Industry | Conglomerate |
---|---|
Founder | Nadhmi Auchi |
Headquarters | Luxembourg City, Luxembourg |
Website | http://gmhsa.com/ |
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The General Mediterranean Holding (GMH) is a financial holding company established in 1979 in Luxembourg City, [1] in southern Luxembourg, founded by Anglo-Iraqi businessman Nadhmi Auchi.
GMH is a diverse business group with activities in Banking & Finance, Real Estate & Construction, Hotel & Leisure, Industrial, Trading & Pharmaceuticals, Communications & IT and Aviation.
Its interests span across the Mediterranean and beyond with over 120 companies employing some 11,000 staff with representation in the Middle East, Northern Africa, Europe, the Americas, the Caribbean, the Asia Sub Continent and the Pacific Rim. The Group's consolidated assets now exceed €2 billion.
In 2003 April, GMH’s 100% owner Nadhmi Auchi was arrested on three counts of conspiracy to defraud in connection with a £26m corruption scandal [2] involving French oil firm TotalFinaElf. Auchi was later convicted of fraud and given a15-month suspended jail sentence and GMH ordered to pay USD2.8 million fine.
In March 2018, GMH and its owner Nadhmi Auchi were sued on behalf of survivors of the Saddam Hussein regime’s 1988 chemical weapons attack in Halabja [3] , Iraqi Kuristan. The complaint alleges that GMH and Auchi is a co-conspirator in the March 16, 1988 chemical attack that killed over 5,000 cilivilians and injured more than 10,000 Kurds.
In June 2016, a US federal court [4] ordered GMH and its owner Nadhmi Auchi to pay Mr. Sirazi $12.9 million for compensatory damages. The court also ordered GMH to pay punitive damages of $5 million for theft.
The Iran–Iraq War was an armed conflict between Iran and Iraq that lasted from September 1980 to August 1988. It began with the Iraqi invasion of Iran and lasted for eight years, until the acceptance of United Nations Security Council Resolution 598 by both sides. Iraq's primary rationale for the attack against Iran cited the need to prevent Ruhollah Khomeini—who had spearheaded the Iranian Revolution in 1979—from exporting the new Iranian ideology to Iraq; there were also fears among the Iraqi leadership of Saddam Hussein that Iran, a theocratic state with a population predominantly composed of Shia Muslims, would exploit sectarian tensions in Iraq by rallying Iraq's Shia majority against the Baʽathist government, which was officially secular and dominated by Sunni Muslims. Iraq also wished to replace Iran as the power player in the Persian Gulf, which was not seen as an achievable objective prior to the Islamic Revolution because of Pahlavi Iran's economic and military superiority as well as its close relationships with the United States and Israel.
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Jacques Santer is a Luxembourgish politician who served as the ninth president of the European Commission from 1995 to 1999. He served as Finance Minister of Luxembourg from 1979 until 1989, and the 20th Prime Minister of Luxembourg from 1984 to 1995, as a member of the Christian Social People's Party (CSV), which was the leading party in the Luxembourg government between 1979 and 2013. As Prime Minister of Luxembourg he also led the negotiations on the Single European Act, which effectively set aside the 20-year-old Luxembourg Compromise.
Elf Aquitaine is a French brand of oils and other motor products for automobiles and trucks. Elf is a former petroleum company which merged with TotalFina to form "TotalFinaElf". The new company changed its name to Total in 2003 and TotalEnergies in 2021. Elf has been as a major brand of TotalEnergies since then.
Nigel Keith Anthony Standish Vaz is a British Labour Party politician who served as the Member of Parliament (MP) for Leicester East for 32 years, from 1987 to 2019. He was the British Parliament's longest-serving British Asian MP.
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Philip Bloom is an American businessman who pleaded guilty on April 18, 2006 to conspiracy, bribery and money laundering in connection with a scheme to defraud the Coalition Provisional Authority – South Central Region (CPA-SC) during the occupation of Iraq. According to the Sydney Morning Herald Bloom used CPA funds to pay out over $2 million USD in bribes, in cash, real estate, designer cars, watches, and the services of prostitutes he brought to Bagdad. Bloom accepted at least $1 million in bribes and stole a further $600,000 in cash and goods from CPA funds.
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Nadhmi Shakir Auchi, is a British-Iraqi businessman and billionaire, founding president of the Anglo Arab Organisation, and the founder and chairman of General Mediterranean Holding (GMH), a conglomerate of 120 companies worldwide.
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