200402761

United States Department of State

Washington, D.C. 20520

March 12, 2 0 0 4
UNCLASSIFIED
(with CONFIDENTIAL Attachment)

MEMORANDUM FOR DANIEL MARCUS

GENERAL COUNSEL
NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED
STATES

SUBJECT: National Commission on Terrorist Attacks Upon the

United States Request for Documents Request No. 12

This is in response to the National Commission on Terrorist Attacks Upon

the United States twelfth request for Department of State documents.

Attached is the second installment of documents in response to the

Commission's Request No. 12, specifically items d and e. The attached consists of
six classified and unclassified documents. Under Executive Order No. 12958, the
Department of State may not disseminate classified information outside the
Executive Branch except under conditions that ensure the information will be
given protection equivalent to that afforded to such information within the
Executive Branch. Accordingly, we ask that the Commission protect the classified
information by applying standards at least as stringent as E.O. 12958, as amended,
on the handling of classified information.

Please note that the attached document contains information that is protected
from disclosure under Section 222(f) of the Immigration and Nationality Act, 8
U.S.C. 1202(f), and, in accordance with that law, may only be used for the
"formulation, amendment, administration, or enforcement of the immigration,
nationality, or other laws of the United States."

Further, some of the documents are marked "Law Enforcement Sensitive"

and/or "Sensitive But Unclassified." Therefore, we request the Commission
protect these documents, as well as all of the other attached documents, from
unauthorized disclosure.

We are also asking that the Commission protect the names of the officers
who adjudicated the attached visa applications.
UNCLASSIFIED
(with CONFIDENTIAL Attachment)
 UNCLASSIFIED
(with CONFIDENTIAL Attachment)
2

We hope this information is useful to you. As always, please do not hesitate

to contact us if you have further questions.

Karl Hermann
Executive Secretary

Attachments:
1. Index and Department of State documents
2. Incoming request

UNCLASSIFIED
(with CONFIDENTIAL Attachments)
 CONFIDENTIAL
UNCLASSIFIED UPON REMOVAL OF ATTACHMENTS

9-11 Commission Document

Request No. 12

Doc Date Subject Classification

02/21/04 E-MAIL RE: AL SALMI, YAZEED UNCLASSIFIED

02/27/04 NIV APPLICANT CASE LOOKUP DETAIL (AL SALMI) SBU
02/20/04 CONSULAR LOOKOUT AND SUPPORT SYSTEM RECORD NONE
(AL SALMI)
02/19/04 FAX COVER SHEET AND CABLE (RE: AL SALMI) UNCLASSIFIED
02/27/04 CONSULAR LOOKOUT AND SUPPORT SYSTEM RECORD NONE
(ALBARZRI - POSSIBLY BAZARAH )
02/23/04 E-MAIL RE: AL BARZRI (POSSIBLY BAZARAH) CONFIDENTIAL
 _
From: Lenzen, Cherie J
Sent: Saturday, February 21, 2004 3:10 AM
To: Lynch, Helen M(CA/VO/I)
Cc: Sackett, Kenneth F; Glatz, Charles L
Subject: Al Salmi, Yazeed

Helen,

We do not have this application. It was likely pulled and given to either the RSO or LEGATT
applications were first requested following 9/11.

Cherie J. Lenzen
Nonimmigrant Visas
Consular Section
American Embassy, Riyadh
 i'age i ot
The United States Department of State - Bureau of Consular Affairs

NIV Applicant Detail

LYNCHHMon February 27, 2004 14:51 ET

Sensitive But Unclassified (SBU) - Information Protected under INA 222(f) and 9 FAM 40.4

Issuing Post Name Control Number

RIYADH 20001931980012

Surname

AL SALMI

Given Name

YAZEEDSA

Passport Number Gender Date of Birth Nationality

B963328, Regular Male 16FEB1978 SARB

Place of Birth

Saudi Arabia (SARB)

Fingerprint 1 Fingerprint 2
Fingerprint Waived Fingerprint Waived
Class Entries Issue Date Expiration Date Foil Number
F1 M 11 -JUL-2000 10-JUL-2002 37719129
Annotation
GROSSMONT COMMUNITY COLLEGE
EL CAJON, CA

Adjudication History
Adjud Date Status
11-JUL-2000 Issued

Foil History
Foil Number Class Date Printed Foil Status
37719129 F1 11-JUL-2000 Printed and passed QA
Namecheck(s)
Seq# Status Source DNC/Class Hits DNC/Class Worst Hit Local Worst Hit Data Entry Date
1 RECEIVED CLASS 0 NR NR 11-JUL-2000
Application Data
Appointment Date: Birth Place City:
Passport Issue Date: Passport Expires:
Passport City: Passport Country:
Address:
City:
Country: Postal Code:
Barcode Number: Visa Type: Regular
STC Name:
Telephone:

TTTTTAXT TVTT?_1 1 TT TT > f\» f\ •»-*

httpS://cadata.ca.State.eoV/t>ls/DUblic/mt niv arvnlir.ant
CESSVUM CONSULAR LOOKOUT AND SUPPORT SYSTEM ENHANCED DATE: 02-27-2004
VISA UPDATE TIME: 14:08:40

INPUT DEVICE: C193 PRINTER ID: VOIP

UNIQUE ID: DOSVOMTL20020624905802700
NAME: AL SALMI, YAZEED SAAD
DOB: 16FEB1978 COB: SARB PROVINCE OF BIRTH: WANTED SAN DIEGO JTTF

REF: P92C - MTL 24JUN2002 SPC INT: SEX: M REMOVAL DATE:

PASSPORT NUMBER: B963328 COUNTRY OF CITIZENSHIP: SARB

NATIONAL ID: TELECODE:

ALIAS 01:
ALIAS 02:
ALIAS 03:

VISTA FILE: VISTA CMNT:

MORE DOBS:
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FeW 8-04 08:49 From-CONSULAR +5143989748 T-586 P.01/04 F-85B
vcncivu. ur int
UNITED STATES OF AMERICA

P. 0. BOX 65, Station Desjardins

Montreal, Quebec, Canada H5B

FAX TRANSMITTAL COVER SHEET

DATE:

TRANSMITTED TO: jArJU

PAGES TO FOLLOW:

TRANSMITTED FROM: _*T

TELEPHONE NUMBER; (514) 398-9695

COMMENTS:
heb-18-04 03:50 From-CONSULAR +5143889748 T-586 P.02/04 F-856

UNCLASSIFIED
PROG 07/03/2002
CG: DMCCARTHY
CONS:FJPULEO
CONS: BMALLEN RSO: MNELSON
CONS RSO

AMCONSUL MONTREAL
SECSTATE WASHDC
DIRFBI WASHDC//INTD/CTS//
HQ INS WASHDC
US CUSTOMS SERVICE WASHDC//INTEL//
INFO AMEMBASSY OTTAWA

VISAS VIPER

DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C

E.O. 12958: N/A

TAGS: KVPR, CVIS, PTER, PINR, ASEC (AL SALMI, YAZEED SAAD)
SUBJECT: REQUEST FOR EVALUATION OF SECURITY INFORMATION

1. (0) SUMMARY: VISA VIPER - AMCONSUL MONTREAL REQUESTS

THAT DEPARTMENT DETERMINE WHETHER AL SALMI, YAZEED SAAD
SHOULD BE ENTERED IN CLASS AS "DPT 00" ENTRY.

2. (U) AL SALMI, YAZEED SAAD, DPOB: 16FEB1978, SAUDI

ARABIA; SAUDI PASSPORT NUMBER: B963328; CALIFORNIA ID
NUMBER: D3067386; THE DEPARTMENT OF JUSTICE (SAN DIEGO
JTTF) HAS ISSUED AN ALL POINTS BULLETIN ON SUBJECT FOR
VIOLATION OF HIS STUDENT VISA (SEE CONSOLIDATED CONSULAR
DATABASE FOR DETAILS). ACCORDING TO DOJ, SUBJECT IS A
POSSIBLE TERRORIST.

3. (U) PUBLIC RECORDS SHOW SUBJECT'S ADDRESS AS 7200

SARANAC STREET, APT 38, LA MESA, CA; HOWEVER, SUBJECT MAY
HAVE LEFT CALIFORNIA AND RETURNED TO SAUDI ARABIA.

4. (U) FOR FURTHER INFORMATION CONTACT SAN DIEGO JTTF AT

(619)520-9792, (619)719-7804 OR (619)520-9897.

5. (U) SOURCES: FBI CRIMINAL INTELLIGENCE SUMMARY 026-02,

ADVISORY, NEW YORK STATE DEPARTMENT OF PUBLIC SECURITY AND
SAN DIEGO JTTF.
MCCARTHY
Feb-19-04 09:50 Fron-CONSULAR +5143888748 T-586 P. 03/04 F-856

UNCLASSIFIED // FOR OFFICIAL USE ONLY// J (J^^ T "~

LAW ENFORCEMENT SENSITIVE

INTERNATIONAL
* Continued reporting of threats to OCONUS US interests.

TYPE OF REPORTS

Aircraft Related
w Weapons
©INS Issues
• Potential Terrorists/Sympathizers
^Stolen Identity Theft
• Surveillance
• Suspicious Packages
(§) Cyber
CBRNE

SIGNIFICANT INCIDENTS - FORT LEONARD WOOD

NSTR

SIGNIFICANT INCIDENTS - MISSOURI

NSTR

SIGNIFICANT INCIDENTS - UNITED STATES

(U//FOUO//LES) • United States: The

Department of Justice has issued an all points
bulletin for 3£a2eed Saad Al-Salmi. Al-Salmi is a
native and citizen of Saudi Arabia and born on 1 6
February 1978. Al-Salmi has a California ID #
D3067386" and an Fl visa # B963328 issued from
Riyadh, Saudi Arabia. Law enforcement officers are
asked not to release or allow bond for Al-Salmi.
Law enforcement officers are also asked to
immediately contact San Diego District Joint
Terrorism Task Force (JTTF) at (619) 520-9792,
(619) 719-7804, or (619) 520-9897. (San Diego
District Office of Intelligence, All Inspections
BOLO). Comment: A search of intelligence
databases did not develop any information on Al-
Salmi. As of May 2002, public records showed an
address for a Yazeed S. Alsalmi as 7200 Saranac
Street, Apt 38, La Mesa, CA.

UNCLASSIFIED // FOR OFFICIAL USE ONLY//

LAW ENFORCEMENT SENSITIVE
P8D-IS-U4 ua:ou rron-UINSULAR
+5143988748 T-586 P.04/04 F-856

The United States Department of State - Bureau of Consular Affair.

MV Applicant Detail
PULEOF on July 02, 2002 15:21 ET

lahnaatton pfoac(erf

Issuing Post Name

Control Number
RIYADH
20001931980012
Surname

AL SALMI

Given Name

YAZEEDSA

Passport Number Gander Date of Birth Nationality

B963328, Regular Male 16FEB1S78 SARB

Place of Birth

Saudi Arabia (SARB)

Issue Date Expiration Date Foil Number

11-JUL-2000
37719129

GROSSMONT COMMUNITY COLLEGE

ELCAJON.CA

Adjudication History
Adjud Date Status
11-JUL-2000 Issued
Foil History
Foil Number Class Data Printed Foil Status
37719129 F1 11-JUL-2000 Printed and passed QA
Namecheck(s)
Seq Status Source DNC/Class Hits DNC/Class Worst Hit Local Worst Hit Data Entry Data
1 RECEIVED CLASS
NR NR
11-JUL-2000

L«iv_applicant,detail.report?P_JULUN_DTE-l l-JUL-20 7/2/02

CESSVUM CONSULAR LOOKOUT AND SUPPORT SYSTEM ENHANCED DATE: 02-27-2004
VISA UPDATE TIME: 13:53:47

INPUT DEVICE: C193 PRINTER ID: VOIP

UNIQUE ID: DOSVOKEV000000272802001NC
NAME: AL BAZARI, MOHAMED
COB: XXX " PROVINCE OF BIRTH: CHANCERY VIPER FILE

REF: L - KEV - 09FEB2004 SPC INT: SEX: REMOVAL DATE:

PASSPORT NUMBER: COUNTRY OF CITIZENSHIP: XXX

NATIONAL ID: TELECODE:

ALIAS 01: AL BAZARI, MOHAMED FUAD

ALIAS 02: BAZARI, MOHAMED FUAD AL
ALIAS 03: FUAD AL BAZARI, MOHAMED

VISTA FILE: VISTA CMNT:

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n
 WITH DRAWAL NOTICE

RG: 148
Box: 00005 Folder: 0001 Document: 8
Series: 9/11 Team 5

Copies: 1 Pages: 1

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: W. Hempel's Files- Yaxeed Saad al Salmi

Document Date:
Document Type: E-Mail Printout/(Profs Notes)
From:
To:

Subject:

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND: 46009
Withdrawn: 06-11-2007 by:

RETRIEVAL #: 46009 00005 0001 8

11/26/01 An asylum and removal hearing is held in Miami, Florida. The IJ Ronald
G. Sonom, reviews all the facts and denies the request for political asylum and the
application for withholding of removal to Sudan also are denied. The immigrant without
an immigrant visa was not contested and DAHAB is ordered removed to Sudan,

8/31/02 The Attorney General extends the designation of Temporary Protected

Status (TPS) to 11/2/03 for Sudan preventing the removal of most aliens to that country

There is nothing in the file after this date.

Yazeed Saad AL SALMI

FOB: Saudi Arabia
DOB: 2/16/78
Saudi Passport number B963328
California ID D3067386
NO INS FILE
7/11/00 AMCON Riyadh issues an F-l student visa. Visa good to 7/10/02 to
attend GROSSMONT Community College, El Cajon, CA.

2/19/04(7) BOLO issued.