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

August 28, 2025

Six Months for 590 Artefacts: The Case of U.S.-Egyptian Smuggler Ashraf Omar Eldarir

Ashraf Omar Eldarir has recieved a six month prison sentence in US Federal court. 

ARCA has written a lot about Eldarir, a naturalised U.S. citizen from Brooklyn.   The first time was back in 2022 after he was indicted 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. after he flew into John F. Kennedy International Airport on from an international flight from Egypt with three suitcases filled from top to bottom with illicit antiquities wrapped in protective packaging.

In our second article we published an open source list of many of the Egyptian artefacts actively in circulation on the US and European markets which were traceable to Eldarir, reminding buyers that Caveat Emptor, if the name on the collecting history of their Egyptian artefacts included any of these names or combinations of stories they were likely to be looted.

⇏ 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.

In our third story, we examined how the insatiable U.S. demand for Egyptian antiquities between 2012 until 2020, and the ease with which illicit pieces could be laundered into the licit market and resold, often for substantial sums—created fertile ground for smugglers like Mr. Eldarir.  We also expanded our growing list of his identifiable imports and published an example of one of his forged provenance letters, and raised the obvious elephant-in-the-room question: catching one man with 590 artefacts in his suitcases is one thing, but what about the 'don’t ask, don’t tell' dealers and auction houses who eagerly absorbed his material into the supply chain? Eldarir’s scheme relied on fabricated attestation letters and never once produced an export license or verifiable proof of ownership, yet the ancient art market had welcomed his goods all the same.

In February 2025 we reported that after a prolonged federal court case, Eldarir had finally elected to do what most federally charged individuals tend to (eventually) do.  Knowing he stood a snowball's chance in hell of being found not guilty, the former doctor-turned-smuggler pleaded out, admitting that he had smuggled ancient Egyptian artefacts into the United States over a series of trips to and from his home country.  In theory, for his role in these affairs, US sentencing guidelines estimated that he could serve as many as three to five years behind bars and might even face denaturalisation, which could send him back to the very country that he so prolifically robbed.

ARCA continued to ask what happened to these two high value pieces sold through Christie's to a dealer in Switzerland. 

One was this portrait head of a man, sold first through Christies New York in 2012 for $52,500.  Despite the trafficker's arrest in the US, this piece was still up for sale during the COVID-affected TEFAF Maastricht art fair in 2020, at the stand of Swiss dealer, Jean David Cahn.  Here the piece was called "a Portrait Head of the Emperor Severus Alexander" with a price on request. 


A second, was also present at TEFAF at Cahn's stand: a Double Life sized Ptolemaic Royal Portrait Possibly Ptolemy III Euergetes.  

To close this story, yesterday Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; announced that Judge Rachel P. Kovner had sentenced Ashraf Omar Eldarir to six months in prison.  

In much of the reporting around this case, some journalists have zeroed in on the fact that the British Museum once purchased an Eldarir-smuggled ushabti through Mousa Khouli’s Palmyra Heritage, a New York gallery run by a convicted trafficker of Egyptian cultural property.  It makes for easy headlines: the BM’s missteps are as consumable in the press as gossip about the British royal family.

But what most of those articles miss is the quieter truth, that it was not scandal but diligence that first turned the tide. Staff at the British Museum recognised that the ushabti in question could be tied directly to a known looting incident in Egypt. Rather than turn a blind eye, this staffer flagged their concerns to law enforcement, providing a crucial lead that put Eldarir on the radar of U.S. authorities.

Forensic investigations often depend on this kind of vigilance: the quiet, careful work of scholars who hardly ever make the headlines, but whose interventions are critical in making cases viable.  In this instance, the unsung hero was not a prosecutor, a journalist, or an independent scholar, but a museum professional working to keep their own museum clean, and who refused to ignore the red flags of objects under their care. 

I for one think they deserve our thanks.

By:  Lynda Albertson

February 11, 2025

Facing Justice: Ashraf Omar Eldarir Pleads Guilty in High-Profile Smuggling Case


In a significant case of cultural property smuggling, previously reported on ARCA's blog, Ashraf Omar Eldarir, a naturalised U.S. citizen from Brooklyn, plead guilty before Judge Rachel Kovner yesterday in US Federal Court, in the state of New York, for his role in the smuggling of hundreds of Egyptian artefacts. 

Upon arriving at John F. Kennedy International Airport on January 22, 2020 from an international flight from Egypt, Eldarir had submitted a customs declaration form to U.S. Customs and Border Protection agency (CBP), as required for all travellers entering the United States.  On that form, he had stated that he was bringing in merchandise and agricultural products worth $300.  However, when CBP officers inspected his luggage, instead of finding low value business related products, they discovered three suitcases filled from top to bottom with antiquities wrapped in protective packaging. 

Inside Eldarir's careful bubblewrap and foam padding were a total of 590 Egyptian artefacts.  Some of these still had sand and soil adhering to them, a telltale sign which underscored their recent excavation, and, in the words of the agents examining his luggage, still smelled of wet earth. 

Along with the antiquities, CBP agents found documents "written in Arabic on watermarked paper with stamps affixed on the top right of the documents, and two-hole punches along the left-hand side" along with blank paper resembling that of the purported provenances, with the same watermark and two-hole punches along the left-hand side and thirteen loose stamps similar to the ones used on the provenances.  When asked if he had ever sold historical artefacts previously, Eldarir replied that he had sold "a few in the last few years", a statement which would turn out to be a gross understatement.

Given that he was unable to provide the customs agents with sufficient proof that the packaged artefacts he was importing into New York had legally been exported from Egypt prior to the enactment of the country's 06 August 1983 Law No. 117 "on the Protection of Antiquities, CBP seized the antiquities pending further investigation.

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.  As part of that investigation, the United States also sought 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.

For years prior to his arrest, Eldarir had been successfully laundering plundered artefacts onto the licit ancient art market.   Often his pieces carried with them a fabricated provenance claiming that the pieces were part of "The Ashraf Eldarir Private Collection of Ancient Art, New York, USA", or "Acquired by Izz al-Din Tah al-Darir Bey in Egypt December 1946 from Salah al-Din Sarmali Bey" or that they had been inherited through the trafficker's grandfather. 

To disguise their illicit origins, and to cosmetically claim that the pieces were derived from a collection which predated Egypt's ban on export, Eldarir's trafficked artefacts sometimes mentioned that his grandfather or "Ezeldeen Eldarir," was a friend of Prince of Egypt, Omar Tosson, with whom he shared a passion for archaeology or that the collection had been formed during the 1930s-1940s, mostly as gifts from Prince Tosson, which he claimed had been moved to the United States "in 1948 where it remained with the family until the present day."

With no export licenses, and no factual proof which supported his vague claims of long term ownership for the pieces he handled, aside from what would turned out to be self-made documents giving a cosmetic overhaul of legitimacy, Eldarir's smuggled antiquities circulated among US and Europe's prestigious ancient art galleries from 2012 until shortly after his arrest was announced publicly.  After which ARCA published a list of material it had identified as being linked to the suspect trafficker.  This compilation of suspect Egyptian antiquities was made public on 8 July 2020, and can be found here.

One of the more interesting high value pieces was this portrait head of a man, sold first through Christies New York in 2012 for $52,500.  Despite the trafficker's arrest in the US, this piece was still up for sale during the COVID-affected TEFAF Maastricht art fair in 2020, at the stand of Swiss dealer, Jean David Cahn.  Here the piece was called "a Portrait Head of the Emporer Severus Alexander" with a price on request. 


A second Eldarar piece was also present at TEFAF at Cahn's stand: a Double Life sized Ptolemaic Royal Portrait Possibly Ptolemy III Euergetes.   Again with a price on request.  As the fair closed early due to the world-wide pandemic, it is unclear if these pieces sold or remain with the Swiss dealer.

After ARCA's list of Eldarir identifications went public, practically all digital mention of Egyptian artefacts tied to this suspect in Europe and in the United States, began to be removed from receiving dealers' websites.  Dealers with web pages which once openly advertised Eldarir's antiquities sometimes removed the tainted objects altogether from their listings or modified the web page provenance using less damning indicators, such as replacing the background detail on ownership with innocuous phrases such as "private collector, New York" and omitting any of the previously fabricated details which led back to this suspect art market actor or his ties to princely collections.  

Eldarir’s case is one among many that highlight the persistent problems of artefact smuggling. For his role in these affairs, sentencing guidelines estimate that he could likely have to serve three to five years behind bars as well as possible denaturalisation, sending him back to the very country that he so prolifically robbed.

His sentencing date is currently scheduled for 12 June 2025.

The fate of many of the antiquities on our list remain unknown. 

By:  Lynda Albertson


July 8, 2020

When the market incentivises plunder: Unravelling the laundering of the Eldarir family legacy.


For the last two days I have been pouring over the known objects that have sales "fingerprints" which demonstrate a likelihood of possibly being touched by Ashraf Omar Eldarir, the US citizen, recently indicted for smuggling Egyptian antiquities.  Yesterday I added more suspect antiquities to that list and today I will add some more, putting the objects in chronological order as best I can, based on what we know so far as it helps to show how these objects moved from one dealer to another creating what at face value would appear to be a plausible collection history, except it isn't.  

I'd like to thank Paul Barford for his own public efforts at compiling his own version of this list as well as two confidential sources who have helped illustrate a few more of these passages.

Barford's hypothesis that this is not all of the Eldarir artefacts is a valid one,  as this list will demonstrate multiple instances where provenance details were omitted, either earlier on in the "whitening" cycle, or to not show catalogues flooded with objects over and over again coming from one single source. 

What this list will demonstrate is that the demand for objects from 2012 until 2020, and the ease at which they were absorbed into the licit market and resold, sometimes for high sums, is likely to have served to incentivise the accused, who now, alone, faces charges in the US Courts.   

Having said that, now on to the slightly more organized and ever-growing list identified objects up through 08 July 2020 that have been found to be circulating with ancient art dealers in the United States, United Kingdom, Switzerland, the Netherlands and Austria with provenance we believe directly pertains to Ashraf Omar ELDARIR.

Date of Publication Unknown 


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

 05 December 2012 


Christie's LOT 94. This is the first appearance of the Roman Marble Portrait Head of a Man.  Its provenance makes no mention of Eldarir.  It is listed simply as "Acquired by the grandfather of the current owner and brought to New York, prior to 1948; thence by descent" and sold for $52,500.


Ezeldeen Eldarir's name appears for the first time with this pair of Ancient Egyptian Bronze Eyes with Trocadero via Mark Goodstein at Explorer Ancient Art.

01 May 2013


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.

04 May 2014 



This Egyptian limestone relief associated with the cult of Amun which was sold through Gabriel Vandervort at Ancient Resource LLC.

18 May 2015 


This Limestone Stele fragment with no clearly named provenance can be found with Howard Rose in his 18 May 2015 Arte Primitivo sales catalogue. It will later turn up again in 2016 with Alexander Biesbroek.

NOTE: Several other Egyptian pieces in this catalogue DO NOT specify Eldarir but have the same "exported to the USA in XXXX" phrasing as the Eldarir pieces.

2016 


The Limestone Relief Fragment reappears, this time with Ashraf Eldarir provenance.  It sells for £28,750 via Alexander Biesbroek at Alexander Ancient Art.

30 June - 6 July 2016 

Page Screenshot as Charles Ede Ltd., has removed this item
from their website as of 8 July 2020
Ezeldeen Eldarir's name appears with this Egyptian hieroglyphic relief fragment that is with James Ede at Charles Ede Ltd.

06 March 2017 


This Egyptian Standing Wooden Overseer with Ezeldeen Eldarir provenance can be found with Howard Rose in his 06 March 2017 Arte Primitivo sales catalogue.

NOTE: Several other Egyptian pieces in this catalogue DO NOT specify Eldarir but have the same "exported to the USA in XXXX" phrasing as the Eldarir pieces.

31 October 2018 



Christie’s LOT 49 First appearance of the Over-Lifesized Greek Marble Head, Provenance: "Acquired by the grandfather of the current owner and brought to New York, prior to 1948; thence by descent".  Sold for $52,500.

05 December 2018 


Ezeldeen Eldarir's name appears with this Wood & Gesso Sarcophagus Mask with Bob and Teresa Dodge at Artemis Gallery.

23 March 2019 


Ezeldeen Eldarir's name appears with this 26th Dynasty, Egyptian wood sarcophagus bust, with Washington DC dealer Sue McGovern at Sands of Time Ancient Art.

16 September 2019





Multiple pieces with Ezeldeen Eldarir provenance can again be found with Howard Rose in his 16 September 2019 Arte Primitivo sales catalogue including the previous pair of Ancient Egyptian Bronze Eyes previously advertised on Trocadero via Mark Goodstein at Explorer Ancient Art in 2012.

NOTE: Several other Egyptian pieces in this catalogue DO NOT specify Eldarir but have the same "exported to the USA in XXXX" phrasing as the Eldarir pieces, including the above Mudbrick and Plaster Painted Fragment #485 which will appear on the market again WITH Eldarir provenance via a Tennessee dealer on eBay in 2020.

2 December 2019 

Ezeldeen Eldarir's name appears again with the same Egyptian Pottery Jar with 70 Ushabtis with Howard Rose in his December 2019 Arte Primitivo sales catalogue.

2020 






Ezeldeen Eldarir's name also appears with Two Diorite Poppy Bead Amulets, an Amulet of a Wadj Sceptre with a Lotus Flower, a Lapis Lazuli Heart Amulet, a Hematite Heart Amulet and for the second time, the collection of 230 Faience Ushabtis,  and this Wooden Standing Figure of a Manat with Christoph Bacher Archäologie Ancient Art GmbH.

The wood figurine and the ushabtis were previously with Howard Rose in 2017 and 2019 respectively.

12 February 2020 


Ezeldeen Eldarir's name also appears with this Wooden Ushabti with Harlan J. Berk in his February 2020 HJB 210th Buy or Bid Sale sales catalogue.

07 March 2020 


Izz al-Din Tah al-Darir Bey's name (different spelling) appears on two objects sold earlier through Christie’s with the Eldarir name. One is now listed as the Ptolemaic Royal Portrait, possibly of Ptolemy III Euergetes and the other as the Portrait Head of the Emperor Severus Alexander. Both were with Jean-David Cahn at TEFAF in Maastricht at Stand 422 when we took pictures but neither object is now on Cahn’s website.

Both of these pieces passed through Christies before arriving to Cahn in Switzerland. The head on 05 December 2012 and the mask on 31 October 2018. 

04 March 2020 


Ezeldeen Eldarir's name also appears with this Egyptian Large Terracotta Isis-Aphrodite with Howard Rose on his website.

04 June 2020 




Ezeldeen Eldarir's name also appears with this Egyptian Polychrome Gesso Coffin Lid, these Egyptian Ptolemaic Papyrus Scrolls, Demotic Script and these other Egyptian Ptolemaic Papyrus Scrolls with Bob and Teresa Dodge at Artemis Gallery. 

July 2020


Ezeldeen Eldarir's name also appears with this Egyptian Polychrome Wall Painting being sold on eBay by "tassbunch2".

The next question is, sure the authorities seem to have caught a potential smuggler with at least 1025 objects circulating hither and thither.  But what about all the actors before and after him in this illicit supply chain of merry-go-round suitcases?

It is only when foreign buying agents, among them representatives from the United States, the UK, the Netherlands, Switzerland and Austria, looking to cash in on padding out private collections back home that smuggling Egypt’s patrimony became such a lucrative money-making business.

By:  Lynda Albertson