Jay Bahadur Profile picture
Dec 7 10 tweets 6 min read
A recent development in the saga of the Marwan 1, an IUU fishing vessel that once was part of the "Somali 7" slave-fishing operation detailed by @ian_urbina.

A few days ago, it was caught smuggling weapons and ammunition. (thread)

navy.mil/Press-Office/N…
On 1 Dec 22, the Marwan 1 was interdicted by the USS Lewis B. Puller in the Gulf of #Oman. Onboard were >1 million rounds of 7.62mm ammo; 25,000 rounds of 12.7mm ammo; nearly 7,000 proximity fuses for rockets; and over 2,100 kg of RPG propellant. ImageImageImage
The Marwan 1 had been docked in Bandar Abbas, #Iran (27°08'49.3"N // 56°12'11.8"E) on 25 Nov 22 (sat imagery analysis courtesy of @IJM). Bandar Abbas has emerged as the preeminent loading point for weapons consignments destined for the #Houthis. Image
The Marwan 1's last AIS transmission was on 1 Dec 22, presumably shortly before it was intercepted. Image
Links between IUU fishing and arms trafficking networks have long been suspected. In my July 2021 report on IUU fishing for @GI_TOC, I highlighted possible ties between the owners of the Marwan 1 and two prominent arms traffickers in #Somalia and #Yemen.

globalinitiative.net/analysis/illeg…
The traffickers, Abdirahman Mohamed Omar AKA "Dhofaye" and Mohamed Hussein Salad, were recently sanctioned by #OFAC. Image
Originally the Chaichanachoke 8, the vessel was re-named Wesam 4 and re-flagged after the "Somali 7" operation was exposed in 2017. The Wesam 4 was in turn denied access to ports in #Thailand.
In June 2019, the vessel re-emerged as the Marwan 1. To crew it, 13 Kenyan seafarers were recruited through Seaport Operations Limited, an unlicensed agency in Mombasa. Image
These seafarers later claimed to have been subjected to forced labour, inhumane working conditions and human rights abuses. The Marwan 1 was in turn blacklisted by the #IOTC.
Sometime later, the vessel turned up in Mukalla, Yemen, and was impounded as a blacklisted vessel. Between 30 June and 3 July 2022 (again per @IJM), it was released and left Mukalla port.

And so the saga of the Marwan 1 continues...

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More from @PuntlandPirates

Dec 8
My sixth paper for @GI_TOC has just gone live!

It takes a deep dive into Al-Shabaab's checkpoint 'taxation' system, drawing on over 800 'tax' receipts issued by al-Shabaab tax officials from July 2015 – Oct 2021. (thread) #Somalia

👇
globalinitiative.net/analysis/al-sh…
Such a large body of data allowed unique insights into Al-Shabaab's taxation practices. We were able to analyze tax rates over time and across different transportation routes. Image
Some highlights from the findings:

1) Al-Shabaab categorizes its checkpoint tax system into four streams:

🚚 Transit
📦 Goods
🌾 Agricultural produce
🐐 Livestock Image
Read 10 tweets
Apr 19
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
Read 11 tweets
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

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