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Comoros passport sales scandal

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423:, the company that had printed the Comoran passports in September 2017, hoping he would give evidence. Semlex said Karaziwan would be available for questioning in November, but he did not attend for questioning. In 2018, the commission published a report that found that the UAE had informed the Comoros authorities in 2013 that hundreds of passports had been sold outside the Bidoon program. The report accused former Comoran presidents Ahmed Abdullah Sambi and Ikililou Dhoinine with "involvement in systematic fraud" and called for criminal action against the pair. The report claimed that thousands of passports had been sold outside official channels by 'mafia networks' and up to $ 100 million in revenues from the sale of passports was not received by the government and had gone missing. The report also claimed Ahmed Abdullah Sambi and Bachar Kiwan embezzled $ 105 million and $ 29 million respectively from the passport sales scheme. The state was found to have suffered $ 971 million in lost revenue due to mismanagement and corruption, about 80% of gross domestic product. 176: 240: 266:"Taken at face value, CGH is a limited-funding promoter with a long-term vision of the Comoros as a Gulf tourist destination. Given years of stagnant economic growth, it is unsurprising that President Sambi's government would welcome these investors. Even the active promotion to force through the economic citizenship law could be viewed in terms of investment promotion and assurances. Still, something does not add up and it is worth investigating whether CGH's growing influence in the Comoros is completely benign." 1212: 1249: 214: 483:, and other directors of Comoro Gulf Holdings were tried for high treason, embezzlement and money laundering of Comorian public funds allegedly diverted from the economic citizenship program. Sambi was found guilty and sentenced to life in imprisonment, former Vice President Mohamed Ali Soilihi was sentenced to 20 years, and Bashar Kiwan was sentenced to 10 years. 210:, the former Comoran minister responsible for promoting foreign investment, praised the expected $ 100 million from wealthy Gulf investors in support of the prospective law. In a Comoran parliament debate in July 2008, the parliament rejected the proposed economic citizenship law, claiming that it would be equivalent to auctioning off Comorian nationality. 297:(stateless resident) populations. According to ex-President Ahmed Abdallah Sambi, the UAE pledged to $ 200 million in exchange for the naturalisation of 4,000 Bidoon families who would obtain Comorian citizenship documents. In 2014, Mazen Al-Jarrah Al-Sabah, assistant undersecretary for citizenship and passport affairs at the Kuwaiti 259:, US diplomatic officials in Comoros asked their colleagues in the Gulf for more information on Bachar Kiwan, whose company, Comoro Gulf Holdings (CGH) "actively and openly lobbied for a controversial 'economic citizenship law' that appeared to be rejected, then was passed at the National Assembly." 270:
Ahmed Abdallah Sambi worked closely with Comoro Gulf Holdings (CGH) during his presidency (2006 - 2011), during which the company monopolized investment and development in Comoros, controlling major portions of the media, banking, tourism, travel and construction industries. In 2007, Sambi appointed
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announced in an interview that the Kuwaiti government was negotiating with Comoros to offer its Bedoon citizenship in exchange for economic benefits. He said that the process would start as soon as a Comoros embassy was opened in Kuwait in the next few months. The plan was ultimately scrapped after
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In August 2018, Comoros authorities charged former president Ahmed Abdullah Sambi and Bachar Kiwan with corruption, embezzlement of public funds and forgery related to the sales of Comoros passports. Sambi was jailed, and in September 2018 appealed to the Supreme Court to be granted unrestricted
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said that the "vast majority of people who secured passports (outside the official program) are of Iranian origin or are working for Iran," a situation which had "created problems for Comoros with regard to our partners in the Gulf, especially Saudi Arabia and the United Arab Emirates".
236:, Sheikh Sabah Jaber Mubarak Al-Sabah and Mohammed Abdulaziz Al-Otaibi, in which "deputies received laptops and other gifts." After passage of the law, the former secretary-general of the Comoros parliament, Aboubacar Said Salim, was hired by Comoro Gulf Holdings (CGH). 434:
The parliamentary inquiry found that more than 2,800 Comoros diplomatic passports had been issued since 2008, which was unusually high for a country with a population of about 800,000. In the same period, at least 184 diplomatic passports were sold to non-Comorans.
93:(stateless) residents of those countries. Additionally, thousands of passports were alleged to have been sold outside formal channels by 'mafia' networks, to individuals including Iranians who were involved in sectors that had been targeted by 459:
in Comoros as part of their investigation into passport sales. The parliamentary inquiry had concluded that former president Sambi's nephew "was able to go and print as many passports as he wanted" at Semlex's printing facility in Belgium.
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was elected president and in 2017 set up a parliamentary commission of inquiry to investigate the program providing citizenship to the UAE and Kuwait for the Bidoon. The commission summoned Albert Karaziwan, the owner and CEO of
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had been sold to 52,000 foreigners, and that the government should have received $ 260 million in revenues, a sum equivalent to 40% of its gross domestic product. To date, large amounts of cash cannot be accounted for.
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After passage of the economic citizenship law, Bachar Kiwan marketed the opportunity to purchase Comorian passports en masse to the governments of Kuwait and the UAE, for distribution to their local
1024: 134:, Syrian-French businessman Bachar Kiwan, and several other associates were formally charged with corruption and embezzling public funds in connection with the Comoros passport sales scheme. 232:
The new law was passed in November 2008 after a number of "fact-finding" missions by Comoran politicians to Kuwait and the UAE organized by Comoro Gulf Holdings partners Bachar Kiwan,
58:. Proceeds from the program were intended to finance development in the country but were instead embezzled by the perpetrators of the scheme, which include Syrian fugitive businessman 20: 228:, Sheikh Sabah Jaber Mubarak Al-Sabah, and Mohammed Al-Otaibi, pictured during a dinner with members of the Comoran parliament at the Sheraton Hotel, Kuwait City, in October 2008. 455:
said the searches were in connection to a case of possible money laundering and corruption. In May 2018, Comoros law enforcement officials raided the offices of
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would have discretion to grant citizenships. Promises of an investment of more than $ 100 million on behalf of wealthy Gulf investors were made by
1004: 989: 940: 744: 887: 51: 721: 1424: 97:, prompting concerns amongst diplomats and security officials in the west that the program was used by Iranians to evade sanctions. 1329: 452: 698: 430:"There was money that never reached the treasury. We need the money back from the people who profited – including the foreigners." 1193: 965: 916: 796: 541: 63: 1335: 256: 191: 74: 1393: 124: 1444: 1208: 1186: 1105: 849: 505: 604: 1341: 298: 206:, a Kuwait-registered firm operated by Bashar Kiwan, to sell the legislation to Comoran lawmakers. In 2008, 1270: 1129: 468: 199: 180: 131: 1419: 175: 1230: 203: 1439: 1429: 1388: 1025:"The controversial plan to give Kuwait's stateless people citizenship of a tiny, poor African island" 631: 564: 248: 195: 70: 873: 1398: 78: 402: 94: 77:
by the perpetrators as an opportunity to draw inbound investment into the Comoros from wealthy
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as a deal to sell Comoran citizenships en masse so they could be freely distributed among the
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program. Sambi was found guilty and sentenced to life in imprisonment, former Vice President
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The origin of the Comoros passport sales scheme can be traced to French-Syrian businessman
150: 142: 138: 101: 82: 777:"Inside the $ 100 Million Scheme to Send the Middle East's Most Unwanted People to Africa" 8: 1280: 472: 239: 154: 149:, embezzlement and money laundering of Comorian public funds allegedly diverted from the 983: 934: 1056: 506:"Exclusive: Comoros passport scheme was unlawful, abused by 'mafia' networks - report" 112:, a Belgian biometric document-maker owned and operated by Syrian-Belgian businessman 1275: 1032: 971: 961: 922: 912: 675: 398: 24: 656:
Bussche (Apache), Mark Anderson (OCCRP), Khadija Sharife (OCCRP) and Steven Vanden.
1299: 448: 113: 47: 415: 207: 120: 975: 926: 1413: 1036: 1238: 1082: 955: 906: 827: 658:"The Optimist Without Borders: Inside the Semlex CEO's Empire of Influence" 565:"Ex-Comoros president charged with graft in connection to passports scheme" 476: 456: 444: 420: 146: 109: 39: 243:
Comoros ex-President Ahmed Abdallah Sambi with French-Syrian businessman
1130:"Police search offices of Belgian company supplying passports to Africa" 100:
In 2018, the Comoros government announced in an official statement that
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was sentenced to 20 years, and Bashar Kiwan was sentenced to 10 years.
35: 1248: 781: 726: 632:"Comoros says abuse of passports-for-cash scheme worries Gulf allies" 546: 823:"The bizarre scheme to transform a remote island into the new Dubai" 722:"Comores : l'ancien prĂ©sident Sambi jugĂ© pour «haute trahison»" 171:
Comoro Gulf Holdings (CGH) and 2008 Comoros Economic Citizenship Law
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investors, but after its passage was promoted to the governments of
19: 1009: 703: 1158:"Comoros Ex-Leader Held Over Passport Sales Demands Lawyer Access" 1211: 401:, passport sales to Iranians continued. Comoran Foreign Minister 137:
From 21 to 24 November 2022, Ahmed Abdullah Sambi, Bashar Kiwan,
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The 2008 Comoros Economic Citizenship bill that established the
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Offshore citizens : permanent temporary status in the Gulf
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Offshore citizens : permanent temporary status in the Gulf
745:"Comoros ex-president Sambi jailed for life for 'high treason'" 605:"As sanctions bit, Iranian executives bought African passports" 464:
access to his lawyer to defend himself in the corruption case.
294: 288: 90: 86: 393:, more than 300 Comoros passports were sold to Iranians while 443:
In January 2018, Belgian police searched the headquarters of
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Kiwan to the post of Honorary Consul of Comoros for Kuwait.
542:"Comoros ex-presidents embroiled in passport sale scandal" 198:
scheme in which his close associate, Comoros ex-President
1057:"Kuwait's stateless Bidun 'offered Comoros citizenship'" 699:"Comoros Ex-leader Refuses To Attend High Treason Trial" 1369:
Comoros United Company for Publishing and Distributing
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According to Foreign Minister Souef Mohamed El Amine:
1106:"How to make millions selling passports to Africa" 1411: 850:"Gulf Investment Group Influence in the Comoros" 119:The program was suspended by Comoros President 821:Abrahamian, Atossa Araxia (11 November 2015). 1194: 680:: CS1 maint: multiple names: authors list ( 655: 1201: 1187: 1087:Carnegie Endowment For International Peace 988:: CS1 maint: location missing publisher ( 939:: CS1 maint: location missing publisher ( 820: 16:Scandal of the sales of Comorian passports 774: 108:The passports were printed in Belgium by 1002: 409: 238: 212: 174: 18: 1083:"The Politics of Kuwait's Bidoon Issue" 302:being criticized by Kuwaiti lawmakers. 73:program was originally marketed to the 1412: 1080: 1330:Federal prosecutor's office (Belgium) 1182: 1152: 1150: 1100: 1098: 1096: 844: 842: 840: 838: 816: 814: 812: 810: 775:Salisbury, Peter (19 November 2015). 770: 768: 766: 764: 739: 737: 716: 714: 693: 691: 311:Comoros passports bought by Iranians 130:In August 2018, Comoros ex-president 1336:Assembly of the Union of the Comoros 953: 904: 626: 624: 599: 597: 595: 593: 591: 589: 587: 585: 559: 557: 536: 534: 532: 530: 528: 526: 500: 498: 496: 447:in Brussels, as well as the home of 397:was president. Under his successor, 95:international sanctions against Iran 1394:2016 Comorian presidential election 1003:Kinstler, Linda (8 November 2015). 389:According to documents reviewed by 125:2016 Comorian presidential election 13: 1147: 1093: 835: 807: 761: 734: 711: 688: 54:launched by the government of the 14: 1456: 1425:Political scandals in the Comoros 1081:Weiner, Scott (20 October 2017). 621: 582: 554: 523: 493: 190:, who in 2006 began to lobby the 179:Comoran ex-President (2006-2011) 52:citizenship by investment program 1247: 1210: 1122: 1074: 1049: 1017: 996: 947: 898: 880: 789: 1217:Comoros passport sales scandal 649: 438: 32:Comoros passport sales scandal 1: 1342:Ministry of Justice (Comoros) 1235:Lica International Consulting 486: 467:From 21 to 24 November 2022, 282: 160: 123:following his victory in the 132:Ahmed Abdallah Mohamed Sambi 50:scheme in connection with a 7: 1358:Banque FĂ©derale de Commerce 249:Said Mohamed Cheikh stadium 10: 1461: 1365:Comoro Gulf Holdings (CGH) 1231:Comoro Gulf Holdings (CGH) 960:. Cambridge. p. 221. 911:. Cambridge. p. 220. 453:Belgian federal prosecutor 286: 204:Comoro Gulf Holdings (CGH) 1445:Corruption in the Comoros 1389:Corruption in the Comoros 1381: 1351: 1322: 1289: 1263: 1256: 1245: 1223: 196:citizenship by investment 194:to enact a controversial 165: 141:, and other directors of 75:Comoran National Assembly 71:citizenship by investment 1399:Comorian nationality law 277: 1005:"Passports to paradise" 305: 257:leaked diplomatic cable 888:"Aboubacar Said Salim" 868:Cite journal requires 797:"Citizenship for sale" 451:. A spokesman for the 432: 403:Souef Mohamed El Amine 268: 252: 229: 183: 27: 1305:Muhammad Bashar Kiwan 428: 410:Parliamentary inquiry 287:Further information: 264: 242: 216: 188:Muhammad Bashar Kiwan 178: 22: 1373:Al-Balad (newspaper) 1361:Comoro Gulf Aviation 1352:Assets and financing 1310:Majd Bahjat Suleiman 1271:Ahmed Abdallah Sambi 954:Lori, Noora (2019). 905:Lori, Noora (2019). 730:. November 21, 2022. 707:. November 22, 2022. 469:Ahmed Abdallah Sambi 395:Ahmed Abdallah Sambi 299:Ministry of Interior 262:The US cable added: 218:Comoro Gulf Holdings 200:Ahmed Abdallah Sambi 181:Ahmed Abdallah Sambi 151:economic citizenship 143:Comoro Gulf Holdings 102:Comorian citizenship 1281:Mohamed Ali Soilihi 894:. 12 December 2008. 892:Africa Intelligence 801:Africa Intelligence 473:Mohamed Ali Soilihi 312: 192:Comoros legislature 155:Mohamed Ali Soilihi 64:Comorian Presidents 1420:Financial scandals 1344:(Criminal charges) 310: 253: 230: 184: 28: 1407: 1406: 1318: 1317: 1276:Ikililou Dhoinine 967:978-1-108-63256-0 918:978-1-108-63256-0 855:. 5 January 2009. 550:. 4 October 2018. 399:Ikililou Dhoinine 387: 386: 25:Comorian passport 23:Front cover of a 1452: 1440:Money laundering 1430:Bribery scandals 1300:Albert Karaziwan 1261: 1260: 1251: 1215: 1214: 1203: 1196: 1189: 1180: 1179: 1173: 1172: 1170: 1169: 1154: 1145: 1144: 1142: 1141: 1126: 1120: 1119: 1117: 1116: 1102: 1091: 1090: 1078: 1072: 1071: 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Retrieved 512:. 2018-03-23 509: 477:Bashar Kiwan 466: 462: 457:Semlex Group 445:Semlex Group 442: 433: 429: 425: 421:Semlex Group 413: 390: 388: 292: 273: 269: 265: 261: 254: 245:Bashar Kiwan 231: 222:Bashar Kiwan 185: 170: 169: 147:high treason 136: 129: 118: 110:Semlex Group 107: 99: 68: 60:Bashar Kiwan 40:embezzlement 31: 29: 1290:Businessmen 1264:Politicians 439:Prosecution 220:executives 1414:Categories 1257:Key people 1168:2022-07-30 1140:2022-07-31 1115:2022-07-30 1067:2022-07-30 1042:2022-07-30 976:1119537788 927:1119537788 754:2022-11-28 667:2022-07-29 642:2022-09-30 614:2022-07-29 575:2022-07-29 516:2022-07-29 487:References 283:The Bedoon 255:In a 2009 161:Background 36:corruption 1338:(Inquiry) 1224:Companies 1037:0190-8286 984:cite book 935:cite book 782:VICE News 727:Le Figaro 547:France 24 414:In 2016, 1323:Response 1061:BBC News 1010:Politico 704:AFP News 676:cite web 1382:Related 1134:Reuters 1110:Reuters 636:Reuters 609:Reuters 569:Reuters 510:Reuters 391:Reuters 251:in 2009 247:at the 44:bribery 1035:  974:  964:  925:  915:  295:Bedoon 289:Bedoon 166:Origin 91:bedoon 87:Kuwait 46:, and 853:(PDF) 662:OCCRP 278:Sales 34:is a 1033:ISSN 990:link 972:OCLC 962:ISBN 941:link 923:OCLC 913:ISBN 874:help 682:link 380:2015 372:2014 367:385 364:2013 359:279 356:2012 351:332 348:2011 340:2010 332:2009 324:2008 316:Year 306:Iran 85:and 79:Gulf 30:The 749:MSN 375:45 343:77 335:66 83:UAE 66:. 1416:: 1160:. 1149:^ 1132:. 1108:. 1095:^ 1085:. 1059:. 1031:. 1027:. 1007:. 986:}} 982:{{ 970:. 937:}} 933:{{ 921:. 890:. 865:: 863:}} 859:{{ 837:^ 825:. 809:^ 799:. 779:. 763:^ 747:. 736:^ 724:. 713:^ 701:. 690:^ 678:}} 674:{{ 660:. 634:. 623:^ 607:. 584:^ 567:. 556:^ 544:. 525:^ 508:. 495:^ 479:, 475:, 471:, 383:4 327:1 224:, 127:. 116:. 42:, 1202:e 1195:t 1188:v 1171:. 1143:. 1118:. 1089:. 1070:. 1045:. 1013:. 992:) 978:. 943:) 929:. 876:) 872:( 831:. 785:. 757:. 684:) 670:. 645:. 617:. 578:. 519:.

Index


Comorian passport
corruption
embezzlement
bribery
money laundering
citizenship by investment program
Comoros Islands
Bashar Kiwan
Comorian Presidents
citizenship by investment
Comoran National Assembly
Gulf
UAE
Kuwait
bedoon
international sanctions against Iran
Comorian citizenship
Semlex Group
Albert Karaziwan
Azali Assoumani
2016 Comorian presidential election
Ahmed Abdallah Mohamed Sambi
Majd Suleiman
Comoro Gulf Holdings
high treason
economic citizenship
Mohamed Ali Soilihi

Ahmed Abdallah Sambi

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