ADHAM KAMAL
Saudi Arabia 1963-1999
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (ix, 20, 42-3, 50, 52, 56, 59, 68-72, 279, 291)
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Bainerman,J. The Crimes of a President. 1992 (294, 301, 303)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110, 121, 152, 160-3, 165-8, 172, 272-7, 312, 352, 355)
- Bird,K. The Chairman. 1992 (633)
- Brewton,P. The Mafia, CIA, and George Bush. 1992 (365)
- Coll,S. Ghost Wars. 2004 (73)
- Covert Action Information Bulletin 1992-#39 (47-8)
- Covert Action Quarterly 1993-#44 (44-5)
- Dorril,S. MI6. 2000 (694)
- Ehrenfeld,R. Evil Money. 1992 (160, 166-8, 178, 182)
- Emerson,S. The American House of Saud. 1985 (89-93, 117)
- Executive Intelligence Review 2000-02-25 (51)
- Hatfield,J.H. Fortunate Son. 2000 (100)
- Kessler,R. The Richest Man in the World. 1986 (17, 53-6)
- Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
- New York Times 1981-12-06 (5)
- New York Times 1991-10-29 (D1, 6)
- New York Times 2003-09-30 (A11)
- Parry,R. Trick or Treason. 1993 (253)
- Perry,M. Eclipse. 1992 (53)
- Riebling,M. Wedge. 1994 (418)
- Stich,R. Defrauding America. 1994 (408-9, 419-20)
- Trento,J. Prelude to Terror. 2005 (xiii, 100-1, 103-5, 122, 138-42, 179, 209-10, 235-8, 306)
- Truell,P. Gurwin,L. False Profits. 1992
- Unger,C. House of Bush, House of Saud. 2004 (52, 78, 100-1, 125)
- Wall Street Journal 1991-12-06 (A1, 4)
- Washington Post 1991-02-03 (A28, 29)
- Washington Post 1991-07-30 (A7)
- Washington Post 1991-09-29 (H6)
- Washington Post 1991-11-06 (C1, 3)
- Washington Times 1992-12-19 (A4)
pages cited this search: 114
The names below are mentioned on the listed pages with the name
ADHAM KAMAL
ABEDI AGHA HASAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20 42-43 50 52 56 59 68)
- Bainerman,J. The Crimes of a President. 1992 (294)
- Covert Action Information Bulletin 1992-#39 (47)
- Covert Action Quarterly 1993-#44 (44)
- Ehrenfeld,R. Evil Money. 1992 (160 166-168 178)
- Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
- Trento,J. Prelude to Terror. 2005 (104-105)
- Unger,C. House of Bush, House of Saud. 2004 (78)
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-07-30 (7)
ADAMS CHARLES FRANCIS
- Kessler,R. The Richest Man in the World. 1986 (53-56)
AKBAR SYED ZIAUDDIN ALI
- Bainerman,J. The Crimes of a President. 1992 (301 303)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Washington Post 1991-09-29 (6)
ALTMAN ROBERT A
- Kessler,R. The Richest Man in the World. 1986 (54)
- Washington Post 1991-02-03 (28 29)
AMEEN MICHAEL
- Bainerman,J. The Crimes of a President. 1992 (294)
- Hatfield,J.H. Fortunate Son. 2000 (100)
- Stich,R. Defrauding America. 1994 (408)
- Wall Street Journal 1991-12-06 (4)
BAILEY SIDNEY
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (69-70)
BAKHSH ABDULLAH TAHA
- Bainerman,J. The Crimes of a President. 1992 (294)
- Executive Intelligence Review 2000-02-25 (51)
- Hatfield,J.H. Fortunate Son. 2000 (100)
- Unger,C. House of Bush, House of Saud. 2004 (125)
- Wall Street Journal 1991-12-06 (1 4)
BANI-SADR ABOL HASSAN
- Trento,J. Prelude to Terror. 2005 (209-210)
BANK AMERICA
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20 42-43)
BANK CREDIT COMMERCE INTERNATIONAL
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Bainerman,J. The Crimes of a President. 1992 (294 301 303)
- Covert Action Information Bulletin 1992-#39 (47-48)
- Covert Action Quarterly 1993-#44 (44-45)
- Ehrenfeld,R. Evil Money. 1992 (160 166-168 178 182)
- Executive Intelligence Review 2000-02-25 (51)
- Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
- Riebling,M. Wedge. 1994 (418)
- Stich,R. Defrauding America. 1994 (408-409 419-420)
- Trento,J. Prelude to Terror. 2005 (104-105 138-139)
- Unger,C. House of Bush, House of Saud. 2004 (78 125)
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-07-30 (7)
- Washington Post 1991-09-29 (6)
BANOUN RAYMOND
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (279)
- Unger,C. House of Bush, House of Saud. 2004 (125)
BARBOUR HALEY
- New York Times 1991-10-29 (6)
- New York Times 2003-09-30 (11)
BATH JAMES R
- Executive Intelligence Review 2000-02-25 (51)
- Unger,C. House of Bush, House of Saud. 2004 (101)
- Wall Street Journal 1991-12-06 (4)
BHUTTO ZULFIKAR ALI
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (52)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (168)
- Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
BIN LADEN MOHAMMED AWAD
- Unger,C. House of Bush, House of Saud. 2004 (100-101)
BIN LADEN SALEM M
- Unger,C. House of Bush, House of Saud. 2004 (100-101)
BIN MAHFOUZ KHALID
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (172 273 352 355)
- Executive Intelligence Review 2000-02-25 (51)
- Unger,C. House of Bush, House of Saud. 2004 (78 101)
- Wall Street Journal 1991-12-06 (1 4)
BLUM JACK A
- Bainerman,J. The Crimes of a President. 1992 (301)
- Riebling,M. Wedge. 1994 (418)
BOEING COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (166-167)
- Ehrenfeld,R. Evil Money. 1992 (168)
BUSH GEORGE H.W.
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (273-275)
BUSH GEORGE W
- Bainerman,J. The Crimes of a President. 1992 (294)
- Executive Intelligence Review 2000-02-25 (51)
- Wall Street Journal 1991-12-06 (1 4)
CACHERIS PLATO
- New York Times 1991-10-29 (1 6)
- Washington Post 1991-11-06 (3)
CAPCOM FINANCIAL SERVICES
- Bainerman,J. The Crimes of a President. 1992 (301)
- Covert Action Quarterly 1993-#44 (44)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Washington Post 1991-09-29 (6)
CARLSON ROY P.M.
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20)
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Quarterly 1993-#44 (45)
CARTER JIMMY E (PRES)
- Stich,R. Defrauding America. 1994 (408)
- Trento,J. Prelude to Terror. 2005 (209-210)
CASEY WILLIAM JOSEPH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Perry,M. Eclipse. 1992 (53)
CLIFFORD CLARK MCADAMS
- Covert Action Information Bulletin 1992-#39 (47)
- Covert Action Quarterly 1993-#44 (44-45)
- Ehrenfeld,R. Evil Money. 1992 (166)
- Emerson,S. The American House of Saud. 1985 (117)
- Trento,J. Prelude to Terror. 2005 (101 105)
- Unger,C. House of Bush, House of Saud. 2004 (52 125)
- Washington Post 1991-02-03 (28 29)
CLOSE RAYMOND H
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Information Bulletin 1992-#39 (47)
- Covert Action Quarterly 1993-#44 (45)
- Kessler,R. The Richest Man in the World. 1986 (55)
- New York Times 1981-12-06 (5)
- Trento,J. Prelude to Terror. 2005 (105)
CONNALLY JOHN BOWDEN (B.1917-02-27)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (50)
- Brewton,P. The Mafia, CIA, and George Bush. 1992 (365)
- Executive Intelligence Review 2000-02-25 (51)
CRITCHFIELD JAMES H
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Kessler,R. The Richest Man in the World. 1986 (54)
DARWAISH ABDULLAH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (52 59)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (152 168)
- Wall Street Journal 1991-12-06 (4)
DUFFY MICHAEL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (273-275)
DUTTON FREDERICK GARY
- Emerson,S. The American House of Saud. 1985 (89-93)
EISENBERG DAVID
- New York Times 1991-10-29 (6)
- Washington Post 1991-11-06 (1 3)
ELLEY KHUSRO KARAMAT
- Washington Post 1991-02-03 (29)
- Washington Post 1991-07-30 (7)
FAHD KING (FAHD IBN ABD AL-AZIZ AL SAUD)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (352)
- Coll,S. Ghost Wars. 2004 (73)
- Unger,C. House of Bush, House of Saud. 2004 (101)
FAISAL KING (IBN ABDUL-AZIZ AL)
- Ehrenfeld,R. Evil Money. 1992 (167)
- Kessler,R. The Richest Man in the World. 1986 (17)
FINANCIAL GENERAL BANKSHARES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (56 59 68-72)
FIRST AMERICAN BANKSHARES
- Kessler,R. The Richest Man in the World. 1986 (54)
- Washington Post 1991-02-03 (28 29)
FIRST INTERNATIONAL BANCSHARES
- Trento,J. Prelude to Terror. 2005 (138-139)
FULAIJ FAISAL SAUD AL-
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20 52 59 68)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (121 152 161-162 168 352)
- Washington Post 1991-02-03 (28)
- Washington Post 1991-07-30 (7)
FULBRIGHT J WILLIAM
- Emerson,S. The American House of Saud. 1985 (90-91)
GAVIN JAMES M (GEN)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
GOKAL ABBAS
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 312)
GOKAL FAMILY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 355)
GOODGAME DAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (274-275)
HAKIM ALBERT
- Trento,J. Prelude to Terror. 2005 (103 122 142)
HAMMOUD MOHAMMED MAHMOUD
- Bainerman,J. The Crimes of a President. 1992 (294)
- Wall Street Journal 1991-12-06 (4)
HARKEN ENERGY CORPORATION
- Bainerman,J. The Crimes of a President. 1992 (294)
- Executive Intelligence Review 2000-02-25 (51)
- Hatfield,J.H. Fortunate Son. 2000 (100)
- Unger,C. House of Bush, House of Saud. 2004 (125)
- Wall Street Journal 1991-12-06 (1 4)
HARTMANN ALFRED
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Covert Action Information Bulletin 1992-#39 (48)
- Executive Intelligence Review 2000-02-25 (51)
- Stich,R. Defrauding America. 1994 (408)
HELMS RICHARD MCGARRAH
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Quarterly 1993-#44 (45)
HONG KONG DEPOSIT GUARANTY COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Parry,R. Trick or Treason. 1993 (253)
HOSTLER CHARLES WARREN JR
- Bainerman,J. The Crimes of a President. 1992 (294)
- Hatfield,J.H. Fortunate Son. 2000 (100)
- Wall Street Journal 1991-12-06 (4)
HOUGHTON BERNARD MAURICE
- Trento,J. Prelude to Terror. 2005 (103 141-142)
HUNT JOSEPH (DEA)
- Trento,J. Prelude to Terror. 2005 (237-238)
HUSSEIN SADDAM
- Trento,J. Prelude to Terror. 2005 (235-238)
IRVANI MOHAMMED RAHIM MOTAGHI
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Information Bulletin 1992-#39 (48)
- Covert Action Quarterly 1993-#44 (45)
JAWHARY SAYED
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (162)
- Washington Post 1991-02-03 (28)
- Washington Post 1991-07-30 (7)
- Washington Post 1991-11-06 (3)
JUNGERS FRANK
- Bird,K. The Chairman. 1992 (633)
- Emerson,S. The American House of Saud. 1985 (89)
KHALIFA KHALIFA BIN-SULMAN AL- SHEIK
- Executive Intelligence Review 2000-02-25 (51)
- Wall Street Journal 1991-12-06 (4)
KHALIL ABDUL RAOUF
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (291)
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 121 161-162 312 352)
- Covert Action Quarterly 1993-#44 (44)
- Washington Post 1991-02-03 (28)
- Washington Post 1991-07-30 (7)
KHAN ABDUL QADER
- Ehrenfeld,R. Evil Money. 1992 (160 168)
KHARTER TONY
- Trento,J. Prelude to Terror. 2005 (237-238)
KHASHOGGI ADNAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Ehrenfeld,R. Evil Money. 1992 (178)
- Unger,C. House of Bush, House of Saud. 2004 (100-101)
LAKE JAMES H
- Stich,R. Defrauding America. 1994 (409 420)
- Unger,C. House of Bush, House of Saud. 2004 (125)
LANCE BERT
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (56 59)
- Bainerman,J. The Crimes of a President. 1992 (294)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (152 160 312)
- Ehrenfeld,R. Evil Money. 1992 (168)
- Emerson,S. The American House of Saud. 1985 (117)
- Stich,R. Defrauding America. 1994 (408)
- Washington Post 1991-07-30 (7)
LITTLE ARTHUR D
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
LOEBEL HARRY A
- Kessler,R. The Richest Man in the World. 1986 (53 56)
MAGNESS BOB JOHN
- Bainerman,J. The Crimes of a President. 1992 (301)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Washington Post 1991-09-29 (6)
MANNION ROBERT E
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (69-72)
MAXWELL ROBERT (PUBLISHER)
- Brewton,P. The Mafia, CIA, and George Bush. 1992 (365)
- Washington Post 1991-11-06 (1 3)
MAZRUI GHANEM FARIS AL-
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Parry,R. Trick or Treason. 1993 (253)
MAZUR ROBERT
- Bainerman,J. The Crimes of a President. 1992 (301)
- Washington Post 1991-09-29 (6)
METZGER EUGENE J
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (56 59)
MORGENTHAU ROBERT MORRIS
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (121 273 352)
NAQVI SWALEH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (56)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 352)
- Ehrenfeld,R. Evil Money. 1992 (160 166)
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-07-30 (7)
NATIONAL BANK GEORGIA
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (121)
- Stich,R. Defrauding America. 1994 (408-409)
NORIEGA MANUEL ANTONIO
- Bainerman,J. The Crimes of a President. 1992 (303)
- Riebling,M. Wedge. 1994 (418)
NUGAN HAND BANK
- Trento,J. Prelude to Terror. 2005 (141-142 179)
OTHMAN TALAT M
- Executive Intelligence Review 2000-02-25 (51)
- Unger,C. House of Bush, House of Saud. 2004 (125)
- Wall Street Journal 1991-12-06 (1 4)
PHARAON GHAITH RASHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (50 52)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 121 152 168 172 352 355)
- Ehrenfeld,R. Evil Money. 1992 (160 168)
- Executive Intelligence Review 2000-02-25 (51)
- Stich,R. Defrauding America. 1994 (408-409)
- Unger,C. House of Bush, House of Saud. 2004 (78)
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-07-30 (7)
PILGRIM MICHAEL K
- Trento,J. Prelude to Terror. 2005 (101 139-140)
POWELL ROBERT E (MO)
- Bainerman,J. The Crimes of a President. 1992 (303)
- Washington Post 1991-09-29 (6)
PRICE WATERHOUSE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110)
- Stich,R. Defrauding America. 1994 (409)
QUESADA ELWOOD R (GEN)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-163)
- Emerson,S. The American House of Saud. 1985 (117)
- Washington Post 1991-02-03 (28 29)
RAPPAPORT BRUCE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Covert Action Information Bulletin 1992-#39 (48)
- Stich,R. Defrauding America. 1994 (408)
ROGERS EDWARD M JR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (273-274)
- New York Times 1991-10-29 (6)
- New York Times 2003-09-30 (11)
- Stich,R. Defrauding America. 1994 (409 419-420)
- Unger,C. House of Bush, House of Saud. 2004 (125)
ROGERS WILLIAM DILL
- Executive Intelligence Review 2000-02-25 (51)
- Unger,C. House of Bush, House of Saud. 2004 (125)
ROMRELL LARRY
- Bainerman,J. The Crimes of a President. 1992 (301)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Washington Post 1991-09-29 (6)
ROOSEVELT KERMIT (KIM)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (166)
- Kessler,R. The Richest Man in the World. 1986 (55-56)
SADAT ANWAR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (167-168)
- Trento,J. Prelude to Terror. 2005 (105)
SAFEER COMPANY
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Information Bulletin 1992-#39 (48)
- Covert Action Quarterly 1993-#44 (45)
SAKHIA ABDUR RAZZAK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (163)
- Ehrenfeld,R. Evil Money. 1992 (160)
SHAHEEN JOHN MICHAEL SR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
- Parry,R. Trick or Treason. 1993 (253)
SOGHANALIAN SARKIS G
- Trento,J. Prelude to Terror. 2005 (100 103 140 179 209 237-238 306)
STEPHENS JACKSON THOMAS
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (56 59)
- Bainerman,J. The Crimes of a President. 1992 (294)
- Executive Intelligence Review 2000-02-25 (51)
- Stich,R. Defrauding America. 1994 (408)
- Wall Street Journal 1991-12-06 (4)
SYMINGTON STUART W (D-MO)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Emerson,S. The American House of Saud. 1985 (117)
TURKI PRINCE (TURKI BIN FAISAL AL SAUD)
- Coll,S. Ghost Wars. 2004 (73)
- Covert Action Quarterly 1993-#44 (44)
- Emerson,S. The American House of Saud. 1985 (90 93)
- Trento,J. Prelude to Terror. 2005 (100-101)
- Unger,C. House of Bush, House of Saud. 2004 (100)
ZAYED BIN SULTAN AL-NAHYAN SHEIK
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (52)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (152 162 352)
- Ehrenfeld,R. Evil Money. 1992 (160)
- Stich,R. Defrauding America. 1994 (409)
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