Abu Ibrahim sends El Hage money
Possible Financial Transfer| Event Details | |||
|---|---|---|---|
| Primary Organization | Al-Qaeda | |
| Amount | $10,000 | ||
 | Sender Location | Khartoum, Sudan | |
| Recipient Location | Nairobi, Kenya | |
 | Sent | Summer 1997 | |
| Recipient Bank | Girocredit Bank in Vienna | ||
| Participants | Mamdouh Mahmud Salim (Sender) , Wadih El Hage (Recipient) | |
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| Narrative and Notes | |||
| Possible | El Hage told the grand jury the money was for a malaria control project.1 | |
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| Sources | |||
| 1Wadih El Hage to U.S. grand jury, Sept. 24, 1997. | |||
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| Page maintained by John Lumpkin | |||
| Click here for a disclaimer and detailed explanation of the confidence ratings. | |||
