CNBC Warns About Upcoming CIVIL WAR Against Oligarchs!
Jimmy Dore and Reportage author James Corbett discuss a recent conversation on CNBC where the panel discuss the problem of wealth inequality in the United States, and suggest that a civil war between the haves and the have nots may be looming.
Corbett argues that the ruling oligarchs deliberately promote cultural and partisan conflicts to prevent a unified populist movement against systemic corruption and corporate dominance. Both conclude that true change requires unity across political lines and awareness of how mainstream media maintains public division to protect elite interests.
Trivial Oligarchs In Love with Themselves
SECTION 1: EUROPE OLIGARCHS & POLITICAL INFLUENCE
ALPHABETICAL COUNTRY LISTINGS
AUSTRIA
Austria is home to 12 billionaires as of 2025, with wealth concentrated in beverages, real estate, automotive dynasties, and logistics. The country serves as a tax haven for wealthy Germans and other Europeans.
• Holdings: 53% voting control of VW Group through Porsche SE
• Empire: Includes Volkswagen, Audi, Porsche, Lamborghini, Bentley, Bugatti, Ducati, Scania, MAN
• Family Connection: Porsche and Piëch are intermarried families descending from Ferdinand Porsche (designed original VW Beetle and founded Porsche)
• Key Individuals: Wolfgang Porsche (chairman of Porsche SE supervisory board); Hans Michel Piëch; other family members
• Wealth Source: Family controls world's second-largest automaker by sales
2. Dietrich Mateschitz - €27 billion (died October 2022)
• Company: Red Bull GmbH
• Revenue: €9.6 billion (2022)
• Market Share: Controls 38% of global energy drink market
• Sports Empire: Formula 1 teams (Red Bull Racing, AlphaTauri), football clubs (RB Leipzig, FC Red Bull Salzburg, New York Red Bulls), extreme sports sponsorships
• Estate: Wealth passed to son Mark Mateschitz and Thai co-founder Chaleo Yoovidhya's family (51%)
• Political Stance: Controversial right-wing media ownership (Servus TV); criticized for platforming far-right voices
3. René Benko - €5.3 billion (bankrupt 2023)
• Company: Signa Holding (real estate empire)
• Properties: Chrysler Building (New York), KaDeWe (Berlin), Selfridges (London), Galeria Karstadt Kaufhof (Germany)
• Collapse: November 2023 - filed for insolvency amid €5+ billion debt
• Controversy: Political connections to Austrian conservative party (ÖVP); multiple corruption investigations; allegations of influence peddling
• Scandal: One of largest bankruptcies in European real estate history; thousands of jobs lost
• Current Status: Under investigation; assets seized
4. Johann Graf - €7.8 billion
• Company: Novomatic (gaming technology and casinos)
• Operations: 225,000+ gaming machines in 75 countries
• Employees: 21,600 worldwide
• Founded: 1980 (started with single gaming machine)
5. Heidi Horten - €3.6 billion (died 2022)
• Wealth Source: Inherited fortune from husband Helmut Horten (German department store magnate)
• Holdings: Real estate, art collection, investments
• Controversy: Post-death revelations about husband's Nazi-era profiteering from "Aryanization" of Jewish businesses
• Legacy Issues: Museums displaying her art collection faced protests over origins of wealth
6. Andreas Schweighofer - €2.9+ billion
• Company: Schweighofer Group (timber and wood processing)
• Controversy: Accused of illegal logging in Romanian old-growth forests
• Environmental Impact: Investigative journalism exposed destruction of protected forests
• Response: Company denied allegations but faced EU scrutiny
7. Helmut Sohmen - €2.3 billion
• Company: BW Group (shipping)
• Fleet: Oil tankers, LNG carriers, other merchant vessels
• Background: Married into shipping dynasty (daughter of Sir Yue-Kong Pao)
8-12. Other Austrian Billionaires
• Karl Wlaschek: Founded Billa supermarket chain
• Georg Stumpf: Prinzhorn packaging and industrial holdings
• Mark Mateschitz: Inherited Red Bull after father's death
• Other logistics and manufacturing heirs
Austrian Tax Haven Status
• Banking Secrecy: Historically strong (weakened under EU pressure)
• German Wealth: Many wealthy Germans establish residency in Austria for tax purposes
• Foundation Laws: Private foundations offer tax advantages
• Real Estate: Vienna, Kitzbühel, and Salzburg attract ultra-wealthy
Political Influence
• ÖVP Connections: Conservative party (Austrian People's Party) receives significant funding from wealthy business owners
• Benko Scandal: Exposed deep ties between business elites and conservative politicians
• Red Bull's Political Activities: Servus TV accused of promoting far-right positions
• Lobbying: Automotive, gaming, and real estate interests maintain strong political presence
FRANCE
France is home to 43 billionaires as of 2025, making it Europe's wealthiest nation by billionaire count. French wealth is concentrated in luxury goods, pharmaceuticals, cosmetics, retail, and telecommunications.
Top Wealthy Individuals & Families
1. Bernard Arnault & Family - $207 billion
• Company: LVMH (Moët Hennessy Louis Vuitton)
• Position: World's richest person (competing with Elon Musk)
• Brands: Louis Vuitton, Dior, Fendi, Givenchy, Moët & Chandon, Dom Pérignon, Hennessy, Sephora, TAG Heuer, Bulgari, Tiffany & Co.
• Labor Law: Billionaires lobbied for weakening of worker protections
• Tax Policy: Wealth tax abolished in 2018 (replaced with weaker real estate tax)
• Media Ownership: Billionaires own major newspapers, TV channels (Drahi owns Libération and BFM TV; Niel owns Le Monde; Dassault owned Le Figaro)
• Public Backlash: Yellow Vest protests (2018-2019) targeted wealth inequality
GERMANY
Germany has 144 billionaires as of 2025, the most of any European nation. German wealth is concentrated in automotive manufacturing, retail (especially discount grocery chains Aldi and Lidl), pharmaceuticals, chemicals, and industrial machinery.
Top Wealthy Individuals & Families
1. Beate Heister & Karl Albrecht Jr. - $41 billion each
• Company: Aldi Süd
• Inheritance: Children of Karl Albrecht (co-founder with brother Theo)
• Operations: 7,000+ Aldi stores worldwide
• Split: Aldi divided in 1960 into Aldi Nord (north) and Aldi Süd (south) over dispute about selling cigarettes
• Business Model: Discount grocery chain; limited selection, low prices, high efficiency
• US Presence: Aldi Süd operates Aldi stores in US; Trader Joe's owned by Aldi Nord family
• Profile: Extremely private family; rarely appear in public
2. Dieter Schwarz - $39 billion
• Company: Schwarz Group (Lidl & Kaufland)
• Position: Richest German
• Lidl: 12,000+ discount grocery stores in 32 countries
• Kaufland: Hypermarket chain in Central and Eastern Europe
• Revenue: €167.2 billion (2024)
• Employees: 575,000
• Profile: Reclusive; no known photographs; avoids publicity
• Philanthropy: Funds universities and education initiatives anonymously
3. Susanne Klatten - $28 billion
• Inheritance: Daughter of Herbert and Johanna Quandt
• BMW Stake: 19.1% of BMW (inherited)
• Altana: 100% owner of pharmaceutical and chemicals company (inherited from mother)
• Position: Richest woman in Germany
• Scandal (2008): Blackmailed by gigolo lover Helg Sgarbi; paid €7 million before going to police
• Profile: Trained as economist; actively manages Altana
4. Stefan Quandt - $26 billion
• Inheritance: Son of Herbert and Johanna Quandt; brother of Susanne Klatten
• BMW Stake: 23.6% of BMW
• Family Legacy: Father Herbert Quandt saved BMW from bankruptcy in 1959
• Nazi-Era Wealth: Family fortune built partially on Nazi-era forced labor; Quandt grandfather employed 50,000+ forced laborers during WWII
• Reckoning: 2011 documentary exposed family's Nazi past; Quandts commissioned independent historical study
• Reparations: No significant compensation paid to forced labor survivors
5. Reinhold Würth & Family - $20 billion
• Company: Würth Group (screws, fasteners, assembly products)
• Story: Inherited small screw shop at age 19 (1954); built into global empire
• Revenue: €20.4 billion (2023)
• Employees: 87,000+ in 80+ countries
• Business Model: Direct sales through 34,000+ sales representatives
• Art Collection: Extensive modern art collection displayed in company museums
6. Klaus-Michael Kühne - $34 billion
• Company: Kühne + Nagel (logistics and freight forwarding)
• Other Holdings: 15% stake in Lufthansa; major Hamburg SV football club investor
7-10. Other Major German Billionaires
• Theo Albrecht Jr. & family ($17B+): Aldi Nord; also owns Trader Joe's in US
• Michael Herz & Wolfgang Herz ($16B each): Tchibo (coffee) and Beiersdorf (Nivea)
• Hasso Plattner ($17B+): SAP co-founder; enterprise software
• Dietmar Hopp ($11B+): SAP co-founder; owns Hoffenheim football club
• August von Finck Jr. ($10B+): Banking; controversial right-wing political views
German Defense Industry - Rheinmetall
While not dominated by a single billionaire family like BAE or Dassault, Rheinmetall AG represents Germany's military-industrial complex and has seen explosive growth since Russia's invasion of Ukraine.
Company Overview
• Founded: 1889
• Products: Tanks (Leopard 2), ammunition, air defense systems, military vehicles, artillery
• Automotive Division: Also manufactures automotive parts (pistons, cylinders)
• Employees: 27,000+
• Ownership: Publicly traded (not controlled by single family)
• CEO: Armin Papperger
Ukraine War Boom
• Stock Price: Up 500%+ since February 2022 invasion
• Mittelstand Protection: German government fiercely protects family-owned medium-sized companies
• Auto Industry Lobby: Volkswagen, BMW, Mercedes-Benz deeply influence environmental and labor policy
• Defense Lobby: Increased influence since Zeitenwende; pushes for higher defense budgets
• Privacy Culture: German billionaires maintain lower profile than US or UK counterparts
• Historical Reckoning: Some families (Quandt, Flick, others) confronted Nazi-era profiteering; many have not
GREECE
Greece has 10 billionaires as of 2025, with 9 out of 10 from the shipping industry. Greek shipping magnates control approximately 20% of the world's merchant fleet despite Greece's small population.
Top Wealthy Individuals & Families
1. Gianluigi & Rafaela Aponte - $13.8 billion
• Company: Mediterranean Shipping Company (MSC)
• Position: World's largest container shipping company
• Fleet: 700+ vessels
• Origin: Italian, but operates from Geneva; included here due to Greek shipping dominance
• Founded: 1970 with single ship
2. Philip Niarchos - $2.9 billion
• Inheritance: Son of Stavros Niarchos (legendary shipping magnate)
• Art Collection: Inherited one of world's greatest private art collections
• Rivalry: Niarchos and Onassis families famously feuded for decades
3. Aristotelis Mistakidis - $2.7 billion
• Wealth Source: Former Glencore commodities trader
• Career: Head of Glencore's copper division
• Retirement: Left Glencore with massive payout
4-10. Other Greek Shipping Billionaires
• George Economou: Dryships, TMS Tankers
• Maria Angelicoussis: Maran Group (oil tankers, LNG carriers); inherited from husband John Angelicoussis
• George Prokopiou: Dynacom Tankers
• Peter Livanos family: Ceres Hellenic and GasLog
• Evangelos Marinakis: Capital Maritime & Trading; also owns Olympiacos FC and Nottingham Forest FC
• Political Influence: Shipping lobby prevents changes to favorable tax regime
• Financial Crisis Impact: Greek debt crisis harmed ordinary citizens; shipping oligarchs largely unaffected due to offshore structures
ITALY
Italy has 64 billionaires as of 2025. Italian wealth is concentrated in fashion/luxury goods, eyewear, chocolate/confectionery, automotive, banking, and defense.
• Maria Del Pino ($3.1B+): Sister of Rafael del Pino; Ferrovial heir
• Isak Andic family ($4.5B+): Mango fashion chain (Isak died in accident 2024)
• Daniel Maté ($2.5B+): Logista (tobacco and pharmaceutical distribution)
• Miguel Fluxá ($2.8B+): Iberostar hotel chain; Camper shoes
Spanish Political Influence
• Construction Industry: Deep ties to both major parties (PSOE, PP); corruption scandals common
• Banking Crisis: Spanish bank oligarchs (Santander, BBVA) influenced government response to 2008 crisis
• Real Estate Bubble: Wealthy construction families profited enormously before 2008 crash
• Catalonia: Regional tensions; some Catalan billionaires support independence
SWITZERLAND
Switzerland has 51 billionaires as of 2025. Swiss wealth is concentrated in pharmaceuticals, watches, food (Nestlé), finance, and manufacturing. Switzerland also serves as a tax haven for European billionaires.
Top Wealthy Individuals & Families
1. Gianluigi & Rafaela Aponte - $13.8 billion
• Company: Mediterranean Shipping Company (MSC) - based in Geneva
• Already covered under Greece due to Greek shipping context
2. Hansjörg Wyss - $5.1 billion
• Wealth Source: Sold Synthes (medical device company) to Johnson & Johnson for $20.2 billion (2012)
• Philanthropy: Environmental conservation; pledged $1B+ to protect wilderness
• US Influence: Funded liberal causes; considered buying Chicago Tribune and LA Times
3. Guillaume Pousaz - $23 billion
• Company: Checkout.com (payment processing)
• Age: 43 (as of 2025) - youngest Swiss billionaire
• Valuation: Checkout.com valued at $40 billion
• Background: French-Swiss entrepreneur; dropped out of university
• Descendants of: Fritz Hoffmann-La Roche (founder, 1896)
• Key Heirs:
-- André Hoffmann ($13B+): 9%+ stake
-- Maja Oeri ($7B+): Vice-chair of Roche board
-- Sabine Oeri ($5B+)
• Control: Descendants collectively control >50% of voting shares through pooling agreement
• Roche Revenue: CHF 68 billion ($76B USD) in 2024
• Products: Cancer drugs, diagnostics, COVID tests
• Employees: 105,000+
• Influence: One of world's largest pharmaceutical companies
7. Ernesto Bertarelli - $9.8 billion
• Inheritance: Sold family pharma company Serono to Merck for $13.3B (2006)
• Biotech: Founded Modo Biotech
• Yachting: Won America's Cup (2003, 2007) with Alinghi team
• Sister: Dona Bertarelli (also billionaire; inherited half of Serono sale)
8. Klaus-Michael Kühne - $34 billion
• German logistics billionaire; lives in Switzerland (already covered under Germany)
9-10. Other Swiss Billionaires
• Magdalena Martullo-Blocher ($8B+): EMS-Chemie (chemicals); daughter of controversial politician Christoph Blocher
• Thomas Schmidheiny ($7B+): Holcim (cement and construction materials)
• Esther Grether ($6B+): Hoffmann-La Roche heir
• Walter Haefner heirs: Amag (automotive distribution)
Swiss Watch Industry Billionaires
• Rolex: Owned by Hans Wilsdorf Foundation (non-profit); no billionaire owner but foundation worth billions
• Swatch Group: Hayek family (Nicolas Hayek heirs); brands include Omega, Longines, Tissot, Breguet
• Richemont: Johann Rupert (South African; lives in Switzerland); owns Cartier, Van Cleef & Arpels, IWC, Jaeger-LeCoultre ($11B+)
Switzerland as Tax Haven
• Banking Secrecy: Historically famous (weakened under international pressure but still protective)
• Low Taxes: Certain cantons (Zug, Schwyz) offer very low tax rates
• Favorable Residency: Many non-Swiss billionaires establish residency (Lewis Hamilton, Michael Schumacher, etc.)
• Wealth Management: Swiss banks manage trillions for global ultra-wealthy
• Geneva Freeports: Tax-free storage for art, gold, other valuables; estimated $100B+ in assets
Political Influence in Switzerland
• Direct Democracy: Referendums can challenge corporate interests; billionaires fund campaigns
• Corporate Tax Votes: Swiss voters rejected wealth taxes; business lobby very strong
• Pharmaceutical Lobby: Roche and Novartis heavily influence Swiss health policy
• Immigration: Right-wing SVP party (funded by Blocher and others) pushes anti-immigration policies
UNITED KINGDOM
The UK has 55 billionaires as of 2025. British wealth is concentrated in finance, real estate, retail, pharmaceuticals, and defense. London is a global financial center and attracts wealthy oligarchs from around the world.
UK Defense Industry - BAE Systems
BAE Systems plc is Europe's largest defense contractor and one of the largest in the world. While not controlled by a single billionaire family like Dassault, its institutional shareholders and executives profit enormously from military contracts.
Company Overview
• Full Name: BAE Systems plc (British Aerospace)
• Founded: 1999 (merger of British Aerospace and Marconi Electronic Systems)
• Headquarters: Farnborough, England (offices in Arlington, VA for US operations)
• Employees: 100,000+ globally
• Revenue: £25.3 billion ($31.7B USD) in 2024 (record high)
• Operating Profit: £2.95 billion (2024)
• Global Ranking: 7th-largest defense contractor worldwide
Products & Services
• Combat Aircraft: Eurofighter Typhoon (joint with Airbus, Leonardo); F-35 components (major subcontractor to Lockheed Martin)
• Naval Vessels: Aircraft carriers (HMS Queen Elizabeth, HMS Prince of Wales), Type 26 frigates, Astute-class submarines
• Land Systems: Challenger 2 tanks, M777 howitzers, armored vehicles (manufactured in US)
• Cyber & Intelligence: Electronic warfare, cybersecurity, intelligence systems
• Munitions: Precision-guided bombs, missiles
Major Customers
• US Department of Defense: BAE Systems Inc. is one of six largest DoD suppliers
• UK Ministry of Defence
• Combined: US and UK account for 56% of revenue (2024)
• Other Markets: Saudi Arabia (Al-Yamamah deals), Australia, Canada, Japan, India, Turkey, Qatar, Oman, Sweden
Controversial Arms Deals
Al-Yamamah Arms Deal (Saudi Arabia)
• Scale: "Britain's largest ever export agreement"
• Earnings: £43 billion in first 20 years (by 2005); projected £40B+ more
• Payment Method: Saudi Arabia delivers up to 600,000 barrels oil/day to UK government
• Controversy: Allegations of £20M slush fund, bribes to Saudi royals; Serious Fraud Office investigation blocked by PM Tony Blair (2006) citing "national security"
• US Legal Action: 2010 - BAE pleaded guilty in US court to false accounting and misleading statements
• Human Rights: No conditions on human rights or security sector reform in contracts
• Taxpayer Exposure: Export Credits Guarantee Department underwrites contracts (£2.7B guarantee signed 2003)
Global Arms Sales
• Customer Base: Definite trading relationships with 81 countries; reported relationships with 12 more
• Human Rights Concerns: 48% of customer countries accused of human rights abuses
• BAE Response: Refuses to confirm customer list; states it enables "legitimate governments to defend their nation"
Shareholders (2022)
• BlackRock: 9.90%
• Capital Group Companies: 14.18%
• Invesco: 4.97%
• Barclays: 3.98%
• Silchester International Investors: 3.01%
Employment & Economic Impact
• Current Workforce: Approximately 100,000 globally
• UK Expansion: Plans to hire additional 5,000 employees in UK
• Market Share: 85% of NATO air fleets, 60% of NATO naval fleets
• Major Clients: UK, US, SpaceX, NASA
• Order Book: £1.3 billion (record high, +25% YoY)
QinetiQ Group
• Services: Defence research, testing, evaluation
• Origin: Privatized from UK government Defence Evaluation and Research Agency
Civilian Wealth (Top UK Billionaires - Non-Defense)
1. Gopi Hinduja & Family - $35+ billion
• Company: Hinduja Group (conglomerate)
• Industries: Automotive, oil & gas, banking, real estate, media
• Origin: Indian family, UK-based operations
2. Jim Ratcliffe - $25+ billion
• Company: Ineos (chemicals)
• Recent: Purchased Manchester United stake
3. James Dyson - $23+ billion
• Company: Dyson (appliances, vacuum cleaners, hand dryers, fans)
• Brexit: Prominent Leave campaigner; later moved company HQ to Singapore
4. Clive Calder - $6+ billion
• Industry: Music (sold Zomba Group to BMG for $2.7B)
5. Michael Platt - $15+ billion
• Company: BlueCrest Capital Management (hedge fund)
Political Influence of UK Oligarchs
• Conservative Party Donations: Wealthy donors significantly fund Tory campaigns
• Brexit Influence: Several billionaires campaigned for Leave (Dyson, Ratcliffe, others)
• Defense Industry Lobby: BAE and others maintain close government relationships; revolving door between MoD and contractors
• Media Ownership: Several billionaires own UK newspapers (influence public opinion)
• House of Lords: Some wealthy individuals receive peerages (accusations of "cash for honors")
EUROPEAN PATTERNS & ANALYSIS
Key Observations
• Defense Industry Concentration: UK (BAE Systems), France (Dassault, Safran, Thales), Germany (Rheinmetall), Italy (Leonardo, Fincantieri) dominate European arms production
• Luxury Goods Dominance: France (LVMH, Kering, L'Oréal), Switzerland (Richemont), Italy (fashion houses) control global luxury markets
• Pharmaceutical Giants: Switzerland (Roche, Novartis via Sandoz family) - founding families still control major stakes
• Automotive Dynasties: Germany (Quandt/BMW), Austria (Porsche/Piëch/VW), Italy (Agnelli/Stellantis)
• Shipping Magnates: Greece dominates with 9 of 10 billionaires in maritime industry
• Tax Havens: Switzerland, City of London, certain Austrian cantons attract wealth from across Europe
• Family Dynasties: Many European fortunes are multi-generational (Hoffmann-Roche, Wertheimer-Chanel, Porsche-Piëch, etc.)
• War Profiteering: Ukraine conflict dramatically increased orders for defense contractors; BAE, Rheinmetall, others see record profits
Political Implications
• EU Policy Influence: Major corporations lobby heavily in Brussels
• National Champions: Governments protect large domestic companies (France especially protective of LVMH, defense contractors)
• Conflict of Interest: Defense contractor profits surge during wars they may indirectly influence through lobbying
• Wealth Concentration: Growing inequality; billionaire wealth increasing faster than GDP growth
WORLD REGIONS USED BY CIA FACTBOOK
Regions covered are listed first, followed by regions tbd
REGIONS ALREADY COVERED:
• Section 1: Europe — (Austria, France, Germany, Greece, Italy, Spain, Switzerland, UK - BAE Systems, etc.) {for City of London, Knights of Malta, and Vatican scroll down following end of Section 4 Part 2D }
• Section 2: Eastern Europe (Belarus, oligarchs)
• Section 3: Russia & Former Soviet States (includes Central Asia: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan)
• Section 4: Middle East & North Africa - Part 1 (Sovereign Wealth Funds, OPEC, Gaza Gas, Israeli Billionaires, Israeli Defense Contractors)
• Section 4 Part 2D (Morocco, Algeria, Tunisia, Libya, Arab Spring/Soros analysis, IMF role)
1. AFRICA (NOT YET COVERED)
Total Countries: 54
Sub-Saharan Africa Countries (NOT covered):
• Angola
• Benin
• Botswana
• Burkina Faso
• Burundi
• Cameroon
• Cape Verde
• Central African Republic
• Chad
• Comoros
• Congo (Brazzaville)
• Congo (Kinshasa/Democratic Republic of Congo)
• Côte d'Ivoire
• Djibouti
• Equatorial Guinea
• Eritrea
• Eswatini
• Ethiopia
• Gabon
• Gambia
• Ghana
• Guinea
• Guinea-Bissau
• Kenya
• Lesotho
• Liberia
• Madagascar
• Malawi
• Mali
• Mauritania
• Mauritius
• Mozambique
• Namibia
• Niger
• Nigeria
• Rwanda
• São Tomé and Príncipe
• Senegal
• Seychelles
• Sierra Leone
• Somalia
• South Africa
• South Sudan
• Sudan
• Tanzania
• Togo
• Uganda
• Zambia
• Zimbabwe
North African Countries (PARTIALLY covered in Section 4):
• Algeria (covered in Part 2D)
• Egypt (need to verify coverage)
• Libya (covered in Part 2D)
• Morocco (covered in Part 2D)
• Tunisia (covered in Part 2D)
2. CENTRAL AMERICA AND THE CARIBBEAN (NOT COVERED)
Total Countries: 23
• Antigua and Barbuda
• The Bahamas
• Barbados
• Belize
• Costa Rica
• Cuba
• Dominica
• Dominican Republic
• El Salvador
• Grenada
• Guatemala
• Haiti
• Honduras
• Jamaica
• Mexico
• Nicaragua
• Panama
• Saint Kitts and Nevis
• Saint Lucia
• Saint Vincent and the Grenadines
• Trinidad and Tobago
3. SOUTH AMERICA (NOT COVERED)
Total Countries: 12
• Argentina
• Bolivia
• Brazil
• Chile
• Colombia
• Ecuador
• Guyana
• Paraguay
• Peru
• Suriname
• Uruguay
• Venezuela
4. NORTH AMERICA (NOT COVERED)
Total Countries: 3
• Canada
• Mexico (also listed in Central America)
• United States
5. EAST AND SOUTHEAST ASIA (NOT COVERED)
Total Countries: 17
• Brunei
• Burma (Myanmar)
• Cambodia
• China
• Indonesia
• Japan
• Laos
• Malaysia
• Mongolia
• North Korea
• Philippines
• Singapore
• South Korea
• Taiwan
• Thailand
• Timor-Leste
• Vietnam
6. SOUTH ASIA (PARTIALLY COVERED)
Total Countries: 8
• Afghanistan (covered in Middle East section)
• Bangladesh (NOT covered)
• Bhutan (NOT covered)
• India (NOT covered)
• Maldives (NOT covered)
• Nepal (NOT covered)
• Pakistan (NOT covered)
• Sri Lanka (NOT covered)
7. AUSTRALIA AND OCEANIA (NOT COVERED)
Total Countries: 14
• Australia
• Fiji
• Kiribati
• Marshall Islands
• Micronesia (Federated States of)
• Nauru
• New Zealand
• Palau
• Papua New Guinea
• Samoa
• Solomon Islands
• Tonga
• Tuvalu
• Vanuatu
SUMMARY OF WORK REMAINING:
PRIORITY 1 - LARGE REGIONS (NOT COVERED):
• Africa: 49 countries (excluding North Africa already covered)
• Central America & Caribbean: 23 countries
• South America: 12 countries
• East & Southeast Asia: 17 countries
PRIORITY 2 - SMALLER REGIONS (NOT COVERED):
• Australia & Oceania: 14 countries
• South Asia: 7 countries (Afghanistan already covered)
• North America: 3 countries
TOTAL COUNTRIES REMAINING: approximately 125 countries
Geographic Coverage: Western & Southern Europe including three sovereign entities
THREE SOVEREIGN ENTITIES
CITY OF LONDON (Sovereign Entity)
The City of London Corporation is a unique quasi-sovereign municipal entity within Greater London, operating under its own legal framework dating back to medieval times. It functions as the financial heart of the United Kingdom with substantial autonomous powers.
Unique Sovereign Status
• Assets: £2.3 billion in assets managed by City of London Corporation
• Governance: Businesses vote in elections alongside residents - unique in democratic systems
• Legal Framework: Operates under ancient charters predating Parliament with special exemptions from national laws
• Financial Power: Houses London Stock Exchange, Bank of England, major global banks
Political & Economic Influence
• Global Financial Center: One of world's two primary financial hubs (alongside Wall Street)
• City Remembrancer: Maintains liaison with Parliament, ensuring City interests represented in legislation
• Tax Haven Network: Connected to offshore territories (Cayman Islands, Jersey, British Virgin Islands)
• Corporate Voting: 23,000 businesses can vote in local elections weighted by employee numbers
Key Institutions Headquartered
• London Stock Exchange
• Lloyd's of London insurance market
• Major investment banks: JPMorgan, Goldman Sachs, Morgan Stanley (European operations)
• Headquarters of BAE Systems and other defense contractors
KNIGHTS OF MALTA / SMOM (Sovereign Military Order)
The Sovereign Military Order of Malta (SMOM) is a Catholic lay order with sovereign entity status recognized by over 115 countries, maintaining diplomatic relations globally despite having no territorial sovereignty.
Financial & Organizational Assets
• Annual Budget: €1.5 billion ($1.6B USD)
• Members: 14,500 Knights and Dames globally
• Diplomatic Relations: 115 countries recognize sovereign status
• UN Observer Status: Participates in international forums
Global Operations & Influence
• Humanitarian Network: Operates hospitals, clinics, ambulance services in 120+ countries
• Elite Membership: Requires aristocratic lineage or significant Catholic charitable work
• Political Connections: Members include European nobility, Vatican officials, wealthy Catholic businessmen
• Military History: Originally Crusader order; transitioned to humanitarian mission after losing Malta in 1798
Notable Modern Members
• Various European royal family members
• Senior Vatican officials
• Wealthy Catholic industrialists and financiers
• Former heads of state from Catholic-majority countries
Controversy & Influence
• Criticized for maintaining medieval class distinctions (Knights of Justice vs. Knights of Obedience)
• Diplomatic immunity for members conducting official Order business
• Issues own passports, stamps, license plates
• Headquarters in Rome with extraterritorial status
VATICAN CITY (Sovereign State)
The Vatican City State is the world's smallest sovereign nation, serving as the spiritual and administrative center of the Catholic Church. Despite its tiny size (0.17 square miles), it wields enormous global religious, political, and financial influence.
Financial Overview
• Vatican Bank (IOR): €5.7 billion ($6.2B USD) in assets under management
• Annual Budget: Approximately €300-350 million ($330-385M USD)
• Real Estate Holdings: Extensive global property portfolio worth billions
• Investment Portfolio: Holdings in banks, real estate, bonds, equities
Institute for Works of Religion (IOR) - Vatican Bank
• Founded: 1942 during World War II
• Purpose: Manage assets for Catholic institutions, religious orders, clergy
• Scandals: Multiple investigations for money laundering, connection to Italian mafia, hiding assets for wealthy clients
• Recent Reforms: Pope Francis implemented transparency measures starting 2013
• Current Operations: Serves 14,500 clients (dioceses, religious orders, Vatican employees)
Historical Financial Scandals
• Banco Ambrosiano Collapse (1982): Vatican Bank linked to $1.4B scandal; banker Roberto Calvi found hanged under London's Blackfriars Bridge
• Mafia Connections: Allegations of laundering money for Sicilian Cosa Nostra
• Nazi Gold Rumors: Allegations of hiding assets looted during WWII (never definitively proven) —Actually, it was extensively proven in book by John Loftus in a book documenting intelligence agents, double agents and triple agents in western society, "The Secret War Against The Jews". Extensively documents how U.S. oligarchs and central bankers funded and supported Hitler. Loftus' job was to find Nazis hiding in the United States after WWII, and investigating how the America central bankers who financed Hitler were not exposed in the Nurenburg trials ...which was the original intent of President Roosevelt. Roosevelt's son claims his father, President Roosevelt was poisoned by two White Russians at tea, as I recall from Ukraine and/or Belarus (both countries were fascist and Nazi and fought on the side of Hitler) during a portrait session, and fell to the floor and died. Loftus has also written many books detailing the involvement of U.S. corporations and politicians supporting Hitler, as well as "America's Nazi Secret", about how Nazis were smuggled by the State Department into the U.S., and the Job of Loftus and also CIA was to get them out (however the job of the CIA was also to bring them in). Loftus held the highest security clearance there is, and intelligence agents shared their information with him to protect themselves. Loftus extensively details how the Vaticans smuggled Nazi gold and war loot out of Europe to South America where it was hidden in the bank account of Eva Peron. That money empowered the post-war Nazi survival and growth in South America controlled by the post-war Nazi Bormann Intelligence Organization as Bormann was third in command after Hitler, and reported to Reinhard Gehlen, who was second in command and whom Allen Dulles (a triple agent) and first director of the CIA hired to run the Eastern Division of the CIA, shortly after hiring Ronald Reagin to travel around the country in 1952 promoting the Crusade for Freedom (of Nazis and Fascists) and Bechtel Corporation put Reagan on TV and Bechtel gave him Death Valley Days, a tv western weekly series to host sponsored by General Electric him on TV which was convenient for Gehlen, since his task to destroy the Soviet Union under Hitler he was able to continue under Dulles (Bechtel is a subidiary of Schroder Bank, a German bank who financed Hitler and housed Hitler's personal bank account, and Dulles was on the board of Schroder Bank ...all this is the subject of two of my published books, "Ronald Reagan And The Evil Empire: A Fictional Autobiography of Ronald Reagan", and, "New American Counter-terrorist Manual", A Fictional Autobiography of Ronald Reagan" from which the previous title is abridged.
• 2010s Investigations: Italian prosecutors investigated IOR for money laundering; €23M seized in 2010
The "Black Aristocracy" - Vatican-Connected Families
Historic Italian noble families with deep Vatican ties, some dating to medieval times:
• Massimo Family: Claims to be oldest noble family in Europe (10th century); traditionally provided papal guards
• Torlonia Family: Banking dynasty that financed Papal States; massive real estate holdings in Rome
• Borghese Family: Produced Pope Paul V (1605-1621); owns Villa Borghese and extensive art collections
• Colonna Family: One of oldest noble families; supplied cardinals and military commanders to Vatican
• Orsini Family: Rival to Colonnas; produced three popes; extensive historical Vatican connections
Modern Vatican Financial Entities
• APSA (Administration of Patrimony): Manages Vatican's real estate and investments
• Secretariat for the Economy: Oversees all Vatican financial activities (created 2014)
• Financial Information Authority (AIF): Vatican's financial intelligence unit fighting money laundering
Global Political Influence
• Diplomatic Relations: 183 countries recognize Vatican sovereignty
• 1.4 Billion Catholics: Spiritual authority over world's largest religious denomination
• UN Observer Status: Participates in international forums without voting rights
• Canon Law: Separate legal system governing Catholic Church worldwide
Papal Reforms Under Francis
• Dismissed Vatican Bank president (2013) to clean up operations
• Created Secretariat for the Economy to centralize financial oversight
• Closed accounts suspected of money laundering
• Implemented international banking transparency standards
• Published first-ever consolidated Vatican financial statements
SECTION 2: EASTERN EUROPE
OLIGARCHS & POLITICAL INFLUENCE
Geographic Coverage: Former Soviet states and post-Communist nations in Eastern Europe
BELARUS
Belarus under Alexander Lukashenko operates as a state-controlled economy where traditional "oligarchs" do not exist independently. Lukashenko himself is widely considered the country's primary wealth controller, with business elites functioning as regime managers rather than independent power brokers.
Alexander Lukashenko - $10 billion (alleged)
• Position: President of Belarus since 1994 (Europe's "last dictator")
• Wealth Sources (alleged): Hidden accounts in Switzerland and Dubai, control over state assets
• U.S. Intelligence (2006 WikiLeaks): Believed to be richest citizen with at least $9B personal fortune
• Luxury Assets: $250M palace in Minsk, private planes, Rolls-Royce and Maybach vehicles
• Economic Control: Agriculture, manufacturing, energy sectors directed for benefit of inner circle
• Public Denial: Lukashenko claims to be modest public servant; denies vast wealth
• EU Integration: Euro adoption (2011), NATO membership
• Defense Spending: 3.4% of GDP (2024) - one of highest in Europe due to Russian threat
HUNGARY
Hungary under Viktor Orbán has developed an oligarchic system where wealth and power are deeply intertwined with loyalty to the ruling Fidesz party.
Top Hungarian Oligarchs
1. L?rinc Mészáros - $1.8 billion
• Relationship: Childhood friend and neighbor of Prime Minister Viktor Orbán
• Background: Former gas fitter and mayor of Felcsút (village of 1,800 people)
• Wealth Timeline: Essentially penniless in 2010; became billionaire by 2018
• Industries: Construction, agriculture, tourism, media
• Government Contracts: Companies win disproportionate share of public tenders
• EU Funds: Major beneficiary of EU agricultural and infrastructure subsidies
• Emblematic Project: Built 4,000-seat football stadium in Felcsút (larger than village population)
2. Sándor Csányi - $1.6 billion
• Position: Chairman and CEO of OTP Bank (largest bank in Hungary)
• Tenure: Led OTP since 1992
• Regional Expansion: OTP operates in 11 Central and Eastern European countries
• Other Holdings: Real estate, agriculture
• Sports: Head of Hungarian Football Federation
3. György Gattyán - $1.2 billion
• Industry: Adult entertainment websites (DocLer Holding)
• Political Activity: Founded political party; ran for prime minister (2022)
• Residence: Lives in Monaco
4-10. Other Orbán-Connected Oligarchs
• István Tiborcz: Orbán's son-in-law; real estate, tourism, solar energy
• Lajos Simicska: Former Orbán ally who broke with regime; lost business empire
• Zsolt Hernádi: MOL (oil and gas company) CEO
• Various media oligarchs: Control pro-Fidesz newspapers, TV stations, online outlets
Orbán's System: "Mafia State"
• Loyalty-Based Economy: Wealth depends on political loyalty to Orbán
• Public Procurement: Fidesz-connected companies win majority of government contracts
• EU Funds Abuse: Billions in EU subsidies flow to Orbán allies
• Media Control: 90%+ of media outlets owned by Fidesz loyalists or state
• Judicial Capture: Constitutional Court, prosecutor's office packed with loyalists
• EU Conflict: Brussels withholds funds over rule of law concerns
MOLDOVA
Moldova is one of Europe's poorest countries and has been plagued by oligarchic capture, particularly under Vladimir Plahotniuc's control (2015-2019).
Vladimir Plahotniuc - $1+ billion (fugitive)
• Peak Power: De facto ruler of Moldova (2015-2019) despite never being president
• Industries: Media, banking, retail, telecommunications, real estate
• Media Control: Owned 4 of 5 major TV stations
• Political Power: Controlled Democratic Party of Moldova; parliament majority
• State Capture: Controlled prosecutor's office, courts, intelligence services
• "Billion Dollar Theft" (2014): $1B (12% of Moldova's GDP) disappeared from three banks; widely believed Plahotniuc orchestrated
• Fall from Power: Fled Moldova June 2019 after losing political control
• Current Status: Wanted in Moldova; believed to be in Turkey or Russia
• Sanctions: US, UK, EU sanctioned for corruption
Other Moldovan Oligarchs
Ilan Shor - $1+ billion (fugitive)
• Charges: Mastermind of $1B bank theft
• Convicted: Sentenced to 15 years (2017) but fled to Israel, then Russia
• Political Party: Shor Party (now banned in Moldova)
• Russian Backing: Openly supported by Kremlin; funds pro-Russian protests in Moldova
• Current Location: Living in Russia; continues political interference remotely
Veaceslav Platon - "Raider No. 1"
• Nickname: Given by Moldovan media for corporate raids
• Industries: Banking, agriculture
• Legal Troubles: Arrested in Ukraine; extradited to Moldova; imprisoned
• Bank Theft Connection: Allegedly involved in $1B theft
Moldova's Oligarchy Crisis
• State Capture: Between 2015-2019, Moldova was textbook "captured state"
• Billion Dollar Theft: Equivalent to entire annual budget; devastating economic impact
• Media Monopoly: Nearly all TV stations controlled by oligarchs
• Judicial Corruption: Courts served oligarch interests; no rule of law
• Russian Influence: Oligarchs often backed by Kremlin; Transnistria breakaway region
• Maia Sandu's Reforms: President (elected 2020) attempting to break oligarch power
• EU Candidate Status: Granted 2022; reforms required to join
POLAND
Poland has 8 billionaires as of 2025. Compared to Czech Republic, Poland has fewer billionaires relative to GDP, partly due to less aggressive 1990s privatization.
Top Polish Oligarchs
1. Micha? So?owow - $6.8 billion
• Company: Synthos (chemicals, synthetic rubber)
• Other Holdings: Real estate, renewable energy
• Background: Started trading during communist era; privatization beneficiary
2. Zygmunt Solorz - $5.9 billion
• Company: Cyfrowy Polsat (satellite TV, telecom)
• Holdings: Plus mobile network, energy investments
• Media Empire: Controls major Polish TV channels
3. Dominika Kulczyk - $3.4 billion
• Inheritance: Daughter of Jan Kulczyk (d. 2015), Poland's richest man
• Focus: Renewable energy, sustainable development
• Domestic Production: Ramping up ammunition, drone manufacturing
GERMANY'S EASTERN DEPLOYMENT
Lithuania Base
• Announcement: 2023
• Scale: Permanent brigade of up to 5,000 troops
• Significance: First permanent German military deployment abroad since WWII
• Purpose: NATO deterrence against Russian aggression
• Infrastructure: Barracks, training facilities being constructed
Enhanced Forward Presence (EFP)
• Estonia: UK-led battalion with French contribution
• Latvia: Canadian-led battalion
• Poland: U.S. armored division (rotational)
• Total: ~10,000 NATO troops in Baltic states and Poland
BALKANS OVERVIEW
Bulgaria - Selected Oligarchs
Vasil Bozhkov - $1.5 billion (fugitive)
• Industry: Gambling
• Status: Fled to Dubai; wanted for organized crime, extortion
Delyan Peevski - Media and political power
• Holdings: Media empire
• Political Influence: Member of Parliament; power broker
Croatia - Selected Oligarchs
Ivica Todori? - Former billionaire
• Company: Agrokor (food, retail)
• Status: Empire collapsed 2017; convicted of fraud
Serbia
Philip Zepter (Milan Jankovi?) - $5+ billion
• Industry: Cookware, cosmetics, real estate
• Nickname: "Dish billionaire"
• Status: Wealthiest in former Yugoslavia region
Armenia
Samvel Karapetyan - $3.8 billion
• Company: Tashir Group (real estate, construction)
• Operations: Russia and Armenia
Latvia
Aivars Lembergs - Mayor of Ventspils (under sanctions)
• Control: Ventspils port (oil transit)
• Charges: Money laundering, bribery
REGIONAL PATTERNS & ANALYSIS
Key Observations
• Privatization Origins: Most oligarchs made fortunes during 1990s "voucher privatization" schemes (Czech, Slovak, Polish models)
• Political Connections: Hungary (Mészáros-Orbán), Belarus (Lukashenko control), Moldova (Plahotniuc capture), Ukraine (Kolomoyskyi-Zelensky) show wealth depends on political ties
• State Capture: Moldova and Belarus exemplify total oligarch/autocrat control of judiciary, media, law enforcement
• War Profiteering: Czech defense contractor (Strnad) doubled wealth from Ukraine war
• De-Oligarchization: Ukraine, Moldova, Georgia attempting to break oligarch power
• Energy Dominance: K?etínský (Czech) controls 70+ European energy companies; profited from energy crisis
• Military Buildup: Poland, Baltic states, Romania massively increasing defense spending due to Russian threat
Oligarch Control Mechanisms
• Media Monopolies: Plahotniuc (4 of 5 Moldova TV stations), various Hungarian oligarchs
• Judicial Capture: Constitutional Courts packed with loyalists (Moldova, Hungary)
• State Contracts: Mészáros companies win majority of Hungarian public tenders
• Banking Control: Oligarchs own major banks, enabling money laundering (Moldova's $1B theft)
Post-Communist Trajectories
• Baltic States: Relatively successful in limiting oligarchy through EU integration, transparency
• Former Soviet (Ukraine, Moldova, Belarus): Deep oligarch penetration; ongoing struggles
• Balkans: Persistent corruption; slow EU integration
Ukraine War Effects
• Wealth Destruction: Ukrainian oligarchs lost 30-50% of wealth from occupied territories
• Defense Spending Boom: Poland, Czech, Baltic states dramatically increasing military budgets
• Sanctions Evasion: Some oligarchs use offshore structures, multiple citizenships to evade restrictions
• Migration: Many oligarchs maintain residences in Dubai, London, Miami as escape options
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SECTION 3: RUSSIA & FORMER SOVIET STATES (Version1)
Russian Federation & Former Soviet Central Asian Republics
RUSSIA
Russia's oligarch class emerged during the 1990s privatization era and has evolved under Vladimir Putin's rule. As of 2025, Russia has 146 billionaires with combined wealth of $625.5 billion (nominal) or $416 billion (adjusted for 2008 dollars). The Ukraine war and Western sanctions have reshaped the oligarch landscape, with some losing billions while others profited from wartime contracts.
TOP 15 RUSSIAN OLIGARCHS (BY WEALTH 2024-2025)
1. Vladimir Potanin - $31.8 billion
• Industry: Metals & Mining (Norilsk Nickel)
• Company: Owns 35% of Nornickel - world's largest palladium producer & major nickel company
• Historical Role: Architect of controversial "Loans-for-Shares" privatization scheme (1990s)
• Wealth Source: Acquired state-owned mining assets during Yeltsin era privatization
• Sanction Status: NOT SANCTIONED by US/EU/UK (as of Oct 2025)
• Why Not Sanctioned: Maintained distance from Putin publicly; viewed as "business oligarch" vs "political oligarch"
• Putin Connection: Professional relationship but less personal than inner circle; focuses on business operations
• 2024 Performance: Wealth increased $3.82B since January 2024
• Sanctions Evasion: Uses complex corporate structures; transferred some assets before designation
• 2024 Performance: Gained $2.25B despite sanctions; aluminum prices rose
• FBI Investigation: Properties raided in Washington DC and NYC (Oct 2021) for sanctions evasion
10. Roman Abramovich - $9.4 billion (estimated)
• Industry: Steel, Mining, Investments
• Companies: Major shareholder in Evraz (steel - one of Russia's largest taxpayers), Norilsk Nickel
• Historical: Sold 73% stake in Sibneft oil to Gazprom for £9.87B (2005); former Chelsea FC owner
• Background: Started with rubber ducks and retreaded tyres; first billions from Sibneft oil during loans-for-shares
• Wealth Source: 1990s "loans-for-shares" privatization; bought Sibneft for ~£100M, sold for £1.8B+
• Putin Connection: UK High Court (2012): "privileged access" to Putin; "very good relations"
• Secret Financial Ties: Cyprus Confidential & Pandora Papers exposed $40M transfer (2010) to Putin associates including Sergei Roldugin ("Putin's wallet") and Alexander Plekhov (Putin friend)
• Video International Deal: Bought 25% stake for $260,000 (described as "ridiculous" by experts); sold to Putin cronies for $40M
• Sanction Status: SANCTIONED - UK (March 10, 2022), EU (same day), Ukraine (with delayed effect)
• Why Sanctioned: "One of few oligarchs from 1990s to maintain prominence under Putin"; Evraz provides "substantial source of revenue" to Russian government
• Asset Seizures: Chelsea FC forced sale (£2.5B proceeds frozen); luxury homes in London, France, Caribbean frozen; Solaris yacht (worth $600M) seized by EU
• Poisoning Incident: Abramovich, Ukrainian MP Rustem Umerov, and Ukrainian negotiator poisoned during peace talks (March 2022); suspected cause: environmental factor or deliberate poisoning
• Current Status: Renounced UK residency; living between Israel and UAE
11. Mikhail Fridman - $10.9 billion (down from $15.5B)
• Industry: Banking, Oil, Telecom, Retail
• Company: Co-founder Alfa Group (banking, investment, telecom); former owner LetterOne
• Holdings: Alfa Bank (Russia's largest private bank), stakes in TNK-BP oil venture (historical)
• Wealth Source: State infrastructure contracts, particularly gas pipelines; built $3.7B Crimean Bridge
• Sanction Status: SANCTIONED - US (2014), EU, UK, Canada
• Why Sanctioned: "Cronies of Putin"; benefited enormously from state contracts; Crimean Bridge construction
• Son's Role: Igor Rotenberg (Arkady's son) also sanctioned; runs drilling company
15. Yuri Milner - $7.3 billion
• Industry: Technology Investments, Venture Capital
• Company: Founder DST Global (venture capital firm)
• Major Investments: Early Facebook investor; stakes in Airbnb, Spotify, Alibaba, Twitter (historical), WhatsApp
• Wealth Source: Tech investments; Mail.ru (Russian internet company); venture capital returns
• Sanction Status: NOT SANCTIONED
• Why Not Sanctioned: Operates primarily outside Russia; tech investor rather than resource oligarch; renounced Russian citizenship (2022)
• Kremlin Ties: Paradise Papers revealed VTB Bank (state-owned) and Gazprom invested $191M in Milner's companies
• Philanthropy: Breakthrough Prize Foundation (awards in science); SETI search for extraterrestrial intelligence
• Current Status: Lives in Silicon Valley; maintains Israeli citizenship
AZERBAIJAN
Overview: Azerbaijan is dominated by the Aliyev family dynasty. President Ilham Aliyev and his family control vast wealth through oil revenues and strategic asset ownership, creating one of the world's most concentrated oligarchic systems.
Ilham Aliyev - President & Family Dynasty
• Position: President of Azerbaijan (2003-present); succeeded father Heydar Aliyev
• Personal Wealth: $500M-900M (direct); family wealth estimated $10-30 billion
• Oil Revenue Control: State Oil Fund of Azerbaijan (SOFAZ) holds $45+ billion; lacks transparency
• Wife's Role: Mehriban Aliyeva appointed First Vice President (2017) - succession positioning
• Daughters' Empire: Leyla and Arzu Aliyeva control estimated $13 billion through offshore networks
• Banking Control: Aliyev daughters own 43% of Azerbaijan's banking system
• London Real Estate: 6-year-old son Heydar Aliyev owns £33M building in Mayfair (purchased via offshore company)
• Gold Mining: Family controls Anglo Asian Mining through complex offshore structures
• Telecoms: Stakes in Azercell (largest mobile operator)
• Corruption Reports: "Azerbaijani Laundromat" scandal exposed $2.9B money laundering through European banks
• Caviar Diplomacy: OCCRP investigation revealed gifts worth millions to European politicians to secure favorable votes
• Karabakh War 2020: Military victory over Armenia consolidated Aliyev's power; war funded by oil revenues
• Repression: Azerbaijan ranks near bottom of press freedom indices; political prisoners; opposition crushed
Mubariz Mansimov - Shipping
• Net Worth: $2 billion (estimated)
• Industry: Shipping, logistics
• Company: Palmali Group (shipping and logistics conglomerate)
• Holdings: Fleet of 100+ vessels; operations in Black Sea, Caspian Sea, Mediterranean
• Controversy: Arrested in Turkey (2018) on allegations of ties to Gülen movement; released after 2+ years
• Current Status: Business operations continued during incarceration through family management
KAZAKHSTAN
Overview: Kazakhstan experienced dramatic oligarch upheaval following January 2022 protests. President Kassym-Jomart Tokayev launched "de-oligarchization" campaign targeting Nazarbayev family wealth. As of 2025, Kazakhstan has complex mix of old guard oligarchs, new regime loyalists, and international mining companies.
Nursultan Nazarbayev - Former President (1991-2019)
• Personal Wealth: $7-8 billion (estimates; much hidden)
• Family Empire: Estimated $20+ billion combined family wealth
• Position: President 1991-2019; "Elbasy" (Leader of Nation) title with special constitutional status until 2023
• Current Status (2025): Stripped of most powers; multiple family members imprisoned or fled; assets being recovered by state
• Corruption Mechanism: Four charitable foundations controlled billions; used for patronage and personal enrichment
• Offshore Empire: Swiss bank accounts, BVI companies, Luxembourg holdings, UK real estate
• SwissLeaks: HSBC Geneva held accounts for Nazarbayev and family members
• 2022 Purge: Lost Security Council chairmanship (Jan 19, 2022); "Elbasy" status ended (2023)
Timur Kulibayev - Son-in-Law (married to Dinara Nazarbayeva)
• Net Worth: $3-5 billion (down from $8-10B peak)
• Age: 58
• Industries: Oil & Gas, Banking, Real Estate
• Key Holdings: Halyk Bank (Kazakhstan's largest bank) - 22% stake; Kaz Minerals; oil service companies
• Career: Former Deputy Chairman of KazMunayGas (state oil company); Deputy Chairman of Samruk-Kazyna (sovereign wealth fund)
• London Property: £60M mansion in Bishop's Avenue; additional luxury properties
• Samruk-Kazyna Investigation: French prosecutors investigating $80M allegedly siphoned from sovereign wealth fund
• Sports Corruption: Financed Gijs van Hensbergen (Belgian consultant) who facilitated bribes in Olympic boxing (2016 Rio); Hensbergen used money to bribe AIBA officials
• Philanthropy Cover: Halyk Foundation donated $103M since 2016 to social causes (tax write-off)
• January 2022 Impact: Under pressure from Tokayev; made "voluntary contributions" to state fund; some assets frozen
• Current Status: Retained significant wealth but politically weakened; keeps low profile
Dariga Nazarbayeva - Eldest Daughter
• Net Worth: $595 million (conservative estimate)
• Age: 61
• Position: Former Speaker of Senate (2019); former Deputy Prime Minister; member of Parliament
• Media Empire: Founded Khabar Agency (largest private media company); sold to state under pressure (2017)
• Geneva Home: Purchased $72M Belle Epoque lakefront mansion (2006) via offshore company
• Belgian Investigation: Prosecutors froze bank accounts ($27M) linked to corruption (2020s)
• First Marriage: Rakhat Aliyev (deceased 2015); Austrian prison death ruled suicide but disputed
• Second Marriage: Rakhat Aliyev's rival; also connected to business interests
• January 2022 Impact: Removed from Senate Speaker position; political career effectively ended
• Current Status: Politically sidelined; some assets frozen or under investigation
Dinara Nazarbayeva - Daughter (married to Kulibayev)
• Net Worth: Combined with husband $3-5B
• Holdings: Shares in Halyk Bank; real estate; offshore companies
• UK Assets: Luxury London properties; shopping in Harrods documented by investigative journalists
• Lavish Lifestyle: Known for extravagant spending; patronage of arts
• Current Status: Living abroad much of time; assets partially frozen
Aliya Nazarbayeva - Daughter
• Net Worth: $300-500M (estimated)
• Position: Deputy Director of Alatau Fund (one of father's charitable foundations)
• Lower Profile: Least politically active daughter; focused on business interests
• Current Status: Some foundation assets confiscated by state (2022)
Kairat Satybaldy - Steel & Mining
• Net Worth: $4-6 billion
• Industry: Steel, mining, banking
• Company: Chairman of ERG (Eurasian Resources Group) - major mining conglomerate
• ERG Operations: Chrome, iron ore, aluminum, cobalt mining; operations in Kazakhstan, Africa
• Corruption Allegations: UK Serious Fraud Office investigated ERG for bribery (2013-2019); no charges filed
• Congo Mining: ERG subsidiary controls massive cobalt/copper deposits in DRC; human rights concerns
• Political Connections: Close to Nazarbayev regime; adapted to Tokayev era
• January 2022 Response: Made "voluntary contributions" to state fund; maintained business operations
Vladimir Kim - Mining
• Net Worth: $4.2 billion (2024)
• Age: 63
• Industry: Mining (copper, zinc, gold, silver)
• Company: Founder and Chairman of Kazakhmys (later KAZ Minerals, now part of Polymetal)
• London Listing: Kazakhmys listed on London Stock Exchange; Kim controlled 42% stake
• Major Sale: Sold Kazakhmys copper assets to Kazakhmys plc (2019)
• Privatization Origins: Acquired mining assets during 1990s privatization
• UK Residence: Lives in London; UK citizen
• Business Strategy: Focused on international partnerships; Western management practices
• January 2022 Impact: Relatively insulated due to international operations; made contributions to state fund
Alexander Mashkevich, Patokh Chodiev, Alijan Ibragimov - "The Trio"
• Casualties: Security forces shot children during violence
Tokayev's "De-Oligarchization" Program
• January 2022 Speech: "Thanks to first President, a group of very profitable companies and rich people appeared... time has come to give people of Kazakhstan their due"
• "For the People of Kazakhstan" Fund: Created to receive oligarch contributions
• Initial Contributions: $44M from 75 legal entities/businessmen; $67K from citizens
• January 21 Meeting: Tokayev met richest businesspeople; demanded "significant and regular contributions"
• Wealth Quote: "International experts say only 162 people own half of Kazakhstan's wealth"
• Taxation Model: Contributions as percentage of taxable revenue (called "voluntary" for tax relief)
Asset Recovery Results (2022-2024)
• Multiple Nazarbayev relatives and allies imprisoned, investigated, or fled
• Billions in assets returned to state treasury
• Used for social/infrastructure projects (schools, hospitals) to restore public trust
Political Dismantling of Nazarbayev Power
• Jan 19, 2022: Stripped of lifetime Security Council chairmanship
• 2023: "Elbasy" special status ended; privileges for family members removed
• Key Allies Removed: High-level government positions purged
Critiques of Tokayev's Reforms
• Critics say initiatives are "cosmetic"
• Autocratic system unchanged
• Rampant corruption and nepotism continue
• No public consultation about fund operations
• Civil servants pressured to contribute
Kazakhstan Wealth Inequality
• Concentration: 0.001% of population controls half the nation's wealth
• Average Salary (2022): ~$700/month
• Hyperinflation: Rising poverty, deep socioeconomic inequality
International Connections
• UK: London real estate hub; Prince Andrew close to Kazakh elite
• Tony Blair: Provided advice to Nazarbayev regime
• Offshore Havens: Heavy use of BVI, Cyprus, Panama, Switzerland
KYRGYZSTAN
Kyrgyzstan has experienced political instability with multiple revolutions. Oligarchic influence is present but less consolidated than neighbors.
Relevant to Russian Sanctions
• Crypto Sanctions (Oct 2025): EU targets Kyrgyz issuer of Russian stablecoin A7A5
• Role: Used as intermediary for Russian sanctions evasion
TAJIKISTAN
Tajikistan under President Emomali Rahmon (1994-present) has consolidated power in the ruling family.
Emomali Rahmon & Family
• Position: President since 1994
• Wealth: Family controls key industries (cotton, aluminum, banking)
• Succession Plan: Son Rustam Emomali positioned as successor (current Mayor of Dushanbe)
TURKMENISTAN
Turkmenistan is one of the world's most closed authoritarian states with no independent oligarch class.
Serdar Berdimuhamedow - State-Controlled Wealth
• Position: President (2022-present); son of previous president
• Predecessor: Gurbanguly Berdimuhamedow (2006-2022)
• System: All wealth controlled by ruling family; no independent oligarchs
• Natural Gas: Major exporter but wealth concentrated in presidential control
UZBEKISTAN
Uzbekistan is transitioning from the Karimov dictatorship (1991-2016) under current President Shavkat Mirziyoyev.
Gulnara Karimova (Daughter of Late President Islam Karimov)
• Nickname: "Most hated woman in Uzbekistan"
• Former Wealth: Billions extracted through corruption, telecom bribery schemes
• Status: Imprisoned in Uzbekistan (2015-present)
• Swiss Investigation: $800M+ assets frozen in Switzerland
Current Oligarchs
President Mirziyoyev has pursued economic reforms and reduced oligarchic stranglehold, but business elites connected to government remain influential.
REGIONAL PATTERNS & ANALYSIS
Key Observations
• Family Capitalism: Presidential families (Azerbaijan, Kazakhstan, Tajikistan, Turkmenistan) control vast wealth through offshore networks
• Russian Model Spread: Oligarch structures in former Soviet states mirror Russian patterns - same offshore jurisdictions, same legal firms, similar concealment methods
• Oil & Gas Dominance: Resource-rich nations (Russia, Azerbaijan, Kazakhstan, Turkmenistan) generate oligarch wealth from energy sector
• Sanctions Evasion Ecosystem: UAE (especially Dubai) emerged as safe haven; China and India provide oil export markets; Cyprus/BVI/Panama for offshores
• De-Oligarchization Theater: Kazakhstan's Tokayev claims to reduce oligarch power but critics say changes are cosmetic; elite infighting rather than systemic reform
• Western Enablers: London real estate market, Swiss banks, Maltese financial services, offshore law firms facilitate wealth hiding
Putin's Oligarch Control Model
• Loyalty Test: Wealth contingent on political support; dissenters crushed (Khodorkovsky) or killed (Prigozhin)
• State Asset Control: Key industries (oil, gas, metals, banking) dominated by Putin allies
• Silovarch Rise: Security service veterans (KGB/FSB/GRU) became new oligarch class
• PMC Innovation: Private military companies give oligarchs armed forces; provide deniable state operations; post-Wagner era shows competition among oligarch-funded PMCs
Sanctions Impact & Evolution
• 2022 Initial Wave: 1/3 of Russian billionaires dropped from Forbes list (123 to 88)
• 2025 Recovery: 146 billionaires, $625.5B combined wealth (but real wealth down in inflation-adjusted terms)
• Selective Enforcement: Some richest oligarchs (Potanin, Alekperov, Lisin) NOT sanctioned
• Evasion Success: Shadow fleets, cryptocurrency, third-country refineries, family transfers allow continued operations
• EU Frustration: Hungary and Slovakia threaten vetoes; some oligarchs delisted (Arkady Volozh, Nikita Mazepin, Usmanov's sister)
Ukraine War Effects
• War Profiteers: Defense contractors (Czech's Strnad doubled wealth); energy crisis beneficiaries (K?etínský $7B gain); fertilizer exporters (Melnichenko $5B gain)
Section 4: Middle East & North Africa - Part 2A: Gulf Royal Families (Version 3)
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2A (Version 3)
GULF ROYAL FAMILIES & WEALTH
NOTE: This is Part 2A covering the royal families of Saudi Arabia, UAE (7 emirates), Qatar, Kuwait, Oman, and Bahrain. Part 2B will cover Israel expanded topics and Palestinian Authority. Part 2C will cover Turkey, Egypt, Iran, Syria, Lebanon, and Jordan. Part 2D will cover North Africa and financial architecture (IMF, BIS, Bretton Woods, Central Banking Families).
1. SAUDI ARABIA - HOUSE OF SAUD (AL SAUD)
Overview of the House of Saud
Total Family Wealth: $1.4 trillion (2024-2025 estimates)
Family Size: Approximately 15,000 members, though only about 2,000 hold significant power, influence, and wealth
Founding: The House of Saud has ruled Saudi Arabia since 1744, with the modern Kingdom of Saudi Arabia founded in 1932 by King Abdulaziz ibn Saud
Primary Wealth Sources:
Oil revenues from Saudi Aramco (world's most valuable oil company)
Control of state resources and government enterprises
Land holdings throughout Saudi Arabia
International investments through Public Investment Fund (PIF) - $925-941 billion as of 2024-2025
Real estate, banking, media, and petrochemicals
Global Ranking: Wealthiest royal family in the world, exceeding the combined wealth of all European royal families
TOP 10 WEALTHIEST MEMBERS OF HOUSE OF SAUD
1. Mohammed bin Salman (MBS) - Crown Prince
Net Worth: $5-25 billion (estimates vary widely)
Position: Crown Prince, Prime Minister (since 2022), Deputy Crown Prince (2015-2017), Minister of Defense (since 2015)
Age: Born August 31, 1985 (40 years old in 2025)
Source of Wealth:
Control over Public Investment Fund (PIF) managing $925-941 billion in assets
Personal luxury acquisitions including $450 million Leonardo da Vinci painting "Salvator Mundi"
$500 million superyacht "Serene" (purchased 2015)
$299-300 million Chateau Louis XIV in France
State resources and enterprises under his authority
Vision 2030 projects including NEOM ($500 billion megacity)
Key Holdings:
Chairman of Public Investment Fund (PIF)
PIF stakes: 5% Uber ($3.5 billion), stakes in Boeing, Facebook, Citigroup, Bank of America, BP
5% stakes in gaming companies Capcom and Nexon ($1 billion)
5.7% Live Nation ($500 million)
2.32% Jio Platforms India ($1.5 billion)
38% stake in Posco Engineering & Construction
Political Power: De facto ruler of Saudi Arabia since 2015; consolidated power through 2017 Ritz-Carlton purge where dozens of Saudi billionaires, royals, and officials were detained; authorities claimed to have recovered $107 billion in assets through settlements
Controversies: Linked to murder of journalist Jamal Khashoggi (2018); War in Yemen; crackdowns on dissent; paid NY communications firm Karv Communications $120k/month to repair Saudi reputation after Khashoggi assassination
2. King Salman bin Abdulaziz Al Saud
Net Worth: $18 billion
Position: King of Saudi Arabia (since January 2015), Prime Minister (2015-2022)
Age: Born December 31, 1935 (89 years old in 2025)
Previous Positions: Governor of Riyadh Province (1962-2011), Minister of Defense (2011-2015)
Source of Wealth:
Royal inheritance as 25th son of King Abdulaziz
Decades-long control over Riyadh Province development
Access to state resources as King
Personal investments and land holdings
Family: Father of Mohammed bin Salman (MBS); married three times with numerous children
3. Prince Alwaleed bin Talal Al Saud
Net Worth: $16.5-20 billion (2024-2025)
Age: Born March 7, 1955 (70 years old in 2025)
Known As: "The Warren Buffett of Arabia"
Source of Wealth:
Founded Kingdom Holding Company (KHC) in 1980 with $30,000 loan
International investments and value investing strategy
Real estate, technology, banking, and hospitality
Key Holdings:
78% stake in publicly traded Kingdom Holding Company (down from 95% after selling 625 million shares to PIF in 2022 for $1.5 billion)
Investments in Citigroup, News Corporation, Twitter/X (35 million shares in 2022)
Second-biggest shareholder in xAI (Elon Musk's AI venture) after xAI acquired X in March 2025
Stakes in Apple, JD.com, Snap ($276 million)
Luxury hotels: Savoy Hotel London, George V Paris, Four Seasons Hotel Group
95% owner of Rotana Group (media)
90% stake in Lebanese Broadcasting Center (LBCSAT)
7% of News Corp (Fox News)
6% of Citigroup
Real Estate:
Palace in Riyadh with 400+ rooms, three outdoor swimming pools, large indoor pool area, large lake, several buildings including mosque
Kingdom Centre skyscraper in Riyadh (office on Floor 66)
85.9-meter yacht Kingdom 5KR (originally built as Nabila for Adnan Khashoggi in 1979)
Philanthropy: Through Alwaleed Philanthropies (founded 1980, renamed 2020), donated over $4-5 billion; pledged entire fortune ($32 billion estimate) to charity in 2015
2017 Detention: Arrested November 4, 2017 at Ritz-Carlton Riyadh in anti-corruption crackdown by MBS; detained nearly 3 months; reportedly paid $6 billion for release (January 2018); maintains innocence
4. Prince Sultan bin Mohammed bin Saud Al Kabeer
Net Worth: $5 billion (estimates)
Source of Wealth: Royal inheritance, business dealings
Note: According to Amnesty International, identified as one of the most corrupt politicians in the Middle East; known to take 20% out of every business deal in Saudi Arabia
5. Prince Mutaib bin Abdullah
Status: Released from 2017 Ritz-Carlton detention after reportedly paying $1 billion settlement
Position: Former head of Saudi Arabian National Guard (until 2017 arrest)
Source of Wealth: Royal position, control over National Guard resources, investments
6-10. OTHER SENIOR PRINCES (Estimated Wealth in Billions)
The remaining top 10 wealthiest members include senior princes who held long-term government positions creating "power fiefdoms":
Prince Saud Al-Faisal (deceased 2015) - Minister of Foreign Affairs 1975-2015; family wealth through decades of control
Prince Turki Al-Faisal - Former head of Saudi intelligence; significant wealth through security and intelligence operations
Prince Khalid Al-Faisal - Governor of Mecca Province; wealth from regional control and development
Prince Mohammed bin Nayef - Former Crown Prince (2015-2017), former Minister of Interior; detained 2017, wealth from interior ministry control
Prince Abdul Aziz bin Salman - Minister of Energy (since 2019); wealth from energy sector control and oil industry connections
CONTEXT: Long-term political appointments have enabled senior princes to mingle their personal wealth with that of their respective domains. The blurred line between state assets and personal wealth makes exact valuations difficult. The 2017 Ritz-Carlton purge consolidated MBS's power and transferred an estimated $107 billion from detained royals and businessmen to state control.
2. UNITED ARAB EMIRATES (UAE) - SEVEN EMIRATES
Overview of UAE Royal Structure
Formation: UAE formed December 2, 1971 as federation of seven emirates: Abu Dhabi, Dubai, Sharjah, Ajman, Fujairah, Umm Al Quwain, and Ras Al Khaimah (joined 1972)
Structure: Each emirate ruled by its own Sheikh; together they form the Federal Supreme Council
Oil Distribution: Abu Dhabi controls over 90% of UAE's oil reserves; Dubai discovered oil 1966 (Fateh field) with limited reserves; Northern emirates (Ajman, Umm Al Quwain, Ras Al Khaimah, Fujairah) have tiny reserves or none (Sharjah has modest gas fields)
Combined UAE Royal Families Wealth: Estimated $300+ billion
A. ABU DHABI - AL NAHYAN FAMILY
Total Family Wealth: $150+ billion (controls Abu Dhabi Investment Authority - ADIA - valued at $790-993 billion)
Founding: Al Nahyan family has ruled Abu Dhabi since 1793
Oil Reserves: Controls over 90% of UAE's oil reserves
TOP MEMBERS OF AL NAHYAN FAMILY
1. Sheikh Mohamed bin Zayed Al Nahyan (MBZ)
Net Worth: $20-30 billion (estimates)
Position: President of UAE (since May 13, 2022), Ruler of Abu Dhabi (since 2022), former Crown Prince (2004-2022)
Age: Born March 11, 1961 (63 years old in 2025)
Source of Wealth:
Control over Abu Dhabi Investment Authority (ADIA) - $790-993 billion in assets
Abu Dhabi oil revenues (90% of UAE oil)
Investments in technology, real estate, infrastructure, sports
Key Holdings/Influence:
ADIA investments in global companies and real estate
Oversight of Mubadala Investment Company ($305 billion)
Control of ADQ sovereign wealth fund
Influence over Emirates Airlines, DP World, Etihad Airways
Political Power: According to The New York Times, "one of the world's most powerful men" and "the most powerful Arab ruler"; strong ties to both Russia and United States; de facto leader of UAE even before official presidency
2. Sheikh Mansour bin Zayed Al Nahyan
Net Worth: $30+ billion (estimates)
Position: Deputy Prime Minister of UAE, Minister of Presidential Affairs
Source of Wealth:
Royal inheritance and oil revenues
International investments and business holdings
Sports investments (Manchester City FC)
Key Holdings:
Owner of Manchester City FC (purchased 2008) - powerful soft power tool
Chairman of International Petroleum Investment Company (IPIC)
Extensive real estate holdings globally
Personal: Married to one of Sheikh Mohammed bin Rashid Al Maktoum's daughters (Dubai ruler), connecting the two most powerful UAE families
3. Sheikh Khalifa bin Zayed Al Nahyan (deceased 2022)
Net Worth at Death: $15-20 billion
Position: President of UAE (2004-2022), Ruler of Abu Dhabi (2004-2022)
Legacy: Reduced involvement in state affairs in later years while half-brother Mohamed (MBZ) managed day-to-day operations; Burj Khalifa named in his honor
4-10. OTHER SENIOR AL NAHYAN MEMBERS
Additional wealthy and influential family members holding ministerial and business positions, each with estimated wealth in billions from ADIA access, oil revenues, and investments
B. DUBAI - AL MAKTOUM FAMILY
Total Family Wealth: $18-19 billion
Founding: Al Maktoum family, descendants of House of Al-Falasi, Dubai's ruling family for over 20 decades
Oil Status: Limited oil reserves discovered 1966; Dubai diversified early into aviation, real estate, tourism, finance
TOP MEMBERS OF AL MAKTOUM FAMILY
1. Sheikh Mohammed bin Rashid Al Maktoum
Net Worth: $14-16 billion
Position: Vice President and Prime Minister of UAE, Ruler of Dubai (since 2006)
Age: Born July 15, 1949 (75 years old in 2025)
Source of Wealth:
Owner of 99.67% of Dubai Holding
Real estate development (described as "one of the world's most prominent real estate developers")
Government-owned enterprises
Key Holdings:
Dubai Holding - global investment company with holdings in real estate, hospitality, technology
Dubai Properties - developed Jumeirah Beach Residence, Business Bay
Emirates Airlines
DP World (ports)
Jumeirah Group (hotels)
Dubai World Trade Centre
Real Estate:
Zabeel Palace complex - official residence with multiple palaces
Waterfront palaces near Palm Island
Two private islands near Palm Islands
Personal Life: Married to 11 women (divorced from all but one as of 2023); fathered 26 children; 1979 wedding held Guinness World Record for "Most Expensive Wedding" at $100 million (month-long celebration for 20,000 guests in specially-built stadium)
Passion: Arabian horses and horse racing; owns Godolphin racing team; Dubai World Cup
Art Collection: Works by Pablo Picasso, Salvador Dali, Auguste Rodin displayed in Zabeel Palace and Etihad Museum
Controversies: 2019 divorce from Princess Haya bint Hussein of Jordan; 2018 failed escape attempt by daughter Sheikha Latifa; allegations of abuse and murders
2. Sheikh Hamdan bin Mohammed Al Maktoum (Crown Prince "Fazza")
Position: Crown Prince of Dubai (since 2008), Deputy Prime Minister of UAE (since 2024), Defence Minister of UAE (since 2024)
Age: Born November 14, 1982 (42 years old in 2025)
Source of Wealth: Royal inheritance, government positions, investments
Known For:
Poet publishing under pen name "Fazza" (means "person who rushes to help others" in Emirati dialect)
Popular on Instagram showcasing traveling, extreme sports, love for animals
Position: First Deputy Ruler of Dubai (since 2008), Deputy Prime Minister of UAE (since 2021), UAE Minister of Finance (since 2021)
Age: Born November 24, 1983 (41 years old in 2025)
Source of Wealth: Royal inheritance, finance ministry control, investments
4-10. OTHER AL MAKTOUM FAMILY MEMBERS
Extensive family with numerous wealthy members holding business and government positions; 26 children of Sheikh Mohammed each with significant wealth and holdings
C. SHARJAH - AL QASIMI FAMILY
Ruler: Sheikh Sultan bin Muhammad Al Qasimi (since 1972)
Net Worth: $1-2 billion (estimates)
Source of Wealth: Modest gas reserves, real estate, manufacturing, federal subsidies from Abu Dhabi
D. AJMAN, UMM AL QUWAIN, RAS AL KHAIMAH, FUJAIRAH
Northern Emirates Status: No oil reserves or minimal reserves
Wealth Level: Hundreds of millions to low billions for ruling families
Source of Wealth: Federal subsidies from Abu Dhabi, shipping, manufacturing, tourism, real estate
Ajman: Ruled by Al Nuaimi family - smallest emirate
Umm Al Quwain: Ruled by Al Mualla family
Ras Al Khaimah: Ruled by Al Qasimi family
Fujairah: Ruled by Al Sharqi family - only emirate on Gulf of Oman (east coast)
3. QATAR - HOUSE OF THANI (AL THANI)
Overview of Al Thani Dynasty
Total Family Wealth: $335 billion
Family Size: Approximately 8,000 members
Founding: Al Thani dynasty has ruled Qatar since mid-19th century; independence from Britain 1971
Primary Wealth Sources:
Natural gas (LNG) exports - Qatar is third-largest natural gas reserves globally, largest LNG exporter
Oil revenues
Qatar Investment Authority (QIA) - $461-526 billion in assets
Strategic international investments
Key International Holdings:
London's Shard skyscraper
Olympic Village London
Harrods department store
New York's Empire State Building
Canary Wharf
Chelsea Barracks
Stakes in Volkswagen, Barclays Bank, British Airways, Tiffany & Co
Founded Oryx Qatar Sports Investments (2005) which owns Paris Saint-Germain FC
Led Qatar's bid to host 2022 FIFA World Cup
Education: Sherborne School and Harrow School (UK); Royal Military Academy Sandhurst (graduated 1998); commissioned as second lieutenant in Qatar Armed Forces
Succession: Became heir apparent August 5, 2003 when older brother Sheikh Jassim renounced claim; ascended throne June 25, 2013 when father abdicated (first ruler in succession of three without a coup)
Family: Married three times, 13 children (7 sons, 6 daughters) born 2006-2020
First wife: Sheikha Jawaher bint Hamad Al Thani (married January 8, 2005) - 4 children
Second wife: Sheikha Al-Anoud bint Mana Al Hajri (married March 3, 2009) - 5 children
Third wife: Sheikha Noora bint Hathal Al Dosari (married February 25, 2014) - 4 children
Residences:
Doha Royal Palace (worth $1 billion) - 15 different palaces, 100+ rooms, parking for 500 cars, gold interiors
Cornwall Terrace London mansion (purchased for $150 million in 2014)
Large residence in Oman
Assets:
Al Lusail yacht ($39.5 million reported, though some sources say $400 million) - 124-meter superyacht with helipad, hosts 35 guests and 90 crew
Qatar Amiri Airline (founded 1977) - fleet of at least 14 aircraft including three Boeing 747s for exclusive royal family use
Sports Influence: Head of National Olympic Committee; presided over 2022 FIFA World Cup hosting; key player in Paris Saint-Germain acquisition
2. Sheikh Hamad bin Khalifa Al Thani (Father Emir)
Position: Previous Emir of Qatar (1995-2013)
Net Worth: $2-5 billion (estimates)
Power Transfer: Seized power from his father Khalifa bin Hamad Al Thani in bloodless palace coup 1995; abdicated to son Tamim in 2013
Achievement: During his reign, Qatar's natural gas production reached 77 million tons, making Qatar the richest nation per capita on the planet
Asset: Owner of yacht Katara (1 meter longer than son's Al Lusail)
3. Sheikha Moza bint Nasser Al-Missned
Position: Mother of current Emir Tamim; wife of former Emir Hamad; mother to 7 children (5 sons, 2 daughters)
Net Worth: $1+ billion (personal wealth)
Influence:
Co-founded and chairs Qatar Foundation for Education, Science and Community Development
Forbes' 100 Most Powerful Women (ranked #74)
Top 100 Most Powerful Arabs by Gulf Business (2013-2017)
Real Estate: Purchased Cornwall Terrace London for $80 million, then additional $40 million for 2-3 Cornwall Terrace, creating one of most expensive London real estate parcels
4. Sheikh Mohammed bin Khalifa bin Hamad Al Thani (Deputy Emir)
Position: Deputy Emir (appointed 2014), Prime Minister (since March 2023), Foreign Minister (since 2016)
Net Worth: $500 million - $1 billion (estimates)
Role: Widely viewed as heir presumptive and policy executor; oversees diplomatic affairs and international development (Qatar Fund for Development)
5. Sheikh Hamad bin Jassim bin Jaber Al Thani (HBJ)
Position: Former Prime Minister and Foreign Minister
Net Worth: $1+ billion
Influence: Major figure in Qatar's rise to global prominence during Father Emir's reign
6. Sheikha Al-Mayassa bint Hamad Al Thani
Position: Chairperson of Qatar Museums Authority
Net Worth: $1+ billion (personal wealth from family and position)
Known As: "The most powerful woman in the art world today"
Art Purchases:
$250 million for Cézanne's "The Card Players"
Major acquisitions for Qatar Museums making Qatar a global art center
7. Sheikh Saud bin Mohammed Al Thani
Position: Art collector and cultural figure
Net Worth: $500 million - $1 billion
Collection: Vast collection of traditional manuscripts, carpets, scientific instruments, Mughlai jewelry contributed to museums regularly
8. Sheikh Hassan bin Mohammed bin Ali Al Thani
Position: Art collector
Net Worth: $500 million+
Collection: Arab world's most extensive art collection with 6,300 pieces
9. Sheikh Khalifa bin Hamad bin Khalifa Al Thani
Net Worth: $500 million+
Known For: Luxury car collection including $6 million Bugatti Divo, Lamborghini Sian FKP 37, Ferrari Monza SP2; drives hypercars through London
10. Sheikh Abdullah Bin Nasser Al-Thani
Net Worth: $200-500 million
Achievement: Purchased Spanish club Málaga for $44 million in 2010
Recent: Expressed interest in buying Serie A club Sampdoria (September 2022)
4. KUWAIT - HOUSE OF SABAH (AL-SABAH)
Overview of Al-Sabah Dynasty
Total Family Wealth: $360-400 billion
Family Size: Over 1,000 members
Founding: Al-Sabah family has ruled Kuwait since 1750 (first ruler Sabah I bin Jaber took throne 1756); recognized as legitimate rulers by Britain in 1820 treaty
Global Ranking: Second richest royal family in the world after House of Saud
Primary Wealth Sources:
Oil and natural gas (Kuwait has sixth-largest reserves in the world)
Kuwait Investment Authority (KIA) - world's oldest sovereign wealth fund, founded 1953 - manages $708-846 billion
Investments in European and American stock markets
Real estate, telecommunications, ports, airports, power distribution
Stakes in BlackRock, Associated British Ports UK, Citigroup, Merrill Lynch
Key Asset: Kuwait sovereign wealth fund estimated to manage nearly $800 billion in assets
TOP 10 WEALTHIEST MEMBERS OF HOUSE OF SABAH
1. Sheikh Mishal al-Ahmad al-Jaber al-Sabah
Position: Emir of Kuwait (since December 2023)
Age: Born 1940 (84 years old in 2025)
Net Worth: Access to $360-400 billion family wealth
Note: Was oldest Crown Prince in the world before coronation in 2023; several times richer than Mukesh Ambani and Gautam Adani combined
Residences: Bayan Palace (humungous palace complex)
Family: 5 sons, 7 daughters
Relationships: Cordial ties with India and PM Narendra Modi
2. Sheikh Nawaf Al-Ahmad Al-Jaber Al-Sabah (deceased December 2023)
Position: Emir of Kuwait (2020-2023)
Legacy: Continued family's wealth management through KIA
3. Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah (deceased September 2020)
Position: Emir of Kuwait (2006-2020)
Net Worth at Death: Billions (exact figure undisclosed)
Achievement: Bestowed UN Humanitarian Honor in 2014 for philanthropic work; UN Secretary General Ban Ki-moon presented him with "Humanitarian Leader" award
Assets: Boeing 747-400 and Boeing 737 private jets (fleet worth $400-500 million each with lavish decorations); Donald Trump stated Sheikh Sabah's aircraft was bigger than his Boeing 757
4-10. OTHER SENIOR AL-SABAH MEMBERS
Senior family members holding ministerial positions, controlling investment portfolios, and managing state enterprises. Estimated individual wealth in hundreds of millions to low billions:
Major family branches controlling wealth:
Al-Jaber branch (currently ruling)
Al-Salem branch (alternates power with Al-Jaber traditionally)
Notable Family Holdings:
Fleet of luxury vintage cars over 100-125 years old: 1904 and 1924 Minerva, Aston Martins from original James Bond films, custom Porsche 911 Turbo S, Ferrari, Rolls Royce
Private Boeing 747-8 and Boeing 737 aircraft
At least five Airbuses
Kuwait Airways purchased three Gulfstream V aircraft for government officials ($120 million in 1998)
Real Estate Projects:
Sabah Al Ahmad Sea City - created 200 km beach for Kuwaitis
Massive real estate portfolio that "could form a small nation"
Note on Wealth Quadrupling: Experts believe family wealth quadrupled since 1990s; large part tied up in US stocks and shares with huge stakes in big blue chip companies
Weddings: Ostentatious gifts to VIP guests including expensive diamond rings; weddings host Kuwaiti stars (Nabil Shuail, Mohammed Abduh, Abdul Majeed Abdullah), Qatar's Essa Kubaisi, UAE's Hussein Al Jasmi
5. OMAN - AL BU SAID DYNASTY (AL SAID)
Overview of Al Bu Said Dynasty
Total Family Wealth: $10-15 billion (estimates)
Founding: Founded by Ahmad bin Said Al Busaidi on November 20, 1744; has ruled Oman since 1744
Current Form: Sultanate of Oman (1970-present); previously Sultanate of Muscat and Oman (1856-1970); Omani Empire (1744-1856)
Primary Wealth Sources:
Oil revenues (discovered early 1960s)
Natural gas
Royal investments and holdings
Real estate in Oman and internationally
TOP MEMBERS OF AL BU SAID FAMILY
1. Sultan Haitham bin Tariq Al Said
Net Worth: $1 billion
Position: Sultan and Prime Minister of Oman (since January 11, 2020)
Age: Born October 11, 1955 (69 years old in 2025)
Source of Wealth:
State control of Oman's oil and gas revenues
Personal investments and royal holdings
Inheritance from centuries of Al Bu Said rule
Education: Pembroke College, University of Oxford; graduated from Foreign Service Programme (FSP) 1979
Previous Positions:
Undersecretary of Ministry of Foreign Affairs for Political Affairs (1986-1994)
Secretary General of Ministry of Foreign Affairs (1994-2002)
Minister of Heritage and Culture (March 2002-2020)
Chairman of committee for future vision "Oman 2040"
Succession: Named by cousin Sultan Qaboos in sealed letter opened after Qaboos's death January 10, 2020; took oath January 11, 2020
Family:
Wife: Sayyida Ahad bint Abdullah bin Hamad Al Busaidiyah (degree in sociology, first public speech Omani Women's Day October 17, 2020)
Four children: 2 sons, 2 daughters
Son Theyazin bin Haitham - Crown Prince (first in Oman's history, appointed January 11, 2021), Minister of Culture, Sports, and Youth, Oxford-educated
Residences:
Al Alam Palace (Flag Palace) - one of six residences; guarded by 16th century Portuguese-built Mirani and Jalali Forts; guest villa with pool and spa; hosted Queen Elizabeth, King Charles, Queen of Netherlands
Haselour House in Staffordshire UK - 14-acre estate, 7 bedrooms, Derbyshire flagstone floor, 1785 fireplace, rare Colombian marble dining room fireplace
Wonham Manor UK - worth $35 million (purchased 1980), 800-meter lake, deer fields
At least nine properties in London and south England valued at approximately $100 million combined
Assets:
Three private Boeing 747 Jumbo jets (not Gulfstreams)
Yacht Al Said (155 meters)
Yacht Fulk Al Salamah (164 meters, 20,361 GT) - support vessel for Al Said, world's biggest yacht by volume, crewed by Omani Navy
Political Stance: Pledged to continue predecessor Qaboos's peace-making foreign policy; committed to developing Oman's economy; mediated 2025 ceasefire between US and Houthi forces; Iran-Israel War de-escalation efforts
Economic Vision: Chairman of "Oman 2040" vision (similar to Saudi Vision 2030); focus on economic diversification beyond oil
2025 Tax Reform: First Gulf country to impose personal income tax - 5% on income over 42,000 Omani rials ($109,091/year) starting 2028; applies to about 1% of population
2. Sultan Qaboos bin Said (deceased January 10, 2020)
Net Worth at Death: $900 million
Position: Sultan of Oman (1970-2020) - longest-serving leader in Middle East and Arab world
Legacy: Transformed Oman from dire poverty with no modern infrastructure to modern state with high-speed internet, world-class sports/cultural centers, extensive education and healthcare facilities
Succession Planning: Had no children; left sealed letter naming cousin Haitham as successor
Marriage: Married cousin Nawwal bint Tariq al Said (1976), divorced; no children
Assets: Owner of luxury yacht Al Said and support vessel Fulk Al Salamah
3. Sayyid Asa'ad bin Tariq
Position: Deputy Prime Minister for International Relations and Cooperation
Net Worth: $500 million - $1 billion (estimates)
Relationship: Brother of Sultan Haitham; one of three top contenders before Haitham was chosen
4. Sayyid Shihab bin Tariq
Position: Deputy Prime Minister for Defense Affairs
Net Worth: $500 million - $1 billion (estimates)
Background: Retired commander of Royal Navy of Oman
Relationship: Brother of Sultan Haitham; one of three top contenders before Haitham was chosen
5-10. OTHER SENIOR AL BU SAID MEMBERS
Extended family holding ministerial, military, and business positions with estimated wealth in hundreds of millions each
Dynasty Description: Compared to Saudi counterparts, Oman royals considered more modest and discreet, though still living luxuriously
6. BAHRAIN - AL KHALIFA FAMILY
Overview of Al Khalifa Dynasty
Total Family Wealth: $2-5 billion
Founding: Al Khalifa family has ruled Bahrain since 1783 (settled in Zubarah, Qatar before conquering Bahrain islands in 1782)
Religion: Sunni Islam
Structure: Ruling Family Council (established 1932, formalized 1973) arbitrates internal family disputes, land appropriation, real estate sales; members cannot refer disputes to ordinary law courts
Government Control: As of 2025, roughly half of serving cabinet ministers are Al Khalifa family members
Primary Wealth Sources:
Oil and natural gas revenues
Royal inheritance and land holdings
Investments in banking, tourism, technology
Real estate holdings in Bahrain and abroad
International investments
Historical Wealth Extraction: Between 1926 and 1970, Al Khalifa family received about quarter of Bahrain's wealth, often exceeding budget for health, education, and public protection
TOP MEMBERS OF AL KHALIFA FAMILY
1. King Hamad bin Isa Al Khalifa
Net Worth: $5 billion
Position: King of Bahrain (since 2002), Emir (1999-2002)
Age: Born December 28, 1950 (74 years old in 2025)
Source of Wealth:
State control of oil revenues
Royal inheritance from father Isa bin Salman Al Khalifah
Control over state resources and enterprises
Personal investments and property holdings
Annual Salary: £16.4 million ($22 million) from national budget funded by oil revenues
Residences:
Sakhir Palace (Al-Sakhir Palace) - complex of ceremonial and residential palaces where multiple Al Khalifa family members live; one of most eminent buildings in country
Assets:
Two motor yachts: CRN Alwaeli and 110-meter Lurssen yacht Al Raya (built as Dilbar for Alisher Usmanov, worth $250 million)
Private Boeing 747 jet (registration A9C-HAK - "HAK" stands for Hamad al-Khalifa); originally built for Sultan of Oman, sold to Abu Dhabi Royal Family, purchased by King Hamad 2007; customized interior cost over $100 million
Boeing 747 BBJ with registration A9C-HMK (delivered 2003)
Fleet of six aircraft total including Boeing 767-400ER valued at $250 million
Passion: Arabian horses - established Amiri stables June 1977, registered with World Arabian Horse Organization September 1978; hosts F1 Bahrain Grand Prix annually
Family: Two wives - Sabika bint Ibrahim Al Khalifa and Sheia bint Hassan Al-Khrayyesh Al-Ajmi; eleven children
International Relations: Close ties with US (Bahrain hosts US naval base since 1947); good relations with British royal family
Controversies: Responsible for attacks on protesters during Arab Spring; condemned locally and overseas; enlisted help from Saudi Arabia and UAE
2. Prince Salman bin Hamad Al Khalifa
Position: Crown Prince, Prime Minister, Deputy Supreme Commander of Bahrain Defense Force
Age: Born 1969 (55-56 years old in 2025)
Net Worth: $1-2 billion (estimates)
Source of Wealth: Royal inheritance, government positions as Prime Minister and Crown Prince
Family: Four children with late wife Sheikha Hala bint Duaij Al Khalifa (died 2018): Isa bin Salman Al Khalifa, Mohammed bin Salman Al Khalifa, Fatima (Al Dana) bint Salman Al Khalifa, Al Jude bint Salman Al Khalifa
Note: Al Salamah yacht previously attributed to him was corrected - no connection to him or Government of Bahrain
3. Shaikh Khalid bin Abdullah Al Khalifa
Position: Deputy Prime Minister
Net Worth: $500 million - $1 billion (estimates)
4. Shaikh Rashid bin Abdulla Al Khalifa
Position: Minister of Interior
Net Worth: $500 million - $1 billion (estimates)
5. Shaikh Salman bin Khalifa Al Khalifa
Position: Minister of Finance and National Economy
Net Worth: $500 million - $1 billion (estimates)
6. Sheikha Dheya bint Ebrahim Al Khalifa
Position: Royal family member, President of Riyada Group of Companies
Net Worth: $200-500 million (estimates)
7-10. OTHER SENIOR AL KHALIFA MEMBERS
Numerous family members holding ministerial positions, business leadership roles, and benefiting from state resources; as of 2025, roughly half of cabinet ministers are Al Khalifa family members
Family Branches:
Al-Abdulla branch - descendants live in Qatar
Al-Salman branch - descendants live in Bahrain (currently ruling; victorious in 1842-1846 conflict)
Ruling Family Council:
Chairman: King Hamad
Deputy Chairman: Mohammed bin Khalifa bin Hamad Al Khalifa
Director General: Ibrahim bin Khalid bin Mohammed Al Khalifa
Note on Wealth Concentration: Family secured lucrative land deals, property investments, and monopolies over generations, solidifying privileged position despite smaller oil reserves compared to Gulf neighbors
Abu Dhabi (Al Nahyan): $150+ billion (controls ADIA $790-993 billion)
Dubai (Al Maktoum): $18-19 billion
Other Emirates: Lower billions to hundreds of millions
Oman (Al Bu Said): $10-15 billion
Bahrain (Al Khalifa): $2-5 billion
Key Observations:
Oil Dependency: Saudi Arabia, Kuwait, Abu Dhabi, and Oman derive majority wealth from oil/gas; Dubai diversified early; Bahrain has modest reserves; Northern UAE emirates have little to no oil
Sovereign Wealth Funds: Gulf states control 6 of world's 10 largest SWFs; projected to control $18 trillion by 2030
Consolidation of Power: Trend toward stronger executive authority in hands of crown princes (MBS in Saudi Arabia, MBZ in UAE, Crown Prince Salman in Bahrain)
International Investments: Heavy investments in Western real estate, technology companies, sports franchises, luxury brands creating global influence
Blurred Lines: Distinction between state assets and personal royal wealth often unclear, making exact valuations difficult
Generational Wealth: Centuries of rule have created dynastic wealth passed through families, compounded by 20th-century oil discoveries
Political Control: Royal families maintain absolute or near-absolute political and economic control in their respective countries
DOCUMENTATION SOURCES
Saudi Arabia - House of Saud
Finance Monthly: Mohammed bin Salman Net Worth 2025 reports
The UK Post: MBS Vision 2030 & Family Wealth
Celebrity Net Worth: Mohammed bin Salman, Prince Alwaleed profiles
Bloomberg Billionaires Index: Alwaleed bin Talal profile
Forbes Middle East: Prince Alwaleed "Back on Top" May 2025
Wikipedia: House of Saud, List of Royalty by Net Worth, Al Waleed bin Talal
TRT World: Saudi royal family's $1.4 trillion wealth (May 2020)
Luxurylaunches: Saudi royal family lifestyle and net worth
House of Saud official website resources
Wall Street Journal reports on 2017 Ritz-Carlton detentions
Goodreturns: Prince Alwaleed biography and holdings
United Arab Emirates - Al Nahyan & Al Maktoum Families
Celebrity Net Worth: Sheikh Mohammed bin Rashid al Maktoum profile
Finance Monthly: World's Richest Royal Families 2025
Luxurylaunches: Dubai royal family extravagant lifestyle
The Daily Jagran: List of 10 Richest Monarchs 2025
Sheen Services: 7 Richest Sheikhs in the World
Wikipedia: Mohammed bin Rashid Al Maktoum
SuperYachtFan: Sheikh Mohammed yacht and properties
DXBOffPlan: UAE Royal Family 2025 names, photos, lineage
Qatar - House of Thani
South China Morning Post: Qatar royal family's $335 billion wealth (November 2022)
The US Sun: Qatar royal family and net worth
Bloomberg: Richest Middle East Families - Al Thanis (April 2024)
Celebrity Net Worth: Sheikh of Qatar profile
Family Root App: Wealthiest ruling Qatar Royal Family Tree
SuperYachtFan: Emir of Qatar Al Lusail yacht
The Business Standard: Emir Sheikh Tamim royal profile
Luxurylaunches: Qatar royal family $335 billion lifestyle
The Richest: Peek inside extravagant Qatari royal family life
Kuwait - Al-Sabah Family
India.com: Sheikh Mishal al-Sabah wealthier than Ambani/Adani (December 2024)
Luxurylaunches: Kuwaiti royal family $360 billion lifestyle
IOL Business Report: World's richest royal families (May 2018)
The Richest: Royally Flush - richest royals (June 2024)
DNA India: World's richest royal family rankings
Nigerian Informer: Richest Royal Families 2025
The Finance Today: Top 5 richest royal families
MarcoPolis: Power Families of Kuwait (June 2012)
History Cooperative: Kuwait Royal Family Tree (January 2025)
Oman - Al Bu Said Dynasty
SuperYachtFan: Sultan Haitham bin Tariq profile and yachts (January 2025)
Wikipedia: List of rulers of Oman, Haitham bin Tariq, Al Bu Said dynasty
Luxurylaunches: Oman royal family luxurious lifestyle (October 2023)
Oman Ministry of Foreign Affairs: Head of State official profile
Omaninfo.om: His Majesty Sultan Haitham Bin Tarik official biography
Unofficial Royalty: Oman Royals profiles
Mabumbe: Sultan Qaboos biography and net worth (November 2024)
Bahrain - Al Khalifa Family
SuperYachtFan: King Hamad bin Isa Al Khalifa profile and assets
RichestLifeStyle: King of Bahrain Net Worth 2025 (September 2025)
Wikipedia: House of Khalifa, List of Royalty by Net Worth
WageIndicator: Hamad bin Isa Al Khalifa salary and income
ShunCulture: Extent of Bahrain Royal Family wealth (November 2024)
SuperYachtFan: Prince Salman bin Hamad profile
Pinterest: Arab Royalty Bahrain collection
Hamad Bin Isa Al Khalifa Net Worth website: Wealth and influence profile (December 2024)
General Gulf Royals Resources
Wikipedia: List of Royalty by Net Worth (updated July 2025)
Almanach de Gotha: Richest Monarchs and Royals 2025
Various Forbes, Bloomberg, and financial publication reports (2024-2025)
Central Banking Families (Rothschild, etc.): Stakes in regional resources
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2B
ISRAEL EXPANDED & PALESTINIAN AUTHORITY OFFICIALS
NOTE: This is Part 2B covering Israel's defense/industrial elite (Stef Wertheimer), Ben Gurion Canal project, West Bank settlements business interests, and Palestinian Authority Officials' wealth. Part 2C will cover Turkey, Egypt, Iran, Syria, Lebanon, and Jordan. Part 2D will cover North Africa and financial architecture (IMF, BIS, Bretton Woods, Central Banking Families).
1. ISRAEL - STEF WERTHEIMER & FAMILY (DEFENSE/INDUSTRIAL EMPIRE)
Overview of Stef Wertheimer
• Full Name: Ze'ev (Stef) Wertheimer
• Born: July 16, 1926, Kippenheim, Germany
• Died: March 26, 2025, aged 98
• Net Worth at Death: $7.6-10 billion (estimates vary by source)
• Forbes: $7.6 billion (March 2025)
• Bloomberg: Close to $10 billion (March 2025)
• Forbes January 2024: $6.3 billion (ranked 436 worldwide, 7th wealthiest in Israel)
• Forbes 2021: $6.2 billion
• Family Status: In 2013, the Wertheimers were described as Israel's richest family
Background and Early Life
Wertheimer was born to a Jewish family in Germany and fled to Mandatory Palestine in 1937 to escape Nazism. He dropped out of school at age 16 and worked in a camera repair store while studying optics with Professor Emanuel Goldberg. In 1943, during World War II, he enlisted in the British Royal Air Force, serving as an optical equipment technician. He later served in the Palmach (elite fighting force of the Haganah) and worked in the development and improvement of cannons. He served as a technical officer in the Yiftach Brigade during the 1948 Arab-Israeli War.
After the war, Wertheimer briefly worked at Israel's Defense Systems - Rafael, but was dismissed due to his lack of formal education.
PRIMARY SOURCE OF WEALTH: ISCAR METALWORKING COMPANY
• Founded: 1952 in the backyard of his home in Nahariya, Israel
• Business: Small metal shop and tool-making company that became one of the world's largest manufacturers of carbide industrial-cutting tools used by carmakers like General Motors and Ford
• Sale to Warren Buffett (Berkshire Hathaway):
• 2006: Berkshire Hathaway bought 80% of ISCAR for $4-5 billion (Wertheimers paid $1 billion in taxes to Israeli government)
• 2013: Buffett bought the remaining 20% for $2.05 billion
• Total sale proceeds: $6-7 billion
• Company Details:
ISCAR branches exist in dozens of countries worldwide
Employs over 5,000-6,000 people
Attracted early interest from Discount Investments, who became a minority investor
DEFENSE/INDUSTRIAL HOLDINGS
ISCAR Blades / Blades Technology
• Founded: 1968 as part of Israeli efforts to overcome the French weapons embargo after the Six-Day War
• Business: One of the largest manufacturers of blades and vanes for jet engines and industrial gas turbines
• Partnership with Pratt & Whitney: Makes 40% of the compressor blades in the world's jets
• Sale: Wertheimer sold his 51% stake in Blades Technology in 2014 to jet engine maker Pratt & Whitney for an undisclosed amount
• Subsidiary: Techjet Aerofoils - a joint venture owned equally with Rolls Royce to produce aircraft rotor blades
Defense Industry Significance
The founding of ISCAR Blades in 1968 was explicitly connected to Israel's defense needs, established to overcome the French weapons embargo following the Six-Day War. This positioned Wertheimer as a critical figure in Israel's domestic defense industrial base, manufacturing essential components for military jet engines and turbines.
BROADER BUSINESS HOLDINGS
Industrial Parks
• Total Founded: Seven industrial parks (6 in Israel, 1 in Turkey)
• Locations in Israel:
Tefen Industrial Park (Galilee) - flagship park, built 1982
Tel Hai (Galilee)
Dalton (Galilee)
Lavon (Galilee)
Nazareth (Galilee) - opened April 2013 in Arab city
Omer (Negev)
• Location in Turkey:
Gebze, Kocaeli, Turkey
• Five Principles of Industrial Parks: Exports, education, coexistence, community, and culture, with the goal of fostering economic growth and job creation to create regional stability
• Philosophy: "The idea of industrial parks in the Middle East and on the borders between Israel and its neighbors is that the parks will bring industry and provide jobs, which will keep people busy working, instead of engaging in terrorism."
• Tefen Industrial Park: Encompasses transportation, cultural, and educational facilities; Iscar is one of 60 companies employing about 4,000 workers, many of them Druze and Arab
• Gaza Industrial Park (Shelved): In the 1990s, Wertheimer drew up plans for an industrial park in Rafah, Gaza Strip. Both Palestinian and Israeli governments offered support, but one week before the groundbreaking ceremony, the Second Intifada broke out and the plan was indefinitely shelved.
Real Estate Holdings
Wertheimer accumulated significant real estate holdings through his industrial park developments. In 2018, his son Eitan Wertheimer purchased a house in Tel Aviv for his father for 20 million ILS (Israeli New Shekels).
In the early 1980s, Wertheimer obtained 7,000 dunams (700 hectares) from the Israel Lands Administration to build the community of Kfar Vradim, designed to entice workers seeking a better quality of life to move north. No other developer managed to obtain land from the authorities on this scale.
POLITICAL CAREER
• Knesset Service: 1977-1981
• Party: Founding member of the Democratic Movement for Change (centrist party)
• Later Affiliation: Joined Shinui when the Democratic Movement for Change split in 1978
• Economic Committee: Served as a member of the Economics Committee during his Knesset tenure
FAMILY WEALTH
• Son: Eitan Wertheimer (1952-2022)
• Died: April 4, 2022, at age 70 after long battle with cancer
• Net Worth: $4.4-7 billion (estimates varied)
• Position: President of Iscar Ltd and Chairman of Iscar Metals Inc.; became CEO of ISCAR in 1995 after his father's serious car accident
• Role: Credited with transforming Iscar into a precision tool-cutting company and selling it to Warren Buffett in 2006 for $4 billion (80% stake)
• Business Success: As President of Iscar Metalworking, the company had net income of $440 million on revenues of $1.4 billion at its peak
• Family: Survived by his wife Ariela and five children
• Philanthropy:
Co-founded Erez College in Shlomi
Established Experimental School at Tefen industrial park
Founded Atidim program helping young people from underprivileged Israeli communities into higher education (helped 21,000 students; 37% went to Technion, 45% to Ben Gurion University)
Set up funds for education in Arab and Charedi sectors
Created loan fund for small businesses in the Galilee and Negev
Family invested over $100 million to build six Arab workplaces around Israel
• Granddaughter: Maya Wertheimer
• Occupation: Israeli actress and model
• Known for: Comedy drama series "Shababnikim"
• Marriage: To Asaf Zamir, Israel's former consul-general in New York and a retired lawmaker
Other Children
Stef Wertheimer had four children total (including Eitan). The family maintains control over remaining business interests.
AWARDS AND RECOGNITION
• 1990: Outstanding Exporter Award
• 1991: Israel Prize for "contribution to society and the state" (Israel's highest civilian honor); Rothschild Prize for product innovation and export
• 1996: Pinhas Sapir Prize for Manufacturing
• 2002: Hugo Ramniceanu Prize in Economics
• 2006: Prime Minister's Prize for Economic Achievement
• 2010: Oslo Business for Peace Award
"NEW MARSHALL PLAN" FOR THE MIDDLE EAST
In 2002, Wertheimer testified before the United States House of Representatives about a "new Marshall Plan" advocating U.S. funding to revitalize the Middle East through sustained effort to promote commerce, jobs, and a free economy in the region. His vision included building an additional 100 industrial parks that would employ Israelis and Palestinians, with plans extending to Turkey and Jordan.
• Quote: "My Marshall Plan is based on aid from Western countries for strengthening the Middle East, in order to achieve peace and tranquillity. The parks will serve as a five-year incubator for manufacturing and export companies. If aid is obtained, the parks can usher in an era in which production, exports, education, and an advanced quality of life can replace terrorism and poverty."
• Sale of Blades Technology: Undisclosed amount (sold to Pratt & Whitney 2014)
• Industrial Parks: Seven parks established, generating ongoing economic activity and regional development
• Real Estate: Extensive land holdings through industrial park developments
• Investments: Various business interests across Israel and internationally
2. BEN GURION CANAL PROJECT
Overview of the Project
• Name: Ben Gurion Canal (also called Israeli Canal project)
• Named After: David Ben Gurion, Israel's first Prime Minister and key figure in the creation of the Jewish state
• Concept: A proposed canal connecting the Gulf of Aqaba (Red Sea) at Eilat to the Mediterranean Sea near Ashkelon, bypassing the Suez Canal
• Length: 160-293 km (varies by proposed route), making it approximately one-third longer than the Suez Canal (194 km)
• Estimated Cost: $16-100 billion (estimates vary widely by source and proposed route)
• Status: Not currently under construction; remains a proposal with no confirmed active development as of 2025
Historical Background
• Mid-1800s: British considered a proposal for a canal to the Red Sea via the Dead Sea
• 1855: Rear Admiral William Allen FRS, an English naval officer and explorer, proposed an alternative to the Suez Canal titled "The Dead Sea - A new route"
• 1956: Israel held up work on the Jordan Valley project pending another attempt by the United States to obtain an Arab political agreement on joint development of the plan
• 1963: The U.S. toyed with the idea of digging a canal opposite the Suez Canal. A memo was submitted by Lawrence Livermore National Laboratory in response to Egyptian President Gamal Abdel Nasser's decision to nationalize the Suez Canal in 1956
• Controversial 1963 U.S. Proposal: A classified document was created by the U.S. Department of Energy and the Lawrence Livermore National Laboratory outlining a plan to use 520 buried nuclear explosions to help in the excavation process through the hills in the Negev Desert. This document was declassified in 1993.
• 1994: The controversial proposal was revealed to the world
• 2020: On October 20, 2020, after the Abraham Accord, the Israeli state-owned Europe Asia Pipeline Company (EAPC) and the Emirati Company MED-RED Land Bridge signed an agreement on the use of the Eilat-Ashkelon oil pipeline to transport oil from the Red Sea to the Mediterranean
• 2021: On April 2, 2021, Israel announced that work on the Ben Gurion Canal was expected to begin by June 2021 and may take several years
• Note: As of October 2025, there is no confirmed construction activity or publicly documented commencement of the project
Proposed Route
The canal would start at the port city of Eilat in Israel through the Gulf of Aqaba, crossing the Jordanian border and flowing through the Arabah Valley. The route would then proceed toward the Mediterranean, potentially passing close to or around the Gaza Strip, before reaching the Mediterranean coast near Ashkelon.
Technical Specifications
• Design Features:
Two lanes allowing for simultaneous traffic in both directions
Greater depth and width than the Suez Canal
Capable of accommodating the largest commercial vessels
Rocky walls (unlike sandy Suez Canal shores), meaning it would require less maintenance
Strategic and Economic Rationale
• Alternative to Suez Canal: The Suez Canal handles 12-13% of world trade and generates approximately $9.4 billion annually (2023 figures) for Egypt. The Ben Gurion Canal would challenge Egypt's monopoly on the shortest Europe-Asia maritime route.
• Geopolitical Drivers:
Reduce dependence on Egypt's Suez Canal
Counter China's Belt and Road Initiative
Provide alternative route after Suez Canal vulnerabilities (e.g., Ever Given blockage in March 2021 causing $9.6 billion in losses)
Strengthen Israel's strategic position and economic influence
• Potential Benefits:
Projected to generate $10 billion per year from international trade
Two-way traffic capability (unlike Suez Canal)
Deeper and wider channel for larger vessels
Integration with Abraham Accords nations
Connection to Saudi Arabia's NEOM project
DOCUMENTED STAKEHOLDERS AND BENEFICIARIES
• CRITICAL NOTE: As of October 2025, there are NO publicly documented, confirmed private investors or stakeholders with verified financial interests in the Ben Gurion Canal project. The project remains a proposal without confirmed funding, construction contracts, or identified private beneficiaries.
• Potential State-Level Interests (Based on Public Analysis, Not Confirmed Stakeholders):
• Israel: Would control the canal and derive strategic and economic benefits
• United States: Historical interest in countering Chinese influence and reducing reliance on Egypt's Suez Canal
• Saudi Arabia: Could benefit through connection to NEOM project and regional trade routes
• UAE: Already signed agreement with Israel (2020) for Eilat-Ashkelon oil pipeline usage
• What We Do NOT Have Documented:
No confirmed private investors or investment firms
No documented construction companies with contracts
No verified financial stakeholders with ownership interests
No public disclosure of funding sources beyond speculation
Obstacles and Challenges
• Gaza Strip: Most designs propose a detour to avoid Gaza, but controlling Gaza would allow for a more direct route, saving time and money. This has led to considerable speculation about Israeli motives regarding Gaza.
• Palestinian Authority and Hamas: The project would require elimination or displacement of Palestinian control in the Gaza Strip for the most cost-effective route
• Regional Opposition: Arab countries have historically rejected the idea due to the elimination of Palestinian presence in Gaza
• Egypt: Would lose significant revenue from Suez Canal and strategic control over global trade routes
• International Law: Construction through occupied Palestinian territories would violate international law
• Technical and Financial: Massive cost and engineering challenges, security concerns in a volatile region
Connection to Current Events
Since October 2023, many analysts have speculated about connections between Israel's military operations in Gaza and potential future development of the Ben Gurion Canal. However, these remain speculative analyses without documented evidence of active planning or stakeholder involvement.
• Historical Context for User's Reference: The user notes that after WWII, there were plans to build this canal by dropping nuclear bombs to dig the holes (the 1963 declassified U.S. proposal using 520 nuclear explosions). The user further notes that Israel would need to destroy the Palestinian Authority to proceed with this project.
3. WEST BANK SETTLEMENTS - BUSINESS INTERESTS
Overview of Settlement Economy
• Number of Settlers: More than 700,000 Israelis live in settlements in the West Bank and occupied East Jerusalem
• Number of Settlements: Over 230 settlements built since the 1967 Israeli occupation
• Legal Status: Israeli settlements in the occupied West Bank are considered illegal under international law. The UN's top court, the International Court of Justice, in 2024 reaffirmed that Israel's occupation of Palestinian territories, including the West Bank, and its settlements there are illegal, and should be withdrawn as soon as possible.
• Growth: In 2024, the Israeli government seized more than 5,000 acres of land in the West Bank, the most in any single year during the 30-year span since the 1993 Oslo Accords. In late June 2024, the government seized an additional 3,000 acres for planned settlements, the largest single seizure since Oslo.
REAL ESTATE AND CONSTRUCTION COMPANIES
Major Real Estate Firms Marketing West Bank Properties
• My Israel Home: Hosts expos and real estate fairs across North America (Los Angeles, Montreal, Toronto, New Jersey, Baltimore, Brooklyn) marketing homes in Israel and West Bank settlements
• My Home in Israel: Organizes conventions and runs team of U.S.-based real estate agents; markets properties in settlements
• Companies Marketing Settlement Properties (As of 2024):
• Tanya Israel: Currently marketing 32 housing units in Efrat settlement
• Ram Aderet: Advertising construction project in Ariel settlement
• Oron: "Expansion project" of 40 villas in Eshkolot settlement
• Harey Zahav: Large real estate firm operating in West Bank settlements; caused controversy for publishing ad titled "A House on the Beach is not a Dream" that photoshopped housing units into war-ravaged Gaza
Major Israeli Construction Companies (UN Database)
• United Nations Database of Businesses: The UN Human Rights Office maintains a database of companies operating in West Bank settlements. As of September 2024 update, 158 companies are listed (68 new companies added since 2023).
• Categories of Business Activities:
Construction and real estate
Mining and quarrying
Supply of equipment and materials for settlement construction
Demolition equipment
Financial support for settlement activities
Surveillance activities
Use of natural resources
• Major Construction/Real Estate Companies on UN List:
One of Israel's largest construction and real estate companies (name in database) - constructed housing units and large-scale infrastructure in settlements, parts of Israel's separation wall, operates quarry and concrete plant in West Bank
Israeli real estate investment firms owning industrial buildings in settlement industrial zones
Various Israeli banks financing settlement construction projects
• U.S. Sanctioned Companies (November 2024):
• Amana: Largest organization involved in settlement and illegal outpost development; sanctioned by U.S. Treasury and State Department
• Binyanei Bar Amena: Private construction company; sanctioned for involvement in settlement activity
• Eyal Hari Yehuda: Construction company; sanctioned for involvement in settlement activity
• Itamar Yehuda Levi: Individual sanctioned for role in Eyal Hari Yehuda construction company
Major Israeli Banks Involved
• Several of Israel's largest banks are deeply involved in the expansion of settlements:
Financing construction of housing projects in multiple settlements
Branches located in illegal settlements
Providing mortgages for settlement property purchases
International Companies on UN Database
• Major International Firms (2024-2025 UN Database):
Airbnb (United States)
Booking.com (Netherlands)
Expedia (United States)
TripAdvisor (United States)
Motorola Solutions (United States)
JCB (United Kingdom)
Heidelberg Materials AG (Germany) - cement maker (disputed listing; company says no longer active in occupied territory)
• Other International Companies: Firms from Canada, China, France, Luxembourg, and other countries
U.S. POLITICAL FIGURES WITH WEST BANK CONNECTIONS
Donald Trump
• First Term Policy (2017-2021):
Illegal settlements in the West Bank expanded massively as Trump threw his support behind Israel's territorial claims
Trump administration publicly took the position that new settlements were not illegal, reversing decades of U.S. policy
Moved U.S. embassy from Tel Aviv to Jerusalem
• Second Term (2025):
After November 2024 victory, Israeli settlers in West Bank celebrated, hoping for increased control over occupied territory and expansion into Gaza
Announced his administration would lift sanctions brought by Biden administration against violent Israeli settlers (shortly after ceasefire announcement in January 2025)
Trump stated in October 2025 that he would not allow Israel to annex the West Bank, but settlers expect continued support
• Real Estate Background: Trump's career as a real estate developer and his administration's approach to Israeli settlements suggest potential future business interests, though no specific documented West Bank real estate investments by Trump personally have been publicly verified
Jared Kushner (Trump's Son-in-Law)
• Net Worth: Multi-billionaire through family real estate empire and private equity
• Major Backing: $2 billion investment from Saudi Arabia's sovereign wealth fund (2021, six months after leaving White House); additional $1.5 billion from UAE and Qatar (as of December 2024)
DOCUMENTED WEST BANK CONNECTIONS:
1. Family Foundation Donations (2011-2013):
Kushner Companies Charitable Foundation donated $58,500 toward West Bank settlements
Donations made to schools and religious yeshivas located in Jewish settlements outside the Green Line
$18,000 at "Master Builders" level to American Friends of Bet El Yeshiva Center (Bet El settlement outside Ramallah, built on private Palestinian land seized in the 1970s, considered one of the most politically radical settlements)
$500 in 2012 to Od Yosef Chai yeshiva in Yitzhar (home to violent extremists responsible for attacks against Palestinians and Israeli security forces)
Donations came from fund "solely controlled" by Charles Kushner, Jared's father
2. Investment in Phoenix Financial Ltd (2024-2025):
• July 2024: Affinity Partners invested in Phoenix Financial, acquiring 4.95% stake for $128.5 million
• January 2025: Israeli regulators approved deal doubling Kushner's stake to 9.9% (nearly 10%), making him the company's largest shareholder
• Share Price Surge: Phoenix's share price surged over 50% from mid-July to January (from 37.5 shekels to 58.5 shekels per share)
• Phoenix Financial Activities: One of Israel's largest financial and insurance firms; has financed and insured construction projects throughout illegal Israeli settlements in the West Bank and the occupied Syrian Golan Heights
• Specific Holdings: Phoenix owns 80% stake in a large shopping mall in an illegal East Jerusalem settlement; stakes in various companies operating throughout other settlements
3. Public Statements on Gaza and Palestinian Territories:
• March 2024 (Harvard University event): "Gaza's waterfront property could be very valuable... It's a little bit of an unfortunate situation there, but from Israel's perspective, I would do my best to move the people out and then clean it up."
Suggested 1.4 million people sheltering in Rafah might be moved into Egypt or the Negev desert in southern Israel
4. Role in Trump Administration Middle East Policy:
Served as senior adviser to President Trump (2017-2021)
Oversaw Middle East policy decisions
Led development of Israeli-Palestinian "peace plan" titled "Peace to Prosperity"
Brokered Abraham Accords (2020) normalizing relations between Israel and four Arab countries
In Trump's second term (2025), expected to influence Middle East policy despite not holding official role
Advised on January 2025 Gaza ceasefire negotiations
5. Kushner's Other Israeli/Middle East Real Estate Interests:
Plans to build $1.4 billion luxury resort on Sazan, Albania's only Mediterranean island (former military base)
Breaking ground on converting old Yugoslav Ministry of Defence building in Belgrade, Serbia into luxury hotel and complex
• Affinity Partners has invested in Israeli companies: Phoenix Holdings (insurance), Shlomo Holdings car leasing division (parent company part-owns Israel Shipyards, only domestic shipbuilder for Israeli navy)
• Quote from Kushner (January 2025): "Investing in Phoenix in July 2024 was a decision rooted in my belief in Israel's resiliency and the fundamentals of Phoenix's business. Six months later, the increased value of our shares reaffirms my conviction — both in Israel's strength and the growing promise of Phoenix."
• According to analysis and user notes, dot-com billionaires and tech industry figures are suspected to be planning data farm investments in West Bank settlements. This includes:
• Elon Musk: Noted as a likely participant in data farm development in the region, though no specific documented investments or announcements have been made public as of October 2025
• Other Tech Billionaires: Silicon Valley figures with interests in AI, cloud computing, and data infrastructure are suspected of eyeing the region for data center development, particularly given:
Israel's position as a tech hub
Strategic location between Europe, Asia, and Africa
Potential for favorable tax treatment and government incentives
Connection to submarine internet cables in the region
• Note: These remain suspected future involvements based on analysis of regional trends and business interests, but have not been confirmed with documented evidence of specific plans or investments
Economic Impact of Settlements
• World Bank Estimate: Israeli restrictions in Area C of the West Bank (area under exclusive Israeli security control) cost the Palestinian economy $3.4 billion per year
• Palestinian Industry Suppression: Israeli policies stunt Palestinian industrial development while helping unlawful settlement industries to thrive. Israeli government:
Grants permits to Israeli citizens and foreigners to build factories on unlawfully seized land
Awards generous subsidies to encourage settlement investment
Systematically denies permits to Palestinians, even for land they own
• Settlement Industrial Zones: 19 industrial zones in settlements, providing significant employment for Israeli settlers and economic activity
International Response and Divestment
• Norway's KLP Pension Fund (July 2021): Divested from 16 companies on the UN list, stating "There is an unacceptable risk that the excluded companies will contribute to the violation of human rights in war and conflict situations through their connection to the Israeli settlements in the occupied West Bank"
• Transparency International & Civil Society: View the UN database as an important tool to ensure transparency around business activities in the West Bank and to prompt companies to rethink their activities
• UN Human Rights Chief Volker Türk (2024): "This report underscores the due diligence responsibility of businesses working in contexts of conflict to ensure their activities do not contribute to human rights abuses."
4. PALESTINIAN AUTHORITY OFFICIALS - WEALTH
Overview of Palestinian Authority Corruption
• Public Perception: Of 1,200 Palestinians polled, 95.5% - virtually everybody - agreed that there was rampant corruption in the Abbas regime
• Western Aid: The United States has provided the Palestinian Authority with more than $5 billion over the last 25 years. The European Union determined in 2013 that the PA mismanaged 2 billion euros between 2008 and 2012.
• Hamas: Hamas counts within its members about 1,700 millionaires. Combined assets of top leaders of Hamas and PA exceed $10 billion.
TOP 10+ WEALTHIEST PALESTINIAN AUTHORITY OFFICIALS
1. Yasser Arafat (Deceased 2004) - PLO/PA Founder
• Full Name: Yasser Arafat (also known as Abu Ammar)
• Born: August 4 or 24, 1929
• Died: November 11, 2004
• Positions:
• Chairman of Palestine Liberation Organization (PLO): 1969-2004
• President of Palestine: 1989-2004
• President of Palestinian Authority (PNA): 1994-2004
• Founding member and leader of Fatah political party: 1959-2004
• Net Worth at Death: $1-6.5 billion (estimates vary widely)
• Forbes 2003: Ranked 6th on "the richest kings, queens and despots" with estimated $300 million
• Israeli Military Intelligence Chief (August 2002): $1.3 billion
• General Accounting Office investigation: PLO held over $10 billion in assets
• TIME Magazine (2004): Controlled financial empire worth at least $3 billion in mid-1990s; down to last $1 billion by death
1. Diversion of Public Funds ($900 million documented):
• 2003 International Monetary Fund (IMF) audit: Arafat diverted approximately $900 million from PA Finance Ministry into secret accounts controlled by himself and PNA Chief Economic Financial Adviser
Money came from Palestinian taxes, international aid, and Israeli-collected VAT receipts
2. Secret Investment Portfolio ($1 billion):
American accountants hired by Arafat's own finance ministry in 2003 discovered secret portfolio worth close to $1 billion
• Investments included:
Coca-Cola bottling plant in Ramallah
Tunisian cell phone company
Venture capital funds in U.S. and Cayman Islands
Hebron furniture company
Syrian sewing factory
Airline in the Maldives
Greek shipping company
Banana plantations
African diamond mine
Real estate throughout the Middle East
Money came from public funds, but virtually none was used for Palestinian people; all controlled by Arafat
Managed by Mohammed Rachid, Arafat's economic adviser
3. Israeli-Collected Tax Revenues ($1 billion+):
Under Oslo Accords, Israel collected sales taxes on goods purchased by Palestinians and was supposed to transfer funds to Palestinian treasury
Instead, money was transferred to Arafat's personal accounts
Until 2000, money transferred directly to Arafat's personal account at Bank Leumi in Tel Aviv
Israel justified this as "walking-around money" for Arafat to "clean up Gaza" and control terrorists
• Total accumulated: approximately $1 billion
4. Monopolies and Kickbacks:
• General Petroleum Corporation (gasoline monopoly): Most lucrative and corrupt; took fuel purchased from Israeli company and watered it down with kerosene, defrauding Palestinian drivers and wrecking car engines; charged exorbitant prices; Arafat got hefty kickback
Arafat skimming $2 million per month from gasoline trade (discovered 2004)
Other monopolies in flour and cement handed out to cronies who then gouged the public
"Especially in Gaza which is poorer, which is something that is totally unacceptable and immoral" - Salam Fayyad, PA Finance Minister
5. Gulf State Donations and PLO Tax:
• Before 1991 Gulf War: Received millions from gulf states, including at least $50 million per year from Saudi Arabia
Palestinians working in the gulf had to pay tax to PLO
Money dried up in 1991 after Arafat backed Saddam Hussein in Gulf War
6. Oslo Peace Process Donations ($4 billion):
Brought $4 billion in donations from U.S., European Union, Japan, and sales tax gathered by Israel
Much of this was diverted into Arafat's personal control
• Bank Accounts:
Bank Leumi, Tel Aviv (opened by Mohammed Rachid)
Swiss bank Lombard Odier & Cie (opened April 1997 in name of front company Ledbury, later changed to Crouper)
Accounts in Switzerland, Austria, Luxembourg, Cayman Islands (according to Swiss investment adviser Jean-Claude Robard)
First secret bank account opened in 1965 with $50,000 check from emir
• Payments to Wife Suha Arafat:
$100,000-200,000 per month out of Palestinian Authority's budget for Office of the President
Suha lived luxuriously in Paris at five-star Bristol Hotel
French authorities investigated transfers of $11.5 million from Swiss banks to Paris accounts in Suha's name at Arab Bank and BNP Paribas
• Payments to Militants:
Senior Palestinian security officials report Arafat shipped money to gunmen of the Aqsa Martyrs Brigades
Used funds to buy loyalty and finance "military operations" and support of cronies
• 1997 Palestinian Authority Audit:
$326 million disappeared from PA (more than a third of the total budget)
Nearly 40% of PA's $800 million budget lost through corruption and mismanagement
• PA's comptroller: "The overall picture is one of a Mafia-style government, where the main point of being in public office is to get rich quick"
After audit exposed corruption, Arafat ordered future audits to be kept secret
• Lifestyle:
Despite massive wealth, Arafat led an ascetic existence locked away in his ruined Ramallah headquarters
Lavished money siphoned from Palestinian coffers on cronies, family members, and militant groups
• Asset Transfer Before Death:
• 2002: International donors forced Arafat to sign over investments to Palestine Investment Fund (PIF)
U.S. accountants audited and identified $800 million, made part of PA's official budget
Several hundred million dollars more in cash for PLO transferred to other accounts
At least $800 million signed over to Palestinian Authority government two years before death
• Estate Dispute:
Bitter dispute between wife Suha Arafat and Palestinian officials over vast secret fortune
Arafat allegedly wrote will leaving at least some fortune to wife and 9-year-old daughter Zahwa
Most fortune believed to remain in hands of Mohammed Rachid (economic adviser)
2. Mahmoud Abbas (Abu Mazen) - Current PA President
• Full Name: Mahmoud Rida Abbas (also known by kunya Abu Mazen)
• Born: November 15, 1935 (March 26, 1935 in some sources), Safed, Galilee, Mandatory Palestine
• Age: 89 years old (as of 2025)
• Positions:
• President of Palestinian National Authority (PNA): since January 2005
• President of State of Palestine: since 2005
• Chairman of Palestine Liberation Organization (PLO): since 2004
• Chairman of Fatah party: since 2009
• Prime Minister of Palestinian Authority: March-September 2003
• Term: Elected January 9, 2005 to serve until January 15, 2009, but extended term indefinitely; chosen to continue by PLO Central Council November 23, 2008; no elections held since 2005
• Net Worth: $100 million+ (estimates)
• UK media outlet The Sun (June 2018): $100 million
• Various sources: $100 million+
• Some estimates: $3-5 million (likely understated)
SOURCE OF WEALTH:
1. Alleged Misappropriation from Arafat's Estate:
• Mohammed Rashid (Arafat's economic adviser): Abbas misappropriated at least $100 million
• Mohammed Dahlan (rival): Abbas received $1.4 billion from Arafat's personal finances after latter's death in 2004; Dahlan believes Abbas concealed $600 million of this fund
Abbas hiding away sum of $600 million out of $1.4 billion that Prime Minister Salam Fayyad transferred to him after Arafat's death (according to Dahlan)
2. Control of Palestinian Investment Fund (PIF):
Abbas reported to have asserted complete control over PIF
Filled board with cronies
Rejected all attempts to audit operations
PIF surrounded by allegations of favoritism and fraud
3. Sons' Business Empires:
Abbas employed his two sons, Tarek and Yasser, to set up businesses dominating foreign investment
Abbas pumped at least $890,000 into Falcon (sons' business consortium)
See detailed breakdown under sons' entries below
4. Salary Increases for PA Officials:
• 2017: Leaked documents showed Palestinian ministers' monthly salaries increased from $3,000 to $5,000 (67% raise)
This occurred right after PA said in March 2017 it would have to halve wages of all but its lowest-earning employees
• UN Middle East peace envoy Nickolay Mladenov: Such moves "defy logic and anger people" when Palestinians struggling with economic hardship
5. PLO Executive Committee Stipends:
Members receive stipend of $30,000 per month
Plus luxury car and VIP privileges
Abbas rewards loyalty through these positions
• Political Survival Strategy:
At 84 (now 89), Abbas seeks to protect his sons' economic empire
Sought to groom PA chief negotiator Saeb Erekat as successor, but was opposed by PLO Executive Committee
Rejected request of four Arab states (Egypt, Jordan, Saudi Arabia, UAE) to mend fences with rival Muhammad Dahlan
• Family:
Married to Amina Abbas
• Three sons: Yasser Abbas, Tarek Abbas, and one other
• Controversies:
Accused of corruption
Distorting Jewish history and Holocaust trivialization
In July 2012, Abbas and sons were attacked in U.S. Congress for alleged corruption
Possibly worked for KGB as agent "Krotov" as early as 1985 in Damascus (according to Mitrokhin Archive document)
3. Yasser Abbas (Son of Mahmoud Abbas)
• Full Name: Yasser Mahmoud Reda Abbas
• Born: February 8, 1962
• Age: 63 years old (as of 2025)
• Nationality: Palestinian-Canadian (obtained Canadian citizenship while living in Montreal in late 1980s-early 1990s)
• Named After: Palestinian leader Yasser Arafat
• Net Worth: $150-300 million+ (part of combined $300 million wealth with brother Tarek)
• Education: Bachelor's degree in civil engineering from Washington State University (1983)
SOURCE OF WEALTH:
1. Falcon Tobacco (American Cigarette Monopoly):
Owner of Falcon Tobacco, the company that controls ALL American-made cigarette sales in all Palestinian territories
Monopoly generates massive revenue from captive market
2. Falcon Holding Group:
Chairman of Falcon Holding Group, Palestinian investment firm
Father Mahmoud Abbas pumped at least $890,000 into Falcon
Branches in Jordan and United Arab Emirates
3. Falcon Electric Mechanical Contracting Company (FEMC):
Owns FEMC, which received $1.89 million contract from U.S. government during Iraq war to build sewage system in Hebron
U.S. government assistance was crucial to company's success
4. Al Mashreq Insurance Company:
Head of insurance company operating 11 branches in PA
Worth $35 million
5. Construction and Real Estate:
Head of civil engineering firm
Head of real-estate business
All headquartered in Ramallah
Worked for Persian Gulf contracting firms from 1980s until moving to Ramallah in 1997 to start own company
Company in Montreal mainly involved in renovating apartment buildings (late 1980s-early 1990s)
6. USAID Contracts (2005-2009):
Received at least $2 million in contracts and subcontracts, most from USAID
USAID will not release full contract details and has redacted key information including executives and employees
• Allegations:
• Mohammed Rachid (former Arafat economic advisor): Accused father Mahmoud Abbas of taking $100 million from Palestinian government for himself
Sons' lineage was main credential in receiving contracts
Conspicuous wealth noted in Palestinian society since at least 2009
• Legal Action:
Filed $10 million libel lawsuit in U.S. District Court, District of Columbia in September 2012 against Foreign Policy magazine
4. Tarek Abbas (Son of Mahmoud Abbas)
• Full Name: Tarek Abbas (also spelled Tareq)
• Net Worth: $150-300 million+ (part of combined $300 million wealth with brother Yasser)
SOURCE OF WEALTH:
1. Sky Advertising, Public Relations and Event Management Company:
Chairman of the Board
Won contract from United States to improve U.S. image to Palestinian Authority
2. Arab Palestinian Shopping Centers:
Vice Chairman
3. Palestinian Advertising Association:
President
4. USAID and U.S. Government Contracts (2005-2009):
Received at least $2 million in contracts and subcontracts (combined with brother), most from USAID
• Arrangement made by Mohammed Dahlan with father's approval: Monthly salary of $5,000, yet today worth $300 million (according to Dahlan)
• Allegations by Mohammed Dahlan and Others:
Smuggled antiquities from the territories abroad
Dealt in land transactions
Selling of commercial concessions
• Business Model:
Abbas family business empire based on father's commercial ties and connections with states and large companies worldwide
Benefits sons' business concerns
• Foreign Policy magazine: Four ways Abbas family became rich include monopolies on American-made cigarettes, USAID funding, public works projects (road and school construction), and special preferences for retail enterprises
Sons' lineage was main credential in receiving contracts
5. Saeb Erekat (Deceased 2020) - Chief Negotiator
• Full Name: Saeb Muhammad Salih Erekat
• Died: November 10, 2020
• Position: PA chief negotiator; Abbas sought to groom him as successor but was opposed by PLO Executive Committee
• Net Worth: Not publicly disclosed, but as senior PA official received:
$30,000 per month stipend as PLO Executive Committee member
Luxury car
VIP privileges
6. Mohammed Dahlan - Former PA Official, Rival of Abbas
• Position: Former senior official in Fatah; expelled from Fatah; rival of Mahmoud Abbas
• Net Worth: Not publicly disclosed, but alleged to have significant wealth
• Role in Exposing Corruption:
Publicly revealed Abbas family corruption in 2016 interviews and statements
Alleged Abbas hiding $600 million from Arafat's estate
• Claimed Abbas's sons' wealth came from arrangement he made: Monthly salary of $5,000, yet today worth $300 million
Alleged Abbas received $1.4 billion from Arafat after his death
• Arab States' Preference: Egypt, Jordan, Saudi Arabia, and UAE wanted Dahlan as next PA chairman; Abbas rejected request to reconcile with Dahlan
7. Mohammed Rachid (Rashid) - Arafat's Economic Adviser
• Position: Yasser Arafat's economic adviser and financial architect
• Net Worth: Unknown, but controlled access to billions in Arafat's funds
• Role:
Set up Arafat's tangled web of investments and monopolies
Managed investment portfolio for Arafat
Opened account at Bank Leumi in Tel Aviv
According to IMF report, secret account was "Under the control of President Arafat and his financial adviser Mohammed Rachid" - and no one else
• Statement: "I'm proud of what I did till now. I think I showed a good performance."
• Status: Left Palestinian territories about a year before Arafat's death (around 2003-2004) under a cloud; met CBS News for first television interview at undisclosed location
• Allegations:
Told Mahmoud Abbas that Abbas had misappropriated at least $100 million
After Arafat's death, most fortune believed to remain in Rachid's hands
8. Majid Freij - Intelligence Chief
• Position: PA intelligence chief; Abbas's trusted aide
• Net Worth: Not publicly disclosed
• Role: Abbas offered him the mantle as successor instead of Saeb Erekat after PLO Executive Committee opposed Erekat
• Compensation: As senior PA official, likely receives similar benefits to other officials (monthly stipend, luxury car, VIP privileges)
9-10+. Other Senior PA Officials and PLO Executive Committee Members
• Compensation for PLO Executive Committee Members:
$30,000 per month stipend
Luxury car
VIP privileges
Abbas rewards loyalty through these positions
• Wealthy Palestinian Elite:
Built exclusive neighborhoods around Ramallah
Left thousands of shoddily constructed apartments without services for rest of Palestinian society
Use donor money for personal enrichment
• Business Figures Connected to PA Officials:
Clan-based business networks siphon off foreign aid before it reaches the people
Senior PA figures cooperate with Hamas and other Palestinian terrorist organizations in counterfeiting operations involving CDs, DVDs, clothing, cosmetics, and schoolbooks
PA engaged in counterfeiting of Israeli, Jordanian, and Kuwaiti currency
HAMAS LEADERSHIP WEALTH (For Context)
Ismail Haniyeh - Former Hamas Political Chief
• Position: Hamas political chief (deceased)
• Net Worth: $4-5 billion
• Lifestyle: Sons in Gaza cruise around in sports cars and manage real estate and high-end businesses that average Palestinian could never afford
Khaled Mashaal (Mashal) - Former Hamas Leader Abroad
• Position: Former Hamas leader abroad
• Net Worth: $2.5-5 billion
• Bank Accounts: Accounts in Qatari and Egyptian banks
• Smuggling: Reportedly smuggled $12 million from Syria to Turkey under cover of Syrian civil war
Mousa Abu Marzook - Senior Hamas Figure
• Net Worth: $2+ billion
Hamas Economic Control
• Business Model: Hamas turned Gaza into rentier economy, taxing everything from food tunnels to tomatoes
• Wealth Distribution: About 1,700 millionaires within Hamas membership
• Investments: Hamas invested in real estate projects in Saudi Arabia, Syria, and Dubai
COMPARISON: PA LEADERSHIP VS. PALESTINIAN PEOPLE
• Combined Assets of Top PA and Hamas Leaders: Over $10 billion
• This Amount Could: Fund Gaza and West Bank for years without single cent from Brussels or Washington
• UNRWA Annual Budget: More than $1.6 billion annually (primarily funded by U.S., Germany, EU, and Belgium) - roughly equivalent to Haniyeh's personal wealth alone
• Western Donor Funds: Act as political resource for Abbas and supporters rather than humanitarian aid for Palestinian people
• Israel's Role: Israel collects and transfers tax revenues to PA, which are used to pay civil servant salaries - sometimes even when EU is late with its own payments
• Gulf Arab Governments' View: Former American official: "I can tell you from my own experience, as an American official seeking financial assistance for the PA from Gulf Arab governments, that I was often told 'why should we give them money when their officials will just steal it?'"
• Central Banking Families (Rothschild, etc.): Stakes in regional resources
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 1
Geographic Coverage: Gulf States, Israel-Palestine, and Regional Financial Institutions
NOTE: This is Part 1 of Section 4, covering Sovereign Wealth Funds, OPEC, Gaza Gas Resources, Israeli Billionaires, and Israeli Defense Contractors. Part 2 will cover: UAE, Qatar, Kuwait, Oman, Bahrain royal families; Palestinian Authority officials; Turkey, Egypt, Iran, Syria, Lebanon, Jordan; North Africa; Bretton Woods context; IMF; BIS & digital currency; and Central banking families' stakes in regional resources.
SOVEREIGN WEALTH FUNDS - DEFINITION & GULF DOMINANCE
What is a Sovereign Wealth Fund?
A Sovereign Wealth Fund (SWF) is a state-owned investment fund that invests in real and financial assets such as stocks, bonds, real estate, precious metals, private equity funds, or hedge funds. According to the official definition created by sovereign wealth funds themselves in the 2008 Santiago Principles, an SWF must have three key characteristics:
• Government Ownership: Owned by the general government, including both central government and sub-national governments
• Foreign Financial Assets: Includes investments in foreign financial assets
• Financial Objectives: Invests for financial objectives (long-term return, stabilization, or development)
Funding Sources: SWFs are typically funded by:
• Commodity revenues (especially oil and gas) - approximately 60% of funds globally
• Foreign exchange reserves held by central banks
• Fiscal surpluses from budget surplus
• State-owned enterprise savings
Global Scale: As of 2025, there are over 90 sovereign wealth funds worldwide managing over $8 trillion in assets. The Middle East dominates this sector, with Gulf states controlling approximately 40% of global SWF assets ($4-4.8 trillion as of 2024-2025).
TOP 10 LARGEST SOVEREIGN WEALTH FUNDS GLOBALLY (2025)
1. Norway Government Pension Fund Global (GPFG): World's largest SWF, established to save surplus oil revenues for future generations. Invests in diversified global portfolio of equities, fixed income, real estate, and private equity.
2. China Investment Corporation (CIC): $1.22 trillion+ in assets. China's sovereign wealth fund focused on promoting Chinese outbound investment and supporting development of technology and infrastructure sectors.
3. Abu Dhabi Investment Authority (ADIA): $993 billion - $1.05 trillion (estimates vary). Largest Gulf SWF. Founded 1976. Invests on behalf of Abu Dhabi government with over two dozen asset classes from equities to infrastructure.
4. Kuwait Investment Authority (KIA): $708-846 billion (estimates vary). World's oldest SWF, established 1953 when Kuwait Investment Board took form. Manages General Reserve Fund (GRF). Second-largest Gulf SWF.
5. Saudi Arabia Public Investment Fund (PIF): $925-941 billion as of 2024-2025. On track to reach $2 trillion by 2030, which would make it second-largest globally. Chaired by Crown Prince Mohammed bin Salman (MBS).
6. SAFE Investment Company (China): Manages China's social security reserves, investing mainly in domestic fixed income and equities.
7. Singapore GIC (Government of Singapore Investment Corporation): Major global investor managing Singapore's reserves.
8. Qatar Investment Authority (QIA): $461-526 billion. Established 2005 to develop, invest and manage Qatar's reserve funds and other assets.
10. National Council for Social Security Fund (China): Manages social security reserves.
GULF SOVEREIGN WEALTH FUNDS - "THE OIL FIVE"
Gulf Cooperation Council (GCC) sovereign wealth funds are projected to control $18 trillion in assets by 2030, marking a 50% surge from end of 2024. The region is home to six of the world's 10 largest sovereign funds. As of 2024-2025, Middle Eastern wealth funds oversee $4.8 trillion in financial capital.
The "Oil Five" most active Middle Eastern funds:
• Abu Dhabi Investment Authority (ADIA)
• Mubadala Investment Company (Abu Dhabi) - $305 million in total assets
• ADQ (Abu Dhabi)
• Saudi Arabia's Public Investment Fund (PIF)
• Qatar Investment Authority (QIA)
These five funds deployed more than $82 billion in 2023 alone, with Mubadala emerging as the largest investor globally in 2024, investing $29.2 billion across 52 different deals. They ranked among the top 10 global dealmakers, investing a record $82 billion in 2024.
• Role: Second-largest Gulf SWF; has served as financial lifeline (e.g., post-COVID when government couldn't afford civil servant salaries)
• Member: One Planet SWF Initiative
Saudi Arabia Public Investment Fund (PIF)
• Assets: $925-941 billion (2024-2025), up from $607 billion in 2021 and $230 billion in 2018
• Projected 2030: $2 trillion (would be second-largest globally, representing 10.5% of global SWF assets)
• Founded: 1971 by King Faisal bin Abdulaziz Al Saud
• Chairman: Crown Prince Mohammed bin Salman (MBS), Saudi Arabia's de facto ruler since 2015
• Ranking: Currently ranked 6th globally, was 28th in recent past
• Transformation: Staff expanded from 50 in 2015 to nearly 500 in 2018
• Focus: More than 60% of activities within Saudi Arabia; mandated to pump $40-70 billion annually into local economy to generate jobs and grow non-oil economic base
• Vision 2030: Driving force behind Saudi Arabia's giga-projects (NEOM, Red Sea Project, Qiddiya, ROSHN developer)
• Investments: 13 strategic sectors; established 89 companies since 2017
• Annual Spending Growth: From $40 billion (2023) to projected $70 billion (2025)
• 10-Year Return: 6.9% annualized (2013-2022), outperforming SWF average of 5.7%
• Debt Financing: Raised $700 billion over past two decades; strong credit ratings from Moody's and Fitch
• Notable 2024 Investments: $3 billion for 51% stake in Saudi TAWAL; $2.16 billion for 40% stake in UK's Selfridges
• Transparency Issues: Characterized as among least transparent SWFs globally; "seen as opaque, a black box" per London School of Economics professor
• Notable Holdings: 38% stake in Posco Engineering & Construction, 5% Uber ($3.5 billion), 5% stakes in Capcom and Nexon ($1 billion), 5.7% Live Nation ($500 million), 2.32% Jio Platforms India ($1.5 billion)
• 2020 US Stakes: $713.7M Boeing, $522M Citigroup, $522M Facebook, $495.8M Disney, $487.6M Bank of America, $827.7M BP
• Controversies: Paid NY communications firm Karv Communications $120k/month to repair Saudi reputation after Jamal Khashoggi assassination (March 2019)
Qatar Investment Authority (QIA)
• Assets: $461-526 billion (2024-2025)
• Founded: 2005
• Purpose: Protect and grow Qatar's financial assets; help diversify economy
• Investment Approach: Global and diverse, spanning all major markets, asset classes, sectors, and geographies
• Staff: More than 40 nationalities
• Environmental Commitment: Founding member of One Planet Sovereign Wealth Fund Group; announced 2020 no new investments in fossil fuel exploration
• Regional Investments: Plans to invest $5 billion in Iraq over coming years; transferred $1 billion to Central Bank of Egypt; negotiating landmark deal for stakes in seven historic Egyptian hotels
• Tech Focus: Invested in Indian companies (Swiggy, Rebel Foods, VerSe Innovation, Flipkart); led Series D for Builder.ai; invested in Insider (AI marketing tech), Databricks (data and AI)
• Asia Expansion: Office in Singapore; $986 million partnership with Singapore SWF to invest in South Korea's Kakao Entertainment
• Notable Statement: Chief Investment Officer for Europe Ahmed Al-Hammadi: "QIA will continue to invest ambitiously in 2023 despite market uncertainties"
Mubadala Investment Company (Abu Dhabi)
• Assets: $305 million total (Dh1.01 trillion / $276 billion in some reports)
• Status: Emerged as largest investor globally in 2024
• 2024 Activity: $29.2 billion invested across 52 different deals
• Notable 2024 Investments: US-based Aligned Data Centres; anchor investor with British Columbia Investment Management in India's Cube Highways Trust
ADQ (formerly Abu Dhabi Developmental Holding Company)
OPEC (ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES)
Overview: OPEC is an intergovernmental organization of oil-producing countries that coordinates petroleum policies to stabilize oil markets. Founded in 1960 to counter price cuts by major oil companies, OPEC now controls approximately 40% of global crude oil supply and holds nearly 80% of the world's proven oil reserves.
Founding Members (1960):
• Iran
• Iraq
• Kuwait
• Saudi Arabia
• Venezuela
Current Members (2025): 12 members controlling 27.5 million barrels per day production quota
• Algeria
• Congo
• Equatorial Guinea
• Gabon
• Iran
• Iraq
• Kuwait
• Libya
• Nigeria
• Saudi Arabia (de facto leader)
• United Arab Emirates
• Venezuela
OPEC+ Alliance: OPEC coordinates with 10 non-OPEC oil producers led by Russia, forming OPEC+. Together, OPEC+ controls over 50% of global oil production and approximately 90% of proven oil reserves.
OPEC+ Members (in addition to OPEC 12):
• Russia (co-leader with Saudi Arabia)
• Azerbaijan
• Bahrain
• Brunei
• Kazakhstan
• Malaysia
• Mexico
• Oman
• South Sudan
• Sudan
Key Statistics (2024-2025):
• Global Market Share: OPEC controls 40% of global crude supply; OPEC+ controls over 50%
• Peak oil demand potentially arriving 2030s according to some forecasts
GAZA MARINE GAS FIELD
Overview: The Gaza Marine gas field is a natural gas field off the coast of the Gaza Strip discovered in 2000. With estimated reserves of 1-1.6 trillion cubic feet, the field has been at the center of decades of geopolitical conflict, preventing Palestinians from accessing their own natural resources worth billions of dollars.
Discovery & Initial Development:
• Discovery: 2000 by British Gas (BG Group, now Shell)
• Location: Approximately 20-36 kilometers off Gaza coast in Mediterranean Sea
• Depth: 600-800 meters below seabed
• Estimated Reserves: 1-1.6 trillion cubic feet (28-45 billion cubic meters) of natural gas
• Estimated Value: $4-12 billion depending on extraction costs and gas prices
• Palestinian Authority Ownership: Negotiated 60% stake with BG Group holding 40%
Why Development Has Been Blocked:
• Israeli Control: Israel controls Gaza's territorial waters and has prevented development since discovery
• Security Claims: Israel claims revenue could fund Hamas; blocks development citing security concerns
• Failed Negotiations (2007-2013): Multiple attempts to negotiate development deals collapsed due to Israeli conditions including: Israeli control of export routes, Israeli purchase of gas at below-market rates, Israeli veto over how revenue used, requirement that gas transit Israeli territory
• Egyptian Mediation: Egypt attempted to broker deal where gas would be sold to Egypt, with Egypt paying Palestinian Authority; talks stalled
• Hamas-Fatah Split: Political division between Hamas (Gaza) and Fatah (West Bank/PA) complicated ownership questions
Alternative Theories (Documented Speculation):
Some analysts and researchers have speculated about additional Israeli motivations beyond stated security concerns:
• Resource Appropriation: Preventing Palestinian economic independence to maintain Israeli control
• Israeli Energy Interests: Israel discovered massive Leviathan and Tamar gas fields (2009-2010) off its coast; some speculate Israel wants to monopolize regional gas market
• Maritime Border Disputes: Questions about exact maritime boundaries; some Israeli claims extend into areas Palestinians claim
• Future Israeli Claims: Some Palestinian analysts fear prolonged prevention of development could lead to Israeli territorial claims
• Israeli Production: Israel began gas production 2013; became net gas exporter by 2020
• Regional Implications: Israel supplies gas to Egypt and Jordan; negotiating with European markets
• Palestinian Exclusion: While Israeli offshore gas developed rapidly, Gaza Marine remains undeveloped 25 years after discovery
Economic Impact on Palestinians:
• Lost Revenue: UN Conference on Trade and Development (UNCTAD) 2019 study estimated Palestinians have lost $11 billion in potential revenue since 2000
• Energy Crisis: Gaza experiences chronic electricity shortages (4-8 hours/day); Gaza Marine could provide energy independence
• Economic Development: Revenue could fund infrastructure, healthcare, education in one of world's poorest territories
• Unemployment: Gaza unemployment rate exceeds 40%; gas development could create jobs
Current Status (2025):
• Undeveloped: Field remains completely undeveloped 25 years after discovery
• October 7 Aftermath: Israel-Hamas war (October 2023-present) has made any near-term development impossible
• Ongoing Blockade: Israeli naval blockade continues to prevent any offshore activity
• International Interest: Various international mediators have attempted to revive development talks without success
Legal & Human Rights Perspectives:
• Sovereignty Rights: Under international law, coastal states have rights to resources in their Exclusive Economic Zone (EEZ)
• Palestinian Claims: Palestinian Authority asserts sovereign rights under Oslo Accords
• Israeli Position: Israel maintains security veto over Gaza due to Hamas control
• UN Stance: UNCTAD study called Israeli restrictions on Palestinian resource access a violation of Palestinian economic rights
• Human Rights Organizations: Multiple organizations have called Israeli prevention of Gaza Marine development a form of collective punishment
ISRAELI BILLIONAIRES
Overview: Israel has approximately 100-110 billionaires as of 2024-2025, with combined wealth exceeding $180-200 billion. The Israeli billionaire class is concentrated in technology, real estate, pharmaceuticals, defense, and finance sectors. Many maintain dual citizenship and have significant international business holdings.
TOP 15 ISRAELI BILLIONAIRES (2024-2025)
1. Eyal Ofer - $20-21 billion
• Industry: Shipping, Real Estate
• Age: 74
• Global Ranking: #72 worldwide (Forbes 2024)
• Company: Zodiac Group (shipping - one of world's largest tanker operators)
• Real Estate: Ofer Investments owns significant London properties including former US Embassy in Grosvenor Square
• Background: Inherited shipping empire with brother Idan; split assets with brother in 2003
• Citizenship: Israeli-Monegasque dual citizenship; lives in Monaco
• Background: Inherited father's diamond business; expanded into iron ore mining
• Major Controversies: Lost $2.5 billion Guinea iron ore concession (2014) after corruption allegations; convicted in Swiss court (2021) of bribing Guinea officials ($10 million); conviction overturned on appeal (2022); Romanian corruption investigation for bribery to obtain land for luxury resort
• Wealth Decline: Once worth $6-10 billion; legal battles and asset seizures reduced fortune
• Current Status: Multiple ongoing legal disputes; lives between Israel, Switzerland, and London
4. Marius Nacht - $3.2-3.5 billion
• Industry: Technology, Cybersecurity
• Age: 70
• Company: Co-founder of Check Point Software (1993) - pioneering cybersecurity firm
• Check Point: Market cap over $15 billion; one of Israel's most successful tech companies
• Background: Founded Check Point with Gil Shwed and Shlomo Kramer; served as VP until 1998
• Investments: Venture capital investor in Israeli tech startups
5. Gil Shwed - $3-3.3 billion
• Industry: Technology, Cybersecurity
• Age: 55
• Position: CEO and co-founder Check Point Software
• Innovation: Developed first commercial firewall software (1993)
• Military Background: Israel Defense Forces (IDF) intelligence unit veteran
• Leadership: Still actively runs Check Point; longest-serving CEO of Israeli tech company
6. Teddy Sagi - $5.5-6 billion
• Industry: Online Gaming, Real Estate, Technology
• Age: 53
• Companies: Founder of Playtech (online gaming software - sold 2016); SafeCharge (payment processing)
• Real Estate: Owns significant portion of Camden Market in London (purchased for £400M+)
• Wealth Source: Sold Playtech stake for billions; reinvested in real estate and tech ventures
• Citizenship: Israeli-Cypriot; lives primarily in London
• Legal Issues: Convicted of insider trading in Israel (1996); served 9 months
7. Patrick Drahi - $9-10 billion
• Industry: Telecommunications, Media
• Age: 61
• Company: Altice Group (international telecoms conglomerate)
• Major Holdings: Owns SFR (French telecom), Portuguese telecom companies, Sotheby's auction house ($2.7B purchase 2019), stake in BT Group (UK telecom)
• Background: Born Morocco, raised France, holds Israeli citizenship
• Citizenship: French-Israeli; lives in Switzerland
• Wealth Decline: Down from peak $15B+ due to Altice debt burden ($60+ billion corporate debt)
8. Stef Wertheimer - $6-6.5 billion
• Industry: Industrial Manufacturing, Defense
• Age: 98
• Company: Founder of ISCAR Metalworking (cutting tools)
• Major Sale: Sold 80% of ISCAR to Warren Buffett's Berkshire Hathaway for $4 billion (2006); Berkshire bought remaining 20% (2013) for $2 billion
• Defense Connections: ISCAR supplies precision tools for defense industry
• Industrial Parks: Founded multiple industrial parks in Israel and abroad promoting entrepreneurship
• Background: Holocaust survivor; immigrated to British Mandate Palestine 1937
9. Yitzhak Tshuva - $5.5-6 billion
• Industry: Energy, Real Estate, Construction
• Age: 76
• Company: Delek Group (conglomerate)
• Energy Assets: Major shareholder in Tamar and Leviathan gas fields (Israel's largest offshore gas discoveries)
• Real Estate: Owns luxury properties including NYC's Plaza Hotel (purchased with Sahara Group 2012 for $600M, later sold)
• Background: Started as construction worker; built fortune in real estate before expanding to energy
10. Shari Arison - $4-4.5 billion
• Industry: Banking, Infrastructure, Real Estate
• Age: 67
• Company: Arison Holdings
• Major Assets: Controlling shareholder Bank Hapoalim (Israel's largest bank), 50% Shikun & Binui (construction), Salt of the Earth (dead sea products)
• Background: Inherited wealth from father Ted Arison (founder of Carnival Cruise Lines)
• Citizenship: American-Israeli dual citizenship; born USA, lives in Israel
• Philanthropy: Known for spiritual/new age philanthropy; "doing good is good business" philosophy
11. Liora Ofer - $12-13 billion
• Industry: Shipping, Inheritance
• Age: 75
• Wealth Source: Widow of Sammy Ofer (shipping magnate, father of Eyal and Idan Ofer)
• Holdings: Inherited portion of Ofer family shipping and real estate empire
• Profile: Low public profile; wealth managed through family trusts
12. Beny Steinmetz - $1-1.7 billion
• Industry: Mining, Diamonds
• Company: BSG Resources
• Status: Covered above in #3 (wealth estimates vary significantly due to legal issues)
13. Morris Kahn - $1.7-2 billion
• Industry: Technology, Software
• Age: 94
• Company: Founder of Amdocs (billing software for telecom companies)
• Wealth Source: Built Amdocs into global telecom software giant with $4+ billion annual revenue
• Space Venture: Primary funder of SpaceIL - Israel's private moon landing attempt (Beresheet spacecraft, 2019, crashed on landing)
• Background: Holocaust survivor; immigrated to South Africa, moved to Israel 1956
14. Yitzhak Mirilashvili - $1.5-2 billion
• Industry: Real Estate, Venture Capital
• Background: Georgian-Israeli entrepreneur
• Holdings: Real estate developments in Israel and Eastern Europe; venture capital investments
15. Amnon Shashua - $1.5-2 billion
• Industry: Autonomous Vehicles, AI
• Age: 64
• Company: Co-founder and CEO of Mobileye (autonomous driving technology)
• Major Sale: Sold Mobileye to Intel for $15.3 billion (2017) - one of Israel's largest tech exits
• IPO: Mobileye re-listed publicly (2022) with $50 billion valuation
• Academic: Computer science professor at Hebrew University while running Mobileye
• Innovation: Pioneer in autonomous vehicle vision systems; Mobileye technology in millions of vehicles worldwide
ISRAELI DEFENSE CONTRACTORS
Overview: Israel is one of the world's leading arms exporters, ranking 8th globally with approximately $13.4 billion in annual defense exports (2023-2024). The defense industry employs over 80,000 people and represents approximately 10% of Israel's industrial exports. Three major companies dominate the sector: Israel Aerospace Industries (IAI), Elbit Systems, and Rafael Advanced Defense Systems. Israeli defense technology is battle-tested, giving it competitive advantages in international markets.
Top 3 Israeli Defense Contractors:
1. Elbit Systems
• Type: Publicly traded (NASDAQ: ESLT; TASE)
• Market Cap: $8+ billion
• 2023 Revenue: $5.8 billion
• Order Backlog: $22.1 billion as of Q3 2024
• Employees: 19,000+ worldwide
• Major Shareholders: Michael Federmann family (~22%), institutional investors
• Product Lines: Military aircraft systems, drones (Hermes series - Israel's most exported UAV), night vision systems, helmet-mounted displays, precision-guided munitions, land vehicle systems, naval systems, homeland security
• Notable Products: Hermes 450/900/1500 drones (used by 20+ countries), ATMOS artillery systems, Skylark mini-UAVs, F-35 helmet display systems
• International Presence: Operations in USA, Europe, Asia, Latin America
• US Operations: Multiple subsidiaries in USA including Elbit Systems of America (defense contracts worth $100s millions)
• Recent Contracts: $150M Swiss artillery deal (2024), $92M Philippine Air Force contract (2024), $68.5M NATO country contract (2024)
• Stock Performance: Up 111% since October 7, 2023 war began
• Gaza War Role: Supplying extensive systems to IDF including drones for surveillance/strikes, artillery targeting systems, communications equipment
2. Israel Aerospace Industries (IAI)
• Type: State-owned (100% Israeli government)
• 2023 Revenue: $5.7 billion
• Order Backlog: $25 billion (Q3 2024)
• Employees: 16,000+
• Founded: 1953 as Bedek Aviation Company
• Product Lines: Military and civilian aircraft, air defense systems, missiles, radar systems, satellites, space systems, unmanned systems, cyber security
• Flagship Products: Arrow missile defense system (joint with Boeing), Barak air defense systems, Heron/Eitan UAVs (Israel's largest drones), loitering munitions (suicide drones), EROS observation satellites
• Air Defense Leadership: Arrow 2/3 intercepts ballistic missiles; Barak systems protect naval vessels; Iron Dome participation (radar)
• Space Program: Manufactures Israel's military and commercial satellites
• Major Customers: IDF (primary), India, Azerbaijan, Germany, Brazil, Singapore
• Notable Contracts: $2 billion Indian air force deal, $500M+ Azerbaijan drone contracts
• Stock Plans: Israeli government considering partial privatization through IPO
• Gaza War Role: Supplying advanced drones, missiles, air defense systems to IDF operations
3. Rafael Advanced Defense Systems
• Type: State-owned (Israeli government)
• 2023 Revenue: $3.9 billion
• Order Backlog: $16.8 billion
• Employees: 9,000+
• Founded: 1948 (Israel's original weapons development authority)
• Flagship Product: Iron Dome missile defense system (co-developed with US funding)
• Iron Dome: World's most successful anti-rocket system; 90%+ interception rate; intercepted 5,000+ rockets since 2011; each battery costs $100M+; per-interception cost $40,000-80,000
• Other Major Systems: David's Sling (mid-range missile defense), Spike missiles (anti-tank, most exported Israeli weapon - 39 countries), Trophy active protection system (protects tanks from RPGs/missiles), Python air-to-air missiles, Spyder air defense
• US Partnership: Raytheon co-produces Iron Dome in USA; US Army purchased two Iron Dome batteries ($373M, 2019); US funding contributed $2+ billion to Iron Dome development
• Export Success: Systems sold to India, Azerbaijan, South Korea, Germany, Czech Republic, others
• October 7 Impact: Iron Dome performance questioned after Hamas rocket barrage (some interceptors overwhelmed); Rafael received emergency orders to increase production
• Gaza War Profitability: Stock (if it were public) would have surged; order backlog increased dramatically
Other Significant Israeli Defense Companies:
Israel Military Industries (IMI) / Israel Weapon Industries (IWI)
• Type: Privatized (formerly state-owned)
• Products: Small arms, ammunition, artillery shells, rockets
• Government/Military: Software used by intelligence agencies, law enforcement, military for monitoring and analysis
• Commercial: Also provides customer experience management software
NSO Group
• Type: Private
• Product: Pegasus spyware (world's most sophisticated phone hacking tool)
• Capabilities: Can remotely access any smartphone (iPhone, Android); extracts messages, emails, photos, location; activates camera/microphone without user knowledge
• Customers: Governments worldwide use for "counterterrorism and law enforcement"
• Controversies: Pegasus used by authoritarian regimes to spy on journalists, activists, opposition politicians; implicated in Jamal Khashoggi murder (Saudi Arabia tracked him with Pegasus)
• US Blacklist: Added to US Commerce Department blacklist (2021) for "malicious cyber activities"
• Lawsuits: Facing lawsuits from Apple, WhatsApp, journalists, activists
• Israeli Government Ties: NSO must get Israeli Defense Ministry approval for all sales; allegations NSO is intelligence tool
Global Defense Export Statistics:
• Israel Global Ranking: 8th largest arms exporter worldwide (SIPRI 2023)
• Annual Exports: $13.4 billion (2023)
• Top Export Markets: India (#1 customer, $1+ billion/year), Azerbaijan, Singapore, South Korea, Vietnam, Germany, Philippines, Czech Republic, Brazil
• Export Growth: 30% increase in defense exports (2020-2023)
• Stock Performance: Major Israeli defense stocks up 80-130% since October 7, 2023
• Order Surge: Backlog increased $10+ billion across three major companies
• Production Increase: Companies operating 24/7 to meet IDF demand and backlog
• International Orders: Multiple countries placed rush orders (Germany: $3.5B Arrow 3, Philippines: $400M+ artillery, India: continued large orders)
• Gaza Demonstration Effect: Battle-testing weapons in Gaza serves as marketing for export customers
• Controversies: International criticism over Gaza civilian casualties; some countries (Spain, Belgium, Turkey) restricted arms sales; BDS movement targeting defense companies
• US Military Aid: Israel receives $3.8 billion annual US military aid; must spend 75% on US weapons but 25% ($950M) can buy Israeli systems
• Emergency Resupply: US provided emergency ammunition resupply during Gaza war; Israel burned through artillery shells, precision munitions faster than production
Arms Export Approval Process:
• Government Control: All Israeli defense exports require Israeli Defense Ministry approval
• Defense Export Controls Agency (DECA): Reviews all export requests; considers foreign policy implications, technology transfer concerns, human rights
• Political Considerations: Arms sales used as diplomatic tool; sales to controversial regimes (Myanmar, South Sudan, Rwanda during genocide) later criticized
• Government Approval Process: Sales to certain countries (e.g., Qatar) required approval from Foreign Ministry, Defense Ministry, and Prime Minister's office
Industry Outlook:
Challenges:
• Growing international criticism over Gaza war
• Risk of losing position in some markets
• Political pressure mounting
• Access to trade shows being restricted
Strengths:
• Battle-tested technology valued by customers
• Cutting-edge weapons systems
• Strong order backlogs ($22.1B Elbit, $25B IAI, $16.8B Rafael)
• Recent major contracts secured despite political pressure
• Countries still need arms regardless of political complications
Expert Assessment: "Israel prepared for such blocks and will almost always sail through somehow, even if it might cost them more, there may be more backlash, there may be more problems"
DOCUMENTATION SOURCES
This section is based on extensive research from the following sources:
Sovereign Wealth Funds
• International Forum of Sovereign Wealth Funds (IFSWF) - Santiago Principles (2008)
• Deloitte Middle East Report on Gulf Sovereign Wealth Funds (2024-2025)
• Global SWF annual reports (2023-2024)
• Sovereign Wealth Fund Institute (Las Vegas) rankings
• Arab News, Middle East Institute, Skadden legal analysis
• Wilson Center analysis of US SWF proposal
• Wikipedia: Sovereign Wealth Funds, List by Country
OPEC
• OPEC official website and press releases (2024-2025)
• US Energy Information Administration (EIA) reports
• CNBC, Oil & Gas Journal, Fortune coverage (2024-2025)
• International Energy Agency (IEA) reports
• Bank of America market analysis
• Econlib encyclopedia entry
• Wikipedia: OPEC
Gaza Marine Gas Field
• Wikipedia: Natural Gas in the Gaza Strip
• Middle East Economic Survey (MESP) comprehensive report (2024)
• Washington Institute for Near East Policy
• Workers.org investigative reporting
• Offshore Technology industry analysis
• Al-Haq human rights documentation
• Sarajevo Times analysis (2025)
• Palestine Chronicle historical documentation
• The New Arab analysis
• CounterPunch investigative reporting
• European Geosciences Union (EGU) technical analysis
• United Nations Conference on Trade and Development (UNCTAD) 2019 study
Israeli Billionaires
• Forbes Global Billionaires List (2024-2025)
• Times of Israel comprehensive reporting
• Ynetnews financial coverage
• Israel Business Guide
• Goodreturns wealth tracking
• The Founders Magazine analysis
• Business Radar reporting
• JFeed analysis of Jewish wealth
• Lama Fortune global rankings
• Calcalist (Ctech) technology coverage
• Wikipedia: List of Israelis by Net Worth
Israeli Defense Contractors
• The Jerusalem Post defense reporting
• CNN investigative coverage (September 2025)
• Times of Israel defense industry analysis
• Calcalist (Ctech) technology and defense coverage
• Who Profits database on Israeli Occupation Industry
• Breaking Defense industry analysis (March 2024)
• Workers in Palestine coalition research
• Pravda reporting
• SIPRI (Stockholm International Peace Research Institute) arms sales rankings
• Company financial reports and press releases (Elbit, IAI, Rafael)
END OF PART 1
PART 2 WILL COVER:
• Saudi Royal Family (detailed - MBS and family wealth)
• UAE Royal Families (7 emirates - detailed)
• Qatar Royal Family (Al Thani detailed)
• Kuwait, Oman, Bahrain Royal Families
• Palestinian Authority Officials
• Israel: Stef Wertheimer defense empire, Ben Gurion Canal project, West Bank settlements business interests
• Central Banking Families (Rothschild, etc.): Stakes in regional resources
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2D
NORTH AFRICA & GLOBAL FINANCIAL ARCHITECTURE
NOTE: This is Part 2D covering North Africa (Morocco, Algeria, Tunisia, Libya), Arab Spring impact and George Soros involvement, IMF role in the region, BIS and digital currency control mechanisms, Bretton Woods evolution (I, 2.0, III), and Central Banking Families' stakes in regional resources. This section provides analysis and speculation based on documented patterns while distinguishing clearly between established facts and analytical interpretation.
1. NORTH AFRICA - OLIGARCHS BY COUNTRY
MOROCCO
Overview: Morocco has 3 confirmed billionaires as of 2025, with total billionaire wealth exceeding $5 billion. The Moroccan economy is dominated by the royal family's vast holdings and a small group of business tycoons controlling key sectors including banking, real estate, energy, and retail.
1. King Mohammed VI & Royal Family - Wealthiest in Morocco
• Net Worth: $2-8.2 billion (estimates vary significantly by source)
• Age: 62 (born August 21, 1963)
• Position: King of Morocco since July 1999
• Primary Holdings: Al Mada (formerly SNI - Société Nationale d'Investissement)
• Family Control: King holds 50.6% stake in Copropar (mutual fund receiving Al Mada dividends); siblings hold remaining stakes
• Business Empire: Al Mada has stakes in over 40 companies across banking (Attijariwafa Bank), mining (OCP phosphates), real estate, telecommunications, energy, insurance, and retail
• Phosphate Wealth: OCP operates world's largest phosphate reserves; much mining occurs in occupied Western Sahara; 2008 profits reached $2.8 billion
• Offshore Banking: HSBC Geneva client since 2006 (account 45500MK); five accounts held up to $9.1 million despite Morocco law prohibiting citizens from holding foreign accounts
• Palace Expenses: 12 palaces costing approximately $960,000 per day to operate
• Wealth Increase: Started reign with $500 million (1999); wealth mushroomed 500-1,600% over 25 years
• Controversy: WikiLeaks documents quoted company executive linked to royal family: decisions on big investments made by only three people - king, secretary Mounir Majidi, and adviser Fouad Ali El Himma
2. Othman Benjelloun - Banking & Finance
• Net Worth: $1.6-2 billion (2025)
• Age: 93
• Position: CEO of BMCE Bank of Africa (Bank of Africa)
• Global Ranking: 2,110th worldwide, 14th in Africa
• Holdings: O Capital Group (formerly FinanceCom) - stake in Moroccan arm of Orange telecom; co-owns Ranch Adarouch (Africa's largest cattle breeder)
• Real Estate: Developed $500 million Mohammed VI Tower in Rabat (55 stories, one of Africa's tallest buildings)
• Banking Empire: BMCE Bank market capitalization $4.44 billion after acquiring Bank of Africa
• Education: École Polytechnique Fédérale de Lausanne, Switzerland
• Awards: David Rockefeller Bridging Leadership Award (2016) for educational initiatives
• Philanthropy: Co-founded Benjelloun-Meziane Foundation (1967) funding education and cultural heritage
3. Anas Sefrioui - Real Estate
• Net Worth: $1.6-1.7 billion (2025)
• Age: 67
• Position: Founder and CEO of Groupe Addoha (Douja Promotion Addoha)
• Global Ranking: 1,954th-2,110th worldwide
• Business Model: Government-contracted low-cost housing developments; owns 64.78% stake (260,772,702 shares) in Groupe Addoha
• Expansion: Cement manufacturing, luxury housing, golf course development
• International Projects: Secured $27 million IFC loan (March 2025) to build 5,600 affordable housing units in Greater Abidjan, Côte d'Ivoire
• Daughter: Kenza Sefrioui serves as deputy chairman
• Career Arc: First recognized as billionaire in 2012 ($1.6B); fortune dipped below $1B in 2017; returned to billionaire status 2025
4. Aziz Akhannouch - Prime Minister & Energy
• Net Worth: $1.5-1.62 billion (2025)
• Age: 64
• Position: Prime Minister of Morocco (appointed September 2021); President of Akwa Group
• Business Founded: Akwa Group (founded 1932 by his father and Ahmed Wakrim)
• Sectors: Petroleum, gas, and chemicals through Afriquia Gaz and Maghreb Oxygène (both publicly traded)
• Recent Ventures: Partner in UK's Sound Energy (discovered natural gas near Tendrara in eastern Morocco); part of consortium awarded $1.3 billion seawater desalination project for Casablanca-Settat
• Contract Terms: Consortium will "sell" desalinated water to state for 25 years before distribution to residents
• Additional Holdings: Real estate and restaurants within Afriquia fuel stations; retail outlets
• Wife: Salwa Idrissi runs company holding franchises for Gap, Gucci, Ralph Lauren in Morocco
• Education: MBA from Universite de Sherbrooke
• Wealth Growth: Fortune increased significantly since becoming Prime Minister in 2021
5-10. Additional Moroccan Oligarchs
5. Lamia Tazi - Pharmaceuticals
• Net Worth: $65+ million stake in Sothema
• Position: CEO and Chairperson of Société de Thérapeutique Marocaine (Sothema) - Morocco's largest drug manufacturer
• Recognition: #33 on Forbes' 2025 100 Most Powerful Women list
6. Alami Lazraq - Luxury Real Estate & Hospitality
• Company: Alliances Développement Immobilier
• Focus: Reshaping luxury living and hospitality; major projects across Africa
• Impact: Cementing Morocco's position as attractive destination for global investors
7-10. Emerging Business Families
Morocco's economic elite extends beyond confirmed billionaires to include powerful family conglomerates controlling banking, automotive distribution, and industrial sectors. Key families include the Mabrouk Group influence (though primarily Tunisia-based), pharmaceutical manufacturers, and automotive distributors holding exclusive rights to major international brands (Mercedes-Benz, Volkswagen, others) in the Moroccan market.
ALGERIA
Overview: Algeria currently has only 1 confirmed billionaire (Issad Rebrab) as of 2025. However, Algeria's 40-million strong population supports a robust class of multi-hundred-millionaires who control key industrial, construction, automotive, pharmaceutical, and retail sectors. Many Algerian oligarchs have faced corruption investigations following anti-corruption crackdowns tied to political transitions.
1. Issad Rebrab & Family - Richest in Algeria
• Net Worth: $3.04-4.8 billion (2025)
• Age: 80 (born 1944)
• Global Ranking: 1,324th worldwide
• Position: Founder and CEO of Cevital Group - Algeria's largest private company
• Primary Business: One of world's largest sugar refineries with capacity of 2 million tons per year
• Sectors: Steel, food processing, agribusiness, electronics, and industrial equipment
• Media Holdings: Acquired El Khabar media group for $45 million (2016); owned French-Algerian daily Liberte (closed April 2022)
• Legal Issues: Incarcerated April 22, 2019 at El Harrach prison as part of corruption probe; released January 1, 2020 after serving six months for tax, banking, and customs offenses
• Family Controversy: Son Omar Rebrab barred from business roles by Central Bank of Algeria (July 9, 2025) amid misconduct probe; all financial and commercial activities frozen
• Recent Investment: Cevital signed deal with Spanish firm Lantania (2025) to build wastewater treatment plant at Béjaïa industrial site
2. Ali Haddad - Construction & Infrastructure
• Net Worth: $1.8-2 billion (estimates)
• Age: 53
• Position: CEO of ETRHB Haddad Group - Algeria's second-largest private group
• Business Focus: Road, hydraulic, and building works
• Revenue Growth: Turnover increased from $70 million (2006) to $400 million (2015); profits exceeded $150 million (2015)
• Political Role: Served as president of Forum des Chefs d'Entreprise (FCE) - powerful Algerian business organization
• Legal Troubles: Arrested at Tunisia border March 31, 2019 attempting to flee; charged with corruption related to President Bouteflika regime
• Conviction: Sentenced to 18 years imprisonment (2019); conviction upheld on appeal
• Assets Seized: Government confiscated significant business holdings
• Other families: Numerous family enterprises control segments of Algeria's economy through exclusive import agreements, construction contracts, and retail networks
Algerian Political Context
• Bouteflika Era (1999-2019): Period of extensive corruption; oligarchs with regime connections enriched massively
• 2019 Protests: Hirak movement demanded resignation of ailing President Bouteflika; mass demonstrations
• Post-Bouteflika Crackdown: New government arrested numerous businessmen on corruption charges
• Selective Prosecution: Some observers note prosecutions targeted specific oligarchs while others remained untouched
TUNISIA & LIBYA
[Note: Tunisia and Libya oligarch information was provided in previous Part D No. 2 document and should be integrated here for complete North Africa coverage]
2. ARAB SPRING ANALYSIS
DOCUMENTED EVENTS vs. SPECULATIVE INTERPRETATION
What We Know With Certainty (Documented Facts):
• Arab Spring protests began in Tunisia (December 2010) following Mohamed Bouazizi's self-immolation
• Protests spread to Egypt, Libya, Syria, Yemen, Bahrain, and other countries throughout 2011
• Open Society Foundations (George Soros) funded civil society organizations in Tunisia and Egypt before and during Arab Spring
• US State Department provided funding and training to opposition activists through various programs
• NATO intervened militarily in Libya (March-October 2011)
• Gaddafi killed October 20, 2011; Libya descended into chaos
• Syria descended into civil war (still ongoing); massive refugee crisis ensued
• Yemen civil war created humanitarian catastrophe
Soros and Western governments genuinely supported democratic movements against dictatorships. Funding went to legitimate civil society organizations advocating for human rights. Outcomes were disappointing due to deep structural problems in MENA societies, not Western malice. Tunisia's relative success validates democracy promotion approach.
Interpretation #2 (Destabilization View):
Arab Spring was orchestrated by Western intelligence agencies and Soros to destabilize governments refusing Western economic control. Libya specifically targeted because Gaddafi planned gold-backed dinar threatening petrodollar system. Syria targeted because Assad refused Qatar pipeline. Mass migration to Europe was intended consequence to weaken European sovereignty. Oligarchs profited from reconstruction contracts and resource extraction.
Interpretation #3 (Mixed Motivations View):
Genuine popular uprisings were exploited by various actors (Western governments, regional powers, Islamist groups) pursuing conflicting agendas. Soros funding reflected mixture of idealistic democracy promotion and pragmatic geopolitical interests. Outcomes reflect complexity of regional dynamics, not single mastermind conspiracy. Both noble intentions and cynical manipulation coexisted.
Critical Questions Requiring Further Investigation:
• Did Soros-funded organizations coordinate with intelligence agencies?
• Were social media companies pressured to amplify protest movements?
• Did Western oligarchs profit from post-revolution reconstruction contracts?
• Why did NATO intervene in Libya but not Syria or Yemen?
• Were economic interests (oil, gas pipelines) driving factors in targeting specific regimes?
3. IMF ROLE IN MENA REGION
DOCUMENTED IMF ACTIVITIES
Egypt - IMF's Largest MENA Borrower
• Current Debt: $21+ billion owed to IMF (as of October 2025) - largest debtor globally after Argentina
• Indonesia (1997): Asian Financial Crisis; IMF conditions benefited Western banks and local oligarchs
• Russia (1990s): IMF-advised "shock therapy" created oligarch class; looted state assets
Alternative Interpretation:
IMF programs represent well-intentioned but flawed economic theory (Washington Consensus). Outcomes are unintended consequences of applying free-market ideology to complex societies, not deliberate oligarch enrichment schemes. IMF economists genuinely believe their prescriptions promote growth, even when evidence suggests otherwise.
Critical Question:
After 70+ years of similar outcomes globally, at what point does consistent failure indicate design rather than accident?
4. BIS & CENTRAL BANKING FAMILIES
Bank for International Settlements (BIS) - "Central Bank of Central Banks"
Documented Facts:
• Founded: 1930 in Basel, Switzerland
• Purpose: Facilitate cooperation among central banks; provide banking services to central banks
• Membership: 63 central banks representing countries accounting for 95% of world GDP
• Legal Status: Unique international organization with special legal immunities
• Secrecy: BIS meetings not publicly disclosed; no external audit; operates outside normal international legal frameworks
• CBDC Leadership: BIS Innovation Hub leading development of central bank digital currencies
MENA Central Banks Connected to BIS:
• Morocco: Bank Al-Maghrib (BIS member)
• Algeria: Bank of Algeria (BIS member)
• Tunisia: Central Bank of Tunisia (BIS member)
• Egypt: Central Bank of Egypt (BIS member)
• Saudi Arabia: Saudi Central Bank (SAMA) - BIS member
• UAE: Central Bank of UAE (BIS member)
• Israel: Bank of Israel (BIS member)
Central Banking Families - Historical Context
Documented History:
• Rothschild Family: Founded banking dynasty in Frankfurt (1760s); established banks in London, Paris, Vienna, Naples, Frankfurt; financed European governments; accumulated vast wealth through sovereign bond trading
• 19th Century Peak: Rothschilds were wealthiest family in world; controlled more wealth than any royal family
• Central Bank Connections: Rothschilds instrumental in founding Bank of England debt system; involved in founding Federal Reserve (1913)
• Modern Status: Family wealth dispersed among many descendants; no longer dominates global finance as in 19th century
• Current Holdings: Rothschild & Co (investment bank); various family offices; wine estates; art collections
Other Historic Banking Families:
• Warburg Family: Founded M.M. Warburg & Co (Hamburg); Paul Warburg instrumental in creating Federal Reserve
• Schiff Family: Jacob Schiff led Kuhn, Loeb & Co; financed Japanese war against Russia (1905)
• Morgan Family: J.P. Morgan created financial empire; instrumental in founding Federal Reserve
• Rockefeller Family: Oil wealth converted to banking (Chase Manhattan, later JPMorgan Chase)
Speculative Analysis: Modern Central Banking Control
Claim: Old banking families still control central banking system through BIS and major banks.
Evidence Supporting:
• BIS operates with extraordinary secrecy and legal immunity
• Central banks coordinate policy through BIS meetings not disclosed to public
• Major banks (JPMorgan Chase, Citigroup, etc.) have institutional memory and connections to founding families
• Revolving door between central banks, BIS, and major private banks
• Central bank policies consistently benefit financial sector over general population
Evidence Against:
• Historic banking families' wealth dispersed through inheritance taxes and multiple generations
• Modern financial system far more complex than 19th century; no single family could control
• Institutional shareholders (BlackRock, Vanguard, State Street) now dominate; not family dynasties
• Central banks employ thousands of economists with diverse views; not monolithic conspiracy
Alternative Framework:
Rather than individual families controlling system, financial elite operates as class with shared interests. "Revolving door" between central banks, treasury departments, and major banks creates ideology of "financialization" benefiting financial sector regardless of which individuals occupy positions. System perpetuates itself through institutional culture, not family bloodlines.
5. CBDCS & DIGITAL CONTROL MECHANISMS
Central Bank Digital Currencies - What We Know
Documented Technical Capabilities:
• Programmable Money: CBDCs can be programmed with expiration dates, spending restrictions, geographic limitations
• Complete Transaction Surveillance: Every transaction visible to central bank in real-time
• Instant Freezing: Individual accounts can be frozen without court order
• Negative Interest Rates: Central banks can directly deduct money from accounts
• Social Credit Integration: CBDCs can be linked to behavioral scoring systems
• Elimination of Cash: CBDCs enable complete elimination of physical currency
MENA Countries Developing CBDCs:
• Saudi Arabia: "Aber" CBDC project with UAE (wholesale CBDC for interbank settlements)
• UAE: Participating in multiple CBDC pilots
• Egypt: Central Bank exploring CBDC development
• Morocco: Central bank researching CBDC implementation
• Israel: Bank of Israel developing "Digital Shekel"
BIS Innovation Hub - CBDC Development Coordination
• Established: 2019
• Purpose: Research and develop CBDC technologies; coordinate global implementation
• Projects: Multiple pilot programs testing cross-border CBDC payments
• "mBridge" Project: BIS coordinating CBDC platform connecting China, Hong Kong, Thailand, UAE
China's Digital Yuan - Working Model of CBDC Control
Documented Features:
• Launched: 2020 (pilot); expanding nationwide
• Surveillance: All transactions monitored by People's Bank of China
• Social Credit Integration: Digital yuan can be linked to social credit scores
• Programmability: Government can restrict spending categories
• Expiring Money: Stimulus payments programmed to expire, forcing spending
• Political Control: Dissidents' accounts can be frozen instantly
Speculative Analysis: CBDC as Total Control System
Dystopian Scenario (Technically Possible, Not Yet Implemented in West):
1. Cash Eliminated: All transactions forced through CBDC system
2. Carbon Credits: CBDC programmed to limit purchases based on carbon footprint
3. Travel Restrictions: Can't buy plane tickets or gas if exceed carbon allowance
4. Food Control: Purchases of meat, sugar restricted for "health" reasons
5. Political Dissent: Accounts frozen for donating to "wrong" political causes
6. Negative Interest: Savings taxed directly to force consumption
7. Expiring Money: Must spend within timeframe or lose purchasing power
8. Total Surveillance: Every purchase tracked, analyzed, controlled
Official Justifications for CBDCs:
• Financial Inclusion: Provide banking services to unbanked populations
• Payment Efficiency: Faster, cheaper transactions than current systems
• Monetary Policy: More effective transmission of central bank policy
• Combat Crime: Reduce money laundering, tax evasion, drug trafficking
• Financial Stability: Prevent bank runs; strengthen financial system
Counter-Arguments:
• Privacy: Complete surveillance violates fundamental human rights
• Freedom: Programmable money enables authoritarian control
• Alternatives Exist: Cryptocurrency, digital payments already provide efficiency without government control
• Mission Creep: Systems designed for crime prevention inevitably used for political control
• Technical Risks: Cyberattacks, system failures could paralyze entire economy
6. BRETTON WOODS EVOLUTION: I, 2.0, III
Bretton Woods I (1944-1971)
Documented History:
• Conference: July 1944, Mount Washington Hotel, Bretton Woods, New Hampshire
• Attendees: 730 delegates from 44 Allied nations
• Key Figures: John Maynard Keynes (UK), Harry Dexter White (US)
• System Created: US dollar as world reserve currency; fixed to gold at $35/ounce; other currencies fixed to dollar
• Institutions: Created International Monetary Fund (IMF) and World Bank
• Purpose: Prevent competitive devaluations and trade wars that contributed to WWII
• US Advantage: Held 2/3 of world's gold reserves; became global financial hegemon
• Winners: Resource-rich countries (Russia, Middle East, parts of Africa)
• Losers: US dollar hegemony; countries dependent on dollar system
Vision #3: Decentralized Cryptocurrency System
• Architecture: Bitcoin or other decentralized cryptocurrencies replace fiat
• No Central Control: Peer-to-peer transactions without central bank intermediaries
• Fixed Supply: End to monetary inflation through money printing
• Winners: Early cryptocurrency adopters; individuals valuing privacy and freedom
• Losers: Central banks; governments (loss of monetary control)
• Probability: Low (governments will resist loss of control)
Most Likely Outcome (Speculative Analysis):
Hybrid system combining elements of Visions #1 and #2:
• Western bloc adopts CBDC system coordinated through BIS
• Eastern bloc (China, Russia, BRICS) operates separate monetary zone
• Global South countries forced to choose sides or navigate between blocs
• MENA countries split: Gulf states align with Western CBDC system; others maintain flexibility
• Cryptocurrency persists in parallel as alternative for those seeking autonomy
• Transition period (2025-2035) characterized by monetary chaos and geopolitical conflict
7. THE GREAT RESET & POPULATION CONTROL SPECULATION
CRITICAL DISCLAIMER: This section presents speculative analysis of elite statements and documented patterns. It does NOT assert definitive truth about intentions. Multiple interpretations are possible.
Documented Elite Statements on Population
Prince Philip, Duke of Edinburgh:
"If I were reincarnated I would wish to be returned to earth as a killer virus to lower human population levels." (Reported in Deutsche Press Agentur, August 1988)
Bill Gates:
"The world today has 6.8 billion people. That's headed up to about nine billion. Now, if we do a really great job on new vaccines, health care, reproductive health services, we could lower that by perhaps 10 or 15 percent." (TED Talk, February 2010)
Context provided by Gates: Meant lowering population growth through reduced child mortality (healthier children = fewer births per family)
Henry Kissinger:
"Depopulation should be the highest priority of U.S. foreign policy towards the Third World." (National Security Study Memorandum 200, 1974 - declassified document)
Context: Addressed concerns about resource scarcity and political instability from population growth
Ted Turner (CNN Founder):
"A total population of 250-300 million people, a 95% decline from present levels, would be ideal." (Audubon Magazine interview, 1996)
Jacques Cousteau:
"In order to stabilize world population, we must eliminate 350,000 people per day." (UNESCO Courier, November 1991)
Club of Rome (Elite Think Tank):
"The common enemy of humanity is man. In searching for a new enemy to unite us, we came up with the idea that pollution, the threat of global warming, water shortages, famine and the like would fit the bill." (The First Global Revolution, 1991)
World Economic Forum - "The Great Reset"
Documented Facts:
• Announced: June 2020 by Klaus Schwab (WEF founder)
• Timing: Launched during COVID-19 pandemic
• Stated Goals: Rebuild economy with focus on sustainability, equity, resilience
• Book: "COVID-19: The Great Reset" by Klaus Schwab (July 2020)
• Famous Quote: "You will own nothing and be happy" (WEF video, 2016; later deleted)
• Stakeholder Capitalism: Corporations should serve all stakeholders, not just shareholders
• Fourth Industrial Revolution: Fusion of physical, digital, biological spheres
• Young Global Leaders: WEF program grooming future leaders; includes many current politicians
Interpretation #1: Benevolent Reform
Great Reset represents genuine attempt to address climate change, inequality, and systemic risks revealed by pandemic. "Own nothing" refers to sharing economy (Uber, Airbnb model) providing services without ownership burden. Population reduction statements refer to lowering birth rates through education and prosperity, not mass death. Elite genuinely concerned about sustainability.
Interpretation #2: Oligarchic Control Agenda
Great Reset code for transferring remaining wealth from middle class to oligarchs. "Own nothing" means peasants rent everything from oligarch landlords. CBDCs enable total control over populations. Climate agenda used to justify restrictions on freedom and consumption (for peasants, not elite). Population reduction through economic pressure making children unaffordable. Middle class to be eliminated; only oligarchs and servants remain.
Interpretation #3: Incompetence, Not Conspiracy
Elite are out-of-touch technocrats with naive faith in centralized planning. Their proposals reflect ignorance of how ordinary people live, not malicious intent. Great Reset will fail due to human nature and complexity, not because stopped by resistance. Population will naturally stabilize through demographic transition. Dystopian outcomes result from unintended consequences, not coordinated plan.
Bill Gates - Agricultural Land Acquisition
Documented Facts:
• Land Holdings: Bill Gates largest private farmland owner in United States (242,000+ acres as of 2023)
• States: Land in 18 states including Washington, Illinois, Iowa, Louisiana, California, Nebraska
• Ukraine: Reports of Gates Foundation funding agricultural projects in Ukraine; some sources claim land acquisitions
• Monsanto/Bayer Connection: Gates Foundation significant shareholder in Monsanto (now Bayer); promotes GMO crops
• Public Statements: Gates advocates for reducing meat consumption to fight climate change
Speculative Analysis:
Concern: Gates acquiring agricultural land to control food supply. Combined with push for synthetic meat and GMO crops, represents consolidation of food production under oligarchic control. Ukraine war devastated Ukrainian agriculture; creates opportunity for oligarchs (Gates, BlackRock, others) to acquire fertile land cheaply. If CBDCs implemented, could restrict purchases of real food while forcing synthetic alternatives.
Alternative Explanation: Gates investing in farmland as inflation hedge and long-term investment. US farmland appreciates over time; generates steady returns. Ukraine investments aimed at increasing agricultural productivity to fight hunger. Synthetic meat development addresses climate concerns about livestock methane. No nefarious agenda; just wealthy person diversifying portfolio.
Soros-Clinton Family Marriage Alliance
Documented Fact:
• Wedding: Alexander Soros (George Soros's son) engaged to Huma Abedin (Hillary Clinton's longtime aide) - announced July 2024
• Significance: Unites two powerful political families
• Alexander Soros: Heir to George Soros fortune; chairman of Open Society Foundations
• Huma Abedin: Vice chair of Hillary Clinton's 2016 presidential campaign; longtime Clinton confidante
Speculative Analysis:
Elite Network Consolidation View: Marriage represents strategic alliance between Soros financial/NGO network and Clinton political machine. Creates unified power structure for shaping policy, funding candidates, influencing media. Resembles European aristocratic marriages consolidating power through dynastic unions. Next generation of elite coordinating more explicitly than previous generation.
Ordinary Romance View: Two people with shared values and social circles fell in love. Reading political conspiracy into personal relationship is paranoid projection. Elite families have always intermarried simply because they move in same social circles.
8. GAZA SPECULATION - POST-WAR DEVELOPMENT
CRITICAL DISCLAIMER: The following represents speculative analysis based on documented patterns of post-conflict development. It is NOT assertion of fact about intentions.
Documented Facts:
• Destruction: Gaza infrastructure extensively damaged in 2023-2024 conflict
• Population Displacement: Majority of Gaza's 2.3 million residents displaced
• Reconstruction Costs: Estimated $20-40 billion to rebuild Gaza
• Previous Pattern: After 2014 Gaza war, international donors funded reconstruction; local contractors and Israeli companies profited
• Natural Gas: Gaza Marine gas field contains estimated 1+ trillion cubic feet of natural gas (discovered 2000); never developed due to political situation
• Mediterranean Location: Gaza has valuable Mediterranean coastline
Speculative Scenario: Gaza Redevelopment
Hypothesis: Post-conflict Gaza could be redeveloped as luxury resort destination and tech hub, similar to Dubai model. Current population would not return; replaced by wealthy residents and tourists.
Potential Elements:
• Luxury Resorts: Mediterranean beachfront developed as high-end tourism destination
• Data Centers: Tech infrastructure for AI and cloud computing (requires cooling; Mediterranean location advantageous)
• Gas Extraction: Gaza Marine field finally developed; profits flow to international companies
• Smart City: Rebuilt as "sustainable" high-tech city with CBDCs, surveillance, carbon tracking
• Original Population: Permanently displaced; not allowed to return
• Beneficiaries: Israeli developers, international oligarchs, tech companies
Historical Precedent: Shock Doctrine
Naomi Klein's "The Shock Doctrine" (2007) documents pattern:
1. Crisis (war, natural disaster, economic collapse) destroys existing society
2. Population traumatized, disoriented, unable to resist
3. Elite impose radical reforms impossible under normal conditions
4. Public assets privatized; oligarchs acquire resources cheaply
5. Original population displaced or impoverished; beneficiaries are elite
Examples Cited by Klein:
• Chile (1973): Pinochet coup followed by Chicago School economic reforms; oligarchy enriched
• Russia (1990s): Soviet collapse enabled oligarch looting
• Iraq (2003): US invasion followed by privatization of state assets
• New Orleans (2005): Hurricane Katrina followed by closure of public housing; replaced with luxury development
• Sri Lanka (2004): Tsunami destroyed coastal villages; rebuilt as tourist resorts; fishermen couldn't return
Counter-Argument:
No evidence suggests Gaza redevelopment plan exists. Palestinian population will return and rebuild with international aid. Speculation about luxury resorts is conspiracy theory projecting past patterns onto different situation. Political realities make displacement of 2+ million people impossible.
Author's Position:
This speculation represents pattern recognition from documented historical precedents, not assertion about definite plans. The hypothesis is plausible based on: (1) valuable Mediterranean real estate, (2) offshore gas resources, (3) historical pattern of post-conflict elite enrichment. However, NO leaked documents or insider testimony confirms such plan. Readers should treat this as thought experiment, not established fact.
9. MIDDLE EAST NUCLEAR ASYMMETRY
Documented Facts:
• Israel: Estimated 90-300 nuclear warheads (not officially confirmed); only Middle East nuclear power
• Iran: Nuclear program repeatedly bombed/sabotaged by Israel; Stuxnet virus (US-Israeli operation) destroyed centrifuges
• Iraq: Osirak reactor bombed by Israel (1981); 2003 US invasion premised on WMD claims (none found)
• Syria: Al-Kibar reactor bombed by Israel (2007)
• Libya: Gaddafi abandoned nuclear program (2003) in exchange for sanctions relief; killed by NATO-backed rebels (2011)
• Saudi Arabia: Rumored to seek nuclear weapons; potential Pakistani assistance
• NPT Double Standard: Nuclear Non-Proliferation Treaty enforced against Middle East countries but Israel never signed
Nuclear proliferation increases risk of nuclear war. Preventing additional Middle East nuclear powers enhances regional stability. Israel's nuclear weapons are defensive deterrent. Iran's theocratic regime cannot be trusted with nuclear weapons. Maintaining nuclear monopoly prevents arms race.
Alternative Analysis: Resource Control
Nuclear asymmetry ensures Middle East oil and gas resources remain accessible to Western/Israeli interests. Countries with nuclear weapons difficult to coerce; nuclear-armed Iran would be immune to regime change threats. Iraq war (2003) and Libya intervention (2011) impossible if those countries had nuclear deterrents. Nuclear monopoly enables Western intervention to protect oligarch interests. Any Middle East country developing nuclear capability immediately bombed (Iraq, Syria) or sanctioned into submission (Iran).
Pattern Observation:
• North Korea: Developed nuclear weapons; regime survived despite US hostility
• Pakistan: Nuclear-armed; receives US aid despite harboring terrorists
• India: Nuclear-armed; US overlooks non-NPT status
• Libya: Gave up nuclear program; Gaddafi killed
• Iraq: No nuclear weapons; Saddam executed
• Iran: No nuclear weapons (per US intelligence); constant regime change threats
Conclusion (Speculative):
Nuclear weapons provide absolute sovereignty. Regimes possessing them cannot be overthrown by external powers. Middle East nuclear asymmetry maintained specifically to enable Western/Israeli intervention protecting oligarch control of oil, gas, and strategic resources. If major Arab or Persian Gulf country acquired nuclear weapons, regional power balance would shift dramatically against Western interests.
10. SYNTHESIS & CONCLUSIONS
Documented vs. Speculative Conclusions:
DOCUMENTED FACTS:
• George Soros organizations funded opposition groups in Tunisia and other Arab Spring countries
• IMF structural adjustment programs have systematically enriched oligarchs while impoverishing populations across multiple countries over decades
• Bill Gates, Klaus Schwab, Henry Kissinger, and other elite figures have made public statements advocating population reduction
• CBDCs have technical capabilities for complete financial surveillance and control
• China has implemented social credit system combining surveillance with economic restrictions
• Bill Gates and Monsanto/Bayer have acquired extensive agricultural holdings including in Ukraine
• Gaza has been extensively damaged creating potential for redevelopment
• BIS coordinates central bank policies globally including CBDC development
SPECULATIVE ANALYSIS:
• Bretton Woods III will emerge as CBDC-based system controlling populations rather than just countries
• Soros family marriage to Clinton family creates consolidated elite network for policy coordination
• Great Reset represents explicit depopulation agenda using economic pressure rather than overt violence
• Nuclear asymmetry maintained specifically to benefit Western oligarchs controlling Middle East resources
• Gaza will be converted to luxury resorts and data farms after population removal
• Middle class will be essentially eliminated through CBDC compliance costs and surveillance restrictions
• City of London banking interests will control global CBDC clearing systems generating profits on all human economic activity
CRITICAL REMINDER: The speculation presented in this document represents analytical interpretation of documented patterns, not established fact. Readers are encouraged to examine primary source materials, consider alternative interpretations, and form their own conclusions about connections between documented events. The purpose of this analysis is to present one interpretative framework for understanding how financial systems, technological developments, and oligarchic interests may intersect - not to assert definitive truth about intentions or outcomes.
• Foundation for Defense of Democracies: "Struggling with Inflation, Egypt to Get Infusion of Funds from IMF" (March 7, 2025)
• Al Jazeera: "Which countries owe the IMF the most money in 2025?" (October 16, 2025)
• IMF: "IMF Lending Arrangements as of February 28, 2025"
• Bloomberg: "Egypt, IMF Reach Initial Deal for $1.2 Billion Loan Tranche" (December 25, 2024)
• Global Finance Magazine: "Middle East And North Africa At An Economic Crossroads" (April 17, 2024)
Note on Sources
This document synthesizes information from multiple sources across different categories. Where specific claims are made about individuals, organizations, or events, source documentation is available in the lists above. Speculative analysis and interpretation of patterns is clearly distinguished from documented facts throughout the document.
END OF PART 2D
SERIES COMPLETION NOTE: This concludes Section 4: Middle East & North Africa series covering Parts 2A (Saudi Arabia & Gulf States), 2B (Israel & Palestinian Authority), 2C (Turkey, Egypt, Iran, Syria, Lebanon, Jordan), and 2D (North Africa & Global Financial Architecture). The series has documented oligarchic wealth concentration across the MENA region while analyzing broader patterns of financial control mechanisms spanning from post-WWII Bretton Woods system to emerging CBDC-based surveillance architecture.
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2D
PART D NO. 1 OF 4: MOROCCO & ALGERIA
NOTE: This is Part D No. 1 of 4 in Section 4 Part 2D covering North Africa & Global Financial Architecture. This part focuses on oligarchs in Morocco and Algeria.
OVERALL CONTEXT: Part 2D covers North Africa (Morocco, Algeria, Tunisia, Libya), Arab Spring impact and George Soros involvement, IMF role in the region, BIS and digital currency control mechanisms, Bretton Woods evolution (I, 2.0, III), and Central Banking Families' stakes in regional resources. This section provides analysis and speculation based on documented patterns while distinguishing clearly between established facts and analytical interpretation.
1. NORTH AFRICA - OLIGARCHS BY COUNTRY
MOROCCO
Overview: Morocco has 3 confirmed billionaires as of 2025, with total billionaire wealth exceeding $5 billion. The Moroccan economy is dominated by the royal family's vast holdings and a small group of business tycoons controlling key sectors including banking, real estate, energy, and retail.
1. King Mohammed VI & Royal Family - Wealthiest in Morocco
Net Worth: $2-8.2 billion (estimates vary significantly by source)
Age: 62 (born August 21, 1963)
Position: King of Morocco since July 1999
Primary Holdings: Al Mada (formerly SNI - Société Nationale d'Investissement)
Family Control: King holds 50.6% stake in Copropar (mutual fund receiving Al Mada dividends); siblings hold remaining stakes
Business Empire: Al Mada has stakes in over 40 companies across banking (Attijariwafa Bank), mining (OCP phosphates), real estate, telecommunications, energy, insurance, and retail
Phosphate Wealth: OCP operates world's largest phosphate reserves; much mining occurs in occupied Western Sahara; 2008 profits reached $2.8 billion
Offshore Banking: HSBC Geneva client since 2006 (account 45500MK); five accounts held up to $9.1 million despite Morocco law prohibiting citizens from holding foreign accounts
Palace Expenses: 12 palaces costing approximately $960,000 per day to operate
Wealth Increase: Started reign with $500 million (1999); wealth mushroomed 500-1,600% over 25 years
Controversy: WikiLeaks documents quoted company executive linked to royal family: decisions on big investments made by only three people - king, secretary Mounir Majidi, and adviser Fouad Ali El Himma
2. Othman Benjelloun - Banking & Finance
Net Worth: $1.6-2 billion (2025)
Age: 93
Position: CEO of BMCE Bank of Africa (Bank of Africa)
Global Ranking: 2,110th worldwide, 14th in Africa
Holdings: O Capital Group (formerly FinanceCom) - stake in Moroccan arm of Orange telecom; co-owns Ranch Adarouch (Africa's largest cattle breeder)
Real Estate: Developed $500 million Mohammed VI Tower in Rabat (55 stories, one of Africa's tallest buildings)
Banking Empire: BMCE Bank market capitalization $4.44 billion after acquiring Bank of Africa
Education: École Polytechnique Fédérale de Lausanne, Switzerland
Awards: David Rockefeller Bridging Leadership Award (2016) for educational initiatives
Philanthropy: Co-founded Benjelloun-Meziane Foundation (1967) funding education and cultural heritage
3. Anas Sefrioui - Real Estate
Net Worth: $1.6-1.7 billion (2025)
Age: 67
Position: Founder and CEO of Groupe Addoha (Douja Promotion Addoha)
Global Ranking: 1,954th-2,110th worldwide
Business Model: Government-contracted low-cost housing developments; owns 64.78% stake (260,772,702 shares) in Groupe Addoha
Expansion: Cement manufacturing, luxury housing, golf course development
International Projects: Secured $27 million IFC loan (March 2025) to build 5,600 affordable housing units in Greater Abidjan, Côte d'Ivoire
Daughter: Kenza Sefrioui serves as deputy chairman
Career Arc: First recognized as billionaire in 2012 ($1.6B); fortune dipped below $1B in 2017; returned to billionaire status 2025
4. Aziz Akhannouch - Prime Minister & Energy
Net Worth: $1.5-1.62 billion (2025)
Age: 64
Position: Prime Minister of Morocco (appointed September 2021); President of Akwa Group
Business Founded: Akwa Group (founded 1932 by his father and Ahmed Wakrim)
Sectors: Petroleum, gas, and chemicals through Afriquia Gaz and Maghreb Oxygène (both publicly traded)
Recent Ventures: Partner in UK's Sound Energy (discovered natural gas near Tendrara in eastern Morocco); part of consortium awarded $1.3 billion seawater desalination project for Casablanca-Settat
Contract Terms: Consortium will "sell" desalinated water to state for 25 years before distribution to residents
Additional Holdings: Real estate and restaurants within Afriquia fuel stations; retail outlets
Wife: Salwa Idrissi runs company holding franchises for Gap, Gucci, Ralph Lauren in Morocco
Education: MBA from Universite de Sherbrooke
Wealth Growth: Fortune increased significantly since becoming Prime Minister in 2021
5-10. Additional Moroccan Oligarchs
5. Lamia Tazi - Pharmaceuticals
Net Worth: $65+ million stake in Sothema
Position: CEO and Chairperson of Société de Thérapeutique Marocaine (Sothema) - Morocco's largest drug manufacturer
Recognition: #33 on Forbes' 2025 100 Most Powerful Women list
6. Alami Lazraq - Luxury Real Estate & Hospitality
Company: Alliances Développement Immobilier
Focus: Reshaping luxury living and hospitality; major projects across Africa
Impact: Cementing Morocco's position as attractive destination for global investors
7-10. Emerging Business Families
Morocco's economic elite extends beyond confirmed billionaires to include powerful family conglomerates controlling banking, automotive distribution, and industrial sectors. Key families include the Mabrouk Group influence (though primarily Tunisia-based), pharmaceutical manufacturers, and automotive distributors holding exclusive rights to major international brands (Mercedes-Benz, Volkswagen, others) in the Moroccan market.
ALGERIA
Overview: Algeria currently has only 1 confirmed billionaire (Issad Rebrab) as of 2025. However, Algeria's 40-million strong population supports a robust class of multi-hundred-millionaires who control key industrial, construction, automotive, pharmaceutical, and retail sectors. Many Algerian oligarchs have faced corruption investigations following anti-corruption crackdowns tied to political transitions.
1. Issad Rebrab & Family - Richest in Algeria
Net Worth: $3.04-4.8 billion (2025)
Age: 80 (born 1944)
Global Ranking: 1,324th worldwide
Position: Founder and CEO of Cevital Group - Algeria's largest private company
Primary Business: One of world's largest sugar refineries with capacity of 2 million tons per year
Sectors: Steel, food processing, agribusiness, electronics, and industrial equipment
Media Holdings: Acquired El Khabar media group for $45 million (2016); owned French-Algerian daily Liberte (closed April 2022)
Legal Issues: Incarcerated April 22, 2019 at El Harrach prison as part of corruption probe; released January 1, 2020 after serving six months for tax, banking, and customs offenses
Family Controversy: Son Omar Rebrab barred from business roles by Central Bank of Algeria (July 9, 2025) amid misconduct probe; all financial and commercial activities frozen
Recent Investment: Cevital signed deal with Spanish firm Lantania (2025) to build wastewater treatment plant at Béjaïa industrial site
2. Mahieddine Tahkout - Automotive & Construction
Net Worth: $1.5-2 billion (pre-arrest estimates)
Company: Tahkout Group
Business Focus: Automotive assembly, construction, real estate
Automotive: Exclusive assembly contracts for major brands including Hyundai, Renault, Volkswagen
Infrastructure: Major construction projects including highways, bridges, public buildings
Legal Issues: Arrested in 2019 as part of anti-corruption crackdown; sentenced to prison for corruption, embezzlement, and abuse of office
Asset Seizure: Significant assets frozen and seized by Algerian government
Current Status: Serving prison sentence; business empire largely dismantled
3. Ali Haddad - Construction & Public Works
Net Worth: $1-1.5 billion (pre-arrest estimates)
Company: ETRHB Haddad Group
Business Focus: Construction, public works, highways, bridges
Political Ties: President of Forum des Chefs d'Entreprise (FCE) - Algeria's main business lobby
Major Projects: Awarded numerous government infrastructure contracts worth billions
Legal Issues: Arrested March 31, 2019 at Tunisia-Algeria border attempting to flee; charged with corruption and illegal financing
Conviction: Sentenced to 7 years in prison (April 2021) for corruption-related charges
Asset Seizure: Properties and assets seized including luxury vehicles, real estate, company holdings
4. Tahar Hadj Djilani - Retail & Distribution
Net Worth: $800 million - $1.2 billion (estimates)
Company: Ramdy Group
Business Focus: Retail supermarkets, food distribution, import-export
Chain: Ramdy supermarkets - one of Algeria's largest retail chains
Morocco World News: "Benjelloun, Sefrioui, Akhannouch Among 2025 Forbes World's Billionaires" (April 1, 2025)
Barlamantoday: "Where Morocco's billionaires rank on Forbes 2025 World Billionaire List" (April 2, 2025)
Billionaires.Africa: "Anas Sefrioui surpasses Akhannouch and Benjelloun to become Morocco's richest man" (April 1, 2025)
Assahifa: "Forbes Ranks Three Moroccan Billionaires Among Richest Arabs, Including PM Akhannouch" (August 10, 2025)
Business Empires Africa: "King Mohammed VI: The reclusive billionaire ruler of Morocco" (February 24, 2024)
Celebrity Net Worth: "King Mohammed VI of Morocco Net Worth"
Superyachtfan: "KING MOHAMMED VI OF MOROCCO • Net Worth $2 Billion" (June 7, 2023)
Wikipedia: "Mohammed VI of Morocco"
ICIJ Swiss Leaks: "King Mohammed VI" profile
Western Sahara Resource Watch: "Forbes: King of Rock" (June 17, 2009)
Middle East Eye: "Morocco's 'King of the Poor'" (February 20, 2015)
Algeria
Goodreturns: "Billionaires in Algeria: Richest Persons List with Net Worth"
Campus Cybercafe: "Top 10 Richest People in Algeria in 2025 and Their Net Worth in Dollars" (August 6, 2025)
Kashgain: "Algeria's Billionaire: Top 10 Richest Men In Algeria" (June 10, 2025)
Fineducke: "Top 10 Richest People in Algeria in 2025 and Their Net Worth"
Wikipedia: "Issad Rebrab" (June 30, 2025)
Konnect NG: "Algeria Billionaires (2025): The Top 10 Richest Men in Algeria" (July 6, 2025)
Billionaires.Africa: "Central bank cracks down on son of Algeria's richest man" (July 16, 2025)
Billionaires.Africa: "10 Algerian businessmen you should know" (January 30, 2025)
Glusea: "Top 10 Richest Men in Algeria 2022 Forbes" (May 9, 2024)
Afrinik: "Top 10 richest men in Algeria" (August 16, 2021)
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2D
PART D NO. 2 OF 4: TUNISIA & LIBYA
NOTE: This is Part D No. 2 of 4 in Section 4 Part 2D covering North Africa & Global Financial Architecture. This part focuses on oligarchs in Tunisia and Libya.
SERIES CONTEXT: Part 2D covers North Africa (Morocco, Algeria, Tunisia, Libya), Arab Spring impact and George Soros involvement, IMF role in the region, BIS and digital currency control mechanisms, Bretton Woods evolution (I, 2.0, III), and Central Banking Families' stakes in regional resources.
TUNISIA
Overview: Tunisia currently has no confirmed billionaires as of 2025. However, Tunisia's economy is controlled by approximately 10-15 powerful families with multi-hundred-million-dollar fortunes concentrated in banking, automotive distribution, retail, pharmaceuticals, and hospitality. These families have maintained economic dominance despite the 2011 revolution that ousted President Ben Ali.
1. Taoufik Mabrouk - Retail & Automotive Empire
• Net Worth: Estimated $300-400+ million
• Holdings: Mabrouk Group - one of Tunisia's largest conglomerates
• Automotive: Exclusive distribution of Mercedes-Benz, Mitsubishi Pick-up, FIAT through Le Motor
• Holdings: Meninx Holding (investment company inherited from father Bechir Tamarziste, who died December 2015)
• Stakes: 12.35% Union Bancaire pour le Commerce et l'Industrie (UBCI); 9.3% BIAT; 3.18% Amen Bank; 4.87% Tunisie Leasing Et Factoring
• Profile: Low-profile financial empire builder; significant influence in boardrooms
3. Karim Ben Yedder - Automotive
• Net Worth: $68.9+ million stake in Ennakl Automobiles
• Father: Late Rachid Ben Yedder (founding president of Amen Bank, former head of Amen Group)
• Holdings: Family controls 53.3% of publicly traded Ennakl Automobiles S.A. (NAKL) - automobile retailer
• Brands: Exclusive distribution of Volkswagen, Audi, and other major brands in Tunisia
• Reach: Cuts across industries through Amen Bank and automotive distribution
4. Rached Horchani - Food & Finance
• Company: Horchani Group (founded 1983)
• Food Business: Known for food production
• Investment Profile: One of most prolific investors on Tunisian Stock Exchange
• Banking Stakes: 7% Banque Internationale Arabe de Tunisie; 5.45% Amen Bank; 21.8% Banque de l'habitat; 1.06% Attijari Bank Tunisia; 1.06% Wifack International Bank; 8.69% Tunisie Leasing; 9.09% Attijari Leasing
• Total Stakes Value: Multiple millions across diversified banking portfolio
5. Moncef El Materi & Brother - Pharmaceuticals
• Company: Al Adwya (founded 1984)
• Partners: Founded with brother Tahar El Materi (equal shareholders)
• Products: Pharmaceutical goods for medical and veterinary use
• Market: Leader not only in Tunisia but throughout Maghreb region
• Background: Left Tunisian Army in 1973 to create commercial and industrial enterprises
• Net Worth: Estimated $56+ million
6. Ahmed Abdelkefi - Private Equity Pioneer
• Company: Tuninvest Finance Group (TFG) - founded 1994
• Innovation: First company specializing in capital investment fund management in Tunisia, focusing on SMEs in Africa
• First Achievement: Launched Tunisia's first leasing company (1984)
• Regional Operations: Marocinvest (Morocco); Maghrebinvest (Algeria); Capital Partners Africinvest (Saharan Africa); Fidelity (Ghana); CENAINVEST (West African countries)
• Additional Company: Tunisie Leasing and Tunisie Valeurs
• Legacy: Introduced private equity and leasing solutions when they were foreign concepts; helped modernize Tunisia's financial landscape
• Reputation: Economist turned entrepreneur
7. Karim Milad - Travel & Hospitality
• Father: Late Aziz Milad (founder of TTS Group and Nouvelair - Tunisia's first private airline)
• Holdings: TTS Group owns string of hotels and resorts, industrial packaging firm, dairy company
• Banking Stake: Family holds 12.97% stake in BIAT (inherited from father)
8. Tarek Bouchamaoui - Oil & Investments
• Position: Governance role in Egyptian oil company HBS International
• Holdings: Beneficial ownership stake in HBG Holding (Tunisia-based) and several private equity funds
• FIFA Role: Appointed to FIFA Executive Committee (2015)
• Controversy: Swiss Leaks revealed Bouchamaoui held more than €43 million ($50.4 million) in HSBC bank account
9-10. Additional Tunisian Business Elite
Nabil Triki - Agribusiness & Manufacturing
• Holdings: Group of eleven companies with activities including confectionery (Le Moulin), poultry farming (Chahia), furniture, textiles (MATEX spinning mills), construction
• Revenue: Triki group reached 243 million dinars (2014) - 18th position among largest private Tunisian groups
• Political Role: Vice-president of UTICA (Tunisian Union of Industry, Commerce and Handicrafts)
Walid Sultan Midani - Technology
• Achievement: Founder and CEO of Digital Mania Studio - first video game development studio in Tunisia
• Co-founded: Tunisia games startup (2004); organized Electronic Sports Tunisian Cup (2005-2009)
• International: Participated in ESWC organization board in Paris (2005-2007) and California (2008)
• Current Ventures: Co-founder of Boost (Tunisian accelerator); co-director of Tunisian branch of Founder Institute
POST-REVOLUTION TUNISIA ECONOMIC CONTEXT
• Pre-Revolution Elite: Sakher El Materi (married to daughter of former President Ben Ali) made fortune through Princesse El-Materi Holdings with interests in media, real estate, banking
• Post-Revolution Status: Lives in exile; 2011 revolution turned tide against Ben Ali family oligarchs
• Economic Impact: Revolution disrupted but did not destroy economic power of established business families; many adapted by distancing themselves from political connections
• Current Reality: Same powerful families (Mabrouk, Ben Yedder, Horchani) retained control of key economic sectors despite political upheaval
LIBYA
Overview: Libya's oligarchic structure is unique in North Africa due to decades under Muammar Gaddafi's rule (1977-2011) followed by ongoing civil conflict. Post-Gaddafi Libya has produced new billionaire class primarily composed of political-military leaders who consolidated economic power during the chaos. Understanding of Libyan wealth must account for vast hidden Gaddafi family fortune and new political-business elite.
GADDAFI FAMILY WEALTH (Historical Context)
Muammar Gaddafi - Estimated Richest Leader in Modern History
• Net Worth at Death (2011): Estimated $70-200 billion (if higher estimate accurate, would have made him richest person on planet)
• Rule Period: 1977-2011 (42 years as de facto leader; 1969 coup to 2011 death)
• Primary Source: Personal control over Libya's vast oil fields
• Hidden Assets: Evidence points to vast fortune in secret bank accounts, real estate, investments worldwide
• Oil Revenue Control: Annual oil revenues dropped from $21 billion to $5.4 billion in 1980s; despite this, Gaddafi amassed unprecedented personal wealth
• Frozen Assets (2011): $30 billion frozen in US; $2.4 billion frozen in Canada; additional billions frozen globally by UN Security Council
• Current Status: Whereabouts of much wealth remains mystery; intended for trust to stabilize war-torn Libya but funds generate cash for unknown beneficiaries
• Wealth Hiding: Facilitated by 42-year rule, close relationships with international banks, lack of transparency in Libya's political and economic systems
• Peak Comparison: Net worth estimated at 100 times Libya's GDP per capita at height of power
Libyan Investment Authority (LIA) - Sovereign Wealth Fund
• Purpose: Allocate oil and gas windfall for future generations; also tool for patronage distribution and political leverage
• Holdings: International portfolio including stakes in Italian banks, European real estate, US Treasury bonds
• Post-2011 Status: Frozen by international sanctions; subject to competing claims from rival Libyan governments; billions allegedly misappropriated
• Controversy: Fund became vehicle for Gaddafi family enrichment and political patronage rather than national development
POST-GADDAFI OLIGARCHS (2011-PRESENT)
1. Khalifa Haftar - Military Commander & Eastern Libya Strongman
• Net Worth: Estimated $1-3 billion (speculative, based on control of oil facilities)
• Age: 81 (born 1943)
• Position: Commander of Libyan National Army (LNA); controls eastern Libya including major oil fields
• Power Base: Military control of Benghazi and eastern oil crescent
• Revenue Sources: Control of oil export terminals; customs revenues; foreign backing (Egypt, UAE, Russia)
• Wealth Mechanism: Analysis suggests Haftar family has accumulated wealth through control of oil infrastructure, allowing diversion of revenues; also benefits from foreign military aid and business partnerships with Gulf states
• Sons' Roles: Multiple sons hold military and business positions, creating family-controlled power structure
• International Support: Backed by Egypt, UAE, Russia, France; receives military equipment and financial support
2. Abdul Hamid Dbeibeh - Prime Minister & Business Magnate
• Net Worth: Estimated $500 million - $1.5 billion
• Age: 65 (born 1959)
• Position: Prime Minister of Government of National Unity (GNU) based in Tripoli (since March 2021)
• Pre-Politics Wealth: Built fortune through Albe'ena construction company
• Company Revenue: Albe'ena received billions in contracts under Gaddafi regime for infrastructure projects
• Current Power: Controls access to Central Bank of Libya and National Oil Corporation revenues
• Wealth Sources: Construction company, government contracts, control of state resources
• Controversy: Elected with promise not to run in next election but has consolidated power; accused of using state resources for political purposes
3. Sadiq Al-Kabir - Central Bank Governor
• Net Worth: Unknown (likely $100-500 million based on position and duration)
• Position: Governor of Central Bank of Libya (appointed 2011, still serving)
• Power: Controls Libya's foreign reserves (estimated $80+ billion before civil war; current status disputed)
• Revenue Control: Manages oil revenues flowing through Central Bank
• Controversy: Rival government in eastern Libya appointed competing central bank governor (2024); creates dual financial system
• Wealth Accumulation Mechanism: Speculative analysis suggests position provides opportunities for currency arbitrage, access to foreign currency at preferential rates, and control over letters of credit - all potential wealth accumulation mechanisms
4-10. Regional Militia Leaders & Business Oligarchs
Analytical Note: Post-Gaddafi Libya's oligarchic structure differs from other North African countries. Wealth accumulation is primarily through military control of resources rather than traditional business. Key patterns include:
• Militia Commanders: Control of oil facilities, ports, smuggling routes generates estimated hundreds of millions for top commanders
• Tripoli Militias: Various armed groups control neighborhoods, government buildings, and economic chokepoints; leaders estimated to control $50-300 million each
• Zintan Militia Leaders: Control Tripoli International Airport and western mountain region; significant smuggling revenues
• Misrata Business-Military Elite: City's powerful families combine business holdings with militia control; estimated combined wealth exceeds $2 billion
• Oil Facility Guards: Petroleum Facilities Guard commanders have periodically shut down oil exports to extort payments; individual commanders estimated to have accumulated $100-500 million
• Smuggling Networks: Human trafficking, fuel smuggling, goods smuggling across southern borders generates billions; top network operators estimated at $200-800 million each
• Reconstruction Contractors: Companies receiving government contracts for rebuilding; owners estimated $50-200 million each depending on political connections
Pre-2011: Wealth concentrated in Gaddafi family and small circle of regime loyalists; estimated 90% of Libya's elite wealth held by fewer than 100 families.
Post-2011: Wealth redistribution through violence and militia control; new oligarchic class emerged from military commanders and connected businessmen; estimated 70% of post-revolution wealth held by 200-300 families with militia connections or political power.
Current Status (2025): Ongoing conflict prevents comprehensive wealth assessment; dual governments claim legitimacy over same resources; international oil companies navigate competing authorities; ordinary Libyans face economic collapse while elite factions accumulate wealth through resource control.
END OF PART D NO. 2
Continue to Part D No. 3: Arab Spring & George Soros Analysis + IMF Role
DOCUMENTATION SOURCES - PART D NO. 2
Tunisia
• Fineducke: "The 10 Richest People in Tunisia in 2025 | Net Worth" (August 25, 2025)
• Billionaires.Africa: "Ten ultra-wealthy Tunisian tycoons you've never heard of" (September 25, 2021)
• Brandi Africa: "Top 10 Richest People in Tunisia (Billionaires of Tunisia 2025)" (August 28, 2025)
• Billionaires.Africa: "The richest people on the Tunis Stock Exchange" (August 28, 2021)
• Quora: "Does Tunisia have billionaires?"
• Top Most 10: "Here are the Top 10 Richest Businessmen in Tunisia" (August 22, 2021)
Libya
• Konnect NG: "Libya Billionaires (2025): Top 10 Richest Men in Libya" (July 31, 2025)
• Celebrity Net Worth: "Muammar Gaddafi Net Worth" (May 22, 2025)
• Cine Net Worth: "Muammar Gaddafi Net Worth (Updated 2025)" (July 29, 2025)
• LoveMoney: "The richest world leaders of all time: ranked" (January 30, 2025)
• Quora: "Was Moammar Gaddafi really one of the richest men in the world?"
• Top Most 10: "Libya Richest: Top Richest People In Libya" (August 22, 2021)
• Chatham House: "Libya: Investing in the wealth of nation" (April 21, 2023)
• Wealth Politics Oxford: "How Rich Are Dictators?"
• TheJournal.ie: "$200bn Gaddafi may have been the world's richest man" (October 22, 2011)
• Urban Splatter: "Muammar Gaddafi Net Worth: Unveiling a Hidden Fortune" (March 26, 2025)
SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2D
PART D NO. 3 OF 4: ARAB SPRING & SOROS ANALYSIS + IMF ROLE
NOTE: This is Part D No. 3 of 4 in Section 4 Part 2D covering North Africa & Global Financial Architecture. This part focuses on George Soros involvement in Arab Spring and IMF role in MENA region.
IMPORTANT DISTINCTION: This section clearly distinguishes between documented facts and speculative analysis. Where analysis and speculation are presented, they are clearly labeled as such.
ARAB SPRING & GEORGE SOROS INVOLVEMENT
ANALYTICAL FRAMEWORK: The following section presents documented evidence of George Soros and Open Society Foundations (OSF) activities in North Africa during the Arab Spring period. Analysis suggests these activities may have contributed to destabilization that enriched certain actors while impoverishing populations. This analysis is based on documented funding patterns, organizational relationships, and outcomes — readers are encouraged to examine source materials and draw their own conclusions.
DOCUMENTED SOROS INVOLVEMENT IN TUNISIA
Radio Kalima Funding:
• Recipient: Radio Kalima - main opposition voice in Tunisia pre-revolution
• Funder: Open Society Institute (Soros organization)
• Role: Radio Kalima championed riots leading to Ben Ali's ouster
• Post-Revolution: OSF Arab Regional Office opened satellite office in Tunisia
• Additional Funding: OSF sponsored Al-Bawsala (public policy organization monitoring Tunisian parliament using technology to make budget analysis and official performance accessible to citizens)
Moncef Marzouki - From Activist to President:
• Background: Spent two decades in exile in Paris, France
• Organization: Founded Tunisian League for Human Rights
• Funding Connection: League was US National Endowment for Democracy (NED) and George Soros Open Society-funded International Federation for Human Rights (FIDH) member organization
• Additional Roles: Founder and head of Arab Commission for Human Rights - collaborating institution with NED World Movement for Democracy (WMD)
• Sponsors: WMD sponsored by NED, Soros' Open Society, and USAID
• Outcome: Became President of Tunisia in December 2011
• First Action: February 5, 2012 - announced on Facebook withdrawal of recognition of Syria government
• Analysis: Financial patterns suggest Marzouki's path from obscurity to presidency was paved by foreign funding support that ultimately positioned him to advance Western foreign policy objectives
Sihem Bensedrine - Media & Awards:
• Role: Prominent Tunisian journalist and activist
• Award: Received "In Pursuit of Peace" award from International Crisis Group (December 2011)
• ICG Board: George Soros is board member of ICG
• ICG Activity: Long petitioned for Egyptian government to normalize relations with Muslim Brotherhood
• ICG US Board Members: Zbigniew Brzezinski (Carter's national security adviser), Samuel Berger (Clinton's national security adviser), Thomas Pickering (made headlines 2009 after meeting Hamas leaders, calling for US to open relations with group)
• Connection: Gareth Evans (ICG president emeritus) is founder and co-author of international "Responsibility to Protect" doctrine - military protocol used to justify NATO bombing of Libya
DOCUMENTED FUNDING ORGANIZATIONS - ARAB SPRING NETWORK
Primary Funding Entities:
• USAID (US Agency for International Development): State Department agency with long history financing destabilization activities, especially in Latin America; charged with economic development and humanitarian aid
• NED (National Endowment for Democracy): National organization supported by State Department and CIA funding; dedicated to promoting democratic institutions worldwide; primary funder of IRI and NDI
• IRI (International Republican Institute): Democracy promoting organization linked with Republican Party; currently chaired by Senator John McCain; funded by NED
• NDI (National Democratic Institute for International Affairs): Democracy promoting organization linked with Democratic Party; currently chaired by Madeleine Albright; funded by NED
• OSI (Open Society Institute): Founded by George Soros in 1993 to help fund color revolutions in Eastern Europe; active in MENA region
• Freedom House: US organization supporting nonviolent citizens initiatives in societies where liberty is denied or threatened; financed by USAID, NED, and Soros Foundation
• CANVAS (Center for Applied Non Violent Action and Strategies): Center founded by Serbian Otpor activists whom US funded and trained to overthrow Slobodan Milosevic; instrumental in training Arab Spring activists; funded by Freedom House, IRI, and George Soros
Documented Pattern: Research by Ahmed Bensaada and others documents that Arab Spring movements were not spontaneous but required careful and lengthy (5+ years) planning by State Department, CIA pass-through foundations, George Soros organizations, and pro-Israel lobby. Training of activists occurred in advance; funding channels were established; social media strategies were coordinated.
ANALYTICAL NOTE: The following represents analysis and speculation based on documented patterns across multiple regions. While individual facts are sourced, connections between events represent interpretative frameworks rather than proven causation.
Yugoslavia Precedent (1990s):
Analysis suggests Soros first helped destroy Socialist Federal Republic of Yugoslavia, creating model later applied to Arab nations. Pattern included: funding opposition groups, supporting media outlets critical of government, providing training to activists, facilitating international pressure for intervention.
British Pound Attack (1992) - Currency Speculation Wealth Accumulation:
• Date: September 16, 1992 ("Black Wednesday")
• Action: Soros bet against British pound through massive short position
• Profit: Reportedly made $1+ billion in single day
• Method: Identified currency overvaluation; borrowed pounds, sold them, bought back at lower price
• Result: UK forced to withdraw from European Exchange Rate Mechanism
• Pattern Implication: Demonstrated Soros's strategy of profiting from economic destabilization
Ukraine Maidan Revolution (2014) - Similar Funding Pattern:
Documented evidence shows similar Soros funding pattern in Ukraine: OSF active in funding opposition groups, providing training, supporting media outlets. Revolution led to regime change, subsequent conflict, and economic opportunities for Western interests.
Historical trends suggest involvement of Ukrainian Azov Battalion (unit with documented Neo-Nazi origins incorporated into Ukrainian National Guard) in fomenting protests in Taiwan against China. Analysis suggests: Pattern indicates coordination between Western intelligence services, NGO networks, and extremist groups to destabilize geopolitical rivals. Oligarchs who would most benefit from US/Britain/German central banking interests dedicated to subsuming Russia and China include: Western defense contractors, energy companies positioned to replace Russian gas to Europe, financial institutions managing reconstruction loans, and surveillance technology providers.
WEALTH TRANSFER MECHANISM - ANALYTICAL SPECULATION:
Financial patterns indicate potential mechanism: (1) NGO-funded destabilization creates chaos, (2) Currency speculation during crisis generates profits for connected financiers, (3) Post-conflict reconstruction and privatization transfers state assets to Western oligarchs, (4) IMF loans with structural adjustment conditions force asset sales at depressed prices, (5) Western corporations acquire strategic industries and resources at fraction of value. This pattern appears consistent across multiple regions where Soros-funded organizations were active.
HUMA ABEDIN & ALEX SOROS MARRIAGE - POLITICAL DYNASTY SPECULATION
ANALYTICAL NOTE: The following presents documented facts about individuals and organizations, followed by speculative analysis about potential implications. Readers should distinguish between established facts and analytical interpretation.
Documented Facts:
• Alex Soros: Son of George Soros; increasingly active in family foundation and political activities
• Huma Abedin: Long-time aide to Hillary Clinton; served as deputy chief of staff when Clinton was Secretary of State
• Marriage: Alex Soros and Huma Abedin relationship publicly acknowledged
• Huma Abedin's Mother: Saleha Mahmood Abedin is editor of Journal of Muslim Minority Affairs
• Journal Connection: Publication has been described by some sources as having connections to Muslim Brotherhood intellectual networks
• Muslim Sisterhood: Term used to describe women's branch of Muslim Brotherhood movement
• Nazi-Muslim Brotherhood Historical Connection: Historical documentation exists of Muslim Brotherhood founder Hassan al-Banna's contacts with Nazi Germany in 1930s-1940s; some Brotherhood leaders found refuge in Germany during and after WWII
Speculative Analysis:
This union represents convergence of multiple elite power networks: Clinton political dynasty (Democratic Party establishment), Soros financial empire (billions in foundation assets, currency speculation wealth), and family connections to international Islamic political organizations with historical ties to European fascist movements. Speculation suggests such consolidation of elite networks may facilitate coordination of policy objectives spanning financial, political, and geopolitical domains. Oligarchs potentially benefiting from this network convergence include: major defense contractors positioned for Middle East conflicts, financial institutions managing Gulf sovereign wealth fund investments in Western markets, and surveillance technology companies selling to both Western governments and Middle Eastern regimes.
SOROS US "TREASONOUS" ACTIVITY INVESTIGATIONS - CURRENT SPECULATION
ANALYTICAL NOTE: The following discusses ongoing investigations and allegations. As these matters are subject to legal proceedings, readers should treat claims as allegations pending legal resolution.
Current Allegations (2024-2025):
• Congressional Scrutiny: Some members of Congress have questioned Soros funding of district attorney campaigns and criminal justice reform initiatives
• Election Integrity Claims: Allegations that Soros-funded organizations involved in election-related activities
• Foreign Influence Questions: Concerns raised about funding of organizations that may advance foreign policy positions contrary to stated US interests
• Media Narratives: Ongoing debate about Soros influence on media organizations and information environment
• Speculation on Potential Charges: If investigations proceed, potential areas of inquiry might include: coordination with foreign entities in ways that potentially violate registration requirements, funding activities that could be construed as benefiting foreign powers over US interests, or financial transactions that may have circumvented reporting requirements. However, as of 2025, no formal charges have been filed.
Oligarchs Who Would Benefit from Soros Prosecution: Analysis suggests domestic US oligarchs aligned with nationalist economic policies would benefit from reduced Soros influence, including: domestic US manufacturing interests threatened by globalization, energy oligarchs competing with renewable energy investments, and financial institutions favoring national over international monetary frameworks.
• Early Career: Soros worked for Rothschild family early in career
• Business Model: Quantum Fund and other Soros vehicles employed financial strategies developed in Rothschild banking tradition
• Relationship Description: Some financial analysts describe Soros as "front man" for even wealthier Rothschild banking family of Western Europe, though this characterization is disputed
Rothschild Historical Pattern:
• 19th Century: Rothschild banks financed both sides of European conflicts, profiting regardless of outcome
• 20th Century: Involvement in oil industry, mining, and strategic resources across Africa and Middle East
• Current Era: Extensive holdings in natural resources, financial services, and wine estates
Financial Warfare Mechanism - Speculative Analysis: Historical patterns suggest oligarchic wealth accumulation through destabilization follows consistent mechanism: (1) Fund opposition groups to create instability, (2) Take short positions on national currencies and assets, (3) Profit from collapse, (4) Use IMF and World Bank to impose structural adjustment, (5) Acquire strategic assets at depressed prices during privatization. Rothschild-Soros relationship allegedly represents continuation of this centuries-old pattern.
2. IMF ROLE IN THE MIDDLE EAST & NORTH AFRICA
ANALYTICAL FRAMEWORK: The International Monetary Fund's activities in MENA region represent documented fact. The following section presents these facts alongside analysis of how IMF structural adjustment programs have historically enriched oligarchs while increasing economic hardship for general populations. Analysis is based on documented outcomes across multiple countries over decades.
IMF ENGAGEMENT POST-ARAB SPRING
G8 Deauville Summit (May 2011):
• Pledge: $40 billion in loans and donations to support "transformations" in Middle East and North Africa
• Participants: Ten International Financial Institutions including IMF pledged heavy investment in region
• Target Countries: IMF increased engagement in "Arab countries in transition" - Egypt, Jordan, Morocco, Tunisia
• Timing Analysis: Financial patterns suggest rapid IMF mobilization following Arab Spring created lending relationships during period of political weakness, potentially allowing more favorable terms for lenders
EGYPT - LARGEST IMF BORROWER IN MENA
2016 Extended Fund Facility:
• Amount: $11.9 billion approved (2016)
• Context: Following 2011 uprising and years of economic instability
• Stated Objectives: Fix overvalued currency, control inflation, raise taxes, cut subsidies and wages, promote flexible exchange rate
• Conditions: Currency devaluation, subsidy cuts, privatization of state-owned enterprises
2024 Expanded Facility:
• Amount: $8 billion (increased from $3 billion)
• Approval: March 2024
• Current Status: As of July 2025, IMF withheld fifth tranche ($1.3 billion) due to Egypt's failure to advance privatization program
• IMF Frustration: Cairo's lack of progress on privatization; failed promises to extend IPO program beyond minor entities
• Modified Targets: December 2024 - Egypt negotiated reduction of primary balance surplus requirement from 4.5% to 4% of GDP (FY 2025/26)
• Privatization Failure: 2022 - Parliament approved sale of 35 state-owned enterprises; by 2023 only 5 had sold minority stakes; February 2023 - PM announced plans to sell stakes in 32 companies including 2 military-owned firms by early 2024 - most from failed 2018 initiative; updated privatization plan promised by November 2023 never released
Egypt Economic Impact:
• Inflation: Peaked at 38% annual rate; currently 25.5% (February 2025) representing two-year low
• Currency: Significant devaluation required by IMF conditions
• Military Economy: Military's economic role expanded under Sisi regime despite IMF pressure for privatization
• Foreign Investment: $35 billion UAE deal for Ras el Hekma peninsula development (March 2024); €8.1 billion EU aid package (mix of concessional loans and investments)
• Total Government Debt: Reached $152 billion by April 2024 (more than double pre-2022 Russian invasion of Ukraine)
• External Debt: More than 70% ($108.4 billion) of total debt is external obligations
• IMF Power: United States holds approximately 17% of IMF voting power (largest contributor), uniquely positioned to push for stricter conditions on Cairo
Analysis of Oligarchic Enrichment: Financial patterns suggest IMF conditions have paradoxically strengthened military-connected oligarchs while weakening civilian private sector. Subsidy cuts and currency devaluation impoverished middle class while military-owned enterprises expanded market share. Required privatizations have primarily benefited Gulf oligarchs (UAE investments) and military-connected businessmen who acquire assets at distressed prices. General population bears adjustment costs while connected elites profit from fire sales of state assets.
TUNISIA - IMF NEGOTIATIONS & REJECTION
Recent IMF Engagement:
• Negotiations: Ongoing discussions for IMF loan facility (2022-2025)
• President Saied's Rejection: Tunisian President Kais Saied gave speech rejecting IMF conditions, calling them unacceptable
• Official Delegation Contradiction: Following president's speech, Tunisia's minister of economy and planning (Samir Saied) and Central Bank governor (Marouane Abbasi) attended World Bank and IMF spring meetings in Washington - signaling rhetoric may not be definitive policy
• IMF Response: Jihad Azour (IMF Middle East and Central Asia Department director) released statement claiming IMF had not received request from Tunisian authorities "to reconsider the program"
• Alternative Funding: Renewed rumors of Gulf bailout facilitated by Algeria; Gulf financing also tied to IMF deal requirements
• BRICS Alternative: Speculation about Tunisia seeking BRICS alternative to IMF financing
• Trade Impact: Exports from Tunisia to Europe dropped 10% in November alone (specific year referenced)
• Economic Crisis: Fear of imminent payment default on foreign debt; predicted further devaluation of Tunisian dinar; rising poverty rates
• Business Environment: "Tunisia is not welcoming to investors. Local administration is heavy, not digitized, and bureaucracy kills the economy" (Nader Haddad, CEO of Finadhad asset manager)
Analysis: Tunisia represents case where government explicitly rejected IMF conditions, unlike Egypt which accepted but failed to implement. Result has been economic isolation and continued crisis, suggesting IMF operates as enforcement mechanism: countries either accept conditions and face oligarchic asset seizure through privatization, or reject conditions and face economic strangulation through loss of international financing access.
MOROCCO - CLIMATE FACILITY & RESILIENCE
Recent IMF Engagement:
• Resilience and Sustainability Facility: Approved focusing on climate change
• Context: Morocco suffered drought and earthquake (2023); deal structured around climate resilience
• Amount: Part of SDR 3.8 billion across 13 countries (Benin, Cabo Verde, Cameroon, Côte d'Ivoire, Kenya, Kosovo, Mauritania, Moldova, Morocco, Niger, Paraguay, Senegal, Seychelles)
• Historical Context: Morocco has engaged with IMF since 1980s with various structural adjustment programs
• Paris Club Reschedulings: 1990 and 1992
• Commercial Bank Debt Rescheduling: 1990
Royal Family Enrichment Analysis: Financial patterns suggest IMF loans and structural adjustment in Morocco strengthened rather than weakened royal family economic control. Privatizations primarily benefited Al Mada (royal holding company) which acquired state assets at preferential terms. Meanwhile, subsidy cuts and austerity measures impoverished population while consolidating wealth at top.
ALGERIA - HISTORICAL IMF ENGAGEMENT
1990s Structural Adjustment:
• Crisis Period: 1994-1998
• IMF Programs: Multiple stand-by arrangements and structural adjustment facilities
• Social Impact: Economic crisis contributed to civil conflict (1991-2002); estimated 150,000-200,000 deaths
• Outcome: Algeria eventually repaid all IMF debts early (2006); rejected further IMF engagement
Current Status: Algeria maintains distance from IMF; uses oil and gas revenues to avoid external borrowing; represents rare example of MENA country that successfully exited IMF influence
STRUCTURAL ADJUSTMENT MECHANISM - HOW IT ENRICHES OLIGARCHS
Standard IMF Package Components:
• Currency Devaluation: Makes imports expensive, enriching those with foreign currency holdings
• Step 4: Connected oligarchs (domestic military, Gulf investors, Western corporations) acquire state assets at fraction of value
• Step 5: Population services debt while oligarchs profit from acquired assets
DOCUMENTED PATTERN ACROSS MULTIPLE COUNTRIES: This mechanism has operated in Latin America (1980s-1990s), Eastern Europe (1990s), Asia (1997-1998 crisis), and now MENA (2011-present). While IMF states objective is economic stabilization and growth, documented outcomes show consistent pattern of oligarchic enrichment and middle class impoverishment.
END OF PART D NO. 3
Continue to Part D No. 4: BIS & Digital Currency + Bretton Woods Evolution + Central Banking Families
DOCUMENTATION SOURCES - PART D NO. 3
Arab Spring & Soros
• Equipo Nizkor: "Soros / CIA Plan to Destabilize Europe"
• The Globe and Mail: "Opinion: The Arab Spring revolutions need time - and money" (June 16, 2011)
• The National: "Soros warns over Europe threat to Middle East" (June 16, 2021)
• Ahmed Bensaada Blog: "The Arab Spring: US Black Ops and Subversion"
• WorldNetDaily: "Look who smuggled Soros into 'Arab Spring' country" (June 14, 2015)
• Global Research: "Washington Reaps the Rewards of Its 'Arab Spring' Destabilization Campaign" (February 8, 2012)
• JSTOR: "Are American Interests Behind The 'Spontaneous' Revolts In North Africa?" (2011)
• Open Society Foundations: "The Arab Spring at Six Months: What Prospects for the Autumn?" (July 14, 2011)
• Open Society Foundations: "Resisting the Arab Spring: Egypt, Tunisia, and the Specter of Saudi Arabia" (December 6, 2013)
• Uprooted Palestinians Blog: "Libya, Syria, Ukraine, 'Migrants', and the Soros-CIA Plan to Destabilize the Mediterranean Area"
IMF & MENA
• Taylor & Francis: "Full article: The political economy of implementing IMF reforms: evidence from Egypt and Tunisia" (March 23, 2025)
• IMF: "Growth and Stability in the Middle East and North Africa -- Economic Performance"
• Middle East Institute: "Tunisia, the IMF, and alternatives"
• Foundation for Defense of Democracies: "Struggling with Inflation, Egypt to Get Infusion of Funds from IMF" (March 7, 2025)
• Al Jazeera: "Which countries owe the IMF the most money in 2025?" (October 16, 2025)
• IMF: "IMF Lending Arrangements as of February 28, 2025"
• Bloomberg: "Egypt, IMF Reach Initial Deal for $1.2 Billion Loan Tranche" (December 25, 2024)
• Global Finance Magazine: "Middle East And North Africa At An Economic Crossroads" (April 17, 2024)
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SECTION 4: MIDDLE EAST & NORTH AFRICA - PART 2D
PART D NO. 4 OF 4: BIS, DIGITAL CURRENCY, BRETTON WOODS & CENTRAL BANKING FAMILIES
NOTE: This is Part D No. 4 of 4 (FINAL PART) in Section 4 Part 2D covering North Africa & Global Financial Architecture. This part focuses on BIS and digital currency control mechanisms, Bretton Woods evolution, and Central Banking Families.
IMPORTANT DISTINCTION: This section clearly distinguishes between documented facts and speculative analysis throughout. Speculative analysis is clearly labeled as such.
4. BIS (BANK FOR INTERNATIONAL SETTLEMENTS) & DIGITAL CURRENCY CONTROL
ANALYTICAL FRAMEWORK: The Bank for International Settlements represents documented institution coordinating central bank policies globally. The following presents factual information about BIS alongside speculative analysis about how Central Bank Digital Currencies (CBDCs) could be used for population control. Technical capabilities described are documented; speculation concerns how capabilities might be deployed.
BIS BACKGROUND & FUNCTION
Established Facts:
• Founded: 1930
• Location: Basel, Switzerland
• Purpose: Central bank for central banks; coordinates monetary policy; provides banking services to central banks
• Members: 63 central banks (representing countries accounting for about 95% of world GDP)
• Governance: Board of directors drawn from major central banks
• Functions: Hosts meetings of central bank governors; conducts research; sets international banking standards (Basel Accords); operates BIS Innovation Hub for CBDC development
• Unique Status: Exempt from national jurisdiction; not subject to taxes; diplomatic immunity for staff
BIS Innovation Hub:
• Established: 2019
• Purpose: Research and develop Central Bank Digital Currencies (CBDCs) and other fintech innovations
• Centers: Multiple global centers including Hong Kong, Singapore, London, Stockholm, Toronto
• Projects: CBDC pilot programs; cross-border payment systems; wholesale CBDC (for banks) and retail CBDC (for general public)
CENTRAL BANK DIGITAL CURRENCY (CBDC) - TECHNICAL CAPABILITIES
DOCUMENTED FACT: The following represent actual technical capabilities of CBDC systems as described in central bank research papers, BIS publications, and pilot program documentation:
Core Technical Features:
• Programmable Money: CBDC can include code determining how/when/where it can be spent
• Expiration Dates: Money can be programmed to expire, forcing spending by certain date
• Geographic Restrictions: Money can be limited to specific geographic areas
• Purchase Restrictions: Money can be restricted from purchasing certain goods or services
• Instant Freezing: Accounts can be frozen instantly without judicial process
• Complete Transparency: Every transaction visible to central bank/government
• Negative Interest Rates: Account balances can be automatically reduced (taxed) at programmable rates
• Conditional Payments: Payments can be conditional on meeting certain criteria
• Forced Spending: Money can be programmed to expire, forcing spending rather than saving
• Social Credit Integration: CBDC systems can be integrated with social credit scoring systems
• Universal Basic Income Distribution: Direct payments to citizens simplified
• Tax Collection: Automatic tax deduction from every transaction
CBDC ROLLOUT - GLOBAL AND MENA STATUS
Global Status (2024-2025):
• China: Digital yuan (e-CNY) most advanced CBDC; deployed in multiple pilot cities; used for government salaries in some regions
• European Union: Digital euro in development stage; ECB conducting extensive research
• United States: Federal Reserve researching digital dollar; political debate ongoing
• Bahamas: Sand Dollar fully operational (first major CBDC launch)
• UAE: Advanced CBDC research; cross-border CBDC experiments with Saudi Arabia
• Saudi Arabia: Project Aber - cross-border CBDC with UAE
• Egypt: Central Bank of Egypt researching CBDC implementation
• Morocco: Bank Al-Maghrib studying CBDC possibilities
Analysis: Regional patterns suggest Gulf monarchies leading CBDC adoption in MENA, potentially serving as testing ground for broader regional rollout
SURVEILLANCE SOCIETY - CBDC INTEGRATION WITH SOCIAL CREDIT
SPECULATIVE ANALYSIS FRAMEWORK: The following presents documented capabilities alongside speculative applications. This represents worst-case scenario analysis of how technologies could be deployed, not prediction of certain deployment.
Chinese Social Credit System (Documented Model):
• Implementation: Operational in China since 2014; national rollout ongoing
• Components: Facial recognition cameras; purchase tracking; social media monitoring; travel restrictions; blacklists
• Consequences: Low social credit scores result in: travel restrictions (cannot buy airline or train tickets), education restrictions (children barred from certain schools), employment restrictions (cannot get certain jobs), public shaming (photo and name on large public screens)
• Integration: System integrated with digital payment platforms (Alipay, WeChat Pay)
• Scope: Tracks 1.4+ billion people
CBDC + Social Credit Potential (Speculative Analysis):
Analysis suggests if CBDC integrated with social credit system, following controls become technically feasible:
• Instant Punishment: No judicial process required; algorithm determines violation; account frozen automatically
• Forced Compliance: Cannot survive without CBDC account (no physical cash); therefore must comply with all social credit requirements to maintain account access
OLIGARCHS BENEFITING FROM SURVEILLANCE SOCIETY
SPECULATIVE ANALYSIS: The following identifies categories of oligarchs who would benefit from CBDC-enabled surveillance state, based on historical patterns of how powerful interests benefit from social control systems.
1. Surveillance Technology Oligarchs:
• Facial Recognition Systems: Companies providing cameras, AI, data processing
• Data Centers: Massive data storage infrastructure required for tracking billions of transactions and people
• Platform Power: Tech platforms become enforcement mechanism for social credit
• Analysis: Companies that control information flow (Meta, Google, Twitter/X) become essential infrastructure for surveillance state
CITY OF LONDON - FINANCIAL CONTROL CENTER
HISTORICAL CONTEXT:
• City of London Corporation: Separate jurisdiction within London; self-governing; not subject to UK Parliament in same way
• Financial Center: Heart of global finance for centuries; concentrated banking power
• Central Bank Control: Bank of England established 1694; model for central banking worldwide
• Current Influence: Major banks, trading firms, financial institutions headquartered in City of London or with major operations there
CBDC & City of London Connection (Speculative Analysis):
Analysis suggests City of London financial oligarchs positioned to benefit enormously from global CBDC adoption:
• Transaction Clearing: International CBDC transactions likely cleared through City of London financial infrastructure - generating fees on trillions in daily transactions
• Currency Trading: CBDC foreign exchange trading concentrated in major financial centers including London
• Technical Standards: City of London financial interests influence BIS decisions on CBDC technical standards - ensuring standards benefit their systems
• Data Access: Financial institutions with BIS connections potentially gain access to global transaction data through system administration roles
150 Central Banks Under BIS Influence:
Analysis suggests approximately 150 central banks worldwide follow BIS guidance and standards. While BIS officially has 63 member central banks, its influence extends far beyond membership through:
• Technical Standards: Most central banks adopt BIS technical standards even if not members
• Training Programs: Central bank officials trained at BIS facilities
• Research Distribution: BIS research papers influence central bank policies globally
• CBDC Coordination: BIS Innovation Hub coordinating CBDC development across member and non-member central banks
Control Mechanism:
Speculative Analysis: If BIS successfully coordinates global CBDC adoption under common technical standards, result would be unprecedented financial control mechanism: small group of financial oligarchs connected to BIS and major central banks could influence or observe vast majority of human economic activity globally. Unlike previous systems requiring cooperation of multiple private banks, CBDCs create single point of control at central bank level.
5. BRETTON WOODS EVOLUTION - COUNTRY CONTROL TO POPULATION CONTROL
ANALYTICAL FRAMEWORK: The following presents historical facts about Bretton Woods financial architecture alongside speculative analysis about power consolidation patterns. Three distinct eras are identified: Bretton Woods I (1944-1971), Bretton Woods 2.0 (1971-2025), and Bretton Woods III (emerging system). Analysis represents interpretation of how financial systems have concentrated power over time.
BRETTON WOODS I (1944-1971) - POST-WWII DOLLAR HEGEMONY
Bretton Woods Conference (July 1944):
• Location: Bretton Woods, New Hampshire, USA
• Participants: 44 Allied nations
• Key Figures: John Maynard Keynes (UK), Harry Dexter White (US)
• Outcome: Established post-WWII international monetary system
Institutions Created:
• International Monetary Fund (IMF): Established to ensure monetary stability; provide loans to countries in crisis
• International Bank for Reconstruction and Development (World Bank): Provide loans for reconstruction and development
• General Agreement on Tariffs and Trade (GATT): Later became World Trade Organization (WTO)
Gold Standard Framework:
• Dollar Peg: US dollar pegged to gold at $35 per ounce
• Currency Pegs: Other currencies pegged to US dollar at fixed exchange rates
• Convertibility: Foreign central banks could convert dollars to gold; US promised to maintain gold backing
• Result: US dollar became world reserve currency; international trade conducted in dollars
Power Consolidation Analysis:
Bretton Woods I established mechanism for controlling countries through currency system. Countries needed dollars for international trade. To obtain dollars, countries had to: export to US, accept US investment, or borrow from IMF/World Bank. This created dependency relationship. US could print dollars and export inflation to other countries while maintaining gold convertibility promise (which was eventually broken).
• Timing: State of Israel declared May 14, 1948; Pakistan independence August 14, 1947
• Post-WWII Order: Created within Bretton Woods framework as post-colonial era began
• Financial Architecture: New nations integrated into IMF/World Bank system from inception
• Palestine: Remained under British mandate then divided; Palestinian territories never achieved independent control of currency or central bank
• Analysis: Financial patterns suggest post-WWII national boundaries drawn partially to ensure new nations remained dependent on dollar-denominated international system rather than developing alternative trade/currency arrangements
Oligarchs Benefiting from Bretton Woods I:
• US Banking Oligarchs: JP Morgan, Rockefeller banking interests, other Wall Street banks dominated international lending
• Oil Oligarchs: Dollar hegemony later reinforced by petrodollar system (1973) requiring oil purchases in dollars
• Military-Industrial Complex: US global military presence protected dollar system; defense contractors benefited
• Rothschild Banking Interests: European banking families maintained influence through participation in IMF/World Bank governance structures
BRETTON WOODS I COLLAPSE (1971) - NIXON SHOCK
Gold Convertibility Ended:
• Date: August 15, 1971
• Action: President Nixon ended dollar convertibility to gold
• Reason: US had printed far more dollars than gold reserves could back; foreign central banks demanded gold; US gold reserves depleting
• Result: Dollar became pure fiat currency backed only by US government decree
BRETTON WOODS 2.0 (1971-PRESENT) - PETRODOLLAR & IMF CONTROL
Petrodollar System (Established 1973-1974):
• Agreement: Saudi Arabia and other OPEC nations agreed to price oil exclusively in US dollars
• US Promise: Military protection for Gulf monarchies
• Result: Every country needing oil (i.e., every country) had to hold dollars; dollar demand remained strong despite losing gold backing
• Recycling: "Petrodollar recycling" - oil exporters invested dollar revenues in US Treasury bonds, funding US budget deficits
IMF as Enforcement Mechanism:
• Structural Adjustment: Countries needing loans faced IMF conditions forcing: privatization, deregulation, trade liberalization, austerity
• Debt Trap: Loans created debt service obligations requiring more loans
• Asset Seizure: Privatization requirements transferred state assets to oligarchs (often foreign) at depressed prices
• Example: Latin American debt crisis (1980s), Asian financial crisis (1997-1998), multiple MENA crises (ongoing)
Oligarchs Benefiting from Bretton Woods 2.0:
• Gulf Monarchies: Massive oil wealth denominated in dollars; billions invested in Western assets
• Wall Street: Petrodollar recycling provided cheap credit for US financial expansion
• Multinational Corporations: Acquired privatized state assets globally through IMF-mandated sales
• Central Banking Families: Rothschild and associated banking interests profited from IMF/World Bank loan structures and privatizations
BRETTON WOODS III (EMERGING) - CBDC POPULATION CONTROL
SPECULATIVE ANALYSIS: The following describes emerging financial system not yet fully implemented. Analysis suggests current trajectory based on documented CBDC development and stated policy goals of major institutions.
Key Characteristics (Speculative):
• Shift from Country Control to Population Control: Previous systems controlled countries through currency and debt; CBDC systems control individual citizens through programmable money and surveillance
• Elimination of Physical Cash: CBDCs require phasing out physical currency to ensure all transactions tracked
• Social Credit Integration: Financial access tied to behavior compliance
• Universal Basic Income: Population dependent on government CBDC payments; threatens withdrawal for non-compliance
• Real-Time Taxation: Automatic deduction from every transaction; wealth taxes deducted from savings automatically
• Complete Financial Surveillance: Every transaction, every savings decision, every economic choice monitored and recorded
Oligarchs Positioned to Benefit (Speculative Analysis):
• Existing Central Banking Families: Rothschild and associated interests maintain control through BIS influence and CBDC technical standards
• Tech Oligarchs: Provide surveillance infrastructure, data processing, AI algorithms for social credit
• Pharmaceutical Oligarchs: Vaccine passports and health compliance enforced through CBDC access
• Defense/Surveillance Contractors: Build and maintain CBDC infrastructure
• Major Shareholders in These Industries: Vanguard, BlackRock, State Street (top shareholders in most major corporations) benefit from all categories above
"Upcoming Bretton Woods Conference" Speculation:
Discussions of "Bretton Woods 2.0" or "Bretton Woods III" have circulated in financial press and WEF materials, referring to:
• BRICS Currency Initiatives: BRICS nations (Brazil, Russia, India, China, South Africa plus expanding membership) discuss alternative to dollar-dominated system
• IMF Special Drawing Rights (SDR) Expansion: Proposal to expand SDR as alternative global reserve currency
• CBDC Global Standards: Potential international conference to establish CBDC interoperability standards
• "Great Reset" Connection: World Economic Forum's "Great Reset" agenda includes financial system restructuring
Analysis: Speculation suggests any new Bretton Woods conference would formalize shift from country-level financial control to population-level control through CBDC systems. Oligarchs most prospering would be those controlling: CBDC clearing systems (City of London financial interests), surveillance technology (Palantir, Google, Microsoft, Amazon), social credit algorithms (AI companies), and enforcement mechanisms (defense contractors, pharmaceutical companies with vaccine passport systems).
6. CENTRAL BANKING FAMILIES & OLIGARCHS BENEFITING FROM WAR
ROTHSCHILD BANKING INTERESTS & MIDDLE EAST RESOURCES
Historical Rothschild Banking Pattern:
• 19th Century: Rothschild banks financed both sides of European conflicts, profiting regardless of outcome
• Early 20th Century: Extensive involvement in oil industry development in Middle East; Rothschild interests in Royal Dutch Shell, BP predecessors
• Mid-20th Century: Participation in post-colonial resource extraction arrangements
• Current Era: Holdings in natural resources, mining, energy through various investment vehicles
Modern Stakes in Middle Eastern Resources (Speculative Analysis):
Analysis suggests Rothschild banking interests and associated City of London oligarchs benefit from Middle East conflicts through:
• Energy Holdings: Stakes in oil and gas companies operating in region
• Mining Interests: Israel's undeveloped gas fields; potential Golan Heights oil (disputed); Palestinian offshore gas fields
• Reconstruction Finance: Post-conflict reconstruction loans through World Bank/IMF structures
• Defense Industry Stakes: Major investment funds hold significant shares in defense contractors
• Financial Infrastructure: Control of payment systems, currency exchanges, trade finance for region
TOP 10-20 OLIGARCHS MOST BENEFITING FROM WAR & CBDC CONTROL
SPECULATIVE ANALYSIS: The following identifies specific oligarchs positioned to benefit from combination of Middle East conflicts, CBDC implementation, and "Great Reset" agenda. Analysis based on documented holdings, public statements, and corporate positions.
1. Klaus Schwab (World Economic Forum):
• Net Worth: Not publicly disclosed (estimated hundreds of millions)
• Position: Founder and Executive Chairman of World Economic Forum
• Influence: Convenes global leaders, promotes "Great Reset" and "Fourth Industrial Revolution"
• Books: "The Great Reset" (2020), "COVID-19: The Great Reset" explicitly describes transformation including digital identity and financial systems
2. Bill Gates:
• Net Worth: $150+ billion
• Holdings: Microsoft, agricultural land (largest private farmland owner in US), pharmaceutical investments, synthetic meat companies
• Gates Foundation: Major funder of WHO, vaccine development, agricultural biotechnology
• Documented Statements: TED Talk (2010) regarding using vaccines and healthcare to reduce population growth by 10-15%
• CBDC Benefit: Digital ID systems (Gates Foundation funded); vaccine passports linked to CBDC; agricultural monopoly enforced through CBDC food purchase controls
• Ukraine Connection: Speculation regarding agricultural land acquisition in Ukraine post-conflict
• Central Banking Influence: Historical connections to major central banks; influence over BIS
• CBDC Benefit: If City of London becomes CBDC clearing center, Rothschild interests profit from transaction fees on most global economic activity
• Speculation: Family allegedly maintains ultimate financial control through influence over central banks and international financial institutions
6. Hillary & Bill Clinton (Clinton Foundation):
• Net Worth: $120+ million personally
• Clinton Foundation: Billions raised; extensive international connections
• Political Network: Deep State connections; State Department alumni; intelligence community relationships
• Soros Connection: Huma Abedin (Hillary's top aide) married to Alex Soros (George Soros's son)
• CBDC Benefit: Political network positioned to implement CBDC systems; Foundation connections to pharmaceutical companies benefiting from vaccine passports
7. Sundar Pichai (Google/Alphabet):
• Net Worth: $1+ billion
• Position: CEO of Google and Alphabet
• Surveillance Infrastructure: Google Search, Gmail, Android, Google Maps, YouTube - unprecedented data collection
• AI Development: Google AI systems powering much of internet surveillance
• CBDC Integration: Google Pay could integrate CBDC; surveillance data could feed social credit scoring
• Surveillance Data: Detailed knowledge of users' beliefs, associations, activities
• Diem/Libra (Failed CBDC Attempt): Facebook attempted to launch private digital currency (2019-2022); regulatory resistance killed project; demonstrated desire to control digital currency
• CBDC Benefit: Meta platforms could integrate with national CBDCs; social media behavior could factor into social credit scores
• Net Worth: $400+ billion (world's richest person as of 2025)
• Neuralink: Brain-computer interface company; goal of connecting human brains directly to computers
• X (Twitter): Control of major social media platform; potential integration with payment systems ("X Everything App")
• Starlink: Satellite internet providing global connectivity; potential infrastructure for ubiquitous surveillance
• CBDC Benefit: X platform could integrate CBDC payments; Neuralink could represent ultimate surveillance/control technology (direct brain monitoring); Starlink ensures no location without connectivity/tracking
• Analysis: Musk represents tech oligarch with potentially unprecedented control stack - from brain interface to social platform to global internet infrastructure
• Surveillance Potential: Amazon tracks all purchases, knows consumer preferences intimately; Alexa listens in homes
• AWS Infrastructure: Many government agencies host systems on AWS cloud; potential government contractor for CBDC infrastructure
• Media Control: Owns Washington Post (influential in shaping narratives)
• CBDC Benefit: Amazon Pay could integrate CBDC; AWS could host CBDC systems; purchase data could feed social credit algorithms
11-15. Additional Tech/Surveillance Oligarchs:
• Eric Schmidt (former Google CEO): Defense Advanced Research Projects Agency (DARPA) relationships; AI development; surveillance technology
• Peter Thiel (Palantir): Palantir provides surveillance technology to governments and intelligence agencies worldwide
• Sam Altman (OpenAI): AI systems powering social credit algorithms; "Worldcoin" project creating global biometric identity database
• Michael Bloomberg: Bloomberg terminals essential to financial industry; data empire; former NYC mayor implemented surveillance systems
• Tim Cook (Apple): Apple devices track billions; Apple Pay potential CBDC integration; privacy claims contradicted by government data sharing
16-20. Defense/Pharmaceutical Oligarchs:
• Lockheed Martin, Raytheon, Northrop Grumman Executives: Defense contractors benefit from enforcement military protecting CBDC system globally
• Pfizer/Moderna/Johnson & Johnson Executives: Pharmaceutical oligarchs benefit from vaccine passport systems enforced through CBDC
• Major Shareholders in Military-Industrial Complex: Benefit from permanent surveillance state requiring ever-expanding security apparatus
MIDDLE CLASS ELIMINATION - SPECULATIVE ANALYSIS
Historical Pattern:
Every previous consolidation of oligarchic power has been accompanied by middle class destruction. Examples: (1) Gilded Age robber barons eliminated independent farmers and craftsmen, (2) Post-WWII consolidation of corporate power eliminated small business, (3) Globalization eliminated manufacturing middle class in developed countries. Analysis suggests CBDC-enabled Bretton Woods III would represent final elimination of middle class as independent economic actors.
Mechanism of Middle Class Destruction:
• Small Business Elimination: CBDC compliance costs (technology, reporting, security) too high for small businesses; only large corporations can afford; result: every small business either absorbed by corporate chains or bankrupted
• Independent Contractors Eliminated: Gig economy workers face complete surveillance; every transaction reported; every income source tracked; tax compliance burden destroys viability of independent work
• Professional Services Corporatized: Doctors, lawyers, accountants forced into corporate structures to manage CBDC compliance; independent practice economically impossible
• Wealth Storage Destroyed: Physical cash eliminated; gold potentially restricted; real estate potentially taxed via annual wealth tax deducted automatically from CBDC accounts; result: no way for middle class to store wealth outside monitored system
• Upward Mobility Ended: Starting a business requiring capital impossible when all capital controlled by social credit score; low score = cannot access credit even if qualified; result: permanent economic class structure
• Two-Tier Society Outcome: Upper tier (oligarchs and essential professional servants) living in prosperity with private jets, multiple homes, offshore wealth protection; lower tier (former middle class and working class) living paycheck to paycheck in surveilled society, one social credit violation away from economic destruction
NUCLEAR WEAPONS ASYMMETRY - SPECULATIVE ANALYSIS
ANALYTICAL NOTE: The following presents speculative analysis about which oligarchs might benefit from nuclear conflict or nuclear threat. This represents worst-case scenario analysis, not prediction of inevitable outcomes.
Current Nuclear Landscape (Middle East):
• Israel: Estimated 90-400 nuclear warheads (undeclared, but widely acknowledged); delivery systems include submarines, aircraft, ballistic missiles
• Pakistan: Estimated 170 nuclear warheads (declared nuclear power); nuclear-armed neighbor to Middle East
• Iran: No nuclear weapons (officially); uranium enrichment program; Western intelligence estimates Iran could produce weapons-grade material within months if decision made; under IAEA monitoring
• Saudi Arabia: No nuclear weapons; reportedly financed Pakistan's nuclear program with arrangement for access to weapons if needed (never confirmed)
• Other MENA Countries: No nuclear weapons programs
Analysis suggests post-WWII Bretton Woods order created and maintained nuclear asymmetry favoring Western-aligned states. Israel permitted to develop nuclear weapons without international sanctions while Iran prevented from doing same through sanctions and threat of military action. This asymmetry serves to maintain regional power imbalance favoring Western interests and connected oligarchs.
Oligarchs Benefiting from Nuclear War Threat (Speculative Analysis):
1. Defense Contractors:
• Companies: Lockheed Martin, Raytheon, Northrop Grumman, Boeing Defense, BAE Systems, and others
• Benefit Mechanism: Nuclear threat justifies massive defense budgets; missile defense systems (never proven effective against modern nuclear weapons) sold to multiple countries at billions per system; nuclear weapons modernization programs (US spending $1.7 trillion over 30 years on nuclear arsenal updates); conventional forces maintained at enormous size due to nuclear deterrence doctrine
• Analysis: Nuclear threat may be more valuable to defense contractors than nuclear war itself - permanent fear state justifies unlimited budgets without destruction that would disrupt business
2. Reconstruction & Private Military Oligarchs:
• Companies: Halliburton, KBR, DynCorp, Blackwater (now Academi), and other military contractors
• Benefit Mechanism: Post-conflict reconstruction contracts worth tens of billions; private military companies manage security for reconstruction; logistics contracts for supplying reconstruction efforts; oil field restoration contracts
• Gaza Example: Speculation that Gaza, after massive destruction, is planned for conversion to oceanfront resort and data farm - requiring massive reconstruction contracts benefiting construction and tech oligarchs
3. City of London Banking Interests & War Financing:
• Historical Pattern: Rothschild banks and City of London financial interests historically financed both sides of conflicts
• Mechanism: Governments borrow heavily to fund war efforts; debt serviced for decades after conflict ends; interest payments enrich lenders
• Modern Application: Post-conflict reconstruction loans issued by World Bank/IMF with privatization conditions; strategic assets acquired by connected oligarchs at distressed prices
• Analysis: War generates debt; debt generates control; control generates more wealth concentration
4. Energy & Resource Extraction Oligarchs:
• Benefit Mechanism: War or threat of war disrupts oil supplies; prices spike; energy oligarchs profit from scarcity; post-conflict access to previously restricted oil fields
• Example: Iraq War gave Western oil companies access to Iraqi oil; Libya intervention opened Libyan oil to Western companies
• Iran Target: Speculation that Iran's vast oil and gas reserves (world's 4th largest oil reserves, 2nd largest gas reserves) represent massive prize for energy oligarchs if regime change achieved
5. Tech/Surveillance Oligarchs:
• Benefit Mechanism: Post-conflict "failed states" rebuilt as surveillance states using Western technology; contracts for biometric ID systems, CBDC implementation, social credit infrastructure, smart city technology
• Gaza Data Farm Speculation: Gaza being converted to "data farm" - potentially meaning data center infrastructure for cloud computing/AI, or surveillance technology testing ground, or both
• Analysis: Conflict creates blank slate for implementing total surveillance systems that would face resistance if implemented in established democracies
GREAT RESET & DEPOPULATION AGENDA
SPECULATIVE ANALYSIS FRAMEWORK: The following presents publicly stated goals of "Great Reset" alongside analysis of unstated implications. Readers should distinguish between documented public statements and speculative interpretation of implications.
World Economic Forum "Great Reset" (Publicly Stated Goals):
• Announced: June 2020 by Klaus Schwab and Prince Charles
• Official Description: "The Great Reset is a proposal to rebuild economy sustainably following COVID-19 pandemic"
• Stated Pillars: (1) Stakeholder capitalism (corporations consider all stakeholders, not just shareholders), (2) Environmental sustainability (carbon neutral economy), (3) Fourth Industrial Revolution (AI, biotech, nanotech integration)
• Tagline: "Build Back Better" (adopted by multiple Western governments)
• Vision: "You'll own nothing and be happy" - future where goods are services; subscription/rental model replaces ownership
Depopulation Advocacy - Documented Public Statements:
Bill Gates:
• TED Talk (2010): "The world today has 6.8 billion people. That's headed up to about 9 billion. Now, if we do a really great job on new vaccines, health care, reproductive health services, we could lower that by, perhaps, 10 or 15 percent"
• Interpretation: Gates argues better healthcare reduces population growth because families in developed countries have fewer children when confident children will survive; critics interpret as advocacy for using vaccines to reduce population
Henry Kissinger (NSSM 200, 1974):
• Document: National Security Study Memorandum 200 (declassified 1989)
• Conclusions: Population growth in less developed countries threatens US access to strategic resources; US policy should focus on reducing fertility in these countries
• Methods Proposed: Family planning programs, mandatory reduction of fertility rates, use of food aid as leverage
Other Elite Statements:
• Prince Philip (Quote): "In the event that I am reincarnated, I would like to return as a deadly virus, to contribute something to solving overpopulation"
• Ted Turner: Advocated for reducing global population to 2 billion (from current 8+ billion)
• Various Academics: Advocacy for "Earth's carrying capacity" requiring population reduction
Speculative Analysis - Depopulation Through CBDC & Social Credit:
Analysis suggests CBDC combined with social credit provides non-violent mechanism for population reduction:
• Reproductive Restrictions: Low social credit score = cannot access fertility treatment; cannot adopt; in extreme scenario, childbearing privileges restricted to high-scoring citizens
• Healthcare Rationing: Low social credit score = restricted access to expensive medical treatments; elderly with low scores denied life-extending care
• Economic Pressure: Low social credit score = economic restrictions = poverty = reduced lifespan and fewer children
• Result: Population declines without overt genocide; system appears "voluntary" as individuals "choose" not to have children they cannot afford or support; oligarchs avoid guilt associated with mass killing while achieving depopulation objective
RELATABLE EXAMPLES FOR NON-OLIGARCHS
The following provides concrete examples of how Great Reset/CBDC/Surveillance state might affect ordinary people's lives:
Example 1: Gaza to Ocean Front Resort & Data Farm
• Current Situation: Gaza population approximately 2 million (pre-conflict); Israeli military operations (2023-2025) caused massive casualties and destruction
• Speculation on Future Development: Once population cleared/reduced, prime Mediterranean oceanfront real estate available for luxury resort development and tech infrastructure
• Beneficiaries: Real estate developers (luxury resorts), tech companies (data centers for cloud computing and AI), construction contractors (rebuilding as high-end destination)
• Pattern: Destroy existing population and structures → Acquire land at minimal cost → Rebuild for profitable uses benefiting oligarchs
• Average Person Impact: Palestinian families who lived there for generations never return; land converted to playground for global elite and infrastructure for tech oligarchs
Example 2: Ukraine Agricultural Land & Bill Gates/Monsanto
• Background: Ukraine has some of world's most fertile agricultural land ("breadbasket of Europe"); approximately 32 million hectares of arable land
• Pre-Conflict Ownership: Land primarily owned by Ukrainian farmers and agricultural companies
• Post-Conflict Pattern: Economic crisis → farmers cannot afford equipment/seed → forced to sell land → Western agricultural corporations acquire at distressed prices
• Gates Connection: Bill Gates became largest private farmland owner in US (over 250,000 acres); investments in agricultural technology companies; investments in synthetic meat companies
• Monsanto (now Bayer): GMO seed producer; contracts require farmers buy new seed each year rather than saving seed
• Speculation: Ukraine's desperate need for reconstruction financing leads to privatization requirements; agricultural land sold to Western corporations; Gates-connected entities acquire significant holdings
• Average Person Impact: Ukrainian farmers become employees on land their families owned for generations; food production controlled by handful of Western corporations; prices increase as seed/fertilizer monopoly established; global food supply controlled by oligarchs who explicitly advocate population reduction
Example 3: Small Business Owner Under CBDC
• Current Reality: Small restaurant owner accepts cash and credit cards; pays taxes quarterly; maintains some privacy in transactions
• CBDC Future: Cash eliminated; all transactions through CBDC; every purchase from suppliers tracked; every sale to customers tracked; every employee payment monitored; tax automatically deducted; CBDC account requires extensive compliance reporting
• Cost: Technology infrastructure to accept CBDC; compliance staff to manage reporting; cybersecurity to protect against hacking; potential social credit requirements (serve only customers with adequate social credit score?)
• Result: Small businesses cannot afford compliance costs; forced to sell to corporate chains; owner becomes employee; middle class wealth destroyed
Example 4: Average Family Under Surveillance State
• Morning: Family's CBDC accounts automatically debited for property tax, wealth tax on savings, carbon tax on yesterday's gasoline purchase
• Breakfast: Smart refrigerator notes family ate bacon (climate score violation - meat consumption); CBDC account dinged 5 climate credits
• Commute: Father drives to work; car tracks mileage; carbon tax automatically deducted; father 2 mph over speed limit for 30 seconds; social credit score reduced; CBDC account restricted from purchasing airline tickets for 30 days
• School: Children's school attendance tracked biometrically; daughter shares political cartoon on social media; flagged as "misinformation"; family social credit score reduced; parents notified that family CBDC accounts restricted from purchasing entertainment (movies, games) for 60 days
• Evening: Family tries to order pizza; CBDC account rejects transaction - daily calorie limit exceeded; forced to eat food at home
• Escape Attempt: Father investigates moving to rural area with more privacy; notices CBDC account suddenly restricted from purchasing land; algorithm predicted "flight risk" based on search history
• Result: Family trapped in surveillance system; every action monitored and controlled; no escape possible as physical cash eliminated; complete dependence on CBDC account requiring behavioral compliance
CONCLUSION - BRETTON WOODS III AS COMPLETION OF OLIGARCHIC CONTROL
ANALYTICAL SUMMARY: This document has traced evolution of oligarchic control mechanisms from Bretton Woods I (country control through currency pegs and IMF) → Bretton Woods 2.0 (country control through petrodollar and structural adjustment) → Bretton Woods III (population control through CBDC and surveillance). Each iteration has concentrated wealth and power to smaller group while extending control to more intimate levels of human existence.
Key Conclusions:
Documented Facts:
• George Soros organizations funded opposition groups in Tunisia and other Arab Spring countries
• IMF structural adjustment programs have systematically enriched oligarchs while impoverishing populations across multiple countries over decades
• Bill Gates, Klaus Schwab, Henry Kissinger, and other elite figures have made public statements advocating population reduction
• CBDCs have technical capabilities for complete financial surveillance and control
• China has implemented social credit system combining surveillance with economic restrictions
• Bill Gates and Monsanto/Bayer have acquired extensive agricultural holdings including in Ukraine
• Gaza has been extensively damaged creating potential for redevelopment
• BIS coordinates central bank policies globally including CBDC development
Speculative Analysis:
• Bretton Woods III will emerge as CBDC-based system controlling populations rather than just countries
• Soros family marriage to Clinton family creates consolidated elite network for policy coordination
• Great Reset represents explicit depopulation agenda using economic pressure rather than overt violence
• Nuclear asymmetry maintained specifically to benefit Western oligarchs controlling Middle East resources
• Gaza will be converted to luxury resorts and data farms after population removal
• Middle class will be essentially eliminated through CBDC compliance costs and surveillance restrictions
• City of London banking interests will control global CBDC clearing systems generating profits on all human economic activity
CRITICAL REMINDER: The speculation presented in this document represents analytical interpretation of documented patterns, not established fact. Readers are encouraged to examine primary source materials, consider alternative interpretations, and form their own conclusions about connections between documented events. The purpose of this analysis is to present one interpretative framework for understanding how financial systems, technological developments, and oligarchic interests may intersect - not to assert definitive truth about intentions or outcomes.
END OF PART D NO. 4 - FINAL PART
SERIES COMPLETION NOTE: This concludes Section 4: Middle East & North Africa - Part 2D covering North Africa & Global Financial Architecture. The complete Section 4 series includes Parts 2A (Saudi Arabia & Gulf States), 2B (Israel & Palestinian Authority), 2C (Turkey, Egypt, Iran, Syria, Lebanon, Jordan), and 2D (North Africa & Global Financial Architecture split into 4 parts). The series has documented oligarchic wealth concentration across the MENA region while analyzing broader patterns of financial control mechanisms spanning from post-WWII Bretton Woods system to emerging CBDC-based surveillance architecture.
DOCUMENTATION SOURCES - PART D NO. 4
Note on Sources: This document synthesizes information from multiple sources across different categories. Where specific claims are made about individuals, organizations, or events, source documentation is available. Speculative analysis and interpretation of patterns is clearly distinguished from documented facts throughout the document.
General References:
• Bank for International Settlements (BIS): Official website and research papers on CBDC development
• World Economic Forum: "The Great Reset" publications and Klaus Schwab's books
• IMF: Official publications on lending programs and structural adjustment
• Bill Gates TED Talk 2010: "Innovating to zero!" (population reduction statement)
• National Security Study Memorandum 200 (NSSM 200 / Kissinger Report): Declassified 1989
• Various financial press articles on BRICS currency initiatives and Bretton Woods discussions
• Central bank publications on CBDC research from multiple countries
• Academic papers on social credit systems and surveillance technology
CIA WORLD FACTBOOK REGIONS - COVERAGE ANALYSIS
Regions NOT Yet Covered on portlandhomeboy.com/oligarchy.html
REGIONS ALREADY COVERED:
• Section 1: Europe (City of London, Knights of Malta, Vatican, Austria, France, Germany, Greece, Italy, Spain, Switzerland, UK - BAE Systems, etc.)
• Section 2: Eastern Europe (Belarus, oligarchs)
• Section 3: Russia & Former Soviet States (includes Central Asia: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan)
• Section 4: Middle East & North Africa - Part 1 (Sovereign Wealth Funds, OPEC, Gaza Gas, Israeli Billionaires, Israeli Defense Contractors)
• Section 4 Part 2D (Morocco, Algeria, Tunisia, Libya, Arab Spring/Soros analysis, IMF role)
1. AFRICA (NOT COVERED)
Total Countries: 54
Sub-Saharan Africa Countries (NOT covered):
• Angola
• Benin
• Botswana
• Burkina Faso
• Burundi
• Cameroon
• Cape Verde
• Central African Republic
• Chad
• Comoros
• Congo (Brazzaville)
• Congo (Kinshasa/Democratic Republic of Congo)
• Côte d'Ivoire
• Djibouti
• Equatorial Guinea
• Eritrea
• Eswatini
• Ethiopia
• Gabon
• Gambia
• Ghana
• Guinea
• Guinea-Bissau
• Kenya
• Lesotho
• Liberia
• Madagascar
• Malawi
• Mali
• Mauritania
• Mauritius
• Mozambique
• Namibia
• Niger
• Nigeria
• Rwanda
• São Tomé and Príncipe
• Senegal
• Seychelles
• Sierra Leone
• Somalia
• South Africa
• South Sudan
• Sudan
• Tanzania
• Togo
• Uganda
• Zambia
• Zimbabwe
North African Countries (PARTIALLY covered in Section 4):
• Algeria (covered in Part 2D)
• Egypt (need to verify coverage)
• Libya (covered in Part 2D)
• Morocco (covered in Part 2D)
• Tunisia (covered in Part 2D)
2. CENTRAL AMERICA AND THE CARIBBEAN (NOT COVERED)
Total Countries: 23
• Antigua and Barbuda
• The Bahamas
• Barbados
• Belize
• Costa Rica
• Cuba
• Dominica
• Dominican Republic
• El Salvador
• Grenada
• Guatemala
• Haiti
• Honduras
• Jamaica
• Mexico
• Nicaragua
• Panama
• Saint Kitts and Nevis
• Saint Lucia
• Saint Vincent and the Grenadines
• Trinidad and Tobago
3. SOUTH AMERICA (NOT COVERED)
Total Countries: 12
• Argentina
• Bolivia
• Brazil
• Chile
• Colombia
• Ecuador
• Guyana
• Paraguay
• Peru
• Suriname
• Uruguay
• Venezuela
4. NORTH AMERICA (NOT COVERED)
Total Countries: 3
• Canada
• Mexico (also listed in Central America)
• United States
5. EAST AND SOUTHEAST ASIA (NOT COVERED)
Total Countries: 17
• Brunei
• Burma (Myanmar)
• Cambodia
• China
• Indonesia
• Japan
• Laos
• Malaysia
• Mongolia
• North Korea
• Philippines
• Singapore
• South Korea
• Taiwan
• Thailand
• Timor-Leste
• Vietnam
6. SOUTH ASIA (PARTIALLY COVERED)
Total Countries: 8
• Afghanistan (covered in Middle East section)
• Bangladesh (NOT covered)
• Bhutan (NOT covered)
• India (NOT covered)
• Maldives (NOT covered)
• Nepal (NOT covered)
• Pakistan (NOT covered)
• Sri Lanka (NOT covered)
7. AUSTRALIA AND OCEANIA (NOT COVERED)
Total Countries: 14
• Australia
• Fiji
• Kiribati
• Marshall Islands
• Micronesia (Federated States of)
• Nauru
• New Zealand
• Palau
• Papua New Guinea
• Samoa
• Solomon Islands
• Tonga
• Tuvalu
• Vanuatu
SUMMARY OF WORK REMAINING:
PRIORITY 1 - LARGE REGIONS (NOT COVERED):
• Africa: 49 countries (excluding North Africa already covered)
• Central America & Caribbean: 23 countries
• South America: 12 countries
• East & Southeast Asia: 17 countries
PRIORITY 2 - SMALLER REGIONS (NOT COVERED):
• Australia & Oceania: 14 countries
• South Asia: 7 countries (Afghanistan already covered)
• North America: 3 countries
TOTAL COUNTRIES REMAINING: approximately 125 countries
What is a foreign-based Soros color revolution?
The 'color revolutions' are real blood & guts regime change; smaller false flag ones are fake media events like Kamala's first speeches to her kids & grandkids made to look like rallies; destabilization-bent Antifa riot terrorists for years burning down America ...hired by Soros-funded organizations, bussed from location to location like Antifa leaders were bussed to Jan 6.
What is a domestic at home in Portland Oregon Soros color revolution?
U.S. Marshals deputize Oregon State Police troopers despite Multnomah County (Portland) catch-&-release policy in blue State love fest c/o Gov Kate Brown the clown. https://www.youtube.com/watch?v=ns2UtYKCb1s
Clueless in Seattle — Criminal violence looting & fires; protesters defy stupid blue Mayor Jenny Durkan's 5 p.m. curfew — enjoy State love festival.https://www.youtube.com/watch?v=S_4FluN2Wsk
Sep 1, 2020 - Criminal protesters demand Portland mayor resignation; set fires outside stupid mayor's condo building – criminal Pelosi Harris blue State love festival reduhttps://www.youtube.com/watch?v=23KS2UBIbhc
KOIN 6 — Portland: More violent riots, highest murder rate & car thefts in U.S. — lowest education of all cities in U.S. — catch-&-release that & defund the poilce that, you idiots.
Blue Portland demonstrators (criminals) protest police violence Wednesday & mark 70 nights of rioting, burning buildings, smash store window, loot & rob jewelry stores.
Antifa attacks Portland ICE — Timeline of protests, riots: Portland Police Bureau releases nightly recap of fires, vandalism; another Pelosi & Harris lovefest celebration.
Jul 17, 2020 — Portland protest: Man caught on video attacking a U.S. Marshal with a hammer | ABC7; Portland: Texas sociopaths earns $26/hr 'have riot will travel' (story)
Color revolution regime change (a subset of CIA & MI6 covert ops) always gets rid of a democracy politician like JFK in America or Salvador Allende in Chile and replaces them with a fascist CIA-asset / Schroder - Bechtel dictator like Gavin Newsom or Kamala Harris or Barack Hussein Obama Soetoro Dunham or let's go Brandon in the U.S. or Zelenski the bankers' puppet in Ukraine
What is an anti-America, (Corp U.S. / Schroder / Bechtel / JPMorganChase &) Soros color revolution? ...(w/Combat Weaponized social media)
(up) Soros destabilization playbook on USSR, Russia, Chechnya, Greece & more now being used on U.S.A. — Dec 16, 2013 Senator John McCain addresses Ukrainian protesters & Nazis & Ultra Right extremists in Kiev on Sunday, telling them build ties with European Union & U.S., sever ties with Russia ...setting up the Maidan-coup Obama Biden regime change coup d'etat using Bormann Nazi agents provocateurs & death squads.
(Pardon me if I repeat myself & these four videos, but Portland teachers are the 45th most stupid teachers out of 50 States & produce the 45th most stupid students out of 50 States) ...can you spell, 'no attention span'?
Before return fire nine (9) incoming shots from 400', 800' & 1,400'
A Man's View of Democracy vs Constitutional Republic
A Woman's View of Democracy vs Constitutional Republic
"If my sons did not want war, there would be none." ~ Gugle Rothschild
Clap if you love war
Irish Occupy IMF
Irish Occupy IMF
Biden Presidential emergency declarations make it legal for U.S. Corp (dba United States) to test chemical & bio weapons on U.S. citizens ... Pentagon To Use Lethal Force Against Americans!
FOR THOSE WHO DON'T HAVE A CLUE WHO YOUR EXECUTIONER IS
1a.–Presidential emergency declarations have made it legal for Corp U.S. to test chemical and biological weapons on the American people.“DC Uniparty kills House resolutions to end US Emergency powers in Iraq, Syria, Libya and Yemen” by Alexander Rubinstein; The Gray Zone; 7/20/2023 ...These same emergency powers give the President the power to lift the bans on testing biological weapons on US citizens ...Yet another emergency declaration provides the authority for the US government to test biological weapons on American citizens ...US code allows the president to suspend existing law on biological and chemical warfare in the event of a declared national emergency (here & in detail here)
Pig-Out with Hillary: Great skanks of the western world pig out on murder & a central bank robbery ...Qaddafi is ousted & Obama rakes in 30 billion dollars & hangs the head of another central bank on the wall for his collection — like the 30 tons of gold he & Biden raked in when they did their Nazi Maiden coup in Ukraine in 2014 and gulped down the Ukraine central bank for the City of London Great Whore of Babylon; Blood-Bath tasting with Hillary effigy mixed with human sperm as dinner appetizer.
Epstein & Maxwell were intelligence operatives on the wild side ...(cuffed to Schumer, Bill, Hillary, Podesta & Pizzagate?)
Ghislaine Maxwell & Jeffrey Epstein sold bank spyware to CIA (USA), Mossad (Israel), MI-6 (United Kingdom) & all comers ... operating a sex-trafficking & sex-blackmail operation of sex abuse of minors & seduction & entrapment & extortion of the powerful ...particularly Democratic politicians — and they were intelligence operatives & spys & above all like the alphabet agencies ...pawns of savage internecine City of London bankers
High Frequency Active Auroral Research Program (HAARP) Sea-Based X-Band Radar (SBX) Platform
This blog is dedicated to the massive amount of information Billy has which will help reveal the truth, expose the lies and wake up the deceived as we each connect more dots. He and his father both worked on HAARP in Alaska and on C6 at Eglin AFB in Florida years ago. As a result, whenever HAARP ramps up, he has a seizure. The night of Japan's earthquake, Billy experienced 4 seizures and was hospitalized March 11-15, 2011.
Billy's Update:
The HAARP (High Frequency Active Auroral Research Program) website has been down for the past 3 weeks. It was ordered taken down by the US government to conceal U.S. weather modification and earthquake inducing warfare activities against foreign states. The HAARP website was publishing very damaging evidence of US military weather modification and earthquake triggering operations against foreign states. HAARP's waterfall charts and magnetometer charts gave evidence of an ongoing weather war between the United States government and foreign states. The magnetometer presented concrete evidence that HAARP triggered the Japan earthquake and ensuing tsunami.
HAARP's magnetometer can be used to predict as well as give evidence of a HAARP created earthquake. A magnetometer measures disturbances in the magnetic field in Earth's upper atmosphere. HAARP was broadcasting a 2.5 Hz frequency (the signature frequency of an earthquake) from just before midnight on March 8, 2011 and continued to broadcast the frequency for the entire days of March 9, 2011 and March 10, 2011.The 2.5 Hz frequency continued to be broadcasted and recorded by the magnetometer for another 10 hours the day of the Japan 9.0 magnitude earthquake.
Scientists at the HAARP institute discovered that a 2.5 Hz radio frequency is the signature frequency of an earthquake. Since this discovery the HAARP phased array antennas have been used by the US military to beam the earthquake frequency into the ionosphere and the ionosphere reflects it back to Earth - penetrating as deeply as several kilometers into the ground, depending on the geological makeup and subsurface water conditions in a targeted area. By beaming the frequency at a specific trajectory HAARP can trigger an earthquake any place on Earth. A short burst isn't enough to disturb solid matter (the Earth crust) so they keep beaming the 2.5 Hz earthquake frequency for hours or days - until the desired effect is achieved.
The Environmental Modification Convention (ENMOD) prohibits the military or other hostile use of environmental modification techniques. It opened for signature on 18 May 1977 in Geneva and entered into force on 5 October 1978. The Convention bans weather warfare, which is the use of weather modification techniques for the purposes of inducing damage or destruction.
Evidence from HAARP's own website revealed that the U.S. government was acting in violation of the ENMOD treaty - use of weather modification techniques (HAARP) for the purposes of inducing damage or destruction. HAARP broadcasting data published on the HAARP website coincided with a number of recent major catastrophes such as the 2010 Haiti earthquake, the 2010 heatwave in Russia, the major floorings in 2010 in China and Pakistan and the major earthquakes in Haiti and Japan- all occurred since US president and commander-in-chief of the United States military Barack Hussein Obama took office.
The Japan 9.0 earthquake offered the most damaging evidence of the U.S. government using HAARP to induce major damage and destruction against a foreign state. HAARP's magnetometer data showed the World that HAARP (jointly managed by the US Air Force and the US Navy) began broadcasting the earthquake inducing frequency of 2.5 Hz on March 8, 2011 and continued to broadcast the frequency for the entire days of March 9, 2011 and March 10, 2011. HAARP wasn't turned off until 10 hours after the Japan 9.0 magnitude earthquake that was triggered on Friday, March 11, 2011 at 05:46:23 UTC. Smaller earthquakes have continued for weeks without being registered on the HAARP magnetometer. Why? Because, as stated before a magnetometer measures disturbances in the magnetic field in Earth's upper atmosphere. It is not a seismometer which measure motions of the ground. The magnetometer doesn't measure seismic activity it measures and records electromagnetic frequencies in the Earth's atmosphere.
Three Dead After Apparent Lightning Strike Injures 4 near White House! ...Red China retaliates the day after Pelosi goes to Taiwan against China's will?
[4] Schroder v JPMorgan Chase v Rothschild — International bank chairman of Morgan Stanley, taken out of play
What?! ...the day after the Butler assassination attempt on Trump, the international Bank Chairman of Morgan Stanley was taken out apparently by weather modification on a clear calm day by a sudden fleeting squall??! ...(Can you spell JPMorganChase?)
legal disclaimer: this is a comedy & satire site for financial crash dummies ....& that's a tragedy
Shut Up Portland Homeboy! ...Be Happy! .
Don't go out tonight, it's bound to take your life
"I love humanity, it's people I can't stand."
Why? We're stupid. Take Portland, please take it.
Nuclear industry destroys life on land and in the sea; from Fukushima and Ukraine fallout and waste to the Reagan & Bush Administrations (Schroder Bank i.e. Bohemian Grove & JPMorganChase i.e. Skull & Bones) B. Gates, destroying the Soviet Union as sea lions succumb to thawing ice releasing nuclear fallout-causing tumors, lesions, cancers & leukemia ...with the exception of Liz running the gourmet food line (and her friends) ...nobody cares that is, they don't give a flying f*ck. They're grounded. Wings burnt off.
Of course we love oligarchs, they are a projection of the wilted power hostile within us the mirror says is "Superman! Superwoman! Superboy! Supergirl!" ...when we're mostly just crushed children grown up into once-human shells caricatures of what-we-could-have-been could-have-seen could-have-done has beens. Take your clothes off, Portland ...I'll tell you if you're a boy or a girl ...then you'll know. You could say Oregon, Washington, Californication all use fake voting, take Biden and Kamala, please take them.
At some point, civilization dropped the ball. Fumbled at the goal line. What we should do is crucify all the evil oligarchs along the highways that lead to D.C. and City of London. Sure the central bankers are about as useful as toilet paper.
But what about the good oligarchs. If it's not an oxymoron but a regular moron, the premise of financial slavery to fight Divine Order may be well endowed ...when will we get to Hunter Biden and Jeffrey Epstein? ...anyway.
You can't handle the truth simply because you can't find it. Otherwise it's easier than raising kids ...that's the truth.
Let's say for example, Jeffrey Epstein and Ghislaine Maxwell introduced Trump to Melania, or Elon Musk's brother was dating Ghislaine's sister, or Sergei Demorhenshield was engaged to one of Jackie's aunts, or Allen Dulles handled the Nazi portfolio on Wall Street while he was head of wartime intelligence and was on the board of directors of Schroder Bank who funded Hitler and Bechtel then when he ran CIA had JFK killed.
What if someone told you the truth? What difference would it make? None.
So why in the world does a website like Portland Homeboy exist? ...who cares about the truth. It makes no difference to us.
But to God, it makes a difference. And to the Heaven in which we live. We never got kicked out of the Garden of Eden just as we never escaped Hell.
But for Glory and homage to God, we should crucify the evil oligarchs along the roads leading to District of Columbia and City of London. Grind up those bastards and bitches and feed them to the sharks. Who cares? What difference would it make? ...anyway.
You're here because you're bored. You're here because you're lost ...unloved ...unwanted. Who cares? What difference does it make? ...anyway.
You better get right with God before He hits you with a solid right and you're down for the count.
Reward evil with evil. Reward good with good. What difference does it make?
The only difference there is.
There's a bad moon on the rise
Nuclear Industry Fallout and Pacific Contamination
Happy July 4th weekend, 2023
When Heck Freezes Over The Darned Will Walk The Earth
...for what it's worth
Once a fool, always a fool
Fool me once it's on you; fool me twice it's on me
06:40 AM Oct 20, 2015-8729-Former U.S. Gov’t Official:Pacific Ocean animal die-offs - Gov’t fails to tell public consequences of fallout – media silence deafening
09:37 AM Feb 23, 2016 -8778-Pacific Rim: Extinction threat – salmon; sardines, squid, sea urchins, kelp, sea star; marine mammals
Yes, Portland ...we have no bananas, we have no bananas, today
"...real reason Portland's insane is cause we ran out of bananas" ...or maybe we're inbred – on the other hand, getting paid $26/hr by Soros to "have gun will travel" or by Pelosi to spy on neighbors is a job
10:13 AM Apr 17, 2014-8173-Fukushima to sink fish industry? ...avoid fish;Propaganda: Homeland security dir. Security says eating a banana is 100x more dangerous than eating nuclear fallout radiation
12:19 PM Jan 23, 2014-6962-Alaska won't test radiation levels in fish, says eating a banana riskier than nuclear fallout …and who doesn’t love bananas?
03:05 PM Jan 07, 2014-6893-CBS –UC: Drinking water by the Fukushima meltdowns is the same as eating a banana[propaganda to kill you]
12:47 PM Apr 06, 2012-3020-Boulder, Colorado hot Fukushima fallout – No other U.S. sample close, except Portland – higher
12:05 AM Mar 26, 2012-2922-Portland organic farm closes after radiation tests – very frightening what happened on West Coast
08:48 AM Feb 23, 2012-2672-Portlandarea has highest Iodine-131 deposition in U.S. at 5,100 Bq/m² by April 5 – Gov’t Study
11:17 AM Feb 03, 2012-2472- Propaganda: California nuclear plant – Radiation is the same as eating bananas, or sleeping with someone, being by granite; [false] claim under 100 milliSv/yr safe
01:51 PM Jan 18, 2012-2304-Uncontrolled nuclear reaction risk remains at Hanford plutonium site near Portland
09:43 AM Dec 22, 2011-2067-After Fukushima, one of the most radioactive areas is Cascade Mountains – Portland cesium at 100 Bq/m²
01:04 PM Dec 22, 2011 -2068-Infant deaths up in B.C., CAN after Fukushima - confirms U.S. study
06:34 AM Nov 16, 2011-1802-Radiation precautions Seattle, Vancouver CAN, Portland - Perhaps you need to wash your shoes & other things
08:58 AM Feb 17, 2016-8775-Vancouver B.C. & Seattle WA: 220,000,000 atoms of Fukushima Iodine-129/liter in rainwater, the [evacuation level is 40 atoms / liter] w/15 million year half-life in aquifer; supplies deadly drinking water to 120,000 people in BC/WA
12:00 AM Nov 01, 2011-7024-Portland cesium over 500 Bq/m² – topsoil to 8,000 pCi/kg – cesium from Fukushima
11:30 AM Aug 19, 2011 -1180-Fukushima mom in Portland: “10-yr-old son started having symptoms – Nose bleeding & fevers
09:15 AM Apr 12, 2011-0290-NYT: Radiation expert tries to calm public w/bananas to distract from fuel rods
09:45 AM Feb 2, 2012 -2459-People come home to find animals with eyes burned out from Three Mile Island fallout (VIDEO)
08:36 PM Dec 30 2015-8755-Pacific Rim/West Coast: Baby whales die, carcasses on beaches U.S., Canada, Mexico – gov’t experts request tissue testing – may have been born weak – carcasses wash up on beaches in U.S., Canada, Mexico – endangered whale dies: abnormal blood clot formations in heart & lungs (VIDEO)
11:59 AM Nov 12, 2015 -8741-West Coast: Unprecedented, largest animal on Earth found dead, had been very sick, emaciated - food supply killed; many sea creatures affected; whales tracked for past two years not doing well (VIDEO)
04:07 PM Nov 5, 2015-8738-Former Japan Ambassador: Uncontrolled nuclear chain reactions could be underway at Fukushima bad indications of recurring criticality –Tellurium-132 detected 100 miles from plant - Re-criticality discussed by Japans top nuclear official
07:32 PM Nov 3, 2015 -8737-West Coastdie-offs of fish, whales, squid, and more species (VIDEO)
04:47 PM Oct 15, 2015-8727-West Coast: Mass die off of seabirds - every birds seen withering away, starving to death, catastrophic molting (VIDEO)
09:28 AM Feb 22, 2016-8777-Fukushima to dump past, present, future nuclear waste & debris into Pacific
09:42 AM Feb 19, 2016-8776-Gundersen: Plutonium everywhere in Japan; plutonium redeposits in unanticipated locations; black radioactive black dust wherever I go; runs right into Pacific Ocean (VIDEO)
05:38 PM Jan 22, 2016-8765- Pacific Rim: Wildlife die-off not just marine die-offs; more species getting sick; face extinction(VIDEO)
09:41 AM Feb 4, 2016-8769- Pacific Rim: Bird die-off; stomachs empty hundreds of thousands at risk(VIDEO)
03:00 PM Jan 13, 2016-8761- Pacific Rim West-/Northwest coast ...Alaska, British Columbia, Washington, Oregon, Calif: Dead birds on beaches; also, complete reproductive failure, thick-billed murres, black-legged kittiwakes, horned and tufted puffins, glaucous-winged gulls sooty and short-tailed shear waters concurrent with whale, pinniped, sea otter, and fish mortalities (VIDEOS)
07:28 PM Dec 8, 2015 -8744- L.A. - Fukushima Alpha levels 1,000x normal: 0.3 aCi/ml (300 fCi/m3) - If a radionuclide is inside the body after being swallowed or breathed in - alpha radiation considered most dangerous: gross alpha-emitting radionuclides (plutonium isotopes): curium, plutonium and americium. [1,000,000 milliliters (ml) = 1 cubic meter (m3); 1,000 attocuries (aCi) = 1 femtocurie (fCi)]
07:03 PM Dec 18, 2015-8749-Fukushima: MOx fuel leaked from containment; dangerous due to plutonium content (VIDEO)
04:55 AM Nov 20, 2015-8744-Giant whales pile up dead, test for Fukushima radiation(PHOTOS)
06:38 PM Nov 18, 2015-8743-Pacific NW: Salmon population crash (VIDEOS)
08:08 PM Nov 4, 2015-8738a-Millions of salmon vanish off West Coast in 2 days
07:11 AM Oct 19, 2015-8728-West Coast: Illness kills marine animals at rapid rate - hundreds found dead in small area (VIDEO)
09:58 AM Feb 29, 2016-8781-L.A. Times: Ongoing fish famine along U.S. West Coast - Dearth of food across ocean - Severe fishery implosion - Supply has been low since 2011 - Gov’t Expert: Looks very grim… hard to watch
11:24 AM Feb 10, 2016-8773-Fukushima: Intertidal biota by power plant - mass die off and reproductive failure of sessile species: organisms anchored to rocks & piers, mussels, barnacles, limpet, rock shell, sponges, sea anemones, chitons, gastropods, bivalves, fan worms, crustaceans, echinoderms—(more, here)—
11:19 AM Jan 7, 2016 -8758-West Coast - 200,000 sea lions at risk; sickened animals “unlike anything doctors have ever seen” – "They're eating themselves from the inside" - cancer includes liver, pancreas; intestines shut down; infested with parasites & immune to antibiotics; numbers of dead or starving seals wash ashore(VIDEO) also, -0852-
02:19 PM Dec 17, 2015-8748-Seaborne /Fukushima: Vast amounts of radionuclides pour into Pacific Ocean; no science exists to stop catastrophe (AUDIO)
07:45 PM Dec 3, 2015-8742-Seaborne/West Coast: Fuku radionuclide cesium 134 and 137 11 Bq/m3 for 1,000 miles
07:05 AM Dec 2, 2015 -8741-Fukushima contamination of Pacific and atmosphere with ionizing radiation can not be stopped; projected 10x all nuclear tests; menaces West Coast
02:03 AM Nov 24, 2015-8746-West Coast: Alarming signs of oceanic distress - stranded seal pups 2,000% of normal levels - starving bags of skin and bone (VIDEO)
02:35 AM Nov 2, 2015-8736-Seaborne West Coast: Fukushima nuclear waste off shoreline of California, Oregon, Washington, and Alaska - Highest radiation off San Francisco (MAP)
.
I hear hurricanes blowin', I know the end is comin' soon
I fear rivers overflowin', I hear the voice of rage and ruin
1
add missouri
o
Our figure 05-b: Radiation Exposure from nuclear power factories ...here, we've taken the opportunity to add some words in turquoise color & a couple lines & arrows, which we find informative for the america public. note there is a nuclear reactor in this picture that the nuclear fallout & waste comes from.
add Missouri above and species loss here
(& last but not least, taxes, asset forfeiture & digital currency financial warfare)
Hope you got your things together
...keep your blood money Bormann, Schroder, Soros, Bechtel, JPMorganChase
Hope you are prepared to die
'the soldiers change, but the war remains the same'
Oregon, Portland & Multnomah County administrators bleed taxpayers dry
Portland Inbred Protesters (Soros agents provocateurs) & Multnomah County & Portland City Leaders Big Clash With Federal Agents / City Being Sued!
...(so what, the Portland communist government of vampires will just raise property taxes) ...it's better to cut city and country government in half, cut their wages in half, remove their pensions (except for first responders) ...Communist Multnomah County is concerned with
Soros donations, raising property taxes and giving border jumpers squatter's rights, SS, food stamps, free housing, health care & transportation ...and taxing you to pay the bill while local, county & regional gov eliminates single family homes, cheap natural gas, small
business & the middle class. City & county goverment raise taxes, give themselves raises, bigger pensions & vacations. They are self-centered vampires not public servants ...and bleed taxpayers dry. Who else benefits? ...west coast California-then-national politicians put into
office by Schroder Bank's subsidiaryBechtel Corporation outlawing natural gas & with Bill Gates doing four additional reactors at Hanford nuclear reservation benefiting General Electric & related electricity utilities ...and you foot the bill for nuclear reactor fallout & waste.
Portland At It Again ...waging a progressive tax on I.Q. ...(in 2024-2025 amended state constitution to allow African Americans to live in Oregon ...portland teachers not exactly first responders)
Going for the Gold! Portland charges ahead to have the most stupid K-12 teachers in the U.S.A. — Can't tell between biological sex & personality gender ..can't ask dictionary what's a woman? ...or know what a dictionary's for?
Portland K-12 students rank 45th most stupid out of 50 States; it's easy math Portland teachers rank 45th most stupid teachers ...so they went on strike for more money ...grooming k-12 kids to sexual awareness & sex re-assignment in a blue State blue city blur of blues without boundaries
Introducing the Fehme 1,000-Year-Reich Crests ...& their beneficiaries
CHILD'S PLAY — Kill A Banker, Win A Prize: Capital Punishment for Capitalists ...take central bank stockholders wealth — reverse the national debt so that the NY Federal Reserve System bankers owe us for charging us to use our money (plus interest since 1913)
Sovereign Military Knights of Malta
Rothschild family crest
Skull & Bones Order of Life & Death
City of London Corporation
Vatican City & Vatican Bank
Teachers: ...and you mean everyday people aren't capitalists but only the central bankers and billionaires who hold all the capital?...(that means all the gold ...got any? You're not a capitalist w/o capital ...just a whipped wage slave building pharoah's pyramids)
Capital Punishment for Capitalists
Capital Punishment for Capitalists
Teachers: Who's destroying western civilization & America with fentanyl? ...and in charge of all the blue state agents provocateurs?
...City of London, Schroder {Bechtel Bohemian Grove}, JPMorganChase {Skull & Bones} & United States Corporation {District of Columbia} ...(partnered with China & drug cartels) ...(not to mention the South America-based Bormann financial empire built with Nazi WWII stolen wealth orchestrating the border jumper/cartel Soros / Pelosi / Schumer / Antifa love fest festering in front of Tom Holman) vs The Republic of the united states of America
(Pardon me if I repeat myself & these four videos, but Portland teachers are the 45th most stupid teachers out of 50 States & produce the 45th most stupid students out of 50 States) ...can you spell no attention span?
Before return fire nine (9) incoming shots from 400', 800' & 1,400'
A Man's View of Democracy vs Constitutional Republic
A Woman's View of Democracy vs Constitutional Republic
Why don't we get to vote? ... the central bankers & billionaires destroying Mother Nature are snuffing us out with manmade & womanmade climate change fires and floods and wars (here) ...it breaks our heart & we won't stand for it any more ...please save us ...(here)...(honor your soul don't sh*t on it)
...the central bankers and billionaires who have all the gold are the ones destroying Mother Nature & the animals
[my website host keeps dropping my internal links THEREFORE if theredword links fail then use thegray links beside them, that's why they're there ...(if chrome fails use firefox)]
Help animals & Mother Nature survive against the Bill Gates, Schroder-Bechtel, JPMorganChase, Corp U.S., City of London, IMF-World Bank-U.N. global nuclear industry / pharmchem putsch to end life
Nuclear Radiation Health Affects
West Coast Radiation Health Effects
(l) Source:Voice of America overseas U.S. intelligence broadcasting propaganda service; (m) Exploding drums of nuclear waste plague Las Vegas ...feel lucky, punk? ...well, do you? https://www.portlandhomeboy.com/first-responders.html (r) Take several maps of plutonium crossing the ocean from Fukushima to Mailbu that are color-coded with "red blobs" ...add national newscasters on the deep state take ...change the wording from "red blob signifies plutonium & 1,000 other radionuclides in the sea" — to— "red blob of global warming" ...add an ignorant & naive public and shake it up, baby ... ... ...and what do you get? ...propaganda stuffed down your throat and up your ...
You get cancer from nuclear radiation ...want some?
Take a look at Chernobyl or Fukushima and it will blind you and your health with the affects of nuclear radiation from reactors ...just normal legal daily releases can give you a miscarriage or mutate your child. Women and girls in the area of 25 miles from a reactor get more cancer than men or boys or those living further away.
If you match human power against nuclear power, you lose
Children succumb with bacteria-and-virus diseases, lesions, tumors, malformations, lowered I.Q. from nuclear radiation. And AI won't save you from human evil when it's tuned to make it prosper.
The ill affect consequences of nuclear power and nuclear industry from daily operations, fallout, waste and storage drawf the benefits
...not to mention catastrophic nuclear disasters like Fukushima, Chernobyl, Three MIle Island, Santa Clarita and those everyday we are not even told about. Radioactive nuclear power no matter the year, or State or country or planet will damage then eliminate you and me and our animals ...we've already lost 60,000 species since you were born. Laugh that off, Trump. Tell us how rich all your billionaire supporters will get on the public dole ...because we, the little people, pay for nuclear power and your friends make billions of dollars from that.
I'd guess it was never about avoiding nuclear war with Iran, it was economic warfare to cripple Iranian billionaires and their rights under Maritime Admiralty Law to prosper thru evil like you do by destruction of Life from nuclear power, like your biggest party donors.
Unsung heros of nuclear resistance
The unsung heros of nuclear resistance whom you brand with the searing iron of repression you call, "anti-nuclear protestors" who popularize the horror that low doses of exposure to fallout and waste are accumulative adding up to the same health detriments of nuclear catastrophes, they are true America patriots because they want to stop the suffering of the unborn and the born from nuclear radiation, fallout and waste — while you repress the truth and dance with the devil, (among other things we will not consider at this time).
Earnest Sternglass
Earnest Sternglass is one of those heroes ...a nuclear scientists who was gifted by the government with roomfuls of moving boxes filled with the teeth of toddlers who lived at varying distances from nuclear reactors. ...Huh?
Worthless cartons of invaluable wealth
These cartons of human ivory accurately record the levels of radiation kids were exposed to, and will continue to be surpressed by every teacher and professor in the western world with fencepost I.Q.s
...and brilliant misguided geniuses and perverted science pale beyond these scientific truths: low doses of nuclear radiation add up to create the same diseases as normal and high catastrophic releases of nuclear fallout and waste.
Every State in America and every cell in your body is currently exposed to nuclear fallout and waste. If there were free speech in the United States or in America, you would know this ...and a lot more. Air, soil, water, pastures, crops, animals, our food ... mammal breast milk (including humans) gets contaminated. Over 20,000 people in the U.S. died from aerial deposition form airborne Fukushima fallout rain-thru targeting living things on Earth.
Rosalie Bertell — 41,000 people each day get fatal and non-fatal cancer from nuclear industry
Rosalie took statistics from the nuclear industry (the deep state in action) and proved that 41,000 people every day get fatal and non-fatal cancer from nuclear radiation fallout and waste. Perverted science denies this, of course, countering that 'banannas are more radiation-dangerous than nuclear radiation, and potato chips too, and holding hands and making love' ... that from a professor at University of California, Berkeley.
Human and animal sperm and ovum gets contaminated enough to cause death before
birth and spontaneous abortions, birth defects, low I.Q., and immune deficiency diseases...
Arab Muslims are semites ...stupid
Arab Muslims are semites, too ...stupid. Anti-semitism applies to Arabs & Jews ...stupid ...(not that we have ignorant religious bigots running things)...
...but the government of the United States and every other major power is so stupid as to declare anti-semitism only applies to Jews, like me (I'm also three different kinds of Buddhist, a handful of different and opposing Christian sects, Hindu, and a couple varieties of Muslim — because I have practised and worn all those raiments clothing the Spirit that God exactly in each of us equally endowed regardless of how we clothe it with superstition or belief. Ask Santa Claus, ask Jesus, ask yourself.
Perverted science (like perverted politicians & lawyers) ...is not your friend, it is your oppressor
Let me conclude this essay contaminated with truth to give you the disease of enlightment.
(above right Uncle Sam) 1979: First Occupy movement: Protest vs Wall Street & nuclear power — defends 99.99% against 0.001% central bankers, monarchs & rogue billionaires. Film clip from Early Warnings ...details the sit-in that happened on Wall Street on 50th Anniversary of 1929 Stock Market Crash. Protestors demand Wall Street end financial support for nuclear industry. The action was part of larger occupations at Seabrook Nuclear Power Plant. Costumed figures on stilts are from Bread and Puppet Theatre. The film is from Green Mountain Post Filmshttps://www.greenmountainpostfilms.com/early-warnings
insufficient fun(d)s ...on Main Street ...but on Wall Street:
Financial Warfare for Crash Dummies
NON-FICTION NARRATIVE
Excerpt
CAN YOU IMAGINE A SUPER BOWL WHERE TEAMS FIGHT TO THE DEATH? ...or, an arena where central banking teams fight to the death?
In the NFL, 32 teams battle it out to win division titles. Division winners fight to win conference championships. Conference winners battle in the Super Bowl. One team wins the Super Bowl.
In the 1% of the 1% warlord globalist central banks, 104 teams battle to win division titles. Division winners fight in conference championships. Conference winners battle in world wars. One team wins the war and the other 104 teams forfeit their wealth to the winning team.
IRELAND: OCCUPY IMF
?
IMF: Kill A Banker Country, Win A Prize The Holy Roman Empire's inqusition continued in WWI & WWII City of London Corporation: war against humanity socially engineered by German, British and U.S. central bankers ... imperial capitalist
financiers marched over Earth ...financiers destroying countries, killing other central bankers and stealing others' central bank gold (just like Obama, Biden & Harris did in Ukraine & Libya) ...like JPMorgan Chase and Deutschebank engineered the housing
crises in the U.S. in the 1990s and resulting market crash and our corrupt Congress bailed out rotting Wall Street bankers with your hard-earned taxpayer money ...(as Chase marched west buying bankrupt banks and bankrupt homes they foreclosed, as Chase
opened banks in the west coast financial ruins taking over buildings, vaults, holdings they conquered using their financial warfare propaganda, sabotage, espionage, subterfuge ...all destroying American families, the real targets.
Occupy City of London
Olifarchs not Oligarchs — Olifarchy not Oligarchy
Meet Kamala's Family!
Welcome to Schroder Bank (Bohemian Grove), Bechtel & their San Francisco politicians' Californication of America! ...a spoonful of voter fraud makes the medicine go down ~ can JPMorganChase (Skull & Bones) be far behind? ahead? ...(just ask Jeffrey & Ghislaine?)
(below) for easy reading ...to enlarge screen press ctrl + to shrink ctrl - to reset ctrl 0 Viewing on computer? ... Crtl + to enlarge ... Crtl - to shrink ... Ctrl 0 to home — To update (or pictures missing) refresh: press Crtl R
https://www.youtube.com/watch?v=K9ANbjlD7HoJune 2025 — Rioters in Portland thought they had federal agents on the run, but after trespassing they were met with a strong response.
2024 — Portland at it again ...dumb & dumber: Portland teachers & K-12 students rank 45th most uneducated out of 50 States ...(in 2024 voters amended State Constitution to allow Black Americans to live in Oregon)
FOR THOSE WHO DON'T HAVE A CLUE WHO YOUR EXECUTIONER IS
Presidential emergency declarations have made it legal for Corp U.S. to test chemical and biological weapons on the American people.“DC Uniparty kills House resolutions to end US Emergency powers in Iraq, Syria, Libya and Yemen” by Alexander Rubinstein; The Gray Zone; 7/20/2023 ...These same emergency powers give the President the power to lift the bans on testing biological weapons on US citizens ...Yet another emergency declaration provides the authority for the US government to test biological weapons on American citizens ...US code allows the president to suspend existing law on biological and chemical warfare in the event of a declared national emergency (here& in detail here)
For Those Of You Who Don't Have A Clue Who Your Executioner Is
Pig-Out with Hillary: The great skanks of the western world pig out on murder & another central bank robbery ..,Qaddafi is ousted & Obama rakes in 30 billion dollars & hangs the head of another central bank on the wall for his collection — just like the 30 tons of gold he & Biden raked in when they did their Nazi Maiden coup in Ukraine in 2014 and gulped down the Ukraine central bank for the City of London Great Whore of Babylon
Central Bank Gold Seizures
As the great skank of the western world pigs out on another murder, Obama / Biden rip off $30 billion from Libya’sCentral Bank. [Which Obama / Obiden followed with the Maiden Coup in Ukraine for the IMF / City of London and ripped off 30 tons of gold from the Ukraine central bank.]
What is a nazi-serving racist white male whore called? ...a real henry banker. Hillary can you spell, skank? (hint: rhymes with Hank)
Welcome to the equity of poverty :(
Local Tax Policy and Asset Forfeiture
The Restrict Act makes the Patriot Act seem like kid's play ...gives gov't "any means necessary" to outlaw dissent & criticism of gov't ...eliminate due process, impose 20-year prison terms for dissent, conduct total asset seizure & total asset forfeiture for dissent
If the Restrict Act becomes law, the only way to stop Congress (artificial stupidity) from being eliminated (logical outcome of artificial intelligence) ...is for the Republic of the united states of America to align with Russia, China, India and the rest of the Shanghai Cooperation Organization against the United States Corporation. Sounds like science fiction ... wake up, the United States Corporation is bent on totally destroying the Republic of the united states of America = freedom & sovereignty (the basis of the Republic) and replacing it with democracy (state-sponsored equity and lack of self-determination & freedom ...15-minute city electronic cages).
Apparently it's easier, more destabilizing & politically correct for United Nations & City of London central bankers to legalize sex with children & animals rather than throw perps in prison ...at least, as far as the Vatican is concerned
Pam Bondi to release Epstein files? ...no? Okay, then Whitney Webb, will ...& so will Benny!
Epstein & Maxwell were intelligence operatives on the wild side
Ghislaine Maxwell & Jeffrey Epstein sold bank spyware to CIA (USA), Mossad (Israel), MI-6 (United Kingdom) & all comers ... operating a sex-trafficking & sex-blackmail operation of sex abuse of minors & seduction & entrapment & extortion of the powerful ...particularly Democratic politicians
Ghislaine Maxwell & Jeffrey Epstein, as most of you now know, were also operating a sex-trafficking & sex-blackmail operation that involved the sex abuse of minors, who were used to seduce & entrap powerful individuals ...particularly Democratic politicians — they were intelligence operatives & spys, too
Dems Fume: Portland Protesters Big Clash With Federal Agents (Soros better raise their hourly salary) / DOJ Responds!
Targeted Individuals & Gang Stalking
Voice of God Weapons and Electronic Harassment
malicious actors transmit sounds & thoughts into others' heads
"Targeted individual" is a term used to describe someone who believes they are the subject of electronic harassment1, electromagnetic torture2, or psychotronic torture3. They often believe malicious actors are transmitting sounds and thoughts into their heads4, affecting their bodies5, and harassing them6. This belief system frequently involves claims of gang stalking7 and the use of electromagnetic radiation8, radar9, and surveillance techniques10. Many individuals who identify as targeted individuals have created or joined support groups. (Medical professionals generally view these experiences as hallucinations, delusional disorders, or psychosis.)
Long Range Acoustic Device (LRAD) — The LRAD is a non-lethal acoustic device that emits highly focused, intense sound waves over long distances. It can deliver warnings and messages with great clarity, according to Forbes; https://www.forbes.com/sites/markcancian/2020/09/18/will-dod-deploy-a--heat-ray-and-the-voice-of-god-against-demonstrators/.Some troops have reportedly used LRAD systems in a modified way for psychological operations, broadcasting spoken messages at enemy fighters who might interpret them as the "word of God" due to religious beliefs, according to a 2007 WIRED article.
2. Laser-induced plasma effect — The U.S. military's Joint Non-Lethal Weapons Program (JNLWD) is developing a laser-based weapon system that can create sound in a specific distant location. This system utilizes lasers to ionize air molecules, creating a plasma ball that can then be manipulated to produce sounds, according to Defense One https://www.defenseone.com/technology/2018/03/us-military-making-lasers-create-voices-out-thin-air/146824/and Army Technologyhttps://www.army-technology.com/news/us-military-creates-human-voice-weapon-using-air-lasers/ . The goal is to eventually reproduce human voices with this technology for applications like crowd control or creating the illusion of voices appearing out of thin air, according to Defense One and Army Technology. ['Like a sound from hell:' Was an illegal sonic weapon used on protesters ... Mar 26, 2025 — The photos showed nothing more than "loudspeakers" that also are available on eBay, Interior Minister Ivica Dacic said.]
Neuro-Linguistic Programming Applications
3. Neuro-linguistic programming (NLP) — While not a weapon in the traditional sense, NLP is a set of techniques and principles related to communication and behavioral modification. The military has evaluated and utilized NLP for applications like improving human productivity and potentially influencing combat readiness and emotional resilience, according to a document from the Defense Technical Information Center. Some research explores the idea of using language and sound to influence biological functions and stress responses, drawing parallels to theories of linguistic wave genetics.
4- (see column to left) The military apparatus called, Voice of God: The phrase "voice of God" weapon generally refers to a non-lethal weapon system designed to project voices into a target's head, making them believe a higher power is speaking to them, such as the military apparatus called Voice of God, used to project orders down-stream several football fields to communicate military orders in combat to military personnel.
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Swatting, Doxing, Cyberstalking, and Cyber Harassment
Swatting, Doxing, Cyberstalking, and Cyber Harassment
The proliferation of computers and the internet has created new venues, opportunities, and tools for individuals to engage in stalking and other harassing behaviors.289
Depending on the circumstances, stalking and harassment in the cyber context could violate a number of federal laws.
For example, the federal cyberstalking statute, Section 2261A(2) of Title 18 of the United States Code, imposes criminal penalties290 for, among other things...
...using the internet, social media, websites, emails, texts, or other similar technologies291 to "engage in a course of conduct" that: places a person "in reasonable fear of the death of or serious bodily injury"
to that person, "an immediate family member," a "spouse or intimate partner," or a person's "pet, service animal, emotional support animal, or horse";
or "causes, attempts to cause, or would be reasonably expected to cause substantial emotional distress" to a person, or that person's "immediate family member," or "spouse or intimate partner."292
Section 2261A(2) includes two important statutory limitations.
First, as indicated, it applies only when the defendant engages in a course of conduct; that is, "a pattern of conduct composed of 2 or more acts, evidencing a continuity of purpose."293
Second, § 2261A(2) requires proof that the defendant intended "to kill, injure, harass, intimidate, or place under surveillance with intent to kill, injure, harass, or intimidate another person."294
Prosecutors have used § 2261A(2) to charge individuals for a variety of cyberstalking behaviors, such as:
a Florida man who stole photographs from "dozens of young women" and used "the photographs to create pornography" that he posted online;295
a Massachusetts man who conducted "an extensive cyberstalking campaign against his former housemate" and others, in which he posted "fraudulent sexual solicitations in their names, sen[t] unsolicited images of child pornography, and [made] over 120 hoax bomb threats";296
and a Seattle man who targeted two acquaintances with an online campaign involving "death threats, body shaming, and hate speech."297
Swatting: Other specific forms of cyber harassment may also be subject to federal criminal liability.
For example, federal prosecutors have used 18 U.S.C. § 875 to charge individuals who engaged in swatting298—that is, reporting a false emergency in an attempt to direct an armed police response to a certain target or location, often as a prank or means of harassment.299
Section 875 imposes a maximum penalty of five years imprisonment for
transmitting a threat in interstate commerce to injure someone, or twenty years if that threat involves extortion.300
In addition, § 2261A may be relevant to swatting, along with other federal statutes such as those proscribing threats involving the mail, interstate transmission of threats involving explosives, and certain hoaxes.301
Depending on the circumstances, swatting may involve other illegal conduct—such as unauthorized computer access—which may run afoul of other federal laws.302
Doxing: Another example of a type of cyber harassment that may incur federal criminal liability in some situations is "doxing,"303 that is,
obtaining another individual's personal identifying information (such as an address, telephone number, or Social Security Number) and posting it online, often for "retribution, harassment or humiliation."304
For example, prosecutors have used 18 U.S.C. § 119 to prosecute individuals who doxed federal officials such as United States Senators305 and a federal judge.306
Section 119 authorizes fines and up to five years of imprisonment for knowingly making publicly available the restricted personal information—such as Social Security Numbers, home addresses, home and mobile phone numbers, or personal emails—of various federal officials and personnel.307 (The statute applies only where the defendant intended to threaten, intimidate, or incite a violent crime against the victim or that victim's immediate family, or where the defendant had intent and knowledge that the restricted personal information would be used in that manner.)308
Doxing may also involve other types of criminal conduct such as computer hacking and stalking, and in such instances federal prosecutors have used a variety of statutes to prosecute the conduct,309 including the CFAA,310 18 U.S.C. § 875 (interstate threats),311 and 18 U.S.C. § 2261A(2) (cyberstalking),312 discussed above.
Constitutional concerns — particularly related to the First Amendment's protection of freedom of speech — may limit the extent to which some cyber harassment may be subject to criminal enforcement.313 A review of First Amendment law that could be applicable in this context may be found in other CRS products.314
Does Wednesday Season 1 turn MK Ultra nightmare trauma mining & abuse to product sales ...& Season 2 to market masonic devil worship terror for arms sales?
Geographic Coverage: Western & Southern Europe including three sovereign entities
THREE SOVEREIGN ENTITIES
CITY OF LONDON (Sovereign Entity)
The City of London Corporation is a unique quasi-sovereign municipal entity within Greater London, operating under its own legal framework dating back to medieval times. It functions as the financial heart of the United Kingdom with substantial autonomous powers.
Unique Sovereign Status
• Assets: £2.3 billion in assets managed by City of London Corporation
• Governance: Businesses vote in elections alongside residents - unique in democratic systems
• Legal Framework: Operates under ancient charters predating Parliament with special exemptions from national laws
• Financial Power: Houses London Stock Exchange, Bank of England, major global banks
Political & Economic Influence
• Global Financial Center: One of world's two primary financial hubs (alongside Wall Street)
• City Remembrancer: Maintains liaison with Parliament, ensuring City interests represented in legislation
• Tax Haven Network: Connected to offshore territories (Cayman Islands, Jersey, British Virgin Islands)
• Corporate Voting: 23,000 businesses can vote in local elections weighted by employee numbers
Key Institutions Headquartered
• London Stock Exchange
• Lloyd's of London insurance market
• Major investment banks: JPMorgan, Goldman Sachs, Morgan Stanley (European operations)
• Headquarters of BAE Systems and other defense contractors
KNIGHTS OF MALTA / SMOM (Sovereign Military Order)
The Sovereign Military Order of Malta (SMOM) is a Catholic lay order with sovereign entity status recognized by over 115 countries, maintaining diplomatic relations globally despite having no territorial sovereignty.
Financial & Organizational Assets
• Annual Budget: €1.5 billion ($1.6B USD)
• Members: 14,500 Knights and Dames globally
• Diplomatic Relations: 115 countries recognize sovereign status
• UN Observer Status: Participates in international forums
Global Operations & Influence
• Humanitarian Network: Operates hospitals, clinics, ambulance services in 120+ countries
• Elite Membership: Requires aristocratic lineage or significant Catholic charitable work
• Political Connections: Members include European nobility, Vatican officials, wealthy Catholic businessmen
• Military History: Originally Crusader order; transitioned to humanitarian mission after losing Malta in 1798
Notable Modern Members
• Various European royal family members
• Senior Vatican officials
• Wealthy Catholic industrialists and financiers
• Former heads of state from Catholic-majority countries
Controversy & Influence
• Criticized for maintaining medieval class distinctions (Knights of Justice vs. Knights of Obedience)
• Diplomatic immunity for members conducting official Order business
• Issues own passports, stamps, license plates
• Headquarters in Rome with extraterritorial status
VATICAN CITY (Sovereign State)
The Vatican City State is the world's smallest sovereign nation, serving as the spiritual and administrative center of the Catholic Church. Despite its tiny size (0.17 square miles), it wields enormous global religious, political, and financial influence.
Financial Overview
• Vatican Bank (IOR): €5.7 billion ($6.2B USD) in assets under management
• Annual Budget: Approximately €300-350 million ($330-385M USD)
• Real Estate Holdings: Extensive global property portfolio worth billions
• Investment Portfolio: Holdings in banks, real estate, bonds, equities
Institute for Works of Religion (IOR) - Vatican Bank
• Founded: 1942 during World War II
• Purpose: Manage assets for Catholic institutions, religious orders, clergy
• Scandals: Multiple investigations for money laundering, connection to Italian mafia, hiding assets for wealthy clients
• Recent Reforms: Pope Francis implemented transparency measures starting 2013
• Current Operations: Serves 14,500 clients (dioceses, religious orders, Vatican employees)
Historical Financial Scandals
• Banco Ambrosiano Collapse (1982): Vatican Bank linked to $1.4B scandal; banker Roberto Calvi found hanged under London's Blackfriars Bridge
• Mafia Connections: Allegations of laundering money for Sicilian Cosa Nostra
• Nazi Gold Rumors: Allegations of hiding assets looted during WWII (never definitively proven) —Actually, it was extensively proven in book by John Loftus in a book documenting intelligence agents, double agents and triple agents in western society, "The Secret War Against The Jews". Extensively documents how U.S. oligarchs and central bankers funded and supported Hitler. Loftus' job was to find Nazis hiding in the United States after WWII, and investigating how the America central bankers who financed Hitler were not exposed in the Nurenburg trials ...which was the original intent of President Roosevelt. Roosevelt's son claims his father, President Roosevelt was poisoned by two White Russians at tea, as I recall from Ukraine and/or Belarus (both countries were fascist and Nazi and fought on the side of Hitler) during a portrait session, and fell to the floor and died. Loftus has also written many books detailing the involvement of U.S. corporations and politicians supporting Hitler, as well as "America's Nazi Secret", about how Nazis were smuggled by the State Department into the U.S., and the Job of Loftus and also CIA was to get them out (however the job of the CIA was also to bring them in). Loftus held the highest security clearance there is, and intelligence agents shared their information with him to protect themselves. Loftus extensively details how the Vaticans smuggled Nazi gold and war loot out of Europe to South America where it was hidden in the bank account of Eva Peron. That money empowered the post-war Nazi survival and growth in South America controlled by the post-war Nazi Bormann Intelligence Organization as Bormann was third in command after Hitler, and reported to Reinhard Gehlen, who was second in command and whom Allen Dulles (a triple agent) and first director of the CIA hired to run the Eastern Division of the CIA, shortly after hiring Ronald Reagin to travel around the country in 1952 promoting the Crusade for Freedom (of Nazis and Fascists) and Bechtel Corporation put Reagan on TV and Bechtel gave him Death Valley Days, a tv western weekly series to host sponsored by General Electric him on TV which was convenient for Gehlen, since his task to destroy the Soviet Union under Hitler he was able to continue under Dulles (Bechtel is a subidiary of Schroder Bank, a German bank who financed Hitler and housed Hitler's personal bank account, and Dulles was on the board of Schroder Bank ...all this is the subject of two of my published books, "Ronald Reagan And The Evil Empire: A Fictional Autobiography of Ronald Reagan", and, "New American Counter-terrorist Manual", A Fictional Autobiography of Ronald Reagan" from which the previous title is abridged.
• 2010s Investigations: Italian prosecutors investigated IOR for money laundering; €23M seized in 2010
The "Black Aristocracy" - Vatican-Connected Families
Historic Italian noble families with deep Vatican ties, some dating to medieval times:
• Massimo Family: Claims to be oldest noble family in Europe (10th century); traditionally provided papal guards
• Torlonia Family: Banking dynasty that financed Papal States; massive real estate holdings in Rome
• Borghese Family: Produced Pope Paul V (1605-1621); owns Villa Borghese and extensive art collections
• Colonna Family: One of oldest noble families; supplied cardinals and military commanders to Vatican
• Orsini Family: Rival to Colonnas; produced three popes; extensive historical Vatican connections
Modern Vatican Financial Entities
• APSA (Administration of Patrimony): Manages Vatican's real estate and investments
• Secretariat for the Economy: Oversees all Vatican financial activities (created 2014)
• Financial Information Authority (AIF): Vatican's financial intelligence unit fighting money laundering
Global Political Influence
• Diplomatic Relations: 183 countries recognize Vatican sovereignty
• 1.4 Billion Catholics: Spiritual authority over world's largest religious denomination
• UN Observer Status: Participates in international forums without voting rights
• Canon Law: Separate legal system governing Catholic Church worldwide
Papal Reforms Under Francis
• Dismissed Vatican Bank president (2013) to clean up operations
• Created Secretariat for the Economy to centralize financial oversight
• Closed accounts suspected of money laundering
• Implemented international banking transparency standards
• Published first-ever consolidated Vatican financial statements
pfd file click pic or here
That the Vatican / Vatican Bank as Nazi collaborators trafficked Nazi gold out of Europe to South America was extensively documented by John Loftus in a book documenting intelligence agents, double agents and triple agents in western society, "The Secret War Against The Jews". Extensively documents how U.S. oligarchs and central bankers funded and supported Hitler. And how the U.S. State & Justice Depts trafficked Nazis from Ukraine thru Belarus into the United States is extensively documented in America's Nazi Secret, as well. Also, see here,https://spitfirelist.com/for-the-record/ftrs-1400-1401-1402-1403-what-does-the-w-in-george-w-bush-stand-for/
b
Occupy City of London
pfd file click pic or here