LETTER DATED
27 JUNE 2012 FROM THE MEMBERS OF THE MONITORING
GROUP ON SOMALIA AND ERITREAN ADDRESSED TO THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE PURSUANT TO
RESOLUTIONS 751 (1992) AND 1907 (2009)
CONCERNING SOMALIA AND ERITREA.
( NAMES ARE WITHHELD HERE BUT APPEAR IN THE ORIGINAL MONITORING GROUP REPORT)
(MAJINA YA WAHUSIKA YAMEFUNIKWA HAPA ILA KATIKA
RIPOTI YA KIKOSI HICHO YAPO. HAPA NI KUONESHA TU JINSI JANGA HILI LILIVYO KUBWA
LINALOHITAJI USHIRIKIANO MKUBWA KUPAMBANA NALO)
Our aim is not to mention names, but just to show how huge the problem of drugs in Tanzania is, and therefore, encourage every stake holder to take delibate action collectivelly to eradicate if not totally abolish in our society.
Annex
3.2.: Ansaar Muslim Youth Centre (AMYC), Tanzania
Overview
1.
The Ansaar Muslim Youth Centre (AMYC), based in Tanga, Tanzania and headed by Sheikh
(…….), engages in radicalization, recruitment and fund raising on behalf of Al-Shabaab. AMYC
has also sent at least one trainer to Somalia
in support of Al-Shabaab, and has facilitated the entry of Al-Shabaab members into Tanzania. To accomplish some of these
tasks, the AMYC has entered into partnership with Tanga-based criminal networks
engaged in smuggling and drug
trafficking.
43.
Two law enforcement sources in Tanga have separately confirmed to the Monitoring Group that “(……)” activities
include drug trafficking, oil
bunkering and human smuggling in both directions between Somalia and Tanzania 70
A long-time associate of “………..” has
separately told the Monitoring Group that “………” undertakes human smuggling on behalf of AMYC activist and
recruiter, (……).71
44.
The fishermen engaged by the ….. network, have often claimed they not aware of the nature of their cargo, a suggestion the
Monitoring Group finds difficult to accept. …….., a fisherman with over ten
years experience in the Tanga fishing sector, has often worked for the ……….
network as a boat’s captain. Contrary to multiple testimonies, ……. denies ever
fishing or sailing beyond Tanzania waters, he later admitted to the Monitoring
Group that he occasionally ferries goods and “does the jobs” he is asked to do, without having any
knowledge of the contents of the packages.
45.
…….., popularly known as “…….”, is a close associate of …….. and also member of the …… network. Like many
of the “…….” network members, “……..” is
originally from the Island of Pemba, and a trusted and experienced operator.73
In discussions with close associates, “…….’s ” had acknowledged his own role in
transporting recruits to Somalia; smuggling Somalis into Tanga74; trafficking drugs; and smuggling diesel to destinations in Somalia
controlled by Al-Shabaab, including Kismayo and Baraawe.
46.
On 24 March 2012, “…….”, representing the “…….”
network, met with a member of a
Zambian drug ring at the ….. bar in
Tanga. The purpose of the meeting was to
assemble a team from the “……” network
and to identify members of the Tanga police and military who might cooperate in
the transportation of drugs
from Mombasa, and the smuggling of Tanzanian Al-Shabaab recruits to
Somalia. During the course of the discussion, “……….” explained how the network
has made use of Kenyan territory as a transit point for Al-Shabaab recruits in
transit from Tanga to Somalia:75 Like
the way we help people from Mombasa to Somalia. You will find one ship owner
gaining weight as the number of his trips to Somalia increase. He gets bigger
machines [boats], buys a big house and big cars. But everyone knows that he is
helping others at a price. And people are trying to earn quick cash in this
way.76
47.
“………” explains that the ……… network’s standard practice is to use medium-size vessels with a capacity to carry
seventy people to Somalia at a charge of 75 Between the March and April 2012,
the “……..” network had been negotiating
with a member of a Zambian drug network
on importing drugs (heroin and qaad)
from Mombasa and transferring 38
passengers to Somalia.
55.
Multiple sources have attributed the success of “……’s” network in Tanga to the complicity of local law enforcement and
security officials.88 According to one member of the network: “…….”! “…….” can get himself
out of any situation! He is sly! Even if they
[Police] get him with the stuff [drugs
and/or goods], all he does is take them
aside, orders some drinks and gives them something small and sooner or
later he continues with his journey. He
is sly! There is a time when they [Maritime Police] surrounded the “Kokoteni”.89 They [Maritime
Police] came and tried to harass him but I don’t know what he told them, they
dispersed.90
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