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Intelligence
Ghaleb Mutaher Al-Qamish
Max bal. CHF 4,956,308
Country Yemen
Credit: Yemen.net
Description

A long-serving former chief of Yemen’s intelligence services and a key enforcer for former strongman leader Ali Abdullah Saleh.

Al-Qamish has been accused of overseeing abduction and torture as part of the U.S.’s extraordinary rendition program. Qamish’s official salary was estimated to be not more than $5,000 a month, but sources say he had “an open budget made up of millions of dollars” to spend as he pleased.”

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Credit: Yemen.net
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Mujahedeen recruitment
Human rights abuses