Word: raouf
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Dates: during 1990-1999
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...bought the National Bank of Georgia from Bert Lance, President Carter's onetime budget chief, and later sold it to First American. Last month Morgenthau moved against Sheik Khalid bin Mahfouz, who headed the largest commercial bank in Saudi Arabia. Still another enormously rich Saudi remains under investigation: Abdul Raouf Khalil, a shareholder in both B.C.C.I. and First American. The barrage of charges against these prominent Saudis poses a sticky problem for the Bush Administration, one that threatens to uncover an embarrassing pattern of legal and illegal intelligence operations as well as arms and money transactions involving Arab states, Israel...
...current probe of Saudi Abdul Raouf Khalil, investigators have complained that when Khalil was first sought by Federal Reserve examiners, the State Department claimed that he either didn't exist or couldn't be found. Knowing that Khalil was a high Saudi intelligence offical and the current liaison to the CIA the investigators advised the Riyadh embassy to "look for him down the hall in the CIA station chief's office." Khalil was quickly located and served with a subpoena...