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Muhammad Bashar Kiwan
Muhammad Bashar Kiwan (; born November 30, 1966), known as ''Bachar Kiwan'', is a Syrian-French convicted felon, fraudster and international fugitive. He is sought by the authorities in the Comoros Islands for criminal convictions relating to money laundering, fraud, and embezzlement in connection with the Comoros passport sales scandal and in Kuwait for criminal convictions relating to various white collar crimes including criminal fraud, forgery and bribery. He is a former businessman, having founded and invested in companies in the media and advertising industry operating in the Arab world, including Al-Waseet International Company. He previously held the positions of chairman of the Syrian Business Council in Kuwait, Honorary Consul of Comoros for Kuwait, and was a member of the Syrian-Iranian Business Council. Early life and education Muhammad Bashar Kiwan was born in 1966 to Syrian parents and grew up in Kuwait. He received a master's degree in economics from the Universi ...
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Kuwait
Kuwait (; ar, الكويت ', or ), officially the State of Kuwait ( ar, دولة الكويت '), is a country in Western Asia. It is situated in the northern edge of Eastern Arabia at the tip of the Persian Gulf, bordering Iraq to the north and Saudi Arabia to the south. Kuwait also shares maritime borders with Iran. Kuwait has a coastal length of approximately . Most of the country's population reside in the urban agglomeration of the capital city Kuwait City. , Kuwait has a population of 4.45 million people of which 1.45 million are Kuwaiti citizens while the remaining 3.00 million are foreign nationals from over 100 countries. Historically, most of present-day Kuwait was part of ancient Mesopotamia. Pre-oil Kuwait was a strategic trade port between Mesopotamia, Persia and India. Oil reserves were discovered in commercial quantities in 1938. In 1946, crude oil was exported for the first time. From 1946 to 1982, the country underwent large-scale modernization, largely b ...
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French Language
French ( or ) is a Romance language of the Indo-European family. It descended from the Vulgar Latin of the Roman Empire, as did all Romance languages. French evolved from Gallo-Romance, the Latin spoken in Gaul, and more specifically in Northern Gaul. Its closest relatives are the other langues d'oïl—languages historically spoken in northern France and in southern Belgium, which French ( Francien) largely supplanted. French was also influenced by native Celtic languages of Northern Roman Gaul like Gallia Belgica and by the ( Germanic) Frankish language of the post-Roman Frankish invaders. Today, owing to France's past overseas expansion, there are numerous French-based creole languages, most notably Haitian Creole. A French-speaking person or nation may be referred to as Francophone in both English and French. French is an official language in 29 countries across multiple continents, most of which are members of the ''Organisation internationale de la Francophonie'' ...
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Assad Regime
Syria ( ar, سُورِيَا or سُورِيَة, translit=Sūriyā), officially the Syrian Arab Republic ( ar, الجمهورية العربية السورية, al-Jumhūrīyah al-ʻArabīyah as-Sūrīyah), is a Western Asian country located in the Eastern Mediterranean and the Levant. It is a unitary republic that consists of 14 governorates (subdivisions), and is bordered by the Mediterranean Sea to the west, Turkey to the north, Iraq to the east and southeast, Jordan to the south, and Israel and Lebanon to the southwest. Cyprus lies to the west across the Mediterranean Sea. A country of fertile plains, high mountains, and deserts, Syria is home to diverse ethnic and religious groups, including the majority Syrian Arabs, Kurds, Turkmens, Assyrians, Armenians, Circassians, Albanians, and Greeks. Religious groups include Muslims, Christians, Alawites, Druze, and Yazidis. The capital and largest city of Syria is Damascus. Arabs are the largest ethnic group, and M ...
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Bahjat Suleiman
Bahjat Suleiman ( ar, بهجت سليمان; 194925 February 2021), also known as Bahjat Sulayman, was a Syrian Ambassador to Jordan and head of the internal branch of the Syrian General Intelligence Directorate (GID), also known as Branch 251, in Syria. He was instrumental in the accession of Syrian President Bashar Al-Assad to the presidency and was considered to be his confidant and mentor, and in his "inner circle." Early life and education Bahjat Suleiman was born in the city of Lattakia, a graduate of the Homs Military Academy, with a BA in military sciences from the 1968/1970 class. He holds a master's degree in command and staff from the Syrian Command and Staff College. He holds a Ph.D. in Political Economy from Romania. Early experience He was a company commander, battalion, regiment, and tank brigade in the Defense Companies, the paramilitary force in Syria that was commanded by Rifaat al-Assad, and then in the Syrian Arab Army. While in the Defense Companies ...
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Majd Bahjat Suleiman
Majd Bahjat Suleiman ( ar, مجد بهجت سليمان, born 28 October 1974), also known as ''Majd Suleiman'' or ''Majid Suleiman'', is a Dubai-based Syrian businessman and son of the former Syrian ambassador to Jordan and intelligence chief Bahjat Suleiman. He is the owner of Syria's largest media conglomerate, United Group (UG) which also operates under the trade name AWI Company and is affiliated with Al Waseet International. Background Majd Suleiman is the son of former Syrian ambassador to Jordan and head of the internal branch of the Syrian General Intelligence Directorate (GID) Bahjat Suleiman, and was identified by the United States Congressional Research Service as a "Key member of the Asad Family & Other Elites". His media conglomerate, United Group, owns and publishes ''Baladna'', one of two private daily newspapers covering political topics that have succeeded in staying open after the Syrian civil war, due to close ties to the Syrian government. His younger bro ...
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United Group For Publishing Advertising And Marketing
United Group for Publishing Advertising and Marketing (UG) ( ar, المجموعة المتحدة للنشر والدعاية والتسويق) also known as ''United Group (Syria)'' or ''United Group (UG)'', is the largest private sector media group in the Syria. Overview Regarded as the media arm of the Assad regime in various Arab countries, United Group (UG) publishes the government-aligned ''Baladna'' newspaper in Syria, and published the defunct ''Al-Balad'' newspaper in Lebanon, Kuwait, and the Comoros. ''Baladna'' is one of two private daily newspapers covering political topics that have succeeded in staying open after the Syrian civil war, due to close ties to the Syrian government. Ownership The company is publicly listed on the Damascus Securities Exchange and majority owned by Majid Bahjat Suleiman, Bachar Kiwan Muhammad Bashar Kiwan (; born November 30, 1966), known as ''Bachar Kiwan'', is a Syrian-French convicted felon, fraudster and international fugitive ...
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Saudi Arabia
Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a country in Western Asia. It covers the bulk of the Arabian Peninsula, and has a land area of about , making it the fifth-largest country in Asia, the second-largest in the Arab world, and the largest in Western Asia and the Middle East. It is bordered by the Red Sea to the west; Jordan, Iraq, and Kuwait to the north; the Persian Gulf, Qatar and the United Arab Emirates to the east; Oman to the southeast; and Yemen to the south. Bahrain is an island country off the east coast. The Gulf of Aqaba in the northwest separates Saudi Arabia from Egypt. Saudi Arabia is the only country with a coastline along both the Red Sea and the Persian Gulf, and most of its terrain consists of arid desert, lowland, steppe, and mountains. Its capital and largest city is Riyadh. The country is home to Mecca and Medina, the two holiest cities in Islam. Pre-Islamic Arabia, the territory that constitutes modern-day Saudi Ar ...
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Egypt
Egypt ( ar, مصر , ), officially the Arab Republic of Egypt, is a transcontinental country spanning the northeast corner of Africa and southwest corner of Asia via a land bridge formed by the Sinai Peninsula. It is bordered by the Mediterranean Sea to the north, the Gaza Strip of Palestine and Israel to the northeast, the Red Sea to the east, Sudan to the south, and Libya to the west. The Gulf of Aqaba in the northeast separates Egypt from Jordan and Saudi Arabia. Cairo is the capital and largest city of Egypt, while Alexandria, the second-largest city, is an important industrial and tourist hub at the Mediterranean coast. At approximately 100 million inhabitants, Egypt is the 14th-most populated country in the world. Egypt has one of the longest histories of any country, tracing its heritage along the Nile Delta back to the 6th–4th millennia BCE. Considered a cradle of civilisation, Ancient Egypt saw some of the earliest developments of writing, agriculture, ur ...
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Lebanon
Lebanon ( , ar, لُبْنَان, translit=lubnān, ), officially the Republic of Lebanon () or the Lebanese Republic, is a country in Western Asia. It is located between Syria to the north and east and Israel to the south, while Cyprus lies to its west across the Mediterranean Sea; its location at the crossroads of the Mediterranean Basin and the Arabian hinterland has contributed to its rich history and shaped a cultural identity of religious diversity. It is part of the Levant region of the Middle East. Lebanon is home to roughly six million people and covers an area of , making it the second smallest country in continental Asia. The official language of the state is Arabic, while French is also formally recognized; the Lebanese dialect of Arabic is used alongside Modern Standard Arabic throughout the country. The earliest evidence of civilization in Lebanon dates back over 7000 years, predating recorded history. Modern-day Lebanon was home to the Phoenicians, a m ...
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Oman
Oman ( ; ar, عُمَان ' ), officially the Sultanate of Oman ( ar, سلْطنةُ عُمان ), is an Arabian country located in southwestern Asia. It is situated on the southeastern coast of the Arabian Peninsula, and spans the mouth of the Persian Gulf. Oman shares land borders with Saudi Arabia, the United Arab Emirates, and Yemen, while sharing Maritime boundary, maritime borders with Iran and Pakistan. The coast is formed by the Arabian Sea on the southeast, and the Gulf of Oman on the northeast. The Madha and Musandam Governorate, Musandam exclaves are surrounded by the United Arab Emirates on their land borders, with the Strait of Hormuz (which it shares with Iran) and the Gulf of Oman forming Musandam's coastal boundaries. Muscat is the nation's capital and largest city. From the 17th century, the Omani Sultanate was Omani Empire, an empire, vying with the Portuguese Empire, Portuguese and British Empire, British empires for influence in the Persian Gulf and Indian ...
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Qatar
Qatar (, ; ar, قطر, Qaṭar ; local vernacular pronunciation: ), officially the State of Qatar,) is a country in Western Asia. It occupies the Qatar Peninsula on the northeastern coast of the Arabian Peninsula in the Middle East; it shares its sole land border with Saudi Arabia to the south, with the 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 is Doha, home to over 80% of the country's inhabitants, and the land area is mostly made up of flat, low-lying desert. Qatar has been ruled as a hereditary monarchy by the House of Thani since Mohammed bin Thani signed a treaty with the British in 1868 that recognised its separate status. Following Ottoman rule, Qatar became a British protectorate in 1916, and gained independence in 1971. The current emir is Tamim bin Hamad Al Thani, who holds nearly all executive and legislative authority under the Constitution of Qat ...
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Bahrain
Bahrain ( ; ; ar, البحرين, al-Bahrayn, locally ), officially the Kingdom of Bahrain, ' is an island country in Western Asia. It is situated on the Persian Gulf, and comprises a small archipelago made up of 50 natural islands and an additional 33 artificial islands, centered on Bahrain Island which makes up around 83 percent of the country's landmass. Bahrain is situated between Qatar and the northeastern coast of Saudi Arabia, to which it is connected by the King Fahd Causeway. According to the 2020 census, the country's population numbers 1,501,635, of which 712,362 are Bahraini nationals. Bahrain spans some , and is the third-smallest nation in Asia after the Maldives and Singapore. The capital and largest city is Manama. Bahrain is the site of the ancient Dilmun civilization.Oman: The Lost Land
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