Volume 1 - Iraq Watch

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Secondly: oil derivativesThe Iraqi side will continue to ship the needs of Jordan’s oil production for 2003. Quantities and daily andmonthly averages were decided based on agreement number 2/2002 signed by both parties, on 11/21/2002as follow:1) Heating Oila) Shipping cost per ton from 1/1/2003 through 1/31/2003 will be as follows:From To Jordanian Dinar/TonBayji Al Zarqaa 13.054Al Aqabah 17.640Al Dowrah Al Zarqaa 11.604Al Aqabah 17.0227b) Shipping cost to and from different locations will be set starting 2/1/2003 in Jordanian Dinarper ton according to the following formula:Regime Financeand ProcurementCost according to (A-1) of the minute # (7/2002) X shipping cost of the crude oil appliedstarting 2/1/20039.802) Crude, Liquid and Gas Oil (Solar)The Iraqi side will continue to ship Jordan’s actual need for 2003 according to agreement (2/2003) signed on 11/21/2002 in Baghdad.Thirdly:The Iraqi side will commit to the predetermined regulation number (42) of 2002 and the decisions issuedby the Jordanian Cabinet of Ministers when dealing with the maximum dimensions, total weight, andengine capacity of the crude oil tankers.According to the Minister’s Cabinet decision number 1626 dated 6/25/2002, the maximum total weightshould not exceed five tons per truck (tanker), excluding the liquid gas tankers.Fourthly:The Oil Production Distributor Company will be in charge of shipping the above mentioned crude oil andall of its derivatives for the benefit of the Jordanian side.The Distribution Company will continue to authorize the Iraqi Jordanian Land Transportation Companyto operate the transportation and to receive its dues according to the rules in regard to the crude oil and thefuel oil only. The Jordanian party will be notified in a timely fashion in case of any changes.Fifthly:The monthly quantity of crude oil and its derivatives needed to be shipped will be decided in a letter, faxor telex issued by the Ministry of Energy and Mineral Resources and directed to the Oil Marketing Company.Copies will be sent to the Oil Production Distribution Company and the Technical Department ofthe Ministry of Oil.In case of a program change, the other party will be notified prior to any changes, while the Iraqi side isgradually reaching the needed quantity by increasing or decreasing within maximum of ten days from thenotification date, in order to avoid the overloading up trucks waiting to offload in Jordan, and to makeavailable the needed number of containers. Follow up of the situation in the trucker lots will be takencare of by the Ministry of Energy and Minerals Resources, or by the Jordanian Oil Refining Company.151
Sixthly:Transporting the imported quantities will be managed by the Oil Production Distribution Companyaccording to agreement number (2/2003) which indicated change in the quantity needed to be transportednot to exceed plus or minus 10%.Seventhly:Loading locations in Jordan will be switched in coordination with the Oil Production Distribution Company.Eighthly:Periodical meetings will be conducted by a coordinated committee from both parties to follow up with thetransportation plan.Ninthly:The entity that is authorized by the Oil Production Distributor Company will ship the crude and raw oil,and then submit its inquiry in accordance with the Ministry’s instructions to the Energy and MineralResources Ministry.Tenthly:The entity/entities responsible for shipping the crude oil and its derivatives shall pay the differencebetween the shipped and received quantities in the receiving locations, according to the shipping documentations,taking into consideration the 7% allowance for the benzenes and 5% for the crude oil andother production.Eleventh:Coordination between the Jordanian Refinery Company and the Oil Production Distribution Company willbe directed to overcome any problems concerning the tanker’s accumulation and to avoid any future oiltransportation problems regarding the oil production. Concerning crude oil, an arrangement will be madethrough the Ministry of Energy and Mineral Resources.Twelfth:Status of the Iraqi tankers will be followed by the Oil Production Distributing Company in order toensure its safety.Thirteenth:The Oil Production Distribution Company will identify and direct the tankers to the offload locations.Any tanker not in its specified location as stated on the shipping policy (issued by the shipping center andendorsed by the Oil Production and Distribution Company) shall not be offloaded by the Jordanian RefiningCompany, in addition the Oil Production and Distribution Company must be notified.Fourteenth:A. Based on its ability, the Oil Production Distributing Company will ship the Jordanian RefiningCompany’s needs for liquid and gas oil (Solar) directly from Iraq to Al Aqabah.B. The Jordanian Refining Company shall pay any discrepancies in shipping cost from Al Zarqaaand Al Aqabah to the authorized entities by the Oil Production and Distribution Company as follows:- Gas Oil (Solar) (10) Dollar/Ton- Liquid Gas (18) Dollar/Ton152
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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
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Page 236 and 237: Embassy to Jordan in Amman. The fir
Page 238 and 239: Regime Financeand ProcurementThis i
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 250 and 251: Regime Financeand ProcurementFigure
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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
Page 270 and 271: International Commodity Deception:T
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 284 and 285: Benzene for automobiles:If there is
Page 288 and 289: Fifteenth:Based on the Jordanian re
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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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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