Find a Security Clearance Job!

Homeland Security


Khalid Ali Waleed

Taba Investments Commerical Representative

ImportanceVery Low
AffiliationTaba Investments1
RoleCommerical Representative
AffiliationLadin International1
GenderMale
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.

    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.