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Title page 1
Contents 7
ACKNOWLEDGMENTS 4
REPORT PREPARATION AND REVIEW 5
LIST OF ACRONYMS 8
INTRODUCTION 9
CONTRIBUTION TO THE SUSTAINABLE DEVELOPMENT GOALS (SDGs) 10
SDG 17: Partnerships for the Goals 11
Broader Development Implications 11
KEY FINDINGS 12
METHODOLOGY 14
Data Collection Framework 14
Analytical Approach 14
Scope and Limitations 15
Ethical and Institutional Considerations 15
Purpose of the Analytical Exercise 15
SECTION I. Market Dynamics & Illicit Trade Patterns 16
SECTION II. International Trafficking Flows & Patterns for Cultural Property 20
SECTION III. Cultural Property Trafficking Within The Middle East and North Africa: Regional Vulnerabilities and Risks 25
SECTION IV. Regional Trafficking Patterns Within The Middle East and North Africa 37
Data on Cultural Property Trafficking Patterns in Lebanon 39
Maritime Routes: Small Harbours 40
Land-Based Routes: Bekaa Valley and Northern Regions 41
Air Routes: Rafic Hariri International Airport 41
Cultural Property Trafficking Patterns in Libya 42
SECTION V. Key Transit Countries Within the MENA Region 45
Trafficking Case Snapshot 47
SECTION VI. Vulnerabilities and Gaps in Response 49
SECTION VII. Antiquities Trafficking Network Systems and Actors 57
SECTION VIII. Port Surveillance in the Middle East and North Africa 61
RECOMMENDATIONS 66
CONCLUSIONS 71
Maps 42
MAP 1. INDICATIVE SMUGGLING EXIT POINTS & ROUTES USED IN THE ILLICIT TRAFFICKING OF CULTURAL PROPERTY FROM LEBANON 42
MAP 2. REGIONAL TRAJECTORIES OF ANTIQUITIES TRAFFICKING FROM LIBYA 43
MAP 3. ANTIQUITIES TRAFFICKING FROM LIBYA 65
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