Identifier
Created
Classification
Origin
08ABUDHABI323
2008-03-13 15:47:00
SECRET
Embassy Abu Dhabi
Cable title:
First UAE Export Control Prosecution
how-toVZCZCXRO4103 OO RUEHDE DE RUEHAD #0323 0731547 ZNY SSSSS ZZH O 131547Z MAR 08 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC IMMEDIATE 0560 INFO RUEHDE/AMCONSUL DUBAI 7637 RUCPDOC/USDOC WASHDC RHMFISS/DEPT OF ENERGY WASHINGTON DC RUEKJCS/SECDEF WASHINGTON DC RHMFISS/DEPT OF HOMELAND SECURITY WASHINGTON DC
S E C R E T ABU DHABI 000323
SIPDIS
SIPDIS
STATE FOR NEA/ARP, ISN/CPI
ENERGY FOR NA - 24 ED FOX
COMMERCE FOR DAS BORMAN
E.O. 12958: DECL 3/13/2018
TAGS: PARM PREL ETTC AE
SUBJECT: First UAE Export Control Prosecution
Reference: 07 Abu Dhabi 1469
(U) Classified by Martin Quinn, Charge d'Affaires a.i., for reasons
1.4 b and d.
S E C R E T ABU DHABI 000323
SIPDIS
SIPDIS
STATE FOR NEA/ARP, ISN/CPI
ENERGY FOR NA - 24 ED FOX
COMMERCE FOR DAS BORMAN
E.O. 12958: DECL 3/13/2018
TAGS: PARM PREL ETTC AE
SUBJECT: First UAE Export Control Prosecution
Reference: 07 Abu Dhabi 1469
(U) Classified by Martin Quinn, Charge d'Affaires a.i., for reasons
1.4 b and d.
1. (U) On March 13, UAE Arabic and English papers reported that the
Dubai Public Prosecutors Office had referred a case to court
regarding an attempt to import -- with the intent to re-export -- 250
KG of the corrosion-resistant metal Zirconium in violation of the
UAE's 2007 export control law. Dubai's Attorney General Esam
Al-Humaidan told the press that the accused was working with local
brokers (nationality of the accused unknown but apparently Arab).
The consignment has been seized and the accused has pled not-guilty,
according to the press reports.
2. (S) The UAEG has asserted, most recently in the February 25
Counter-proliferation Task Force (CTF) meeting that it is applying
the 2007 export control law, although it is in the process of
amending the law to make it easier to implement. During that
meeting, UAE Chair BG Mohammad al-Qemzi asserted that the UAEG was
enforcing the law in cases where it detained or impounded shipments
or acted against companies. At that time, he stated that most of the
enforcement actions had been based on U.S. provided information.
(Note: This case does not appear to be a result of USG provided
information, although it is unclear whether it resulted from an
internal UAEG investigation or information provided by another
trading partner. End Note).
3. (C) Although our main point of contact on CTF issues is out of the
country (at the OIC summit in Senegal),post contacted several other
CTF members in an effort to learn more about the story. The MFA's
Khalifa Al-Mazroui expressed surprise that the UAE would have
publicized the case and speculated that the UAE side "had to have
known" about the case during the February 25 CTF meeting. Neither
he, nor the Ministry of Interior's coordinator for combating WMD, had
any further information, although they undertook to reply to
Econchief if and when they learned more from other CTF team members.
4. (C) Comment: This is the first prosecution that post is aware of
under the 2007 export control law and represents a welcome step.
Post will follow-up in an effort to obtain more details. The
prosecution also highlights the benefits of the USG responding
positively to the UAEG request for training for prosecutors and
judges in how to make export control cases. End comment.
QUINN
SIPDIS
SIPDIS
STATE FOR NEA/ARP, ISN/CPI
ENERGY FOR NA - 24 ED FOX
COMMERCE FOR DAS BORMAN
E.O. 12958: DECL 3/13/2018
TAGS: PARM PREL ETTC AE
SUBJECT: First UAE Export Control Prosecution
Reference: 07 Abu Dhabi 1469
(U) Classified by Martin Quinn, Charge d'Affaires a.i., for reasons
1.4 b and d.
1. (U) On March 13, UAE Arabic and English papers reported that the
Dubai Public Prosecutors Office had referred a case to court
regarding an attempt to import -- with the intent to re-export -- 250
KG of the corrosion-resistant metal Zirconium in violation of the
UAE's 2007 export control law. Dubai's Attorney General Esam
Al-Humaidan told the press that the accused was working with local
brokers (nationality of the accused unknown but apparently Arab).
The consignment has been seized and the accused has pled not-guilty,
according to the press reports.
2. (S) The UAEG has asserted, most recently in the February 25
Counter-proliferation Task Force (CTF) meeting that it is applying
the 2007 export control law, although it is in the process of
amending the law to make it easier to implement. During that
meeting, UAE Chair BG Mohammad al-Qemzi asserted that the UAEG was
enforcing the law in cases where it detained or impounded shipments
or acted against companies. At that time, he stated that most of the
enforcement actions had been based on U.S. provided information.
(Note: This case does not appear to be a result of USG provided
information, although it is unclear whether it resulted from an
internal UAEG investigation or information provided by another
trading partner. End Note).
3. (C) Although our main point of contact on CTF issues is out of the
country (at the OIC summit in Senegal),post contacted several other
CTF members in an effort to learn more about the story. The MFA's
Khalifa Al-Mazroui expressed surprise that the UAE would have
publicized the case and speculated that the UAE side "had to have
known" about the case during the February 25 CTF meeting. Neither
he, nor the Ministry of Interior's coordinator for combating WMD, had
any further information, although they undertook to reply to
Econchief if and when they learned more from other CTF team members.
4. (C) Comment: This is the first prosecution that post is aware of
under the 2007 export control law and represents a welcome step.
Post will follow-up in an effort to obtain more details. The
prosecution also highlights the benefits of the USG responding
positively to the UAEG request for training for prosecutors and
judges in how to make export control cases. End comment.
QUINN