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This series of contracts also specified numerous technology transfers from North Korea to Iraq to allow Saddam to design and implement laser head riding for anti-tank missile applications and to manufacture: PG-7 rockets (an Egyptian variant of the Russian RPG-7).
In addition to MIC security approval, it is most likely the IIS and/or MFA also vetted these companies.
Facilitating trade with foreign suppliers.
Saddam also had enough revenue at his disposal to keep his loyalists in the Regime well paid.The Russian side emphasized that Rosoboronexport is a tv guardian 101 manual government pentair pool pump repair manual agency and it cannot be involved with directly supplying Iraq with weapons.The single largest Turkish supplier seems to be Ozgin Cinko Bakirve Metal Mamulleri, Imalat Sanayi, although the name was listed in seven different ways.This estimate includes trade approved under the Protocol averaging about 200 million annually and Iraqs debt to Jordan increasing by 1 billion, which accounts for additional Iraqi imports averaging another 200 million a year (see Figure 10 ).Jordan deposited its credit payments for Iraqi oil, into an account at the CBJ on behalf of the CBI.The Indian Government impounded the passports of NEC representatives.Smuggling by Land Iraq deployed many state institutions whose mission was to facilitate illicit trade by land.ISG suspects, however, that Iraq had been receiving similar types of kickbacks since the beginning of the UN OFF program to varying degrees.The former Syrian Minister of Defense, Mustafa Tlas, routinely signed false end-user certificates for weapons dealers, generally for a fee of 12 to 15 percent of the total contract amount.
In late 2002, the MIC and IIS directed Iraqi businessman, Sattan Al Kaawd (who may also be known as Sattam Al-Gaaod to approach a Croatian engineer, Miroslav, and other Croatians to purchase restricted precursor chemicals from Croatia.
According to a captured document, days before OIF, the jeff Corporation of Bulgaria offered and was prepared to export 500 Igla manpads missiles, 50 grip stocks, and two inspection platforms to Iraq.
Zabun to settle payment without deductions for damaged materials on condition that compensation will be included in future contracts.
Polish-Iraqi Procurement Financial Flows Numerous contracts, memoranda, and references detail the transfer of payments for the Volga missiles.
Auterra manufacturers all hardware and software for the Android, Windows PC, and DashDyno SPD platforms so all the products work seamlessly together.The final oil exporting period (phase 13 authorized by unscr 1447 (2002 was in effect from 5 December 2002 through (see Figure 13 ).Ukraine parliament ratified the agreement in November 2001.Also, CBI bought gold in small quantities in order to avoid raising the market level of gold in Lebanon and to avoid scrutiny by the.Saddam reportedly did this to limit the number of people who had access to expenditure data.This new access was similar to that of Al-Bashair.Iraq had contracts with a Belarusian companyBelmetalenergo (BME)and a joint Russian-Belarusian firmElectric-Gaz-Com (EGC)to import missile technology, parts and expertise.The Role of Cash Transactions The CBI provided foreign currency in cash to Saddam through an official funding mechanism established to release cash from CBI reserves to the Presidential Office.The contracts were for fuel oil, usually at 30 per ton, and gas oil, usually at 80 per ton.For instance, in March 2002, Iraq exported between 40,000 and 80,000 barrels of oil per day (bbl/d) to Turkey using approximately 450 to 500 Turkish trucks to transport the oil and oil products in spare fuel tanks.Jovan Cekovic, the Director General of the Yugoslav company, Yugoimport, headed the Yugoslav side.Isam Rashid al-Huwaysh, however, retained final responsibility for supervision of the gold purchase program.Top of page Financing Iraqs Illicit Procurement Overview Iraq developed four major mechanisms for raising illicit funds outside the legitimate UN OFF program.Turkey Although not a direct source of illicit military goods, Turkey provided Iraq with significant revenue streams that permitted the Iraqi Regime to fund its illicit procurement activities.Al-Mafakher for Commercial Agencies and Export Company.
These are the same accounts that the MoO has used for the last several years.
But despite its size, the company achieved good results, according to an Iraqi official with direct access to the information.
CBI did not maintain records of other ministries overseas accounts or records of Regime leaders personal overseas accounts.