Bachar Kiwan Majd Suleiman Sheikh Sabah Jaber Mubarak Al-Sabah Mohammed Al-Otaibi
Website
www.comorogulfholding.com
Comoro Gulf Holdings (CGH), sometimes referred to as Comoros Gulf Holding or Comoro Gulf Holding, was an investment company, set up by Syrian businessmen Bachar Kiwan and Majd Suleiman and Kuwaiti businessmen Sheikh Sabah Jaber Mubarak Al-Sabah and Mohammed Abdulaziz Al-Otaibi, that had worked closely with former Comorian president Ahmed Abdallah Mohamed Sambi, and "monopolized investment and development on the islands."[1][2][3][4]
The company ceased operations between 2014 and 2015 following considerable financial losses and the seizure of assets, which were repercussions of the Comoros passport sales scandal and the ensuing change in presidential leadership in the Comoros. Despite this, several affiliates around the world, controlled by its founders Bashar Kiwan and Majd Suleiman, remained active.[5][6]
^Lori, Noora (2019). Offshore citizens : permanent temporary status in the Gulf. Cambridge: Cambridge University Press. p. 220. ISBN 978-1-108-63256-0. OCLC 1119537788.
^Beaugrand, Claire (2018). Stateless in the Gulf : migration, nationality and society in Kuwait. London: I.B. Tauris. ISBN 978-1-78672-323-9. OCLC 1021174080.
^Cite error: The named reference :4 was invoked but never defined (see the help page).
^"COMOROS ISLANDS : Comoro Gulf Holding - 13/03/2010 - The Indian Ocean Newsletter". Africa Intelligence. 13 March 2010. Retrieved 22 November 2023.
^Abrahamian, Atossa Araxia (11 November 2015). "The bizarre scheme to transform a remote island into the new Dubai". The Guardian.
^Cite error: The named reference :2 was invoked but never defined (see the help page).
and 28 Related for: Comoro Gulf Holdings information
was sentenced to 10 years. ComoroGulfHoldings (CGH) and 2008 Comoros Economic Citizenship Law The origin of the Comoros passport sales scheme can be...
AWI Holding Limited, ComoroGulfHoldings (CGH), ComoroGulf Aviation, Dagher and Kiwan General Trading, and Jad & Jana (France). In the Comoros, United...
Abdullah Sambi, Ikililou Dhoinine, Bachar Kiwan and other directors of ComoroGulfHoldings, the company that facilitated passport sales, with corruption, embezzlement...
The Comoros, officially the Union of the Comoros, is an archipelagic country made up of three islands in Southeastern Africa, located at the northern end...
Abdullah Sambi, Bashar Kiwan, Majd Suleiman, and other directors of ComoroGulfHoldings, the company that allegedly facilitated the sales, were tried for...
businesses include Al Waseet International, AWI Holding Limited, ComoroGulfHoldings (CGH), ComoroGulf Aviation, and Jad & Jana (France). Suleiman and...
Comorian nationality law is regulated by the Constitution of the Comoros, as amended; the Comorian Nationality Code, and its revisions; and various international...
borders with Oman and Saudi Arabia; as well as maritime borders in the Persian Gulf with Qatar and Iran. The United Arab Emirates is an elective monarchy formed...
rest of its territory surrounded by the Persian Gulf. The Gulf of Bahrain, an inlet of the Persian Gulf, separates Qatar from nearby Bahrain. The capital...
supported thereafter by the Maldives, Mauritania, Senegal, Djibouti, the Comoros, and the Tobruk-based government in Libya in severing relations with Qatar...
the original on 2016-11-04. Retrieved 2016-11-04. "Armada Infotech". "Khaleej Times". "Gulf News". "Armada Grannos". "Armada-Comoros". 16 July 2017....
southeastern coast of the Arabian Peninsula, and overlooks the mouth of the Persian Gulf. It shares land borders with Saudi Arabia, the United Arab Emirates, and...
American Museum of Natural History; evolutionary biologist John McCusker; the Comoro Islands, run by the French, near Madagascar, where another fish was found...
Afghanistan to the east, Pakistan to the southeast, the Gulf of Oman and the Persian Gulf to the south. With a mostly Persian-ethnic population of almost...
Bedoons in the Persian Gulf countries, including UAE, in return for these Persian Gulf countries' economic investment in Comoros. The number of such Bedoons...
is the first exchange of its kind in the country. In 2011, Libya Oil Holdings had its €38m stake in Irish exploration firm Circle Oil frozen on foot...
they failed to find any ships, the Pelican instead raided villages on the Comoro Islands. Upon returning to Madagascar, North was elected quartermaster by...
the ninth-largest in Asia. Bounded by the Arabian Sea on the south, the Gulf of Oman on the southwest, and the Sir Creek on the southeast, it shares land...
Saint Helena (UK)* Lesotho Eswatini Zambia Zimbabwe Mauritius* Réunion* *Comoros Seychelles Atlantic Ocean Atlantic Ocean Indian Ocean Strait of Gibraltar...
(Blue) States (Red) Federal Territories South China Sea Strait of Malacca Gulf of Thailand Sulu Sea Celebes Sea Brunei Indonesia Indonesia Indonesia Philippines...
Indonesia and Malaysia by 1500 BCE, and further west to Madagascar and the Comoros in the Indian Ocean by around 500 CE. More recently, it is suggested that...
on jus sanguinis. Qatari citizens enjoy freedom of movement between other Gulf Cooperation Council member states. Children born in Qatar are not granted...
Bank Prime Bank (Kenya) SBM Bank Kenya Sidian Bank Spire Bank Stanbic Holdings Plc Standard Chartered Kenya United Bank for Africa Victoria Commercial...
of Companies, which consists of the holdings of the family of K. C. Irving. The companies have significant holdings in agriculture, forestry, food processing...
northwest, Laos to the north, Vietnam to the east, and has a coastline along the Gulf of Thailand on the southwest. Cambodia spans an area of 181,035 square kilometres...
Global Information
