Identifier
Created
Classification
Origin
09TRIPOLI887
2009-11-03 14:44:00
CONFIDENTIAL
Embassy Tripoli
Cable title:
BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T. BAKIR
how-toVZCZCXRO7407 PP RUEHTRO DE RUEHTRO #0887 3071444 ZNY CCCCC ZZH P 031444Z NOV 09 FM AMEMBASSY TRIPOLI TO RUEHC/SECSTATE WASHDC PRIORITY 5446 INFO RUCPDOC/DEPT OF COMMERCE WASHINGTON DC RUEHTRO/AMEMBASSY TRIPOLI 5995
C O N F I D E N T I A L TRIPOLI 000887
SIPDIS
STATE FOR NEA/MAG; STATE FOR PM/DTCC
E.O. 12958: DECL: 11/3/2019
TAGS: ETTC, KOMC, LY
SUBJECT: BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T.
BAKIR
REF: STATE 100106
CLASSIFIED BY: Joan Polaschik, DCM, U.S. Embassy Tripoli, U.S.
Department of State.
REASON: 1.4 (b),(d)
C O N F I D E N T I A L TRIPOLI 000887
SIPDIS
STATE FOR NEA/MAG; STATE FOR PM/DTCC
E.O. 12958: DECL: 11/3/2019
TAGS: ETTC, KOMC, LY
SUBJECT: BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T.
BAKIR
REF: STATE 100106
CLASSIFIED BY: Joan Polaschik, DCM, U.S. Embassy Tripoli, U.S.
Department of State.
REASON: 1.4 (b),(d)
1. (C) Post met with Abdurouf Bakir, Chairman and Owner of
Al-Masar Stock Company for Selling Aircraft Equipment on October
25, 2009. Below are the answers to questions posed in reftel:
--This entity is in the business of brokering defense articles
and defense services at the location indicated under its legal
name.
--This entity is authorized to conduct such activities in Libya.
Post does not have any criminal or derogatory background
information on this entity or individual.
--Al-Masar Stock Company will not be handling or storing United
States Munitions List (USML) items on behalf of its clients.
The client handles its incoming shipments and takes care of all
shipping formalities and storage of goods.
--Al-Masar Stock Company was established in August 2007. It has
10 principal share-holders, of whom four are employees running
the company: Chairman, Deputy Chairman, Commercial Manager, and
Title Member of the Board Share-holder.
--Al-Masar deals in the Aviation sector, procuring for civilian
airlines, and also for the Libyan military (Air Force). Clients
include the Libyan government as well as private companies.
Bakir estimates 30 to 40 percent of their business is with the
Libyan Air Force, working through the Military Procurement
Office. All clients are located in Libya and are Libyan.
Al-Masar represents several companies in Europe as well as in
the U.S. (Rockwell Collins, based in Cedar Rapids, IA, and DIRCO
(Milwaukee, WI).
--The company understands the restrictions on USML items.
2. (C) Comment: Bakir appears to be a competent broker, with
relevant prior experience as an engineer in the Aviation
industry. He noted his company is a member of TRACE,
International (an organization that promotes transparency and
good governance in business),and is the only member of this
organization in Libya. Emboff had the impression he works
mainly as a consultant as his company has no real physical
office. Bakir works out of his residence. End comment.
CRETZ
SIPDIS
STATE FOR NEA/MAG; STATE FOR PM/DTCC
E.O. 12958: DECL: 11/3/2019
TAGS: ETTC, KOMC, LY
SUBJECT: BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T.
BAKIR
REF: STATE 100106
CLASSIFIED BY: Joan Polaschik, DCM, U.S. Embassy Tripoli, U.S.
Department of State.
REASON: 1.4 (b),(d)
1. (C) Post met with Abdurouf Bakir, Chairman and Owner of
Al-Masar Stock Company for Selling Aircraft Equipment on October
25, 2009. Below are the answers to questions posed in reftel:
--This entity is in the business of brokering defense articles
and defense services at the location indicated under its legal
name.
--This entity is authorized to conduct such activities in Libya.
Post does not have any criminal or derogatory background
information on this entity or individual.
--Al-Masar Stock Company will not be handling or storing United
States Munitions List (USML) items on behalf of its clients.
The client handles its incoming shipments and takes care of all
shipping formalities and storage of goods.
--Al-Masar Stock Company was established in August 2007. It has
10 principal share-holders, of whom four are employees running
the company: Chairman, Deputy Chairman, Commercial Manager, and
Title Member of the Board Share-holder.
--Al-Masar deals in the Aviation sector, procuring for civilian
airlines, and also for the Libyan military (Air Force). Clients
include the Libyan government as well as private companies.
Bakir estimates 30 to 40 percent of their business is with the
Libyan Air Force, working through the Military Procurement
Office. All clients are located in Libya and are Libyan.
Al-Masar represents several companies in Europe as well as in
the U.S. (Rockwell Collins, based in Cedar Rapids, IA, and DIRCO
(Milwaukee, WI).
--The company understands the restrictions on USML items.
2. (C) Comment: Bakir appears to be a competent broker, with
relevant prior experience as an engineer in the Aviation
industry. He noted his company is a member of TRACE,
International (an organization that promotes transparency and
good governance in business),and is the only member of this
organization in Libya. Emboff had the impression he works
mainly as a consultant as his company has no real physical
office. Bakir works out of his residence. End comment.
CRETZ