Abedi, Agha Hasan (deceased)

Banker
Full name (Latin characters)Abedi, Agha
Family/Last name(s)Abedi
Given/First name Agha
Middle name(s)Hasan
Twitter hashtag
Alias
Locationpk
Websitehttps://littlesis.org/entities/105634-Agha_Hasan_Abedi
DOB1922-05-14
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
Bank of Credit and Commerce International SA BCCI Holdings Founder

Additional data from LittleSis.org

{"id": 105634, "type": "entities", "links": {"self": "https://littlesis.org/entities/105634-Agha_Hasan_Abedi"}, "attributes": {"id": 105634, "name": "Agha Hasan Abedi", "blurb": "Banker", "types": ["Person", "Business Person"], "aliases": ["Agha Hasan Abedi", "Agha Sahab"], "summary": null, "website": null, "end_date": "1995-08-05", "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Abedi", "name_nick": null, "net_worth": null, "birthplace": "Lucknow, India", "name_first": "Agha", "name_maiden": null, "name_middle": "Hasan", "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": "1922-05-14", "updated_at": "2013-03-28T09:00:14Z", "primary_ext": "Person"}}

Related Party Description Detail Start End Count Sum Currency
linkAgha Hasan Abedi has/had a position (Founder) at Bank of Credit and Commerce International SA Founder1972-09-001972-09-00nullnullnull
Click Me Description Partner ID Partner Link

Case history:

ID Incident Jurisdiction Case Status Charges Arrest date
Money Laundering at BCCI bank

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