The White House released its designation of seven individuals, including two Kenyans, to Congress as appropriate for sanctions as “foreign drug kingpins”, including Kilome MP John Harun Mwau (Sultan Hamud, Eastern Province–on the way from Mombasa to Nairobi) and another Kenyan. This follows the delivery to Attorney General Wako earlier this year of a dossier supporting these charges. So far, Kenyan authorities have indicated that they find no evidence on which to take legal action.
The White House
Office of the Press SecretaryFor Immediate ReleaseJune 01, 2011
Letter from the President on the Foreign Narcotics Kingpin Designation Act
June 1, 2011
Dear Mr. Chairman: (Dear Madam Chairman:)
(Dear Representative:) (Dear Senator:)
This report to the Congress, under section 804(a) of the Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908 (the “Kingpin Act”), transmits my designations of the following seven foreign individuals as appropriate for sanctions under the Kingpin Act and reports my direction of sanctions against them under the Act:
Manuel Torres Felix (Mexico)
Gonzalo Inzunza Inzunza (Mexico)
Haji Lal Jan Ishaqzai (Afghanistan)
Kamchybek Asanbekovich Kolbayev (Kyrgyzstan)
John Harun Mwau (Kenya)
Naima Mohamed Nyakiniywa (Kenya)
Javier Antonio Calle Serna (Colombia)
Here is a link to “Narcotics: What You Need to Know About U.S. Sanctions Against Drug Traffickers; an overview of the Foreign Narcotics Kingpins Designation Act . . .” published by the Treasury Department’s Office of Foreign Assets Control:
The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Kingpin Act blocks the property and interests in property, subject to U.S. jurisdiction, of foreign persons designated by the Secretary of Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, who are found to be: (1) materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking.
Mwau says the diplomat has made false allegations of drug trafficking, contract killings and money laundering to the police. The diplomat on December 7, 2010, filed a criminal complaint with the Minister for Internal Security Prof George Saitoti and had the same complaint delivered to the Police Commissioner.
Mwau states that he has never been involved and has never contemplated or even dreamed of being involved in trafficking narcotic drugs and does not know any person who sells, buys or consumes narcotics of any nature.
He says he was shocked when his name was announced by Prof Saitoti in Parliament on December 22, 2010, as one of the people named in Ranneberger’s dossier. Mwau says the dossier had contents meant and calculated to injure his dignity and reputation.
The contents of the dossier, he adds, alleged that he has been linked to contract killings against law enforcement officials and that he is linked to a tonne of cocaine consignment seized by Kenya Police in 2004. Ranneberger also alleged he (Mwau) was a close family member of Akasha family in Mombasa.