Last Updated: January 19, 2026
Khamis Farhan Al-Khanjar AL-ISSAWI
Aliases
Khamis AL-KHANJAR; Khamis F Ali ALESSAWI; Khames Farhan Ali ALI; Khamees Farhan Ali ALI
Nationality
Iraq
DoB
1965; 1968-09-08; 1965-09-08
Address
Jordan; Iraq
Reg. ID
D1022354, Passport
Official reason
Additionally, OFAC designated Iraqi millionaire businessman Khamis Farhan al-Khanjar al-Issawi for bribing government officials and engaging in corruption at the expense of the Iraqi people. Khamis Farhan al-Khanjar al-Issawi (al-Khanjar) is an Iraqi businessman and millionaire who enjoys significant power on a regional and international level. Ac...
Other Information
https://home.treasury.gov/news/press-releases/sm847
Date of listing
2019-12-06
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL