Moussa Hazimeh Archives - Beirut Port Explosion

21/02/2014

February 21, 2014 Letter from Head of Anti-Narcotics and Anti-Money Laundering Sectio…

Customs, Joseph Skaff Letter

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

22/02/2014

February 22, 2014 Letter Noting Rhosus’s Unified List Does Not List Ammonium Nitrate…

Customs, customs investigation for not listing Ammonium Nitrate

Lebanese Republic Higher Council of Customs General Directorate of Lebanese Customs 2013/m/9496 Prior 2014/m/1450 Subsequent To be sent to: The NATIONAL TRADING & SHIPPING AGENCY On November 21, 2012, The Rhosus belonging to

01/04/2014

April 1, 2014 , customs investigation for not listing Ammonium Nitrate

Customs, customs investigation for not listing Ammonium Nitrate

Right page : No: 221/2012 To be returned to the Head of the Maritime Section Please note that the National Trading and Shipping Agency has submitted to us on November 16, 2013 a notice and recognition of

11/08/2020

August 11, 2020 Customs investigation after the blast

Customs, Customs investigation after the 4th of august

left to right Ministry of Finance Customs Administration Issuance No: 474/202 Beirut, August 10, 2020 To: Head of Maritime Section RE: Documents of the “Rhosus” Reference: Army Command – Chief of Staff for Equipment – Telegraph Message: 24930/// In reference