Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ABD AL-MANAN, MR. MOHAMMAD
Country:
BANGLADESH
LUKOIL PETROLEUM LIMITED
4
Russia
M/04/61
2,000,000
1,961,000
LUKOIL PETROLEUM LIMITED
5
Russia
M/05/53,70
6,000,000
6,047,000
LUKOIL PETROLEUM LIMITED
6
Russia
M/06/44
8,200,000
8,206,000
LUKOIL PETROLEUM LIMITED
7
Russia
M/07/72
3,000,000
3,002,000
LUKOIL PETROLEUM LIMITED
8
Russia
M/08/81
3,000,000
3,069,000
JORDAN GRAIN CO. LTD.
9
Jordan
M/09/115
6,000,000
4,027,000
JORDAN GRAIN CO. LTD.
11
Jordan
M/11/61
4,000,000
1,800,000
JORDAN GRAIN CO. LTD.
12
Jordan
M/12/63
3,000,000
728,000
JORDAN GRAIN CO. LTD.
12
Jordan
M/12/65
2,000,000
JORDAN GRAIN CO. LTD.
13
Jordan
M/13/59
3,000,000
2,058,000
Subtotals
40,200,000
30,898,000
3,842,000
recommended by Abdul Manan
-
Beneficiary: ABD AL-NASSER, MR. KHALED JAMAL
Country:
EGYPT
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
9
Egypt
M/09/116
4,000,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,800,000
FADI OIL INTERNATIONAL SAL
11
Lebanon
M/11/104
3,000,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
12
Egypt
M/12/84
2,000,000
-
SETIC INTERNATIONAL TRADING AND CONSULTING
13
Egypt
M/13/116
2,000,000
-
Subtotals
12,800,000
1,995,000
5,837,000
Beneficiary: ABD AL-RAHIM, MR. TAWFIQ
Country:
YEMEN
NO CONTRACTING COMPANY PER SOMO
8
N/A
N/A
Subtotals
1,500,000
-
1,500,000
-
Beneficiary: ABD MANAF, MR. ABDUL AZIM
Country:
EGYPT
QUANTUM HOLDING (L) LTD.
8
Malaysia
M/08/119
2,000,000
-
FAL OIL COMPANY LIMITED
8
United Arab Emirates
M/08/93
2,000,000
-
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
1 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ABD MANAF, MR. ABDUL AZIM
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
Subtotals
7,000,000
-
Beneficiary: ABDULHAQ, MR. SHAHER
Country:
YEMEN
SHAHER TRADING COMPANY LIMITED
11
Yemen
M/11/16
1,500,000
1,344,000
SHAHER TRADING COMPANY LIMITED
13
Yemen
M/13/56
3,000,000
1,029,000
Subtotals
4,500,000
2,373,000
M/09/78
2,000,000
2,561,000
Subtotals
2,000,000
2,561,000
1,200,000
Beneficiary: ABU ABDUL RAHMAN
Country:
PAKISTAN
OIL & GAS SERVICES GROUP LTD.
9
Pakistan
Beneficiary: ABU AL-ABBASS, MR.
Country:
PALESTINE
VILMA OIL CONSULTING
7
Spain
M/07/64
1,200,000
DELTA SERVICES S.A.
8
Switzerland
M/08/94
1,500,000
-
AFRICAN PETROLEUM (PTY) LIMITED
9
Nambia
M/09/16
2,000,000
-
ZARUBEZHNEFT
9
Russia
M/09/27
1,000,000
AWAD AMMORA CO. AND PARTNERS
10
Syria
M/10/28
2,000,000
2,049,000
AWAD AMMORA CO. AND PARTNERS
11
Jordan
M/11/50
1,500,000
1,500,000
Listed as Muhammad Abu Al-Abbass
AWAD AMMORA CO. AND PARTNERS
12
Syria
M/12/20
3,000,000
2,923,000
Listed as Muhammad Abu Al-Abbass
AWAD AMMORA CO. AND PARTNERS
13
Syria
M/13/40
2,000,000
1,903,000
Subtotals
14,200,000
9,575,000
Beneficiary: ABU AL-RAGHEB, MR. ZIAD
Country:
JORDAN
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
2 of 60
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ABU AL-RAGHEB, MR. ZIAD
B.C. INTERNATIONAL (PVT) LTD.
10
Pakistan
M/10/91
2,000,000
1,976,000
B.C. INTERNATIONAL (PVT) LTD.
11
Pakistan
M/11/81
1,500,000
850,000
Director of office of the King of Jordan
DATOIL LIMITED
12
Cyprus
M/12/131
3,000,000
-
DATOIL LIMITED
13
Cyprus
M/13/97
1,500,000
-
Subtotals
8,000,000
2,826,000
12,107,000
Beneficiary: ABU-REYALEH, MR. TALAL
Country:
JORDAN
GLENCORE INTERNATIONAL AG
9
Switzerland
M/09/44
10,000,000
PETROGAZ DISTRIBUTION SA
9
Switzerland
M/09/60
9,000,000
8,626,000
Subtotals
19,000,000
20,733,000
M/09/41
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: AFFENDI, MR. DATO PADUKA L.M.N
Country:
MALAYSIA
PETMAL OIL
9
Malaysia
Beneficiary: AGABABOV, MR.
Country:
RUSSIA
ROSNEFTEGAZEXPORT
9
Russia
M/09/98
2,000,000
ROSNEFTEGAZEXPORT
10
Russia
M/10/07
4,000,000
4,006,000
-
RUSSNEFT (JSC)
11
Russia
M/11/21
3,000,000
3,100,000
ROSNEFTEGAZEXPORT
12
Russia
M/12/05
2,500,000
2,364,000
NEFTEGAZEXPORT
12
Russia
M/12/51
2,000,000
1,496,000
NEFTEGAZEXPORT
13
Russia
M/13/17
7,600,000
5,229,000
Subtotals
21,100,000
16,195,000
Beneficiary: AKKAD, MR. ANWAR (SONS OF)
Country:
SYRIA
ANWAR AKKAD SON'S CO. TRADE & IND.
10
Syria
M/10/102
2,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
3 of 60
-
Director of office of the King of Jordan
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AKKAD, MR. ANWAR (SONS OF)
ANWAR AKKAD SON'S CO. TRADE & IND.
11
Syria
M/11/32
3,500,000
2,060,000
Subtotals
5,500,000
2,060,000
Beneficiary: AL-ATTAR, MR. ABD AL-MAJID
Country:
ALGERIA
ENERGY INVESTMENT AND TRADE LTD.
12
Algeria
M/12/11
2,000,000
1,827,000
ENERGY INVESTMENT AND TRADE LTD.
13
Algeria
M/13/39
4,000,000
2,024,000
Subtotals
6,000,000
3,851,000
Beneficiary: AL-BASHIR, MR. AHMAD
Country:
JORDAN
AL-RASHEED INTERNATIONAL COOPERATION
9
Jordan
M/09/70
2,000,000
2,012,000
AL-RASHEED INTERNATIONAL COOPERATION
10
Jordan
M/10/21
2,000,000
2,004,000
AL-RASHEED INTERNATIONAL COOPERATION
11
Jordan
M/11/33
2,000,000
2,084,000
AL-RASHEED INTERNATIONAL COOPERATION
12
Jordan
M/12/07
1,000,000
Subtotals
7,000,000
M/12/91
2,000,000
-
Subtotals
2,000,000
-
6,100,000
Beneficiary: AL-BASHIR, MR. BASHIR HASSAN
Country:
SUDAN
PETROLEUM PRODUCTS LIMITED
12
Sudan
Beneficiary: AL-BASRI, MR.MOHAMMAD
Country:
MOROCCO
DELTA SERVICES S.A.
8
Switzerland
M/08/112
1,500,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
OIL & GAS SERVICES GROUP LTD.
11
Pakistan
M/11/131
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
4 of 60
999,000
Listed as Al-Basri, Mr. Mohammad Faqhih
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-BASRI, MR.MOHAMMAD
Subtotals
5,500,000
999,000
Beneficiary: AL-CHALABI, MR. BURHAN
Country:
IRAQ (RESIDENT OF UK)
FORTUM OIL AND GAS OY
7
Finland
M/07/83
4,000,000
3,935,000
Subtotals
4,000,000
3,935,000
Beneficiary: AL-DULAIMI GROUP
Country:
QATAR
NATIONAL OIL WELL MAINTENANCE CO.
12
Qatar
M/12/32
2,000,000
2,016,000
NATIONAL OIL WELL MAINTENANCE CO.
13
Qatar
M/13/28
2,000,000
1,542,000
Subtotals
4,000,000
3,558,000
2,025,000
Beneficiary: AL-DZHILAUI, MR. ADEL
Country:
IRAQ (LIVING ABROAD)
PITKIN LIMITED
11
Cyprus
M/11/121
2,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
5,000,000
2,025,000
Beneficiary: AL-FAISAL, MS. TOUJAN
Country:
JORDAN
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
12
Jordan
M/12/34
2,000,000
-
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
13
Jordan
M/13/50
1,000,000
1,000,000
Subtotals
4,000,000
1,000,000
M/05/45
1,800,000
1,766,000
-
Beneficiary: AL-HADI, MR. ZIAD
Country:
IRAQ (LIVING ABROAD)
VTT VULCAN PETROELUM SA
5
Switzerland
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
5 of 60
A.V.M. Trade
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-HADI, MR. ZIAD
Subtotals
1,800,000
1,766,000
M/10/46
1,000,000
-
Subtotals
1,000,000
-
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: AL-HAJJ, MR. FOUAD
Country:
LEBANON
ARAPHIL SHIPPING & CARGO AGENCIES
10
United Arab Emirates
Beneficiary: AL-HANOUTI, MR. MUTHANA
Country:
IRAQ (LIVING ABROAD)
LARU LTD.
13
Cyprus
M/13/102
Beneficiary: AL-HASHIMI, MR. NADHEL
Country:
MOROCCO
PETRADE
7
Morocco
M/07/36
1,200,000
1,192,000
DELTA SERVICES S.A.
8
Switzerland
M/08/111
1,500,000
1,575,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
OIL & GAS SERVICES GROUP LTD.
11
Pakistan
M/11/107
1,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
797,000
Subtotals
6,700,000
3,564,000
Beneficiary: AL-HOUNI, MR. MOHAMMED
Country:
LIBYA
GULF ERDOLHANDELS GMBH
4
Austria
M/04/54
1,800,000
1,767,000
Al-Arab newspaper
GULF ERDOLHANDELS GMBH
5
Austria
M/05/02
1,800,000
1,846,000
Al-Arab newspaper
GULF ERDOLHANDELS GMBH
6
Austria
M/06/68
1,800,000
1,794,000
Al-Arab newspaper
ARCMED ENERGY LIMITED
6
Cyprus
M/06/79
1,000,000
998,000
Al-Arab newspaper
K.T.G. KENTFORD GLOBE LTD.
8
Cyprus
M/08/92
2,000,000
1,924,000
Al-Arab newspaper
K.T.G. KENTFORD GLOBE LTD.
9
Cyprus
M/09/56
2,000,000
2,005,000
Al-Arab newspaper
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
6 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-HOUNI, MR. MOHAMMED
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
Al-Arab newspaper
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
Al-Arab newspaper
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Al-Arab newspaper
Subtotals
14,900,000
10,334,000
Beneficiary: AL-HOURANI, MR. ABDULLAH
Country:
PALESTINE
NATIONAL OIL WELL MAINTENANCE CO.
9
Qatar
M/09/128
2,000,000
NATIONAL OIL WELL MAINTENANCE CO.
10
Qatar
M/10/30
2,000,000
-
INCOMED TRADING CORP.
11
Panama
M/11/112
1,000,000
966,000
B.C. INTERNATIONAL (PVT) LTD.
11
Pakistan
M/11/114
1,000,000
1,016,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
NATIONAL OIL WELL MAINTENANCE CO.
13
Qatar
M/13/118
1,000,000
2,030,000
-
Subtotals
9,000,000
4,012,000
Beneficiary: AL-HOURANI, MR. MOHAMMAD SALEH
Country:
JORDAN
JALOUL INVESTMENT & TRADE
10
Jordan
M/10/35
1,000,000
950,000
JALOUL INVESTMENT & TRADE
11
Jordan
M/11/01
1,000,000
373,000
JALOUL INVESTMENT & TRADE
12
Jordan
M/12/09
1,000,000
-
JALOUL INVESTMENT & TRADE
13
Jordan
M/13/61
1,000,000
-
Subtotals
4,000,000
1,323,000
Beneficiary: AL-IRYANI, MR. ABDUL GHANI
Country:
YEMEN
RAYMAN TRADING CO.
8
Yemen
M/08/68
1,500,000
1,447,000
SHAHER TRADING COMPANY LIMITED
9
Yemen
M/09/30
1,000,000
916,000
Subtotals
2,500,000
2,363,000
Beneficiary: AL-IRYANI, MR. ABDUL KARIM
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
7 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-IRYANI, MR. ABDUL KARIM
Country:
YEMEN
ZSA SERVICES LTD.
5
Yemen
M/05/71
1,800,000
1,853,000
ZSA SERVICES LTD.
6
Yemen
M/06/52
3,200,000
3,129,000
ZSA SERVICES LTD.
7
Yemen
M/07/29
1,200,000
1,200,000
Subtotals
6,200,000
6,182,000
Beneficiary: AL-KAYAL, MR. HASSAN
Country:
SYRIA
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
Subtotals
2,000,000
-
2,000,000
-
5,000,000
-
Beneficiary: AL-KHAFAJI, MR. SHAKIR
Country:
IRAQ (LIVING ABROAD)
MIX OIL LIMITED
8
Cyprus
M/08/117
OMNI OIL
9
South Africa
M/09/109
OMNI OIL
10
South Africa
M/10/24
2,000,000
OMNI OIL
11
South Africa
M/11/96
1,500,000
-
OMNI OIL
12
South Africa
M/12/90
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
Null
12,000,000
2,070,000
President of the Association of Solidarity with the
Iraqi People
2,070,000
Beneficiary: AL-KHATIB, MR. ZUHAIR
Country:
LEBANON
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
LEVANT OVERSEAS DEVELOPMENT LTD
13
Lebanon
M/13/13
1,500,000
-
Subtotals
2,500,000
-
Beneficiary: AL-MA'SARAWI, MR. MAHMOUD MAJDI
Country:
EGYPT
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
8 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-MA'SARAWI, MR. MAHMOUD MAJDI
COASTOIL
12
United Arab Emirates
M/12/82
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
3,000,000
-
6,000,000
-
1,000,000
-
1,000,000
-
Subtotals
Beneficiary: AL-NAHAS, MR. SALEM
Country:
JORDAN
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
Subtotals
People's Democratic Party
Beneficiary: AL-NAHYAN, SHEIKH ISSA BIN ZAYED
Country:
UNITED ARAB EMIRATES
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
2,000,000
IBA UNITED CO.
12
United Arab Emirates
M/12/40
3,500,000
-
IBA UNITED CO.
13
United Arab Emirates
M/13/24
1,500,000
Subtotals
7,000,000
1,003,000
1,955,000
1,003,000
-
Beneficiary: AL-NAHYAN, SHEIKH SULTAN BIN KHALIFA
Country:
UNITED ARAB EMIRATES
FENAR PETROLEUM LIMITED
8
Liechtenstein
M/08/67
2,000,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
-
Subtotals
4,000,000
1,955,000
1,764,000
Beneficiary: AL-OTAIBA, DR. AHMED MANA SAEED
Country:
UNITED ARAB EMIRATES
LOYOIL LLC
6
United Arab Emirates
M/06/59
1,800,000
LOYOIL LLC
7
United Arab Emirates
M/07/24
1,200,000
677,000
BENZOL
8
United Arab Emirates
M/08/69
2,000,000
2,004,000
BENZOL
9
United Arab Emirates
M/09/11
4,000,000
EMIROIL EST.
9
United Arab Emirates
M/09/32
6,000,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
9 of 60
3,984,000
Also refers to the Socialst Party of Yugoslavia
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-OTAIBA, DR. AHMED MANA SAEED
Subtotals
17,000,000
8,429,000
Beneficiary: AL-SALLAWI, MR. ABDALLAH
Country:
MOROCCO
PETRADE
4
Morocco
M/04/42
2,000,000
1,996,000
PETRADE
5
Morocco
M/05/58
2,000,000
1,985,000
PETRADE
6
Morocco
M/06/63
2,000,000
1,988,000
PETRADE
7
Morocco
M/07/31
1,200,000
1,221,000
Subtotals
7,200,000
7,190,000
Beneficiary: AL-SAYEGH, MR. WAFA TAWFIQ BUTRUS
Country:
PALESTINE
GULF PETROLEUM COMPANY
9
Qatar
M/09/52
2,000,000
NATIONAL OIL WELL MAINTENANCE CO.
10
Qatar
M/10/58
2,000,000
2,050,000
-
B.C. INTERNATIONAL (PVT) LTD.
12
Pakistan
M/12/56
1,000,000
1,000,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
500,000
Subtotals
5,500,000
3,050,000
Beneficiary: AL-THANI, SHEIKH HAMAD BIN ALI BIN JABR
Country:
QATAR
BETOIL
9
Greece
M/09/24
2,000,000
EMIROIL EST.
9
United Arab Emirates
M/09/37
6,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
4,000,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
12
Egypt
M/12/124
1,000,000
B.C. INTERNATIONAL (PVT) LTD.
12
Pakistan
M/12/46
2,000,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
12
Egypt
M/12/60
2,000,000
GHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY
13
Syria
M/13/82
2,000,000
Subtotals
19,000,000
Beneficiary: AL-THANI, SHEIKH KHALIFA BIN FAHD BIN MOHAMMAD
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
10 of 60
5,954,000
1,008,000
1,919,000
8,881,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AL-THANI, SHEIKH KHALIFA BIN FAHD BIN MOHAMMAD
Country:
QATAR
PETROLINA OIL LIMITED
9
Jordan
M/09/75
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: AL-TOUN, MR. SALIM
Country:
SYRIA
AL-TOUN TRADING CO.
10
Syria
M/10/32
1,000,000
AL-TOUN TRADING CO.
11
Syria
M/11/42
2,500,000
1,002,000
Subtotals
3,500,000
1,002,000
M/13/80
1,000,000
978,000
Subtotals
1,000,000
978,000
-
Beneficiary: AMINO, MR. ALHAG
Country:
NIGERIA
ZAZ ENERGY LIMITED
13
Nigeria
Beneficiary: AMITIÉS FRANCO-IRAKIENNES
Country:
FRANCE
AREDIO PETROLEUM S.A.R.L.
5
France
M/05/66
1,800,000
1,822,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
6
France
M/06/69
1,800,000
1,803,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
7
France
M/07/40
1,200,000
1,196,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
8
France
M/08/56
1,500,000
1,500,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
10
France
M/10/86
2,000,000
2,014,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/80
1,500,000
1,376,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
12
France
M/12/122
1,500,000
929,000
Munier, Mr. Gilles
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/42
500,000
500,000
Munier, Mr. Gilles
Subtotals
11,800,000
11,140,000
M/05/51
1,500,000
1,565,000
Beneficiary: AMMORA, MR. AWAD
Country:
SYRIA
AWAD AMMORA CO. AND PARTNERS
5
Syria
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
11 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: AMMORA, MR. AWAD
AWAD AMMORA CO. AND PARTNERS
9
Syria
M/09/13
2,000,000
1,962,000
AWAD AMMORA CO. AND PARTNERS
10
Syria
M/10/04
4,000,000
3,895,000
AWAD AMMORA CO. AND PARTNERS
11
Syria
M/11/88
1,000,000
995,000
AWAD AMMORA CO. AND PARTNERS
12
Syria
M/12/18
8,200,000
8,254,000
AWAD AMMORA CO. AND PARTNERS
13
Syria
M/13/88
2,000,000
Subtotals
18,700,000
M/12/80
2,000,000
-
Subtotals
2,000,000
-
16,671,000
Beneficiary: ANDRINI, MR. MARIO
Country:
ITALY
HIGHTRACK GROUP
12
Italy
Beneficiary: ARAB PETROLEUM TRANSPORT CO.
Country:
TREVOR TRADING LTD
9
Cyprus
M/09/112
Subtotals
1,000,000
1,002,000
1,000,000
1,002,000
Beneficiary: ARAB TRANSPORT CO.
Country:
EGYPT
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
3,000,000
-
M/10/68
1,000,000
1,023,000
Subtotals
1,000,000
1,023,000
Beneficiary: ARAB-AUSTRIAN FRIENSHIP SOCIETY
Country:
AUSTRIA
AL-HODA INTERNATIONAL TRADING CO.
10
United Arab Emirates
Beneficiary: ARMENIA - MINISTRY OF FOREIGN AFFAIRS
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
12 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ARMENIA - MINISTRY OF FOREIGN AFFAIRS
Country:
ARMENIA
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
4,500,000
-
Beneficiary: ASIA PUBLIC TRADING COMPANY
Country:
IRAQ
OIL & GAS SERVICES GROUP LTD.
9
Pakistan
M/09/89
2,000,000
2,022,000
OIL & GAS SERVICES GROUP LTD.
10
Pakistan
M/10/55
2,000,000
2,049,000
OIL & GAS SERVICES GROUP LTD.
11
Pakistan
M/11/87
3,000,000
2,013,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
11,500,000
6,084,000
Beneficiary: ASLAN, MR. MUHAMMED
Country:
TURKEY
EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM
5
Turkey
M/05/46
3,000,000
1,972,000
EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM
6
Turkey
M/06/34
3,000,000
2,996,000
EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM
7
Turkey
M/07/53
1,500,000
1,539,000
EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM
8
Turkey
M/08/75
1,500,000
523,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
12,500,000
7,030,000
M/08/61
2,000,000
1,949,000
Subtotals
2,000,000
1,949,000
Beneficiary: BADAWI, MR. ABDULLAH
Country:
TRADEYEAR (SDN) BHD
8
Malaysia
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
13 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: BAHRAINI CONCRETE FOUNDATION
Country:
BAHRAIN
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
Subtotals
2,000,000
-
2,000,000
-
Beneficiary: BALLOUT, MR. ALI
Country:
LEBANON
GALAXY MANAGEMENT S.A., ROME ON BEHALF OF PYROS SRL
4
Italy
M/04/53
1,800,000
1,764,000
AMPOSTA S.L.
7
Spain
M/07/94
1,000,000
995,000
CAMTECH MANUFACTURING LLC
8
United Arab Emirates
M/08/110
1,000,000
PRIMACOSA ENTERPRISES LTD.
10
Cyprus
M/10/77
1,000,000
PRIMACOSA ENTERPRISES LTD.
11
Cyprus
M/11/27
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
1,002,000
8,800,000
3,761,000
2,000,000
1,018,000
Subtotals
2,000,000
1,018,000
Beneficiary: BARKINDO, MR. MOHAMMED
Country:
NIGERIA
HYSON (NIGERIA) LIMITED
11
Nigeria
M/11/120
Letter of Mr.Rilwand Lukman
Beneficiary: BAYOU, MR. MOHAMMED
Country:
ALGERIA
ENERGY INVESTMENT AND TRADE LTD.
10
Algeria
M/10/33
1,000,000
1,047,000
ENERGY INVESTMENT AND TRADE LTD.
11
Algeria
M/11/37
2,000,000
2,084,000
Subtotals
3,000,000
3,131,000
1,500,000
Beneficiary: BELARUS - COMMUNIST PARTY
Country:
BELARUS
ACTEC
8
Russia
M/08/103
1,500,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
14 of 60
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: BELARUS - COMMUNIST PARTY
OIL COMPANY SIBERIA LIMITED
11
Russia
M/11/105
1,500,000
1,435,000
OIL COMPANY SIBERIA LIMITED
12
Russia
M/12/31
1,500,000
500,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
7,000,000
3,435,000
Beneficiary: BELARUS - LIBERAL DEMOCRATIC PARTY
Country:
BELARUS
BELMETALENERGO, INC.
6
Belarus
M/06/60
2,000,000
1,869,000
LADA-OMC HOLDING SA
7
Belarus
M/07/54
1,200,000
1,200,000
LADA-OMC HOLDING SA
8
Belarus
M/08/84
1,500,000
1,500,000
LADA-OMC HOLDING SA
9
Belarus
M/09/49
2,000,000
1,983,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
Referring to a letter from Tariq Aziz replacing the
Communist Party allocation with the current
allocation
-
Subtotals
8,700,000
6,552,000
2,055,000
Beneficiary: BENJAMIN, FATHER
Country:
ITALY
ZYRIA MANAGEMENT SERVICES LTD.
10
Switzerland
M/10/80
2,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
Subtotals
5,000,000
2,055,000
M/13/86
4,000,000
1,113,000
Subtotals
4,000,000
1,113,000
M/10/71
2,000,000
1,928,000
Beneficiary: BENNITI, MS. ENRICA
Country:
ITALY
FINASI SPA
13
Italy
Beneficiary: BIN ZAID, MR. SHAKER
Country:
JORDAN
AREDIO PETROLEUM S.A.R.L.
10
France
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
15 of 60
Letter in connection to the organization
"Emergency"
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: BIN ZAID, MR. SHAKER
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/101
1,500,000
AREDIO PETROLEUM S.A.R.L.
12
France
M/12/139
1,500,000
275,000
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/81
1,500,000
1,050,000
Subtotals
6,500,000
3,253,000
999,000
-
Beneficiary: BIN-MOUSSA, MR. ABDUL QADER
Country:
ALGERIA
ZYRIA MANAGEMENT SERVICES LTD.
11
Switzerland
M/11/113
2,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
ZYRIA MANAGEMENT SERVICES LTD.
13
Switzerland
M/13/83
2,000,000
1,042,000
Subtotals
6,000,000
2,041,000
National Press Association of Algeria
National Press Association of Algeria
Beneficiary: BOIDEVAIX, MR. SERGE
Country:
FRANCE
VITOL S.A.
4
Switzerland
M/04/08 & 16
6,000,000
6,069,000
VITOL S.A.
5
Switzerland
M/05/36
3,500,000
3,521,000
VITOL S.A.
6
Switzerland
M/06/40
5,000,000
4,967,000
VITOL S.A.
7
Switzerland
M/07/30
1,500,000
1,556,000
VITOL S.A.
8
Switzerland
M/08/34
1,500,000
1,521,000
VITOL S.A.
9
Switzerland
M/09/97
2,000,000
1,986,000
VITOL S.A.
10
Switzerland
M/10/78
1,000,000
966,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
VITOL S.A.
13
Switzerland
M/13/74
9,100,000
8,939,000
Subtotals
32,600,000
29,525,000
1,998,000
-
Beneficiary: BULGARIA - SOCIALIST PARTY
Country:
BULGARIA
VASSILEVI BROTHERS LTD.
6
Bulgaria
M/06/53
2,000,000
MACHINOIMPORT
12
Bulgaria
M/12/127
3,000,000
MACHINOIMPORT
13
Bulgaria
M/13/45
3,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
16 of 60
1,025,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: BULGARIA - SOCIALIST PARTY
Subtotals
8,000,000
3,023,000
1,047,000
Beneficiary: CHAD - MINISTER OF FOREING AFFAIRS
Country:
CHAD
HAMED ESTABLISHMENT (UAE)
10
United Arab Emirates
M/10/40
1,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
Subtotals
5,000,000
1,047,000
Beneficiary: CHAVEZ, MR. NELSON
Country:
BRAZIL
NATIONAL OIL WELL MAINTENANCE CO.
10
Qatar
M/10/89
2,000,000
-
OIL & GAS SERVICES GROUP LTD.
11
Pakistan
M/11/133
1,500,000
-
B.C. INVEST S.A.
12
Switzerland
M/12/71
1,500,000
-
Brazil - October 8 MovementBrazil October 18
Party
Brazil - October 8 Movement
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
Brazil - October 8 MovementOctober 8 Movement
1,500,000
-
Subtotals
6,500,000
-
Beneficiary: CHINA NORTH INDUSTRIES CORP. (NORINCO)
Country:
CHINA
CHINA WANBAO ENGINEERING CORP.
7
China
M/07/77
1,500,000
1,500,000
CHINA WANBAO ENGINEERING CORP.
9
China
M/09/122
2,000,000
2,016,000
CHINA WANBAO ENGINEERING CORP.
10
China
M/10/12
4,000,000
4,005,000
CHINA WANBAO ENGINEERING CORP.
11
China
M/11/86
4,000,000
3,982,000
CHINA WANBAO ENGINEERING CORP.
12
China
M/12/08
3,000,000
959,000
CHINA WANBAO ENGINEERING CORP.
13
China
M/13/06
3,000,000
2,000,000
Subtotals
17,500,000
14,462,000
Beneficiary: DARNIGHA, MR. FAISAL
Country:
LEBANON
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
17 of 60
Subsidiary of Norinco Company
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: DARNIGHA, MR. FAISAL
FADI OIL INTERNATIONAL SAL
11
Lebanon
M/11/41
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
LEVANT OVERSEAS DEVELOPMENT LTD
13
Lebanon
M/13/29
1,000,000
-
Subtotals
3,000,000
-
Beneficiary: DE SOUZA, MR.
Country:
PORTUGAL
JORDAN GRAIN CO. LTD.
11
Jordan
M/11/118
5,000,000
1,578,000
IES-ITALIANA ENERGIA E SERVIZI SPA
12
Italy
M/12/106
5,000,000
2,568,000
MEDITERRANEAN OIL SUPPLY&TRADING LDA
13
Monaco
M/13/54
3,000,000
1,996,000
Subtotals
13,000,000
6,142,000
M/13/84
1,500,000
589,000
Subtotals
1,500,000
589,000
Listed as Mr. De Souza's group
Beneficiary: DI BOULIS, MR. TOZIO
Country:
ITALY
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
13
Italy
Beneficiary: DI KRIZ, MS. CHANTALE
Country:
BELGIUM
FADI OIL INTERNATIONAL SAL
13
Lebanon
M/13/112
1,000,000
-
Subtotals
1,000,000
-
Beneficiary: DOUGHAN, MR. LOTFI
Country:
TURKEY
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
4
Turkey
M/04/50
1,800,000
1,887,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
5
Turkey
M/05/39
1,800,000
1,874,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
6
Turkey
M/06/33
1,800,000
1,826,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
7
Turkey
M/07/61
800,000
774,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
8
Turkey
M/08/74
1,000,000
971,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
9
Turkey
M/09/66
1,000,000
975,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
18 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: DOUGHAN, MR. LOTFI
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
10
Turkey
M/10/37
1,000,000
1,003,000
DEVON PETROLEUM LTD. S.A.
10
Panama
M/10/85
1,000,000
892,000
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
11
Turkey
M/11/73
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
13
Turkey
M/13/73
1,000,000
-
Subtotals
14,200,000
10,202,000
Beneficiary: EL-GALADA, MR. EMAD EL-SAID
Country:
EGYPT
EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE
9
Egypt
M/09/12
4,000,000
ALEXOIL S.A.
10
Switzerland
M/10/18
4,000,000
3,890,000
ALEXOIL S.A.
11
Switzerland
M/11/74
3,000,000
875,000
ALEXOIL S.A.
12
Switzerland
M/12/50
2,000,000
ALEXOIL S.A.
13
Switzerland
M/13/58
6,000,000
2,860,000
Subtotals
19,000,000
7,625,000
-
Member of People's Assembly of Egypt
-
Member of the People's Assembly of Egypt
Member of People's Assembly of Egypt
Beneficiary: EL-TAHER, MR. RIAD
Country:
IRAQ (RESIDENT OF UK)
BULA RESOURCES PLC.
5
Ireland
M/05/47
2,000,000
1,961,000
BULA RESOURCES PLC.
6
Ireland
M/06/38
2,000,000
1,934,000
PERENCO PLC
7
United Kingdom
M/07/55
1,000,000
960,000
PERENCO PLC
8
United Kingdom
M/08/36
1,000,000
1,048,000
BULA RESOURCES PLC.
9
Ireland
M/09/95
1,000,000
1,030,000
PERENCO PLC
10
United Kingdom
M/10/50
1,000,000
1,048,000
DEVON PETROLEUM LTD. S.A.
11
Cyprus
M/11/46
1,000,000
1,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
11,000,000
Beneficiary: ENGINE
Country:
SOUTH AFRICA
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
19 of 60
8,981,000
Friendship Association without Borders
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ENGINE
NO CONTRACTING COMPANY PER SOMO
2
N/A
N/A
Subtotals
1,800,000
-
1,800,000
-
Beneficiary: ERDEM, MR. ZAIN AL-ABEDEEN
Country:
TURKEY
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
1
Turkey
M/01/36
900,000
940,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
3
Turkey
M/03/22
1,800,000
1,887,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
4
Turkey
M/04/49
1,800,000
1,843,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
5
Turkey
M/05/48
1,800,000
1,802,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
6
Turkey
M/06/35
1,800,000
1,825,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
7
Turkey
M/07/50
1,800,000
1,819,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
8
Turkey
M/08/71
2,500,000
2,515,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
9
Turkey
M/09/02
4,000,000
4,003,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
10
Turkey
M/10/65
3,000,000
3,129,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
11
Turkey
M/11/11
4,000,000
2,002,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
12
Turkey
M/12/61
4,000,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
12
Turkey
M/12/67
2,000,000
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
13
Turkey
M/13/09
7,000,000
3,989,000
Subtotals
36,400,000
25,754,000
-
Beneficiary: FAWZI, MR. LOTFI
Country:
SYRIA
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
Subtotals
1,000,000
-
Beneficiary: FIRZLI, MR. ELIAS
Country:
LEBANON
GENMAR RESOURCES GMBH
6
Switzerland
M/06/66
2,600,000
2,621,000
GENMAR RESOURCES GMBH
7
Switzerland
M/07/87
1,000,000
1,019,000
GENMAR RESOURCES GMBH
8
Switzerland
M/08/99
1,000,000
954,000
AREDIO PETROLEUM S.A.R.L.
10
France
M/10/84
2,000,000
2,049,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
20 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: FIRZLI, MR. ELIAS
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/64
1,500,000
1,500,000
AREDIO PETROLEUM S.A.R.L.
12
France
M/12/120
1,500,000
1,000,000
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/96
1,000,000
Subtotals
10,600,000
9,143,000
2,049,000
-
Beneficiary: FOLLONI, MR.
Country:
ITALY
PETROLINE FZC
10
United Arab Emirates
M/10/60
2,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
13
Italy
M/13/30
1,500,000
1,499,000
Subtotals
6,500,000
3,548,000
Member of Italian Parliament
-
Beneficiary: FORMIGONI, MR. ROBERTO / CO.GE.P.
Country:
ITALY
NO CONTRACTING COMPANY PER SOMO
2
N/A
N/A
1,800,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
3
Italy
M/03/32
1,800,000
1,852,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
4
Italy
M/04/32
4,000,000
3,878,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
5
Italy
M/05/34
4,000,000
3,981,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
6
Italy
M/06/32
4,000,000
3,979,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
7
Italy
M/07/34
2,000,000
2,000,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
8
Italy
M/08/51
2,200,000
2,168,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
9
Italy
M/09/65
1,000,000
1,002,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
10
Italy
M/10/98
2,000,000
2,098,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
11
Italy
M/11/126
1,500,000
1,017,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
12
Italy
M/12/04
1,500,000
463,000
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
13
Italy
M/13/12
1,650,000
1,666,000
Subtotals
27,450,000
24,104,000
Beneficiary: GALLOWAY, MR. GEORGE
Country:
JORDAN / UNITED KINGDOM
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
21 of 60
-
Listed as Costieri; Mr. Formigoni's name not
indicated.
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: GALLOWAY, MR. GEORGE
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
11
Jordan
M/11/04
3,000,000
2,361,000
Listed with Fawaz Zureikat under "United
Kingdom"
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
10
Jordan
M/10/38
3,000,000
2,920,000
Listed with Fawaz Zureikat under "United
Kingdom"
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
12
Jordan
M/12/14
3,000,000
1,400,000
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
13
Jordan
M/13/48
2,000,000
Subtotals
11,000,000
Country:
UNITED KINGDOM
6,681,000
Beneficiary: GHANEM, MR. SHOKRI
Country:
LIBYA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
Subtotals
1,000,000
-
1,000,000
-
Beneficiary: GIORVANOV, MR. SERGI
Country:
RUSSIA
ERIK EMBORG
9
Denmark
M/09/131
4,000,000
2,258,000
Subtotals
4,000,000
2,258,000
President of the Russia-Iraq Friendship
Association
Beneficiary: GRIMARD, MR. MICHEL
Country:
FRANCE
ADDAX S.A.R.L.
2
Switzerland
M/02/30
1,800,000
1,786,000
ADDAX S.A.R.L.
3
Switzerland
M/03/34
1,800,000
1,889,000
ADDAX S.A.R.L.
4
France
M/04/31
2,000,000
1,999,000
ADDAX S.A.R.L.
5
Switzerland
M/05/33
2,000,000
1,964,000
ADDAX S.A.R.L.
6
France
M/06/37
1,800,000
1,798,000
ADDAX S.A.R.L.
7
Switzerland
M/07/42
1,200,000
1,196,000
ADDAX S.A.R.L.
8
France
M/08/57
1,500,000
1,199,000
PETROLINE FZC
10
United Arab Emirates
M/10/104
2,000,000
B.C. INVEST S.A.
12
Switzerland
M/12/70 & 72
3,000,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
22 of 60
615,000
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: GRIMARD, MR. MICHEL
Subtotals
18,600,000
12,446,000
Beneficiary: GUBKIN UNIVERSITY OF OIL AND GAS
Country:
RUSSIA
ZARUBEZHNEFT
7
Russia
M/07/81
1,500,000
1,339,000
ZARUBEZHNEFT
8
Russia
M/08/86
2,000,000
1,998,000
Subtotals
3,500,000
3,337,000
1,999,000
Beneficiary: GUILLET, MR. BERNARD
Country:
FRANCE
AREDIO PETROLEUM S.A.R.L.
10
France
M/10/82
2,000,000
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/66
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
6,000,000
1,999,000
Beneficiary: GUTSERIEV, MR. MIKHAEL
Country:
RUSSIA
SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)
6
Russia
M/06/46
2,000,000
1,943,000
SIDANCO (OJSC)
6
Russia
M/06/56
4,000,000
3,997,000
SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)
9
Russia
M/09/59
4,000,000
5,237,000
SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)
10
Russia
M/10/27
6,000,000
5,809,000
SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)
11
Russia
M/11/103
4,000,000
3,972,000
RUSSNEFT (JSC)
13
Russia
M/13/95
5,000,000
3,008,000
Subtotals
25,000,000
23,966,000
Beneficiary: HADITHA, MR. BESSAM MASHHUR
Country:
JORDAN
DELTA PETROLEUM PRODUCTS TRADING COMPANY
10
Turkey
M/10/66
2,000,000
2,002,000
LEXOIL - SOUTH AFRICA
11
South Africa
M/11/124
1,000,000
1,047,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
23 of 60
Letter from Gutserev Deputy Speaker of Duma
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: HADITHA, MR. BESSAM MASHHUR
DELTA PETROLEUM PRODUCTS TRADING COMPANY
12
Turkey
M/12/118
1,000,000
-
MAYYADA ESTABLISHMENT FOR INTERNATIONAL TRADE
13
Jordan
M/13/110
1,000,000
-
Subtotals
5,000,000
3,049,000
Beneficiary: HAKIM, MR. MUKARRAM
Country:
INDONESIA
PT SRI MUKTIGAS CORPORATION
9
Indonesia
M/09/121
2,000,000
PT SRI MUKTIGAS CORPORATION
11
Indonesia
M/11/38
1,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
Subtotals
6,000,000
1,025,000
1,025,000
Beneficiary: HARUN, MR. JAMIL
Country:
MALAYSIA
ATLANTIC OFFSHORE SUPPLIES
9
Malaysia
M/09/107
Subtotals
2,000,000
-
2,000,000
-
Beneficiary: HASSAN, MR. AHMAD
Country:
EGYPT
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
3,500,000
-
Beneficiary: HUNGARY - WELFARE PARTY
Country:
HUNGARY
ROMPETROL S.A.
7
Rumania
M/07/97
1,200,000
DELTA PETROLEUM PRODUCTS TRADING COMPANY
8
Turkey
M/08/108
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
Subtotals
3,700,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
24 of 60
1,101,000
1,101,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: HYUNDAI
Country:
KOREA
NO CONTRACTING COMPANY PER SOMO
2
N/A
N/A
1,800,000
-
Subtotals
1,800,000
-
Beneficiary: IBEX ENERGY-FRANCE
Country:
FRANCE
JORDAN GRAIN CO. LTD.
11
Jordan
M/11/94
2,000,000
JORDAN GRAIN CO. LTD.
12
Jordan
M/12/96
7,000,000
1,635,000
JORDAN GRAIN CO. LTD.
13
Jordan
M/13/64
7,000,000
1,725,000
Subtotals
16,000,000
3,360,000
-
Beneficiary: IBRAHIM, MR. MOHAMMAD HELMI
Country:
EGYPT
SPOL MANAGEMENT S.A.
9
Switzerland
M/09/129
2,000,000
B.C. INTERNATIONAL (PVT) LTD.
10
Pakistan
M/10/100
1,000,000
1,050,000
-
B.C. INTERNATIONAL (PVT) LTD.
11
Pakistan
M/11/92
1,000,000
1,028,000
Mohamad Helmi
ANTEMINA INTERNATIONAL LLC
12
Jordan
M/12/112
1,000,000
1,000,000
Al-Sahwah newspaper
Subtotals
5,000,000
3,078,000
1,001,000
Beneficiary: INDIA - CONGRESS PARTY
Country:
INDIA
MASEFIELD AG
10
Switzerland
M/10/57
1,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
4,000,000
1,001,000
M/07/68
3,000,000
2,983,000
Beneficiary: INDONESIA OIL COMPANY- SUBSIDIARY OF PERTAMINA
Country:
INDONESIA
PERTA OIL SERVICES, PTE LTD.
7
Indonesia
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
25 of 60
Journalist for newspaper al-Sahwa al-Arabia
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: INDONESIA OIL COMPANY- SUBSIDIARY OF PERTAMINA
Subtotals
3,000,000
2,983,000
Beneficiary: INTERNATIONAL COMPANY FOR TRADE AND INVESTMENT
Country:
IRAQ/LEBANON
INTERNATIONAL TRADE AND DEVELOPING COMPANY
11
Iraq/Lebanon
M/11/78
1,000,000
-
INTERNATIONAL TRADE AND DEVELOPING COMPANY
12
Iraq/Lebanon
M/12/130
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
3,000,000
-
2,000,000
-
Subtotals
2,000,000
-
M/05/72
2,000,000
2,039,000
Subtotals
2,000,000
2,039,000
Subtotals
Iraqi Lebanese joint company
Beneficiary: INTERNATIONAL SELECTED FOUNDATION
Country:
EGYPT
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
Beneficiary: IRAQI-BULGARIAN CO. LTD.
Country:
BULGARIA
VASSILEVI BROTHERS LTD.
5
Bulgaria
Beneficiary: ISSAKOV, SERGEI
Country:
RUSSIA
ROSNEFTEIMPEX NK ROSNEFT
8
Russia
M/08/85
14,000,000
14,009,000
ROSNEFTEIMPEX NK ROSNEFT
10
Russia
M/10/15
16,000,000
15,819,000
RUSSIAN ENGINEERING COMPANY
11
Russia
M/11/05
16,000,000
15,131,000
RUSSIAN ENGINEERING COMPANY
12
Russia
M/12/69
12,500,000
7,243,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
Subtotals
5,000,000
63,500,000
Beneficiary: JA'FAR, MR. ZIA
Country:
IRAQ (LIVING ABROAD)
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
26 of 60
Presidential Office
-
52,202,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: JA'FAR, MR. ZIA
CRESCENT INTERNATIONAL PETROLEUM LTD.
6
United Arab Emirates
M/06/48
1,400,000
1,389,000
Subtotals
1,400,000
1,389,000
990,000
Beneficiary: JENABI, MR. ADNAN
Country:
IRAQ
AL-HILAL SAL
10
Lebanon
M/10/56
1,000,000
AL-HILAL SAL
11
Lebanon
N/A
1,000,000
AL-HILAL SAL
12
Lebanon
N/A
1,000,000
-
Subtotals
3,000,000
990,000
M/13/60
2,000,000
2,033,000
Subtotals
2,000,000
2,033,000
1,902,000
Beneficiary: JOINT ARAB COMPANY
Country:
IRAQ/EGYPT
ALEXOIL S.A.
13
Switzerland
Beneficiary: JORDAN - MINISTRY OF ENERGY AND MINERAL RESOURCES
Country:
JORDAN
AL-HODA INTERNATIONAL TRADING CO.
11
United Arab Emirates
M/11/93
2,000,000
DATOIL LIMITED
12
Cyprus
M/12/115
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
5,000,000
1,902,000
Beneficiary: KABILA, CHILDREN OF THE CONGOLESE PRESIDENT JOSEPH
Country:
CONGO
VIEW STAR
9
Singapore
M/09/117
Subtotals
2,000,000
-
2,000,000
-
Beneficiary: KARAM, MR. JAHAD
Country:
LEBANON
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
27 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: KARAM, MR. JAHAD
PRIMACOSA ENTERPRISES LTD.
10
Cyprus
M/10/88
1,000,000
1,035,000
PRIMACOSA ENTERPRISES LTD.
11
Cyprus
M/11/24
1,000,000
1,012,000
Subtotals
2,000,000
2,047,000
Brazil 8th of October MovementBrazil 8th of
October Movement
Beneficiary: KASPEREIT, MR. CLAUDE
Country:
FRANCE
E.O.T.C.
9
France
M/09/39
4,000,000
3,971,000
E.O.T.C.
10
France
M/10/02
2,000,000
2,006,000
E.O.T.C.
11
France
M/11/26
1,500,000
1,546,000
E.O.T.C.
12
France
M/12/62
1,000,000
1,015,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
Subtotals
9,500,000
The allocation appears under the name of
E.O.T.C.
The allocation is listed under the name of E.O.T.C.
President of the Association pour l'Entraide Pour
les Enfants d'Irak
-
8,538,000
Beneficiary: KAZIM AL-DARAZI FOUNDATION
Country:
BAHRAIN
NO CONTRACTING COMPANY PER SOMO
12
N/A
2,000,000
-
Subtotals
N/A
2,000,000
-
Beneficiary: KHAN, MR. DATO MAJID
Country:
MALAYSIA
JAWALA CORP. SDN BHD
9
Malaysia
M/09/46
2,000,000
2,052,000
JAWALA CORP. SDN BHD
11
Malaysia
M/11/12
2,000,000
2,000,000
JAWALA CORP. SDN BHD
12
Malaysia
M/12/54
1,500,000
1,542,000
JAWALA CORP. SDN BHD
13
Malaysia
M/13/94
2,000,000
Subtotals
7,500,000
Listed as Mr. Majid Khan
-
5,594,000
Beneficiary: KIRALI, MS. ISABELLA
Country:
HUNGARY
GROMIG EXPORT-IMPORT
11
Yugoslavia
M/11/137
1,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
28 of 60
-
President of The Hungarian Welfare Party
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: KIRALI, MS. ISABELLA
Subtotals
1,000,000
-
Beneficiary: KOSAK, MR.
Country:
BELARUS
FOSSDIK
12
British Virgin Islands
M/12/47
3,000,000
-
BELNEFTIHEM
13
Belarus
M/13/47
6,000,000
-
Subtotals
9,000,000
-
Listed as Mr. Leonic Kosak vice president of the
Presidential Office of Belarus
Listed as the vice president of the Presidential
Office of Belarus
Beneficiary: KOSCHLER, MR. HANS
Country:
AUSTRIA
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
3,000,000
-
Beneficiary: LAHOUD, SON OF PRESIDENT
Country:
LEBANON
FADI OIL INTERNATIONAL SAL
11
Lebanon
M/11/53
1,500,000
618,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
FADI OIL INTERNATIONAL SAL
13
Lebanon
M/13/65
1,600,000
1,662,000
Subtotals
4,600,000
2,280,000
M/13/63
1,000,000
1,022,000
Subtotals
1,000,000
1,022,000
-
Beneficiary: LAKHANI, MURTAZA
Country:
PAKISTAN
INCOMED TRADING CORP.
13
Panama
Beneficiary: LEED COMPANY FOR CONTRACTS AND TRADE
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
29 of 60
Mr. Haitham Siddani, representative of son of
President LahhoudMr. Haitham Siddani,
representant of son of President Lahhoud
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: LEED COMPANY FOR CONTRACTS AND TRADE
Country:
EGYPT/SYRIA
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
3,500,000
-
2,000,000
-
Subtotals
2,000,000
-
Subtotals
Beneficiary: MAHTASHAM CO.
Country:
TURKEY
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
Beneficiary: MAJALI, MR. SANDI
Country:
SOUTH AFRICA
MONTEGA TRADING (PTY) LTD.
9
South Africa
M/09/06
2,000,000
IMVUME MANAGEMENT (PTY) LTD.
11
South Africa
M/11/72
2,000,000
IMVUME MANAGEMENT (PTY) LTD.
12
South Africa
M/12/78
4,000,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
3,000,000
Subtotals
11,000,000
1,859,000
Advisor to the President of South Africa
-
Instruction referring to letter from Kgalema
Motlanthe, Secretary General of ANC
4,002,000
5,861,000
Beneficiary: MAJALI, MR. WAMITH HUSSAIN
Country:
JORDAN
DATOIL LIMITED
12
Cyprus
M/12/121
1,000,000
-
Subtotals
1,000,000
-
M/09/10
2,000,000
-
Subtotals
2,000,000
-
Lawyer
Beneficiary: MAKRUS, GENERAL ANATOLY
Country:
SIDANCO (OJSC)
RUSSIA
9
Russia
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
30 of 60
General Anatoly Makrus (Defense)
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: MALAWI - GOVERNMENT OF
Country:
MALAWI
PETROLEUM LIMITED
12
Malawi
M/12/104
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
5,000,000
-
Beneficiary: MA'ROUF, MR. OSAMA
Country:
LEBANON
PLANET PETROLEUM
12
Lebanon
M/12/79
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
3,000,000
-
Lebanese politician
Beneficiary: MAUGEIN, MR. PATRICK
Country:
FRANCE
TRAFIGURA BEHEER B.V.
4
Netherlands
M/04/30
7,000,000
6,275,000
TRAFIGURA BEHEER B.V.
6
Netherlands
M/06/47
7,000,000
6,926,000
Subtotals
14,000,000
13,201,000
2,027,000
Beneficiary: MERIMEE, MR. JEAN BERNARD
Country:
FRANCE
FENAR PETROLEUM LIMITED
10
Liechtenstein
M/10/96
2,000,000
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/82
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/76
1,000,000
Subtotals
6,000,000
2,027,000
-
Beneficiary: MILHOLLAND, MR.ARTHUR
Country:
CANADA
OILEXCO INCORPORATED
4
Canada
M/04/55
1,800,000
1,890,000
OILEXCO INCORPORATED
5
Canada
M/05/32
1,800,000
1,887,000
OILEXCO INCORPORATED
13
Canada
M/13/66
2,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
31 of 60
-
Director of office of the King of Jordan
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: MILHOLLAND, MR.ARTHUR
Subtotals
5,600,000
3,777,000
Beneficiary: MOA'LA, MR. MOHAMMAD BIN RASHED
Country:
UNITED ARAB EMIRATES
MILLENIUM TRADING COMPANY (PTY) LTD.
12
United Arab Emirates
2,000,000
-
Subtotals
M/12/128
2,000,000
-
M/11/83
1,000,000
899,000
Subtotals
1,000,000
899,000
Beneficiary: MOUSINIKOV, MR.
Country:
UKRAINE
IVES CO. LTD.
11
Ukraine
President of Ukraine Socialist Party
Beneficiary: MS. SUKARNO
Country:
INDONESIA
P.T. MEDCO DUTA
8
Indonesia
M/08/97
2,000,000
2,018,000
P.T. MEDCO DUTA
10
Indonesia
M/10/72
2,000,000
1,905,000
P.T. MEDCO DUTA
11
Indonesia
M/11/34
2,000,000
1,874,000
P.T. MEDCO DUTA
12
Indonesia
M/12/10
2,000,000
-
Listed as Ms. Megawati Sukarno; [then] current
President of Indonesia
Listed as Ms. Megawati Sukarno
P.T. MEDCO DUTA
13
Indonesia
M/13/36
2,000,000
-
Listed as MS. RAHMOWATI SUKARNO
Subtotals
10,000,000
5,797,000
Beneficiary: MUJAHEDEEN KHALQ ORGANIZATION
Country:
IRAN
CENTURY MARKETING ASSOCIATES LIMITED
6
United Kingdom
M/06/80
2,000,000
1,989,000
CENTURY MARKETING ASSOCIATES LIMITED
7
United Kingdom
M/07/95
6,000,000
5,822,000
MARBEL RESOURCES LIMITED
8
United Kingdom
M/08/95
6,000,000
5,551,000
MARBEL RESOURCES LIMITED
9
United Kingdom
M/09/76
MARBEL RESOURCES LIMITED
10
United Kingdom
M/10/16
6,000,000
5,995,000
CENTURY MARKETING ASSOCIATES LIMITED
11
United Kingdom
M/11/44
5,000,000
5,088,000
Null
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
32 of 60
3,538,000
Based on the note of Ms. Megawati Sukarno, as
relayed by the Iraqi Ambassador to Indonesia
Listed as Ms. Megawati Sukarno
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: MUJAHEDEEN KHALQ ORGANIZATION
CENTURY MARKETING ASSOCIATES LIMITED
12
United Kingdom
M/12/76
5,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
5,000,000
-
Subtotals
35,000,000
27,983,000
Beneficiary: MYANMAR - MINISTER FOR FORESTRY
Country:
MYANMAR
MYANMARY TIMBER ENTERPRISE
11
Myanmar
M/11/108
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
MYANMAR ENTERPRISE COMPANY
13
Myanmar
M/13/92
1,500,000
-
Subtotals
5,000,000
-
Beneficiary: NA'ANA, MS. HAMIDA
Country:
SYRIA
GENMAR RESOURCES GMBH
6
Switzerland
M/06/70
1,800,000
GENMAR RESOURCES GMBH
7
Switzerland
M/07/100
1,000,000
1,831,000
993,000
RAYMAN TRADING CO.
8
Yemen
M/08/70
1,000,000
1,000,000
AFRICAN PETROLEUM (PTY) LIMITED
9
Nambia
M/09/26
2,000,000
DEVON PETROLEUM LTD. S.A.
10
Panama
M/10/34
2,000,000
1,943,000
DEVON PETROLEUM LTD. S.A.
11
Panama
M/11/100
1,500,000
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
DEVON PETROLEUM LTD. S.A.
13
Panama
M/13/26
2,000,000
987,000
Subtotals
12,300,000
8,254,000
M/10/90
1,000,000
-
Subtotals
1,000,000
-
-
-
Beneficiary: NAHAS, MR. SAEB
Country:
SYRIA
MODASSER CO.
10
Iran
Beneficiary: NAJA TRADING CO. LTD.
Country:
SAUDI ARABIA
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
33 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: NAJA TRADING CO. LTD.
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
3,000,000
-
KELT OIL AND ENERGY S.A.
13
Panama
M/13/108
3,000,000
-
Subtotals
6,000,000
-
Letter from Abdul Aziz Bin Nawaf Bin Abdul Aziz
director of Naja Trading
Beneficiary: NAMIBIA - GOVERNMENT OF
Country:
NAMIBIA
KALAHARI OIL CORPORATION (PTY) ,LTD.
5
Namibia
M/05/68
2,000,000
2,057,000
4
MILLENIUM TRADING COMPANY (PTY) LTD.
5
Namibia
M/05/69
2,000,000
2,013,000
4
Subtotals
4,000,000
4,070,000
Beneficiary: NATIONAL OIL COMPANY
Country:
VENEZUELA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
Subtotals
4,000,000
-
4,000,000
-
2,000,000
-
2,000,000
-
Beneficiary: NATONA OIL
Country:
INDONESIA
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
Subtotals
Beneficiary: NAUFAL, MR. MOHAMMED AMMAR
Country:
SYRIA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
-
UNICONSULT MIDDLE EAST SYRIA
11
Syria
M/11/68
1,500,000
-
Subtotals
3,500,000
-
M/05/44
3,000,000
Beneficiary: NICOTRA, MR. SALVATORE
Country:
ITALY
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
5
Italy
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
34 of 60
2,774,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: NICOTRA, MR. SALVATORE
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
6
Italy
M/06/39
3,000,000
2,948,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
7
Italy
M/07/33
1,500,000
1,500,000
NO CONTRACTING COMPANY PER SOMO
8
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
9
Italy
M/09/33
1,000,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
10
Italy
M/10/70
2,000,000
2,002,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
11
Italy
M/11/116
1,500,000
1,500,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
12
Italy
M/12/48
1,500,000
1,518,000
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
13
Italy
M/13/14
1,500,000
1,545,000
Subtotals
16,500,000
13,787,000
1,500,000
-
Beneficiary: NIGERIA - AMBASSADOR TO IRAQ
Country:
NIGERIA
ZAZ ENERGY LIMITED
12
Nigeria
M/12/66
1,000,000
-
AIG GROUP OF COMPANIES
13
Nigeria
M/13/98
2,000,000
-
Subtotals
3,000,000
-
M/08/90
1,500,000
-
Subtotals
1,500,000
-
Beneficiary: NIKOLAI, MR. YUN CHRISTIAN
Country:
DELTA SERVICES S.A.
8
Switzerland
Beneficiary: NILE AND FORAT
Country:
IRAQ/EGYPT
AL-TOUN TRADING CO.
11
Syria
M/11/106
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
ANTEMINA INTERNATIONAL LLC
13
Jordan
M/13/90
1,000,000
-
Subtotals
3,000,000
-
Beneficiary: NIPPON OIL
Country:
JAPAN
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
35 of 60
Secretary of the Romanian Labor Party
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: NIPPON OIL
NO CONTRACTING COMPANY PER SOMO
2
N/A
N/A
1,800,000
-
Subtotals
1,800,000
-
Beneficiary: NIS YUGOPETROL
Country:
YUGOSLAVIA
EUROL INTERNATIONAL (BERMUDA) LTD.
7
United Kingdom
M/07/96
8,000,000
7,374,000
EUROL INTERNATIONAL (BERMUDA) LTD.
8
United Kingdom
M/08/115
8,000,000
2,845,000
ITALTECH SRL
8
Italy
M/08/116
8,000,000
3,164,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
Yugoslavia - Socialist and Radical Parties (50%
OF ALLOCATION)
Yugoslavia - Socialist and Radical Parties (50%
OF ALLOCATION)
-
Subtotals
26,000,000
13,383,000
Beneficiary: NOURI, MR. BASHAR
Country:
SYRIA
NOURI FOR TRADING CO.
5
Syria
M/05/52
1,500,000
1,578,000
NOURI FOR TRADING CO.
9
Syria
M/09/20
2,000,000
1,998,000
NOURI FOR TRADING CO.
10
Syria
M/10/06
4,000,000
4,036,000
NOURI FOR TRADING CO.
11
Syria
M/11/30
2,000,000
2,049,000
NOURI FOR TRADING CO.
12
Syria
M/12/28
1,500,000
1,495,000
Subtotals
11,000,000
11,156,000
Beneficiary: OKHTANAFT
Country:
RUSSIA
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
1,000,000
-
Beneficiary: OMAN - MINISTRY OF OIL AND GAS
Country:
OMAN
OMAN REFINERY CO., LLC
7
Oman
M/07/89
2,000,000
1,894,000
OMAN REFINERY CO., LLC
8
Oman
M/08/31
2,000,000
1,191,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
36 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: OMAN - MINISTRY OF OIL AND GAS
Subtotals
4,000,000
3,085,000
Beneficiary: OMV SUPPLY AND TRADING
Country:
AUSTRIA
OMV AKTIENGESELLSCHAFT
3
Austria
4,600,000
4,815,000
Subtotals
M/03/11 & 41
4,600,000
4,815,000
Beneficiary: ORSHANSKY, MR.
Country:
UKRAINE
HARIKO LIMITED
5
Switzerland
M/05/43
2,000,000
1,983,000
VAVILON CO.
6
Ukraine
M/06/65
2,000,000
2,003,000
MONTKELT company
VAVILON CO.
7
Ukraine
M/07/76
1,500,000
1,485,000
ZERICH GMBH
8
Russia
M/08/83
1,500,000
1,429,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
10,000,000
6,900,000
M/13/91
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: ORTHODOX CHURCH
Country:
RUSSIA
IMPEXOIL LLC
13
Russia
Beneficiary: PAKISTAN - GOVERNMENT OF
Country:
PAKISTAN
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
4,000,000
-
Subtotals
Beneficiary: PALESTINE ECONOMIC INSTITUTE
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
37 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: PALESTINE ECONOMIC INSTITUTE
Country:
PALESTINE
PETROLINA OIL LIMITED
11
Jordan
M/11/54
4,000,000
3,688,000
Subtotals
4,000,000
3,688,000
2,051,000
Beneficiary: PALESTINIAN LIBERATION FRONT
Country:
PALESTINE
AWAD AMMORA CO. AND PARTNERS
12
Syria
M/12/134
2,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
9,000,000
2,051,000
Beneficiary: PASQUA, MR. CHARLES
Country:
FRANCE
GENMAR RESOURCES GMBH
6
Switzerland
M/06/74
4,000,000
4,015,000
GENMAR RESOURCES GMBH
7
Switzerland
M/07/92
3,000,000
3,057,000
GENMAR RESOURCES GMBH
8
Switzerland
M/08/113
4,000,000
3,679,000
11,000,000
10,751,000
Subtotals
Referred to as "French personality"; letter
introducing Bernard Guillt, Mr. Pasqua's
diplomatic advisor
Beneficiary: PERSENKOV, MR.
Country:
UKRAINE
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
COMMERCIAL HOME "COUNCIL OF DEAL COOPERATION"
11
Ukraine
M/11/47
5,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
9,500,000
Beneficiary: PETROLEUM PRODUCTS COMPANY
Country:
SUDAN
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
38 of 60
3,392,000
3,392,000
Chairman of Social Democratic Party
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: PETROLEUM PRODUCTS COMPANY
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: PETROPLUS REFINING B.V. / SAYBOLT
Country:
NETHERLANDS
PETROPLUS REFINING B.V.
7
Netherlands
M/07/56
1,500,000
1,555,000
PETROPLUS REFINING B.V.
8
Netherlands
M/08/78
1,500,000
1,529,000
Subtotals
3,000,000
3,084,000
500,000
Beneficiary: PONG PAIROJ, MRS. CHODCHOI
Country:
THAILAND
PB PONGBOON INTERTRADE CO. LTD.
8
Thailand
M/08/01
500,000
PB PONGBOON INTERTRADE CO. LTD.
9
Thailand
M/09/62
1,000,000
Subtotals
1,500,000
500,000
Beneficiary: QAQISH, MR. BASSIM
Country:
JORDAN
LUBNA TRADING S.A.
6
Spain
M/06/26
3,000,000
2,958,000
LUBNA TRADING S.A.
7
Spain
M/07/19
2,000,000
2,019,000
LUBNA TRADING S.A.
8
Spain
M/08/76
2,000,000
1,982,000
LUBNA TRADING S.A.
9
Spain
M/09/105
2,000,000
2,003,000
LUBNA TRADING S.A.
10
Spain
M/10/43
1,000,000
2,009,000
LUBNA TRADING S.A.
11
Spain
M/11/63
1,500,000
1,500,000
LUBNA TRADING S.A.
12
Spain
M/12/41
1,600,000
1,634,000
LUBNA TRADING S.A.
13
Spain
N/A
1,500,000
-
Subtotals
14,600,000
14,105,000
M/08/65
1,000,000
1,000,000
Beneficiary: QA'WAR, MR. FAKHRI
Country:
JORDAN
AREDIO PETROLEUM S.A.R.L.
8
France
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
39 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: QA'WAR, MR. FAKHRI
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
AREDIO PETROLEUM S.A.R.L.
11
France
M/11/110
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/114
1,000,000
-
Subtotals
1,025,000
6,000,000
2,025,000
1,500,000
1,550,000
1,500,000
1,550,000
Beneficiary: QUBBA'A, MR. MOHAMMAD TISSIR
Country:
PALESTINE
ZANGAS (JSC)
11
Russia
M/11/102
Subtotals
Beneficiary: RAYYIS, MR. MOHAMMED AMIN
Country:
INDONESIA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
-
2,000,000
-
3,000,000
-
Subtotals
3,000,000
-
Subtotals
Speaker of Parliament
Beneficiary: REDZHDOV, MR.
Country:
RUSSIA
CONSULT AND TRADE
11
Austria
M/11/125
Beneficiary: RELIANCE PETROLEUM LIMITED
Country:
INDIA
ALCON PETROLEUM LIMITED
9
Liechtenstein
M/09/35
10,000,000
6,738,000
ALCON PETROLEUM LIMITED
10
Liechtenstein
M/10/17
5,000,000
4,994,000
ALCON PETROLEUM LIMITED
11
Switzerland
M/11/25
4,000,000
4,048,000
Subtotals
19,000,000
15,780,000
Beneficiary: REPSOL PETROLEO S.A.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
40 of 60
Redzhkov, Mr. Nicolae (Member of the Russian
Duma, President of Russian and International
Union for Goods Producers
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: REPSOL PETROLEO S.A.
Country:
SPAIN
REPSOL YPF TRADING Y TRANSPORTE
12
Spain
M/12/101
Subtotals
5,000,000
5,010,000
5,000,000
5,010,000
Beneficiary: RICHKOV, MR.
Country:
RUSSIA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
4,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
3,000,000
-
Subtotals
10,000,000
-
Beneficiary: ROBERT, MR. JAVIER
Country:
SPAIN
MERO ENERGY GMBH
7
Switzerland
M/07/66
1,800,000
AMPOSTA S.L.
8
Spain
M/08/114
1,500,000
1,795,000
ALCON PETROLEUM LIMITED
10
Liechtenstein
M/10/59
2,000,000
2,003,000
FENAR PETROLEUM LIMITED
11
Liechtenstein
M/11/67
1,600,000
1,673,000
AREDIO PETROLEUM S.A.R.L.
12
France
M/12/135
1,500,000
403,000
AREDIO PETROLEUM S.A.R.L.
13
France
M/13/75
1,500,000
1,351,000
Subtotals
9,900,000
7,225,000
-
Spanish People's Party
Quota of the Spanish People's Party
Member of Spanish People's Party
Beneficiary: ROMANIA - COMMUNIST PARTY
Country:
ROMANIA
NO CONTRACTING COMPANY PER SOMO
7
N/A
N/A
1,200,000
-
NO CONTRACTING COMPANY PER SOMO
8
N/A
N/A
1,500,000
-
Subtotals
2,700,000
-
M/10/49
1,000,000
Beneficiary: ROMANIA - LABOR PARTY
Country:
PETROLINE FZC
ROMANIA
10
United Arab Emirates
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
41 of 60
1,038,000
Parliament
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ROMANIA - LABOR PARTY
PETROLINE FZC
11
United Arab Emirates
M/11/111
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
1,522,000
NATIONAL OIL WELL MAINTENANCE CO.
13
Qatar
M/13/15
1,500,000
753,000
Subtotals
5,500,000
3,313,000
1,940,000
-
Beneficiary: RUDASSIEV, MR. SERGEI
Country:
RUSSIA
HYPERBOREY COMPANY
10
Ukraine
M/10/25
2,000,000
CONSULT AND TRADE
11
Austria
M/11/129
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
6,500,000
President of the Association of Solidarity with the
Iraqi People
President of The Russian Committee for Solidarity
with Iraqi People
President of the Association of Solidarity with the
Iraqi People
1,940,000
Beneficiary: RUSSIA - CHECHNYA ADMINISTRATION
Country:
RUSSIA
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
2,000,000
-
Subtotals
Beneficiary: RUSSIA - COMMUNIST PARTY
Country:
RUSSIA
ONACO (JSC)
2
Russia
M/02/26
3,600,000
3,667,000
ONACO (JSC)
3
Russia
M/03/28 & 38
13,000,000
12,793,000
Fund "Friendship with Arabian Peoples" [sic.]
ROSSBULNEFT AD
4
Russia
M/04/45
15,000,000
15,671,000
For the benefit of Funds for the Cooperation with
Arab People
RAO MES INTERNATIONAL ECONOMIC COOPERATION
5
Russia
M/05/56
7,000,000
6,964,000
ACTEC
5
Russia
M/05/63
7,000,000
6,846,000
ACTEC
6
Russia
M/06/55
16,000,000
16,086,000
ACTEC
7
Russia
M/07/48
14,500,000
14,741,000
ACTEC
8
Russia
M/08/05
16,000,000
12,576,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
42 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: RUSSIA - COMMUNIST PARTY
ACTEC
10
Russia
M/10/83
12,000,000
11,924,000
ACTEC
11
Russia
M/11/39
9,000,000
5,663,000
ACTEC
12
Russia
M/12/27
12,000,000
Subtotals
125,100,000
106,931,000
-
Beneficiary: RUSSIA - DEPUTY PRIME MINISTER OF THE REPUBLIC OF
Country:
RUSSIA
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
11
Russia
M/11/49
1,500,000
1,496,000
Subtotals
1,500,000
1,496,000
M/09/19
12,000,000
2,016,000
Subtotals
12,000,000
2,016,000
Gazin Invest upon request of DPM of Kalmikia
Beneficiary: RUSSIA - FOR BENEFIT OF ONE OF THE GOVERNMENTAL
Country:
RUSSIA
ZARUBEZHNEFT
9
Russia
Beneficiary: RUSSIA - NATIONAL DEMOCRATIC PARTY
Country:
RUSSIA
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
-
Subtotals
2,000,000
-
5,000,000
Beneficiary: RUSSIA - PEACE AND UNITY PARTY
Country:
RUSSIA
ROSSBULNEFT AD
4
Russia
M/04/25
LUKOIL
5
Russia
M/05/23
3,000,000
2,874,000
LUKOIL
5
Russia
M/05/23
16,000,000
15,858,000
ROSSBULNEFT AD
5
Russia
M/05/65
3,000,000
LUKOIL
6
Russia
M/06/71
3,000,000
2,963,000
ZERICH GMBH
7
Russia
M/07/71
2,000,000
2,002,000
ZERICH GMBH
8
Russia
M/08/102
3,000,000
2,908,000
ZERICH GMBH
9
Switzerland
M/09/86
2,000,000
3,988,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
43 of 60
2,976,000
Mr. Zhirinovsky and the Fund "Friendship with
Arabian Peoples" [sic.]
For Madame President
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: RUSSIA - PEACE AND UNITY PARTY
ZERICH GMBH
10
Russia
M/10/75
3,000,000
2,957,000
ZERICH GMBH
11
Russia
M/11/123
2,000,000
EMERCOM AGENCY (RUSSIA)
12
Russia
M/12/53
12,000,000
8,308,000
IMPEXOIL LLC
13
Russia
M/13/87
1,500,000
1,575,000
Subtotals
55,500,000
46,409,000
1,563,000
-
Ms. Sazhi - President of Peace and Unity PartyMs.
Saji - President of Peace and Unity Party
Ms. Sazhi Umalatova
Ms. Sazhi Umalatova
Beneficiary: RUSSIA - PRESIDENT OF THE REPUBLIC OF KALMYKIA
Country:
RUSSIA
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
12
Russia
M/12/25
1,500,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
Subtotals
3,000,000
1,563,000
Beneficiary: RUSSIA - PRESIDENTIAL OFFICE
Country:
RUSSIA
ROSNEFT
6
Russia
M/06/54
5,000,000
4,973,000
ROSNEFTEIMPEX NK ROSNEFT
9
Russia
M/09/25
16,350,000
11,428,000
Subtotals
21,350,000
16,401,000
Beneficiary: RUSSIA - PRIME MINISTER OF THE REPUBLIC OF KALMYKIA
Country:
RUSSIA
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
12
Russia
M/12/49
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
3,000,000
-
Listed as Kazben company of the Prime Minister
Beneficiary: RUSSIA - SON OF THE AMBASSADOR
Country:
RUSSIA
RAO MES INTERNATIONAL ECONOMIC COOPERATION
4
Russia
M/04/18
6,000,000
5,445,000
RAO MES INTERNATIONAL ECONOMIC COOPERATION
6
Russia
M/06/24
4,000,000
3,996,000
RAO MES INTERNATIONAL ECONOMIC COOPERATION
7
Russia
M/07/99
1,500,000
1,549,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
44 of 60
Attached letter: Rao Mes, for which the son of
Russian Amb. In Iraq works
Son of the former Russian Ambassador in
Baghdad
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: RUSSIA - SON OF THE AMBASSADOR
RAO MES INTERNATIONAL ECONOMIC COOPERATION
8
Russia
M/08/105
2,000,000
2,081,000
Subtotals
13,500,000
13,071,000
Son of the former Russian Ambassador
Beneficiary: RUSSIA - UNITY PARTY AND MINISTRY OF EMERGENCIES
Country:
RUSSIA
EMERCOM AGENCY (RUSSIA)
10
Russia
M/10/61
20,000,000
15,300,000
EMERCOM AGENCY (RUSSIA)
11
Russia
M/11/15
19,100,000
18,413,000
EMERCOM AGENCY (RUSSIA)
13
Russia
M/13/35
8,450,000
5,143,000
Subtotals
47,550,000
38,856,000
Beneficiary: RUSSIAN POLITICAL SCIENCE ACADEMY
Country:
RUSSIA
ZERICH GMBH
7
Russia
M/07/67
1,500,000
1,509,000
ZERICH GMBH
8
Russia
M/08/101
2,000,000
2,126,000
3,500,000
3,635,000
10,200,000
10,079,000
Subtotals
10,200,000
10,079,000
Subtotals
Beneficiary: RUSSIA-THE AMBASSADOR, FOREIGN AFFAIRS
Country:
RUSSIA
ALFA ECO (JSC)
3
Russia
M/03/02 & 37 & 53
Beneficiary: RUZHEN, MR. HUANG
Country:
CHINA
FORTUNE OIL CO. LTD.
5
UK/Hong Kong
M/05/41
5,000,000
4,962,000
listed as Mr. Huang (phoenetic KHUAN)
CHINA NATIONAL UNITED OIL CORPORATION
6
China
M/06/58
6,000,000
5,906,000
listed as Mr. Huang (phoenetic KHUAN)
PURICH INTERNATIONAL LIMITED
7
Hong Kong (China)
M/07/62
2,500,000
2,426,000
ZHUHAI ZHENRONG CO. BY ORDER OF PETRO DIAMOND COMPANY
8
China
M/08/59
3,000,000
2,917,000
CHASE STAR LIMITED
10
Hong Kong (China)
M/10/42
1,000,000
1,000,000
Listed as Mr. Huang (phoenetic KHUAN)
CHASE STAR LIMITED
11
Hong Kong (China)
M/11/58
2,000,000
1,963,000
Listed as Mr. Huang (phonetic Khuan)
CHASE STAR LIMITED
12
China
M/12/30
2,000,000
1,542,000
Listed as Mr. Huang (phonetic Khuan)
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
45 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: RUZHEN, MR. HUANG
CHASE STAR LIMITED
13
China
M/13/34
1,500,000
-
Subtotals
23,000,000
20,716,000
Beneficiary: SAID, MR. MOHAMED OSMAN
Country:
KENYA
ASMOS LIMITED
4
Kenya
M/04/56
1,800,000
1,668,000
ASMOS LIMITED
5
Kenya
M/05/01
2,000,000
1,948,000
ASMOS LIMITED
6
Kenya
M/06/29
2,000,000
1,901,000
ASMOS LIMITED
7
Kenya
M/07/27
1,200,000
1,000,000
ASMOS LIMITED
8
Kenya
M/08/53
1,500,000
500,000
ASMOS LIMITED
9
Kenya
M/09/132
2,000,000
ASMOS LIMITED
10
Kenya
M/10/64
1,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
1,000,000
-
Subtotals
12,500,000
8,017,000
Beneficiary: SALAH, MR. MOHAMMED
Country:
EGYPT
ARAB TRADE DEVELOPMENT COMPANY
10
M/10/94
3,000,000
2,989,000
ARAB TRADE DEVELOPMENT COMPANY
11
Egypt
M/11/52
2,000,000
2,044,000
COMPANY FOR DEVELOPMENT OF UNITED ARAB TRADE
12
Egypt
M/12/02
2,000,000
Subtotals
7,000,000
5,033,000
Beneficiary: SAYBOLT
Country:
NETHERLANDS
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
Subtotals
1,000,000
-
M/04/60
1,800,000
Beneficiary: SEVAN, MR. BENON
Country:
CYPRUS
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
4
Panama
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
46 of 60
1,836,000
(listed as UN affiliate)
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: SEVAN, MR. BENON
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
5
Panama
M/05/61
1,000,000
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
6
Panama
M/06/78
2,000,000
2,010,000
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
7
Panama
M/07/88
1,500,000
1,489,000
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
8
Panama
M/08/96
1,500,000
952,000
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
10
Panama
M/10/48
1,000,000
1,004,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
13,300,000
-
7,291,000
Beneficiary: SEXWALE, TOKYO
Country:
ITALY
NO CONTRACTING COMPANY PER SOMO
8
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
6
South Africa
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
7
South Africa
N/A
800,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
5,800,000
-
Country:
SOUTH AFRICA
Beneficiary: SHAFRANIK, MR.
Country:
RUSSIA
ZARUBEZHNEFT
7
Russia
M/07/93
1,500,000
1,501,000
ZARUBEZHNEFT
8
Russia
M/08/82
3,000,000
3,049,000
SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY
10
Russia
M/10/39
7,000,000
7,028,000
SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY
11
Russia
M/11/59
8,000,000
8,069,000
SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY
12
Russia
M/12/15
5,000,000
1,912,000
SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY
13
Russia
M/13/25
4,000,000
1,044,000
Subtotals
28,500,000
22,603,000
Beneficiary: SHAGHUR, MR. NADIM
Country:
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
47 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: SHAGHUR, MR. NADIM
QUANTUM HOLDING (L) LTD.
9
Malaysia
M/09/03
4,000,000
1,910,000
Subtotals
4,000,000
1,910,000
Beneficiary: SHAHER ABDULHAQ COMPANY
Country:
YEMEN
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
2,500,000
-
Subtotals
Beneficiary: SHAIBUB, MR. SALIM
Country:
TUNISIA
MAYODOR TRADING INTERNATIONAL
12
Tunisia
M/12/107
2,000,000
-
HAIDAR TRADING INTERNATIONAL
13
Tunisia
M/13/67
2,000,000
-
Subtotals
4,000,000
-
Son in law of President Zein al-Abedin bin Ali of
Tunisia
Beneficiary: SHALLAH, MR. GHASSAN
Country:
SYRIA
GHASSAN SHALLAH CO.
10
Syria
M/10/20
4,000,000
3,946,000
GHASSAN SHALLAH CO.
11
Syria
M/11/28
3,000,000
3,016,000
GHASSAN SHALLAH CO.
12
Syria
M/12/74
2,000,000
2,002,000
GHASSAN SHALLAH CO.
13
Syria
M/13/16
2,000,000
700,000
Subtotals
11,000,000
9,664,000
Beneficiary: SHAREEF, MR. FAEK AHMAD
Country:
IRAQ (LIVING ABROAD)
TRADEYEAR (SDN) BHD
6
Malaysia
M/06/42
3,600,000
3,588,000
MASTEK SDN BHD
7
Malaysia
M/07/59
2,500,000
2,432,000
On behalf of Abdullah
MASTEK SDN BHD
8
Malaysia
M/08/60
3,000,000
2,926,000
Badawi, Mr. Abdullah
MASTEK SDN BHD
9
Malaysia
M/09/18
39,500,000
38,256,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
8,000,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
48 of 60
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: SHAREEF, MR. FAEK AHMAD
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
3,000,000
-
Subtotals
65,600,000
47,202,000
Beneficiary: SHATA, MR. MOHAMMAD
Country:
EGYPT
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
10
Egypt
M/10/76
2,000,000
2,085,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
12
Egypt
M/12/44
2,000,000
2,078,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
13
Egypt
M/13/62
3,000,000
1,043,000
Subtotals
7,000,000
5,206,000
Beneficiary: SHBEILAT, MR. LEITH
Country:
JORDAN
PETROGAZ DISTRIBUTION SA
6
Switzerland
M/06/62
3,000,000
2,847,000
PETROGAZ DISTRIBUTION SA
7
Switzerland
M/07/69
2,000,000
1,933,000
PETROGAZ DISTRIBUTION SA
8
Switzerland
M/08/91
3,000,000
2,868,000
INCOMED TRADING CORP.
10
Panama
M/10/26
3,000,000
3,002,000
INCOMED TRADING CORP.
11
Panama
M/11/22
3,000,000
3,033,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
18,500,000
13,683,000
Beneficiary: SHEHAB, MR. TAMAM
Country:
SYRIA
AL-HODA INTERNATIONAL TRADING CO.
10
United Arab Emirates
M/10/22
1,000,000
1,000,000
AL-HODA INTERNATIONAL TRADING CO.
11
United Arab Emirates
M/11/40
1,000,000
1,049,000
Subtotals
2,000,000
2,049,000
Beneficiary: SIDANI, MR. HAYTHEM
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
49 of 60
Head of Board of the Association for the Care and
Protection of the Elderly
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: SIDANI, MR. HAYTHEM
Country:
LEBANON
FADI OIL INTERNATIONAL SAL
9
Lebanon
M/09/125
Subtotals
2,000,000
-
2,000,000
-
Beneficiary: SINGH, MR. BHIM
Country:
INDIA
NO CONTRACTING COMPANY PER SOMO
6
India
N/A
1,800,000
-
NO CONTRACTING COMPANY PER SOMO
8
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
7,300,000
-
Subtotals
Beneficiary: SINGH, MR. K. NATWAR
Country:
INDIA
MASEFIELD AG
9
Switzerland
M/09/120
2,000,000
MASEFIELD AG
9
Switzerland
M/09/54
2,000,000
1,936,000
-
Subtotals
4,000,000
1,936,000
M/08/46
1,500,000
1,494,000
Subtotals
1,500,000
1,494,000
Member of Indian Congress Party
Beneficiary: SIRECOX
Country:
SPAIN
EXPANSION EXTERIOR S.A.
8
Spain
Beneficiary: SIRHAN, MR. FOUAD
Country:
BRAZIL
BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET
8
Turkey
M/08/107
1,500,000
-
HASH RO SHIPPING OIL S.R.L.
9
Romania
M/09/110
2,000,000
-
BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET
10
Turkey
M/10/29
2,000,000
-
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
50 of 60
Member of Indian Congress Party
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: SIRHAN, MR. FOUAD
OIL & GAS SERVICES GROUP LTD.
10
Pakistan
M/10/93
2,000,000
1,785,000
OIL & GAS SERVICES GROUP LTD.
11
Pakistan
M/11/95
2,000,000
1,934,000
B.C. INVEST S.A.
12
Switzerland
M/12/73
1,500,000
FADI OIL INTERNATIONAL SAL
13
Lebanon
M/13/85
1,500,000
500,000
7
Italy
M/07/51
1,500,000
1,481,000
Subtotals
14,000,000
5,700,000
Country:
-
ITALY
ITALTECH SRL
Beneficiary: SIZJAN, MR. MUKADDER
Country:
TURKEY
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
MABOIL
13
Turkey
M/13/77
1,000,000
-
Subtotals
2,000,000
-
Beneficiary: SLOVAKIA - COMMUNIST PARTY
Country:
SLOVAKIA
ACTEC
8
Russia
M/08/104
1,500,000
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
ACTEC
11
Russia
M/11/45
1,000,000
ACTEC
12
Russia
M/12/33
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
1,472,000
1,048,000
5,500,000
2,520,000
Beneficiary: SOKOLOV, MR.
Country:
UKRAINE
H.I.U. LTD.
9
Ukraine
M/09/111
5,000,000
4,989,000
Iraq-Ukraine House
H.I.U. LTD.
11
Ukraine
M/11/13
3,000,000
2,980,000
Iraq-Ukraine House
H.I.U. LTD.
12
Ukraine
M/12/23
3,000,000
1,000,000
President of the Iraq-Ukraine House Company
H.I.U. LTD.
13
Ukraine
M/13/41
2,000,000
1,349,000
Subtotals
13,000,000
10,318,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
51 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: STROY TRANS GAS
Country:
RUSSIA
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
11
Russia
M/11/89
2,000,000
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
12
Russia
M/12/21
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
6,000,000
2,077,000
2,077,000
Beneficiary: STROYEV, MR.
Country:
RUSSIA
OIL INDUSTRIAL
8
Russia
M/08/106
3,000,000
URAL INVEST CORPORATION (UOIL) LTD
10
Russia
M/10/69
2,000,000
1,921,000
-
URAL INVEST CORPORATION (UOIL) LTD
11
Russia
M/11/51
1,500,000
1,262,000
OIL INVESTMENT
12
Russia
M/12/37
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
8,500,000
3,183,000
M/08/63
2,000,000
-
Subtotals
2,000,000
-
Beneficiary: SUKARNO, MRS.
Country:
INDONESIA
RAMADA
8
Indonesia
Beneficiary: TALAS, MR. FARAS MUSTAPHA
Country:
SYRIA
AL-HODA INTERNATIONAL TRADING CO.
10
United Arab Emirates
M/10/106
2,000,000
SHAHER TRADING COMPANY LIMITED
11
Yemen
M/11/98
1,500,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
13
Egypt
M/13/78
1,000,000
997,000
Subtotals
5,500,000
3,060,000
Beneficiary: TARKHANIAN, MR. GEORGE
Country:
LEBANON
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
52 of 60
2,063,000
-
Speaker of the Parliament of Russian Federation
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: TARKHANIAN, MR. GEORGE
QUIBERCO SI
8
Spain
M/08/122
1,000,000
VENEZUELAN TRADING OIL
9
Venezuela
M/09/133
1,000,000
-
CONSULT AND TRADE
9
Austria
M/09/83
2,000,000
AL-TOUN TRADING CO.
11
Syria
M/11/117
1,000,000
-
IBN SINA INTERNATIONAL TRADING CO.
12
Jordan
M/12/129
1,000,000
-
LIA OIL
12
Switzerland
M/12/87
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
2,006,000
Subtotals
8,000,000
2,006,000
Beneficiary: TATARENKOV, MR.
Country:
RUSSIA
ROSNEFTEIMPEX NK ROSNEFT
10
Russia
M/10/23
1,000,000
1,000,000
RUSSIAN ENGINEERING COMPANY
11
Russia
M/11/07
1,000,000
1,000,000
RUSSIAN ENGINEERING COMPANY
12
Russia
M/12/17
1,000,000
1,128,000
Subtotals
3,000,000
3,128,000
Beneficiary: THAI RICE TRADER
Country:
THAILAND
CHAIYAPORN RICE CO. LTD.
7
Thailand
M/07/52
3,000,000
2,947,000
CHAIYAPORN RICE CO. LTD.
8
Thailand
M/08/33
3,000,000
2,911,000
CHAIYAPORN RICE CO. LTD.
9
Thailand
M/09/100
2,000,000
1,978,000
CHAIYAPORN RICE CO. LTD.
10
Thailand
M/10/74
1,000,000
1,050,000
CHAIYAPORN RICE CO. LTD.
11
Thailand
M/11/14
1,000,000
1,000,000
CHAIYAPORN RICE CO. LTD.
12
Thailand
M/12/58
1,000,000
-
CHAIYAPORN RICE CO. LTD.
13
Thailand
M/13/22
1,500,000
-
Subtotals
12,500,000
M/10/92
1,000,000
9,886,000
Beneficiary: TO'MA, MR. ALI
Country:
PETROLINE FZC
LEBANON
10
United Arab Emirates
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
53 of 60
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: TO'MA, MR. ALI
Subtotals
1,000,000
-
Beneficiary: TUSSMAN, MR.
Country:
TURKEY
KCK
8
Turkey
M/08/89
1,500,000
-
Subtotals
1,500,000
-
Beneficiary: UKRAINE - COMMUNIST PARTY
Country:
UKRAINE
HYPERBOREY COMPANY
6
Ukraine
M/06/64
2,000,000
2,001,000
ZERICH GMBH
7
Russia
M/07/75
1,500,000
1,475,000
ZERICH GMBH
8
Russia
M/08/87
1,500,000
1,413,000
IVES CO. LTD.
10
Ukraine
M/10/73
1,000,000
1,034,000
IVES CO. LTD.
11
Ukraine
M/11/75
1,500,000
1,470,000
IVES CO. LTD.
12
Ukraine
M/12/83
1,500,000
IVES CO. LTD.
13
Ukraine
M/13/55
1,000,000
510,000
Subtotals
10,000,000
7,903,000
M/09/09
2,000,000
-
Subtotals
2,000,000
-
M/08/88
1,000,000
1,001,000
Subtotals
1,000,000
1,001,000
-
Beneficiary: UKRAINE - SOCIAL DEMOCRATIC PARTY
Country:
UKRAINE
COMMERCIAL HOME "COUNCIL OF DEAL COOPERATION"
9
Ukraine
Beneficiary: UKRAINE - SOCIALIST PARTY
Country:
UKRAINE
ZERICH GMBH
8
Russia
Beneficiary: ULIKHANYAN, MR. GHUKAZ
Country:
ARMENIA
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
54 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ULIKHANYAN, MR. GHUKAZ
SHTAP OGNUTSUN LTD.
12
Armenia
M/12/59
2,000,000
-
Member of Armenian Parliement
SHTAP OGNUTSUN LTD.
13
Armenia
M/13/37
2,000,000
-
Member of Parliament of Armenia
Subtotals
4,000,000
-
Beneficiary: UNION OF ALL RUSSIAN OFFICERS
Country:
RUSSIA
TATNEFT (OAO)
3
Russia
M/03/30
2,700,000
2,708,000
Subtotals
2,700,000
2,708,000
2,080,000
ATCHALOV, MR. VLADISLAV
Beneficiary: UNITED ARAB COMPANY FOR INTERNATIONAL TRADING
Country:
IRAQ/EGYPT
ALEXOIL S.A.
11
Switzerland
M/11/76
2,000,000
ALEXOIL S.A.
12
Switzerland
M/12/52
2,000,000
Subtotals
4,000,000
2,080,000
Beneficiary: UZBA COMPANY
Country:
TURKEY
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
Subtotals
1,000,000
-
M/11/90
2,000,000
1,492,000
Subtotals
2,000,000
1,492,000
Beneficiary: VIETNAM NORTHERN FOOD CORP.
Country:
VIETNAM
THE NGHE AN PETRO TRADING SERVICES CO.
11
Vietnam
Beneficiary: VINCENT, MR. SAMIR
Country:
IRAQ/USA
PHOENIX INTERNATIONAL
4
USA
M/04/29
1,800,000
1,791,000
PHOENIX INTERNATIONAL
7
USA
M/07/65
1,200,000
1,201,000
PHOENIX INTERNATIONAL
9
USA
M/09/50
2,000,000
2,018,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
55 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: VINCENT, MR. SAMIR
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,000,000
-
Subtotals
9,000,000
5,010,000
Beneficiary: VOLOSHIN, MR.
Country:
RUSSIA
IMPEXOIL LLC
12
Russia
M/12/109
3,000,000
3,038,000
IMPEXOIL LLC
13
Russia
M/13/33
1,350,000
875,000
Subtotals
4,350,000
3,913,000
Chairman of Presidential Office
Listed as the Head of Presidential Office
Beneficiary: WAKIM, MR. NAJAH
Country:
LEBANON
PLANET PETROLEUM
12
Lebanon
M/12/77
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
3,000,000
-
Beneficiary: WYATT, MR. OSCAR
Country:
USA
COASTAL PETROLEUM N.V.
6
USA
M/06/27
3,600,000
3,449,000
COASTAL PETROLEUM N.V.
7
USA
M/07/18
2,400,000
2,387,000
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
9
Cyprus
M/09/28
12,000,000
8,023,000
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
10
Cyprus
M/10/13
10,000,000
8,085,000
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
11
Cyprus
M/11/55
8,100,000
8,095,000
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
12
Cyprus
M/12/19
4,000,000
2,054,000
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
Subtotals
42,100,000
Beneficiary: YEMEN - GOVERNMENT OF
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
56 of 60
Pursuant to a meeting between the Minister of Oil
and Mr. Wyatt on Jan. 6, 2001
32,093,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: YEMEN - GOVERNMENT OF
Country:
YEMEN
DEVON PETROLEUM LTD. S.A.
13
Panama
M/13/38
5,000,000
4,713,000
Subtotals
5,000,000
4,713,000
991,000
Beneficiary: YUGOSLAVIA - KOSTUNICA PARTY [YUGOSLAVIA Country:
YUGOSLAVIA
GROMIG EXPORT-IMPORT
10
Yugoslavia
M/10/47
1,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Subtotals
6,000,000
991,000
Beneficiary: YUGOSLAVIA - LEFT WING PARTY
Country:
YUGOSLAVIA
ITALTECH SRL
8
ITALY
M/08/120
3,000,000
PETROLINE FZC
10
United Arab Emirates
M/10/81
2,000,000
IVANA EXPORT AND IMPORT
11
?
M/11/135
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
1,500,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
Subtotals
9,500,000
1,840,000
1,840,000
Beneficiary: YUGOSLAVIA - RADICAL PARTY
Country:
YUGOSLAVIA
NO CONTRACTING COMPANY PER SOMO
10
N/A
N/A
2,000,000
PITKIN LIMITED
11
Yugoslavia
M/11/57
4,000,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
4,000,000
DATOIL LIMITED
13
Cyprus
M/13/99
4,000,000
Subtotals
14,000,000
Beneficiary: YUGOSLAVIA - SOCIALIST PARTY
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
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4,056,000
4,056,000
Listed as Serbia-Radical Party under Yugoslavia
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: YUGOSLAVIA - SOCIALIST PARTY
Country:
YUGOSLAVIA
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
4,000,000
-
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
4,000,000
-
DATOIL LIMITED
13
Cyprus
M/13/89
4,000,000
-
Subtotals
12,000,000
-
Listed as Serbia-Socialist Party under Yugoslavia
Beneficiary: ZAKARIA, MR. GHASSAN
Country:
SYRIA
FORTUM OIL AND GAS OY
7
Finland
M/07/57
500,000
492,000
CAMTECH MANUFACTURING LLC
8
United Arab Emirates
M/08/100
500,000
500,000
QUANTUM HOLDING (L) LTD.
9
Malaysia
M/09/14
4,000,000
DEVON PETROLEUM LTD. S.A.
10
Panama
M/10/62
2,000,000
NO CONTRACTING COMPANY PER SOMO
11
N/A
N/A
1,500,000
-
KHRIZOLIT
12
Russia
M/12/136
3,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
2,000,000
-
Suraqia magazine
-
2,049,000
Subtotals
13,500,000
3,041,000
M/13/11
7,200,000
6,203,000
Subtotals
7,200,000
6,203,000
Beneficiary: ZARUBEZHNEFT
Country:
RUSSIA
ZARNESTSERVICE LTD.
13
Russia
Beneficiary: ZHIRAVINOV, MR.
Country:
RUSSIA
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
2,000,000
-
NO CONTRACTING COMPANY PER SOMO
13
N/A
N/A
1,500,000
-
3,500,000
-
Subtotals
Beneficiary: ZHIRINOVSKY, MR. VLADIMIR
Country:
RUSSIA
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
58 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
Beneficiary: ZHIRINOVSKY, MR. VLADIMIR
SIDANCO (OJSC)
2
Russia
M/02/32
1,800,000
1,794,500
Russian Liberal Democratic Party
SIDANCO (OJSC)
3
Russia
M/03/25
7,200,000
7,004,000
Russian Liberal Democratic Party
SIDANCO (OJSC)
4
Russia
M/04/44
10,000,000
9,941,000
Russia - Liberal Democratic Party
NAFTA MOSKVA (JSC)
5
Russia
M/05/50
7,000,000
6,925,000
Russia - Liberal Party
NAFTA MOSKVA (JSC)
6
Russia
M/06/25
10,000,000
9,813,000
Russia - Liberal Democratic Party
TYUMEN OIL COMPANY
7
Russia
M/07/90
6,500,000
6,481,000
Russian Liberal Democratic Party
TYUMEN OIL COMPANY
8
Russia
M/08/40
9,000,000
7,017,000
MACHINOIMPORT
9
Russia
M/09/119
4,000,000
MACHINOIMPORT
10
Russia
M/10/19
4,000,000
4,070,000
Russian Liberal Democratic Party
LUKOIL ASIA PACIFIC PTE LTD.
10
Russia
M/10/67
4,000,000
3,742,000
Russian Liberal Democratic Party
MACHINOIMPORT
11
Russia
M/11/79
5,500,000
5,281,000
NO CONTRACTING COMPANY PER SOMO
12
N/A
N/A
4,000,000
Subtotals
73,000,000
Russian Liberal Democratic Party
-
Russian Liberal Democratic Party
Russian Liberal Democratic Party
-
Russian Liberal Democratic Party
62,068,500
Beneficiary: ZUREIKAT, MR. FAWAZ
Country:
JORDAN
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
9
Jordan
M/09/118
2,000,000
991,000
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
11
Jordan
M/11/10
1,000,000
1,019,000
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
12
Jordan
M/12/16
1,000,000
-
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
13
Jordan
M/13/46
1,000,000
-
AREDIO PETROLEUM S.A.R.L.
8
France
M/08/35
4,000,000
3,436,000
Allocation listed under "United Kingdom"
AREDIO PETROLEUM S.A.R.L.
9
France
M/09/23
3,000,000
1,014,000
Allocation Listed under "United Kingdom";
"Mariam Campaign" specified next to Mr.
Zureikat's name
Subtotals
12,000,000
6,460,000
2,089,800,000
1,314,471,500
Country:
UNITED KINGDOM
Totals
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
59 of 60
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 3
Summary of Oil Sales by Non-Contractual Beneficiary
Referenced in this Report as "Committee oil beneficiary table."
Contracting Company
Phase
Mission Country
Contract
Barrels Allocated
Barrels Lifted
Notes on SOMO Allocation Records
General Notes:
1.
United Nations OFFP records – Refers to databases and records maintained by the United Nations, specifically, the Office of the Iraq Programme (OIP) and the United Nations Treasury Department.
2.
SOMO allocation records – Refers to Ministry of Oil lists of allocations for each phase approved by the Iraqi leadership, letters from the executive director of the State Oil Marketing Organization
(SOMO) to the Minister of Oil seeking approval for allocations with handwritten approvals by the Minister of Oil, and Shamkhi H. Faraj report to the Minister of Oil, “Allocations and Sales of Crude Oil in
the phases of the Memorandum of Understanding 1996-2003.
Column Descriptions:
1.
Beneficiary – The name of the individuals and entities other than the named contracting party that were named in the Ministry of Oil records as the intended beneficiary of the oil allocation. In some
instances, the named beneficiary is an official of the contracting party. The entities are listed in alphabetical order by the name as transliterated from Arabic. For the purpose of creating the table, when
an individual entity was referred to under different variations of his/her name, a standardized version of the name was created by the Committee (Source: SOMO allocation records).
2.
Country – The country designated in the Ministry of Oil records as the country of the non-contractual beneficiary. (Source: SOMO allocation records).
3.
Contracting Company – The name of the contracting entity to the extent that a contract was executed. In some instances, no contract was executed and, accordingly, the contracting company is noted
as “No contracting company per SOMO”. The entities are listed by their known legal name at the time that the information was compiled. Some of these entities are no longer active or have been
dissolved; others are subsidiaries of other organizations. (Source: Actual contracting entity-United Nations OFFP records; no contracting entity-SOMO allocation records).
4.
Phase – The phase in which oil is allocated. (Source: SOMO allocation records).
5.
Mission Country – The country, or countries, that SOMO lists for the contracting entity. (Source: SOMO allocation records).
6.
Contract – The contract number assigned to a contract to purchase oil as indicated in SOMO records. Some beneficiaries may have been allocated oil for which no contract was executed or was never
assigned to a valid contract. These allocations are designated as N/A. (Source: SOMO allocation records).
7.
Barrels Allocated – The number of barrels of oil allocated to contracting entities as reflected in Ministry of Oil records. In total, some 2.1 billion barrels were allocated to non-contractual beneficiaries.
(Source: SOMO allocation records).
8.
Barrels Lifted – The amount of barrels of oil lifted by the contracting entities as reflected in the United Nations records. In total, some 1.3 billion barrels were lifted by contracting entities associated with
non-contractual beneficiaries. (Source: SOMO allocation records).
9.
Notes on SOMO Allocation Records – In some instances SOMO Allocation Records included additional information related to the beneficiaries, their position or their affiliations. This information as well
as the different variations of beneficiary names are noted. (Source: SOMO allocation records).
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
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