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Homeland Security


Abu Ibrahim sends El Hage money

Possible Financial Transfer

Event Details
Primary OrganizationAl-Qaeda
Amount$10,000
Sender LocationKhartoum, Sudan
Recipient LocationNairobi, Kenya
Sent Summer 1997
Recipient BankGirocredit Bank in Vienna
ParticipantsMamdouh Mahmud Salim (Sender) , Wadih El Hage (Recipient)
 
 
Narrative and Notes
PossibleEl Hage told the grand jury the money was for a malaria control project.1
 
 
Sources
1Wadih El Hage to U.S. grand jury, Sept. 24, 1997.
 
 
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