EFI/911

EFI·Evidence Fusion Initiative

PER-ALI

Ali Abdul Aziz Ali

Ammar al-Baluchi · KSM's nephew

Facilitator / financier

Wired funds used by Hazmi in San Diego, including a $5,000 transfer received via an Islamic Center administrator.

Witness statements (unmerged)

Later recollections are not folded into contemporaneous reports.

    No statements stored.

Graph edges

  • PER-ALI —wired_funds_to→ PER-HAZMI EVD-019

Contradictions

    None indexed for this person.

Linked evidence

EVD-019financial record

$5,000 wire from Ali Abdul Aziz Ali via Islamic Center administrator

9/11 Commission Report · 2004-07-22

A specific wire from KSM's nephew reached Hazmi through a local administrator, not through Bayoumi.

Quality 3.88 / 5components retained
Prov5
Auth5
Ind2
Contemp3
Corr4
Spec4
Comp4
Chain4

Developed by British researcher Moneypenny

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