Ali Mohamed Kanso
intermediaryMale0.0Global Dominance: 0.00%
Ali Mohamed Kanso is a Lebanese national who acted as an intermediary in a naturalization fraud scheme; he is currently a fugitive after being implicated in orchestrating the substitution of applicants during the examination process.
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Not in the pool (under ¢1).
Recent news mentions
Ali Mohamed Kanso orchestrated a plan for identity substitution in the naturalization exam.
Abogada, condenada a 3 años de cárcel por tentativa de fraude en proceso de naturalización - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-06-11
Paraguay· 2025-06-11
