Ajman Arab Bank organization
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Ajmanplace · 2Guillermo Hernandez-Cartierperson · 2Irancountry · 1Reza Pahlaviperson · 1Adnan Khashoggiperson · 1Agha Hasan Abediperson · 1CIAintelligence service · 1Rahim Irvaniperson · 1BCCIorganization · 1
Claims (3)
Agha Hasan Abedi founded
Ajman Arab Bank host_asserted
“Nice connections there. Abedi and Irvani were close associates and partners in the bank Abedi started in Iran called Iran Arab Bank. Now, again, this is in the 70s before the overthrow of the Shah. The timing is interesting. Very interestin…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 43:41
Guillermo Hernandez-Cartier defrauded
Ajman Arab Bank book_quoted
“In this same area, Hernandez Cartier got into difficulties when authorities discovered that he had systematically milked their joint venture at the Ajman Arab Bank. He managed to evade arrest by using a false passport previously supplied to…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 14:35
BCCI purchased
Ajman Arab Bank book_quoted
“Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 15:05
Mentions (3)
▶ 14:05
that the authorities discovered vast shortages of cash in the bank. A confidential report prepared in 87 by a former law enforcement official in Europe for a prospective business partner of Aiden Khashoggi demonstrated that Khashoggi's long…
▶ 15:05
Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …
▶ 43:49
Rahim Irvani, giant Milani group in Iran. Nice connections there. Abedi and Irvani were close associates and partners in the bank Abedi started in Iran, called Iran Arab Bank. Now, again, this is in the 70s, before the overthrow of the Shah…