◆ SpookStack

Law Enforcement Sensitive withdrew, via checks, SAR 27000 (approx. $7,000 USD) from his Riyadh Bank, Saudi Arabia, bank account. This amount represented the total account balance. On 11/13/00, Al-Ghamdi departed Saudi Arabia to Bahrain, On 11/16/00, Al-Ghamdi departed Bahrain to Pakistan. (LES) On 10/9/00, Mohand Al-Shehri entered Qatar. On 10/13/00, he departed Qatar to an unknown location, He returned to Saudi Arabia on 10/15/00. On 10/23/00, Al-Shehri was issued a US BY/B2 non-immigrant visa in Riyadh, Saudi Arabia. On 11/20/00, Al-Shehri departed Saudi Arabia to Bahrain and then, on 11/21/00, entered Dubai, UAE. On 11/22/00, Al-Shehri departed Dubai, UAE, to Karachi, Pakistan, via Pakistan International Airlines Flight 212. (LES) On 10/24/00, Waleed Al-Shehri was issued a US B1/B2 non-immigrant visa in Jeddah, Saudi Arabia, expiring on 10/23/02. (LES) On 10/24/00, Wail Al-Shehri was issued a US B1/B2 non-immigrant visa in Jeddah. {LES) On 10/16/00, Ahmed Al-Nami entered Qatar and departed on 10/18/00 to Dubai, UAE. On 10/22/00, Al-Nami departed the UAE, to Saudi Arabia. On 10/28/00, AL-Nami, utilizing Saudi passport # C1 15007, was issued a US B1/B2 non-immigrant visa expiring 10/27/02. Al-Nami indicated on his visa application that he would be traveling with "Moshabab." Subsequent investigation determined that Moshabab Al-Hamlan was also issued a US B1/B2 non- immigrant visa in Jeddah, Saudi Arabia, on 10/28/00. In early 2001, Al-Nami obtained a new Saudi passport and on 04/23/01, another US visa. (LES) On 11/2/00, Satam Al-Suqami departed Instanbul, Turkey. On 11/13/00, Al- Suqami and Majed Moged, Saudi passport #A802533, entered Qatar and departed on 11/15/00. On 11/19/00, Moged was issued a new Saudi passport, #C390833, in Riyadh, Saudi Arabia. On 11/20/00, Moged was issued a US B1/B2 non-immigrant visa in Riyadh, Saudi Arabia. On 11/21/00, Al-Sugami was issued a US B1/B2 non-immigrant visa in Riyadh, Saudi Arabia. (LES) On 11/23/00, Moged and Al-Suqami both departed Saudi Arabia to Bahrain via the King Fahad Causeway. On 11/25/00 they departed Bahrain to Tehran, Iran, on Gulf Air Flight 334, (LES) Four non-pilot hijackers did not obtain visas until June 2001, just prior to entering the U.S., including Fayez Banihammad (see Section IL.L.v.), Abdul Aziz Al-Omari (see Section ILL.vi}, Salem Al-Hazmi (see Section I1.L.vi), and Khalid Al-Mihdhar (see Section ILL.vii). L International Travel by Hijackers (LES) Mohammed Atta and Marwan Al-Shehhi did not travel outside the US until after 22 Law Enforcement Sensitive MISC. REQ. #44 000003866 f