Haroon Kahloun person
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Related entities (most co-mentioned)
BCCIorganization · 1Federal Reserveorganization · 1Sheikh Khalid bin Mahfouzperson · 1National Commercial Bankorganization · 1
Claims (1)
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
Mentions (1)
▶ 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…