror'-ementioned address. The license'indicated thatlicense number 1 \ is assigned to BIN LADEN.BIN L A D EN ' ' - - h a s been in the United States forapproximately five years. BIN LADEN graduated this year fromTUFTS/.UNIVERSITY. \BIN\LADEN majored in Philosophy. BIN LADEN'sVISA V'Ul expire in\, 2001. BIN LADEN indicated that hewould like to stay in the. United States; however, believes itdifficult to obtain c'itlze'nship status.\NLADEN is reiate.d to OSAMA BIN LADEN (OSAMA) . OSAMAis BIN LADEN's u ncle. OS^AMA..is, the half-brother of BIN LADEN's
i father. ,BJN LADEN never met\OSAMA.- Approximately eight years\o the Sau.di Arabian Gover,nme.nt\asked OSAMA to come back toU Saudi Arabia- OSAMA declined. , The BIN LADEN family has disowned\ . BIN \LADEN does not know -anyone in who is in contact with\\OSAMA. \N .LADEN has cousins''--in the| |
in[ \. BIN LADEN does notXbelieve that any of hiscousins are ip contact with OSAMA., BIN LADEN provided the\ g information:\ D BIN LADEN, ce llular tele phone number (617)I \N LADEN thinks thatMOHAMMED BIN LADEN, lives in a penthouse .apafetment. FAISAL BINLApEN and his mo'the.r, SANAA BIN LADEN are. at I ~lapkrtment number I i SANAA BIN LA DE N has, returned from S audiArabia. SANAA BIN LADEN's husband ZOHER LAST N AM E U NKN O WN livesi n i 1 O ' M A R A L M A D U D I res ides i n i I
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apartment numberBIN LADEN grew up in Austria. BIN LADEN's father SALEM
BIN LADEN died in 1988. BIN LADEN's mother is SHEIKHA ALATAS.ALATAS has remarried. It is tradition that a wife keep herfather's name and not take her husband's name.
BIN LADEN Is not aware of any terrorist plots againstthe United States. BIN LADEN was shown a photograph of ten menand sketches of two men suspected of the September 11, 2001,hijacking and crash. BIN LADEN stated that he did not know anyof the men shown.
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9/11 Personal Privacy:- FD-302(Rev. 10-6-95)
- I -FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/23/2001
\ \d as a Middle Eastern maregarding inconsistencies in his name as written on a manifest listprovided to the Federal Bureau of Investigation, and his name as^written in his passport| I\ wasone member of alargeentourage that consisted of Saudi Arabian royalty and their employeesstaying'.at the Four Seasons Hotel. After being made aware of theidentities of the interviewing agents and the purpose of the interview,he provided the following:
\ I could speak some English, but as ssisted by amember of the entourage, Mohammed A. M. A. Alshihri, who acted as aninterpreter.]
\ e said he had no relatives in the United States and noassociates. He said that he has never worked in the United States. Hisonly previous travel to the United States was with the prince twoprevious times. The two previous trips lasted about a month each andwere td Las Vegas, Nevada, and Los Angeles, California. He said he hasnever been to anywhere else in the United States.
He could provide no information about the September 11,2001attacks on the United States other than what he had seen and heard onthe television.J departed the United States on September 19,2001
aboard a Republic of Gabon-flagged DC-8-73, tail number TR-LTZ, as partof a Saudi Arabian royalty/entourage group of 51 persons].
i n v e s t i g a t i o n o n 09/18/2001 a t L as Vegas, NevadaF i l e * 2 6 5 D - N Y - 2 8 Q 3 5 Q - L V D a t e d i c t a t e d 09/23/2001b y 9/11 Law Enforcement Privacy
This doc:u m e n l contours nejlher recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agpccv>. nAn n1A
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v . 10-6-95).
265D-NY'-280350-LV
C o n t i n u a t i o n of F D - 3 0 2 of I I . O n 09/18/2001 , Page -2-
A copy of'1 I passport, a copy of his interpreterMohammed A.M.A. Alshihri's passport, interview n o t - p s i ' " ! Iself-written home address, and a copy of the manifest list of 69 persons isplaced in an accompanying FD-340 (1A) envelope for inclusion in thecase file.
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9/11 Personal PrivacyIVD-JQ2 (Rev. 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/25/2001^a Middle Eastern male, born |_\ n of Egypt, Social Security Account Number \n of Egyptian passport number
1 I by Saudi Arabian Prince Abdul Majeed Bin AbdulAziz Al Saud, and part of a group of 69 Saudi Arabian royalty andEntourage staying at the Four Seasons Hotel, Las Vegas, Nevada, wasinterviewed at the Four Seasons Hotel regarding inconsistencies betweenh\Ls passport number as written on a manifest provided to the FederalBureau of Investigation and his passport number as written in hispassport. After being made aware of the identities of the interviewingagents and the purpose of the interview, he provided the following:
He has a son who is an American and his son is married to an:American woman. His son's name isjI J He uses his son's address as hisUnited States residence address.
\ e prince (s) and their entourage (s) came from Los Angeles tothe Las ^egas area on September 09, 2001. They feared continuingearthquakes in the Los Angeles-area..He has been to the United States before this current tripwith the prince. Two previous trips with the prince, and one previoustrip without the prince.
departed Las Vegas on September 19, 2001, as part of agroup of 51 persons of the Saudi Arabian royal party, aboard aGovernment of Gabon-flagged DC-8-73, tail number TR-LTZ, bound forGeneva, Switzerland.]
i n v e s t i g a t i o n o n 09/18/2001 a t L a s Vegas, NevadaF i l e # 265D-NY-28Q350-LV Date dictated 09/23/2001b y 9/11 Law Enforcement Privacy
This document contains neither recommendations nor conclus ions of the F B I . I t is the property of the FBI and is loaned to your agSPQi'./*/ .... /-REQ. 30-2 OTJOOOOOlb
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9/11 Personal Privacy
FD-302* (Key. 10-6-95)
2 6 5D -NY - 2 8 - Q 3 5 0 - LV
Co nt i nua t i o n of FD-302 of , O n 09/18/2001 . P a g e .
A copy of Jpassport, original interview notes, anda copy of the four-page manifest of the entire Saudi Arabian party thatlodged at the Four Seasons Hotel, and departed Las Vegas, Nevada onSeptember 19, and 20, 2001, have all been placed in an FD-340 (1A) forinclusion in the case file.
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9/11 Personal PrivacypFO-302(Rcv. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/23/2001
possession of \Egyptianwas interviewed at theassport number _ _ __Four Seasons Hotel,Las Vegas, Nevada regarding inconsistencies betweenhis name as written on a manifest list provided to the Federal Bureau
Iof Investigation, and his name as written in his passport ||
]. He was one memoer ol a group of 69 persons,known to beSaudi Arabian royalty and their entourage, all lodged under the name\ at the Four Seasons Hotel in Las Vegas, Nevada.After being made aware of the identities of the interviewing agents andthe purpose of the interview, he provided the following:
He has contacts and friends in Florida, San Francisco, andLos Angeles. He has an American girlfriend named I
house. He loves America and would like to live here and have a
He is sorry about what happened on September 11, 2001.He understands that the prince will fly to Geneva,Switzerland from Las Vegas, then on to Saudi Arabia. He came to LosAngeles on September 05, 2001, and Las Vegas on September 09,2001.
i n v e s t i g a t i o n on 09/18/2001 at Las Vegas, NevadaF i l e # 265D-NY-28035Q-LV D a t e d i c t a t e d 09/23/2001
9/11 Law Enforcement Privacyby
T h i s d o c u me n t c o n t a i n s n e i t h e r r e c o m m e n d a t i o n s nor c on c lu s i on s of the FBI. It is the p r o p e r t y of the FBI and is l o a n ed to you r aMWAri riri rv i p
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9/11 Personal PrivacyFD-302a(Rev. 1 0 - 6 - 9 5 )
265b-NY-280350-LV
Con t i n u a t i on ofFD - 3 0 2 of | [ ,On 09/18/2001 ,Page .
He came to the United-States alone in October 2000.[On September 19 , 2001, he departed Las Vegas, Nevada with aparty of 51 persons, all considered to be part of a Saudi Arabian royalparty, aboard a chartered Government of Gabon-flagged DC-8-73, tailnumber TR-LTZ. The destination of the aircraft was Stamstead Airport(London), England.]A copy of his passport, copy of the manifest of the entireSaudi Arabian party, and original notes of the interview have been
placed in an FD-340 (1A) envelope for inclusion in the case file.
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9/11 Personal PrivacyFD-302 (Rev. 10-6-95)
1 -FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/23/2001
Tas a . white\male, borncitrzen of Iissued
Jfor Saudi Arabian Prince Abdul Majeed Bin Abdul Aziz Al Saud(Prince\Abdul Maj,eed) , was interviewed at the Four Seasons Hotel, LasVegas, N'evada regarding inconsistencies between his name as written ona manifest list provided to the Federal Bureau of Investigation, andhis .name a,s typed in\his passport [1I "T on pass.port] . After being made aware of the identitiesof th.e interviewing agents and the purpose of the interview, heprovided the,following:\
J He knows Prince Abdul Majeed personallyand plans to travel with him and the royal party from Las Vegas, Nevadato Geneva, Switzerland, to Saudi, rabia. He may instead go to Paris,France fr.om Geneva., Switzerland. \ for PrinceAbdul Majeed and hi.s party if they go to Paris. He would nave liked tostay in Lis Vegas, Nevada a little bit longer.H,e arrived ''in the United States on September 01, 2000 with
Prince Abdul Majeed. He has been to the United States before, in1997as a tourist, and stayed in the Los Angeles area for approximatelythree months',during that, visit.
He hopes to work with Prince Abdul Majeed again in thefuture. He is willing to be of\help to the Federal Bureau ofInvestigation even if he is in 1 I He could get to the UnitedStates Embassy in| [to provide assistance.
i n v e s t i g a t i o n o n 09/18/2001 a t Las Vegas, NevadaFile # ^SSn-NY-'PRmRn.-T.V Date dictated 09/23/2001
9/11 Law Enforcement Privacvb y
This document contains njither recommendations nor conclusions of the F B I . It is the property of the FBI and is loaned to your a|cument contains neiiREQ. 30-2 TOO 000020
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9/11 Personal Privacy 9/11Law Enforcement\\ ; :::; x ::.. PrivacyFD-302a (Rcv.lO^-95)
2- 6 5 vNY-2-S 0 3'50-LV
Cont inuat ion o f F D - 3 0 2 o f J X .. " " - , . I O n 09/18/2001 . P a g e
\n September 20, 2 00l,\ departed Las Vegas, Nevadawith a party f 18 persons considered to be part of a Saudi Arabia nroyal party, aboard a chartered Sowing 727-21, tail number N.727PX.Destination pf the aircraft-was Stamstead, London, airport. Immediatelybefore boarding the aircraft,'! [approached Special Agent I Iand stated that, he would contact him in 'the future, and that he wantedto help the Federal Bureau of Investigation'-.--.]Copy of|| passport, copy of maril.fest of entire SaudiArabian royal party, copy of manifest for aircraft'! I departed
aboard, and original notes of interview placed in a FD-340 (1A)envelope for provision to the case file.
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Law Enforcement PrivacyI ,\.08-28-2000) i \ . FEDERAL BU
9/11 Personal Privacy
Precedence: IMME DIATETo: "Counterterrorism
New YorkFrom: Los. Angeles\quad NSD-4Contact: SA fApproved By:Drafted By:
Date: 09/18/2001Attn: SIOC
Case ID\#: 265D-NY-280350 (Pending)265D-NY-280350-LA (Pending)Title: PENTTBOMBMC .- 182AOT\: To set forth results of interviews.
Details: On 09/17/2001, Naiiah Einladen was ^interviewed at I II \ Najiah was very upsetover the recent attacks, as violence isstated that she i.oves the United States,region. Najiah stated that she intendedthe weekend. Najiabt stated that she was\d was anxious abo'-ut her safety. Najof the media finding, her.
not the way of Islam. Najiahespecially the Los Angelesto return to Saudi Arabia byafraid to leave her building,was even more apprehensive
On 09/18/2001, Najiah contacted SA [ J and stated thatshe was leaving on 09/19/2001. Najiah is departing on a charterflight with Garratt Aviation on flight N521DB at 9:00 a.m. on09/19/2001. Najiah stated that the plane would pick her up and takeher to Orlando. In Orlando, Najiah 1s brother, Khalil, will get on theplane, which will then depart to Boston. In Boston, they will pick upher nephews Nawaf and Suleiman, along with some other family members.The plane will then go to Geneva, Switzerland.Najiah informed SA|_ ]that she would contact SAJ prior to returning to California or immediately thereafterNajiah stated that she is a private pilot. Najiah tookflying lessons at Santa Monica Airport, Santa Monica, California.Najiah has had training on both single and twin engine planes.
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To: Counterterrorism From: Los AngelesRe: 265D-NY-280350, 09/18/2001
Earlier this summer, Najiah , assisted by a co-pilot, flew herdaughters to Las Vegas, Nevada.Najiah did not wear a veil or an abaya in the presence of
a male agent. Najiah appears to be very well educated and enjoysyoga. Najiah was constantly watching CNN news reports in English.
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To": Counterterrorism From: Los AngelesRe: 265D-NY-280350, 09/18/2001
LEAD(s) :Sat Lead 1:
A L L R E C E I V I N G O F F I C E SR e a d and clear.
R E Q . 3 0 - 2 0 0 0 0 0 0 0 2 4
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9/11 Personal Privacy
09/21/01
FAISAL K. BIN LADEN, white male, Date of Birth,|"\s interviewed at his esidence, |_~~ - . . . I . BIN
L^DEN was advised of the official identities of the interviewingSp.ecial Agent (SA) and Massachusetts State Police Troopers (Tpr.).Also present throughout the interview was NAWAF BIN LADEN (NAWAF).BIN\N provided the following: X,
BIN LADEN has been in the United States for a short periodof time. BIN LADEN is a freshman at the I \N LJ^Dpermitting him to be in the United States. BIN LADEN will bereturning to Saudi Arabia soon.
, BIN LADEN's address outside the United States (U.S.) isJK HLE D M. BIN LADEN is BIN LADEN's father. KHLED M.
BIN LADEN \is in the agriculture and farming business. KHLED M. BINLADEN owns\ sugar candy company. MERVED M. MAHOUD is BIN LADEN'smother. BIN LADEN's parents live in the aforementioned address inEgypt. BIN .LADEN attended school in Egypt.
OSAMA BIN LADEN (OSAMA) is KHLED M. BIN LADEN's (father's)half-brother.'', FAISAL K. BIN LADEN has never talked to OSAMA. BINLADEN stated that his father has not had any recent contact withOSAMA. BIN LADEN does not know how long it has been since his fatherhas spoken to OSAMA.
BIN LADEN stated that he did not have any prior knowledgeof the September 11, 2001 attacks on the United States. BIN LADENstated that he only knows what he has seen on the news. BIN LADEN isnot aware of any gioups or individuals planning to attack the United'States. \1
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09/23/01
ALMTASIM M. AL'SAWWAF, white male, Date of BirthT
\ Also present throughout the interview was NAWAF BIN LADENBIN LADEN translated portions of the interview. After beingadvised of the official identities ofvthe interviewing Special
Agent-, (SA) an d Massachusetts St:ate Police Troopers (Tprs.),ALSAWWAF provided the following'':,.
ALSAWWAF is a first year'student at |_ALSAWWAF is majoring in English. J\s father is MEZN ALSWW^F.FATMA ALATTAS. ALSAWWAF's parents live on'd ALSWWAF's mother isL J
OSAMA BIN LADEN (OSAMA) is ALSAWWAF's uncle. OSAMA isALATTAS's brother. ALSAWWAF met OSAMA approximately'ten yearsago. The meeting took place prior to OSAMA being expelled fromSaudi Arabia\ ALSAWWAF described the meeting as brief, OSAMAsaid Hi. Neither ALSAWWAF nor his parents are currently incontact with pSAMA.
ALSAWWAF stated that he had no prior knowledge of theSeptember 11, 2001 attacks on the United States. ALSAWWAF doesn ot know of any. groups or individuals planning to attack theUnited States. \ 1
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09/23/01
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09/23/01
SALEM ALYAFEAI, white male, Date of Birthrf
_J. Also present during portions of the interview was NAWAFBIN LADEN. NAWAF BIN LADEN occasionally translated portions ofthe interview. After being advised of the official identities ofthe interviewing Special Agent (SA) and - M A State Police Troopers(Tprsi.), ALYAFEAI provided the following:ALYAFEAI has been in the United States (U.S.) for twoweeks. \ALYAFEAI is utilizing a student visa in order to stay in
i the United States. ALYAFEAI is studying English. ALYAFEAI hadI been in the United States on one previous occasion approximatelysix or seven years ago. ALYAFEAI attended a summer camp called
\ n t h e state of Maine.ALYA FEAI listed his parents as ALI ALYAFEAI (father)and ANISA liast Name Unknown (LNU) (mother) . ALYAFEAI's father
: died approximately two to three years ago. ALYAFEAI lived withI his grandmother,| \s fath(OSAMA). There is no blood relation between ALYAFEAI's fatherand OSAMA. ALVAFEAI never met OSAMA. ALYAFEAI has never beencontacted by anyone associated with OSAMA.
ALYAFEAI stated that he had no prior knowledge of theSeptember 11, 20(31 attacks on the United States. ALYAFEAI is notaware of any groups planning to attack the United States.
09/19/01?fi5A-NY-2803SD
9/11 Law Enforcement Privacy09/22/01
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09/24/01MOHAMMED AWAD ALJOHI, born|
J cellular telephone \ was interviewed?Assisting in the interview was Trooper IState Police. After being advised of the identities of the _ . , - interviewing agents, and the purpose of the interview, AL.JGHIprovided the following information:
ALJOHI is studying at | |. He hasno first-hand information relative to the events of September 11,/9/11 Law Enforcement Privacy
09/19/2001265A-NY-280350 / 09/24/2001LREQ. 30-2 000000028
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9/11 Personal Privacy
09/24/01HASAN AWAD ALJOHI, born| |Social Security\Account Number / ' " 'j\ I wasinterviewed.Assisting in the interview wasKJrooper /State Police. After being advised of the identities of theinterviewing agents, and the purpose, of the inte rvie w, ALJOHI/provided the following information:ALJOHI has no first-hand information relative to/the
. events of September 11, 2001. He was visibly ..concerned about the\ e \he would be taking away from his studies at/ I1 . I while on this trip to Saudi Arabia. ALJOHI .hopes toreturn, to the United States and resume his classes
/9/11 Law Enforcement Privacy
09/19/2001265A-NY-280350 / 09/24/2001SA \ _
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9/20/01\\SANA'A M. B.IN LADEN, white, female, date of birth:
Lof citizenship:}x., \Als6' present throughout the interviewwas NAWAF BIN LADEN. After being,, advised of the officialidentities of the interviewing Special Agent and MassachusettsState Police Trooper^ (Tpr.), BIN LADE! provided the following:
B I N - LADEN''is'utilizing a student -VISA to stay in the\United States. BIN LADEN, is enrolled at the I I
I \ B I N LADEN started this programMonday (September 17, 20'Q1)\but dropped out due to safetyconcerns . BIN LADEN wears, ascar f in conformance with theIslamic religion,
BIN LADEN is the oldest'''..family member living in;Massachusetts. BIN LADEN advised that her passport may reflect^an incorrect birth date. BIN LADEN believes her birth date to beI ' \ B I N LADEN explained that birth dates in theMiddle Eas'-t are often calculated using 'dates important to theIslamic religion. Sometimes these dates can be confused whentranslated 'to a western culture's calender... BIN LADEN knows thatshe was born, in Riyadh, Saudi Arabia but all .of her birth recordsindicate Jed&ah as her birthplace.
BIN \LADEN used to live in this hull ding a couple ofyears ago. BI^ LADEN owned Penthouse number I I 'BIN LADEN soldthat unit but fcept a mailing address at unit number f |.BIN LA-DEN believes that money in transit to her in theUnited States was, frozen by banks due to the September 11, 2001attack on the United States. BI N LADEN's mother was sending herthe money. BIN LADEN's father MOHAMMED BIN LADEN died many years
ago at the age of fifty or sixty.OSAMA BIN \LADEN (OSAMA) is BIN LADEN's half-brother.BIN LADEN's last contact with OSAMA was approximately fifteen to
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265D-NY-280350
SANA'A M. BIN LADEN 9/19/01sixteen years ago. BIN LADEN saw OSAMA at a funeral. BIN LADENstated that it was not a very long discussion. BIN LADEN has notheard of anyone in her family being in contact with OSAMA. Thefamily did not know a lot about OSAMA. BIN LADEN described OSAMAas very quiet, shy, private, and almost a stranger to familymembers. OSAMA was so strict that he would not have his picturetaken with the family at events or celebrations.
BIN LADEN stated that she did not have any priorknowledge of the attack which occurred on September 11, 2001.BIN LADEN saw the live news reports after the first airplanestruck the World Trade Center. BIN LADEN did not realize it wasa plane crash and thought that it was a building fire. BIN LADENwas frightened for the people in the building. BIN LADEN thensaw the second airplane strike the World Trade Center and wasboth terrified and sad. BIN LADEN is not aware of anyindividuals or groups planning to attack the United States.
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9/11 Personal Privacy
09/21/01
OMAR S. ALMADOUDI-,, white male, Date of Birth \ e number
at 'apartment numberJ was contactedAlsot the aforementioned address ,present during portions of the interview was NAWAF BIN LADEN.After being advised of the official identities of theinterviewing Special Agent (SA)and. Stat e Troopers (Tpr.),
ALMADOUDI provided the following:ALMADOUDI is the brother of FAISAL ALMADOU.DI.
ALMADO(k)I is a citizen of Saudi Arabia. ALMADODDI ha's. been inthe United States for approximately five years on a student visa.ALMADOtioi is in his fourth year of undergraduate work at I IUniversity. ALMADOUDI is majoring in marketing and expects tograduate 'in May, 2002. ALMADOUDI will be returning to SaudiArabia tonight.\I g r ew up in Saudi Arabia, A L M A D O U D I ' s parents;are S A L E H A L M A D O U D I ( f a the r ) , a n d S U ' A D B IN L A D E N ( m o t h e r )' A L M A D O U D I ' s p.arents live in the; '
OSAMA BIN LADEN (OSAMA) is ALMADOUDI's uncle. OSAMA isthe half-broth'er of ALMADOUDI's mother (SU'AD BIN LADEN) .ALMADOU DI may have met OSAMA when he was a child but has no clearrecollection of.this. ALMADOUDI 's parents are not in contactwith OSAMA.ALMAD OUpI stated that he had no prior knowledge of theSeptember 11, 2001 attack on the United States. ALMADOUDI is notaware of any individuals or groups that wish to cause harm to thepeople of the United States.
09/19/01265D-NY-28Q350 09/20/01
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9/11 Personal PrivacyFD- 302( Rev . 10-6-95)
-1 -FE D E R A L B U R E A U OF INVESTIGATION
Date of transcription 09/20/2001FAISAL S . ALMADOUDI, white, male, D O B : | I home..address: I |/was contacted at -
_ \ \opresent during portions of the interview were NAWAF BIN LADEN and hiswife REEM HAMZA ASAR. Portions of the interview were translated by BINLApEN and HAMZA ASAR. After being advised of the official identitiesof\the interviewing Special Agent (SA) and State Troopers (TPR) ,ALMADOUDI provided the following:
ALMADOUDI was born in Saudi Arabia. ALMADOUDI is a studentat trier" =-* '- r " \
.April ' y d , < d U U l througn October 25, 2001. ALMADOUDI is in the United\ s ..utilizing a student VISA.
, \ H A L M A D O U D I is ALMADOUDI'S father. SU'AD BIN LADEN is\ALMADOUDI'S mother. ALMADOUDI'S parents' address is I\OSAMA BIN LADEN (OSAMA) is SU'AD BIN LADEN'S half-brother.OSAMA is ALMADOUDI'S uncle. ALMADOUDI'spoke with OSAMA on one occasionwhen he was approximately nine or ten years old. This conversationtook place ' n Saudi Arabia. ALMADOUDI stated that no one from the
family is currently in contact with OSAMA.ALMADOUDI stated that he was not aware of the September 11,2001 attack o k i the United States prior to its occurrence. ALMADOUDI isnot aware of a ^ n y current plots against the United States. ALMADOUDIdoes not know ijf any groups or individuals who plan to attack theUnited States. \n on 09/19/01 a t | _
Fi le 265D-N Y-28035Q DatejJ ic ta ted 09/20/01b y 9/11 Law Enforcement Privacy
This doaujent cootoins wi ther recommenda t ions nor conc lus ions of the FBI. It i s the proper ty of the FBI and is loaned to your WWXr t r t /N r too
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9/11 Personal Privacy\VD-302 (Rev. 10-6-95)
FEDERAL--BUREAU OF INVESTIGATION
Oate of transcription 09/20/2001\ r Awad Abdullah Binladen {Binladen) , Born (""" I
I I was interviewed at the PiedmontHawthorne Charter Airline Office, Washington Dulles InternationalAirport (Dulles Airport), Dulles, Virginia. After being advised of theidentity of the interviewing Agent and the nature of the interview,Birtladen provided the following information:Binladen, a Saudi Arabian citizen (Saudi Arabia n^ssnnrt f
IDue to\concerns for his safety in the U.S.after the 9/11/01 terroristplane crashes in the U.S., Binladen is returning to Saudi Arabia for afew months. He obtained a flight on Piedmont Hawthorne Charter Airline(# 621DB), departing Dulles Airport at 10:00PM, 9/19/01.
\In 1995, Binladen was traveling back and forth from SaudiArabia to ''the U.S., where his mother\was being treated for cancer. In1996, Binladen attended Georgetown University, Washington, D.C.Helater studied at American University and Southeastern University, bothin Washington, D.C. He graduated in 1999., with a MBA degree.On 9/11/00, Binladen was hired by]|Hecurrently hasH1B American visa, issued on 8/7/01, with an expiration date of 8/6/03
His U.S. mmigration and Naturalization Service 1-94 departure cardreflects INS * 1 |on it.Binladen advised that he has no association with theextremist group Taliban or Osama bin Laden. He has no friends orfamily residing in Pakistan or Afghanistan. He has never traveled toPakistan or Afghanistan. Binladen did not know any of the Arabterrorists who crashed the American planes on 9/11/01.
i n v e s t i g a t i o n o n 9/19/01 a t Dulles, Virginia WF3976C.302F i l e # 265A-NY-280350 - 302 Date dictatedb y 9/11 L a w E n f o r c e m e n t PrivacyTh i s Hnr -yny -n i con j ju t t ne i t he r r e commenda t ions nor conc lu s ions of the F B I . It is the property of th e FBI and is loaned to y o u r age ocvi _ _ _ , .
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FD-302 (Rev . 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
Date o f t r a n s c r i p t i o n 09/20/2001KHOLOUD... 0. KURDI, DOtfr \c Pas
Airport, Dulles, Virginia. MS. KURDI was,..advised of the identity of theinterviewing agent and the nature of the interview, that being arequest for identification of herself and four., other members of hertraveling party leaving on Flight 521 to Boston .-...Thereafter, thefollowing information was provided: ' .. .\ . KURSI advised that she is a sophomore at I II |. She advised that her father is anambassador stationed in Saudi Arabia. She stated she was returning tohe r home in Saudi Arabia f o r a period o f time. Prior to leaving on he rflight, her baggage wa s inspected by SA'S I Iand FAA SAI I
/9/11 Law Enforcement Privacy
i n v e s t i g a t i o n o n 9/19/01 '' Dulles, VirginiaF i l e # 2 6 5 A - N Y - 2 8 0 3 5 0 - 3 0 2 . / W F # 3 9 7 6 b , 3 0 2 D a t e d i c ta t e d 9/20/01by SA I
T h i s doojfwpl conta ins n g t h e r r e c o m m e n d a t i o n s n o r conclus ions o f t h e F B I . I t i s t he property o f t h e FB I a n d i s loaned t o y o u r aSRWA /\ c
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9/11 Personal Privacy\2 (Rev/10-6-95)
- 1 -F EDERAL BUREAU OF INVESTIGATION
,. Date of transcription 09/19/2001Bader Ahmed Binladin (-birth name Bader Ahmed bin Laden) , bornL wasinterviewed at the Piedmont Hawthorne--Charter Airline Office,Washington Dulles International Airport'-lDulles Airport), Dulles,Virginia. After being advised of the identity of the interviewingAgent and the nature of the interview, Binladin provided the followinginformation: " " - . . .Binladin, a U.S. Citizen, advised he is a student at|]. He is in his third yearJ and has a business major. Due to concerns for his safety
in the U.S. after the 9/11/01 terrorist plane crashes, Binladin isreturning to Saudi Arabia for about a month. He obtained a flight onPiedmont Hawthorne Charter Airline (# 621DB), departing Dulles Airportat 10:OOPM, 9/19/01.While in the U.S.. Binladin resides at I
Cellular telephone |_ J W h e n Binladin arrives in Jeddah,Saudi Arabia, he will be visiting his father, Ahmed Mohammed bin Laden.Binladin advised that he spells his last name different from hisfather.Binladin advised that he has had no association with the
extremist group Taliban or Osama bin Laden. Binladin has no friends orfamily residing in Pakistan or Afghanistan.- He has never traveled toPakistan or Afghanistan. Binladin did not know any of the Arabterrorist who crashed the American planes on 9/11/01.
i n v e s t i g a t i o n on 9/19/01 a t Dulles, Virginia W F 3 9 7 6 d . 3 0 2F i l e * * 265A-NY-28Q350-302 Date dic ta ted
9/11 Law Enforcement Privacy
This e n t c g/ i t a i n s n e i t h e r recommendationsn o r c o n c l u s i o n s of th e FBI. It i s t h e p rope r t y of t h e F B I a nd i s loaned to y o u rt cgji tams r (JW600036
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9/11 Personal Privacy
FD-3Q2(Rev. 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
D a t e of t r a n s c r i p t i o n 09/19/2001Akberali Mohemedali Moawalla, |
was interviewed at Piedmont Hawthorne Aviation, 23411Autopilot Drive,Dulles Airport, VA. After being advised of the identity of theinterviewing agents and the purpose of the interview, Moawalla providedthe following information:He was currently traveling on a charter flight with Shafig
bin Laden who is the half brother of Osama bin Laden. Moawallatraveled from London to Boston on 9/10/01 where he stayed at the FourSeasons Hotel. During his stay in Boston, Moawalla met withrepresentatives from Wellington Management. He was scheduled to returnto London on British Airways on 9/16/01. However, after the terroristsattacks of 9/11/01, all flights were cancelled and he could not returnas scheduled. Moawalla was contacted by the bin Laden family andadvised that a charter was being hired to leave the U.S. Moawalla thencame to D.C. and stayed at the Park Hyatt Hotel, 120124th Street,N.W., Washington, D.C., telephone 202/789-1234. He thought that theSaudi Arabian Embassy had suggested to the bin Laden family that theyleave the U.S. for safety reasons because of their relationship toOsama bin Laden. Moawalla believed that the Saudi Arabian Embassy madethe arrangements for the charter flight and had coordinated everythingwith the U.S. government.
From its origination in Los Angeles, CA today, the plane wasscheduled to make stops en route to pick up various bin Laden familymembers, including several children and students. According toMoawalla, the children were "being taunted at school" because of theirassociation with the bin Laden family. Moawalla too felt as though hemay be in danger since he' worked for the bin Laden family.To his knowledge, the charter flight was next scheduled to
stop in Boston, MA to pick up additional passengers, then to Paris forrefueling, and on to Geneva, Switzerland. Moawalla planned to deplanein Paris and catch a commercial flight to London. Some members of thebin Laden family were scheduled to deplane in Geneva with otherstraveling on to Jeddah, Saudi Arabia.
Investigation on 9/19/01 at Dulles Airport, VAF i l e tt 265D-NY-280350-302_ Date dictatedb y 9/11 Law Enforcement Privacy
daaroent
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9/11 Personal PrivacyK.D-302a ( R e v . 1 0 - 6 - < > 5 ) ....
265D-NY-280350-WF '""\...
C o n t i n u a t i o n p D - 3 0 2 o f Akberali Mohemedali Moawalia On 9/19/01 , P a g eMoawalla said that Abdullah bin Laden, 'al-sp a half brother ofOs'ama, was coordinating the charter flight with all the-, family members.He \.was a Harvard Law School graduate currently residing irr| ]Moawalla was in Boston with Abdullah until Sunday when Moawalla came toD.C. for the charter flight.
Global Administration, LimitedGlobal was started in 1990 for the purpose of reviewinginvestment proposals for the bin Laden family. There are five Globalemployees who serve as investment advisors. This aspect of the binLaden family business is managed by Shafig bin Laden with whom Moawallaarrived at Piedmont Hawthorne Aviation this evening. Shafig wasdescribed as the President/Owner of Global.Moawalla has been employed by Global since 1990. Heobtained his,Master of Business Administration (MBA) from University ofMassachusetts, (UM) in 1976. He attended U M - on a student VISA and had aU.S. Social Security Account Number during that time (numberunrecalled). Moawalla has been a British citizen since 1986. He alsomaintains citizenship with Tunisia as well.
As an investment advisor at Global, Moawalla reviewedprop osals for different investments, prepared investment summaries, andsubmitted them to .the bin Laden brothers to decide which avenues topursue. O nce the investment prop osals were accepted by the family,they were then provided to the "p rofessional investment managers" .These investment companies thereafter conducted the financialtransactions at their own discretion based upon the plan p roposed byMoawalla and approved.by the family. Moawalla provided the followinginvestment firms and his contacts within each:
1. J.P. Morg'an -I2 . Goldman SichsJ3. Citibank - I4. Merrill Lynch |_5. Permal Asset Management!6. Morgan Stanley - 1Moawalla has never conducted any financial transactions forOsama bin Laden. He has no knowledge of any recent transactions tosell short certain stock holdings in reinsurance companies, investment
companies occupying space in World Trade Center (WTC), and/or airlines,He did not know with whom Osama bin Laden conducted his financialtransactions. To his knowledge, Osama bin Laden was considered the
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FD-302a (Rev. 10-6-95)
265D-NY-280350-WF
- 3 0 2 o f Akberali Mohemedali Moawalla , O n 9/19/01 , P a g e ,"black sheep" of the fami ly. The famil y "cursed" Osam a bin Laden as hehas brought much shame to the family. To his knowled ge, the bin Ladenfamily has never provided any financial assistance to Osama bi n Ladensince his exile from Saudi Ara bia. Moawa lla b eli eved that the newsreports of Osama bin Laden's financial worth being $300 mil lio n wer egreatly exaggerated. Moawalla believed that Osama bin Laden grew up ina di ffere nt household than Shafig bin Laden and many of the 52 binLaden chil dre n. He did not know nor could he re all y guess at the networ th of the bin Laden family. He did not know how the family fortunesare di strib uted among the 52 br othe rs and sisters of the bin Ladenfamily.
In the ea rly 1990s, the bin Laden family wo rk ed wi th theSaudi gover nment to buil d roads thro ughout the country. Osama bi nLaden did not agree wi th this activity on the pa rt of his family andtook exception w ith both his family and the Saudi government. In 1993or 1994, Saudi Arabia revoked the citizenship of Osama bin Laden.Moawalla felt certain that the bin Laden family has had no contact wi thOsama bin Laden.since that time.Moawalla explained that in their financial dealings with th evarious investment companies' identified abo ve, the bi n Laden family hadto provid e formal do cumentation to the investment managers showing thatthe bi n Lad en fami ly did not support or fund Osama bin Lade n. Theseinvestment companies then performe d their own due diligence tocorrobora te the informa tion provided by the family.Moawa lla did not bel ieve that Shafig bin Laden and/or hisbrothers had any curre nt relationship with their bro ther, Osama binLaden. Moawalla had no knowledge of the attacks on the World TradeCenter in New York City, Ne w York or the Pentagon in the Washington,D.C. area. He recognized th e magnitude of the tragedy and pledged toprovide any information to which he becomes privy. He did not believe,that other bin Laden famil y mem ber s had any knowle dge of the attacksbeyond that which was reported in the press. Moawalla said that if,for an instant, he believed that the bin Laden family knew of theplanned terrorists attacks, he would not be working for them.Moaw all a provided the following inform atio n about some of theother passengers listed on the flight manifest:Najia bin Laden - Osama's sister. Was in LA a nd is nowreturning to Jeddah, Saudi Ar abia .
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FD-302a(Rev . 10-6-95)
265D-NY-280350-WF
Cont inuat ion o f FD-302 o f
Arabia.
Akberali Mohemedali Moawalla . O n 9/19/01Kahlil bin Laden - Brother of Osama. Lives in Jeddah, Saudi
Maria Bayma - Doesn't know.Sultan bin Laden - nephew of Osama.Shafig bin Laden - Brother of Osama.Nawaf Bark bin Laden - nephew of Osama/son of Bark bin LadenReem Hamza Asar - Doesn't know.Omar and Faisal Almadoudi - possibly nephew/nieces of Osama.Mohammed Salem bin Laden - nephew of Osama/son of Salem bin
Salman Salem bin Laden - son of Salem bin Laden.Tamara Khalil bin Laden - niece of Osama/daughter of Khalil
Sana Mohammed bin Laden - Sister of Osama.Hasan Awed Aljohi - nephew or niece of Osama.
A consent search of Moawalla's luggage and briefcase wasconducted but no items were retained. Moawalla explained that thevarious certificates of commendation to the bin Laden family from U.S.Department of Defense agencies were part of a public relations matteron the part of the bin Laden family to show that they assisted the U.S.in the past and were recognized for thier contributions. During theGulf war in the middle east, the bin Laden family assisted in buildingroads into Iraq for U.S. troops.Moawall's briefcase contained a Prospectus from Charles W.Freeman, Jr., Chairman, of Projects International. He explained thatFreeman was the Ambassador to Saudi Arabia during the Gulf war.The following information was obtained from Moawalla:
Laden
bin Laden.
L 9/11 Personal Privac y J
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FD-302a (Rev. 10-6-95)
2 6 5 D - N Y - 2 8 0 3 5 0 - W F
C o n t i n u a t i o n o f F D - 3 0 2 o f Akberali Mohemedali Moawalla .O n 9/19/01 . , Page 5_
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Moawalla left the lounge area at Piedmont Hawthorne atapproximately 11:00 p.m. with Shafig bin Laden and three young adultsto board the 727 charter to Boston.
The Air Group, Inc. flight schedule/manifest for this charteris maintained in the 1A section of the file.
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9/11 Personal Privacy\ 1
On September 19, 2001, the below liisted Special Agentsme t with the following outgoing crew members; of RYANINTERNATIONAL AIRLINES, Wichita, Kansas, telephone number 800-942-1638, in order to solicit their cooperation in theinvestigation of the Twin Towers and Pentagoi^i bombings:
DAN KENNEDY, Social Security NumberPHILLIP ROLISON, Social Security NumberMICHAEL NIGHTENGALE, Social Security NumberAMMIE GATES, Social Security Number*JOHN O'QUINN, Social Security Number'TRACEY MORSE, Social Security Number'\ s c r e w was
FLIGHT SUPPORT, Logan International Airport, carrying members ofthe BINLADEN family residing in the New England area. They wereresponsible for the Boston, Massachusetts, to Paris, France,portion of the trip, leaving the night of September 19, 2001.They stated they would contact the Federal Bureau ofInvestigation if they became aware of any information that wouldassist with theabove mentioned investigation. SA..J |furnished several business cards to this crew.
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09/19/01 East Boston, Massachusetts265D-NY-280350 ' / 09/20/01SASA
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9 / 1 1 Personal Privacyk)-302(Rev. 10-6-95)
- 1 -FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/20/2001SHAFIG M.A. BIN LADEN, DOB\
wasinterviewee at Fieomont Hawtnorne unarter Aircrart,uuiJ.es Airport.Dulles, Virginia. Also present during the interview was | \lLADEN was advised of the identity of the interviewing agent and thenature of the interview, that being a request of he a r i d his party foridentification. Thereafter, the following information' was provided:
SHAFIG BIN LADEN is in the investment department for theSBLG. He arrived in the U.S. on September 9, 2001 0n British Airlinesfrom London. He attended a convention at the Ritz ,/Carlton inWashington, D.C. arranged by the Carlyle Group , a/ h investment bankingfirm. While in Washington, D.C.,he stayed at th.e Hyatt H otel on M and24th Streets in Georgetown. His contact wit h the Carlyle Group is HARRYALV ERSON in Washington, D.C. He d isplayed a Carlyle Group brochu re. Hefurther displayed a d ocument he described as the order for the chartergenerated by the Saudi Arabian Embassy. SHAFIG BIN LADEN furtheradvised that during the 1990's, he and his attorneys met at length withofficials of the FBI and provided them all information to satisfy themthat the SBLG had no connection with the activities of OSAMA BIN LADEN.
SHAFIG BIN LADEN offered to make his and his party's baggag eavailable to be searched. The bag s were hand searched by SA.-L 1I | lso searched'on behalfofthe pilot were two boxes containing radio equipment wh.ich met flight521 on the tarmac and were t hereafter loaded onto the plane.
/9/11 Law Enforcement Privacy
i n v e s t i g a t i o n on 9/19/01 at .Dulles. VirginiaF i l e * 2 6 5 A - N Y - 2 8 0 3 5 0 - 3 0 2 / Control#3976a D a t e d i c t a t e d 9/20/01by SA I i
This document contai_n*ther recommendations nor conclusions of the F B I . It is the property of the FBI and is loaned to your aW IJ*tfan A Af|4Q
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e v . ; 0,8-28-2000) - .
FEDERAL BUREAU OF INVESTIGATION
Precedence-:.. P R I O R I T YTo: '-Couhterterrorism
From: Lb,s AngelesSquad,NS''D-4don tact.: SA
Date: 09/19/2001Attn: S.IOCSSA[
Approved By:Drafted By:Case ID #: 265D-NY-280350-'LA '-{Pending;Title: PENTTBOMBMC - 182
AOTSynopsis: To notify FBIHQ of imminent travel and 'results of interviews.Administrative: Re telcall between SAT09/19/2001. _~|and SSA1 J on
Details:-, On 09/19/2001, FBI Los Angeles escorted Najiah Binladen to'Garrett Aviation, a charter terminal at Los Angeles 'International AirportNajiah boarded a 737-200, tail number N521DB, a Ryan internationalAirlines aircraft, flight number 441.fhe aircraft crew consisted of pilot Captain BillXDillow,Flight Officer Lisa Snider, Flight Eng ineer Enor S vensson, flightattendant Karen Schoen, and flight attendant Sally Kacheroski. RyanInternational Airlines provided an unarmed security guard aboard tflight, Jason\, Los Ang eles Police Department Reserve officerdate of birthF L Najiah was the only passenger aboard theaircraft.Najiah stated that they would first land in Orlando, Florida.In Orlando, her brother Khalil, Khalil's wife, and Khalil's son would alsboard the aircraft. The plane would then proceed to Washington, D.C., topick up two more individuals before continuing on to Boston,Massachusetts. In Boston, many more family members would be boarding the
plane. Najiah did not know who would be boarding in Washington DC. Najiahstated that she thought her brother Nawaf and her nephew Su leiman would tboarding the plane in Boston, Massachusetts. The plane would then proceecto Iceland for refueling before its ultimate destination in Geneva,Switzerland.
REQ. 30-2 0 0 0 0 0 0 0 44
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9/11 Law Enforcement Privacy //9/11 Personal Privacy' ' - , ' ' - . "''-To: Counterterronsm From: Lo s Angela's/ . ' ' " - . .\.Re-:.., 265D-NY-280350-LA, 09/19/2001 // ' " - - . . . .
X On 09/1-7./2001, Naliatv'Binlad'en w a s interviewed a t h e r home, II \. / , / / ' \h was very upsetover the re-cent attacks'/., as yiolencf'/is not the t^ay of l-.slam. Najiahstated that "she loves the'^^ited Spates, especially the l i - p s Angelesregid-n. Najia'h stated that S'h@ intended to r4^u\rki to Saudi Arabia by theweekentl. Naj iah'xstated .that she-"-wa-s afraid toUl$a/ve her building, and waanxiousX about her -safety. Najiah/'fra.s even more. Apprehensive\about themedia finding her. '\ // " ' - - . . . H \ n 09/18/,2001>, Najiah''' contacted SA
flight information-'' on 0 9 /1,9 / 2 0.6 1/. H f \h appeared to >be' vercarry on reading material s w.erexall in English, ; and \ s h . e carried her aba yeand her veil/in her trave l ft'a^. Najiah enjoys yQg'a a f t d \ s out at the|~1
I 1 when ''she is a t /her I ; \ .telephone number f$ 1 / / l a n d , her cellular nUmberj _ \hMonica, California. W a j i a - ' h .h a s her private pilot \ s \ , and flew herdaughters to Las Vegas, .Nevada, with a co-pilot's-. assi'.sta\.nce . Najiahstated that s h e would irtuneHiately contact S A - . J : l \ \ r return t oNajiah complimented SAl \n her"proficiency of classical \Arabic . Najiah told SA \ t she iswelcome to come and visit .and stay in Najiah' s Jeddah home -any time.
On 09/17/Z001, S A l "I interviewed Mifcaa "Mike", Mirea Leu atI ' I Mike stated t h a t heis thecaretaker of Ibrahim Binladen's house, located at ^ t h e ] |address. Mike stated that Ibrahim and his wife, Muriira, departed LosAngeles, California, to take their children back to . start \school in SaudiAra b i a. Mike stated that the ret urn trip had been planned\for some ti meand was not an abrupt departure. \ d that he was born in Rucitizen. Mike/ has been wo rking off and on for I brahim Binlade n since1985. Mi ke actual ly resides with his wife, Nicolette, his son, and his daughter in a small guesthouse on the grounds of Ibrahim's] \ 1estate. Mike also pays all bills related to N a i i a h ' s X \ .Mike shares a Bank of America checking account with Ibrahim ar ^ d Najiah irorder to pay their bills whi le they are gone.
/Mike stated that neither Ibrahim nor Najiah talk about theirbrother, /Usama. Mi ke stated that it was his impression that th^e Binladerfamily does not associate or support Usama Binladen. Mike state d thatIbrahim-, his wife Munira, and their children only reside at the I I
I Taddress a few weeks every yea r, usually in August and earlySeptemfcer.
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To: Counterterrorx^m From: Los AngelesRe: 265D-NY-280350-LA, 09/19/2001
Mike stated that the last time he had seen Ibrahim, Ibrahim hacshown Mike a picture of Ibrahim, former President Jimmy Carter, and threeof Ibrahim's brothers. Ibrahim said that the picture was taken in January2001.Mike said that he would be willing to provide any additionalassistance in the future to SA||
9/11 Law Enforcement Privacy
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To: Counterterrorism From: Los AngelesRe: 265D-NY-280350-LA, 09/19/2001
LEAD(s) :Set Lead 1:
A L L R E C E I V I N G O F F I C E SRead and clear.
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WITHDRAWALNOTICE
RG: 148 Exposition, Anniversary, and M emorial Comm issionsSERIES: 9/11 Commission Team 5, FRC Box 31
N N D PROJECT NUM BER: 51095 FOIA CASE NUMBER: 30383WITHDRAWAL DATE: 11/19/2008
BOX: 00009 FOLDER: 0041 TAB: 3 DOC ID : 31206363COPIES: 1 PAGES: 10
The item identified below has been withdrawn from this file:FOLDER TITLE: Ryan Air Flight 441-Boston 9/20/01DOCUMENT DATE: DOCU MEN T TYPE: MemorandumFROM:TO:SUBJECT: "Docum ents relating to all flight manifests for the following aricraft that dep arted theUS in 9/2001 with Saudi nationals: Responsive to Requ ests #30-1 a thru f [Packet#l]"-re bin Laden flight
This docum ent has been withdrawn for the following reason(s):9/11 Classified Information
WITHDRAWAL NOTICE
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ALL REPORTS AND CORRESPONDENCEPERTA INING TO THE DEPARTURE OF SAUDI
ARABIAN NA TIONA LS FROM THE UNITEDSTATES ON SEPTEMBER 13 ANDSEPTEMBER 14, 2001.
FINAL DRAFT of RESPONSE to OCTOBER2003 V A NI TY F A I R ARTICLE(RE: BINLADEN FAMILY DEPARTURESAFTER 09/11/2001)
RESPONSIVEtoREQUEST #14-4
"SECRET MATERIAL ENCLOSED""THIS P A C K E T C O N T A I N S S E N S IT IV E C R I M I N A L
A N D / O R IN T E L L I G E N C E IN F O R M A T IO N P E R T A IN I N GT O T E R R O R I S M R E L A T E D I N V E S T I G A T I O N S "
COMMISSION COPY
NCTA000088227
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P E N T T B O M09/17/2003
R v a n I n t e r n a t i o n a l F l i g h t 4 4 1 f r o m S t . L o u i s . .MO: L o s A n g e l e s . C A : O r l a n d o . F L : W a s h i n g t o n .D C : a n d B o s t o n . M AR e f e r e n c e a l l e g a t i o n s a b o u t O s a m a B i n l a d e n r e l a t i v e s d e p a r t i n g t h e U S b e f o r e th e l i f t i n g o f f l i g h tr e s t r i c t i o n s .
On 09/19/2001, R y a n I n t e r n a t i o n a ! A i r l i n e s , f l i g h t n u m b e r 4 4 1, w a s c o n t r a c t e d b y t h e S a u d iE m b a s s y to m a k e s e v e r a l s t o ps i n the US to p i c k u p v a r i o u s S a u d i i n d i v i d u a l s fo r e x p e d i t i o u s d e p a r t u r ef r om t h e U n i t e d States . R y a n I n t e r n a t i o n a l F l i g h t 44 1 u l t i m a t e l y dep ar ted Bo s to n , MA to l e a v e th ec o u n t r y a t a p p r o x i m a t e l y 2:05 a m E S T o n 09/20/2001. F l i g h t r e s tr i c t io n s h a d b e e n l i f t e d at th is t i m e ,- v
R y a n I n t e r n a t io n a l A i r l in e s f l i g h t 441 o r ig in a te d in S t . Lo u is , Misso u r i an d made s to p s in Lo sA n g e l e s , C a l i f o r n i a ; O r l a n d o , F l o r i d a ; W a s h i n g t o n , D i s t r i c t o f C o l u m b i a (D u l l e s ) ; a n d B o st o n ,M a s s a c h u s e t t s b e f o r e d e p a r t i n g t h e U n i t e d S ta t e s. F l i g h t 441 p ick ed u p th e fo l l o w in g p as seng er s a t th o seairpor ts :
N a m eNa j i a B i n l a d e nK h a l i l B i n l a d e nS u l t a n B i n l a d e nM a r i a M. F . B a y m aS h a f ig B i n l a d e nA k b e r a l i M o a w a l l aO m a r A w a d B i n l a d e nK h o l o u d O s a m a K u r d iB a d r A h m e d B in l a d e nN a w a f B a k r B i n l a d e nR e e m H a m z a A s a rO m a r S a l e h A l m a d o u d iF a i s a l S a l e h A l m a d o u d iM o h a m m e d S a l e h B i n l a d e nS a l m a n S a l e m B i n l a d e nT a m a r a K h a l i l Bi n l a d e nS a n a ' a M o h a m m e d B i n l a d e nM o h a m m e d A w e d Al jo h iH a s a n A w e d A l j o h iSu y a t i B. T. S u m i r a n S a d a rF a i s a l K h a l i d B i n l a d e nSa lem A li Sa lem A l y a t e a iA l m t a s i m M a z e n A l s a w w a f
D e p a r t u r e C i t yL os Ang eles , C AOrlando , F LOrlando , F LO r l a n d o , F LW a s h i n g t o n , D CW a s h i n g t o n . D CW a s h i n g t o n , D CW a s h i n g t o n , D CW a s h i n g t o n , D CBo s to n , MAB o s t o n , MABoston , M ABo s to n , M AB o s t o n , MABoston , MABoston , MABoston , MABoston , MAB os ton , M ABo s to n , M AB o s t o n , MAB os ton . MAB o s t o n . M A
I n t e r v i e w e d b y t h eFBI?Y esY esNo 'No 'Y esY esY esY esY esY es
Yes"Y esY esY esY esY esY esY esY esN o'"Y esY e sY es
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-1 Law Enforcement Sensitive 9/11 Personal Privacy
R E P U B L I C OF GABON - F LAGGED ( f rom L as Vegas t On 09/11/2001. SA's interviewed management of the Four Seasons Jioiel and Caesar's
Palace.|
On 09/18/2001, SAC Grant Ashley, FBI Las Vegas and SAC Joseph Saitta, United StatesSecret Service (b'SSS), met w ith Saudi Arabian Pr ince ABD UL MA JEED ABpUL AZIZan d liis representatives. The Sau di Arabian's were asked to provide a manifest of.theirentire party and photocopies of each person's passport. A total of 69 names with \swere checked against tWatch List ma tches were discovered.3 ind iv idua ls from this flight were interviewed by the FBI because of the following non-derogatoiy information in IIIA:
O n 09/19/2001, Flight DC-8-73 , Tail num ber TR-LTZ a chartered, Republic of Gabon-flagged DC-8-73 departed Las Vegas, Nevada with the final destination of Geneva,Switzerland. The FBI cleared 46 Saudi passengers to board this flight. There were three(3 ) children under the age of 18 aboard this flight ages 11,9 and 5.
Prior to its departure, the aircraft was swept, perimeter security w as provided, a nd allpersons board ing were ma tche d to a previo usly-o btaine d manifest and photocopies ofpassports by Agents and Officers of the USCS.