Volume 1 - Iraq Watch

Possible Breaches of UN Sanctions by FrenchCompaniesSummary of French involvement 1998-2003: SomeFrench businessmen sought business with Iraq duringthis period. In one instance, a French businessmanbrought a tank carrier to a weapons convention inBaghdad, and in another instance, a French electronicwarfare expert visited Iraq. In addition, the MICattempted to acquire components for the French-manufacturedRoland missile system.1998-1999: Tank Carrier Imported to IraqA letter from Aqra General Trade Company Baghdaddated 18 November 1998 requests an entry visa andreads, ‘‘Find attached herein a copy of the passportof Jean Claude, a French citizen and the manager ofthe French company Lura. Mr. Claude will bring atank carrier model to the MOD that will be suppliedto Baghdad by the end of this month. Kindly facilitatethe procedures to issue him an entry visa to Iraq, consideringthat our company will bear his stay expensesin Baghdad.’’• A second letter from Aqra General Trade CompanyBaghdad dated 8 December 1998 reads, ‘‘Referenceto our letter we would like to inform you that thevehicle (Tank Carrier) arrived at Abi Gharib [mostlikely Abu Ghurayb] Customs Department, kindlynotify the competent authorities to give Mr. JeanClaude an entry visa to Iraq ASAP.’’• A letter to the Electrical and Mechanical EngineeringDirectorate from the MoD Armament andEquipping Directorate dated 12 September 1999reads, ‘‘kindly acknowledge that Mr. Jean Claude,Manager of the French Company, Lura visited thecountry on Saturday, 11/09 to operate the Rescueand Armor Transport Vehicle stored at ModernVehicles storehouse. Kindly appoint an officer toescort the afore-mentioned with the technicians forthree or four days.’’• Another letter to the Armament and EquippingDirectorate dated 18 September 1999 from theManager of the Aqra Company, states, “Duringthe visit Mr. Jean Claude, Commercial Managerof the French company, made to Baghdad, it wasagreed, in the presence of the committee formed bythe ministry to take over and inspect the vehicle,to send a technical expert to train some specialistshow to operate the vehicle. Kindly take the necessaryactions to issue entry visas for Jean Claude,the Commercial manager and Philippe Robert, theTechnical Expert.’’1999-2000: Deputy General Manager of FrenchCompany Visits IraqRecovered documents include letters dated December1999 and January 2000 that show that the DeputyGeneral Manager of a French company calledSOFEMA planned to visit Iraq on 15 January 2000on behalf of a number of French Military Companies.Mr. Dominique Salini’s 29 December 1999 introductionletter from the al-Hadar Company is included inthe textbox below. A subsequent letter to the GMIDM6 Section from the head of Air Defense Securitydated 3 January 2000 requests an opinion on holdinga meeting with a representative from the IIS andSalini.2002: Documents Indicate French Experts VisitedIraq and Agreed to Military Technology TransferA recovered document indicates that a French electronicwarfare/radar expert met with representativesof the Al Kindi Research Facility in November 2002.The purpose of the meetings was to facilitate military-relatedmicrowave, direction finding, and passiveradar technology transfer. The translated documentsinclude military-related technology transfers and Iraqicontractual agreements with foreign manufacturers.ISG also acquired two meeting logs among the documents.• The subject meeting log indicated that on 3 November2002 an individual identified as a French expertand referred to as Mr. Cloud (possibly Mr. Claudefrom the prior paragraphs), visited the Al KindiElectronic Warfare/Radar Research, Development,Test and Evaluation Center. The Log states that theoffice of Mohammad Fadil financed Mr. Cloud’svisits to Iraq. Fadil brought Cloud to Iraq on 2 previousoccasions.Regime Financeand Procurement269