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Showing posts with label Ashraf Omar Eldarir. Show all posts
Showing posts with label Ashraf Omar Eldarir. Show all posts

July 7, 2020

Caveat Emptor - if the last name is....

Caveat Emptor if the name on the collecting history of your Egyptian artifacts are:

⇏ Ashraf Omar Eldarir (see our earlier post today).

⇏ Anything with any spelling that says something like ex-private Ezeldeen Taha Eldarir collection; ex-Salahaddin Sirmali collection.

⇏ Anything with "formerly Collection Salah al-Din Sarmali Bey. Acquired by Izz al-Din Tah al-Darir Bey in Egypt.


Pieces with Ezeldeen Eldarir provenance can be found with Howard Rose in his 16 September 2019 Arte Primitivo sales catalogue.


Ezeldeen Eldarir's name also appears with this Egyptian hieroglyphic relief fragment is with James Ede at Charles Ede Ltd.


Ezeldeen Eldarir's name also appears with this Hematite Heart Amulet and this Wooden Standing Figure of a Manat with Christoph Bacher Ancient Art.


Ezeldeen Eldarir's name also appears with this Egyptian Wood Painted Sarcophagus Mask with Howard Nowes at Art for Eternity.


Ezeldeen Eldarir's name also appears with this pair of Ancient Egyptian Bronze Eyes with Trocadero via M Goodstein at Explorer Ancient Art.


Ezeldeen Eldarir's name also appears with this Egyptian Polychrome Gesso Coffin Lid with Bob and Teresa Dodge at Artemis Gallery


Izz al-Din Tah al-Darir Bey's name appears on this Ptolemaic Royal Portrait, possibly of Ptolemy III Euergetes and the Portrait Head of the Emperor Severus Alexander of a Man pictured above.  Both were with Jean-David Cahn at TEFAF at Stand 422 in March 2020.  In fairness to Cahn, in this instance, one of these also snuck through Christie's before arriving in Switzerland.




All of this to say that it looks like one smuggler begat many pieces which are likely of concern and if you are a buyer, and you expect the market to be looking out for your best interests, you might want to think again. 

By: Lynda Albertson

Ashraf Omar Eldarir, A US Citizen, indicted for smuggling Egyptian antiquities


The U.S. Immigration and Customs Enforcement (HSI) - Cultural Property, Arts and Antiquities (CPAA) unit within the U.S. Department of Homeland Security has formally released information related to an antiquities trafficking investigation underway in the Eastern District of New York.  The case involves Ashraf Omar Eldarir, a US Citizen residing in Brooklyn who has been charged with smuggling Egyptian antiquities into the United States.

Stopped on 22 January 2020 upon arrival to John F. Kennedy International Airport from overseas, Eldarir provided US Customs and Border Protection authorities at the U.S. port of entry with a CBP declaration form, the double-sided slip of paper everyone entering the US must complete and hand over to  U.S. Customs and Border Protection upon arrival declaring the value of the goods they are bringing in from overseas.  On this form, Eldarir declared that he was only carrying merchandise and agricultural products valued at $300.  Instead, upon inspection of his belonging by CBP personnel, Eldarir was found to be transporting three suitcases full of bubble and foam-wrapped packages.

When unwrapped for further inspection by border patrol agents, the packages were found to contain 590 ancient artifacts, some of which still had adhering sand and soil, a signal which betrays their having been recently excavated.  Questioned by the authorities about the contents of his luggage, Eldarir was unable to produce any documentation which would show that he had obtained authorization from the Egyptian authorities for the exportation of the objects he was transporting.

As a result, Eldarir was subsequently arrested on 28 February 2020 and charged in the United States District Court, Eastern District of New York, on two counts of smuggling, under Title 18 U.S. Code § 545, 2 and 3551 et seq. According to the U.S. Department of Justice indictment, the first charge of smuggling is related to the aforementioned January 2020 seizure.   The second charge us related to an earlier trip, on 18 April 2019, where the defendant is alleged to have smuggled a single artefact from Egypt.

If convicted of one, or both charges, Eldarir will face a penalty of up to 20 years in prison for each count.   The United States will also seek forfeiture of the following antiquities in accordance with: (a) Title 18, United States Code, Section 982(a)(2)(B):

  • forty-one (41) ancient Egyptian gold artifacts;
  • nineteen (19) ancient coins;
  • two (2) Greco-Roman rings;
  • thirty-one (31) ancient Egyptian talismans (Ptolemaic period);
  • fourteen (14) ancient beads;
  • twenty-six (26) ancient Egyptian wooden figures;
  • four hundred (400) ancient Egyptian faience ushabtis;
  • three (3) ancient Egyptian wooden panels with painted figures;
  • one ( I ) ancient Egyptian large stone face;
  • two (2) Egyptian wooden masks;
  • two (2) Egyptian stone panels with hieroglyphics; 
  • three (3) ancient Egyptian canopic jar lids;
  • two (2) ancient Greco-Roman stela;
  • one (1) ancient Greco-Roman terracotta headless torso with robes;
  • seven (7) ancient Greco-Roman terracotta statues; 
  • three (3) ancient Egyptian large terracotta vases; 
  • two (2) Egyptian smalIterracotta vases;
  • two (2) Egyptian alabaster artifacts;
  • two (2) ancient Egyptian Osiris headpieces/crowns; 
  • twenty-six (26) ancient Greco-Roman oil lamps; 
  • one (1) Greco-Roman terracotta pilgrim's flask;
  • one (1) ancient Egyptian polychrome relief.
How long Mr. Eldarir has been at this remains to be disclosed. But these pieces are just the tip of a growing iceberg.  


On 1 May 2013 it seems that Eldarir sold four Egyptian limestone relief fragments for Wahibrenebahet through Bonhams in London for €31,766 claiming they were from his personal collection, inherited through his grandfather who was a friend of Prince of Egypt Omar Tosson.  Curious as to what proof of export he showed then. 


He also sold a Limestone Relief Fragment for £28,750 via Alexander Biesbroek.  Same provenance, same question as to what proof of export Mr. Biesbroek or his buyer reviewed. 





And that's not all, there's more to come.  

Caveat Emptor

My suggestion is for every ancient art dealer or collector who has a piece with Eldarir provenance (and likely nothing to prove its legitimacy aside from its laundering) should really consider contacting HSI's Cultural Property, Arts and Antiquities (CPAA) unit.  They know how to google things as well as I do, and contacting them first might save you from embarrassing seizures, and no one wants that now. 

By:  Lynda Albertson