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- Ghaith_Pharaon abstract "Ghaith Rashad Pharaon (born September 8, 1940), is a Saudi businessman who was at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi. Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws. When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent. Pharaon was charged with wire fraud and racketeering conspiracy; although he eventually paid out substantial fines and a major settlement to the bank's liquidators, the criminal charges were never resolved and American authorities are still seeking his extradition.".
- Ghaith_Pharaon birthDate "1940-09-08".
- Ghaith_Pharaon birthDate "1940-09-09".
- Ghaith_Pharaon birthName "Ghaith Rashad Pharaon".
- Ghaith_Pharaon birthPlace Riyadh.
- Ghaith_Pharaon birthYear "1940".
- Ghaith_Pharaon wikiPageID "7992802".
- Ghaith_Pharaon wikiPageLength "6634".
- Ghaith_Pharaon wikiPageOutDegree "25".
- Ghaith_Pharaon wikiPageRevisionID "687285972".
- Ghaith_Pharaon wikiPageWikiLink Abdullah_of_Saudi_Arabia.
- Ghaith_Pharaon wikiPageWikiLink Afghanistan.
- Ghaith_Pharaon wikiPageWikiLink Agha_Hasan_Abedi.
- Ghaith_Pharaon wikiPageWikiLink Al_Mukhabarat_Al_Aamah.
- Ghaith_Pharaon wikiPageWikiLink Attock_Petroleum.
- Ghaith_Pharaon wikiPageWikiLink Bank_of_Credit_and_Commerce_International.
- Ghaith_Pharaon wikiPageWikiLink Bert_Lance.
- Ghaith_Pharaon wikiPageWikiLink Category:1940_births.
- Ghaith_Pharaon wikiPageWikiLink Category:Fugitive_financiers.
- Ghaith_Pharaon wikiPageWikiLink Category:Fugitives_wanted_on_fraud_charges.
- Ghaith_Pharaon wikiPageWikiLink Category:Harvard_Business_School_alumni.
- Ghaith_Pharaon wikiPageWikiLink Category:Hoteliers.
- Ghaith_Pharaon wikiPageWikiLink Category:Living_people.
- Ghaith_Pharaon wikiPageWikiLink Category:Pakistani_businesspeople.
- Ghaith_Pharaon wikiPageWikiLink Category:Saudi_Arabian_businesspeople.
- Ghaith_Pharaon wikiPageWikiLink Cigar.
- Ghaith_Pharaon wikiPageWikiLink Colorado_School_of_Mines.
- Ghaith_Pharaon wikiPageWikiLink Harvard_Business_School.
- Ghaith_Pharaon wikiPageWikiLink Kamal_Adham.
- Ghaith_Pharaon wikiPageWikiLink Luxury_yacht.
- Ghaith_Pharaon wikiPageWikiLink National_Refinery.
- Ghaith_Pharaon wikiPageWikiLink Pakistan_Oilfields.
- Ghaith_Pharaon wikiPageWikiLink Riyadh.
- Ghaith_Pharaon wikiPageWikiLink Stanford_University.
- Ghaith_Pharaon wikiPageWikiLink United_States_Armed_Forces.
- Ghaith_Pharaon wikiPageWikiLinkText "Ghaith Pharaon".
- Ghaith_Pharaon birthDate "1940-09-09".
- Ghaith_Pharaon birthName "Ghaith Rashad Pharaon".
- Ghaith_Pharaon convictionPenalty "None".
- Ghaith_Pharaon dateOfBirth "1940-09-08".
- Ghaith_Pharaon name "Ghaith Pharaon".
- Ghaith_Pharaon name "Pharaon, Ghaith".
- Ghaith_Pharaon placeOfBirth Riyadh.
- Ghaith_Pharaon shortDescription "Saudi Arabian businessperson".
- Ghaith_Pharaon wikiPageUsesTemplate Template:Birth_date_and_age.
- Ghaith_Pharaon wikiPageUsesTemplate Template:Infobox_person.
- Ghaith_Pharaon wikiPageUsesTemplate Template:Persondata.
- Ghaith_Pharaon wikiPageUsesTemplate Template:Reflist.
- Ghaith_Pharaon description "Saudi Arabian businessperson".
- Ghaith_Pharaon description "Saudi Arabian businessperson".
- Ghaith_Pharaon subject Category:1940_births.
- Ghaith_Pharaon subject Category:Fugitive_financiers.
- Ghaith_Pharaon subject Category:Fugitives_wanted_on_fraud_charges.
- Ghaith_Pharaon subject Category:Harvard_Business_School_alumni.
- Ghaith_Pharaon subject Category:Hoteliers.
- Ghaith_Pharaon subject Category:Living_people.
- Ghaith_Pharaon subject Category:Pakistani_businesspeople.
- Ghaith_Pharaon subject Category:Saudi_Arabian_businesspeople.
- Ghaith_Pharaon hypernym Businessman.
- Ghaith_Pharaon type Agent.
- Ghaith_Pharaon type List.
- Ghaith_Pharaon type Person.
- Ghaith_Pharaon type Person.
- Ghaith_Pharaon type Hotelier.
- Ghaith_Pharaon type List.
- Ghaith_Pharaon type Occupation.
- Ghaith_Pharaon type Page.
- Ghaith_Pharaon type Hotelier.
- Ghaith_Pharaon type Agent.
- Ghaith_Pharaon type NaturalPerson.
- Ghaith_Pharaon type Thing.
- Ghaith_Pharaon type Q215627.
- Ghaith_Pharaon type Q5.
- Ghaith_Pharaon type Person.
- Ghaith_Pharaon comment "Ghaith Rashad Pharaon (born September 8, 1940), is a Saudi businessman who was at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi. Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws. When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent.".
- Ghaith_Pharaon label "Ghaith Pharaon".
- Ghaith_Pharaon sameAs Q5555239.
- Ghaith_Pharaon sameAs m.026ms27.
- Ghaith_Pharaon sameAs Q5555239.
- Ghaith_Pharaon wasDerivedFrom Ghaith_Pharaon?oldid=687285972.
- Ghaith_Pharaon givenName "Ghaith".
- Ghaith_Pharaon isPrimaryTopicOf Ghaith_Pharaon.
- Ghaith_Pharaon name "Ghaith Pharaon".
- Ghaith_Pharaon name "Pharaon, Ghaith".
- Ghaith_Pharaon surname "Pharaon".