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Anwar al-Awlaki / Nawaf al-Hazmi / Khalid al-Mihdhar / Hijackers in the September 11 attacks / Hamza al-Ghamdi / Saeed al-Ghamdi / Satam al-Suqami / Majed Moqed / Ahmed al-Nami / September 11 attacks / American Airlines Flight 77 / United Airlines Flight 93


Document Date: 2004-08-29 11:08:12

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City

Bangkok / Riyadh / Dubai / Orlando / Boston / New York / Venice / Fort Lauderdale / Los Angeles / London / San Diego / Norman / /

Company

Hudson United Bank / Union Bank of California / See Associated Press / Western Union / Royal Bank of Canada / Standard Chartered Bank / Dime Savings Bank / SunTrust Bank / Bank of America / Citibank / /

Country

Egypt / Thailand / Pakistan / Afghanistan / Germany / Saudi Arabia / United Arab Emirates / Malaysia / United States / /

Currency

USD / /

Event

Person Travel / Judicial Event / Person Communication and Meetings / /

Facility

UAE Exchange Centre / Wall Street Exchange Centre / /

IndustryTerm

bank account / bank records / formal banking / food / bank / bank-to-bank transfers / airline tickets / bank personnel / bank tellers / gas station / money exchange operators / work product / overseas travel / foreign bank accounts / bank accounts / bank-to-bank transactions / security services / physical transportation / foreign bank account statements / /

NaturalFeature

Persian Gulf / /

Organization

Financial Crimes Enforcement Network / UAE Exchange Centre in Dubai / U.S. government / National Commission on Terrorist Attacks Upon / Bank of Canada / Wall Street Exchange Centre in Dubai / al-Qaeda / Central Intelligence Agency / Wall Street Exchange Center / Senate Committee on Banking / Housing / and Urban Affairs / UAE military / Federal Bureau of Investigation / Exchange Center / /

Person

Omar al Bayoumi / Waleed al Shehri / Mohammed Galeb Kalaje Zouaydi / Khalid Sheikh Muhammad / Saeed AlGhamdi / Ziad Jarrah / Muhamad Atta / Hani Hanjour / Haifa al Faisal / Ramzi Binalshibh / Yazeed al Salmi / Zacarias Moussaoui / Wail Al-Shehri / Ramzi Yousef / Marwan al Shehhi / Al-Hazmi / al-Shehhi / al-Mihdhar / Mounir Motassadeq / Khalid al Mihdhar / Mohamed al Kahtani / Hamza al Ghamdi / Nawaf al Hazmi / Ahmed Al-Nami / Barkat Yarkas / Osama Bassnan / Fayez Banihammad / Ahmed Al-Haznawi / al Baluchi (Ali) / Satam al Suqami / Mamoun Darkazanli / John S. Pistole / Ahmed al Nami / Ali Abdul Aziz Ali / Hamza Al-Ghamdi / Al-Hawsawi / /

Position

computer wholesaler / Central Banker / financier / Assistant Director / Counterterrorism Division / operative / plot leader / correspondent account / attorney / teller / cashier / bank manager / Princess / leader / correspondent / Assistant Director / Counterterrorism Division / European financier / /

ProvinceOrState

Oklahoma / Dubai / New Jersey / Florida / /

Region

Persian Gulf / /

Technology

ATM / cellular telephone / /

SocialTag