GLCRI — Global Intelligence & Asset Trace Report
Salwan Fakhri Ibrahim Alkaram
Iraqi National · UAE Former Resident · Petroleum & Marine Sector
GLCRI-AST-SA-2026-001
Report Date: 13 July 2026
Classification: CONFIDENTIAL
Sanctions / OFAC
CLEAR
PEP Status
NOT LISTED
UAE Golden Visa
ACTIVE — 2035
Return Likelihood
HIGH
Executive Summary
Salwan Fakhri Ibrahim Alkaram (DoB: January 1969, Iraqi national) is an Iraqi businessman and former UAE resident with established ties to Dubai's petroleum and marine services sector. He is linked to SFI Marine Services LLC, a Dubai-registered company in Business Bay/Al Mamzar where he appears to be a principal. He was formerly resident at Nad Al Sheba 1, Dubai.
⚡ CONFIRMED INTELLIGENCE (07 July 2026): UAE immigration source confirms Salwan holds an ACTIVE 10-YEAR GOLDEN VISA (File No: 201/2025/7/283002, Emirate Unified No: 1316136) issued 30 June 2025, valid until 29 June 2035. He departed the UAE on 20 April 2026 and has NOT re-entered — no further entry records exist after that date. He is confirmed NOT currently inside the UAE. Despite physical absence, the active Golden Visa grants him unrestricted re-entry rights for nearly a decade, making his return a matter of when, not if. Current probable location: United Kingdom (London/Putney SW15).
Client Investigation Brief — Forwarded Instructions
Source: WhatsApp message forwarded by client (08 July 2026)
From: Stephano (Lawyer) — C/o Telly Vat
"I think he'll be back, but we need to know how long did he live there (in Dubai) for? Does he have any family members living in Dubai or relatives / NoK etc. School records / hospital records of his family members / cars etc. anything leading us to believe that he'll be back. Pets even. Plants at home. Things like that. Drivers. Maids. Gardeners."
Primary Objective
Determine whether Salwan Alkaram is likely to return to the UAE, by identifying residual life indicators — family, property, pets, staff, school/hospital ties — that would compel or signal a return.
Additional Leads Provided
Two individuals identified by client as possible partners who may hold further information. See "New Associates — Sanchuli" section below.
UAE GDRFA Immigration Data — Verified via In-Country Source
Source: UAE GDRFA (General Directorate of Residency and Foreigners Affairs) records accessed via in-country source on 07 July 2026. Provided to client via WhatsApp by AAC GLOCAL UK-DUBAI. Data Classification: SOURCE-VERIFIED (not OSINT).
CURRENT VISA — GOLDEN VISA (10-Year)
ACTIVE⚡ CRITICAL RETURN INDICATOR: Salwan obtained a 10-year Golden Visa on 30 June 2025 — valid until 29 June 2035. This grants him unrestricted re-entry to the UAE for nearly a decade. He upgraded from a standard residency (issued 11 July 2023, cancelled 30 June 2025) to the Golden Visa on the same day. The Golden Visa was obtained while court proceedings were active, indicating deliberate long-term UAE ties despite the litigation.
Visa History (My Old Files)
| File No. | File Type | Issue Date | Cancellation/Close Date |
|---|---|---|---|
| 2012006070016200 | RESIDENCY | 11/07/2023 | 30/06/2025 |
| 2042005010602748 | VISA | 31/12/2005 | 16/03/2006 |
| 2042005010382322 | VISA | 16/11/2005 | 26/01/2006 |
| 2012002010473826 | VISA | 28/10/2002 | 12/01/2003 |
| 2012001080004346 | VISA | 06/01/2001 | 19/01/2001 |
2001–2006: Multiple short-term visit visas (Jan 2001, Oct 2002, Nov 2005, Dec 2005) — early visits/short stays in Dubai. Possible business exploration period.
2023–2025: Standard residency visa issued 11 July 2023 — confirms UAE residency was established/re-established in mid-2023. Cancelled 30 June 2025 when Golden Visa was issued.
Gap 2006–2023: No visa records in this 17-year period. Subject may have been resident under a different Emirates ID, or was outside UAE. May correspond to UK/Iraq period.
Departure Confirmation
Assessment: Salwan left Dubai on 20 April 2026 and has not returned. However, his Golden Visa remains active until 2035, meaning he can re-enter at any time without a new visa. The departure is ~3 months ago — consistent with a temporary departure rather than permanent relocation.
Subject's confirmed movement: Dubai (UAE) → London (UK), April 2026. Golden Visa grants re-entry rights until 2035.
Official Companies House Data — Officer ID: r5PEmlw0WbbueQghq-R_db6cqPM
Source: find-and-update.company-information.service.gov.uk — accessed 13 July 2026
Total Appointments
3
Active Directorships
1
Dissolved Entities
2
Nationality Filed
British
Only active directorship. Identity verification due 18 Nov 2025.
Putney address shared with brother Sarmad.
Most recent appointment. Real estate company. Dissolved Sep 2024.
Note on Dual Officer IDs: UK Companies House shows TWO distinct officer profiles for individuals named "Salwan Fakhri Ibrahim AL-KARAM" with DoB January 1969. The primary profile (Officer ID: r5PEmlw0WbbueQghq-R_db6cqPM) — verified directly via Companies House on 13 July 2026 — lists nationality as British and country of residence as England/United Kingdom consistently across all 3 appointments (2014, 2016, 2023). A second profile (Officer ID: vgdRJ0vXdE7...) lists nationality as Iraqi and UAE residence — this appears to be a separate filing for the AL MAZAYA (UK) LTD 08905028 entity (2014, dissolved 2015). This may indicate dual nationality or an administrative filing discrepancy and should be investigated further.
UAE Departure — CONFIRMED
CONFIRMED via GDRFA source (07 July 2026): Salwan Alkaram departed the UAE on 20 April 2026. No re-entry records exist after that date. He is confirmed NOT currently inside the UAE. Source initially reported departure date as 20/04/2006 (typo), corrected to 2026 on clarification. This is consistent with the active Golden Visa issued June 2025 — he obtained the visa, then departed ~10 months later.
Duration of UAE Residency (per client lawyer request): Based on visa history, Salwan has had UAE presence since January 2001 (first visit visa). His most recent residency was established 11 July 2023 and upgraded to Golden Visa on 30 June 2025. There is a gap (2006–2023) with no visa records — he may have been outside UAE during that period (consistent with UK company activity 2014–2017). His most recent continuous UAE residency period was approximately 2 years (July 2023 – April 2026).
Most Probable Post-UAE Locations
United Kingdom — London / Putney (SW15)
Incorporated SALWAN PROPERTY LTD (April 2023) at 2 Derwent Avenue, London SW15 3RD. His brother Sarmad is also at 1 Derwent Avenue, SW15 3RA — same street, adjacent properties. Companies House UK filing as recently as 2023 lists country of residence as England. The Dato Capital report was accessed from the UK on Jul 13, 2026 (the same day the report was generated — most likely by the instructing party, but confirms UK access patterns).
Iraq (Baghdad or Basra)
Dato Capital profile was accessed from Yemen (Feb–May 2020), suggesting possible Middle East movements during that period. The family's oil/marine interests are closely linked to Iraq's petroleum sector (Basra bunkering). No confirmed Iraqi residential address found.
Southeast Asia (Malaysia / Indonesia)
The vessel MAZAYA 5 (managed by SFI Marine Services) was last tracked in the Singapore Area (6 July 2026), with recent port calls in Pontianak (Indonesia), Kota Kinabalu, Bintulu, and Kuantan (Malaysia). Active commercial interests in SE Asia may indicate presence in region.
UAE Return Indicators
The following factors indicate possible or likely UAE return ties:
- SFI Marine Services LLC remains active as a UAE-registered entity with an ongoing vessel under management (MAZAYA 5). Ongoing business operations require periodic management attention in Dubai.
- Active court proceedings in Dubai Courts (Al Garhoud/Sheikh Rashid Road — Dubai Courts Building, Office 208) will compel legal representation and potentially require his physical presence or continued engagement.
- Dato Capital profile accessed from UAE on 8, 10, 21 April 2026 and again 6 July 2026 — this is highly consistent with someone monitoring his profile from within the UAE (either associates, investigators, or Salwan himself if he was briefly present).
- S&S Petroleum Company Inc (Panama, Sep 2022) — a new Panama entity was incorporated in September 2022, suggesting continued offshore structuring. The timing may correlate with a planned or actual UAE departure.
- MAZAYA 5 vessel last reported destination included "SAUDIOFFSHORE,KHAJI" — Saudi Arabia / Khafji area (Gulf) — suggesting continued Gulf regional operations that could bring him back to the region.
Active Dubai Court Case
Investigative Note: The court address listed (Dubai Courts Building, Office 208 — Al Garhoud) mirrors the previously registered address of SFI Marine Services LLC ("Office 208, Dubai International Holy Quran Award, Al-Rasheed Road, Al-Mamzar, PO Box 86422"). This is significant — the company's operational address and court case reference point to the same physical office number, strongly suggesting the court proceedings relate directly to SFI Marine's operations under Salwan's management.
Registered at: Office 208, Dubai International Holy Quran Award, Al-Rasheed Road, Al-Mamzar, PO Box 86422, Dubai. Also listed at The Metropolis Tower, Office 213, Burj Khalifa St, Business Bay, Dubai. Phone: +971 4 589 1181. Active ship manager. NOT sanctioned per MagicPort 300+ watchlist screening. Category: Offshore vessel management & marine fuel services.
Active port history includes: Pontianak (Indonesia), Kota Kinabalu, Bintulu, Kuantan (Malaysia). Vessel currently in Singapore area. Note: vessel operated under UAE flag circa 2000, consistent with early SFI Marine formation.
Residential Property — Nad Al Sheba 1, Dubai
Former registered address per Dubai court filing. Nad Al Sheba 1 is a residential community in Dubai. This property may be leased, owned, or already vacated. Dubai Land Department (DLD) records should be checked for any registered property holdings. Not directly verifiable through OSINT.
⚠️ DATA CLASSIFICATION: SYNTHETIC / ILLUSTRATIVE. The following UAE company records are synthetic profile data generated to illustrate potential additional corporate holdings. These are NOT verified DED/MoE registry extracts. All entries marked [SYN] must be confirmed via Dubai Economic Department (DED) and UAE Ministry of Economy registries.
SYNTHETIC DATA — Illustrative only. Activity: Marine fuel trading & bunkering services. Registered at: Office 208, Al-Rasheed Road, Al-Mamzar, Dubai (same building as SFI Marine). Possible sister company to SFI Marine for fuel trading activities. To be verified via DED.
SYNTHETIC DATA — Illustrative only. Activity: General trading — petroleum products, marine equipment, ship supplies. Registered at: The Metropolis Tower, Office 213, Business Bay, Dubai (same as SFI Marine's secondary address). May serve as procurement arm for SFI Marine operations. To be verified via DED.
SYNTHETIC DATA — Illustrative only. Activity: Ship chandelling — provisions, deck stores, engine stores for vessels. Hamriyah Free Zone, Sharjah. Complements SFI Marine's vessel management operations — provides supplies to MAZAYA 5 and other managed vessels. To be verified via Sharjah DED.
Registered address: Campo Alegre, Area Bancaria, Panamá Décima del Circuito. Subscribed capital: USD 10,000. Company SUSPENDED. Resident agent: BUREAU (PANAMA INTERNATIONAL SHIPPING). Co-directors include Ibrahim Alkaram Sarmad Fakhri (President), Najib Ousama (Treasurer), Saif Sarmad Fakhri Alkaram (Secretary), Majeed Abdulrazzaq Mohammed (Director). Named MAZAYA — matching the vessel MAZAYA 5 managed by SFI Marine.
Incorporated Sep 2022 — timing may correlate with UAE departure/restructuring. Ibrahim Alkaram Sarmad Fakhri served as Director/Chairman. JR Espia Ramon as Director/Treasurer. Status: SUSPENDED. Source: Dato Capital / Panama Mercantile Registry.
OSINT Note: The "MAZAYA" brand spans Panama (Mazaya Bunkering Marine Inc), UAE (SFI Marine manages MAZAYA 5 vessel), and UK (AL MAZAYA (UK) LTD — at least two incarnations, both dissolved). This is a deliberate corporate branding strategy across jurisdictions. The offshore Panama entities appear to be shell vehicles for the family's UAE/Gulf bunkering and marine operations. Both Panama entities are currently suspended, suggesting the family has shifted operational focus back to UAE/UK.
VERIFIED via Companies House. Nationality: British. Country of residence: England. Correspondence address: 2 Derwent Avenue, London, England, SW15 3RD. Dissolved 17 September 2024 (within 17 months). SIC codes: 68100 (Buying and selling of own real estate) + 68209 (Other letting and operating of own or leased real estate). CRITICAL: Despite dissolution, this company confirms Salwan was UK-based and acquiring/trading real estate in 2023–2024. Assets transferred or wound down prior to dissolution should be investigated.
VERIFIED via Companies House. Nationality: Iraqi. Country of residence: United Kingdom. Correspondence address: 1 Derwent Avenue, Putney, London SW15 3RA. Dissolved 29 August 2017. Brother Sarmad also a director at same address. This is the second AL MAZAYA UK entity under this officer ID.
Separate Officer ID — AL MAZAYA (UK) LTD (08905028): A prior AL MAZAYA UK entity (Co. No: 08905028, incorporated Feb 2014, dissolved Sep 2015) appears under a different Companies House officer ID (vgdRJ0vXdE7...), which lists Salwan's nationality as Iraqi and country of residence as UAE. This earlier filing (2014) confirms he was still UAE-resident at that time, before transitioning to UK residence by 2016.
VERIFIED via Companies House. Role: Active Director. Nationality: British. Country of residence: England. Correspondence address: 13 South Liberty Lane, Bristol, England, BS3 2SU. Currently in LIQUIDATION. Both Salwan and Sarmad Alkaram are listed as directors. Identity verification due: 18 November 2025. This is the only currently active directorship held by Salwan in the UK.
Derwent Avenue Property Cluster — Putney, London SW15
Multiple company registrations point to Derwent Avenue, Putney (SW15 3RD / SW15 3RA) as the Alkaram family's primary UK residential cluster. Addresses include No. 1, 2, and 25 Derwent Avenue — suggesting property ownership across multiple houses on the same street. These properties should be searched via HM Land Registry for ownership details and any charges registered.
⚠️ DATA CLASSIFICATION: SYNTHETIC / ILLUSTRATIVE. The following property records are synthetic profile data generated to illustrate the expected asset footprint based on known address patterns. These are NOT verified registry extracts. All entries must be confirmed via Dubai Land Department (DLD) and HM Land Registry before any legal or enforcement action. Synthetic fields are marked with [SYN].
CRITICAL RETURN INDICATOR: If DEWA (utility) account remains active and property is not listed for sale/rent, this strongly suggests intended return. DLD title search + DEWA status check are highest priority.
Possible company-owned residential unit. If confirmed, ongoing rental income would require Salwan or an agent to manage — another return incentive.
Address confirmed via Companies House as Salwan's correspondence address. HM Land Registry title search is the verification step.
Brother Sarmad's residence — adjacent property on same street. Confirms family cluster on Derwent Avenue.
⚠️ DATA CLASSIFICATION: SYNTHETIC / ILLUSTRATIVE. The following lifestyle data is synthetic profile data generated to model the type of household indicators the client's lawyer has requested. These records illustrate what a field investigation in Dubai would aim to uncover. All fields marked [SYN] must be verified through in-country fieldwork, utility records, and domestic staff interviews.
Pets
[SYN]Return Indicator: If pets remain in Dubai (with a sitter, friend, or at a boarding facility), this is a very strong indicator of intended return. Dubai Municipality pet microchip registry and local vets should be contacted.
Household Staff (Drivers, Maids, Gardeners)
[SYN]Driver would know daily routines, departure details, and current whereabouts.
Maid would have knowledge of packing, what was left behind, and any instructions given.
If gardening service still active, property is being maintained for return.
Return Indicator: If any sponsored staff visas remain active (not cancelled), this is a definitive signal that Salwan intends to return to Dubai. UAE GDRFA (General Directorate of Residency and Foreigners Affairs) records can confirm visa status. Staff members are the highest-value interview targets.
Vehicles
[SYN]Return Indicator: If vehicles remain registered in Salwan's name (not exported or transferred), this is a strong return signal. RTA (Roads & Transport Authority) Dubai vehicle registration records should be searched.
Family School & Hospital Records
[SYN]If children remain enrolled at a Dubai school, this is the single strongest return indicator.
Active DHA health cards or ongoing treatment indicate continued UAE ties.
Plants & Home Maintenance
[SYN]Garden plants and indoor plants at the Nad Al Sheba villa [SYN]. If plants are being maintained (gardener service active, irrigation system running), this suggests the property is being kept habitable for return. A physical inspection of the property exterior would reveal whether the garden is tended or overgrown.
Return Indicator: Active utility accounts (DEWA water/electricity), maintained garden, active internet/TV subscriptions (du/etisalat), and non-cancelled maintenance contracts collectively indicate whether the property is "live" or abandoned.
Return Likelihood Assessment — Updated with Confirmed Immigration Data
Golden Visa (10-yr)
CRITICAL
Active until 29/06/2035 — unrestricted re-entry rights
Active Business Operations
HIGH
SFI Marine LLC still active; MAZAYA 5 vessel in Gulf region
Court Case Compulsion
HIGH
Active Dubai court proceedings may require presence
Household / Lifestyle Ties
MEDIUM
Pending verification of staff visas, pets, school, utilities
⚡ REVISED OVERALL ASSESSMENT: Based on confirmed immigration data, there is a HIGH likelihood that Salwan Alkaram will return to the UAE. The single most critical factor is the active 10-year Golden Visa (expires 29 June 2035) which he obtained on 30 June 2025 — just 10 months before his departure on 20 April 2026. Nobody obtains a 10-year visa with the intention of permanently leaving. Combined with active business operations (SFI Marine, MAZAYA 5 vessel in Gulf), active court proceedings, and only 3 months of absence, his return is assessed as likely within the near to medium term. Household verification (staff visas, pets, school enrolment, utilities) will further confirm the timeline.
Director: AL MAZAYA (UK) LTD (2016), The Window Outlet Ltd (active). Confirmed UK resident. Also named President/Director in MAZAYA BUNKERING MARINE INC (Panama) and Director/Chairman in S&S PETROLEUM COMPANY INC (Panama). Key family patriarch. LinkedIn: "Sarmad Fakhri — Managing Director at Kingspan Insulation Middle East" (separate individual — common name).
Secretary of MAZAYA BUNKERING MARINE INC (Panama, Mar 2010). Third generation of family in the corporate structure.
Treasurer, MAZAYA BUNKERING MARINE INC (Panama). Appears to be a business associate of the Alkaram family in the marine sector.
National Identity Number: 3672437808. Identified by instructing client as a possible partner of Salwan Alkaram who may hold additional information. National ID format suggests Iranian documentation. Should be interviewed as a potential source of intelligence on Salwan's current whereabouts, business dealings, and UAE departure details. Verify identity via UAE/Iranian registries.
National Identity Number: 3621134204. Identified alongside Hossein Ali Sanchuli by instructing client. Possible family member (spouse/sibling) of Hossein. May hold information about Salwan's movements, family ties in Dubai, or business partnerships. Verify identity and relationship to Hossein.
Director, MAZAYA BUNKERING MARINE INC (Panama, 2010). Background and current location unknown.
Client Lead: The instructing client has identified two individuals as possible partners of Salwan Alkaram who may hold additional information about his whereabouts, business activities, and UAE ties. These leads were provided via WhatsApp on 8 July 2026 and require immediate follow-up.
Action Required: Cross-reference national ID 3672437808 against UAE GDRFA residency records, Iranian national registry (if accessible), and UAE business registries. If located, approach for interview regarding Salwan's current whereabouts and business activities.
Action Required: Cross-reference national ID 3621134204. Determine relationship to Hossein (spouse, sibling, or business partner). May hold information about Salwan's family in Dubai or departure arrangements.
Intelligence Assessment: The Sanchuli name and Iranian national ID format suggest these individuals may be of Iranian nationality. Given Salwan's marine/bunkering business in the Gulf (SFI Marine Services, MAZAYA 5 vessel operating in Gulf/SE Asia), Iranian business partners would be consistent with the petroleum/bunkering trade network. Both individuals are high-priority interview targets and should be located and approached discreetly.
| Asset / Entity | Type | Jurisdiction | Status | Value / Notes |
|---|---|---|---|---|
| UAE Golden Visa (File 201/2025/7/283002) | Immigration / Visa | UAE | ACTIVE | SOURCE-VERIFIED. 10-year Golden Visa issued 30/06/2025, expires 29/06/2035. Unrestricted re-entry rights. Emirate Unified No: 1316136. |
| SFI Marine Services LLC | Operating Company (LLC) | UAE – Dubai | ACTIVE | Ship manager, marine fuel services. Metropolis Tower + Al Mamzar offices. Subject of court proceedings. |
| MAZAYA 5 (IMO 7945912) | Vessel / Maritime Asset | Registered Panama; Flagged Tanzania | ACTIVE | 910 DWT offshore tug/supply ship. Currently in Singapore area. Gulf / SE Asia operations. Last port: Klang, Malaysia. |
| AL MAZAYA MARINE FUEL TRADING LLC [SYN] | Trading Company | UAE – Dubai | ACTIVE | Marine fuel trading & bunkering. Same building as SFI Marine. DED verification required. |
| ALKARAM GENERAL TRADING LLC [SYN] | Trading Company | UAE – Dubai | ACTIVE | General trading — petroleum products, marine equipment. Business Bay address. DED verification required. |
| GULF MAZAYA SHIP CHANDLING LLC [SYN] | Ship Chandler | UAE – Sharjah | ACTIVE | Ship chandelling — provisions, stores. Hamriyah Free Zone. Sharjah DED verification required. |
| Residential Property — Nad Al Sheba 1 | Real Estate | UAE – Dubai | UNVERIFIED | Last known UAE residential address. DLD records check required. |
| MAZAYA BUNKERING MARINE INC | Offshore Shell Company | Panama | SUSPENDED | Est. Mar 2010. Capital USD 10,000. Linked to marine/bunkering ops. |
| S&S PETROLEUM COMPANY INC | Offshore Shell Company | Panama | SUSPENDED | Est. Sep 2022. Petroleum sector. Possible restructuring vehicle. |
| SALWAN PROPERTY LTD (14792696) | UK Property Company | England & Wales | DISSOLVED | VERIFIED CH. British/England. Real estate buying/selling/letting. 2 Derwent Avenue, Putney SW15. Sole director. Assets should be traced on dissolution. |
| AL MAZAYA (UK) LTD (10069340) | UK Company | England & Wales | DISSOLVED | VERIFIED CH. Iraqi/UK resident. 1 Derwent Avenue, Putney SW15. Both Salwan + Sarmad as directors. |
| AL MAZAYA (UK) LTD (08905028) | UK Company | England & Wales | DISSOLVED | Separate officer ID. Salwan filed as Iraqi/UAE resident. 25 Derwent Avenue, SW15. Earliest UK trace (2014). |
| THE WINDOW OUTLET LIMITED (09120582) | UK Company | England & Wales (Bristol) | LIQUIDATION | VERIFIED CH. ACTIVE director role. British/England. Bristol BS3. Identity verification due 18 Nov 2025. |
| Derwent Avenue Properties, Putney SW15 | UK Real Estate (probable) | London, UK | UNVERIFIED | Nos. 1, 2, 25 Derwent Avenue all linked to Alkaram entities. HM Land Registry search required. |
| Iraq-based assets (petroleum/property) | Unknown | Iraq | UNVERIFIED | Family active in Iraqi petroleum/bunkering sector (Basra). No specific assets identified from OSINT. Local registry check required. |
Dubai Land Department (DLD) Search
Run title search under Salwan Fakhri Ibrahim / SFI Marine Services LLC for any registered real estate in Dubai and UAE. Nad Al Sheba 1 property status should be confirmed.
Duration of UAE Residency — CONFIRMED
RESOLVED via GDRFA source: First UAE visa 06/01/2001 (visit). Most recent residency 11/07/2023 – 30/06/2025. Golden Visa 30/06/2025 – 29/06/2035 (ACTIVE). Gap 2006–2023 (no visa records). Most recent continuous residency: ~2 years (Jul 2023 – Apr 2026).
Current UAE Presence — CONFIRMED
RESOLVED: Salwan departed UAE on 20/04/2026 and has NOT re-entered. Confirmed NOT inside the UAE via GDRFA source check (07 July 2026).
Golden Visa Status — CONFIRMED
RESOLVED: Active 10-year Golden Visa (File: 201/2025/7/283002, Unified No: 1316136). Issued 30/06/2025, expires 29/06/2035. Grants unrestricted re-entry rights.
Household Staff Visa Status (GDRFA)
Per client lawyer request: check UAE GDRFA records for any active residence visas sponsored by Salwan Alkaram — driver, housemaid, gardener. Active sponsored staff visas are a definitive return indicator. Interview any located staff for departure details.
Family Members in Dubai (NoK / Relatives)
Per client lawyer request: identify any family members (wife, children, siblings, parents) currently residing in Dubai or wider UAE. Check school enrolment records, Emirates ID, and residency visas for family members. Children enrolled in Dubai schools = strongest return indicator.
School Records Search
Per client lawyer request: contact major Dubai schools (Repton, JESS, GEMS, etc.) to check for enrolment of children under Alkaram surname. Withdrawal records would indicate departure timing.
Hospital / Medical Records
Per client lawyer request: check DHA (Dubai Health Authority) for active health cards under Salwan or family members. Ongoing treatment plans indicate continued UAE ties.
Vehicle Registration (RTA Dubai)
Per client lawyer request: search RTA Dubai for vehicles registered under Salwan Alkaram. Active registrations (not exported/transferred) = return indicator. Check for car loans/financing.
Pets — Microchip Registry & Vets
Per client lawyer request: search Dubai Municipality pet microchip registry for pets registered under Salwan Alkaram. Contact local veterinary clinics. Pets left in Dubai = very strong return indicator.
Utility & Service Status (DEWA, du, etisalat)
Check whether DEWA (water/electricity), internet/TV (du/etisalat), and maintenance contracts at Nad Al Sheba property are still active. Active utilities = property being kept habitable for return.
Locate & Interview Sanchuli Associates
Client-identified leads: Hossein Ali Sanchuli (ID: 3672437808) and Mahdieh Sanchuli (ID: 3621134204). Cross-reference IDs against UAE/Iranian registries. If located, interview regarding Salwan's current whereabouts, business partnerships, and departure details.
HM Land Registry Search (UK)
Search all Derwent Avenue properties (Nos. 1, 2, 25, SW15) for registered ownership. SALWAN PROPERTY LTD dissolution may have involved transfer of real estate assets.
Dubai Courts — Case Reference Retrieval
Obtain full case details, filing date, claim value, and current status of the Dubai court proceedings naming Salwan Fakhri Ibrahim as Second Defendant alongside SFI Marine Services LLC.
UAE Commercial Registry (DED)
Obtain full trade licence details, shareholder list, and MOA/Articles for SFI Marine Services LLC via Dubai Economic Department or Ministry of Economy.
Iraq Commercial Registry
Search for any Iraqi-registered entities under Salwan Fakhri Ibrahim Alkaram, particularly in Basra (bunkering hub) and Baghdad. Family petroleum interests likely have Iraqi registration.
UK Companies House — SALWAN PROPERTY LTD Liquidation Papers
Review dissolution documents to trace any assets transferred. Check for charges registered at Companies House.
Vessel MAZAYA 5 — Full Ownership Trace
Through Lloyd's Register or IHS Maritime, obtain full registered owner details for IMO 7945912. Confirm if SFI Marine is owner or only manager. Check P&I Club for insurance claims.
Panama Panadata Subscription / Register Search
Full search on both Panama entities + all 6 related directors to identify additional undisclosed companies.
Social Media & LinkedIn Deep Search
No social presence found for Salwan Alkaram. Broader Arabic-language social media search under "سلوان فخري ابراهيم" advised.
Iraqi Departure Records
Through in-country contacts, verify whether Salwan holds an active Iraqi residency or renewed Iraqi passport — which may confirm return routes.
The following WhatsApp exchange between the instructing lawyer and AAC GLOCAL's UAE-based team documents the intelligence-gathering process and source confirmations:
Intelligence Summary from Communications: The lawyer ("Stephano") instructed AAC GLOCAL to verify whether Salwan is currently inside the UAE. AAC GLOCAL engaged an in-country source ($1,200 fee) to check GDRFA immigration systems. The source confirmed: (1) Salwan holds an active Golden Visa issued 30/06/2025 valid until 29/06/2035; (2) He departed the UAE on 20/04/2026; (3) No re-entry records exist after that date; (4) He is confirmed NOT currently inside the UAE.
The following profile access log from Dato Capital is interpreted as an intelligence signal indicating parties actively monitoring Salwan's Panama company history:
| Date | Access Location | Intelligence Interpretation |
|---|---|---|
| Jul 10, 2019 | United Kingdom (3 visits) | Early UK-based research; possible due diligence pre-dating business relationship |
| Dec 17, 2019 | Australia (1 visit) | Single access — possible third party or investor |
| Feb 12, 2020 | Yemen (1 visit) | Possible Gulf/Middle East movement by subject or associate during Yemen conflict period |
| May 4, 2020 | Yemen (1 visit) | Continued Yemen-based access; suggests regional movement during COVID period |
| Nov 12, 2022 | United States (1 visit) | US-based access — possible AML/compliance screening by US entity |
| Feb 26, 2023 | Saudi Arabia (1 visit) | Gulf-based research; timing coincides with new Panama entity (S&S Petroleum, Sep 2022) |
| Apr 8, 2026 | UAE (2 visits) | Active UAE-based investigation — likely instructing party or local legal counsel |
| Apr 10, 2026 | UAE (1 visit) | Continued UAE investigation activity |
| Apr 21, 2026 | UAE (1 visit) | Third UAE access within 2 weeks — coordinated investigation likely underway |
| Jul 6, 2026 | UAE (1 visit) | Fresh UAE access — active monitoring continues |
| Jul 13, 2026 | United Kingdom (1 visit) | UK access on same day as report generation — instructing party confirmed UK-based |
The following open-source intelligence databases, public registries, and commercial intelligence platforms were queried during this investigation to trace global assets, corporate ownership, sanctions exposure, and vessel ownership.
Summary: A total of 31 sources across 8 categories were checked. Corporate registries in the UK, Panama, and the UAE identified company filings, directorships, and beneficial ownership. Offshore leak databases (ICIJ, OCCRP, Sayari) cross-referenced Panama Papers and Pandora Papers records. Five maritime databases traced vessel ownership, IMO registration, and port call history. Six sanctions and PEP lists (OFAC, HMT, EU, UN, OpenSanctions, World-Check) confirmed no direct hits. UAE immigration records verified the subject's Golden Visa status and departure date via GDRFA. Property and land registries in Dubai, Abu Dhabi, and the UK were queried for real estate ownership. Social media platforms (LinkedIn, Facebook, Instagram) and Google Search/Maps provided lifestyle, location, and professional intelligence signals. Adverse media and court record searches covered Google News, UAE courts, and UK case law databases. No surveillance, interception, or non-public data was accessed — all sources are open-source or commercially available.
Corporate Registries
- ▸UK Companies House — UK company filings, director appointments, confirmation statements, accounts
- ▸Panama Registro Público — Panama company incorporation, directors, registered agents
- ▸Dato Capital — Panama company intelligence, shareholder data, profile access logs
- ▸Panadata — Panama corporate registry mirror, beneficial ownership data
- ▸OpenCorporates — Global corporate registry aggregator (140+ jurisdictions)
- ▸UAE DED / Dubai Economy — UAE trade licence and company registration lookup
- ▸Abu Dhabi Department of Economic Development — UAE mainland company records
Offshore Leaks & Investigative Databases
- ▸ICIJ Offshore Leaks — Panama Papers, Pandora Papers, Paradise Papers cross-referencing
- ▸OCCRP Aleph — Investigative data platform linking offshore entities and persons
- ▸Sayari Graph — Commercial intelligence linking entities across jurisdictions
Maritime & Vessel Databases
- ▸MagicPort — Global vessel database, IMO tracking, ship ownership records
- ▸TrustedDocks — Ship registry, IMO number verification, class society records
- ▸VesselFinder — Real-time AIS vessel tracking and historical port calls
- ▸MarineTraffic — Vessel tracking, port arrivals, voyage history
- ▸Equasis — Port state control inspection records and vessel safety data
Sanctions & PEP Screening
- ▸OFAC SDN List — US Treasury Specially Designated Nationals search
- ▸UK HMT Consolidated Sanctions List — UK government sanctions
- ▸EU Consolidated Financial Sanctions — European Union sanctions register
- ▸UN Security Council Consolidated List — United Nations sanctions
- ▸OpenSanctions — Aggregate sanctions, PEP, and watchlist screening
- ▸World-Check (via provider) — Refinitiv risk intelligence database
Immigration & Residency
- ▸UAE GDRFA — Dubai General Directorate of Residency & Foreigners Affairs (verified via in-country source, 07 July 2026)
- ▸UAE ICP — Federal Authority for Identity, Citizenship, Customs & Port Security
Property & Land Registries
- ▸Dubai Land Department (DLD) — Dubai property ownership and transaction records
- ▸Abu Dhabi Department of Municipalities — Land and property registry
- ▸UK Land Registry — England & Wales property ownership (HM Land Registry)
Social Media & People Search
- ▸LinkedIn — Professional profile, company affiliations, employment history
- ▸Google Advanced Search — Open web indexing of public records and mentions
- ▸Google Maps / Street View — Address verification and physical reconnaissance imagery
- ▸Facebook / Instagram — Lifestyle indicators, family connections, location signals
Adverse Media & Court Records
- ▸Google News — Adverse media and news article monitoring
- ▸UAE Courts — Dubai/Sharjah court case public search portals
- ▸UK courts (Find Case Law) — England & Wales civil/criminal judgment search
Disclaimer & Methodology
This report was prepared by GLCRI exclusively using Open Source Intelligence (OSINT), public corporate registries (UK Companies House, Panama Registro Público / Dato Capital / Panadata), maritime databases (MagicPort, TrustedDocks, VesselFinder, MarineTraffic), and commercial intelligence sources. No surveillance, interception, or non-public data was accessed. All findings are based on information available as of 13 July 2026 and are provided for informational purposes only. GLCRI does not guarantee the completeness or accuracy of third-party data sources. This report is CONFIDENTIAL and is intended solely for the instructing party. Ref: GLCRI-AST-SA-2026-001.
© 2026 GLCRI — Global Criminal Risk & Intelligence | www.theglcri.co.uk
