Bank of Credit and Commerce International (BCCI)
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Bank from which Khashoggi borrowed money for arms purchases during the Iran-Contra affair
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Bank of Credit and Commerce International (BCCI) through shared intermediaries, but not directly linked.
Organization
Lockheed Corporation
Connected via: Adnan Khashoggi
Person
Lamia Khashoggi
Connected via: Adnan Khashoggi
Person
David Stirling
Connected via: Adnan Khashoggi
Person
Manucher Ghorbanifar
Connected via: Adnan Khashoggi
Document
The Black Book
Connected via: Adnan Khashoggi
Key Relationships
Associated With
- Person Adnan Khashoggi - Khashoggi borrowed money from BCCI for arms purchases during the Iran-Contra affair Credible Reporting
Funded
- Event Iran-Contra affair - BCCI provided funding for arms purchases during the Iran-Contra affair through Khashoggi Credible Reporting
Source Documents & Evidence
“borrowed money for these arms purchases from the Bank of Credit and Commerce International (BCCI)”Accessed: 2026-02-21
Added: 2026-02-21
· Updated: 2026-02-21
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