Word: awan
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Other evidence would have proved equally explosive. An executive named Amjad Awan, who managed the bank's Panama office and was Noriega's personal banker, described the extent of B.C.C.I.'s empire in a recorded conversation with an undercover agent. "We own a bank in Washington," Awan told the agent. "It's called the First American Bank. There are six banks bought out by B.C.C.I. about eight years ago. B.C.C.I. was acting as adviser to them, but the truth of the matter is that the bank belongs to B.C.C.I. Those guys are just nominee shareholders...
Besides the alleged laundering services described in the indictments, BCCI has been accused of handling secret accounts for such clients as Panama's allegedly drug-dealing dictator General Manuel Noriega and Saudi financier Adnan Khashoggi. According to congressional testimony made public last week, Amjad Awan, a former BCCI officer arrested at the phony stag party, told a Senate subcommittee last month that he had made political payoffs for Noriega out of a BCCI account. In 1986 Khashoggi transferred $12 million from a BCCI account in Monte Carlo to an arms dealer to help purchase weapons used in the Iran-contra...
...their economic objectives leads to a corrupt political system being discarded, as in the case of Pakistan, and to a change in the form of government, it is hardly wothwhile to deprecate it merely in order to chime in with some new exponent of a redefined "free world." Shaukat Awan Graduate School of Public Administration
...supposed to sneak into barns and milk cows, or 3) a cannibal snake, which supposedly eats its young. Another bump of curiosity is excited by the Old Testament. Questioners want to know if Adam was divorced (from Lilith, according to Jewish folklore); whom Cain married (possibly his sister Awan); who was Noah's wife (probably Naamah). For no reason that Chapman and his associates can figure out, the most recurrent question is: "Do Indians have beards...