THREAD: How Facebook's facilitation of antiquities trafficking can feed conflicts.

Here, a user in Yemen posts a Quran for sale in a Facebook group for manuscript and antiquities trafficking.

The group was created last month despite FB's June policy banning such activity.
The user's Facebook page lists his location in Sana'a, Yemen.

Sana'a's old city is a @UNESCO World Heritage site that has played an important role in both Arab and Islamic history. whc.unesco.org/en/list/385/

In recent years, the area has been devastated by conflict.
A deeper look at this user's Facebook profile shows that he "likes" (and follows) multiple pages for the sale of weapons.

Much of Sana'a has been captured by Houthi forces, who are mired in a conflict against Sunni tribes and their allies including Saudi Arabia.
A visit to one of the gun sale pages shows that weapons in conflict zones are trafficked as freely on Facebook as antiquities.

The page is offering weapons for sale. These conflict weapon sales are being facilitated by a US company's platform, is Facebook violating US sanctions?
Facebook's own data identifies the page owner as located in Yemen - for a page that is illegally selling weapons on the platform.

This mean's Facebook is knowingly facilitating this activity that may violate US sanctions home.treasury.gov/system/files/1…
Facebook's algorithm even recommends *more* pages selling conflict weapons through its "Related Pages" feature.
We've previously discussed how poor Facebook's AI is when it comes to things like weapons.

Just two weeks ago ATHAR reported a weapon for sale in violation of Facebook's rules. Facebook's AI found it didn't go against their policies so FB took no action
On December 6, another user listed in Yemen posted available antiquities.

The user posted gold coin in a Facebook antiquities trafficking group with over 111k members. He was seeking input on its price, a common tactic used to solicit buyers.
Group members reply to the user's post to offer pricing thoughts, 500 Turkish Lira, $250, & the weight of the coin in gold.

Both genuine and fake coins that are made of gold are often offered in weight. The value of the raw gold—particularly in conflict zones—is more attractive.
The user who posted the gold coin does not list his location, however his profile job listing states that he "works at" the Southern Liberation Front.

This is how militants can easily finance through antiquities trafficking facilitated by Facebook

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More from @ATHARProject

6 Dec
THREAD: This group created last month for trafficking Jewish artifacts and manuscripts is still growing

Material from users in conflict zones is still pervasive and generating interest

This user listed in Benghazi, Libya posted a series of Jewish books and manuscripts for sale
Whether these manuscripts are real or fake, they can still fund illicit networks. In some cases, like the forged Dead Sea Scrolls at the Bible museum, real ancient & looted material can be used to make forgeries.

The September date in the user's photos suggests they are not new.
Regardless of the authenticity, the items generate significant interest among other users in the group

Over a dozen users reply to inquire if the materials are available in Marrakech, Tunisia, Algeria, or Libya

The group admin replies to inquiries to confirm items are in Libya
Read 5 tweets
30 Nov
THREAD: Facebook relies on the public, researchers, & journalists to moderate their platform. But even blatantly violating content does not get removed.

On Sat. we reported weapons for sale in an antiquities trafficking group—it went as expected.

Facebook, this is unacceptable.
On Saturday, November 28, ATHAR found and reported an advertisement post in a Facebook antiquities trafficking group that was offering weapons for sale to anyone in Egypt.

The user, listed in Cairo, was offering delivery to any governorate.
Facebook's Community Standards explicitly ban content that "Attempts to buy, sell, trade, donate, gift or solicit firearms...between private individuals, unless posted by a real brick and mortar store, legitimate website, brand or government agency"

facebook.com/communitystand…
Read 15 tweets
28 Nov
THREAD UPDATE 2: Three days ago we highlighted how this Facebook group created on Nov 6 for trafficking books and artifacts had doubled.

It gained another 500+ members in that 3 days, and more illicit material is being offered for sale from across MENA, including in conflict. Image
New material is offered in this antiquities trafficking Facebook group every hour.

Just three hours ago a user, who does not have a listed location, offered a handwritten Quran for sale.

Within minutes group members inquired about the price.

This is the Facebook black market. Image
On Nov. 27 a user listed in Basra, Iraq offered 16 artifacts for sale in the Facebook trafficking group created on Nov. 6.

While most of the material is likely fake, *it still monetizes illicit networks,* and pieces like the gold coins can be sold for their material value. ImageImageImageImage
Read 6 tweets
25 Nov
THREAD UPDATE: Just one week ago we posted this new Facebook group created for trafficking Jewish manuscripts and artifacts

7 days later, the membership has more than doubled from 727 members to roughly 1,600 members

That's a rate of over 120 new members per day since last week
This Facebook trafficking group's rapid growth means that members are offering trafficked pieces for sale more frequently.

Just 4 hours ago a user with an unlisted location offered a torah scroll for sale.

Reminder: Facebook banned the sale of historical artifacts in June.
Material is still being offered from countries in conflict in the Facebook group for trafficking Jewish manuscripts and artifacts.

Just 5 hours ago, a user in Tripoli, Libya offered a historic Hebrew book for sale. He claims that it is 170 years old.
Read 5 tweets
18 Nov
THREAD: Today Zuck faced a lot of questions about FB hate speech. But the platform is also hosting criminal activity.

In the case of antiquities war crime, Facebook is actually *facilitating* it.

We'll show how once trafficker in Libya is using FB to maximize potential buyers Image
A user who lists his location as Darnah, Libya is a prime example of how Facebook has rapidly accelerated transnational trafficking in conflict zones.

This Libya-based user recently posted Libyan antiquities for sale across multiple Facebook groups for antiquities trafficking ImageImage
The user's authored his first post on October 24 in a Facebook antiquities trafficking group with roughly 13,000 members.

His post included no text, only a photo of a statue.

This is often a signal to other users that the pictured item is for sale. (see atharproject.org/report2019/) Image
Read 12 tweets
12 Sep
Facebook's public and private groups for trafficking illicit antiquities continue to grow

We're going to take you through antiquities trafficking posts from this month to examine how group members communicate, field offers, and even mock those attempting to offer fakes.

THREAD
Facebook's black market antiquities groups allow anyone to become an amateur trafficker, democratizing the illicit trade

As such, many users don't know the value of what they find, and take to Facebook for info and buyers. Such is the case of this sword from a user in Morocco
The user is based in Ouarzazate, Morocco, and he tells the over 110,000 members in his trafficking Facebook group that he "found this sword old that has writing" but he's unable to translate it.

He needs to know what is says and how old it is to determine its value.
Read 18 tweets

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