Ali Mohamed Kanso

Ali Mohamed Kanso

intermediary Lebanon

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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Paraguay Paraguay: Ali Mohamed Kanso orchestrated a plan for identity substitution in the naturalization exam. 2

Cinthia Perez Toranzo Juan Carlos Zarate Hector Capurro Maria Fernanda Garcia De Zuniga Marcelo Saldivar Abdul Monim Zaarour Mansour Mohammed Said Alyaala Eva De Witte Maria Mercedes Elizeche
ABC Color – leading Paraguayan newspaper, est. 1967: Abogada, condenada a 3 años de cárcel por tentativa de fraude en proceso de naturalización - Nacionales