T5 B68 Bin Laden Flights - State FDR - Entire Contents - Withdrawal Notice - DOS Materials - 2 Press Reports (1st Pgs For Ref)

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Diplomatic Overflight and Landing Clearances


ISO is responsible for issuing diplomatic clearances to all foreign
government aircraft that wish to enter U.S. airspace. ISO issues
diplomatic clearance numbers and coordinates interagency activity
related to the flight. This procedure applies to aircraft both landing in or
overflying U.S. territory. Foreign embassies are required to submit
applications at least 72 working hours prior to arrival in the U.S. or its
territories. Other overflight duties include:

• ISO sends a representative to special events, such as the


Olympics and the annual UN General Assembly, that involve a
heavy volume of foreign government aircraft transporting VIPs
into U.S. airspace.
• ISO issues diplomatic clearances to all foreign government (non-
military) aircraft arriving at U.S. airbases overseas
• As necessary, ISO representatives hold workshops for foreign
embassy officials to educate them on the overflight and landing
clearance process.

For further information on diplomatic overflight and landing clearances


go to www.useg.org.

Personnel Recovery (PR)


ISO represents the
Department in DoD and
interagency discussions and
planning pertaining to the
recovery of personnel who
are isolated or in distress
abroad.

http://www.state.gOV/t/pm/iso/c7954.htm 7/21/2004
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: 11/06/2008

BOX: 00009 FOLDER: 0014 TAB: 3 DOC ID: 31205166

COPIES: 1 PAGES: 5

The item identified below has been withdrawn from this file:

FOLDER TITLE: Bin Laden Flights-State

DOCUMENT DATE: DOCUMENT TYPE: Chart

FROM:

TO:

SUBJECT: Log from the USA 9/11 Terrorist Task Force

This document has been withdrawn for the following reason(s):


9/11 Classified Information

WITHDRAWAL NOTICE
S/S 200329667

United States Department of State

Washington, B.C. 20520


DEC 2 PH 5 19
December 2, 2003

MEMORANDUM FOR MR. DANIEL MARCUS


GENERAL COUNSEL
NATIONAL COMMISSION ON TERRORIST ATTACKS UPON
THE UNITED STATES

SUBJECT: National Commission on Terrorist Attacks Upon the


United States (Request for Documents No. 8,
Installment 1)

This is in response to the National Commission on Terrorist


Attacks Upon the United States' eighth request for Department of
State documents.

Attached is the first installment of documents responsive


to the Commission's Department of State Document Request No. 8.
This installment consists of "Sv unclassified documents.

We hope this information is useful to you. As always,


please do not hesitate to contact us if you have further
questions .

IU
— H^/V/vv,
<• \
Karl Hofmshn
Executive Secretary

Attachments:
Tab 1 - Incoming Request
Tab 2 - Documents Responsive to Document
Request No. 8

UNCLASSIFIED
S/S 200329667

United States Department of State

Washington, D.C. 20520


DEC 2 PH 5 H9
December 2, 2003

MEMORANDUM FOR MR. DANIEL MARCUS


GENERAL COUNSEL
NATIONAL COMMISSION ON TERRORIST ATTACKS UPON
THE UNITED STATES

SUBJECT: National Commission on Terrorist Attacks Upon the


United States (Request for Documents No. 8,
Installment 1)

This is in response to the National Commission on Terrorist


Attacks Upon the United States' eighth request for Department of
State documents.

Attached is the first installment of documents responsive


to the Commission's Department of State Document Request No. 8.
This installment consists of 5 unclassified documents.

We hope this information is useful to you. As always,


please do not hesitate to contact us if you have further
questions.

Karl Hofr
Executive Secretary

Attachments:
Tab 1 - Incoming Request
Tab 2 - Documents Responsive to Document
Request No. 8

UNCLASSIFIED
TAB 1

icmas H. Kcan DOS DOCUMENT REQUEST NO. 8


CHAIH

e H. Hamilton
VICE CHAIR The National Commission on Terrorist Attacks Upon the United States (the
"Commission") requests that the Department of State (DOS or the "respondent")
Ian) Ben-Veniste
provide the Commission with copies of the following documents no later than
aQdaod November 11,2003 (the "production date"):
dF.Kdding
1. AH records relating to the departure of Saudi nationals by airplane from the United
lie S. Gordkk States while the national airspace was closed to commercial aviation after the
it Cotton September 11,2001 terrorist attacks, including flight manifests or other documents
related to the individuals on those flights.
o Lehman

wthyj. Roemer The Commission request? that the documents requested above be provided as soon
as they are available, even though all requested documents may not be provided at
K3 R. Thompson
the same time, through means of a "rolling" production.
lipD. Zdikow
.CUTIVC DIRECTOR
If any requested documents are withheld from production, even temporarily, based
on an alleged claim of privilege or for any other reason, the Commission requests
that the respondent, as soon as possible and in no event later than the production
date, identify and describe each such document or class of documents, as well as the
alleged basis for not producing it, with sufficient specificity to allow a meaningful
challenge to any such withholding.

If the respondent does not have possession, custody or control of any requested
documents but has information about where such documents may be located, the
Commission requests that the respondent provide such information as soon as possible
and in no event later than the production date. .

If the respondent has any questions or concerns about the interpretation OF scope of
these document requests, the Commission requests that any such questions or concerns
be raised with the Commission as soon as possible so that any such issues can be
addressed and resolved prior to the production date.

October 28,2003 Daniel Marcus


General Counsel

TEL <2Q2) 331-4060


FAX (202) 296-5545
•www.9-11conuiussion.gov .
""™*"? 09/11/2001
/I'8/2001 - 09/20/2001 Bin Laden family Charter, Ryan International Airlines Flight 441
23 Passengers, no children, 20 Passengers were interviewed based upon the
discretion of the FBI.
A maid was not interviewed.
The wife and son of Khalil Bin Laden were present during interviews, but
were not interviewed separately.
• . Khalil Bin Laden was interviewed twice prior to the departure date. He then called
the interviewing agent and requested security assistance in getting to the airport. A
third interview was conducted during the ride.
• Searches of the aircraft and passenger luggage were conducted, identities were
checked against the manifest, and record checks were conducted.

Prior to 09/23/2002, several chartered flights which contained Saudi passengers drew a
considerable amount of attention. These flights are summarized below. After 09/23/2002,
an undetermined number of Saudis departed the United States aboard commercial and t
chartered aircraft. *

09/14/2001 Providence Rhode Island Charter flight


• 4 Passengers, no children.
• Extensive investigation including follow-up interviews were conducted into 2002.

09/16/2001 Jetlease USA Charter flight from Lexington, KY


• 14 Passengers, no children.
• All passengers were identified and confirmed prior to departure. INS, USCS, and
FBI records were checked.

09/19/2001 Las Vegas Charter Flights (three flights)


• 48 Passengers (three children) on 09/19/2001, 18 passengers (no children) on
09/20/2001; 34 passengers (one child) on 09/24/2001
• FBI SAC of Las Vegas made contact with the Saudis at the Hotel prior to departure
and obtained copies of passport and passenger lists.
• Record checks were conducted and interviews were conducted where necessary.
• 5 individuals in the party were interviewed because of information in niA.
3 departed on 9/19/2001, with no derogatory information in IIIA.
One departed on 9/20/2001, with no derogatory information in HIA
One, a US citizen intended to depart for Boston commercially sometime
after 9/20/2001, was not identical to information in IIIA

Following departure of these three flights a subpoena was served for telephone records of
the party. No connections to the 19 hijackers of 09/11/2001 were identified.

We have information about one Saudi Airline flight which arrived on 09/10/2001 in the
course of normal business. This flight was stranded at Newark International in New Jersey
along with all other commercial flights at the time. As of 09/13/2001 the flight was still

14-4 000000006
9/11 Personal Privacy

Northstar Aviation flight to Paris. France from Providence. Rhode Island

• Pacific Jet Company made a flight reservation for 9/14/2001 to travel from Providence,
Rhode Island at 1 1 :00 am EST to Paris, France via Northstar Aviation. Type of aircraft is
undocumented.

• The reservation was made for 4 individuals: Sheik Mashour Al Ibrahim, Abdullah Al
Shwran, Aly ftaffan Soliman, and Younef Brahim Jaballah..

Flight was paid for by/ /totaling


$75,00.00 for the trip including 1500 Ibs. of luggage at the request of Sheik Mashour Al
, Ibrahim's business manager]

Rene Lannoy is a security guard and coordinator of travel for Al-Ibrahim and Al-Shwran.
Lannoy made the flight arrangements for the aforementioned individuals.

Searches/Investigative Steps:
• On 9/14/2001, FBI RI identified and interviewed, Al Ibrahim, Al Shwran,
Soliman and Jaballah at Northstar Aviation in Warwick, RI.
• In addition to interviews and ED checks, luggage was searched with negative
results.
• FBI checks, INS checks, Watchlist, and various consent searches were conducted.
Each produced negative results.

Extensive investigation revealed no information to suggest travel by Al Ibrahim, Al


Shwran, Soliman and Jaballah within New England was connected to any terrorist or
criminal activity.

Other Agencies involved:


• USCS; USINS; DCIS; Rhode Island SPD; Warwick PD; Boston PD; and TF
Green PD

REQ 14-4 000000016


REPUBLIC OF GABON-FLAGGED fFlight DC-8-731

Supporting Summary: (Saudi Nationals Boarding Fit. DC-8-73)

Name Date of Birth


1. Prince Abdulmajeed bin Abdulaziz
2. Princess Sara bint Abdul Mohsen al-Anyary
3. Prince Faisal bin Abdulmajeed
4. Prince Abdulaziz bin Faisal bin Abdulmajeed
5. Prince Turki bin Faisal bin Abdulmajeed
6. Princess Sultana bint Ibrahim A. al-Brahim
7. Princess al-Anoud Bint Faisal
8. al-Jouharah Moheisen al-Anyary
9. Mr. Mohammed A. al-Tayari
10. Hesham Ahmed Aki
11. Amani M. M. al-Sharif
12. FatimahM. S.Khati
13. Omar Y. M. Taraweh
14. Roqayah H. Sh. Fallata
15. Hussein Abdelrahim
16. Khalid H. A. al-Assaf
17. Ahmed Abd al-Razek
18. Aisha B. A. Trawi
19. Sultan S. A. A. al-Amri
20. H. A. M.Hassan
21. Salma Kassem Daou
22. NormaTamano
23. Abdallah Issa Zineh
24. Moustafa Maher al-Behidy
25. Hassan Mohammed Abd al-Razek
26. SalahNaseral-Din
27. Medhat Mohammed Rizk
28. Mohammed Shawkat Ah"
29. Mohammed A.M. al-Shihiri
30. Talaat Aly Zenhoum
31. Hayat H.A. al-Hazmi
32. Ali Faizy Delwar
33. Saeedah A.M. al-Mobarak
34. Faisal M.S. al-Harbi
35. Rahma Saeed O. Ali
36. Fatmah S. O. Ali
37. Hussein Y.A. Ashmawi
38. Tariq Y. Houthan
39. BadrA. S. Durayin
40. Mohammed A. M. al-Zahrani

9/11 Personal Privacy

REQ 14-4 OOOOQ0020


41. KhalidA. S. al-Jamili
42. Medhat Mohammed Taha
43. Hassan Sayed Soliman
44. S amir Saber Soliman
45. Mansour S. R. al-Harbi
46. Mohammad S. S. al-Harbi

9/11 Personal Privacy

REQ 14-4 000000021


CHARTERED fFlight B 727-21)

Supporting Summary; (Saudi Nationals Boarding Fit B 727-21)

Name Date of Birth


1. Saad M. A. al-Sowailem
2. Ali Abdulrahman
3. Moteb R. O. al-Oufi
4. Waleed S. A. al-Ajroush
5. Nasser M. A. al-Swelim
6. Zouheir Karim Chehayeb
7. Badr Mohamed Hassan
8. Ashraf Gharib Taher
9. Mohamed Ishak Tolba
10. Hesham Mahmoud Selim
11. Gualberto Glore
12. Hazem Abdul Karim
13. Gamel Ibrahim al-Talwany
14. Sulaiman E. A. al-Eissa
15. Abdullah D. A. al-Shahrani
16. Mohammed Abdalla Abou Gabil
17. Gilles Gerard
18. FahdA. S. al-Salem

9/11 Personal Privacy

REQ 14-4 000000023


AMERICAN TRANS AIR fFIight ATA L-10in

Supporting Summary: (Saudi Nationals Boarding Fit. ATA L-1011)

Name Date of Birth


1. Princess Medhawi bint Abdulaziz al-Saud
2. Prince Turki bin Saad bin Mohammed bin Abdulaziz al-Saud
3. Prince Saud bin Saad bin Mohammed bin Abdulaziz al-Saud
4. Prince Sarah bin Saad bin Mohammed bin Abdulaziz al-Saud
5. Prince Alanoud bin Saad bin Mohammed bin Abdulaziz al-Saud
6. Dr. Badr Hassan bin Shalhoub
7. Mohammed al-Yahya
8. S amilrah Hammad
9. The(illegible) Hammad
10. Noufal-(illegible)
11. Luhway Abdul M(illegible)
12. Sharif al-Sayed Hegazy
13. Ashraf Abou Shakrah
14. Tyaha Soliman Karrar
15. Agata Ok(illegible)
16. FadhilaRojeb
17. Boubaker Bou(illegible)
18. HindK(illegible)
19. ZkreaB(illegible)
20. Bedrays Ahmed C(illegible)
21. Rugalya Adam Mohammed
22. Wagd? Abdul Samad Abbas
23. Ab(illegible) Yaqoub Ahmed
24. Greta A(illegible)
25. Princess Abta bint Abduiaziz bin Saud
26. MahmoudF. El(illegible)
27. HindMahla /
28. AishaA. Asir?
29. Gala? Mahmoud Me?w(illegible) Al-Agz
30. AmaarB(illegible) Abdul Mut(illegible)
31. Fatima I(illegible) Mohammed N(illegible)jumudeen
32. Mumun B. T. A(illegible)min Saleh
33. Prince Sultan bin Abdulaziz bin Turki al Saudi
34. Princess Taghraed bint Abdulaziz al-Saud

Note: Record checks were conducted based upon the narhes and identifiers contained in the
identification documents.

9/11 Personal Privacy

REQ 14-4 000000025


DEPARTMENT OF STATE

September 9, 2001 Fax with details of visit of Saudi Prince


Naif Al-Saud

September 11, 2002 "The bid Ladens' Great Escape" from


The National Review; (from files of Saudi
i
Arabia desk officer David Whiddon

V September 4, 2003
'(
E-Mail from Sandi Charles to Saudi Arabia
Desk Officer David Whiddon
3
'August 1, 2003 Fax from Saudi Embassy with list of 24 people
who left the U.S. shortly after 9/11/2001
POLCATS CASE

FOC NUMBER: FL -

CLASSIFICAXTOSr CODE:

OI3E2 CASE AGENT:

01ESR CASE AGENT:

PC. eas* eaded.

Sigiater* & DaCB SigxzaCure S Date

!** *AAAAAMAA'AAA'j<iAMnAnff;»*ftM
"H»«^»>A^J<^n/iAAA.4yi»titr<»«««nA>T
cai Threat P10
Cll Fareiga SY Wiapeqs Clear
Incident — Oema - P1J US Agency Kespon*. Clear - -
CT2 Incident - Assault
C13 PU SY Coord jnatign/Noti fie
Incident - 8<M>b/Boab Th PI3 Hft»t fr Ar>»?»K
CM Incident - Miscellaneous PI4
CIS Oipl Arrest/fawn ity Cl Re<{ucst for Assistance
PIS EnbiMjf/ConsuUte SY Surv«»
POI PRS/SO - Seccy't Oel»n PIS
P02 PRS/00 — Oom Oignitiry 0>pTo«n.tic E=au.n»ty Seniioai-
PJ7 Sccgrity Awaren«« S««tnar
P03 PR^/FD - For Dignitary pia
POT Enbissy /Consulate Liaixon Enhanced PI Ajjigcwent
pog P19 Hijctllaneous PL Aisicnment
Protective LiaJjon PZQ PfHO - Rsicburstwents
P09 PRS/RFO - Reifrfent F Off)

9/11 Law Enforcement Privacy


DIPLOMATIC SECURITY SERVICE
PROTECTIVE UAISON DIVISION
3507 International PL N.W.
Wathiflgton,D.C 20008
202-895-3400 fax: 3413

FAX
COVER SHEET
TO: DS/P, DS/TTA, DS/Pn (BFO Direct)

FROM: SAL 1 Date: September 10, 2001

SUBJECT: Saudi Arabia -Visit of Prince Naif Al-Saud

CASE #:01-1752 Case Classification:? 10

This transmission consists of//pages following this cover sheet If you fail
to receive all pages, please'cal/the Protective Liaison Division at the above
number.

9/11 Law Enforcement Privacy


Tint lj:l5

MODE - ieCRY TWNSHI9SION SWT-SSM8 li:B9 END=SEP-ie

FILE N0.»*aa

S7N NO. COW. ABB* «0. STOT10N HW£/TB. NO. PfCSS DUWTICN

OK OS DP eas/oes
OK <B*> K im
ok <es> DSP1I
OK <SS> wo

raoxnecnvz UAKOH uvmoN


3S07I.tatwtfetai1.JCW.

CQ^ER SHEET
TO: DS/P,

FROM: J Date; September 10,2001

: Saudi Arabia ^Vfeit of Prince Naif Al-Saud

^ CaseOasstficatioiKl'lO

; iKi transmiasion conrists af/f pages foJJowmg 4is cover sheet If jwi fail
to receive all pages, please catf the Protective Liaison Division at die above
number.

9/11 Law Enforcement Privacy


Protective Liaison Division
3507 InteraationalPIace N.W.
Washington, D.C. 20008
I " I

Memorandum Date: Septembet 10,2001

TO: DSS/FLD/MFO
FROM: DSS/P-L J
SUBJECT: Saudi Arabia - Visit of Prince Naif Al-Saud

Case Number: 2001 • 1752


/
Case Code Number PlO

REFERENCE: j /
Secmity Coordination as deemed necessary
Meet and Assist ' 9/11 Law Enforcement Privacy
D RFOA Detail-Ambassadorial: (

D Telephonic NoclCcAtkxK to Local Authorities

D Enhanced PL

DATES: CITIES TO BE VISrrEEiK


See Attached
The Protective Liaison Dtvisioa Control Agent for this matter is:

CCMMDENTS:
Attached is for security coordination. Additional information has been requested and will be
forwarded when received. Thank you.

Director, Reid Office Management


ICOVERPAGE
REVISION
DATE: sensaaai p6, 2001

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9/11 Personal Privacy


9/11 Personal Privacy

TJNIXED STATES OSFICE OFEROTCKiOL


' PXPAB.TMKNTOFSTATX
REVISED K&JEDRED POUT CLEARANCE

•n.Ts.w^.f SAUDI ASUffltA. matnUlBeMaagflHitttotlull^amum


•rfttiie. om«««rr««»«*wJv««*«»«*fatoiVeft8wrfer»tfim»«tn*t

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37

9/11 Personal Privacy


UNITED STATES OrFlCE Or PROTOCOL
DEPARTMENT Of STATE
EXPEDITED PORT CLEARANCE
REQUEST FORM
If wined 4<eMfiv *« V> »««*»(»»"» th« tovsfcf 72 hour »*tl*ec HoBbe u rtquifecl fcr 1rw»»»e«l
of Hat jniomwftwi ta Unkc4 SWes 5*cr«* S«vic« or Diplomatic

PLEASE NOTE: THE AMBASSADOR OR THE. CHARS* IS REQUIRED TO SIGN BELOWTO CSOVY
THAT THE ACCOMPANYING SEcURTTY PERSOMNEL ARE TFUUN ED AND PROFICIENT IN THE
USE OF T»e WEAPOM5 THAT THEY CAfcBX

has. M/06/01
AMBA33AOOEUCHAR6$

Pfeasc Wiq«t< tor each officer:

JUT IMS. povwTtfrtvK niguwEan al Canmwn&t >!IP«B.*

c. Motorcada (Japplcabte): Upon afiwal nurobw of v«hd« provided by Embassy for motorcade;
(Note: Corntpen^ airports ef» not cquipptd to hantfcW«JcorjiV»gCornrriaaes)

iO. Etnbassy Trw«ODocun»tffi Co«nknater (l°r

i. thme

9/11 Personal Privacy


GET 4 FREE
issues of National Review
raw M AUTHOR sewcH I NRO H {phrase 1 avaaoi

Author Arciiivt

Byron York Send to » Friend


t'nnt Vets BUI
NR WhJt* Hou»« Correspondent S1uclh>» fertftute
FccaFTEEStucfcnfs
September 11,2002 8:00 a.m. Gukto to PoWcal

The bin Ladens' Great Escape


How the U.S. helped Osama's family leave the country after 9/11.

IKTHEt&SUE
B ill Caner, the FBI spokesman, is adamant. "We were given
full access to the individuals on that plane," he says, "and we
were satisfied that we did not believe any of those individuals
National
Review
tamer Sfcg

[Selections from
had anything to do with the 9/11 plots." the 9/30/02 issue]

4 Free Issues of The plane to which Carter refers was an


NATIONAL REVIEW aircraft chartered by the Saudi government
in the days after the terrorist attacks. The
•j=J= | individuals were two dozen members of
Osama bin Laden's extended family who had
U been living in the United States. Saying they NRO 911 Archive
were afraid that family members might
suffer retribution in the U.S., the Saudis'
asked for American assistance in getting
them out of the country. With the help of the
FBI, the Saudis and the bin Laden family
chartered an aircraft to pick up family
SIM*
members in Los Angeles, Orlando, and
FROM THE JunHDR 1
Washington, D.C. The bin Laden plane then
The Latest from From WWII to
SVCMIT flew the relatives to Boston, where — one Byron York:
aetinuac Dien Bien Phu
week after the attacks — the group left Will It Be Three?
Logan Airport bound for Jeddah. Travel with Priscilla
9/13 Buckley through
some of the biggest
After Owen: Do new* events of the
At the time, the massive 9/11 investigation Republicans Have q 20th century.
was just beginning. The government had begun detaining Battle Plait? 9/06
Buv it on Amazon
hundreds of people who were held for days, weeks, or months Full Vjgfc Archive
while U.S. agents performed extensive background checks and
interviews. In addition, the government announced its intention
to question thousands of men from Muslim countries who might
simply have known something of interest to the investigation.

http://www.nationakeview.com/york/york091102.asp 9/16/02
Whiddon, David J
From: SLCharles1@aot.com
Sent: Thursday, September 04,20037:54 AM
To: COResorces@aol.com
Subject: nyt: white house approved departure of saudis after 9/11

September 4, 2003
White House Approved Departure of Saudis After Sept. 11, Ex-Aide Says
By ERIC LICHTBLAU

ASHINGTON, Sept. 3 - Top White House officials personally approved the


evacuation of dozens of influential Saudis, including relatives of Osama
bin Laden,
from the United States in the days after the Sept. 11, 2001, attacks
when most
flights were still grounded, a former White House adviser said today.
the adviser, Richard Clarke, who ran the White House crisis team after
the
attacks but has since left the Bush administration, said he agreed to
the
extraordinary plan because the Federal Bureau of Investigation assured
him that the
departing Saudis were not linked to terrorism. The White House feared
that the
Saudis could face "retribution" for the hijackings if they remained in
the
United States, Mr. Clarke said.

The fact that relatives of Mr. bin Laden and other Saudis had been
•rushed out
of the country became public soon after the Sept. 11 attacks. But
questions
have lingered about the circumstances of their departure, and Mr.
Clarke's
statements provided the first acknowledgment that the White House had
any direct
involvement in the plan and that senior administration officials
personally
signed off on it.
I

Mr. Clarke first made his remarks about the plan in an article in Vanity
Fair
due out Thursday, and he expanded on those remarks today in an interview
and
in Congressional testimony. The White House said today that it had no
comment
on Mr. Clarke's statements.
The disclosure came just weeks after the classified part of a
Congressional
report on the Sept. 11 attacks suggested that Saudi Arabia had financial
links
to the hijackers, and Mr. Clarke's comments are likely to fuel
accusations
that the United States has gone soft on the Saudis because of diplomatic
1

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