Information Report Confidential Issuance No: Date: October 23, 2014 Source of Information: Personal Investigation Degree of Accuracy: Definite Re: Follow-up and Information Further to previous reports about the situation of the ship “Rhosus”,
Ministry of Finance Customs Administration Manifest Department Issued Doc. No.:8602/2/2014 To: Head of Customs Authority in Beirut In reference to the judicial decision no. 429/2014, dated September 26, 2014, issued by the Court of
Memo from the manifest detachment of customs confirming offloading the cargo in hangar 12 between 23 and 24 October and in the presence of harbor master and the representative of the urgent matter court
Information Report Confidential Issuance Number: 1939/ Date: November 14, 2014 Date of Information: November 13, 2014 Source of Information: Document – Laboratory Degree of accuracy: Definite RE: Transferring the material onboard of the
Republic of Lebanon Ministry of Public Works and Transport Directorate General of Land & Maritime Transport 6/8435 November 26, 2014 To: Ministry of Justice – Case Authority Re: Request to take the necessary action
Decision After review of the letter issued by the Directorate General of Customs, we have decided to dismiss it in form. December 8, 2014, Judge Translated by Human Rights Watch
(left to Right) Omar Wafik Tarabah Lawyer of the Lebanese State Civil and Arbitration Cases Masters in Private law To: HH the Head of Case Authority at the Ministry of Justice Petition December
Joseph Kareh and Associates For Law and Legal Consultations Beirut, on 23/1/2015 Honorable Judge of Urgent Matters in Beirut, Petitioner: Savaro Limited Represented by: Lawyer Joseph Kareh Attached is an image of
(left to right -starting after second image0 ت Mireille Antoine Moukarzel Forensic Chemical Expert at the Lebanese Customs Authority Chemical and Petroleum Expert at the Lebanese Courts 215 2 Report Prepared by the
To: The Industrial Research Institute RE: Request for inspection and analysis of a cargo of ammonium nitrate, a substance classified as hazardous, unloaded from the ship “Rhosus” impounded in Beirut Port and stored in the warehouses of the Gestion et Exploitation
Ministry of Finance Customs Administration Manifest Department Issuance Number: 8602/m/2014 To be submitted to the Head of Service Further to our letter under the same number and dated October 10, 2014, a copy
Decision After review, We have decided to refer the letter to the Case Authority at the Ministry of Justice to take a position and present any demands in a legal manner. July 1,
Lebanese Republic Customs Administration Manifest Department Issuance No: 1684/م/2015 To be returned to the Head of Service In reference to the referral of the Directorate General of Customs no: 2354/2015 dated April 28,
(from left to right) Omar Wafik Tarabah Lawyer of the Lebanese State Civil and Arbitration Cases Masters in Private law Beirut, July 20, 2015 To: HH Judge of Urgent Matters in Beirut
Edit Edit date and time Decision After review, The following was decided: 1) Task the petitioner with clarifying whether it was notified of any decision by the Enforcement Department to seize the cargo
On August 5, 2015, an enforcement notice for the decision dated 22/7/2015 was received from the petitioner, and it was appended to the file. On August 5, 2015, the maritime agent was
Lebanese Republic Ministry of National Defense Army Command Directorate of Equipment 47882/TG/Technical 1/221 To: Directorate General of Customs RE: Inspection of Ammonium Nitrate The Lebanese Army Command hereby inform you that
Ministry of Finance Customs Administration Manifest Department No: 1828 /2015 To: Head of Service Concerning the reference of the Directorate General of Customs no:22138/2015 dated November 26, 2015, and after review of the
To: Head of the Service In reference to the referral to General Directorate of Customs no. 2015/22138, dated January 1, 2016, and the letter of the Lebanese Army Command related to extracting a sample
Directorate General of Customs No. of Issued Document: 22138/2015 Beirut, on February 27, 2016 To: Ministry of National Defense Army Command – Subject: Examination of Ammonium Nitrate Reference: Your letter no. 47882/Technical,
Lebanese Republic Ministry of National Defense Army Command Equipment Department of the Army Staff [No: 83734 /TG/Technical Classification: 1/20879 To the Directorate General of Customs Re: Taking a stance regarding the need for
Issuance No: 19320/2014 Beirut, May 20, 2016 To: Judge of Urgent Matters Re: Authorization to re-export merchandise Reference: Your decision no: 429/2014, dated June 27, 2014 In our letters under the same number
Decision: After review, We have decided to reconfirm the previous decisions to return the letters sent directly by the administration on procedural grounds, and to refer a copy of the current request,
Decision After review, Further to all previous decisions, and in light of the letters directly sent repeatedly and directly from the Administration and the failure to enforce any of the previous decisions, we
Decision After review, We decide to notify the petitioner once again, given they have capacity to move forward with the case and that no decision can be made before notifying the petitioner which
The Republic of Lebanon Ministry of Public Works and Transport The Minister 1459/ص December 18, 2017 To the Ministry of Justice Ministry of Justice Number 10482 The Case Authority
