Volume 1 - Iraq Watch

More documents

Recommendations

Info

Figure 35. Letter dated 30December 1993 toMr. Jamal Fariz.Regime Financeand Procurement249
This page intentionally left blank.250
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 28 and 29:
AnnexesA. The Quartet—Influence a
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
Page 84 and 85:
VX Warhead Samples & The Iraqi Air
Page 86 and 87:
success—reduced or suspended oil
Page 88 and 89:
Preserving and Restoring WMD Infras
Page 90 and 91:
• The Regime also sought diplomat
Page 92 and 93:
Renewing UN InspectionsIraq allowed
Page 94 and 95:
never part of the military plan cra
Page 96 and 97:
• Former Minister of Defense Sult
Page 98 and 99:
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
Page 108 and 109:
Structure of M14• Special Operati
Page 110 and 111:
M18, Directorate of ResidencyM18 is
Page 112 and 113:
Structure of M40• M40/1 Monitors
Page 114 and 115:
OverviewAnnex CIraq’s Security Se
Page 116 and 117:
The Special SecurityOrganizationSad
Page 118 and 119:
Regime StrategicIntentThe Special S
Page 120 and 121:
Structure of the SSO Security Branc
Page 122 and 123:
The Republican GuardThe Republican
Page 124 and 125:
The Republican Guard Forces Command
Page 126 and 127:
Annex DSaddam’s Personal Involvem
Page 128 and 129:
[Translator Comment: they are in go
Page 130 and 131:
Regime Financeand ProcurementRegime
Page 132 and 133:
ContentsA Word on the Scope of This
Page 134 and 135:
MIC Banking and Financing .........
Page 136 and 137:
A Word on the Scope of This Chapter
Page 138 and 139:
Key FindingsThroughout the 1990s an
Page 140 and 141:
ents. He made all modifications to
Page 142 and 143:
Chapter SummaryThe Illicit Finance
Page 144 and 145:
The Regime TimelineDecline (1991-96
Page 146 and 147:
OverviewDirecting and Budgeting Ira
Page 148 and 149:
Regime Financeand ProcurementFigure
Page 150 and 151:
Iraq’s National Budget 1991-2002A
Page 152 and 153:
Page 154 and 155:
OverviewFinancing Iraq’s IllicitP
Page 156 and 157:
including abolishing universal empl
Page 158 and 159:
Behind the scenes, the Iraqi govern
Page 160 and 161:
for what they imported in 1992, pro
Page 162 and 163:
Figure 10. Iraq’s estimated earni
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
stated that he believed the Russian
Page 170 and 171:
documents. Ten other Iraqi embassie
Page 172 and 173:
were made to at least two Iraqi fro
Page 174 and 175:
Figure 21. Iraq’s estimated earni
Page 176 and 177:
SOMO Account Balances Outside of Ir
Page 178 and 179:
Page 180 and 181:
with an *) shows the total proceeds
Page 182 and 183:
seas accounts in Lebanon and Jordan
Page 184 and 185:
and the overseas banks forwarded ac
Page 186 and 187:
assets in employee-named accounts.
Page 188 and 189:
OverviewExecuting Illicit Procureme
Page 190 and 191:
necessary to accommodate the large
Page 192 and 193:
Page 194 and 195:
offices, there was only a single em
Page 196 and 197:
MoD’s Procurement Leadership at t
Page 198 and 199:
Although other Iraqi ministries wer
Page 200 and 201:
From 2000 onwards, the RG’s annua
Page 202 and 203:
Page 204 and 205:
The information provided by these t
Page 206 and 207:
Page 208 and 209:
its real activity, which was coordi
Page 210 and 211:
Page 212 and 213:
• In May 2002, ARMOS was offered
Page 214 and 215:
officer suggested Neptune would be
Page 216 and 217:
Page 218 and 219:
• A foreign intelligence service
Page 220 and 221:
MIC Research Support at Universitie
Page 222 and 223:
Page 224 and 225:
Figure 51. Sattam HamidFarhan Al-Ga
Page 226 and 227:
Page 228 and 229:
Supplying Iraq With ProhibitedCommo
Page 230 and 231:
UNSCOM’s Operation Tea Cup (1995
Page 232 and 233:
• The technology included guidanc
Page 234 and 235:
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
Page 242 and 243:
cash through private sector trade o
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:
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
Page 258 and 259:
Page 260 and 261:
Page 262 and 263:
Materials, Equipment and Services P
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 276 and 277:
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 286 and 287:
Secondly: oil derivativesThe Iraqi
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 296 and 297:
Page 298 and 299:
Page 300 and 301:
Page 302 and 303:
Annex BKnown Oil Voucher Recipients
Page 304 and 305:
Oil Allocation RecipientList (conti
Page 306 and 307:
Page 308 and 309:
Page 310 and 311:
Page 312 and 313:
Page 314 and 315:
Page 316 and 317:
Page 318 and 319:
Page 320 and 321:
Page 322 and 323:
Page 324 and 325:
Page 326 and 327:
Page 328 and 329:
Page 330 and 331:
Page 332 and 333:
Page 334 and 335: Oil Allocation RecipientList (conti
Page 336 and 337: Key Budgetary ActorsAnnex CIraq’s
Page 338 and 339: decision and issued a presidential
Page 340 and 341: • The NSC Auditing Division sent
Page 342 and 343: Annex DIraq Economic Data (1989-200
Page 344 and 345: Figure 8. Sectoralcomposition of Ir
Page 346 and 347: Figure 10. Iraq’s Paris Clubcredi
Page 348 and 349: Balance of Payments/Exchange RatesE
Page 350 and 351: Figure 16. Exchange rateID/USD.Regi
Page 352 and 353: Annex EIllicit Earnings Sources and
Page 354 and 355: 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
Page 362 and 363: Figure 22. Contractbetween the Nati
Page 364 and 365: Figure 22. Contractbetween the Nati
Page 366 and 367: Figure 24. Letter from A.J.Khazamip
Page 368 and 369: Figure 25 . Second letterfrom A.J.
Page 370 and 371: Figure 27. Contract forpetroleum pr
Page 372 and 373: Figure 27. Contract forpetroleum pr
Page 374 and 375: Figure 29. Contractbetween al Basha
Page 376 and 377: Figure 29. Contractbetween al Basha
Page 378 and 379: Figure 31. Telex from aFrench bank
Page 380 and 381: Figure 32. Unipack ofParis contract
Page 382 and 383: Figure 33. Telex from VitolGeneva t
Page 386 and 387: Annex GIraq’s Banking Systemdid n
Page 388 and 389: Figure 37. Department,department di
Page 390 and 391: anks for some transactions in the b
Page 392 and 393: Annex HUN Security Council Resoluti
Page 394 and 395: • UNSCR 1175 also noted that the
Page 396 and 397: Annex ISuspected WMD-Related Dual-U
Page 398 and 399: • An electrophoresis system inclu
Page 400 and 401: • The MIC initiated direct contac
Page 402 and 403: Annex JThe Procurement of Conventio
Page 404 and 405: Possible Breaches of UN Sanctions b
Page 406 and 407: Letters Dealing With a Planned Visi
Page 408 and 409: ack to Baghdad without repair. The
Page 410 and 411: specified that the Iraqi attendees
Page 412 and 413: • In April 1999, seven Russian en
Page 414 and 415: • The letter also indicates that
Page 416 and 417: • In another letter, SARA-M refer
Page 418 and 419: Possible Belarusian Breaches of UN
Page 420 and 421: Possible Syrian Breaches of UN Sanc
Page 422 and 423: • A recovered contract dated 20 F
Page 424 and 425: 9k38 portable air defense systems (
Page 426 and 427: Annex KSuspected Intermediary andFr
Page 428 and 429: Atera ManufacturingDaei Internation
Page 430 and 431: Annex LProcurement AcronymsAcronymA
Page 432 and 433: IAFIraqi Armed ForcesIDIraqi DinarI
Page 434:
TPICTTCUAEUAVUDMHUHFUNUNCCUNDPUNESC
Page 437 and 438:
Regime Strategy and WMD Timeline Ev
Page 439 and 440:
Page 441 and 442:
Page 443 and 444:
Page 445 and 446:
Page 447 and 448:
Page 449:
show all

Volume 1 - Iraq Watch

Create successful ePaper yourself

Delete template?

Save as template?