Ghaith pharaon biography template pdf

Businessman Financier. Ghaith Pharaon is the son of the former Saudi Ambassador to all Europe from until Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws. When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent.

Pharaon was charged with wire fraud and racketeering conspiracy. Although he eventually paid out substantial fines and a major settlement to the bank"s liquidators, the criminal charges were never resolved and American authorities are still seeking his extradition. His university education was in the United States at the Colorado School of Mines from to in which he received a doctorate followed by the Stanford University from to And Harvard Business School from to until his graduation.

Pharaon was a key player in the global oil and banking industries in the s and s and at one time, the Number. This eventually led to criminal charges against him in the United States.

In July of , Ghaith Pharaon, a Saudi businessman, purchased a 20 percent stake in CRS for $ million.

Pharaon serves as Chair of Attock Petroleum. He served as the Chairman of Attock Refinery Limited. Military contracts Although Pharaon had been a wanted fugitive by the F. The contracts were to supply thousands of tons of jet fuel to American bases stationed in Afghanistan and were awarded to Attock Refinery, a Pakistan-based refinery owned by him and directed by Kamal Adham, the former head of Saudi Intelligence.

Fugitive Pharaon has been wanted by the Federal Bureau of Investigation since for his role in a massive fraud "involving millions of dollars" in the financial collapse of BCCI.