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Albert Hakim person

also: H-A-K-I-M, Hakim, Hakeem, Albert Hakeem, von Marbach

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

Richard Secordperson · 14Irancountry · 12Edwin Wilsonperson · 10Frank Turpleperson · 5Oliver Northperson · 4Stanford Technologyorganization · 3Ted Shackleyperson · 3Iran-Contra affairevent · 3William Colbyperson · 3Israelcountry · 3CIAintelligence service · 2Tehranplace · 2Contrasorganization · 2Libyacountry · 2SAVAKintelligence service · 2William Caseyperson · 2Tom Clinesperson · 2Saudi Arabiacountry · 2Iran hostage crisisevent · 2Douglas Slatterperson · 2Muammar Gaddafiperson · 1U.S. Navyorganization · 1Thomas Clinesperson · 1James Jesus Angletonperson · 1

Claims (15)

Albert Hakim founded EATSCO book_quoted
“They were also selling and trading military equipment and technology for cash and drugs. Two of the individuals involved there were Albert Hakim and Edwin Wilson, who later formed ETSCO, Egypt American Transport and Service Company, which, …”
▶ The Colonel's Corner The Medusa Files Part 18 OKL bombing @ 13:40
Edwin Wilson recruited Albert Hakim book_quoted
“to play a pivotal part in the Shah's purchase of American technology. Hakim had major contacts with Iranian military and the Savak and could further arm cells and obtain lucrative contracts. Shortly after taking the job, he was introduced b…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 22:16
Albert Hakim supplied_arms_to Iran book_quoted
“$5.5 million worth of electronic monitoring equipment built by Rockwell International and $7.5 million worth of telephone monitoring equipment, eavesdropping equipment. This last deal was cut by bribing General Mohammad Khatimi, commander o…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 22:44
Albert Hakim paid Mohammad Khatimi book_quoted
“$5.5 million worth of electronic monitoring equipment built by Rockwell International and $7.5 million worth of telephone monitoring equipment, eavesdropping equipment. This last deal was cut by bribing General Mohammad Khatimi, commander o…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 22:44
Albert Hakim laundered_money_for The Enterprise host_asserted
“That's crazy. So what Albert Hakeem was doing was the money laundering. He was getting these brokered loans. So you put bad money in, but you get to say who gets to be loaned the money. And Hakeem, weirdly enough, is standing at the bank te…”
▶ The Colonel’s Corner_ The Medusa Files; Part 12 @ 30:43
Ted Shackley recruited Albert Hakim book_quoted
“That was from the Miami station and again follows this whole group around. The anti-Shah dissidents were later found executed by hired assassins, the hitmen that had been trained by these same people. In August of 76, Shackley recruited an …”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 21:46
Albert Hakim member_of Stanford Technology book_quoted
“That was from the Miami station and again follows this whole group around. The anti-Shah dissidents were later found executed by hired assassins, the hitmen that had been trained by these same people. In August of 76, Shackley recruited an …”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 21:46
Albert Hakim founded Stanford Technology book_quoted
“an Iranian-born dealer called Albert Hakim, and did business with the Shah by selling military equipment manufactured by Hewlett-Packard, Olin Corporation, and several smaller companies. Hakim was introduced to Richard Secord by Edwin Wilso…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 11 @ 59:19
Albert Hakim funded CIA documented
“who did this, the one who did this was Albert Hakim, to the extent of putting his multi-tech corporation, which still functioned in Tehran, at the disposal of the Americans. The degree to which Iranian exiles considered this patriotic may b…”
▶ The Colonel's Corner Safe for Democracy Part 40 (42) @ 8:02
Richard Secord recruited Albert Hakim documented
“went to General Sikord after having been turned down by him for lucrative business contracts. Now Sikord put Hakim in touch with his Air Force intelligence. A flood of reports came from Hakim and other sources. General Sikord said there wer…”
▶ The Colonel's Corner Safe for Democracy Part 40 (42) @ 8:29
Albert Hakim recruited Tom Clines book_quoted
“At this point, Israeli intelligence decided to compromise the president through his brother, Billy. Albert Hakim, from the Israeli end, got in touch with Tom Clines to set up the operation. Clines, in turn, gave Doug Slatter his assignment …”
▶ Operation Gladio Prelude to Terror Chapter 20 @ 21:44
Albert Hakim founded Stanford Technology Trading Group International guest_asserted
“Basically, there was a company called Stanford Technology Trading Group International, which I think you may have mentioned. So this dodgy guy, Albert Hakim and Richard Secord, who was U.S. military, had set up this dodgy holding shell comp…”
▶ The Colonel’s Corner_ The Medusa Files; Part 12 @ 1:07:47
Albert Hakim ordered_assassination_of William Cantrell book_quoted
“His conclusion was that the trio had been eliminated because they had discovered profit skimming going on, which again is exactly what the CIA does. They go in and they set these fake companies up. They get all of these military contracts a…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 10 @ 24:14
Tom Clines recruited Albert Hakim book_quoted
“H-A-K-I-M, whom she did not like. That is how she learned that Hakeem, Shackley, and Clines were doing business together long before the Iran-Contra affair. Brill described Clines' relationship with Secord and Quintero as being like blood b…”
▶ Operation Gladio- Prelude to Terror chapter 17 @ 34:51
Albert Hakim financed_via Nugan Hand Bank book_quoted
“Wilson had no idea that his lawyer in Geneva, Ed Coughlin, who also represented Albert Hakim from time to time, had many dealings with Nugent Hand. Hakim had used Nugent Hand to finance many of his own deals in Iran, while the intelligence …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 36:38

Mentions (32)

Operation Gladio Prelude to Terror chapter 13
▶ 57:24 imperialistic endeavors in Africa. And they are willingly operating to suppress everyone in Africa. So just keep that in mind. Normally, Israeli and Saudi interests were in conflict. In this case, they actually matched up perfectly. It was …
Operation Gladio - Prelude to Terror Chapter 15
▶ 33:50 when he returned home on leave from his position in Iran. Now, remember, Helms is over in Iran as the ambassador, and General Secord is stationed in Iran. And they all end up in the Iran-Contra deal. Big shocker. So Secord continued to be W…
Operation Gladio - Prelude to Terror Chapter 15
▶ 34:18 Fred Turple wanted to sell to Iran could only be sold if the contract was commercial, not military. Wilson said that Secord used his influence in Iran to arrange for the transfer of the military contract to a civilian one. According to Wils…
Operation Gladio - Prelude to Terror Chapter 15
▶ 41:05 Had Ed Wilson understood that Broward had connections not only to Turple, but also to Israeli and Iranian middleman Albert Hakim, then what happened next would have made much more sense to him. These highly trained Navy spies from China Lak…
Operation Gladio - Prelude to Terror Chapter 15
▶ 43:47 Wilson met with the top PLO leaders on a regular basis. His actions were making the Mossad and the Saudi intelligence nervous. Something would prove very important to Shackley and Klein. According to Sarkis, S-A-R-K-I-S, Solhanalian, the gu…
Operation Gladio - Prelude to Terror Chapter 15
▶ 45:14 Both wanted Qaddafi replaced should have been obvious to Wilson. Had he known that Turpel and Hakim were working for Israeli intelligence, he might have realized what was going on. So, again, you've got these factions, obviously, at this pe…
Operation Gladio- Prelude to Terror chapter 17
▶ 34:21 often spoke favorably of George Bush, with whom they continued to meet long after he left the CIA, because he's part of the enterprise. And through his subsequent vice president and president's campaign, they continued to meet. Brill said t…
Operation Gladio- Prelude to Terror chapter 17
▶ 34:51 H-A-K-I-M, whom she did not like. That is how she learned that Hakeem, Shackley, and Clines were doing business together long before the Iran-Contra affair. Brill described Clines' relationship with Secord and Quintero as being like blood b…
Operation Gladio Prelude to Terror chapter 18
▶ 36:38 Wilson had no idea that his lawyer in Geneva, Ed Coughlin, who also represented Albert Hakim from time to time, had many dealings with Nugent Hand. Hakim had used Nugent Hand to finance many of his own deals in Iran, while the intelligence …
Operation Gladio Prelude to Terror Chapter 20
▶ 21:44 At this point, Israeli intelligence decided to compromise the president through his brother, Billy. Albert Hakim, from the Israeli end, got in touch with Tom Clines to set up the operation. Clines, in turn, gave Doug Slatter his assignment …
The Colonels Corner Dark Alliance Part 19
▶ 27:05 Stanford Technology was used by North and his agents to launder the profits of the Iranian missile cell. During the Iran-Contra deposition at Stanford Technology's owner, Albert Hakim, H-A-K-I-M, admitted that approximately $1 million from …
The Colonels Corner Mafia, CIA & George Bush Part 19
▶ 15:31 That is an exhibit to the testimony of Richard Secord. It is in a 1986 letter to Albert Hakim, Secord's Contra resupply partner from Willard Zucker, their attorney, who helped to set up the corporations and Swiss bank accounts to do all the…
The Colonel’s Corner Prelude to Terror Chap 23
▶ 1:23:07 through James Baker. But Lobby was also one of the arms brokers that Edwin Wilson used, along with Richard Secord and von Marbach. Lobby said that what was discussed at the meeting was F4 parts in exchange for the hostages. Lobby agreed tha…
The Colonel's Corner Safe for Democracy Part 40 (42)
▶ 8:02 who did this, the one who did this was Albert Hakim, to the extent of putting his multi-tech corporation, which still functioned in Tehran, at the disposal of the Americans. The degree to which Iranian exiles considered this patriotic may b…
The Colonel's Corner Safe for Democracy Part 40 (42)
▶ 8:29 went to General Sikord after having been turned down by him for lucrative business contracts. Now Sikord put Hakim in touch with his Air Force intelligence. A flood of reports came from Hakim and other sources. General Sikord said there wer…
The Colonel's Corner Safe for Democracy Part 46 (48)
▶ 1:00:23 who supposedly was handcuffed by the Boland Amendment for intelligence and technical support. When diplomacy became necessary, North and Fires could sway Elliott Abrams at the rig group, but both the Contras and benefactors had their own ag…
The Colonel's Corner Safe for Democracy Part 46 (48)
▶ 1:00:52 to help with arms too. Secord told Hakeem, the president of the U.S. wanted their aid. Hakeem accepted after assurances they would earn standard profits, a markup of 20 to 30%. Energy Resources, one of their webs of companies, then brokered…
The Colonel's Corner The Medusa File by Craig Roberts Part 10
▶ 21:46 That was from the Miami station and again follows this whole group around. The anti-Shah dissidents were later found executed by hired assassins, the hitmen that had been trained by these same people. In August of 76, Shackley recruited an …
The Colonel's Corner The Medusa File by Craig Roberts Part 10
▶ 22:16 to play a pivotal part in the Shah's purchase of American technology. Hakim had major contacts with Iranian military and the Savak and could further arm cells and obtain lucrative contracts. Shortly after taking the job, he was introduced b…
The Colonel's Corner The Medusa File by Craig Roberts Part 10
▶ 22:44 $5.5 million worth of electronic monitoring equipment built by Rockwell International and $7.5 million worth of telephone monitoring equipment, eavesdropping equipment. This last deal was cut by bribing General Mohammad Khatimi, commander o…
The Colonel's Corner The Medusa File by Craig Roberts Part 10
▶ 24:14 His conclusion was that the trio had been eliminated because they had discovered profit skimming going on, which again is exactly what the CIA does. They go in and they set these fake companies up. They get all of these military contracts a…
The Colonel's Corner The Medusa File by Craig Roberts Part 11
▶ 27:43 that he phone up his buddy, Richard Secord, Mr. Retired Air Force, CIA guy, and kick in the enterprise. One last guy, Albert Hakim. He was an Iranian-born business partner of Richard Secord from the Savak Tehran days. He managed a private s…
The Colonel's Corner The Medusa File by Craig Roberts Part 11
▶ 28:13 For this, he used Saudi and Iranian oil money. Saudi and Iranian oil money. Oh, you mean that sanctioned money from Iran that's not in any banking system? That money? Yes, that money that Trump's finally trying to get rid of and make it a l…
The Colonel's Corner The Medusa File by Craig Roberts Part 11
▶ 58:50 and the Carter administration's proposal to sell eight AWACS aircraft to Iran. And Shackley would pave the way for the Reagan administration to deal behind the scenes covertly for the missiles trades. In Tehran, Shackley was a consultant fo…
The Colonel's Corner The Medusa File by Craig Roberts Part 11
▶ 59:19 an Iranian-born dealer called Albert Hakim, and did business with the Shah by selling military equipment manufactured by Hewlett-Packard, Olin Corporation, and several smaller companies. Hakim was introduced to Richard Secord by Edwin Wilso…
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 29:42 about ones in California, but includes handfuls of other ones to include a lot of the overlap from the other two books. And this guy shows up in all of those books. His name's Albert Hakim, H-A-K-I-M. He's an Iranian born business partner o…
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 30:10 managed a private supply network for the Contras under Norse supervision. Supply meaning weapons. For this, he used his Saudi and Iranian oil money profits deposited in Switzerland for the secret enterprise. A host of other less significant…
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 30:43 That's crazy. So what Albert Hakeem was doing was the money laundering. He was getting these brokered loans. So you put bad money in, but you get to say who gets to be loaned the money. And Hakeem, weirdly enough, is standing at the bank te…
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 31:12 wander it into the weapons trafficking area. Oh, and he also was involved in buying aircraft. Can't forget that. Oh, and he was also good friends with Adon Khashoggi. Yeah. Adon Khashoggi's name comes up in every one of these. They were bil…
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 1:07:20 In any real respects, he's kind of creepy, but he's a great actor. And it's, like I said, it's built into the family. They grew up on Top Gun and it's part of our tradition. I won't go into that. But look, you mentioned a guy called Albert …
The Colonel’s Corner_ The Medusa Files; Part 12
▶ 1:07:47 Basically, there was a company called Stanford Technology Trading Group International, which I think you may have mentioned. So this dodgy guy, Albert Hakim and Richard Secord, who was U.S. military, had set up this dodgy holding shell comp…
The Colonel's Corner The Medusa Files Part 18 OKL bombing
▶ 13:40 They were also selling and trading military equipment and technology for cash and drugs. Two of the individuals involved there were Albert Hakim and Edwin Wilson, who later formed ETSCO, Egypt American Transport and Service Company, which, …