vault backup: 2026-05-15 18:14:32

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disinfo.zone 2026-05-15 18:14:33 -04:00
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---
tags: ["Country", "Cold War", "Conflict"]
category: "Country"
summary: "Afghanistan is a country in Central Asia that was the site of a significant conflict involving the Soviet Union and the Mujahideen. It is also mentioned as one of the countries whose economies are dependent on the drug trade.[^1]"
summary: "Afghanistan is a Central Asian country whose Soviet-Afghan War (1979-1989), CIA-backed Mujahideen funding network, and arms-for-drugs exchanges appear throughout this vault's coverage of Iran-Contra, the Golden Triangle heroin trade, and intelligence operations."
---
[[Afghanistan]] is a country in Central [[Asia]] that was the site of a significant conflict involving the Soviet Union and the [[Mujahideen]]. It is also mentioned as one of the countries whose economies are dependent on the drug trade.[^1]

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---
category: "Country"
summary: "Australia is a country and continent in the Southern Hemisphere. It is mentioned in connection with Nugan Hand Bank, which was an Australia bank co-founded by Michael Hand and Frank Nugan."
summary: "Australia is the country where Nugan Hand Bank, the CIA-connected financial institution co-founded by Michael Hand and Frank Nugan, operated until its 1980 collapse amid drug trafficking and intelligence connections, after which Hand disappeared with alleged CIA assistance."
---
[[Australia]] is a country and continent in the Southern Hemisphere. It is mentioned in connection with [[Nugan Hand Bank]], which was an [[Australia|Australian]] bank co-founded by [[Michael Hand]] and [[Frank Nugan]]. This bank reportedly laundered profits from drug trafficking in the [[Golden Triangle]] and financed subversive paramilitary activities in Southeast [[Asia]]. The bank collapsed in 1980, $5 billion in debt, and [[Michael Hand]] disappeared from [[Australia]].[^1]

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---
category: "Country"
summary: "Austria is a country in Central Europe. Its capital, Vienna, is home to the United Nations Fund for Drug Abuse Control (UNFDAC)."
summary: "Austria is a Central European country whose capital Vienna hosts the United Nations Fund for Drug Abuse Control (UNFDAC), which was a funding conduit for the purchase of PROMIS software by Middle Eastern drug control agencies."
---
[[Austria]] is a country in Central Europe. Its capital, Vienna, is home to the [[United Nations Fund for Drug Abuse Control|United Nations Fund for Drug Abuse Control]] (UNFDAC). The UNFDAC was a funding source for the purchase of computer software and hardware systems, including [[PROMIS]] software, by drug abuse control agencies in the Middle East.[^1]

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- Nuclear
description: China is a country in East Asia, a major global power, and a significant player in Cold War geopolitics, including nuclear and intelligence activities.
category: "Country"
summary: "China is a country in East Asia. During the Cold War, it was a significant player in global geopolitics, often viewed as a rival or potential ally by both the United States and the Soviet Union.[^1]"
summary: "China is an East Asian country and major Cold War power whose nuclear weapons program, Lop Nor test site, Chinese state parapsychology research, and PROMIS software transfers are the primary contexts in which it appears in this vault."
---
[[China]] is a country in East Asia. During the Cold War, it was a significant player in global geopolitics, often viewed as a rival or potential ally by both the [[United States]] and the [[Soviet Union]].[^1]
### Nuclear Program

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---
category: "Country"
summary: "Cyprus is an island nation in the Eastern Mediterranean, off the coast of Lebanon. Its capital, Nicosia, became a significant location for various intelligence and drug trafficking operations, particularly during the 1980s.[^1]"
summary: "Cyprus is an Eastern Mediterranean island nation whose capital Nicosia, through the DEA/CIA front company Euramae Trading, served during the 1980s as a hub for Bekaa Valley heroin transit, PROMIS software sales to Middle Eastern countries, and CIA arms dealer communications."
---
[[Cyprus]] is an island nation in the Eastern Mediterranean, off the coast of [[Lebanon]]. Its capital, Nicosia, became a significant location for various intelligence and drug trafficking operations, particularly during the 1980s.[^1]

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category: "Country"
summary: "Fiji is an island nation in Melanesia, part of Oceania in the Pacific Ocean. Michael Hand reportedly fled Australia under a false identity on June 14, 1980, on a flight to Fiji."
summary: "Fiji is a Pacific island nation that served as the first destination for Michael Hand's June 14, 1980 flight out of Australia under a false identity after Nugan Hand Bank's collapse."
---
[[Fiji]] is an island nation in Melanesia, part of Oceania in the Pacific Ocean. [[Michael Hand]] reportedly fled [[Australia]] under a false identity on June 14, 1980, on a flight to [[Fiji]]. He was allegedly helped to escape by an American code-named "Charlie," identified as a former member of the [[United States Army Special Forces|U.S. Special Forces]] and ex-[[Central Intelligence Agency|CIA]] operative.[^1]

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- Intelligence
description: France is a country in Western Europe, known for its historical involvement in international affairs and its intelligence services.
category: "Country"
summary: "France is a country in Western Europe. Its intelligence services have been implicated in various international affairs, including alleged involvement in disinformation campaigns related to psychic research during the Cold War."
summary: "France is a Western European country whose intelligence services (SDECE/DGSE) conducted covert operations including the fabrication of the 'Nautilus telepathy project' story and organization of the Safari Club anti-Soviet intelligence alliance under SDECE director Alexandre de Marenches."
---
[[France]] is a country in Western Europe. Its intelligence services have been implicated in various international affairs, including alleged involvement in disinformation campaigns related to psychic research during the Cold War. For instance, [[Jacques Bergier]], a French consulting editor with alleged ties to [[French Intelligence]], played a role in disseminating the fabricated "[[The Nautilus]]" story, which had significant repercussions for Soviet psi research.[^1]

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- Intelligence
description: The State of Israel, a country in the Middle East. It has been connected to various intelligence and psychic research activities.
category: "Country"
summary: "The State of Israel is a country in the Middle East. It has been connected to various intelligence and psychic research activities, notably through figures like Uri Geller and its intelligence agency, Mossad."
summary: "Israel is a Middle Eastern state whose intelligence agencies (Mossad, Shin Bet, Aman), nuclear weapons program, and political relationships with U.S. intelligence and the American Jewish community are central subjects of this vault."
---
The State of [[Israel]] is a country in the Middle East. It has been connected to various intelligence and psychic research activities, notably through figures like [[Uri Geller]] and its intelligence agency, [[Mossad]].

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category: "Country"
summary: "Jordan is a country in the Middle East. Its capital, Amman, is home to the Arab Bank Limited. The Arab Bank Limited, under the leadership of Chairman and General Manager Abdul Majeed Shoman, expressed willingness to cooperate with First..."
summary: "Jordan is a Middle Eastern country whose capital Amman is home to the Arab Bank Limited, which under Chairman Abdul Majeed Shoman expressed willingness to process multi-billion-dollar reconstruction fund transfers connected to FIDCO and Lebanon-related covert finance operations."
---
[[Jordan]] is a country in the Middle East. Its capital, Amman, is home to the Arab Bank Limited. The Arab Bank Limited, under the leadership of Chairman and General Manager [[Abdul Majeed Shoman]], expressed willingness to cooperate with [[First Intercontinental Development Corporation|FIDCO]] concerning a fund to reconstruct [[Lebanon]]. The bank confirmed its capacity to handle a financial transaction of "US$ three billion or more" for this purpose, provided the conditions in [[Lebanon]] were clear and subject to the approval and counter guarantees of the Lebanese Authority.[^1]

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---
category: "Country"
summary: "Kuwait is a country in the Middle East. Lester Coleman's affidavit states that the Drug Enforcement Administration was using Euramae Trading Company to sell PROMIS software to drug abuse control agencies in various Middle Eastern countries,..."
summary: "Kuwait is a Gulf state identified by DEA informant Lester Coleman as one of the Middle Eastern countries where the DEA used Euramae Trading Company to sell PROMIS software to drug abuse control agencies."
---
[[Kuwait]] is a country in the Middle East. [[Lester Coleman]]'s affidavit states that the [[DEA|DEA]] was using [[Euramae Trading Company]] to sell [[PROMIS]] software to drug abuse control agencies in various Middle Eastern countries, including [[Kuwait]].[^1]

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category: "Country"
summary: "Laos is a country in Southeast Asia. It is mentioned in connection with the clandestine Central Intelligence Agency war and drug trafficking activities in the Golden Triangle.[^1]"
summary: "Laos is a Southeast Asian country that served as the theater for a secret CIA war and intelligence-connected drug trafficking operations in the Golden Triangle, where vault subjects Ted Shackley, Tom Clines, Michael Hand, and Bo Gritz all operated."
---
[[Laos]] is a country in Southeast [[Asia]]. It is mentioned in connection with the clandestine [[Central Intelligence Agency|CIA]] war and drug trafficking activities in the [[Golden Triangle]].[^1]

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category: "Country"
summary: "Liechtenstein is a small, landlocked country in Central Europe, known for its financial services. Adnan Khashoggi established front companies in Switzerland and Liechtenstein to handle his commissions.[^1]"
summary: "Liechtenstein is a small Central European principality known for banking secrecy, where arms dealer Adnan Khashoggi established front companies alongside Swiss entities to handle commissions from Iran-Contra arms deals."
---
[[Liechtenstein]] is a small, landlocked country in Central Europe, known for its financial services. [[Adnan Khashoggi]] established front companies in [[Switzerland]] and [[Liechtenstein]] to handle his commissions.[^1]

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- Nazi
description: Nazi Germany is the common English name for Germany between 1933 and 1945, when Adolf Hitler and the Nazi Party controlled the country.
category: "Country"
summary: "Nazi Germany is the common English name for Germany between 1933 and 1945, when Adolf Hitler and the Nazi Party controlled the country. During this period, the Nazi regime was responsible for the Holocaust and was a major belligerent in World War II."
summary: "Nazi Germany (1933-1945) was the Hitler-led totalitarian state responsible for the Holocaust and World War II, whose defeated scientific and intelligence personnel were subsequently recruited by both the U.S. and Soviet Union through programs including Operation Paperclip."
---
[[Nazi Germany]] is the common English name for [[Germany]] between 1933 and 1945, when Adolf Hitler and the Nazi Party controlled the country. During this period, the Nazi regime was responsible for the Holocaust and was a major belligerent in World War II.[^1]

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category: "Country"
summary: "Pakistan is a country in South Asia. It is mentioned in connection with the assembly of 107 MM rockets and their launchers at a facility known as the Pakistan Ordinance Works."
summary: "Pakistan is a South Asian country that served as the primary logistical base for CIA-coordinated Mujahideen supply during the Soviet-Afghan War, including Michael Riconosciuto's rocket reconfiguration program at the Pakistan Ordnance Works."
---
[[Pakistan]] is a country in South [[Asia]]. It is mentioned in connection with the assembly of 107 MM rockets and their launchers at a facility known as the Pakistan Ordinance Works. This was part of a plan formulated by [[Michael Riconosciuto]] to reconfigure Chinese 107 MM rockets into a backpack-portable effective artillery counter battery system for the [[Mujahideen]] in [[Afghanistan]].[^1]

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category: "Country"
summary: "The Philippines is an archipelago nation in Southeast Asia. It is mentioned in the context of Ignacio Paz, the Deputy Chief of Staff for Intelligence in the Philippine government, who was assisted by Robert Booth Nichols in removing large sums of..."
summary: "The Philippines is a Southeast Asian archipelago nation whose Deputy Chief of Staff for Intelligence Ignacio Paz used Robert Booth Nichols to move large government funds into Swiss bank accounts."
---
The [[Philippines]] is an archipelago nation in Southeast [[Asia]]. It is mentioned in the context of [[Ignacio Paz]], the Deputy Chief of Staff for Intelligence in the Philippine government, who was assisted by [[Robert Booth Nichols]] in removing large sums of money from the [[Philippines]] by investing with Nichols, who placed the money in Swiss bank accounts.[^1]

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category: "Country"
summary: "Singapore is a city-state and island country in Southeast Asia. It is mentioned in connection with Patrick Moriarty and Bo Gritz, as Moriarty paid Gritz to make business trips to China, Singapore, and other parts of Asia."
summary: "Singapore is a Southeast Asian city-state that Patrick Moriarty paid Bo Gritz to visit as part of a cover business involving CIA-connected oil interests between China and Indonesia."
---
[[Singapore]] is a city-state and island country in Southeast [[Asia]]. It is mentioned in connection with [[Patrick Moriarty]] and [[Bo Gritz]], as Moriarty paid Gritz to make business trips to [[China]], [[Singapore]], and other parts of [[Asia]]. Gritz claimed his July 1989 trip to [[Asia]] was to negotiate an oil interest he and Moriarty had set up between the [[People's Republic of China]] and [[Indonesia]].[^1]

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category: "Country"
summary: "Switzerland is a country in Europe known for its banking system. Adnan Khashoggi established front companies in Switzerland and Liechtenstein to handle his commissions."
summary: "Switzerland is a European country whose banking secrecy laws made it the primary offshore jurisdiction for Iran-Contra arms dealer commissions, BCCI front operations, and Adnan Khashoggi's front companies, before Khashoggi was arrested there in 1988."
---
[[Switzerland]] is a country in Europe known for its banking system. [[Adnan Khashoggi]] established front companies in [[Switzerland]] and [[Liechtenstein]] to handle his commissions. In 1988, Khashoggi was arrested in [[Switzerland]], accused of concealing funds, held for three months, and then extradited to the [[United States]].[^1]

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category: "Country"
summary: "Syria is a country in the Middle East that has been significantly involved in the regional drug trade and political conflicts. Its president, Hafez al-Assad, played a role in regional politics and alliances.[^1]"
summary: "Syria is a Middle Eastern country whose Hafez al-Assad government controlled the Bekaa Valley heroin trade, maintained back-channel relations with Washington during the hostage crisis, and appears in this vault through its drug trafficking networks and connections to Lebanon-based intelligence operations."
---
[[Syria]] is a country in the Middle East that has been significantly involved in the regional drug trade and political conflicts. Its president, [[Hafez al-Assad]], played a role in regional politics and alliances.[^1]

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category: "Country"
summary: "Taiwan is an island nation in East Asia. It is mentioned in connection with Art Suchesk, a friend of Allan Boyak and a Central Intelligence Agency proprietary company runner."
summary: "Taiwan is an East Asian island state that CIA proprietary runner Art Suchesk repeatedly encountered Robert Booth Nichols in over a two-year period after the Los Angeles FBI dropped its investigation of Nichols."
---
[[Taiwan]] is an island nation in East [[Asia]]. It is mentioned in connection with [[Art Suchesk]], a friend of [[Allan Boyak]] and a [[Central Intelligence Agency|CIA]] proprietary company runner. Suchesk repeatedly encountered [[Robert Booth Nichols]] in [[Taiwan]], among other locations, over a two-year period after the Los Angeles [[Federal Bureau of Investigation|FBI]] dropped its interest in Nichols.[^1]