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Profile: Dallah Avco

Dallah Avco was a participant or observer in the following events:

Dallah Avco logo.
Dallah Avco logo. [Source: Dallah Avco]A Saudi named Omar al-Bayoumi arrives in San Diego, California. He will later become well known for his suspicious connections to both some 9/11 hijackers and the Saudi government, although the 9/11 Commission will say that it received no evidence that he was involved in terrorism or the 9/11 attacks. (9/11 Commission 6/16/2004)
Saudi Government Spy - Acquaintances in San Diego long suspect al-Bayoumi is a Saudi government spy reporting on the activities of Saudi-born college students. (Thornton 9/14/2002; Isikoff 11/22/2002; Reno 9/2003) Says one witness, “He was always watching [young Saudi college students], always checking up on them, literally following them around and then apparently reporting their activities back to Saudi Arabia.” (Isikoff and Thomas 11/24/2002) Chairman of the 9/11 Congressional Inquiry Senator Bob Graham (D-FL) and his investigators will, in author Philip Shenon’s words, “find it obvious that the amiable al-Bayoumi was a low-ranking Saudi intelligence agent,” and “someone who had been put on the ground in San Diego by his government to keep an eye on the activities of the relatively large Saudi community in Southern California.” (Shenon 2008, pp. 52)
'Ghost Employee' - Just prior to moving to the US, al-Bayoumi worked for the Saudi Ministry of Defense and Aviation, headed by Prince Sultan. His salary in this job was approved by Hamid al-Rashid, a Saudi government official whose son, Saud al-Rashid, is strongly suspected of al-Qaeda ties (see May 16, 2002). (US Congress 7/24/2003 pdf file) Once in San Diego, al-Bayoumi tells people that he is a student or a pilot, and even claims to be receiving monthly payments from “family in India” (despite being Saudi). However, he is none of those things. (Bassey 10/21/2001; Simpson 8/11/2003) In fact, as he tells some people, he receives a monthly stipend from Dallah Avco, a Saudi aviation company that has extensive ties to the same Saudi Ministry of Defense and Aviation. (McDermott 9/1/2002; Isikoff and Thomas 11/24/2002) From early 1995 until 2002, al-Bayoumi is paid about $3,000 a month for a project in Saudi Arabia even though he is living in the US. According to the New York Times, Congressional officials believe he is a “ghost employee” doing no actual work. The classified section of the 9/11 Congressional Inquiry report will note that his payments increase significantly just after he comes into contact with two hijackers in early 2000. (Risen and Johnston 8/2/2003) The FBI investigates possible ties between Dallah Avco and al-Qaeda. (Newsweek 10/29/2001) The firm’s owner, Saudi billionaire Saleh Abdullah Kamel, will deny the accusation. (Isikoff and Klaidman 7/28/2003)

Omar al-Bayoumi.Omar al-Bayoumi. [Source: Saudi Government via Al Arabiya]The FBI conducts a counterterrorism inquiry on Omar al-Bayoumi, suspected al-Qaeda advance man, and possible Saudi agent. The FBI discovers he has been in contact with several people also under investigation. (US Congress 7/24/2003 pdf file) The FBI is given a tip that he was sent a suspicious package filled with wire from the Middle East, and that large numbers of Arab men routinely meet in his apartment. His landlord notices that he switches from driving a beat up old car to a new Mercedes. (Isikoff and Klaidman 7/28/2003) According to the 9/11 Congressional Inquiry, the FBI notes that al-Bayoumi has “access to seemingly unlimited funding from Saudi Arabia.” For instance, an FBI source identifies him as a person who has delivered about $500,000 from Saudi Arabia to buy a mosque in June 1998 (see June 1998). However, the FBI closes the inquiry “for reasons that remain unclear .” (US Congress 7/24/2003 pdf file) Also in 1999, al-Bayoumi is working as an employee of the Saudi company Dallah Avco but apparently is doing no work. Someone in the company tries to fire him and sends a note to the Saudi government about this, since the company is so closely tied to the government. However, Mohammed Ahmed al-Salmi, the Director General of Civil Aviation, replies that it is “extremely urgent” his job is renewed “as quickly as possible,” and so he keeps his job. (Simpson 8/11/2003)

According to leaks from the still-classified part of the 9/11 Congressional Inquiry, monthly payments to Omar al-Bayoumi increase significantly at this time. Al-Bayoumi has been receiving a salary from the Saudi civil authority of about $500 a month. However, shortly after hijackers Nawaf Alhazmi and Khalid Almihdhar move to San Diego, al-Bayoumi’s salary increases to about $3,000 to $3,500 a month (Johnston and Jehl 7/29/2003) It is not clear whether this pay spike is from his Dallah Avco job, or an additional payment by the Saudi government (Johnston and Jehl 7/29/2003; Risen and Johnston 8/2/2003) , but the pay spike appears to be a separate stream of money, because another report indicates his Dallah Avco job started with $3,000 a month payments and remained consistent. (Simpson 8/11/2003) It also fits in with his claims to acquaintances at the time that he is receiving a regular government scholarship. (McDermott 9/1/2002)


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