Ghaith Pharaon

Events (6)

• October 10, 2001: Report: Bin Laden’s Financial Network Is Successor to the BCCI Bank 2001-10-10
• October 10, 2001: Prominent BCCI Front Man Linked to Bin Laden 2001-10-10
• June 8-August 10, 2006: FBI Shows Brief Interest in Catching BCCI Figure Linked to Bin Laden 2006-08-10
• August 1991: Wanted BCCI Figures Protected in Pakistan and United Arab Emirates
• 1981 and After: BCCI Charity Front Funnels Money to A. Q. Khan’s Nuclear Program
• 1976: James Bath Opens Aircraft Brokerage Firm; Investors Tied to BCCI and Osama bin Laden