Bureau of Customs and Border Protection

9/11 Commission Document Request No, 2

OFFICE: OFO/IPP

Tab Responsive to Request 2, Document Name - Description Date of Document Type Type ID Number Originating Office Privilege (P), Classified
No. (MM/DD/YYYY) (Memo, IOIL. E- (if applicable) (OFO, INTEL, INTL, (level), or Other restriction
mail, Report) CONGTflP, COMM) (e.q., Privacy Act)
1. Document! related to
Immigration il»tui&
attempt* to enter the US
a. Abderraouf Jdey National Automated Immigration Lookout System 01/28/2002 NAILS record JDE05306500 OFO Law Enforcement Sensitive
(NAILS) Record
• 08/09/2002 NAILS record JDE05306504 OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBIS)/Treasury 09/12/2000 IBIS/TECS record P9A49953800B01 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
• 01/12/2002 IBIS/TECS record P2995829600602 OFO Law Enforcement Sensitive
* 01/28/2002 IBIS/TECS record P2995829500B02 OFO Law Enforcement Sensitive
" 08/09/2002 IBIS/TECS record P3914127400B02 OFO Law Enforcement Sensitive
" 08/09/2003 IBIS/TECS record P3914127300B02 OFO Law Enforcement Sensitive
" 09/20/2000 IBIS/TECS record P9A49953BOOCOT OFO Law Enforcement Sensitive
" 01/25/2002 IBIS/TECS record P9A49953800C30 OFO Law Enforcement Sensitive
« 03/02/2002 IBIS/TECS record P2867667100CIQ OFO Law Enforcement Sensitive
• 07/09/2002 IBIS/TECS record P9C06185400CRP OFO Law Enforcement Sensitive
" 01/12/2003 IBIS/TECS record P9D03307000CIG OFO Law Enforcement Sensitive
" 07/31/2003 IBIS/TECS record P4038790400CIO OFO Law Enforcement Sensitive
" 09/09/2003 IBIS/TECS record P9070992200CIH OFO Law Enforcement Sensitive
b. r National Automated Immigration Lookout System
(NAILS) Record
04/09/2003 NAILS record ALG11188000 OFO Law Enforcement Sensitive

Interagency Border Inspection System (IBISVTreasury 04/09/2003 IBIS/TECS record P4007258800B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
c. l Muhammad al- National Automated Immigration Lookout System 03/29/2002 NAILS record ALQ00007403 OFO Law Enforcement Sensitive
Qahlani (NAILS) Record
" 08/09/200; NAILS record ALQ00007412 OFO Law Enforcement Sensitive
" 08/06/200S NAILS record ALQ11217900 OFO Law Enforcement Sensitive
* NAILS record OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBIS)/Treasury 03/29/2002 IBIS/TECS record P4007703300B02 OFO Law Enforcement Sensitive

9/11 Personal Priva

vacy
Page 1 of 4
 Enforcement System (TECS) Record
• 08/09/2002 IBIS/TECS record P4007704200B02 OFO Law Enforcement Sensitive
• 08/0&2003 IBIS/TECS record B4044816800B02 OFO Law Enforcement Sensitive
* 09/17/2003 IBIS/TECS record P9D73513100CIQ OFO' Law Enforcement Sensitive
• 08/19/2002 IBIS/TECS record P9C52430600CIQ OFO Law Enforcement Sensitive
• 07/23/2003 IBIS/TECS record P9D56702400CIQ OFO Law Enforcement Sensitive
" 09/09/2003 IBIS/TECS record P4052839300CIQ OFO Law Enforcement Sensitive
'• 08/01/2003 IBIS/TECS record P4007831600CIQ OFO Law Enforcement Sensitive
Nonimmigrant Information System (NIIS) Record 05/07/1996 NIIS record N/A OFO
05/11/1995 NIIS record N/A OFO
07/26/1997 NIIS record N/A OFO
d. Mushabib al-Hamlan National Automated Immigration Lookout System 03/19/2003 NAILS record ALH09097900 OFO Law Enforcement Sensitive
(NAILS) Record
Interagency Border Inspection System (IBIS/Treasury 06/25/2002 IBIS/TECS record P3902939600B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
" 03/19/2003 IBIS/TECS record P4007333800B02 OFO Law Enforcement Sensitive
• 08/04/2003 BIS/TECS record P4044049700CO OFO Law Enforcement Sensitive
" 09/30/2001 IBIS/TECS record P9B56087500CIQ OFO Law Enforcement Sensitive
e. Qutaybah al-Najdi National Automated Immigration Lookout System 04/09/2003 NAILS record ALN00007500 OFO Law Enforcement Sensitive
(NAILS) Record
Interagency Border Inspection System (IBIS)/Treasury 04/09/2003 IBIS/TECS record P400766300B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
• 03/27/2003 IBISATECS record P9D23910600CIQ OFO Law Enforcement Sensitive
• 08/04/2003 IBIS/TECS record P4044136600CIO OFO Law Enforcement Sensitive
1. Rama Binalshibh National Automated Immigration Lookout System 06/27/2002 NAILS record BIN05017207 OFO Law Enforcement Sensitive
(NAILS) Record
in
08/09/2002 NAILS record BIN05017215 OFO Law Enforcement Sensitive
" 09/21/2001 NAILS record BIN05017201 OFO Law Enforcement Sensitive
" 05/23/2002 NAILS record BIN05017206 OFO Law Enforcement Sensitive
' 08/09/2002 NAILS record BIN05017208 OFO Law Enforcement Sensitive
*
06/09/2002 NAILS record BIN05017209 OFO Law Enforcement Sensitive
" 02/22/2002 (MILS record BIN05017205 OFO Law Enforcement Sensitive
" 08/09/2002 NAILS record BIN05017214 OFO Law Enforcement Sensitive
" 02/22/2003 NAILS record BIN05017203 OFO Law Enforcement Sensitive
k
06/09/2002 NAILS record BINOS017212 OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBIS/Treasury 02/22/2002 IBIS/TECS record P2995708400B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
" 06/27/2002 IBIS/TECS record P3903138800B02 OFO Law Enforcement Sensitive
" 08/09/20C2 IBIS/TECS record P3913380800B02 OFO Law Enforcement Sensitive

Page 2 of 4
 " 08/09/2002 IBIS/TECS record P3913381200B02 OFO Law Enforcement Sensitive
" 09/21/2001 IBIS/TECS record P2995708300B02 OFO Law Enforcement Sensitive
" 05/23/2002 IBIS/TECS record P299B837600B02 OFO Law Enforcement Sensitive
• 08/09/2002 IBIS/TECS record P391 3330500802 OFO- Law Enforcement Sensitive
" OB/09/2002 IBIS/TECS record P3913380600B02 OFO Law Enforcement Sensitive
" 02/22/2002 IBIS/TECS record P29957D8700B02 OFO Law Enforcement Sensitive
* 08/09/2002 IBIS/TECS record P3913381100B02 OFO Law Enforcement Sensitive
* 10/02/200', IBIS/TECS record P9B56418000CIQ OFO Law Enforcement Sensitive
" 01/11/2002 IBIS/TECS record P9C03303300CIQ OFO Law Enforcement Sensitive
* 10/01/2002 IBIS/TECS record P9C66080700901 OFO Law Enforcement Sensitive
* 05/28/2002 IBIS/TECS record P2995708400CHO OFO Law Enforcement Sensitive
* 09/15/2001 IBIS/TECS record P9B53S59900CIQ OFO Law Enforcement Sensitive
• 10/29/2001 IBIS/TECS record P9B53B59900CNK OFO Law Enforcement Sensitive
* 07/31/2003 BIS/TECS record P4038788500CIQ OFO Law Enforcement Sensitive
" 11/D&2001 IBIS/TECS record P9B66384700CNK OFO Law Enforcement Sensitive
9- Sa'ad al-Baluchi National Automated Immigration Lookout System 04/09/2003 NAILS record ALB00007216 OFO Law Enforcement Sensitive
(KAILS) Record
Interagency Border Inspection System (IBlSyTreasury 04/09/2003 IBIS/TECS record P4007103800B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
• 03/27/2003 IBIS/TECS record P9D23910100CIQ OFO Law Enforcement Sensitive
• 05/12/2003 IBISttECS record P9D35863900CIQ OFO Law Enforcement Sensitive
h. National Automated Immigration Lookout System 11/06/2002 NAILS record ALG05058100 OFO Law Enforcement Sensitive
(NAILS) Record
Interagency Border Inspection System (IBlSyTreasury 11/06/2002 IBIS/TECS record P4007247900B02 OFO Law Enforcement Sensitive
Enforcement System (TECS) Record
• 07/31/2003 IBIS/TECS record P40388033600CIQ OFO Law Enforcement Sensitive
• 05/OB/2003 . IBIS/TECS record P9D35140400CIQ OFO Law Enforcement Sensitive
* 05/29/2003 IBIS/TECS record P9D40862100CIQ OFO Law Enforcement Sensitive
t; Saud al-Rashid National Automated Immigration Lookout System 08/1 6/2002 NAILS record AL 01308102 OFO Law Enforcement Sensitive
(NAILS) Record
" 08/16/2002 NAILS record AL 01308101 OFO Law Enforcement Sensitive
• 08/16/2002 NAILS record AL 01308103 OFO Law Enforcement Sensitive
" 08/16/2002 NAILS record AL 01308100 OFO Law Enforcement Sensitive
* 09/23/2003 NAILS record ALR09238300 OFO Law Enforcement Sensitive
" 11/13/2002 NAILS record ALR01308103 OFO Uw Enforcement Sensitive
" 05/28/2003 NAILS record ALR01 308104 OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBlSyTreasury OS/16/2002 IBIS/TECS record P39169B9500B02 OFO Uw Enforcement Sensitive
Enforcement System (TECS) Record
* 09/11/2002 IBIS/TECS record P4007746500B02 OFO Law Enforcement Sensitive

9/11 Personal Privacy

Page 3 of 4
 " 05/28/2003 IBIS/TECS record P3990252200B02 OFO Law Enforcement Sensitive
u
09/24/2003 IBIS/TECS record P4056435900B02 OFO Law Enlorcement Sensitive
" 08/21/2002 IBIS/TECS record P3916959500CIQ OFO Law Enforcement Sensitive
" 07/31/2003 IBIS/TECS recotd P4038826800CIQ OFO' Law Enlorcement Sensitive
' 09/09/2003 IBIS/TECS record P4052839400CIQ OFO Law Enforcement Sensitive
J. Zakaria Essabar National Automated Immigration Lookout System 11/23/2001 NAILS record ESS0437700 OFO Law Enforcement Sensitive
(NAILS) Record
u
06/09/2002 NAILS record ESS0437703 OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBIS/Treasury 11/23/2001 IBIS/TECS record P4009625200B02 OFO Law Enlorcement Sensitive
Enforcement System (TECS) Record
" 08/09/2002 IBIS/TECS record P400962SSOOB02 OFO Law Enforcement Sensitive
k. National Automated Immigration Lookout System 06/13/2002 NAILS record ALT04247603 OFO Law Enforcement Sensitive
|
(NAILS) Record
" 06/09/2002 NAILS recocd ALT04247608 OFO Law Enforcement Sensitive
Interagency Border Inspection System (IBISyrreasury 06/13/2002 IBIS/TECS record P4007934700B02 OFO Law Enforcement Sensitive
Enlorcement System {TECS) Record
" 06/09/2002 IBIS/TECS record P4007935200B02 OFO Law Enforcement Sensitive

9/11 Personal Privacy

Page 4 of 4