UAE REPORT ON MAYROW

C O N F I D E N T I A L ABU DHABI 000391 SIPDIS SIPDIS STATE FOR T, ISN, AND NEA/ARP COMMERCE FOR BIS - BORMAN AND SONDERMAN E.O. 12958: DECL 3/27/2018 TAGS: PARM PREL ETTC AE SUBJECT: UAE REPORT ON MAYROW Reference: A) 3/27 JOHN-MASILKO EMAIL, B) Abu Dhabi 325 (U) Classified by Martin Quinn, Charge d'Affaires a.i., for reasons 1.4 b and d. ¶1. (C) Action request. Please translate UAEG submitted paper on the results of the Mayrow investigation (ref a). ¶2. (C) On March 27, MFA International Organizations Director Yacub Al-Hosani passed Econchief two Mayrow related papers. The first responded to specific information passed during (and immediately after) the February 25 Counter Proliferation Task Force (CTF) meeting. The second was a much longer paper detailing the results of the UAE's Mayrow investigation. Al-Hosani suggested that this was the report referred to by BG Mohamed Al-Qemzi during the CTF. Post has e-mailed the longer paper to the desk for translation. ¶3. (C) - Informal translation of UAEG note on Mayrow. Re-sending the report on the investigation and closure of the Mayrow Group of Companies and building on it: -- Mayrow Company located in shops 3-4, Sharifa Ahmed Ali building in Deira, Dubai. The company is closed. The shops are currently occupied by a restaurant, Jorfayor Star, license number 596257. There is no connection to a Hamed Al-Fahid company at the same address, which was suggested in the message from the Embassy. -- Atlinx Electronics Company located in Baniyas Center, Apartment 401, Jamal Abdulnasir Place has been closed although the message from the Embassy mentioned that it was still open. The current occupant is Coastal Foundations, license number 602975. -- Mayrow Company located in Rafi Center, 3rd floor Apartment 308 is intended to be closed. Quinn