Identifier
Created
Classification
Origin
04ABUDHABI933
2004-03-31 13:08:00
CONFIDENTIAL
Embassy Abu Dhabi
Cable title:  

UAEG TO BIS U/S JUSTER: EXPORT CONTROL

Tags:  ETTC BEXP PARM PREL PTER TC 
pdf how-to read a cable
null
Diana T Fritz 03/15/2007 03:00:41 PM From DB/Inbox: Search Results

Cable 
Text: 
 
 
CONFIDENTIAL

SIPDIS
TELEGRAM March 31, 2004


To: No Action Addressee 

Action: Unknown 

From: AMEMBASSY ABU DHABI (ABU DHABI 933 - ROUTINE) 

TAGS: ETTC, BEXP, PARM, PREL, PTER 

Captions: None 

Subject: UAEG TO BIS U/S JUSTER: EXPORT CONTROL COOPERATION WILL
 CONTINUE 

Ref: None 
_________________________________________________________________
C O N F I D E N T I A L ABU DHABI 00933

SIPDIS
CXABU:
 INFO: ECON AMB DCM 
Laser1:
 ACTION: FCS 

DISSEMINATION: FCS
CHARGE: PROG

APPROVED: AMB:MWAHBA
DRAFTED: FCS:MO'BRIEN
CLEARED: DCM:RAA CG:JDAVIS ECON:CMC

VZCZCADI334
RR RUEHC RUCPDOC RUEHDE
DE RUEHAD #0933/01 0911308
ZNY CCCCC ZZH
R 311308Z MAR 04
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC 3773
INFO RUCPDOC/DEPT OF COMMERCE WASHDC
RUEHDE/AMCONSUL DUBAI 3908
C O N F I D E N T I A L SECTION 01 OF 03 ABU DHABI 000933 

SIPDIS

STATE FOR NEA AND NP/ECC/KCROUCH
USDOC FOR BIS U/S KJUSTER
USDOC FOR ITA/FCS/OIO/ANESA FOR BORR

E.E. 12958: DECL: 03/30/14
TAGS: ETTC BEXP PARM PREL PTER TC
SUBJECT: UAEG TO BIS U/S JUSTER: EXPORT CONTROL
COOPERATION WILL CONTINUE

C O N F I D E N T I A L SECTION 01 OF 03 ABU DHABI 000933

SIPDIS

STATE FOR NEA AND NP/ECC/KCROUCH
USDOC FOR BIS U/S KJUSTER
USDOC FOR ITA/FCS/OIO/ANESA FOR BORR

E.E. 12958: DECL: 03/30/14
TAGS: ETTC BEXP PARM PREL PTER TC
SUBJECT: UAEG TO BIS U/S JUSTER: EXPORT CONTROL
COOPERATION WILL CONTINUE


1. (U) Classified by DCM Richard Albright for reasons
1.5(b) and (c)


2. (U) Summary: From February 28 through March 1, Under
Secretary Kenneth Juster led a delegation from the

SIPDIS
Departments of Commerce and State to the UAE to discuss
US-UAE export control cooperative efforts and to
emphasize the need for the UAE to adopt a comprehensive
export control system. U/S Juster met with Deputy Prime
Minister of the UAE and Minister of State for Foreign
Affairs Shaykh Hamdan bin Zayed al Nahyan; Crown Prince
of Sharjah Shaykh Sultan Al Qassimi; and Crown Prince of
Dubai and UAE Minister of Defense Shaykh Mohammed bin
Rashid al Maktoum, as well as other high-ranking UAE
officials. U/S Juster explained the importance of the
trade and security relationship and how an effective
export control program enhances trade by ensuring the
security of the supply chain and preventing the unlawful
diversion of goods. The Under Secretary's message was
timely in light of recent revelations that proliferators
had taken advantage of Dubai's dynamic trade environment
to transfer nuclear components to Pakistan, Libya, North
Korea, and Iran. The overall reaction to his comments
was very positive and all UAE officials look forward to
future opportunities to cooperate on establishing an
effective export control system in the UAE and to prevent
proliferation through the UAE. UAEG officials proposed
holding a regional conference on export controls in the
UAE in the future once they have a good system in place.
End Summary.

--------------
MEETINGS WITH FEDERAL OFFICIALS IN ABU DHABI
--------------

3. (C) On February 28, Shaykh Hamdan bin Zayed told U/S
Juster and the Ambassador that the UAE is committed to
fighting terrorism. The UAE is an open country and there
have been some diversions through the UAE reported
recently, but the UAEG has and will continue to cooperate
with the United States on such matters. He recognizes
the need to tighten security at airports, ports and

borders through the enactment of laws and regulations and
welcomes the assistance of the United States on this
matter. He also said the UAE is anxious to address
diversion and proliferation issues because the UAE faces
a direct threat from Iran and other countries. He is
committed to making sure that export control legislation
proceeds and is passed.


4. (C) U/S Juster also told HbZ that the United States is
committed to working with the UAE to establish an
effective export control system. He also indicated that
the USG is seeking the UAE's adherence to the
International Code of Conduct (ICOC),a supplement to the
Missile Technology Control Regime. HbZ responded that the
ICOC is being considered by the UAE Armed Forces Chief
and he hopes they will come to a decision soon. He also
cautioned, however, that the UAE wants to advance its own
military capabilities so as to rely less on others in
facing threats in the region.


5. (U) On February 28, U/S Juster also met with UAE
Minister of State for Finance and Industry Dr. Khalfan
Kharbash and Assistant Under Secretary for Political
Affairs Abdullah Rashid Al-Nuaimi. Al-Nuaimi indicated
that an effective export control system is vital to the
strategic interests of the UAE and that the UAEG is eager
to receive the additional training outlined in the agreed
action plan of export control training activities. He
pointed out that all appropriate UAEG officials are
actively engaged in the effort to establish an export
control system and there is a need to increase technical
cooperation between our two countries. (NOTE: The
request for additional intelligence- and information-
sharing was a recurring theme throughout the meetings in
Abu Dhabi and Dubai.) Dr. Kharbash said that after 9/11,
there were so many issues of concern that the UAE focused
on those that were most strategically important. He
agreed that the time is now right for the UAE to pursue
cooperation with the United States on export controls.


6. (U) U/S Juster then met with Yaqub Al Hosani,
Director, Office of International Cooperation, Ministry
of Foreign Affairs, who stated that the UAE had received
the draft export control legislation template forwarded
by the US. The draft has been circulated to the members
of the December 2003 Legal Technical Exchange for their
review and comment. Al Hosani stated that the year-old
UAE Federal Customs Authority seems the logical point of
contact within the UAEG for export control authority

7. (U) Later that day, U/S Juster met with Director
General of the UAE Federal Customs Authority, Mohamed Al-
Mehairi. In order for the UAE to develop an export
control system, this Authority must be able to coordinate
various customs authorities of the seven emirates. The
DG's office also provides guidance on implementation of
and compliance with the GCC Customs Union that came into
effect in January 2003. According to Al-Mehairi, 80% of
all customs activity in the UAE occurs in Dubai. Al-
Mehairi was very supportive of export control cooperation
with the USG, having sent the Authority's Legal Advisor
to the December 2003 Legal Technical Seminar.


8. (U) On February 28, U/S Juster also met with Minister
of Economy and Commerce Shaykh Fahim al Qassimi who
stated that we should be concerned about security but
that we should not let it destroy our lives. He expressed
support for U.S.-UAE cooperation on terrorist financing
and export control matters.

--------------
DUBAI AND SHARJAH
--------------

9. (C) During a March 1 meeting in Dubai, U/S Juster,
accompanied by the Consul General, commented to Crown
Prince of Dubai Shaykh Mohammed bin Rashid al Maktoum on
how much he appreciated the extent of cooperation from
the UAEG. MbR was very well informed of the recent USG-
sponsored training event and commented on the usefulness
of the program to Dubai Customs. MbR also advised that
Dubai ports all have cargo inspection systems installed.
(NOTE: MbR and the Dubai enforcement community strongly
believe in using technology such as detection and other
high-tech equipment to address export control
deficiencies.) MbR said he wants the United States and
the UAE to continue to work together because he does not
want "bad people to come to Dubai to do bad things." MbR
remarked that if Dubai were to suffer an incident, the
damage to Dubai's reputation would be far worse than the
implementation of any possible security measures.


10. (C) MbR also stressed the importance of ongoing
intelligence- and information-sharing between the two
countries. U/S Juster indicated the United States
welcomes input from Dubai regarding their experiences in
international trade and how things work in this region.
The Consul General said that the United States would be
looking for Dubai's and MbR's support for federal level
export control legislation that was currently in the
drafting stage. In response, MbR said such legislation
will take time, but that unlike some of the other
emirates, Dubai understands the importance of trade
security. This will be important when it comes time for
the various Emirates to ratify the legislation


11. (U) In recognition of the need to elicit support for
export control legislation from as many emirates as
possible, U/S Juster met with Crown Prince of Sharjah,
Sultan Al Qassimi, on February 29. Al Qassimi told the
U/S that the UAE, as an important transshipment hub in
the region, has the infrastructure to be a leader on the
issue of trade security and that it is in everyone's best
interest to ensure trade security. He said he believed
export controls would be most effective if handled at the
federal level where such measures would be implemented
faster and more efficiently.


12. (U) On February 29 the U/S also met with Senior Vice
President, Emirates Group Security Dr. Abdullah Al-
Hashemi. Emirates Group is the parent company of
Emirates Airlines and DNATA (Dubai National Aviation and
Tourism Authority),which processes and clears all cargo
received at Dubai International Airport. Dr. Al-Hashemi
assured the U/S that the Emirates Group would cooperate
with the relevant authorities on issues involving trade
security, offering his group's assistance to the United
States mission in taking necessary action in these
matters. He pointed out that the Dubai government is
working on the recent case of diversion of nuclear
components through Dubai en route to Libya.


13. (C) The U/S then met with Shaykh Ahmed bin Saeed Al
Maktoum, President of the Civil Aviation Department of
Dubai and Chairman of Emirates Group. Shaykh Ahmed
highlighted the importance he and Emirates attached to
their close relationship with the embassy and the USG.
He indicated that the good relationship allowed actions
to be taken more quickly when time is of the essence. He
pointed out that Emirates Group chairs a committee
overseeing airport security (a group that includes
Director of Dubai Airport security Colonel Ahmed bin
Thani, an attendee at the December 2003 Legal Technical
Seminar). He said trade security, as well as other
airport security measures, is essential in Dubai because
the ongoing airport expansion will significantly increase
the number of passengers and the amount of cargo passing
through Dubai International Airport.


14. (U) On February 29, U/S Juster was the keynote
speaker at a luncheon hosted by the American Business
Council of Dubai and the American Business Group of Abu
Dhabi. The luncheon was attended by approximately 80
people. The attendees asked questions concerning
possible future relaxation of U.S. sanctions on Libya;
the export of aircraft parts to Iran; the imposition of
sanctions on Syria; and next steps in the export control
cooperation between the United States and the UAE.


15. (U) On March 1, U/S Juster and the Consul General met
with Chairman of the Dubai Ports Authority Sultan bin
Sulayem. Sultan bin Sulayem told the U/S that there have
been many changes and improvements at Dubai's ports. He
pointed to extensive training, the installation of cargo
inspection equipment, and sophisticated information
management. He reported that the participants in
December's WMD Identification and Awareness Training had
learned a lot and were looking forward to more training.
He pointed to the need for good information management
systems as a way to handle the sheer volume of traffic,
as well as to control and inspect goods when necessary.
He acknowledged that Dubai has much to lose if there is a
major incident at one of their ports or if something that
causes an incident has been cleared through Dubai. The
U/S told bin Sulayem that we look to Dubai on how best to
implement security procedures and processes and believe
that Dubai and the UAE can be leaders in this regard for
the Gulf region.


16. (U) This cable has been coordinated with Amconsul
Dubai, and cleared by U/S Juster's office, and State/NEA
and NP.

Wahba