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?

The cost of Covid testing around the world

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Dh514 for citizens; Dh865 for tourists

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Centres include the Speciality Hospital, which now offers drive-through testing.

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Zanzibar Public Health Emergency Operations Centre, located within the Lumumba Secondary School compound.

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From Dh400

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The flights
There are various ways of getting to the southern Serengeti in Tanzania from the UAE. The exact route and airstrip depends on your overall trip itinerary and which camp you’re staying at. 
Flydubai flies direct from Dubai to Kilimanjaro International Airport from Dh1,350 return, including taxes; this can be followed by a short flight from Kilimanjaro to the Serengeti with Coastal Aviation from about US$700 (Dh2,500) return, including taxes. Kenya Airways, Emirates and Etihad offer flights via Nairobi or Dar es Salaam.   

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What vitamins do we know are beneficial for living in the UAE

Vitamin D: Highly relevant in the UAE due to limited sun exposure; supports bone health, immunity and mood.Vitamin B12: Important for nerve health and energy production, especially for vegetarians, vegans and individuals with absorption issues.Iron: Useful only when deficiency or anaemia is confirmed; helps reduce fatigue and support immunity.Omega-3 (EPA/DHA): Supports heart health and reduces inflammation, especially for those who consume little fish.

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Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

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Terror attacks in Paris, November 13, 2015

- At 9.16pm, three suicide attackers killed one person outside the Atade de France during a foootball match between France and Germany- At 9.25pm, three attackers opened fire on restaurants and cafes over 20 minutes, killing 39 people- Shortly after 9.40pm, three other attackers launched a three-hour raid on the Bataclan, in which 1,500 people had gathered to watch a rock concert. In total, 90 people were killed- Salah Abdeslam, the only survivor of the terrorists, did not directly participate in the attacks, thought to be due to a technical glitch in his suicide vest- He fled to Belgium and was involved in attacks on Brussels in March 2016. He is serving a life sentence in France

Updated: March 19, 2025, 5:41 PM