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About: Muhammad Bashar Kiwan     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : schema:Person, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: Thingfoaf:Personpersondul:NaturalPersonEukaryotePersonHumanAnimalanimaleukaryotespeciesschema:Person New Facet based on Instances of this Class

Muhammad Bashar Kiwan (Arabic: محمد بشار كيوان; 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 m