Index 1206 Radar Program, 134 Agreement on Border 14K Triad, 80 Security (1967), linkage to China and North Malaysia and Indonesia, Korea, 82 129 1st Special Forces Group Agreement on Information (Airborne), 76 Exchange and Establishment of A Communication Abdul Khayer Alonto, 86 Procedures (2002), Abdurajak Abubakar 122–24, 133 Janjalani, 73, 75 AK-47, 28, 30, 111 Abkhazia, 32 durability and reliability, 31 Abu Sayyaf Group (ASG), 7, introduction into tribally 41, 73–78 violent societies, 35 dwindling support, 75 Al Harakat Al Islamiya, 73 raid on Sipadan, 145 Al Khobar gang, 80 Aceh, 42 Al Qaeda, 6, 30 Afghanistan, 40 arms from Afghanistan abandoned stockpiles of conflict, 41 guns, 23 black arms transfers from, African Market Complex, 33 35–37 Albania, 31–32 Agreement on Border Ambalat dispute, 130 Crossing, Philippines American Market Complex, and Indonesia, 128 27–30 08 Sulu_AM Index.indd 201 1/18/11 1:23:52 PM 202 Index “ammo dumps”, 39 grey, 20 Andaman sub-regional secondary sources, 23 market complex, 42 source, 23–24 Anglo-Malayan Defense transporter, 25–27 Arrangement (AMDA), types, 19–20 123 white, 20 Angola, 35 ASEAN Centre for Ant traders, 26, 79 Combating anti-communist groups, U.S. Transnational Crime supported, 28 (ACTC), 126 anti-smuggling agreements, ASEAN Plan of Action bilateral, 60 (PoA) to Combat Anti-Smuggling Treaty Transnational Crime, (1967), 128–29 120, 122, 125–26 apartheid, fall of, South ASEAN Way, 119 Africa, 36 Association of Southeast Armed Forces of the Asian Nations (ASEAN) Philippines (AFP), 7 export controls variations, leakage of military grade 110 explosives, 78 formation of, 60 leakage of M16s, 112 Astami, Shuaiv, 96 recruitment and training of profile of a broker, 97 covert force of Moro Autonomous Region of guerrillas, 66 Muslim Mindanao Armed Islamic Group (GIA), (ARMM), 160 74 Maritime Industry arms manufacturers, Authority, 141 numbers, 2 Avdeev, Igor, 53 arms market aviation law, 105 black, 21 broker, 25 B components, 22–27 Balkans, war, 31 consumer, 24–25 Basilan Island, 7, 140 08 Sulu_AM Index.indd 202 1/18/11 1:23:53 PM Index 203 Batam Agreement, 122, 125 Bureau of Fisheries and Batchelor’s rankings, 58 Aquatic Resources Belgium, 30 (BFAR), 141 Ostend, 35 Bureau of Immigration and Beretta, 34 Deportation (BID), 141 bilateral agreements, effect on Sulu arms market, C 118 Cambodia bilateral anti-smuggling abandoned stockpiles of agreements, 60 guns, 23 bilateral initiatives, 126–30 Chinese arms, 42 Malaysia and Indonesia, Camp Abu Bakar, 109 129–30 Caucuses, national Philippines and Indonesia, fragmentation, 32 128 Cebu, 77 Philippines and Malaysia, maritime security 128–29 conference (2007), Bintang Class patrol boats, 122 143 paltiks from, 81 Borneo, 60 Central Asian Market Bout, Viktor, 25, 35, 53 Complex, 40–42 delivery of Libyan arms to Chechen separatists, 41 Mindanao, 71 Chechnya, 32 Brazil, arms manufacturer, 29 China, production capacity, brokers, military 44 backgrounds, 25 China North Industries Buli Sim Sim, 100 Corporation (Norinco), Bureau 39, 43 45 Bureau of Alcohol, Tobacco Chinese Triads, 30 and Firearms (ATF), Coast Watch South (CWS), 139 120, 160 Bureau of Customs coastal radar, 5 (BUCUS), 141 Cold War, new sponsors, 63 08 Sulu_AM Index.indd 203 1/18/11 1:23:53 PM 204 Index Colombia culture, of smuggling, 94 Revolutionary Armed Cyprus, 30 Forces of Colombia (FARC), 29 D leakage of guns from Dagestan, 32 military and police, DAMCOR (Danao Arms 29 Corporation), 111 command centre systems, 5 Damnjanovic, Tomislav, 35 Communists, 64 Davao City, 86 concealment, hiding of illegal gun factories, 81 contraband, 104 Department of Environment Confrontation, 85 and Natural Resources contraband, concealment, 104 (DENR), 141 Cooperation Afloat, drop zones, remote, 105 Readiness and Training Dudayev, Dzhokhar, 32 (CARAT) exercises, E 134, 136 European Aeronautic Defense cooperative agreements, and Space company ASEAN member (EADS), 44 countries, 120 European Market Complex, Corregidor Island, 67 30–34 corruption, 106–8 European Union, export counter-proliferation debate, regulations, 33 1 counter-trafficking measures, F 5 facilitators, Indonesian or regional, 118–52 Filipino origin, 100 Cowie, William C., 61, 99 Fathur Rohman al-Ghozi, 77 Cox’s Bazaar, 43 firearms criminal gangs, Malaysia, availability, relationship to gun-running activities, homicide and suicide 8 rates, 2 Cuba, 28 numbers in existence, 1 08 Sulu_AM Index.indd 204 1/18/11 1:23:54 PM Index 205 Five Power Defence Hezbollah, 30 Arrangements (FPDA), Hong Kong, organized crime 122–23 syndicates, 80 flight plans, fictional, 105 Hukbalahaps, 64–65 FN Herstal, 34 I G Iligan City, 104 gangsters, Philippines, 79 illicit arms market Giat Industries, 34 components, 10–11 Global War on Terrorism global trade, 19–50 (GWOT), 5, 41, 130 illegal logging, 127 Glock, 34 Inagawa-Kai Yakuza, 80 Glock pistols, 40 Indian gangsters, 42 Graduate Institute of Indonesian Maritime Security International Studies, Coordinating Board Geneva, 10 (IMSCB), 133, 165 Green Berets, 76 insurgent stockpiles, 110 Green, Timothy, 35, 110, Integrated Area Defence 156 System (IADS), 123 gun collectors, peaceful, 24 International Law gun control advocates, 8 Enforcement Academy gun-running routes, 95 (ILEA), Bangkok, 132, guns, shipped to Kudat, 86 138–39, 164 gunshot wounds, death from, International Ship and Port 2 Facility Security Code (ISPS), 142 H Iran Haji Andres, as facilitator in changes in leadership, 38 Kudat, 96 grey arms transfers from, 33 Harakat ul-Mujahedin Iran-Iraq War, 38 (HuM), 41, 74 Iraq, 39 Hashim Salamat, 69–70 Iraqi Army, U.S.-supplied Heckler & Koch, 34 firearms, 39 08 Sulu_AM Index.indd 205 1/18/11 1:23:54 PM 206 Index Iraqi Security Forces, 32 Joint U.S. Military Islamic Army of Aden, 74 Assistance Group– Islamic militants, need for Philippines (JUSMAG- guns, 63 Phil), 135 Islamic Movement of Jolo, Spanish blockade, 97 Uzbekistan (IMU), 74 Israeli-Palestinian conflict, K 37 Kabataang Makabayang, 85 Italy, 30 Kabul, 41 Karbala, Iraq, 38 J Khadaffi, Muammar, 68 Jabidah Massacre, 67 deal for Sipadan hostages, Jamal-ul-Azam (Sultan), 61 75 import of firearms from Khaddafy Janjalani, 76 Singapore, 62 Khmer Rouge, 64 Japanese gangs, preference Kinabatangan River, 100 for Danao guns, 81 Konfrontasi, 85 Jemaah Islamiya (JI), 6, 74 legacy of, 130 destruction of network, Korean Worker’s Party, 43 154 Kudat, facilitator present in, focus of Global War on 96 Terrorism, 131 Kumpulan Mujahedin Joint Committee on Border Malaysia (KMM), 74 Cooperation, 129 Kurds, Iraq, 39 Joint Interagency Coordination group L (JIACG), U.S. Pacific Labuan, 83 Command (PACOM), Labuan Trading Company, 132 61 Joint Interagency Task Lahad Datu, 98 Force–West (JIATF-W), Lebanon, grey arms transfers 138 from, 33 08 Sulu_AM Index.indd 206 1/18/11 1:23:55 PM Index 207 Liberation Tigers of Tamil MMEA’s jurisdiction, Eelam (LTTE), 6, 41, 74 158 Libya, contribution to Joint Task Force 2, 145 MNLF, 69 Marine Operations Force, Ligitan, 122 100, 120, 143 competing with MMEA M for funding, 144 M16s jurisdiction, 151 Iraqi Army, 40 national efforts, 142–46 Macapagal, Diosdado, 66 security services, secrecy, MacArthur, Douglas 14 (General), clandestine strained relations with delivery techniques, 63 Philippines, Sabah, 5 Macedonia, 31 Malaysian Army, vulnerable Mafia, Russia see Russian to leakage, 156 Mafia Malaysian Army Staff Maimbung, deliveries College, visit to diverted to, 97 Indonesian General Malayan Communist Party, Border Committee 63 office, 127 Malaysia Malaysian Federation, agencies responsible over establishment of, 66 littoral security, 9 Malaysian Maritime credibility booster, MILF- Enforcement Agency Philippines peace (MMEA), 120 talks, 155 Malaysian Maritime establishment of littoral Enforcement Agency enforcement units, (MMEA) Act, 143 119 Maluku see Moluccas Exclusive Economic Zone Maluku route cluster, 95–96 (EEZ), 145 Mandaue, 81 gun-running problem, 8 Manila Bay, 67 08 Sulu_AM Index.indd 207 1/18/11 1:23:55 PM 208 Index Maoist insurgent groups, 64 Moro Islamic Liberation Marcos, Ferdinand, 66 Front (MILF), 5, 41, declaration of martial law 69–73 (1971), 68 confidence building Marine Force Reconnaissance measures with Battalion, 141 Manila, 154 maritime law, 105 garrisons in Muslim Maritime Security towns, 77 Conferences, 132–33 relative peace with Manila, Mayor of Balabac, 96 93 Memorandum of training camps, 72 Understanding on Moro nation, 62 Defense Cooperation, Moro National Liberation 129 Front (MNLF), 41, Methamphetamine, 82 65–70 Mexico, leakage from end of relations with military and police, 29 Malaysia, 154 Middle East, sponsors from, negotiation for autonomy, 43 70 Middle Eastern Market Multi-National Security Complex, 37–40 Transition Command– Mindanao, 60 Iraq, 40 ammunition into, 4 multilateral cooperative high number of guns, 156 initiatives, 120–23 Ministry of People’s Armed Multilateral Maritime Forces, 43 Security Conference, 133 Mohammed Jamal Khalifa, multinational legal 71 framework, creation of, Moldova, 30 161 Moluccas, ammunition into, Myanmar 4 black arms market, Moro, Declaration of Rights participation, 21 and Purposes, 62 Chinese arms, 42 08 Sulu_AM Index.indd 208 1/18/11 1:23:56 PM Index 209 N Norwegian Initiative on Nagorno-Karabakh, 32 Small Arms Transfers, 10 National Defense Nunukan, 99 Authorization Act Nur Misuari, 65, 155 section (1206), 134 direct ties with Arab section (1207), 137 sponsors, 68 section (1902), 137 negotiation for autonomy, National Democratic Front 70 for Bodoland (NDFB), return to Mindanao,