Disclosure of multi-million dollar properties of former Afghan officials in Dubai

According to the regional office Tasnim News, an investigative network known as the Organized Crime and Corruption Reporting Project, has published a list of the assets of hundreds of current and former officials and government institutions of various countries, including former Afghan officials in Dubai. Is.

In this list, prepared based on leaked information, the name 10 people from Afghanistan are also seen, most of them are former Afghan government officials or their relatives.

Except for one person, the other nine Afghans in this list, They are former officials or related to former Afghan officials. Also, except for one person (Ismail Amiri), none of the other 9 Afghans in this list have been identified as criminals by the organization that prepared the report, and it is not clear how the money for the properties they bought in Dubai was obtained.

Marshall Fahim’s brother’s family: million dollars

According to this report, Hossin Fahim and his family have a villa in a district of Dubai worth 8 million 513 thousand dollars. Hosin Fahim is a shareholder of Kabul Bank and the brother of Marshal Fahim, the former vice president of Afghanistan. According to this report, he also has an office in Dubai worth 292 thousand dollars. The report also mentions a woman named Soraya Fahim, who shares the villa.

Adib, son of Marshal Fahim: 3.5 million dollars

The name of another member of Marshall Fahim’s family mentioned in the Asrar Dubai report is Adib Fahim, the son of the former vice president of Afghanistan. This report reveals that a villa worth one million and 400 thousand dollars and three apartments, worth a total of two million and 143 One thousand dollars is in the name of Adib Fahim. Fahim was the first deputy of Afghanistan’s National Security Directorate, who resigned in 2018. >.

Ahmadoli Massoud: 1.8 million dollars

The name of Ahmad Wali Massoud, the brother and head of the Ahmad Shah Massoud Foundation, along with an apartment worth one million 853 thousand dollars, in Here is the list of secrets of Dubai.

Massood, Afghanistan’s ambassador in London after the fall of the Taliban in 2002 and was in this position until 2006.

Heavy emulation: 780 thousand dollars

Asadullah Khalid: 5.5 million dollars

In the report of the Corruption and Organized Crime Reporting Project, an apartment worth five million and 492 thousand dollars was mentioned in the first district of Dubai, which in the past belonged to Asadullah Khalid, the former head of national security and the former defense minister of Afghanistan. Khalid did not respond to the call of the producers of Asrar Dubai Report about this villa. /span>

The name of Atiqullah Baryalay, the former Deputy Minister of Defense of Afghanistan, is also mentioned in this report. Is. Based in England, Baryaal has an apartment in Dubai worth $731,000, according to the findings of the Corruption and Organized Crime Reporting Project.

Mir Rahman and Ajmal Rahmani: more than 5 million dollars

The name of the former Speaker of the Afghan Parliament and his son are more prominent in this report than the rest of the Afghans whose properties and assets in Dubai were obtained by the Corruption and Organized Crime Reporting Project.

According to this report, Rahmani and his son spent $15.2 million in Dubai has bought properties and earns millions of dollars from these properties every year.

Germany is worth 212 million dollars.

Rashad Popel, cousin of Karzai: 3.8 million dollars

In this report, an expensive apartment worth more than 3 million and 824 thousand dollars in Dubai is registered in the name of Rashid Popel, the cousin of Hamid Karzai, the former president of Afghanistan. According to this report, Rashid Popel and his brother Rateb, a They had security management in Afghanistan. Rateb Popel was imprisoned in America 10 years ago for the crime of heroin trafficking. These two have also been accused of paying bribes to militia groups and Afghan security forces to ensure the security of US Army supply convoys in Afghanistan. They were, and none of these people were listed as criminals or suspects in the “Dubai Mysteries” report. Ismail Amiri:

1.6 million dollars

The only person not affiliated with the Afghan government among the listed Afghans In the Corruption and Organized Crime Reporting Project report, however, it is the only “criminal” among them. Ismail Amiri from Herat province, who lives in the state of California, has a villa worth one million 632 thousand dollars in his name in Dubai.

He is accused of crime He was sentenced to 15 months in prison in the United States for his involvement in defrauding the Afghan government of 100 million dollars.

The Organized Crime and Corruption Reporting Project in its report identified Dubai as a key destination for capital savings for politicians, individuals sanctioned and criminalized.

According to this report, Dubai provides good opportunities for people who seek to launder money through the purchase of real estate.

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