The Ancient Coin Collectors Guild has secured heavily redacted materials in response to its FOIA request relating to a controversial "invitation only" roundtable organized by the Antiquities Coalition, a mysteriously well-funded archaeological advocacy group with ties to Middle Eastern dictatorships. The ACCG has appealed the State Department's decision to redact the materials, but what was produced demonstrates that the Biden-Harris State Department has gone even further than prior administrations in favoring archaeological advocacy groups and cutting out other interested stake holders representing trade, collector, museum, and religious and ethnic minority interests. All this advocacy on behalf of a foreign governments also begs the question why these archaeological advocacy groups apparently do not feel a need to register under either the Lobbying Disclosure Act or Foreign Agents Registration Act.
Thursday, October 17, 2024
Tuesday, September 10, 2024
US imposes grossly overbroad emergency import restrictions on behalf of Ukraine and new import restrictions for Yemen without a public hearing
At the behest of the State Department, US Customs has imposed grossly overbroad emergency import restrictions on behalf of Ukraine. It has also issued revised import restrictions on behalf of "the Republic of Yemen" without a public hearing or full statutory Cultural Property Advisory Committee review. Both sets of import restrictions again demonstrate that the Biden-Harris State Department places a premium on expediency over legality and the interests of American collectors and the small and micro businesses of the trade in cultural goods.
The Ukrainian emergency import restrictions cover archaeological material from the Paleolithic period (c. 1.4 million years ago) through 1774 AD and ethnological material from 200 AD to 1917. The restrictions on widely collected coins and medallions are exceptionally broad:
1. Coins —In gold, silver, bronze, copper, and lead. Some coin types minted in or commonly found in archaeological contexts in Ukraine in various periods are listed below.
a. Ancient Greek cities in Ukraine, including Olbia, Panticapaeum, Chersonesus, and Tyras, minted coins of various weights and metals. Cast currency in dolphin, sturgeon, and arrowhead forms was also produced in this period. See Zograph, A. Ancient Coinage, Part II, Ancient Coins of the Northern Black Sea Littoral. (Oxford, 1977). Approximate date: 600-47 B.C.E.
b. In the Roman period, Panticapaeum continued to mint coins, and other Roman imperial coins were also used. See MacDonald, D. An Introduction to the History and Coinage of the Kingdom of the Bosporus, Classical Numismatic Studies 5. (Lancaster, 2005). Approximate date: 47 B.C.E.-500 C.E.
c. Coins minted in the Kyivan Rus period include gold and silver zlatnyks with a portrait of the ruler and the trident (tryzub) symbol. Hexagonal cast ingots (hryvnia) were also produced. Bohemian deniers and dirhams of Islamic states were also used in the Medieval period. Pierced coins and exfoliated (flaked) coins, including half-coins and forgeries, were common. Approximate date: 880-1240 C.E.
d. Coins in use during the Late Medieval and Early Modern periods include, but are not limited to, Mongolian dirhams, Lithuanian denars, Polish ducats, Crimean Khanate akces, Austro-Hungarian talers, Ottoman coins, and Russian rubles. Approximate date: 1240-1774 C.E.
2. Medallions —Usually featuring relief images, known since the Early Iron Age, with gold, silver, and bronze phaleras used during the Roman period. Approximate date: 1000 B.C.E.-1774 C.E.
Such import restrictions authorize the detention, seizure and repatriation of coin types made in what is today Ukraine or occupied Crimea that circulated in quantity elsewhere as well as issues made elsewhere that primarily circulated well outside of present day Ukraine. Early modern issues of the surrounding nation states of Austria, Hungary, Lithuania, Poland, and Russia are included. As with ancient Roman Imperial coins, such coin types that are widely and legally sold in legitimate markets in Europe are now in danger of confiscation on entry into the US unless the importer can "prove" they were out of Ukraine as of the September 10, 2024 effective date of the regulations.
These concerns were raised in written and oral comments made on behalf of the American Numismatic Association, the Ancient Coin Collectors Guild, and the International Association of Professional Numismatists, but they were ignored. Additionally, by issuing "emergency import restrictions" rather than entering into a cultural property MOU, the State Department avoided having to consider "less drastic measures" raised in these comments. Such "less drastic measures" like the creation of a Portable Antiquities Scheme and a web based system for issuing export permits would have been particularly appropriate here since Ukraine allows a large internal market for the cultural goods that are now embargoed as well as the purchase and sale of metal detectors.
In one positive move that cynics will link to the election year, the new Yemeni restrictions on ethnological material explicitly exclude Jewish ceremonial and ritual objects and manuscripts. JIMENA, B'nai B'rith and Global Heritage Alliance have argued that such materials should exempted from cultural property MOUs with repressive Middle Eastern and North African (MENA) governments which have forced their Jewish populations into exile.
Addendum (9/16/24): What the administrative state "gives" with one hand, it "takes" with the other. A further review of the Ukrainian restrictions linked above demonstrates that they explicitly include Jewish and Christian ceremonial and ritual objects. Of course, Ukraine is no Yemen, but such restrictions could still lead to trouble for Christians or Jews of Ukrainian decent bringing such material into the US for religious purposes.
Monday, February 24, 2020
US State Department Approves "Emergency Import Restrictions" on Behalf of Yemen's Saudi Backed Government
Effective Feb. 5, 2020, import restrictions have been imposed on a wide variety of Yemeni archaeological and ethnological artifacts, including coins and books and manuscripts, which would cover religious artifacts of Yemen's displaced Jewish population.
The list of coins is extensive. It includes:
(Ironically, both Martin Huth and Stephen Album's firm have expressed concerns about import restrictions on coins to the Cultural Property Advisory Committee (CPAC) in the past. Yet, here their scholarly works on these coins are being cited as a basis for the restrictions!)
Import restrictions have been particularly hard on coin collectors and the small businesses of the numismatic trade because most collector's coins (which typically are of limited value) lack detailed provenance histories necessary for legal import. This has greatly damaged the legitimate trade in such items with fellow collectors, especially from within the E.U.
Jewish groups will feel particularly aggrieved by the State Department's treatment of their concerns. As has been the case with other MOU's made by the Obama and Trump State Departments on behalf of other authoritarian MENA regimes, import restrictions on behalf of Yemen contain no explicit exemption for artifacts once owned by Yemen's displaced Jewish population. That means the restrictions on books , manuscripts and other archaeological and ethnological artifacts also apply to Torahs and other personal property (like jewelry) that had to be abandoned when Yemeni Jews were forced from the country. As these groups see it, this is tantamount to U.S. State Department recognition of the rights of Yemen and other authoritarian Arab regimes to their personal and communal religious property.
There also is the obvious question about whether these import restrictions will really promote "cultural property protection." Pursuant to the CPIA, any artifacts U.S. Customs and Border Protection seize will be sent to Yemen, a country involved in a multi-party civil war, and be given over to the custody of a government which itself has been accused of complicity in bombing cultural sites.
Finally, there is an important issue of process. The short comment period allowed before the CPAC meeting to address Yemen's request (which encompassed important Jewish Holidays) raised suspicions at the time whether the decision was already a "done deal." Certainly, there was plenty of evidence of lobbying by the Antiquities Coalition, an archaeological advocacy group with ties to authoritarian MENA regimes, on Yemen's behalf. Moreover, just recently, the U.S. Embassy in Jordan seems to have confirmed what Cultural Property Observer has long feared- that the State Department bureaucracy views CPAC as a mere rubber stamp for agreements already worked out in advance among the archaeological lobby and the State Department and source country bureaucracies. Hopefully, going forward, CPAC's new Chairman and its new members will do their utmost to instead ensure CPAC sticks to its mandate to offer the State Department decision maker useful advice on whether or not to agree to a MOU based on inputs from all stake holders-- not just those associated with the archaeological lobby who already have strong relationships with the State Department Cultural Heritage Center.
Certainly, CPAC and Trump Administration political appointees need to ask themselves whether the State Department is providing a good example to MENA governments about what good governance and democracy mean. They also need to consider how the actions of the State Department are impacting ethnic and religious minorities, American small business owners, museum professionals and collectors, all of whom will be voting in the upcoming Presidential election.
Wednesday, October 30, 2019
Summary of CPAC Meeting on Requests from Yemen and Morocco
Ms. Paul indicates she vetted some with experts and that fakes are often used to hide real objects.
Carole Basri asks the Committee to review her Fordham law review article about Jewish cultural heritage. She notes MENA governments treat Jewish archival material poorly. In one instance, some such material was almost incinerated.
Tuesday, October 29, 2019
Look Hard Before You Leap
Wednesday, October 16, 2019
Slim Public Support for MOU's with Yemen and Morocco
Coin collector-numismatic trade comments were way down (to approximately 10) from 100's in the past, no doubt due to frustration about the likelihood of numismatic logic moving the State Department, as well as the fact that the obscure coin types found in these countries are mainly of interest to specialists.
Archaeologists and archaeological advocacy groups were only represented with approximately 10 comments as well, which should again confirm that there is very little actual public support for these MOU's.
Oddly, the "Antiquities Coalition" which has worked with the Yemeni Government on this MOU apparently failed to submit any public comments. Is it possible the Coalition has already received assurances that the MOU's are a "done deal?"
Wednesday, October 2, 2019
Short Comment Period for Proposed MOU's with Morocco and Yemen
In what must be an unprecedented move, the State Department only provided public notice about the CPAC hearing the same day it published Yemen's Article 9 request. While summaries of the requests are promised, none have yet been provided, making intelligent comment even more difficult.
Yemen's request should be controversial. Yemen is involved in a three way civil war. Its government and its Saudi allies stand accused of intentionally targeting cultural sites, including bombing the Dhamar Museum into dust. This raises questions whether the Yemeni government has "unclean hands" and whether artifacts should be repatriated to a war zone. There are also other moral issues related to whether the United States Government should recognize Yemeni government rights to artifacts of displaced Jewish and Christian populations. Under the circumstances, one has to wonder whether the short comment period is designed to keep potentially embarrassing comments about the merits of the Yemeni request to a minimum.
Addendum (10-7-19): Additional information, including a Public Summary of the Yemeni request, can be found here.
