◆ SpookStack

Law Enforcement Sensitive Sudan. Germany denied his request in 1996, that denial became final and absolute in 1/98. Binalshibh simultaneously retained his true identity throughout that time, which allowed him to stay in the country legally as a student after his application for asylum failed. In addition to the alias noted above, Binalshibh alsa used the name Ahad Abdollahi Sabet with US Passport # 27567858 when wiring money to Zacarias Moussaoui. schools, and then left for the US. As noted above, Binalshibh was unable to get a US visa and, therefore, never jomed the others. He did, however, register with and pay a depasit to the same flight school attended by Jarrah in Venice, Florida, the Florida Flight Training Center (FFTC), in 8/00 while his second visa application was pending. (LES) Binalshibh traveled to Yemen in 8/00 and 9/00, apparently in an effort to assist his effort to get a US visa (Binalshibh submitted his third application on 9/15/00 in Yemen). His prior visa denials resulted at least in part from the fact that he was Yemeni, and he was applying from Germany. Binalshibh's travel during that time included: €LES) On 8/18/00, Binalshibh flew from Frankfurt, Germany, to Dubai, UAE, on Emirates Aur Flight 16, On 8/19/00, Binslshibh traveled from Dubai, UAE, to Sana’a, Yemen, on Emirates Air flight 451. The travel was booked on 8/8/00 through the travel agent Hapag-Lloyd Reiseburo, Hamburg, Germany, Binalshibh’s PNR indicated a phone number for Binalshibh as 040- 41330810, While in Yemen, Binalshibh submitted his third US visa application. That application was denied. (LES) On 9/20/00, Binalshibh flew from Sana’a, Yemen, to Dubai, UAE, on Emirates Air Flight 452. On 9/21/00, Binalshibh from Dubai, U.A.E, to Frankfurt, Germany, on Emirates Air Fhght 15. Binalshibh had originally booked these flights for 9/17/00 and 9/18/00, but changed these dates in Sana’a, Yemen, on 9/17/00. (LES) On 10/10/00, Binalshibh flew from Frankfurt, Germany, to Dubai, UAE, on Ermirates Air Flight 16, On 10/11/00, Binalshibh flew from Dubai, UAE, to Sana’a, Yemen, on Emirates Air Flight 451. This travel was booked on 10/6/00. (LES) On 16/16/00, Binalshibh flew from Sana’a, Yemen, to Dubai, UAE, on Emirates Alr Flight 452. He booked a room at the Dubai Airport Hotel for the night of 10/16/00. He also purchased a ficket to travel on 10/18/06 from Dubai, UAE, to Frankfurt, Germany, but was a no- show for that flight. Binalshibh ultimately flew back to Germany on 10/24/00 on Emirates Air Flight 13, The next.day, Binalshibh submitted his fourth and final US visa application. {LES} On 12/14/00, then back in Germany, Binalshibh applied for and received an Iranian 78 Law Enforcement Sensitive MISC. REQ. #44 000003919