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FBI Probe Leads to Four Arrests
By Pete Yost
Associated Press Writer
Tuesday, Sept. 18, 2001; 1:25 p.m. EDT

WASHINGTON –– The FBI investigation of last week's terrorist attacks has led
to the arrest of four people as material witnesses, and aided by a federal
grand jury is seeking more people who may have information about the plot,
law enforcement officials said Tuesday.

One of the four material witnesses is Albader Alhamzi, 34, a Saudi national
and Saudi-trained doctor who was doing a medical residency in radiology at
University of Texas Health Science Center, said one of the government
officials, speaking on condition of anonymity. He was being held in New York.

Authorities also detained a man in San Diego, Calif., who was linked through
financial transactions to two of the 19 hijackers, officials said. They
declined to say whether he was arrested as a material witness.

As U.S. law enforcement officials pull in more people for questioning, a
federal grand jury has been convened to investigate the terrorist attacks
that destroyed the World Trade Center, The Associated Press has learned.

The grand jury in White Plains, a suburb north of New York, will review
evidence and issue subpoenas, according to a law enforcement source who spoke
on condition of anonymity.

Attorney General John Ashcroft stressed the urgency of the moment Monday by
saying that associates of the hijackers "may be a continuing presence in the
United States."

"It's very likely there was significant ground support and reinforcement
assistance from collaborators" for last Tuesday's four teams of terrorists,
Ashcroft said on CNN's "Larry King Live" program.

As of Monday, the FBI had detained 49 people for questioning, holding them on
immigration violations, double the number of several days ago. Some have
asked for lawyers, and none have been charged in the attacks that may have
killed more than 5,000 people.

In addition, authorities are looking for nearly 200 other people to question
in last Tuesday's attacks on New York City's World Trade Center and the
Pentagon.

The FBI is keeping a tight hold on its witnesses, jailing an unspecified
number of them because they might otherwise flee. The Justice Department
previously confirmed two people were arrested on such warrants. Courts have
sealed all information about those arrested.

Asked to characterize whether those in custody were talking, FBI Director
Robert Mueller said that "there are individuals cooperating, yes," while
adding that others were not.

Federal agencies were being asked to contribute armed plainclothes security
officials while the Federal Aviation Administration begins to train a new
generation of marshals to provide security on airplanes. Four jetliners were
hijacked in last week's attacks. Two were crashed into the World Trade
Center, a third into the Pentagon and a fourth crashed in southwestern
Pennsylvania after passengers apparently struggled with hijackers.

U.S. officials have said Saudi Arabian exile Osama bin Laden and his al-Qaeda
organization are the prime suspects in the attacks. Bin Laden has denied any
responsibility.

Ashcroft outlined the sky marshals plan along with additional details of the
legislative package he asked Congress to pass immediately. It would include
use of the money-laundering statutes to prosecute people who provide
resources to a terrorist organization. The package also included nationwide
wiretap authorization so that when a suspected terrorist moved around the
country, law enforcement agencies wouldn't have to get additional court
approval for a wiretap in a different jurisdiction.

Additional detail emerged about one of the hijackers and possible associates.

Hani Hanjour, suspected of crashing American Airlines Flight 77 into the
Pentagon, trained at a flight school in Bowie, Md., flying small planes over
the Washington area at least three times in the six weeks prior to last
Tuesday's attack.

Chief flight instructor Marcel Bernard said Monday that Hanjour wanted to
demonstrate his flying competency. But the airport used by the flight school
wouldn't rent planes to Hanjour for solo flights because of doubts about his
flying skills and his refusal to provide an address and phone number.

FBI agents pressed to learn whether any of those already in custody may have
assisted the hijackings, were thwarted in their own efforts to hijack other
planes or planned to carry out other attacks against Americans.

Among those being detained were two men who left on a plane from Newark,
N.J., around the time of the attacks, and then took an Amtrak train to Texas
from St. Louis after their plane was grounded as part of the
government-ordered shutdown of the U.S. aviation system.

Ayub Ali Khan, 51, and Mohammed Jaweed Azmath, 47, were removed from an
Amtrak train during a routine drug search Wednesday night. No drugs were
found, but the men had box-cutting knives and about $5,000 in cash, according
to a federal official who spoke on condition of anonymity.

Hijackers in Tuesday's attacks used knives and box cutters to commandeer the
four airliners.

The FBI was aggressively questioning their acquaintances in New Jersey, where
at least 13 people were being detained, officials said. Agents also raided
apartments and questioned several people in a New Jersey neighborhood that
was once home to blind sheik Omar Abdel-Rahman, convicted of plotting the
1993 bombing of the trade center and other New York landmarks.

Khan and Azmath have been flown by authorities to New York, as was another
man, Zacarias Moussaoui, who had been held in Minnesota, officials said.

Retired CBS news anchorman Walter Cronkite called for the immediate
appointment of a censorship board to monitor the strict secrecy that Ashcroft
has announced. Cronkite said that secrecy is necessary in the war against
terrorism, but that the government should immediately appoint a board of
journalists and historians that will be aware of all the government's plans
and actions. Secrecy must not be used to protect political decisions or
government failures, but only for military purposes, Cronkite said.

–––




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