Volume 1 - Iraq Watch

—The company shall issue a credit letter for 3percent, to us, through Infobank “good for theduration of the contract, as a good businessperformance.”• The same letter also requested that MIC approveand appropriate the amount of $5,261,507 in cashthrough the “Iraqi-Syrian agreement” (presumablythe Iraq-Syria trade Protocol). After approval, theSyrian agent would pay the Belarusian side in cashin Amman or at another place of their choosing.• Another letter to the Vice Premier of MIC dated20 March 2002 refers to additional contractswith Belarusian companies and an AlexanderDekteryoff, PhD.• Approval was granted for the Al-KaramahState Establishment to carry out a contractwith Dekteryoff to import CGMS, accordingto two agreements. The first agreement was for$5,053,791. The second agreement was for 207,716Euro, which was modified in accordance with letterfrom Dekteryoff’s representative to $182,137.• This agreement was considered to be a high priority,expedited contract. According to the letter,“Your Excellency has previously approved tofinance the two agreements through the Iraqi-Syria Accord. Due to the important nature of theimported material, it is necessary to expedite thecontract, in order for Al-Karamah State Establishmentto carry out the programs assigned in an exactand advanced manner (which is considered scientificand technological priority). And making thefirst payment would expedite the shipment of thegoods, as promised by Mr. Dekteryoff.”• The March 2002 letter also specified payment viathe Syrian trade Protocol, “Your Excellency, wouldyou please, approve the payment of 15 percentthat’s equal $785389.24 in cash, from our accountin Amman, and appropriate the rest of the remainingamount for the two contracts through the Iraqi-Syrian accord. Furthermore, we will ask the Syrianside to be apprehensive about the contract in orderfor them to get their share of the deal ASAP.” Anote in the margins of this letter instructs ‘‘immediatelymake payment of 15 percent and the rest ofamount according to the Syrian agreement.’’• The letter is signed by Raja’ a Hassan Ali, DirectorGeneral of the Trade Bureau, Dr. MuthherSadiq Saba’, Director General of Al-Karamah, andDr. Hadi Tarish Zabun, Director of the Minister’soffice.2002-2003: Belarusian Experts Assist in theMaintenance and Repair of Iraqi MissileBatteries With Russian CooperationCaptured documents show that Belarusian expertsvisited Iraq and assisted with the maintenance andrepair of missile batteries. The work was complete inFebruary 2003.• Correspondence from the GMID dated 30 December2002 refers to a number of Belarusian expertswho visited Pigura Missile Batteries of the 145thMissile Brigade. The experts engaged in maintenanceand repair operations with the following unitsin the Iraqi 145th Brigade: 166th Battery, 30th Battery,31st Battery, and 35th Battery.• Captured documents reveal a letter, dated after17 February 2003, from the Iraqi Air Force Commandto the Military Attaché in Moscow. The letterdirected their Military Attaché in Moscow to informthe Russian IroKlub Company that six of 10 amplifiersthey had supplied to Iraq had malfunctioned.ISG judges that these malfunctions may have beenthe Russian missile equipment that the Belarusianswere repairing.• A letter sent to GMID from the Air Defense SecuritySystem stated that the Belarusian expertsleft Iraq by land to Syria on 24 February 2003 inaccordance to the orders of the Russian Ambassadorto leave Iraq before 26 February 2003.• Another report refers to the visit of 18 Belarusianexperts working at Al-Harith Establishment / MIC.The report stated that the experts formed a repairand maintenance workgroup for artillery batteries.284