Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
Information
(To Information - Statistics - Actors - Visualization)(preliminary unstable) Work URI: http://lombardinetworks.net/network/1023/
Digital as data in xgmml, graphml, json. Viewable as an image on the Web. More on this work with a Google search.
The narration takes place in the years 1979-1991 (this is computed).
Statistics
(To Information - Statistics - Actors - Visualization)Contains 342 nodes and 428 edges (edge/node ratio is 1.25).
The nodes and edges are of the following types (the charts are interactive):
Actors
(To Information - Statistics - Actors - Visualization)The actors in this network are
- (o)
- 1988: convicted in US for fraud & money laundering; paid fine
- 1988: raided by Italian police
- 1989: forced to resign post
- 1989: forced to resign post; 1991: indicted in Italy for fraud
- 1989: indicted in Italy; charges later dismissed
- 1989: raided by Italian police
- 1990: raided by UK customs police; charges later dismissed
- 1990: seized in US; assets forteited
- 1991: Italian Senate opens probe of bank; recommends indictments; Italian taxpayers forfeit $ 400 mil
- 1991: US indictments blocked by State dept
- 1991: convicted in UK; sentenced to 5 yrs
- 1991: indicted in US for arms smuggling
- 1991: indicted in US for arms smuggling; convicted; sentenced to 4 yrs
- 1991: indicted in US for bank fraud
- 1991: indicted in US for fraud & arms smuggling; plead guilty; sentenced to 15 yrs
- 1991: indicted in US for fraud & conspiracy
- 1991: indicted in US on 347 counts of bank fraud; plead guilty to 60 counts; later reneged on deal; plead guilty to 7 counts; sentenced to 3 years
- 1991: murdered in Brussels by unknown assailants
- 1992-3: indicted in US for arms smuggling & money laundering
- 1992: raided by US Costums; forfeited $ 8.6 mil
- 1993: indicted in Italy for criminal conspiracy 1995: indicted for murder
- 1993: indicted in Italy for fraud & corruption 1994: convicted; sentenced to 8 yrs fled to Tunisia
- 1995: defected to Jordan 1996 murdered upon return to Baghdad
- 1998: Atlanta Ga branch raided by FBI; 1991: US atty files charges against bank officials & clients; US House Banking Comm open hearings on bank; US taxpayers forfeit $ 370 mil
- First City Bank - Houston -
- 80/2
- 81/1
- 81/2
- 82/1
- 82/2
- 83/1
- 83/2
- 83/3
- 84/1
- 84/3
- 85/1
- 85/3
- 86/1
- 86/2
- 86/3
- 87/1
- 87/3
- 88/1
- 88/3
- 89/1
- 89/3
- 90/1
- 90/3
- 91/1
- ?
- AHA Turnkey Projects - Vienna -
- ASEA Brown Boveri
- ATI Belgique - Brussels -
- Abdul M. Rasheed
- Abdul Qaddumi
- Addulwalad Toma
- Adel al-Alami
- Ademaro Lanzara
- Adnan Khairallah defense min
- Agha Hasan Abedi
- Agriculture dept
- Ahmed Bennani
- Al Araby Trading - Baghdad -
- Aladine Hussein Khamas
- Alan Clark
- Alan Stoga
- Alberto Ferrari
- Alex Pappas
- Alfred Hartmann
- Ali Daghir
- Allivane Int'l - Glasgow -
- Ameer Saadi
- Amer Rashid al-Ubeidi
- Amman Resources - Jordan -
- Anees M. Wadi
- Araba Holdings - Aqaba -
- Arbed Steel - Lux -
- Armscor of South Africa - Pretoria -
- Assoc Inst Dists - Ga -
- Astra Defense Systems
- Astra Holding - London -
- Augusto Giangrandini
- Ayatollah Ruhallah Khomeini r. Iran 1979-89
- Azizullah Chaudhury
- BAII - Paris -
- BCCI - Luxemb'g -
- BNL No. Amer - NY -
- Banca Nazionale del Lavoro - Atlanta -
- Banca Nazionale del Lavoro - Rome -
- Banque de Comm & Place - Geneva -
- Barzan al-Tikriti dir Iraqi Intelligence gov Kuwait 1990-1
- Bechtel Corp - SF -
- Benito Craxi PM Italy 1983-7
- Beurt Servaas
- Bill Muscarella
- Bobby Ray Inman dep dir CIA 1981-2 dir NSA 1977-81
- Brent Scowcroft NSC 1989-93
- Bruce Rappaport
- Bruno Buhler
- CE Kintex - Sofia -
- Cafa Baga
- Car and Driver
- Cargill Comas - Miami -
- Carlo Salvatore
- Carlo Vecchi
- Carlos Cardoen
- Carlos Schurmann
- Carlyle Group - DC -
- Casalee - Lux -
- Casper Weinberger US sec Defense 1981-7
- Cecil Phillips
- Chris Gumbley
- Christopher Cowley
- Christopher Drogoul
- Citicorp - NY -
- Claude Ivy
- Col. Jack Brennan
- Comet Rice - Houston -
- Commerce dept
- Commodity Credit Corp
- Cont'l Grain - NY -
- Count Ferdinando Borletti
- Cukarona Group - Istanbul -
- Daimler Benz - Stuttgart -
- Dale Toler
- Dan Quayle vp US 1989-93
- David Croffe
- Defense Min
- Defense Min/2
- Delft Insts - Neth -
- Dow Chemical
- Engin Bora
- Enka Holdings
- Entrade Int'l - NY -
- Enza Parzalama
- Euromac - Monza -
- Euromac UK - London -
- Fadel Kadhum
- Fadhil al-Marsoumi
- Ferranti - London -
- Fiat - Turin -
- Fincantieri Navali Riuniti - Genua -
- Foodline Corp
- Foreign Min
- Foreign Min/2
- Francesco Bignardi
- Frank Carlucci US sec Defense 1987-9 NSC 1986-7 dep dir CIA 1978-81
- Franz Maissen
- Gamma Systems - Jamaica NY -
- Gary Kauf
- Gearbulk - Norway -
- Gen. Alexander Haig cmdr NATO 1979-81 US sec State 1981-2
- Gen. Barry Shillito
- General Motors - Detroit -
- George Lord Younger
- George H.W. Bush vp US 1981-9 pres US 1989-93
- George Shultz US sec State 1982-9 US sec Treas 1972-4
- Gerry Bull
- Gerard Heneghean
- Ghaith Pharaon
- Giacomo Pedde
- Gianipiero Cantoni
- Gianni Agnelli
- Giulio Andreotti PM Italy 1972-3, 1976-9, 1989-91; foreign min 1983-9
- Global Research Assocs - DC -
- Goran Gazivoda
- Gordon Cooper
- Gov't of Iran
- Govt Iraq
- Gov't of Italy
- Gov't of South Africa
- Guido Carli
- Guiseppe Vincenzino
- Hachette Livres - Paris -
- Henry Kissinger US sec of State 1973-7; NSC 1969-73
- Hughes Aircraft - Calif -
- Hussein Juma
- Hussein Kamel dir Min of Industry and Military Industrialization
- Hussein Zeineddine
- Industrias Cardoen S.A. - Santiago -
- Int'l Military Services
- Int'l Signal & Control - Penn -
- Int'l Six - DC -
- Int'l Trading Group - Paris -
- Intermaritime Bank - Geneva -
- Iraq Central Bank
- Iraq grain trade
- Iraqi uniform deal
- James A. Baker III US sec State 1989-92 US sec Treas 1985-8
- James Guerin
- James Plache dep US embassy Riyadh
- James Theberge US amb to Chile 1982-5 CIA Panel 1986-7
- Jasim Khalaf
- Jean Doronsoy
- Jean Ivey
- Jean-Luc Lagadere
- John Block sec 1981-6
- John Major PM UK 1990-
- John Mitchell atty gen US 1969-72
- Juan Valdivesio
- Kassim Abbas
- Kennametal - Latrobe Fla -
- Khairallah al-Tulfah
- Khalaf al-Doulimi
- Kissinger Assocs - NY -
- LBS Bank - NY -
- Lamberto Dini PM Italy 1995-6
- Lavoro Bank - Switz -
- Lawrence Eagleburger US sec of State 1992-3
- Learfan - Belfast -
- Leigh Ann New
- Lewis Preston
- Ljubljanska Banka - Yugo -
- Lloyd's Bank Int'l - London -
- Louis Dreyfus - NY -
- Louis Messere
- Luchaire - Paris -
- Lummus Crest - NJ -
- Lux bank account
- MBB
- MIMI
- Margaret Thatcher PM UK 1979-90
- Mario Fallani
- Mario Girotti
- Mark Gutteridge
- Marshall Wiley US amb to Oman 1979-81
- Matra
- Matrix Churchill UK - Coventry -
- Matrix Churchill US - Ohio -
- Maxwell Rabb US amb to Italy 1981-9
- Mehmet Karamehmet
- Mela Maggi
- Micro Tech & Comp - Austin -
- Midis Fin - Geneva -
- Mohammed Habib
- Montana Mgmt - Panama -
- Morgan Guaranty - NY -
- Mowafak Abdul Karim
- Namir al-Naimi
- Nash Rehmann
- Nasser Beydoun
- Nat Bank of Georgia - Atlanta -
- Nerio Nesi
- Nestle S.A. - Switz -
- Nicolae Ceaucescu pres Romania 1965-89
- Nizar Hamdoon Iraq amb to UN
- Norman Lamont
- Ohanes Awanes Artin
- Oto Melara - La Spezia -
- P.W. Botha pres So Africa 1984-9 PM 1978-84
- Poudreries Reunis de Belgique - Brussels -
- Pacific Export
- Paimpex
- Pan Aviation - Miami -
- Pan East - Tenn -
- Paolo Savona
- Paolo de Vito
- Paragon Holding - Panama -
- Patain - Paris -
- Pathlite - Tenn -
- Paul Hastings Janofsky - DC -
- Paul Henderson
- Paul von Wedel
- Pietro Lombardi
- Quirino di Mano
- R.J. Reynolds
- RD&D - Va -
- Rafidain Bank - Baghdad -
- Raja Hasan Ali
- Raytheon
- Rexon Tech - NJ -
- Richard Fairbanks US amb
- Richard Kendrick
- Richard Murphy dep asst sec US State dept
- Richard Thornburgh atty gen US 1988-91
- Rinaldo Petrignani Italian amb to US
- Rinato Gundagnini
- Robert Abboud
- Robert Koshaba
- Robert Mosbacher sec 1989-92
- Roberto di Nisio
- Roger Darman dir OMB 1989-93 dep sec US Treasury 1985-7
- Rogers and Wells - NY -
- Roland Davis
- Ronald Reagan pres US 1981-9
- Roy Ricks
- Royal Bank of Scotland - Edin -
- SACE
- SRC Composite - London -
- SRC Int'l - Brussels -
- SRC Eng - London -
- Saddam Hussein
- Sadik Taha
- Safa al-Habobi
- Salim Naman
- Sarkis Saghanalian
- Saudi Int'l Bank
- Saudi joint venture
- Servaas Inc. - Indiana -
- Sir Derek Alun-Jones
- Sir Gerald James
- Spiro Agnew vp US 1969-73
- Stephan Koch
- Stroock Stroock Lavan - NY -
- Swissco Develop. Co. - Miami -
- TDG - London -
- TMG Eng - Baghdad -
- Tarik Aziz foreign min
- Teodoro Monaco
- Terry Byrne
- Therese Barden
- Thes. Cont'l - Geneva -
- Thomsen CSF - Paris -
- Tom McCann
- Treasury Min
- UBAF - Paris -
- UK Gov't
- US Gov't
- US-Iraq Business Forum - Houston -
- Umberto D'Addosio
- Union Bank of Switzerland
- Valsella Mech - Brescia -
- Vinko Mir
- Vito Cannito
- Wackenhut Corp - Fl -
- Wafaj Dajani
- Westmark Systems - Austin -
- William Casey dir CIA 1981-7 chmn SEC 1973-4
- William Newlin
- William P. Rogers US sec State 1969-73
- Woman's Day
- Worldwide Assocs
- XYZ Options - Alabama -
- Yavuz Tezeller
- [1]
- [2]
- covert weapons projects
- joint venture - Aqaba -
- plead guilty to export-related charges; paid $ 1 mil fine
- proposed PC 2 plant
- proposed pipeline project
Visualization
(To Information - Statistics - Actors - Visualization)You can click on the nodes to get information on the actor.