• 1. Moufide 'Mouf' Bouchibi was arrested in Dubai after spending a decade evading capture by authorities. Courtesy, Dubai Police
    1. Moufide 'Mouf' Bouchibi was arrested in Dubai after spending a decade evading capture by authorities. Courtesy, Dubai Police
  • 1. Moufide 'Mouf' Bouchibi used forged identification in an effort to evade detection, but Dubai police used artificial intelligence technology to track him down. Courtesy, Dubai Police
    1. Moufide 'Mouf' Bouchibi used forged identification in an effort to evade detection, but Dubai police used artificial intelligence technology to track him down. Courtesy, Dubai Police
  • 2. Ramon Abbas, known as Hushpuppi, faces decades in jail if convicted of alleged frauds worth hundreds of millions of dollars
    2. Ramon Abbas, known as Hushpuppi, faces decades in jail if convicted of alleged frauds worth hundreds of millions of dollars
  • 2. Ramon Abbas, originally from Nigera, posed as a real estate investor and businessman, before his arrest in Dubai. Courtesy: Dubai Police / Dubai Media Office
    2. Ramon Abbas, originally from Nigera, posed as a real estate investor and businessman, before his arrest in Dubai. Courtesy: Dubai Police / Dubai Media Office
  • 3. Amir Faten Mekky was wanted by Interpol, and arrested after a sting operation by Dubai special forces on June 3. Image via Dubai Media Office / Twitter
    3. Amir Faten Mekky was wanted by Interpol, and arrested after a sting operation by Dubai special forces on June 3. Image via Dubai Media Office / Twitter
  • 4. Leon Cullen, one of UK's most wanted men was arrested in Dubai in January 2020, and returned to the UK in February 2021 to face trial. Courtesy, Cheshire Police
    4. Leon Cullen, one of UK's most wanted men was arrested in Dubai in January 2020, and returned to the UK in February 2021 to face trial. Courtesy, Cheshire Police
  • 5. Mugshot images of Edinburgh-born alleged fraudster Afzal 'Bobby' Khan, who the FBI said was arrested in the Emirates. He was extradited to New Jersey, accused of fraud. Courtesy: FBI Most Wanted
    5. Mugshot images of Edinburgh-born alleged fraudster Afzal 'Bobby' Khan, who the FBI said was arrested in the Emirates. He was extradited to New Jersey, accused of fraud. Courtesy: FBI Most Wanted

Five times the UAE caught international crime lords in the past year


Anam Rizvi
  • English
  • Arabic

Police officials in the UAE had a busy year nabbing criminal masterminds and international drug lords.

Dubai Police played a part in catching notorious fugitives on international most-wanted lists.

The National put together a list of some of the biggest crime bosses caught in the UAE in recent times.

1. Moufide ‘Mouf’ Bouchibi, also known as 'the Ghost'

Last week, Dubai Police caught the French drug dealer and international crime kingpin Moufide ‘Mouf’ Bouchibi, also known as 'the Ghost'.

He was arrested in Dubai where he was travelling under a false identity, after 10 years on the run.

Dubai Police received a Red Notice from Interpol against Bouchibi before he arrived in the emirate.

Bouchibi, 39, used forged identification to evade detection, but Dubai police used artificial intelligence technology to track him down.

French detectives had only an image of Mr Bouchibi from more than 20 years ago.

Nevertheless, Dubai Police analysed pictures and videos of the suspect, and worked out his whereabouts.

Bouchibi, was involved in drug trafficking and smuggling operations across Europe with an estimated annual street value of €70 million ($82.6m).

He was tried in a French court in 2015 and sentenced to 20 years in prison.

2. Ramon Abbas, also known as Hushpuppi

Raymond Abbas, a Nigerian Instagram celebrity widely known as Hushpuppi, was extradited to the United States after his arrest in Dubai. Courtesy: Raymond Abbas Instagram
Raymond Abbas, a Nigerian Instagram celebrity widely known as Hushpuppi, was extradited to the United States after his arrest in Dubai. Courtesy: Raymond Abbas Instagram

Nigerian Ramon Abbas, known as Hushpuppi, is a social media celebrity with millions of followers.

The erstwhile influencer often posted photographs while posing in front of luxury cars or while boarding private jets, until 2020, when he was extradited to the US after being arrested during a raid in Dubai in June.

Mr Abbas allegedly conspired to launder hundreds of millions of dollars from "business email compromise" frauds and other scams.

He and a partner were also accused of plotting to steal £100 million ($140 million) from an unnamed football club in the English Premier League.

US officials reported in February 2021 that Mr Abbas allegedly helped North Korean hackers launder money stolen from a Maltese bank.

Mr Abbas is in US custody awaiting trial.

3. Amir Faten Mekky

Amir Faten Mekky, an international gang leader wanted by Interpol, was arrested in Dubai in June 2020.

The Danish crime boss was arrested during a sting operation.

Special forces raided his residence after he was pictured discarding rubbish outside his home.

Mr Mekky is wanted by Spanish authorities for two murders and a series of arson attacks.

He is also associated with one of the world's most notorious international criminals, Radwan Al Taghi, the head of the Angels of Death gang, who was arrested in Dubai in December 2019 and handed over to the Netherlands.

Mr Mekky was further alleged to be a central figure in the underworld in Malmo, a city in the south of Swedenk.

4. Leon Cullen

Leon Cullen, one of the UK's most wanted men, was arrested in Dubai in January 2020, and returned to the UK in February 2021 to face trial.

Mr Cullen, 33, was extradited from the UAE three years after he left the UK for Dubai.

He was detained in a joint operation by UAE police, Britain's National Crime Agency, and Interpol.

Mr Cullen, from Warrington in north-west England, was extradited to Britain by officers from the National Extradition Unit.

He was charged with being the head of a crime group responsible for supplying firearms and drugs.

At the time, senior British police officials thanked the UAE for its help in his arrest and extradition.

5. Afzal Khan

Afzal Khan in a live broadcast to Fox News in which he offered to give himself up. Courtesy: Fox News
Afzal Khan in a live broadcast to Fox News in which he offered to give himself up. Courtesy: Fox News

Afzal Khan, a former car showroom owner who once appeared in the Real Housewives of New Jersey, was accused of fraud by the FBI.

He was apprehended in the UAE, after he surrendered himself at the US embassy in Abu Dhabi, and was flown from the UAE to New Jersey in February 2020.

He had been on the FBI's most wanted white-collar criminals list for five years.

Mr Khan, 37, originally from Scotland, was sought by the authorities over an alleged $1.7 million luxury car scam.

He was accused of conning wealthy customers and companies using his Emporio Motor Group dealership in New Jersey.

FBI documents and reports in the United States said the huge fraud involved Lamborghinis, Porsches, Rolls-Royces and bank loans, and at least 75 victims.

Ziina users can donate to relief efforts in Beirut

Ziina users will be able to use the app to help relief efforts in Beirut, which has been left reeling after an August blast caused an estimated $15 billion in damage and left thousands homeless. Ziina has partnered with the United Nations High Commissioner for Refugees to raise money for the Lebanese capital, co-founder Faisal Toukan says. “As of October 1, the UNHCR has the first certified badge on Ziina and is automatically part of user's top friends' list during this campaign. Users can now donate any amount to the Beirut relief with two clicks. The money raised will go towards rebuilding houses for the families that were impacted by the explosion.”

Business Insights
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  • SMEs with revenue below Dh3 million per annum can opt for transitional relief until 2026, treating them as having no taxable income. 
  • Larger entities have specific provisions for asset and liability movements, business restructuring, and handling foreign permanent establishments.
Paatal Lok season two

Directors: Avinash Arun, Prosit Roy 

Stars: Jaideep Ahlawat, Ishwak Singh, Lc Sekhose, Merenla Imsong

Rating: 4.5/5

The results of the first round are as follows:

Qais Saied (Independent): 18.4 per cent

Nabil Karoui (Qalb Tounes): 15.58 per cent

Abdelfattah Mourou (Ennahdha party): 12.88 per cent

Abdelkarim Zbidi (two-time defence minister backed by Nidaa Tounes party): 10.7 per cent

Youssef Chahed (former prime minister, leader of Long Live Tunisia): 7.3 per cent

How to wear a kandura

Dos

  • Wear the right fabric for the right season and occasion 
  • Always ask for the dress code if you don’t know
  • Wear a white kandura, white ghutra / shemagh (headwear) and black shoes for work 
  • Wear 100 per cent cotton under the kandura as most fabrics are polyester

Don’ts 

  • Wear hamdania for work, always wear a ghutra and agal 
  • Buy a kandura only based on how it feels; ask questions about the fabric and understand what you are buying
Company profile

Name: Tratok Portal

Founded: 2017

Based: UAE

Sector: Travel & tourism

Size: 36 employees

Funding: Privately funded

How to apply for a drone permit
  • Individuals must register on UAE Drone app or website using their UAE Pass
  • Add all their personal details, including name, nationality, passport number, Emiratis ID, email and phone number
  • Upload the training certificate from a centre accredited by the GCAA
  • Submit their request
What are the regulations?
  • Fly it within visual line of sight
  • Never over populated areas
  • Ensure maximum flying height of 400 feet (122 metres) above ground level is not crossed
  • Users must avoid flying over restricted areas listed on the UAE Drone app
  • Only fly the drone during the day, and never at night
  • Should have a live feed of the drone flight
  • Drones must weigh 5 kg or less
THE BIO: Martin Van Almsick

Hometown: Cologne, Germany

Family: Wife Hanan Ahmed and their three children, Marrah (23), Tibijan (19), Amon (13)

Favourite dessert: Umm Ali with dark camel milk chocolate flakes

Favourite hobby: Football

Breakfast routine: a tall glass of camel milk

RESULTS

Welterweight

Tohir Zhuraev (TJK) beat Mostafa Radi (PAL)

(Unanimous points decision)

Catchweight 75kg

Anas Siraj Mounir (MAR) beat Leandro Martins (BRA)

(Second round knockout)

Flyweight (female)

Manon Fiorot (FRA) beat Corinne Laframboise (CAN)

(RSC in third round)

Featherweight

Bogdan Kirilenko (UZB) beat Ahmed Al Darmaki

(Disqualification)

Lightweight

Izzedine Al Derabani (JOR) beat Rey Nacionales (PHI)

(Unanimous points)

Featherweight

Yousef Al Housani (UAE) beat Mohamed Fargan (IND)

(TKO first round)

Catchweight 69kg

Jung Han-gook (KOR) beat Max Lima (BRA)

(First round submission by foot-lock)

Catchweight 71kg

Usman Nurmogamedov (RUS) beat Jerry Kvarnstrom (FIN)

(TKO round 1).

Featherweight title (5 rounds)

Lee Do-gyeom (KOR) v Alexandru Chitoran (ROU)

(TKO round 1).

Lightweight title (5 rounds)

Bruno Machado (BRA) beat Mike Santiago (USA)

(RSC round 2).