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Homeland Security

Khalid Ali Waleed

Taba Investments Commerical Representative

ImportanceVery Low
AffiliationTaba Investments1
RoleCommerical Representative
AffiliationLadin International1
Narrative and Notes (Reliable)
  • Worked in an office in McNimr Street in Khartoum, Sudan, in the early 1990s with al-Qaeda members. Was expressly said to not be a member of al-Qaeda.
  • He gave out paychecks to employees of al-Qaeda-run companies.1
  • Sources and Notes

    1 Jamal al-Fadl testimony, United States vs. Osama bin Laden et al, trial transcript, Day 2, Feb. 6, 2001.

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