Abstract
Illicit excavation and trade in antiquities represents a major and unsettled challenge for Jordan. The recent past has witnessed a phenomenal increase in the number of people involved in these illicit activities which result in the destruction of a significant part of Jordan’s cultural legacy. Illegal diggers make a big mess of the sites and consequently, they destroy the archaeological record and with it: thousands of years of well-preserved layers of history. Due to these illegal activities, Jordan has lost irreplaceable parts of its cultural heritage, of which some are being circulated in the black market. This chapter investigates the various aspects of this phenomenon including its causes, with emphasis on the legal, social, and political circumstances that enable and explain it, the scale of the problem, and how it can be curtailed. The chapter will investigate the roles that should be played by key players such as the local communities, private sector, government, and non-governmental organisations and international organisations to alleviate this problem. Issues like promotion of ethical standards and raising awareness about threats posed by looting of cultural property will be highlighted.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
Change history
28 February 2023
Due to an unfortunate oversight, the source “Najjar, 2001” was incorrectly cited in the original version of the chapter “Illicit Excavations and Trade in Antiquities”
References
Al-Saad, Z. (2021). Legal and operational measures for the prevention and combat of illicit trade in Jordan’s cultural heritage. In H. Hayajneh (Ed.), Cultural Heritage: At the intersection of the humanities and the sciences. LIT-Verlag.
Al-Manaser, A., & Atal, Y. (2020). Looting of antiquities in Jordan: a general overview. Adumatu, 42, 7–15.
Alshami, A., Haddad, N., & Arafat, A. (2007, 25 Feb-1 March). The role of the Department of Antiquities of Jordan in preventing the illicit trade of cultural heritage, strategies for saving our cultural heritage [Conference presentation]. International Conference on Conservation Strategies for Saving Indoor Metallic Collections, Cairo, Egypt.
Amman Declaration. (2011). Retrieved June 27, 2022, from https://www.smb.museum/en/museums-institutions/rathgen-forschungslabor/research/guidelines/amman-declaration/.
Argyropoulos, V., Aloupi-Siotis, E., Polikreti, K., Apostolides, R., El Saddik, W., Gottschalk, R., Abd el Nazeer, M., Vryonidou-Yiangou, M., Ashdjian, P., Yannoulatou, M.-C., Simon, S., Davis, W., & Kassianidou, V. (2014). Museum education and archaeological ethics: An approach to the illicit trade of antiquities. Journal of Conservation and Museum Studies, 12(1), 1–8.
Argyropoulos, V., Polikreti, K., Simon, S., & Charalambousa, D. (2011). Ethical issues in research and publication of illicit cultural property. Journal of Cultural Heritage, 12(2), 214–219.
Contreras, D., & Brodie, N. (2010a). Shining light on looting: Using Google Earth to quantify damage and raise public awareness. SAA Archaeological Record, 10, 30–33.
Contreras, D., & Brodie, N. (2010b). The utility of publicly available satellite imagery for investigating looting of archaeological sites in Jordan. Journal of Field Archaeology, 35(1), 101–114.
Contreras, D., & Brodie, N. (2012). The economics of the looted archaeological site of Bab edh-Dhra: A view from Google Earth. In P. K. Lazrus & A. W. Barker (Eds.), All the kings horses: Looting, antiquities trafficking and the integrity of the archaeological record (pp. 9–24). Society for American Archaeology.
Department of Antiquities of Jordan (DoA). (1988). Jordanian law of antiquities, No. 21, 1988.
Haddad, N. (2016). Multimedia and cultural heritage: a discussion for the community involved in children’s heritage edutainment and serious games in the 21st century. Virtual Archaeology Review, 7(14), 61–73.
Hammer, E., & Ur, J. (2019). Near Eastern landscapes and declassified U2 aerial imagery. Advances in Archaeological Practice, 7(2), 107–126.
ICOM International Observatory on Illicit Traffic in Cultural Goods. (2021). Documentation: Inventory/Identification. ICOM. https://www.obs-traffic.museum/documentation-inventory-identification.
Kersel, M. M., & Chesson, M. (2013). Looting matters. Early Bronze Age cemeteries of Jordan’s southeast Dead Sea Plain in the past and present. In S. Tarlow & L. Nilsson Stutz (Eds.), The Oxford handbook of the archaeology of death and burial (pp. 674–699). Oxford University Press.
Kersel, M. M., & Hill, A. (2020). Databases, drones, diggers, and diplomacy: The Jordanian request for a US cultural property bilateral agreement. Journal of Field Archaeology, 45(sup1), S101–S110.
Kersel, M. M., & Hill, A. (2019). The (W)hole picture: responses to a looted landscape. International Journal of Cultural Property, 26, 305–329.
MacDonald, B., Adams, R., & Bienkowski, P. (2001). The archaeology of Jordan. Sheffield Academic Press.
Mariotti, S. (2021). The use of serious games as an educational and dissemination tool for archaeological heritage potential and challenges for the future: potential and challenges for the future. Magazén, 2(1), 119–138.
MEGA-Jordan. (2021). The National Heritage Documentation and Management System. Retrieved June 27, 2022, from www.megajordan.org.
Ministry of Tourism and Antiquities of Jordan. (2021). Jordan Tourism Strategy 2021 to 2025.
Palumbo, G. (1992). JADIS (Jordan Antiquities Database and Information System): An example of national archaeological inventory and GIS applications. In J. Andresen, T. Madsen, & I. Scollar (Eds.), Computing the past. Computer applications and quantitative methods in archaeology (pp. 183–188). Aarhus University Press.
Peterman, G. (1994). Archaeology in Jordan. American Journal of Archaeology, 98(3), 521–559.
Suzanne, C. (1998). Collections management inventory. In R. A. Buck & J. A. Gilmore (Eds.), The new museum registration methods (pp. 117–120). American Association of Museums.
The Jordan Times. (2016, February 3). House panel looking into museum artefacts after 400 ancient coins replaced with fakes. Retrieved June 27, 2022, from https://www.jordantimes.com/news/local/house-panel-looking-museum-artefacts-after-400-ancient-coins-replaced-fakes.
The World Bank. (2015). Jordan - cultural heritage tourism and urban development project. World Bank Group. Retrieved June 27, 2022, from http://documents.worldbank.org/curated/en/862751468186252386/Jordan-Cultural-Heritage-Tourism-and-Urban-Development-Project
The World Post. (2013, July 30). Jordan Treasure Hunters Ruin Ancient Artifacts. Retrieved June 27, 2022, from https://www.huffpost.com/entry/jordan-treasure-hunters-ruin-artifacts_n_3676581
Times of Israel. (2016, June 6). Norway launches probe after envoy’s driver caught smuggling artifacts, Retrieved June 27, 2022, from https://www.timesofisrael.com/norway-launches-probe-after-driver-busted-smuggling-artifacts-from-jordan/)
Times of Israel. (2022, March 2). US returns Michael Steinhardts looted antiquities to Jordan. Retrieved June 27, 2022, from https://www.timesofisrael.com/us-returns-michael-steinhardts-looted-antiquities-to-jordan/
UNEP – UNESCO. (2016). World Heritage and Tourism in a Changing Climate. UNESCO and UNEP. Retrieved June 27, 2022, from https://whc.unesco.org/en/tourism-climate-change/
UNESCO. (2021, September 4). Convention on the means of prohibiting and preventing the illicit import, export and transfer of ownership of cultural property 1970. Retrieved June 27, 2022, from http://www.unesco.org/new/en/culture/themes/illicit-trafficking-of-cultural-property/1970-convention/
UNIDROIT. (2021, June 4). UNIDROIT convention on stolen or illegally exported cultural objects. Retrieved June 27, 2022, from https://www.unidroit.org/instruments/cultural-property/1995-convention
United States Department of State. (2019). Memorandum of Understanding between the UNITED STATES OF AMERICA and JORDAN. Retrieved June 27, 2022, from https://www.state.gov/wp-content/uploads/2020/04/20-201-Jordan-Cultural-Property-12.16.2019.pdf
Vella, C., Bocancea, E., Urban, T. M., Knodell, A. R., Tuttle, C. A., & Alcock, S. E. (2015). Looting and vandalism around a World Heritage Site: Documenting modern damage to archaeological heritage in Petra’s hinterland. Journal of Field Archaeology, 40(2), 221–235.
Acknowledgments
This research has been conducted with the support of the Fulbright Foundation and La Sierra University.
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2023 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this chapter
Cite this chapter
al-Saad, Z., Simon, S. (2023). Illicit Excavations and Trade in Antiquities. In: Oosterman, N., Yates, D. (eds) Art Crime in Context. Studies in Art, Heritage, Law and the Market, vol 6. Springer, Cham. https://doi.org/10.1007/978-3-031-14084-6_6
Download citation
DOI: https://doi.org/10.1007/978-3-031-14084-6_6
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-031-14083-9
Online ISBN: 978-3-031-14084-6
eBook Packages: Law and CriminologyLaw and Criminology (R0)