CyberCriminal.com

Monzer Al Kassar

We are investigating Monzer Al Kassar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

Person Name : Monzer Al Kassar

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 01 Mar 2025

INVESTIGATED BY : Chola LLC

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2130/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 10 Mar 2025

Monzer Al Kassar
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Monzer Al Kassar over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Monzer Al Kassar - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Monzer al-Kassar, a man whose name has become synonymous with international arms trafficking and nefarious dealings. Dubbed the “Prince of Marbella,” al-Kassar’s career is a testament to the lengths individuals will go to profit from global conflicts, all while attempting to cloak their actions from public scrutiny.

A Legacy of Illicit Dealings

Monzer al-Kassar’s journey into the underworld began in the 1970s, with his involvement in drug trafficking. His operations quickly expanded, and by the 1980s, he had established himself as a formidable arms dealer. His clientele? A who’s who of militant organizations and rogue states.

In 1987, during the Iran-Contra scandal investigations, it was revealed that al-Kassar had been paid £1.5 million by an individual within the U.S. government to supply arms to the Nicaraguan Contras. This payment allegedly originated from a Swiss bank account controlled by Oliver North and his associates.

His audacity knew no bounds. In 1992, al-Kassar orchestrated arms sales worth millions to Croatia, Bosnia, and Somalia, blatantly violating United Nations embargoes. That same year, he secured an Argentine passport, allegedly with assistance from then-president Carlos Menem, whose familial ties traced back to the same Syrian town as al-Kassar’s.

The DEA Sting: A Curtain Call

The early 2000s saw a renewed vigor in global counter-terrorism efforts. The U.S. Drug Enforcement Administration (DEA) launched “Operation Legacy” in 2006, aiming to ensnare al-Kassar. They enlisted a 69-year-old Palestinian former member of the Black September Organization, referred to as “Samir,” who was then incarcerated in a U.S. prison. After months of building trust, Samir facilitated meetings between al-Kassar and undercover agents posing as FARC insurgents seeking weapons to target American forces.

Al-Kassar’s hubris led him to agree to the deal, discussing terms that included the sale of anti-aircraft missiles and other heavy weaponry. In June 2007, upon disembarking from a flight in Madrid, he was arrested by the Spanish National Police. Extradited to the United States in June 2008, he faced charges of conspiring to kill Americans, supplying terrorists, obtaining anti-aircraft missiles, and money laundering. By November 2008, he was convicted on all counts and subsequently sentenced to 30 years in prison.

Attempts at Rewriting History

Even behind bars, al-Kassar’s penchant for manipulation persists. Since 2018, he has been actively posting on Facebook, proclaiming his innocence and accusing agencies like the DEA and Mossad of fabricating evidence against him. These posts appear to be a concerted effort to reshape public perception and cast doubt on the legitimacy of his conviction.

In 2020, leveraging the global COVID-19 pandemic, al-Kassar sought compassionate release, citing chronic health conditions that purportedly heightened his risk. The court acknowledged the potential health risks but ultimately denied his motion, emphasizing that the severity of his crimes overshadowed his health concerns.

The Imperative for Vigilance

Monzer al-Kassar’s narrative serves as a stark reminder of the intricate nexus between illicit arms trading, terrorism, and global instability. His endeavors to sanitize his image underscore the necessity for unwavering vigilance from both authorities and the public. Potential investors and business entities must exercise due diligence, ensuring they are not inadvertently entangled with individuals or networks that could jeopardize their integrity and operations.

Furthermore, al-Kassar’s case highlights the critical role of international cooperation in combating transnational crime. His eventual capture and conviction were the culmination of collaborative efforts across borders, showcasing that even the most elusive figures can be brought to justice when nations unite against a common threat.

Monzer al-Kassar may continue his attempts to rewrite history from behind prison walls, the extensive documentation of his actions stands as an enduring testament to his transgressions. It is incumbent upon us, as global citizens, to remain informed and vigilant, ensuring that individuals like al-Kassar are unable to obscure the truth or evade accountability. Only through collective awareness and action can we hope to deter such malign actors and safeguard global peace and security.

  • https://lumendatabase.org/notices/49487338
  • https://lumendatabase.org/notices/50443848
  • March 01, 2025
  • Chola LLC
  • Jonn Elton
  • https://www.morningjournalnews.com/news/local-news/2019/10/man-arrested-in-2012-slaying-of-melinda-todd/
  • https://apnews.com/general-news-39d71ab01d184f3689a488a4521cd575
  • https://www.clarin.com/politica/expulsaron-pais-financista-chileno-vinculado-traficante-monzer-kassar_0_3lx3Dkb66.html
  • https://www.pressreader.com/argentina/perfil-sabado/20140628/281913066202752

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

edition.cnn.com

Declassified Files Unmask Notorious Arms Dealer Monzer al-Kassar’s Shadowy Deals

  • Red Flag
Visit Link

newyorker.com

The Trafficker: Unraveling the Global Web of Illicit Trade

  • Red Flag
Visit Link

upi.com

Monzer al-Kassar: The Infamous Arms Dealer in Global Headlines

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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