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February 21, 2014 Letter from Head of Anti-Narcotics and Anti-Money Laundering Section in Customs to Customs Administration Anti-Smuggling Department

Ministry of Finance

Customs Administration

Issued Document No.: 455/2014

Beirut, on February 21, 2014

 

To: Head of the Audit and Anti-Smuggling Service

Subject: Inquiry

Reference:

We hereby notify you that our Section has received information about a ship called RHOSUS docked in Quay no 11 of the Port of Beirut and carrying highly dangerous and explosive Ammonium Nitrates that threaten public safety. Noting that the ship had entered the port on 19/11/2013, loaded with the mentioned cargo, and was headed to an African country, Mozambique.

Therefore, we hereby propose instructing the head of the Beirut Brigades and the head of the Manifest Department to work with the ground control authorities to move the ship away from Quay No. 11 and closer to the breakwater, and if possible, to put it under the supervision of the authorities present at the port.

For your information, attached is a copy of the manifest.

Beirut, on February 21, 2014

Chief of the Anti-Narcotics and Money Laundering Section

Col. Joseph Nicolas Skaf

 

Page 2 Right

Audit and Anti-Smuggling Services

Date of Receipt: February 22nd, 2014

Registration No.: 0534/2014

To be referred to the Regional Directorate [of Customs] of Beirut

[illegible]

February 22nd, 2014

On behalf of the head of the Audit and Anti-Smuggling Services [illegible]

Hanna Fares

2234/2014 Immediate

February 22nd, 2014

To be referred to the head of the Port of Beirut Service and the head of the Brigade in Beirut, for information and action

February 22nd, 2014

Head of the Regional Directorate of Beirut [acting]

Moussa Hazimeh

743/2014

Copy and to be referred for information and action to:

Head of Central Section

Head of Maritime Section

Beirut, February 24th, 2014

Head of the Beirut Brigades

Col. Pierre Al-Hajj

 

Page 2 Left

To be referred to the [illegible] for their information.

Beirut, on February 24, 2014

Head of Beirut’s Maritime Section [acting]

Captain Nidal Diab

 

No: 89/2014

2013

 

 

Translated by Human Rights Watch