Identifier
Created
Classification
Origin
10ABUDHABI232
2010-02-16 07:34:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Abu Dhabi
Cable title:
EXTRANCHECK: POST-SHIPMENT VERIFICATION: BIN MAHMOOD
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHAD #0232 0470735 ZNR UUUUU ZZH R 160734Z FEB 10 FM AMEMBASSY ABU DHABI TO RUCPDOC/USDOC WASHINGTON DC INFO RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC RUEHAD/AMEMBASSY ABU DHABI RUEHC/SECSTATE WASHDC 0292
UNCLAS ABU DHABI 000232
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: BIN MAHMOOD
REPRESENTING
REF: USDOC OEA EMAIL DATED 1/27/10
UNCLAS ABU DHABI 000232
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: BIN MAHMOOD
REPRESENTING
REF: USDOC OEA EMAIL DATED 1/27/10
1. Ref email requested that post conduct six separate post-shipment
verifications for numerous aviation related airborne communication
and navigational items exported as NLR and classified under ECCN:
7A994 by Sun Aviation, Kansas City, MO.
2. On February 16, 2010, Export Control Officer and BIS Commercial
Assistant met with Dr. Mohammed S. Al Nazer, Managing Director and
Engineer Emad S. Al Nazer, Technical Manager, Bin Mahmood
Representing Companies. Bin Mahmood Representing Company is an
exclusive provider of defense related equipment to the UAE
Military. They also have a specialized UAE General Civil Aviation
Authority (GCAA) license to provide aviation related equipment to
the UAE Military. Al Nazer furnished the related delivery notes,
purchase orders and end user certificates related to these
shipments. ECO was able to review relevant documentation that
confirmed the end user as the UAE Military General Headquarters
(GHQ) for these transactions.
3. Post considers Bin Mahmood Representing Company to be a reliable
recipient of US origin items.
OLSON
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: BIN MAHMOOD
REPRESENTING
REF: USDOC OEA EMAIL DATED 1/27/10
1. Ref email requested that post conduct six separate post-shipment
verifications for numerous aviation related airborne communication
and navigational items exported as NLR and classified under ECCN:
7A994 by Sun Aviation, Kansas City, MO.
2. On February 16, 2010, Export Control Officer and BIS Commercial
Assistant met with Dr. Mohammed S. Al Nazer, Managing Director and
Engineer Emad S. Al Nazer, Technical Manager, Bin Mahmood
Representing Companies. Bin Mahmood Representing Company is an
exclusive provider of defense related equipment to the UAE
Military. They also have a specialized UAE General Civil Aviation
Authority (GCAA) license to provide aviation related equipment to
the UAE Military. Al Nazer furnished the related delivery notes,
purchase orders and end user certificates related to these
shipments. ECO was able to review relevant documentation that
confirmed the end user as the UAE Military General Headquarters
(GHQ) for these transactions.
3. Post considers Bin Mahmood Representing Company to be a reliable
recipient of US origin items.
OLSON