National Commercial Bank organization
also: National Commerce Bank of Saudi, NCB
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 2Sheikh Khalid bin Mahfouzperson · 2Federal Reserveorganization · 1Carlyle Grouporganization · 1Blackstone Grouporganization · 1Haroon Kahlounperson · 1M Corporganization · 1BioPort Corporationorganization · 1Osama bin Ladenperson · 1LaSalle Bankorganization · 1Operation Gladiooperation · 1
Claims (3)
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
Haroon Kahloun member_of
National Commercial Bank documented
“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…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 36:57
National Commercial Bank financed_via
Adnan Khashoggi 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 (4)
▶ 1:09:13
having secret accounts used for bribing state and federal judges. I'm not sure how he went about that, but the Carlisle Group in turn is owned and supervised by a worldwide money laundering organization called the Blackstone Group. They com…
▶ 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…
▶ 37:27
And NCB had violated American banking laws because they had tried to buy. They didn't try to buy. They actually bought four U.S. banks illegally through front people that we've talked about before when we covered BCCI. He also bought a luxu…