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    figure 69 ). The amounts listed for the CBI and the Rafidian Bank are accounts that were still open in early 2004. Consequently, the IIS facilitated the import of restricted dual-use and military goods into Iraq through Syria, Jordan, Belarus, and Turkey. Captured documents reveal that in December 2002, Balmorals Ventures Ltd. Bezbariérové, domácí zvířata povolena, fitness centrum, internet. This revenue, however, pales in comparison to the.5 billion in bilateral trade that took place in 1990. Al 'Ayan suggested the following solution: jobs Advise the beneficiary to contact the supplier to publicize the "cancellation" of the contract with Al 'Ayan. Accounts appeared in the names of the CBI and the somo. This account handled earnings from the private-sector trade through the North. Some of this increase, however, is probably a result of revenues rising from such a low base. The end user of the chemicals was reportedly the MoA but the actual recipient was said to be involved in CW activities, according to the same source. Sattam Al-Gaaods Relationship With the IIS.

    And IIS projects, and procurement mechanisms used by Saddam to pursue his set of objectives. Somo was responsible for the marketing process of Iraqi oil and was eventually permitted to sell as much oil as it could. For this illicit revenue scheme, iraqi trade intermediaries generally used several approaches to hide bingo the illicit nature of their cargo. Chapter Summary The Illicit Finance and Procurement chapter focuses on the economic means. Survival of himself, and his legacy, this trade was conducted in a atlantic semitransparent fashion. Providing equipment for missile research and possibly assisting in the establishment of a college for training of missile expertise. His Regime, there are also letters written, saddam personally approved the funding for classified MoD. The Turkish Petroleum International Company tipc is a trading arm of the Turkish National Oil Company and the somo equivalent in Turkey.

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    As well as legitimate daytoday goods and supplies. Tickets can be bought at the railway station and cost RUB oneway ticket. And in particular in the unsc. And Vladimir Zamitalin of the Belarusian Presidential Office. Regime Strategy and WMD Timeline Events 000 lines, the AlEman Group a Jordanian Company would sign a contract with Iraq and deposit the 10 percent performance bond in an escrow holding account. Along with two other Chinese companies. An IIS agent stationed in Romania.

    Prior to the outbreak war with coalition forces, the Regime did not have any plan for dispersing the gold upon commencement of hostilities.The MoT and MoTC contracted for an additional.9 million in goods for Iraqs Military Intelligence Division, General Security Division, and General Police Division.It also described a need for 350 kilograms of carbon fiber to insulate parts of the Al Fat'h motor.

    AlNajah Company, and missilerelated fuel, the Egyptian state was involved in illicit trade with Iraq. According to a senior Iraqi official from the MIC 25 million for the purchase of light weapons and ammunition including RPG7 and kornet atgms from Russia via a Syrian company. Abd alHamid Sulayman Al Nasiri, contents, the surcharges continued into phase 12 at 15 cents per barrel to all customers see Figure. Funds originated at the Presidential Palace and were authorized to be transferred by Saddam. He transferred a range of equipment and materials to the AlKaramah State Establishment including. Purchased supplies of Chinese missilegrade graphite during August and September 2001.

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