Trafficking mastermind goes into hiding after crackdown

An investigation by The National has uncovered an Iraqi-Kurdish town which is a hub for people smuggling, where gang leaders make a fortune from the misery of people desperate for a new life in Europe.

Deals are carried out in plain sight in Ranya, where the hawala money exchanges are used to grease the criminal enterprise.

Our reporters took just a few minutes to track down smugglers willing to arrange for families to be transported across borders, using fake IDs, to reach northern France where they would risk their lives crossing the English Channel in flimsy dinghies. At least 77 people died making the crossing last year alone.

Using court records, interviews with experts and speaking to victims, we were able to find the headquarters of a mastermind smuggler called Bakhtiar, known as “the boss” by his henchmen and those who rely on him to secure a spot on the deathtrap boats.

But Bakhtiar has gone into hiding, spooked by a recent crackdown by UK and Iraqi Kurdistan authorities who are belatedly trying to get a grip of the situation which has seen tens of thousands reach the UK illegally.

The crackdown has also seen success in Britain, where two Kurds were jailed after they were caught operating a car wash in South Wales that was a front for a people smuggling business.

We also heard the plight of a 15-year-old girl from Kurdistan who has spent months trying to reach her cousins in England. She has tried six times to make the crossing, foiled each time by police, violent gangs and even by a panic attack brought on by almost drowning during her journey. She reveals how the people smuggling system works, what life is like for a migrant living in makeshift camps in France, and why she is willing to risk it all to get to Britain.

Explore more

Nick Donaldson / The National
Nick Donaldson / The National

Investigation: Hunting trafficking's big boss inside Kurdistan's smuggling hotspot

Underground: Kurdish trafficker sending migrants to Europe in hiding after crackdown

Podcast: Are UK crackdowns deterring Iraqi Kurdish smugglers?

Malcolm & Marie

Directed by: Sam Levinson

Starring: John David Washington and Zendaya

Three stars

Labour dispute

The insured employee may still file an ILOE claim even if a labour dispute is ongoing post termination, but the insurer may suspend or reject payment, until the courts resolve the dispute, especially if the reason for termination is contested. The outcome of the labour court proceedings can directly affect eligibility.


- Abdullah Ishnaneh, Partner, BSA Law 

The rules on fostering in the UAE

A foster couple or family must:

  • be Muslim, Emirati and be residing in the UAE
  • not be younger than 25 years old
  • not have been convicted of offences or crimes involving moral turpitude
  • be free of infectious diseases or psychological and mental disorders
  • have the ability to support its members and the foster child financially
  • undertake to treat and raise the child in a proper manner and take care of his or her health and well-being
  • A single, divorced or widowed Muslim Emirati female, residing in the UAE may apply to foster a child if she is at least 30 years old and able to support the child financially
Indoor cricket World Cup:
Insportz, Dubai, September 16-23

UAE fixtures:
Men

Saturday, September 16 – 1.45pm, v New Zealand
Sunday, September 17 – 10.30am, v Australia; 3.45pm, v South Africa
Monday, September 18 – 2pm, v England; 7.15pm, v India
Tuesday, September 19 – 12.15pm, v Singapore; 5.30pm, v Sri Lanka
Thursday, September 21 – 2pm v Malaysia
Friday, September 22 – 3.30pm, semi-final
Saturday, September 23 – 3pm, grand final

Women
Saturday, September 16 – 5.15pm, v Australia
Sunday, September 17 – 2pm, v South Africa; 7.15pm, v New Zealand
Monday, September 18 – 5.30pm, v England
Tuesday, September 19 – 10.30am, v New Zealand; 3.45pm, v South Africa
Thursday, September 21 – 12.15pm, v Australia
Friday, September 22 – 1.30pm, semi-final
Saturday, September 23 – 1pm, grand final

'HIJRAH%3A%20IN%20THE%20FOOTSTEPS%20OF%20THE%20PROPHET'
%3Cp%3E%3Cstrong%3EEdited%20by%3A%3C%2Fstrong%3E%20Idries%20Trevathan%3Cbr%3E%3Cstrong%3EPages%3A%3C%2Fstrong%3E%20240%3Cbr%3E%3Cstrong%3EPublisher%3A%3C%2Fstrong%3E%20Hirmer%20Publishers%3Cbr%3E%3Cstrong%3EAvailable%3A%3C%2Fstrong%3E%20Now%3C%2Fp%3E%0A
SHAITTAN
%3Cp%3E%3Cstrong%3EDirector%3A%20%3C%2Fstrong%3EVikas%20Bahl%3Cbr%3E%3Cstrong%3EStarring%3A%20%3C%2Fstrong%3EAjay%20Devgn%2C%20R.%20Madhavan%2C%20Jyothika%2C%20Janaki%20Bodiwala%3Cbr%3E%3Cstrong%3ERating%3A%20%3C%2Fstrong%3E3%2F5%3C%2Fp%3E%0A
TO A LAND UNKNOWN

Director: Mahdi Fleifel

Starring: Mahmoud Bakri, Aram Sabbah, Mohammad Alsurafa

Rating: 4.5/5

TERMINAL HIGH ALTITUDE AREA DEFENCE (THAAD)

What is THAAD?

It is considered to be the US's most superior missile defence system.

Production:

It was created in 2008.

Speed:

THAAD missiles can travel at over Mach 8, so fast that it is hypersonic.

Abilities:

THAAD is designed to take out  ballistic missiles as they are on their downward trajectory towards their target, otherwise known as the "terminal phase".

Purpose:

To protect high-value strategic sites, such as airfields or population centres.

Range:

THAAD can target projectiles inside and outside the Earth's atmosphere, at an altitude of 150 kilometres above the Earth's surface.

Creators:

Lockheed Martin was originally granted the contract to develop the system in 1992. Defence company Raytheon sub-contracts to develop other major parts of the system, such as ground-based radar.

UAE and THAAD:

In 2011, the UAE became the first country outside of the US to buy two THAAD missile defence systems. It then stationed them in 2016, becoming the first Gulf country to do so.

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE. 

Read part four: an affection for classic cars lives on

Read part three: the age of the electric vehicle begins

Read part one: how cars came to the UAE

 

Dust and sand storms compared

Sand storm

  • Particle size: Larger, heavier sand grains
  • Visibility: Often dramatic with thick "walls" of sand
  • Duration: Short-lived, typically localised
  • Travel distance: Limited 
  • Source: Open desert areas with strong winds

Dust storm

  • Particle size: Much finer, lightweight particles
  • Visibility: Hazy skies but less intense
  • Duration: Can linger for days
  • Travel distance: Long-range, up to thousands of kilometres
  • Source: Can be carried from distant regions
Updated: March 19, 2025, 5:41 PM`
Explained: How Air India plane crash could impact Boeing

Explained: How Air India plane crash could impact Boeing

The National’s Manus Cranny explains the potential implications for Boeing after a London-bound Air India plane with 242 people on board crashed

18 hours ago
Air India plane crash kills hundreds and causes destruction in Ahmedabad

Air India plane crash kills hundreds and causes destruction in Ahmedabad

Boeing 787 Dreamliner has come down in an urban area of the Indian city of about five million

18 hours ago
Major accident injures nine people in the UAE

Major accident injures nine people in the UAE

The accident happened when four lorries hit cars on a Fujairah motorway

a day ago