AWAN AMJAD
Panama 1981-1987
- Adams,J.R. Frantz,D. A Full Service Bank. 1992
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (8-10, 12, 20, 97, 102, 182, 184, 200-1, 284, 332)
- Covert Action Information Bulletin 1992-#39 (45)
- Covert Action Quarterly 1993-#46 (58)
- Dinges,J. Our Man in Panama. 1990 (240)
- Intelligence Newsletter (Paris) 1988-11-03 (1)
- Texas Observer 1991-09-20 (16)
- Trento,S. The Power House. 1992 (370-1)
- Truell,P. Gurwin,L. False Profits. 1992 (124, 181, 220-7, 234-6, 239-50)
- Washington Post 1989-06-17 (A10)
- Washington Post 1990-07-30 (A8)
- Washington Post 1991-02-03 (A29)
- Washington Post 1991-09-06 (A15)
- Washington Post 1991-12-10 (A3)
- Washington Post 1992-02-18 (E3)
- Washington Times 1990-01-12 (A5)
- Washington Times 1990-01-18 (A3)
pages cited this search: 54
The names below are mentioned on the listed pages with the name
AWAN AMJAD
ABEDI AGHA HASAN
- Washington Post 1991-02-03 (29)
ADHAM KAMAL
- Washington Post 1991-02-03 (29)
AFRIDI AIJAZ
- Washington Post 1991-02-03 (29)
AHMAD SANI
- Washington Post 1992-02-18 (3)
AKBAR SYED ZIAUDDIN ALI
- Truell,P. Gurwin,L. False Profits. 1992 (240-241 247)
ALCAINO ROBERTO BAEZ
- Truell,P. Gurwin,L. False Profits. 1992 (242)
ALI ASAF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (284)
ALTMAN ROBERT A
- Trento,S. The Power House. 1992 (370)
- Washington Post 1991-02-03 (29)
ANWAR SAGHIR
- Truell,P. Gurwin,L. False Profits. 1992 (124)
ARMBRECHT RUDOLF
- Washington Post 1990-07-30 (8)
ASHRAF IQBAL
- Truell,P. Gurwin,L. False Profits. 1992 (247)
AWAN AYUB
- Truell,P. Gurwin,L. False Profits. 1992 (124)
BAAKZA ASIF
- Truell,P. Gurwin,L. False Profits. 1992 (247)
BAILEY NORMAN A
- Trento,S. The Power House. 1992 (370)
BANK CREDIT COMMERCE INTERNATIONAL
- Covert Action Information Bulletin 1992-#39 (45)
- Dinges,J. Our Man in Panama. 1990 (240)
- Intelligence Newsletter (Paris) 1988-11-03 (1)
- Trento,S. The Power House. 1992 (370-371)
- Washington Post 1989-06-17 (10)
- Washington Post 1990-07-30 (8)
- Washington Post 1991-02-03 (29)
- Washington Post 1991-09-06 (15)
- Washington Times 1990-01-12 (5)
- Washington Times 1990-01-18 (3)
BANOUN RAYMOND
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
BARCELLA E LAWRENCE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
- Trento,S. The Power House. 1992 (371)
BARLETTA NICOLAS ARDITO
- Truell,P. Gurwin,L. False Profits. 1992 (224)
BAXTER THOMAS C JR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (102)
BHUTTO ZULFIKAR ALI
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (284)
BILBEISI MUNTHER ISMAEL
- Covert Action Information Bulletin 1992-#39 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (181)
BILGRAMI AKBAR ALI
- Truell,P. Gurwin,L. False Profits. 1992 (234 247)
- Washington Post 1990-07-30 (8)
- Washington Post 1992-02-18 (3)
BLANDON JOSE I
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (182)
BLANK BARRY
- Washington Post 1992-02-18 (3)
BLUM JACK A
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (8-10 12 97 182)
- Truell,P. Gurwin,L. False Profits. 1992 (239)
BRADY LAWRENCE J
- Trento,S. The Power House. 1992 (371)
BUKHARI MUZAFFAR ALI
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (284)
BURGHARDT RAYMOND F JR
- Dinges,J. Our Man in Panama. 1990 (240)
BURRIS DAVID H
- Washington Post 1991-09-06 (15)
CARTER LYNDA
- Trento,S. The Power House. 1992 (370)
CASEY WILLIAM JOSEPH
- Dinges,J. Our Man in Panama. 1990 (240)
CASTLE BANK
- Truell,P. Gurwin,L. False Profits. 1992 (124)
CASTRO DAVID
- Texas Observer 1991-09-20 (16)
CENTRUST SAVINGS BANK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
CHINOY NAZIR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
- Truell,P. Gurwin,L. False Profits. 1992 (247)
CLIFFORD CLARK MCADAMS
- Trento,S. The Power House. 1992 (370)
- Washington Post 1991-02-03 (29)
COLBY WILLIAM EGAN
- Truell,P. Gurwin,L. False Profits. 1992 (124)
CULVER JOHN C (D-IA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
DE CONCINI DENNIS (D-AZ)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
DEAK COMPANY
- Truell,P. Gurwin,L. False Profits. 1992 (124)
DEAK NICHOLAS LOUIS
- Truell,P. Gurwin,L. False Profits. 1992 (124)
DEFENSE INTELLIGENCE AGENCY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (97)
DELVALLE ERIC ARTURO
- Dinges,J. Our Man in Panama. 1990 (240)
DOUGHERTY JAMES F II
- Truell,P. Gurwin,L. False Profits. 1992 (181)
DURRANI ARIF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (284)
EDWARDS DAVID (CITIBANK)
- Texas Observer 1991-09-20 (16)
EISENMANN ROBERTO
- Dinges,J. Our Man in Panama. 1990 (240)
ELLEY KHUSRO KARAMAT
- Washington Post 1991-02-03 (29)
ERTZ KATHY
- Truell,P. Gurwin,L. False Profits. 1992 (248)
FAFOWORA OLUTENDE (STEVE)
- Truell,P. Gurwin,L. False Profits. 1992 (220)
FAULKNER MIKEL D
- Texas Observer 1991-09-20 (16)
FIGUEROA LEONEL
- Washington Post 1991-09-06 (15)
FINEMAN MARK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (284)
FIRST AMERICAN BANKSHARES
- Washington Post 1991-02-03 (29)
- Washington Post 1992-02-18 (3)
FRANCES CHARLES
- Trento,S. The Power House. 1992 (371)
GARCIA PEREZ ALAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (201)
GENZMAN ROBERT W
- Truell,P. Gurwin,L. False Profits. 1992 (250)
GOOD PATRICK ANTHONY
- Truell,P. Gurwin,L. False Profits. 1992 (220)
HAMMOUD MOHAMMED MAHMOUD
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (182 332)
HAND MICHAEL JON
- Texas Observer 1991-09-20 (16)
HARKEN ENERGY CORPORATION
- Texas Observer 1991-09-20 (16)
HARRIS GERARDO
- Truell,P. Gurwin,L. False Profits. 1992 (181)
HASSAN SIBTE
- Truell,P. Gurwin,L. False Profits. 1992 (247)
- Washington Post 1990-07-30 (8)
HATCH ORRIN G (R-UT)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
HECHT BILL
- Dinges,J. Our Man in Panama. 1990 (240)
HELLIWELL PAUL LIONEL EDWARD
- Truell,P. Gurwin,L. False Profits. 1992 (124)
HELMI ABOLI
- Washington Post 1991-02-03 (29)
HELMS JESSE A (R-NC)
- Dinges,J. Our Man in Panama. 1990 (240)
HERSH SEYMOUR M
- Truell,P. Gurwin,L. False Profits. 1992 (235)
HOUGHTON BERNARD MAURICE
- Texas Observer 1991-09-20 (16)
HOWARD IAN
- Truell,P. Gurwin,L. False Profits. 1992 (247)
- Washington Post 1990-07-30 (8)
HUME JOHN P (U.S.ATTORNEY)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
HUSSAIN SYED AFTAB
- Truell,P. Gurwin,L. False Profits. 1992 (234 247)
- Washington Post 1990-07-30 (8)
INDEPENDENCE BANK (CALIFORNIA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (10)
JACKOWSKI MARK V
- Truell,P. Gurwin,L. False Profits. 1992 (247)
- Washington Post 1990-07-30 (8)
KALISH STEVEN MICHAEL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (225-226 235-236)
KELLNER LEON
- Truell,P. Gurwin,L. False Profits. 1992 (236)
KERRY JOHN FORBES (D-MA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (182 184 332)
KHALIL ABDUL RAOUF
- Truell,P. Gurwin,L. False Profits. 1992 (124)
KHAN ASGHAR
- Truell,P. Gurwin,L. False Profits. 1992 (221)
MANKIEWICZ FRANK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (332)
- Trento,S. The Power House. 1992 (371)
MAZUR ROBERT
- Truell,P. Gurwin,L. False Profits. 1992 (234 241-249)
- Washington Post 1991-09-06 (15)
MORA GONZALO JR
- Truell,P. Gurwin,L. False Profits. 1992 (234)
- Washington Times 1990-01-18 (3)
MORGENTHAU ROBERT MORRIS
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (12 102)
NAQVI SWALEH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (20 182 184 332)
- Washington Post 1991-02-03 (29)
NIDAL ABU
- Trento,S. The Power House. 1992 (370-371)
NORIEGA MANUEL ANTONIO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (8 182 184 200)
- Trento,S. The Power House. 1992 (370)
- Truell,P. Gurwin,L. False Profits. 1992 (221-227 235-236 239 242-246 250)
- Washington Post 1989-06-17 (10)
PELL CLAIBORNE (D-RI)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (12)
- Truell,P. Gurwin,L. False Profits. 1992 (240)
PRETELT ENRIQUE (KIKI)
- Truell,P. Gurwin,L. False Profits. 1992 (225 236)
RITCH LEIGH BRUCE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (225-226 235-236)
RODRIGUEZ CESAR
- Truell,P. Gurwin,L. False Profits. 1992 (225 235)
RYBACK WILLIAM A
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (102 184)
- Washington Post 1991-09-06 (15)
SHAFI S.M.
- Truell,P. Gurwin,L. False Profits. 1992 (234 239)
SHAFI SAAD
- Truell,P. Gurwin,L. False Profits. 1992 (234 247)
SHAIK ALLAUDIN
- Truell,P. Gurwin,L. False Profits. 1992 (221-222)
VEGA GUILLERMO
- Truell,P. Gurwin,L. False Profits. 1992 (221-222)
VON RAAB WILLIAM
- Trento,S. The Power House. 1992 (371)
- Truell,P. Gurwin,L. False Profits. 1992 (249-250)
ZAYED BIN SULTAN AL-NAHYAN SHEIK