◆ SpookStack

b1 b2 9q b7C b7D individuals remembers. stating that he trained with HANI HANJouR. The others could not specifically remember stating that he had trained with HAnJouR.'Each of~these individuals. told the FBI that they were "shocked" to learn that had been taking. flight lessons. X was interviewed by the FBI on 09/18/2001 concerning his association with HANI HANJOUR. denied knowing. HANJOUR. It was latter determined that did in fact know HANJOUR. On 09/20/2001 Iwas indicted by'a Federal Grand Jury in the District of Arizona for providing false statements to the FBI. He was subsequently arrested. is currently awaiting trial. has been detained 'since his arrest. On 10/29/z001 FB1 Phoenix executed a search warrant residence. Financial documents located durinq this search demonstrated a financial relationship betweer and the AL-RAJHI BANKING AND INVESTMENT CORPORATION. This corporation, as previously mentioned, has been identified as a financial conduit utilized by UBL/AL-QAEDA. to the relationship between one flight instructor. told the FBI that it appeared that scheduled fiight simulator time and did all of the talking with. flight school employees whenever he and were training. together. a French citizen from East Africa and flight instructor, asked him- to provide flight simulator training to him and at SAWYER SCHOOL OF AVIATION located in Phoenix, Arizona during June. 2001 that he wanted not to tell anyone about receiv ining. stated that he thouaht that it was "weird" that would make such a request. admitted to knowing HANI HANJOUR but denied providing him with any training at sAwyeR during June 2ool. FBI. Phoenix does ngt believe that ]is being truthful concerning HANI HANJOUR. was arrested by FBI Phoenix and charged with various. counts of Social Security fraud. He has been tried and convicted and was deported from the United States during April 2o02.. FRI Phpenix believes that it was highly probable that. were engaged in flight training at the. direction UBL/AL-QAEDA 151 REQ 3-1q 880000000