(Q105744782)

English

Muhammad Bashar Kiwan

Syrian convicted felon and fugitive businessman

Bachar Kiwan
Bashar Kiwan
Muhammad Bashar Muhammad Bashir Kiwan
Muhammad Bashar bin Muhammad Bashir Kiwan

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Statements

instance of

human

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image

Muhammad Bashar Kiwan.jpeg
491 × 459; 119 KB

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sex or gender

male

1 reference

based on heuristic

inferred from person's given name

country of citizenship

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Bachar Kiwan

1 reference

reference URL

https://offshoreleaks.icij.org/nodes/80087241

Bashar Kiwan

1 reference

reference URL

https://www.theguardian.com/world/2015/nov/11/the-bizarre-scheme-to-transform-a-remote-island-into-new-dubai-comoros

date of birth

30 November 1966

1 reference

reference URL

https://www.pappers.fr/entreprise/awi-france-512667841

spouse

Angelique Tournoud Kiwan

1 reference

reference URL

https://www.theguardian.com/world/2015/nov/11/the-bizarre-scheme-to-transform-a-remote-island-into-new-dubai-comoros

child

Jad Kiwan

1 reference

reference URL

https://www.theguardian.com/world/2015/nov/11/the-bizarre-scheme-to-transform-a-remote-island-into-new-dubai-comoros

significant person

Ahmed Abdallah Mohamed Sambi

object of statement has role

partnership

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Majd Bahjat Suleiman

object of statement has role

business partner

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Bahjat Suleiman

object of statement has role

business partner

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languages spoken, written or signed

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31 October 2017

2 references

reference URL

http://www.arabtimesonline.com/news/truckers-jail-term-upheld-for-smuggling-out-wanted-businessman/

reference URL

https://alqabas.com/article/454854-%D8%A7%D9%84%D8%B3%D8%AC%D9%86-5-%D8%B3%D9%86%D9%88%D8%A7%D8%AA-%D9%84%D8%A8%D8%B4%D8%A7%D8%B1-%D9%83%D9%8A%D9%88%D8%A7%D9%86-%D9%81%D9%8A-%D9%82%D8%B6%D9%8A%D8%A9-%D8%B1%D9%81%D8%B9%D9%87%D8%A7

bribery

point in time

30 December 2020

1 reference

reference URL

http://www.arabtimesonline.com/news/truckers-jail-term-upheld-for-smuggling-out-wanted-businessman/

money laundering

point in time

28 November 2022

2 references

reference URL

https://www.barrons.com/news/comoros-ex-president-sambi-jailed-for-life-for-high-treason-01669635909

reference URL

https://www.habarizacomores.com/2022/11/bashar-kiwan-condamne-10-ans-de-prison.html

embezzlement

point in time

28 November 2022

2 references

reference URL

https://www.barrons.com/news/comoros-ex-president-sambi-jailed-for-life-for-high-treason-01669635909

reference URL

https://www.habarizacomores.com/2022/11/bashar-kiwan-condamne-10-ans-de-prison.html

fraud

point in time

31 October 2017

1 reference

reference URL

http://www.arabtimesonline.com/news/truckers-jail-term-upheld-for-smuggling-out-wanted-businessman/

https://alqabas.com/article/454854-%D8%A7%D9%84%D8%B3%D8%AC%D9%86-5-%D8%B3%D9%86%D9%88%D8%A7%D8%AA-%D9%84%D8%A8%D8%B4%D8%A7%D8%B1-%D9%83%D9%8A%D9%88%D8%A7%D9%86-%D9%81%D9%8A-%D9%82%D8%B6%D9%8A%D8%A9-%D8%B1%D9%81%D8%B9%D9%87%D8%A7

occupation

businessperson

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partner in business or sport

Majd Bahjat Suleiman

1 reference

reference URL

https://www.arab-reform.net/publication/local-actors-in-the-syrian-coastal-area-characteristics-and-prospects/

Mohammed Al-Otaibi

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owner of

United Group for Publishing Advertising and Marketing

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Comoro Gulf Holdings (CGH)

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Identifiers

Google Knowledge Graph ID

/g/11j9f2tmx8

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(Q105744782)

Muhammad Bashar Kiwan

Statements

Identifiers

Sitelinks

Wikipedia(5 entries)

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