vault backup: 2026-10-05 16:45:37

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disinfo.zone 2026-10-05 16:45:37 -04:00
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---
aliases:
- KIFCO
- Kifco
- Kuwaiti Investment Finance Company
category: "Private Organization"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- Kuwait
- ParallelBank
- SandstormReport
alias:
- KIFCO
- Kifco
- Kuwaiti Investment Finance Company
summary: "Kuwaiti finance company in which BCCI ostensibly held 49 percent but which it controlled through its nominee Faisal al-Fulaij, used as a parallel bank to move and disguise BCCI funds."
location: "Kuwait"
relations: