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U.S.

Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

April 15, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 3 Supplemental #2-c;


Documents in response to Supplemental to Miscellaneous Request #41
[Documents In Response to Request from Commission Staffer Dieter Snell-
Documents on Fuad Bazareth];
puments in response to Supplemental to Miscellaneous Request #42
Response to Request from Commission Staffer Thomas Eldridge
"Bin Laden " Family Flights That Departed the United States in
• 2001 - 2 Packets;
Documents in Rebuttal to Commission Staff Statement #10.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

lobert S. Sinton
Assistant General Counsel
DOCUMENTS REQ VESTED B Y
COMMISSION STAFFER
THOMAS ELDRIDGE

INFORMATION ON "BIN LADEN" FAMILY


FLIGHTS THAT DEPARTED THE UNITED
STATES IN SEPTEMBER 2001

RESPONSIVE
to
MISCELLANEOUS REQUEST #42
from COMMISSION
{RELATED to DOCUMENT REQUEST #30-1}
[PACKET #1]

"SECRET MATERIAL ENCLOSED"

COMMISSION COPY
(Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: IMMEDIATE Date: 03/30/2004

To: Director's Office Attn: SSA


SSA
9/il Commission
Ro'bm 1B224
From: Terrorist Screening Center
Contact: SA
Approved By:

Drafted By:
Case ID ft: 62F-HQ-C1428711-DOC
/9/11 Law Enforcement Privacy
Title: 9/11 Commission
Synopsis: Request by 9/11 Commission .Task Force to screen the
airline passenger lists through the TSDB and TIPOFF databases.
Enclosure(s): Airline passenger lists provided by 9/11 Commission
Task Force.
Details: As per the 9/11 Commi s.q j on Task Force request via email
from SSA I I to I I dated 03/29/2004.
"Run these names against TSC/TIPOFF," the names are lists of
passengers derived from several flight manifests related to the
Vanity Fair article.
Each name along with its identifying data was run
through each database precisely as provided on the lists.
Attempts to run the illegible names were also made using best
efforts to decipher the information given.
Per the review, there were no exact matches to the
lists provided. There were no matches in TSDB, and no matches in
TIPOFF. The closest similarity located was a name match with a
different date of birth in the TIPOFF database. The name
rovided was I J with a date of birth of
£ I-. >hp TIPOFF record showed the same name with a
different date of birth of. J I and the country of interest
as Saudi' Arabia. _....-•-""
The Terrorist Screening Center's database (TSDB)and the
Terrorist Threat Integration Center (TTIC) database were reviewed
..for any...possible matches.

9/11 Personal Privacy

MISC REQ #42 000003746


To: Director's Orr^ce From: Terrorist Screening Center
Re: 62F-HQ-C1428711-DOC, 03/30/2004

The TTIC Database serves as the single source for the


TSDB with regard to International Terrorist names and
accompanying identifying information. The FBI serves as the
single source for all Purely Domestic Terrorist names and
accompanying identifying information.

All nominations of International Terrorist names and


identifying information from all agencies goes through TTIC,
likewise all nomination of Purely Domestic Terrorist names and
identifying information from all agencies goes through the FBI,
to be consolidated into the TSDB.

MISC REQ #42 000003747


To: D i r e c t o r ' s Of^ce From: Terrorist Screwing Center
Re: 62F-HQ-C1428711-DOC, 0 3 / 3 0 / 2 0 0 4

LEAD(s):

Set Lead 1:
9/11 COMMISSION

AT WASHINGTON, DC

Read and Clear

MISC REQ #42 000003748


sv. 6-2-97)
J9/11 Law Enforcement Privacy

FBI FACSIMILE

COVER SEEET

PRECEDENCE CLASSIFICATION

CH Immediate D Top Secret Tiriue Transmitted: _____


D Priority D Secret Sender's Initials: td
El Routine D Confidential Nuhiber of Pages: _____
D Sensitive i (including cover sheet)
H Unclassified

To: TSC
Date: 0 3 / 2 9 / 2 0 0 4

Facsimile Number^

Attn:
Name Room Telephone

•prom: 9/11 Commission Task For.ce


Name of Office /

subject: 9/ f

Special Handling Instructions:

Originator's Name: (

Originator's Facsimile Number:

Approved:

Brief Description of Communication Faxed:

WARN1NG
Information attached to ihe cover sheet is U.S. Government Property. If you are noi the intended recipient of this
MISC RJ30p#42lii5closurt' reproduction, distribution, or use of this information is prohihiled (18. DSC, § Ihe
orizinator or the local FBI Office immediately lo arrange for proper disposiliun.
o
in
DC-8-73 Tail No. TR-LTZ - Departure on or t~
CO
about 9/20/01 DOB Depart. Ppl. No. Ppl. cty. o
1 Prince Abdulmajeed bin Abdulaziz Las Vegas o
o
Princess Sara bint Abdul Mohsen o
2 Alangary Las Vegas o
3 ^rince Faisal bin Abdulmajeed Las Vegas
Prince Abdulaaz bin Faisal bin
A Abdulmajeed Las Vegas
'rince Turki bin Faisal bin
5 Abdulmajeed Las Vegas
Princess Sultana bint Ibrahim A.
6 Albrahim Las Vegas
7 Princess Alanoud Bint Faisal Las Vegas
8 Al Jouharah Moheisen Alangary Las Vegas
c -I.E. Mr. Mohammed A. Altayari Las Vegas
10 Hesham Ahmed Aki Las Vegas
11 Amani M. M. Alsharif Las Vegas
12 Falimah M. S. Khali Las Vegas Personal Privacy
13 Omar Y.M. Taraweh Las Vegas
14 Roqayah H. Sh. Fallala Las Vegas
15 Hussein Abdelrahlm Las Vegas
16 Khalid H. A. Alassaf Las Vegas
17 Ahmed ABD Elrazek Las Vegas
18 Aisha B. A. Trawi Las Vegas
19 Sullan S.A.A. Alamri Las Vegas
20 Miss H.A.M. Hassan Las Vegas
21 Salma Kassern Daou Las Vegas
22 Nlorma Tamano Las Vegas
23 Abdallah Issa Zineh Las Vegas
24 Mouslafa Maher Elbehidy Las Vegas
25 Hassan Mohammed Abdel Razek Las Vegas
26 Salah Naser Eldin Las Vegas
27 Medhat Mohammed RLzk Las Vegas
28 Mohammed Shawkat All Las Vegas
29 Mohammed A.M. Alshihiri Las Vegas
01
au
w
Talaat Aly Zenhoum
I-l
30 Las Vegas in
31 Hayal H.A. Alhazmi Las Vegas r-
32 All Faizy Delwar Las Vegas
n
o
33 Saeedah A.M. Almobarak Las Vegas o
34 Faisal M.S. al-Harbi Las Vegas
o
o
35 Rahma Saeed O.AIi Las Vegas o
36 Fattnah S.O. All Las Vegas
37 Hussein Y.A. Ashmawi Las Vegas
38 Tariq Y. Houthan Las Vegas
39 Badr A.S. Durayin Las Vegas
40 Mohammed A.M. Alzahrani Las Vegas
41 KhalidA.S.AJjamili Las Vegas
42 Medhal Mohammed Taha Las Vegas
43 Hassan Sayed Soliman Las Vegas
44 Samir Saber Soliman Las Vegas
45 Mansour S.R. Alharbi Las Vegas
46 Mohammad S.S. Alharbi Las Vegas
47 Hawa Mohamed Ali Las Vegas -".,.-•"9/1 1 Personal Privacy
48 Wafaa Saleh Badawy taS'Vegas
49 KhalidE.H.AJdosari Las Vegas
50 Saad M.A. Also wail em Las Vegas
51 Ali Abdulrahman-l Las Vegas
52 Moleb R.O. Aloufi .Las Vegas
53 Waleed S.A. Alajroush Las Vegas
54 Nasser M.A. Alswelim Las Vegas
55 Zouheir Karini Chehayeb Las Vegas
56 Badr Mohamed Hassan Las Vegas
' 57 Ashraf Ghanb Taher Las Vegas
58 Hesham Mahmoud Selim Las Vegas
59 Gualberto Glore Las Vegas
60 Hazem Abdul Karim Las Vegas
61 Garnet Ibrahim Ellalwany Las Vegas
62 Sulaiman E.A. Aleissa Las Vegas
63 Abdullah D.A. Alsharani Las Vegas
CM
64 Mohamed Abdalla Abou La's Vegas
=»=
65 Gilles Gerard Las Vegas
66 Irene Cecilia Theresa Las Vegas

o
w
I-l
CM
67 Rania Adel Shemi Las Vegas in
68 Rabie Ahmed Ftouni Las Vegas t-
oo
69 Mohamed Iskak Tolba Las Vegas o
o
o
o
o
Ffight B 727-21 Tail # N727PX - Departed on
or about 9/20/01
1 Saad M.A. Alsowailem Las Vegas
2 All Abdulrahman Alhemaid Las Vegas
3 Moleb R.O. al-Oufi Las Vegas
4 Waleed S.A. al-Ajroush Las Vegas
5 Nasser M.A. Alsowelim Las Vegas
6 Zouheir Karim Chehayed Las Vegas
7 Badr Mohamed Eissa Hassan Las Vegas
8 Ashraf Gharib Taher Las Vegas •" ••••••' /''g/i j_ Personal Privacy
c Mohamed Ishak Tolba Las Vegas
Hesham Mahmoud Abdel Zaher
10 Selim Las Vegas
11 Gualberto Simpao Glore Las Vegas
12 Hazem Abdulkarim Abbas Las Vegas

13 Gamal Ibrahim Mohamed El Talwany Las Vegas


14 Sulaiman E.A. al-Elssa Las Vegas
15 Abdullah D.A.A. Alshahrni Las Vegas
16 Mohammed Abdalla Abou Gabil Las Vegas
17 Gilles Gerard Las Vegas
18 Fahd A.S. Alsalem Las Vegas

Flight L-1011 - Departed 9/24/01 to Paris


Princess Medhawi bint Abdul Aziz Al <M
! Saud Las Vegas I Saudi
I 1

o
w
m
Prince Turk] bin Saad bin Mohammed
m
r>
2 bin Abdul Aziz Al Saud Las Vegas Saudi n
Prince Saud bin Saad bin Mohammed
o
o
3 )in Abdulaziz al-Saud Las Vegas Saudi o
Prince Sarah bin Saad bin o
o
4 Mohammed bin Abdulaziz al-Saud Las Vegas Saudi
Prince Alanoud bin Saad bin
c ulohammed bin Abdulaziz al-Saud Las Vegas Saudi
6 Dr. Badr Hassan bin Shalhoub Las Vegas Saudi
7 Mohammed Alyahya Las Vegas Saudi
8 Samilrah Hammad Las Vegas Saudi
c Thersa Hammad Las Vegas Saudi
10 ^louf Almhairin Las Vegas Saudi
11 -unary Abdul Mar Las Vegas Saudi
12 Sharif al-Sayed Hegazy Las Vegas Egyptian
13 Ashraf Abou Shakrah Las Vegas Egyptian
14 Tayaha Soliman Karrar Las Vegas Egyptian
15 Agata Ok(illegible) . Las Vegas ?
16 Fadhila Rojeb Las Vegas Tunisian
17 Boubaker Bou(illegible) Las Vegas French
18 Hind K(illegible) Las Vegas Lebanese
19 Zkrea B(illegible) Las Vegas Syrian
20 Bedrays Ahmed C(illegible) Las Vegas Egyptian
21 Rugalya Adam Mohammed Las Vegas Nigerian

22 Wagdl Abdul Samad Abbas Las Vegas Sudanese

23 Abler Yayoub Ahmad Las Vegas Sudanese


24 Grela A(illegible) Las Vegas N 01 way

25 Princess Abla bint Abdul Aziz Al Sauc Las Vegas Saudi


26 Mahmoud F. El(illegible) Las Vegas Egyptian
27 Hind Mahia Las Vegas Morroco
28 Aisha A. Asit? Las Vegas Sauc CJ

29 Gaud Mah;moud Marwan El Ag Las Vega Egyptian


CH
3
o
tn
9/11 Personal Privacy
30 Amaar B(illegible Abdul Mut(illegible) Las Vegas Sri Lanka
in
Fatlma l(illegible) Mohammed
31 N (illeg ible )jumudeen Las Vegas Sri Lanka o
o
Indonesia o
32 Mrs. Murrun B.T. A(illegible)mln Saleh Las Vegas n o
o
Prince Sultan bin Abdulaziz bin Turki
33 al Saudi Las Vegas Saudi
Princess Taghraed bin! Abdulaziz al-
34 Saud Las Vegas

I]

9/11 Personal Privacy

o
en
K (Rev. 6-2-97)

ffi'
FBI FACSIMILE
COVER SHEET

PRECEDENCE CLASSIFICATION

D Immediate D Top Secret Time Transmitted: _

D Priority D Secret Sender's Initials:


D Routine P Confidential Number of pages:
D Sensitive (including cover sheet)
D Unclassified

Date:
To:
L
Facsimile Number

Attn:
Name Room ' -Telephone

From;
Name of Office 9/11 Law Enforcement Privacy
Subject: ato'tfttr

Special Handling Instructions: (. R / C

ADD TM To
Originator's Name: Telephone-

Originalor's Facismile Number

Approved:

BriefDescription ofCommunication Faxed:

WARNING

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information
disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641), Please notify the originator or
local FBI Office immediately to arrange fcr proper disposition.

MISC REQ #42 000003755


v VMMI t '/ v 1

Departure of Saudi Nationals by Airplane September 2001

Departure
Name DOB Address Telephone # City ' ., School

Pacific Jet Company


Flight from Providence,
Rl to Paris, Franca •
departing 3/14/01

1 Sheik Mashour Al Ibrahim


2 Abdullah Al Shwran
3 Aly Haffan Soliman
•*

4 Younef Brahim Jabailah

Jatleasa USA flight from


Lexington, KY departing
9/1 6/01 to Saudi Arabia *

by way of Goose Bay,


Labrador and London,
England

H.R.H. Prince Ahmed Bin


1 Salman Bin Abdulaziz
H.R.H. Sultan Bin Fahad
2 Bin Salman Abdulaziz
•j^ Ahmad O A AI-Beibi
Hashim Abdalmagid •v

4 Bashlr
5 All Ben Mohamad Aouni
6 Jasus Calda
7 Jacic Rusbridgs
6 Salah Al-Hammadi

9-11 Commission Confidential 3/29/2004


MISC REQ #42 000003756
Departure
Na'ine \' DOB' Address Telephone # •. City School
Ehab Abuagla Salim
c Mohamed
AhmedAbdulrahman
10 Mohamed A/-Hazmi
11 TaJa M.M. Al-Me[rad
Mohamed Osman Ahmed
12 El-MarazKi
Aboolsaiam A.M. Al-
13 Haddad
14 Fahad A.A. Al Zeld

Ryan Fit. 441

1 Nawaf BaKr Binladen Boston

2 Reem Hamza Asar Boston

3 Omar Saleh AJmadoudi Boston

4 Faisal Saleh AJmadoudi Boston

Mohammed Saleh
5 Binladen Joston

6 Salman Salem Binladen Soston

7 TamaraKhaiiL Binladen Boston


Sana'a Mohammed
8 Binladen Boston

9/11 Personal Privacy

9-11 Commission Confidential 3/29/2004


MISC REQ #42 000003757
U/YIVIIOO IUH MU. i i / ; i

Departuni *,
, Name • • •,.••*. DOB1 . , AHrirncc . ' : -rVr — 1-»- » • • . ' .
Citv SchooJ

Mohammad Awed AJjohi


Boston

1 Hasan Awed Aj^'ohi

Suyati BTSumiran Sadar


1 (Indonesian)
1 Najia Binladen 1 A

" 13 Faisal Khalid Binladen

14 Salem Ali Salem Alyafesi

15 Almtasim Mazen Alsawwaf


16 Khalil Ririlflri&n
17 ~™

18 Maria W.F. Bayma


Orlando

19 Omar Awad Binalden


uuues
20 Kholoud Osama Kurdi
uuli^s

21 3adr Ahmed Binladin


uuues
22 /
Shafig Binladen
V

23 '^.kberaii Moawalla

9/11 Personal Privacy


9-11 Commission Confidential 2/29/2004
MISC REQ #42 000003758
WITHDRAWAL NOTICE

RG: 148 Exposition, Anniversary, and Memorial Commissions


SERIES: 9/11 Commission Team 5, FRC Box 31
NND PROJECT NUMBER: 51095 FOIA CASE NUMBER: 30383

WITHDRAWAL DATE: 11/19/2008

BOX: 00009 FOLDER: 0059 TAB: 5 DOC ID: 31206838

COPIES: 1 PAGES: 7

The item identified below has been withdrawn from this file:

FOLDER TITLE: Saudi Flights-FBI Documents [2 of 4]

DOCUMENT DATE: DOCUMENT TYPE: Report

FROM:

TO:

SUBJECT: Tab: TSC/TIPOFF checks [secret material]

This document has been withdrawn for the following reason(s):


9/11 Classified Information

WITHDRAWAL NOTICE

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