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10 - PEOPLE/(A-G)/Sani Ahmed.md
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---
category: "BCCI Scandal"
tags:
- Person
- BCCI
- Pakistan
- Banking
- Finance
- USA
- CIA
summary: "Sani Ahmed was a key figure in the BCCI, serving as the head of its protocol department in Pakistan before moving to Washington, D.C."
---
Sani Ahmed was a key figure in the [[Bank of Credit and Commerce International|BCCI]], serving as the head of its protocol department in [[Pakistan]] before moving to [[Washington, D.C.]] to run BCCI's representative office.[^1] He was a confidant of [[Agha Hasan Abedi]], the founder of BCCI, and played a significant role in the bank's operations, particularly in cultivating relationships with wealthy clients and government officials.
### Role in BCCI's Protocol Department