- Page 1 and 2: Comprehensive Reportof the Special
- Page 3 and 4: versus another. They deserve at lea
- Page 5 and 6: In Saddam’s view, Iraq was the na
- Page 7 and 8: UNSCOM gave a sufficiently positive
- Page 9: The Regime, drawing on the experien
- Page 14 and 15: Acknowledgements(12 September 2004
- Page 18 and 19: Scope NoteThis report relays Iraq S
- Page 20 and 21: power to secure the various sites t
- Page 22: circumstances. Others are charged w
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- Page 27 and 28: Desire . . . Dominance and Deterren
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- Page 31 and 32: Note on Methodological ApproachInte
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- Page 35 and 36: Key Iraqi Organizations and Officia
- Page 37 and 38: • Party and governmental organiza
- Page 39 and 40: • Saddam also wrote key speeches
- Page 41 and 42: • Hikmat Mizban Ibrahim Al ‘Azz
- Page 43 and 44: After the Ba’thist seizure of pow
- Page 45 and 46: • The RCC represented the outer l
- Page 47 and 48: Saddam Holding CourtSaddam made she
- Page 49 and 50: • ‘Ali Hasan Al Majid noted Sad
- Page 51 and 52: family, who was not necessarily com
- Page 53 and 54: he may have said he had the desire,
- Page 55 and 56: dan, one of Saddam’s more indepen
- Page 57 and 58: Iraq began a nuclear program shortl
- Page 59 and 60: Iraqi Intelligence Collection Again
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dad wanted a dialogue with the Unit
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that will match the weapons used ag
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their influence with their governme
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Iraq’s Surcharge on Oil and Regim
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Iraq’s Relationship With FranceTh
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of it borrowed from Gulf neighbors
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Scientific Research and Intention t
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Husayn Kamil (continued)to return t
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1995, and again in 1999, under orde
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The Saga of the “Chicken Farm”
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Security ServicesInstruments of Den
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VX Warhead Samples & The Iraqi Air
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including monitoring, on 31 October
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• According to ‘Abd Hamid Mahmu
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• Saddam stated to his ministers
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tive Chairman Hans Blix, IAEA Direc
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tion Plan approved under UNSCR 715
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and after that I will take over.”
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mented that all systems broke down
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How Much Power and Influence?The Qu
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• Opposition to Israel was ritual
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The Iraqi IntelligenceServiceIIS St
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Structure of M5• M5/1 Iran, Turke
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From 1980-1990, M9 developed chemic
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The Evolution of the Former M9/J De
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M22, Directorate of Protective Serv
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‘Izzat Ibrahim Al DuriChairman‘
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Qusay stepped down as the Director
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Duties of the SSO Palace SecurityTh
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The Security UnitThe SSO had a batt
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Republican Guard Organizational Str
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Husayn Kamil: No, we have some of t
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Husayn Kamil: Sir, these vital loca
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How Surcharges Were Collected .....
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Methods Used To Hide Transshipment
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• Once money began to flow into I
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providing the Iraq population with
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Table 1A Selection of Oil Vouchers
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Budgeting Iraqi ProcurementOff-budg
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The Economic Affairs Committee (EAC
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information or justification, were
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Figure 5. Iraqi illicit revenue sou
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matters was illustrated when the go
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• Illicit barrel surcharges on oi
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10 June 2000. The relationship prob
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• The first contract under the Pr
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Tariq AzizFormer Deputy Prime Minis
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Mr. ZierbekMr. Azakov andMr. Vellos
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Iraq’s Oil Allocation Voucher Pro
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Fa’iq AhmadSharifAndMastekMillion
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amounted to about $2 million. Becau
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Bank of Jordan. SOMO created separa
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utilized elsewhere. The signature a
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Figure 29. Total amounts received u
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Figure 31. Total amounts received i
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Figure 33. Total assets in Iraq’s
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Iraqi importer would verify accepta
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• The Regime implemented the gold
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Lebanon, to its vault in Baghdad vi
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that Iraq would strengthen its coop
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Muhammad Mahdi Al Salih, the former
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Jordanian Case StudyCommercial atta
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• Taleb Uwayn Al-Juma’a, the Ch
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Figure 38. The MIC-MoD Special Comm
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office handling mail between MIC an
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Muzahim Sa’ab al-Hasan al-NasiriF
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• Ties flourished after the death
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MIC Front CompaniesThe MIC used fro
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The IIS used the Al-Basha’ir fron
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Figure 45. Chemicals for liquid pro
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Procurement LeadersProcurement Lead
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• The IIS completely controlled a
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• The term “Trade Office” was
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ILTC subordinate company seems to h
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• According to a high-level Iraqi
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Iraqi front companies with a number
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• Another of Sattam’s brothers,
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2003 refl ects only January to Marc
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tion, Ukrainian state and private e
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Figure 55. A document, dated April
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• ARMOS specialized in bringing b
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The MIC maintained bank accounts in
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SES International reportedly was th
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Figure 58. Allocation of the goods
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Most of the illegal transactions in
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axis turntable for testing gyroscop
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ISG uncovered further conventional
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Figure 59. JEFF Company contracts,
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In 2001 Iraq used the Syrian Protoc
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Figure 61. Military goods Iraq acqu
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• The missile contracts in 2001 w
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y Polish police included Ewex contr
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company’s activities in 2001, New
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• Belarus acquired hard currency
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IAEC—MIC Cooperation for the Proc
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In 2001, the IAEC and MIC were work
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opposition parties for this action
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Figure 64. A bill of lading from Oc
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Circumvention of UN Sanctions Impor
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Syria’s two primary transportatio
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140Figure 65. A truck holdingarea n
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Smuggling via Syrian PortsOpen sour
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An ISG Translation of the 2003 Iraq
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And a follow up on supplying crude
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An ISG Translation of the 2003 Iraq
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Sixthly:Transporting the imported q
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Syria-Iraq Trade ProtocolThe Iraq-S
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156Figure 1. The Iraq-SyriaTrade Pr
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Figure 3. The Iraq-TurkeyTrade Prot
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Figure 3. The Iraq-TurkeyTrade Prot
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Figure 3. The Iraq-TurkeyTrade Prot
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Figure 3. The Iraq-TurkeyTrade Prot
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Oil Allocation RecipientListThe nam
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Oil Allocation RecipientList (conti
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Mullah Huwaysh was the vice chairma
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Figure 4. The Iraqi general budgetp
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Figure 6. Estimated GDP/real GDP in
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Industrial Diversification and Manu
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Figure 12. Foreign debt,1989-2003.F
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Figure 14. Balance ofpayments: over
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aaThe UN was aware of the Jordanian
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Smuggler “Volgoneft-147”Figure
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B) Second party committed to pay th
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226Figure 21. Summary of aletter fr
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228Figure 22. Contractbetween the N
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230Figure 23. Personal letterfrom M
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232Figure 25 . Second letterfrom A.
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234Figure 26. Two checks toMax Moin
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236Figure 27. Contract forpetroleum
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238Figure 28. Letter addressedto Mu
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240Figure 29. Contractbetween al Ba
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242Figure 30. Letterauthorizing the
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Figure 32 shows a contract between
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246Figure 32. Unipack ofParis contr
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248Figure 34. First Yu SwissBank Be
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252Figure 36. Iraqi bankingsystem s
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The CBI did not make extra payments
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without delay the entry into or tra
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authorized to sell or supply any co
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ported to be the Iraqi General Comp
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Possible Breaches of UN Sanctions b
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Possible Breaches of UN Sanctions b
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Letters Dealing With a Planned Visi
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• At the 3 November 2002 meeting,
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11 August 1999 Handwritten Document
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to an earlier meeting held in Pyong
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• Huwaysh claimed that Iraq had c
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contract reads “as for the second
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ing Iraqi air defense officials.•
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—The company shall issue a credit
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cializes in air defense; Georgi Ser
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Possible Breaches of UN Sanctions b
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Al-HusanAl-Hussaini Company for Tra
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Nurallah CompanyOrkid General Tradi
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CWDETADGMIDGSDIADiwanDMIDOCEXDPRKEA
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MoIMoOMoTMoTCMOUNORINCONSCNVDNVGOFF
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev
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Regime Strategy and WMD Timeline Ev