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Approvals for all discoveri poker other ministries would be issued in writing to the concerned ministry and the MoF (It is unclear whether this includes the IIS, MOD, MIC, and Iraqi security organizations).
According to an Iraqi customs inspector with direct access, the IIS, the SSO, and the MIC used the border checkpoint system as a method of obtaining prohibited goods.
She Hong Industrial Company, one of Taiwans largest manufacturers of machine tools, acknowledged the Iraqi companys need for accessories and stated that rotary tables manufactured by Taiwans Golden Sun industrial Company Limited, Taichung could be added to both machines that Iraq already possessed.Saddam, however, never paid off this debt see Annex D: Iraq Economic Data (1989-2003).The MIC procured banned items with the assistance of the Iraqi CA in Jordan.The contract would specify that the goods shipped would be first-quality merchandise.Financial Flows Between Iraq and Turkey.The Chief of the Diwan and Presidential Secretary were sometimes unaware of requests made to one another.The oil allocation program was implemented through an opaque voucher program overseen and approved by Saddam and managed at the most senior levels of the Iraqi Regime.The system continued until October 2001 when the UK and US took unilateral action to eliminate the excess profit that allowed surcharges to be paid.Shevtsov introduced Degtyarev to the Iraqi MIC.
Phases of the UN OFF Program The UN OFF Program was run in phases.
Zabun was the acting Director General of the Al Milad Company (MICs largest domestic research and development company) prior to taking over the MIC Directorate of Research and Development and the MIC Special Office.
ISG, however, judges that the most likely transshipment routes through Jordan and Syria were based on the ties to the trade protocols.
Translations of Iraqs Bilateral Trade Protocols.
The director reviewed and forward procurement requirements to the Chief or Deputy Chief of Staff who would review the procurement recommendations and forward them to them to the Minister of Defense, Al-Tai.
Within the IIS, primary procurement activities took place in the Scientific and Technical Information Office (M4/4/5).When a contract was signed with a supplier, a bank letter-of-credit was opened on behalf of the supplier.UN-approved oil exports from Iraq began in December 1996.These included the sale of Iraqi oil to neighboring and regional states via trade Protocols, the imposition of surcharges on oil sold through the UN OFF program, and the receipt of kickbacks on UN-approved contracts for goods purchased under the UN OFF program, and so-called.According to captured documents, the Iraqi MIC, and the Ministries of Trade, Defense, Industry, Transportation and Communication, and the Presidential Offices (Diwan) signed contracts with the Syrian front company, SES International Corporation, valued at approximately 186 million starting from December 2000 to March 2003.From 1998 to 2000, he also received more than 6 million barrels from Saddam via the secret oil voucher system.The Iraqi Finance Minister approved cash allocations to ministries from the Turkish trade protocol.Finally, Annex L provides a list of procurement acronyms found throughout this section.




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