Arif Durrani was a [[Pakistan|Pakistani]] arms dealer convicted of illegally providing HAWK antiaircraft missile parts to [[Iran]].[^1] He was the son of an army general.[^2]
### Arms Dealing and BCCI Connections
Durrani was described as a wealthy arms merchant who traveled the world in luxury.[^3] He admitted to supplying Iran with arms and stated that he was part of a joint operation conducted by the [[United States]] and [[Israel]] to release American hostages in the [[Middle East]].[^4] He met with a U.S. official named [[Oliver North]] to obtain HAWK parts.[^5] His arrest on October 3, 1986, occurred one month before the U.S. government's secret arms-for-hostages deal with Tehran was revealed.[^6]
Durrani had close connections to the [[Bank of Credit and Commerce International|BCCI]], knowing [[Agha Hasan Abedi]] personally and having his operations financed by the bank.[^7] He grew up in [[Karachi]] with many of the men who became BCCI executives and worked with them from the beginning of his career as an arms dealer.[^8] He stated that BCCI basically funded operations on instructions from the government of [[Pakistan]], including the construction of a Mirage factory.[^9]
He outlined BCCI's and [[Asaf Ali]]'s weapons deals across the globe, from [[Bulgaria]] to [[Nigeria]].[^10] Durrani also stated that BCCI steered some of his business to [[First American Bank]] in [[New York]], considering BCCI and First American Bank interchangeable for financial transactions.[^11]
Until his arrest, Durrani was the managing director of Merex, a California arms firm that supplied the Israelis.[^12]
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 321.
[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 304.
[^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
[^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
[^6]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
[^7]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
[^8]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
[^9]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
[^10]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
[^11]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
[^12]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.