My fifth paper for @GI_TOC has just gone live!

Over eight months, we catalogued 425 weapons and over 3,200 rounds of ammunition in 13 illicit markets across #Somalia.

(thread)

globalinitiative.net/analysis/somal…
The research showed that assault rifles were priced approx. $90 higher in southern Somalia than in the north.

The pricing data constitutes tentative corroborating evidence of a north-south illicit supply chain, with weapons becoming more expensive the further south they travel. Image
Over 60% of documented weapons were of apparent #Chinese manufacture, with an additional ~20% manufactured in #Russia (Soviet Union). Image
Arms supplied in the context of the war in #Yemen continued to spill over into Somalia.

Iranian-manufactured rifles were documented as far south as Beletweyne. It is plausible that these rifles had originally formed part of illicit arms transfers from #Iran to the #Houthis. ImageImage
Moreover, NATO-calibre G3 battle rifles manufactured in Saudi Arabia are increasingly appearing in #Puntand. The rifles had perhaps originally been supplied to Arab coalition partners in Yemen.

The consignment was reportedly intended for Al-Shabaab militants. Image
30,000 rounds of Saudi-manufactured 7.62 × 51 mm NATO ammunition (compatible with G3 rifles) were seized by #Puntland authorities in May 2021 en route from Yemen. Image
We also documented 7.62 × 51 mm ammunition manufactured in Turkey and the United States in Puntland. Image
Finally, weapons from Somali federal government stocks continue to leak into illicit markets. Of the weapons we documented, 20, or about 5%, bore apparent #FGS markings. Image
Concluding thoughts:

Recent instability in Puntland could allow commercial arms-trafficking networks to operate with even greater impunity, with cascading consequences for southern Somalia as well as neighbouring countries.
In particular, onward flows of illicit weapons into #Ethiopia could be particularly destabilizing in the context of its ongoing civil war.
As the war in Yemen drags on, the arms-trafficking networks servicing that demand are likely to expand and further entrench themselves.

Northern Somalia may well solidify its position as a major arms corridor into the HoA, and potentially beyond.

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More from @PuntlandPirates

Dec 22, 2021
My latest research on illegal fishing in #Somalia has just been published in @GI_TOC's Risk Bulletin #22.

It details the activities of the Liao Dong Yu vessels, a fleet of Chinese trawlers that have been pillaging northern Somali waters since at least early 2020.

(thread)
The Liao Dong Yu vessels are operated by Liaoning Daping Fishery Group, based in Dandong, #China.

Many abuse allegations surround the vessels, incl forced labour practices, deadly working conditions and ~20 violations of Somali and Chinese fisheries laws and regs.
At least three Indonesian crew members have died onboard the vessels since mid-2020.
Read 10 tweets
Nov 10, 2021
My fourth paper for @GI_TOC has just gone live.

It describes how guns (specifically, Type 56-1 rifles) supplied by #Iran to the #Houthis are turning up all over #Somalia.

Some highlights 👇 (thread)

globalinitiative.net/analysis/iran-…
@GI_TOC field researchers documented over 400 weapons in illicit markets across #Somalia. Almost 10% of these consisted of Type 56-1 rifles believed to have originated in arms transfers from Iran to the Houthis.
The Type 56-1 rifle is a Chinese-manufactured copy of the Soviet AKMS assault rifle, first produced in 1956.

Since August 2018, thousands of Type 56-1 rifles have been seized during maritime interdictions of arms-trafficking dhows believed to have been supplying the Houthis.
Read 12 tweets
Jul 2, 2021
My third paper for @GI_TOC has gone live today.

It details illegal fishing practices in #Somalia and the capture of state institutions by illicit networks. (thread)

Many thanks to @ian_urbina // @OutlawOcean and @C4ADS for their assistance!

globalinitiative.net/analysis/illeg…
The report presents three case studies to illustrate the intersection between illegal, unreported and unregulated (IUU) fishing networks and state corruption:
#1 - The environmentally destructive operations of gillnetters of Iranian origin off the #Puntland coast, abetted by a network of local agents and fisheries ministry officials.
Read 8 tweets
Apr 28, 2021
In December 2020, less than a month and a half before a highly volatile electoral process was supposed to take place in #Somalia, Turkey delivered 1,000 G3 rifles and 90,000 rounds of ammunition to the Somali federal government.
The materiel was intended for use by the Turkish-trained Haramcad ("Cheetah") special police unit.
Haramcad has since been linked to crackdowns on demonstrators and attacks on opposition politicians.

Yesterday, the unit raided the Mogadishu HQ of independent media outlet @MediaMustaqbal, confiscating equipment and beating up a journalist.

Read 4 tweets
Jan 15, 2021
The Financial Governance Committee (#FGC) has issued a damning advisory note concerning the #FGS Ministry of Petroleum and Mineral Resources' (MPMR's) oil & gas licensing efforts.

Current approach provides "poor value for money...that may last for 40 years or more."

(thread)
The FGC raises concerns over "incomplete compliance with the FGS legal framework, and inadequate protection of FGS’s financial interests." Current MPMR approach risks "future legal and/or compensation claims against FGS."
The FGS makes seven principal recommendations. #7: "PSA negotiations do not prioritise short-term revenue (i.e. signature bonuses) at the expense of longer-term value."
Read 10 tweets
Nov 30, 2020
My second paper for @GI_TOC has just gone live.

It presents the first evidence of a criminal network based in #Somalia involved in the transfer of arms from #Iran to the #Houthis.

Some highlights (thread):

globalinitiative.net/analysis/iran-…
The dhow Al Bari 2 was seized in the Gulf of Aden by the #Saudi Navy on 24 June 2020. It was discovered to be carrying a consignment of arms reportedly destined for the #Houthi administration in #Yemen.

Here's a full list of the seizure contents: Image
The head of the network responsible for the Al Bari 2 smuggling operation is Mohamed Omar Salim, a Somali national based in Bosaso. Salim's network has links to #Somaliland, Yemen, the #UAE, and Iran.
Read 14 tweets

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