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Homeland Security

Jamal al-Fadl goes to Jordan

Financial Transfer

Primary OrganizationAl-Qaeda
Means of TransferIn person, cash transfer1
Sender LocationSudan
Recipient LocationAmman, Jordan
Sent Early 1993
Sender BankShamal Bank, Sudan
ParticipantsJamal 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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