 | Primary Organization | Al-Qaeda |
| Amount | $100,000 |
| Means of Transfer | In person, cash transfer1 |
| Sender Location | Sudan |
| Recipient Location | Amman, Jordan |
| Sent | Early 1993 |
| Sender Bank | Shamal Bank, Sudan |
| Participants | Jamal Ahmed al-Fadl (Sender) 1, Abu Akram Urdani (Recipient) 1, Abu Rida al Suri (Organizer) 1, Abu Fadhl al-Makkee (Organizer) 1 |
| Narrative and Notes (Reliable) | Jamal Ahmed al-Fadl carried $100,000 to Abu Akram from al-Qaeda operatives in Sudan. The money was in American $100 bills.1 |
Sources and Notes |
| 1Jamal al-Fadl testimony, United States vs. Osama bin Laden et al, trial transcript, Day 2, Feb. 6, 2001. |
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