Agha Hasan Abedi
Agha Hasan Abedi is named in 5 events across the Capture Cascade Timeline, from 1972 to 1978.
Agha Hasan Abedi on the timeline
5 events · 1972–1982 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 1978-01-01 | Clark Clifford and Robert Altman Begin Representing BCCI in US Operations
3 src Clark Clifford · Robert Altman · Bert Lance · Agha Hasan Abedi · +1 | confirmed | |
| 1977-01-01 | BCCI Establishes Partnership with Pakistan's Zia ul-Haq Military Regime
6 src General Zia ul-Haq · Agha Hasan Abedi · Pakistan military · BCCI Pakistan operations · +1 | confirmed | |
| 1973-01-01 | BCCI Begins Rapid International Expansion Strategy with 19 Branches Across Five Countries
4 src Agha Hasan Abedi · BCCI management · Swaleh Naqvi · international regulators | confirmed | |
| 1972-09-01 | BCCI Founded with Bank of America Partnership and Regulatory Evasion Structure
4 src Agha Hasan Abedi · Bank of America · Sheikh Zayed bin Sultan Al Nahyan · Abu Dhabi · +2 | confirmed | |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded
4 src Agha Hasan Abedi · Sheikh Zayed bin Sultan Al Nahyan · Bank of America | confirmed |
Network neighbors
Bank of America
2× shared
Sheikh Zayed bin Sultan Al Nahyan
2× shared
Abu Dhabi
1× shared
BCCI Pakistan operations
1× shared
BCCI US operations
1× shared
BCCI management
1× shared
Bert Lance
1× shared
Cayman Islands
1× shared
Clark Clifford
1× shared
General Zia ul-Haq
1× shared
ISI
1× shared
Luxembourg regulators
1× shared
Pakistan military
1× shared
Robert Altman
1× shared
Swaleh Naqvi
1× shared
international regulators
1× shared