CPC Outreach Journal #253
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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. -
Curveball Saga
Bob DROGIN & John GOETZ: The Curveball Saga Los Angeles Times 2005, November 20 THE CURVEBALL SAGA How U.S. Fell Under the Spell of 'Curveball' The Iraqi informant's German handlers say they had told U.S. officials that his information was 'not proven,' and were shocked when President Bush and Colin L. Powell used it in key prewar speeches. By Bob Drogin and John Goetz, Special to The Times The German intelligence officials responsible for one of the most important informants on Saddam Hussein's suspected weapons of mass destruction say that the Bush administration and the CIA repeatedly exaggerated his claims during the run-up to the war in Iraq. Five senior officials from Germany's Federal Intelligence Service, or BND, said in interviews with The Times that they warned U.S. intelligence authorities that the source, an Iraqi defector code-named Curveball, never claimed to produce germ weapons and never saw anyone else do so. According to the Germans, President Bush mischaracterized Curveball's information when he warned before the war that Iraq had at least seven mobile factories brewing biological poisons. Then-Secretary of State Colin L. Powell also misstated Curveball's accounts in his prewar presentation to the United Nations on Feb. 5, 2003, the Germans said. Curveball's German handlers for the last six years said his information was often vague, mostly secondhand and impossible to confirm. "This was not substantial evidence," said a senior German intelligence official. "We made clear we could not verify the things he said." The German authorities, speaking about the case for the first time, also said that their informant suffered from emotional and mental problems. -
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.. -
End of the Concessionary Regime: Oil and American Power in Iraq, 1958‐1972
THE END OF THE CONCESSIONARY REGIME: OIL AND AMERICAN POWER IN IRAQ, 1958‐1972 A DISSERTATION SUBMITTED TO THE DEPARTMENT OF HISTORY AND THE COMMITTEE ON GRADUATE STUDIES OF STANFORD UNIVERSITY IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF DOCTOR OF PHILOSOPHY Brandon Wolfe‐Hunnicutt March 2011 © 2011 by Brandon Roy Wolfe-Hunnicutt. All Rights Reserved. Re-distributed by Stanford University under license with the author. This work is licensed under a Creative Commons Attribution- Noncommercial 3.0 United States License. http://creativecommons.org/licenses/by-nc/3.0/us/ This dissertation is online at: http://purl.stanford.edu/tm772zz7352 ii I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Joel Beinin, Primary Adviser I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Barton Bernstein I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Gordon Chang I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Robert Vitalis Approved for the Stanford University Committee on Graduate Studies. Patricia J. Gumport, Vice Provost Graduate Education This signature page was generated electronically upon submission of this dissertation in electronic format. -
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. -
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: -
Iraq's Biological Warfare Program: Past, Present, and Future Challenges | the Washington Institute
MENU Policy Analysis / PolicyWatch 299 Iraq's Biological Warfare Program: Past, Present, and Future Challenges Feb 6, 1998 Brief Analysis 974: Iraqi BW program begun at Salman Pak as the al-Hazan Ibn al-Hathem Institute under the Ministry of 1 Higher Education and Scientific Research. Funded by Iraqi Intelligence Ministry, first employees are Ministry of Defense personnel (subsequent employees recruited from universities). Initially a joint effort to produce weapons for both clandestine delivery and military applications. 1978: New, more advanced building built at Salman Pak. 1979-1985: Iraq may have suspended its program to develop BW for military applications, instead focusing on BW for clandestine operations. 1980: Dr. Rihab Taha brought into the BW program at Salman Pak. 1984: Four senior managers of the BW program are imprisoned for failure to make sufficient progress. (Iraq claims the BW program was terminated at this point. Salman Pak did continue to conduct research on BW agents.) 1985: Salman Pak taken over by the Technical Research Center (TRC). 1987: Dr. Taha moves her team into the new "al-Hakem" BW facility at Salman Pak. Iraq begins construction of facilities for production of anthrax and botulinum toxin and begins work on clostridium perfringens. Simultaneously, Iraq begins research into mycotoxins-both trichopycenes and aflatoxins-under Dr. Imad Diyad. 1988: Iraq begins work on smut spores-a plant pathogen, known in the West as wheat bug-and ricin covert application in the Biological Research Center of the Scientific Research Council, eventually transferred to the Technical Research Center at Salmon Pak. Status of Iraq's BW Program at the Time of the Gulf War Iraq acknowledges the large-scale production of botulinum toxin and anthrax spores, as well as the development and fielding of BW agents in aerial bombs and missile warheads. -
Low Intensity Conflict and Nation-Building in Iraq: a Chronology
CSIS_______________________________ Center for Strategic and International Studies 1800 K Street N.W. Washington, DC 20006 (202) 775-3270 Access: Web: CSIS.ORG Contact the Author: [email protected] Low Intensity Conflict and Nation-Building in Iraq: A Chronology Stephen Lanier Research Assistant Arleigh A. Burke Chair in Strategy Center for Strategic and International Studies April 21, 2004 POST-WAR IRAQ The Timeline 2003 May 1: The U.S. declares an end to major combat operations in Iraq. Seven U.S. soldiers are wounded when grenades are lobbed into an American base in Falluja, a stronghold for Hussein loyalists. This followed an incident where U.S. troops killed 15 civilians during protests in the city. May 2: U.S. troops apprehend Saddam Hussein’s minister of military industrialization, Abdul Tawab Mullah Hwaish, who is suspected of playing a central role in developing Iraq’s weapons of mass destruction. One of Saddam’s vice- presidents, Taha Mohieddin Ma’rouf, is also arrested, bringing the total number of regime members in custody to 17, out of 55 being sought. May 3: Schools re-open in Baghdad for the first time in seven weeks, but many children remain at home, as parents fear for their safety. May 5: Huda Salih Mahdi Ammash, the woman dubbed “Mrs. Anthrax” for her role in Iraqi biological weapons programs, is taken into U.S. custody. Ammash, number 53 on the list of most-wanted Iraqis, is the 19th person on the list to be apprehended. May 6: President Bush names L. Paul Bremer, former ambassador and counterterrorism director, the new civilian administrator of postwar Iraq. -
ISIS Success in Iraq: a Movement 40 Years in the Making Lindsay Church a Thesis Submitted in Partial Fulfillment of the Requirem
ISIS Success in Iraq: A Movement 40 Years in the Making Lindsay Church A thesis submitted in partial fulfillment of the requirements for the degree of MASTER OF ARTS IN INTERNATIONAL STUDIES: MIDDLE EAST University of Washington 2016 Committee: Terri DeYoung Arbella Bet-Shlimon Program Authorized to Offer Degree: Jackson School of International Studies !1 ©Copyright 2016 Lindsay Church !2 University of Washington Abstract ISIS Success in Iraq: A Movement 40 Years in the Making Lindsay Church Chair of the Supervisory Committee: Terri DeYoung, Near Eastern Language and Civilization In June 2014, the Islamic State of Iraq and Syria (ISIS)1 took the world by surprise when they began forcibly taking control of large swaths of territory in Iraq and Syria. Since then, policy makers, intelligence agencies, media, and academics have been scrambling to find ways to combat the momentum that ISIS has gained in their quest to establish an Islamic State in the Middle East. This paper will examine ISIS and its ability to build an army and enlist the support of native Iraqis who have joined their fight, or at the very least, refrained from resisting their occupation in many Iraqi cities and provinces. In order to understand ISIS, it is imperative that the history of Iraq be examined to show that the rise of the militant group is not solely a result of contemporary problems; rather, it is a movement that is nearly 40 years in the making. This thesis examines Iraqi history from 1968 to present to find the historical cleavages that ISIS exploited to succeed in taking and maintaining control of territory in Iraq. -
The Ba'th Party in Iraq: from Its Beginning Through Today
Calhoun: The NPS Institutional Archive Theses and Dissertations Thesis Collection 1993-12 The Ba'th Party in Iraq: from its beginning through today Cabana, Joel L. Monterey, California. Naval Postgraduate School http://hdl.handle.net/10945/39665 NAVAL POSTGRADUATE SCHOOL MONTEREY, CALIFORNIA AD-A276 153 ~TC T'-7'CTE S•,AR 0 11994 S"'•THESIS THE BA'TH PARTY IN IRAQ: FROM ITS BEGINNING THROUGH TODAY by Joel L. Cabana December 1993 Thesis Advisor: Ralph H. Magnus Second Reader: Kanil T. Said Approved for public release; distribution is unlimited 94-06643 - 2• R 068 REPORT DOCUMENTATION PAGE form Approved ,~or~aI OMB NO 0704-0ie8 PNX ow i~ngDW,•aeA for this colloc'uoo of ml/oenatiort ,s "i,ritlgdlq 1o ever&"l~ i hour per respo)nse. inc4ludin t"• tirrf/ ltO reviewing instructios, searching eqwvfing dat|al 10.rc Silow:;• and mai4ntaiin the data needed. and coring tin and reviewing the ci'linoft of *focqlOna- Send commients re~rtdig th~tslovitat"q estionte or &nv olne, #%we(t Of lZi ,~ont~o of nfm4( , *•llh! v•t~n ~ N ,Wc this for~e o oh•O , ur*.trs rtv Clit, 0'rectOrate vof infoitnotO O,rotno era , tiona I l Dnd ,. ii is iteltrTion 04..S "h.y. Suite 14. 47lo n. 9Vr•i , PO214 the OUf O ie f Management and Budgt I'iaPrwoki d01 .on Project (004-014) Washington. OC 20503 1. AGENCY USE ONLY (Leave blank) 12. REPORT DATE 3. REPORT TYPE AND DATES COVERED 11993 December Masters Thesis 4. TITLE AND SUBTITLE S. FUNDING NUMBERS The Ba'th Party in Iraq: From Its Beginning Through Today 16. -
Chronology of Events in Iraq, April 2003*
* Chronology of Events in Iraq, April 2003 April 1 Saddam’s Fedayeen put on the front line to prevent desertion. (Iraqi Kurdistan Democratic Party newspaper Brayati) After the surrender of a large number of officers and soldiers on the front-line areas to peshmarga forces, Iraqi authorities brought a large number of party and military officials to the front-lines to prevent soldiers from escaping to Kurdish-controlled northern Iraq. They have organized death squads to execute those whom they suspect of planning to desert. In another step, the regime has brought Fedayee Saddam and placed them at front lines in confrontation areas. It was reported that, after withdrawing from Arbil plain towards Pirde (Altun Kopri), the regime brought a considerable number of Fedayee Saddam to the area. The source added that the forces of Fedayee Saddam had been authorized to kill any soldier who tries to escape to Kurdish-controlled northern Iraq. Iraqi forces shell areas under Kurdish control. (Iraqi Kurdistan Democratic Party newspaper Brayati) After Iraqi forces pulled out of Bardarash heights, the peshmerga moved towards those positions to observe the withdrawal process and check the evacuated hilltops and positions of the government military. Government forces shelled with artillery and mortar both Bardarash villages, hitting and damaging the Kurdistan School in Azadi District and a number of citizens' houses in the township. There were no casualties among the civilians. Civilians forcibly recruited in Mosul. (Iraqi Kurdistan Democratic Party newspaper Brayati) It was reported that the Iraqi government has forced every family in Mosul city to fill 80 sacks with earth to build mounds.