Agha Hasan Abedi person
also: Abedi, a Betty, A bet he had, Agha Hassan, Abet Abedi
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 13Pakistancountry · 9Kamal Adhamperson · 4William Caseyperson · 3Robert Morgenthauperson · 3Londonplace · 2Muhammad Zia-ul-Haqperson · 2CIAintelligence service · 2U.S. Department of Justiceorganization · 2United Kingdomcountry · 2Saudi Arabiacountry · 2United Statescountry · 2Safari Cluborganization · 1Richard Helmsperson · 11973 Chilean coup d'étatevent · 1Luxembourgcountry · 1Gulf Grouporganization · 1Gokal Brothersfamily · 1Dubaicountry · 1London banking systemorganization · 1Paul Helliwellperson · 1Haqueperson · 1William Colbyperson · 1U.S. State Departmentorganization · 1
Claims (7)
Agha Hasan Abedi headed
BCCI host_asserted
“That man showed up to work, Abedi, the guy that was supposedly the CEO of the bank overall. He showed up to work every day in London.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 9:18
Agha Hasan Abedi headed
BCCI host_asserted
“Its main office in dealings, the guy, what's his name, Abet Abedi, his office was in London. So I just find it very interesting that there was a lot of, and I just have to share a real quick story. One of my husband's best friends decided h…”
▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 45:59
Pakistan covered_up
Agha Hasan Abedi host_asserted
“while they're harboring a fugitive that embezzled billions of U.S. dollars in these banks that they illegally purchased.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 51:28
Muhammad Zia-ul-Haq covered_up
Agha Hasan Abedi host_asserted
“and also contributed to the immunity that Abedi had inside of Pakistan, was murdered in his aircraft being blown up in August of the next year.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 20:58
Agha Hasan Abedi member_of
London banking system host_asserted
“Some of the banks that they worked in were subsidiaries of the London banking system, which is why Abedi ends up taking his bank and setting it up in London, because he had worked in the banking system in India. He was part of one of those …”
▶ Operation Gladio 1968 and East Pakistan @ 45:28
William Casey recruited
Agha Hasan Abedi book_quoted
“A bet he had by then came to be an ally in William Casey's crusade against the quote unquote evil empire.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 32:51
CIA attempted_assassination_of
Agha Hasan Abedi speculative
“that there are a lot of people out there that believe he was heart attacked by the CIA, but just didn't die.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 27:15
Mentions (23)
▶ 9:18
He says Morgenthau told him that witnesses and British officials were being told by the DOJ not to cooperate. Well, what's interesting about that is we know that the entire operation was ran out of London and not one time did anybody in Lon…
▶ 20:31
The only issue is whether it's a result of high level corruption or if it's designed to hide illegal government activities. Well, that's not or. So William Casey had something to do with the immunity BCCI enjoyed. Casey died in 1987. Genera…
▶ 26:42
So, Abedi's usefulness as a hidden ally of American intelligence went away with the Soviets' withdrawal from Afghanistan. And before the years ended, Abedi himself had dropped out of sight. Now, I have read probably three different books th…
▶ 27:15
that there are a lot of people out there that believe he was heart attacked by the CIA, but just didn't die. And as a result of that, because it occurred at the same time they took out Casey, the same time they took out Zia, he was supposed…
▶ 32:51
Had investigators from Agency X looked at BCCI in 84 or 85, they would have discovered the bank's relationship with the CIA. A bet he had by then came to be an ally in William Casey's crusade against the quote unquote evil empire. When Sena…
▶ 41:56
Casey was very good at compartmentalizing their information, but the agency was using BCCI in connection with covert operations from England to Pakistan. Other elements of the agency were collecting information about Abedi and the bank's ne…
▶ 42:23
Although international weapons dealers say BCCI's role in providing private channels for weapons and even mercenaries for some of the world's intelligence agencies, including those in the United States, was well known around the world. U.S.…
▶ 50:31
He's got secret confessions from Saudi officials that he flew in that was grand jury indicted. He's got this mountain of evidence against BCCI. And he did all of that while the Department of Justice was fighting him tooth and nail. They wou…
▶ 51:00
He's had a heart attack. He's hiding in Pakistan. During the time that he's hiding in Pakistan and Morgenthau is trying to build a case of his money laundering, we gave Pakistan $60 billion during the course of all of this time in military …
▶ 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…
▶ 45:28
Some of the banks that they worked in were subsidiaries of the London banking system, which is why Abedi ends up taking his bank and setting it up in London, because he had worked in the banking system in India. He was part of one of those …
▶ 1:50:19
And then once they buy up a whole bunch of whatever assets it is that the CIA wants them to do, they live off their 5% of a foundation that they set up while the CIA gets to manipulate the rest of the money. And that's, in fact, exactly wha…
▶ 1:03:55
So this is just one example, guys. There is a guy by the name of, hold on, I'm going to have to minimize this and get over to my phone. There is a guy by the name of, so the name that you keep hearing with BCCI, the founder, Agha Hassan.…
▶ 1:04:21
A-B-E-D-I. That's the name you hear associated with BCCI every time. You never hear about anybody else. There were investors. There's all kinds of other. Some of them were basically just front people. But other people were intimately involv…
▶ 1:04:49
listed as the founders, kind of really a misnomer because this other guy by the name of Kamal, Kamal, K-A-M-A-L, Kamal, Adam, A-D-H-A-M, Adham, he ends up being the no kidding guy behind the scenes making all the decisions and owned a large…
▶ 1:07:25
They knew who this man was. They knew this man was in charge of the Saudi Intel program. His name was on the original investors list. You've got this Abedi guy who's all kinds of shady shit. And the bank is a Pakistani bank doing its main o…
▶ 1:02:36
Time magazine reported that the bank had its own spies, hitmen, and enforcers. What no one reported at the time was that the bank was being used by the United States and Saudi Arabia as an intelligence front as well. There had never been an…
▶ 1:04:03
This made Adem, in effect, Sadat's case officer. This relationship gave Adem leverage when the time came to persuade Sadat to sign the Camp David Accord. Adem and Abedi believed the U.S. needed monitoring after Adem left the Intelligence Di…
▶ 1:05:00
been investigating Helms' line to the Senate about the CIA's involvement in the coup in Chile. It was threatening the future of both Shackley and Helms and would have also exposed the Safari Club. Adam did not rely simply on money to carry …
▶ 33:28
and aid programs, but Gokul basically was a CIA front, and they were another BCCI, the biggest financer of the Gulf Group, which included the Gokul brothers. BCCI chairman Abedi had been suspected of links to U.S. intelligence.…
▶ 11:59
Did the CIA initiate the May 1979 contact with Hekmarter as part of Carter's and Brzezinski's national policy? Or did Abedi, the guy that was in charge of the BCCI bank, and Haque enjoy a special relationship, meaning the guy that's in char…
▶ 45:30
and other people to cultivate the poppy fields of Afghanistan. And that's, yeah. So you can't do this without access to money flowing in. Yeah, I just found it very interesting. I did a chart where like they both had branches in London. The…
▶ 25:10
Now, we we've corroborated that on a couple of different occasions. That is absolutely the case. And also keep in mind that BCCI, the Pakistani, quote unquote, Pakistani bank that Abedi set up, but it was actually registered in Europe and r…