Armies of Liberation

Jane Novak's blog about Yemen

Shipload of weapons to al Shabab, Somali from Yemen’s AQAP or Yemen’s Fares Manna?

Filed under: Donors, UN, Proliferation, Somalia, TI: External, Yemen, pirates, smuggling — by Jane Novak at 9:50 am on Wednesday, August 17, 2011

The shipment of weapons is par for the course. Yemeni weapons shipments to Somalia are a leading cause of its instability and have been ongoing for years. The last shipment doesn’t necessarily show that AQAP and al Shabab are linked up in a new level of coordination; what it likely shows is that UN sanctioned weapons dealer Fares Manna is back in business. Its a very complicated relationship, check my category “Proliferation” or search “Fares Manna” for the chapter of the story about the shipload of Chinese weapons brought into Yemen with forged documents from the Defense Ministry. See Evaluating relations between Al-Shabab and Al-Qaeda for a review of the rhetorical and physical support between al Shabab and AQAP, including the arrest of Warsame. For earlier, see the 2006 arrest of eight westerners in Yemen (all later released) who were smuggling weapons to the fanatics in Somalia and the connection of Awlaki to those persons, who are hopefully all under the microscope now. Rahm’s report below seems to be from Sun Times: U.S intercepts ship suspected of carrying weapons for Al-Shabaab

Terror Free Somalia: The U.S Navy has intercepted a Somalia bound Yemeni cargo ship carrying weapons suspected to be for Somalia’s Al Qaeda linked Al-Shabaab militia.Somalia consulate in Yemen said the cargo ship en route from Yemen to Somalia coastline ended up in the hands of U.S Navy at the Gulf of Aden.The Somali consul Hussein Hajji Ahmed said U.S navy opened fire on the ship after the ship captain defied Navy orders to stop the vessel but later surrender to the United States navy.

He added that the ship is suspected of carrying military supplies for the Al-Shabaab militia in Somalia, a clear indication that Yemeni Al-Qaeda supports the militia in terms of weaponry.Ahmed said investigations into the issue are currently underway.He urged the Somali government to boost security along the country’s coastlines and seek supports from the neighbouring countries in making sure that no arms are illegally smuggled into the country through the coastal areas.The U.S has recently received critical information suggesting that Yemeni based Al-Qaeda network provides weapons and other military necessities to Somalia’s Al-Shabaab insurgents fighting the Somali government.

“Yemen’s hidden alcohol problem”

Filed under: Demographics, Medical, Yemen, drugs, smuggling — by Jane Novak at 11:34 am on Thursday, January 20, 2011

Its not hidden, its just that no body talks about it.

JPost: According to Dr. Hisham Al-Nabhani, a psychiatrist at Al Amal psychiatric hospital, about six cases like Samir’s cross his door every month seeking treatment for alcohol abuse.

“They usually come after drinking for three or four years,” Al-Nabhani told The Media Line. “Most of them have high economic status, are the sons of military officers or businessmen who have money and therefore access to alcohol.”

Al-Nabhani said most of them had lived in Saudi Arabia for extended periods. (Read on …)

Major Drug Dealer Arrested in Amran

Filed under: Amran, Crime, Saudi Arabia, Security Forces, USA, Yemen, drugs, smuggling — by Jane Novak at 8:42 am on Thursday, October 28, 2010

The black market is one of the most robust elements of the Yemeni economy, and the drug trade is well established. Yemen has become like Syria in this regard. In addition to Keptagon from Eastern Europe, there’s oodles of hashish from Pakistan. It is encouraging that the US embassy is setting up a section to focus on the issue of drug smuggling, which is often closely tied to counterfeit currency and a range of criminal activity.

Yemen Arrests Notorious Interpol-Hunted Drug Dealer
Yemen Post Staff Police in Amran Province have arrested a drug dealer wanted by Yemen and Saudi Arabia, who was being hunted by the Interpol, the News Yemen reported on Saturday. The website quoted the province security director, Abdullah Dabwan, as saying that the dealer had been arrested in Amran and would remain in custody as a prelude to handing him to the specialized authorities.

The dealer’s name was circulated by the criminal police four years ago on charges of smuggling drugs to Yemen and Saudi Arabia, it said. He was a notorious dealer and his arrest represented a blow to the trade and trafficking of drugs that have flourished in Yemen in the last years.

Yemeni-Syrian Shipping Company to be Established

Filed under: Crime, Ports, Syria, Yemen, smuggling — by Jane Novak at 9:44 am on Tuesday, October 26, 2010

Yemeni-Syrian committee discusses marine navigation company
[21/October/2010] DAMASCUS, Oct. 21 (Saba) – The Yemeni-Syrian Follow-up Committee discussed on Thursday the possibility to sep up a joint marine navigation company and direct marine line between the two countries ports.

The committee was co-chaired by Yemen Minister of Transport Khalid al-Wazir and the Syrian Minister of Transport Yarub Suleiman.

Al-Wazir affirmed that holding these talks comes as an implementation of directives of the Yemeni-Syrian High Committee, noting that this company will represent a big leap in the national economy contributing to economic cooperation between the two countries.

For his part, the Syrian minister pointed out to concern of Yemen to upgrade the bilateral relations.

The meeting also dealt with the related issues of transport to boost the level of commercial exchange between the two countries.

US Embassy Opens Section to Combat Drugs in Yemen

Filed under: Security Forces, USA, drugs, smuggling — by Jane Novak at 10:05 am on Sunday, October 10, 2010

I’m just curious if the new ambassador is aware that the drug smuggling business is controlled from the top by one of the president’s close relatives, as I noted in 2005 when I pointed out the private docks. Focus on the issue is very good, regionally and for Yemen. There is also a lot of cross over of the AQ footprint and the criminal enterprises, but we need to be clear on what it is and who it is.

U.S. embassy in Sanaa develop a section of the security aid to combat drug
[10/أكتوبر/2010] صنعاء ـ سبـأنت: [10 / October 2010] Sana Saba:
أعلن السفير الامريكي الجديد بصنعاء جيرالد فيرستين اليوم الاحد ان السفارة الامريكية استحدثت قسما لتقديم المساعدات لاجهزة الامن اليمنية في مجال مكافحة المخدرات . Announced the new U.S. ambassador in Sana’a Gerald Verstin Sunday that the U.S. embassy introduced a section to provide assistance to the Yemeni security services in the fight against drugs. (Read on …)

Smuggling Across the Saudi-Yemen Border

Filed under: Saudi Arabia, Yemen, smuggling — by Jane Novak at 9:20 pm on Monday, August 16, 2010

Yermen Times: SANA’A, August 11 — About 395,000 Yemenis seeking jobs opportunities failed to infiltrate the Saudi border over the last two years, according to report published in Asharq Al-Awsat newspaper last week.

The report, that was written by Saudi journalist Turki Al-Saheel, stated that “at least one Yemeni infiltrator is arrested every ‘five minutes’ in the border region.” The report said that there are dozens of would-be Yemeni infiltrators camped out along the border waiting for chance to enter into Saudi Arabia. (Read on …)

Faras Manna Interview: All weapons sales legal, National Security corrupt and Houthis get all weapons from the Yemeni military

Filed under: Corruption, Proliferation, Saada War, Yemen, smuggling — by Jane Novak at 1:50 pm on Tuesday, August 10, 2010

Fares Manna is the president’s partner and was released from National Security jail after two months (following the incident of the shipload of Chinese weapons). He was recently sanctioned by the UN for selling weapons in Somalia despite an international ban. In an interview at al-Masdar, Manna makes some interesting claims:
- all the Houthis weapons were purchased from the Yemeni Military and systematic leakage occurs by a particular method due to the collusion by some aspect of the military
- the National Security Agency in particular is corrupt and no reform in Yemen is possible without the cancellation of the National Security
- he says he legally brokers deals with Russian, Ukranian and Eastern European countries (as I said in 2005) to purchase arms for the state and he also resells and ships arms all over the Middle East and Africa (which would include Somalia)
- all his transactions are legal according to Yemeni law
- the merchants of war reject peace with the Houthis and instigate new conflicts
- he himself lost over $100 million when his houses were bombed, they were will stocked with weapons as directed by the state, he was storing the arms so they didnt fall into the hands of the Houthis, but the National Security failed to supply the correct intelligence to the state.
- Manna is launching a peace initiative in Sa’ada, more at the Yemen Times.

For more on Fares Manna and weapons smuggling, see our category “Proliferation”.

The interview from al Masdar:

أطلق تاجر السلاح اليمني فارس مناع نداء استغاثة باسم اهالي صعدة وطالب الدول الخليجية عامة والمملكة العربية السعودية وقطر خاصة بالتدخل وتقديم الدعم والمساهمة في إعادة إعمار المحافظة. Yemeni arms dealer called Knight Manna distress call on behalf of the people of Saada and called the Gulf States in general and Saudi Arabia and Qatar in particular to intervene and provide support and contribute to the reconstruction of the province. وفيما حمّل الدولة مسؤولية انتشار السلاح في الاسواق اكد ان السلاح الذي يحمله الحوثيون يعود اصلا الى الجيش اليمني. The state took responsibility for the proliferation of arms in the market confirmed that the weapons carried by Houthis back originally to the Yemeni army. (Read on …)

UN to Open Anti-Crime Office in Yemen

Filed under: Crime, Donors, UN, counterfeiting, drugs, smuggling — by Jane Novak at 10:45 am on Wednesday, July 28, 2010

Technical assistance is good and Yemeni security lacks training in investigative procedures. The problems are 1) the UN in Yemen is also plagued by corruption and 2) much of the criminal networks including the drug smuggling are in the hands of top regime officials and presidential relatives who will thwart sincere efforts at crime fighting. The most functional part of the Yemeni economy is the black market and smuggling rings. Nonetheless at least its a step in the right direction. Yemen Gazette:

SANAA, 12 Jul — The United Nations is planning to open an office in Yemen to fight terrorism, crime, human trafficking and drugs, the government official daily, al-Thawra said on Monday. Interior Minister Brig Gen Rashad al-Masri welcomed the move during a meeting with a UN delegation headed by the coordinator of the UN programs in the middle east and north Africa, Life Vilatson saying “the opening of the office will have positive results for Yemen and neighboring countries,” and voiced his ministry’s “willingness to provide all necessary facilitations to establish the office and facilitate its mission.” The UN delegation hailed “the successes made by Yemen in combating terrorism and drugs,” and expressed gratitude for “Yemen’s complete cooperation and facilitations for the success of UN programmes in the field of battling crime and drugs.”

130,000 Smuggling Attempts from Yemen to Saudi Arabia in 2009

Filed under: Saudi Arabia, smuggling — by Jane Novak at 9:12 pm on Wednesday, July 21, 2010

That’s the number the Saudis caught.

Arab News: JEDDAH: Immigration authorities in Jazan said on Wednesday that 2,454 Yemeni infiltrators, illegal residents and beggars were caught in the past one month.

“Infiltration of Yemenis into Saudi Arabia from the southern border is still continuing despite the heavy presence of border guards,” said a written statement from the local Passport Department, pointing out that border officials have increased their vigilance since the conflict with Yemeni rebels earlier this year.

“Border guards have cut new passages in (mountainous) areas that were not accessible in the past in order to be able to patrol the area and prevent infiltration and smuggling,” said the statement.

Saudi Arabia’s long and porous border with Yemen is one of highest concern for the authorities. Last year, officials responded to more than 130,000 smuggling attempts, including weapons and humans, compared with about 140,000 such incidents in the rest of the Kingdom.

Fares Manna Convoy Ambushed

Filed under: Proliferation, Sana'a, Yemen, smuggling   — by Jane Novak at 11:19 am on Tuesday, May 11, 2010

Just more total garbage from Reuters, linking the attack trying to free Fares Manna to the Houthi rebels. Meanwhile Reuters fails to mention a) Manna is president Saleh’s long time partner b) Manna was Saleh’s representative to the mediation with the rebels c) it was his relatives, tribal allies who assaulted the convoy d) all his arms deals were legal e) the government agreed to buy his weapons stockpile. Almost every story carried by Reuters spins the news to the position of the Yemeni government.

Reuters Ambush on security convoy in Yemen capital kills one

SANAA, May 11 (Reuters) – Yemeni gunmen trying to free an accused arms dealer with links to Shi’ite rebels fired on a convoy ferrying him from jail to court in Sanaa on Tuesday, killing a bystander, security officials and witnesses said. (Read on …)

Fares Manna Freed

Filed under: Judicial, Proliferation, Yemen, smuggling — by Jane Novak at 8:08 am on Wednesday, May 5, 2010

Provided that all his weapons stocks are sold to the authorities, tribal guarantee by Sadiq al Ahmar: Marib Press: These sources revealed that the release of Manna came recognizance by Sheikh Sadiq Bin Abdullah al-Ahmar. Authorities required security to a dealer Manna sale of all weapons owned to the Yemeni government.

SEYAJ Requests Investigation of Trafficking 10 Children for their Kidneys

Filed under: Children, Medical, smuggling — by Jane Novak at 11:35 am on Tuesday, April 13, 2010

Seyaj’s contact info and the Arabic version below the fold. Related Saba news article here.

Press Release: A letter to the Minister of Interior about the trafficking of kidneys

Seyaj organization for childhood protection demanded the Minister of Interior to bring a number of detainees including citizens from Arab nationalities to the prosecution and justice on the charge of trafficking in human organs of Yemeni citizens including children. (Read on …)

Aussies, Awlaki and Samulski, Again

Filed under: Al-Qaeda, Biographies, Counter-terror, Crime, Other Countries, Proliferation, TI: External, Yemen, anwar, personalities, smuggling — by Jane Novak at 12:14 pm on Tuesday, March 9, 2010

Update: Malek Samulski is in South Africa or was a few years ago anyway.

Original: Its the continuation of an old story. New developments from The Australian: an Australian terror suspect had his 2004 attempted travel to Yemen arranged by Masek Samulski, one of the eight westerners, including the Ayyoub boys, arrested and then released (despite their confessions) in 2006 on charges of trafficking weapons to Somalia. The 2006 arrests were triggered by Awlaki’s arrest a few months earlier according to news reports at the time.

(See 3/1/08, appeal upholds sentence , or 11/03/06 arrests hinder counter-terror op or maybe this one is the most complete: 12/14/06 Terror arrests: from the American to al Sakhi to the Australians who go free.)

COUNTER-TERRORISM agencies are increasingly concerned about deepening links between a group of Australians under surveillance because of their connections with the Sydney terror cell and Islamic militants in Yemen, widely regarded as “the new Afghanistan” for al-Qa’ida.

Security agencies are monitoring the movements of at least 20 Australians who have travelled to Yemen in recent years, including friends and family of the nine men recently convicted and sentenced to up to 28 years in prison for preparing for a terrorist act in Sydney. (Read on …)

Smuggling International Phone Calls

Filed under: A-INFRASTRUCTURE, Communications, Yemen, smuggling — by Jane Novak at 12:04 pm on Tuesday, March 9, 2010

I didn’t realize Skype was illegal in Yemen. Previous reporting: 9/30/09, US owned VIOP smuggling phone calls. Arabic, SABA. The YObserver heavily redacted their original article, this is what’s left:

An international phone call trafficker was apprehended in his house in the south by the secretariat of the Criminal Investigative Department (CID). The detained, Ayman Ahmed al-Surmi, is being interrogated by the CID while the search for other suspects, including al-Surmi’s brother, continues…. The ease in using the Voice Over Internet Protocols (VoIP) tempted many local traffickers to cooperate with service providers outside Yemen to traffic calls. These outside providers traffic international phone calls through the internet without going through Yemen Telecommunication (TeleYemen) the local body responsible for regulating all international phone calls..International phone call trafficking goes through satellite connections or through broadband services, the traffickers receive it and then redistribute it through the local network by using local phone numbers (mobile and fixed phones) paying the tariff of local calls while receiving double this fee. (Read on …)

Yemen’s Second Largest Weapons Dealer in Custody

Filed under: Proliferation, Saada War, smuggling — by Jane Novak at 5:49 pm on Monday, February 1, 2010

Oh the Houthis “stole” 20 truckloads of weapons, and Faris failed to report it until they were well away. Lets see what happens now. No one ever goes to jail in Yemen. I had thought Faris Manna was Saleh’s partner, just like the oil smuggler Tawfiq Abdel Rahman Tawfiq Abdel Rahim. I wonder if the theft occured before or after the Defense Ministry imported a shipload of Chinese weapons destined for the rebels with forged documents. The reason Yemen keeps accusing Iran of supplying the Houthis is because without that red herring, it become clear that Yemeni officials are themselves selling weapons to the rebels. Its not just fall off, small deals and captured weapons going from the government side to the rebels. Hey, lets increase in military aid

al Arabiya: Yemen on Sunday arrested the second biggest arms dealer in the country just days after the capture of another top dealer, whose weapons depot was stolen by rebels fighting the government in the north, Al Arabiya TV reported. (Read on …)

Yemen Arrests Arms Dealer and Government Mediator Faris Manna

Filed under: Crime, Diplomacy, Ministries, Proliferation, Saada War, smuggling — by Jane Novak at 11:28 am on Thursday, January 28, 2010

Faris is also the brother of the governor of Sa’ada. Faris Manna was one of Yemen’s primary weapons traders for some years before he was appointed to the government mediation committee tasked with negotiating with the Houthi rebels. Apparently what he negotiated was a weapons deal.

When some aspect of the Defense Ministry imported a ship load of Chinese weapons, destined for the Houthi rebels, Faris was placed on a black list of arms dealers. Does the arrest demonstrate Western pressure having an effect or is it another ploy by the Saleh regime? I have never yet seen a high ranking Yemeni official held accountable for any crimes.

al Masdar Online: After surrounding his home in Sana’a
الأمن يعتقل رئيس لجنة الوساطة بصعدة الشيخ فارس مناع Security arrested the Chairman of the Mediation Committee Saada Sheikh Faris Manna
المصدر أونلاين- خاص Source Online – Special

علم “المصدر أونلاين” من مصادر مؤكدة إن الشيخ فارس مناع شقيق محافظ صعدة ورئيس لجنة الوساطة السابق بين السلطة والحوثيين قد اعتقل اليوم الخميس من منزلـه في أمانة العاصمـة. Aware of “online source” from confirmed sources that Sheikh Faris Manna brother of the governor of Saada, Chairman of the Mediation Committee between the Authority and the former Huthi was arrested on Thursday from his home in the capital. (Read on …)

Airline Plot Links to Yemen?

Filed under: Al-Qaeda, TI: External, USA, Yemen, attacks, smuggling — by Jane Novak at 8:33 am on Saturday, December 26, 2009

Nigerian student studying in the UK flying from the Netherlands to Detroit tries to detonate explosive device he says he obtained from Yemen. BBC:

A Nigerian reported to have links to al-Qaeda is being questioned after an attempted act of terrorism on a plane arriving in the US, officials say.

They say the 23-year-old man was trying to ignite an explosive device as the jet approached Detroit from Amsterdam. (Read on …)

3.5 Billion Diesel Subsidies 2008

Filed under: Oil, Yemen, govt budget, smuggling — by Jane Novak at 4:37 pm on Monday, November 16, 2009

The problem with the diesel subsidies is the vast majority of the money dedicated to supporting the low oil price actually helps the smugglers not the poor. About a third of the entire government budget is spent on subsidies.

SABA FM: Govt supported oil derivatives with $ 3.5 billion in 2008

SANA’A, Nov. 15 (Saba)- Government supported oil derivatives with $ 3.5 billion last year, Minister of Finance said on Sunday.

In a meeting for the technical committee of ministerial office for priorities, the minister Noman al- Sohibi said that such support made a big burden on the general state budget, adding that the government also supported the sector of electricity with $ 1.1 billion in 2008.

He affirmed importance of decrease the support of the government for oil derivatives in order to insure continuing funds of the state.

Smuggling Fish from Yemen, 20% of Annual Production

Filed under: Business, Fisheries, smuggling — by Jane Novak at 8:31 am on Tuesday, November 10, 2009

For years, the fishing statistics never added up for me, and finally we have an official recognition of the issue. The figure is 40,000 tons annually or about 20% of total production, but its a rough number. That the statement was made by the Fisheries Minister and published by SABA is encouraging but only to the extent that the corruption is countered in an effective way. There has been public disclosure of many organized criminal activities, but little meaningful efforts to disrupt them after. There are a few potential non-oil industries that could be developed to replace the rapidly depleting oil economy and one of the most important is the fisheries.

SABA 40000 Tons of Yemen Fish Trafficked Annually, Minister Reveals
(Read on …)

The Drug Angle on the Hadramout Attacks

Filed under: 3 security, Crime, Hadramout, Yemen, drugs, smuggling — by Jane Novak at 11:13 am on Saturday, November 7, 2009

The Yemen Post has a write up of the attack on the three security officers. AFP reports AQAP said the attack which was “in support of our brothers in the prisons of Hadramut, Sanaa and others and in revenge for anyone who has the intention of harming the mujahedeen.” But like the kidnapping of the foreign medical workers, theres an overlay of a substantial criminal drug syndicate in the landscape. Who benefits financially from the murders is a legitmate question. To follow is a bad google translation of an article from Aden Press, a Yemen southern opposition publication.

Aden Press
Hadramout – London “Aden Press” special: 4 – 11 – 2009
في الوقت الذي أعلنت وسائل الاعلام في صنعاء عن بدء فريق الادلة الجنائية بإجراء تحقيقا واسعا وجمع الاستدلالات عن منفذي الهجوم الارهابي الذي نفذته مجموعة من المهربين تنتمي للمحافظات الشمالية واستهدف حياة مسئولين أمنيين للامن العام والسياسي وإصابة (3) أخرين في العملية التي لم تعلن أي جهة مسئوليتها عن الحادث وسط معلومات ترجح أن تنظيم القاعدة في اليمن وراء العملية While the media announced in Sanaa, the start of forensic team to conduct an investigation and a wide collection of evidence and for the perpetrators of the terrorist attack carried out by a group of smugglers belonged to the northern governorates and the attempt on the life of the security officials of public security, political and injury (3) others in the process that no one has claimed responsibility about the incident, amid suggest that al-Qaeda in Yemen was behind the operation ، غير أن مصادر خاصة في حضرموت أكدت لـ” عدن برس ” بأن المنفذين للعملية جماعة تنتمي لمهربين من كبار قادة الاجهزة الامنية المحافظات الشمالية . , But private sources in Hadramout confirmed for “Eden Press” that the perpetrators of the process group belonging to smugglers top security chiefs to the northern governorates. (Read on …)

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