In the mid-1990s, Esam Ghazzawi's name arose when investigators of the corrupt bank BCCI were trying to recover assets from Saudi Prince Fahd bin Salman, and the prince argued that his assets were being held in another account under Esam Ghazzawi's name.
washingtonpost.com/blogs/the-stat…
washingtonpost.com/blogs/the-stat…
https://twitter.com/braisincapital/status/1434532881599119367
The story…also states that the FBI withheld the Sarasota house information from the joint Congressional inquiry into the Sept. 11 attacks, and that it was not mentioned in the Sept.11 National Commission's final report.
Former Sen. Bob Graham of Florida told Summers and Christensen that the FBI withheld information from Congress linking Saudis in Florida and California to the attacks, and that the Sept. 11 Commission's report on foreign support for the hijackers was entirely blacked out.
Ghazzawi purchased a home in a gated community outside Sarasota…His daughter, Anoud Alhijji, & her husband Abdulaziz Alhijji, lived there…on Aug. 30, 2001, the Alhijjis suddenly abandoned the house, as well as several brand new luxury vehicles, their clothes & luxury items.
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