Comoros.
How Comoros sells citizenship for investors: 1 citizenship programme, now closed. Every number and rule below links to the document it comes from.
15 documents and articles behind this page, listed at the bottom.
Citizenship
Sells citizenship, and with it a passport. Comoros: 1 citizenship programme, now closed; 51 numbers, 7 prices and rules. Every country's citizenship programmes
All the numbers, sources and downloads for Comoros in the data portal →
- Status
- Lowest price when it closed
- Last change
Economic citizenship programme
Sells citizenship, and with it a passport.
Official name: Comoros economic citizenship programme (citoyenneté économique)
Weak evidence. The IMF says citizenship was granted 'in exchange for KMF 1 million; about US$3,000' per person. This looks like the official fee rather than what buyers paid. Most sales were bulk deals with the UAE (EUR 4,600 per passport under the 2011 agreement, t-1dad1be5d1). The parliamentary report puts individual prices at EUR 25,000-200,000 (t-8757c1f6aa). Sales were suspended in May 2016.
Notes from the research
Law on economic citizenship signed by President Sambi on 27 Nov 2008 after an earlier rejection (July 2008); a parliamentary inquiry later found the vote broke procedure. Mainly bulk sales to the UAE (and talks with Kuwait) to document stateless Bidoon, who did not move to Comoros; an initial deal of $200m for 4,000 families, then (2011) EUR 4,600 per passport with a minimum of 5,000. The IMF describes it as citizenship for KMF 1 million (about US$3,000) per person, with receipts routed via the Banque de France. Proceeds were large relative to GDP (IMF: about 3-4.5% in 2012 in 2013 reports, over 6% in the 2015 report). Passports were also sold outside the official channel, including to Iranians. Suspended after President Azali took office in May 2016. A parliamentary commission (set up June 2017, report Dec 2017) estimated missing revenue of $100m (Reuters) or $971m (AFP); the State Security Court sentenced ex-president Sambi to life for 'high treason' on 28 Nov 2022. Official law text and commission report not obtained.
The line follows the official figure for each period; faint dots are other sources and earlier versions.
Prices and rules
What is measured
- Government income from selling citizenship, as a share of the economy14
- CBI revenue missing or diverted7
- Passports issued7
- Spending on a CBI-financed public project, percent of GDP4
- All money paid by buyers, including property purchases4
- Program citizenships revoked3
- Money the government received from selling citizenship2
- CBI receipts saved, share of GDP2
- Irregular payments alleged in connection with a grant2
- People covered by listed fund contributions1
- Donations paid into the government's fund1
- Court award relating to CBI money1
- and 3 more; see Explore below.
What we know is missing
- No yearly figures at all for applications or people let in or money raised.
A gap means no figure is in our data: either it was never published or we haven't found or read it yet. Charts leave gaps open rather than drawing across them.
All the numbers we have for Comoros
51 numbers about Comoros's citizenship programmes. Pick a programme and what you want to see. Each dot is one number from one document; click anything to open its source.
What happened, and when
The 15 documents behind this page
- 2022-11 · NewsComores: l'ex-président Ahmed Abdallah Sambi condamné à la prison à perpétuité · RFI
- 2022-11 · NewsComores : l'ancien président Sambi jugé pour «haute trahison» · Le Figaro (AFP)
- 2018-08 · NewsEx-Comoros president charged with graft in connection to passports scheme · Reuters
- 2018-06 · NewsAs sanctions bit, Iranian executives bought African passports · Reuters
- 2018-04 · NewsComoros ex-presidents embroiled in passport sale scandal · France 24 (AFP)
- 2018-04 · NewsDeux ex-présidents au coeur d'un scandale de vente de passeports aux Comores · VOA Afrique (AFP)
- 2018-03 · NewsExclusive: Comoros passport scheme was unlawful, abused by 'mafia' networks - report · Reuters
- 2018-01 · NewsComoros says abuse of passports-for-cash scheme worries Gulf allies · Reuters
- 2015-11 · NewsThe bizarre scheme to transform a remote island into the new Dubai · The Guardian
- 2015-05 · IMFToo Much of a Good Thing? Prudent Management of Inflows under Economic Citizenship Programs (IMF Working Paper WP/15/93) · International Monetary Fund
- 2015-02 · IMFUnion of the Comoros: Staff Report for the 2014 Article IV Consultation (IMF Country Report No. 15/34) · International Monetary Fund
- 2014-11 · NewsKuwait's stateless Bidun 'offered Comoros citizenship' · BBC News
- 2013-02 · IMFUnion of the Comoros: Staff Report for the 2012 Article IV Consultation, Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review (IMF Country Report No. 13/32) · International Monetary Fund
- 2013-02 · IMFUnion of the Comoros: Enhanced Initiative for Heavily Indebted Poor Countries: Completion Point Document and Multilateral Debt Relief Initiative (IMF Country Report No. 13/33) · International Monetary Fund
- 2009-11 · IMFComoros: Assessment of Performance Under the Program Supported by Emergency Post-Conflict Assistance and Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (IMF Country Report No. 09/307) · International Monetary Fund
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