Latest / IMI Podcasts / Where Hiding a 2nd Passport Gets Punished
Transcript
- 0:00SPEAKER_00: In Kuwait, the Interior Ministry opened a hotline so anyone could report a dual national anonymously.
- 0:06SPEAKER_00: More than 71,000 people lost Kuwaiti citizenship between August 2024 and April 2026 by one independent count.
- 0:15SPEAKER_00: If you have a second passport or plan to get one, your birth country's version of this rule decides what it could cost you.
- 0:22SPEAKER_00: Japan bans dual citizenship too, with an estimated 700,000 dual citizens over 22 living inside the country.
- 0:30SPEAKER_00: Its government has never moved against any of them.
- 0:33SPEAKER_00: So, which bans are only a warning label and which can switch on overnight?
- 0:38SPEAKER_00: We checked more than 20 countries, and the wording of a ban told us almost nothing about the risk.
- 0:47SPEAKER_00: Start with a confusion that fills most published lists.
- 0:50SPEAKER_00: Some countries never ban a second nationality at all.
- 0:53SPEAKER_00: They refuse to see it and treat you as their citizen alone the moment you cross the border.
- 0:59SPEAKER_00: Poland is the standard example.
- 1:00SPEAKER_00: Its law does not forbid a second passport, it tells officials to ignore it and deal with the person as a poll only.
- 1:07SPEAKER_00: The Supreme Administrative Court has confirmed the rule was never a prohibition.
- 1:12SPEAKER_00: Yet Poland turns up on lists of countries that ban dual citizenship.
- 1:16SPEAKER_00: Of the countries left, some ban dual citizenship and act on it.
- 1:20SPEAKER_00: Others ban it on paper and do nothing.
- 1:23SPEAKER_00: Those two groups look identical in the statute books, and in practice they could not be further apart.
- 1:31SPEAKER_00: Japan is the most documented case anywhere.
- 1:34SPEAKER_00: Its law says anyone with two nationalities must choose one, and that taking a foreign citizenship by choice ends the Japanese one automatically.
- 1:43SPEAKER_00: The enforcement design undercuts all of it.
- 1:45SPEAKER_00: File a form declaring that you choose Japan, and the duty counts as met, with no further contact from the ministry.
- 1:52SPEAKER_00: Should the other nationality survive, the law asks only that the person strive to renounce it.
- 1:58SPEAKER_00: Nobody follows up, and courts have repeatedly declined to disturb the arrangement.
- 2:02SPEAKER_00: Thailand may be the cleaner example, and it draws far less attention.
- 2:06SPEAKER_00: A Thai citizen who naturalizes abroad loses Thai nationality by law, which sounds decisive until you look for a case.
- 2:14SPEAKER_00: There isn't one.
- 2:15SPEAKER_00: No involuntary revocation on that ground has appeared in the government gazette since 1965, the year the law passed.
- 2:22SPEAKER_00: The settled reading: the minister can act only on a voluntary application.
- 2:27SPEAKER_00: Thailand's foreign ministry even supports dual nationals at its posts abroad and publishes guidance on using two passports correctly.
- 2:35SPEAKER_00: Then the 2017 constitution closed the door from the other side, forbidding revocation of citizenship from anyone born Thai.
- 2:45SPEAKER_00: India is the mirror image of Japan.
- 2:48SPEAKER_00: Its law is just as absolute, and it works because enforcement never depends on anyone getting caught.
- 2:54SPEAKER_00: Indian citizenship ends automatically when a person naturalizes abroad.
- 2:59SPEAKER_00: Having or traveling on an Indian passport afterwards is an offense under the Passports Act.
- 3:04SPEAKER_00: Then comes the pressure point.
- 3:06SPEAKER_00: Almost everyone who leaves wants the Overseas Citizen of India card, known as OCI, which restores visa-free travel to India.
- 3:14SPEAKER_00: Consulates will not issue it or even an ordinary visa without a surrender certificate proving the old passport is cancelled.
- 3:22SPEAKER_00: So the former citizen walks into the consulate voluntarily and hands over the evidence against themselves.
- 3:28SPEAKER_00: Once an Indian citizen acquires foreign citizenship, Indian citizenship ceases, says Sachit Kumar, managing director of Globe Detective Agency in India.
- 3:38SPEAKER_00: Many of his clients, he notes, are not always aware of the practical renunciation and passport surrender requirements that follow.
- 3:46SPEAKER_00: His most common case is a client who continues to travel on the Indian passport after naturalizing elsewhere.
- 3:52SPEAKER_00: Fines for that are graded and modest.
- 3:54SPEAKER_00: Each trip on the old passport after a three-month grace period costs 10,000 rupees, capped at 50,000, and each renewal 25,000.
- 4:04SPEAKER_00: What gives those fines teeth is where they are collected, at the consulate, the moment the person needs something from it.
- 4:10SPEAKER_00: The result is a paper trail no other country in this video can match.
- 4:14SPEAKER_00: Just over 206,000 Indians formally gave up citizenship in 2024, and close to 900,000 did so between 2020 and 2024.
- 4:25SPEAKER_00: And the OCI card, in Kumar's words, does not give them the same rights as Indian citizenship.
- 4:34SPEAKER_00: Egypt and Saudi Arabia share a structure that looks strict and behaves loosely.
- 4:39SPEAKER_00: Both require government permission before a citizen takes a foreign nationality, and neither makes the penalty automatic.
- 4:46SPEAKER_00: Egyptian law is unusually blunt about the result.
- 4:49SPEAKER_00: Take a foreign passport without permission, and you are regarded as solely Egyptian in every respect, unless the cabinet decides separately to strip you.
- 4:58SPEAKER_00: Mohamed Hassan of Worldgate Citizenship and Residency Services sees the same thing with clients.
- 5:04SPEAKER_00: I have never come across an Egyptian client whose citizenship was revoked for obtaining a second nationality, he says.
- 5:10SPEAKER_00: Even so, his firm advises Egyptian clients to formally notify the Egyptian Passports Authority and the Ministry of Interior when they acquire a foreign nationality.
- 5:20SPEAKER_00: Saudi law reserves the government's right to revoke citizenship from someone who took a foreign nationality without approval.
- 5:27SPEAKER_00: Until the state chooses to use that power, the person is Saudi.
- 5:31SPEAKER_00: Iran belongs in a footnote.
- 5:33SPEAKER_00: Tehran's rules force property sales and permanently bar dual nationals from ministerial, parliamentary, and council office.
- 5:40SPEAKER_00: They are applied selectively against people the state has already decided to target.
- 5:48SPEAKER_00: Two countries have a ban on the books that their own constitutions make unusable.
- 5:53SPEAKER_00: Estonia requires anyone with Estonian and another nationality to give one up within three years of turning 18.
- 6:00SPEAKER_00: Its constitution also forbids stripping citizenship from anyone who got it by birth.
- 6:05SPEAKER_00: When the Chancellor of Justice raised the contradiction, the Interior Ministry insisted there was no problem.
- 6:11SPEAKER_00: As a result, Estonians by birth have both nationalities for life.
- 6:16SPEAKER_00: Naturalized Estonians do not.
- 6:18SPEAKER_00: Zimbabwe is the African twin, with a citizenship act that prohibits a foreign nationality without renunciation.
- 6:25SPEAKER_00: The 2013 constitution, though, protects citizens by birth.
- 6:29SPEAKER_00: Its constitutional court settled which one wins.
- 6:32SPEAKER_00: Ruling in the Mawere case, it found dual citizenship is not prohibited for citizens by birth, which restored citizenship to large numbers of Zimbabweans abroad.
- 6:42SPEAKER_00: Cabinet approved principles for amending the Act in 2019, with the Attorney General acknowledging that the Act and the Constitution were inconsistent.
- 6:51SPEAKER_00: A single court ruling or decree can redraw rules like these with little warning.
- 6:56SPEAKER_00: IMI Sovereigns is our members' club for people going sovereign, built to follow shifts like these.
- 7:01SPEAKER_00: Members get the citizenship catalogue, with every path to citizenship in 195 countries side by side, from naturalization and marriage to dissent and investment.
- 7:12SPEAKER_00: They also join monthly live private briefings on the rumors and inside intel shaping the market.
- 7:18SPEAKER_00: We don't sell programs, broker applications, or take referral fees.
- 7:22SPEAKER_00: Join at imidaly.com slash IMISovereigns and use code SOV10 for 10% off your first month.
- 7:33SPEAKER_00: Kazakhstan bans dual citizenship in its constitution and polices it at the scale of a rounding error.
- 7:39SPEAKER_00: Border officers identified 1,190 cases in 2024, and 675 people were penalized that year in a country of roughly 20 million.
- 7:50SPEAKER_00: The penalty is a fine of up to about$2,200, or expulsion.
- 7:55SPEAKER_00: In 2025, a member of parliament announced a push for criminal liability, and whether that goes anywhere is the thing to watch.
- 8:03SPEAKER_00: China has banned dual citizenship for decades and struggled to spot it.
- 8:08SPEAKER_00: Local police and consulates abroad did not share records, so nobody connected a Chinese household registration to a foreign passport.
- 8:15SPEAKER_00: That is changing.
- 8:17SPEAKER_00: New exit and entry rules enforced since September 15, 2026, widen the grounds for stopping citizens at the border and barring them from leaving.
- 8:26SPEAKER_00: Tanzania prohibits dual nationality for adults, with criminal language attached.
- 8:31SPEAKER_00: A proposed diaspora Tanzanite card would have given former citizens entry, property, and inheritance rights.
- 8:37SPEAKER_00: Parliament stripped it from the bill in September 2024, then again in January 2025.
- 8:44SPEAKER_00: Spain is the polite version.
- 8:46SPEAKER_00: Most naturalizing Spaniards from outside the Ibero-American world must renounce their old nationality at the oath ceremony.
- 8:53SPEAKER_00: That renunciation is spoken to a Spanish official, and the country being renounced usually gives it no legal weight.
- 8:59SPEAKER_00: So dual nationality is widespread, and Spain neither recognizes nor pursues it.
- 9:07SPEAKER_00: For decades, dual nationality in Kuwait was an open secret.
- 9:12SPEAKER_00: Then, in August 2024, the state decided to act on a rule it had left dormant, and the campaign has not stopped since.
- 9:19SPEAKER_00: Revocations passed 12,000 within three months and reached around 50,000 by August 2025.
- 9:26SPEAKER_00: By mid-April 2026, an independent monitor of the Gazette counted more than 71,000 or 4.6% of the citizen population.
- 9:36SPEAKER_00: Add the spouses, children, and grandchildren whose status came through them, and one Kuwaiti academic puts the full reach at 250,000 to 300,000.
- 9:47SPEAKER_00: Having a second nationality without authorization is one of the stated grounds, next to forged documents and false information.
- 9:54SPEAKER_00: The hotline we opened with was set up partly to find them.
- 9:57SPEAKER_00: In April 2026, the government rewrote the nationality law by decree, expanding ministerial powers and putting nationality decisions beyond the courts.
- 10:07SPEAKER_00: Kuwait's rule never changed before the revocations began.
- 10:11SPEAKER_00: Only the political decision to use it did.
- 10:16SPEAKER_00: Across the world, though, the long-term trend points the other way.
- 10:20SPEAKER_00: Maastricht University tracks the nationality rules of 200 countries back to 1960.
- 10:25SPEAKER_00: In 1960, taking a foreign passport cost people their original citizenship in more than 60% of countries.
- 10:33SPEAKER_00: By 2019, the share was 26%.
- 10:36SPEAKER_00: Since May 2025, three more countries have loosened or erased their bans.
- 10:41SPEAKER_00: Ukraine legalized multiple citizenship with effect from January 16, 2026, starting with five approved countries: the United States, Canada, Germany, Poland, and the Czech Republic.
- 10:53SPEAKER_00: Vietnam amended its nationality law from July 1, 2025, widening who may have a foreign nationality when acquiring or restoring Vietnamese citizenship.
- 11:03SPEAKER_00: South Africa produced the most instructive outcome.
- 11:06SPEAKER_00: In May 2025, its constitutional court struck down the automatic loss rule, treating everyone caught by it as never having lost citizenship.
- 11:15SPEAKER_00: Back to 1995.
- 11:17SPEAKER_00: The case was brought for South Africans who had lost citizenship without knowing it.
- 11:21SPEAKER_00: A ban can be enforced so rarely that its own victims never learn it applies to them.
- 11:26SPEAKER_00: Lithuania shows the opposite pattern.
- 11:28SPEAKER_00: Its May 2024 referendum on dual citizenship won a majority of votes cast and failed anyway on turnout.
- 11:38SPEAKER_00: First, ask what the state must do to act.
- 11:41SPEAKER_00: In the Netherlands and Austria, loss happens by itself and surfaces at passport renewal.
- 11:46SPEAKER_00: Egypt and Saudi Arabia need a minister to sign something first.
- 11:50SPEAKER_00: Second, check whether the constitution protects citizens by birth.
- 11:54SPEAKER_00: That one feature separates Estonia and Zimbabwe, where the ban cannot reach most people, from Indonesia and India, where it reaches everyone.
- 12:03SPEAKER_00: Third, watch political salience.
- 12:06SPEAKER_00: Nepal's ban lay unused against ordinary citizens for years.
- 12:10SPEAKER_00: Then, in 2023, it removed a deputy prime minister from office once his American citizenship became a live question.
- 12:17SPEAKER_00: Before any new passport, confirm the rules on both sides.
- 12:21SPEAKER_00: IMI program pages let you filter programs by dual citizenship at imidaly.com slash IMI program pages.
- 12:29SPEAKER_00: A ban nobody enforces today can change in a single cabinet meeting.
- 12:34SPEAKER_00: So how would a government even learn about your second passport?
- 12:37SPEAKER_00: In the video on your screen, we show how your home country finds out about your second passport.
- 12:43SPEAKER_00: Subscribe and turn on notifications so you hear when the next ban wakes up.