It is possible, maybe even likely, that Iraqi oil sales under the 60/40 arrangement, sales to the Jordanian military, and purchases that resulted in 1 billion in debt owed to Jordan are not technically part of the trade Protocol.
The chief improvements under the program included: Creation of new machine tools workshop at Tuwaitha outfitted with new generic machine tools, including CNC machines (see Figure 49 ).
The first account is a joint account held in the name of the MoO and Jordan Petroleum Refinery., Ltd.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).Open sources detail how the Habur bridge or gate near Zakho on the border with Turkey was also a scene of illicit smuggling.Syrias two primary transportation companies, SES International (previously known as Lama Trading Company) run by its General Manager, Asif Al-Shalish, and the Nurallah Transportation Company, had significant ties to the Iraqi MIC.The team identified that three of these machines possessed a computer-controlled turntable.Additional accounts were located at the CBI.Section One managed a total of eight companies within the trade, travel, and hauling industries, but as of June 2003, Al-Dala and Al-Yarmuk travel companies were the only front companies still operating in Baghdad.Inflection points are marked in the margins of the text with a gray triangle.All related communications and inquiries would remain strictly at the commission (possibly the MIC) office and not at the project site.The parties of the contract were identified as Munir Mamduh Awad al-Qubaysi, Managing Director or Iraqs Al-Bashair Trading Company, and.This source also stated that the President of Yugoslavia opened accounts in Amman, Jordan.Baghdad coordinated Protocols with Syria, Turkey, Jordan, and Egypt.According to MIC Director and Deputy Prime Minister, Abd al-Tawab Mullah Huwaysh, the MIC would approach the Diwan for additional hard currency funds.
This program, which was still functioning up to the Coalition invasion in 2003,strove to revitalize the iaec capabilities.
For example, the IIS successfully sought additional funding of nearly.5 million Iraqi dinars (2.5 milliona conversion rate of 1,950 ID to the dollar was used to convert.5 million ID to 25,000) to provide weaponry and ammunition for the Jalal Al-Talibani Group in early.
The budget for the MIC, a key illicit procurement organization, grew from.8 million in 1996 to 500 million in 2003.There are two methods of paying for our services: The ifla Voucher Scheme (Payment System for International Interlibrary Transaction).Between 20, the Iraqi Government purchased thousands of supply and personnel transport vehicles for the RG and SRG by the Ministry of Transportation and Communication (MoTC).Collecting Compensation for the First Gulf War The United Nations Compensation Commission (uncc) was responsible for processing and collecting such claims as authorized by UN Security Council Resolution 692.The IIS M16 Directorate of Criminology has been a major concern to ISG because of its work with poisons and toxins.The IIS had an active presence in Romania throughout this period and MIC engineers were active in procurement programs directed from the Iraqi Embassy in Bucharest.According to reporting, approximately 250 Volga engines were purchased from a stock of old missiles and sent back to Iraq possibly with complicity of the Iraqi Embassy in Warsaw.There were no restrictions on the amounts al-Huwaysh could transfer or withdraw from the accounts.