Intelligence Reference · Person
Swaleh Naqvi
1972 — 2005
Archive Record Span
Person
Classification
Network Strength
1
Dossiers
6
Connected
0
Organizations
0
Operations
6
People
1972 — 2005
Timeline Span
Referenced In01
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Dossier
BCCI Scandal
Swaleh Naqvi is documented in the evidence record of this published dossier.
Published Dossier9 verified sources
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Person
John Kerry
Co-documented with Swaleh Naqvi in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 3 dossiers
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Agha Hasan Abedi
Co-documented with Swaleh Naqvi in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 1 dossier
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