These papers, allegedly from the Rachid Lichi family's firm (SAFIO), show transfers worth over US$12 million to Abdallah from 1989 to 2000, from a bank account belonging to Fohad Rachid Lichi, a co-owner of SAFIO. Another individual facing trial in Argentina for alleged links to the bombing, Lebanese businessman Hussein Mounir Mouzannar, also appears in the documents as a client of the Rachid Lichi family. Jalil Rachid, the son of former Senator Bader Rachid Lichi, has always insisted he had no knowledge and has no connection to the company. The Rachid Lichi family has held high-profile political positions in Paraguay. In addition to Senator Bader Rachid Lichi, there is former Foreign Minister and Ambassador Leila Rachid Lichi.