As sanctions bit, Iranian executives bought African passports

Photo:Reuters


In January, the Comoros Islands quietly cancelled a batch of its passports that foreigners had bought in recent years. The tiny nation off the east coast of Africa published no details of its reasons, saying only that the documents had been improperly issued.

But a confidential list of the passport recipients, reviewed by Reuters, indicates the move meant more than the government let on. Reuters found that more than 100 of 155 people who had their Comoros passports cancelled in January were Iranians. They included senior executives of companies working in shipping, oil and gas, and foreign currency and precious metals – all sectors that have been targeted by international sanctions on Iran. Some had bought more than one Comoros passport.

Diplomats and security sources in the Comoros and the West are concerned that some Iranians acquired the passports to protect their interests as sanctions crimped Iran’s ability to conduct international business. While none of the people or companies involved faced sanctions, the restrictions on Iran could still make a second passport helpful. Comoros passports offer visa-free travel in parts of the Middle and Far East and could be used by Iranians to open accounts in foreign banks and register companies abroad.

The Iranian government does not formally allow the country’s citizens to hold a second passport. However, an Iranian source familiar with the buying of foreign passports said Iran’s Ministry of Intelligence had given the green light for some senior business figures to acquire them to facilitate travel and business transactions.

The Iranian government and its embassy in London did not respond to requests for comment.

Houmed Msaidie, a former Comoros interior minister who was in office when some of the passports were issued, said he suspected some Iranians were “trying to use Comoros to get around sanctions.” He said he had pushed for further checks before passports were granted to foreigners, but did not elaborate.

The US Treasury declined to comment, saying it did not discuss current investigations.

Kenneth Katzman, a Middle East expert at the US Congressional Research Service, said that Comoros was one of a number of African nations where Iran has tried to exert trade and diplomatic influence. “Having a Comoros passport would allow them to do things without being flagged as Iranians,” he told Reuters.

In all, more than 1,000 people whose place of birth was listed as in Iran bought Comoros passports between 2008 and 2017, according to details of a database of Comoros passports reviewed by Reuters. The majority were bought between 2011 and 2013, when the international sanctions were tightened, particularly on Iran’s oil and banking sectors.

Other foreigners who bought Comoros passports include Syrians, Afghans, Iraqis, Chinese, and a handful of Westerners.

International sanctions against Iran were eased following a deal struck in 2015 aimed at preventing Iran developing nuclear weapons. In May, US President Donald Trump pulled the United States out of the agreement, saying it was “defective” and a “horrible, one-sided deal.” Since then, the US Treasury has imposed fresh sanctions against people it links to Iran’s Revolutionary Guards, the nation’s missile program, some Iranian airlines and money transfer services. Further US sanctions will take effect in August and November.

The buyers

The Comoros Islands, a nation of about 800,000 people, began its program to sell passports in 2008 as a way of raising much-needed cash.

In return, the Comoros was meant to receive several hundred million dollars to help develop its economy, whose output amounts to just $600 million a year.

At the time, the Comoros was also forging ties with Iran. The islands’ president from 2006 to 2011 was Ahmed Abdallah Mohamed Sambi, who had studied for years in the Iranian holy city of Qom.

Sambi had Iranians amongst his bodyguards, according to locals who spoke to Reuters and to research by the think-tank Chatham House, and was dubbed the “Ayatollah of the Comoros” by some islanders. In 2008, he visited Tehran. At the time, then-Iranian president Mahmoud Ahmadinejad was cultivating relations with African and Latin American countries as the West turned its back on Tehran. Ahmadinejad paid a return visit to the Comoros the following year.

More than 300 Comoros passports were sold to Iranians while Sambi was in power, according to data reviewed by Reuters. Sambi, who has been questioned by Comoros law enforcement as part of its investigation into the economic citizenship scheme, did not respond to requests for comment.

Sambi has been under house arrest since May 19 after being accused by the government of inciting unrest. On June 23, Jean-Gilles Halimi, a lawyer acting on Sambi’s behalf, said the restrictions placed on Sambi were an attempt by the government “to get rid of a rival.”

The passport sales continued under Sambi’s successor, Ikililou Dhoinine, who held office from 2011 until 2016. Ikililou, who has no obvious links to Iran, did not respond to requests for comment.

According to the data reviewed by Reuters, Iranians who bought Comoros passports as sanctions squeezed Iran and while Ikililou held power included:

– Mojtaba Arabmoheghi, whom the government named in 2011 as one of the top managers in Iran’s oil industry. He obtained a Comoros passport in October 2014 when he was chairman of Sepehr Gostar Hamoun, an international trading company, which has not faced sanctions.

Arabmoheghi and Masoomian did not respond to requests for comment. Silk Road Petroleum did not respond to a request for comment sent via its website. Sepehr Gostar Hamoun could not be contacted via telephone numbers listed for it.

– Mohammad Sadegh Kaveh, head of Kaveh Port and Marine Services, acquired a Comoros passport in 2015. Kaveh and his family are one of the main operators of Iran’s port of Shahid Rajaee in Bandar Abbas, which handles most of Iran’s container traffic.

A spokesman for Kaveh Port and Marine Services, which has not been sanctioned, said Kaveh does not have a Comoros passport and that all the company’s services are in line with Iranian and international laws. Asked why Kaveh’s details appear in a database of Comoros passports, the spokesman said the information was “tendentious” and that it was possible someone else had used Kaveh’s name.

– Hossein Mokhtari Zanjani, an influential figure in Iran’s energy sector and lawyer who handles domestic and international disputes, acquired a Comoros passport in 2013. Zanjani could not be reached for comment.

As Reuters reported last year, another person who bought a Comoros passport was Mohammad Zarrab, a gold dealer who holds both Turkish and Iranian citizenship. He was indicted in 2016 by a US court for using the US financial system to conduct hundreds of millions of dollars’ worth of transactions on behalf of Iran. His brother, Reza Zarrab, pleaded guilty to similar charges and was the US government’s star witness in the trial of a Turkish banker also accused of sanctions busting.

The whereabouts of Mohammed Zarrab are unclear. His lawyer, who said he was unaware of a country called the Comoros Islands, said he would try to seek a response from Zarrab but did not supply one to Reuters.

Belgian raid

The passports issued by the Comoros Islands were produced by a Belgian company called Semlex, which supplies identity documents to various African countries. In January, Belgian police searched the offices of Semlex in Brussels and the home of its chief executive, Albert Karaziwan, in connection with an inquiry into Semlex’s provision of passports to the Democratic Republic of Congo.

That investigation followed a Reuters report in April last year about Congo passports. The report showed how Congo’s government was selling new biometric passports to its impoverished citizens for $180 each.

In May, Comoros law enforcement officials raided the offices of Semlex in Comoros as part of their investigation into passport sales.

Francois Koning, a lawyer representing Semlex and Karaziwan, said Karaziwan would not comment for this article and claimed, as he did with a previous Reuters article referring to Semlex, that unidentified third parties were manipulating Reuters with the aim of damaging Karaziwan and his company.

Koning said: “Semlex Europe has no role in the decision to issue passports. This is the sole prerogative of the Comoros authorities who are the only authorized representatives to do so.” He added that Semlex “is neither responsible nor to blame for the actions or acts” that are alleged in the Comoros parliamentary report on the sale of passports, “supposing they even took place.”

Last month, too, Comoros Interior Minister Mohamed Daoudou told local media that the scandal over the sale of Comoros passports had become an international problem. “It is a terrorism issue,” he said. “It is not just a question that involves lots of money but also security on an international level.”

Source :  english.alarabiya.net

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