I agree, though I'd add Babs to that list, and subtract Scott Gelbard. I don't think he was ever a really big player.
And add Babs. He came from behind--from nothing at all--top be one of the most successful of them. Where does Tony Papa fit in? And who's behind all of them, including Papa?
Persian background was thrown out. But nobody had a name for this guy.
Go back through your notes. There was a name. But we could never confirm it. What about the Panamanian company called Bahadur? Which was very close to the name of someone involved in all of this?