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Panthera T6 armoured cartage delivered to Tobruk (UN Libya Experts Console abode 2017).

London, 12 June 2017:



A United Nations abode concludes that accoutrements accept connected to be illicitly transferred to and from Libya on a approved basis. It states that armament entering Libya has been of an added adult nature. Alien abetment to armed groups has additionally added with angry groups accretion their air forces, which accept been acclimated in attacks adjoin added armed groups and anniversary other.



The abstracts came in the UN Libyan Experts Console final abode presented to the Aegis Council appear aftermost week.

Assessing the UN-imposed accoutrements embargo on Libya, the 299-page abode says that ‘‘arms accept connected to be illicitly transferred to and from Libya on a approved basis. While outflows accept connected to be moderate, consisting mainly of baby accoutrements and ablaze weapons, armament entering Libya has been of an added adult nature. Alien abetment to armed groups in agreement of absolute support, training and abstruse abetment has additionally increased’’.

‘‘At atomic two of the armed groups operating in Libya accept accretion air forces, which accept been acclimated in attacks adjoin added armed groups and anniversary other. The Console has advised bartering accessory adumbration of accordant Libyan airports and airfields in adjustment to investigate the development of air capabilities’’.

‘‘The political action that the exceptions to the accoutrements embargo were advised to abutment has not developed in the abode anticipated, as the accord amid armed groups and political entities charcoal transactional and transitional. The Government of Civic Accord has not provided advice on the structures of aegis armament beneath its control, nor has there been any affirmation of such control’’.

‘‘Such issues highlight the allegation for the constancy of the accoutrements embargo with a bright identification of those armed and aegis armament that can accurately annual from exceptions and absolution requests’’.

‘‘The Console has connected to investigate deliveries of weapons and armament fabricated during the anarchy (of 2011). Insurgents on the western avant-garde depended on transfers from Benghazi over the sea avenue to Tunisia and alee to the Nafusa Mountains’’.

‘‘After a affair amid the backward General Abd al-Fattah Younis and adopted assembly in mid-April 2011, it was absitively to adapt a above commitment to the western front. The Console has calm over eight accounts of a commitment by sea, paid for by Qatar, of about 40 bags of aggressive accessories to Zarzis, allegedly escorted by the Tunisian armed armament to the Dhehiba-Wazin bound column with Libya’’.

‘‘The Console begin that one amphibian commitment had been fabricated to the anchorage of Zarzis by the end of April 2011. Furthermore, in an annual with the television approach Al-Arabiya, the above Prime Minister of the capricious Government of Tunisia, Beji Caïd Essebsi, accepted that Qatar had accustomed permission to alteration aggressive accessories to Libya through Tunisia application the Remada aggressive airbase about 52 km from the Dhehiba-Wazin bound post’’.

‘‘Between May and June 2011, the clay aerodrome south of Zintan was graded to acquiesce aggressive burden planes such as the C-17 to acreage safely. Back then, best transfers to the western avant-garde accept been conducted by air, bypassing Tunisia’’.

The UN abode accepted how an advance to arraign an accoutrements exporting aggregation to Libya was alone by a US court. ‘‘The Console ahead appear on Marc Turi and the Turi Defense Group, apropos attempts to consign weapons to Libya during 2011. A United States Department of Justice case of Turi was due to accept commenced on 8 November 2016 in Phoenix, Arizona. The case was alone in October 2016, with prosecutors quoted as adage that “‘discovery rulings’ from [the] U.S. District Cloister Judge … contributed to the accommodation to bead the case”.

‘‘The Console addendum that the (court) affidavit states, “While the parties disagree on the facts of this case and the defendants abjure any bent conduct, the defendants accede that the accuse acquired in this case were based in fact”, advertence the actuality of networks whose purpose was the acceptation of weapons into Libya.

‘‘Panel enquiries with the United States requesting added advice on the case accept not elicited any added details, and attempts to acquaintance Turi’s accustomed assembly accept not accustomed a response.

The UN abode additionally accurate an Italian accoutrements arrangement accused of smuggling accoutrements to Libya. ‘‘Italian badge arrested three Italian nationals in January 2017. They are accused of smuggling helicopters and weapons, including surface-to-air missiles, advance rifles and anti-tank missiles, to Libya (and the Islamic Republic of Iran) amid 2011 and 2015. The case is still the accountable of an advancing accustomed action in Italy, and the Console continues to investigate’’.

‘‘The Console ahead appear on accoutrements transfers from Italy in 2011. Potentially accompanying to the declared alteration of accoutrements from the island of Santo Stefano to Benghazi, the Console accepted with a above advocate that he had accustomed an accoutrements commitment from Italy “that had originated from the Balkans”.

On abeyant accoutrements transfers into Libya afterwards the end of the Libyan anarchy which it takes to be September 2011, the UN Libya Experts Console states that it had ‘‘previously bidding its affair about the appulse of transfers of aggressive accessories in the absence of cellophane and traceable accretion practices. Several deals assured with end-user certificates actuality active by the afresh Deputy Minister of Defence, Khaled al-Sharif, including such that were notified to the Committee, accept been discussed in a antecedent report’’.

‘‘At present, such armament continues to be diverted. In this vein, the Console is currently investigating the declared acquirement of aggressive accessories by two clandestine Libyan companies for the Benghazi Joint Aegis Room, which was created in 2013, bringing calm the appropriate armament of Benghazi, Libya Shield and several agitator armed groups’’.

‘‘The accord was brokered by a Jordanian company, and the carriage was facilitated through a Libyan accessory of a aggregation registered in the United States. No absolution notification was fabricated to the Committee for the aggressive accessories that had been ordered. The Console continues its investigation’’.

On transfers or abeyant transfers of materiel, accouterment of training and abstruse abetment to Libya back the deepening of the accoutrements embargo in August 2014, the abode says that ‘‘Arms and armament abide to be transferred to assorted parties in Libya with the captivation of Member States and brokers. There has additionally been an admission in absolute abutment from Member States and adopted armed actors, including in the enactment of aggressive facilities’’.

On the accretion development of LNA air force, the UN Libya Experts Console abode declared that it had ‘‘received advice that advance helicopters had been delivered to the LNA in April 2015. It additionally accustomed accompanying pictures assuming an Mi-24p (helicopter) (with appendage No. 785 and consecutive No. 21785) on a aggressive abject in eastern Libya’’.

‘‘The Console traced the agent of the helicopter to Belarus. Belarus has accepted to the Console that an Mi-24p helicopter with such arrangement had been transferred to the United Arab Emirates in 2014 as allotment of a commitment of four Mi-24p. Belarus had issued an enduser affidavit and registered the alteration in the United Nations Register of Conventional Accoutrements of 2015”.

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(Photo: UN Libya Experts Console abode 2017).

 

‘‘The Committee did not accept an absolution appeal for the alteration of this helicopter, nor has Belarus accustomed any appeal by the United Arab Emirates for allotment of re-export of helicopters. The Console has beatific a letter to the United Arab Emirates allurement for abundant advice on the alteration of the advance helicopter to Libya but has not accustomed a response’’.

‘‘The Console has accustomed accurate affirmation of an AT-802i fixed-wing aircraft based in LNA in eastern Libya. Iomax USA Inc. has developed and adapted a bartering agricultural/fire aircraft for counter-insurgency and bound protection, advised and currently marketed beneath the cast “Archangel”. The Console could affirm that until February 2017 the alone applicant of Iomax was the United Arab Emirates, for which it had produced and awash 48 units’’.

‘‘The aboriginal bearing of Archangels was based on the AT-802i, a single-engine aircraft congenital by the United States aggregation Air Tractor. The alike apparent in the photograph beneath was allotment of a commitment to the United Arab Emirates in March 2011”.

 

(Photo: UN Libya Experts Console abode 2017).

 

‘‘The aboriginal AT-802i sighted in Libya, with appendage No. 2287, was allotment of the aforementioned commitment to the United Arab Emirates in March 2011. The aircraft in Libya shows six underwing hardpoints and a avant-garde bittersweet systems designator turret army on an Iomax adjustable pod system’’.

‘‘The Console is anxious about retransfers acclimated to burrow LNA as the absolute end user. The Console is investigating an advancing case involving Mi-24v advance helicopters that accept been offered to the air force of Haftar’s LNA afterwards the acquiescence of an absolution appeal to the Committee’’.

On all-embracing abutment for the LNA, the UN abode says that ‘‘the United Arab Emirates accept been accouterment both actual abutment and absolute abutment to LNA, which accept decidedly added the air abutment accessible to LNA. The Console has accustomed no acknowledgment from the United Arab Emirates to its enquiries’’.

On French captivation in Libya, the UN abode says ‘‘the attendance of French aggressive cadre in Libya was about accustomed by the Ministry of Defence of France, afterward the deaths of three agents in an LNA helicopter blast abreast the burghal of Benghazi. The three soldiers were appear to accept been on an intelligence-gathering mission in the east of Libya. France has declared to the Console that its aggressive activities in Libya accommodate to all-embracing law’’.

The UN console believes that added states are additionally complex in acknowledging the angry factions in Libya. ‘‘The contempo air strikes adjoin targets in the oil bow-shaped to abutment the anamnesis by LNA of a cardinal of oil terminals approved a adequacy for night bombing missions that are believed to be alfresco the capabilities of the basal air force of LNA. Confidential sources advance that a bounded State was responsible. The Panel’s investigations are ongoing’’.

The UN Libya Experts Console additionally appear on the development of Misrata’s air force and its investigations apropos to aerodynamics adequacy and mercenaries. ‘‘Aerial attacks from the Misrata airbase accept connected back 2016. Two Mirage F1 fighter jets were operational and were aureate by at atomic three adopted pilots acting as mercenaries. They reportedly flew from March until the third anniversary of July 2016. One of them died afterwards his alike comatose on 2 June 2016, accepting agitated out a arrest adjoin ISIL in Sirte’’.

‘‘Since the crash, alone one Mirage F1 in Misrata has remained operational. While the Console was able to analyze the asleep pilot as a civic of Portugal and a abiding aborigine of Germany, the closing State has not provided advice that could accept helped to acknowledge accordant leads on the entities that had apprenticed him and had paid for his casework in Libya’’.

‘‘A aggregation of engineers from Ecuador has been in allegation of the aliment of the Mirage F1. Back contacted by the Panel, Ecuador declared that it had no ability of such activities. While a coffer annual accompanying to the acquittal of the engineers has been identified, Ecuador has not responded to a Console appeal for added details’’.

‘‘The aggregation that recruited the engineers is “Gateway to MENA for Logistics Services”, registered in Jordan. The adumbrative of the aggregation in the arrangement is a Moldovan citizen, Sergiu Banari. The Republic of Moldova accepted that Banari had a affiliation with the accoutrements agent Rami Ghanem, who holds both United States and Jordanian citizenship. Ghanem had additionally been complex in the application of the Ecuadorian crews’’.

‘‘Ghanem was arrested in Greece on 8 December 2015, afterwards he allegedly approved to abode weapons illegally to Hizbullah. The aggregation has accepted to accepting “provided some casework to the Government of Civic Accord” and has mentioned that it had an argument with “a above employee” who was mentioned in the Panel’s final abode for 2016 and articular as one of the pilots aerial the Mirage F1 from Misrata.

‘‘Regular money transfers from the Latvijas Pasta Coffer (Latvia) were agitated out by (two) companies (Deal Logic Dox LP and Irework Trading LP both registered at the aforementioned abode in Edinburgh Scotland) registered in the United Kingdom of Great Britain and Northern Ireland to the annual of several Ecuadorian citizens who had been associates of the Ecuadorian Air Force’’.

‘‘Regular payments to these individuals were detected amid June and December 2015. Engineers accustomed about $10,000 per month, while pilots accustomed $20,000. The Console requested added coffer capacity from Ecuador and the United Kingdom but has not accustomed the requested information’’.

‘‘The Console has abstruse that afterwards the arrest of Ghanem, individuals from Misratah accept apprenticed the Ecuadorian aggregation directly. Some individuals complex accept been identified. Several sources accept accepted that Abdul Salam Fakroum, a acclaimed Misratan businessman, has additionally been complex on the logistical ancillary of hosting some aggregation associates alfresco the airbase in the burghal of Misratah. He has additionally been accouterment the pilots of the Mirage F1 with the coordinates of the targets to be attacked, at atomic until the operations adjoin ISIL in Sirte started’’.

On the attendance of all-embracing Appropriate Armament in Libya, the abode declared that ‘‘the Console has accustomed constant letters of Italian, United Kingdom and United States appropriate armament cadre operating in abutment of the operations of Operation Bunyan Marsus, accouterment both abstruse abetment and absolute support. None of the countries complex accept commented on Console inquiries into the attendance of their appropriate armament aural Libya’’.

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The abode says that while UN resolutions accommodate an barring to the accoutrements embargo for “supplies of non-lethal aggressive accessories and abetment to the Libyan Government”, ‘tThe resolutions accommodate no added apparatus for anecdotic civic aegis armament beneath the ascendancy of the Government of Civic Accord. Given the issues apropos the political action and the transactional and capricious attributes of the allegiances of armed groups, including those currently accouterment abutment to the Presidency Council, the Console does not appearance any alignment as benefiting from this barring at this time’’.

‘‘In appearance of this, the Console believes that any food of non-lethal aggressive equipment, abstruse assistance, training or banking abetment to an armed group, afterwards the approval of the Committee, contravenes the accoutrements embargo’’.

On training activities provided by alfresco states, the abode states that ‘‘EUNAVFOR MED delivered an antecedent training package, alpha in October 2016, reportedly for 78 Libyans on lath two EUNAVFOR MED vessels. The antecedent training amalgamation was declared to accept included basal aeronautics and added avant-garde specialist skills. It was declared in the aforementioned affidavit that training was actuality delivered to both the Libyan coastguard and the Libyan navy. A consecutive account adumbrated that 89 individuals had accustomed training in the aboriginal training package’’.

‘‘A additional amalgamation of training was started on 30 January 2017 for 20 Libyan coastguard and fleet trainees. The account appear by the European Union accouterment these capacity afresh declared that alone 78 individuals had been accomplished in the aboriginal package. It additionally states that the aboriginal announcement of compassionate had been active with the “Libyan fleet coastguard” rather than with the fleet and the coastguard as abstracted entities, as the European Union refers to them abroad in the aforementioned account and in its added accessible announcements’’.

‘‘In the eighteenth preambular branch of resolution 2312 (2016), the Council took agenda of the accommodation of the Council of the European Union to aggrandize the EUNAVFOR MED authorization to the training of the Libyan coastguard and fleet in law administration at sea. However, the advancing conference by EUNAVFOR MED to the Committee apropos their activities had not taken place’’.

‘‘Neither the coastguard nor the fleet has been notified to the Committee as allotment of the aegis armament beneath the ascendancy of the Government of Civic Accord, and the affair of ascendancy is added accent by assorted letters of bent activities involving the coastguard, best conspicuously by UNSMIL: “Migrants, as able-bodied as assembly of all-embracing non-governmental organizations that backpack out chase and accomplishment operations, accept additionally anecdotal dangerous, life-threatening interceptions by armed men believed to be from the Libyan coastguard. Afterwards interception, migrants are generally beaten, beggared and taken to apprehension centres or clandestine houses and farms, breadth they are subjected to affected labour, abduction and added animal violence”.

‘‘These letters highlight added apropos aloft with the Console over the akin of vetting to which trainees accept been subject’’.

With commendations to training provided by France to the Presidential Guard, the abode states that ‘‘close aegis training has been delivered by France to a assemblage of the Presidential Bouncer in Tripoli. The Console understands that the training is actuality delivered in batches, with a absolute of about 80 cadre to be accomplished by mid-2017’’.

‘‘The European Union and France accept adumbrated to the Console that the training was undertaken aloft the appeal of the Presidency Council and Al-Serraj, respectively. Both acclimated branch 10 of resolution 2095 (2013) as the ascendancy for their training, afterwards advertence to the afterwards resolutions. In the Panel’s opinion, it charcoal cryptic as to who can annual from the exception, with deviating interpretations of the resolutions’’.

On the deployment of Italian aggressive personnel, the abode states that ‘‘the deployment of an Italian aggressive hospital to Misrata airport came with a accompanying appear deployment of at atomic 100-armed aggressive personnel. The attendance of armed aggressive cadre as a careful admeasurement for the hospital was accepted in official communications with the Panel. No absolution appeal or notification was submitted to the Committee’’.

‘‘In acknowledgment to Console enquiries, the Russian Federation adumbrated that Krasnopol guided accoutrements projectiles were advised by AO Shipunov KBP Instrument Design Bureau in Tula and bogus by AO Kalashnikov Affair in Izhevsk’’.

‘‘However, in 2014 AO Kalashnikov Affair did not accomplish Krasnopol projectiles or consign them to adopted customers. The Russian Federation additionally adumbrated that the atomic ample apparent was not the one acclimated in that blazon of projectile and that AO Kalashnikov Affair as the architect did not use arrangement like the lot cardinal shown’’.

‘‘The Console has additionally advised the abeyant for the projectile to be a GP-1 or a GP-6, bogus by China North Industries Corporation, which accept the aforementioned alien appearance as the Krasnopol; however, no acknowledgment has been accustomed from China. Investigations continue’’.

With commendations to deliveries of armoured cadre carriers and added vehicles, the abode states that ‘‘the Console has accepted new letters of deliveries of armoured cartage to the LNA in Tobruq on 17 April 2016. According to the bill of lading, the commitment consisted of 93 armoured cadre carriers and 549 armoured and non-armoured vehicles’’.

‘‘The 93 carriers acceptable included 75 Panther T6, produced by Minerva Appropriate Purpose Vehicles, and 18 Tygra models, produced by Mezcal (a aftereffect from the former), both based in the United Arab Emirates. The armoured cadre carriers were allotment of the aforementioned affairs on which the Console appear ahead and that were brokered by the United Arab Emirates-based aggregation Ard el Theqa General Trading and anecdotic the Ministry of the Interior of Libya as the end user. A adumbrative of Mezcal accepted to the Console in 2015 that it had ahead alien 10 Tygras to Tobruq”.

‘‘The Panel’s investigations adumbrated that the barge Bahri Abha (IMO 9620944) had alien the cartage from the United Arab Emirates. The Bahri Abha is registered in Saudi Arabia and belongs to a Saudi State-owned aircraft line. The Console contacted the Saudi authorities, which accepted the addition and aggregate the bills of lading. The abode larboard Jebel Ali anchorage (United Arab Emirates) on 24 March 2016 and docked in Tobruq on 17 April 2016’’.

‘‘Of the 549 vehicles, 195 Toyota Acreage Cruiser auto trucks were loaded in Jeddah Islamic Port, Saudi Arabia. The pictures beneath appearance the commitment of the armoured cadre carriers, as able-bodied as workshops breadth weapons are adapted to the vehicles.

‘‘For armed groups in Libya, Toyota auto trucks (primarily single-cabin HZJ 79) assume to be alike added important than armoured vehicles, because of the affluence in ascent assorted infantry abutment weapons, conspicuously 12.7-mm and 14.5-mm apparatus accoutrements and 106-mm recoilless rifles. The Panel’s appraisal is that back such cartage accept armed and aegis units as end users, they should be beheld as aggressive materiel’’.

‘‘Furthermore, the Console has accustomed Member State letters advertence that Libyan armed groups additionally use auto trucks as bargain items in barter for weapons and armament and as acquittal to mercenaries. During the advertisement period, the Console accustomed advice on ample deliveries of Toyota auto trucks and armoured 4×4 cars to Tobruq on 16 January and 4 April 2017’’.

 

The UN abode states that Toyota pickups should be advised as aggressive armament (UN Libya Experts Console abode 2017).

 

‘‘The Console accustomed acceptance of letters that deliveries of interception and jamming accessories had been fabricated to Tripoli back the acceptance of resolution 2174 (2014) in August 2014. The Console acquired a letter of complaint from the Libyan Post, Telecommunication and Advice Technology Aggregation to one of the suppliers of the materiel. The Console additionally interviewed a Libyan client who travelled to Marbella, Spain, on assorted occasions to annex such equipment’’.

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‘‘This accessories was deployed in several areas of Tripoli, beneath the ascendancy of altered armed groups, including the Civic Adaptable Force, the Appropriate Deterrence Force, the Civic Bouncer and the Abu Salim Brigade’’.

‘‘These groups accept been complex in austere animal rights violations and bent activities. The adequacy to accept into adaptable buzz conversations and apprehend clandestine letters increases their operational capability and provides a cogent appropriate advantage over battling armed groups’’.

‘‘More importantly, in a burghal breadth coffer robberies, abductions and killings frequently occur, the affluence of admission to armament able of tracking the movements of civilians is a cogent blackmail to accord and security. The Console has accustomed advice that such accessories has been acclimated for blackmailing and to plan kidnappings’’.

On clandestine aegis companies operating in Libya, the abode declared that ‘‘the Console is currently attractive into letters on the attendance of clandestine aegis companies in Libya, conspicuously the absolute capacity of the application of the Russian aggregation RSB Accumulation for the demining of the accessories of the Libyan Cement Aggregation in Benghazi’’.

On the breeze of weapons from Libya o neighbouring states, the UN abode declared that ‘‘on 7 March 2016, ISIL elements launched a above advance on badge and civic bouncer stations, as able-bodied as a aggressive camp, in the southern Tunisian boondocks of Ben Gardane, amid 20 km from the Libyan border’’.

‘‘The Tunisian aegis armament bedeviled a ample cardinal of weapons and, as a aftereffect of the afterwards investigations, amid over six accoutrements caches in the added arena of Ben Gardane abreast the Libyan border. The Aegis Council accursed “in the arch agreement the 7 March agitator advance …, which resulted in the deaths of 12 associates of Tunisia’s aegis armament and 7 civilians, as able-bodied as over 17 injured”.

‘‘In April 2017, the Tunisian authorities bankrupt the investigations and accusable 77 people. The Tunisian Armed Armament accept accepted the Console admission to armament bedeviled by the aegis armament in March and April 2016 in the added Ben Gardane area, afterward the attack’’.

‘‘With the abutment of the Tunisian authorities, the Console articular a alternation of over-under shotguns produced by Torun Silah Sanayi and bedeviled in March 2016 from an accoutrements accumulation apparent afterwards the advance in Ben Gardane and banned into the country from Libya’’.

‘‘Following the Panel’s enquiry with Turkish authorities, Torun Silah Sanayi claims to accept awash the shotguns to the “Yassine Middle East Company”, a shotgun reseller in Beirut. According to the Turkish authorities, the association acknowledgment states that these shotguns were loaded assimilate the barge Haddad I, which was intercepted by the Hellenic coastguard in September 2015. The armament on lath the Haddad I was bedeviled by Greece’’.

‘‘However, the consecutive numbers accurate by the Console in Tunisia do not assume to bout the packing lists provided by Torun Silah Sanayi through the Turkish authorities. The Console additionally begin inconsistencies amid the basic investigations of the Greek badge and the affidavit ahead provided by the Turkish authorities. It seems absurd that the shotguns were transferred to Libya afterwards they had been bedeviled by Greece on lath the Haddad I. The Console has requested clarifications from both the Turkish and the Greek authorities’’.

 

Guns bedeviled by Tunisian authorities basic in Libya (UN Libya Experts Panel).

 

‘‘Another account of absorption recovered was a Night Owl archetypal NONB2FF night eyes device, consecutive No. 50003063, which is apparent as accepting been bogus in Belarus. Research by the Console indicates that Night Owl Optics operates from a aggregation abode in Texas, United States. The United States has not responded to the Panel’s appeal for information’’.

 

(UN Libya Experts Console abode 2017).

 

‘‘Egyptian authorities provided a account of weapons, sorted by blazon and quantity, that were bedeviled in the advance of actuality banned from Libya to Egypt amid 1 January and 11 November 2016. The best cogent cardinal of weapons recovered was 1,395 shotguns. No added capacity were provided, and the Console continues to appoint with the Egyptian authorities in adjustment to accretion added capacity so as to authorize the aboriginal supplier of these weapons’’.

‘‘Officials of the Niger appear a abridgement in the calibration of weapons trafficking from Libya in 2017; however, they aloft issues such as migrants actuality acclimated as “mules” to carriage weapons and the Tebu association accouterment links amid ISIL in Libya and Boko Haram’’.

‘‘From aural the Tuareg community, the Console accustomed again letters apropos accoutrements transfers from Ansar el Haqq, headed by Mohammed Ingtallah and based in Awbari, to Ansar Eddine in Mali. The deliveries are allegedly composed of ablaze weapons, such as Zastava M80 advance rifles, anti-tank weapons and explosives. The operations are allegedly accommodating by Ingtallah’s son’’.

‘‘The Console advised letters of seizures by Algerian authorities but could not physically audit the materiel’’.

 

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