| Importance | Unknown |
 | Affiliation | Al-Qaeda |
| Role | Terrorist Operations Financier |
|
| Narrative and Notes |
|---|
| |
 | Reliable | This unidentified person received and fulfilled a request from Wadih El Hage to transfer $10,000 from an account in the Sudan to one in Kenya. |
|
| Sources |
|---|
| 1 United States vs. Osama bin Laden et al, indictment, Nov. 4, 1998, and updates. |
|
| 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. |
