Find a Security Clearance Job!

Homeland Security


Al-Qaeda sends Essam al-Ridi money

Financial Transfer

Event Details
Primary OrganizationAl-Qaeda
Amount$230,000
Sender LocationKhartoum, Sudan
Recipient LocationTucson, Arizona, United States
Sent Late 1992
Sender BankShamal Bank
ParticipantsEssam al-Ridi (Recipient) 1
ParticipantsWadih El Hage (Sender)
 
 
Narrative and Notes
ReliableThe money was used to buy an aircraft for al-Qaeda's uses.1
 
 
Sources
1Essam al-Ridi testimony, United States vs. Osama bin Laden et al, trial transcript, Day 5, Feb. 14, 2001.
 
 
Key to bullets
High confidence
Some confidence
Low confidence
No confidence
Page maintained by John Lumpkin
Click here for a disclaimer and detailed explanation of the confidence ratings.
 

Discuss this article in our
FORUM