The operation was part of a two-year investigation by US Homeland Security. AFP
The operation was part of a two-year investigation by US Homeland Security. AFP
The operation was part of a two-year investigation by US Homeland Security. AFP
The operation was part of a two-year investigation by US Homeland Security. AFP

Lebanese residents arrested in US for scheme to export firearms


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Two men were arrested in Seattle on Thursday after hiding firearms in a car they planned to ship to Lebanon, the US Department of Justice said.

Hicham Diab, from Tripoli and Nafez El Mir, a Canadian citizen living in Lebanon, were arrested after a two-year operation sparked by a tip off to US Homeland Security about Diab’s access and willingness to export firearms. Once tipped off, the agents made contact with

“In October 2018, Diab made plans to come to the U.S. and successfully wired funds for the purchase of firearms and a vehicle in which to hide the firearms,” the Department of Justice said in a statement.

“Diab arrived in Seattle on November 7, and was accompanied by El Mir who, according to Diab, had experience smuggling firearms hidden in automobile panels.”

On Wednesday and Thursday of this week, Diab was taken to a warehouse and inspected the firearms, provided by Homeland security. They included twenty Glock handguns, a Smith and Wesson .50 revolver, one FN Fiveseven pistol, an AR15 rifle kit and a M203 grenade launcher. ON thursday, authorities say both Diab and El Mir began hiding the weapons inside the door panels and bumper space of the car provided to them.

As they left the warehouse that day, the pair were arrested.

The men appeared in federal court on Friday facing charges of conspiracy to violate the Arms Export Control Act and were detained pending hearings next week. If found guilty, they face up to five years in prison for the offenses.

White hydrogen: Naturally occurring hydrogenChromite: Hard, metallic mineral containing iron oxide and chromium oxideUltramafic rocks: Dark-coloured rocks rich in magnesium or iron with very low silica contentOphiolite: A section of the earth’s crust, which is oceanic in nature that has since been uplifted and exposed on landOlivine: A commonly occurring magnesium iron silicate mineral that derives its name for its olive-green yellow-green colour

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2019 Asian Cup final

Japan v Qatar
Friday, 6pm
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Where to donate in the UAE

The Emirates Charity Portal

You can donate to several registered charities through a “donation catalogue”. The use of the donation is quite specific, such as buying a fan for a poor family in Niger for Dh130.

The General Authority of Islamic Affairs & Endowments

The site has an e-donation service accepting debit card, credit card or e-Dirham, an electronic payment tool developed by the Ministry of Finance and First Abu Dhabi Bank.

Al Noor Special Needs Centre

You can donate online or order Smiles n’ Stuff products handcrafted by Al Noor students. The centre publishes a wish list of extras needed, starting at Dh500.

Beit Al Khair Society

Beit Al Khair Society has the motto “From – and to – the UAE,” with donations going towards the neediest in the country. Its website has a list of physical donation sites, but people can also contribute money by SMS, bank transfer and through the hotline 800-22554.

Dar Al Ber Society

Dar Al Ber Society, which has charity projects in 39 countries, accept cash payments, money transfers or SMS donations. Its donation hotline is 800-79.

Dubai Cares

Dubai Cares provides several options for individuals and companies to donate, including online, through banks, at retail outlets, via phone and by purchasing Dubai Cares branded merchandise. It is currently running a campaign called Bookings 2030, which allows people to help change the future of six underprivileged children and young people.

Emirates Airline Foundation

Those who travel on Emirates have undoubtedly seen the little donation envelopes in the seat pockets. But the foundation also accepts donations online and in the form of Skywards Miles. Donated miles are used to sponsor travel for doctors, surgeons, engineers and other professionals volunteering on humanitarian missions around the world.

Emirates Red Crescent

On the Emirates Red Crescent website you can choose between 35 different purposes for your donation, such as providing food for fasters, supporting debtors and contributing to a refugee women fund. It also has a list of bank accounts for each donation type.

Gulf for Good

Gulf for Good raises funds for partner charity projects through challenges, like climbing Kilimanjaro and cycling through Thailand. This year’s projects are in partnership with Street Child Nepal, Larchfield Kids, the Foundation for African Empowerment and SOS Children's Villages. Since 2001, the organisation has raised more than $3.5 million (Dh12.8m) in support of over 50 children’s charities.

Noor Dubai Foundation

Sheikh Mohammed bin Rashid Al Maktoum launched the Noor Dubai Foundation a decade ago with the aim of eliminating all forms of preventable blindness globally. You can donate Dh50 to support mobile eye camps by texting the word “Noor” to 4565 (Etisalat) or 4849 (du).

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England v New Zealand

(Saturday, 12pm UAE)

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Stars: Matthew McConaughey, Isla Fisher, Snoop Dogg

Two stars

Red flags
  • Promises of high, fixed or 'guaranteed' returns.
  • Unregulated structured products or complex investments often used to bypass traditional safeguards.
  • Lack of clear information, vague language, no access to audited financials.
  • Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
  • Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching