| Time | Location | Event | Present |
|---|
 1990 | Guesthouse, Pakistan |  Al-Qaeda founders discuss possible move to Sudan | Abu Ayoub al-Iraqi, Abu Hammam al Saudi, Abu Unays al Saudi, Abu Hassan al Sudani,  Abu Fadhl al-Makkee, Abu Ubaidah al-Banshiri |
| 1991 | Offices, McNimr Street, Khartoum, Sudan | Al-Qaeda operatives run businesses from office in Khartoum | Osama bin Laden, Abu Hassan el Masry, Al Qubashi al Sudani, Shaikh Saiid al-Masri, Abdel Rahman Somali, Omar al Makkee, Motassem Sadeek Abu Sashl, Doctor Sharif al Din Ali Mukhtar, Abu Fadhl al-Makkee, Khalid Ali Waleed |
| 1991 | Sudan | Abu Fadhl al Makkee gives Jamal al-Fadl money to buy a farm | Abu Fadhl al-Makkee (Sender) |
| 1992 | Khartoum, Sudan | Abu Fadhl invites Wadih El Hage to Sudan | Abu Fadhl al-Makkee (Communicant 1) |
| 1993 | Sudan | Al-Qaeda plans to smuggle weapons to Sudan | Abu Fadhl al-Makkee, Abu Rida al Suri, Jamal Ahmed al-Fadl |
| Late 1993 | Khartoum, Sudan | Al-Qaeda tries to buy uranium in Sudan | Jamal Ahmed al-Fadl, Abu Fadhl al-Makkee (Leader), Abu Dijana al Yemeni, Abu Rida al Suri, Salah Abdel al Mobruk, Al Fadl Al Shahideen, Basheer, Mamdouh Mahmud Salim, Abu Musab al Suri |
| Summer 1995 | Khartoum, Sudan | Jamal Ahmed al-Fadl steals from al-Qaeda | Jamal Ahmed al-Fadl, Abu Fadhl al-Makkee, Saad al-Sharif, Mamdouh Mahmud Salim, Abu Dijana al Yemeni, Osama bin Laden, Ihsan el Madani |
| Current | Saudi Arabia | (Location of Detention) |
