Passport forgeries land Iraqis in jail



ABU DHABI // Scores of Iraqis are being held in UAE prisons accused of passport forgery after being duped by unscrupulous travel agents in their homeland.

Their only crime, they say, was trying to avoid a wait of up to two years for a new passport.

All were holders of what they believed to be genuine "G-series" Iraqi passports, introduced in 2007 to replace the Saddam-era "S-series" document.

However, until their replacement last month with a new biometric "A-series" passport, the G-series documents were in short supply at the Iraqi embassy in Abu Dhabi, with delays of up to two years.

To speed up the process, Iraqis who needed a new passport often sent their old one to travel agencies in Iraq for processing. But instead of applying for new passports on their behalf, some agencies took other used passports and simply pasted in the UAE residents' identity pages.

These crude forgeries have resulted in a steady trickle of unsuspecting Iraqis to the UAE State Security Court.

ZB, an Iraqi woman who lives and works in Sharjah, was arrested in Dubai early last year after being refused entry to Lebanon because her passport was invalid.

When she was told by the Iraqi embassy in Dubai that it would be unable to issue new papers quickly, she sent her S-series passport to her family in Iraq. They replaced it with a G-series document through a travel agency and returned it to the UAE two weeks later.

ZB stuck her UAE visa in her passport and managed to travel several times to Lebanon and Europe. On her most recent visit to Lebanon, however, she learnt the passport was fake. In Dubai, she was questioned and released on bail.

She initially insisted the passport was genuine and had been issued by Iraqi authorities. But when prosecutors contacted the Iraqi embassy, they were told a passport bearing the same number had been issued to an Iraqi man.

It took more than a year of court hearings before Chief Justice Shehab al Hammadi of the State Security Court ruled that ZB had no criminal intent and acquitted her.

Her story is one of several such tales, according to Yasser al Naqbi, of Excel Advocates and Legal Consultants, which represented ZB.

Omar, who has lived in the UAE for almost 20 years, also had his passport renewed through travel agents in Iraq and was issued with a fake.

He was arrested in Amman, Jordan, last summer and sent back to Dubai, where he was charged and detained "on and off" for almost three months. He is still being tried at the State Security Court.

Rasha, an Iraqi friend of Omar's who also lives in the UAE, said he had told her there were "at least 300" other Iraqis in prison for the same reason.

She had also been told there was a two-year wait for a new passport. "Going to Iraq is not an option; my family would never let me go there," Rasha said. "I chose to go to Jordan and do my passport from there." She said it took her about 10 days to obtain a passport.

The Iraqi embassy said Iraqi nationals with older passports, including the G-series, should change their passports to the new A issue.

"The passport A is difficult to be tampered [with] because the person needs to be present so that biometric information, such as pictures and fingerprints, can be taken," Nour Tasneem, the consul at the Iraqi embassy in Abu Dhabi, said. The system rejects the application if the applicant is not present.

Mr Tasneem said "sufficient quantities" of the new passports were available to allow applications to be processed within two weeks.

hhassan@thenational.ae

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Milestones on the road to union

1970

October 26: Bahrain withdraws from a proposal to create a federation of nine with the seven Trucial States and Qatar. 

December: Ahmed Al Suwaidi visits New York to discuss potential UN membership.

1971

March 1:  Alex Douglas Hume, Conservative foreign secretary confirms that Britain will leave the Gulf and “strongly supports” the creation of a Union of Arab Emirates.

July 12: Historic meeting at which Sheikh Zayed and Sheikh Rashid make a binding agreement to create what will become the UAE.

July 18: It is announced that the UAE will be formed from six emirates, with a proposed constitution signed. RAK is not yet part of the agreement.

August 6:  The fifth anniversary of Sheikh Zayed becoming Ruler of Abu Dhabi, with official celebrations deferred until later in the year.

August 15: Bahrain becomes independent.

September 3: Qatar becomes independent.

November 23-25: Meeting with Sheikh Zayed and Sheikh Rashid and senior British officials to fix December 2 as date of creation of the UAE.

November 29:  At 5.30pm Iranian forces seize the Greater and Lesser Tunbs by force.

November 30: Despite  a power sharing agreement, Tehran takes full control of Abu Musa. 

November 31: UK officials visit all six participating Emirates to formally end the Trucial States treaties

December 2: 11am, Dubai. New Supreme Council formally elects Sheikh Zayed as President. Treaty of Friendship signed with the UK. 11.30am. Flag raising ceremony at Union House and Al Manhal Palace in Abu Dhabi witnessed by Sheikh Khalifa, then Crown Prince of Abu Dhabi.

December 6: Arab League formally admits the UAE. The first British Ambassador presents his credentials to Sheikh Zayed.

December 9: UAE joins the United Nations.

How do Sim card scams work?

Sim swap frauds are a form of identity theft.

They involve criminals conning mobile phone operators into issuing them with replacement Sim cards by claiming to be the victim, often pretending their phone has been lost or stolen in order to secure a new Sim.

They use the victim's personal details - obtained through criminal methods - to convince such companies of their identity.

The criminal can then access any online service that requires security codes to be sent to a user's mobile phone, such as banking services.

Dengue fever symptoms
  • High fever
  • Intense pain behind your eyes
  • Severe headache
  • Muscle and joint pains
  • Nausea
  • Vomiting
  • Swollen glands
  • Rash

If symptoms occur, they usually last for two-seven days

Essentials

The flights
Emirates, Etihad and Malaysia Airlines all fly direct from the UAE to Kuala Lumpur and on to Penang from about Dh2,300 return, including taxes. 
 

Where to stay
In Kuala Lumpur, Element is a recently opened, futuristic hotel high up in a Norman Foster-designed skyscraper. Rooms cost from Dh400 per night, including taxes. Hotel Stripes, also in KL, is a great value design hotel, with an infinity rooftop pool. Rooms cost from Dh310, including taxes. 


In Penang, Ren i Tang is a boutique b&b in what was once an ancient Chinese Medicine Hall in the centre of Little India. Rooms cost from Dh220, including taxes.
23 Love Lane in Penang is a luxury boutique heritage hotel in a converted mansion, with private tropical gardens. Rooms cost from Dh400, including taxes. 
In Langkawi, Temple Tree is a unique architectural villa hotel consisting of antique houses from all across Malaysia. Rooms cost from Dh350, including taxes.

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Company name: Klipit

Started: 2022

Founders: Venkat Reddy, Mohammed Al Bulooki, Bilal Merchant, Asif Ahmed, Ovais Merchant

Based: Dubai, UAE

Industry: Digital receipts, finance, blockchain

Funding: $4 million

Investors: Privately/self-funded

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Date of Birth: April 25, 1993
Place of Birth: Dubai, UAE
Marital Status: Single
School: Al Sufouh in Jumeirah, Dubai
University: Emirates Airline National Cadet Programme and Hamdan University
Job Title: Pilot, First Officer
Number of hours flying in a Boeing 777: 1,200
Number of flights: Approximately 300
Hobbies: Exercising
Nicest destination: Milan, New Zealand, Seattle for shopping
Least nice destination: Kabul, but someone has to do it. It’s not scary but at least you can tick the box that you’ve been
Favourite place to visit: Dubai, there’s no place like home

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1) Kepa Arrizabalaga, Athletic Bilbao to Chelsea (£72m)

2) Alisson, Roma to Liverpool (£67m)

3) Ederson, Benfica to Manchester City (£35m)

4) Gianluigi Buffon, Parma to Juventus (£33m)

5) Angelo Peruzzi, Inter Milan to Lazio (£15.7m

MATCH INFO

Uefa Champions League semi-finals, first leg
Liverpool v Roma

When: April 24, 10.45pm kick-off (UAE)
Where: Anfield, Liverpool
Live: BeIN Sports HD
Second leg: May 2, Stadio Olimpico, Rome

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Started: 2023
Founders: Abdulaziz bin Redha, Dr Samsurin Welch, Eva Morales and Dr Harjit Singh
Based: Cambridge and Dubai
Number of employees: 8
Industry: Sustainability & Environment
Funding: $200,000 plus undisclosed grant
Investors: Venture capital and government

A QUIET PLACE

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Director: Nikhil Nagesh Bhat

Starring: Lakshya, Tanya Maniktala, Ashish Vidyarthi, Harsh Chhaya, Raghav Juyal

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MATCH INFO

Jersey 147 (20 overs) 

UAE 112 (19.2 overs)

Jersey win by 35 runs


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