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Azerbaijan: Export Control Developments

2/6/2003: EFFORTS TO INCREASE BORDER SECURITY
On 6 February 2003, Azerbaijani President Geydar Aliyev met with senior border guard officials to discuss new border security measures. The major reasons for this initiative, according to State Border Guard Commander Major General Elchin Guliyev, are recent attempts by Middle Eastern terrorists to enter Azerbaijan on their way to Georgia's Pankisi Gorge. Guliyev noted that border regions in the northern part of the country are particularly vulnerable to such incursions.
[Richard Giragosian "New Efforts to Increase Border Security," TransCaucasus: A Chronology, Vol. XII, No. 3, March 2003.] {Entered 3/13/2003 AD}

4/15-18/2002:  SIXTH FORUM ON EXPORT CONTROLS:  BARRIER AGAINST WEAPONS OF MASS DESTRUCTION, PROLIFERATION, AND TERRORISM
The Sixth Central Asia and Caucasus Nonproliferation Export Control Forum, Export Control: a Barrier against Weapons of Mass Destruction, Proliferation and Terrorism was held on 15-18 April 2002 in Tashkent. The Forum was co-sponsored by the US and Uzbekistani governments, and gathered representatives from Central Asia, Caucasus, the United States, and Europe, as well as experts in the field of nonproliferation of weapons of mass destruction (WMD). The Forum addressed the risks of WMD proliferation and terrorism, and the role of interagency coordination and international cooperation to ameliorate these risks.[1] During the plenary sessions, country representatives highlighted the progress made by their governments in strengthening their export control systems in the past year. Discussions focused on national export control regulations and licensing processes, the possibility of adopting the European unified control list, the regional Transit Agreement currently under discussion among Central Asian and Caucasus countries, and border security. At the end of the meeting, the delegates produced a list of recommendations to bring back to their respective capitals, stressing, among other things, the importance of completing and signing the Transit Agreement; harmonizing export control systems by adopting the European Union control list and standardizing end-user certificates; encouraging interagency cooperation and involvement of the scientific community in the export control process; customs officials training and creating export control command centers to assist their work at the borders. The delegates also underscored the importance of facilitating information sharing and coordination, particularly when trafficking incidents occur in the region.[2]

In his speech to the Forum, Ali Isa Mamedov, Senior Advisor on International Economic Relations to the Azerbaijani Cabinet of Ministers, reported that measures to establish an effective export control system in Azerbaijan are underway. The Azerbaijani Parliament, the Milli Medzhlis, is reviewing the draft of a comprehensive, 14-article export control law. Azerbaijan is also developing a control list based on that of the European Union, as well as export licensing procedures, an automated licensing system, and supporting legislation that will go into effect once the export control law is in place.  In addition, Mamedov noted that the Azerbaijani customs service has signed regional cooperation agreements with Georgia, Uzbekistan, and Kazakhstan.[3]

Sources:

[1] "US Department of State and the Institute for Strategic and Regional Studies under the President of Uzbekistan Hosts Forum "Export Controls: Barriers Against Weapons of Mass Destruction, Proliferation, and Terrorism", The United States Embassy in Uzbekistan Web Site, http://www.usembassy.uz/2002/020412.htm, 12 April 2002.

[2] "Materialy VI foruma po eksportnomy kontrolyu," Tashkent Institute of Strategic and International Studies Web Site, http://www.uzstrateg.info/frontend/
index.cfm?CFID=171466&CFTOKEN=86894031.

[3] "Doklad Ali Isa Mamedova, Starshego sovetnika Departamenta mezhdunarodnykh ekonomicheskikh otnosheniy Kabineta Ministrov Azerbaydzhana," Tashkent Institute of Strategic and International Studies Web Site, http://www.uzstrateg.info/frontend/
index.cfm?target=analysis&asection_id=8. {Entered 12/5/02 AI}

7/5/2000:  US ALLOCATES $100,000 AND PATROL BOATS TO AZERBAIJAN
During a visit to the United States, Azerbaijani Minister of Defense Ramiz Melikov announced that the United States has agreed to provide Azerbaijan with two US patrol boats and $100,000 in aid to Azerbaijan's border and customs services.  The US assistance is the result of a joint Azerbaijani-US declaration on military cooperation that was adopted by the US Congress during Melikov's stay in the United States.  Melikov noted that the aid is being provided in spite of Section 907 of the Freedom Support Act, which prohibits the US from providing aid to Azerbaijan. 
[MPA, 5 July 2000; in "US Allocates $100,000 in Aid Despite Section 907," FBIS Document CEP20000705000174.]{Entered 3/7/01 KB}
 
6/17/2000:  AZERBAIJANI ENVOY TO SAUDI ARABIA DENIES REPORT ON SMUGGLING NUCLEAR WEAPONS
Dr. Aylman Arasli, the Azerbaijani ambassador to Saudi Arabia, denied rumors that Azerbaijan is involved in the smuggling of nuclear weapons and warheads to Islamic countries in the Middle East.  For more information, see the NIS Nuclear Trafficking Database.
[Umar al-Zubaydi, Al-Sharq al-Awsat, 17 June 2000; in "Azerbaijani Envoy to Saudi Denies Reports on Smuggling Nuclear Weapons," FBIS Document GMP20000617000008.]{Entered 3/7/01 KB}
 
9/28/99:  US, AZERBAIJAN SIGN NONPROLIFERATION ACCORD
On 28 September 1999, US Deputy Secretary of Defense John Hamre and Azerbaijani Minister of Foreign Affairs Tofik Zulfugarov signed an agreement pledging cooperation on the counterproliferation of nuclear, chemical, and biological weapons and related materials.  Under terms of the agreement, the US Department of Defense and the US Customs Service will train and equip Azerbaijani officials in preventing, deterring, and investigating incidents involving the proliferation of weapons of mass destruction materials.  Zulfugarov noted that this was the first bilateral agreement in the field of security signed by Azerbaijan and the United States.[1,2]
Sources:
[1] "US, Azerbaijan Sign Counterproliferation Pact," The Post-Soviet States & Eastern Europe Monitor, Vol. 3, No. 23, 11 October  1999, p. 14.
[2] Ivan Lebedev, ITAR TASS, 29 September 1999; in "US, Azerbaijan Sign Accord on Arms Non-Proliferation," FBIS Document FTS19990929000377.{Entered 3/7/01 KB}

 
2/2/99:  TURKISH SECRET SERVICES CONFISCATE URANIUM
Turkish agents in the western Turkish city of Bursa seized 100g of enriched uranium from four dealers who had smuggled it into Turkey from Azerbaijan.[1] The Azerbaijani National Security Ministry refused to comment on the case, arguing that since Azerbaijan has no uranium the material must have originated in Russia.[2]  For more information, see the NIS Nuclear Trafficking Database.
Sources:
[1] Andrey Palariya, ITAR-TASS, 2 February 1999; in "Turkish Secret Services Confiscate Enriched Uranium," Lexis-Nexis Academic Universe, http://www.lexis-nexis.com.
[2] Elkhan Shahinoglu, Azadlyg, 3 February 1999; in "No Comment by Azeri Security Ministry on Uranium Smuggling" FBIS Document FTS19990205000134. .{Entered 3/7/01 KB}

 
2/16/98:  US DOE AND DOD OFFER EXPORT CONTROL ASSISTANCE
At the third forum for coordinating technical support to the NIS in Vienna, the US Departments of Defense and Energy expressed their willingness to help set up border checkpoints in Azerbaijan to control the export and import of radioactive materials.
[D. Karakmazli, Sharg, 17 February 1998; in "Swedish experts to help Azerbaijan on nuclear safety laws," FBIS Document FBIS-SOV-98-049.]{Entered 3/7/01 KB}
 
7/15/97:  CUSTOMS TO TIGHTEN CONTROL OVER RADIOACTIVE SUBSTANCES
In July 1997, the government of Azerbaijan issued a decree requiring the installation of automated radiation detection equipment at all customs control posts at the nation's airports and seaports, and on its highways and railroads.  The equipment will be installed in 1997-1998.  The decree requires all organizations and enterprises that operate in Azerbaijan to inform the appropriate ministries and state agencies of any imported or exported radioactive material.  In addition, special insurance documents will be required for the transport of such materials.  All organizations and enterprises in Azerbaijan in possession of radioactive materials are required to submit an inventory to the appropriate ministries and state agencies before 15 December 1997.
["Uzhestochayetsya kontrol za radiatseyey na tamozhennykh postakh," Informatsionnyy bulleten pravozaschitnogo tsentra Azerbaidzhana, 13-19 July 1997.]{Entered 3/7/01 KB}
 
8/19/96: REPORT OF ATTEMPTED SMUGGLING DENIED
The Ministry of the Interior and the Ministry of Security of Azerbaijan both denied a Russian NTV report that a group of scientists had been arrested for attempting to smuggle four kilos of uranium from Azerbaijan.
["Azerbaijan: Security Officials Deny Uranium Smuggling Report," Turan, 19 August 1996; in FBIS-SOV-96-162.] {Entered 10/9/96 JW}
 
Page last updated 6 August 2003

Comments or questions? Contact Kenley Butler at MIIS CNS: Kenley.Butler@miis.edu

 

CNSThis material is produced independently for NTI by the Center for Nonproliferation Studies at the Monterey Institute of International Studies and does not necessarily reflect the opinions of and has not been independently verified by NTI or its directors, officers, employees, agents. Copyright © 2002 by MIIS.

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