1787:
38:
1824:
479:
From 21 to 24 November 2022, Kiwan was tried for embezzlement and money laundering of
Comorian public funds allegedly diverted from the economic citizenship program. On 28 November 2022, Bashar Kiwan was found guilty of criminal fraud, money laundering, and embezzlement of Comorian public funds. He
383:
newspaper in
Lebanon, Kuwait, and the Comoros. Kiwan and Suleiman grew their partnership with the establishment of several affiliated businesses in the fields of banking, construction, tourism, advertising and publishing, taking on local business partners in various countries. Their businesses
492:
for fraud related to a telecom license he obtained in the
Comoros. Unconfirmed reports suggest that Emirati tycoon Talal Al-Khoury invested US$ 34 million in the deal, but claims Kiwan defrauded him, embezzled the money for other uses, and sold the license to another operator.
414:
Kiwan and
Suleiman also established AWI Company, also known as AWI Group, an affiliate of United Group (UG) based in Dubai Media City. AWI Company published a number of technical and advertising newspapers and magazines in 35 cities in 12 countries. The group publications included
974:
545:
Kiwan is married to French national
Angelique Tournoud Kiwan, who he met on a ski trip in college. The couple has one son, Jad Kiwan. Angelique Tournoud co-founded fashion accessory brand LE MARAIS 101 with Zina Khair, the wife of Bashar Kiwan's business partner Majd Suleiman.
233:, and international fugitive. He is sought by the authorities in the Comoros Islands for his criminal convictions, which include money laundering, fraud, and embezzlement of public funds stemming from his role in masterminding the
469:. In 2018, Kiwan, two former Comoros presidents, and several other associates were criminally charged in relation to embezzlement of millions of euros diverted from this program to Kiwan and his associates.
525:
Bashar Kiwan’s media partnership with Majd
Suleiman, United Group for Publishing Advertising and Marketing, is regarded as the media and propaganda arm of the Assad regime in various Arab countries.
533:
Bashar Kiwan was a member of the Syrian-Iranian
Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria alongside his close business associate
399:, and "monopolized investment and development on the islands." CGH's holdings included the Comoros United Company for Publishing and Distributing, which published the weekly newspaper
312:
newspaper in Kuwait, in partnership with local businessmen Sheikh Sabah Jaber
Mubarak Al-Sabah and Mohammed Abdulaziz Al-Otaibi. Initially a weekly publication in Kuwait,
1664:
877:
1592:
1435:
356:
2034:
1775:
653:
1688:
711:
1753:
1183:
237:. Additionally, he has been convicted in Kuwait of various white-collar crimes, including money laundering, criminal fraud, forgery, and bribery.
839:
1356:
1086:
901:
1456:
2024:
1713:
515:
1572:
2004:
590:
755:
465:
Kiwan was the mastermind behind an economic citizenship program that he launched with his close associate, former
Comorian president
1904:
1552:
1617:
2044:
1768:
1101:
1477:
1381:
1332:
1158:
1062:
685:
1910:
2029:
1968:
1643:
2014:
1783:
1122:
1761:
501:
In 2023, Kuwait’s criminal court sentenced Bashar Kiwan to 10 years in jail for embezzlement and money laundering.
473:
1994:
863:
The Assad Regime's
Propaganda: Manipulation Through Messaging at the Beginning of tor Arab Spring Uprising in Syria
1999:
1791:
1502:
555:
460:
234:
116:
1410:
472:
Thousands of passports had been sold outside of official channels by 'mafia networks', of which hundreds were
1916:
1845:
466:
396:
1024:
999:
476:, prompting fears amongst Western and Gulf allies that the passports were being used to skirt sanctions.
1805:
395:, United Group (UG) affiliate Comoro Gulf Holdings (CGH) worked closely with former Comorian president
2039:
1963:
1527:
1292:
923:
277:
102:
1593:"COMOROS ISLANDS : Another setback for Bashar Kiwan - 07/03/2014 - The Indian Ocean Newsletter"
1973:
1221:
611:
518:
identified Bashar Kiwan as part of a network of Syrians residing abroad who accomplished for the
257:
861:
2019:
654:"The bizarre scheme to transform a remote island into the new Dubai | Atossa Araxia Abrahamian"
309:
1244:
741:
2009:
1947:
1939:
1884:
560:
537:. In March 2019, Mazen Al Tarazi was arrested in Kuwait and charged with money laundering.
489:
385:
378:
360:
317:
8:
1855:
950:
1350:
1080:
433:
388:, Comoro Gulf Aviation, Dagher and Kiwan General Trading, and Jad & Jana (France).
1503:"Exclusive: Comoros passport scheme was unlawful, abused by 'mafia' networks - report"
1850:
1387:
1377:
1338:
1328:
1164:
1154:
1068:
1058:
729:
661:
619:
565:
127:
1665:"Significant Economic Cooperation Between The Syrian Regime and Iran During 2018-19"
1268:
878:"Significant Economic Cooperation Between The Syrian Regime and Iran During 2018-19"
712:"Kuwait: Three suspects arrested for helping convicted businessman flee the country"
1874:
443:
392:
293:
151:
256:. His former positions include chairman of the Syrian Business Council in Kuwait,
781:
534:
364:
289:
253:
216:
1197:
141:
112:
1391:
1342:
1269:"محمد بشار بن محمد بشير كيوان. يد نظام الأسد لتجارة الجنس والمخدرات في الكويت"
1168:
1025:"Jho Low, Linked to 1MBD Heist, Banked in Comoros Bank Owned by Kuwait Sheikh"
371:
in various Arab countries, United Group (UG) publishes the government-aligned
1988:
1072:
665:
623:
1813:
1371:
1322:
1184:"Interview: Mohamad Mansour – How Syria's Media Tycoons Control the Market"
1148:
519:
424:
368:
345:
245:
241:
146:
120:
1052:
522:
functions of a dual nature, mainly in the financial and military sphere.
37:
840:"Local Actors in the Syrian Coastal Area: Characteristics and Prospects"
1644:"Replacing the Old Business Elite With the New War Profiteers In Syria"
249:
123:
1823:
1733:
1577:
1528:"Comoros says abuse of passports-for-cash scheme worries Gulf allies"
1436:"À la découverte de Bachar Kiwan, entrepreneur à succès | Pays monde"
230:
1573:"Comores : l'ancien président Sambi jugé pour "haute trahison""
1718:
1714:"Syrian hardliner's family given visas for Canadian births: report"
1557:
1150:
Syria After the Uprisings The Political Economy of State Resilience
1123:"This Critical Juncture: Elite Competition in a Receding Civil War"
595:
174:
Total of 37 years in prison across multiple cases and jurisdictions
1786:
1689:"Syrian businessman linked to Bashar Al Assad arrested in Kuwait"
1273:المركز العربي الأوروبي للدراسات - EURO Center for Studies (CAEFS)
756:"Trucker's jail term upheld for smuggling out wanted businessman"
373:
333:
321:
261:
252:
that served as the propaganda arm of the Syrian government under
161:
156:
806:
1324:
Offshore citizens : permanent temporary status in the Gulf
591:"Comoros Ex-president Sambi Jailed For Life For 'High Treason'"
285:
281:
273:
92:
61:
1376:. Oxford: Oxford University Press, Incorporated. p. 199.
264:
in Kuwait, and member of the Syrian-Iranian Business Council.
1373:
Islands in a Cosmopolitan Sea : a history of the Comoros
1222:"Jad & Jawa (Paris, 75008) : siret, TVA, adresse..."
359:, also known as United Group (UG), with his business partner
349:
337:
325:
88:
1102:"Unrest in Syria and U.S. Sanctions Against the Asad Regime"
975:"من هو بشار كيوان ويكيبيديا السيرة الذاتية - موقع اعرف اكثر"
807:"رئيس مجلس الأعمال السوري الكويتي بشار كيوان يشتري أسهم الـ"
272:
Muhammad Bashar Kiwan was born in 1966 to Syrian parents in
488:
Kiwan has reportedly been arrested and investigated in the
329:
1478:"Comoros ex-presidents embroiled in passport sale scandal"
686:"Comoros ex-presidents embroiled in passport sale scandal"
442:. The group planned for an IPO in 2012 but stopped due to
866:(Thesis thesis). Washington, D.C.: Georgetown University.
1553:"Comoros Ex-leader Refuses To Attend High Treason Trial"
1054:
The cosmopolites : the coming of the global citizen
1457:"Bashar Kiwan leads in bringing development to Comoros"
1944:
Comoros United Company for Publishing and Distributing
384:
include Al Waseet International, AWI Holding Limited,
276:. He received a master's degree in economics from the
357:
United Group for Publishing Advertising and Marketing
1618:"Kuwait court sentences Jho Low to 10 years in jail"
340:. Additionally, it launched editions under the name
1198:"Kiwan - M. Bachar | ICIJ Offshore Leaks Database"
504:
782:"تعريف بجريدة الوسيط : اقرأ - السوق المفتوح"
1986:
924:"The Gulf Arab States Buy Influence in Comoros"
377:newspaper in Syria, and published the defunct
248:, owning and operating media companies in the
1769:
403:and a daily newspaper in Arabic and French,
2035:Syrian people convicted of money laundering
516:Arab Center for Research and Policy Studies
267:
1776:
1762:
1355:: CS1 maint: location missing publisher (
1245:"AWI Holding Limited - 2119 - Dubai (UAE)"
1085:: CS1 maint: location missing publisher (
1050:
1022:
651:
36:
407:. CGH also established a local bank, the
240:Formerly a businessman, Kiwan was also a
1127:Project on Middle East Political Science
1023:Abrahamian, Atossa Araxia (2019-10-26).
652:Abrahamian, Atossa Araxia (2015-11-11).
1651:Harmoon Center for Contemporary Studies
1293:"Kiwan Buys Large Share of UG – Report"
921:
837:
609:
16:Syrian convicted fraudster and fugitive
1987:
1641:
1369:
917:
915:
480:was sentenced in to 10 years in jail.
229:, is a Syrian-French convicted felon,
1905:Federal prosecutor's office (Belgium)
1757:
1405:
1403:
1401:
1316:
1314:
1312:
1146:
1099:
1046:
1044:
997:
945:
943:
859:
855:
853:
833:
831:
829:
827:
440:Concord Media for Road Advertisements
1911:Assembly of the Union of the Comoros
1320:
710:Desk, GDN Online (5 December 2017).
709:
647:
645:
643:
641:
639:
585:
583:
581:
449:
367:). Regarded as the media arm of the
223:; born November 30, 1966), known as
2025:People named in the Paradise Papers
1969:2016 Comorian presidential election
1495:
1181:
1140:
912:
316:expanded its operations to Jordan,
220:
13:
1520:
1398:
1309:
1100:Sharp, Jeremy M. (9 August 2011).
1051:Abrahamian, Atossa Araxia (2015).
1041:
940:
850:
824:
454:
14:
2056:
2005:People named in the Panama Papers
636:
578:
1822:
1785:
540:
1726:
1706:
1681:
1657:
1635:
1610:
1585:
1565:
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1428:
1363:
1285:
1261:
1237:
1214:
1190:
1175:
1115:
1093:
1016:
998:Staff, Executive (2007-04-01).
991:
967:
922:Cafiero, Giorgio (2016-09-04).
894:
870:
779:
505:Iranian and Syrian regime links
1792:Comoros passport sales scandal
1153:. La Vergne: Haymarket Books.
1109:Congressional Research Service
1000:"Al Waseet pushes into region"
838:Lazkani, Alimar (2018-11-23).
799:
773:
748:
703:
678:
610:Solomon, Daniel (2015-11-12).
603:
461:Comoros passport sales scandal
235:Comoros passport sales scandal
117:Comoros passport sales scandal
1:
2045:Syrian white-collar criminals
1917:Ministry of Justice (Comoros)
1810:Lica International Consulting
571:
556:Comoros passport sales scheme
363:(son of Syrian Major General
483:
409:Banque Féderale De Commerce,
397:Ahmed Abdallah Mohamed Sambi
355:He is a founding partner in
7:
1933:Banque Féderale de Commerce
1642:Hadaad, Wajih (June 2022).
1411:"AWI prepares for 2012 IPO"
549:
10:
2061:
2030:Fugitives wanted by Kuwait
1940:Comoro Gulf Holdings (CGH)
1806:Comoro Gulf Holdings (CGH)
1327:. Cambridge. p. 220.
458:
386:Comoro Gulf Holdings (CGH)
80:Bashar Kiwan, Bachar Kiwan
2015:Fugitives wanted by Egypt
1964:Corruption in the Comoros
1956:
1926:
1897:
1864:
1838:
1831:
1820:
1798:
1738:Le Marais 101 - Our Story
612:"No Country for Rich Men"
496:
299:
278:University of Montpellier
202:
194:
186:
178:
170:
134:
108:
103:University of Montpellier
98:
84:
76:
68:
44:
35:
28:
21:
1974:Comorian nationality law
1057:. New York. p. 27.
760:ARAB TIMES - KUWAIT NEWS
509:
304:In 1992, he established
268:Early life and education
29:
1995:Syrian chief executives
1225:entreprises.lefigaro.fr
902:"Passports to paradise"
528:
1202:offshoreleaks.icij.org
1186:. The Syrian Observer.
1147:Daher, Joseph (2020).
844:Arab Reform Initiative
310:classified advertising
206:Ashraf Kiwan (brother)
2000:Syrian businesspeople
1880:Muhammad Bashar Kiwan
1370:Walker, Iain (2019).
860:Eddin, Chams (2013).
459:Further information:
213:Muhammad Bashar Kiwan
23:Muhammad Bashar Kiwan
1948:Al-Balad (newspaper)
1936:Comoro Gulf Aviation
1927:Assets and financing
1885:Majd Bahjat Suleiman
1846:Ahmed Abdallah Sambi
1581:. November 21, 2022.
1561:. November 22, 2022.
1321:Lori, Noora (2019).
561:Majd Bahjat Suleiman
361:Majd Bahjat Suleiman
318:United Arab Emirates
1856:Mohamed Ali Soilihi
1597:Africa Intelligence
955:Assad’s Businessmen
1919:(Criminal charges)
1182:Mansour, Mohamed.
1004:Executive Magazine
908:. 8 November 2015.
780:Jad, Abdulrahman.
740:has generic name (
284:and speaks fluent
1982:
1981:
1893:
1892:
1851:Ikililou Dhoinine
1383:978-0-19-750756-8
1334:978-1-108-63256-0
1160:978-1-64259-416-4
1064:978-0-9909763-6-3
786:read.opensooq.com
716:www.gdnonline.com
566:United Group (UG)
450:Criminal activity
210:
209:
128:United Group (UG)
55:November 30, 1966
2052:
2040:Syrian criminals
1875:Albert Karaziwan
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1669:omranstudies.org
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979:www.aerfaktr.net
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882:omranstudies.org
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616:The New Republic
607:
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474:sold to Iranians
444:Syrian civil war
222:
171:Criminal penalty
152:Money laundering
135:Criminal charges
77:Other names
58:
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52:
40:
19:
18:
2060:
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1907:(Investigation)
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1818:
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1722:. 24 June 2005.
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535:Mazen Al Tarazi
531:
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455:Comoros Islands
452:
365:Bahjat Suleiman
302:
270:
258:Honorary Consul
254:Bashar al-Assad
221:محمد بشار كيوان
190:Angelique Kiwan
179:Criminal status
166:
99:Alma mater
64:
59:
56:
50:
48:
31:
30:محمد بشار كيوان
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951:"Bashar Kiwan"
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467:Abdullah Sambi
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1871:Cedric Fevre
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1695:. 2019-03-19
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1417:. 2010-02-23
1415:The National
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