The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Bank of Credit and Commerce International (BCCI)

Organization Single Source Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
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Entity Types

International bank from which Khashoggi borrowed money for arms purchases during the Iran-Contra affair with Saudi and U.S. backing.

Connection Graph

Adnan Khash...Bank of C..

Top 1 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

Connected To

Source Documents & Evidence

📖 Wikipedia - Deep Research (Adnan Khashoggi)
“...was found to have borrowed money for these arms purchases from the Bank of Credit and Commerce International (BCCI) with Saudi and United States backing.”
Accessed: 2026-02-26
bankIran-Contra
Added: 2026-02-26 · Updated: 2026-02-26
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