"The crux of the bribery allegation involves a $9 million wire transfer from Sargeant’s firm, directed to a mysterious figure in Jordan’s intelligence agency identified in court documents only as “Pasha.”
Sargeant’s lawyers acknowledge that “Pasha” was “possibly” Gen. Mohammad Dahabi, then head of the General Intelligence Directorate (GID), Jordan’s intelligence agency. A source inside the Jordanian government confirmed that." (thanks Shihadeh)
