The Info Web

#Kuwait

4 entries

People (1)

  • Faisal Saud al-Fulaij Kuwaiti businessman who served as a BCCI nominee shareholder in the Financial General and First American takeover and was indicted in New York with Clifford, Altman and Abedi in 1992.

Organizations (1)

  • Kuwait International Finance Company Kuwaiti finance company in which BCCI ostensibly held 49 percent but which it controlled through its nominee Faisal al-Fulaij, used as a parallel bank to move and disguise BCCI funds.

Events (1)

  • Gulf War The 1990 to 1991 war in which a United States-led coalition expelled Iraq from Kuwait, after years of credits and exports to Baghdad, with Kuwaiti-paid publicity beforehand and veterans' illnesses afterward.

Places (1)

  • Kuwait Kuwait is a Gulf state identified by DEA informant Lester Coleman as one of the Middle Eastern countries where the DEA used Euramae Trading Company to sell PROMIS software to drug abuse control agencies.