Personal Liability

Criminal Charges and Targetted Sanctions

The people in charge of the government of Kuwait decided to just ignore the UN report and which asked them to investigate what happened, discipline the individuals responsible, and compensate me. So, the next step my lawyers in Canada advised, and took, was to go after those responsible directly, under Article 269.1 of the Canadian Criminal Code, the Crimes Against Humanity and War Crimes Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

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My lawyers identified ten people who carry criminal responsibility and liable for targetted economic sanctions, most of whom appear on the Main People section of this website:

Four former ministers of interior, under whose watch I was repeatedly imprisoned without charge and tortured:

Jaber Khalid Al-Sabah

Ahmed Homoud Al-Sabah

Mohammed Khalid Al-Sabah

Khalid Jarrah Al-Sabah

And Anas Saleh who held various cabinet posts including Interior Minister

And two former heads of the secretive State Security:

Azhbi Fahd Ahmed Al-Sabah

Mubarak Salem Ali Al-Sabah

And the three main founders and owner-controllers of the Al-Mulla companies:

Anwar Al-Mulla

Abdulla Al-Mulla

Najeeb Al-Mulla

All these ten individuals are identifiable from the UN report.