Bill Clinton
ICYMI: DOJ Indicted Democratic Mega Donor For Defrauding the Military to Win $8 Billion Defense Contract

A similar situation occurred with the National Afghan Trucking (NAT) contract, which was a $984 million contract that required Anham to supply trucking services to the U.S. Military in Afghanistan. Instead of shipping trucks directly to Afghanistan, Anham allegedly violated sanctions against Iran and transported trucks through the country.
The indictment alleges that the defendants’ conduct violated laws prohibiting fraud, commercial activity with Iran, and international money laundering.
Derek Hunter
Abul Huda Farouki, 75; his brother Mazen Farouki, 73; and Salah Maarouf, 71, were each charged in an indictment filed in the District of Columbia with two counts of major fraud, one count of conspiracy to violate the restrictions on doing business with Iran, four counts of substantive violations of those restrictions, and one count of conspiracy to commit international money laundering.
Abul Huda Farouki was the chief executive officer of Anham and a
major Democratic donor. He had previously donated to Bill Clinton, Barack Obama and Hillary Clinton. He was also a
former member of the Clinton Global Initiative. Farouki's company was awarded contracts when President Obama was in office and Hillary Clinton served as Secretary of State