Events related to US financial buildings on orange alert
| Event | Time | Location(s) | Associated |
|---|---|---|---|
 Threat to Newark financial building | August 2000 | Prudential Financial, 751 Broad Street, Newark, New Jersey, United States | Khalid Shaikh Mohammed, Dhiren Barot, Nadeem Tarmohamed, Qaisar Shaffi |
| Threat to NYC financial buildings | August 2000 | Citigroup Center, 601 Lexington Avenue, New York, New York, United StatesNew York Stock Exchange, 11 Wall Street, New York, New York, United States | Khalid Shaikh Mohammed, Dhiren Barot, Nadeem Tarmohamed, Qaisar Shaffi |
| Barot and Tarmohamed fly UK-JFK | Aug. 17, 2000 | United KingdomJohn F. Kennedy International Airport, JFK, New York, New York, United States | Dhiren Barot, Nadeem Tarmohamed |
| Threat to DC financial buildings | Late August 2000 | International Monetary Fund, 720 19th St NW, Washington, DC, United StatesWorld Bank, 1818 H St NW, Washington, DC, United States | Khalid Shaikh Mohammed, Dhiren Barot, Nadeem Tarmohamed,  Qaisar Shaffi |
| Barot and Tarmohamed in DC | Late August 2000 | Washington, DC, United States | Dhiren Barot, Nadeem Tarmohamed |
| Tarmohamed flies US-UK | Sept. 5, 2000 | United StatesUnited Kingdom | Nadeem Tarmohamed |
| Barot flies US-UK | Nov. 14, 2000 | United StatesUnited Kingdom | Dhiren Barot |
| Barot and Shaffi fly UK-JFK | March 11, 2001 | United KingdomJohn F. Kennedy International Airport, JFK, New York, New York, United States | Dhiren Barot, Qaisar Shaffi |
| Tarmohamed again flies UK-JFK | April 4, 2001 | United KingdomJohn F. Kennedy International Airport, JFK, New York, New York, United States | Nadeem Tarmohamed |
| Shaffi flies US-UK | April 4, 2001 | United StatesUnited Kingdom | Qaisar Shaffi |
| Barot and Tarmohamed again fly US-UK | April 8, 2001 | United StatesUnited Kingdom | Dhiren Barot, Nadeem Tarmohamed |
| US financial buildings on orange alert | 1400 local, Aug. 1, 2004-Nov. 10, 2004 | Washington, DC, United StatesNew York, New York, United States | Khalid Shaikh Mohammed, Dhiren Barot, Nadeem Tarmohamed, Qaisar Shaffi |
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