The Kuwaiti authorities have uncovered a collection of main citizenship fraud schemes involving cast paperwork, false household affiliations, and fraudulent naturalizations, resulting in the revocation of citizenship from greater than 500 people over the previous 12 months.
The unprecedented crackdown, spearheaded by the Supreme Committee for Nationality Investigation, displays Kuwait’s decided efforts to protect the integrity of its nationwide identification.
Case 1: 33-year deception by Sri Lankan lady uncovered
One of the uncommon instances concerned a Sri Lankan home employee, often known as Costa, who faked her approach into Kuwaiti citizenship in 2000 by way of a fabricated household narrative.
Costa first entered Kuwait in 1992, was deported, and returned below a brand new identification in 1996. After marrying a Kuwaiti taxi driver, she falsely claimed being pregnant and organized for an additional lady to present beginning utilizing her identification — registering the kid as her personal and secured citizenship below Article 8 of the Nationality Legislation.
The deception went unnoticed for many years till 2021, when the previous husband demanded a brand new investigation. DNA checks confirmed that neither Costa nor her supposed husband have been the organic dad and mom of the registered youngster. Costa’s citizenship was revoked in 2024, adopted by the daughter’s in 2025, after it was verified she had no reliable declare to Kuwaiti nationality.
Case 2: Syrian nationwide Qassem at middle of 207 revocations
A serious investigation launched in July 2024 revealed 207 fraudulent citizenship instances tied to a Syrian nationwide named Qassem. He had been illegally inserted into the file of a Kuwaiti household together with 5 others posing as siblings. DNA evaluation confirmed their Syrian origin.
The case led to additional revelations throughout six faux household recordsdata: Jassim file: 40 revoked; Mohammed file: 31 revoked; Ahmed file: 32 revoked; Qassem file: 16 revoked; Awad file: 23 revoked; Saleh file: 65 revoked.
The coordinated probe, carried out in partnership with Syrian authorities and Kuwait’s Central Company for Unlawful Residents (Bedoun), confirmed the fraudulent lineage of all people concerned, resulting in their citizenships being formally revoked.
Case 3: Gulf nationwide’s cast file triggers 1,060-name investigation
Within the largest single case of citizenship fraud up to now, a Gulf nationwide was discovered to have used cast paperwork to realize Kuwaiti nationality. Navy intelligence flagged his suspicious standing, prompting the Nationality Investigations Division to probe his file, which had swelled to 1,060 names.
Earlier phases of the investigation had already resulted in 620 revocations, adopted by 440 extra in a subsequent batch. In July 2025, the Supreme Committee revoked the ultimate 75 names, formally closing this case by way of direct motion—although associated investigations stay ongoing.
Case 4: Siblings Nayef and Hamoud fabricate whole Syrian lineage
One other complicated fraud case concerned two Syrian brothers, Nayef and Hamoud, who infiltrated Kuwaiti citizenship information and constructed faux household bushes. The case started in March 2025 with the arrest of Khaled, who confessed that Nayef—listed as his father—was the truth is his uncle below Syrian nationality.
Additional investigations revealed that Nayef had fraudulently obtained citizenship by attaching himself to a Kuwaiti citizen’s file. He later added dozens of kin, together with his actual brother Hamoud, to his fabricated household tree. DNA testing confirmed that neither Nayef nor Hamoud had reliable ties to the Kuwaiti household, and all connections have been cast.
In complete, 108 people had their citizenships revoked — 53 linked to Nayef and 55 linked to Hamoud, together with Khaled, who had been stripped of citizenship earlier.
The authorities emphasised a “zero tolerance” coverage and dedicated to totally dismantling any household, marriage, or kinship file discovered to be constructed on fraudulent grounds.
With the mixed instances of Costa (2), Qassem and associates (207), the Gulf nationwide case (1,060 people with 1,060 names below assessment and 1,060 stripped thus far), and the Nayef-Hamoud community (108), Kuwait has now revoked over 525 confirmed particular person citizenships in lower than a 12 months — people pending verification within the bigger 1,060-name file.
Officers have reiterated that every one instances of fraud—no matter after they occurred—might be totally investigated, with perpetrators and beneficiaries held accountable. Using DNA proof, cross-agency verification, and worldwide coordination are actually normal protocol in nationality investigations.
The Supreme Committee is anticipated to suggest legislative reforms and know-how upgrades to stop future abuses and reinforce the credibility of Kuwait’s citizenship information.