Word: hakim
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Dates: during 1980-1989
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Sheehan's said his speech was based on evidencehe accumulated in a federal circuit court suitthat charges Iran-contra figures including Gen.John K. Singlaub, Gen. Richard Secord, Contraleader Adolfo Calero, arms dealer Albert Hakim and25 others of wide-ranging organized criminalactivity. The case is currently being heard inFlorida in the Eleventh Circuit Court...
When these talks were pursued, Shultz insisted on written negotiating instructions that ruled out any arms sales. Yet the State Department's representative at the talks in Frankfurt learned that the Iranians were working from a nine-point plan given to them by Albert Hakim, an American businessman used by Poindexter and North to handle the finances in the arms sales. The points included yet further weapons deals. More shocking, they included U.S. involvement in a scheme to win the release of 17 Al Dawa Shi'ite terrorists imprisoned in Kuwait for blowing up a U.S. embassy building there...
...offense: the craggy-faced Arthur Liman, 54, a New York City trial lawyer whose sharp questions had already lacerated such witnesses as Richard Secord and Albert Hakim. A partner at the prestigious firm of Paul, Weiss, Rifkind, Wharton & Garrison, Liman (estimated annual salary: $1.1 million) is a specialist in white-collar crime. Last January he joined the Iran-contra investigation for what he calls the greatest challenge of his career. For the defense: Brendan Sullivan, 45, a partner at Washington's best-known criminal- law firm, Williams & Connolly. Despite his mild appearance, Sullivan is a tireless worker and tenacious courtroom...
North also linked the perils of the Tehran trip to an offer by Secord's partner Albert Hakim to "do something for my family" if he failed to return from Iran. North said he knew that Hakim was wealthy, and he was grateful for his assistance as a translator in the Iran negotiations. That is why, when Willard Zucker, one of Hakim's lawyers, asked Mrs. North to visit him in Philadelphia, the colonel advised her to do so. Hakim had testified that North would be the beneficiary of a $2 million will if both Secord and Hakim were...
...recall." In his final morning in the week's testimony, the selective memory of the obviously bright officer failed on no fewer than 30 occasions. Earlier, North could not even recall why at one point $41 million had been deposited in the Swiss accounts controlled by Secord and Hakim...