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Homeland Security

Taba Investments

Part of Al-Qaeda
Center of GravitySudan1
GoalInvestment company1
LeaderAbu Hassan al Sudani
Key membersJamal Ahmed al-Fadl
Narrative and Notes (Reliable)Taba Investments was one of several companies formed by Osama bin Laden to raise money for al-Qaeda purposes in Sudan.
It handled moneychanging services for al-Qaeda investments.1,2

Sources and Notes

1United States vs. bin Laden, Atef, El Hage, Fazul Mohammed, Odeh and Al-Owhali, indictment, Nov. 4, 1998.
2Jamal al-Fadl testimony, United States vs. Osama bin Laden et al, trial transcript, Day 2, Feb. 6, 2001.

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Page last modified: 15-08-2006 15:57:28 ZULU