DOCSLIB.ORG

Saddam Hussein.This EC Establishes the Subfile Systemfor Capturinginformation Regardinghussein

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Rev.O1-31-2003! SW FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O2/17/2004 T0: RecordsManagement Recorif4AtmnA/UC Centeri t. Unit Frmm CounterterrorismIraq/Syria &#39;Uni om 4383 Contact:SSA -1 Approved By: Drafted By: asjr CaseID #: S! l5EHQl448534 S! 3l5EHQ-l448534lA S3l5EHQ-l4485341B315E-HQ1448534-302 315E-HQl448534BC 315E-HQl448534CE be mt 315EHQ-l448534ELADEELASSIFIED BY ugghaw 55334 DE 1.1 5-05-3959 3l5E~HQl448534ELl 3l5EHQl448534EL1A 3l5EHQ-1448534-ELlB 3l5EHQl448534LAB 3l5EHQl448534NC Title: }:s DESERT SPIDER IT - IRAQ Swumsis:Opening ZEQ subfiles of captionedfor matter.AD authority to restrict subfile 302. ::Isq1:: Clas&#39; &#39; By: 11109, 110 /c1e~e Reason " . c assify On: X1 ~i_9292 E95 To: Records Management From:Counterterrorism Re: B{ 315EHQ-1448534, O2/17/2004 Dennlsz 1B{:The captionedinvestigation wasopened tocapture intelligence andevidence itas relates to thenational security investigation targetingSaddam Hussein.This EC establishes the subfile systemfor capturinginformation regardingHussein. The following subfiles will be established: lA Will be a repository for all contemporaneous notes and itemswhich will need tobe retainedthat are not evidentiary in nature. lB will document FDl92bulky recordsand will be a repository for evidentiary material. 302- will be arepository for FD302s,inserts and classified LHM&#39;swhich document interviews conductedof captioned subject andadditional High Value Detainees. BC will be a repository for background informationon captioned subjectand hisclosest associates. CE will be used maintain all records regarding expenditures ofcase fundsin captioned matter. ELA- will beused to maintain alldocuments regarding the administration of electronicsurveillance incaptioned matter. ELl - will documentall original elsur logs developed or maintained in captioned matter. LAB will be a repository for all laboratory requests, reports and findings in captioned matter. clippingsNC deemed willof be significant a repositoryvalue for allthat theypertinent will addnewpaper tothe overall progression of the investigation. This EC also documentsthe fact that due to the sensitive natureof theinterviews ofcaptioned subject,and the request ofthe Departmentof Justice, Office of the Deputy Attorney General[noted in immediate EC fromCounterterrorism to General Counsel,dated O2/O6/2004]the 302 subfile will be restricted in the AutomatedCase ManagementSystem ACS!.Access will be granted to the following individuals: w% | II ll wlk Records Management From: Counterterrorism j§¢: 315E-HQ1448534,O2/17/2004 UC UC SSA George Piro SSA SSA SSA IA IA IA || ll | Bwi To: e ords Management From: Counterterrorism Re: ! 315E-HQ1448534, O2/17/2004 LEAD s!: Set Lead 1: Action! RECORDS MANAGEMENT AT WASHINGTON, DC EK RMDwill ensure the aforementionedsubfiles will be openedand thataccess to sub 302 will remain restrictedto the above mentioned personnel. Q0 MK I II |1 U.S. Department of Justice .": ll Federal Bureauof InvesngatlonI I In RWW*°° Baghdad Operations Center HN February 7, 2004 Interview Session Number: l b6 Interview Conducted by: SSA b / . Arabic/English Translation: ISSA >¥§ SaddamHussein HighValue Detainee#1! was interviewed on February 7, 2004 at a military detention facility at BaghdadInternational Airport BIAP!, Baghdad,Iraq. Hussein provided the following information: >¬Q Husseinstated he has servedthe Iraqi people for a very long time. He considers his greatest accomplishmentsto be the social programs forthe citizens of Iraq and improvementsin other sectors of the economy includingenhancements toeducation, the health care system, industry, agriculture, and other areas that generally enhanced theway of life for Iraqis. :?§i In 1968, Iraqipeople "barelyhad anything." Food was scarce, both in rural villages as well as in cities. Farmland wasneglected and agricultural methods were primitive. The Iraqi economy depended entirely on oil production, with most being exportedfrom Iraqby foreigncompanies andnot controlled by the government. Asthe countryof Iraq manufactured veryfew products, mostgoods hadto be imported. The health care system was "primitive" and the mortality rate was very high, particularly among the poor. The infant mortality rate was very high, estimated at 40-50 percent, with many deathsoccurring during pregnancyor delivery. The literacy rate was around twentyseven percent, with those classified as "literate" often not capable of true proficiency in either skill. Roads were almost nonexistent in rural areas and "very bad" in the cities of Iraq. Limited educational opportunities existed at the university level, even in Baghdad. Many cities had no college whatsoever. Generally, only wealthy individuals could afford to send their children to a university. ! llerive : -3 DEELASSIFIED BYucjhaw 50324 Dec &#39; y Qn on 05-05-znns n/ii This documentcontains, neignerrecommendations conclusions nor ofthe FBI. It is the propertyof the BB1 andis loanedto your agency; 2.:and its contents arenot to be distributedoutside youragency. II ll | ZZ@ Baghdad OperationsCenter !%§ Husseinimproved allof the areas previously discussed. Heconsiders thishis greatestaccomplishment and "service" to the Iraqi people. :PS§ In response to a question I" egarding Hussein&#39;s own mistakes, Hussein agreed that all humansmake mistakes, and only God is free of error. He noted that the interviewer was "smart" Hussein&#39;s previous and it appeared he had read reports from conversation between two interviews.such educated Husseinpeople stated, willnot be "Perhaps, useful aor successful." If one sayshe is perfect, he is saying he is like God. Husseinadded that not all of his efforts were viewedas successful in some people&#39;sHussein eyes. comparedthis evaluation of himselfby others and the existenceof differing viewpointsto his own views about theAmerican systemof government, of whichhe is "not convinced."He pointed out that approximately 30 millionpeople live in poverty inAmerica, butUS residentsdo notconsider this a "crime." Hussein statedhe wouldnever accept that for Iraq. When promptedby the interviewer a second time regarding Hussein&#39;smistakes, own he asked, "Do youthink I would tellmy enemy ifI madea mistake?" Hussein said that he would not identify mistakeshe had made to an enemy, likeAmerica. He pointed outthat he does not considerthe intervieweran enemy, nor the American people,but the Americansystem of government. }S3 Husseinstated it is not only importantwhat people sayor think about him nowbut whatthey think in the future, 500 or 1000 yearsfrom now. The mostimportant thing,however, is what Godthinks. If God believessomething, willHe convincethe people to believe. If God doesnot agree,it does not matter what thepeople think.Hussein added that a "traitor" provided information which led to his capture. As a "guest" at the location and as an Iraqi, he should not have been given up to US forces. The grandchildren of this "traitor" will hold him accountable and tell this to future generations. >§! In the future, Hussein believeshe will be known for fairness andas having "faced oppression."Ultimately, what the Iraqisthink will be upto them.Hussein statedIraqis would not compareleaders ofthe preIslamic era to the Islamic era. :tS{:Hussein believesIraqi citizens were able to exercise their rights to selfgovern asguaranteed bythe interim I§§eRE;r7=s<+l m@ Baghdad Operations Center Constitution in 1990. This occurred because the people had a leader and a government to lead them. >§d Hussein believes Iraq "will not die." Iraq is a great nation now, as it has been at times throughout history. Nations generally "go to the top" only once. Iraq, however, has been there many times, before and after Islam. Iraq is the only nation like this in the history of the world. This "gift" was given to the Iraqi people by God. When Iraqi people fall, they rise again. Hussein believes the Iraqi people will take matters into their own hands," rule themselves, and, with God, decide what is right. Hussein hopes that Iraq will advance in all areas, financial, religious, etc. He added that, as a humanitarian, he hoped the same for the American people. :}Si Hussein was quoted a passage from the book "Zabibah and the King, commonly attributed as his writing, where the deputies shout, "Long live Zabibah. Long live the people. Long live the army." The deputies do not, however, shout "Long live the king." Hussein was asked whether the Iraqi people will forget or fail to shout for him, to which he replied no. He said, "It&#39;s in God&#39;s hands." Hussein emphasized the king is not the main subject of the book, rather the people. He stated God comes first, then the people. Hussein added Jesus Christ was considered "from the people" as Mary was of the people and Christ lived among the people. Being faithful is a cherished thing in life, being a traitor is the worst thing. Hussein stated, "God wanted to tell us don&#39;t be surprised when people are traitors to you." Hussein ended this portion of the discussion by saying "a prisoner can not do anything for the people." He said he still has to have faith in God and repeated "It&#39;s in God&#39;s hands." :}§I Hussein stated the National Progressive Front, a political party, first existed as the National Front from 1970- 1974. The National Front consisted of the Kurdistan Democratic Party KDP!, the Communist Party, and the Baath Party. Political parties express differences in Iraq as occurs in other countries. Some groups, including the Kurds, did not believe in socialism along the same
Recommended publications
  • 1989 Meeting Between Saddam and Senior Iraqi Officials Discussing The

    1989 Meeting Between Saddam and Senior Iraqi Officials Discussing The

    Digital Archive digitalarchive.wilsoncenter.org International History Declassified 1989 Meeting between Saddam and Senior Iraqi Officials Discussing the Execution of British Journalist Farzad Bazoft, Modifications to Iraq's Constitution, and an Israeli Attack on Iraq's Nuclear Reactor Citation: “Meeting between Saddam and Senior Iraqi Officials Discussing the Execution of British Journalist Farzad Bazoft, Modifications to Iraq's Constitution, and an Israeli Attack on Iraq's Nuclear Reactor,” 1989, History and Public Policy Program Digital Archive, Conflict Records Research Center, National Defense University, SH-SHTP-A-000-910 http://digitalarchive.wilsoncenter.org/document/110542 Summary: Transcript of a meeting between Saddam Hussein and his officials to discuss changes to the Iraqi constitution. Also includes discussion about British Journalist Farzad Bazoft who was arrested as an Iranian spy working for Israel and Britain. Original Language: Arabic Contents: English Translation “Meeting between Saddam and Senior Iraqi Officials Discussing the Execution of British Journalist Farzad Bazoft, Modifications to Iraq's Constitution, and an Israeli Attack on Iraq's Nuclear Reactor” Document Date: Undated (sometime after 1989) CRRC Record Number: SH-SHTP-A-000-910 SH-SHTP-A-000-910 Key: UM = Unidentified Male Speaker Translator Comments, clarifications, and additions are italicized in brackets. Saddam Hussein: [This conversation was already in progress] All of you must circulate the summary of this spy issue to our ambassadors immediately. Tariq Aziz: Yes, [inaudible]. Saddam Hussein: You should deal with them [British reporter Farzad Bazoft and British nurse Daphne Parish] normally. In brief, he [Bazoft] is an Israeli spy; I mean he is an Israeli spy working for the British.
  • Hd122-Xxx.Ps

    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.
  • Appendix a the Ali Hassan Al-Majid Tapes the Following Are Selected Remarks by Ali Hassan Al-Majid, Secretary General of The

    Appendix a the Ali Hassan Al-Majid Tapes the Following Are Selected Remarks by Ali Hassan Al-Majid, Secretary General of The

    Appendix A The Ali Hassan Al-Majid Tapes The following are selected remarks by Ali Hassan al-Majid, Secretary General of the Ba'ath Party's Northern Bureau, from a number of meetings with senior Ba'ath officials in 1988 and 1989. Audiotapes of more than a dozen of these meetings were recovered from Iraqi government offices and from al-Majid's home in Kirkuk during the failed Kurdish uprising in March 1991. 1. Meeting with members of the Northern Bureau and governors of the Autonomous Region of Iraqi Kurdistan, April 15, 1988. By next summer there will be no more villages remaining spread out here and there, but only complexes. It'll be just like the hen when she puts the chicks under her wing. We'll put the people in the complexes and keep an eye on them. We'll no longer let them live in the villages where the saboteurs can go and visit them. Emigration from the villages to the city is necessary in the north of Iraq. From now on I won't give the villagers flour, sugar, kerosene, water or electricity as long as they continue living there. Let them come closer to me to hear me, so that I can tell them the things I believe and want in ideology, education and common sense. Why should I let them live there like donkeys who don't know anything? For the wheat? I don't want their wheat. We've been importing wheat for the last twenty years. Let's increase it for another five years.
  • Saddam Hussein

    Saddam Hussein

    Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ :Saddam Hussein Abd al-Majid al-Tikriti (/hʊˈseɪn/;[5] Arabic Marshal Ṣaddām Ḥusayn ʿAbd al-Maǧīd al-Tikrītī;[a] 28 April ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ 1937[b] – 30 December 2006) was President of Iraq from 16 July 1979 until 9 Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ April 2003.[10] A leading member of the revolutionary Arab Socialist Ba'ath Party, and later, the Baghdad-based Ba'ath Party and its regional organization the Iraqi Ba'ath Party—which espoused Ba'athism, a mix of Arab nationalism and socialism—Saddam played a key role in the 1968 coup (later referred to as the 17 July Revolution) that brought the party to power inIraq . As vice president under the ailing General Ahmed Hassan al-Bakr, and at a time when many groups were considered capable of overthrowing the government, Saddam created security forces through which he tightly controlled conflicts between the government and the armed forces. In the early 1970s, Saddam nationalized oil and foreign banks leaving the system eventually insolvent mostly due to the Iran–Iraq War, the Gulf War, and UN sanctions.[11] Through the 1970s, Saddam cemented his authority over the apparatus of government as oil money helped Iraq's economy to grow at a rapid pace. Positions of power in the country were mostly filled with Sunni Arabs, a minority that made up only a fifth of the population.[12] Official portrait of Saddam Hussein in Saddam formally rose to power in 1979, although he had already been the de 1979 facto head of Iraq for several years.
  • Improving Counterterrorism and Law Enforcement Cooperation Between the United States and the Arab Gulf States

    Improving Counterterrorism and Law Enforcement Cooperation Between the United States and the Arab Gulf States

    Improving Counterterrorism and Law Enforcement Cooperation between the United States and the Arab Gulf States Thomas Warrick and Joze Pelayo Scowcroft Middle East Security Initiative The Atlantic Council’s Scowcroft Middle East Security Initiative honors the legacy of Brent Scowcroft and his tireless efforts to build a new security architecture for the region. Our work in this area addresses the full range of security threats and challenges including the danger of interstate warfare, the role of terrorist groups and other nonstate actors, and the underlying security threats facing countries in the region. Through all of the Council’s Middle East programming, we work with allies and partners in Europe and the wider Middle East to protect US interests, build peace and security, and unlock the human potential of the region. You can read more about our programs at www.atlanticcouncil.org/ programs/middle-east-programs/. Task Force on Mideast Counterterrorism – Law Enforcement Cooperation ■ Javed Ali, Towsley Policymaker in Residence, Gerald R. Ford School of Public Policy, University of Michigan ■ Kirsten Fontenrose, Director, Scowcroft Middle East Security Initiative, Atlantic Council ■ Daniel L. Glaser, Principal, Financial Integrity Network ■ Bernard Hudson, Nonresident Fellow, Belfer Center for Science and International Affairs ■ Michael McGarrity, Vice President Global Risk Services, Global Guardian ■ Pamela G. Quanrud, Former Director, C-ISIL Coalition, US Department of State ■ Todd Rosenblum, Nonresident Senior Fellow, Scowcroft Center
  • CPC Outreach Journal #253

    CPC Outreach Journal #253

    #253 14 April 2003 USAF COUNTERPROLIFERATION CENTER CPC OUTREACH JOURNAL Air University Air War College Maxwell AFB, Alabama Welcome to the CPC Outreach Journal. As part of USAF Counterproliferation Center’s mission to counter weapons of mass destruction through education and research, we’re providing our government and civilian community a source for timely counterproliferation information. This information includes articles, papers and other documents addressing issues pertinent to US military response options for dealing with nuclear, biological and chemical threats and attacks. It’s our hope this information resource will help enhance your counterproliferation issue awareness. Established here at the Air War College in 1998, the USAF/CPC provides education and research to present and future leaders of the Air Force, as well as to members of other branches of the armed services and Department of Defense. Our purpose is to help those agencies better prepare to counter the threat from weapons of mass destruction. Please feel free to visit our web site at www.au.af.mil/au/awc/awcgate/awc-cps.htm for in-depth information and specific points of contact. Please direct any questions or comments on CPC Outreach Journal Jo Ann Eddy, CPC Outreach Editor, at (334) 953-7538 or DSN 493-7538. To subscribe, change e-mail address, or unsubscribe to this journal or to request inclusion on the mailing list for CPC publications, please contact Mrs. Eddy. The following articles, papers or documents do not necessarily reflect official endorsement of the United States Air Force, Department of Defense, or other US government agencies. Reproduction for private use or commercial gain is subject to original copyright restrictions.
  • Witness to Abuse Human Rights Abuses Under the Material Witness Law Since September 11

    Witness to Abuse Human Rights Abuses Under the Material Witness Law Since September 11

    Human Rights Watch June 2005 Vol. 17, No. 2 (G) Witness to Abuse Human Rights Abuses under the Material Witness Law since September 11 Summary......................................................................................................................................... 1 Recommendations......................................................................................................................... 7 To the Justice Department ...................................................................................................... 7 To Congress............................................................................................................................... 8 To the Judiciary......................................................................................................................... 9 I. The Material Witness Law: Overview and Pre-September 11 Use.................................. 10 Overview of the Material Witness Law ............................................................................... 12 Arrest of Material Witnesses before September 11 ........................................................... 14 II. Post-September 11 Material Witness Detention Policy................................................... 15 III. Misuse of the Material Witness Law to Hold Suspects as Witnesses........................... 17 Suspects Held as Witnesses................................................................................................... 20 Prolonged Incarceration and Undue Delays in Presenting Witnesses
  • 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

    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.
  • For the District of Columbia 2012 Report 555 4Th Street, NW Washington, DC 20530 Judiciary Center Building U.S

    For the District of Columbia 2012 Report 555 4Th Street, NW Washington, DC 20530 Judiciary Center Building U.S

    U.S. Department of Justice U.S. Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbi a 2012 Report U.S. Attorney’s Office for the District of Columbia Judiciary Center Building 555 4th Street, NW Washington, DC 20530 2012 Report Front Row Left to Right: Michael Ambrosino, Renata Cooper, Vince Cohen, Ron Machen, Darlena Perry, Melanie Howard Second Row: Wendy Pohlhaus, Ashley Patterson, Shelia Miller, Benjamin Kagan-Guthrie, Jenny Mancino, Matt Jones Third Row: Denise Simmonds, Bill Miller, Denise Clark, Pat Riley, Ashley Fitzgerald 21,534 New Cases Opened Contents 16,762 1 Letter from the U.S. Attorney Number of Informations Filed 3 Executive Summary 10,042 6 Office Overview Number of Convictions 22 Accomplishments 72 Targeted Initiatives 4,500 80 In the Community Number of Enrolled Diversions 102 Our People 2,680 Number of Indictments Returned The United States Attorney’s Office 2012 RepoRt for the District of Columbia From October 1, 2011 Cover photo courtesy of The Washington Examiner Judiciary Center, 555 4th Street, NW, Washington, D.C. 20530 to December 31, 2012 Special thanks to interns Deona DeClue, Kira Hettinger, and Ashley Page for their editing contributions. Letter from the United States Attorney Dear Friends, 2012 was a year of great accomplishment and great change for the contracting. At the same time, we reached settlements exceeding $800 million with banks who United States Attorney’s Office for the District of Columbia. violated U.S.
  • A. Individuals Kpi.992 Name

    A. Individuals Kpi.992 Name

    A. Individuals KPi.992 Name: Title: DOB: POB: , , Designation: Identification Number: Passport Number: 6404085238085 Nationality: Listed on: 10- 06-2019 Address : , , Living Expense Status : Other information: KPi.993 Name: Title: DOB: POB: , , Designation: Identification Number: 200600059023 Passport Number: Nationality: Listed on: 10-06- 2019 Address : , , Living Expense Status : Other information: KPi.994 Name: Title: DOB: 01-05-1975 POB: Germiston, , Designation: Identification Number: Passport Number: Nationality: Listed on: 10-06-2019 Address : Germiston, , Living Expense Status : Other information: IRi.004 Name: ALI AKBAR AHMADIAN Title: Title DOB: POB: , , Designation: Identification Number: Passport Number: Nationality: Listed on: 24-03-2007 Address : , , Living Expense Status : Other information: Position changed. [Old Reference # I.47.D.2] KPi.070 Name: KU JA HYONG Title: DOB: 08-09-1957 POB: , , Libya Designation: Identification Number: Passport Number: Nationality: Listed on: 22-12-2017 Address : , , Libya Living Expense Status : Other information: Location Libya. Gender: male KPi.033 Name: RI WON HO Third Name Title: DOB: 17-07-1964 POB: , , Designation: Identification Number: Passport Number: 381310014 Nationality: Listed on: 30-11- 2016 Address : , , Living Expense Status : Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. YEi.001 Name: ABD AL-KHALIQ AL-HOUTHI Title: Mrs DOB: POB: , , Designation: Identification Number: Passport Number: Nationality: Listed on:
  • Steven Groves

    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.
  • Download FINAL 9-11 Review Commission Report

    Download FINAL 9-11 Review Commission Report

    UNCLASSIFIED (U) The FBI: Protecting the Homeland in the 21st Century (U) Report of the Congressionally-directed (U) 9/11 Review Commission To (U) The Director of the Federal Bureau of Investigation By (U) Commissioners Bruce Hoffman Edwin Meese III Timothy J. Roemer (U) March 2015 UNCLASSIFIED UNCLASSIFIED 1 UNCLASSIFIED UNCLASSIFIED (U) TABLE OF CONTENTS (U) Introduction: The 9/11 Review Commission…..……….………........ p. 3 (U) Chapter I: Baseline: The FBI Today…………………………….. p. 15 (U) Chapter II: The Sum of Five Cases………………….……………. p. 38 (U) Chapter III: Anticipating New Threats and Missions…………....... p. 53 (U) Chapter IV: Collaboration and Information Sharing………………. p. 73 (U) Chapter V: New Information Related to the 9/11 Attacks………… p. 100 (U) Key Findings and Recommendations…………………………………. p. 108 (U) Conclusion: ………………………………………………………… p. 118 (U) Appendix A: Briefs Provided by FBI Headquarters’ Divisions.…..… p. 119 (U) Appendix B: Interviews Conducted…………………………………. p. 121 (U) Appendix C: Select FBI Intelligence Program Developments…….… p. 122 (U) Appendix D: Acronyms……………………………………………… p. 124 2 UNCLASSIFIED UNCLASSIFIED (U) INTRODUCTION THE FBI 9/11 REVIEW COMMISSION (U) The FBI 9/11 Review Commission was established in January 2014 pursuant to a congressional mandate.1 The United States Congress directed the Federal Bureau of Investigation (FBI, or the “Bureau”) to create a commission with the expertise and scope to conduct a “comprehensive external review of the implementation of the recommendations related to the FBI that were proposed by the National Commission on Terrorist Attacks Upon the United States (commonly known as the 9/11 Commission).”2 The Review Commission was tasked specifically to report on: 1.