Green Energy
Update from Global Security Newswire, February 16, 2006:
According to a report on tonight's local news here in the D.C. area, the port of Baltimore is already under the supervision of the UAE company.
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- Feel Safer Now?
This is an older AP story linked at: http://www.foxnews.com/story/0,2933,141314,00.html And it may be old news, but it goes into effect on Monday at six American ports, which are according to many reports already a bit shoddy. UAE Joins U.S. Cargo Security...
Green Energy
Some More Information about UAE
Update from Global Security Newswire, February 16, 2006:
U.S. Watches Dubai Banks for Proliferation Ties
"WASHINGTON — U.S. Treasury Department representatives are monitoring the possibility that money flowing through banks in Dubai, United Arab Emirates, could be supporting WMD proliferation by countries such as Iran, a Treasury official told a House of Representatives subcommittee today (see GSN, Feb. 13).
"The director of the agency’s Foreign Assets Control Office, Robert Werner, expressed continued concern in the wake of Dubai-based activities of the Dutch bank ABN Amro that in December 2005 led the United States to fine the bank $80 million for improper transactions with Libyan and Iranian clients. The case involved U.S.-prohibited wire transfers for Iranian and Libyan clients by the bank's Dubai employees.
“'I'm very concerned by the type of activities that the ABN Amro case demonstrated,' Werner told the Financial Services Oversight and Investigations Subcommittee. 'We intend to look at other situations that maybe may involve other international banks involved in that kind of conduct.'
"Asked by subcommittee Chairwoman Sue Kelly (R-N.Y.) whether he was concerned ABN Amro had 'laundered' WMD-related Iranian transactions through Dubai, Werner said officials from his office recently met in the United Arab Emirates with officials of that country to discuss WMD proliferation.
"He said the office, which administers U.S. sanctions against entities of national-security concern, would continue to monitor Dubai as a possible hub for circumvention of WMD-related sanctions.
“'The possible use of UAE-incorporated companies by Iranian agencies or citizens is of great concern to us,' he said.
"Despite Kelly's suggestion that Treasury might designate Dubai as a 'jurisdiction of primary money-laundering concern,' Werner expressed confidence in his UAE interlocutors.
“'They are anxious to engage in a dialogue with us,' he said. 'My feeling is that they're striving to work with OFAC.'
"Replied the chairwoman, 'Perhaps a bit of cynicism on the part of Treasury in dealing with these people might be in order.'
"U.S. President George W. Bush issued an executive order in June 2005 on blocking transfers of U.S. assets to entities of proliferation concern. Eighteen suspect companies have been listed so far under the order, including six in Iran and 11 in North Korea. Among other activities, Werner's office conducts investigations that provide evidence for listings of suspect entities under the order."
According to a report on tonight's local news here in the D.C. area, the port of Baltimore is already under the supervision of the UAE company.
-
Dubai Police Chief: 'Muslim Brothers plotting overthrow of Gulf states' Dubai police chief warns of "international plot" against Gulf states, says Iran, Syria and MB must know Gulf is a red line.PHOTO: REUTERSDUBAI - Dubai's chief of police has...
- Arabs Are Full Of Hotair
From Ha'aretz (too lazy to link the darn story): We will issue a warrant for Prime Minister Benjamin Netanyahu's arrest if it turns out Israeli intelligence was behind last month's killing of a Hamas strongman, Army Radio quoted Dubai's...
- Feds Seize Ny Office Building Linked To Iranian Nuclear Weapons Program
at FoxNews via Dr. Bulldog Feds Seize New York Office Building Tied to Iranian GovernmentWednesday, December 17, 2008 Fox News - Lee Ross Federal authorities moved in Wednesday to seize control of a New York City office building partially owned by a company...
- Anti-semitic Port Security
Posted earlier at Mystery Achievement. Dubai ports firm enforces Israel boycottThe parent company of a Dubai-based firm at the center of a political storm in the US over the purchase of American ports participates in the Arab boycott against Israel, The...
- Feel Safer Now?
This is an older AP story linked at: http://www.foxnews.com/story/0,2933,141314,00.html And it may be old news, but it goes into effect on Monday at six American ports, which are according to many reports already a bit shoddy. UAE Joins U.S. Cargo Security...