911 DLsand IDs Page 1 of 2

Senate Charts
i n v e n t
WTH061604

911 DLs and IDs

Senate Charts
WTH 061604

( K1U-.,-il.--S-^,
ntonTorlLfiYiMlS
i '-• -

Khalid AI-Midhar

10 11
State of Florida

15 16

USA IP »>

IDENTif !CATION CARD

[MJ13 LFE^BtlRC PtKF *

FALLS CHUUCH, VA n0
Khalid AI-Midhar
22 24
911 DLsand IDs Page 2 of 2
Senate Charts
i n v e n t
WTH061604
FBI EXHIBITS Vol. 1-4

Senator Durbin charts*

Salem ALHAZMI

USAID application
*USAID
*VAID

Majek MOQED

USAID Card

Ahmad ALGHAMDI
USAID Card (consecutive to MOQED)

Khalid M A ALMIHDAR

California DL Application 4/5/2000

*USAID
* VA ID (Very poor image)

Ziad Samir JARRAH

Florida DL issued 6/2/01 may be duplicate issued 6/24/01

International Student Identity Card Hamburg issued 9/2000 ?

Mohamed ATTA

USAID application
USAID Photo ID issued in Florida
*FLDL

Abdulaziz AL-OMORI

International Driver's License issued 7/27/01

*USAID
Marwan Al SHEHHI

*FLDL

Hani HANJOUR

*VAID

Sayed AL GHAMDI
*VA application for unknown document

Waleed AL SHEHRI

*FL DL

NamafALHAZMI

*USAID
Hijackers' use of U.S. identification documents.
Three Salvadoran immigrants, two illegal and one a permanent resident, all living in
Virginia were found guilty of helping four September 11 operatives use fraudulent
documentation to obtain DMV-issued Virginia identification documents. One was
convicted of being bribed by Hanjour and Mihdhar to provide residency information used
on residency certificates,1 and two were convicted of helping Ahmed al Ghamdi and
Abdul Aziz al Omari obtain fraudulent residency certificates.2 These residency
certificates were then used to support applications for Virginia identification cards on
August 1 and 2, 2001, respectively.3 hi the case of Hanjour and Mihdhar, the same
address used by these hijackers were then used by Moqed and Salem al Ghamdi on
August 2, and again on August 29, by Jarrah. Note: from the affidavit re Hanjour and
Mihdhar, it is clear they -were intent on getting the ids. However, we still don't know if
they were used to get on the planes. Tamm is looking into it for us.
Of the fifteen 2001 operatives, Suqami was also the only operative for which no record
exists that he obtained U.S. identification. Three hijackers, Atta, Hanjour, and Nawaf al
Hazmi, all obtained four U.S. identifications during their stay. For example, al Hazmi
had a USA identification card, Florida and California driver's licenses and used a number
that looked like a social security number. Some of these identifications, such as the
driver's licenses, may have been used by the hijackers to help them obtain access to the
flights they ultimately hijacked.
Below is a summary of the identifications used by the hijackers once within the United
States:
• The following hijackers acquired USA identification cards: Atta, Abdul Aziz al
Omari, al Mihdhar, Moqed , Ahmed al Ghamdi, Nawaf and his brother Salem al
Hazmi. The al Hazmi brothers' ids were found in the rubble at the Pentagon, and
appeared genuine upon examination.
• Florida driver's licenses were acquired by: al Shehhi (April 12, 2001); Atta and
Jarrah (May 2, 2001; duplicate 7/10/01); Waleed al Shehri (May 4, 2001);
Hanjour (?); Nawaf al Hazmi (June 25, 2001); Hazma al Ghamdi (June 27, 2001);
Haznawi (July 10, 2001).
• Florida identification cards were obtained by: al Nami (June 29, 2001); Wail al
Shehri (July 3, 2001); Saeed al Ghamdi (July 10, 2001); Mohand al Shahri ();
Baninhammad ().
• Hanjour had an Arizona driver's license.

1 United States v. Luis A. Martinez-Flores. Affidavit in Support of a Criminal Complaint and an Arrest
Warrant, E.D.Va.
2 United States v. Kenvs A. Galicia. U.S.D.C.E.D. Va., Oct. 2001 term, Indictment, Paragraphs 7, 8.
3 See Martinez-Flores and Galicia.
4 A "Kingdom of Saudi Arabia Student Identity Card" was found in the rubble at the Pentagon with
Moqed's name on it. Forensic examination of the id indicated that it may have been fraudulent. A report
from USSS Forensic Services to FBI PENTTBOMB investigation re physical examination of forensic
science research request, Oct. 10, 2001. Hijackers al Omari, Wail al Shehri, Hanjour had international
driver licenses and Jarrah and an international student identification card.
Nawaf al Hazmi and al Mihdhar both had California driver's licenses acquired in
2000.
Virginia identification cards were acquired in a fraudulent manner in August by
al Omari, Hanjour, Mihdhar, Moqed, Jarrah, and both Salem and Ahmed al
Ghamdi. Brothers Salem and Nawaf al Hazmi, along with Moqed, requested their
Virginia id cards be reissued on September 7, 2001.
Maryland identification card was obtained by Hani Hanjour.
New Jersey identification card acquired by Salem al Hazmi.
FAA private pilot certifications were acquired by Jarrah (#2633773);
New Jersey Insurance Identification Card policy acquired by Jarrah.
The following hijackers used the following numbers which are written like social
security numbers, but the Social Security Administration states are not actual
social security numbers:
o Hanjour used 123-45-1486.
o Moqed used 123-45-6687.
o Salem and Nawaf al Hazmi, along with Moqed, used 199-90-9382.
o Ahmed al Ghamdi used 999-93-1447.
o Jarrah used 888-00-7106.
 Evidence Inspected at FBI HQ 5/14/04

1. K45 010914021, traffic ticket for Jarrah from MDSP

2. K75 010917003, engineering certificate for Atta and transcript
3. K80 010917003, Atta's Egyptian passport l/^
4. K94 010917003, Islamic prayer times finder
5. K139 010917004, Wail al-Sheri international driver's license
6. K140 010917004, Western Union fund wire transfer to Ahmad Mustafa
7. Kl 54 010917004, Delta Airlines ticket receipts for travel by Wail and Waleed al
Sheri to Boston ^ .
8. Kl 18 010917003, al-Omari International Driver's license v
9. K83 010917003, Correspondence to Atta in Hamburg
10. K95 010017003, Boeing 757/767 Simulator Check-ride Procedures Manual
11. Bate stamp 0036 from Request 37-4, Swiss Army knife in Atta's luggage
12. Bate stamp 0083 from Request 37-4, Red Pepper Spray-MK-8 in Atta's luggage
13. Bate stamp 0094 from Request 37-4, Passport style photo graphs for al-Omari ,
14. Bate stamp 0096 from Request 37-4, al-Omari U.S. visa - PffC. <3> 1 C U>v«
15. Bate stampxD004 from Request 37-4, Luggage tag from US Airways for Atta's
luggage ^
16. Bate stamp 0009 from Request 37-4, Will and martyrdom statement for Atta
17. Bate stamp 0016 from Request 37-4, Envelop with Atta's address in Hamburg
18. Bate stamp 0029 from Request 37-4, Flight training videos for Boeing 747 and
Boeing 757
19. Bate stamp 0029 from Request 37-4, Flight planner slide rule (fuel-distance)
20. Bate stamp 0045 from Request 37-4, Arabic to English dictionary
21. Bate stamp 0047 from Request 37-4, Uniform shirt and neck tie
22. Bate stamp 0010 from Request 5-1, Photograph of U.A.E. Exchange Centre
23. Bate stamp 0015 from Request 5-1, Photograph of U.A.E. Exchange Centre
transaction sheet for $70,000.00 transfer from Abdul Ali al Aziz al Ammar al
Baluchi to Marwan al-Shehhi
24. Utility knife pieces in photograph on wall of SIOC
25. Satam al Suqami's passport v
26. Remains of Leatherman tool recovered from Filght 93 crash site
MflY-28-2004 10=36 RflMUfl 703 908 5890 P. 02

Mohamed Atta Marwan Al-Shehhi

FL DL, 05/02/2001 FL PL, 04/12/2001
Khalid Al-Mihdfaa« Nawaf Al-Hazmi.
CA DL, 04/05/2000 CA DL, 04/05/2000
USA ID Card*, 07/10/2001 FL DL, 04/25/2001
VA ID card**, 08/01/2001 USA ID card, 07/10/2001
VA ID card, 08/02/2001
Hani Hanjour Ziad Jarrah
AZ DL, 11/29/1991 FL DL, 05/02/2001
PL ID card, 04/15/1956 VA ID card, 08/29/2001
VA ID card, 08/01/2001
Failed VA DL test, 08/02/2001
MD ID card, 09/05/2001
Satam Al-Suqami Waleed Al-Shehxri
No DL or ID card FL DL, 05/04/2001
(duplicate issued with
different address, •
05/05/2001)
Ahmed Al-Ghamdi Majed Moqed
USA ID card, 07/2001 USA- ID card, 07/2001
VA ID card, 08/02/2001 VA ID card, 08/02/2001
Haraza Al-Ghamdi Mohand Al-Shehxi
FLID'card, 06/26/2001 FL ID card, 07/02/2001
FL DL, 07/02/2001
(duplicate issued 08/27/2001)
Ahmed Al-Nami Wail Al-Shehxri
FL DL, date of issue unknown FL DL, 07/03/2001
Ahmed Al-Haznawi Fayez Banihaxnmad
PL DL, 07/10/2001 FL ID, 07/10/2001
(duplicate issued 09/07/2001)
Saeed Al-Ghamdi Salem Al-Hazmi
FL DL, 07/10/2001 USA ID card, 07/2001 .
VA ID card, 08/02/2001
Abdul Al-Qmari
USA ID card, 07/10/20D1
VA ID card, 08/02/2001
"^-2004 10:36 flfiMUfl 703 908 5890 P.03

During July 2001, members of the NJ Al-Qaeda cell purchased identification cards from
a firm called USA ID.

On August 1, 2001, Hani Hanjour and Khalid Al-Mihdhar visited the Arlington Service
Center of the VA DMV, where they met individuals in the vicinity of the Center who
assisted them in obtaining photo IDs. (In return for payment, these individuals vouched
for the applicant's residence in VA and/or supplied a VA address that the applicant could
us to obtain the ID card.) On the following day, the rest of the NJ cell went to the same
DMV Center, where they also obtained VA ID cards. On this second visit, Hanjour
apparently took a driver's test, but failed. On August 29, Hanjour apparently took Ziad
Jarrah to the same facility to obtain a VA ID card.

TOTflL P.03
 3-2004 10:36 flflMUfi 703 908 5890 P.01

American Association of
Motor Vehicle Administrators AAMVA

Fax Cover
05/28/04
DATE: TIME:

Walt Hempel 202-358-3124

TO: FAX:

9-11 Commission
ORGANIZATION:

FROM: Tom Wolfsohn. Senior Vice President. Government Affairs and

Communications

3
NUMBER OF PAGES (including cover):

MESSAGE: al-Queda QUID paper trail

Need AAMVA info?

Visit us on the web
www.aamva.org
4301 Wilson Boulevard, Suite400, Arlington, VA 22203 -T: 703.908.5791 - F: 703.908.5890
 HIJACKER IDENTITY DOCUMENTS
(PASSPORTS, VISAS, LICENSES/IDENTIFICATION CARDS)
1] ABDULAZIZ AL OMARI
Date and Place of Birth:
05/28/1979, Howran, Saudi Arabia
Nationality:
Saudi Arabian
Passport/Visa:
• C165015, Issued Buraidah, Saudi Arabia, 5 June 2000, Expires April 11, 2005
• U.S. Visa issued 18 June 2001, Expires 17 June 2003 (B1/B2)
Identification Cards:
• Virginia Identification Card#: 226-73-5585,customer #A69600385. (08/02/2001)
• International Automobile Driver's Company: 010726217 ("Novelty" ID)
• USA ID obtained thru Apollo thru Apollo International Travel

2] SAT AM M. A. AL SUQAMI
Date and Place of Birth:
06/28/76, Riyadh, Saudi Arabia
Nationality:
Saudi Arabian
Passport/Visa:
• Saudi # B559583, Issued at Riyadh, Saudi Arabia
• U.S, Visa issued 21 November 2000, Expires 20 November 2002. Issued at Riyadh
(B1/B2)

3] MOHAMED ATT A
Date and Place of Birth:
September 1,1968, Khafir Al Shaykh, Egypt
Nationality:
Egyptian
Passports/Visa:
• Egyptian 1617066 Issued in Hamburg, GE, 8 May 2000, Exp 5/7/07
• Egyptian 243898 Date of Issue 1/1/98
• Egyptian 354844 Date of Issue 5/25/92
• U.S. Visa Issued 18 May 2000, Expires 16 May 2005, Issued in Berlin, Germany (B 1/B2)
Other Identification:
• Florida driver's license, number A300-540-68-321-0, issued 05-02-01, Class E (1A-
1A8776, 1A-1A38243)

4] WAIL AL SHEHRI
Date and Place of Birth
07/31/73 Khamis Mushayt, Saudi Arabia
Passport/Visa:
• Saudi Passport C348870, issued Jeddah, Saudi Arabia on 3/10/2000
Other Identification:
• Florida Identification card A426893732710
• UAE International Driving Permit 1795 81

5] WALEED MOHAMED ALSHEHRI

Nationality: Saudi Arabia
Date of Birth:
12/20/78
Passport:
• Saudi Passport # C348871
Other Identification:
• Florida driver's license, number A426-893-78-460-0, issued 05-04-01, Class E

6] SAEED ALGHAMDI
Date of Birth:
11/21/1979
Place of Birth:
Unknown
Citizenship:
Saudi Arabia
Passport/Visa:
• Saudi passport #C573895 issued in Medina, Saudi Arabia 6/10/2001
• Saudi passport #6516222 6/25/1998
• U.S. Visa issued in Jeddah, Saudi Arabia 6/10/2001 (B2)
Other Identification:
• Florida identification number A425-780-79-421-0, issued 07/10/01, Class I.

7] AHMED ALHAZNAWI
Date of Birth:
5/11/1980
Place of Birth:
Saudi Arabia
Citizenship:
Saudi Arabian
Passport:
• Saudi Passport # B991866. Passport #3991866 issued on 22 January 2000, expires on 27
November 2004. (62F-HQ-C1330353)
Other Identification:
• Florida driver's license, number A425-000-80-371-0 issued 07/10/01, (Learner's License
Class E) (IB-IB 1479)
 Florida driver's license (Duplicate) number A425-000-80-371-0 issued 09/07/01, Class E

8] AHMED ALNAMI
Date of Birth: 12/7/1977
Passport Number/Visa:
• C505363 issued in Jeddah, Saudi Arabia on 04/21/01
• U.S. Visa issued 4/23/01 in Jeddah, Saudi Arabia (B1/B2)
Place of Birth:
Saudi Arabia
Citizenship:
Saudi Arabian
Other Identification:
• Florida identification number A455-001-77-447-0, issued 06/29/01, Class I

9] ZIADSAMIRJARRAH
Date of Birth:
5/11/1975
Citizenship:
Lebanese
Passport/Visa:
• Lebanese passport # 1619505
• U.S. Visa issued 5/25/2000, B1/B2
Other Identification:
• Florida driver's license, number J600-997-75-171-0 issued 05/02/01, Class E
• Florida driver's license (Duplicate) number A425-000-80-371-0 issued 05/24/01, Class E
(1A-A661)

10] AHMED ALGHAMDI

Citizenship Information:
Saudi Arabia
Date of Birth Information:
07/02/1979
Place of Birth Information:
Alamarrisa, Saudi Arabia
Passport/Visa:
• C317968 Issued at Jeddah, Saudi Arabia 21 August 2000
• U.S. Visa issued in Jeddah, Saudi Arabia 9/3/00. (B 1/B2)
Other Identification:
• Virginia identification card (315N-NY-280350-WF serial 9693,315N-NY-280350-WF serial
642)
11] RASHID AHMED HASSAN AL QADI BANIHAMMED
(FAYEZ RASHID AHMED HASSAN ALQADI BANIHAMMAD)
Citizenship Information:
United Arab Emirates (UAE)
Date of Birth Information:
03/19/77
Place of Birth Information:
Khorfakkan, UAE
Passport:
• UAE passport A0929256 issued in Sharjah, UAE on 6/13/01
Other Identification:
• International Drivers License: 32199
• Florida identification card, number F200-060-77-099-0, issued 07/10/01 (Not A Driver's
License) (IB-IB 1479)

12] HAMZA ALGHAMDI

Citizenship:
Baljurshi, Baha Province, Saudi Arabia
Date of Birth Information:
11/18/1980
Place of Birth Information:
Saudi Arabia
Passport/Visa:
• B991893 Bora 18 November 1980, Holder of Saudi Passport B991893, issued in Saudi
Arabia on 22 January 2000, expires on 27 November 2008. (62F-HQ-C1330353)
• U.S. Visa issued in Riyadh, Saudi Arabia 10/17/00
Other Identification:
• Florida identification card, number A425-337-80-418-0, issued 06-26-01 (Not a Driver's
License) (1A-1 A31413)

13] MARWAN AL SHEHHI

Citizenship Information:
United Arab Emirates (UAE)
Date of Birth:
05/09/1978
Place of Birth:
Ras Al-Khaymah, UAE.
Passport/Visa:
• UAE #0418533 (issued 4/29/97, expires 04/08/2002); reported lost on 12/26/99 and applied
for replacement on 12/26/1999.
• UAE #A0460773, (exp 01/01/2005) issued 01/02/2000
• U.S. Visa issued Dubai, UAE 1/18/00, B1/B2
Other Identification:
• Florida driver's license, number A420-540-78-169-0, issued04-12-01, Class E (1 A-l A8776,
1A-1A8776)
• Florida driver's license (Duplicate), number A420-540-78-169-0, issued 06-19-2001, Class
E

14] MOHAND ALSHEHRI

Citizenship:
Saudi Arabian
Date of Birth:
05/07/79
Passport:
• Saudi Arabian B982062 [265D-NY-280350-1371]

15] KHALID AL MIHDHAR

Date of Birth:
5/16/75
Place of Birth:
Mecca, Saudi Arabia
CITIZENSHIP:
Saudi Arabia
Passports/Visa:
• Saudi B721156
• Saudi C551754 (Saudi Arabia) issued 30 May 01 (07/04/2001 entrance)
• U.S. Visa issued Jeddah, Saudi Arabia 4/7/99 (exp 4/6/00)
• U.S. B-l Business Visa issued in Jeddah, Saudi Arabia 6/13/01
Identification Cards:
• California Driver License# D2416697, Almihdar Khalid, DOB 5/16/1975, issued
04/05/2000 (1B-2979)
• Virginia identification card, number T66-19-0718, issued 08-01 -2001 (Not a license to
operate a motor vehicle) (315N-NY-280350-WF serial 642)

16] HANI HANJOUR

Date of Birth:
08/30/1972
Place of Birth:
Saudi Arabia
Country of Citizenship:
Saudi Arabia
Saudi Passports:
A669998
• C241922 issued in Taif, Saudi Arabia 7/24/00
Other Identification:
• Virginia identification card, number T66-19-0719, issued 08-01-2001 (Not licensed to
 operate a motor vehicle) (1 A-l A4360)
• Maryland identification card (paper) identification number H-526-298-757-675, Class I,
issued 09/05/01

17] MAJED MOQED

Date of Birth:
06/18/1977
Place of Birth:
Saudi Arabia
Country of Citizenship:
Saudi Arabia
Passport/Visa:
• C390833, issued 11/19/00 in Riyadh, Saudi Arabia
• U.S. Visa issued 20 November 2000, expires 19 November 2002. Issued at Riyadh, Saudi
Arabia, (B1/B2)
Other Identification:
• Virginia identification card, number A69-60-0405 , issued 08-02-2001 (Not licensed to
operate a motor vehicle) (K2396)

18] SALEM M.S. ALHAZMI

Date of Birth:
02/02/1981
Place of Birth:
Saudi Arabia
Passport /Visa:
• C582647, Saudi Arabia, issued 16 June 2001
• U.S. Visa issued!9 June 2001, B2

19] NAWAFALHAZMI
Date of Birth:
08/08/76
08/09/76
Place of Birth:
Mecca, Saudi Arabia
Citizenship:
Saudi Arabia
Passport/Visa:
• B673987, issued in Mecca, Saudi Arabia, 21 March 1999
• U.S. Visa issued 3 April 1999 in Jeddah, Saudi Arabia (B2)
Other Identification:
• California driver's license, number D2416698, issued 04/05/2000, Class C (1B-2979, 1B-
1B914)
• Florida driver's license, number A425-633-76-288-0, issued 06-25-01, Class E (1A-
1A46634)
 II

107TH CONGRESS
2D SESSION
S.3107
To improve the security of State-issued driver's licenses, enhance highway
safety, verify personal identity, and for other purposes.

IN THE SENATE OF THE UNITED STATES

OCTOBER 10, 2002
Mr. DURBIN (for himself and Mr. McCAix) introduced the following bill;
which was read twice and referred to the Committee on Commerce,
Science, and Transportation

A BILL
To improve the security of State-issued driver's licenses,
enhance highway safety, verify personal identity, and for
other purposes.

1 Be it enacted by the Senate and House of Representa-

2 lives of the United States of America in Congress assembled,
3 SECTION 1. SHORT TITLE.

4 This Act may be cited as the "Driver's License Fraud

5 Prevention Act".
6 SEC. 2. FINDINGS.

7 Congress makes the following findings:

8 (1) The State-issued driver's license is the most
9 widely used form of personal identification in the
 STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS
(Senate - October 10, 2002)
[Page: SI0385]

By Mr. DURBIN (for himself and Mr. MCCAIN):

S. 3107. A bill to improve the security of State-issued driver's licenses, enhance highway
safety, verify personal identity, and for other purposes; to the Committee on Commerce, Science,
and Transportation.
Mr. DURBIN. Mr. President, I rise to introduce the Driver's License Fraud Prevention Act.
This is a timely bill that would provide much needed Federal assistance to the States to help
make their driver's licenses more reliable and secure than they are today. I am pleased that my
colleagues, Senator MCCAIN, has joined me in this effort.
Since September 11, 2001, we have learned much about our society. We learned in the most
painful way that those aspects of our open society that we, as Americans, value the most, are the
very same characteristics exploited by people who hate freedom.
Our open borders welcome millions of visitors and immigrants each year. Our civil society is
based on the integrity of our citizens to self regulate their behaviors and to abide by the rule of
law. And our very informal system of personal identification relies on the honesty of people to
represent themselves as who they are, and to not hide their true identities.
Yet, after September 11, we learned that it was the very openness of our society that the
nineteen terrorists took advantage of by slipping into our country and mingling among us for
months before embarking on their evil tasks.
Since that tragic day, as a price for enhancing national security, we have imposed numerous
measures across the country, including erecting barricades in front of buildings and requiring
tougher screenings at airports. But there is one area that we need further improvements on, which
is what our bill would address.
It seems that everywhere we turn today, we are asked to present photo identification. And what
is the most common identification that we show? It's the State-issued driver's license.
The purpose of the driver's license has changed dramatically over the years. The driver's
license was originally created by States for a public safety purpose, to permit a qualified person
to operate a motor vehicle. Today, however, the license has become the most widely-used form
of identification that is accepted by a wide variety of private and public entities. In an April 2002
poll conducted by Public Opinion Strategies, 83 percent of the American public noted that they
used their driver's license for purposes other than driving.
A driver's license has undoubtedly become a key that can open many doors, yet the current
framework that States rely on in issued licenses was not designed for the cards to be used for
identification purposes. Today, the 50 States follow 50 different methods for verifying a person's
identification when they process driver's license applications. They apply different standards for
defining what the acceptable documentation are that they require from applicants.
Additionally, the level of security in the driver's licenses and identification cards varies widely,
from those states that incorporate high tech biometric identifiers to ones that are simply
laminated. In fact, law enforcement officials estimate that there are more than 240 different
formats of valid driver's licenses in circulation today.
Because of the disparity in the State issuance processes and the varying degrees of security of
the cards themselves, it is extremely easy for individuals today to abuse the system by shopping
around for licenses in those States with the weakest practices.
 RECOVERED IDENTIFICATION DOCUMENTS
(BY LABORATORY NUMBER)

Items recovered from crash sites, luggage, vehicles, and hotels occupied by September 11, 2001
hijackers:

K75 Cairo University Faculty of Engineering report card in the name of Mohamed
Mohamed Elamir Awad Elsayed from K124 (Contains a photograph). (Recovered
from the luggage of Mohamed Atta and Abdul Aziz Alomari. The luggage, two
suitcases, arrived from the connecting flight too late and was not loaded aboard
American Airlines Flight 11. It was seized at Logan Airport in Boston,
Massachusetts.)

K77 Photocopy of pages 12 and 13 of a Visa, possible German writing from K124
(From the passport of Mohamed Atta). (Recovered from the luggage of Mohamed
Atta and Abdul Aziz Alomari. The luggage, two suitcases, arrived from the
connecting flight too late and was not loaded aboard American Airlines Flight 11.
It was seized at Logan Airport in Boston, Massachusetts.)

K78 Photocopy of pages 4 and 5 of a Visa, in the name of Mohamed Mohamed Elamir
Awad Elsayed Atta from K124 . (Recovered from the luggage of Mohamed Atta
and Abdul Aziz Alomari. The luggage, two suitcases, arrived from the connecting
flight too late and was not loaded aboard American Airlines Flight 11. It was
seized at Logan Airport in Boston, Massachusetts.)

K80 One (1) photocopy of document and photograph, with possible Arabic writing
from K124 (Arab Republic of Egypt Ministry of the Interior, Personal
Identification Card of Muhammad Muhammad Al-Amir Awad Al Sayad Atta).
(Recovered from the luggage of Mohamed Atta and Abdul Aziz Alomari. The
luggage, two suitcases, arrived from the connecting flight too late and was not
loaded aboard American Airlines Flight 11. It was seized at Logan Airport in
Boston, Massachusetts.)

K84 One (1) photocopy of pages 2 and 3 of passport of Mohamed Atta from the
Republic of Egypt from K124 . (Recovered from the luggage of Mohamed Atta
and Abdul Aziz Alomari. The luggage, two suitcases, arrived from the connecting
flight too late and was not loaded aboard American Airlines Flight 11. It was
seized at Logan Airport in Boston, Massachusetts.)

Kl 17 Saudi Arabian passport for Abdul Aziz Al Omari from K123 . (Recovered from
the luggage of Mohamed Atta and Abdul Aziz Alomari. The luggage, two
suitcases, arrived from the connecting flight too late and was not loaded aboard
American Airlines Flight 11. It was seized at Logan Airport in Boston,
Massachusetts.)
Kl 18 International driver's license issued to Abdul Aziz Al Oman Howran, D.O.B.
05/28/79, issued 07/27/2001 from K123 . (Recovered from the luggage of
Mohamed Atta and Abdul Aziz Alomari. The luggage, two suitcases, arrived from
the connecting flight too late and was not loaded aboard American Airlines Flight
11. It was seized at Logan Airport in Boston, Massachusetts.)

K139 International driver's license, issued to Wail Alshehri. (Recovered from a 2001
Mitsubishi Mirage, Virginia registration number YGU 4417, Vehicle
Identification Number JA3AY26CX1U050049 rented by Waleed Alshehri.
Waleed Alshehri was a manifested passenger aboard American Airlines Flight 11
on September 11, 2001. This vehicle was seized from the parking garage at Logan
Airport Boston, Massachusetts.)

K400 Color copy of United Arab Emerites Driving License number 3219 in the name of
Marwan Yousef M. Lekrab; and a Colonial Inn, 2809 Atlantic Avenue, Virginia
Beach, Virginia receipt number 0219-4633. (Recovered from the application for a
post office box, box number C-24, at the Mail Depot Inc., 3419 Virginia Beach
Boulevard Virginia Beach, Virginia 23452.)

K752 One (1) interim California drivers license in the name "Nawaf M S Alhazmi" with
signature. (Recovered from the search of a Toyota Corolla on September 12,
2001, located at Dulles International Airport. The Corolla was owned by Nawaf
Al-Hazmi, a manifested passenger aboard American Airlines Flight 77 on
September 11,2001.)

K791 Photocopy of B1/B2 Visa and International Student Identity Card in the name of
Ziad Jarrah. (Recovered from the landlord of 1816 Harding Street, Hollywood,
Florida. Recovered with the registration form for Ziad Jarrah for an apartment at
this location.)

K792 Partial ID card reading Alhazmi recovered from the Pentagon crash site.

K1037 Photocopy of United States Visa in the name of Ziad Samir Jarrah, issued in
Berlin, Germany, #34138882. (Recovered from the Oshkosh Pilot Shop, 5249
Northwest 36th Street, Miami, Florida. Recovered with the invoice register from
Oshkosh Pilot Shop and attached photocopy of receipt for purchases made by
Ziad Jarrah.)

K2396 Photocopy of United States Visa in the name of Majed M GH Moqed and
Virginia Identification Card in the name of Majed M GH Moqed. (Recovered
from Mail Boxes Etc., 4423 Lehigh Road College Park, Maryland on September
12, 2001. Recovered with the application for a post office box, box number 126.)

K2446 Certified copy of the California Department of Motor Vehicles Drivers License
for Khalid M a Almihdar, #D2416697, bearing a fingerprint. (Recovered from the
 records of the State of California Department of Motor Vehicles.)

K2447 Certified copy of the California Department of Motor Vehicles Drivers License
for Nawaf M S Alhazmi, #D2416698, bearing a fingerprint. (Recovered from the
records of the State of California Department of Motor Vehicles.)

K2514 Photocopy of Florida Driver License number J600-997-75-171-0 and Florida

Automobile Insurance Identification Card, policy #12390951. (Recovered from
Payless Car Rental along with Payless Car Rental agreement #0062006 in the
name S AMIR ZIAD JARRAH)

K2574 FAA Private Pilot License. (Recovered from a package mailed by suspected
hijacker of United Airlines flight #93, ZIAD JARRAH, to his common law wife,
AYSEL SENGUN. The package was not successfully delivered and was marked
to be returned to sender. After it arrived at the US Post Office in Springfield,
Virginia it was seized by the Federal Bureau of Investigation.)

K2579 Scuba diving certificate. (Recovered from a package mailed by suspected

hijacker of United Airlines flight #93, ZIAD JARRAH, to his common law wife,
AYSEL SENGUN. The package was not successfully delivered and was marked
to be returned to sender. After it arrived at the US Post Office in Springfield,
Virginia it was seized by the Federal Bureau of Investigation.)

K2887 Two (2) photocopies containing images of passport, #C582647, and New Jersey
Photo Identification Card both under the name of Salem M Al Hazmi. (Recovered
on 9/12/2001, at the Tony Shakkour Agency, 859 Main Street, Paterson, NJ along
with a Mailbox agreement under the name Salem Al Hazmi)

K2888 Two (2) photocopies of Virginia Identification Card, #A69-60-0385 , under the
name of Abdul Aziz Al Oman. (Recovered on 9/12/2001, at the Tony Shakkour
Agency, 859 Main Street, Paterson, NJ along with a Mailbox agreement under the
name Salem Al Hazmi)

K2893 Photocopy of US AID Application for Photo ID Card under the name Nawaf
Alhazmi with four (4) attached color photographs, and photocopy of Florida
Driver License A425-633-76-288-0. (Recovered with an application for an
identification card from Apollo International Travel. This specimen was
recovered on 9/20/01, from Apollo International Travel, 1009 Main Street,
Paterson, New Jersey.)

K2894 Photocopy of USAID Application for Photo ID Card under the name Ahmad S.
Alghamdi with an attached color photograph, and photocopied page from Saudi
Arabia passport # C317968. (Recovered with an application for an identification
card from Apollo International Travel. This specimen was recovered on 9/20/01,
from Apollo International Travel, 1009 Main Street, Paterson, New Jersey.)
K2895 Photocopy of USAID Application for Photo ID Card under the name Majed M.
Moqed with an attached color photograph, two (2) photocopied pages from
passport # C390833, and photocopy of two (2) USA ID cards. (Recovered with an
application for an identification card from Apollo International Travel. This
specimen was recovered on 9/20/01, from Apollo International Travel, 1009 Main
Street, Paterson, New Jersey.)

K2904 Photocopy of USAID Application for Photo ID Card under the name Khalid
Almihdhar and photocopied page from Saudi Arabia passport # C551754.
(Recovered with an application for an identification card from Apollo
International Travel. This specimen was recovered on 9/20/01, from Apollo
International Travel, 1009 Main Street, Paterson, New Jersey.)

K2905 Photocopy of USAID Application for Photo ID Card under the name Salem
Alhazmi and photocopied page from Saudi Arabia passport # C582647.
(Recovered with an application for an identification card from Apollo
International Travel. This specimen was recovered on 9/20/01, from Apollo
International Travel, 1009 Main Street, Paterson, New Jersey.)

K2906 Two (2) photocopies of USAID Application for Photo ID Card under the name
Abdulaziz Alomari and photocopied page from Saudi Arabia passport # C165015.
(Recovered with an application for an identification card from Apollo
International Travel. This specimen was recovered on 9/20/01, from Apollo
International Travel, 1009 Main Street, Paterson, New Jersey.)

K2907 Photocopy of two-page USAID Application for Photo ID Card under the name
Mohamed Atta and photocopy of two (2) USA ID cards. (Recovered with an
application for an identification card from Apollo International Travel. This
specimen was recovered on 9/20/01, from Apollo International Travel, 1009 Main
Street, Paterson, New Jersey.)

K2913 Photocopy of USAID Photo Identification cards under the names of Khalid
Almihdhar, Salem Alhazmi, and Nawaf Alhazmi. (Recovered with an application
for an identification card from Apollo International Travel. This specimen was
recovered on 9/20/01, from Apollo International Travel, 1009 Main Street,
Paterson, New Jersey.)

K2944 Application Form for International Translation of Driver's License & ID Card in
the name Abdulaziz Al-Omor and attached photograph. (Recovered from All
Services Plus Inc., 152 Market Street, Paterson, New Jersey.)

K3128 Hotel registration card in the name Ahmed Saleh Saeed, with photocopy of
passport on reverse side. (Recovered from the Jade East Motel, 410 Route 46
West, South Hackensack, New Jersey)
K3774 Photocopy of pages from Saudi Arabian passport #A669998 in the name HANI S.
H. HANJOOR. (Obtained from the United States Immigration and Naturalization
Service.)

K3782 Photocopy of pages from Saudi Arabian passport #A669998, in the name HANI
S. H. HANJOOR. (Obtained from the United States Immigration and
Naturalization Service.)

Ql Kingdom of Saudi Arabia Identification Card (Ahmed Al-Nami). (Recovered

from the crash site of United Airlines Flight #93, Shanksville, Pennsylvania.)

Q2 Saudi Arabian Youth Hostels Association Identification Card under the name of
Ahmed A. A. Al-Nami. (Recovered from the crash site of United Airlines Flight
#93, Shanksville, Pennsylvania.)

Q3 Three (3) small color photographs, two (2) strips of negatives, a piece of plastic
and an enlarged photocopy of Kingdom of Saudi Arabia Identification Card
(Ahmed Al-Nami) (Recovered from the crash site of United Airlines Flight #93,
Shanksville, Pennsylvania.)

Q7 Passport under the name of Ziad Jarrah. (Recovered from the crash site of United
Airlines Flight #93, Shanksville, Pennsylvania.)

Q19 Photocopy of Saudi passport #C573895 of Saeed A. A. A. Alghamdi. (Recovered

from the crash site of United Airlines Flight #93, Shanksville, Pennsylvania.)

Q165 One (1) photocopy of two (2) pages of a passport in the name of Saeed A.A.A.
Alighamdi. (Recovered from the crash site of United Airlines Flight #93,
Shanksville, Pennsylvania.)

Q166 Photocopy of picture with mid-eastern writing (Saeed A.A.A. Alighamdi)

(Recovered from the crash site of United Airlines Flight #93, Shanksville,
Pennsylvania.)

Q169 Saudi passport #C573895 issued to Saeed A.A.A. Alighamdi. (Recovered from
the crash site of United Airlines Flight #93, Shanksville, Pennsylvania.)

Q409 New Jersey photo identification card in the name "Salem Alhazmi." (Recovered
from the Pentagon crash site.)

Q568 Student photo identification card with Arabic writing in the name of Name: Majed
Mashaan Ghanem Moqed. (Recovered from the Pentagon crash site.)

Ql 109 Saudi Arabian driver's license in the name of Ahmad Saleh Said Alghamdi.
(Recovered from the World Trade Center crash site.)
Q1110 Saudi Arabian passport in the name of Satam M A Al Suqami. (Recovered from
the World Trade Center crash site.)
7Online.com: Elaborate Fake ID Scheme Nets Nine Arrests, Leads To Changes At DMV ... Page 1 of 1

Elaborate Fake ID Scheme Nets Nine

Arrests, Leads To Changes At DMV Offices
(Yonkers-WABC, February 26, 2002) — A two year investigation at Department of Motor Vehicles offices has uncovered
an elaborate scheme that may have allowed people to commit even more crimes. Officials say nine people were
arrested Tuesday, including three DMV employees, for the scheme which provided as many as 100 people with fake
IDs. Joe Torres reports from Yonkers with details.

Watch Joe Torres' Report

The three are DMV employees have been charged with accepting bribes. The other six, according to officials were
brokers who helped dozens get fake New York driver's licenses.

Investigators say the scheme at the Yonkers DMV office went on for more than two years. It usually involved three
people: The applicant, providing false or insufficient documentation for a driver's license; The broker, who charged
$1,600 to help out with any paperwork; And the DMV clerk, who endorsed the paperwork and approved the license.
Officials say the clerk would earn $300 to $500 for each transaction.

Jeanine Pirro, Westchester County District Attorney: "One individual who acquired 11 separate ID's was a Jordanian
who was turned over to the INS and deported."

Officials identified the three DMV clerks arrested this morning as 43-year-old Hettie Little of Yonkers, 32-year-old
Michelle Francis of the Bronx and 35-year-old Daniel Vega who worked out of the White Plains DMV office. Investigators
say the three clerks illegally approved about 100 fake licenses and ID cards.

Roslynn Mauskopf, NYS Inspector General: "Often times people use these documents to obtain false passports, false
social security numbers, false identification to gain welfare and medical benefits or even to avoid child support."

The two-year investigation prompted a crackdown on security procedures at DMV offices across the state. The changes
include making people present their Social Security card to get a license, random spur-of-the-moment audits for DMV
clerks and a two-step identification process.

Raymond Martinez, DMV Commissioner: "We have a two-step identification process. Right from the get go documents
are presented to the first person they see at the DMV office and then to the clerk."

The additional security measures mean visits to any DMV office will now take even longer than before.

Cecil Herrera, Bronx Resident: "For the sake of security, no problem. I don't have much of a problem with that."
Joe Torres, Eyewitness News: "But at the same time, you wish it were quicker?"
Herrera: "Much quicker."

The DMV is also now online with Social Security Administration so that they can immediately corroborate information
that comes into the DMV offices. That connection is expected to follow between the DMV and the INS.

If convicted the DMV clerks face up to seven years in prison.

Last Updated: Feb 26, 2002

Back

http://abclocal.go.com/wabc/news/print_WABC_022602_dmvscheme.html 6/7/2004
 riminal Indictments Charge 36 Persons with Trafficking in Fraudulent New Jersey Driv... Page 1 of 4

Office of the Attorney General

Criminal Justice
N
David Samson, Attorney General
Division of Criminal Justice
Peter C. Harvey, Director
ews
FOR IMMEDIATE RELEASE
FOR MORE INFORMATION CONTACT:
John R. Hagerty Defendant Listing»
Division of Criminal Justice
(609) 984-1936 DMV Chart»
June 24, 2002

CRIMINAL INDICTMENTS CHARGE 36 PERSONS WITH

TRAFFICKING IN FRAUDULENT NEW JERSEY DRIVER'S
LICENSES AND IDENTIFICATION DOCUMENTS

Multi-Agency Investigation Targeted "Brokers" & Corrupt

DMV Employees
TRENTON - Attorney General David Samson today announced the indictment of 36
individuals, including eight former Division of Motor Vehicle employees, on charges related to
the fraudulent issuance of New Jersey driver's licenses and other official identification
documents. The crimes alleged in the indictments include document fraud, forgery and
identity theft - most significantly, the investigation uncovered evidence that the various
criminal enterprises specialized in providing the fraudulently issued identification documents
to individuals illegally residing in the United States in order that they could continue their
illegal residency.

According to Attorney General Samson, the indictments obtained by the Division of Criminal
Justice culminate an extensive two-year, multi-agency investigation which targeted various
criminal enterprises in the business of obtaining and selling fraudulent New Jersey Division of
Motor Vehicles (DMV) identification documents, including driver's licenses, driver permits,
passports, social security cards, county ID cards and other official documents. The documents
were allegedly sold to individuals otherwise unable to legally obtain valid driving licenses
and/or identification papers.

"Today's indictments stand as a loud and clear message that New Jersey's official
identification documents are not for sale and corruption and profiteering is no longer business
as usual," Attorney General Samson said. "This criminal enterprise not only realized
enormous illegal profits for the defendants, but its very existence strikes at the core of our
efforts to assure integrity and security for all New Jerseyans. I am deeply concerned about
these findings and the actions of those individuals who knowingly participated in these
alleged activities. This investigation continues. Our State Police, Criminal Justice investigators
and Division of Motor Vehicle employees will continue their efforts to ferret out additional
illegal activity involving document fraud."

Announcing the State Grand Jury indictments were Peter C. Harvey, First Assistant Attorney
General and Director of the Division of Criminal Justice, Department of Transportation
Commissioner Jamie Fox, Diane Legreide, Director, Division of Motor Vehicles, Major Lori
Hennon-Bell, New Jersey State Police and law enforcement officers from the Union City Police
Department.

"These eight indictments charging 36 individuals send a clear, unmistakable message to

criminals who commit DMV fraud: if you are dirty, we will get you," said Commissioner Fox.
"It must not be taken for granted that all someone has to do to get a license illegally is to

http://www.state.nj.us/lps/dcj7releases/2002/dmv0624.htm 6/7/2004
Post-entry violations of terms of admissions
• Satam Suqami's passport page and 4/23/01 admission stamp, showing he is only
given a one month stay, thereby making him illegal as of May 21, 2001.

Identification obtained in U.S. to facilitate embedding and access to targets

• Virginia identity cards of Majed Moqed and Abdul Aziz al Omari
• Florida driver's license- Nawaf al Hazmi, Ziad Jarrah
• California driver's license- Nawaf al Hazmi
• (We have filed a document request with New Jersey, California, Florida and
Virginia asking for copies of all state-issued identity cards issued to the hijackers;
we have those indicated above)

Other:
• Copy of Jarrah's September 9, 2001 traffic ticket
• Cover of the 1992 Redbook

We also have the following documents:

• False travel cachets in Satam al Suqami's passport

• Hani Hanjour's two visa applications (in the first, he asks for three years, saying
he is going to study English and attend flight school; he also omits an earlier visit
to the U.S. In the second application he also incorrectly reports his previous U.S.
travel)
• Khalid al Midhar's visa application (he claimed he had not applied previously for
a visa, but he had)
• Saeed al Ghamdi's 6/27/01 customs declaration which provided a base for his
immigration secondary referral.
• Saeed al Ghamdi's passport identification and visa pages.
• Atta's 1/10/00 1-94 which clearly shows a change from a one month length of stay
to 8 months.
• Atta's U.S. and Czech visas.
• Khalid al Midhar's 7/4/011-94 arrival record next to the 9/4/01 INS lookout from
the State Dept. revoking his visa.
• Ziad Jarrah's charred visa from 9/11 next to a digital copy of his 8/5/01 1-94 and
visa page.
• Abdul Aziz al Omari's passport identification page, visa and 1-94 admission
record.
• Copy of Atta' s April 26, 2001 traffic ticket