1991: indicted in US for fraud & conspiracy
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/2369
Appears in
- Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
As related to- Sadik Taha (Final)
- Safa al-Habobi (Final)