Khamis Al-Khanjar

خميس فرحان علي الخنجر العيساوي Khamis Farhan al-Khanjar al-Issawi (al-Khanjar) is an Iraqi businessman and millionaire who enjoys significant power on a regional and international level. According to a former senior Iraqi government official, al-Khanjar’s influence has been mostly due to his willingness and ability to use his wealth to bribe others. Al-Khanjar has reportedly …

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Ahmed al-Jubouri

أحمد عبد الله عابد خلف الجبوري Ahmed al-Jubouri (al-Jubouri) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation …

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