Taba Investments
Part of Al-Qaeda
| Center of Gravity | Sudan1 | ||
| Goal | Investment company1 | ||
| Leader | Abu Hassan al Sudani | ||
| Key members | Jamal Ahmed al-Fadl | ||
| Formed | 1991 | ||
| Narrative and Notes (Reliable) | Taba Investments was one of several companies formed by Osama bin Laden to raise money for al-Qaeda purposes in Sudan. It handled moneychanging services for al-Qaeda investments.1,2 | |
Sources and Notes | |||
| 1United States vs. bin Laden, Atef, El Hage, Fazul Mohammed, Odeh and Al-Owhali, indictment, Nov. 4, 1998. | |||
| 2Jamal al-Fadl testimony, United States vs. Osama bin Laden et al, trial transcript, Day 2, Feb. 6, 2001. | |||
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| Page maintained by John Lumpkin | |||
| Click here for a disclaimer and detailed explanation of the confidence ratings. | |||
