Word: bassnan
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Dates: during 2000-2009
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...checks have been scrutinized so far. But sources said that starting in January 1999, payments of $2000 a month were made from Princess Haifa's checking account to a woman named Majida Ibrahim Ahmad Dwaikat, a Jordanian national with a green card, who is the wife of Osama Bassnan. Bassnan first came to the attention of the Saudi Embassy in Washington in April 1998, when he wrote a pleading letter to Princess Haifa introducing himself as a Saudi living in Washington with four children and a pregnant wife, who also had a severe thyroid condition. After vetting by the Saudi...