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category: "BCCI Scandal"
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tags:
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- Person
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- Arms Dealer
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- Pakistan
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- BCCI
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- Banking
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- Military
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- France
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- CIA
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summary: "Asaf Ali is a Pakistani multimillionaire and arms dealer, closely associated with Agha Hasan Abedi and the BCCI."
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Asaf Ali is a Pakistani multimillionaire and arms dealer, closely associated with [[Agha Hasan Abedi]] and the [[Bank of Credit and Commerce International|BCCI]]. He is described as a key figure in the Middle Eastern arms business, often brokering deals that involved governments and intelligence agencies.[^1]
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Ali was known for his ability to make things happen in the arms trade, particularly when principals in a transaction preferred not to be seen doing business together. He was deeply involved in BCCI's operations, which facilitated arms sales, drug trafficking, and money laundering on a global scale.[^2]
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@ -22,7 +21,7 @@ He was also involved in the sale of Argentine TAM battle tanks to Iran in 1989,
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Ali's connections were extensive, reaching high-level officials and intelligence agencies. He was a good friend of "Happy" [[Minwallah]], a close adviser to former Prime Minister [[Benazir Bhutto]], and was very close with the Pakistani air marshal.[^8] His ability to operate with apparent immunity was due to his deep ties within the Pakistani government and military.[^9]
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He was also involved in meetings with [[William Casey]], the former [[CIA]] Director, and accompanied [[Zia ul-Haq|General Zia]] on a trip to Washington where they met with Casey.[^10]
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He was also involved in meetings with [[William J. Casey]], the former [[Central Intelligence Agency]] Director, and accompanied [[Zia ul-Haq|General Zia]] on a trip to Washington where they met with Casey.[^10]
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### Footnotes
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