General Zia Ul-Haq

Soviet Afghanistan Invasion Positions BCCI for CIA Covert Operations Expansion

| Importance: 9/10

The Soviet invasion of Afghanistan creates strategic opportunity for BCCI to become primary financial conduit for CIA covert operations. BCCI’s existing relationships with Pakistan’s ISI, General Zia ul-Haq, and presence in regional banking markets position it perfectly to handle the …

CIA ISI Pakistan General Zia ul-Haq BCCI Afghan mujahideen +1 more afghanistan-invasion cia-operations operation-cyclone isi-pakistan covert-funding +3 more
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BCCI Establishes Partnership with Pakistan's Zia ul-Haq Military Regime

| Importance: 8/10

Following General Zia ul-Haq’s military coup in Pakistan, BCCI cultivates close relationships with the military ruler and his family, securing lucrative opportunities including trade finance for Pakistan’s nuclear program. This partnership positions BCCI as a conduit for sensitive …

General Zia ul-Haq Agha Hasan Abedi Pakistan military BCCI Pakistan operations ISI zia-ul-haq pakistan-military nuclear-program military-coup authoritarian-partnership +1 more
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