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Topic: Fayez Ahmed

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	What We Don't Know About The Dubai Money Laundry
		Fayez Ahmed then gave power of attorney over his account to Mustafa Ahmed al-Hawsawi, who shipped VISA and ATM cards drawn on that account to Fayez Ahmed in Florida.
		So Ahmed could get money and buy tickets in the US which would be paid by an account in Dubai.
		The FBI calculated $45,550 was spent on airline tickets, $6,100 was spent on car rentals, $39,500 was spent on "aviation," which included flight lessons, plane rentals and equipment purchases, $36,440 was given by checks to individuals, about $33,000 was spent on lodging and $33,400 was characterized as "miscellaneous," which included some daily living expenses.
	www.edwardjayepstein.com /nether_WWDK6.htm (576 words)

	Fayez Ahmed Banihammad (Site not responding. Last check: 2007-10-20)
		Ahmed Alhaznawi leaves for Chechnya in 1999 [ABC News, 1/9/2002], and his family loses contact with him in late 2000.
		Ahmed Alghamdi leaves his studies to fight in Chechnya in 2000, and is last seen by his family in December 2000.
		Ahmed Alghamdi was one of several that should have been “instantly ‘red-flagged’ by British intelligence,” because of his links to Raed Hijazi, a suspected ally of bin Laden being held in Jordan on charges of conspiring to destroy holy sites.
	www.cooperativeresearch.org /entity.jsp?entity=fayez_ahmed_banihammad (2963 words)

	Fayez Ahmed. Did he board United 175? Did he exist?
		Fayez Ahmed (the name he was initially given in the FBI’s September 14 press release) is one of the lesser-known hijackers.
		There is also a report that Fayez Ahmed spoke poor English — from when he was checking in to a hotel a couple of days before the attack (http://en.wikipedia.org/wiki/Fayez_Banihammad).
		Telegraph: Fayez Ahmed “visited the Philippines on a Saudi Arabian passport for three days from Oct 17 last year.” The Philippines visit is supposedly connected to the International Islamic Relief Organisation, which is active there.
	www.democraticunderground.com /discuss/duboard.php?az=view_all&address=125x73377 (2536 words)

	MoussaouiIndictment - 9/11Encyclopedia
		On July 18, 2001, Fayez Ahmed (#175) gave power of attorney to Mustafa Ahmed al-Hawsawi for Fayez Ahmed's StandardCharteredBank accounts in UAE.
		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 StandardCharteredBank account in UAE the day before.
		On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the StandardCharteredBank account over which Al-Hawsawi had power of attorney.
	911review.org /Sept11Wiki/MoussaouiIndictment.shtml (2442 words)

	Middle East Online
		This decentralisation was essential "because there are malfunctions in the Palestinian security system", Fayez was quoted as saying in an interview conducted late Sunday by the Dubai-based satellite channel Al-Arabiya.
		Fayez said he did not expect any progress to be made in Israeli-Palestinian peace negotiations in the run-up to the November US election.
		Fayez sought to evade the issue when asked whether US President George W. Bush or Democrat challenger John Kerry would be better for the Palestinian quest of setting up an independent state alongside Israel.
	www.middle-east-online.com /english/?id=11311 (319 words)

	Special - New Facts Emerge On 911 Financing
		It allegedly originated from the $10 million of transferred funds from Saudi Arabia and the payee was "Fayyaz Ahmed." Fayyaz Ahmed, aka Fayez Ahmad, was also named as one of the hijackers aboard United 175 that crashed into the South Tower of the World Trade Center.
		Ahmad also used the aliases Banihammad Fayez Abu Dhabi Banihammad, Fayez Rushed Ahmed, Banihammad Fayez, Rasid Ahmed Hassen Alqadi, Abu Dhabi Banihammad Ahmed Fayez, with the FBI officially tagging him as one Fayez Rashid Ahmed Hassan al Qadi Banihammad.
		The FBI later said that the "Fayyaz Ahmed" who cashed the check in Pasadena was merely a student paying for college tuition but the note on the check states "contingent for travel expenses." Dallas, Texas was also one of the locations used by the hijackers for flight simulator training.
	www.rense.com /general69/osp.htm (612 words)

	[No title]
		On September 11, 2001, co-conspirators Marwan al-Shehhi, Fayez Ahmed, a/k/a "Banihammad Fayez," Ahmed al-Ghamdi, Hamza al-Ghamdi, and Mohald al-Shehri hijacked United Airlines Flight 175, bound from Boston to Los Angeles, and crashed it into the South Tower of the World Trade Center in New York.
		Mustafa Ahmed al-Hawsawi, a/k/a "Mustafa Ahmed," was born in Jeddah, Saudi Arabia on August 5, 1968.
		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.
	ctstudies.com /Document/Indictment_Zacarias_Moussaoui.htm (4751 words)

	Fayez Banihammad - Wikipedia, the free encyclopedia
		Fayez Rashid Ahmed Hassan al-Qadi Banihammad (Arabic: فايز راشد احمد حسن القاضي بني حمد) was named by the FBI as one of the hijackers aboard United Airlines Flight 175 in the September 11, 2001 attacks.
		Fayez left his family in 'Asir, telling his parents that he hoped to find work with the International Islamic Relief Organization.
		Fayez Banihammad purchased both his and Mohand al-Shehri's one-way first class tickets for United Airlines Flight 175 online on August 27th or 29th, charging the $4464.50 to a Visa card from Mustafa al Hawsawi, listing their addresses both as a Mailboxes Etc. in Delray Beach.
	en.wikipedia.org /wiki/Fayez_Banihammad (734 words)

	Indictment of ZACARIAS MOUSSAOUI
		On September 11, 2001, co-conspirators Ziad Jarrah, Ahmed al-Haznawi, Saaed al-Ghamdi, and Ahmed al-Nami hijacked United Airlines Flight 93, bound from Newark to San Francisco, and crashed it in Pennsylvania.
		On September 8, 2001, Mohammed Atta (#11) wired $2,860 to "Mustafa Ahmed" in UAE.
		On September 8, 2001, Mohammed Atta (#11) wired $5,000 to "Mustafa Ahmed" in UAE.
	www.usdoj.gov /ag/moussaouiindictment.htm (4587 words)

	USA v. Zacarias Moussaoui - Indictment
		On September 11, 2001, co-conspirators Marwan al-Shehhl, Fayez Ahmed, a/k/a "Banihammad Fayez," Ahmed al-Ghamdi, Haniza al-Ghamdi, and Mohald al-Shehri hijacked United Airlines Flight 175, bound from Boston to Los Angeles, and crashed it into the South Tower of the World Trade Center in New York.
		In Summer 2001, Fayez Ahmed (#175), Saeed al-Ghamdi (#93), Hamza al-Gharndi (#175), Waleed al-Shehri (#l 1), Ziad Jarrah (#93), Satam al-Suqami (#11), Mohald alShehri (# 175), Ahmed al-Nami (#93), and Ahmed al-Haznawl (#93) each opened a Florida SunTrust bank account with a cash deposit.
		On or about August 27, 2001, reservations for electronic, one-way tickets were made for Fayez Ahmed and Mohald al-Shchri, 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.
	cryptome.quintessenz.org /mirror/usa-v-zm-ind.htm (4586 words)

	FBI Rejects Link Between Anthrax, 9-11 Terrorists (Site not responding. Last check: 2007-10-20)
		Fayez Rashid Ahmed Hassan Al Qadi Banihammad Alias; aliases Fayez Ahmad, Banihammad Fayez Abu Dhabi Banihammad, Fayez Rashid Ahmed, Banihammad Fayez, Rasid Ahmed Hassen Alqadi, Abu Dhabi Banihammad Ahmed Fayez, and Faez Ahmed
		Three of the hijackers, Saeed Alghamdi, Ahmed Alnami and Hamza al Ghamdi, lived for several months in the Delray Racquet Club, a condominium complex a couple of miles from AMI’s headquarters.
		First Atta, then Marwan Al-Shehhi, Ahmed Alghamdi and Fayez Rashid Ahmed Hassan al Qadi Banihammad, all of whom died in the September attacks, tried to get loans from the U.S. Department of Agriculture, Bryant said.
	www.newsmax.com /archives/articles/2002/8/15/172539.shtml (2230 words)

	First Bioscope Show (Site not responding. Last check: 2007-10-20)
		With the establishment of Film Development Corporation, the motion picture industry got its footings with facilities of shooting, dubbing, recording, printing, processing, Nuir Ahmed was assinged by the Govt.
		The first film, Asiya (The life of a village girl) was born from the womb of FDC under the directorship of Fateh Lohani, an artiste broadaster4itterateur.
		In 1959, Mahluddin Ahmed,* a journalist and radloman, came with his first venture Matir Pahar (The hill of the earth), The film centered on modern science versus superstition.
	www.bangladesh.net /cinema/page10.htm (298 words)

	What We Don't Know About The Jeddah Thirteen
		One of them, using the name “Fayez Ahmed” got a VISA and ATM cards in Florida and Ahmed used the cards to pay the living expenses for most of the other Jeddah conspirators.
		After the hijacking, the FBI found 12 of the 13 names on the flight manifest (Since “Fayed Ahmed” was not listed on the manifests of any of the flights, the FBI theorized he had assumed the alias “Banihammad Fayez,” who was on the manifest of Flight 175.
		It is not in doubt that the 13 men who came from Jeddah were hijackers on September 11th.
	www.edwardjayepstein.com /nether_WWDK4.htm (729 words)

	Ahmed Alghamdi (Site not responding. Last check: 2007-10-20)
		Saeed Alghamdi and Ahmed Alnami also list the same address as Ahmed Alghamdi on their drivers license and car registrations between 1996 and 1998.
		We thought they might be dealing drugs, or illegal immigrants.” [New York Times, 9/15/2001] Ahmed Alghamdi lived at the same address until July 2000.
		The Washington Post will later note, “These various connections not only suggest that investigators are probing ties between bin Laden and the hijackers, but also that federal authorities knew about some of those associations long before the bombings.” [Washington Post, 9/21/2001] It appears that the money flowed from al-Marabh to Alghamdi and Al Suqami.
	www.cooperativeresearch.org /entity.jsp?id=1521846767-274 (4143 words)

	Updated list of hijackers \| Chron.com - Houston Chronicle
		Fayez Rashid Ahmed Hassan Al Qadi Banihammad: Possible residence: Delray Beach, Fla. Aliases: Fayez Ahmad; Banihammad Fayez Abu Dhabi Banihammad; Fayez Rashid Ahmed; Banihammad Fayez; Rasid Ahmed Hassen Alqadi; Abu Dhabi Banihammad Ahmed Fayez; Faez Ahmed.
		Ahmed Ibrahim A. Al Haznawi: Possible Saudi national.
		Ahmed Alnami: Possible residence: Delray Beach, Fla. Aliases: Ali Ahmed Alnami; Ahmed A. Al-Nami; Ahmed Al-Nawi.
	www.chron.com /disp/story.mpl/special/terror/front/1064820.html (471 words)

	Operation Enduring Freedom USA
		August 22, 2001: • Fayez Ahmed uses his Visa card to withdraw $4,900 in cash, which had been transferred to his Florida bank account the day before from an unknown account in the United Arab Emirates.
		• Reservations for one-way e-tickets for Fayez Ahmed and Mohand Alshehri for Untied Airlines Flight 175 are mailed to their apartment in Florida.
		September 7, 2001: • Ziad Jarrah and Ahmed Al Haznawi fly from Fort Lauderdalel, Florida, to Newark, New Jersey, using tickets they bought on September 5.
	groups.msn.com /OperationEnduringFreedomUSA/8229112001.msnw (1252 words)

	Estate of John Patrick O'Neill v. Republic of Iraq, et al
		On the morning of September 11, 2001, Defendants Marwan al-Sheehhi, Fayez Ahmed a/k/a/ Bamihammad Fayez, Ahmed al-Ghamdi, Hazma al-Ghamdi, and Molahd al-Shehri hijacked United Airlines Flight 175, bound from Boston to Los Angeles, and crashed it into the South Tower (Tower Two) of the World Trade Center in New York.
		Huber has acknowledged that Ahmad I. Nasreddin, a/k/a Hadj Ahmed Nasreddin, a/k/a Ahmed Idriss Nasreddin, is, in fact, an Al Taqwa founding member and bank shareholder who was very active in financing and operating the Islamic Cultural Institute of Milan, which follows the violent teachings of convicted terrorist Omar Abdul Rahman.
		Ramzi Ahmed Yousef, Mohammed Salameh, Nidal Ayyad, Mahmud Abu Halima and Ahmad Mohammed Ajaj were all eventually convicted in the Southern District of New York for the 1993 conspiracy to bomb the World Trade Center.
	cryptome.sabotage.org /oneill-v-iraq.htm (13552 words)

	FindLaw Legal News: U.S. v. Ali Saleh Kahlah Al-Marri
		On June 25, 2001, at the same Standard Chartered Bank branch in Dubai, UAE, Fayez Ahmed, alleged to be a hijacker of UA175, used a cash deposit to open a savings account and also opened a checking account.
		Between July 18 and August 1, 2001, al-Hawsawi caused Fayez Ahmed's VISA and ATM cards to be shipped from the UAE to Fayez Ahmed in Florida.
		On September 8, 2001, Mohammed Atta, alleged to be a hijacker of AA11, wired $2,860 to "Mustafa Ahmed" in the UAE.
	news.findlaw.com /hdocs/docs/terrorism/usalmarri1202cmp.html (3428 words)

	Ashcroft News Conference Regarding Zacarias Moussaoui
		Moustaffa Ahmed al-Hawasawi (sp), who is alleged to have provided funding to Moussaoui and some of the 19 hijackers from bank accounts in the United Arab Emirates;
		Moussaoui is charged with undergoing the same training, receiving the same funding, and pledging the same commitment to kill Americans as the hijackers.
		When Binalshibh was refused entry into the United States, he is alleged to have acted as a financier and facilitator of terrorism, transferring funds to Moussaoui and other terrorists from his position in Hamburg, Germany.
	www.fromthewilderness.com /timeline/2001/doj121101.html (2946 words)

	The Daily Star Web Edition Vol. 5 Num 709 (Site not responding. Last check: 2007-10-20)
		Ailing President Prof Iajuddin Ahmed had a successful cardiac surgery at Mount Elizabeth Hospital in Singapore yesterday.
		Quoting Bangladesh High Commissioner to Singapore Munshi Fayez Ahmed and physicians concerned, the press secretary said a system of communication has been made with four grafts on four quality vessels to overcome three major blocks in the president's heart.
		Bangladesh High Commissioner to Singapore Munshi Fayez Ahmed said the Singapore government provided the Bangladesh president due state honour and facilities.
	www.thedailystar.net /2006/05/27/d6052701044.htm (450 words)

	CNN.com - Sources name hijacking suspects - September 14, 2001
		The suspected hijackers aboard American Airlines Flight 11, which hit the north tower of the World Trade Center, were Walid Al Shehri, Wail Alsheri aka Waleed Alsheri, Mohammad Atta, Aabdul Alomari and Satam Sugami.
		Aboard United Airlines Flight 175, which hit the south tower of the World Trade Center, the suspected hijackers were Marawn Alshehhi, Fayez Ahmed, Mohald Alshehri, Hamza Al Ghamdi and Ahmed Al Ghamdi.
		The suspected hijackers aboard United Airlines Flight 93, which crashed in rural Pennsylvania, were Ahmed Al Haznawi, Ahmed Alnami, Ziad Jarrah and Saeed Alghamdi.
	www.internetwarzone.org /911/91101-2 (1072 words)

	9/11/01 Hijackers
		2 Virginia men were sentenced 2/1/02 for helping two of the hijackers (Abdul Aziz Alomari and Ahmed Saleh Alghamdi) obtain fake ID cards on 8/2/01.
		Fayez Rashid Ahmed Hassan Al Qadi Banihammad - from the Saudi Arabian region of Asir
		Ahmed Alnami - from Abha, in southwest Saudi Arabia
	www.gritzie.com /9_11hijackrs.htm (1584 words)

	COURT TV ONLINE - TRIALS
		Possible residence: Delray Beach, Florida; alias: Ali Ahmed Alnami; Ahmed A. Al-Nami; Ahmed Al- Nawi
		Date of birth used: May 9, 1978; possible residence(s): Hollywood, Florida; believed to be a pilot; alias: Marwan Yusif Muhammad Rashid Al-Shehi; Marwan Yusif Muhammad Rashid Lakrab Al-Shihhi; Abu Abdullah
		Possible residence(s): Delray Beach, Florida; alias: Fayez Ahmad; Banihammad Fayez Abu Dhabi Banihammad; Fayez Rashid Ahmed; Banihammad Fayez; Rasid Ahmed Hassen Alqadi; Abu Dhabi Banihammad; Ahmed Fayez; Faez Ahmed
	www.courttv.com /assault_on_america/suspects_pics2_ctv.html (233 words)

	Text of Indictment : ZACARIAS MOUSSAOUI et al
		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.
		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
	www.intelforum.org /zindict1.html (4737 words)

	Booman Tribune ~ A Progressive Community
		Activities that predate entry date: Waleed Alshehri lived with Ahmed Alghamdi in Florida for seven months in 1997- Telegraph.
		Hijackers Ahmed Alghamdi, Majed Moqed, Hani Hanjour, and Nawaf Alhazmi stay (mid-March 2001) four days in the Fairfield Motor Inn, Fairfield, Connecticut.
		Date reported to enter U.S. Activities that predate entry date: Hijackers Ahmed Alghamdi, Majed Moqed, Hani Hanjour, and Nawaf Alhazmi stay four days (mid-March 2001) in the Fairfield Motor Inn, Fairfield, Connecticut.
	www.boomantribune.com /story/2006/8/5/174349/4387 (3133 words)

	The Daily Star Web Edition Vol. 5 Num 736 (Site not responding. Last check: 2007-10-20)
		Her uncle, noted journalist-writer Fayez Ahmed used to take her to the book depositories in Banglabazar and let her go to town, as she fondly remembers.
		It was the proverbial 'kid in a candy store' situation for me." She was also fortunate enough to witness Moddhoraat-er Ashwarohi (by Fayez Ahmed) in the making.
		Mithu became a radio host with the programme Uttaran.
	www.thedailystar.net /2006/06/23/d606231403127.htm (662 words)

	trackingthethreat.com
		Use this section to perform additional searches on the current entity using other open source resources.
		Search Google for Fayez Rashid Ahmed Hassan Al Qadi Banihammad
		Search Yahoo for Fayez Rashid Ahmed Hassan Al Qadi Banihammad
	www.trackingthethreat.com /zsearch/ent.jsp?entId=1047 (307 words)

	Underdog Fayez Captures First Deccan Cultural Association Carom Crown in Riyadh - ContactPakistan.com
		Underdog Fayez Captures First Deccan Cultural Association Carom Crown in Riyadh - ContactPakistan.com
		Underdog Fayez Captures First Deccan Cultural Association Carom Crown in Riyadh
		However, Braik did not go empty handed as in the doubles playing with Shaukat Khan, they beat M. Saleem and Mir Shujaat Ali by 25-14 to clinch the crown in the doubles later on in the night.
	www.contactpakistan.com /sports/misc/news20.htm (405 words)

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