Regime Strategic Intent Annexes
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Sanctions Program: Irak: Verordnung Vom 7. August 1990 Über Wirtschaftsmassnahmen Gegenüber Der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 13.03.2019 Sanctions program: Irak: Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art. 2 Abs. 2 (Finanzsanktionen) Sanctions program: Irak: Ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak (RS 946.206), annexe Origin: UN Sanctions: art. 2, al. 2 (sanctions financières) Sanctions program: Iraq: Ordinanza del 7 agosto 1990 che istituisce misure economiche nei confronti della Repubblica dell’Iraq (RS 946.206), allegato Origin: UN Sanctions: art. 2 cpv. 2 (Sanzioni finanziarie) Individuals SSID: 70-1113 Name: Saddam Hussein Al-Tikriti DOB: 28 Apr 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: Abu Ali Nationality: Iraq Justification: Named in 1483 SSID: 70-1121 Name: Qusay Saddam Hussein Al-Tikriti DOB: a) 1965 b) 1966 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Relation: Son of Saddam Hussein Al-Tikriti (SSID 70- 1113) SSID: 70-1129 Name: Uday Saddam Hussein Al-Tikriti DOB: a) 1964 b) 1967 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam Relation: Son of Saddam Hussein Al-Tikriti (SSID 70-1113) SSID: 70-1137 Name: Abid Hamid Mahmud Al-Tikriti DOB: 1957 (approximately) -
Hd122-Xxx.Ps
1 108th Congress, 1st Session – – – – – – – – – – – – House Document 108–122 BLOCKING PROPERTY OF THE FORMER IRAQI RE- GIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING NOTIFICATION TO EXPAND THE SCOPE OF THE NATIONAL EMER- GENCY DECLARED IN EXECUTIVE ORDER NO. 13303 OF MAY 22, 2003, WITH RESPECT TO THE BLOCKING OF PROPERTY OF THE FORMER IRAQI REGIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS, PURSUANT TO 50 U.S.C. 1703(b) AND 50 U.S.C. 1631 SEPTEMBER 3, 2003.—Referred to the Committee on International Relations and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 19–011 WASHINGTON : 2003 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 E:\Seals\Congress.#13 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00002 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 THE WHITE HOUSE, Washington, August 28, 2003. Hon. J. DENNIS HASTERT, Speaker of the House of Representatives, Washington, DC. DEAR MR. SPEAKER: Consistent with section 204(b) of the Inter- national Emergency Economic Powers Act (IEEPA), 50 U.S.C. 1703(b), and section 301 of the National Emergencies Act, 50 U.S.C. 1631, I hereby report that I have exercised my authority to expand the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraor- dinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and eco- nomic institutions, in Iraq. -
Council Regulation (EC) No 1210/2003 of 7 July 2003
Changes to legislation: There are outstanding changes not yet made to Council Regulation (EC) No 1210/2003. Any changes that have already been made to the legislation appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 Article 1 For the purpose of this Regulation, the following definitions shall... Article 2 All proceeds from all export sales of petroleum, petroleum products... Article 3 (1) The following shall be prohibited: (a) the import of... Article 4 (1) All funds and economic resources of the previous Government... Article 4a The prohibition set out in Article 4(3) shall not give... Article 5 (1) Article 4 shall not prevent the crediting of frozen... Article 6 (1) By way of derogation from Article 4, the competent... Article 7 (1) The participation, knowingly and intentionally, in activities, the object... Article 8 (1) Without prejudice to the applicable rules concerning reporting, confidentiality... Article 9 The freezing of funds and economic resources, carried out in... Article 10 (1) The following shall be immune from legal proceedings and... Article 11 The Commission shall be empowered to: amend Annex II as... Article 12 Without prejudice to the rights and obligations of the Member... Article 13 The Commission and the Member States shall immediately inform each... Article 14 This Regulation shall apply notwithstanding any rights conferred or obligations... Article 15 (1) The Member States shall lay down the rules on.. -
Ugly Truths: CNS Saddam Hussein and OCCASIONAL PAPER #17 MARCH 2013 Other Insiders on Iraq’S Covert Bioweapons
Ugly Truths: CNS Saddam Hussein and OCCASIONAL PAPER #17 MARCH 2013 Other Insiders on Iraq’s Covert Bioweapons Amy E. Smithson, PhD The funding support for this research study has been provided by the Army Research Office MINERVA INITIATIVE The views, assessments, judgments, and conclusions in this report are the sole representations of the author and do not necessarily represent either the official position or policy or bear the endorsement of the James Martin Center for Nonproliferation Studies, the Monterey Institute of International Studies, the President and Trustees of Middlebury College, the United States Government, the Department of Defense, or the Army Research Office. JAMES MARTIN CENTER FOR NONPROLIFERATION STUDIES nonproliferation.org The James Martin Center for Nonproliferation Studies (CNS) strives to combat the spread of weapons of mass destruction by training the next generation of nonproliferation specialists and disseminating timely information and analysis. CNS at the Monterey Institute of International Studies is the largest nongovernmental organization in the United States devoted exclusively to research and training on nonproliferation issues. Monterey Institute of International Studies www.miis.edu The Monterey Institute of International Studies, a graduate school of Middlebury College, provides international professional education in areas of critical importance to a rapidly changing global community, including international policy and management, translation and interpretation, language teaching, sustainable development, and nonproliferation. We prepare students from all over the world to make a meaningful impact in their chosen fields through degree programs characterized by immersive and collaborative learning, and opportunities to acquire and apply practical professional skills. Our students are emerging leaders capable of bridging cultural, organizational, and language divides to produce sustainable, equitable solutions to a variety of global challenges. -
Steven Groves
STATEMENT BY STEVEN GROVES COUNSEL PERMANENT SUBCOMMITTEE ON INVESTIGATIONS COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS UNITED STATES SENATE HEARING ON OIL FOR INFLUENCE: HOW SADDAM USED OIL TO REWARD POLITICIANS UNDER THE UNITED NATIONS OIL-FOR-FOOD PROGRAM May 17, 2005 Good morning, Senator Chairman, Ranking Member Levin, and Members of the Subcommittee: Thank you for the opportunity to testify today regarding the Subcommittee’s latest findings relating to our ongoing investigation into the United Nations “Oil-for-Food Program.” My testimony today presents evidence gathered by the Subcommittee establishing that the former regime of Saddam Hussein attempted to exert influence at the highest levels of the Russian Government by awarding lucrative allocations of oil to politically influential officials. In particular, the Hussein regime assigned the rights to massive quantities of oil to the “Russian Presidential Council” which was then headed by a powerful Kremlin insider named Alexander Voloshin. In April, we traveled to Iraq and interviewed senior officials of the former Hussein regime. The officials told us that oil allocations were awarded to foreign politicians and political parties in order to engender international support for the regime. Documents reviewed by the Subcommittee from the Iraqi Ministry of Oil confirmed that massive allocations of oil were awarded to Security Council members that were sympathetic towards Iraq in its efforts to lift sanctions -- namely, Russia, France, and China. Saddam personally approved the list of allocation recipients along with a committee of his closest advisors, including Deputy Prime Minister Tariq Aziz and Vice President Taha Yasin Ramadan, both of whom were interviewed by the Subcommittee. -
“Saddam Meeting with Ba'ath Party Members to Discuss the Results
“Saddam Meeting with Ba’ath Party Members to Discuss the Results of the UN Inspectors’ Mission to Look for WMD” Document Date: 19 Jun 1995 CRRC Record Number: SH-SHTP-A-001-295 SH-SHTP-A-001-295 Saddam Hussein: [Audio begins with the conversation already in progress]…the new emerging matters. Tariq Aziz: Yes. Saddam Hussein: I mean if any, if the specialized person [an expert] wants to be malicious, this is much more powerful than that by a long shot. All: Yes. Saddam Hussein: I mean activities were entirely obstructed, and we have talked about it. Tariq Aziz: Yes. Anyway, his [Ekeus’s] approach now is to reopen all files. I mean, he wants to revisit the missiles, the chemical, the monitoring, which he had talked positively about in his report on the 19th of June and said, “The biological file is the only remaining obstacle we have.” But now, no, he has reopened all of the files. Saddam Hussein: He wants to benefit, to benefit from the psychological and political opportunity to develop matters that had never crossed their [the Security Council’s] mind at that time. Tariq Aziz: Also, Your Excellency, there are other matters. I mean, there are things that he discovered. They were all, I mean, we were able to settle them; we were able through strenuous effort, I mean. Saddam Hussein: Do you mean the fault lies within the monitoring body that he did not know? Tariq Aziz: No, that there were issues. Saddam Hussein: You mean outside the realm of the monitoring body, the monitoring body has cameras; they are taking pictures. -
Annex 5: Mechanisms in the Middle East
ANNEX 5: MECHANISMS IN THE MIDDLE EAST IRAQ: IRAQ HIGH TRIBUNAL Conflict Background and Political Context Iraq emerged from the Ottoman Empire with a British-installed monarchy that in 1921 secured minority Sunni Arab rule in a country with a Shia majority, a large Sunni Kurdish minority, and a multitude of smaller ethnic, religious, and linguistic minorities.2573 A military coup in 1958 ultimately resulted in rule by the Pan-Arabist Ba’ath Party in 1968. The powerful vice president of the new government, Saddam Hussein, became president in 1979. Hussein tolerated no dissent in an increasingly totalitarian state and further narrowed control of the regime to trusted family and friends from his home village of Tikrit. Iraq invaded Iran in 1980, resulting in a disastrous war of attrition that only ended eight years later, after the United States threw its support to Hussein and Iran assented to a ceasefire agreement.2574 Hussein had used chemical weapons against Iranian forces, and in the “Anfal Campaign” of 1988, he had turned them against the restive Kurdish population of northern Iraq. The genocidal campaign resulted in the deaths of an estimated 50,000–100,000 Kurds.2575 Despite the Anfal Campaign and continued severe repression of the majority Shia population and minority groups, Saddam Hussein maintained Western support until Iraqi forces invaded and annexed Kuwait in August 1990. The United Nations Security Council passed a series of resolutions demanding Iraq’s withdrawal from Kuwait, and the United States formed a large international coalition to evict Iraqi forces.2576 By the end of February 1991, the coalition had driven Iraqi forces out of Kuwait, but the First Gulf War left Hussein in power. -
November, 1995 Meeting Between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’S Trip to the UN Security Council
Digital Archive digitalarchive.wilsoncenter.org International History Declassified November, 1995 Meeting between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’s Trip to the UN Security Council Citation: “Meeting between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’s Trip to the UN Security Council,” November, 1995, History and Public Policy Program Digital Archive, Obtained and translated by the Conflict Records Research Center, National Defense University, SH-SHTP-A-000-789 http://digitalarchive.wilsoncenter.org/document/116999 Summary: Iraqi foreign minister, Tariq Aziz, reports that he may have reduced UN suspicion through compliance with sanctions that had been placed on Iraq regarding WMD's, along with his report to the Council that "gaps" in weapons files will be closed sooner than anticipated. Credits: This document was made possible with support from the Leon Levy Foundation. Original Language: Arabic Contents: English Translation “Meeting between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’s Trip to the UN Security Council” Document Date: Circa 08 Nov 1995 to 28 Dec 1995 CRRC Record Number: SH-SHTP-A-000-789 SH-SHTP-A-000-789 Key: UM = Unidentified Male Speaker. Translator comments, clarifications, and additions are italicized in brackets. Tariq Aziz: [Audio begins with Tariq Aziz in mid-sentence]…and agreeing on ousting it. [The conversation was already in progress before Saddam arrived] Saddam Hussein: Peace be upon you. All: Peace, mercy, and blessings of God be upon you. Saddam: Let us hear from Comrade Tariq about his trip. -
Conflict Records Research Center CRRC Record SH-SHTP-A-000-630 1 Key: UM = Unidentified Male Speaker Translator Comments, Clari
Conflict Records Research Center CRRC Record SH-SHTP-A-000-630 Key: UM = Unidentified Male Speaker Translator comments, clarifications, and additions are italicized in brackets [Time Stamp: 00:08] [Inaudible, people are arriving and greeting each other.] Saddam Hussein: Oh, he likes treason and to exploit opportunities, such a mentality―go ahead and read for us, Hamid. Until what time? Hamid Hammadi: Sir, until 8:30 AM. Saddam Hussein: 8:30 AM. That might go in the direction you want. Sa’dun Hammadi: Sir, this is not the most harmful thing. Practically speaking, the Soviet Union is the one that caused us a lot of harm. Saddam Hussein: Starting with the mobilization in one direction― Sa’dun Hammadi: From the beginning― Saddam Hussein: To an incomplete situation, as if he is playing a role. He tricked us; it is a trick! Sa’dun Hammadi: In the meeting, [Soviet President Mikhail] Gorbachev said, "please, don't think we're here to fool you or trap you." Anyway, whatever the intention, it is practically the same. Saddam Hussein: It led us to the same result, because we mobilized our people and army in one direction and we switched them to a different direction in the middle of this transformation [inaudible]. Anyway, let us hope for the best! All: God willing. UM1: That is true, but our decision was not wrong as far as our citizen― Saddam Hussein: I believe that the people of this country will completely understand our situation. We accepted everything those who tried to mediate between us and the enemy wanted [pause] and even more. -
An Open Letter to Tony Benn – Let Tariq Aziz Rot in Hell!
Letters Page An open letter to Tony Benn – Let Tariq Aziz rot in hell! Editor’s Note: We would like to bring the attention of readers to an Open Letter we have been sent by the Alliance for Workers Liberty, a British socialist organisation. Editors: You have put your name (‘Tony Benn, former British cabinet member’) to a petition on behalf of Saddam Hussein’s deputy Tariq Aziz. You have by now probably seen the newspaper reports that Tariq Aziz will give evidence against his old boss at Saddam Hussein’s trial – evidence that, among other things, Saddam Hussein gave orders for mass murder. Tariq Aziz had to be there, that is, complicit in Saddam Hussein’s crimes against the peoples of Iraq, in order to be able to testify to such things. We will see what happens at the trial. But no-one has to wait for the trial to know who and what Tariq Aziz is. Yet you put your name to Galloway’s petition. You, Tony Benn, unlike your co-signatories such as George Galloway have in the last 25 years been a man of the serious, class struggle left. Not infrequently we have disagreed with you on important questions. But, comrade Benn, you are seriously out of place amidst the other signatories on Galloway’s petition on behalf of his friend Tariq Aziz. We say that not forgetting that on the eve of the US-British attack on Iraq you went to Baghdad and interviewed Saddam Hussein in such a soft and accommodating way that the result, broadcast on British TV, was a ‘party political broadcast’ for Saddam Hussein. -
ON TRACK Vol 13 No43indd.Indd
OON N TTRACK R A C K WINTER /HIVER 2008 VOLUME 13, NUMBER 4 The Afghan War: The Pakistani Dimensions Canada’s Air Force: On Course, On Glide Path Renewing for Success Today and Tomorrow Transition in American Effects Based Doctrine - Should Canada Be Concerned? DND Photo / Photo DDN : Master Corporal/Caporal-chef Karl McKay DONOR PATRONS of the CDA INSTITUTE DONATEUR PATRONS de l’INSTITUT de la CAD Mr. Keith P. Ambachtsheer Mrs. Kathleen Birchall Colonel (Ret’d) John Catto Dr. John Scott Cowan Rear-Admiral (Ret’d) Roger Girouard Jackman Foundation (1964) Brigadier-General (Ret’d) Don W. Macnamara Mr. David Scott Senator Hugh D. Segal COMPANIONS of the CDA INSTITUTE COMPAGNONS de l’INSTITUT de la CAD Mr. Paul Chapin Colonel (Ret’d) J.H.C. Clarry Brigadier-General (Ret’d) James S. Cox Mr. John A. Eckersley Lieutenant-général (Ret) Richard J. Evraire Colonel (Ret’d) Douglas A. Fraser Colonel the Honourable John A. Fraser Dr. J.L. Granatstein Major-General (Ret’d) Reginald W. Lewis Lieutenant-General (Ret’d) Donald (Pablo) MacKenzie General (Ret’d) Paul D. Manson Colonel (Ret’d) Gary H. Rice Royal Military College Club of Canada Foundation Colonel (Ret’d) Ben Shapiro Brigadier-General (Ret’d) T.H.M. Silva Lieutenant-General (Ret’d) Jack Vance Mr. Robert G.Tucker Gemeral (Ret’d) Ramsey M. Withers OFFICER LEVEL DONORS to the CDA INSTITUTE DONATEURS de l’INSTITUT de la CAD - NIVEAU d’OFFICIER Major-général (Ret) Clive Addy Dr. Charles D. Alleyn Lieutenant-Colonel (Ret’d) J.A. Bélanger Lieutenant-général (Ret) Charles H. -
“Meeting Between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’S Trip to the UN Security Council”
“Meeting between Saddam Hussein and the Revolutionary Council Regarding the Sanctions Placed on Iraq and Tariq Aziz’s Trip to the UN Security Council” Document Date: Circa 08 Nov 1995 to 28 Dec 1995 CRRC Record Number: SH-SHTP-A-000-789 SH-SHTP-A-000-789 Key: UM = Unidentified Male Speaker. Translator comments, clarifications, and additions are italicized in brackets. Tariq Aziz: [Audio begins with Tariq Aziz in mid-sentence]…and agreeing on ousting it. [The conversation was already in progress before Saddam arrived] Saddam Hussein: Peace be upon you. All: Peace, mercy, and blessings of God be upon you. Saddam: Let us hear from Comrade Tariq about his trip. Tariq Aziz: Sir, the meetings that I held had a time sequence but with different topics, because the first one with the Australian side is related to the topic of Resolution 986. There are two issues; Resolution 986 that is related to Ekeus and the French were included, I mean the talks included bilateral relations; Resolution 986 and the relation with the Security Council and Ekeus. First, if Your Excellency allows me to talk about the relation with the Council, in general -- [Interrupted] Saddam: [Inaudible]. Tariq Aziz: Yes, with the Council, in general, and the relation with Ekeus as a chapter and then discuss the second chapter. Saddam: Open the window so that we can get fresh air. Tariq Aziz: In New York I met with the Security Council’s members with whom I usually meet, except for some bad members and those who left the Council. Saddam: Rokan.