Adnan Khashoggi
Saudi arms dealer listed in Epstein's black book; deceased
Saudi arms dealer and businessman who appeared in Epstein's black book. One of the wealthiest men in the world during the 1980s. Died in 2017. No direct allegations of wrongdoing in connection with Epstein were made.
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Adnan Khashoggi appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Offshore Connections (1)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
ADNAN KHASHOGGI GROUP INC.
Jurisdiction: BVI
Document Mentions
This dossier on Adnan Khashoggi was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.