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Homeland Security


Abu Fadhl al Makkee gives Jamal al-Fadl money to buy a farm

Financial Transfer

Primary OrganizationAl-Qaeda
Amount$180,000
Sender LocationSudan
Recipient LocationSudan
Sent 1991
ParticipantsAbu Fadhl al-Makkee (Sender) 1, Jamal Ahmed al-Fadl (Recipient) 1, Abu Ubaidah al-Banshiri (Organizer) 1, Osama bin Laden (Organizer) 1
Narrative and Notes (Reliable)Jamal al-Fadl bought a salt farm for al-Qaeda in Port Sudan on the orders of Abu Ubaidah al-Banshiri, Abu Fadhl al Makee and Osama bin Laden.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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