Volume 1 - Iraq Watch

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AnnexesA. The Quartet—Influence and Disharmony Among Saddam’s Lieutenants ........................................ 69B. <strong>Iraq</strong>’s Intelligence Services ............................................................................................................... 73C. <strong>Iraq</strong>’s Security Services..................................................................................................................... 85D. Saddam’s Personal Involvement in WMD Planning......................................................................... 97Regime StrategicIntentiii
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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 and 10: The Regime, drawing on the experien
Page 12: December 1998. The United States an
Page 15: The new Iraq could benefit from the
Page 19 and 20: and the Baath party. This is a volu
Page 21 and 22: have been important, though they ha
Page 24 and 25: Regime StrategicIntentRegime Strate
Page 26 and 27: ContentsKey Findings...............
Page 30 and 31: Key FindingsSaddam Husayn so domina
Page 32 and 33: Former Iraqi Regime Officials Varie
Page 34 and 35: Who Made Iraq’s StrategicDecision
Page 36 and 37: • Tariq ‘Aziz described the req
Page 38 and 39: • Instead, voluminous files were
Page 40 and 41: secure Saddam’s support for odd o
Page 42 and 43: Saddam’s Use of Execution—Manag
Page 44 and 45: solely for civilian use when the re
Page 46 and 47: directly and continuously to him. H
Page 48 and 49: How Saddam Saw HisSubordinatesMinin
Page 50 and 51: Saddam’s PsychologyHow Saddam Saw
Page 52 and 53: to consist of was hazy. His drive t
Page 54 and 55: Iraq’s Use of CW in 1991 Against
Page 56 and 57: Excerpts from a Closed-Door Meeting
Page 58 and 59: maker asserted that either country
Page 60 and 61: Israel“There can never be stabili
Page 62 and 63: Saddam’s handling of Iraq’s res
Page 64 and 65: this to the international community
Page 66 and 67: Regime StrategicIntentNote: Red cel
Page 68 and 69: Iraq’s Relationship With RussiaTh
Page 70 and 71: Realizing Saddam’s VeiledWMD Inte
Page 72 and 73: Selected UN Security Council Resolu
Page 74 and 75: Husayn KamilBorn in 1955 within the
Page 76 and 77: ibility with UNSCOM. Iraqi demands
Page 78 and 79:
and the International Atomic Energy
Page 80 and 81:
The Saga of the “Chicken Farm”
Page 82 and 83:
Security Services (continued)The Sp
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VX Warhead Samples & The Iraqi Air
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success—reduced or suspended oil
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Preserving and Restoring WMD Infras
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• The Regime also sought diplomat
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Renewing UN InspectionsIraq allowed
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never part of the military plan cra
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• Former Minister of Defense Sult
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Annex AThe Quartet—Influence and
Page 100 and 101:
Perceptions of Threat and Challenge
Page 102 and 103:
OverviewAnnex BIraq’s Intelligenc
Page 104 and 105:
Regime StrategicIntentThe Scientifi
Page 106 and 107:
M6, Directorate of Internal Securit
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Structure of M14• Special Operati
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M18, Directorate of ResidencyM18 is
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Structure of M40• M40/1 Monitors
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OverviewAnnex CIraq’s Security Se
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The Special SecurityOrganizationSad
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Regime StrategicIntentThe Special S
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Structure of the SSO Security Branc
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The Republican GuardThe Republican
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The Republican Guard Forces Command
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Annex DSaddam’s Personal Involvem
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[Translator Comment: they are in go
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Regime Financeand ProcurementRegime
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ContentsA Word on the Scope of This
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MIC Banking and Financing .........
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A Word on the Scope of This Chapter
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Key FindingsThroughout the 1990s an
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ents. He made all modifications to
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Chapter SummaryThe Illicit Finance
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The Regime TimelineDecline (1991-96
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OverviewDirecting and Budgeting Ira
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Regime Financeand ProcurementFigure
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Iraq’s National Budget 1991-2002A
Page 152 and 153:
Page 154 and 155:
OverviewFinancing Iraq’s IllicitP
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including abolishing universal empl
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Behind the scenes, the Iraqi govern
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for what they imported in 1992, pro
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Figure 10. Iraq’s estimated earni
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Page 166 and 167:
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stated that he believed the Russian
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documents. Ten other Iraqi embassie
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were made to at least two Iraqi fro
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Figure 21. Iraq’s estimated earni
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SOMO Account Balances Outside of Ir
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with an *) shows the total proceeds
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seas accounts in Lebanon and Jordan
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and the overseas banks forwarded ac
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assets in employee-named accounts.
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OverviewExecuting Illicit Procureme
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necessary to accommodate the large
Page 192 and 193:
Page 194 and 195:
offices, there was only a single em
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MoD’s Procurement Leadership at t
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Although other Iraqi ministries wer
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From 2000 onwards, the RG’s annua
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The information provided by these t
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Page 208 and 209:
its real activity, which was coordi
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• In May 2002, ARMOS was offered
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officer suggested Neptune would be
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• A foreign intelligence service
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MIC Research Support at Universitie
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Figure 51. Sattam HamidFarhan Al-Ga
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Supplying Iraq With ProhibitedCommo
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UNSCOM’s Operation Tea Cup (1995
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• The technology included guidanc
Page 234 and 235:
Page 236 and 237:
Embassy to Jordan in Amman. The fir
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Regime Financeand ProcurementThis i
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Since 1991, Iraqi-Turkish trade rev
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cash through private sector trade o
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Chinese Assistance in Iraqi Telecom
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October 2001, Syrian technicians we
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• Yugoslav Federal also supplied
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jammers, night-vision devices, and
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• According to captured documents
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Transportation Routes From North Ko
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Page 260 and 261:
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Materials, Equipment and Services P
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conflict, President Lukashenko inst
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Many transactions for prohibited go
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Importing ProhibitedCommoditiesDece
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International Commodity Deception:T
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Disguising the Commodity’s Destin
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months to reach Baghdad from Bulgar
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Figure 68. Primary oil smuggling ro
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Annex ATranslations of Iraq’s Bil
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An ISG Translation of the 2003 Iraq
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Benzene for automobiles:If there is
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Secondly: oil derivativesThe Iraqi
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Fifteenth:Based on the Jordanian re
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Figure 1. The Iraq-SyriaTrade Proto
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Figure 2. Iraq-Syria TradeProtocol
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Figure 3. The Iraq-TurkeyTrade Prot
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Annex BKnown Oil Voucher Recipients
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Oil Allocation RecipientList (conti
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Key Budgetary ActorsAnnex CIraq’s
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decision and issued a presidential
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• The NSC Auditing Division sent
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Annex DIraq Economic Data (1989-200
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Figure 8. Sectoralcomposition of Ir
Page 346 and 347:
Figure 10. Iraq’s Paris Clubcredi
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Balance of Payments/Exchange RatesE
Page 350 and 351:
Figure 16. Exchange rateID/USD.Regi
Page 352 and 353:
Annex EIllicit Earnings Sources and
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account for half a year each, were
Page 356 and 357:
Annex FIraqi Oil SmugglingCaptured
Page 358 and 359:
ISG Translation of an Oil Sale Cont
Page 360 and 361:
truck to the Turkish border. Althou
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Figure 22. Contractbetween the Nati
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Figure 22. Contractbetween the Nati
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Figure 24. Letter from A.J.Khazamip
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Figure 25 . Second letterfrom A.J.
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Figure 27. Contract forpetroleum pr
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Figure 27. Contract forpetroleum pr
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Figure 29. Contractbetween al Basha
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Figure 29. Contractbetween al Basha
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Figure 31. Telex from aFrench bank
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Figure 32. Unipack ofParis contract
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Figure 33. Telex from VitolGeneva t
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Figure 35. Letter dated 30December
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Annex GIraq’s Banking Systemdid n
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Figure 37. Department,department di
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anks for some transactions in the b
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Annex HUN Security Council Resoluti
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• UNSCR 1175 also noted that the
Page 396 and 397:
Annex ISuspected WMD-Related Dual-U
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• An electrophoresis system inclu
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• The MIC initiated direct contac
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Annex JThe Procurement of Conventio
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Possible Breaches of UN Sanctions b
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Letters Dealing With a Planned Visi
Page 408 and 409:
ack to Baghdad without repair. The
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specified that the Iraqi attendees
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• In April 1999, seven Russian en
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• The letter also indicates that
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• In another letter, SARA-M refer
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Possible Belarusian Breaches of UN
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Possible Syrian Breaches of UN Sanc
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• A recovered contract dated 20 F
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9k38 portable air defense systems (
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Annex KSuspected Intermediary andFr
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Atera ManufacturingDaei Internation
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Annex LProcurement AcronymsAcronymA
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IAFIraqi Armed ForcesIDIraqi DinarI
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TPICTTCUAEUAVUDMHUHFUNUNCCUNDPUNESC
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Regime Strategy and WMD Timeline Ev
Page 439 and 440:
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