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Showing posts with label Syria. Show all posts
Showing posts with label Syria. Show all posts

December 23, 2025

A Case Study in Patience: The Long Journey Home for the Stela of Adad-nerari III

Back in the Spring of 2014, the art world found itself drawn to a particularly controversial object slated to come up for auction in Bonhams April's Antiquities sale in London. The piece was the lower two-thirds of a monumental black basalt stela which depicts an Assyrian king in a long-fringed cloak, holding his staff, surrounded by divine symbols.  Incised across his body were twenty lines of evenly-spaced cuneiform script, with more text spilling over the sculpture's left side. 

Listed as "a monumental Neo-Assyrian black basalt royal stele of Adad-nerari III of Assyria" the artefact was given an estimated sale price of between £600,000 to £800,000.

One inscription, carved with deliberate precision millennia ago, warned of divine retribution against anyone who uprooted the monument from its sacred setting. The irony was hard to miss: an ancient warning against plunder carried on a fragment plainly removed from its own archaeological context, its journey into the modern market underscoring that loss of context, while standing as evidence that plunder continues to drive today’s illicit antiquities trade, hidden by vague statements of ownership that try, and fail, to hide its true origins. 

What made this sale contentious was not its dramatic epigraphy, but the serious questions raised about where and to whom this Assyrian piece could be traced. The stele in question dates to the reign of Adad-nīrārī III, King of Assyria from 811 to 783 BCE, a ruler whose period marked both consolidation and transition within the Neo-Assyrian Empire. Ascending the throne as a child, he initially ruled under the regency of his mother, the formidable Queen Šammuramat, often identified with the later Semiramis of classical legend. 

Once in power, Adad-nīrārī III launched military campaigns across the Levant, extracting tribute from a wide arc of subject kingdoms and helping to reassert Assyria’s dominance after a period of instability.  His inscriptions frequently emphasise divine sanction, royal piety and the restoration of order, themes that appear on the complete stela from which this fragment was once part.  Objects bearing his name are valuable not only for their artistic and epigraphic qualities but also because they help us define and understand the extent of Assyria’s political reach under his rule. 

Consigned to Bonhams through an intermediary, the stela would ultimately be traced by law enforcement to the then-Geneva-based Lebanese antiquities dealer Halim Korban.  For those familiar with major art crime cases, his name may resonate for his involvement in the sale of the controversial Sevso Silver, the spectacular, but looted hoard of fourth-century Roman silver sold to the Marquess of Northampton and ultimately restituted to the Hungarian government in 2014.

Without any paperwork to substantiate how it left its country of origin and came into the possession of Korban, the Assyrian artefact was listed for auction with a simple but vague claim that the owner's father gifted him the ancient object "in the 1960s." 

Archaeologists and art historians traced the find spot for the piece to the upper portion of the stela from ancient Du¯r-Katlimmu, modern Tell Sheikh Hamad in eastern Syria, on the lower Khabur River (Deir ez-Zor Governorate).  That top portion was hauled away by Hormuzd Rassam, who visited the site in May 1879 during an expedition on behalf of the British Museum.  Too heavy to transport across great distances, the controversial Assyriologist wrote:

"had great difficulty to move to the sea-coast what remained of the Assyrian sculpture, because it was too large to carry on horseback; and when we came to thin it, as I had taken some tools with me for the purpose, it was found too hard to cut."

Eventually Rassam returned to England with a hacked-down, and significantly mutilated version of the upper portion of Adad-nīrārī's famous stela which has been housed in the British Museum's collection (inventory number: BM 131124) since 1881. While the explorer wanted to return to Syria to seek out the lower portion,  Rassam was never granted permission to do so, and it is unclear how or when the lower portion was discovered and ultimately removed from the country without permission. 

What we do know with certainty is that the lower portion of the stela first came to public notice in June of 2000 when it was consigned to Christie’s in New York.  Offered as Lot 491, but mistakenly attributed to S ˇamsˇı¯-Adad V of Assyria, the memorial stela remained unsold and was shipped back to Geneva after the failed auction.

Luckily, the stela was not forgotten.  Colour photographs published in the Christie's auction's Sale 9380 catalogue detailed the stela fragment's front and side inscriptions.  This in turn allowed Austrian Assyriologist Karen Radner, to study and reconstruct its historical context.  

In the summer of 2012 Korbane contacted Dr. Jonathan Taylor who worked with the Cuneiform Collections in the Department of the Middle East at the British Museum hoping to broker a sale that never occurred.  Taylor in turn put the Lebanese dealer in touch with Radner who viewed the Geneva piece on 1 November 2012 and the British Museum piece on 16 November 2012.  Convinced that the two pieces matched definitively, Radner thanked both Taylor and the owner of the Geneva fragment, who wished to remain anonymous, in her article, The stele of Adad-nērārī III and Nergal-ēreš from Dūr-Katlimmu (Tell Šaiḫ Ḥamad) .  Published in 2012 in  Altorientalische Forschungen, an academic journal in the fields of ancient Near Eastern studies her article formally outlined her findings regarding the match between the two pieces. 

With no takers at the British Museum, the 2.1 metres tall stone memorial was back on offer at Bonhams in 2014 when, over mounting uproar, an urgent letter was addressed to Dr. Maamooun Abkulkarem, then Director-General of Antiquities and Museums (DGAM) in Syria’s Ministry of Culture, from a correspondent in Berlin. That letter arrived at the DGAM on 23 March 2014, and the artefact was subsequently pulled from auction on 31 March 2014, to be held as evidence by the Metropolitan Police in London as it was believed that the stela was looted from Tell Sheikh Hamad on/around 1999.

A year and a half after its seizure in London, another colourful Geneva-based diamond broker Emile Chayto was charged with fraud for falsely representing the provenance of the stela to disguise its theft and illegal export from Syria.  One can speculate that Korban’s name had been intentionally omitted, as his name would have been an immediate red flag given the recent restitution of the Sevso treasure the same year of the auction.

In 2017, digging in his heels, the purveyor of the pilfered stela sued the Metropolitan Police's Commissioner, Bernard Hogan-Howe, in London for the artefact's return, even demanding £200,000 in compensation for alleged loss and damages.  As the case moved from British to Swiss courts, Korban clung to a rather fanciful tale that the 930-kilogram monument had been in his family's hands since the 1930s and was brought to Switzerland in 1958 and then left for decades under a tarpaulin in his garden until he realised it might be worth something. 

Despite his confidence, the dealer produced zero evidence to support this narrative, and the stela’s remarkably fine state of preservation suggested it had not spent half a century weathering the elements of a Western European backyard.  Ultimately, following a multi-year investigation and examination by four other scholars, the Swiss Public Prosecutor’s Office concluded that the stele, by then sent back to Switzerland, was the product of illegal looting and ordered its restitution to the Republic of Syria

This decision was upheld by the Court of Justice of the Canton of Geneva in a ruling published on 21 June 2024 noting that the decision taken in the lower court had relied on the concurring opinions of the four experts to conclude that the stela had been looted from Syria.  This week the weighty memorial was transferred to the storage facility of the Swiss Federal Office of Culture, who is working on its transfer to the Republic of Syria in coordination with the Syrian authorities. 

For the time being, a date of its return has not yet been announced, but the story of this Assyrian stele illustrates how even objects with colourful legends can sit at the heart of serious debates about the ethics of the contemporary antiquities trade. One of the most prominent being that two major auction houses didn't shy away from accepting this high value piece, no matter how poorly documented its legal origin had been and despite a growing legal framework that prioritises returning artefacts to their countries of origin when credible evidence of illicit transfer exists.

While this stela fragment’s return is now guaranteed, its legacy endures as a cautionary tale and a reminder that the market’s “curse” is not a supernatural hex etched into the stone honouring a long dead king, but the industry’s ongoing refusal to confront its legal and ethical responsibilities. Understanding provenance and respecting the rights of source communities are not optional flourishes but essential obligations. If the art market is to move beyond a profit-for-profit’s-sake model, it must embrace ethical dealing as a core practice rather than an inconvenience. Only then can art collecting and dealing claim a role in safeguarding, rather than exploiting, the world’s shared cultural heritage.

March 11, 2025

Forensic Archaeologist Dr. Samer Abdel Ghafour is teaching with ARCA again this summer

 


Can you give us an introduction about yourself?

I’m honoured to be part of this interview and to share my journey in cultural heritage protection and the fight against the illicit trafficking of antiquities.  My background combines extensive experience in cultural heritage preservation with a strong focus on safeguarding archaeological sites and cultural assets in conflict zones.  Early in my career, I worked at the National Archaeological Museum of Aleppo and later at the Syrian Directorate-General for Antiquities and Museums (DGAM), where I engaged in efforts to protect heritage under various circumstances.

Over the years, I’ve collaborated with international organisations, including UNESCO, Europol, and the British Museum, as well as with law enforcement agencies on projects with the Italian Carabinieri TPC, and the Dutch National Police.  I also founded ArchaeologyIN, a social media network aimed at promoting cultural heritage awareness across ten countries.  This work remains close to my heart, particularly as we confront ongoing challenges to cultural heritage in the Middle East and North Africa region.

From Aleppo to Europe is quite a journey, can you tell us about that?

My journey into the world of cultural heritage protection began at the National Archaeological Museum of Aleppo.  I was fortunate to work at one of the region’s oldest and most prestigious institutions, which fuelled my passion for preserving Syria’s rich heritage.  My early days were filled with fieldwork, cataloguing artefacts, and collaborating with teams dedicated to archaeological research and preservation.  Later, I joined the Syrian Directorate-General for Antiquities and Museums in Damascus, where my knowledge and experience in project management and international cooperation increased.

With the outbreak of conflicts in the Middle East and North Africa region and in response to the emergence of new challenges, I launched ArchaeologyIN, a platform designed to raise public awareness about the importance of cultural heritage.  Over time, my work extended beyond Syria to encompass the broader MENA region.  My research and collaborations have focused on mitigating the risks to cultural assets in conflict zones, working with global institutions such as UNESCO and ARCA.  Each step of this journey has deepened my understanding of the complex network behind the illicit antiquities trade and strengthened my resolve to protect what remains.

How did you get involved with ARCA?

My connection with ARCA started through a shared passion for combatting art crime and protecting cultural heritage.  I first learned about ARCA’s work through its extensive publications and network of experts.  When I attended their postgraduate program as a Minerva scholar ten years ago, it became clear that this was more than an academic experience—it was a community of professionals committed to making a difference.  The program’s unique approach to blending practical case studies with cutting-edge research inspired me to stay involved.  I was later invited to join as a lecturer, an opportunity I gladly accepted.  Teaching at ARCA allows me to engage with dedicated professionals and students who share a passion for protecting cultural heritage and disrupting the networks that traffic antiquities.

Can you tell us about the purpose of the your course?

This summer, I’ll be teaching Unravelling the Hidden Market of Illicit Antiquities, a course that offers participants a deep dive into the international trafficking of antiquities. We’ll explore case studies from the past 50 to 60 years, focusing on how the trade has evolved.

The course is designed to be both informative and interactive. We’ll begin with a historical overview of the illicit trade, then move on to key players in the market, from prominent dealers to auction houses, museums, and galleries. We’ll uncover the intricate network behind this shadowy trade by examining the roles of source, transit, and market countries.  Our sessions will include practical discussions on the legal and ethical challenges of repatriation and the level of proof required to secure a successful claim.

Participants can expect a mix of lectures and interactive discussions, giving them the tools to better understand and confront this global issue.

Tell us life when you are in Amelia

Amelia is a hidden gem in the heart of Umbria, Italy.  Nestled atop a hill, this charming medieval town offers a serene escape from the hustle and bustle of modern life.  Narrow cobblestone streets wind through centuries-old buildings, leading to stunning views of the surrounding countryside.  Life in Amelia is peaceful yet vibrant, with a rich cultural history, making it the perfect setting for ARCA’s program.

For participants, Amelia becomes more than just a backdrop—it’s a place to immerse yourself in Italian culture, connect with fellow professionals, and reflect on the importance of preserving our shared heritage.

Can you tell us what makes ARCA's programmes special?

One of the most unique aspects of ARCA’s program is its emphasis on blending theoretical knowledge with real-world application.  Participants gain not only a deep understanding of the international art and antiquities crime landscape but also access to an extraordinary network of professionals.  This program creates an environment where scholars, law enforcement professionals, and cultural heritage experts from around the world come together to share insights and collaborate on solutions to some of the most pressing challenges in the field.

A highlight of the summer is The Amelia Conference – 2025, ARCA’s Annual Interdisciplinary Art Crime Conference, which will take place from June 20 to 22, 2025.  This conference is a rare opportunity for program participants to meet and engage with a wide range of experts in art crime and cultural heritage protection.  The conference offers participants the chance to learn from leading voices in the field, expand their professional networks, and gain practical insights that complement their studies.

By the time participants complete the program, they’re not only better equipped to address the complexities of art crime—they’re also part of a vibrant, global community dedicated to protecting cultural heritage.

If you could follow another professor's course, which one would it be? 

If I had the chance to take a course at ARCA, it would likely be “Discarded, Discovered, Collected: The Ethics of Antiquities Preservation and Publication” by Roberta Mazza.  This course offers invaluable insights into why are antiquities exchanged on the market and what drives price formation? It also covers grouond on what is special about antiquities with texts inscribed on them, and the sometimes vulnerable relationships between academics and actors in the art market who deal in this type of textual remains.

Do you have any advice for applicants and participants?

My advice for new participants is simple: embrace every opportunity this program offers.  Be curious, ask questions, and engage with the community.  The beauty of this program lies in its diversity—everyone brings a unique perspective to the table.

Also, take the time to explore Amelia and immerse yourself in its history and culture.  These experiences will enrich your understanding of cultural heritage in ways that go beyond the classroom.  Most importantly, remember that what you’re learning here has real-world implications. You’re joining a global effort to protect our shared history—an effort that is more important now than ever.

By Edgar Tijhuis

January 11, 2023

Not surprisingly, and despite all of his protestations earlier, Ali Aboutaam has been convicted.


In a hearing that took less than an hour at the Geneva police court, Ali Aboutaam, the owner of the Geneva gallery Phoenix Ancient Art SA has been sentenced by the Swiss authorities.  Following on a complex and multi-year criminal and procedural investigation by officers and analysts with Switzerland's customs and anti-fraud divisions, working with the Geneva Public Prosecutor's Office, the Swiss-based merchant has been found guilty of forgery of titles.  A misdemeanour under Swiss law on the transfer of cultural property, his admissions come with an 18-month suspended prison sentence, three years probation and requiring him to pay procedural costs totalling 450,000 francs or approximately €454,410.

The courts also confirmed the seizure of 42 artefacts, confiscated due to their illicit origin which will be devolved to the Federal Office of Culture.  Several dozen other antiquities will be returned to the countries of origin.

Aboutaam's conviction and sentencing comes in response to a conspiracy which proved that the art dealer, with the help of accomplices, produced false certificates of provenance in relation to ancient art objects in circulation. Aboutaam was also found guilty of having knowingly paid at least one accomplice, who sourced antiquities from illicit excavations in various countries of the Middle East.

A statement extracted from the Swiss indictment read: 
"Ali Aboutaam knew or must have assumed that they had been wrongfully acquired". 

This particular Swiss investigation dates back to 20 December 2016 when around 5:10 p.m., at around 17:10 hours, when arriving from France by car, a Swiss border patrol officer stopped a grey Land Rover vehicle, registration No. GE777994 registered to the company Phoenix Ancient Art SA, rue Verdaine 6 & 1204 Geneva at the Veyrier border checkpoint. The car had been driven by Ali Aboutaam's driver and was transporting then-Germany based antiquities dealer Roben Galel Dib as a passenger. 

The testimony of the two persons revealed that Dib was in possession of an antique oil lamp, which neither the driver, nor the purported owner of the lamp, were able to provide documentation for proving the object’s provenance to the officers’ satisfaction.  Dib told authorities he was coming to Switzerland to "meet a girl" and that he was carrying the lamp with him because he had just had an appointment on this subject in Paris to have it restored. The object was sequestered, and an inspection of the car revealed the presence of 3 receipts for the rental of two storage units at the company Flexbox Self Storage, route du Nant-d'Avril 40 in 1214 Vernier, in the name of a conservator in Chanoy. 

Both the driver and Roben Dib were released after questioning around 2:00 AM the following morning, while on or around that same time surveillance footage of the storage warehouse listed on the receipts found in the car captured Ali Aboutaam’s wife, Biljana Aboutaam, the family's chauffeur and a housekeeper participating “several movements of merchandise".  Predicated on the foregoing, Swiss Customs Administration developed a “strong suspicion” that the warehouse was being used to store illegally imported art and antiquities. 

As is publicly now known, Roben Dib is the business partner of Hamburg-based dealer of Egyptian art Serop Simonian.  Dib was arrested in Hamburg by German police on suspicion of art trafficking in August 2020 and released after only five weeks behind bars.  

Subject to a European Arrest Warrant, Dib was then rearrested in Paris, France on 22 March 2022 after traveling there to discuss charges related to dealing in illegally trafficked Egyptian antiquities with French authorities.  

Both Dib and Simonian have been tied to million dollar illicit antiquities which have made their way (illegally) into the Metropolitan Museum of Art, the Louvre Abu Dhabi, and museum and private collections throughout the world on the basis of false provenance documentation, a subject which has been covered with frequency on this blog.  

In January 2016, a 3rd millennium BCE, alabaster plaque was displayed at the European art fair BRAFA after first passing through Port Franc, the free port of Geneva to Inanna Art Services, a subsidiary of Phoenix Ancient Art.  This artefact, according to a qualified Syrian archaeologist, likely came from the ancient Mesopotamian city of Mari.  This artefact was confiscated following an inspection operation, carried out by the Belgian Federal Public Service Economy (French: SPF Économie, Dutch: FOD Economie) along with a marble table in the context of a suspicion of illicit trafficking in antiquities. 


The plaque was first identified in the Aboutaam's Phoenix Ancient Art 2012 - Crystal IV catalogue, which listed the 39.5 cm 3rd millennium BCE plaque with an image of ritual worship as having a provenance of: 

"Ex Elie Bustros Collection, Beirut, 1950s-1960s"

implying that the artefact may have come from the Beirut dealer Elias (Elie) Bustros, purportedly active from at least the 1930s through by some records the 1980s.   

It should be noted that in addition to its Ottoman Empire laws an antiquities, the Syrian Republic's Antiquities Law, Decree No. 222, was enacted in 1963.  That law vested ownership of all antiquities in the State and prohibited the sale or transfer of antiquities without governmental approval. 

This is not, however, the only incidence where "Ex-Elie Bustros Collection" has been used in connection with an artefact handled by Phoenix Ancient Art.


Provenance:
Elias Bustros, Beruit 1950’s-1983;
By descent, 1983-1986?;
(Gawain McKinley, England, on behalf of Selim Dere and Sleiman Aboutaam, 1986)

Selim Dere is the owner of a New York antiquities gallery, Fortuna Fine Arts where Manhattan authorities executed a seizure warrant in June 2018. Erdal Dere (the son of Aysel Dere and Selim Dere), was indicted in the US indicted in relation to a conspiracy to defraud buyers and brokers in the antiquities market with the use of false provenance documentation. 

The Belgian identifications resulted in a separate four-year investigation overseen by the Belgian federal prosecutor's office into the activities of the Aboutaam brothers, who opened a branch of Phoenix Ancient Art in the city of Brussel's Sablon in 2017.  This branch was subject to police raids in 2019 ordered by Judge Michael Claise. 

By June 2021, a Lebanese intermediary of Phoenix Ancient Art had already been condemned by the Geneva public prosecutor for having imported archaeological objects looted in the Middle East.  This individual was identified as having travelled to Geneva four or five times a year, for four years, to deliver ancient objects to Ali Aboutaam. Arrested in Romania, he was extradited at the request of the Geneva public prosecutor's office.

That same year, in November 2021, Ali Aboutaam was handed a 1.6 million francs fine via Swiss customs, including the costs of the proceedings. The tax authorities came after the dealer in this instance for having imported 37 million francs worth of antiquities into Switzerland between 2010 and 2017 without paying the applicable VAT. 

Which brings us back to the present, the Swiss indictment, accepted by Ali Aboutaam within the framework of a simplified procedure, acknowledges the following, verbatim:

"Ali Aboutaam, in his capacity as administrator of Phoenix Ancient Art SA, has asked art experts, or has asked employees of Phoenix Ancient Art SA to obtain from art experts: produce and/or sign false invoices; and/or produce or cause others to produce documents indicating source that are contrary to reality, sometimes contained directly in invoices; and/or provide untrue source indications for use by others."

In another section of the indictment, Aboutaam agrees that the falsification  of provenance documentation was done to launder the artworks, giving them: 

"a pedigree aimed at dispelling suspicion of illicit provenance and/or to facilitate their customs transfer with a view to their sale on the art market through Phoenix Ancient Art SA, Tanis Antiquities LTB and Inanna Art Services SA, i.e. companies of which Ali Aboutaam has Control."

The mention of Tanis is significant.  It helps conceptualise the range of years where this shell company has been linked to questionable transactions and laundered antiquities.  In 13 December 2003 Hicham Aboutaam, Ali's brother, was arrested in the United States and charged with smuggling the silver ceremonial drinking vessel known as a rhyton into the United States from Iran and falsely claiming that it came from Syria.  That 2003 government complaint identified the gallery’s affiliate office in New York as "the Bloomfield Collection" and informed that the invoice for the artefact, declaring Syria as country of origin was issued by Tanis Antiquities, Ltd.  

Tanis Antiquities, Ltd comes up again very recently in the ongoing important French investigation involving materials sold to the Louvre Abu Dhabi.  As reported by the French newspaper Liberation, French investigators discovered that Jean-François Charnier's sister, Marie-Christine Charnier, had received money from the Aboutaam family via an account opened in a Moroccan bank, paid from the offshore structure controlled by the merchants, again, Tanis Antiquities Ltd., based in Saint Vincent and the Grenadines.  

The legal representative for Tanis Antiquities Ltd is, a Canadian citizen, of Lebanese origin, resident of Geneva, Ali Aboutaam.

I will close this article by mentioning that this is not the first occasion where the Aboutaam family, or Ali personally, has had run ins with legal authorities for their involvement  in the circulation of suspect artefacts originating from varying jurisdictions regarding trafficked objects from the Middle East.  In April 2004 Ali Aboutaam was tried in absentia in an Egyptian court and pronounced guilty and sentenced in absentia to 15 years in prison in a long-running trafficking ring that had smuggled Egyptian artefacts through Switzerland to Western dealers and galleries.  That investigation resulted in the convictions of 25 defendants, including several high-ranking Egyptian police and government officials and nine foreigners. 

June 10, 2018

Syria has ratified the 1995 UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects.

The smashed face of a statue found on the floor of the Palmyra museum in the Syrian city of Tadmur, Homs Governate,  March 31, 2016. Image Credit - Joseph Eid
To address the ongoing issue of illicit trafficking of Syrian cultural property, the country has now ratified the UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects.   Adopted on 24 June 1995, representatives of over seventy states met in Rome with an ambitious goal aimed at harmonizing the rules of private law of various states parties affecting the restitution and return of cultural objects between states party to the Convention to their country of origin. 

The aim of UNIDROIT (is clearly stated in Paragraph 4 of its preamble.  That that is: to contribute effectively to the fight against the illicit trade in cultural objects by establishing common, minimal legal rules for the restitution and return of cultural objects between contracting states with the objective of improving the preservation and protection of cultural heritage.  

At present, including Syria, there are now forty-three states party signatories to the Convention. 

With Syria's deposit of the instrument of accession to the UNIDROIT Convention of 1995 at the Italian Ministero degli Affari Esteri e della Cooperazione Internazionale (Ministry of Foreign Affairs and International Cooperation) on 27 April 2018, the UNIDROIT Convention will enter into force for the Syrian Arab Republic on 1 October 2018.

The full text of the Convention is available here.

Extracted from the UNIDROIT website:


For years, many middle eastern countries failed to consider ratification of UNIDROIT working under the false assumption that the initiative for the Convention on the protection of cultural property was a manoeuvre by “art importing” countries to weaken the UNESCO Convention. Others (wrongly) misinterpreted the nature of the agreement as an extension of the UNESCO Convention at the behest of the “exporting” States.   The reality is quite different as Marina Schneider, Senior Legal Officer and Treaty Depositary explains.  In trainings conducted throughout the globe, Ms. Schneider explains that it was at UNESCO’s request that UNIDROIT (International Institute for the Unification of Private Law) took up the matter of illicit traffic in cultural movables given the enormous complexity of legislation as it relates to the phenomenon of illicit trafficking. 

For a “live” status map of the Signatory and State parties to the UNIDROIT Convention please see the UNIDROIT website here: https://www.unidroit.org/status-cp?id=1769
The ratification of the UNIDROIT convention will allow Syria to fight more effectively, together with other signatory States, against theft, import, export and illegal transfer of ownership of its cultural patrimony.   Let's hope Iraq will sign on next. 

May 25, 2018

Countering Antiquities Trafficking (CAT) in the Mashreq

From April 16 – 20, 2018 I had the pleasure to be one of a specialised group of trainers for Countering Antiquities Trafficking in the Mashreq: A Training Program for Specialists Working to Deter Cultural Property Theft and the Illicit Trafficking of Antiquities, a programme developed through the Secretariat of the 1970 Convention, the unit responsible for the Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. 

Funded through UNESCO's Heritage Emergency Fund, the multidisciplinary practical training programme took place at UNESCO's Regional Office in Beirut, and involved experts working with and in collaboration to UNESCO — the United Nations Educational, Scientific and Cultural Organisation, a specialised agency of the UN based in Paris,  ARCA — the Association for Research into Crimes against Art, UNIDROIT — the International Institute for the Unification of Private Law, ICOM — the International Council of Museums, UNODC — the United Nations Office on Drugs and Crime and INTERPOL— the International Criminal Police Organization.


The CAT in the Mashreq training program was developed to provide technical support (risk management measures, situational interpretations, drawing conclusions, making recommendations) to staff from governmental authorities, art professionals, academics and decision-makers who work in fragile source countries, the very places where illicit antiquities originate and where heritage trafficking incidents are known to occur.

Developed by professionals for professionals, who understand the necessity of tackling the prevalent issues contributing to heritage crimes and cross-border smuggling of illegally exported antiquities, this initiative, hopefully replicable in more countries, was developed as a means of providing support to the affected source and transit countries of Iraq, Jordan, Lebanon, Syria and Turkey.

The overarching goal is to help heritage professionals address issues of common heritage concern in countries where civil unrest and social turmoil have contributed to porous borders where the absence of controls contributes to avenues for the looting and trafficking of cultural artifacts, as well as on occasion, incidences of cultural cleansing.

As a part of this ambitious initiative, 32 trainees where invited from the five aforementioned designated countries.  Each trainee, while there to learn, also contributed from their own professional knowledge, expertise and first-hand knowledge if the issues as they relate to the situation in their own country. Drawing upon my own professional experiences in cross-border policing, museum security and risk management, my objective in the initiative was to build multilateral capacity and to strengthen knowledge as it relates to the intricacies of art crime and heritage protection across jurisdictions.

Criminals work outside border considerations.

Always at the forefront of my training module was to need to develop a purposeful framework, for knowledge transfer and exchange, to be used to develop activities and approaches that move knowledge from those who have first hand experience in a specific area to others who need similar knowledge before during or after a similar incident.  Also of importance was to foster in others, the trust to work collaboratively and to be open to learning from one another as I believe it takes a non-political, multidisciplinary and multi-visionary approach to adequately deter and detect incidents of art crime as they across country boundaries.

There’s a difference between crime prevention and crime reaction:  Changing the way we think.

My contribution to the week-long training was to guide and coach participants through interactive case studies and exercises, promoting a proactive and systematically collaborative mind set to heritage risk management.  To that end,  I believe I was able to encourage the participants to take into consideration a variety of unexplored approaches to site security and protection.


This was done not only by analyzing and reviewing past incidents after they occur, in order to deter cultural property theft and illicit trafficking but to also fulfill my own goal for this training which was to raise individual and agency understanding of the need for a more proactive prevention and preparation approach, by predicting what types of emergencies might occur in advance of an incident or an all-out crisis, in order to rectify deficiencies in risk management, to prevent incidents from happening.

This was done by demonstrating the use of practical, proactive security measurements, proactive planning, predictive analysis, threat and risk management assessment, many of which can be applied to the conflict theatre and could be applicable to the situations occurring in this specific region.

During my module participants were given real world proactive vs. reactive examples of security measures and risk management advance planning techniques as this is the single most important thing an organisation can do to defend itself against a threat, i.e. understanding its existing vulnerabilities and setting up a framework for addressing them before incidences can occur.   By sharing and coordinating relevant information and existing security processes my goal was to help trainees be better able to protect assets, people, property (tangible and intangible), and archival information, before a loss occurs.

With so many incidents happening in the last decades in this region we still tend to look at the conflict itself and how to stop the trafficking of stolen goods after they have already been taken.  We need to start thinking outside the box and start looking how we can predict those incidents before they occur, and with that knowledge how we can find and develop solutions, measurements and support how to prevent them. And for the record, no I do not mean that this can stop a conflict, I mean that if it obvious that there can be a conflict, we should not wait until it is happening and react to it then.

Time to look further ahead as well as looking back.

Although I understand the current situations occurring in this zone, and the sensitive feelings of those involved, knowing that until now, their focus has been on getting the stolen, plundered or otherwise stolen or destroyed cultural heritage objects back, it is also time to look forward and try the prevent the next possible situation to happen.  I’m proud and honoured that I was asked to be part of this training and hope that a little seed of proactivity was planted, and there, will continue to grow.

Dick Drent, CPE
Founding Director, Omnirisk
Associate Director, SoSecure Intl.
Museum and Site Risk Management Expert

January 13, 2018

INTERPOL's Most Wanted stolen works of art lists

Image Credit INTERPOL - Works of Art Unit

Every June and December, INTERPOL, the International Criminal Police Organization publishes a poster which highlights key works of art that the law enforcement organization designates as important stolen works of art taken in incidences which have been reported during the previous six months. 

Distributed via all INTERPOL NCBs (National Central Bureaus) biannually to law enforcement agencies worldwide and available to the interested public on the INTERPOL website, their ID tool raises awareness of specific works of art to be watching for.  


Since the publication of INTERPOL's first stolen works of art poster in June 1972, the organization has brought attention to 534 stolen objects; 51 of these  objects have been recovered. 

In addition to the biannual posters, INTERPOL sometimes publishes highlight posters designed to draw attention to serious multi-object thefts of substation value that occur at single locations.  

Recent examples of these include: 


Image Credit INTERPOL - Works of Art Unit


Image Credit INTERPOL - Works of Art Unit


Image Credit INTERPOL - Works of Art Unit


Image Credit INTERPOL - Works of Art Unit
While Ukrainian border guards recovered 17 of the stolen Old Master paintings worth $18.3 million from the Italian museum, other historical objects in Iraq and Syria are still missing. 

January 10, 2018

2018 Scholarship: ARCA has 4 conflict country scholarships for its 11 course program in Italy


ARCA has four conflict country scholarships for 2018.  These scholarships cover tuition for the 2018 postgraduate art crime and cultural heritage protection program.

ARCA builds capacity in conflict zone source countries 

In response to scholarly concerns of heritage destruction and looting throughout Iraq, Libya, Syria, and Yemen, the Association for Research into Crimes against Art developed its Minerva Scholarship program so that heritage personnel from these conflict countries could receive specialized training in combatting art crime in furtherance of cultural heritage protection. In place since 2015, these scholarships are geared towards postgraduate level individuals with a background in, or current position within the museum or archaeological field, cultural heritage institutions or universities, who are living and working within their home country.

The Minerva scholarship has been created to equip scholars with the knowledge and tools needed to build the capacity of their home institutions and to advance the education of future generations. Scholarships are awarded through an open, merit-based competition and subject to available funding in 2018. Accepted candidates must be able to speak, write and study in English at a university level proficiency.

Awardees of the Minerva are granted a full tuition waiver to ARCA’s ten-week,  eleven course, intensive professional development postgraduate program in Amelia, Italy for the Summer of 2018

For more details about this scholarship and to request a prospectus and application materials, please click here (you will find our email address at the bottom of the page) and write to us in English for further information. In your email please include a 200-word statement giving us your country of origin, where you currently work and reside, and explaining briefly how the program will benefit you as you move forward within your chosen career.


September 27, 2017

Ar-Raqqah Museum - September 2017 Status Update

Image Credit: DGAM, Syria - November 25, 2014
The last time ARCA wrote on the status of the Ar-Raqqah Museum was in November 25,  2014, ten months after the Islamic State of Iraq and the Levant (known also as ISIL, Daesh, IS, ISIS) overtook the city of Raqqa.  In that post we reported on a bomb that had been dropped near Arafat Square which caused structural damage to the museum's facades, as well as damage to its doors, shutters and windows. Used by militants as a military headquarters, the museum already carried heavy scars and its collection had already been subject to plundering.

Image Credit: Twitter User @AfarinMamosta
- September 15, 2017
This month, Kurdish-led Syrian Democratic Forces (SDF) have been making game-altering advances against Daesh in Raqqa's Old City.  At the height of this campaign, an estimated  two dozen air strikes rain down on the city each day.  Others observers (Airwars) have estimated that US-led forces dropped 5,775 bombs, shells and missiles onto the city in the month of August alone.  

Whatever the exact number, the push of Operation Euphrates Wrath seems to be well underway, with SDF forces reporting that 80 percent of the embattled city has now been liberated. Unfortunately much of what remains of the once vibrant community has been left smouldering and in ruin.

ISIL gained full control of Raqqa in January 2014, and made the city the capital of its self-declared "caliphate".  While under Da'esh's control, Raqqa will forever be remembered for being the backdrop of some of the militants' most gruesome executions.  Risking their lives to document these human rights atrocities, citizen journalists focused their efforts on documenting the human tragedy of the city's inhabitants.  Reporting on the status of the city's cultural heritage took an objectively necessary backseat.

But as this September campaign to recapture the city progresses, and hardline militants begin to lose their stranglehold on Raqqa, video and photos have emerged that give us more information on the current condition of Ar-Raqqah Museum.


Video credit: Twitter User @HassounMazen

The Museum of Raqqa was founded in 1981 and was primarily dedicated to the preservation and exhibition of cultural heritage gathered from excavation research from the Ar-Raqqah province.  Its collection included objects from Tell Bi’a, Tell Munbaqa, Tell Sabi Abyad, and Tell Chuera, and artefacts that date from Roman and Byzantine eras as well as objects from the Islamic period (the epoch of Haroun al-Rachid) and from the period of more recent Bedouin domination.

When fully operational, the museum once contained roughly 6,000 artefacts. Many of those now, seem to have been looted, defaced or destroyed.

In Spring 2012 Syria's Directorate-General of Antiquities & Museums (DGAM) reported that an armed group called Ahar al Sham had moved 527 artefacts from the museum under the pretext of protecting them.  In June 2013 robbers seized an additional six containers of museum objects that had previously been stored in the Raqqa Museum’s warehouse.  Through cooperation and negotiations with members of the local community three of these boxes were later identified in Tabaqa under the control of a group called “Cham Free People”.  While the found boxes contained 104 artifacts, no further information is available as to what happened to the remaining objects removed in 2012 and 2013.

A report of the archaeological heritage in Syria during the crisis from 2011 through early 2013 written by Professor Dr Maamoun Abdulkarim, Syria's now former Director General of the country's Directorate-General for Antiquities and Museums (DGAM) can be read here.

After Syrian Democratic Forces (SDF) liberated the area surrounding the Raqqqa museum a delegation from ATPA in Al Jazira Canton represented by Berivan Younes, Ristem Abdo, and Sipan Abdul Ghafoor visited the area on September 20, 2017. Their objective was to do initial damage assessments on some of what remains of the city's cultural heritage.

While SDF fighters have taken the museum under their protection and destroyed many mines around it, ATPA was not allowed to enter the museum itself, as SDF’s special units still need to deal with the mines rigged inside the museum.

ATPA’s initial report can be found here. 

A recently funded project at the University of Leiden called Focus Raqqa is aiming to make a digital inventory of the objects once housed in the Raqqa museum as many of the artefacts plundered were once excavated by Dutch archaeologists.  This digital record may become useful in the future in identifying looted objects should they resurface later on the commercial art market.

Image Credit: Twitter User @AfarinMamosta
 - September 15, 2017
Image Credit: ANF News - September 15, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: Twitter User @HassounMazen
- September 15, 2017
Image Credit: Twitter User @AfarinMamosta - September 15, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
Image Credit: ATPA in Al Jazira Canton - September 20, 2017
By:  Lynda Albertson