Najud Trading organization
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Claims (2)
Nazar Ahmad Vaid founded
Najud Trading documented
“September 11, 2001, Bayid had established in Texas a string of companies with foreign affiliations. Three in particular stand out. On July 22, 2002, Bayid used his name, Nasser Ahmed, and his brothers, Mohamed, I must spell it, I-Q-B-A-L, B…”
▶ The Colonels corner Prelude to terror final chapter @ 39:29
Najud Trading front_for
BCCI host_asserted
“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…”
▶ The Colonels corner Prelude to terror final chapter @ 39:58
Mentions (2)
▶ 39:29
September 11, 2001, Bayid had established in Texas a string of companies with foreign affiliations. Three in particular stand out. On July 22, 2002, Bayid used his name, Nasser Ahmed, and his brothers, Mohamed, I must spell it, I-Q-B-A-L, B…
▶ 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…