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Homeland Security

Ali Abdulaziz Ali sends money to Hazmi

Financial Transfer
Part of 9-11

Event Details
Primary Organization9-11 plotters
Other OrganizationAl-Qaeda
Means of TransferWire transfer
Sender LocationDubai, United Arab Emirates1
Recipient LocationSan Diego, California, United States1
Sent April 20001
ParticipantsAli Abdulaziz Ali (Sender) , Nawaf al-Hazmi (Recipient)
Narrative and Notes
ReliableHazmi persuaded the administrator of the Islamic Center in San Diego to use his bank account to receive the transfer.1
1The 9-11 Commission Final Report, July 22, 2004, Chapter 7.1.
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