UL-HAQ INAM
Germany 1991 Pakistan 1991
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
- Barnet,R. Mueller,R. Global Reach. 1974 (70-1)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (291)
- Ehrenfeld,R. Evil Money. 1992 (161, 173)
- Truell,P. Gurwin,L. False Profits. 1992 (144)
- Washington Post 1991-08-07 (A22)
pages cited this search: 8
The names below are mentioned on the listed pages with the name
UL-HAQ INAM
AHMAD SANI
- Ehrenfeld,R. Evil Money. 1992 (161)
AKBAR SYED ZIAUDDIN ALI
- Ehrenfeld,R. Evil Money. 1992 (161)
BANK CREDIT COMMERCE INTERNATIONAL
- Ehrenfeld,R. Evil Money. 1992 (161 173)
BARBOUTI ISHAN
- Ehrenfeld,R. Evil Money. 1992 (161)
BILBEISI MUNTHER ISMAEL
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
DROGOUL CHRISTOPHER P
- Ehrenfeld,R. Evil Money. 1992 (161)
GOKAL ABBAS
- Ehrenfeld,R. Evil Money. 1992 (161)
GOKAL HUSSEIN
- Ehrenfeld,R. Evil Money. 1992 (161)
GOKAL MURTAZA
- Ehrenfeld,R. Evil Money. 1992 (161)
GOKAL MUSTAPHA
- Ehrenfeld,R. Evil Money. 1992 (161)
HAMMOUD MOHAMMED MAHMOUD
- Ehrenfeld,R. Evil Money. 1992 (161)
HAWAMDAH MOUSSA
- Ehrenfeld,R. Evil Money. 1992 (161)
ISHAQ KHAN GHULAM
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
- Truell,P. Gurwin,L. False Profits. 1992 (144)
KHAN ABDUL QADER
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (291)
- Truell,P. Gurwin,L. False Profits. 1992 (144)
KHAN OMAR
- Truell,P. Gurwin,L. False Profits. 1992 (144)
LEUNG YU HUNG
- Ehrenfeld,R. Evil Money. 1992 (173)
MAGNESS BOB JOHN
- Ehrenfeld,R. Evil Money. 1992 (161)
MANDEL ARNOLD
- Ehrenfeld,R. Evil Money. 1992 (173)
MANDEL RITA
- Ehrenfeld,R. Evil Money. 1992 (173)
PARVEZ HASSAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
PAUL DAVID L
- Ehrenfeld,R. Evil Money. 1992 (161)
PERVEZ ARSHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
- Ehrenfeld,R. Evil Money. 1992 (161 173)
- Truell,P. Gurwin,L. False Profits. 1992 (144)
QASIM GHASSAN AHMAD
- Ehrenfeld,R. Evil Money. 1992 (161)
RAHMAN MASIHUR
- Ehrenfeld,R. Evil Money. 1992 (161)
ROCKEFELLER DAVID SR
- Barnet,R. Mueller,R. Global Reach. 1974 (70)
ROMRELL LARRY
- Ehrenfeld,R. Evil Money. 1992 (161)
SADAR IMMAM MUSSA
- Ehrenfeld,R. Evil Money. 1992 (161)
USMANI I H
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (291)
VON WEDEL PAUL R