Agha Hasan Abedi

ABEDI AGHA HASAN

Pakistan 1991-1994

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (ix, 7-68, 87-8, 95-8, 136, 162-9, 197-9, 293, 318, 322, 324)
Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (294)
Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993
Covert Action Information Bulletin 1992-#39 (46-7)
Covert Action Quarterly 1993-#44 (40, 42, 44)
Ehrenfeld,R. Evil Money. 1992 (160, 163-70, 178, 185-7)
Emerson,S. The American House of Saud. 1985 (118)
Hicks,S. The Big Wedding. 2005 (24)
Intelligence Newsletter (Paris) 1990-01-17 (2)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (395-6, 400)
Lohbeck,K. Holy War, Unholy Victory. 1993 (184)
Mantius,P. Shell Game. 1995 (25-7)
New York Times 1991-10-23 (D4)
Stich,R. Defrauding America. 1994 (413)
Trento,J. Prelude to Terror. 2005 (104-5)
Trento,S. The Power House. 1992 (369)
Truell,P. Gurwin,L. False Profits. 1992
Unger,C. House of Bush, House of Saud. 2004 (30-2, 77-8, 120)
Vanity Fair 1992-02 (42, 44, 48, 51)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)
Washington Post 1991-02-03 (A28, 29)
Washington Post 1991-07-13 (F6)
Washington Post 1991-07-30 (A7)
Washington Post 1991-09-01 (A1, 38)
Washington Post 1991-11-16 (C1, 6)
Washington Times 1994-06-15 (B12)

pages cited this search: 142
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The names below are mentioned on the listed pages with the name
ABEDI AGHA HASAN

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ACKTAR RAHMAN KHAN ABDUL

Lohbeck,K. Holy War, Unholy Victory. 1993 (184)

ADHAM KAMAL

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20 42-43 50 52 56 59 68)
Bainerman,J. The Crimes of a President. 1992 (294)
Covert Action Information Bulletin 1992-#39 (47)
Covert Action Quarterly 1993-#44 (44)
Ehrenfeld,R. Evil Money. 1992 (160 166-168 178)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
Trento,J. Prelude to Terror. 2005 (104-105)
Unger,C. House of Bush, House of Saud. 2004 (78)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-30 (7)

AFRIDI AIJAZ

Washington Post 1991-02-03 (29)

AKBAR SYED ZIAUDDIN ALI

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (97 318)
Washington Times 1994-06-15 (12)

ALLAHAD RAJA

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (95)

ALTMAN ROBERT A

Anderson,J. Peace, War, and Politics. 1999 (292)
Stich,R. Defrauding America. 1994 (413)
Washington Post 1991-02-03 (28 29)

AMEEN MICHAEL

Bainerman,J. The Crimes of a President. 1992 (294)

AMERY JULIAN

Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)

ARKY STEPHEN W

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

ARMACOST SAMUEL H

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (43)

ARMBRECHT RUDOLF

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (197)

ASGHAR MASOOD

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (88)

ASHRAF IQBAL

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (197)

AWAN AMJAD

Washington Post 1991-02-03 (29)

BAILEY SIDNEY

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65-66)

BAKHSH ABDULLAH TAHA

Bainerman,J. The Crimes of a President. 1992 (294)

BANK AMERICA

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17-21 38-44)

BANK CREDIT COMMERCE INTERNATIONAL

Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (294)
Covert Action Information Bulletin 1992-#39 (46-47)
Covert Action Quarterly 1993-#44 (40 42 44)
Ehrenfeld,R. Evil Money. 1992 (160 163-170 178 185-187)
Emerson,S. The American House of Saud. 1985 (118)
Hicks,S. The Big Wedding. 2005 (24)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (395-396 400)
Mantius,P. Shell Game. 1995 (25-27)
Stich,R. Defrauding America. 1994 (413)
Trento,J. Prelude to Terror. 2005 (104-105)
Trento,S. The Power House. 1992 (369)
Unger,C. House of Bush, House of Saud. 2004 (30-32 77-78 120)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-13 (6)
Washington Post 1991-07-30 (7)
Washington Post 1991-09-01 (1 38)
Washington Post 1991-11-16 (1 6)
Washington Times 1994-06-15 (12)

BARDU JACQUES

Trento,J. Prelude to Terror. 2005 (104)

BATH JAMES R

Unger,C. House of Bush, House of Saud. 2004 (32)

BENNETT ROBERT S

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

BENTSEN LLOYD M JR (D-TX)

Unger,C. House of Bush, House of Saud. 2004 (32)

BHUTTO ZULFIKAR ALI

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (15-16 28 51-52)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)

BIN MAHFOUZ KHALID

BOEING COMPANY

Ehrenfeld,R. Evil Money. 1992 (168)

BRANDT WILLY

Vanity Fair 1992-02 (48)

BRASHER JAMES MARTIN

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (167)

BROWN HANK (R-CO)

Stich,R. Defrauding America. 1994 (413)

BUKHARI MUZAFFAR ALI

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (28 36)

BUSH GEORGE W

Bainerman,J. The Crimes of a President. 1992 (294)

CALLAGHAN JAMES (LORD)

CAPCOM FINANCIAL SERVICES

Covert Action Quarterly 1993-#44 (44)

CARLSON ROY P.M.

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17-21 24-25 39 54 168-169)

CARTER JIMMY E (PRES)

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (7 55 165-168)
Anderson,J. Peace, War, and Politics. 1999 (292)
Ehrenfeld,R. Evil Money. 1992 (185)
Mantius,P. Shell Game. 1995 (26-27)
Vanity Fair 1992-02 (48)

CASEY WILLIAM JOSEPH

Trento,S. The Power House. 1992 (369)

CHINOY NAZIR

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (53)

CLAUSEN ALDEN W (TOM)

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (38)

CLIFFORD CLARK MCADAMS

Covert Action Information Bulletin 1992-#39 (47)
Covert Action Quarterly 1993-#44 (44)
Ehrenfeld,R. Evil Money. 1992 (166)
Stich,R. Defrauding America. 1994 (413)
Trento,J. Prelude to Terror. 2005 (105)
Trento,S. The Power House. 1992 (369)
Washington Post 1991-02-03 (28 29)

CLOSE RAYMOND H

Covert Action Information Bulletin 1992-#39 (47)
Trento,J. Prelude to Terror. 2005 (105)

CONNALLY JOHN BOWDEN (B.1917-02-27)

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (50-51)

CULVER JOHN C (D-IA)

Stich,R. Defrauding America. 1994 (413)

DARWAISH ABDULLAH

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (52 59)

DASUKI IBRAHIM

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (36)

ELLEY KHUSRO KARAMAT

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (95)
Washington Post 1991-02-03 (29)
Washington Post 1991-07-30 (7)

ENGELHARDT HEINZ

Intelligence Newsletter (Paris) 1990-01-17 (2)

ERDMAN PAUL

Ehrenfeld,R. Evil Money. 1992 (163)

ERTZ KATHY

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (197)

EVANS BENJAMIN CRABBS

Trento,J. Prelude to Terror. 2005 (105)

EWTON RONNIE R

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

FAISAL KING (IBN ABDUL-AZIZ AL)

Ehrenfeld,R. Evil Money. 1992 (167)

FIGUEROA LEONEL

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (324)

FINANCIAL GENERAL BANKSHARES

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (54-68)

FIRST AMERICAN BANKSHARES

Washington Post 1991-02-03 (28 29)

FISKE ROBERT B JR

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

FITZGERALD JENNIFER A

Trento,J. Prelude to Terror. 2005 (105)

FULAIJ FAISAL SAUD AL-

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20 52 59 67-68)
Washington Post 1991-02-03 (28)
Washington Post 1991-07-30 (7)

GARCIA PEREZ ALAN

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (136)

GHORBANIFAR MANUCHER

Covert Action Quarterly 1993-#44 (40)
Ehrenfeld,R. Evil Money. 1992 (178)

GIANNINI AMADEO PETER

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (19-20)

GIROIR C JOSEPH

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

GOKAL ABBAS

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23 47-48)

GOKAL FAMILY

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23-24 39)

GOKAL MURTAZA

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)

GOKAL MUSTAPHA

GORELICK JAMIE S

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

HAMMER ARMAND

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (57)

HAMMOUD MOHAMMED MAHMOUD

Bainerman,J. The Crimes of a President. 1992 (294)
Ehrenfeld,R. Evil Money. 1992 (186)

HARKEN ENERGY CORPORATION

HASHEMI CYRUS

Covert Action Quarterly 1993-#44 (42)

HASHEMI JAMSHID

Covert Action Quarterly 1993-#44 (42)

HATCH ORRIN G (R-UT)

Ehrenfeld,R. Evil Money. 1992 (186)
Stich,R. Defrauding America. 1994 (413)

HEIMANN JOHN GAINES

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (48 65)

JAMIL TARIQ

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (95 169)

JAWHARY SAYED

Washington Post 1991-02-03 (28)
Washington Post 1991-07-30 (7)

JONES CAL (BANK OF AMERICA)

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (43-44)

KASSAR MONZER AL-

Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (395 400)

KHALIL ABDUL RAOUF

Covert Action Quarterly 1993-#44 (44)
Washington Post 1991-02-03 (28)
Washington Post 1991-07-30 (7)

KHAN ABDUL QADER

Ehrenfeld,R. Evil Money. 1992 (160 168-169)

KHASHOGGI ADNAN

Covert Action Quarterly 1993-#44 (40)
Ehrenfeld,R. Evil Money. 1992 (178)
Lohbeck,K. Holy War, Unholy Victory. 1993 (184)
Trento,S. The Power House. 1992 (369)

LAMARCHE YVES C

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (38 67)

LANCE BERT

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (31-34 44 48-49 53-60)
Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (294)
Covert Action Quarterly 1993-#44 (42)
Ehrenfeld,R. Evil Money. 1992 (168 185)
Emerson,S. The American House of Saud. 1985 (118)
Mantius,P. Shell Game. 1995 (26)
Trento,S. The Power House. 1992 (369)
Unger,C. House of Bush, House of Saud. 2004 (30-32 120)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)
Washington Post 1991-07-30 (7)

LODHI T A.T.

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (51-52)

METZGER EUGENE J

MIDDENDORF J WILLIAM

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (55 57-58)

NAQVI SWALEH

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (16-17 23 56 95 97 136 293 318 324)
Ehrenfeld,R. Evil Money. 1992 (160 166)
Stich,R. Defrauding America. 1994 (413)
Vanity Fair 1992-02 (44 48 51)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-30 (7)
Washington Post 1991-11-16 (1 6)
Washington Times 1994-06-15 (12)

NATIONAL BANK GEORGIA

Anderson,J. Peace, War, and Politics. 1999 (292)
Unger,C. House of Bush, House of Saud. 2004 (30-32)

PHARAON GHAITH RASHAD

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (48-54 57 167-169)
Anderson,J. Peace, War, and Politics. 1999 (292)
Covert Action Quarterly 1993-#44 (42)
Ehrenfeld,R. Evil Money. 1992 (160 168)
Emerson,S. The American House of Saud. 1985 (118)
Mantius,P. Shell Game. 1995 (26)
Unger,C. House of Bush, House of Saud. 2004 (31-32 78)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-13 (6)
Washington Post 1991-07-30 (7)
Washington Post 1991-11-16 (1 6)

QUESADA ELWOOD R (GEN)

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
Washington Post 1991-02-03 (28 29)

RAHMAN MASIHUR

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (16-17 23 28 36-37 96-98)
Vanity Fair 1992-02 (42 44 48 51)

RICE ALVIN C

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (38-41 43)

RICHTER BRUNO

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (95)
Washington Post 1991-02-03 (29)

SAKHIA ABDUR RAZZAK

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (24 39 163-164)
Ehrenfeld,R. Evil Money. 1992 (160 165 170)
New York Times 1991-10-23 (4)
Vanity Fair 1992-02 (48)

SAMI ABDUS

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (47 56)

SAUL BERNARD FRANCIS II

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (57-58)

STEPHENS JACKSON THOMAS

TURKI PRINCE (TURKI BIN FAISAL AL SAUD)

Covert Action Quarterly 1993-#44 (44)
Lohbeck,K. Holy War, Unholy Victory. 1993 (184)

YOUNG ANDREW

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (166-167)
Ehrenfeld,R. Evil Money. 1992 (185-186)
Mantius,P. Shell Game. 1995 (25-27)

ZAYED BIN SULTAN AL-NAHYAN SHEIK

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (14-15 25 27-28 52 293)
Ehrenfeld,R. Evil Money. 1992 (160 164)

ZIA UL-HAQ

Adams,J.R. Frantz,D. A Full Service Bank. 1992 (52)
Covert Action Quarterly 1993-#44 (44)
Vanity Fair 1992-02 (48)

ABEDI AGHA HASAN

pages searched: 139

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BANK CREDIT COMMERCE INTERNATIONAL 48 LANCE BERT 29 PHARAON GHAITH RASHAD 26 ADHAM KAMAL 23 NAQVI SWALEH 22 FINANCIAL GENERAL BANKSHARES 15 RAHMAN MASIHUR 13 BANK AMERICA 12 CARLSON ROY P.M. 11 CARTER JIMMY E (PRES) 11 SAKHIA ABDUR RAZZAK 9 ZAYED BIN SULTAN AL-NAHYAN SHEIK 9 CLIFFORD CLARK MCADAMS 8 FULAIJ FAISAL SAUD AL- 7 YOUNG ANDREW 7 BHUTTO ZULFIKAR ALI 6 STEPHENS JACKSON THOMAS 6 RICE ALVIN C 5 ALTMAN ROBERT A 4 KHASHOGGI ADNAN 4 METZGER EUGENE J 4 NATIONAL BANK GEORGIA 4 AKBAR SYED ZIAUDDIN ALI 3 BIN MAHFOUZ KHALID 3 ELLEY KHUSRO KARAMAT 3 GOKAL ABBAS 3 GOKAL FAMILY 3 KHALIL ABDUL RAOUF 3 KHAN ABDUL QADER 3 MIDDENDORF J WILLIAM 3 QUESADA ELWOOD R (GEN) 3 ZIA UL-HAQ 3 BAILEY SIDNEY 2 BUKHARI MUZAFFAR ALI 2 CALLAGHAN JAMES (LORD) 2 CLOSE RAYMOND H 2 CONNALLY JOHN BOWDEN (B.1917-02-27) 2 DARWAISH ABDULLAH 2 FIRST AMERICAN BANKSHARES 2 GHORBANIFAR MANUCHER 2 GIANNINI AMADEO PETER 2 GOKAL MUSTAPHA 2 HAMMOUD MOHAMMED MAHMOUD 2 HARKEN ENERGY CORPORATION 2 HATCH ORRIN G (R-UT) 2 HEIMANN JOHN GAINES 2 JAMIL TARIQ 2 JAWHARY SAYED 2 JONES CAL (BANK OF AMERICA) 2 KASSAR MONZER AL- 2 LAMARCHE YVES C 2 LODHI T A.T. 2 RICHTER BRUNO 2 SAMI ABDUS 2 SAUL BERNARD FRANCIS II 2 TURKI PRINCE (TURKI BIN FAISAL AL SAUD) 2 ACKTAR RAHMAN KHAN ABDUL 1 AFRIDI AIJAZ 1 ALLAHAD RAJA 1 AMEEN MICHAEL 1 AMERY JULIAN 1 ARKY STEPHEN W 1 ARMACOST SAMUEL H 1 ARMBRECHT RUDOLF 1 ASGHAR MASOOD 1 ASHRAF IQBAL 1 AWAN AMJAD 1 BAKHSH ABDULLAH TAHA 1 BARDU JACQUES 1 BATH JAMES R 1 BENNETT ROBERT S 1 BENTSEN LLOYD M JR (D-TX) 1 BOEING COMPANY 1 BRANDT WILLY 1 BRASHER JAMES MARTIN 1 BROWN HANK (R-CO) 1 BUSH GEORGE W 1 CAPCOM FINANCIAL SERVICES 1 CASEY WILLIAM JOSEPH 1 CHINOY NAZIR 1 CLAUSEN ALDEN W (TOM) 1 CULVER JOHN C (D-IA) 1 DASUKI IBRAHIM 1 ENGELHARDT HEINZ 1 ERDMAN PAUL 1 ERTZ KATHY 1 EVANS BENJAMIN CRABBS 1 EWTON RONNIE R 1 FAISAL KING (IBN ABDUL-AZIZ AL) 1 FIGUEROA LEONEL 1 FISKE ROBERT B JR 1 FITZGERALD JENNIFER A 1 GARCIA PEREZ ALAN 1 GIROIR C JOSEPH 1 GOKAL MURTAZA 1 GORELICK JAMIE S 1 HAMMER ARMAND 1 HASHEMI CYRUS 1 HASHEMI JAMSHID 1 HELMI ABOLI 1 HOLLEY R EUGENE 1 HOSTLER CHARLES WARREN 1 HUBBELL WEBSTER LEE 1 INTER SERVICES INTELLIGENCE (ISI) 1 KALISH STEVEN MICHAEL 1 KARRUBI MEHDI 1 KASHANI AHMED (MEHDI) 1 KAZMI HASAN MAHMOOD 1 KERR RICHARD J 1 KERRY JOHN FORBES (D-MA) 1 LANCE DAVID 1 LANDON TIMOTHY 1 LAVI HOUSHANG 1 LAWLER RICHARD F 1 LEUNG YU HUNG 1 LIMAN ARTHUR L 1 MANDEL ARNOLD 1 MANDEL RITA 1 MCSWEENY WILLIAM 1 MORGENTHAU ROBERT MORRIS 1 MUJTABA ASIF 1 MUNSHI DILIP 1 NAKAMURA KANEO 1 NAUVI SWALEH 1 NEYRA HECTOR 1 NIDAL ABU 1 NORIEGA MANUEL ANTONIO 1 NYERERE JULIUS K 1 OLMSTED GEORGE H 1 OSPINA JAVIER 1 PARSONS DONALD (BANK OF THE COMMONWEALTH) 1 PAUL DAVID L 1 PILLSBURY MICHAEL E 1 QASIM GHASSAN AHMAD 1 RADWI IQBAL AHMED 1 RAPPAPORT BRUCE 1 REHMAN AZIZ 1 REZA MEHDI 1 RYAN JOHN E (RTC) 1 SADAR IMMAM MUSSA 1 SADAT ANWAR 1 SADIQ SHAZAD 1 SASAKAWA RYOICHI 1 SHOAIB KEMAL 1 SIDDIQUI AMEER 1 STEPHENS GROUP INC 1 STEPHENS MARY ANNE 1 STEVENS ROBERT G 1 SYMINGTON STUART W (D-MO) 1 SYSTEMATICS INC (LITTLE ROCK) 1 TUCHER TONY 1 VAN OENEN J DICK 1 WARNER MARVIN 1

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ABEDI AGHA HASAN

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ABEDI AGHA HASAN

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ABEDI AGHA HASAN