MONTREAL: Two former United Nations employees in Montreal have been charged with participating in a conspiracy to sell Chinese-made drones and other military equipment in Libya, Canadian police said Tuesday.
RCMP spokesman Sgt. Charles Poirier said the alleged offenses occurred between 2018 and 2021, when the two men were working at the International Civil Aviation Organization, a UN agency headquartered in Montreal.
Police identified the two men as Fathi Ben Ahmed Mhaouek, 61, and Mahmud Mohamed Elsuwaye Sayeh, 37. Poirer said they violated UN sanctions related to the Libyan civil war. The sanctions have the force of law in Canada by way of federal regulation.
“What we found is that through some shell companies, they attempted to sell this Chinese military equipment to Libya, which is a direct violation of the regulation,” Poirier said, adding that the military equipment included large drones that can carry multiple missiles.
Poirier said the regulation prohibits anyone in Canada from supplying military equipment to any of the factions that were fighting in the Libyan civil war, or helping to finance those groups. The alleged conspiracy, he said, would have benefited one of the two main factions in the conflict, which ended in 2020.
“The second part of this scheme was to export Libyan oil to China,” Poirier said. “So at the time, the oil fields were under the control of Gen. Khalifa Haftar and the plan was to sell millions of drums of crude oil to China without anyone knowing about it.”
Haftar’s self-styled Libyan National Army fought against Libya’s UN-backed government and held much of the country’s east during the civil war; he continues to be a powerful figure in that region.
Poirier said Mhaouek, a Canadian citizen, was arrested Tuesday morning at his home in the Montreal suburb of Ste-Catherine, Que., and was scheduled to appear in a Montreal court later in the day.
Mhaouek’s alleged accomplice remains on the run. An Interpol red notice — an alert sent to police around the world — and a Canada-wide warrant have been issued for Sayeh’s arrest.
Poirier said investigators have no indication that military equipment or crude oil ever reached their alleged final destinations, but he said if they had, the two co-conspirators stood to gain several million dollars in commissions.
“The theory behind the motivation is primarily financial,” he said. However, it would have also benefited China by allowing it to covertly support Haftar’s faction and by giving the country prime access to Libyan oil.
Poirier said the investigation began in 2022 after the RCMP received what he described as “credible intelligence.”
Both men had diplomatic immunity due to their work with the UN Their immunity had to be waived by ICAO before the two men could be charged.
The UN organization, which sets international aviation standards, has been collaborating with the police investigation.
“There’s no indication that ICAO was aware of the conspiracy until they were approached by us,” Poirier said.
Police don’t know where Sayeh, a Libyan national, may be.
“He could be in Libya, but with the level of influence and the networking that these men had working at ICAO, he could be anywhere,” Poirier said.
The UN’s civil aviation agency said in an emailed statement that it is committed to upholding Canadian laws, UN standards and its own ethics code.
“ICAO is fully cooperating with the RCMP investigation of the individuals involved in the complaint, who left the organization a number of years ago,” the agency said. “ICAO strongly condemns any actions of individuals that are inconsistent with the organization’s values.”

UNITED NATIONS/WASHINGTON: The United States and Russia are set to face off over nuclear weapons in space on Wednesday at the United Nations Security Council, which is due to vote on a US-drafted resolution calling on countries to prevent an arms race in outer space.
Russia is expected to block the draft resolution, said some diplomats. The US move comes after it accused Moscow of developing an anti-satellite nuclear weapon to put in space, an allegation that Russia’s defense minister has flatly denied.
US Ambassador to the UN Linda Thomas-Greenfield and Japan’s UN Ambassador Yamazaki Kazuyuki said in a joint statement on Friday that they have been negotiating with Security Council members on the draft text for six weeks.
The text affirms the obligation of states to comply with the Outer Space Treaty and calls on countries “to contribute actively to the objective of the peaceful use of outer space and of the prevention of an arms race in outer space.”
The 1967 Outer Space Treaty bars signatories – including Russia and the United States – from placing “in orbit around the Earth any objects carrying nuclear weapons or any other kinds of weapons of mass destruction.”
Russia and China are planning to first put an amendment to a vote in the council. The amendment echoes a 2008 proposal by the pair for a treaty banning “any weapons in outer space” and threats “or use of force against outer space objects.”
The amendment is not expected to be adopted, said diplomats. The amendment and the draft resolution each require at least nine votes in favor and no vetoes by Russia, China, the United States, Britain or France to be adopted.
“Without our amendment, based on the General Assembly resolution adopted in December 2023, the text tabled by the US will be unbalanced, harmful and politicized,” deputy Russian UN Ambassador Dmitry Polyanskiy told Reuters, adding that it would also undermine the Outer Space Treaty legal regime.
Polyanskiy said “all questions relating to this sphere should be considered by the full membership of States Parties to this Treaty and not by the UN Security Council members only.”
US intelligence officials, according to three people familiar with their findings, believe the Russian capability to be a space-based nuclear bomb whose electromagnetic radiation if detonated would disable vast networks of satellites.
White House National Security Council spokesman John Kirby has said Russia has not yet deployed such a weapon.
Russian President Vladimir Putin said in February that Russia was against the deployment of nuclear weapons in space.
Governments have increasingly viewed satellites in Earth’s orbit as crucial assets that enable an array of military capabilities on Earth, with space-based communications and satellite-connected drones in the war in Ukraine serving as recent examples of the outsized role of space in modern warfare.
Russia invaded neighboring Ukraine in February 2022.