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Coll 17/18(1) 'Smuggling between Kuwait and Iraq' [‎216r] (436/1354)

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The record is made up of 1 volume (673 folios). It was created in 28 Jul 1932-15 Jun 1935. It was written in English. The original is part of the British Library: India Office The department of the British Government to which the Government of India reported between 1858 and 1947. The successor to the Court of Directors. Records and Private Papers Documents collected in a private capacity. .

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Allowing tii® flgui'e per iieacl l»poi*ted into Iraq, as a reasonable
aaount for local conauaption, the balance of laports available
for illicit export from i.uvait into nelidibourlng territories bur-
ing each of the thrm pm?® is?-
iml/m £23,54?
1952/33 £64,TIO
1933/34 £99,381 i
ar« so many factors which mqtiire to he tair.«m into eonsidesv
ation that these figur#» ai*e only useful as a very rough pointer
to the fact that there i® a substantial quantity of goods imported
into Kuwait* which could be smuggled into neighbouring oouzitrios
in the manner alleged by the Iraqi Customs bepartment* The
majority of 'these excess imports ar® commodities on which a high
Il4f.fl Piste customs duty is charged and Urn customs duty on the
?alue of the “potential contraband 11 would be a percentage of not
leas than 7% of the value* On the other hand it is true to state
that the potential profits from smuggling info Persia and Hejd are
greater than those obtainmble from contraband running into Iraq and
goods undoubtedly go illicitly to those countries also, Iraq,
however, offers the easier and rider target and a greater prospect
of success*
During 1933 the Iraqi Customs detected 518 cases of
smuggling, by land and sea, of goods which they believe to have
emanated from the tom of Kuwait* The value of these goods was
approximately £11,600 and the duty thereon was £8,500* curing the
first half of 1934, 523 similar cases were detected,the goods
seiaed being of a value of £7,500, on which the customs duty pay
able would have been £6,000.
It is, of course, impossible to say with any accuracy
what the actual loss from smuggling is, but a study of the above
figures, and of other detailed facts and statistics which are avail,
able, render® it difficult to refute the allegations of the Oustomf
/author! tl

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Content

The volume contains papers regarding the alleged smuggling of goods from Kuwait to Iraq, and attempts to broker Often a local commercial agent in the Gulf who regularly performed duties of intelligence gathering and political representation. an agreement between the Shaikh of Kuwait (Shaikh Aḥmad al-Jābir Āl Ṣabāḥ) and the Government of Iraq with regards to importation restrictions, customs appointments and effective frontier controls. It consists of correspondence between the Foreign Office, Colonial Office, Political Resident A senior ranking political representative (equivalent to a Consul General) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Residency. in the Persian Gulf The historical term used to describe the body of water between the Arabian Peninsula and Iran. , the Political Agent A mid-ranking political representative (equivalent to a Consul) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Agency. at Kuwait, HM High Commissioner (and later Ambassador) at Baghdad, as well as communications received from Al Sabah and representatives of the Government of Iraq.

The file opens with correspondence concerning the activities of Kuwaiti water boats collecting drinking water at various points along the Shatt el-Arab: the Government of Iraq complained that the boats were not stopping at designated calling points, and that the boats were engaged in smuggling, while the Shaikh of Kuwait asked for the calling point requirement to be rescinded as it was causing interruptions to the water supply. The correspondence also documents instances where Iraqi customs barges had fired on Kuwaiti boats, killing and injuring merchants.

The bulk of the correspondence concerns efforts by HM Ambassador at Iraq, the Political Resident A senior ranking political representative (equivalent to a Consul General) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Residency. in the Persian Gulf The historical term used to describe the body of water between the Arabian Peninsula and Iran. , and the Political Agent A mid-ranking political representative (equivalent to a Consul) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Agency. at Kuwait, to broker Often a local commercial agent in the Gulf who regularly performed duties of intelligence gathering and political representation. an agreement between the two parties. Several conferences were arranged with a view to discussing the Iraqi proposals, viz: that a British Customs Director be appointed at Kuwait to oversee the importation of certain commodities (principally sugar, tea, matches, coffee, tobacco, cigarettes, and cigarette papers); and that the Shaikh co-operate with Iraqi efforts to institute an effective frontier control and customs cordon.

In addition to correspondence, the volume includes the following minutes and reports:

The volume includes dividers which give lists of correspondence references contained in the volume by year. These are placed at the end of the correspondence (folios 4-5).

Extent and format
1 volume (673 folios)
Arrangement

The papers are arranged in rough chronological order from the rear to the front of the volume.

Physical characteristics

Foliation: the main foliation sequence (used for referencing) commences at the inside front cover with 1, and terminates at the inside back cover with 675; these numbers are written in pencil, are circled, and are located in the top right corner of the recto The front of a sheet of paper or leaf, often abbreviated to 'r'. side of each folio. An additional foliation sequence is present in parallel between ff 4-672; these numbers are also written in pencil, but are not circled.

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English in Latin script
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Coll 17/18(1) 'Smuggling between Kuwait and Iraq' [‎216r] (436/1354), British Library: India Office Records and Private Papers, IOR/L/PS/12/2878, in Qatar Digital Library <https://www.qdl.qa/archive/81055/vdc_100063011514.0x000025> [accessed 16 April 2024]

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