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Follow-Up: From Grandfather to Grandson, Entire Lineage of Drug Pusher Proven Fake Kuwaitis

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KUWAIT CITY, July 25: A massive citizenship fraud scheme spanning three generations has been dramatically exposed in Kuwait following the arrest of a major drug trafficker caught red-handed with one million Captagon pills. What began as a drug bust has now turned into one of the country’s largest cases of identity forgery, with 87 individuals stripped of their Kuwaiti nationality.

The elaborate scam came to light after authorities apprehended Zaid bin Fulan bin Allan, a suspected drug dealer, who was found in possession of Gulf identity documents under a different name. The investigation, carried out by Kuwait’s Anti-Narcotics Department in collaboration with the Nationality Investigations Department, revealed that Zaid had purchased Kuwaiti citizenship for 15,000 dinars from a man with no real connection to him.

As the probe deepened, investigators discovered that Zaid was not the biological son of the man listed on his Kuwaiti papers. That man—whose name is being withheld for legal reasons—eventually admitted during interrogation that the two were strangers. The trail led back to 1994, when both the man and his father, Allan, were arrested by the Salmiya Investigations Department for possessing forged Gulf identity documents. However, no decision was made in the case for nearly a decade.

In 2002, the Council of Ministers finally revoked their citizenship. But just a year later, the duo successfully lobbied (via National Assembly MPs and political pressure) to have it reinstated in 2005. This restoration, it turns out, laid the foundation for a web of forgeries that would mushroom over the next two decades.

Official records uncovered by the Supreme Nationality Committee show that both the father and grandfather used completely different names on their Gulf and Kuwaiti ID cards. Old confession records from 1994 were recovered and re-examined during a high-level meeting held last Thursday, confirming that both men had knowingly obtained Kuwaiti nationality through fraudulent means.

The investigation also exposed an even more tangled deception: one of the men had added an Iraqi woman to his family file under a fake Kuwaiti name, “Noura,” when her real name was “Amal.” Amal later claimed her son as her brother, registering him as the child of Allan, effectively granting him Kuwaiti citizenship as well.

This intricate web of fake birth certificates, forged identities, and fraudulent affiliations led to a staggering 87 people being linked to the forged lineage, all of whom have now lost their citizenship.

As of now, the main drug dealer remains behind bars, the man who initially sold the citizenship is deceased, and Allan (the grandfather at the heart of the scheme) is currently imprisoned on separate forgery charges.

Authorities have described the case as a textbook example of “hereditary structural forgery”—a sophisticated, long-running scam that falsely embedded three generations into Kuwaiti society through falsified documents and political maneuvering. The investigation is ongoing, with officials vowing to crack down on all similar cases buried in the nation’s files.

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Kuwait Cracks Down on Unlicensed Juvenile Drivers: 79 Arrested in Traffic Sweep

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Kuwait Cracks Down on Unlicensed Juvenile Drivers: 79 Arrested in Traffic Sweep

A file photo from a previous traffic campaign in Kuwait.

KUWAIT CITY, Sept 9: Traffic officers arrested 79 juveniles for driving without a license over the past seven days. They were referred to the Juvenile Prosecution and the necessary legal action was taken against them. The weekly statistics of traffic patrols indicated that 31,395 traffic violations were recorded, 29 vehicles impounded and 65 individuals referred to traffic detention.
The statistics also revealed the seizure of 66 wanted vehicles and arrest of 66 individuals wanted by law for absconding. Moreover, 126 Residency Law violators were arrested and three individuals were referred to the Drug Control General Department. The statistics indicated that the department dealt with 1,179 traffic accidents, resulting in 180 injuries. A security source reiterated the call for parents to closely monitor their children and prevent them from driving without a license to avoid legal accountability

By Munif Naif
Al-Seyassah/Arab Times Staff

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Illegal Mobile Vehicles and Shops Targeted in Kuwait’s Ahmadi Clean-Up Drive

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KUWAIT CITY, Sep 9: Under directives from His Excellency, the Minister of State for Municipal Affairs and the Director General of Kuwait Municipality, the Ahmadi Governorate branch has launched a series of campaigns aimed at improving cleanliness and eliminating unauthorized operations across the governorate.

Kuwait’s Public Cleanliness and Road Works Department in Al-Ahmadi has intensified efforts to tackle illegal garages and abandoned vehicles. Authorities closed one square using concrete barriers to curb unauthorized activities, issued seven violations, removed 10 abandoned vehicles, and issued 39 warnings to offenders in the Fahaheel and Fintas areas. These measures highlight the municipality’s commitment to public order and cleanliness.

The General Cleanliness and Road Occupations Department, represented by the Fahaheel Cleaning Center, conducted inspections in the Fahaheel Industrial Area, removing two vehicles and issuing 16 violations against shops operating without proper municipal licenses.

A second campaign is underway in the Fintas area, particularly around Fintas Park, where authorities found several companies operating with valid Ministry of Commerce licenses. However, one food truck was removed for failing to obtain the required commercial license.

Muhammad Al-Hajri, Head of the Fahaheel Center, emphasized that daily operations will continue to ensure the eradication of illegal mobile vehicles and unlicensed shops, while maintaining the general appearance of Ahmadi Governorate.

As part of the ongoing initiative, authorities have closed one of the openings in Fahaheel’s Block 8, restricting access to heavy machinery such as trucks and trailers. Vehicles currently in state-owned yards are being tagged and removed as necessary. A new state-owned yard has also been established in the Fahaheel Industrial Area to support these enforcement efforts.  

The campaign underscores the municipality’s dedication to maintaining cleanliness, enforcing regulations, and improving public spaces throughout Ahmadi Governorate.

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Kuwait Municipality Cracks Down on Unlicensed Advertisements in Ahmadi

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Kuwait Municipality Cracks Down on Unlicensed Advertisements in Ahmadi

Municipality inspection teams during the Ahmadi campaign.

KUWAIT CITY, Sept. 9: The Kuwait Municipality recorded 47 advertisement violations during the launch of its first field inspection campaign in Ahmadi Governorate, the municipality announced on Monday.

The campaign, aimed at checking shops’ health and advertisement licenses, seeks to ensure compliance with regulations governing commercial and advertising activities.

Head of the inspection team in Ahmadi, Abdulaziz Al-Azmi, said in a press statement that the tours focus on verifying the validity of advertisement licenses and taking necessary regulatory measures against violators.

He stressed that failure to issue or renew advertisement licenses, or breaches of advertisement regulations, could lead to fines of up to KD 5,000. Violation reports will be issued in such cases, he added.

Al-Azmi explained that the Ahmadi campaign will be followed by similar inspections in all governorates, according to a timetable prepared by the Public Relations Department in coordination with the relevant authorities.

He urged shop owners to comply with municipal laws and regulations, noting that inspection teams from safety departments across the six governorates remain committed to enforcing the Kuwait Municipality’s systems through regular field campaigns.

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