Intelligence Reference · Person
Sheikh Zayed bin Sultan Al Nahyan
Archive Summary
BCCI's major shareholders included Sheikh Zayed bin Sultan Al Nahyan of Abu Dhabi and Saudi intelligence chief Kamal Adham, positioning the bank at the intersection of Gulf capital and intelligence networks.
··1972 — 2005·Person
Referenced In01
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Dossier
BCCI Scandal
Sheikh Zayed bin Sultan Al Nahyan is documented in the evidence record of this published dossier.
Published Dossier9 verified sources
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Person
John Kerry
Co-documented with Sheikh Zayed bin Sultan Al Nahyan in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 3 dossiers
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Agha Hasan Abedi
Co-documented with Sheikh Zayed bin Sultan Al Nahyan in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 1 dossier
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