Search
  • The Paladins

The Battle for the Kuwaiti Emiracy: Chapter Seven

This post is about the role of Hamad Ahmed Al-Haroun, a notorious international forger. He is / was the right hand of Sheikh Ahmed Al-Fahad Al-Ahmed Al-Sabah, with whom he was convicted of forgery by a Geneva court on 10 September 2021.


Photo:

Date of birth: 30 September 1977


Nationality: State of Kuwait


Residential address: 40B Chagford Street, London NW1 6EB, England


Residency status: Asylum (UK)


Known telephone numbers:

+44 7771 522491

+974 4425 0666

+974 455 7444


Pinterest: @hamad1


Email address:

haralharoun@gmail.com

legacy600@gmail.com

tigerhorsepower@gmail.com

hamadharoun@gmail.com


Intentional arrest warrants: INTERPOL diffusion notice issued by Kuwait (to serve a sentence of 10 years, forgery, after escaping Kuwait using a fake ID); iNTERPOL diffusion notice issued by Qatar (to serve a sentence of 7 years, forgery); INTERPOL diffusion notice issued by Jordan (to face trial for forgery charges). It is not clear which of these INTERPOL notices takes precedence over the others


Also believed to be the subject of a GCC arrest warrant (forgery)


Other sentences outstanding: 30 months (Switzerland), forgery


Education: Pacific Lutheran University, Tacoma, WA, United States of America; BA, Business Administration


Military experience: Pilot, Kuwaiti Air Force


Professions: Fraudster, Forger


Wife: Princess Nouf Al-Sabah, Kuwaiti Royal Family


Father: Ahmad Rashed Al-Haroun, sometime Minister of Commerce and Industry, State of Kuwait


Club memberships: The Arts Club, London


Bank: Habib Bank, Edgware Road, London


Associated companies: Ettizan Financial & Real Estate Management Company (Qatar); Trekell Group LLC (Delaware); Itzan (Guernsey); KRIC Inc (Belize); Tatweer Infrastructure Company QSPC (Qatar); Unicapita Consultancy Company; Al-Massar Investment Company


Other positions: Senior Marketing and Project Development Manager, Commercial Bank of Qatar; Manager, Retail Banking Department, Doha Bank, Qatar


Associated law firms: Harrison Carter, London; Boutique Law, London; Elena Tsirlina, CDS Mayfair, London; Clive Wolman, Thomas More Chambers, London; Stoyan Baumeyer, Geneva; Samir Djaziri, Djaziri & Nuzzo, Geneva


Reports to: Sheikh Ahmed Al-Fahad Al-Ahmed Al-Sabah (Kuwaiti Royal Family member)


Professional skills: Expert forger, in particular of financial documents


Warning: This individual poses extreme danger to lawyers and law firms, to which he will invariably present forged documents and will underpay invoices and/or attempt to use client accounts for money laundering. No lawyer of repute should accept a retainer from this person to be their client. The subject is a notorious forger and fraudster


Media organisations: Fintas Group; Mukhtoor


Media articles supporting the above include:

https://www.arabtimesonline.com/news/convicted-fugitive-continues-to-operate-his-mukhtoor-account-from-the-uk-sources/

https://www.arabianbusiness.com/kuwaiti-royals-jailed-after-appeal-in-social-media-case-fails-639130.html

https://relationshipscience.com/person/hamad-ahmed-al-haroun-4117877

https://www.arabtimesonline.com/news/convicted-fugitive-continues-to-operate-his-mukhtoor-account-from-the-uk-sources/

https://www.menafn.com/1094191265/Kuwait-requests-Interpol-to-arrest-extradite-Al-Haroun

https://www.pressreader.com/kuwait/arab-times/20150502/283167197118879

http://www.privatebanking.com/network/profile/Hamad_ahmed_al__Haroun

https://kuwaitlocal.com/news/man-jailed-for-forging-official-documents

https://www.myheritage.com/names/hamad_al-haroun

https://zh-cn.facebook.com/232902110073728/posts/man-jailed-for-forgerythe-criminal-court-has-sentenced-hamad-al-haroun-to-seven-/1378738452156749/

https://www.francsjeux.com/breves/sheikh-ahmad-faces-the-judges

https://overseas.mofa.go.kr/kw-en/brd/m_11556/view.do?seq=734602&srchFr=&amp%3BsrchTo=&amp%3BsrchWord=&amp%3BsrchTp=&amp%3Bmulti_itm_seq=0&amp%3Bitm_seq_1=0&amp%3Bitm_seq_2=0&amp%3Bcompany_cd=&amp%3Bcompany_nm=

https://news.kuwaittimes.net/website/fintas-group-members-jailed/


Other information: Applied for Maltese residence / citizenship but was denied