| Event Details |
|---|
 | Primary Organization | Al-Qaeda |
| Amount | $230,000 |
| Sender Location | Khartoum, Sudan |
 | Recipient Location | Tucson, Arizona, United States |
| Sent | Late 1992 |
| Sender Bank | Shamal Bank |
| Participants | Essam al-Ridi (Recipient) 1 |
| Participants | Wadih El Hage (Sender) |
|
| Narrative and Notes |
|---|
| Reliable | The 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. |
