Sheikh Khalid bin Mahfouz person
also: Khashoggi, M-A-H-F-O-U-Z, Khalid bin Mufsad, Khalid Bid Mufsad, Sheikh Khalid bin Massoud, Sheikh Khalid, Khalid
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Jim Bathperson · 6BCCIorganization · 4John Connallyperson · 3Osama bin Ladenperson · 3National Commercial Bankorganization · 2Adnan Khashoggiperson · 2Skyways Aircraft Leasingorganization · 1Charles Whiteperson · 1Haroon Kahlounperson · 1Gaith Perroneperson · 1Chester Reedperson · 1John Ballasperson · 1Baker & Pottsorganization · 1Arbusto Energyorganization · 1Main Bank Houstonorganization · 1Gareth Parryperson · 1Harris Bankorganization · 1George H.W. Bushperson · 1Bank of Montrealorganization · 1Federal Reserveorganization · 1Lloyd Bentsenperson · 1Mainland Savingsorganization · 1Oliver Northperson · 1Mohammed bin Ladenperson · 1
Claims (3)
Sheikh Khalid bin Mahfouz secretly_owned
Skyways Aircraft Leasing documented
“And then all the rest of the directors resigned, leaving Bath in charge. All of the stock was made into bear stock, which meant that it belonged to whoever possessed it. In his sworn deposition in a lawsuit against White, Bath refused to na…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 47:14
Sheikh Khalid bin Mahfouz member_of
National Commercial Bank book_quoted
“Then sometime later, he began working for Sheikh Khalid bin Massoud, the former chief executive officer of the National Commercial Bank in Saudi Arabia, which was behind BCCI's financial foundation, the CIA front bank. Sheikh Khalid remaine…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 36:24
Sheikh Khalid bin Mahfouz member_of
Mainland Savings book_quoted
“It was NCB that lent some $35 million to Khashoggi in the summer of 1985. Around the same time, Khashoggi was getting $12 million from mainland savings to buy all of those missiles. Sheikh Khalid was an investor in Maine Bank in Houston, al…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 37:58
Mentions (10)
▶ 42:51
Both Osama bin Laden and his father's construction company was doing business at the BCCI. And we, of course, know that that is the money laundering for the drugs, weapons, and all that other stuff. And that was Khashoggi's bank as well. An…
▶ 36:24
Then sometime later, he began working for Sheikh Khalid bin Massoud, the former chief executive officer of the National Commercial Bank in Saudi Arabia, which was behind BCCI's financial foundation, the CIA front bank. Sheikh Khalid remaine…
▶ 36:57
at the National Commercial Bank, NCB, until one week after he and his London-based associate, Haroon Kahloun, were indicted in New York in 1992 on charges that they schemed to defraud regulators, auditors, and depositors in the BCCI. At the…
▶ 37:58
It was NCB that lent some $35 million to Khashoggi in the summer of 1985. Around the same time, Khashoggi was getting $12 million from mainland savings to buy all of those missiles. Sheikh Khalid was an investor in Maine Bank in Houston, al…
▶ 39:56
Bank accounts opened by Oliver North and BCCI's Paris branch. BCCI operated, had an account with Adon Khashoggi and an association with Monte Carlo's branch of BCCI that Adon Khashoggi used in his arms deals. Sheet Khalid bought into main b…
▶ 40:57
and soon-to-be M Corp bought Main Bank from Khalid. In 1979, Khalid purchased River Oaks Mansion from Chester Reed, the father-in-law of John Ballas, who pleaded guilty in savings and loan fraud. The Saudi sheik purchased the house for $4 m…
▶ 47:14
And then all the rest of the directors resigned, leaving Bath in charge. All of the stock was made into bear stock, which meant that it belonged to whoever possessed it. In his sworn deposition in a lawsuit against White, Bath refused to na…
▶ 1:02:58
in both Washington, D.C. and Texas. Houston became the epicenter of this relationship. Sons of two of the most important families in Saudi, Salam bin Laden and Khalid bin Mahfouz, M-A-H-F-O-U-Z, came to Texas to do business. In 1979, James …
▶ 1:04:56
Brusco were made on behalf of Salam bin Laden and Khalid bin Mufsad. And actually, that's more than proven. In the book that I initially did on my sub stack called House of Saad, House of Bush, Bath is one of the primary people in…
▶ 1:06:20
He got started in the real estate business in 73 by forming a partnership with Lan L-A-N Benson, who was Lloyd Benson's son. In 1978, Bath became a shareholder and director of Main Bank Houston. Other investors in Main Bank were John Conley…