Fugitive since 2024... His Gulf sister stripped his nationality and 105 dependents
- The individual was born in 1958 and has 32 children registered under his file from five wives.
- Nationality Investigation officers succeeded in identifying his true Gulf name and determining the identity of his Gulf sister residing in Kuwait.
- A security source stated: "We have diverse means for verification, linking, and reviewing data and files. These are arduous and extensive investigative operations that require intelligence and the ability to connect disparate pieces of information."
- DNA fingerprint tests conducted on his children and compared with a sample from his Gulf sister confirmed that she is the children’s aunt and their father’s sister.
- It was established that the ten uncles registered in the file are not the children’s uncles.
- The primary file, belonging to the father born in the late 1920s, still contains other forgery cases under investigation.
The Nationality Investigation Department uncovered a new case of forgery, which branched out from the core of a previously dismantled forgery file. Previous stages of this investigation resulted in the revocation of citizenship from several individuals registered under the same file. In its recent meeting, the Supreme Committee for the Verification of Citizenship decided to revoke the citizenship of an individual registered as a fraudster and all his dependents, totaling 105 people, after investigations and DNA fingerprint tests confirmed his true Gulf identity.
In detail of the case, security sources familiar with the matter told "Al-Rai" that the individual presented to the Committee was born in 1958 and has been a fugitive from Kuwait since 2024. He has 32 children registered under his file from five wives, bringing his total number of dependents to 105.
Nationality Investigation officers succeeded in identifying the fugitive’s true Gulf name and determining the identity of his Gulf sister residing in Kuwait.
Due to the individual’s flight, his children were summoned and subjected to DNA fingerprint tests. These were compared with a DNA sample from his Gulf sister. The results confirmed that she is the children’s aunt and their father’s sister, despite her bearing her real name, which differs completely from the name under which her brother was registered in the Kuwaiti citizenship file.
In response to a question from "Al-Rai" regarding how the investigation officers identified the fugitive’s real name and his sister’s identity despite the name discrepancies, a security source said: "We have diverse means for verification, linking, and reviewing data and files. These are arduous and extensive investigative operations that require intelligence and the ability to connect information after dismantling the forgery methods that forgers have traditionally employed."
The source added: "The important point is that we succeeded in proving non-paternity and establishing biological links. It was proven that the ten uncles registered in the file are not the children’s uncles, thereby dismantling a forgery narrative that has been ongoing since 1976 to the present day, after all its complexities have been unraveled."
Sources noted that the primary file, belonging to the father born in the late 1920s, still contains other forgery cases under investigation. One of the forged sons had already been identified, and his citizenship along with that of his dependents had been revoked. Another son is currently undergoing verification, alongside the individual whose citizenship the Supreme Committee decided to revoke along with that of all his 105 dependents.
