Identifier
Created
Classification
Origin
06ABUDHABI715
2006-02-27 10:46:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Abu Dhabi
Cable title:  

UAE SUSPENDS OPERATIONS OF BOUT FRONT COMPANY

Tags:  KCRM SOCI ETRD PREL PTER LI AE 
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UNCLAS ABU DHABI 000715 

SIPDIS

SENSITIVE

STATE FOR NEA/ARPI TREUTER, STHORNE, EB/ESC/TFS FOR JSALOOM
TREASURY FOR US SLEVEY, BHAMMERLE, MEPSTEIN
COMMERCE FOR MO'BRIEN
MANAMA FOR JBEAL

E.O. 12958: N/A
TAGS: KCRM SOCI ETRD PREL PTER LI AE
SUBJECT: UAE SUSPENDS OPERATIONS OF BOUT FRONT COMPANY

REF: ABU DHABI 587

UNCLAS ABU DHABI 000715

SIPDIS

SENSITIVE

STATE FOR NEA/ARPI TREUTER, STHORNE, EB/ESC/TFS FOR JSALOOM
TREASURY FOR US SLEVEY, BHAMMERLE, MEPSTEIN
COMMERCE FOR MO'BRIEN
MANAMA FOR JBEAL

E.O. 12958: N/A
TAGS: KCRM SOCI ETRD PREL PTER LI AE
SUBJECT: UAE SUSPENDS OPERATIONS OF BOUT FRONT COMPANY

REF: ABU DHABI 587


1. (U) Summary. The Embassy notified the UAEG on 14 February
that Irbis Air, a small air service operating out of Sharjah
Internatioanl Airport, was a UN designated front company for
international arms trafficker Viktor Bout. One week later,
on February 21, the UAE closed the Irbis office and suspended
its flights out of the UAE. End summary.


2. (U) Embassy Abu Dhabi and ConGen Dubai learned on February
12 that Irbis Air Company, a front company for international
arms trafficker Viktor Bout, was operating flights out of
Sharjah International Airport. Irbis is designated under
United Nations Security Council Resolutions 15342 and 1521.
These resolutions obligate member states to take immediate
action against the listed individuals and organizations.
ConGen Dubai contacted the Director General of the Sharjah
Airport, who confirmed that the flights were occurring. The
DG also informed ConGen that Irbis had an office in the
Sharjah free zone. ConGen informed him that this activity
was a violation of UN sanctions. The DG said he would
contact UAE Civil Aviation official responsible for Sharjah
airport to discuss how to handle the matter.


3. (U) On February 14, DHS/ICE attache provided copies of the
UNSCRs and the 1 December 2005 United Nations press release
that specifically listed Irbis as a Specially Designated
National to the Undersecretary at the Ministry of Interior.
On February 15, Ambassador handed Foreign Minister Sheikh
Abdullah bin Zayed (AbZ) the same documents and a letter
informing him of the UAE's obligation to shut Irbis down (ref
A).


4. (U) Sheikh Abdullah contacted Ambassador on February 26 to
inform her that the UAE had suspended the operations of Irbis
Air on February 21.


5. (SBU) Comment. The UAEG is very focused on the negative
U.S. press surrounding the Dubai Ports World pending
acquisition of six U.S. ports. As evidence of this, AbZ
called Ambassador to tell her Irbis had been shut down while
he was attending a dinner with President Khalifa and Egyptian
President Hosni Mubarak. End comment.

SISON