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Sa’ad Khair
Max bal. CHF 28,341,811
Country Jordan
Credit: Facebook

A former head of the Jordanian intelligence service and a key U.S. ally in the War on Terror who participated in the CIA’s controversial extraordinary rendition program. Khair, who died in 2009, was also the inspiration for the fictional character Hani Salaam in Ridley Scott’s 2008 spy movie Body of Lies.

Khair was the beneficiary of one account that topped more than 28 million Swiss francs. When contacted by OCCRP, his brother and wife both denied knowledge of further accounts in their names, which held 13 and 6 million francs, respectively.

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Credit: Facebook
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Head of Jordan’s General Intelligence Directorate (GID)
Human rights abuses