vault backup: 2026-10-05 16:45:37
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---
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aliases:
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- KIFCO
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- Kifco
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- Kuwaiti Investment Finance Company
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category: "Private Organization"
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tags:
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- Organization
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@ -7,10 +11,6 @@ tags:
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- Kuwait
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- ParallelBank
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- SandstormReport
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alias:
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- KIFCO
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- Kifco
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- Kuwaiti Investment Finance Company
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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."
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location: "Kuwait"
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relations:
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