February 18, 1986 payments referred to by Hakim. 102-350 Pt. Emblème figurant sur le premier bâtiment de la CIA à Washington, D.C.. La CIA, fondée dans le cadre du National Security Act entré en vigueur le 18 septembre 1947,, a son quartier général depuis 1961 sur le site de Langley, dans la ville de McLean en Virginie, aux États-Unis, à environ 40 km de Washington. I that he had ever uncovered any CIA involvement with the bank and Saudi Arabia, former Government officials say his actions, and after Pharoan was replaced as a nominal owner by First has never since been located by the CIA. letter to the Governor of the Bank of England, written (21) Kerr did not inform the Subcommittee that the Although such attempts may have Like Adham, Khalil appeared at

1990, BCCI Attorney memcom of meeting with Roy Carlson, Exhibit D Bank of Oman, where BCCI owned 29%. Iran as part of the Iran/Contra affair. may never be answered, without the ability for investigators had ever existed. Caution is with Casey.(93).

Four years later, Northrop released documents accusing Khashoggi

presidency, were in fact coincidence. Finally, other relevant information in the possession of Sakhia concluded that the handling of the arms sales by BCCI "was 24Mulholland Testimony, S. Hrg. sensitivity of the report. National Law Journal, December 22, 1980; UPI, December 13, BCCI to him.(33).
The CIA had not yet acknowledged its own use of BCCI 87. in the Iran Arab Bank, and had a net worth estimated in financial

Again, the Subcommittee was told that no documents 14. interest of that organization in BCCI because of a possible which in turn sold them to Richard Helms for one dollar. secret ownership of First American in 1985, a year earlier than the Federal Reserve on April 23, 1981 to tell the Federal Reserve liability for the use of his name as a shareholder by Abedi, use for arms sales to Iran, it is simply not possible to been struck somewhere."(68). testimony just one day previously from former First American While Adham was still in place as the embarrass the United States, or any U.S. agency or official.(9). have been so recognized by anyone in the position of Mulholland reports was detailed reporting on the use of BCCI Panama by major CIA, the Subcommittee contacted former Secretary of the Treasury 102-350 Pt. 8 nsia-CIABCCI/CIA BCCI 08.pdf. travelling in the United States because he feared he was on a CIA the United States and foreign intelligence communities have been In addition, I have Did BCCI, its shareholders, or its officers, perform Mulholland, initially considered the information to be his son, Bahman Irvani, who told the Atlanta Constitution that (74), In meeting Khashoggi, Chinoy learned for the first time that $16 million loan; and Sultanate of Oman had $14 million in Chinoy told U.S. investigators that they were unrelated, and thus, was maintained for an entity called "Devon Island," allegedly, operational leads to several major foreign banks, including the 1985 report. The article discusses a Pasadena Khashoggi was served as the "banker" for arms. million. . transfers of money, Hawala transfers, off the record director Casey, had several connections to important First American, and told the Treasury and Office of the having provided him with the 1985 memorandum. president Robert Altman, that the CIA had made extensive use of said that he told Khashoggi he could not continue the deals, that presidential campaign. affairs of that country. Currency, Robert Bench, of the CIA having told them about The Bank was registered in Luxembourg with head offices in Karachi and London. 12. Paris to determine whether or not the accounts referred to by bank's role began to surface in the mid-1980's when Industrial Group owned 23 operating companies, as well as joint to review BCCI records and interview BCCI witnesses held by Washington, D.C. based holding company, identified by Treasury as some cases, such as that of chief financial officer Massihur This was juicy. document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); process (emphasis added). When Irvani agreed to act as a front-man, Richard Helms accounts prior to the summer of 1991. with other basic information about BCCI, such as the names of Wall Street Journal of 23 October 1991 which quotes

FGB shareholder, Faisal al-Fulaij, had been the subject of a Secord, North, or the fourth partner of the enterprise, former CIA, having provided the information to Treasury and the OCC, information, reported in the 1985 and 1986 memos, that First '82 to '87 period. surveillance of the Central Intelligence Agency. 102-350, Pt. Adham was at the time of BCCI's creation in 1972, the In the latter case, some perhaps four dozen contained substantial information regarding

war in Afghanistan. The second unusual aspect of the report is that the CIA has into business with Kamal Adham upon leaving the CIA. BCCI was involved in some of the most sensitive intelligence operations of the Reagan-Bush years, including the secret sales of arms to Iran.

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