Moussaoui Indictment

From 9/11 Encyclopedia:

The most important points from Habib Zacarias Moussaouis indictment (since June 2000):

21. On or about June 29, 2000, $4,790 was wired from the United Arab Emirates ("UAE") to Marwan Al-Shehhi (#175) in Manhattan.

22. On or about July 19, 2000, $9,985 was wired from UAE into a Florida SunTrust bank account in the names of Mohammad Atta (#11) and MarIwan al-Shehhi (#175).

23. On or about July 26, 2000, in Germany, Ramzi Bin al-Shibh wired money to Marwan Al-Shehhi (#175) in Florida.

24. On or about August 7, 2000, $9,485 was wired from UAE into a Florida SunTrust bank acc of Mohammad Atta (#11) and Marwan al-Shehhi (#175).

26. On or about September 18, 2000, $69,985 was wired from UAE into a Florida SunTrust bank account in the names of Mohamed Atta (#11) and Marwan al-Shehhi (#175). Jarrah (#93) Attempts to Enroll Bin al-Shibh in Flight Training Courses

27. In or about August 2000, Siad Jarrah (#93) attempted to enroll Ramzi Bin al-Shibh in a flight school in Florida.

28. On or about May 17, 2000, in Germany, Ramzi Bin al-Shibh applied for a visa to travel to the United States, listing a German telephone number ("German Telephone #1"). This visa application was denied.

29. On or about June 15, 2000, in Germany, Ramzi Bin al-Shibh applied for a visa to travel to the United States. This visa application was denied.

30. On or about August 14, 2000, in Yemen, Ramzi Bin al-Shibh arranged to wire money from his account in Germany to the account of a flight training school in Florida.

31. On or about September 15, 2000, in Yemen, Ramzi Bin al-Shibh applied for a visa to travel to the United States, listing a residence in Hamburg, Germany. This visa application was denied in September 20

00.

32. On or about October 25, 2000, in Germany, Ramzi Bin al-Shibh applied for a visa to travel to the United States. This visa application was denied. Bin al-Shibh Sends Money to al-Shehhi (#175)

33. On or about September 25, 2000, in Hamburg, Germany, Ramzi Bin al-Shibh sent money via wire transfer to Marwan al-Shehhi (#175) in Florida. MOUSSAOUI Inquires About Flight Training

34. On or about September 29, 2000, ZACARIAS MOUSSAOUI contacted Airman Flight School in Norman, Oklahoma using an e-mail account he set up on September 6 with an internet service provider in Malaysia.

35. In or about October 2000, ZACARIAS MOUSSAOUI received letters from Infocus Tech, a Malaysian company, stating that MOUSSAOUI was appointed Infocus Tech's marketing consultant in the United States, the United Kingdom, and Europe, and that he would receive, among other things, an allowance of $2500 per month. Atta (#11) Purchases Flight Training Equipment

36. On or about November 5, 2000, Mohammad Atta (#11) purchased flight deck videos for the Boeing 747 Model 200, Boeing 757 Model 200, and other items from a pilot store in Ohio ("Ohio Pilot Store"). Bin al-Shibh Travels to London

37. Between on or about December 2 and December 9, 2000, Ramzi Bin al-Shibh traveled from Hamburg, Germany to London, England. MOUSSAOUI Travels from London to Pakistan

38. On or about December 9, 2000, ZACARIAS MOUSSAOUI flew from London, England to Pakistan. Atta (#11) Purchases More Flight Training Equipment

39. On or about December 11, 2000, Mohammad Atta (#11) purchased flight deck videos for the Boeing 767 Model 300ER and the Airbus A320 Model 200 from the Ohio Pilot Store. Flight Training and Exercise

40. Between in or about January 2001 and March 2001, Hani Hanjour (Flight 77) attended pilot training courses in Phoenix, Arizona, including at Pan Am International Flight Academy.

41. Between on or about February 1, 2001, and on or about February 15, 2001, Mohammad Atta (#11) and Marwan al-Shehhi (#175) took a flight check ride around Decatur, Georgia.

42. In or about February 2001, Mohammad Atta (#11) and Marwan al-Shehhi (#175) attended a health club in Decatur, Georgia. MOUSSAOUI Comes to the United States

43. On or about February 7, 2001, ZACARIAS MOUSSAOUI flew from Pakistan to London, England.

44. On or about February 23, 2001, ZACARIAS MOUSSAOUI flew from London, England to Chicago, Illinois, declaring at least $35,000 cash on his Customs declaration, and then from Chicago to Oklahoma City, Oklahoma.

45. On or about February 26, 2001, ZACARIAS MOUSSAOUI opened a bank account in Norman, Oklahoma, depositing approximately $32,000 cash.

46. Between on or about February 26, 2001, and on or about May 29, 2001, ZACARIAS MOUSSAOUI attended the Airman Flight School in Norman, Oklahoma, ending his classes early. Nawaf al-Hazmi (Flight 77) Purchases Flight Training Equipment

47. On or about March 19, 2001, Nawaf al-Hazmi (Flight-77) purchased flight deck videos for the Boeing 747 Model 400, the Boeing 747 Model 200 and the Boeing 777 Model 200, and another video from the Ohio Pilot Store. MOUSSAOUI Joins a Gym

48. In or about March 2001, ZACARIAS MOUSSAOUI joined a gym in Norman, Oklahoma. Hijackers Travel to and Within the United States

49. On or about April 1, 2001, Nawaf al-Hazmi (Flight-77) was in Oklahoma.

50. Between on or about April 23, 2001, and on or about June 29, 2001, Satam al-Suqami (#11), Waleed al-Shehri (#11), Ahmed al-Ghamdi (#175), Majed Moqed (Flight 77), Marwan al-Shehhi (#175), Mohammad Atta (#11), Ahmed al-Nami (#93), Hamza al-Ghamdi (#175), Mohald al-Shehri (#175), Wail al-Shehri (#11), Ahmed al-Haznawi (#93), Fayez Ahmed (#175), and Salem al-Hazmi (Flight77)- traveled from various points in the world to the United States.MOUSSAOUI Contacts a Commercial Flight School

51. On or about May 23, 2001, ZACARIAS MOUSSAOUI contacted an office of the Pan Am International Flight Academy in Miami, Florida via e-mail. Hijackers Open Bank Accounts

52. In Summer 2001, Fayez Ahmed (#175), Saeed al-Ghamdi (#93), Hamza al-Ghamdi (#175), Waleed al-Shehri (#11), Ziad Jarrah (#93), Satam al-Suqami (#11), Mohald al-Shehri (#175), Ahmed al-Nami (# 93), and Ahmed al-Haznawi (#93) each opened a Florida SunTrust bank account with a cash deposit. MOUSSAOUI Inquires About Aerial Application of Pesticides

53. In or about June 2001, in Norman, Oklahoma, ZACARIAS MOUSSAOUI made inquiries about starting a crop dusting company. Other Hijackers Attend Gym Training

54. Between May and July 2001, in Florida, Ziad Jarrah (#93) joined a gym and took martial arts lessons, which included instruction in kickboxing and knife fighting.

55. In or about June 2001, in Florida, Waleed al-Shehri (#11), Marwan al-Shehhi (#175) and Satam al-Suqami (#11) joined a gym. MOUSSAOUI Purchases Flight Training Equipment

56. On or about June 20, 2001, ZACARIAS MOUSSAOUI purchased flight deck videos for the Boeing 747 Model 400 and the Boeing 747 Model 200 from the Ohio Pilot Store. Al-Hawsawi and Fayez Ahmed (#175) Open UAE Bank Accounts

57. On June 25, 2001, Mustafa Ahmed al-Hawsawi used a cash deposit to open a checking account at a StandardCharteredBank branch in Dubai, UAE.

58. On June 25, 2001, at the same Standard Chartered Bank branch in Dubai, UAE, Fayez Ahmed (#175) used a cash deposit to open a savings account and also opened a checking account. Atta (#11) and al-Shehhi (#175) Purchase a Knife

59. On or about July 8, 2001, Mohammad Atta (#11) purchased a knife in Zurich, Switzerland. MOUSSAOUI Pays for Flight Lessons

60. On or about July 10 and July 11, 2001, ZACARIAS MOUSSAOUI made credit card payments to the Pan Am International Flight Academy for a simulator course in commercial flight training. Fayez Ahmed (#175) Gives Al-Hawsawi Control Over UAE Account

61. On July 18, 2001, Fayez Ahmed (#175) gave power of attorney to Mustafa Ahmed al-Hawsawi for Fayez Ahmed's Standard Chartered Bank accounts in UAE.

62. On July 18, 2001, using his power of attorney, Al-Hawsawi picked up Fayez Ahmed's VISA and ATM cards in UAE.

63. Between July 18 and August 1, 2001, Mustafa Ahmed al-Hawsawi caused Fayez Ahmed's VISA and ATM cards to be shipped from UAE to Fayez Ahmed in Florida. (The VISA card was then used for the first time on August 1, 2001, in Florida.) Jarrah (#93) Travels to Germany

64. On or about July 25, 2001, Ziad Jarrah (#93) traveled from the United States to Germany. Bin al-Shibh Moves Money to MOUSSAOUI from UAE

65. Between on or about July 29 and August 2, 2001, in Norman, Oklahoma, ZACARIAS MOUSSAOUI made several telephone calls from public telephones to a number in Duesseldorf, Germany ("German Telephone # 2").

66. On or about July 30 and 31, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received two wire transfers, totaling approximately $15,000, from "Hashim Abdulrahman" in UAE.

67. On or about August 1 and 3, 2001, Ramzi Bin al-Shibh, using the name "Ahad Sabet," wired approximately $14,000 in money orders to ZACARIAS MOUSSAOUI in Oklahoma from train stations in Dusseldorf and Hamburg, Germany. MOUSSAOUI Purchases Knives

68. On or about August 3, 2001, ZACARIAS MOUSSAOUI purchased two knives in Oklahoma City, Oklahoma. Jarrah (#93) Returns to the United States from Germany

69. On or about August 4, 2001, Ziad Jarrah (#93) traveled from Germany to the United States. MOUSSAOUI Travels from Oklahoma to Minnesota

70. On or about August 9 and August 10, 2001, ZACARIAS MOUSSAOUI was driven from Oklahoma to Minnesota. MOUSSAOUI Takes Commercial Flying Lessons in Minnesota

71. On or about August 10, 2001, in Minneapolis, Minnesota, ZACARIAS MOUSSAOUI paid approximately $6,300 in cash to the Pan Am International Flight Academy.

72. Between August 13 and August 15, 2001, ZACARIAS MOUSSAOUI attended the Pan Am International Flight Academy in Minneapolis, Minnesota, for simulator training on the Boeing 747 Model 4

00. MOUSSAOUI Possesses Knives and Other Items

73. On or about August 16, 2001, ZACARIAS MOUSSAOUI possessed, among other things: -- two knives; -- a pair of binoculars; -- flight manuals for the Boeing 747 Model 400; -- a flight simulator computer program; -- fighting gloves and shin guards; -- a piece of paper referring to a handheld Global Positioning System receiver and a camcorder; -- software that could be used to re view pilot procedures for the Boeing 747 Model 400; -- a notebook listing German Telephone #1, German Telephone #2, and the name "Ahad Sabet;" -- letters indicating that MOUSSAOUI is a marketing consultant in the United States for Infocus Tech; -- a computer disk containing information related to the aerial application of pesticides; and -- a hand-held aviation radio. MOUSSAOUI Lies to Federal Agents

74. On or about August 17, 2001, ZACARIAS MOUSSAOUI, while being interviewed by federal agents in Minneapolis, attempted to explain his presence in the United States by falsely stating that he was simply interested in learning to fly. Jarrah (#93) Undertakes "Check Ride" At Flight School

75. On or about August 17, 2001, Ziad Jarrah (#93) undertook a "check ride" at a flight school in Fort Lauderdale, Florida. Final Preparations for the Coordinated Air Attack

76. On or about August 22, 2001, Fayez Ahmed (#175) used his VISA card in Florida to obtain approximately $4,900 cash, which had been deposited into his Standard Chartered Bank account in UAE the day before.

77. On or about August 22, 2001, in Miami, Florida, Ziad Jarrah (#93) purchased an antenna for a Global Positioning System ("GPS"), other GPS related equipment, and schematics for 757 cockpit instrument diagrams. (GPS allows an individual to navigate to a position using coordinates pre-programmed into the GPS unit.)

78. On or about August 25, 2001, Khalid al-Midhar and Majed Moqed purchased with cash tickets for American Airlines Flight 77, from Virginia to Los Angeles, California, scheduled for September 11, 2001.

79. On or about August 26, 2001, Waleed al-Shehri and Wail al-Shehri made reservations on American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, scheduled for September 11, 2001, listing a telephone number in Florida ("Florida Telephone #1") as a contact number.

80. On or about August 27, 2001, reservations for electronic, one-way tickets were made for Fayez Ahmed and Mohald al-Shehri, for United Airlines Flight 175, from Boston, Massachusetts, to Los Angeles, California, scheduled for September 11, 2001, listing Florida Telephone Number #1 as a contact number.

81. On or about August 27, 2001, Nawaf al-Hazmi and Salem al-Hazmi booked flights on American Airlines Flight

77.

82. On or about August 28, 2001, Satam al-Suqami purchased a ticket with cash for American Airlines Flight 11.

83. On or about August 28, 2001, Mohammad Atta and Abdulaziz Alomari reserved two seats on American Airlines Flight 11, listing Florida Telephone #1 as a contact number.

84. On or about August 29, 2001, Ahmed al-Ghamdi and Hamza al-Ghamdi reserved electronic, one-way tickets for United Airlines Flight 1

75.

85. On or about August 29, 2001, Ahmed al-Haznawi purchased a ticket on United Airlines Flight 93 from Newark, New Jersey, to San Francisco, California, scheduled for September 11, 20

01.

86. On or about August 30, 2001, Mohammad Atta (#11) purchased a utility tool that contained a knife.

87. On or about September 3, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received approximately $1500 by wire transfer from "Hashim Ahmed" in UAE.

88. On or about September 4, 2001, Mohammed Atta (#11) sent a FedEx package from Florida to UAE.

89. On or about September 5, 2001, Ramzi Bin al-Shibh traveled from Dusseldorf, Germany, to Madrid, Spain, and did not return to Germany.

90. On or about September 6, 2001, Satam al-Suqami (#11) and Abdulaziz Alomari (#11) flew from Florida to Boston. The Hijackers Return Excess Money to Al-Hawsawi in UAE91. On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the Standard Chartered Bank account over which Al-Hawsawi had power of attorney.

92. On or about September 8, 2001, an Arab male retrieved the package from Mohammad Atta (#11) at FedEx in Dubai, UAE.

93. On September 8, 2001, Mohammad Atta (#11) wired $2,860 to "Mustafa Ahmed" in UAE.

94. On September 8, 2001, Mohammad Atta (#11) wired $5,000 to "Mustafa Ahmed" in UAE.

95. On September 9, 2001, Waleed M. al-Shehri (#11) wired $5,000 to "Ahamad Mustafa" in UAE.

96. On September 10, 2001, Marwan al-Shehhi (#175) wired $5,400 to "Mustafa Ahmad" in UAE.

97. On September 11, 2001, in UAE, approximately $16,348 was deposited into Al-Hawsawi's Standard Chartered Bank account.

98. On September 11, 2001, in UAE, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), Mustafa Ahmed al-Hawsawi moved approximately $6,534 from the $8,055 in Fayez Ahmed's (#175) Standard Chartered Bank account into his own account, using a check dated September 10, 2001 and signed by Fayez Ahmed; Al-Hawsawi then withdrew approximately $1,361, nearly all the remaining balance in Ahmed's account, by ATM cash withdrawal.

99. On September 11, 2001, in UAE, approximately $40,871 was prepaid to a VISA card connected to Al-Hawsawi's Standard Chartered Bank account. The September 11, 2001 Terrorist Attacks 1

00. On or about September 11, 2001, the hijackers possessed a handwritten set of final instructions for a martyrdom operation on an airplane using knives. 1

01. On or about September 11, 2001, Mohammad Atta (#11) and Abdulaziz Alomari (#11) flew from Portland, Maine to Boston, Massachusetts. 1

02. On or about September 11, 2001, Mohammad Atta (#11) possessed operating manuals for the Boeing 757 and 767, pepper spray, knives, and German travel visas. 1

03. On or about September 11, 2001, Ziad Jarrah (#93) possessed flight manuals for Boeing 757 and 767 aircraft. 1

04. On or about September 11, 2001, Mohammad Atta, Abdul Aziz Alomari, Satam al-Suqami, Waleed M. al-Shehri, and Waleed al-Shehri hijacked American Airlines Flight 11, a Boeing 767, which had departed Boston at approximately 7:55 a.m. They flew Flight 11 into the North Tower of the World Trade Center in Manhattan at approximately 8:45 a.m., causing the collapse of the tower and the deaths of thousands of persons. 1

05. On or about September 11, 2001, Hamza al-Ghamdi, Fayez Ahmed, Mohald al-Shehri, Ahmed al-Ghamdi, and Marwan al-Shehhi hijacked United Airlines Flight 175, a Boeing 767, which had departed from Boston at approximately 8:15 a.m. They flew Flight 175 into the South Tower of the World Trade Center in Manhattan at approximately 9:05 a.m., causing the collapse of the tower and the deaths of thousands of persons. 1

06. On or about September 11, 2001, Khalid al-Midhar, Majed Moqed, Nawaf al-Hazmi, Salem al-Hazmi, and Hani Hanjour hijacked American Airlines Flight 77, a Boeing 757, which had departed from Virginia bound for Los Angeles, at approximately 8:10 a.m. They flew Flight 77 into the Pentagon in Virginia at approximately 9:40 a.m., causing the deaths of 189 persons. 1

07. On or about September 11, 2001, Saeed al-Ghamdi, Ahmed al -- Nami, Ahmed al-Haznawi, and Ziad Jarrah hijacked United Airlines Flight 93, a Boeing 757, which had departed from Newark, New Jersey bound for San Francisco at approximately 8:00 a.m. After resistance by the passengers, Flight 93 crashed in Somerset County, Pennsylvania at approximately 10:10 a.m., killing all on board. Al-Hawsawi Flees the U.A.E. for Pakistan 1

08. On September 11, 2001, Mustafa Ahmed al-Hawsawi left the U.A.E. for Pakistan. 1

09. On September 13, 2001, the VISA card connected to Al-Hawsawi's account was used to make six ATM withdrawals in Karachi, Pakistan. A Co-Conspirator Calls On Muslims To Fight The United States 1

10. On or about October 7, 2001, in Afghanistan, Ayman al-Zawahiri called on Muslims to join the battle against the United States. Bin Laden Praises The September 11 Attack And Threatens More Attacks 1

11. On or about October 7, 2001, in Afghanistan, Usama Bin Laden praised the September 11 attack, and vowed that the United States would not "enjoy security" before "infidel armies leave" the Saudi Gulf. A Co-Conspirator Solicits Violence Against United States Nationals 1

12. On or about October 10, 2001, Sulieman Abu Ghaith announced, on behalf of al Qaeda, that all Muslims had a duty to attack United States targets around the world. (Source: findlaw.com)

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