Looting also threatens to deprive Syria of one of its best opportunities for a post-conflict economic boom based on tourism, which, until the conflict started 18 months ago, contributed 12% to the national income. Partly for this reason it is not surprising that looting carries a fifteen-year prison sentence in Syria. With no end in sight for a regional conflict that has claimed the lives of more than 200,000 the prospect for ending looting of Syria's cultural heritage must be viewed as pretty bleak. Once a site is looted it is largely destroyed it as an archaeological site. The knowledge sought and uncovered that comes with how, with what, and where an object was found, is lost, probably forever.
As documented by a just released assessment of Syria's Tentative World Heritage sites using high-resolution satellite imagery, the American Association for the Advancement of Science, Geospatial Technologies and Human Rights Project documents the growing problem in remarkable detail Dura Europos, Ebla, Hama's Waterwheels, Mari, Raqqa, and Ugarit. The soon to be released second part of the assessment will present the projects finding and analysis regarding Apamea, the Island of Arwad, Maaloula, Qasr al-Hayr ach-Charqi, Sites of the Euphrates Valley, and Tartus (Tripoli).
American experts have claimed this past week that there has been a 150% percent increase in American imports of Syrian cultural property between 2011 and 2013. An investigative report by the German broadcaster NDR documented evidence that Syrian antiquities looted by terrorist groups were being sold through German auction houses. The report revealed how Syrian conflict antiquities were smuggled as handicrafts, laundered with obscuring or outright false documentation, and then sold on the open market. It also exposed the transfer of antiquities to Gulf States, where they were falsely "re-documented" for resale in Western Markets.
There are just a few positive signs that looting Syria's cultural heritage can be curtailed.
According to Gaetano Palumbo, the World Monuments Fund program director for North Africa, the Middle East, and Central Asia, there is general agreement among many of the top auction houses to be more cautious about what they auction. At the most UNESCO meeting regarding Syria a representative from Christie's was present and claimed that they are scrutinizing artifacts carefully and not putting anything on sale that is not clearly provenanced. Just last year Christie's withdrew six works of art in a sale in London that had been stolen. "We work closely in partnership with UNESCO, Interpol, the US Department of Homeland Security and Scotland Yard's art and antiques unit. And we have strict procedures to ensure we only offer works of art which are legal to sell," Christie's said in a statement to The National newspaper. Yet, according to Desmarais, these promising signs are offset by a whole range of smaller actors are involved in trading is Syria's looted cultural heritage and these include some of the smaller auction houses, crooked dealers and the underground internet, known as the darknet.
The International Council of Museums' (ICOM) Emergency Red Lists which document cultural objects at risk of looting in Syria, include clay tablets that preserve some of the earliest writing in the world, intricate stone carvings and coins, in addition to the dozens of other items. They are expanding their lists for public distribution to governments and law enforcement agencies.
What must be done immediately?
Global awareness of the serous assault on the cultural heritage of all in Syria is growing but much more needs to be done according to France Desmarais of the International Council of Museums (ICOM). "As long as it will be chic and posh for you to have an archaeological piece in your living room that guests can admire, we'll be talking about this. We need to get this message across that it's a crime. Collecting looted antiquities is a white-collar crime. People have died for this. People buying looted artifacts from Syria are feeding insurgencies, the purchase of arms, financing of foreign extremists and mercenaries and other types of criminality."
There are two main agreements that deal with looted and trafficked antiquities. One is the 1970 UNESCO convention, which from an international law perspective is weak and exacts at most a slap on the wrist for violators. A stronger convention is the 1995 UNIDROIT convention. It potentially could enforce more robust international law. Yet, for this very reason far fewer countries have ratified this convention fearing it might target their citizens, auction houses and museums. Moreover, quite frequently the law is different in the source country from which artifacts are looted than in the country to which it's smuggled or in which it is sold. A defense lawyers dream come true.
Amidst the maelstrom of violence in this region, the 2003 UN a resolution calling on all 197 UN members to stop the trade in Iraqi antiquities without verified provenance also applies to Syria. And the European Union has recently banned the import of antiquities from Syria, but inexplicably this prohibition has not been followed by the International Council of Museums (ICOM). Interpol has drawn up 'red lists' of material known to be stolen from Syria and UNESCO has held workshops on how to combat the illicit trafficking of cultural heritage property from Syria and elsewhere. The workshops include national authorities, Interpol, local community organizations, scholars, artists and local citizens and auger well for enhancing global involvement to combat looting.
A petition signed by many archaeologists and accompanied by 17,000 signatures was sent to the UN in September and a ban is expected in the near future. In addition, a new law in Germany could point the way forward. This will require a certified export license for an antiquity in order to secure an import license. The dealers will inevitably argue that it presumes guilt, but it doesn't, any more than hygiene certificates for food do. And it won't be perfect -- there will still be forged certificates, but it'll make a big difference according to Sam Hardy a London based antiquities researcher and blogger.
All countries could help target looting of our shared cultural heritage in Syria in a major way if they adopted the Germany's law that will oblige dealers and collectors to present an official export license for any ancient artifact showing where the object originated, in order to receive an import license. The German government seeks to cut the supply of illicit antiquities to the market, and thereby cut the flow of money to looting and smuggling mafias and militants.
There is also an urgent need for international support to the institutions in the relevant countries through the provision of training and education programs and financial support. Work to control the border in neighboring countries to prevent the smuggling of cultural property. Provide technical and substantive support to the work of documentation of archaeological sites in the relevant countries.
It is nearly unanimously agreed at the United Nations that it must establish additional controls to prevent smuggling and illegal excavation and to identify and put into effect control mechanisms in each of the 197 UN member states so as to eliminate the trade in looted and smuggled artifacts by encouraging the filling in of gaps in national laws in order to combat and close down channels of smuggling. Another pressing need is to increase the number of specialists who work in customs offices and at airports and seaports. Given the past decade of increased screenings of passengers and cargo searching for drugs, explosives, weapons, hazardous chemicals etc. adding looted antiquities to the list should not be all that problematical for national and international authorities.
There is also a great need for international support for countries through the provision of training and education programs and financial support. Specifically, working to control the borders in neighboring countries in order to prevent the smuggling of cultural property while at the same time providing technical and substantive support to the work of documentation of archaeological sites.
In addition there is an urgent need to establish controls to prevent smuggling and illegal excavation and to identify and put into effect control mechanisms in each of the 197 member states of the United Nations so as to eliminate the trade in of looted and smuggled artifacts by filling in gaps in national laws in order to combat and close down channels of smuggling. Another pressing need is to specialists who work in customs offices and at airports and seaports. Given the past decade of increased screenings search for drugs, explosives, weapons, hazardous chemicals etc. adding looted antiquities to the list should not be problematical for national and international authorities.