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Rafil A. Dhafir Jesse Russell

Rafil A. Dhafir

Jesse Russell

Published April 15th 2012
ISBN : 9785512516089
Paperback
122 pages
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 About the Book 

High Quality Content by WIKIPEDIA articles! Dr. Rafil A. Dhafir is an American Iraqi-born physician, who was sentenced on October 28, 2005, to 22 years in prison for violating the Iraqi sanctions by sending money to Iraq through his charity frontMoreHigh Quality Content by WIKIPEDIA articles! Dr. Rafil A. Dhafir is an American Iraqi-born physician, who was sentenced on October 28, 2005, to 22 years in prison for violating the Iraqi sanctions by sending money to Iraq through his charity front Help the Needy, and for fraud, money laundering, tax evasion, and a variety of other nonviolent crimes. Five other people, including his wife, had already pleaded guilty to charges in connection with the case.