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mwaliregistrar · 2 years ago

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Exploring The Reasons To Use Offshore Banking Services Available At Union Of Comoros

Offshore banking has become an increasingly popular choice for individuals and businesses seeking financial diversification and enhanced wealth management opportunities. By opening accounts in foreign jurisdictions, offshore banking provides a range of advantages that can be highly appealing to those looking to optimize their financial strategies.

In this article, we will explore the top reasons why individuals and businesses choose to use offshore banking services available at banks in Mwali in the Union Of Comoros.

Benefits of using services offered by offshore banks at the Union Of Comoros:

1. Privacy and Confidentiality - One of the primary reasons individuals opt for offshore banking at the Union Of Comoros is the enhanced privacy and confidentiality it offers. Offshore jurisdictions typically have robust laws and regulations in place that protect the confidentiality of client information. This level of privacy can provide peace of mind, ensuring that personal and financial matters remain secure and shielded from prying eyes.

2. Asset and Wealth Protection - Offshore banking is often associated with asset protection and wealth preservation. By diversifying assets across different jurisdictions, individuals can mitigate risks associated with political instability, economic fluctuations, or unfavourable legal environments in their home countries. Offshore accounts at banks in Mwali provide a layer of protection against potential legal claims, ensuring that personal and business assets are safeguarded.

3. Tax Optimization - Another significant benefit of offshore banking is the potential for tax optimization. The offshore jurisdiction offers tax advantages such as low or zero taxation on foreign-sourced income, capital gains, and inheritance. By taking advantage of these favourable tax structures, individuals and businesses can legally reduce their tax liabilities and retain more of their hard-earned wealth.

4. International Business Opportunities - Offshore banking can facilitate international business operations and open doors to global markets. Establishing an offshore company or holding structure can provide easier access to international trade, investment opportunities, and cross-border transactions. Offshore banking services often offer a wide range of financial products and tools that cater specifically to international businesses, making them a preferred choice for entrepreneurs seeking to expand their ventures globally.

5. Financial Flexibility and Convenience - Offshore banking with banks in Mwali provides individuals with increased financial flexibility and convenience. Offshore accounts can be accessed from anywhere in the world, often through secure online platforms, allowing for seamless international transactions and transfers. This flexibility makes offshore banking an attractive option for frequent travellers, expatriates, and individuals with global financial commitments.

Offshore banking services provide a range of compelling reasons for individuals and businesses to explore international financial opportunities. Whether it's the desire for enhanced privacy, asset protection, tax optimization, or access to global markets, offshore banking offers a wealth of advantages. By considering these benefits, individuals and businesses can make informed decisions to optimize their financial strategies and unlock the advantages that offshore banking has to offer. However, it's crucial to consult with legal and financial professionals to ensure compliance with relevant regulations and to tailor offshore banking solutions to individual needs and goals.

#Union of Comoros #Banks in Mwali #Prominence Bank #Mwali International Services Authority #Prominence Bank Services #Prominence Bank Corp #MISA #Comoros #Moheli #Mwali

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solowonderer · 2 years ago

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Get to Know About the Life in Comoros with Satguru Travel

Travelling to the most beautiful places in Africa is a dream and most people are accomplishing it with the help of Satguru Travel. Comoros is one of the best countries in Africa which one should definitely visit. When it comes to Africa, the first thought we get is wildlife, beaches and nature. Here you will get to see everything that you have imagined. Comoros is the best island that has the best places to explore. The places here will make you come again and again.

If you’re looking for an amazing trip to Comoros, Satguru Travel is there to help you. Satguru Travel is an award-winning travel management company that has been a great partner for many tourists' journeys. Satguru Travel is a one-stop travel solution that provides the best packages for your stay and travel. Comoros is the best destination to plan holidays.

Get your plan set and contact us for more information.

#travel management company in comoros #best corporate travel company in comoros #Comoros corporate travel services

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assamartist · 4 years ago

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This Paper tells the story of my past 8 years in hardly few seconds. In the day of judgement our complete life will look like not more than 30 seconds. This is the truth reality. I have spent amazing time in dubai 8 years back when i left pakistan i carried three companies experience plus 3 year of my own photography business experience. Arrived dubai and i worked for almost 20+ companies at a time 24 hours a day. I used my self on maximum capacity. I worked for Armada Property services Armada bluebay hotel Armada Medical Center Armada Surgical Center Armada Pharmacy Armada infotech Armada Living Armada Spa Armada Comoros hotel Armada trabzon Office turkey Armada Grannos Hotel Ankara Armada Istanbul WTC Admiral Real estate Admiral Marine Hoxton Restaurant Level 1 Restaurant SportsBar Restaurant 2Dobuy Tan3 German Clinic Canadian Medical Center Box office Events DubaiGlam Rimalbawadi restaurant Guzel Turkish Jewellery EMC marketing and Events Sensation Club Tima Galleria So on... Countless list.. apart from this i manage to handle my own freelancing and shoots from pakistan when ever i visit for vacations. And still i have not talk about the events i have been covered, maps thing i have done and traveling i have done.. Dubai gave me international platform and opportunity to prove my self. And i did it! I really work hard to make my self different. I really wanted to Thanks Sir Ezhilan for supporting me in my this journey. He always supports me from the day first till upto now. :-) Now i am officially move back to Lahore..! What are my plans in Lahore i will share with you soon.. :-) please remember me and my family in your prayers and our health. Regards Assam Artist #work #dubai #ArmadaTowers @armadatowers @armadainfotech #armadajlt #armadadubai #experience #mystory #assamartist (at Dubai, United Arab Emirates) https://www.instagram.com/p/CIhLu4_HnJn/?igshid=19w1vk5n3kluz

#work #dubai #armadatowers #armadajlt #armadadubai #experience #mystory #assamartist

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historybehindassassinscreed · 7 years ago

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In Game:

William Kidd was a Scottish sailor and privateer for the English Parliament. During his career as a privateer, Kidd was accused of piracy and subsequently captured and executed by hanging.

As a pirate traveling up the North American coast, and knowing that he would eventually be caught, Kidd began hiding treasure as he went. During his travels, he discovered that he was being hunted by English soldiers who he concluded did not fight on the Crown's behalf, but wore rings adorned with a red cross - Templars - who were after Kidd's Shard of Eden. Kidd buried the artifact on Oak Island and wrote four letters to the most trusted members of his former crew, each containing a clue to the artifact's location.

Kidd's renown was so great in the West Indies that the Assassin Mary Read took on the alias of his son, James Kidd, to become a pirate. There were also many songs written about Kidd and his life of piracy, with one of the most well-known being simply titled "Captain Kidd". It told of his disdain for decency and his bloodthirsty character and was eventually taught to the crew of Edward Kenway's ship, the Jackdaw, by its captain.

The whereabouts of William Kidd's treasure was a mystery to many. He was in possession of a Shard of Eden, which granted Kidd near invincibility from musket fire, and it was reported that he hid this Shard on Oak Island, off the southern coast of Canada.

Following this, he made a map with clues to the Shard's location and divided it into four pieces, distributing it to the most trusted of his crew members, which in turn all came into the possession of the sailor Peg Leg. The Assassin Connor would later collect all four pieces of the map and then travel to Oak Island to obtain the Shard. Expecting a large treasure, both he and his quartermaster Robert Faulkner were disappointed with finding only the small ring Connor held - until they learned of the Shard's power when it knocked Faulkner's flask from his hand.

Connor also believed that the other of William Kidd's treasures was located in an isolated ruin on the island of Cerros, located in the Caribbean Sea. The Assassin was able to navigate his way through the ruins, and in the end, he managed to obtain Captain Kidd's Sawtooth Cutlass, the privateer's personal weapon.

In Real Life:

William Kidd was born in Dundee, Scottland in 1654. Not much is known about his early life otherwise, although it is believed he went to sea as a youth. After 1689 he was sailing as a legitimate privateer for Great Britain against the French in the West Indies and off the coast of North America. In 1690 he was an established sea captain and shipowner in New York City, where he owned property; at various times he was dispatched by both New York and Massachusetts to rid the coast of enemy privateers. In London in 1695, he received a royal commission to apprehend pirates who attacked the ships of the East India Company in the Red Sea and in the Indian Ocean.

Kidd sailed from Deptford on his ship, the Adventure Galley, on Feb. 27, 1696, called at Plymouth, and arrived at New York City on July 4 to take on more men. Avoiding the normal pirate haunts, he arrived by February 1697 at the Comoro Islands off East Africa. It was apparently some time after his arrival there that Kidd, still without having taken a prize ship, decided to turn to piracy. In August 1697 he made an unsuccessful attack on ships sailing with Mocha coffee from Yemen but later took several small ships. His refusal two months later to attack a Dutch ship nearly brought his crew to mutiny, and in an angry exchange, Kidd mortally wounded his gunner, William Moore.

(Image Source)

OnMay 16th, 1691, Kidd married Sarah Bradley Cox Oort, an English woman in her early twenties, who had already been twice widowed and was one of the wealthiest women in New York, largely because of her inheritance from her first husband.

Kidd took his most valuable prize, the Armenian ship Quedagh Merchant, in January 1698 and scuttled his own unseaworthy Adventure Galley. When he reached Anguilla, in the West Indies (April 1699), he learned that he had been denounced as a pirate. He left the Quedagh Merchant at the island of Hispaniola (where the ship was possibly scuttled; in any case, it disappeared with its questionable booty) and sailed in a newly purchased ship, the Antonio, to New York City, where he tried to persuade the earl of Bellomont, then colonial governor of New York, of his innocence. Bellomont, however, sent him to England for trial, and he was found guilty (May 8 and 9, 1701) of the murder of Moore and on five indictments of piracy. Important evidence concerning two of the piracy cases was suppressed at the trial, and some observers later questioned whether the evidence was sufficient for a guilty verdict.

Kidd was hanged, and some of his treasure was recovered from Gardiners Island off Long Island. Proceeds from his effects and goods taken from the Antonio were donated to charity. In years that followed, the name of Captain Kidd has become inseparable from the romanticized concept of the swashbuckling pirate of Western fiction. Among other stories concerning caches of treasure he supposedly buried is Edgar Allan Poe’s “The Gold Bug.”

Sources:

https://www.britannica.com/biography/William-Kidd

https://en.wikipedia.org/wiki/William_Kidd

https://books.google.com/books?id=TbqZAAAAQBAJ&printsec=frontcover#v=onepage&q&f=false

https://www.biography.com/people/william-kidd-17179370

#Assassin's Creed #AC 3 #People

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topfygad · 5 years ago

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Most dangerous countries in the world 2020

Essentially the most harmful international locations on the earth to go to in 2020 have been revealed within the newest international safety threat report

Now in its 11th 12 months, the Journey Threat Map is an interactive device produced by safety specialists at Worldwide SOS. It’s used to foretell the most secure and conversely probably the most harmful locations to go to within the 12 months forward.

The map includes three sections: medical, safety and street security. For the safety part, international locations are listed in line with their journey safety threat score, which makes use of 5 threat definitions: insignificant, low, medium, excessive and excessive.

Worldwide SOS makes use of a lot of standards to evaluate how the circumstances within the nation might impression guests’ safety and security together with ‘the menace posed to travellers and worldwide assignees by political violence (together with terrorism, insurgency, politically motivated unrest and warfare), social unrest (together with sectarian, communal and ethnic violence) in addition to violent and petty crime.’

Worldwide sos The score makes use of 5 threat definitions: insignificant, low, medium, excessive and excessive

Different elements assessed embody transport infrastructure, the aptitude of safety and emergency companies, and the specter of pure disasters. It’s additionally attainable to make use of the map to evaluate medical threat and street security requirements all over the world.

The report goes so far as to foretell eight upcoming potential geopolitical occasions that would have an effect on international safety. These occasions embody the upcoming US presidential election, tensions within the Korean peninsula and social disturbances and identification politics in Europe.

Worldwide SOS The report highlights upcoming occasions that would have an effect on international safety

MOST DANGEROUS COUNTRIES IN THE WORLD

The next 10 international locations have all been assessed as carrying an ‘excessive journey safety threat’ and, as such, are thought of probably the most harmful international locations on the earth.

“Authorities management and legislation and order could also be minimal or non-existent throughout giant areas. Critical menace of violent assaults by armed teams focusing on travellers and worldwide assignees. Authorities and transport companies are barely useful. Giant elements of the nation are inaccessible to foreigners.”

Worldwide SOS

SAFEST COUNTRIES IN THE WORLD

On the different finish of the spectrum, the next 11 international locations have been assessed as carrying an ‘insignificant journey safety threat’ to travellers and subsequently the most secure international locations to go to.

“Charges of violent crime are very low. There isn’t a important political violence or civil unrest and little sectarian, communal, racial or focused violence in opposition to foreigners. Safety and emergency companies are efficient and infrastructure is sound. Transport companies are of a excessive customary with good security information and solely occasional journey disruption. Industrial motion affecting important companies is uncommon.”

Worldwide SOS

Full rankings

Most international locations in Europe together with the USA, Australia, New Zealand and Canada have been assessed as carrying a ‘low journey safety threat’.

Likewise, many international locations in Asia and the Center East together with Jordan, Oman, Singapore, Japan, China, South Korea, Vietnam, Laos, Malaysia and Brunei are thought of ‘low threat’.

Excessive Afghanistan Central African Republic Iraq Libya Mali Somalia South Sudan Syria Ukraine Yemen Excessive Burkina Faso Congo, Democratic Republic of Egypt El Salvador Haiti Honduras India (half) Mexico (half) Niger Nigeria Pakistan Papua New Guinea Venezuela Medium Algeria Angola Bahrain Bangladesh Belize Bolivia Brazil Burundi Cambodia Cameroon Chad Colombia Comoros Congo Costa Rica Djibouti Dominican Republic East Timor Eritrea Ethiopia Fiji Guatemala Guinea Guinea-Bissau Guyana India Indonesia Iran Israel Ivory Coast Jamaica Kenya Kyrgyzstan Laos Lebanon Lesotho Liberia Madagascar Mauritania Mexico Mongolia Mozambique Myanmar (Burma) Nepal Nicaragua North Korea Peru Philippines Russia Saudi Arabia Sierra Leone South Africa Sri Lanka Swaziland (Eswatini) Tajikistan Tanzania Togo Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine Zimbabwe Low Albania Antigua and Barbuda Argentina Armenia Australia Austria Azerbaijan Bahamas Barbados Belarus Belgium Benin Bhutan Bosnia and Herzegovina Botswana Brunei Bulgaria Canada Chile China Croatia Cuba Cyprus Czech Republic Dominica Ecuador Equatorial Guinea Estonia France Gabon Gambia Georgia Germany Ghana Greece Grenada Hong Kong Hungary Eire Italy Japan Kuwait Latvia Liechtenstein Lithuania Macedonia Malawi Malaysia Malta Mauritius Moldova Monaco Montenegro Morocco Namibia Netherlands New Zealand Oman Panama Paraguay Poland Portugal Qatar Romania Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines San Marino Sao Tome and Principe Senegal Serbia Singapore Slovakia Spain South Korea Suriname Sweden Taiwan Thailand United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vatican Metropolis Vietnam Zambia Insignificant Andorra Denmark Finland Greenland Iceland Luxembourg Marshall Islands Norway Slovenia Switzerland Tuvalu

Lead picture: Dreamstime

source http://cheaprtravels.com/most-dangerous-countries-in-the-world-2020/

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scholarshipsforafrica · 6 years ago

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YALI Mandela Washington Fellowship 2019 for Young African Leaders (Fully Funded to the USA)

Application Deadline: October 10th 2018

The Mandela Washington Fellowship for Young African Leaders, begun in 2014, is the flagship program of the Young African Leaders Initiative (YALI) that empowers young people through academic coursework, leadership training, and networking. In 2019, the Fellowship will provide 700 outstanding young leaders from Sub-Saharan Africa with the opportunity to hone their skills at a U.S. college or university with support for professional development after they return home. The Fellows, who are between the ages of 25 and 35, have established records of accomplishment in promoting innovation and positive impact in their organizations, institutions, communities, and countries. In 2018, Fellows represented a diverse group of leaders from 48 countries across Sub-Saharan Africa. Twenty five Fellows identified as having a disability, and 51 percent of Fellows were women.Eligibility Requirements:Applicants will not be discriminated against on the basis of race, color, gender, religion, socio-economic status, disability, sexual orientation, or gender identity. The Mandela Washington Fellowship is open to young African leaders who meet the following criteria:

Are between the ages of 25 and 35 at the time of application submission, although exceptional applicants ages 21-24 will be considered.

Are not U.S. citizens or permanent residents of the United States.

Are eligible to receive a United States J-1 visa.

Are not employees or immediate family members of employees of the U.S. Government (including a U.S. Embassy or Consulate, USAID, and other U.S. Government entities).

Are proficient in reading, writing, and speaking English. Applicants who are deaf should consult the Application Instructions for more information.

Are citizens and residents of one of the following countries: Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cabo Verde, Central African Republic, Chad, Comoros, Democratic Republic of the Congo (DRC), Republic of the Congo, Cote d’Ivoire, Djibouti, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, The Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Tanzania, Togo, Uganda, Zambia, and Zimbabwe.

U.S.-based activities

Leadership Institutes: Each Mandela Washington Fellow takes part in a six-week Leadership Institute at a U.S. college or university in one of three tracks: Business, Civic Engagement, or Public Management. The intensive model includes linkages between academic sessions, site visits, professional networking opportunities, leadership training, community service, and organized cultural activities.

Mandela Washington Fellowship Summit: Following the academic component of the Fellowship, the Fellows visit Washington, D.C., for a Summit featuring networking and panel discussions with U.S. leaders from the public, private, and non-profit sectors.

Professional Development Experience: Seventy selected Fellows remain in the United States to participate in a four-week Professional Development Experience with U.S. non-governmental organizations, private companies, and governmental agencies that relate to their professional interests and goals. The PDE is designed to give Fellows practical training and the opportunity to learn transferable skills, expand their professional networks, and apply concepts learned at their Institutes to real-world situations in the U.S. context.

Africa-based activities

Upon returning to their home countries, Fellows continue to build the skills they have developed during their time in the United States through support from U.S. embassies, four Regional Leadership Centers, the YALI Network, and customized programming from USAID, the Department of State, and affiliated partners. Through these experiences, select Mandela Washington Fellows have access to ongoing professional development opportunities, mentoring, networking and training, and support for their ideas, businesses, and organizations. Fellows may also apply for their American partners to travel to Africa to continue project-based collaboration through the Reciprocal Exchange Component.

Selection Criteria

Selection panels will use the following criteria to evaluate applications (not in order of importance):

A proven record of leadership and accomplishment in public service, business, or civic engagement.

A demonstrated commitment to public or community service, volunteerism, or mentorship.

The ability to work cooperatively in diverse groups and respect the opinions of others.

Strong social and communication skills.

An energetic, positive attitude.

Demonstrated knowledge of, interest in, and professional experience in the preferred sector/track.

A commitment to return to Africa and apply leadership skills and training to benefit the applicant’s country and/or community after they return home.

Timeline

September 12, 2018 | Application opens October 10, 2018 | Application closes December 2018 – February 2019 | Semifinalists interviewed by local U.S. embassies and consulates Late March 2019 | Applicants are notified of their status May 2019 | Visa processing and Pre-Departure Orientations for finalists Mid-June 2019 | Fellowship begins in the United States

For More Information:

Visit the Official Webpage of the YALI Mandela Washington Fellowship 2019

from Scholarships for Africa https://ift.tt/2NM39oh

#Scholarships for Africa

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dragnews · 7 years ago

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Special Report: As sanctions bit, Iranian executives bought African…

LONDON/NAIROBI (Reuters) – In January, the Comoros Islands quietly canceled 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.

FILE PHOTO: An Iranian woman walks past an anti-U.S. mural on the wall of the former U.S. embassy in Tehran October 12, 2011. REUTERS/Morteza Nikoubazl/File Photo

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 canceled 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 U.S. Treasury declined to comment, saying it did not discuss current investigations.

Kenneth Katzman, a Middle East expert at the U.S. 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, U.S. President Donald Trump pulled the United States out of the agreement, saying it was “defective” and a ��horrible, one-sided deal.” Since then, the U.S. 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 U.S. 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. The islands arranged a deal with the governments of the United Arab Emirates (UAE) and Kuwait, who wanted to provide stateless inhabitants there known as the Bidoon with identity documents, but not local citizenship. The governments would buy the Comoros passports, and then distribute them to the Bidoon.

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.

FILE PHOTO: View of the Semlex Group headquarters in Brussels, Belgium January 17, 2018. REUTERS/Yves Herman/File Photo

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. In 2016, Arabmoheghi was also a commercial consultant to a UAE-registered company called Silk Road Petroleum. The financial director of the company, Naser Masoomian, also Iranian, acquired a Comoros passport on the same day as Arabmoheghi.

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 U.S. court for using the U.S. 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 U.S. 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.

CHANGE OF TACK

In early 2016, the Comoros adopted a different foreign policy, severing ties with Tehran and instead supporting Saudi Arabia and other Gulf nations at odds with Iran. That May, a new administration led by Azali Assoumani came to power in the Comoros and continued the new policy.

Under Assoumani, a parliamentary commission of inquiry was set up in 2017 to investigate the program providing citizenship to the UAE and Kuwait for the Bidoon. It has examined allegations by some of the islands’ politicians that the system was improperly implemented and undermined by corruption, with passports being sold beyond the original plan.

That investigation found, in a report published in early 2018, that the UAE informed the Comoros authorities as early as 2013 that hundreds of passports had been sold to foreigners outside the program for the Bidoon.

The issue emerged after UAE security services began spotting people who were neither Comorians nor Bidoon traveling through the Gulf country on Comoros passports, a source who took part in the Comoros investigation told Reuters. Many were Iranians, the source said. The UAE did not respond to requests for comment.

A Comoros security source said that the Comorian intelligence services had received reports of people with Comoros passports being killed on the battlefields of Iraq, Syria and Somalia in recent years. The source said this was an indication of how widely Comoros passports may have been sold.

Slideshow (4 Images)

The scale of the sales, which ran to hundreds of passports, began to worry international diplomats who monitor the tiny archipelago. An official with the U.S. State Department in the region who is familiar with the passports program told Reuters: “We believe that Comoros didn’t do any vetting on the people who got their passports.”

The Comoros government did not respond to requests for comment.

The United States now imposes more stringent checks on travelers from Comoros, the U.S. diplomat said. He added that French authorities are also concerned because thousands of Comorians reside in France and there is relatively regular travel between the two nations. A spokesman for the French foreign ministry said it was aware of the sale of Comoros citizenship but could not comment on it.

The sale of Comoros passports not only poses a security risk for the West but has also done less than expected for the island nation’s economy.

According to the parliamentary report, at least $100 million in revenues from the sale of passports was not received by the government and has gone missing. Foreign Minister Souef Mohamed El Amine told Reuters: “There was money that never reached the treasury. We need the money back from the people who profited – including the foreigners.”

The government has not said where it thinks the money might have gone.

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, and that a large chunk of the revenues was going to a UAE company owned by a relative of the country’s president.

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.”

Some Comoros passports were marketed via a Dubai-based company called Lica International Consulting, according to an agreement between Lica and the Comoros Islands reviewed by Reuters. Lica’s representative in Dubai is a Frenchman called Cedric Fevre, an associate of Karaziwan. Fevre and Lica did not respond to requests for comment. Henri Nader Zoleyn, a lawyer representing Fevre, said he was not aware of any activities in relation to the Comoros citizenship scheme and his client had not sought any advice on the matter.

On its website, Lica listed as a partner a Dubai-based company called Bayat Group, which is run by Sam Bayat Makou, an Iranian. According to its website, Bayat Group specializes in providing citizenship from places such as the Comoros, Malta and St. Kitts in the Caribbean.

Makou himself acquired a Comoros passport in July 2013. That passport was one of those canceled by the Comoros government early this year. Makou said Iranians acquired Comoros passports because “Comorians have better visa-free access than Iranians” to many countries, particularly in the Far East. He said his firm had done some work with Lica, which he said was licensed by the Comorian government to market Comoros passports outside the program for the Bidoon.

Following talks in May with U.S. officials, the Comoros committed to sharing information about the passports issue with U.S. agencies.

A senior U.S. State Department official in Europe told Reuters: “We look forward to working with the government of the Comoros and other nations involved” to understand the activities that the sale of Comoros passports beyond the Bidoon scheme “may have facilitated.”

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.”

Reported by Bozorgmehr Sharafedin in London and David Lewis in Nairobi. Additional reporting by Tuvan Gumrukcu in Ankara, Ali Amir Ahmed in Moroni and John Irish in Paris. Editing By Richard Woods

The post Special Report: As sanctions bit, Iranian executives bought African… appeared first on World The News.

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newestbalance · 7 years ago

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Special Report: As sanctions bit, Iranian executives bought African…

FILE PHOTO: An Iranian woman walks past an anti-U.S. mural on the wall of the former U.S. embassy in Tehran October 12, 2011. REUTERS/Morteza Nikoubazl/File Photo

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

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

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, U.S. President Donald Trump pulled the United States out of the agreement, saying it was “defective” and a “horrible, one-sided deal.” Since then, the U.S. 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 U.S. sanctions will take effect in August and November.

THE BUYERS

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.

FILE PHOTO: View of the Semlex Group headquarters in Brussels, Belgium January 17, 2018. REUTERS/Yves Herman/File Photo

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:

CHANGE OF TACK

Slideshow (4 Images)

The Comoros government did not respond to requests for comment.

The sale of Comoros passports not only poses a security risk for the West but has also done less than expected for the island nation’s economy.

The government has not said where it thinks the money might have gone.

BELGIAN RAID

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

Following talks in May with U.S. officials, the Comoros committed to sharing information about the passports issue with U.S. agencies.

Reported by Bozorgmehr Sharafedin in London and David Lewis in Nairobi. Additional reporting by Tuvan Gumrukcu in Ankara, Ali Amir Ahmed in Moroni and John Irish in Paris. Editing By Richard Woods

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solowonderer · 2 years ago

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Important Things to Carry in Your Travel Bag

We all are excited to travel to different places in the world but most people forget to take a few things that might play an important role while journeying. A true traveller never forgets things to carry. There shouldn’t be any obstacle to your enjoyment and you should live every moment of your trip with liberty and fewer worries. Most people find problems in packing the bag for a trip and end up taking meaningless things instead of useful things.

Many faces struggle while packing bags and for some, it is the most irritating job to do. Let’s make it easier. Packing things that have nothing to do with your trip will lead you to irritation. Pack those clothes which are needed and leave all those which are just increasing weight. There are very important things that might take up more space but are important such as your camera for capturing amazing landscapes. Here we have everything packed in this article that one should take. Let’s start our packing.

Clothes

Always keep the place in your mind while shopping for clothes. The weather conditions vary your clothes so that you won’t face any hesitation while tripping. If the destination is snowy and cold, buy clothes according to that weather. At the same time if you are visiting any sunny beaches or casual light weather places, buy some casuals and chill with the vibe.

Although a couple of t-shirts and shorts with more than 2 pairs of inners wear are a must for any location. In terms of clothes, always be not so extra and not so less.

Mobile Chargers

Wherever you go these are the most important things you should carry. You can afford to let your laptop or tablet die in the middle of any journey or amazing movie scene, definitely not affordable. It would be the worst situation if you’re travelling and working at the same time. You can’t miss the opportunity of capturing the best view at your favourite destination just because your camera battery is down. The most important thing is your phone and that is anyway important during your journey. Remember all these nightmares while packing and keep the chargers and portable power banks with you.

Travel Wallet

It is always better to have a travel wallet that will keep everything safe and infront of your eyes. A travel wallet is something very necessary that a traveller needs. This wallet can be used to keep your important documents, such as your passport, ID card, travel tickets and documents. Not only the document but also a few medications or some candies to pass the time while travelling. Your credit cards, hotel keys and many other important things are safe in the wallet.

Toiletries

A small set of toiletries is a must to carry. Your toothbrush, toothpaste, dental floss and face wash. These are the primary things that you must take otherwise if you want some more, you can take them just make sure they won’t take up more space.

Face Masks and Sanitizers

Now, there is no need to tell you why face masks and sanitisers are important since the whole world has seen the worst pandemic. Also, make sure that the place you are visiting is free from infection or particularly COVID-19. Even if there is less danger in that place make sure you carry these things to avoid the contact and possibility of infection. Your cleanliness is your safety.

Important Medications

Precautions are better than cure or better safe than sorry are two sayings that say it all. Always remember to take all your medications with you in case of emergency so you won’t suffer. Also, keep your prescription medicines along with some other medications. Check with your doctor before planning a trip if you have saviour trouble.

Basic medicines for headaches, stomach aches, or any normal issues are a must while the journey. It would be better if you make a small first aid kit that includes everything you need.

These are the most important tips and things to carry with you while travelling anywhere, Also, if you want to make your journey amazing and affordable, contact Satguru Travel. Satguru Travel is the best travel management company that will help to make your trip memorable.

Read More - http://satgurutravel.com/comoros/2021/03/22/why-is-visa-so-important/

#business travel management company in Comoros #travel ticket booking in Comoros

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tremendousdetectivecollectorme · 7 years ago

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Geothermal Energy’s Bright Future: Rashad Naqaweh and GAFO Energy NZ

GAFO Energy NZ Limited

In 2007, GAFO Energy NZ Limited started working in the energy sector. The company’s important projects are in geothermal energy sector. Born in Syria and having a net worth of over 217 million pounds, Dr. Rashad Naqaweh is the CEO of GAFO Energy NZ Limited.

He is also the chairman of GAFO Capital Group.

GAFO Energy NZ Limited believes that innovative strategies need to be developed to achieve growth in future for an optimistic and noble cause. The main focus of GAFO Energy NZ Limited is not just to set up energy factories all over the world, but to use renewable energy sources in order to design a better future for everyone.

By reducing non-renewable energy sources which are quickly depleting, GAFO Energy NZ Limited wants to make sure that the future generations live a healthy and prosperous life.

Projects of GAFO Energy NZ Limited

To expand and spread the network of geothermal energy projects in Europe and meet the growing demands of the population, GAFO Energy NZ Limited has come up with several new plans. The estimated budget of these projects is 2 billion Euros.

The management officials of the company have always worked tirelessly to achieve new targets by using their knowledge, experience and skills. Currently, they are working with the Kenyan Government to establish a 500 Megawatt (Mw) geothermal energy project. The projected budget for this project is 1.3 billion Euros.

In 2009, GAFO Energy NZ Limited in collaboration with the Comorian Government decided to establish a 25 MW geothermal power plant which was located in Ngazidja, Comoros. The total cost of this geothermal energy project was an estimated 120 million Euros. Seeing the hard work and efforts of GAFO Energy NZ Limited, now, the Comorian Government is again interested in working with the energy company.

Discussions are being held to establish a new 10 Megawatt Hydro-electric power plant. However, no comments have been made on the details or projected cost of this new project.

Presently, GAFO Energy NZ Limited is working on energy projects in some countries of Europe and Africa. Some of these countries include Tanzania, Kenya and Union of the Comoros. The management officials of GAFO Energy NZ Limited have once again won the hearts of the people residing in these countries through hard work and extra effort.

To reduce the dependency on diesel-powered energy, GAFO Energy NZ Limited is investing 120 million Euros to establish geothermal energy projects across the Union of the Comoros. These renewable energy projects will be extremely beneficial to the local residents.

Taking an extra step ahead, GAFO Energy NZ Limited is partnering with some leading organizations and countries from all over the world in order to provide clean and cheap energy to its customers. Presently, countries and organizations like Federal Islamic Republic of Comoros and Republic of Kenya are the main partners of GAFO Energy NZ Limited. GAFO Energy NZ Limited is actively working with the Kenyan Government to generate 5000 MW power by 2030. GAFO Energy NZ Limited is expected to supply more than 500 MW in the next five years.

Tanzania is a country which has a vast potential of using geothermal energy to produce electricity. The country has discovered 50 potential locations for producing 5000 MW of geothermal power. Currently, GAFO Energy NZ Limited is working with the Tanzanian Government to start exploring the high potential regions for producing geothermal power. These areas include the Eastern coastal belt, the Southern Zone with Mbeya and Rukwa regions, and the Northern Zone comprising Mara, Arusha and Kilimanjaro regions.

Electricity is quite expensive in East Africa. In Somalia, the rate of one kilowatt of electricity is approximately one dollar per hour. This cost is ten times more than in the United States and five times more than in Kenya. In 1991, the collapse of the central government completely destroyed Somalia’s energy sector. The people residing there had to use private diesel generators, but those who could not afford these generators had to live without electricity.

The Somalian Government invited GAFO Energy NZ Limited to start discovering renewable energy sources so that the residents of the city could get cheaper and better quality electricity. It has been planned to generate 2000 MW in 20 years.

Geothermal Energy

Geothermal energy is renewable, reliable and sustainable.

It produces less pollution than non-renewable energy sources.

To heat buildings or spin turbines, heat energy is used from the Earth, normally from hydrothermal circulation, hot springs or magma conduits. The reason why this geothermal energy is considered reliable is because the earth has more than 1000 joules of heat energy.

This energy naturally travels to the surface and the conduction rate is 44.2 TW (terawatts). The present energy consumption of all the humans combined is half of this value. However, this diffused energy can only be obtained at lower costs from only some specific areas.

In some specific locations, such as Indonesia, Iceland, and other areas where geothermal activity is at its peak, it is a cheap way of generating electricity and reducing dependency on coal and fossil fuels. Countries such as Costa Rica, Iceland, the Philippines, Kenya and El Salvador are using geothermal sources to generate more than 15 % of their electricity.

It has become very important to minimize coal and fossil fuels to generate electricity and move towards renewable energy sources. Apart from reducing the ever-growing threat of climate change, renewable energy projects can produce electricity that is cheap and affordable.

Furthermore, the processes are also more efficient.

The demand of alternative energy is increasing and clean and reliable energy sources like geothermal are needed on a massive scale to work towards a better future.

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topfygad · 5 years ago

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Most dangerous countries in the world 2020

Essentially the most harmful international locations on the earth to go to in 2020 have been revealed within the newest international safety threat report

Worldwide sos The score makes use of 5 threat definitions: insignificant, low, medium, excessive and excessive

Worldwide SOS The report highlights upcoming occasions that would have an effect on international safety

MOST DANGEROUS COUNTRIES IN THE WORLD

Worldwide SOS

SAFEST COUNTRIES IN THE WORLD

Worldwide SOS

Full rankings

Most international locations in Europe together with the USA, Australia, New Zealand and Canada have been assessed as carrying a ‘low journey safety threat’.

Lead picture: Dreamstime

from Cheapr Travels https://ift.tt/38b0iMd via https://ift.tt/2NIqXKN

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topfygad · 5 years ago

Text

Most dangerous countries in the world 2020

Essentially the most harmful international locations on the earth to go to in 2020 have been revealed within the newest international safety threat report

Worldwide sos The score makes use of 5 threat definitions: insignificant, low, medium, excessive and excessive

Worldwide SOS The report highlights upcoming occasions that would have an effect on international safety

MOST DANGEROUS COUNTRIES IN THE WORLD

Worldwide SOS

SAFEST COUNTRIES IN THE WORLD

Worldwide SOS

Full rankings

Most international locations in Europe together with the USA, Australia, New Zealand and Canada have been assessed as carrying a ‘low journey safety threat’.

Lead picture: Dreamstime

from Cheapr Travels https://ift.tt/38b0iMd via IFTTT

#IFTTT #Cheapr Travels

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