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 planned to spend millions of dollars in payments to Iraqi political figures in order to secure their support. Al-Khanjar is designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. [1]
Information
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 08.09.1965 or 1968 |
| PLACE OF BIRTH | Iraq |
| NATIONALITY | Iraq, Jordan |
| COUNTRY OF RESIDENCE | Jordan / Iraq |
| FULL NAME | Khamis Farhan al-Khanjar al-Issawi |
| FIRST AND MIDDLE NAME(S) | Khamis Farhan |
| ALIASES | (1) Khamis F Ali Alessawi (2) Khamees Farhan Ali Ali (3) Ali, Khames Farhan Ali (4) Khamis Al-Khanjar |
| FAMILY MEMBERS | Sarmad Khanjar - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Two satellite channels, "Fallujah TV” and “UTV”; AI Radwan Company. [1] [2] |
| SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | Al-Khanjar's net worth is estimated at hundreds of millions of dollars, and he has activities in manufacturing, banking, financial services, commercial and residential real estate in various parts of the Middle East, Europe, and North Africa. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 06.12.2019 [1] |