Volume 1 - Iraq Watch

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Benzene for automobiles:If there is a need to import regular benzene from Al-Zarqua refinery, the supply shall be accordingto product availability in accordance with the pricing equation below:The price of one barrel from regular benzene for vehicles on a basis of (C&F) Al-Zarqua is equalto the monthly average of the price of benzene for vehicles published in the bulletin of Argus Asia ProductsReport, titled FOB the Arab Gulf, minus $2 for every barrel and payment shall be made in cash.Thirdly: Transportation fare:The Jordanian Oil Refinery Company shall pay the transportation costs of gas, liquid oil, andother expenditures for sold quantities on the basis of (C&F) base on notice from the Oil Marketing Company,and it will be deducted from the total value of the product, as much as $15 per ton for the gas oiland in the amount of $50 per ton for the liquid gas and $17 per ton for benzene as transportation fees.The Iraqi side shall continue to carry the liquid gas in case it wasn’t possible to transport thequantity demanded. The Jordanian Oil Refinery Company can transport some of the quota based on itsability.Regime Financeand ProcurementFourthly: Crude oil:The two sides agree that the Iraqi side shall supply the total quantities of the crude oil to Jordanwith the same specification that were previously agreed upon, (except the adhesiveness specificationfor oil SN500, the minimum stickiness shall be 9.5 centimeter stock at 100 degree Celsius), this will bethrough 2003, estimated 17,140 tons plus or minus 10% distributed with according to the specificationsand the month of the year as follows:Quantity (Tons/Year) Quantity (Tons/Month)SN100 40 One QuotaSN150 3000 250SN500 9500 792BS150 4600 383And the price of these materials during the period of January 1 st , 2003 and December 31, 2003 areas follows:C&F Al-ZarquaaPrice (Dollar perTon)SN100 307SN150 295SN500 305BS150 410Fifthly:The weight and measurements shall rely on shipment documentation at the loading location forthe purpose of calculating quantities for all sorts of derivatives and contracts (FOB and C&F). The transportationcontracts shall have a text that imply that the transporter shall carry the burden of value for thedecrease for more than 0.5% for all oil products, except benzene, the percentage of decrease shall be morethan 0.7%.149
An ISG Translation of the 2003 Iraq-Jordan Trade Protocol Agreement (part 3/2003)Agreement reportNumber (3/2003)Raw Oil and its production’s transportationDuring the meetings held in the Ministry of Oil in Baghdad from the 19 th to the 21 st of November 2002between the Iraqi side and the Jordanian side (enclosed are the attendee’s list) concerning the agreementof transporting raw oil and its derivatives to Jordan, both parties have agreed to:First the crude oilStarting 2/1/2003 the Iraqis will continue to deliver 28% of Jordan’s needed crude oil which quantitiesand daily average have been decided in the agreement of (2/2003) dated and signed on 11/21/2002.A. Based on the 7/2002 agreement which was signed by both parties for the period between the 1 stand the 31st of January 2003, the shipping cost will be ten Jordanian Dinars per ton minus 200Jordanian Fils towards safety, transportation arrangement and road maintenance for the oil tankersduring the bidding execution period. Additional seven Fils will be applied for each kilometer/tonin the case of any change of shipping or delivery distance.B. Shipping costs will be determined starting 2/1/2003 through the relegation of the tender’s decisionfor shipping the crude oil that was issued by the Jordanian Ministry of Energy and Minerals.C. The Jordanian side will furnish the Iraqi one with a list of the transportation companies detailingthe quantities of the crude oil for the entire period, when forwarding tender # 2 for the year 2002which covers the period between 2/1/2003 and 1/31/2004 to the Jordanian transporting companies.D. Arrangements and communication will be maintained regarding road maintenance between thecrude oil shipping stations in (T1) and the Iraqi-Jordanian border, in order to follow up and implementthe plan in the shortest possible period and to improve the crude oil’s tanker line.150
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Comprehensive Reportof the Special
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versus another. They deserve at lea
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In Saddam’s view, Iraq was the na
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UNSCOM gave a sufficiently positive
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The Regime, drawing on the experien
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December 1998. The United States an
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The new Iraq could benefit from the
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and the Baath party. This is a volu
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have been important, though they ha
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Regime StrategicIntentRegime Strate
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ContentsKey Findings...............
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AnnexesA. The Quartet—Influence a
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Key FindingsSaddam Husayn so domina
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Former Iraqi Regime Officials Varie
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Who Made Iraq’s StrategicDecision
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• Tariq ‘Aziz described the req
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• Instead, voluminous files were
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secure Saddam’s support for odd o
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Saddam’s Use of Execution—Manag
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solely for civilian use when the re
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directly and continuously to him. H
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How Saddam Saw HisSubordinatesMinin
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Saddam’s PsychologyHow Saddam Saw
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to consist of was hazy. His drive t
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Iraq’s Use of CW in 1991 Against
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Excerpts from a Closed-Door Meeting
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maker asserted that either country
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Israel“There can never be stabili
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Saddam’s handling of Iraq’s res
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this to the international community
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Regime StrategicIntentNote: Red cel
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Iraq’s Relationship With RussiaTh
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Realizing Saddam’s VeiledWMD Inte
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Selected UN Security Council Resolu
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Husayn KamilBorn in 1955 within the
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ibility with UNSCOM. Iraqi demands
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and the International Atomic Energy
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The Saga of the “Chicken Farm”
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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
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Perceptions of Threat and Challenge
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OverviewAnnex BIraq’s Intelligenc
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Regime StrategicIntentThe Scientifi
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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
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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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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
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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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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: Regime Financeand ProcurementFigure
Page 236 and 237: Embassy to Jordan in Amman. The fir
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Page 240 and 241: Since 1991, Iraqi-Turkish trade rev
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Page 244 and 245: Chinese Assistance in Iraqi Telecom
Page 246 and 247: October 2001, Syrian technicians we
Page 248 and 249: • Yugoslav Federal also supplied
Page 252 and 253: jammers, night-vision devices, and
Page 254 and 255: • According to captured documents
Page 256 and 257: Transportation Routes From North Ko
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Page 264 and 265: conflict, President Lukashenko inst
Page 266 and 267: Many transactions for prohibited go
Page 268 and 269: Importing ProhibitedCommoditiesDece
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Page 272 and 273: Disguising the Commodity’s Destin
Page 274 and 275: months to reach Baghdad from Bulgar
Page 278 and 279: Figure 68. Primary oil smuggling ro
Page 280 and 281: Annex ATranslations of Iraq’s Bil
Page 282 and 283: An ISG Translation of the 2003 Iraq
Page 286 and 287: Secondly: oil derivativesThe Iraqi
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Page 290 and 291: Figure 1. The Iraq-SyriaTrade Proto
Page 292 and 293: Figure 2. Iraq-Syria TradeProtocol
Page 294 and 295: Figure 3. The Iraq-TurkeyTrade Prot
Page 302 and 303: Annex BKnown Oil Voucher Recipients
Page 304 and 305: Oil Allocation RecipientList (conti
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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
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Figure 10. Iraq’s Paris Clubcredi
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Balance of Payments/Exchange RatesE
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Figure 16. Exchange rateID/USD.Regi
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Annex EIllicit Earnings Sources and
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account for half a year each, were
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Annex FIraqi Oil SmugglingCaptured
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ISG Translation of an Oil Sale Cont
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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
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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
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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
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