Mohamad Al-Khayyat
No party
Legal status
Not charged
not-charged
What this means: No criminal charge against this person is recorded in the sources reviewed.
Profile
Brother of Ramez Al-Khayyat, reported as co-owner of the Al-Khayyat Group investing in the Zvernec/Sazan project. Reporting (Balkanweb, summarising BIRN) ties him to the Albanian branch of Urbacon Trading and Contracting for the Zvernec second resort. Follow the Money (2026-06-21) spells the brothers Moutaz and Mohammed.
Response from Mohamad Al-Khayyat
Not found in the sources read.
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From Mar 2024
Zvernec / Sazan resort: corporate chain, land and SPAK probe
A luxury resort project on Sazan Island and at Zvernec (Vlore), linked in reporting to Jared Kushner's Affinity Partners and to the Qatari Al-Khayyat brothers. Reporting by Citizens.al, Reporter.al…
Status: Open. SPAK investigation ongoing per reporting to 21 June 2026. No charges against Kushner or Affinity found.
From 21 Nov 2024
Zvernec land titles, sale prices and SPAK freezes (2024-2026)
Reporting describes a chain of land transactions in Zvernec between Artur Shehu (Vlora businessman living in the US, not charged per BIRN), local parcels with contested ownership (residents say the…
Status: SPAK investigation reported open (June 2026 onward). Freezes reported; amounts disputed; release of company accounts reported by Shqiptarja. No charges found…
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →Second Zvernec resort via Albanian branch (BIRN summary)
Evidence: Balkanweb summary of BIRN: Mohamad Al-Khayyat tied to the second Zvernec resort through the Albanian branch of Urbacon Trading and Contracting.
Timeline
Media
Citizens.al publishes documents on who controls Zvernec and Sazan
Citizens.al: ZSAD official owner UPP BV; UPP shares (306,000 euro) transferred to Sazan Development Holding (Doha, Al-Khayyat group) in May 2026; Albania Land Development sold to Sazan Operations Holding for 10,000 euro (Nov 2025). Kastrati group declined to comment and referred questions to the developer. Government: the KKTU does not verify property records.
Linked: Zvernec land titles, sale prices and SPAK freezes (2024-2026) · Ramez Al-Khayyat · Mohamad Al-Khayyat · Shefqet Kastrati
Media
Follow the Money report traces resort financing to Dutch shell companies
Follow the Money (republished by Citizens.al) traces Dutch shell companies in Amsterdam, Dutch Trust Management BV, Strik Tax and Legal, and the Al-Khayyat transfer. Attributes SPAK only with the land-granting investigation. Says about 1 billion euro put up by Kushner and associates (narrative claim) and about 12 billion euro of construction contracts for the Al-Khayyat Group (per NYT).
Linked: Zvernec / Sazan resort: corporate chain, land and SPAK probe · Jared Kushner · Nikita Vinogradov · Zoya Gyurova · Ramez Al-Khayyat · Mohamad Al-Khayyat
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Balkanweb (BIRN)
- Date
- undated
- Publisher
- Citizens.al (Follow the Money)
- Date
- 21 Jun 2026