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Coll 17/18(2) 'Smuggling between Kuwait and Iraq' [‎359r] (717/889)

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The record is made up of 1 file (443 folios). It was created in 15 Jun 1935-14 May 1942. 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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4.
MR. LAITHWAITE said that a person leaving Koweit by
land would have to pass either through Saudi Arabia or
Iraq. Saudi Arabia was not at the moment in question.
Under the manifest system suggested a person would be
required, if he went to Iraq, to cross the frontier at
one of the four Customs posts, to have with him a manifest
for any dutiable goods which he carried and to pay the
appropriate duty to Iraq v/hether his ultimate destination
was Syria or not. The Sheikh’s responsibility would
have been discharged by the issue of the manifest.
THE SHEIKH said that in that case he was quite
willing to give manifests to all those who passed out of
Koweit en route to Iraq. The manifest would state tne
quantities of the goods carried, but would not mention
the route to be travelled, or the point at which the
frontier would be crossed, since the Koweit authorities
could not be responsible for the actual route that tne
man might take. His Excellency agreed, however, with
a suggestion by Mr.Ward that the manifest might also
state that it was given "for Iraq", but he said he knew
that no one going to Iraq would ever tell the truth as
to his destination, or take out a manifest, since little
or no profit could be made if customs duty had to be
paid at the Iraq frontier. His Excellency agreed, however
that if any man were caught by the Iraq authorities
carrying goods without a manifest, the man himself would
be held responsible and would have to take the
consequenc es.
MR. LAITHWAITE said that an arrangement such as that
suggested by the Sheikh would be of great value, and that
his/

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Content

This file is a continuation of IOR/L/PS/12/2878, and 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 the prevention of smuggling and the establishment of 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, and HM High Commissioner (and later Ambassador) at Baghdad, as well as communications received from Al Sabah and representatives of the Government of Iraq.

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. This included discussion of Iraqi proposals to assume control of Kuwaiti customs, to instigate joint border-controls and a manifest system for goods transported by land or sea, or to impose Kuwaiti tariffs on imports at the same rate as Iraqi tariffs. Later correspondence discusses the negotiation of an anti-smuggling agreement between Kuwait and Saudi Arabia, and a proposed customs union between Kuwait and Iraq. The correspondence makes reference to on-going negotiations over the Kuwait-Iraq border, and the Iraqi date gardens owned by the Shaikh of Kuwait.

There is a small quantity of correspondence from 1941 between the Government of 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 Ottoman Bank at Baghdad, regarding currency smuggling, money laundering, and the purchase of Indian rupees Indian silver coin also widely used in the Persian Gulf. .

The file includes dividers which give lists of correspondence references contained in the file by year. These are placed at the end of the correspondence (folios 2-3).

Extent and format
1 file (443 folios)
Arrangement

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

Physical characteristics

Foliation: the foliation sequence (used for referencing) commences at the inside front cover with 1, and terminates at the last folio with 444; 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 2-444; 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(2) 'Smuggling between Kuwait and Iraq' [‎359r] (717/889), British Library: India Office Records and Private Papers, IOR/L/PS/12/2879, in Qatar Digital Library <https://www.qdl.qa/archive/81055/vdc_100064979939.0x000078> [accessed 29 March 2024]

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