Dubai country
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Related entities (most co-mentioned)
BCCIorganization · 6Pakistancountry · 4United Statescountry · 2A.Q. Khanperson · 2Afghanistancountry · 2Irancountry · 2Kuwaitcountry · 2Zayed bin Sultan Al Nahyanperson · 2Triple Canopyorganization · 2United Kingdomcountry · 1Libyacountry · 1Jim Bathperson · 1U.S. Department of Justiceorganization · 1Saudi Arabiacountry · 1DynCorporganization · 1Philippinescountry · 1Agha Hasan Abediperson · 1Robert Morgenthauperson · 1Gulf War 1991event · 1Ghanim Al Mazruiperson · 1Sandy Martinperson · 1Erik Princeperson · 1Foster Coulsonperson · 1Malaysiacountry · 1
Claims (5)
Dubai funded
BCCI host_asserted
“It was supposedly a quote-unquote Pakistani bank, but it was actually registered in Luxembourg and ran out of the city of London. But do you know what everybody called it whenever it went belly up in the 90s? A Pakistani bank. The only thin…”
▶ Just Because Keith Malinak w ColonelTowner-Watkins 2025-10-16 @ 33:55
Dubai covered_up
BCCI host_asserted
“And at no time did they ever give us a single person out of BCCI leadership that went to hide in the UAE. And almost all of them went there to hide.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 51:53
Dubai secretly_owned
BCCI host_asserted
“Now, the story we're told is that he was in financial trouble and he was best friends with Jimmy Carter because Jimmy Carter's farm loans was through his bank, which means when the BCCI buys Burt Lance's bank, which they did under false pre…”
▶ The Colonel’s Corner President Jimmy Carter in review @ 31:45
United States paid
Dubai host_asserted
“we gave them over $30 billion in U.S. aid and military aid. And at no time did they ever give us a single person out of BCCI leadership that went to hide in the UAE.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 51:53
Erik Prince trained
Dubai caller_asserted
“The UAE, Dubai, and so on, and Eric Prince was tasked with building their army over there.…”
▶ EXPLOSIVE-DNI Whistleblower Stmt LIVE DIG @ 58:24
Mentions (16)
▶ 42:50
and closing his banks in the United States. One of the best examples occurred in 91, when the Justice Department should have been racing to build its case against the bank. That year, the U.S. was amassing an army in the Gulf, preparing to …
▶ 51:28
while they're harboring a fugitive that embezzled billions of U.S. dollars in these banks that they illegally purchased. So the U.S. government refuses to lean on Pakistan to extradite a buddy to stand trial in New York City. So let me just…
▶ 51:53
who was home, as we know, to most of the money at the end being injected into BCCI, we gave them over $30 billion in U.S. aid and military aid. And at no time did they ever give us a single person out of BCCI leadership that went to hide in…
▶ 52:52
to the president of the UAE. And as a result of that, Morgenthau wanted him to come testify. Unfortunately, what we found out later is a guy by the name of Sandy Martin, who was Zaid's, of UAE's, longtime U.S. lawyer, was...…
▶ 58:24
The UAE, Dubai, and so on, and Eric Prince was tasked with building their army over there. And they've made the new cloud seeding technology patents, literally using graphene and graphene oxide as the seed crystal for the cloud seeding. And…
▶ 33:55
It was supposedly a quote-unquote Pakistani bank, but it was actually registered in Luxembourg and ran out of the city of London. But do you know what everybody called it whenever it went belly up in the 90s? A Pakistani bank. The only thin…
▶ 18:50
The British soon learned that the U.S. had no interest in shutting it down. The Muslim custom agent, whose identity was protected, was actually confronted by Khan in Dubai. The agent had traced a number of Khan's front companies. The agent …
▶ 39:58
N-A-J-O-O-D Trading, Inc. And another one, Idafa Investment, Inc. The sole shareholder in Najood's is a company of the same name based in Dubai, UAE, which is where the guy who did all of the money behind BCCI is, too. The Emirates…
▶ 40:27
are known to have been used in transshipments in the Khan Network for all of the nuclear paraphernalia. The Dubai company identifies itself as being engaged in, among other things, building service material trading, construction material, r…
▶ 43:33
are Abdullah Kwavi Qureshi and Abdul Majid Qureshi. The directors of the Texas subsidiary, MEC Enterprises, is the Nazir Ahmed guy. As recently revealed, Khan's middleman, BSA Tahir, T-A-H-I-R, helped establish a subsidiary in Malaysia.…
▶ 1:07:19
A Dubai National Oil Company, one of the ones that BAC did up real fancy, $10 million. And he didn't buy it. It was leased for $10 million. That one was controlled by the UAE. And keep in mind, the UAE is the one that was providing money to…
▶ 32:14
in a compromising position because Carter's farm loans are with Burt Lance, and then they become owned by BCCI, which is owned by the Saudis, the UAE, and Pakistan, which means now they could call Carter's loans on him anytime because they'…
▶ 1:15:41
Go ahead, SR. It is crazy, Colonel, and they will do anything and everything they can to keep it going. In current events, in looking at what's going on in the Middle East, MBZ asked for an E7A wedge tail because of all the stuff that's bee…
▶ 8:50
The membership roster included all of the big ones, Triple Canopy, G4S, L3, SOC, DynCorp, and Academy. There were half a dozen member firms based in the UAE, mainly Dubai. Others came out of the UK, Bahrain, Cyprus, South Africa, South Kore…
▶ 50:47
Partial picture was possible. The countries with the most firms operating worldwide was clearly the United States and Great Britain. Wow, that's weird. There were firms also coming out of Russia, Israel, France, and Dubai. The newest nation…
▶ 52:47
a large Afghani firm headquartered in Kabul with ties to Afghanistan's President Karzai. There was Defion International, which was based in Peru, with offices in Iraq, Dubai, Philippines, and Sri Lanka, often supplied private military perso…