Friday, February 23, 2018

SEMLEX-produced passports revoked and cancelled

Comoros Islands 

While the Foreign Affairs Minister of the Comoros Island, Souef Mohamed El-Amine, was busy revoking and cancelling - at last count - 170 Comoros passports, all issued by Albert Karaziwan, the Syrian-Belgian owner of SEMLEX, authorities in the Commonwealth of Dominica have raised concerns about the security of their own passports being produced by Semlex. 

In the case of Dominica, as in elsewhere in Africa where Semlex has operated, it is being reported that alleged bribes and kickbacks have been paid for Semlex to secure the contract.  Alarm bells rang when Dominican passports were found in the possession of Syrian nationals which were traced back to a large amount of blank passports delivered to individuals in Morocco. 

Although Dominican authorities denied that any of their passports were unaccounted for, the country was doing business with Semlex owned by "a dody Syrian national accused of major misconduct throughout Africa, according to and as described by a local press outlet.

Meanwhile back in the Comoros Islands, Mr. Karaziwan's Comoros diplomatic passport was being cancelled, together with those of his wife and children, in addition to 170 passports all issued by Semlex.  He was travelling as Ambassador of Comoros and Counsellor to the President of Comoros Islands. 

His appointments as Honorary Consul, Vice Consul, and Investment Counsellor, illegally coonfered on Mr. Karaziwan, were also cancelled by the government of the Comoros.

Mr. Karaziwan was also accused in the Comoros of printing and selling the country's passports to foreign nationals, including the brother of Iran oil sanctions evader, Reza Zarrab, who recently pled guilty in U.S. District Court in New York. 

It is being reported that the Government of Comoros Islands has demanded further information, from Semlex, on an additional 158 passports that were claimed to have been issued and delivered to foreign nationals.  It is not known, according to reports, whether criminal charges will be brought against Semlex.