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---
category: "BCCI Scandal"
tags:
- Person
- Arms Dealer
- Pakistan
- BCCI
- Banking
- Military
- France
- CIA
summary: "Asaf Ali is a Pakistani multimillionaire and arms dealer, closely associated with Agha Hasan Abedi and the BCCI."
---
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]
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]
@ -22,7 +21,7 @@ He was also involved in the sale of Argentine TAM battle tanks to Iran in 1989,
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]
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]
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]
### Footnotes