Find a Security Clearance Job!

Homeland Security


Embassy Bombings Co-Conspirator 4

Al-Qaeda Terrorist Operations Financier

Details
ImportanceUnknown
AffiliationAl-Qaeda
RoleTerrorist Operations Financier
 
 
Narrative and Notes
 
Reliable
  • This unidentified person received and fulfilled a request from Wadih El Hage to transfer $10,000 from an account in the Sudan to one in Kenya.
  •  
     
    Sources
    1 United States vs. Osama bin Laden et al, indictment, Nov. 4, 1998, and updates.
     
     
    Key to bullets
    High confidence
    Some confidence
    Low confidence
    No confidence
    Page maintained by John Lumpkin
    Click here for a disclaimer and detailed explanation of the confidence ratings.