Find a Security Clearance Job!

Homeland Security


Hazmi deposits Salmi checks

Financial Transfer
Part of 9-11

Event Details
Primary Organization9-11 plotters
Other OrganizationAl-Qaeda
Amount$1,900
Sender LocationSan Diego, California, United States2
Recipient LocationSan Diego, California, United States2
Sent Sept. 5, 20001
ParticipantsYazeed al Salmi (Sender) , Nawaf al-Hazmi (Recipient)
 
 
Narrative and Notes
ReliableSalmi bought $4,000 in travellers checks at a bank in Riyadh in July. In September,Nawaf al-Hazmi withdrew $1,900 in cash from his bank account and then deposited the same amount in Salmi's travellers checks.1
PossibleSalmi claims not to remember the transaction; it is possible Hazmi was simply doing him a favor.1
 
 
Sources
1The 9-11 Commission Final Report, July 22, 2004, Chapter 7.1.
2Location presumed from Hazmi's movements.
 
 
Key to bullets
High confidence
Some confidence
Low confidence
No confidence
Page maintained by John Lumpkin
Click here for a disclaimer and detailed explanation of the confidence ratings.