Nawaf al-Hazmi Timeline: Official

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Timeline

21st March 1999: New passport


3rd April 1999: Visa application

  • al-Hazmi makes a non-immigrant visa application for a US visa using Saudi Arabia passport #B673987. This shows him born in Saudi Arabia on 9th August 1976. (Source)


4th and 5th January 2000: Arriving in Malaysia


8th January 2000: Flying to Thailand

Nawaf al-Hazmi 1.jpg

15th January 2000: Arriving in Los Angeles



February 1, 2000: Omar al Bayoumi


February 4th 2000: Mohdar Abdullah


  • al-Mihdhar and al-Hazmi signed a four-month lease for an apartment, #150, Parkwood Apartments, 6401 Mount Ada Road, San Diego, California. (Source)


February 25th 2000: Buying a car

  • Khalid al-Mihdhar cashed a cheque in the amount of $2,300, drawn on his Bank of America account and purchased a 1988 Toyota Corolla. This was registered in his name on February 28th, and re-registered in the name of Nawaf al-Hazmi on June 2, 2000. (Source)


March 1st 2000 and later: Leasing an apartment


April 2nd 2000: Visa expired


April 4th 2000: Flying lesson


April 5th 2000: Driver's licence


April 12th to May 15th 2000: English language classes

  • al-Hazmi enrolled in English language classes at the Language Instruction Centrum. The classes began on that day and ended on May 15th, 2000. (Source)


May 4th, 5th, 10th 2000: Sorbi Flying Club


May 10th 2000 and later: Renting a room


May 2000: Flying school failures


Late May - early June 2000: Opening a bank account

  • On May 30th al-Hazmi opened a new account at the Bank of America with a deposit of $100. On May 31, 2000, al-Hazmi deposited $4,800 into this account. At approximately the same time, Khalid al-Mihdhar and al-Hazmi moved to 8451 Mount Vernon Way, Lemon Grove, California. (Source)


July 2000 and later: Yazeed al Salmi


July 12th 2000: Filed to extend his stay


July 20th to November 18th 2000: Ashraf Suboh



26th July 2000: Car insurance policy

  • al-Hazmi's name appears on a Farmers Insurance Group 12-month policy for an '89 Nissan and '88 Toyota. The policy was cancelled on 20th March 2001. (Source)


Fall 2000: La Mesa gas station


December 2000 and later: Hani Hanjour arrives


12th December 2000: 2221 West Farmdale Avenue


10th January 2001 - 30th April 2001: S-2144, Indian Springs

  • Hani Hanjour and Nawaf al-Hazmi live in apartment S-2144, Indian Springs, Mesa, Arizona. (Source) Another document places this later, or I've misinterpreted something: see 1st February. A third document confirms the 10th of January date, and gives a fuller address: Apartment 2144, Indian Springs Village, 1031 South Street, Mesa, Arizona. (Source)


19th March 2001: Buys flight deck training videos

  • al-Hazmi's name appears on a receipt for mail order of videos from Sporty's Pilot Shop, Ohio. (Source) Another document says he ordered flight deck training videos for a Boeing 747-200, Boeing 747-400, and Boeing 777-200, as well as a video entitled "How an Airline Captain Should Look and Act". They were mailed to him at Indian Spring Village, 1031 South Stewart Street, S-2144, Mesa, Arizona. (Source)


23rd March 2001: Maps and charts

  • al-Hazmi purchased the following items from Wide World of Maps, Phoenix, Arizona: a National Geographic road atlas; a Unique Media map of the United States; a Unique Media map of New York City; and a World aeronautical chart covering the northeastern portion of the United States. (Source)


29th March 2001: Shopping


30th March 2001: Shopping


1st April 2001: Speeding ticket


3rd April 2001: Arriving in Alexandria, Virginia

  • On or about this date Nawaf al-Hazmi and Hani Hanjour arrive in Alexandria, Virginia. They stay for two weeks at the Hillwood Motor Lodge, Route 50 and Route 7, Alexandria. (Source)


Early April 2001: Atta


13th April 2001: Shopping

  • al-Hazmi uses his bank card to make a purchase in Wal-Mart, Hybla Valley, VA. (Source)


Mid-April to approximately 7th May 2001: 7995 Audubon Avenue


16th April 2001: Shopping

  • al-Hazmi uses his bank card to make purchases in Shopper Food Warehouse, Alexandria, VA; Amoco, Alexandria, VA; Sky Line Butcher (Skyline Butcher?), Falls Church, VA; Mount of Olives, Falls Church, VA. (Source)


17th April 2001: Shopping

  • al-Hazmi uses his bank card in Sky Line Butcher (Skyline Butcher?), Falls Church, VA. (Source)


18th April 2001: Shopping


8th May 2001: Living together


18th June 2001: Extension of stay approved


19th June 2001: Applies to change immigrant status?

  • al-Hazmi submits INS form I-539 (Application to Extend/ Change non-immigrant status). (Source) Is this a conflict with the approval given the previous day? Or another application?
  • al-Hazmi takes Continental Airlines Flight 1471 from Newark to Miami. (Source)


25th June 2001: Driver's licence


26th June 2001: Renting a mailbox

  • al-Hazmi signs a 3-month rental agreement for PO Box 417 at Mail Boxes, Etc, Fort Lee, NJ. (Source)


27th June 2001: Renting a car

  • al-Hazmi's name appears on an Enterprise rental agreement for a Toyota Corolla, NJ KLK91R. (Source)


29th June 2001: Renting a car

  • al-Hazmi's name appears on an Enterprise rental agreement for a Chevrolet Impala, NJ JDP97D. (Source)


30th June 2001: Opening a bank account

  • al-Hazmi's name appears on documents associated with Hudson United Bank account #3980999775 and VISA account #4158740011865303. (Source)


9th July 2001: Opening a bank account

  • Ahmed al-Ghamdi opens Dime Savings Bank account #6540003578, obtaining VISA card #4343030519140805. Nawaf al-Hazmi opens account #6540003560, with VISA card #4343030519140680, and Majed Moqed opens account #6540000481, with VISA card #4343030519140813, all on the same day. (Source) Another document says this happened on 7th July. They each listed their address as 96 Linwood Plaza, Fort Lee, New Jersey, which was the address of Mailboxes, Etc, where al-Hazmi and Hani Hanjour opened a mailbox account on June 26, 2001. They also each listed 973-652-2555 as their telephone number, which was the number for a cellular telephone subscribed to by Hanjour on June 27, 2001. (Source)


10th July 2001: Driver's licence


16th July - 19th July 2001: Renting a car

  • al-Hazmi's name appears on a Borough Jeep Chrysler Rental agreement for a 2001 Chrysler Sebring. The bill is paid with VISA #4158740011865303 (Source)


20th July 2001: Pays for Hanjour aircraft rental

  • Hani Hanjour rented an aircraft from Caldwell Flight Academy, using the Hudson United Bank debit card of Nawaf al-Hazmi. Using this airplane, Hanjour flew to Gaithersberg, Maryland, and paid for fuel at the Montgomery Airpark, again using al-Hazmi's debit card. (Source)


26th July - 1st August 2001: Renting a car

  • al-Hazmi's name appears on a Borough Jeep Chrysler Rental agreement for a Chrysler Concorde. The bill is paid with VISA #4158740011865303 (Source)

27th July 2001: Buys ID card for Abdulaziz al-Omari


6th August - 20th August 2001: Renting a car

  • al-Hazmi's name appears on a Borough Jeep Chrysler Rental agreement for a Chrysler Concorde. (Source)


9th August 2001: Creates an email account

  • al-Hazmi creates email account alhazmi2000200@yahoo.com from a computer located at the Web Station, Fort Lee, New Jersey. (Source)


13th August 2001: Flies to Los Angeles/ Las Vegas


14th August 2001: Flies to Baltimore

  • Hani Hanjour and Nawaf al-Hazmi take Northwest Airlines Flight 714 from Las Vegas to Minneapolis/St Paul, then Northwest Airlines Flight 1764 from Minneapolis/St Paul to Baltimore. (Source)


17th August 2001: Renting a mailbox


20th August 2001: William Paterson State College

  • al-Hazmi and Hani Hanjour used a computer located at the William Paterson State College, in New Jersey, to log on to travelocity.com. They shopped for flights originating on September 5, 2001, from Dulles International Airport. (Source)
  • al-Hazmi makes a cash withdrawal for $241.50 (including charges, presumably) from an ATM in Paterson, NJ. (Source)
  • al-Hazmi rented a Chrysler Concorde from Borough Jeep Chrysler, Wayne, NJ, using VISA card #4158740011865303. (Source) He returns the car on 31st August. (Source)


21st August 2001: Bank account query


23rd August 2001: CIA request al-Hazmi and others are placed on watchlists

  • al-Hazmi's debit card was used at Amana Halal Meat ($12.80), Nouris Syrian Bakery (($20.79) and Baraka Halal ($26), all in Paterson, NJ. (Source)
  • The CIA cable the INS, FBI, US Customs Service/ Office of Intelligence, asking that Khalid al-Mihdhar, Nawaf al-Hazmi and at least one other individual should be placed on watchlists to assist in locating them. (Source)


24th August 2001: al-Hazmi and al-Mihdhar are placed on watchlists


26th August 2001: Car queried by police

  • al-Hazmi's rental vehicle, Chrysler Concorde licence #KSH72R, was queried by the Totowa Police Department at 14:35. (Source)


27th August 2001: Buys Leatherman utility tools, knives, makes Flight 77 reservations

  • al-Hazmi makes a $2,900 cash deposit to Dime Savings Account #6540003560, at 8:55. (Source)
  • al-Hazmi purchases a Leatherman Wave Multitool and two knives from Target, Laurel, MD. A boxcutter knife is later found in his vehicle.
  • al-Hazmi created a travelocity.com account using the email address hzi2002@yahoo.com. At 23:56 this was used to make reservations on American Airlines Flight 77 for Nawaf and Salem al-Hazmi. The IP address recorded was 204.120.54.1. The tickets cost $3,648, and were paid for using Nawaf's VISA card.(Source)


28th August 2001: Buys computer time

  • al-Hazmi's debit card was used at 16:51 in an Exxon Station in Joppa, MD, to make an account inquiry. A video showed Majed Moqed was also present. (Source)
  • al-Hazmi's travelocity.com account checked Flight 77 reservation status and details, from IP addresses 149.151.180.148 and 149.151.180.149 (William Paterson State College). (Source)
  • al-Hazmi's debit card was used for 90 minutes of computer rental and 10 prints at Kinko's ($25.52). (Source)


29th August 2001: Shopping

  • al-Hazmi's debit card was used at Amana Halal Meat ($7.90), and Baraka Halal ($11.44), both in Paterson, NJ. (Source)


30th August 2001: Checks Flight 77 reservations

  • al-Hazmi's travelocity.com account checked Flight 77 reservation status and details from IP addresses 149.151.180.148 (William Paterson State College) in two sessions: 12:09-12:31 and 13:11-13:16. (Source)


Late August 2001: Foreknowledge of attacks?


1st September 2001: Pin-Del Motel

  • al-Hazmi checked into the Pin-Del Motel, Room 7, Laurel, MD ($42.90). (Source)


2nd September 2001: Valencia Motel

  • al-Hazmi's debit card was used to make an ATM account inquiry from Laurel, MD. (Source)
  • al-Hazmi rented room 343 at the Valencia Motel, paying $308 with his VISA card. He'll stay here until checking out on September 9th. (Source)


3rd September 2001: Gym

  • al-Hazmi's debit card was used at an ATM in Greenbelt, MD, to make a $302 cash withdrawal. (Source)


4th September 2001: Shopping

  • al-Hazmi's debit card was used to spend $25 in Gold Valley, Laurel, MD. (Source)


5th September 2001: Gym


6th September 2001: Shopping

  • al-Hazmi's debit card was used to spend $31.49 in J C Penney, Laurel, MD. (Source)


7th September 2001: Duplicate driver's licence

  • al-Hazmi's debit card was used in Falls Church, VA (check that!) at Mount of Olives ($34.95) and Sky Line Butcher ($36.50). (Source)


8th September 2001: Shopping

  • al-Hazmi's debit card was used at Wal-Mart, Laurel, MD, to spend $27. (Source)
  • al-Hazmi makes an ATM cash withdrawal of $390 from one account (HUB), $500 from another (DSB). (Source)


9th September 2001: Shopping

  • al-Hazmi's debit card was used at 15:40 to spend $158.14 in Giant Foods, Greenbelt, MD. (Source) Another document says Hani Hanjour and one other person were present, and they bought razors, shaving cream, three rolls of plastic tape and other items. (Source)


10th September 2001: FBI looking for al-Hazmi and al-Mihdhar

  • At 12:30 al-Hazmi and Hani Hanjour mail a package from Mail Boxes, Etc, to the UAE, for a cost of $41.06. (Source) They used the name "Rawf Al Dog" to send an Express Mail package from Mail Boxes Etc, Laurel, Maryland, to P.O. Box 19738 in Sharjah, United Arab Emirates. After September 11 2001 the FBI intercepted the package at Dulles Airport. Inside the package was a letter as well as the debit card and PIN for the First Union Bank account of Khalid al-Mihdhar. (Source)
  • At 15:00 al-Hazmi and three males [or 4, according to the next entry] checked in to the Marriott Residence Inn, Room 122, Herndon, VA. al-Hazmi paid for the room with cash and VISA card #4343030519140687. (Source)


11th September 2001: Boarding Flight 77

  • al-Hazmi and three male companions checked out of the Marriott Residence Inn, at 6:22. A Dulles Airport taxi was called for them at 6:30. (Source)
  • Nawaf and Salem al-Hazmi checked in for American Airlines Flight 77, at Dulles International Airport. They passed through the west security checkpoint at 7:36. (Source)

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  • Flight 77 left the gate at 8:09, departing Dulles International Airport for Los Angeles at 8:20. (Source)