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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.

© 2016 - Imprint - Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
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