 Ghaith Pharaon

Ghaith Rashad Pharaon (September 7, 1940 – January 6, 2017), was a Saudi fugitive financier and businessman who was founder of Attock Group, Attock Cement, and at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi.Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws.