Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: A & A SERVICES
900075
9
RICE
Total
Supplier: A. AKASSAR CO. S.A.L. LEBANESE
1000866
1100074
1100078
10
11
11
GENERATING SET
SUGAR
WHITE WOOD
Total
Supplier: A. DAMIANO & COMPANY
630552
6
Contract Face
Value
7
8
10
1,333,722
127,739
1,405,133
1,333,722
127,739
2,380,958
4,473,592
1,776,673
2,669,142
4,970,362
1,958,891
216,451
406,690
166,358
8,631,223
9,598,395
789,499
8
8
Total
930350
9
Total
600311
700146
800265
6
7
8
121,247
6
6
1
242,649
451,851
156,490
8
†
8
600
4
7
7
5
850,990
41,310
40,071
41,310
40,071
27,380
67,760
87,158
29,312
68,002
35,103
2,489
6,160
7,923
182,298
132,417
16,572
943,912
928,250
85,810
943,912
928,250
85,810
134,561
138,047
12,233
134,561
138,047
12,233
41,685
45,993
3,789
41,685
45,993
3,789
5
6
6
2,489
6,182
3,191
5
7
7
11,862
6
84,386
7
84,386
1
13,249
5
13,249
5
224,750
217,500
210,000
224,500
217,500
210,000
19,091
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
3,790
5**
3,790
600
19,091
†
†
†
Mission Country: SRI LANKA
TEA
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
121,247
Mission Country: ITALY
SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT
Supplier: A.S. CHATOOR (TEA) LTD.
6
Mission Country: RUSSIA
ELECTRICAL CABLES
Supplier: A.D.VIGANO S.R.L.
Source
Mission Country: FRANCE
Total
830536
Amount
Mission Country: ITALY
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: A.D.M. COMPANY LTD.
Inland Transportation Fees
Source
Mission Country: INDIA
Total
802506
Amount
Mission Country: LEBANON
MEDICINE
MEDICINE
MEDICINE
Supplier: A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE
Paid ASSF
Source
1,405,133
Total
702784
802354
1001321
Levied ASSF
Amount
Mission Country: PAKISTAN
TRANSMISSION LINE
Supplier: A. MENARINI SRL.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 1 of 381
7
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900328
1000156
1100585
Phase
9
10
11
Goods Category
TEA
TEA
BLACK TEA
Total
Supplier: A.S.R.AUTO STERN VON RUSSLAND AG.
1200021
12
TRUCK TRACTOR W/SEMI-TRAILER
Total
Supplier: ABB AG,
702893
802496
802497
Contract Face
Value
201,592
197,609
258,655
18,006
17,612
21,063
1,275,735
1,309,856
75,772
5,479,917
6,583,201
500,000
5,479,917
6,583,201
500,000
29,941
17,004
15,295
16,062
15,230
2,722
1,546
1,390
62,240
31,292
5,658
117,904
113,246
10,719
117,904
113,246
10,719
986,750
682,464
1,081,038
751,836
89,699
63,630
1,669,214
1,832,874
153,329
252,293
234,116
260,223
228,956
22,934
21,281
486,409
489,179
44,215
1,197,473
1,230,543
108,859
1,197,473
1,230,543
108,859
64,586
137,376
160,394
5,302
12,423
14,459
ELECTRONIC LOGIC PRINT
SWITCH YARD EQUIPMENT & ACCESSORIES
SWITCH YARD EQUIPMENT & ACCESSORIES
8
8
9
18,327
17,964
23,514
7
7
7
78,896
5
600,665
7
600,665
Supplier: ABB INDUSTRIE AC MACHINES
8
8
Total
8
ELECTRICAL ACCESSORIES
Total
Supplier: ABB NEAR EAST TRADING LTD.
8
8
8
1,000
1,560
1,305
3,865
5
10,000
3
3
89,699
70,098
5
7
159,797
5
5
22,934
20,300
5
5
43,234
5
111,865
7
111,865
Mission Country: JORDAN
58,325
136,669
159,055
5
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
10,000
Mission Country: FRANCE
CONTROL PROTECTION & MEASURING SYSTEM
SWITCH YARD EQUIPMENT & ACCESSORIES ; SPARE PARTS
SWITCH YARD EQUIPMENT & ACCESSORIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
Mission Country: FRANCE
MOTOR
PUMPS,COMPRESSORS AND ROTARY MACHINES
Supplier: ABB INDUSTRIE CHAMPAGNE
5
5
5
Mission Country: TURKEY
SUBSTATION EQUIPMENT AND MATERIALS
ELECTRICAL MATERIAL & EQUIPMENT
Total
800584
800846
801160
6
6
6
Inland Transportation Fees
Source
Mission Country: FRANCE
PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES
Supplier: ABB ELEKTRIK SANAYI AS
801906
Amount
Mission Country: RUSSIA
Total
801163
801234
Paid ASSF
Source
Mission Country: AUSTRIA
7
8
8
Supplier: ABB AUTOMATION
830312
930450
Levied ASSF
Amount
198,064
193,728
231,693
Total
801834
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 2 of 381
5,318
12,421
14,030
5
5
5
Amount
Source
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801200
801562
801820
901008
901362
1101993
1102001
1102008
Phase
8
8
8
9
9
11
11
11
Goods Category
BOILER AUXILIARY SYSTEM
TRANSMISSION LINES SPARES
TRANSMISSION LINES SPARES
CIRCUIT BREAKERS
TRANSFORMERS
CONTROL PROTECTION & MEASURING SYSTEM
SUBSTATION EQUIPMENT AND MATERIALS
TRANSDUCERS AND METERING EQUIPMENT
Total
Supplier: ABB SOLYVENT-VENTEC
801896
901219
8
9
Contract Face
Value
8
-
32,724
60,312
56,851
29,065
75,021
6,139
135,407
45,280
5,203,244
3,314,988
472,983
114,437
673,390
123,603
711,983
11,029
64,155
787,827
835,586
75,184
53,299
52,089
4,845
53,299
52,089
4,845
10
MECHANICAL SEALS WITH SPARES
Total
Supplier: ABECTOX-AVESTOX
1030025
1030213
10
10
3,298,423
-
299,831
3,298,423
-
299,831
8
9
10
11
278,182
454,141
299,819
496,128
25,907
42,294
732,323
795,947
68,201
168,000
156,490
160,900
199,176
168,000
158,229
155,999
216,980
14,226
14,627
18,107
684,566
699,208
46,960
173,752
13,990
Total
930282
9
309,365
5
5
11,913
67,832
79,745
6
4,735
7
4,735
1
299,831
5
299,831
1
1
25,907
42,294
5
5
†
†
8
8
7
7
7
†
†
†
†
8
8
8
8
5
†
8
68,201
6
6
6
14,384
14,182
19,725
48,291
153,902
3
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
Mission Country: SWEDEN
SPARE PARTS FOR FIRE FIGHTING PUMP
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
7
7
5
5
5
Mission Country: SRI LANKA
TEA
TEA
TEA
TEA
Supplier: ABS PUMPS INTERNATIONAL AB
Source
Mission Country: RUSSIA
Total
800089
900238
1000255
1100836
32,724
60,313
56,851
30,296
80,867
2,000
10,000
4,545
Amount
Mission Country: UNITED ARAB EMIRATES
CHEMICALS AND ADDITIVES
FURFURAL
Supplier: ABIDALLY SONS (PVT) LTD
5
5
5
6
6
5
5
5
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
1030616
Amount
Mission Country: FRANCE
KITCHEN EQUIPMENT AND SPARE PARTS
Supplier: ABDUL JALIL INDUSTRIAL DEVELOPMENT
Paid ASSF
Source
377,178
692,184
660,475
333,257
889,538
Total
802292
Levied ASSF
Amount
360,001
663,496
625,424
319,713
825,235
67,574
1,489,618
498,134
AIR FAN
FAN
Supplier: ABDIN INDUSTRIAL ESTABLISHMENT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 3 of 381
13,992
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
153,902
Supplier: ABU DARI AND TABBA COMPANY
801891
8
SEWING MACHINE/PARTS
Total
Supplier: ABU DHABI FINE CHEMICALS L.L.C.
600100
700140
800387
6
7
8
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ABZ AGGREGATE BAU GMBH
830654
930388
8
9
11
1,074,280
973,595
97,662
1,074,280
973,595
97,662
AMPICILIN; AMOXYCILLIN; CEPHALEXIN
Supplier: ACE APPLICATIONS DE CONSTRUCTIONS ELECTRIQUES
7
8
8
8
9
10
11
8,450,000
6,310,000
3,660,000
8,424,000
6,309,847
3,660,000
332,727
18,420,000
18,393,847
332,727
Source
13,992
6
88,509
7
88,509
6
332,727
7
†
†
†
8
8
8
†
900
8
4
332,727
Mission Country: GERMANY
202,392
202,392
250,432
218,374
18,398
18,398
404,784
468,806
36,796
73,718
83,805
6,701
73,718
83,805
6,701
5,309,542
5,309,542
482,686
5,309,542
5,309,542
482,686
70,020
130,341
188,396
111,611
196,026
271,333
745,429
68,238
122,679
186,250
118,010
201,759
307,316
905,307
11,845
17,120
10,144
17,820
24,664
67,764
1,713,156
1,909,559
149,357
132,345
10,769
5
5
18,398
18,398
5**
5
36,796
900
Mission Country: SYRIA
5
6,701
5
6,701
Supplier: ACERBI VEICOLI INDUSTRIALI S.P.A.
8
6
482,686
5
5
5
5
1
1
11,515
17,026
10,668
18,218
24,664
67,764
149,855
118,467
3
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
5
Mission Country: ITALY
SPARE PARTS FOR TRUCK TRACTORS & FORKLIFT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
482,686
Mission Country: FRANCE
CONTRACTORS, CIRCUIT BREAKER, OVERLOAD, GLAND AND ACCESS'S.
ELECTRICAL EQUIPMENT WITH SPARES
ELECTRICAL SPARE PARTS
CABLES AND ACCESSORIES
LIGHTING EQUIPMENT AND ACCESSORIES
SPARE PARTS FOR CIRCUIT BREAKERS
SPARE PARTS ELECTRIC MATERIALS
Total
830876
Amount
Mission Country: JORDAN
8
Total
730426
830020
830216
830567
930165
1030595
1130032
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
Total
800815
Amount
Mission Country: JORDAN
VETERINARY MEDICINE
Supplier: ACDIMA
Paid ASSF
Source
13,990
SKID MOUNTED DIESEL ENGINE FIRE FIGHTING PUMP SET
FIRE FIGHTING PUMPS DIESEL AND ELECTRIC DRIVEN
Supplier: ACADIMA FOR VETERMINARY MEDICINES - ACDIVET
Levied ASSF
Amount
173,752
Total
1100477
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 4 of 381
10,769
10
†
†
†
†
†
†
†
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
118,467
Supplier: ACM APPLICATION DES CONSTRUCTIONS MECANIQUES
1030368
10
11
156,100
173,810
14,190
156,100
173,810
14,190
72,178
84,464
6,561
72,178
84,464
6,561
8
9
CEPHALEXIN
CEPHALEXIN
5,594,119
5,139,460
5,880,337
6,056,581
515,697
467,224
Total
10,733,579
11,936,918
982,921
Supplier: ADAMEXPO TRADING CO.
800145
1100664
8
11
9
STEEL PIPES
Total
Supplier: ADVANCED PHARMACEUTICAL INDUSTRIES CO. LTD.
800921
1200086
8
12
170,000
154,462
169,941
174,358
14,042
324,462
344,299
14,042
1,154,069
111,266
111,266
1,154,069
111,266
111,266
10
256,441
25,907
264,441
28,374
23,313
2,355
282,348
292,815
25,668
178,476
163,667
16,224
178,476
163,667
16,224
1,901,468
217,577
181,635
20,109
Total
801851
802469
8
8
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
14,189
5
7,453
5
6
542,079
550,598
8
7
†
†
8
8
5
†
8
†
8
5
7
7
1,092,677
6
15,851
15,851
5
9,518
9,518
6
5
24,040
2,355
7
5
26,395
3
12,175
5
12,175
Mission Country: GERMANY
1,997,983
221,198
6
6
172,861
19,780
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
7,453
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
14,189
Mission Country: INDIA
REPLACEMENT OF OBSOLETE CONTROL SYSTEMS
Supplier: AESCULAP AG AND KG
1
Mission Country: JORDAN
Total
1030460
10,769
Mission Country: INDIA
MEDICINE
MEDICINE
Supplier: ADVANCED SPECTRA TEK PVT. LTD.
Source
Mission Country: SRI LANKA
Total
900231
Amount
Mission Country: ITALY
TEA
TEA
Supplier: ADVACNE ISPAT (INDIA) LIMITED
Inland Transportation Fees
Source
Mission Country: SYRIA
Total
801258
900915
Amount
Mission Country: FRANCE
VETY-PHARMACEUTICALS
Supplier: ACS DOBFAR S.P.A.
Paid ASSF
Source
10,769
CHILLERS & CENTRAL AIR-CONDITIONS
Supplier: ACMAVED - SYRIA
Levied ASSF
Amount
132,345
Total
1100612
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 5 of 381
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802470
802537
Phase
8
8
Goods Category
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT
Total
Supplier: AESCULAP MOTRIC S.A.
801532
8
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: AESCULAP SURGICAL INSTRUMENTS SDN
1000876
1000877
1000883
1000884
1000885
1000886
1000887
1000888
1200076
1200169
1200323
10
10
10
10
10
10
10
10
12
12
12
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: AGA MEDICAL CORPORATION REGIONAL OFFICE
1000972
10
MEDICAL REAGENTS
Total
Supplier: AGATE GROUP (MALAYSIA) SDN BHD
800368
1000043
8
10
Supplier: AGCO DENMARK A/S
11
11
TRACTOR/SPARE PARTS
TRACTOR/SPARE PARTS
Total
Supplier: AGCO S.A.
601943
6
Contract
Disbursements
Levied ASSF
Amount
384,373
384,040
386,349
410,570
34,943
34,913
2,987,594
2,915,964
271,600
3,277,478
3,170,863
297,953
3,277,478
3,170,863
297,953
4,282,065
774,214
14,740
11,243
902,881
131,954
134,396
4,280,477
7,579
64,443
7,380,279
4,471,186
830,435
16,083
13,401
995,652
141,710
153,984
4,425,839
-
389,279
70,378
1,340
1,022
82,074
11,995
12,218
389,096
690
5,859
670,901
17,984,271
11,048,290
1,634,852
1,237,837
1,377,279
123,772
1,237,837
1,377,279
123,772
600,000
499,572
600,000
534,901
54,545
45,416
1,099,572
1,134,901
99,961
9,686,376
4,392,696
10,347,963
4,709,168
880,509
388,876
14,079,072
15,057,131
1,269,385
4,667,680
260,332
Paid ASSF
Source
Amount
6
6
35,123
37,325
Inland Transportation Fees
Source
265,089
6
288,260
7
288,260
Mission Country: MALAYSIA
6
5
5
6
5
5
6
5
5
5
5
406,471
70,378
1,340
1,218
82,074
11,995
13,999
139,479
690
5,859
1
7
5
5
7
5
5
7
5
5
5
5
733,504
Mission Country: JORDAN
5
123,772
5
123,772
Mission Country: MALAYSIA
6
6
54,545
48,627
7
7
103,172
Mission Country: DENMARK
5
5
880,546
399,308
5*
5
1,279,854
4,403,544
5
260,332
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
7
7
Mission Country: FRANCE
TRACTORS
Amount
Mission Country: GERMANY
VEGETABLE GHEE
VEGETABLE GHEE
Total
1100172
1100173
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 6 of 381
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
702667
800948
801211
801388
801475
801689
901525
901526
901808
1100049
1100175
1100176
1100241
1100249
Phase
7
8
8
8
8
8
9
9
9
11
11
11
11
11
Goods Category
TRACTORS
TRACTORS
TRACTORS
TRACTORS; SPARE PARTS
HARVESTOR COMBINES
TRACTOR SPARE PARTS
TRACTORS
TRACTORS
GENERATING SETS AND PARTS
COMBINES HARVESTERS
TRACTORS
TRACTORS
HARVESTER
TRACTOR/SPARE PARTS
Total
Supplier: AGM ENERGY SRL
802429
8
BOILER AUXILIARY SYSTEM
Total
Supplier: AGRI NAD S.A.
701553
800388
900294
900438
1100393
1100396
1100455
7
8
9
9
11
11
11
Supplier: AGRICULTURAL SUPPLY COMPANY
11
11
11
COMBINES HARVESTERS
TRACTORS
TRACTORS
Total
Supplier: AGRO EXIM (INDIA) PVT. LTD.
1100413
11
Contract
Disbursements
Levied ASSF
Amount
2,093,823
2,070,080
8,293,943
571,772
957,611
172,100
9,082,184
3,443,151
2,084,756
2,998,370
5,151,734
2,823,917
2,941,406
7,530,397
2,086,610
2,061,105
7,772,253
549,391
942,857
168,633
9,069,436
3,377,136
2,240,057
3,355,396
5,719,443
3,142,046
3,411,938
8,569,452
205,943
101,891
724,446
49,945
43,816
15,219
836,427
317,209
191,995
272,554
468,296
256,695
267,383
684,536
54,618,788
57,133,433
4,696,687
1,432,689
1,427,244
114,090
1,432,689
1,427,244
114,090
Paid ASSF
Source
5
5
5
5
5
5
5
5
5
5
5
5
5
5
Amount
190,404
101,891
724,609
51,974
45,596
15,645
825,612
313,108
169,538
272,554
468,297
256,696
267,383
684,545
Inland Transportation Fees
Source
Amount
Source
5
5
5
5
5
5
5*
5
5
5
5*
5
5
5*
4,648,184
Mission Country: ITALY
5
131,702
5
131,702
Mission Country: MOROCCO
PULSES
PULSES
PULSES
SUGAR
DETERGENT
TEA
VEGETABLE GHEE
Total
1100148
1100313
1100314
Contract Face
Value
1,170,000
6,825,000
3,971,353
4,342,883
332,021
189,709
1,251,094
1,135,232
6,782,916
4,243,710
4,376,543
400,752
221,641
403,803
620,455
361,032
394,808
30,184
17,246
113,736
18,082,060
17,564,597
1,537,461
2,994,886
2,616,759
3,434,496
3,729,224
2,993,744
4,169,626
272,244
237,865
312,198
9,046,141
10,892,594
822,307
170,956
13,736
6
6
6
6
6
6
616,629
385,792
397,868
30,181
20,149
36,709
1,487,328
5
5
5
338,996
237,865
-
8
8*
11
8
4,688
4
111,775
7
5**
5
576,861
Mission Country: INDIA
151,094
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
†
107,087
†
Mission Country: JORDAN
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
12
7
7
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 7 of 381
15,541
7
3,700
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
151,094
Supplier: AGROCOM ,
900729
1000163
1000165
1000166
1200001
9
10
10
10
12
Supplier: AGROMATIC AG
9
170,956
13,736
83,831
395,156
287,778
246,193
1,415,603
96,398
458,576
301,424
256,447
1,699,363
7,886
37,124
26,310
23,619
133,974
2,428,561
2,812,208
228,913
Supplier: AGROMED S.A.
8
Supplier: AHMAD DAABOUL AND SONS CO. FOR DETERGENT
8
9
10
11
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: AIAX ITALIA SRL
830385
830403
830422
830529
830878
930202
930203
930574
930592
1001887
8
8
8
8
8
9
9
9
9
10
Amount
Inland Transportation Fees
Source
15,541
Amount
Source
3,700
5
5
5
5
5
9,068
43,082
27,557
24,602
160,828
7
7
7
7
7
265,137
267,758
322,628
24,342
267,758
322,628
24,342
4,208,945
4,403,238
382,597
4,208,945
4,403,238
382,597
2,397,500
2,855,757
2,791,891
2,656,168
2,396,750
2,854,679
2,767,634
3,189,581
217,955
259,614
253,808
241,470
10,701,316
11,208,644
972,847
10,797
3,001,354
443,045
1,591,056
146,310
319,138
115,462
72,371
245,455
2,636,316
11,170
3,298,062
477,995
1,691,613
167,637
324,870
126,444
77,571
265,006
1,028
299,880
54,835
170,940
13,300
29,013
10,497
6,579
22,312
239,643
8,581,304
6,440,368
848,027
6
29,330
7
29,330
Mission Country: FRANCE
BROILER PROTEIN CONCENTRATE
Total
800359
900332
1000371
1100370
Paid ASSF
Source
Mission Country: SWITZERLAND
SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING SYSTEM
Total
800784
Levied ASSF
Amount
Mission Country: RUSSIA
BOLTS & NUTS
CASTING
CASTING
CASTING
CASTING
Total
901407
Contract
Disbursements
COOLING EQIPMENT ACCESSORIES
FLOW LINES, FITTINGS, VALVES AND OTHER ACCESSORIES
COOLING EQUIPMENT ACCESSORIES WITH SPARE PARTS
COOLING & HEATING EQUIPMENT
SPARE PARTS
SPARE PARTS
AIR CONDITIONER
SPARE PARTS FOR A/C UNITS
SPARE PARTS FOR AIR CONDITIONER
BOILER AUXILIARY SYSTEM
Total
5
-
Mission Country: SYRIA
6
6
6
6
217,886
259,516
251,603
289,962
Mission Country: ITALY
3
5
3
5
5
5
5
5
5
5
1,028
53,127
54,835
77,028
13,300
28,670
10,547
7,816
22,312
11,971
280,634
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
1,018,967
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
-
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 8 of 381
5
5
5
5
5
5
5
5
5
5
†
8
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: AIR LIQUIDE ENGINEERING
830377
8
Contract Face
Value
Total
901483
9
Total
600716
600962
602067
602068
701252
701253
701339
702275
802164
802178
1000999
1001000
6
6
6
6
7
7
7
7
8
8
10
10
RIFAMPICIN
RIFAMPICIN
MEDICINE
MEDICINE
CLOXACILLINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
CLARANTA
LISNOP
Total
Supplier: AKAD TRADING EST.
830809
930007
930008
930014
930052
1030107
8
9
9
9
9
10
PUMPS AND SPARE PARTS
SPARE PARTS FOR PUMPS
PUMPS AND SPARE PARTS
PUMPS AND SPARE PARTS
SPARES FOR EXISTING EQUIPMENT
SPARE PARTS FOR PUMPS
Total
Supplier: AKBAR BROTHER LTD
600028
700054
800037
900413
1000193
6
7
8
9
10
TEA
TEA
TEA
TEA
TEA
Paid ASSF
Source
Amount
370,768
403,783
34,272
370,768
403,783
34,272
111,933
126,753
13,134
111,933
126,753
13,134
4
34,272
5
13,134
Source
5
†
8
†
†
466
466
†
†
†
8
8
4
4
8
8
8
†
†
†
†
8
8
8
8
5
13,134
Mission Country: INDIA
2,800,000
220,320
90,950
30,800
169,553
63,793
103,610
18,700
249,097
49,948
1,732,500
45,000
2,800,000
220,320
102,946
34,832
169,553
63,793
103,610
18,687
239,886
51,485
1,833,427
47,782
1,700
22,645
4,541
157,500
4,091
5,574,271
5,686,321
190,477
456,970
132,890
72,298
101,443
726,343
1,066,260
507,294
143,056
82,406
115,637
773,135
1,154,589
41,539
12,081
6,573
9,222
66,025
96,923
2,556,204
2,776,117
232,363
5
6
6
6
6
1,700
21,808
4,680
166,675
4,344
5
7
7
7
7
199,207
932
Mission Country: JORDAN
5
1
1
1
1
1
41,539
12,081
7,491
10,512
66,025
96,923
5
5
7
7
5
5
†
†
†
†
8
8
8
8
†
†
†
†
†
8
8
8
8
8
234,571
Mission Country: SRI LANKA
1,725,000
702,000
680,000
158,451
965,400
1,722,935
701,930
679,925
158,981
915,037
14,405
87,764
6
6
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
34,272
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
SPARE PARTS
Supplier: AJANTA PHARMA LTD.
Levied ASSF
Amount
Mission Country: FRANCE
ELECTRICAL EQUIPMENT WITH SPARES
Supplier: AIR PAC EXPORTS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 9 of 381
14,453
83,185
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100422
Phase
11
Goods Category
TEA
Total
Supplier: AKEL AGRICULTURAL AND INDUSTRIAL INVESTMENT CO.LTD
1000778
10
CENTER PIVOT IRRIGATION SYSTEM
Total
Supplier: AKIN PLASTIK INSAAT SAN VE TIC LTD. STI
1200401
12
UPVC PIPES & FITTINGS
Total
Supplier: AKSA GENERATOR SANAYI, A.S.
730853
801413
802155
802498
7
8
8
8
DIESEL GENERATOR/SPARE PARTS
GENERATING SET/SPARE PARTS
GENERATORS AND SPARE PARTS
DIESEL GENERATOR/SPARE PARTS
Total
Supplier: AKSAHIN LTD.
800459
8
Contract Face
Value
1,293,092
105,162
5,387,631
5,471,900
207,331
PULSES
RICE
RICE
PULSES
Supplier: AL-ADL CO. FOR IMPORT AND EXPORT
11
11
12
12
6
Amount
Inland Transportation Fees
Source
117,554
7
Amount
Source
†
8
7
7
7
7
†
†
†
†
8
8
8
8
7
7
7
7
†
8
4,688
4
215,192
7,602,330
8,308,957
690,864
7,602,330
8,308,957
690,864
6,231,527
100,667
566,502
6,231,527
100,667
566,502
363,357
1,443,961
5,978,334
626,540
325,943
1,350,300
6,125,525
713,499
33,029
131,269
543,485
56,958
8,412,192
8,515,267
764,741
302,500
302,500
27,500
302,500
302,500
27,500
1,592,500
740,250
744,964
1,021,966
1,474,391
728,598
696,722
1,171,406
144,773
67,295
67,724
92,906
4,099,680
4,071,117
372,698
8,602,655
1,290,614
195,702
1,370,036
9,573,909
1,513,412
238,044
1,632,738
782,060
117,329
17,791
124,549
11,459,007
12,958,103
1,041,729
5
755,078
7
755,078
Mission Country: TURKEY
6
9,152
7
9,152
Mission Country: TURKEY
2
6
6
6
32,420
122,755
556,866
64,864
5
7
7
7
776,905
Mission Country: TURKEY
Total
1100244
1100932
1200141
1200161
Paid ASSF
Source
Mission Country: SAUDI ARABIA
PULSES
Supplier: AL-ABEER CO. FOR IMPORT & EXPORT
8
8
9
10
Levied ASSF
Amount
1,156,780
Total
800409
801024
900373
1000014
Contract
Disbursements
SUGAR
VEGETABLE GHEE
TEA
DETERGENT
Total
Supplier: AL-AFRAH DETERGENTS
6
27,500
Mission Country: EGYPT
6
6
6
6
134,036
66,236
63,338
106,491
370,101
Mission Country: EGYPT
6
6
6
6
870,355
137,583
21,640
148,431
1,178,009
Mission Country: 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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
27,500
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 10 of 381
4,688
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
902099
Phase
9
Goods Category
Contract Face
Value
DETERGENT
Total
Supplier: AL-AHAM TRADING FZE
900141
900143
900479
900480
900482
900483
900485
900489
1000137
1000443
1001311
1001655
1100751
9
9
9
9
9
9
9
9
10
10
10
10
11
RICE
SUGAR
PULSES
ADULT MILK
DETERGENT
TEA
TOILET SOAP
TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES
SUGAR
FLOAT GLASS
TEA
DETERGENT
TEA
Total
Supplier: AL-AHLIA DETERGENT CO.
601122
700414
800224
1000063
1100849
6
7
8
10
11
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: AL-AIN-RAZIK (M) SDN BHD
800288
801026
801027
801437
801439
801955
801956
900620
900622
901151
901294
8
8
8
8
8
8
8
9
9
9
9
SEWING MACHINE/PARTS
TEAK PLYWOOD
WHITE PLYWOOD
SPARE PARTS
SPARE PARTS
TEAK PLYWOOD
TEAK PLYWOOD
TYRES
SEWING MACHINE/PARTS
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT
Contract
Disbursements
Levied ASSF
Amount
372,424
408,228
33,855
372,424
408,228
33,855
Paid ASSF
Source
Amount
3
33,855
Source
3
Mission Country: UNITED ARAB EMIRATES
7,427,056
8,578,249
6,834,378
14,435,220
2,141,817
2,319,528
1,239,033
10,711,210
9,883,975
1,630,500
2,307,135
2,027,562
2,891,471
6,891,274
4,670,947
7,369,595
15,510,674
2,593,332
2,451,676
1,495,182
12,844,682
10,196,284
1,229,424
2,556,972
931,785
3,470,925
675,187
779,841
621,307
1,312,293
194,711
210,866
112,639
922,000
898,543
151,250
209,740
184,324
262,861
72,427,134
72,212,752
6,535,562
6
6
6
6
6
6
6
5
6
5
6
6
6
626,479
424,632
669,963
1,410,061
182,316
222,880
107,648
1,105,642
926,935
232,452
69,199
315,539
7
7
7
7
12*
7
12
7
7
5
7
12
7
6,293,746
†
†
†
†
8
8
8
8
48,100
4
†
†
8
8
70,005
4
118,105
Mission Country: OMAN
339,000
335,000
340,000
700,645
1,712,545
338,298
335,000
340,000
771,484
1,920,278
63,695
155,686
3,427,190
3,705,060
219,381
23,849,170
2,669,269
1,229,164
81,976
39,396
2,577,479
1,276,626
1,516,493
1,599,867
1,170,952
18,921
2,168,106
227,901
110,015
7,877
3,708
227,901
113,561
140,092
135,064
112,343
1,664
6
6
54,090
174,571
†
†
†
8
8
8
†
†
†
8
8
8
†
†
8
8
12
7
228,661
Mission Country: MALAYSIA
23,849,170
2,506,358
1,206,124
86,646
40,784
2,506,358
1,248,612
1,541,009
1,485,700
1,245,740
18,443
6
1
1
6
6
1
1
6
6
5
5
2,168,106
271,789
110,283
7,452
3,581
228,456
113,848
137,863
145,442
112,343
1,664
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
33,855
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 11 of 381
7
5
5
7
7
5
5
7
7
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
Supplier: AL-ALAMEYA CO. FOR PLASTIC INDUSTRIES
12
DRIP IRRIGATION SYSTEM
Total
Supplier: AL-AMAL EST. FOR CHEMICALS
900162
900251
1000558
1000559
1100431
1100441
9
9
10
10
11
11
Supplier: AL-AMMAR INDUSTRIAL SUPPLIES CENTER
1001147
10
410,047
36,261
398,874
410,047
36,261
7,148,014
6,616,779
649,819
7,148,014
6,616,779
649,819
9
11
61,185
528,515
528,767
63,545
134,733
498,032
61,187
525,548
543,869
61,069
151,983
582,343
5,562
48,047
48,070
5,777
12,248
45,276
1,814,777
1,925,999
164,980
554,545
622,634
54,540
554,545
622,634
54,540
11
12
345,882
332,021
360,559
380,069
31,444
30,184
677,903
740,628
61,628
Total
800367
900163
1000547
8
9
10
3,300,827
6
37,277
6
56,334
6
6
6
6
6
6
5,562
102,349
49,443
5,552
13,817
52,940
7
11
7
7
7
7
229,663
5
61,236
7
†
8
†
8
61,236
6
6
32,778
34,552
7
7
67,330
685,018
199,176
811,015
229,978
62,274
18,107
884,194
1,040,993
80,381
255,000
235,222
523,849
23,182
21,477
44,611
6
6
62,273
20,907
12*
7
83,180
255,000
236,247
490,716
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
4**
56,334
Mission Country: JORDAN
SALT
SALT
COOKING FOOD SALT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
37,277
Mission Country: SAUDI ARABIA
DETERGENT
TEA
Supplier: AL-AZRAQ AGRICULTURAL COOPERATIVE SOCIETY
Source
Mission Country: JORDAN
Total
1100959
1200173
Amount
Mission Country: JORDAN
DETERGENT
DETERGENT
Supplier: AL-AWSAT FOR ECONOMIC CONSULTANCIES
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
900273
1100440
Amount
Mission Country: EGYPT
STEEL PIPES
Supplier: AL-ATHEER FOR DETERGENTS AND CHEMICALS
Paid ASSF
Source
3,248,232
398,874
TOILET SOAP
DETERGENT
DETERGENT
TOILET SOAP
TOILET SOAP
DETERGENT
Total
36,029,313
Levied ASSF
Amount
Mission Country: LEBANON
SCAFFOLDING
Total
1200114
Contract
Disbursements
35,734,944
Supplier: AL-ALAM CONTRACTING AND GENERAL TRADING CO. SARL
900807
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 12 of 381
23,182
21,384
47,623
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100695
Phase
11
Goods Category
COOKING FOOD SALT
Total
Supplier: AL-BAHA ESTABLISHMENT FOR APPLICATIONS OF TECHNOLO
602056
801766
801767
802224
802291
802294
802416
6
8
8
8
8
8
8
RADIO LINK SYSTEM
LIGHTING FIXTURES
MONITORING SYSTEM FOR MICROWAVE
RADIO LINK SYSTEM
PORTABLE EDITING SYSTEMS
PORTABLE CAMERA
STUDIO EQUIPMENT
Total
Supplier: AL-BAKIR, ELECTRONIK BAKIR MAMULLERI A.S.
801554
801805
801806
801807
1000300
1000302
8
8
8
8
10
10
COPPER WIRE
TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.
TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.
TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.
COPPER WIRE
COPPER WIRE
Total
Supplier: AL-BALKAA ESTABLISHMENTS
900166
1100331
9
11
Supplier: AL-BARAKEH PAPER STATIONERY INDUSTRY COMPANY
9
10
11
SCHOOL STATIONERY
OFFSET WOOD FREE PAPER
ART PAPER
Total
Supplier: AL-BAROOK INDUSTRIAL COMPANY L.L.C.
901982
9
Levied ASSF
Amount
Paid ASSF
Source
461,942
338,083
41,995
1,352,154
131,265
689,937
173,430
1,832,660
1,001,589
458,631
1,230,529
43,860
767,507
172,465
1,811,491
1,173,268
463,417
1,237,966
43,852
62,722
33,191
152,070
83,479
41,694
111,866
3,987
5,430,636
5,669,966
489,009
6,197,781
5,003,840
3,676,471
2,481,618
225,878
1,884,086
5,674,923
4,638,611
3,478,800
2,333,366
231,043
1,940,196
563,379
454,886
334,218
225,598
20,534
171,600
19,469,674
18,296,939
1,770,215
458,886
842,082
475,404
334,211
41,717
76,553
1,300,968
809,615
118,270
375,201
1,085,714
258,688
369,628
1,226,593
291,895
34,109
98,701
23,517
1,719,603
1,888,116
156,327
Amount
6
30,735
Source
7
122,924
6
5
5
5
6
6
6
6,210
34,687
150,313
97,787
42,129
112,542
3,987
10
12
7
7
7
7*
7
447,655
5
5
5
5
6
5
515,850
421,684
316,246
212,120
21,004
176,710
7
7
7
7
7
7
1,663,614
Mission Country: JORDAN
6
6
43,219
30,383
7
7*
73,602
Mission Country: JORDAN
6
6
6
33,603
111,508
26,536
7
7
7
171,647
Mission Country: UNITED ARAB EMIRATES
51,719
57,104
4,502
51,719
57,104
4,502
5
Mission Country: JORDAN; 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: TURKEY
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
FAX MACHINES
Supplier: AL-BAWABI TRADING CO. W.L.L.
Contract
Disbursements
1,443,905
TOILET SOAP
TOILET SOAP
Total
900511
1001156
1100528
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 13 of 381
4,971
4,971
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830415
930051
Phase
8
9
Contract Face
Value
Goods Category
OVERHEAD LINES
ELECTRICAL EQUIPMENT WITH SPARES
801495
801496
8
8
5,908
9,596
165,528
171,147
15,504
112,402
15,421
106,242
15,488
10,213
1,402
127,823
121,730
11,615
45,952
163,236
85,989
76,930
65,165
146,349
46,370
176,277
87,934
81,345
71,806
142,197
4,181
14,860
7,833
7,027
5,926
13,338
583,621
605,929
53,165
Supplier: AL-CONCORDE CONSTRUCTION LTD.
8
9
9
206,246
8,146,822
6,128,968
199,437
8,802,435
1,191,692
18,750
740,620
557,179
14,482,036
10,193,564
1,316,549
Supplier: AL-DAHMA INTERNATIONAL TRADING ESTABLISHMENT
8
9
9
232,782
457,049
617,446
239,863
21,372
680,265
21,162
43,780
56,126
1,307,277
941,500
121,068
Supplier: AL-DEFAF EST FOR TRADE MED & SCIEN SUPPLIES
801289
901703
8
9
MEDICAL SUPPLIES
SPARE PARTS
1,199,417
715,169
1,127,562
109,038
65,011
Total
1,914,586
1,127,562
174,049
Supplier: AL-DIWAN INTERNATIONAL CORP.
800519
8
25,450
2,310
5
5
10,218
1,507
8
†
8
5
5
11,725
3
3
3
3
3
3
4,181
14,860
7,833
7,027
6,530
13,338
5
5
5
5
7
5
53,769
6
6
6
18,131
800,221
108,336
7
7
7
926,688
5
5
5
21,162
2,047
61,836
5**
7
7
85,045
6
5
102,506
65,011
7
5
167,517
Mission Country: JORDAN
25,410
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
16,044
Mission Country: JORDAN
AIR COOLED CHILLER/PARTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
5
Source
Mission Country: JORDAN
CABLES,CABLE JOINT, OVER HEAD MATERIALS AND ACCESSORIES
CUTTING MACHINE, CIRCULAR DIS SAW AND SIEVES
ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND
ACCESSORIES
Total
6,089
9,955
Amount
Mission Country: JORDAN
TELEPHONE CABLES; ACCESSORIES
WATER AND SANITATION SUPPLIES & EQUIPMENT
MECHANICAL AND ELECTRICAL EQUIPMENT
Total
830580
901660
930494
3
3
Inland Transportation Fees
Source
Mission Country: JORDAN
SPARE PARTS
SPARE PARTS
SPARE PARTS
SPARE PARTS
SPARE PARTS
SPARE PARTS
Total
801345
900534
902092
Amount
Mission Country: JORDAN
GAS AND VALVES W/ SPARES
TURBINE SYSTEM EQUIPMENT
Supplier: AL-BO'OD INTERNATIONAL CORPORATION
8
8
8
8
8
8
Paid ASSF
Source
65,199
105,948
Total
830251
830252
830253
830254
830262
830265
Levied ASSF
Amount
63,257
102,271
Total
Supplier: AL-BIR INTERNATIONAL TRADING COMPANY LIMITED
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 14 of 381
2,310
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830264
830800
930162
930241
Phase
8
8
9
9
Goods Category
FIELD INSTRUMENTS
SPARE PARTS FOR EXISTING INSTRUMENTS
SPARE PARTS
CONTROL VALVES & SPARES
Total
Supplier: AL-EKBAL PRINTING AND PACKAGING COMPANY
801153
8
PRINTED LID CARTON BLANKS
Total
Supplier: AL-ELMIYAH FOR PRINTING AND PACKING COMPANY
800627
900787
902049
8
9
9
WHITE CHROMOBOARD DUPLEX GLOSSY COATING
WHITE CHROMOBOARD DUPLEX GLOSSY COATING
HINGES
Total
Supplier: AL-EMBIC CHEMICAL WORKS CO. LTD.ALEMBIC LIMITED
801623
802546
901376
1001658
1200078
8
8
9
10
12
Supplier: AL-EZZ CERAMIC AND PROCELAIN COMPANY (GEMMA)
9
DECORATED WALL TILES; FLOOR TILES
Total
Supplier: AL-FADHIL INTERNATIONAL TRADING CO. LTD.
802097
1101474
8
11
32,716
44,320
34,096
10,205
1,316,545
1,432,537
123,647
2,193,387
2,252,139
216,225
2,193,387
2,252,139
216,225
95,733
414,845
2,024,413
101,844
436,656
1,752,019
8,702
37,709
184,024
2,534,991
2,290,519
230,435
972,906
552,919
233,162
23,907
215,682
970,626
583,168
238,864
26,702
148,982
88,446
50,265
21,197
2,173
19,607
1,998,576
1,968,342
181,688
4,975,940
5,039,032
455,000
4,975,940
5,039,032
455,000
187,809
462,320
184,512
533,112
17,074
42,025
650,129
717,624
59,099
9
11
126,250
266,859
130,774
321,049
11,477
24,260
393,109
451,823
35,737
Paid ASSF
Source
Amount
1
1
1
5
34,340
44,320
34,096
11,726
Source
7
5
5
7
126,792
5
222,016
7
222,016
5
5
5
9,258
41,480
46,155
7
5
5
96,893
Mission Country: INDIA
6
6
6
6
6
88,239
53,015
21,715
2,427
13,544
7
7
7
7
7
178,940
1,800
†
†
600
†
4
8
8
4
8
2,400
Mission Country: EGYPT
5
455,000
5
455,000
Mission Country: JORDAN
6
5
16,774
42,025
7
4
58,799
Mission Country: JORDAN
Total
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
COPYBOOKS
ART PAPER
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
901843
1100766
Levied ASSF
Amount
377,765
470,385
429,948
128,989
PHOTOCOPY MACHINES
PHOTOCOPY MACHINES
Supplier: AL-FARIS INDUSTRIAL GROUP
Contract
Disbursements
359,898
443,928
375,053
112,256
AMPICILIN
AMPICILIN
MEDICINE
SUPPLY OF DRUGS
PHARMACEUTICALS
Total
900040
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 15 of 381
11,889
29,186
41,075
7
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: AL-FOSTAT EST FOR FOREIGN TRADE
800408
800693
900374
1000015
1200142
8
8
9
10
12
PULSES
RICE
RICE
PULSES
SUGAR
Total
Supplier: AL-FURAT FASHION FOR READY-MADE CLOTHES
802585
8
FABRICS
Total
Supplier: AL-FUTTAIM AUTO & MACHINERY COMPANY
630090
630395
700987
702508
730239
830188
6
6
7
7
7
8
Supplier: AL-GHANEM TRADING & CONTRACTING CO.
8
8
8
10
10
10
10
1,528,911
734,133
695,404
1,056,514
4,881,391
144,773
67,295
67,724
92,906
408,676
8,595,111
8,896,353
781,374
10
1,544,772
236,224
140,434
1,544,772
236,224
140,434
552,500
751,004
89,117
307,702
582,881
644,287
552,500
714,766
85,088
307,702
558,512
624,505
58,567
2,927,491
2,843,073
58,567
6
4,785
315,622
56,291
232,704
16,471
7,792
55,581
Source
6
6
6
6
6
138,992
66,739
63,219
96,047
443,763
7
7
7
7
7
†
†
†
†
†
8
8
8
8
8
†
†
†
†
†
†
8
8
8
8
8
8
†
8
808,760
6
21,475
7
21,475
3
56,003
5
56,003
18,127
8,635
63,320
450
28,692
5,117
21,153
1,522
712
5,052
400,479
62,698
227,699
245,910
20,700
227,699
245,910
20,700
310,397
5
5
5
5
1
3
3
450
31,308
448
2,000
1,710
789
5,052
5
5
5**
5
5
7
5
41,757
6
22,355
7
22,355
Mission Country: OMAN
CABLES
130,000
130,000
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
VOCATIONAL NEEDS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
601536
Amount
Mission Country: UNITED ARAB EMIRATES
689,246
Supplier: AL-HASSAN ELECTRICALS COMPANY
Paid ASSF
Source
Mission Country: JORDAN
TESTING EQUIPMENT
BOILER AUXILIARY SYSTEM
BOILER AUXILIARY SYSTEM
ELECTRIC HOSE PUMPS
SPARE PARTS FOR EXISTING PUMPING STATIONS
SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES
SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES
Supplier: AL-HAMED IMPORT AND EXPORT ESTABLISHMENT
Levied ASSF
Amount
1,592,500
740,250
744,964
1,021,966
4,495,431
Total
1001160
Contract
Disbursements
Mission Country: EGYPT
WELDING MACHINE/PARTS
NECCESSARY PIPING
BOILER AUXILIARY SYSTEM
LABORATORY EQUIPMENT
SPARE PARTS FOR TRACTORS
SPARES FOR TRUCK TRACTORS AND FORKLIFT
Total
800583
801870
802492
1001345
1030232
1030233
1030666
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 16 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
130,000
Supplier: AL-HODA INTERNATIONAL TRADING CO.
601939
601940
800205
800206
800221
800237
800342
800386
800471
800562
800658
800763
800764
800942
801588
801589
801590
801607
801641
801950
802266
802552
830083
900061
900191
900192
900193
900217
900218
900219
900220
900221
901091
901092
901205
930061
930137
1000151
1000391
6
6
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
9
9
9
9
9
9
10
10
BLOCKBOARD
TEAK PLYWOOD
SUGAR
SUGAR
RICE
PULSES
DETERGENT
TEA
TIP TRUCKS
OFFSET WOOD FREE PAPER
BUSES WITH SPARE PARTS
TEAK PLYWOOD
WHITE PLYWOOD
FORK LIFT & SPARES
TIPPER TRUCK
TIPPER TRUCK
WATER TANKER
BUSES WITH SPARE PARTS
COOKING FOOD SALT
TEAK PLYWOOD
PIPES AND FITTINGS
STEEL SCAFFOLDING/ ACCESSORIES
TELEPHONE EXCHANGE LINES COMPLETE WITH ALL ACCESSORIES
RICE
SALT
TIRES
TIRES
TOILET SOAP
VEGETABLE GHEE
ADULT MILK
DETERGENT
TEA
TIPPERS/PARTS
WATER TANKER W/ SPARE PARTS
FUEL TANKER/PARTS
CUTTING MACHINES
SCREW
SUGAR
TOILET SOAP
Contract
Disbursements
Levied ASSF
Amount
Paid ASSF
Source
Amount
Source
Mission Country: SYRIA; UNITED ARAB EMIRATES
587,342
1,255,021
4,987,500
4,987,500
1,365,000
1,512,500
1,020,000
795,000
10,629,850
1,024,000
9,922,000
2,519,156
1,641,013
167,944
2,155,699
6,355,846
1,794,522
5,460,765
42,500
2,519,156
4,289,975
10,407,341
95,411
1,924,840
39,374
394,058
689,602
305,924
1,064,545
5,704,516
1,057,029
782,449
2,758,226
1,260,122
898,556
388,573
136,306
5,068,411
314,545
719,594
1,479,552
4,935,317
4,987,500
1,365,000
1,495,081
1,020,000
795,000
10,629,850
1,010,917
7,174,735
2,771,587
1,708,230
170,958
2,105,231
6,095,022
1,854,037
5,215,651
42,500
3,107,231
4,420,372
877,792
97,213
1,763,662
39,977
396,878
697,188
320,984
1,107,319
5,677,409
1,120,896
780,437
3,482,474
1,591,002
993,908
459,088
169,605
5,074,768
308,113
53,413
113,643
1
1
26,637
80,247
5
5
92,727
966,350
93,091
902,000
229,514
148,340
15,125
281,172
829,007
163,135
463,320
3,864
229,514
389,998
946,064
8,673
174,985
3,579
44,000
76,000
27,811
96,544
518,592
96,094
71,126
250,748
114,557
81,686
35,321
12,391
28,595
6
5
5
6
5
1
1
5
1
2
2
5
6
1
6
5
3
6
6
5
5
6
5
6
6
5
6
6
1
5
5
5
6
92,727
966,350
91,902
179,273
228,917
148,069
15,396
281,172
829,007
163,553
442,522
3,864
228,916
401,852
79,794
8,837
160,333
3,634
21,411
18,492
29,180
100,423
516,128
101,900
71,126
316,589
144,637
81,686
35,323
12,360
28,010
7
7
7
7
5*
5
5
7
4
4
3
7
7
5
7
7
7
7
7
5
5
7
7
7
7
5
7
7
3
5**
5
7
7
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
130,000
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 17 of 381
†
†
†
†
†
†
8
8
8
8
8
8
†
8
†
8
†
†
†
8*
8
8
†
8
9,300
†
†
4
8
8
†
8
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000392
1000393
1000431
1000432
1001312
1002229
1030272
1030467
1100162
1100275
1100555
1100750
1100789
1101101
Phase
10
10
10
10
10
10
10
10
11
11
11
11
11
11
Goods Category
VEGETABLE GHEE
COOKING FOOD SALT
DETERGENT
TEA
FIELD CAR TOYOTA/SPARES
INSTANT FULL CREAM MILK POWDER
FIRE FIGHTING PUMP
FIRE FIGHTING MATERIAL AND EQUIPMENT
SUGAR
COOKING FOOD SALT
TEA
VEGETABLE GHEE
DETERGENT
CAR; SPARE PARTS
Total
Supplier: AL-HUDA INDUSTRIAL HOLDING
801670
801671
801681
801691
801692
801715
802575
802597
802603
1200025
8
8
8
8
8
8
8
8
8
12
FIRE EXTINGUISHER
FIRE DETECTION SYSTEM
WATER TANKER
MOBILE CARAVAN
FLOOR CLEANING MACHINE
TYRES
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
LIGHTING BULBS
CABLE
PHOTOGRAPHER STUDIO AND PAPER FOR PHOTOGRAPH STUDIO
Total
Supplier: AL-HUDA SPARE PARTS CO.
601630
630626
702225
702230
702240
702241
702262
702338
702355
730655
730656
6
6
7
7
7
7
7
7
7
7
7
TIRES
DRILLING CAMPS
MOBILE CARAVAN
TYRES
WATER TANKS
WATER DISTILLING EQUIPMENT W/ SPARE PARTS
CLEANING MACHINES
ACCESSORIES
CENTRIFUGAL WATER PUMPS
TOOLPUSHER CARAVAN
TYRES
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
1,094,545
40,484
1,057,534
812,626
3,197,225
4,127,837
152,864
588,418
4,376,133
38,495
935,553
1,290,614
1,712,545
7,051,362
1,055,306
38,236
1,134,150
838,756
3,192,565
522,570
167,683
715,902
4,921,369
45,917
1,076,838
1,401,257
819,720
7,146,009
99,263
3,680
96,139
73,869
532,828
375,052
13,896
53,488
396,670
3,500
85,041
117,325
155,686
641,033
124,798,352
111,138,356
10,208,449
Paid ASSF
Source
5
6
6
5
5
5
1
5
5
6
5
5
6
6
Amount
95,704
3,476
103,105
73,869
462,169
47,480
13,860
65,075
396,670
4,174
85,041
127,382
74,520
649,637
Amount
Source
18,500
4
†
†
†
8
8
8
23,438
4
51,238
Mission Country: UNITED ARAB EMIRATES
186,179
48,752
2,334,986
158,594
117,482
485,956
212,085
1,236,278
69,324
116,942
182,205
46,649
2,386,830
156,037
115,882
472,147
234,583
1,302,519
80,213
134,701
17,218
4,509
212,271
14,667
10,864
44,910
21,038
253,810
6,302
10,631
4,966,578
5,111,766
596,220
5
5
6
5
5
5
5
5
6
6
16,850
4,314
216,985
14,431
10,716
43,634
23,270
267,409
7,292
12,246
7
7
7
7
7
7
7
7
7
7
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
617,147
Mission Country: UNITED ARAB EMIRATES
80,000
1,090,000
716,000
459,500
2,980,800
471,040
161,000
4,179,885
357,613
78,000
213,404
79,200
1,090,000
716,000
459,500
2,979,339
94,208
161,000
4,081,740
357,613
78,000
24,552
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
5
5*
7
5
7
5
7
5
7
7
7*
8,112,429
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 18 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801145
930359
1000837
1100035
1101457
1101462
Phase
8
9
10
11
11
11
Goods Category
RESIDENTIAL CAMPING
WEIGH BRIDGE W/ SPARE PARTS
BULLDOZER/PARTS
AUTOMOBILE WASHING AND SERVICE STATION UTILITIES
IRRIGATION SYSTEMS
DICTIONARIES; SOUND SYSTEMS
Total
Supplier: AL-ITHAH TRADING AND AGENCIES CO. LTD.
900632
9
SPARE PARTS
Total
Supplier: AL-JABAL POULTRY FARMS
902105
9
LAYER HATCHING EGGS
Total
Supplier: AL-JABER IRON AND STEEL FACTORY
802179
8
GRINDING MEDIA
Total
Supplier: AL-JAI EST.FOR SPECIALIZED INDUSTRIES
1200146
12
PAPER SACKS
Total
Supplier: AL-JALAL
801292
8
Contract Face
Value
1,066,000
13,075
70,725
91,580
24,146
29,842,975
29,843,711
1,265,526
2,157,082
2,446,771
196,098
2,157,082
2,446,771
196,098
4,110,128
733,410
373,648
4,110,128
733,410
373,648
PULSES
PULSES
Supplier: AL-JANOUB TRADING & ENG. SERVICES EST.
9
5
3
5
5
5
6
Amount
Inland Transportation Fees
Source
1,104,464
13,970
82,371
99,760
27,156
7
5
7
7
7
7
Amount
Source
†
†
8
8
†
†
†
8
8
8
†
8
†
8
1,327,721
Mission Country: JORDAN
6
222,434
7
222,434
Mission Country: JORDAN
6
66,674
7
66,674
Mission Country: UNITED ARAB EMIRATES
2,279,514
1,677,298
228,881
2,279,514
1,677,298
228,881
3,151,408
2,116,529
299,268
3,151,408
2,116,529
299,268
398,064
381,212
36,184
398,064
381,212
36,184
1,707,531
1,772,727
1,723,367
1,911,518
155,230
161,157
3,480,258
3,634,885
316,387
60,499
69,036
6,038
60,499
69,036
6,038
5
177,552
5
177,552
Mission Country: JORDAN
5
158,745
3
158,745
Mission Country: JORDAN
Total
901284
Paid ASSF
Source
11,238,927
155,193
902,184
6,048,810
1,078,725
298,720
LIGHTING ARRESTOR
Supplier: AL-JAMIL TRADING COMPANY
10
11
Levied ASSF
Amount
10,847,521
143,835
774,629
6,033,876
990,268
265,604
Total
1000053
1101216
Contract
Disbursements
5
36,184
Mission Country: SYRIA
6
6
156,670
173,774
Total
330,444
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
Mission Country: JORDAN
POWER GENERATING UNITS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
36,184
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 19 of 381
6,890
6,890
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: AL-JAWAD TRADING AGENCIES AND CONTRACTS
1100432
1100442
1100443
1200715
11
11
11
12
TEA
DETERGENT
VEGETABLE GHEE
INSTANT FULL CREAM MILK POWDER
Total
Supplier: AL-JAZEERA FOR INTERNATIONAL TRADING
1200356
1200360
12
12
TEA
BLACK TEA
Total
Supplier: AL-JAZIA TRADING CO. WLL
830490
8
Contract Face
Value
189,709
332,021
312,773
1,031,947
215,673
395,743
351,744
1,106,689
17,246
30,184
28,434
93,813
1,866,450
2,069,849
169,677
8
8
8
9
11
CAR; SPARE PARTS
HYDRAULIC EXCAVATOR & SPARE PARTS
CARS
HYDRAULIC EXCAVATOR & SPARE PARTS
MOTOR - CYCLE AND SPARES
Total
Supplier: AL-JUBAIL INTERNATIONAL TRADING
801203
801204
801205
830352
930236
8
8
8
8
9
1,729,577
1,729,577
1,918,481
1,911,236
157,234
157,234
3,459,154
3,829,717
314,468
299,802
-
34,272
299,802
-
34,272
8
8
2,378,002
458,991
1,963,821
2,075,426
1,183,121
2,179,289
457,146
1,664,635
2,104,274
1,284,940
216,182
41,726
178,529
188,675
103,100
8,059,361
7,690,284
728,212
13,724
17,184
6,192
53,279
841,948
13,327
16,485
5,653
53,782
955,428
1,248
1,562
563
4,843
76,547
932,327
1,044,675
84,763
6
6
6
6
19,607
35,977
31,977
100,608
7
7
7
7
188,169
Source
4,625
4
4,625
6
6
174,407
173,749
7
7
348,156
23,438
26,880
4
4
50,318
3
34,272
5
34,272
6
6
6
6
5
198,117
41,559
151,330
191,298
111,973
7
7
7
7
7
†
8
†
8
†
8
694,277
5
5
5
5
3
1,248
1,562
563
4,843
86,863
5
5
5
5
7
95,079
Mission Country: JORDAN
Total
167,651
49,837
15,241
4,530
217,488
19,771
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
PUMPS,COMPRESSORS AND ROTARY MACHINES
GATES AND VALVES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
801732
801734
Amount
Mission Country: OMAN
TESTING EQUIPMENT
CONDENSER TUBES
CONTROL PROTECTION & MEASURING SYSTEM
INSTRUMENTS
SPARE PARTS
Supplier: AL-JUBAIL INT'L. TRADING
Paid ASSF
Source
Mission Country: QATAR
Total
800626
801006
801599
901159
1100182
Levied ASSF
Amount
Mission Country: JORDAN
LAUNDRY EQUIPMENT
Supplier: AL-JAZIRAH COMPANY
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 20 of 381
1,526
460
1,986
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: AL-KADA ENGINEERING AND ELECTRIC INDUSTRIES CO.
601937
801837
6
8
Supplier: AL-KARAOUIYNE
8
9
11
Supplier: AL-KASID TRADING CO. FOR SPECIALIZED VEHICLES
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
8
8
8
8
9
9
9
10
Paid ASSF
Source
Amount
7,411,250
4,598,949
7,411,250
4,535,860
673,750
418,078
12,010,199
11,947,110
1,091,828
5
5
673,750
418,076
Source
5
5
1,091,826
3,975,000
4,100,627
4,460,882
1,778,131
1,877,089
4,607,459
361,364
34,241
405,535
12,536,509
8,262,679
801,140
6
5
6
161,648
34,241
418,860
7
5
7
†
8
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
†
†
†
†
8
8
8
8
614,749
1,447,215
684,516
1,401,400
3,063,500
534,200
3,682,400
810,000
410,850
700,000
700,000
317,500
5,412,000
4,920,000
1,537,500
1,190,886
4,731,445
3,052,545
1,599,500
189,000
487,850
23,051,471
8,012,408
8,337,199
9,837,582
119,374
561,833
537,460
408,974
1,367,372
659,777
1,385,305
2,958,390
534,200
3,550,821
810,000
396,277
620,000
620,000
317,500
5,412,000
4,920,000
1,537,500
1,269,657
4,938,414
3,053,248
1,487,597
189,000
443,500
22,314,617
7,879,771
8,236,225
9,071,310
113,124
562,283
524,024
448,635
2,095,548
728,387
757,927
905,950
15,350
62,375
48,855
37,179
5
5
6
5
5
5
3
6
2,028,546
716,323
748,748
835,379
14,546
62,425
47,633
40,785
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: UNITED ARAB EMIRATES
VEHICLE/SPARE PARTS
STATION WAGON W/ SPARE PARTS
REPLACEMENT ENGINES FOR VEHICLES
BUS WITH SPARES; WAGON WITH SPARES
BUSES
TRANSPORTATION TRUCKS/PARTS
PICK UP DOUBLE CABIN & SPARES
BUS WITH SPARES
LANDCRUISER WAGON, PETROL ENGINE WITH SPARE PARTS
STATIONWAGON
STATION WAGON
BUSES
BUS
CARS
CARS
MINIBUSES
MINIBUSES
TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES
LIGHT VEHICLES
TIP TRUCK WITH SPARES
BUSES
CARS
WATER TANKER W/ SPARE PARTS
TOYOTA LANDCRUISER
CARS
CARS AND SPARES
BUS/PARTS
BUSES WITH SPARE PARTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: MOROCCO
PULSES
PULSES
SUGAR
Total
601668
601983
630144
630152
630179
630298
630299
630630
630663
630664
630986
701814
701815
701981
702455
702749
702752
730076
730270
730547
801610
801675
801707
801999
900063
900195
930541
1000303
Levied ASSF
Amount
Mission Country: EGYPT; JORDAN
PICK UP DOUBLE CABIN & SPARES
PICK UP DOUBLE CABIN & SPARES
Total
800608
900386
1100039
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 21 of 381
7
7
7
7
7
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000466
1000793
1001307
1001309
1001310
1030186
1100007
1100107
1100109
1100113
1100163
1100286
1100290
1100554
1100558
1101105
1101466
1101467
Phase
10
10
10
10
10
10
11
11
11
11
11
11
11
11
11
11
11
11
Goods Category
BUSES WITH SPARE PARTS
STATION WAGON W/ SPARE PARTS
BUSES WITH SPARE PARTS
PICK UP SINGLE CABINET
BUSES WITH SPARE PARTS
BUS/PARTS
HYUNDAI TERRACAN W/SPARES
TOYOTA CARS
TOYOTA CARS
SALOON CAR
HYUNDAI GALLOPER 4WD AND SPARES
HYUNDAI HD 120 LORRY
CARS
SPARE PARTS FOR VEHICLE
MINI BUS W/SPARE PARTS
CARS
LAND CRUISER/PARTS
GALLOPER
Total
Supplier: AL-KHALEEJ SUGAR CO. LLC
600143
800017
800018
800022
800023
1000088
6
8
8
8
8
10
SUGAR
SUGAR
SUGAR
SUGAR
SUGAR
SUGAR
Total
Supplier: AL-KHORAYEF COMMERCIAL CO. LTD.
1200023
12
CENTER PIVOT IRRIGATION SYSTEM
Total
Supplier: AL-KHORAYEF IRRIGATION SYSTEM CO.
801614
1200051
8
12
CENTER PIVOT IRRIGATION SYSTEM
CENTER PIVOT
Total
Supplier: AL-KHUBAR EST. FOR SUPPLIES WADI SAQRA
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
608,081
3,047,113
8,521,081
2,130,454
3,886,977
668,032
4,497,218
106,547
3,124,847
1,577,304
807,427
62,973
145,715
1,074,958
3,969,816
2,780,207
9,453,740
2,163,417
630,419
3,204,762
9,199,266
2,262,779
4,344,794
664,818
4,652,295
112,766
3,435,651
1,765,913
861,003
77,484
166,835
1,075,180
4,423,735
3,167,926
9,035,475
2,520,654
55,280
283,077
774,581
193,662
353,333
60,725
408,800
10,000
300,000
152,500
80,000
5,725
11,250
97,713
360,855
265,000
856,251
196,674
136,364,515
137,222,302
9,116,997
Paid ASSF
Source
6
5
5
5
5
3
5
5
5
5
5
5
5
5
5
5
5
6
Amount
57,311
282,839
77,465
353,333
60,433
422,894
10,461
329,837
170,735
85,308
7,044
12,881
97,713
402,114
301,956
818,367
-
Source
†
†
†
†
†
†
†
8
8
8
8
8
8
8
†
†
†
†
†
†
8
8
8
8
8
8
†
8
†
†
†
†
†
†
8
8
8
8
8
8
Mission Country: UNITED ARAB EMIRATES
6,562,500
7,743,750
19,792,500
19,792,500
19,950,000
10,136,821
6,508,417
6,991,648
19,734,608
19,778,970
19,941,745
10,539,360
921,529
83,978,071
83,494,748
921,529
6
958,124
7
958,124
Mission Country: SAUDI ARABIA
13,918,392
16,145,067
1,265,308
13,918,392
16,145,067
1,265,308
6
1,467,733
7
1,467,733
Mission Country: SAUDI ARABIA
33,276,496
15,807,784
32,085,559
5,429,643
3,025,078
1,437,071
49,084,280
37,515,202
4,462,149
5
6
3,025,079
493,604
3,518,683
Mission Country: JORDAN
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
12
5
5
5
7
7
5
7
7
7
7
7
5
7
7
7
5
Amount
7,985,076
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 22 of 381
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900678
Phase
9
Goods Category
Contract Face
Value
LIFTING TRANSPORTER/PARTS
800333
800520
900702
1100767
8
8
9
11
COPYBOOKS
DUPLICATING PAPER
COPYBOOKS
ART PAPER
Total
Supplier: AL-MADAEN INDUSTRIAL COMPANY
800365
901202
1000039
1100600
8
9
10
11
883,509
76,000
752,356
883,509
76,000
478,650
1,051,050
156,705
266,859
192,842
600,093
161,167
42,306
43,514
95,550
14,246
24,260
1,953,264
996,408
177,570
Supplier: AL-MADAR CHEMICAL ESTABLISHMENT - ANETS COM. JO
801451
900911
901514
8
9
9
Supplier: AL-MAHABA FACTORY FOR OIL AND FOOD SECURITY
600198
800353
1000011
6
8
10
Supplier: AL-MASAOOD OIL INDUSTRY SUPPLIES & SERVICES CO.
830833
8
SPARES FOR GAS TURBINE
Total
Supplier: AL-MASHREK AL-AKSA ALTIJARIA CO. LTD.
602045
800072
800314
800315
6
8
8
8
397,200
153,846
355,784
673,666
397,200
175,554
373,057
789,931
36,109
17,094
32,344
61,242
1,580,496
1,735,742
146,789
TOILET SOAP
TEA
VEGETABLE GHEE
ADULT MILK
5
89,248
6
6
6
6
17,531
54,554
14,652
3,846
Source
†
8
†
8
7
7
†
†
†
8
8
8
5
†
8
7
7
†
†
†
†
8
8
8
8
7
7
7
7
90,583
581,455
537,138
560,508
541,519
612,408
632,159
52,860
51,408
87,560
1,679,101
1,786,086
191,828
332,500
310,000
518,974
321,343
302,027
558,314
28,182
47,179
1,161,474
1,181,684
75,361
6
5
6
6
36,109
19,506
33,914
71,812
7
7
7
7
161,341
6
5
5
49,229
58,612
98,753
7
7
7
206,594
Mission Country: EGYPT
6
6
27,457
50,756
78,213
Mission Country: UNITED ARAB EMIRATES
1,883,973
1,729,962
172,565
1,883,973
1,729,962
172,565
4
113,064
113,064
Mission Country: JORDAN
64,738
675,500
2,400,000
7,335,000
62,784
675,500
2,397,888
7,323,264
218,182
666,818
6
6
217,990
665,751
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
Amount
89,248
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Amount
Mission Country: JORDAN; TUNISIA
MEDICINE
MEDICINE
MEDICINE
Total
Paid ASSF
Source
Mission Country: JORDAN
TOILET SOAP
ALUMINUM TUBES
TOILET SOAP
TOILET SOAP
Total
Levied ASSF
Amount
752,356
Total
Supplier: AL-KINDI OFFSET
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 23 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900029
900255
900256
900257
900364
1000497
1100532
1100761
1200263
1200778
Phase
9
9
9
9
9
10
11
11
12
12
Contract Face
Value
Goods Category
SUGAR
TOILET SOAP
TEA
VEGETABLE GHEE
ADULT MILK
VEGETABLE GHEE
VEGETABLE GHEE
TEA
DETERGENT
INSTANT FULL CREAM MILK POWDER
Total
Supplier: AL-MASHREK DEVELOPMENT AND MARKETING CO. LTD.
1100122
1100516
1100517
1100518
11
11
11
11
Supplier: AL-MASHREQ EST. FOR INDUSTRIAL SUPPLIES
7
7
8
10
10
4,538,772
62,334
628,877
1,804,156
4,330,573
1,873,737
2,091,732
817,554
712,676
2,073,058
4,851,774
63,180
660,192
1,848,761
4,317,081
1,914,184
2,584,622
893,983
825,792
2,245,722
412,616
5,667
57,171
164,014
393,688
170,340
190,157
74,323
64,789
188,460
29,408,707
30,664,727
2,606,225
4,301,328
283,465
189,709
312,773
4,888,993
342,792
234,011
351,137
391,030
25,770
17,246
28,434
5,087,275
5,816,933
462,480
134,808
127,124
45,360
46,800
18,596
135,270
130,818
46,792
48,324
21,351
12,255
11,555
4,123
4,254
1,691
372,688
382,555
33,878
2,241,803
2,348,991
2,469,824
2,695,484
210,000
210,000
4,590,794
5,165,308
420,000
340,407
949,947
370,150
1,020,050
33,596
86,359
1,290,354
1,390,200
119,955
Total
1000414
1100333
10
11
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
Total
Supplier: AL-MAWAIRD MATERIAL RESOURCES CO.
802376
901827
8
9
Supplier: AL-METHALIA EST. FOR DAIRY PRODUCT
6
6
6
6
6
6
6
6
6
6
Amount
441,070
5,744
60,017
168,069
392,462
174,017
234,966
81,271
75,072
204,157
6
6
6
6
444,454
31,163
21,274
31,922
Amount
Source
†
†
†
†
†
66,780
†
8
8
8
8
8
4
8
†
8
66,780
7
7
7
7
528,813
1
5
1
1
3
12,255
11,555
4,123
4,254
1,691
5
5
105,000
-
5**
5
5
5
5
5
5
105,000
Mission Country: JORDAN
5
6
36,531
92,732
129,263
Mission Country: JORDAN
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 24 of 381
†
8
4,688
4
4,688
33,878
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
7
7
7*
7
2,720,586
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
MEDICINE
MEDICINE
Total
Paid ASSF
Source
Mission Country: JORDAN
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
INSTRUMENTS AND CONTROL SYSTEM W/CABLIN AND ACCESSORIES
INSTRUMENTATION & SPARE PARTS
SPARE PARTS FOR EXISTING INSTRUMENTS
TRANSMITTERS
Supplier: AL-MASRI FOR SANITARY WARE
Levied ASSF
Amount
Mission Country: JORDAN
SUGAR
POLY PROPOLINE BAGS
TEA
VEGETABLE GHEE
Total
730883
730910
830840
1030163
1030476
Contract
Disbursements
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800542
900118
Phase
8
9
Goods Category
ADULT MILK
ADULT MILK
Total
Supplier: AL-MOHANDES INTERNATIONAL CO. (AMI)
801298
802078
802081
802158
802611
900738
901597
930655
1001919
8
8
8
8
8
9
9
9
10
GENERATOR SETS/PARTS
EQUIPMENT
ENGINE
PROPELLERS
DIESEL GENERATOR/SPARE PARTS
GENERATORS AND SPARE PARTS
CABLES
EMERGENCY GENERATORS W/SPARES & ACC.
GENERATING SET
Total
Supplier: AL-MOHEAB (M) SDN BHD
901902
9
Contract Face
Value
240,990
12,846,034
21,908
1,166,837
13,076,202
13,087,024
1,188,745
599,317
472,795
105,671
31,325
78,757
800,150
68,260
21,303
1,045,775
573,943
455,275
101,430
30,147
90,172
918,850
71,514
26,102
385,589
48,818
42,981
9,606
3,000
7,160
72,736
6,205
1,936
95,062
3,223,353
2,653,022
287,504
272,226
303,768
24,748
272,226
303,768
24,748
12
VEGETABLE GHEE
Total
1,935,921
187,327
175,993
1,935,921
187,327
175,993
Supplier: AL-MUHEEB CO.
800334
800521
900703
901557
1000216
1100768
8
8
9
9
10
11
COPYBOOKS
DUPLICATING PAPER
COPYBOOKS
POLY PROPOLINE BAGS
POLY PROPOLINE BAGS
ART PAPER
478,650
1,051,050
156,705
333,625
343,636
266,859
299,900
747,717
166,018
379,486
345,423
303,900
43,514
95,550
14,246
30,330
31,240
24,260
Total
2,630,525
2,242,444
239,140
Supplier: AL-NABA AL-SAFI INDUSTRIAL ESTABLISHMENT
501304
900115
900153
1000578
5
9
9
10
756,062
790,029
717,021
906,818
64,093
72,309
64,062
75,098
Paid ASSF
Source
6
6
Amount
21,908
1,167,821
Source
7
7
1,189,729
5
6
6
5
6
5
5
5
5
46,751
41,389
9,221
2,887
8,197
72,736
6,205
1,936
35,050
7
7
7
7
7
5
5
5
7
†
8
†
8
†
8
224,372
6
27,615
7
27,615
Mission Country: EGYPT
6
17,030
7
17,030
Mission Country: JORDAN
6
6
6
6
6
6
27,264
67,974
15,093
34,499
31,402
27,627
7
7
7
7
7
7
203,859
Mission Country: JORDAN
705,023
795,402
704,686
826,079
6
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: MALAYSIA
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
1200209
Levied ASSF
Amount
240,990
12,835,212
BATTERIES
Supplier: AL-MOLTAKA INTERNATIONAL
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 25 of 381
32,409
71,821
65,184
82,438
11
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100427
Phase
11
Goods Category
TOILET SOAP
Total
Supplier: AL-NAJAH SOAP FACTORY
900254
9
Contract Face
Value
8
9
9
10
11
11
1,661,968
122,485
4,831,898
398,047
61,185
60,977
5,562
61,185
60,977
5,562
342,500
154,879
535,455
523,480
505,249
498,032
342,500
154,019
543,674
506,599
594,603
562,684
31,136
14,080
48,678
47,589
45,932
45,276
2,559,595
2,704,079
232,691
Supplier: AL-NAMLAH TRADING ESTABLISHMENT
730083
730123
930647
1230016
1230030
7
7
9
12
12
52,691
32,741
27,269
7,500
63,940
52,691
32,741
30,299
7,508
67,534
4,790
2,976
2,479
682
5,813
184,141
190,773
16,740
8
9
10
65,134
129,490
31,577
72,767
145,181
35,893
5,922
11,771
2,870
226,201
253,841
20,563
1,935,921
2,265,120
175,993
1,935,921
2,265,120
175,993
Total
1100816
11
VEGETABLE GHEE
Total
Supplier: AL-NOOR VETERINARY MEDICINES FACTORY
900882
9
6
5,543
7
5,543
6
6
6
6
6
6
31,136
14,002
49,425
46,054
54,055
51,153
7
7
7
7
7
7
245,825
6
6
5
6
6
3,488
1,993
2,727
683
6,139
5
5
5
7
7
15,030
3
3
5
5,922
11,771
2,870
5
5
5
20,563
6
205,920
7
205,920
Mission Country: UNITED ARAB EMIRATES
Total
34,216
39,315
3,110
34,216
39,315
3,110
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
Mission Country: SUDAN
VETY - DRUGS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
402,940
Mission Country: JORDAN
CODES, STANDARD AND SCIENTIFIC REFERENCES
CODES, STANDARD AND SCIENTIFIC REFERENCES
PUMP UNITS
Supplier: AL-NEFEIDI COMMERCIAL ENTERPRISES
151,088
Amount
Mission Country: JORDAN
Total
830582
930198
1030549
Inland Transportation Fees
Source
Mission Country: SYRIA
PIPE FITTINGS & GASKETS
MATERIALS FOR CABLE JOINT
BATTERY CHARGER AND SPARES
TELECOMMUNICATIONS EQUIPMENT/SPARES
SPARES FOR INSTRUMENTS
Supplier: AL-NEEL AL-AZRAQ COMMERCIAL ESTABLISHMENT
6
Amount
Mission Country: JORDAN
DETERGENT
TOILET SOAP
DETERGENT
DETERGENT
TOILET SOAP
DETERGENT
Total
Paid ASSF
Source
4,378,522
Total
800360
900333
900334
1000372
1100373
1100374
Levied ASSF
Amount
1,347,332
TOILET SOAP
Supplier: AL-NAMAA CO.(DAABOUL & AKTAA FOR DETERGENT COSMET)
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 26 of 381
3,110
3,110
5
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: AL-PETRA COMPANY FOR SALT INDUSTRIES
800291
900265
1100712
8
9
11
Contract Face
Value
170,000
157,498
153,981
170,000
156,656
42,325
15,455
14,318
13,998
481,479
368,981
43,771
5,220,396
6,706,645
5,391,692
7,000,509
477,500
625,000
11,927,041
12,392,201
1,102,500
312,773
664,042
189,709
2,063,894
360,467
780,859
218,502
2,327,401
28,434
60,367
17,246
187,627
3,230,418
3,687,229
293,674
Total
800918
900031
8
9
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
WOODEN DOORS
Total
Supplier: AL-RADHI ARABIAN COMPANY FOR FOOD STUFFS
1100602
1100604
1100698
1200701
11
11
11
12
VEGETABLE GHEE
DETERGENT
BLACK TEA
INSTANT FULL CREAM MILK POWDER
Total
Supplier: AL-RAFIDAIN EST. FOR SOAP & CHEM. DET. PROD.
702876
900154
900161
1000353
1100524
1100526
7
9
9
10
11
11
Supplier: AL-RAHAF IMPORT ESTABLISHMENT
1001343
10
VOCATIONAL NEEDS
Total
Supplier: AL-RAHMA PHARMACEUTICAL CO.
801198
802586
802587
1000461
1000462
1001447
8
8
8
10
10
10
Paid ASSF
Source
Amount
6
6
6
15,455
14,241
3,848
Source
7
7
7
33,544
5
5
525,250
-
5
5
525,250
6
6
6
6
32,770
70,987
19,864
211,582
7
7
7
7
335,203
352,511
152,962
352,343
157,273
336,833
332,021
424,807
155,594
349,604
152,618
376,023
412,896
32,047
13,906
32,031
14,298
30,621
30,184
1,683,943
1,871,542
153,087
1,039,577
1,253,719
94,507
1,039,577
1,253,719
94,507
332,073
29,660
62,201
397,900
103,872
106,475
32,564
2,383
5,288
42,735
8,682
8,579
6
6
6
6
6
6
31,678
14,145
31,782
13,874
34,184
30,670
12
7
7
7
7*
12
156,333
Mission Country: JORDAN
6
113,974
7
113,974
Mission Country: JORDAN
343,803
26,215
58,171
359,657
95,506
94,369
5
6
6
5
6
5
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 27 of 381
31,453
2,696
5,655
47,279
9,443
8,579
4,625
4,625
Mission Country: JORDAN; 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.
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
MEDICINE
MEDICINE
MEDICINE
CHEMICALS
ALUMINUM SLUGS FOR SHAVING CREAM
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
TOILET SOAP
DETERGENT
Total
Levied ASSF
Amount
Mission Country: JORDAN
SALT
COOKING FOOD SALT
COOKING FOOD SALT
Supplier: AL-QASAR INDUSTRIAL ESTABLISHMENT
Contract
Disbursements
7
7
7
7
7
5
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001831
Phase
10
Goods Category
MEDICINE
Total
Supplier: AL-RAJH CHEMICAL INDUSTRIES
1000753
10
Contract Face
Value
104,237
377,388
5,128,986
1,136,418
477,619
6
9
9
Total
702881
900148
1100603
7
9
11
Total
801106
801570
901592
1100436
8
8
9
11
8
8
8
10
DECORATED WALL TILES
Total
Supplier: AL-RIYADH CO. FOR VEG.OIL INDUSTRY
28,884
338,798
28,884
210,000
160,837
567,293
205,800
176,434
597,192
14,621
51,569
938,130
979,426
66,190
59,758
61,185
134,733
75,051
63,274
151,438
5,433
5,562
12,248
255,676
289,763
23,243
4,871
3,240
14,180
39,052
674,782
665,237
61,343
6
30,800
5
5
16,038
54,286
7
7
70,324
6
6
6
5,526
5,752
13,767
12
7
7*
25,045
146,737
265,415
193,596
146,991
252,288
198,188
13,340
24,129
17,600
605,748
597,467
55,069
2,549,794
2,895,162
225,000
2,549,794
2,895,162
225,000
6
6
5
6
4,845
3,177
15,598
36,614
7
7
5
7
60,234
6
6
6
13,363
22,935
18,017
7
7
7
54,315
Mission Country: SYRIA
5
115,099
115,099
Mission Country: JORDAN
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
30,800
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
7
Mission Country: JORDAN
Total
1000429
338,798
317,723
53,300
34,943
174,243
402,751
TOYOTA LANDCRUISER
CRANE WITH SPARES PARTS
CARS AND SPARES
Supplier: AL-REEF CERAMIC CO.
317,723
53,584
35,640
155,987
429,571
Total
802300
802340
802341
9,476
Amount
114,581
Mission Country: JORDAN; SYRIA
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
Supplier: AL-REDWAN INTERNATIONAL TRADING AND INVESTMENT
6
Inland Transportation Fees
Source
Mission Country: JORDAN
TOILET SOAP
TOILET SOAP
TOILET SOAP
Supplier: AL-RAZI PHARMACEUTICAL LAB.
Amount
Mission Country: UNITED ARAB EMIRATES
OIL WELL CEMENT & CHEMICAL ADDITIVES.
DRILLING FLUID CHEMICALS
CEMENT AND ADDITIVES
Supplier: AL-RASHEED SOAP FACTORY
Paid ASSF
Source
Mission Country: SAUDI ARABIA
Total
630659
930345
930392
Levied ASSF
Amount
4,151,265
TOILET SOAP
Supplier: AL-RAML CHEMICALS TRADING CO. (L.L.C.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 28 of 381
5
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900122
1000490
1100445
Phase
9
10
11
Goods Category
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: AL-RIYADH DETERGENT IND.CO. LTD.
900116
900117
1000579
1100429
1100763
9
9
10
11
11
TOILET SOAP
DETERGENT
TOILET SOAP
TOILET SOAP
DETERGENT
Total
Supplier: AL-RIYADH INT'L FLOWER COS. GROUP FOR INVEST
600340
600341
600342
600343
602000
700066
700205
700630
800244
800245
800246
800559
900472
900486
1000644
1200138
1200158
1200165
6
6
6
6
6
7
7
7
8
8
8
8
9
9
10
12
12
12
TOILET SOAP
DETERGENT
VEGETABLE GHEE
ADULT MILK
INSTANT FULL CREAM MILK POWDER
VEGETABLE GHEE
ADULT MILK
TOILET SOAP
DETERGENT
TOILET SOAP
VEGETABLE GHEE
ADULT MILK
TOILET SOAP
VEGETABLE GHEE
TOILET SOAP
TOILET SOAP
TEA
VEGETABLE GHEE
Total
Supplier: AL-ROWA'A GENERAL TRADING CO. L.L.C
1100557
11
NISSAN PATROL STATION WAGON AND SPARES
Total
Supplier: AL-RYAN INDUSTRIAL COMPANY LIMITED
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
1,862,953
1,934,803
2,189,414
1,867,434
1,989,700
2,445,729
169,359
175,891
199,038
5,987,170
6,302,863
544,288
244,739
352,343
254,178
1,684,164
362,365
244,497
351,198
260,109
1,958,131
433,129
22,249
32,031
23,107
153,106
32,942
2,897,789
3,247,064
263,435
Paid ASSF
Source
6
6
6
Amount
169,767
180,882
222,339
Source
7
7
7
Mission Country: JORDAN
6
6
6
6
6
22,227
31,927
23,447
178,012
39,375
7
7
11
7
7
294,988
Mission Country: SAUDI ARABIA
1,616,000
2,034,000
6,480,000
11,779,148
28,870,440
12,620,000
23,124,991
1,460,000
2,040,000
1,294,000
6,100,000
1,222,510
1,893,733
5,327,663
1,942,424
10,796,480
3,186,823
19,180,505
1,602,423
2,033,742
6,097,006
11,777,690
31,943,392
12,610,068
23,092,166
1,439,400
2,040,000
1,280,434
6,098,548
1,201,473
1,876,162
5,301,182
2,062,630
6,996,379
3,830,159
5,453,957
111,137
172,158
484,333
176,584
981,498
289,711
1,743,682
140,968,717
126,736,811
3,959,103
6
6
6
6
6
6
6
109,225
170,560
481,926
187,512
636,034
348,196
495,814
7
7
7
7
7
7
7
2,429,267
†
†
†
†
29,600
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
4
8
8
8
8
8
8
8
8
8
8
8
8
29,600
Mission Country: UNITED ARAB EMIRATES
7,152,248
7,720,142
663,632
7,152,248
7,720,142
663,632
5
643,702
643,702
Mission Country: JORDAN
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
572,988
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 29 of 381
3
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802132
900796
901753
1000319
1000320
1000323
Phase
8
9
9
10
10
10
Goods Category
ELEVATORS FOR MATERIALS
TANDEM VIBRATORY ROLLER
AIR CONDITIONING EQUIPMENT/PARTS
JOINT CUTTING MACHINE
PNEUMATIC TYRE COMPACTOR
CONCRETE VIBRATOR
Total
Supplier: AL-SAAD TRADING ESTABLISHMENT (ATE) (JORDAN)
801728
8
STEEL PIPES
Total
Supplier: AL-SAEED TRADING COMPANY (YEMEN)
700399
700410
700943
800428
800429
800430
7
7
7
8
8
8
Supplier: AL-SAFA CO. FOR TRADING & PRODUCTICE INDUSTRIES
12
30,433
54,413
28,255
7,863
46,154
6,073
1,905,103
2,033,895
173,191
1,135,624
1,078,170
110,377
1,135,624
1,078,170
110,377
9
11
12
924,991
646,000
219,000
194,100
620,000
68,000
924,991
646,000
219,000
189,240
619,454
67,420
17,645
56,364
6,182
2,672,091
2,666,105
80,191
8
9
FLOW LINES
WRAPPING MATERIAL
Total
Supplier: AL-SARAYA FOR IMPORT-EXPORT
930431
9
6
6
6
6
6
6
550,823
-
50,071
550,823
-
50,071
30,423
60,801
32,390
8,072
46,953
6,260
184,899
5
104,792
Amount
Source
5,400
11
5,400
7
104,792
176,276
342,509
165,753
176,122
400,486
209,141
16,025
31,137
15,069
684,538
785,749
62,231
24,252,703
7,056,042
11,783,435
1,341,712
2,204,675
641,428
31,308,745
13,125,147
2,846,103
914,371
81,869
6
6
6
17,204
56,314
6,129
7
7
7
79,647
5
5,000
5
5,000
6
6
6
16,011
36,408
19,013
7
7
7
71,432
Mission Country: LEBANON
3
3
1,071,221
301,266
3
5
1,372,487
Mission Country: JORDAN
898,424
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
Mission Country: JORDAN
ADDITIVES FOR MOTOR ENGINE OILS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
830242
930335
Amount
Mission Country: YEMEN
DETERGENT
DETERGENT
DETERGENT
Supplier: AL-SALEM COMPANY
Paid ASSF
Source
Mission Country: JORDAN
Total
900268
1100829
1200133
Levied ASSF
Amount
334,657
668,814
356,293
88,793
516,483
68,855
EXPLOSION CUT OUT FUSE
Supplier: AL-SAFEER ESTABLISHMENT FOR CHEMICAL INDUSTRIES
Contract
Disbursements
334,763
598,543
310,810
86,496
507,692
66,799
ADULT MILK
VEGETABLE GHEE
TOILET SOAP
TOILET SOAP
VEGETABLE GHEE
DETERGENT
Total
1200856
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 30 of 381
81,869
5
†
†
†
†
†
†
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
898,424
Supplier: AL-SHAMIYA TRADING AND INDUSTRIAL CO.
1100476
11
81,869
189,709
232,537
17,246
189,709
232,537
17,246
8
9
10
163,333
328,596
133,000
168,345
412,346
143,491
7,777
29,869
12,090
624,929
724,182
49,736
7,615,440
8,743,765
692,313
7,615,440
8,743,765
692,313
1,833,920
1,926,668
166,720
1,833,920
1,926,668
166,720
406,544
1,486,482
7,729,633
3,553,345
278,198
419,223
1,534,762
629,067
580,028
95,487
36,959
135,135
737,500
332,716
25,291
13,454,202
3,258,567
1,267,601
2,216,739
366,657
462,529
332,603
4,831,377
226,377
3,124,738
6,338,031
677,329
202,422
33,768
42,162
66,833
382,216
19,341
276,356
529,675
110,369
Total
1001154
10
VOCATIONAL NEEDS
Total
Supplier: AL-THORA TRAD & PRINTING SERV.EST
901995
9
REQUIREMENTS FOR PRINTING TEXTBOOKS
Total
Supplier: AL-TOUN TRADING CO.
801936
801937
900398
1100020
1100320
8
8
9
11
11
LORRY/PARTS
PNEUMATIC- TYRED ROLLERS
WOODEN DOORS
WHITE WOOD
CHANNELS
Total
Supplier: AL-WAFI GROUP FOR MARKETING & INT'L TRADE CO. LTD
802296
802297
802298
802299
900781
900782
900862
901146
1001361
8
8
8
8
9
9
9
9
10
MEDICINE
MEDICINE
MEDICINE
IPRATROPIUM
MEDICAL EQUIPMENT AND APPLIANCES
MICARDIS
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
MEDICINE
Amount
6
21,140
7
21,140
5
5
5
7,860
30,310
12,090
Source
3
3
3
Mission Country: JORDAN
6
794,888
7
794,888
Mission Country: JORDAN
6
175,152
7
175,152
Mission Country: SYRIA
6
6
5
1
6
38,111
139,524
13,125
8,681
7
7
5
5
7
199,441
Mission Country: JORDAN
2,226,645
371,446
463,780
735,164
4,204,598
212,770
3,040,252
5,826,427
1,214,055
6
6
6
6
5
5
5
5
6
201,522
33,332
42,048
30,237
382,216
19,341
276,356
529,675
61,575
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 31 of 381
5,625
5,625
50,260
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
81,869
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
VETY-PHARMACEUTICALS
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: AL-TAKHASOSIA EXPORT AND IMPORT ESTABLISHMENT
Paid ASSF
Source
Mission Country: SYRIA
TEA
Supplier: AL-SHARK VETERINARY PRODUCTS ZIADEH AND SUKKA CO.
Levied ASSF
Amount
914,371
Total
800720
900870
1001047
Contract
Disbursements
7
7
7
7
5
5
5
5
7
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1101006
Phase
11
Goods Category
MEDICINE
Total
Supplier: AL-WALID ENTERPRISE EXP.-IMP. & GENERAL AGENCIES
1100514
11
Contract Face
Value
6
6
6
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
BLOCKBOARD
PICK UP DOUBLE CABIN & SPARES
FORKLIFTS
PULSES
PULSES
GALVANIZED PIPES
TEAK WOOD
PLYWOOD
PICKUPS; SPARE PARTS
SUGAR
RICE
DEFORMED BARS
SOYA BEANS MEAL
SHEET PILES
TOILET SOAP
DETERGENT
TEA
PULSES
HOT ROLLED SHEETS
COLD ROLLED SHEETS
MINIBUSES
WINDOW SECTION
WHITE PLYWOOD
GALVANIZED SHEETS
TIP TRUCKS; SPARE PARTS
PICK UP DOUBLE CABIN & SPARES
TRUCK TANKERS/PARTS
PAPER
SPARE PARTS
HOT ROLLED PLATE
STEEL
PUMPS AND SPARE PARTS
PICKUPS
Paid ASSF
Source
3,712,818
2,241,242
337,529
20,817,622
2,000,671
189,709
218,722
17,246
189,709
218,722
17,246
6
Amount
203,749
6
19,884
Source
7
7
19,884
4,625
4
4,625
Mission Country: P.R. OF CHINA; UNITED ARAB EMIRATES
584,379
7,105,787
96,322
1,462,500
1,362,000
2,180,000
2,500,000
992,000
6,650,000
3,740,625
1,365,000
27,500,000
4,009,500
5,170,000
993,000
1,027,500
819,500
7,962,500
770,000
1,320,000
168,000
2,031,693
1,634,288
1,380,222
9,254,044
10,844,866
10,466,223
11,901,368
851,121
5,418,520
7,956,536
1,703,164
21,918,895
325,876
7,993,195
106,612
1,453,690
1,340,096
1,898,700
1,567,500
992,000
6,650,000
3,629,019
1,352,895
27,405,630
3,795,056
4,892,434
993,000
1,027,500
819,500
7,960,993
769,382
259,732
168,000
2,128,950
1,662,105
1,385,684
9,904,089
12,281,980
10,945,972
11,316,315
794,028
5,600,002
7,749,363
1,596,466
20,421,067
53,321
5
26,661
5
8,757
6
8,318
10
2,500,000
364,500
470,000
90,273
71,172
723,864
70,000
120,000
30,000
184,673
148,936
125,454
841,202
985,809
951,381
1,081,943
77,367
492,544
723,295
154,818
-
1
5
5
6
5
5
6
1
1
5
1
1
1
5
5
5
6
5
1
1
5
5
2,506,177
369,020
444,767
90,273
71,172
723,727
69,944
119,931
30,000
200,000
148,958
123,906
900,290
1,116,442
994,989
1,028,756
72,177
529,389
695,899
145,119
-
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,780,051
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
601950
601955
602006
700717
700986
701494
702190
702305
702606
800027
800033
800063
800146
800337
800341
800344
800345
800346
800467
800468
800571
800940
800943
800945
800950
801047
801403
801442
801443
801444
801445
801446
801480
Levied ASSF
Amount
22,007,955
BLACK TEA
Supplier: AL-WASEL & BABEL GENERAL TRADING CO. LLC
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 32 of 381
5
5
7
7
5
7
7
5
5
7
5
5
5
7
7
7
7
7
5
5
7
7
†
†
8
8
†
†
†
†
†
†
†
†
2,500,000
†
8
8
8
8
8
8
8
8
1
8
†
8
50,000
75,000
†
†
†
62,727
1
1
8
8
8
1
†
8
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801481
801483
801484
801606
801643
801644
801645
801646
801709
801929
801996
802068
802111
802112
802338
802520
802602
802685
802819
802941
900358
900359
900772
900808
901208
901838
901839
901857
901858
901860
1000099
1000100
1000103
1000104
1000395
1000614
1000787
1030210
1100142
1100552
1100787
1200217
1200242
Phase
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
9
9
10
10
10
10
10
10
10
10
11
11
11
12
12
Goods Category
CARS; SPARE PARTS
PICKUPS
CAR
GALVANIZED STEEL PLATE
FLAT BARS
JOISTS STEEL
CHANNEL STEEL
WINDOW SECTION
SLIPFORM JACKS AND SPARE PARTS
SCHWING PARTS
FORKLIFTS; ACCESSORIES; SPARE PARTS
PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS
TIP TRUCKS; SPARE PARTS; ACCESSORIES
VIBRATING HAMMER
HYDRAULIC EXCAVATORS W/ SPARE PARTS
PICKUP DOUBLE CABIN; ACCESSORIES
PICKUPS
MINIBUSES
CARGO SEALS
HOT ROLLED PLATE
WHEAT
RICE
EQUAL ANGLES STEEL
PILING EQUIPMENT AND ACCESSORIES
STEEL
FLAT BARS
WINDOW SECTION
HOT ROLLED PLATE
SHAFT
PIPES
PULSES
PULSES
DETERGENT
TOILET SOAP
VEGETABLE GHEE
GALVANIZED STEEL PIPES
CENTER PIVOT
TIRES
SUGAR
DETERGENT
VEGETABLE GHEE
OFFSET MACHINE W/ SPARE PARTS
TEA
Contract Face
Value
31,787,831
51,777,012
29,608,261
112,684
33,272
1,747,040
157,629
25,924
7,401,700
856,509
940,648
1,532,264
2,941,870
7,004,698
1,137,004
7,439,125
2,136,332
186,496
210,727
3,544,019
7,040,734
1,880,036
367,395
2,255,946
388,787
6,636
56,818
7,339,932
2,819,608
13,079,038
3,652,528
1,418,595
1,025,026
1,774,359
1,094,545
1,198,579
6,900,300
106,244
4,301,328
996,063
1,290,614
348,887
615,329
Contract
Disbursements
29,185,955
45,874,924
25,770,252
116,421
20,035
1,780,891
165,108
8,094,471
857,704
1,031,709
1,700,885
2,862,794
8,255,736
1,128,847
7,601,200
2,476,613
199,640
239,079
4,083,498
4,457,984
1,736,854
347,574
2,745,620
411,464
7,080
61,675
6,610,684
3,091,207
14,791,147
3,573,819
1,431,859
1,204,818
1,860,719
1,074,984
7,931,630
116,317
4,212,316
1,223,524
1,419,847
430,303
691,761
Levied ASSF
Amount
10,239
3,033
158,820
14,246
2,344
672,869
77,947
85,505
139,283
267,416
636,728
102,982
786,392
194,190
16,954
322,151
396,233
181,250
33,201
250,632
35,845
603
5,165
667,213
256,307
1,188,908
332,048
93,184
161,305
99,263
111,266
648,968
9,658
782,007
90,551
117,325
37,304
55,939
Paid ASSF
Source
5
5
5
1
1
1
1
1
5
5
5
5
5
5
5
5
5
5
5
1
5
5
1
3
1
1
1
1
1
1
6
5
6
6
5
5
5
3
5
6
5
5
6
Amount
212,330
13,630
2,277
735,841
78,055
93,782
154,610
260,228
750,446
102,243
803,520
225,120
18,149
323,179
396,233
181,250
27,180
305,032
56,211
605
5,181
563,646
1,170,214
324,893
109,529
169,156
97,489
73,872
627,243
9,658
782,007
111,229
129,072
46,009
62,887
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 33 of 381
Inland Transportation Fees
Source
7
7
7
5
5
5
5
5
7
7
7
7
7
7
7
7
7
7
7
5
5
5
5
7
5
5
5
3
5
5
7
7
7
7
7
5
5
5
5
7
7
7
7
Amount
Source
†
†
†
9,800
2,500
125,000
12,500
8
8
8
4
1
1
1
†
8
†
†
8
8
†
†
8
8
†
†
31,250
8
8
1
18,750
1
2,500
1
6,125
113,250
†
†
1
1
8
8
15,000
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
9
11
Supplier: AL-ZHRAA CO. IMPORT & EXPORT MARINE SERVICES-CUSTOM
12
DETERGENT
Total
Supplier: ALAMAL COMPANY FOR CLAY PRODUCTS
900469
9
DECORATED WALL TILES
Total
Supplier: ALAMI CORPORATION SDN-BHD
600105
700057
800162
900129
1000388
1100425
6
7
8
9
10
11
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ALAPALA MAKINA SANAYI VE TICARET A.S.
900752
9
282,256
247,807
505,249
288,950
252,328
564,449
25,660
22,528
45,932
1,035,312
1,105,727
94,120
1,489,696
1,633,345
135,427
1,489,696
1,633,345
135,427
5,149,024
5,200,373
460,000
5,149,024
5,200,373
460,000
8
8
9
Supplier: ALCATEL CAVI S.P.A./NEXANS ITALIA S.P.A.
801467
8
19,437,921
6
6
6
26,268
22,939
51,314
Source
3,024,402
7
7
7*
100,521
6
148,486
7*
148,486
5
460,000
5
†
8
7
7
7
†
†
†
†
†
†
8
8
8
8
8
8
†
†
8
8
460,000
Mission Country: MALAYSIA
1,278,000
1,222,000
1,800,000
2,061,892
2,120,000
3,585,827
1,269,802
1,217,974
1,799,658
2,071,655
2,285,323
4,301,460
187,445
192,727
325,984
12,067,719
12,945,872
706,156
5,648
5,705
513
5,648
5,705
513
814,646
261,625
482,094
810,888
247,540
526,995
70,000
23,781
44,074
1,558,365
1,585,423
137,855
773,687
70,200
6
6
6
188,332
207,757
391,042
787,131
Mission Country: TURKEY
6
519
7
519
Mission Country: CYPRUS
5
5
4
69,677
23,781
44,074
7
5
5
137,532
Mission Country: ITALY
772,269
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: EGYPT
POWER CABLES & ACCESSORIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
BATTERY/ACCESSORIES
MAINTENANCE AND OPERATION
ELECTRICAL MATERIAL & EQUIPMENT
Total
Amount
Mission Country: JORDAN
Total
801408
830025
930569
Paid ASSF
Source
19,314,583
FILTER CLOTH
Supplier: ALCAD BATTERIES M.E.
Levied ASSF
Amount
362,065,779
TOILET SOAP
TOILET SOAP
TOILET SOAP
Total
1200294
Contract
Disbursements
373,677,925
Supplier: AL-ZEYTINEH CO. FOR IND. COMMERCIAL & INV. LTD
800917
900363
1100521
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 34 of 381
70,199
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100811
Phase
11
Goods Category
STRAIGHT JOINT
Total
Supplier: ALCATEL TELETAS TELEKOMUNIKASYON ENDUSTRI TEC. A.S
1000830
10
EQUIPMENT; ACCESSORIES
Total
Supplier: ALCOBEX METALS LIMITED
600165
701805
6
7
CONDENCER TUBES
CONDENSER TUBES
Total
Supplier: ALCOR CHEMIE VERTRIEBS GMBH
830584
930208
930299
8
9
9
TETRA ETHYL LEAD
CHEMICALS AND ADDITIVES
TETRA ETHYL LEAD
Total
Supplier: ALEXANDRIA ADMINISTRATION AND MANUFACTURING CO.
1100619
1200162
11
12
DETERGENT
VEGETABLE GHEE
Total
Supplier: ALEXANDRIA CARBON BLACK S.A.E.
800892
8
CARBON BLACK FOR TYRE PRODUCTION
Total
Supplier: ALEXANDRIA CO. FOR REFRACTORIES
900543
900811
900813
9
9
9
REFRACTORIES
ALUMINA BRICK(S)
FIRE BRICKS
Total
Supplier: ALFA ECO (JSC)
600157
600404
601904
6
6
6
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
275,745
334,886
25,067
1,048,014
1,108,573
95,267
1,574,902
1,731,641
157,259
1,574,902
1,731,641
157,259
Paid ASSF
Source
Amount
5
25,372
Source
5
95,571
5
172,909
7
172,909
Mission Country: INDIA
2,000,000
881,125
1,969,585
873,953
2,881,125
2,843,538
†
†
8
8
†
†
72,600
8
8
4
Mission Country: SWITZERLAND
3,590,400
2,230,769
14,444,133
3,740,802
2,531,961
15,340,185
326,400
217,949
1,314,451
20,265,302
21,612,948
1,858,800
1,328,084
1,935,921
1,644,753
2,310,590
120,735
175,993
3,264,005
3,955,343
296,728
1,061,833
1,061,043
96,521
1,061,833
1,061,043
96,521
675,883
1,180,863
122,675
756,871
1,518,752
124,408
61,436
153,275
11,391
1,979,421
2,400,031
226,102
3
1
5
326,461
217,949
1,309,344
5
5
5
1,853,754
72,600
Mission Country: EGYPT
6
6
104,123
210,054
12
7
314,177
Mission Country: EGYPT
5
96,449
7
96,449
Mission Country: EGYPT
5
5
5
68,798
197,133
11,551
7
7
7
277,482
Mission Country: RUSSIA
615,200
678,000
671,000
615,200
666,271
431,211
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: TURKEY
TEA
DETERGENT
PULSES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 35 of 381
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700098
700274
800028
800076
800361
800362
900356
1000073
1000143
1000217
1000354
1100138
1100404
1100465
Phase
7
7
8
8
8
8
9
10
10
10
10
11
11
11
Contract Face
Value
Goods Category
TEA
VEGETABLE GHEE
WHEAT
TEA
VEGETABLE GHEE
ADULT MILK
TEA
VEGETABLE GHEE
TEA
TEA
VEGETABLE GHEE
WHEAT
TEA
VEGETABLE GHEE
Total
Supplier: ALFA ENGINEERING
830648
830811
8
8
702,000
912,702
27,793,438
1,292,519
3,588,138
19,556,913
897,601
4,254,737
1,473,961
865,510
4,572,386
5,444,461
3,418,129
5,639,706
327,273
1,778,183
84,346
374,204
137,500
85,650
398,017
1,026,260
279,528
454,943
87,316,629
82,124,883
4,945,904
55,058
228,045
9,034
263,143
5,005
20,730
283,103
272,177
25,735
8
8
10
10
562,850
21,300
148,594
42,460
544,277
20,903
157,555
41,818
51,168
1,936
13,508
3,860
775,204
764,553
70,472
Total
1001274
10
155,744
175,197
14,157
155,744
175,197
14,157
1,710,220
1,665,292
155,475
1,710,220
1,665,292
155,475
2,282,066
191,929
Total
801525
8
SINEMET
Total
Supplier: ALI ALMUSSALAM TRADING EST W.L.L.
1200358
12
VEGETABLE GHEE
326,194
1,777,901
81,600
386,794
94,491
78,683
415,671
494,951
309,550
512,701
2
3
5,005
23,920
Amount
Source
†
†
2,654,429
†
†
230,000
†
8
8
4
8
8
4
8
38,850
†
4**
8
31,087
1
2,954,366
5
7
28,925
6
6
5
5
49,480
1,900
13,508
3,860
7
7
5
5
68,748
5
14,157
5
14,157
Mission Country: LEBANON
4
151,390
4
151,390
Mission Country: BAHRAIN
2,111,220
6
207,461
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
11
7
7
7
11
7*
4,478,536
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: NETHERLANDS
VETY-PHARMACEUTICALS
Supplier: ALGORITHM S.A.L.
6
6
6
6
6
6
6
6
6
6
Amount
Mission Country: ITALY
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Supplier: ALFASAN INTERNATIONAL B.V.
Paid ASSF
Source
Mission Country: JORDAN
Total
802043
802186
1000641
1000733
Levied ASSF
Amount
702,000
916,500
28,035,000
1,294,000
3,600,000
19,560,010
927,811
4,116,239
1,512,500
942,150
4,378,182
11,288,860
3,074,803
5,004,374
LABORATORY GASES FOR THE ENVIROMENTAL PROTECTION INSTRUMENTS
MEASURING & CONTROL INSTRUMENTS
Supplier: ALFA INTES INDUSTRIA
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 36 of 381
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
Supplier: ALIA FOR TRANSPORTATION AND GENERAL CO.
8
8
TOYOTA VEHICLES & SPARE PARTS
TOYOTA CARS; SPARE PARTS
Total
Supplier: ALKALOIDS OF AUSTRALIA PTY LTD.
901550
9
8
9
11
19,646
1,598
19,646
1,598
Supplier: ALLDOS S.A.R.L.
802366
1001329
8
10
PUMPS AND SPARE PARTS
DOSING PUMPS W/ SPARE PARTS
Total
Supplier: ALLIANCE TRADE INDUSTRY AND INVESTMENT LTD.CO.
1100815
11
VEGETABLE GHEE
Total
Supplier: ALLWEILER FARID PUMPS CO.
800710
801278
801279
901124
1100207
8
8
8
9
11
WATER PUMPS DRIVEN BY DIESEL ENGINES; SPARE PARTS
PUMPS AND SPARE PARTS
PUMPS AND SPARE PARTS
PUMPS
PUMP SET, MOTOR
Amount
47,000
5,341,770
47,000
5,341,770
4,272
1,241,800
5,388,770
5,388,770
1,246,072
1
1,786
Source
7
†
8
7
3
900
90,000
3
3
1,786
5
3
4,272
1,241,800
1,246,072
90,900
Mission Country: AUSTRALIA
836,252
923,867
76,023
836,252
923,867
76,023
477,000
462,502
311,733
477,000
459,219
337,352
42,046
28,339
1,251,235
1,273,571
70,385
1,116,485
1,848,885
1,116,140
2,247,178
101,499
168,081
2,965,370
3,363,318
269,580
1,935,921
2,112,396
175,993
1,935,921
2,112,396
175,993
2,196,111
2,637,249
4,591,817
854,213
2,756,532
106,765
240,801
415,017
45,693
217,602
6
83,988
7
83,988
Mission Country: INDIA
6
6
41,747
30,668
7
7
72,415
6
6
101,467
204,289
7
7
305,756
Mission Country: SUDAN
6
192,036
7
192,036
Mission Country: EGYPT
2,116,214
2,756,718
4,751,154
765,891
2,393,782
5
5
5
5
5
100,762
246,864
431,863
50,961
250,576
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 37 of 381
604
†
8,020
8,624
Mission Country: FRANCE
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
207,461
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
TEA
TEA
TEA
Total
191,929
17,578
Total
800056
900427
1100799
2,282,066
Paid ASSF
Source
17,578
HYOSCINE BUTYL BROMIDE
Supplier: ALLANA SONS LIMITED
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
RELAYS AND FUSES
Total
800481
800929
Contract
Disbursements
2,111,220
Supplier: ALI HAJI ABDULLA AWAZI GARGASH L.L.C.
1030604
Contract Face
Value
5
5
5
7
7
4
8
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
Supplier: ALSTOM POWER CONVERSION SA/NV
6
Total
1130121
11
Supplier: ALTAY INTERNATIONAL S.R.L.
7
7
11
11
Supplier: ALTAYLAR DIS TICARET LTD.
7
8
8
8
8
8
RAILS
PVC PIPES
PIPES
PIPES AND FITTINGS
REHABILITATION OF DISTRIBUTION NETWORK
RAILS
Total
Supplier: ALTINTAS KIMYA SAN VE TIC A.S.
1030250
10
78,034
6,923
76,154
78,034
6,923
637,911
774,128
637,911
774,128
708,166
61,516
708,166
61,516
Inland Transportation Fees
Source
Amount
Source
1,081,026
5
7,094
7
7,094
†
8
750,200
204,270
832,923
455,194
750,200
204,270
998,809
545,851
68,200
18,570
75,785
41,378
2,242,587
2,499,130
203,933
9,144,000
9,222,670
3,983,757
1,863,869
14,580,995
10,253,666
9,143,802
9,668,512
4,145,529
1,812,627
13,815,282
1,534,833
838,425
362,160
169,443
1,325,520
1,100,000
49,048,957
40,120,585
3,795,548
652,360
531,874
59,301
652,360
531,874
59,301
-
12,814
5
64,375
†
†
†
†
8
8
8
8
†
8
5
5
5
5
68,200
18,570
90,878
49,619
227,267
6
6
6
5
5
878,956
376,866
164,784
1,084,568
164,654
7
7
7
5
7
2,669,828
Mission Country: TURKEY
1
48,348
7
48,348
Mission Country: TURKEY
140,961
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
12
12
7
7
Mission Country: TURKEY
GATES AND VALVES WITH SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7*
64,375
Mission Country: ITALY
VISCOSITY INDEX IMPROVER
Supplier: ALTUNKAYA INSAAT NAKLIYAT GIDA TICARET A.S
8
76,154
676,711
Total
802010
1,025,878
676,711
LABORATORY MICROSCOPES; ACCESSORIES
ELECTRONIC ENGINEERING EQUIPMENT
MICROSCOPE
EDUCATIONAL AIDS
Total
700481
800824
800825
801418
801655
802192
13,035,922
Amount
Mission Country: ITALY
POLYETHYLENE TAPE FOR LINE PIPES
Total
702613
702618
1100266
1100267
Paid ASSF
Source
Mission Country: BELGIUM
MOTORS AND COILS
Supplier: ALTA S.R.L.
Levied ASSF
Amount
Mission Country: FRANCE
SPARE PARTS
Total
602001
Contract
Disbursements
12,783,759
Supplier: ALMA INGENIERIE
930223
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 38 of 381
1,200
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
140,961
Supplier: ALVED PHARMA & FOODS PVT. LTD.
600499
700776
900725
1001298
6
7
9
10
Supplier: AMANA ESTABLISHMENT LABORATORY &HOSPITAL EQUIPMENT
10
Total
800239
900309
1000332
1200152
8
9
10
12
Total
800119
900496
1100818
8
9
11
Total
830704
8
Total
802415
8
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: AMMAN PHARMA INDUSTRIES CO.
800841
800842
8
8
192,680
57,675
37,685
31,394
192,680
56,522
41,539
35,645
3,425
2,854
319,434
326,386
6,279
122,691
-
11,416
122,691
-
11,416
158,000
147,104
151,250
195,702
158,000
148,207
150,403
222,844
13,373
13,750
17,791
652,056
679,454
44,914
170,000
320,645
195,702
170,000
319,203
217,792
29,150
17,791
686,347
706,995
46,941
5
5
3,425
2,854
6,279
5
11,416
Source
†
†
600
600
8
8
4
4
1,200
5
11,416
6
6
6
13,473
13,673
20,259
7
7
7
47,405
6
6
29,018
19,799
†
†
3,700
5,318
8
8
4
4
9,018
7
7
48,817
57,329
5,211
57,329
5,211
5
7,108
1,495,750
1,493,599
135,977
1,495,750
1,493,599
135,977
437,056
559,611
33,132
46,541
6
135,782
10
7
135,782
Mission Country: JORDAN
364,454
511,951
6
6
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 39 of 381
39,732
50,874
†
†
4,688
4,688
7,108
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. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
Mission Country: JORDAN
MEDICINE
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
1,200
Mission Country: QATAR
SPARE PARTS FOR CATEPILLAR TOOL GUIDE
Supplier: AMICO-JORDAN AL-AMIN MEDICAL INDUSTRIES & SUPPLIER
12,814
Inland Transportation Fees
Source
Mission Country: INDIA
TEA
TEA
TEA
Supplier: AMCON TRADING
Amount
Mission Country: INDIA
TEA
TEA
TEA
TEA
Supplier: AMBO EXPORTS PVT. LTD.
-
Paid ASSF
Source
Mission Country: LEBANON
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: AMARYLLIS EXPORT PVT. LTD.
Levied ASSF
Amount
Mission Country: INDIA
VETERINARY MEDICINE
VETERINARY MEDICINE
VETY - DRUGS
VETY-PHARMACEUTICALS
Total
1000806
Contract
Disbursements
7
7
8
8
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801335
801563
802166
1000674
1200089
Phase
8
8
8
10
12
Goods Category
MEDICINE
MEDICINE
MEDICINE
APIFRIN
MEDICINE
Total
Supplier: AMOUN PHARMACEUTICAL CO.
1200505
12
Contract Face
Value
8
10
13,074
56,065
2,908
2,824
3,853
1,742,378
1,983,244
158,397
87,383
-
7,945
87,383
-
7,945
134,669
280,000
129,660
213,504
12,243
25,452
414,669
343,164
37,695
7
7
10
52,293
133,470
118,521
57,413
155,912
144,392
4,754
12,132
10,774
304,284
357,717
27,660
Total
701520
701869
801097
801912
830015
830016
830057
930140
930418
1000609
1001088
1001123
1001386
1030053
1030069
1100667
7
7
8
8
8
8
8
9
9
10
10
10
10
10
10
11
CONTROL PROTECTION & MEASURING SYSTEM
PUBLIC ADDRESS SYSTEM
TESTING EQUIPMENT
UNIFORMS
MACHINES
SAFETY EQUIPMENT
SAFETY AND FIRE FIGHTING EQUIPMENT
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
TOWERS WITH ACCESSORIES AND TRANSFORMERS
CARPET JUTE YARN COUNT LEA
PUBLIC ADDRESS SYSTEM
LABORATORY GLASSWARE
CIRCUIT BREAKERS
SAFETY EQUIPMENT
LABORATORY GLASSWARE
CARPET JUTE YARN COUNT LEA
12,967
66,424
2,942
2,824
3,853
5
7,945
7
7
7
5
5
5
7,945
6
5
11,787
25,452
7
5
37,239
5
5
5
4,754
12,132
10,774
5
5
5
27,660
Mission Country: INDIA
32,772
676,875
40,278
2,056,471
42,774
77,325
117,123
56,739
521,389
145,455
1,062,000
4,191,636
457,376
47,335
18,881
360,892
31,134
676,875
2,189,061
37,335
68,257
92,296
59,507
579,291
161,140
1,146,401
4,780,009
552,640
52,511
20,376
443,812
3,661
186,952
3,888
7,029
10,647
5,158
47,396
13,222
96,545
381,021
41,580
4,303
1,717
32,808
5
6
4
4
5
5
5
5
6
5
6
5
1
6
423
199,006
6,486
7,106
8,390
5,410
47,402
14,648
104,218
434,503
50,240
4,303
1,716
40,347
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
179,616
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: EGYPT
MEDICINE
LIDOSINE OINTMENT
MEDICINE
Supplier: ANGELIQUE INTERNATIONAL LTD.
6
6
6
5
5
Inland Transportation Fees
Source
Mission Country: SYRIA
Total
702854
702860
1001716
Amount
Mission Country: EGYPT
MEDICINE
MEDICINE
Supplier: AMRIYA PHARMACEUTICAL INDUSTRIES CO.
Paid ASSF
Source
142,633
730,668
32,362
34,368
46,546
Total
802253
1000964
Levied ASSF
Amount
143,817
616,713
31,983
31,072
42,388
MEDICINE
Supplier: AMRIT MEDICAL CO.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 40 of 381
5
7*
5
5
7
7
5*
7*
7
7*
7*
5*
5
7*
†
†
8
8
2,100
†
†
†
†
15,600
3,600
13,500
32,100
3,900
†
600
9,000
4
8
8
8
8
4
4
4*
4*
4
8
4
4*
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
9,905,321
Supplier: ANGUS BELGIUM N.V. SA
630812
630988
730741
830381
830400
830401
830402
830447
930415
1030500
1030697
6
6
7
8
8
8
8
8
9
10
10
Supplier: ANSON LTD.
7
9
72,556
158,042
841,052
34,192
18,289
12,321
1,078,882
357,683
71,961
222,160
3,055,013
2,867,138
Supplier: ANWAR AKKAD SON'S CO. TRADE & IND.
6
8
8
10
10
10
10
11
835,927
Amount
Inland Transportation Fees
Source
924,198
Amount
Source
80,400
2,766
1,589
1,589
89,536
29,131
6,163
24,283
24,438
3
5
3
5
5
1
5
5
179,495
2,767
1,748
1,187
89,544
29,167
6,163
24,308
24,439
5
5
5
5
5
5
5
5
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
†
1,200
8
4
179,323
SERVICE CONTRACT FOR COMPLETION OF WELLS
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
DECORATED WALL TILES
WINDOW CLEAR & TINTED GLASS
PULSES
MACHINES
DIGITAL PRIVATE TELEPHONE EXCHANGE
DETERGENT
108,542
656,343
108,542
759,628
59,667
764,885
868,170
59,667
5
59,668
224,750
217,500
205,500
195,612
193,728
224,234
224,750
217,500
205,500
199,180
196,879
270,294
17,783
17,612
20,385
1,261,324
1,314,103
55,780
7,035,020
3,118,076
6,648,692
1,853,468
1,349,747
839,829
302,248
382,764
3,382,255
540,000
670,000
151,250
107,438
185,545
26,413
30,184
6
6
6
1,200
18,107
17,898
24,572
†
†
†
†
†
†
7
7
7
Mission Country: SYRIA
37,208,523
6,089,006
7,551,250
1,591,479
1,181,818
2,041,000
290,565
332,021
5
5
5
5
6
6
1
6
305,583
270,000
560,000
122,704
76,348
26,414
34,797
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
59,668
60,577
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5**
Mission Country: SRI LANKA
TEA
TEA
TEA
TEA
TEA
TEA
Total
631099
800974
800975
1000299
1000370
1000998
1030340
1100613
Paid ASSF
Source
Mission Country: UNITED ARAB EMIRATES
PIPING AND ACCESSORIES
GATE VALVES AND ACCESSORIES
Supplier: ANVERALLY AND SONS (PVT) LTD.
6
7
8
9
10
12
10,890,645
72,556
177,342
841,052
30,431
17,480
11,864
982,931
320,203
65,183
267,132
268,839
Total
600174
700083
800052
900279
1000161
1200351
Levied ASSF
Amount
Mission Country: BELGIUM
SAFETY/FIRE EQUIPMENT
SAFETY EQUIPMENT & SPARES
FIRE FIGHTING EQUIPMENT
FIRE DETECTOR AND MONITORS W/SPARES
FIRE FIGHTING EQUIPMENT
DECANTING PUMPS
FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT
FIRE FIGHTING EQUIPMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
FIRE FIGHTING MATERIAL AND EQUIPMENT
FIRE FIGHTING SYSTEM AND ACCESSORIES
Total
730671
930179
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 41 of 381
5
5
5
5
7
7
5
7
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
56,285,662
Supplier: AO"ALNAS" (JSC)
630778
930578
1030003
1030084
1030360
6
9
10
10
10
5,093,085
444,066
319,192
757,576
583,283
675,261
412,981
341,030
723,444
573,695
260,529
29,015
68,865
53,020
61,382
2,779,378
2,311,679
212,282
441,302
480,598
42,840
441,302
480,598
42,840
Supplier: APE PUMPS (PTY) LTD.
8
10
Supplier: APLICACIONES TECHNICAS Y CONTROL S.A.
8
1,028,096
30,233
1,117,565
36,377
93,637
2,749
1,058,329
1,153,942
96,386
Supplier: APPARECCHIATURE GRIOGENICHE MANDRESSI SRL
6
8
Supplier: APPLIES SYSTEMS& TECHNOLOGIES ENTER.CO./ASTEC SARL
1030136
10
33,723
37,089
3,342
33,723
37,089
3,342
3,223,413
5,953,563
3,223,413
6,422,882
100,000
595,320
9,176,976
9,646,295
695,320
166,587
174,380
15,144
166,587
174,380
15,144
57,000
145,000
237,953
5,120
500,000
13,000
20,030
Total
800721
800722
800723
802022
8
8
8
8
29,015
68,865
53,021
22,955
5
5
5
5
173,856
5
46,655
7
46,655
3
3
93,460
2,740
5
5
96,200
1
3,706
5
1
100,000
122,800
5
5
5
222,800
1
15,852
7
15,852
60,000
5,440,000
145,000
220,353
5
5
5
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
900
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 42 of 381
5,120
50,000
13,000
20,330
3,600
600
4,200
3,706
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
†
900
2,700
2,700
900
8
4
4
4
4
4
900
Mission Country: ITALY
BOILER AUXILIARY SYSTEM; SPARE PARTS
STEAM TURBINES
TURBINE SYSTEM EQUIPMENT
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS
Source
7,200
Mission Country: LEBANON
SCANNER ; PRINTER; ACCESSORIES
Supplier: APPLITEC
5
5
5
5
Mission Country: ITALY
CRUDE OIL DESALTERS & ACCESSORIES WITH RECOMMENDED SPARES.
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
Total
Amount
1,395,846
Mission Country: SPAIN
PRESSURE SWITCHES
Total
630746
830236
Inland Transportation Fees
Source
Mission Country: SOUTH AFRICA
PUMPS AND SPARE PARTS
PUMPS, BLOWERS, GEAR BOXES & SPARES
Total
830316
Amount
Mission Country: RUSSIA
ELECTRICAL COMPONENTS
Total
830775
1030506
Paid ASSF
Source
Mission Country: RUSSIA
Supplier: AOZT "ASKA INTERNATIONAL"
9
Levied ASSF
Amount
21,529,844
SPARE PARTS FOR SUBMERSIBLE PUMP
EQUIPMENTS FOR PUMP
ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES
SUBMERSIBLE PUMPS WITH SPARES
WELL HEAD WITH ACCESSORIES
Total
900673
Contract
Disbursements
5
10
5
5*
4
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1101326
1101328
1200844
Phase
11
11
12
Goods Category
TURBINE SYSTEM EQUIPMENT AND ACCESSORIES
GENERATOR SYSTEM EQUIPMENTS
SPARE PARTS
Total
Supplier: AQABA MANUFACTURING & REFINING VEG. OIL. CO.
800619
900264
1100512
8
9
11
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: AQUS GROUP OF IND. AMMAN JORDAN
800575
800576
900266
900267
1000562
1100762
1100830
8
8
9
9
10
11
11
Supplier: ARAB AUSTRALIAN CO. FOR DAIRY PRODUCTS
9
12
ADULT MILK
INSTANT FULL CREAM MILK POWDER
Total
Supplier: ARAB BROKERS FOR IMPORT & EXPORT
802795
1100009
8
11
8
9
9
10
10
EMPTY GELATIN CAPS
EMPTY GELATIN CAPS
GELATIN CAPS.
EMPTY GELATIN CAPS
MEDICINE
Paid ASSF
Source
-
21,452,188
439,953
2,010,335
1,890,000
1,330,681
1,563,867
1,889,400
1,348,146
1,811,191
171,818
120,971
142,170
4,784,548
5,048,737
434,959
513,750
496,500
528,827
464,637
476,584
513,764
868,682
513,750
496,363
520,161
456,303
492,272
608,130
400,225
46,705
45,136
48,075
42,240
43,326
46,706
78,971
3,862,744
3,487,204
351,159
2,852,224
2,063,894
2,821,491
2,268,649
259,293
187,627
4,916,118
5,090,140
446,920
54,545
480,769
59,520
495,788
6,136
-
535,314
555,308
6,136
2,549,859
732,779
1,123,807
201,378
210,644
58,105
208,629
3,489
56,906
Amount
5
5
5
939
8,450
66,256
6
6
6
171,764
122,559
164,654
7
7
7
458,977
Mission Country: JORDAN
6
6
6
6
6
6
6
46,705
45,124
47,287
41,482
44,752
55,285
31,588
7
7
7
7
7
7
12
312,223
Mission Country: JORDAN
6
6
256,499
206,241
7
7
462,740
Mission Country: JORDAN
5
5
6,136
48,209
5
5
54,345
Mission Country: JORDAN
2,317,315
639,229
2,294,921
17,446
284,549
5
5
6
5
5
231,782
58,105
102,164
3,489
56,906
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5**
164,095
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
800836
900697
901650
1001685
1001687
Levied ASSF
Amount
9,397
149,295
1,313,493
ARTIFICIAL LEATHER
PVC GRANUALS
Supplier: ARAB CENTER FOR PHARMACEUTICALS & CHEMICALS
Contract
Disbursements
103,378
1,642,368
13,841,089
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
TOILET SOAP
DETERGENT
TOILET SOAP
Total
900160
1200620
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 43 of 381
7
5
7
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
8
9
9
10
11
11
Supplier: ARAB COMPANY FOR TRADE AND INDUSTRY
10
11
11
11
11
ADULT MILK
DETERGENT
SUGAR
SUGAR
VEGETABLE GHEE
Total
Supplier: ARAB COUNTRIES INDUSTRIAL COMPANY
900934
901279
901280
9
9
9
MEDICINE
AMOXYCILLIN
MEDICINE
Total
Supplier: ARAB ELECTRICAL INDUSTRIES
900516
900517
900518
1100505
9
9
9
11
DISTRIBUTION BOARD CIRCUIT BREAKER
BELL AND BELL'S PUSH
MOULDED FLUSH TYPE SWITCHES, GANGS
WIRES
Total
Supplier: ARAB ENGINEERING INDUSTRIES CO. LTD.
801014
801015
801816
801817
8
8
8
8
STEEL CASTINGS, SPARE PARTS
STEEL CASTINGS, SPARE PARTS
CEMENT AND RAW MILLS
GRATE PLATE W/ BOLTS
Levied ASSF
Amount
4,607,823
537,773
264,800
513,750
247,807
535,455
528,767
498,032
505,249
264,800
513,750
249,857
531,067
501,162
557,144
566,624
24,073
46,705
22,528
48,678
48,070
45,276
45,932
3,093,860
3,184,404
281,262
8,617,765
655,440
4,301,328
4,357,776
645,307
9,390,355
744,943
4,946,660
4,949,301
697,054
783,433
59,585
391,030
396,161
58,664
18,577,616
20,728,313
1,688,873
179,773
2,042,991
827,350
189,475
2,277,972
876,282
17,136
185,727
75,214
3,050,114
3,343,729
278,077
Paid ASSF
Source
Amount
452,446
6
6
6
6
6
6
6
24,073
46,705
22,714
48,279
45,560
50,649
51,511
Mission Country: SYRIA
6
6
6
6
6
853,669
67,722
449,696
449,936
63,369
7
7
7
7
7
1,884,392
Mission Country: JORDAN
5
6
6
17,136
207,088
79,662
5
7
7
303,886
Mission Country: EGYPT; JORDAN
3,056,818
1,046,070
1,652,954
1,413,920
3,151,342
1,029,489
1,683,225
803,414
277,893
95,097
150,269
128,538
7,169,762
6,667,470
651,797
393,133
1,063,483
194,702
448,550
35,775
95,205
18,796
46,990
6
6
6
6
286,486
93,590
153,020
73,038
7
7
7
7
606,134
Mission Country: JORDAN
391,395
1,047,259
194,776
435,249
5
6
5
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7*
7*
289,491
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
DETERGENT
DETERGENT
TOILET SOAP
Total
1001205
1100226
1100228
1100479
1100744
Contract
Disbursements
5,553,460
Supplier: ARAB CHEMICAL DETERGENT IND. CO.
800316
800317
900513
900514
1000549
1100509
1100510
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 44 of 381
35,934
96,680
22,857
47,930
7
7
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801818
900542
Phase
8
9
Goods Category
GRATE PLATE SUPPORT
STEEL
Total
Supplier: ARAB FOR INTERNATIONAL TRADING CO./AYADY
1100246
1100247
1100248
11
11
11
TOILET SOAP
DETERGENT
VEGETABLE GHEE
Total
Supplier: ARAB INTERNATIONAL FOOD AND OIL PROCESSING CO.
800354
900274
1000563
8
9
10
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ARAB INVESTMENT & INTERNATIONAL TRADE CO. LTD.
1200276
12
Contract Face
Value
455,943
839,434
46,990
72,369
3,322,358
3,395,245
316,125
997,409
1,966,321
3,087,219
1,178,192
2,355,471
3,499,439
90,674
178,756
280,656
6,050,949
7,033,102
550,086
1,890,000
1,330,681
1,382,002
1,890,000
1,370,754
880,335
171,818
120,971
125,637
4,602,683
4,141,089
418,426
144,601
166,868
13,146
144,601
166,868
13,146
8
9
10
12
2,480,000
1,630,797
1,672,727
2,001,444
2,477,818
1,717,365
592,288
2,421,039
148,254
152,066
181,949
7,784,968
7,208,510
482,269
Supplier: ARAB PUMP MANUFACTUREING CO.
8
8
8
11
11
11
11
3,175,063
4,308,916
2,389,540
1,739,263
1,897,501
4,402,887
2,959,318
3,403,734
4,389,819
2,463,445
1,873,669
2,094,554
4,905,286
3,319,215
160,153
415,017
230,151
158,103
177,000
400,221
269,001
20,872,488
22,449,722
1,809,646
Amount
5
6
46,817
76,312
Inland Transportation Fees
Source
Amount
Source
7
7
326,530
6
6
6
107,108
181,646
318,131
7*
12
7
606,885
Mission Country: JORDAN
6
6
6
171,818
124,614
80,030
7
7
7
376,462
Mission Country: JORDAN
6
15,170
7
15,170
Mission Country: TUNISIA
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
800622
800847
800848
1100169
1100250
1100260
1100261
Paid ASSF
Source
Mission Country: EGYPT
Total
800154
900428
1000435
1200202
Levied ASSF
Amount
457,620
796,059
TOILET SOAP
Supplier: ARAB OIL CO.
Contract
Disbursements
WATER PUMP
WATER PUMPS DRIVEN BY DIESEL ENGINES
WATER PUMPS DRIVEN BY DIESEL ENGINES
WATER PUMP SETS AND SPARE PARTS
WATER PUMP SETS AND SPARE PARTS
PUMP SET, MOTOR
PUMP SET, MOTOR
Total
Supplier: ARAB TRADE DEVELOPMENT COMPANY
6
6
6
156,124
53,844
220,094
430,062
Mission Country: JORDAN
5
5
5
5
5
5
5
149,805
391,682
217,210
158,103
177,000
400,221
269,001
1,763,022
Mission 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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 45 of 381
5
5
5
5
5
5
5
†
†
†
†
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1200156
1200164
1200170
Phase
12
12
12
Goods Category
SUGAR
TOILET SOAP
VEGETABLE GHEE
Total
Supplier: ARAB TRADERS COMPANY
701090
900008
1000013
7
9
10
PULSES
PULSES
PULSES
Total
Supplier: ARAB VEG-OIL IND. CO. LTD
900261
1100601
9
11
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ARAB-FRENCH INDUSTRIAL CO. - AFICO
1201542
12
LABORATORY FURNITURES
Total
Supplier: ARABIAN ENGINEERING SERVICES L.L.C.
702078
830489
830645
930333
1030329
7
8
8
9
10
Contract Face
Value
5,473,928
815,199
2,251,325
415,783
63,177
175,993
7,204,479
8,540,452
654,953
633,000
2,140,000
1,501,453
602,587
1,552,218
1,746,891
194,545
136,496
4,274,453
3,901,696
331,041
1,729,885
2,189,414
1,740,523
2,442,619
157,262
199,038
3,919,299
4,183,142
356,300
1,469,948
1,330,814
133,632
1,469,948
1,330,814
133,632
111,762
434,208
32,824
57,805
112,645
106,174
450,778
40,799
56,851
136,038
43,008
3,251
4,766
10,240
749,244
790,640
61,265
9
10
SURGICAL SUPPLIES
MEDICAL SUPPLIES
Total
Supplier: ARABIAN OILS GRAIN AND CHEMICALS
1000010
10
Paid ASSF
Source
6
6
6
Amount
497,630
74,109
204,666
Source
7
7
7
776,405
6
6
141,111
158,808
7
7
†
†
†
8
8
8
†
1,800
600
600
600
8
4
4
4
4
299,919
6
6
158,229
222,056
7
7*
380,285
Mission Country: JORDAN
6
120,983
7
120,983
Mission Country: OMAN
1
5
5
5
44,400
3,321
4,766
11,805
5
5
5
5
64,292
3,600
Mission Country: SAUDI ARABIA
4,948,598
237,436
5,590,211
275,565
449,846
21,461
5,186,034
5,865,776
471,307
259,487
276,549
23,590
259,487
276,549
23,590
5
5
229,999
21,461
5
5
251,460
Mission Country: EGYPT
Total
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
VEGETABLE GHEE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
901087
1000759
Levied ASSF
Amount
4,573,612
694,946
1,935,921
CIRCUIT BREAKERS W/ SPARES
LIGHTING FITTINGS
LAMPS
CONSUMABLE SUPPLIES
MONITORING SYSTEM FOR TANKS
Supplier: ARABIAN MEDICAL PRODUCTS MANUFACTURING CO.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 46 of 381
25,141
25,141
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: ARABIAN SPECIALIZED INDUSTRIES COMPANY
801874
8
COMPUTER ACCESSORIES
Total
Supplier: ARABIAN STEEL PIPES MANUFACTURING CO. LTD.
900007
9
GALVANIZED STEEL PIPES
Total
Supplier: ARABIC CO. FOR WOOD INDUSTRY
800615
8
PLYWOOD
Total
Supplier: ARABICA BEIRUT
1001983
10
WEB PAPER
Total
Supplier: ARBEL BAKLIYAT HUBUBAT ELEME VE TIC. LTD. STI.
800398
900084
900085
900097
901579
1000091
1200310
8
9
9
9
9
10
12
PULSES
PULSES
PLASTIC COVER SHEET
POLY PROPOLINE BAGS
PLASTIC COVER SHEET
POLY PROPOLINE BAGS
CHICK PEA
Total
Supplier: ARBIOGAZ CEVRE TEKNOLOJILERI INSAAT SANAYI VE TIC.
830420
8
Contract Face
Value
6,610,613
6,266,500
600,965
6,610,613
6,266,500
600,965
8
8
1,196,381
1,165,899
111,267
1,196,381
1,165,899
111,267
Amount
1,029,600
1,029,600
83,600
1,029,600
1,029,600
83,600
3,935,163
1,405,429
357,709
3,935,163
1,405,429
357,709
302,500
4,620,990
202,552
252,653
228,787
248,249
969,292
302,500
4,505,616
203,861
258,718
237,452
250,529
1,114,021
27,500
420,090
18,414
22,968
20,799
22,568
88,118
6,825,023
6,872,697
620,457
922,793
1,134,117
85,680
922,793
1,134,117
85,680
112,426
14,499
113,703
14,191
10,220
1,318
126,925
127,894
11,538
6
569,682
5
111,267
5
111,267
5
97,792
5
97,792
5
107,038
5
107,038
Mission Country: TURKEY
6
6
6
6
6
6
6
27,500
409,601
18,533
23,520
21,587
22,775
101,275
7
7
7
7
7
7
7
624,791
Mission Country: TURKEY
1
68,460
10
68,460
Mission Country: JORDAN
5
5
Mission 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
569,682
Mission Country: LEBANON
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
TURBINE SYSTEM EQUIPMENT; SPARE PARTS
WATER TREATMENT EQUIPMENT W/SPARES
Supplier: ARD (UNIFERT) SAL
Paid ASSF
Source
Mission Country: JORDAN
Total
800923
801763
Levied ASSF
Amount
Mission Country: JORDAN
FILTRATION SYSTEM AND ACCESSORIES
Supplier: ARCH TECHNICAL CONSULTING ESTABLISHMENT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 47 of 381
10,220
1,318
11,538
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800881
1001499
1100748
1100752
Phase
8
10
11
11
Goods Category
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
Total
Supplier: ARDOUR QUALITY SDN-BHD
701247
801083
7
8
RUBBER FOR TYRE PRODUCTION
RUBBER FOR TYRE PRODUCTION
Total
Supplier: ARESCO EUROPE S.A.
900819
9
Contract Face
Value
1,305,004
383,764
913,013
2,045,825
111,960
29,641
94,663
155,681
4,311,654
4,647,606
391,945
247,500
1,286,393
247,500
1,354,220
119,301
1,533,893
1,601,720
119,301
7
11
BIOLOGY LABORATORY W/ MULTI MEDIA
PHOTOGRAPHY WORKSHOP
Total
Supplier: ARMA FOOD INDUSTRIES CO.
600107
700074
800407
900377
1200174
6
7
8
9
12
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ARMADA GIDA TIC SAN LTD.
800391
900136
1200130
8
9
12
PULSES
PULSES
CHICK PEA
Total
Supplier: ARPAS GIDA SAN VE TIC LTD. STI
800458
800460
801697
8
8
8
Paid ASSF
Source
5
5
5
5
Amount
111,960
8,164
83,001
185,984
Source
5
5
3
3
389,109
5
125,590
7
†
†
8
8
16,960
†
4
8
125,590
276,401
316,751
29,611
276,401
316,751
29,611
2,956,725
499,250
2,882,110
546,264
45,386
3,455,975
3,428,374
45,386
5
26,830
5
26,830
Mission Country: INDIA
6
49,660
7
49,660
16,960
112,215
95,208
217,423
†
†
†
†
†
Mission Country: EGYPT
332,500
646,000
1,240,000
1,087,198
1,968,682
322,218
640,431
1,234,370
1,047,292
2,391,652
112,727
98,836
178,971
5,274,380
5,635,963
390,534
1,210,000
2,235,190
596,488
1,210,000
2,237,106
683,166
110,000
203,199
54,226
4,041,678
4,130,272
367,425
314,997
302,500
562,672
28,636
27,500
45,266
6
6
6
7
7
7
424,846
Mission Country: TURKEY
6
6
6
110,000
203,373
62,106
7
7
7
375,479
Mission Country: TURKEY
315,000
302,500
497,925
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: BELGIUM; EGYPT
VEGETABLE GHEE
PULSES
GALVANIZED SHEETS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: MALAYSIA
Total
701868
1100060
Levied ASSF
Amount
1,231,655
326,078
1,041,376
1,712,545
ROTARY KILN LIVE RING
Supplier: ARIHANT INDUSTRIES
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 48 of 381
28,636
27,500
51,152
7
7
7
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900080
900081
900082
900083
1000162
1000619
1100491
1100493
Phase
9
9
9
9
10
10
11
11
Contract Face
Value
Goods Category
PULSES
PULSES
TOILET SOAP
VEGETABLE GHEE
POLY PROPOLINE BAGS
VEGETABLE GHEE
POLY PROPOLINE BAGS
VEGETABLE GHEE
Total
Supplier: ARRAS MAXEI S.A.FRANCE
802089
802511
8
8
Supplier: ARS INTERNATIONAL
9
10
12
772,686
579,285
317,140
275,894
248,249
276,400
212,598
469,160
755,583
584,715
294,755
262,770
245,451
277,008
238,577
561,394
70,244
52,662
28,831
25,081
22,568
25,127
19,327
42,651
4,266,837
4,400,422
387,893
585,409
1,891,590
560,060
2,092,476
53,214
171,952
2,476,999
2,652,536
225,166
112,413
115,303
155,866
110,924
123,204
186,654
10,219
10,482
14,170
383,582
420,782
34,871
Supplier: ASCOT S.R.L.
8
Supplier: ASHAPURA MINECHEM LIMITED
9
9
Supplier: ASH-HAB ESTABLISHMENT FOR IND & TRADING SVCS
8
8
8
8
8
8
9
6
6
6
6
6
6
6
6
68,689
53,156
26,796
23,888
22,314
25,183
21,689
51,036
Inland Transportation Fees
Source
Amount
Source
7
7
7
7
7
7
7
7
400,039
5
5
53,214
171,854
5
5
225,068
6
6
6
10,084
11,200
16,969
7
7
7
38,253
†
†
3,750
8
8
4
3,750
962,543
927,682
110,728
962,543
927,682
110,728
1,878,284
41,708
2,275,906
51,449
170,742
3,791
1,919,992
2,327,355
174,533
24,017
268,454
10,354,290
125,319
36,484
152,976
118,232
2,317
26,022
1,112,555
11,538
3,275
14,405
11,557
3
110,728
3
3
170,742
3,791
174,533
25,482
271,672
12,239,503
125,319
36,032
159,095
115,588
5
5
5
5
5
1
2
2,317
26,022
706,338
11,538
3,275
14,405
11,557
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
Mission Country: JORDAN
MAINTENANCE & OPERATION OF EXISTING FACILITIES IN NGL PLANT
MAINTENANCE & OPERATION OF EXISTING FACILITIES WITH INSTRUMENTS
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
SPARE PARTS FOR GAS TURBINES
SPARE PARTS FOR MECHANICAL SEALS
SPARE PARTS FOR COMPRESSORS
SPARE PARTS FOR GAS TURBINES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
110,728
Mission Country: INDIA
MUD MATERIALS
MUD MATERIALS
Total
830100
830179
830424
830439
830622
830778
930004
Amount
Mission Country: INDIA; ITALY
ELECTRIC POWER GENERATION DIESEL OPERATED WITH SPARES
Total
930360
930361
Paid ASSF
Source
Mission Country: INDIA
TEA
TEA
TEA
Total
830097
Levied ASSF
Amount
Mission Country: FRANCE
TRANSFORMER AND SPARE PARTS
OIL TREATMENT PLANT WITH SPARE PARTS
Total
900582
1000536
1200199
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 49 of 381
5
5
5
5
5
5
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930242
930243
1030173
1030588
Phase
9
9
10
10
Goods Category
SPARE PARTS FOR GAS TURBINES
FITTINGS
SPARES FOR COMPRESSORS
SPARES FOR PUMPS
Total
Supplier: ASIA MEDICAL CENTER
801462
8
Contract Face
Value
212,888
71,148
1,016,646
210,436
16,904
6,387
105,980
15,558
14,566,503
12,590,890
1,326,498
963,715
929,649
87,611
963,715
929,649
87,611
8
8
9
9
9
10
12
OMEPRAZOLE
METRONIDAZOLE
FLAZOL FORT SUSP.
MEDICINE
MEDICINE
OMEPRAZOLE; BISACODYL
PHARMACEUTICALS
68,149
1,350,000
1,495,088
10,577
196,943
214,843
16,437
72,620
1,473,227
1,722,675
11,422
225,622
229,192
6,195
122,727
137,588
963
17,904
19,530
1,495
Total
3,352,037
3,734,758
306,402
Supplier: ASIA TEA AND EXPORTS LIMITED
800282
1000029
1100410
8
10
11
163,500
291,375
224,234
163,500
300,007
251,931
14,864
26,489
20,385
679,109
715,438
61,738
10
10
10
10
11
ION EXCHANGE RESIN
LPG CYLINDER VALVES & SPARE PARTS
SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR PUMPS
SPARE PARTS FOR MECHANICAL SEALS
POSITIVE DISPLACEMENT METERS
532,677
4,568,000
949,868
585,182
944,134
2,264,527
1,054,886
628,702
1,128,323
415,231
94,122
57,985
85,828
Total
7,579,861
5,076,438
653,166
Supplier: ASSUT MEDICAL SARL
1000707
10
MEDICAL EQUIPMENT AND APPLIANCES
Total
1
5
1
5
16,904
6,387
80,699
15,558
6
84,514
Source
5**
5**
5
5**
7
84,514
6
6
5
5
5
5
5
6,602
133,930
137,588
963
17,904
19,530
1,495
7
7
5
5
5
5
5
318,012
6
6
6
14,864
27,273
22,903
7
7
7*
65,040
†
7,400
5,550
8
4
4
12,950
Mission Country: RUSSIA
5
1
1
1
3
49,210
182,178
94,122
57,985
102,571
5
5
5
5
7
486,066
1,796,408
1,922,775
163,310
1,796,408
1,922,775
163,310
6
174,798
174,798
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 50 of 381
600
600
1,200
Mission Country: SWITZERLAND
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
895,000
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
Total
1002177
1030078
1030079
1030109
1130015
Amount
Mission Country: SYRIA
TEA
TEA
TEA
Supplier: ASKA INTERNATIONAL
Paid ASSF
Source
Mission Country: SYRIA
Total
800791
800905
900601
900728
901100
1000697
1200404
Levied ASSF
Amount
185,941
70,820
1,165,894
171,157
SPARE PARTS
Supplier: ASIA PHARMACEUTICAL LABS
Contract
Disbursements
7
4
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: ASTRA GLOBAL TRADERS AND INDUSTRIALISTS S.R.L.
830605
8
SUSTAINING & ENHANCING PRODUCTION CAPABILITIES
Total
Supplier: ASTRA ZENECA AB
1100807
1100809
1200015
11
11
12
XYLOCAINE
XYLOCAINE; MARCAINE
SUPPLY OF DRUGS
Total
Supplier: ASTRAPIN PHARMAZEUTISCHE PRAEPARATE
802198
802202
901793
8
8
9
Supplier: ASUTOSH ENTERPRISES LTD.
6
7
8
11
3,619,415
308,211
3,388,101
3,619,415
308,211
8
9
961,832
148,371
1,792,460
1,097,160
179,634
511,489
87,439
13,488
162,951
2,902,663
1,788,283
263,878
289,183
641,699
82,548
291,689
731,699
82,031
26,289
58,336
7,504
1,013,430
1,105,419
92,129
7
FIELD TRUCK WITH SPARES
Total
Supplier: ATLANTICO AND PACIFICO SRL
802244
8
WORKSHOP - AIR CONDITIONING & REFRIGERATION
Total
1
308,213
6
6
6
99,742
16,330
46,499
Source
5*
7
7
7
162,571
6
6
5
26,517
66,518
7,504
7
7
5
100,539
152,200
149,884
159,000
184,657
158,530
149,439
159,000
208,213
14,455
16,787
645,741
675,182
31,242
600,000
257,737
598,104
255,964
23,431
857,737
854,068
23,431
6
6
14,455
18,928
7
7
33,383
3,700
†
†
4,625
4
8
8
4
8,325
Mission Country: MALAYSIA
6
23,269
7
†
†
8
8
†
8
23,269
Mission Country: CYPRUS
2,674,960
2,674,960
2,674,960
2,674,960
Mission Country: ITALY
1,022,202
638,914
92,918
1,022,202
638,914
92,918
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
308,213
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
Total
730762
Amount
Mission Country: GERMANY
VEGETABLE GHEE
VEGETABLE GHEE
Supplier: ATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LTD.
Paid ASSF
Source
Mission Country: SWEDEN
Total
800083
900128
Levied ASSF
Amount
3,388,101
TEA
TEA
TEA
TEA
Supplier: ATASEPAKAT SDN BHD .
Contract
Disbursements
Mission Country: ITALY
MEDICINE
MEDICINE
FLUPHENAZINE
Total
602046
702714
800281
1100643
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 51 of 381
58,077
58,077
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: ATLAS BATTERY LIMITED
801522
8
Supplier: ATLAS COPCO AIRPOWER
6
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
830098
830101
8
8
830504
830505
830556
830731
830807
901158
901262
930064
8
8
8
8
8
9
9
9
Levied ASSF
Amount
Paid ASSF
Source
Amount
843,845
790,106
76,713
843,845
790,106
76,713
6
67,858
Source
14
†
8
†
†
†
†
8
8
8
8
†
†
8
8
†
8
†
8
†
8
†
8
†
†
8
8
†
8
67,858
407,661
236,900
64,582
251,567
156,410
18,213
128,818
18,369
49,153
682,789
15,704
242,827
1,267,468
1,525,823
1,055,756
441,030
146,163
205,204
50,031
469,945
213,653
237,114
346,906
262,841
367,181
236,900
65,091
251,567
138,724
16,038
112,251
50,274
723,933
14,319
234,870
1,310,071
1,447,933
1,002,704
403,448
156,817
204,954
52,806
507,995
212,612
237,504
333,258
244,569
14,219
1,584
11,710
1,670
4,468
62,072
1,427
22,075
115,224
138,698
95,968
40,094
13,288
18,654
4,548
37,237
22,978
21,555
31,544
23,893
6
5
5
3
5
6
5
6
6
5
5
6
6
5
5
3
1
4
3
5
4,234
1,658
11,711
3,340
4,468
65,812
1,427
21,352
119,097
138,698
91,146
36,677
14,256
18,654
4,800
37,253
22,978
21,556
31,544
23,893
5
5
5
5,10
5
7
5
7
7
5
7
7
7
5
7
5
5
5
5
5
609,730
79,702
651,966
76,827
56,823
9,623
4
5
56,823
9,623
5*
5
†
†
8
8
113,490
173,950
1,669,898
185,143
159,468
358,008
225,391
255,455
131,516
180,711
1,946,007
193,740
171,663
388,392
233,238
279,142
10,317
20,302
151,809
16,830
14,496
32,543
20,490
23,221
5
1
5
1
3
5
6
3
10,317
20,302
151,844
16,830
14,496
35,304
21,203
23,221
5
5
5*
5
5
7
7
5
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: BELGIUM
UTILITIES
AIR COMPRESSORS
SPARE PARTS FOR AIR COMPRESSOR
AIR COMPRESSORS
ROTATING EQUIPMENT WITH SPARES
SPARE PARTS
SPARE PARTS FOR AIR COMPRESSOR
MAINTENANCE TOOLS
PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS
AIR COMPRESSORS/SPARE PARTS
PUMPS,COMPRESSORS AND ROTARY MACHINES
COMPRESSOR/PARTS
AIR COMPRESSORS
PUMPS,COMPRESSORS AND ROTARY MACHINES
COMPRESSOR W/ ACCESSORIES AND SPARES
AIR COMPRESSORS
COMPRESSOR W/ ACCESSORIES AND SPARES
SPARE PARTS
AIR COMPRESSORS
AIR COMPRESSORS/SPARE PARTS
AIR COMPRESSORS WITH AIR DRYERS AND SPARES
AIR COMPRESSORS W/AIR DRYERS & SPARES
MACHINES & EQUIPMENT FOR WORKSHOPS W SPARES
MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE & COOLING PLANT
CONSIST OF SPARES FOR COMP
REPLACEMENT OF DAMAGED COMPRESSORS WITH SPARES
REPLACEMENT OF DAMAGED PUMPS, COMPRESSORS, TURBINES, GEAR, BOXES, FANS...
ETC..W/SPARES
LIGHTING GENERATORS WITH SPARES
AIR COMPRESSORS/SPARE PARTS
SPARE PARTS
AIR COMPRESSORS/SPARE PARTS
PORTABLE AIR COMPRESSOR
AIR COMPRESSORS
AIR COMPRESSORS
MECHANICAL SPARES LPG FILLING PLANT.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: PAKISTAN
STORAGE BATTERIES
Total
631061
701851
702196
702356
730554
730864
730870
731020
800890
800996
801449
801755
801855
801965
802004
802034
802248
802391
802678
830053
830061
830072
830079
830095
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 52 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930066
930496
1000230
1130056
1200082
1230241
Phase
9
9
10
11
12
12
Goods Category
LIGHTING EQUIPMENT AND ACCESSORIES
EMERGENCY DIESEL POWER GENERATORS
SPARE PARTS FOR AIR COMPRESSOR
SPARE PARTS FOR AIR & GAS COMP.
AIR COMPRESSORS/SPARE PARTS
JACK HAMMERS WITH PINS AND HOSES
Total
Supplier: ATLAS COPCO CMT
801838
8
Contract Face
Value
11
MERCEDES BENZ SALOON
Total
Supplier: AUSTRALIAN WHEAT BOARD (AWB) LTD
600078
600079
600080
600744
700032
700033
700034
800030
800031
800032
800667
900011
900012
1000002
1000117
1100013
1100014
1200083
1300016
6
6
6
6
7
7
7
8
8
8
8
9
9
10
10
11
11
12
13
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
WHEAT
AUSTRALIAN WHEAT
WHEAT
Total
Supplier: AUSTROPLAN - AUSTRIAN ENGINEERING CO. LTD.
Paid ASSF
Source
135,979
1,342,086
35,747
199,449
1,333,245
-
13,220
112,387
3,405
15,637
113,398
5,291
15,199,888
15,625,527
1,302,698
538,000
511,100
-
538,000
511,100
-
5,103,673
1,169,295
500,000
5,103,673
1,169,295
500,000
3
5
5
5
5
3
Amount
13,220
112,387
3,268
15,637
121,194
5,292
5
-
Source
5
5*
7
5
7
5**
†
8
†
†
8
8
7
†
8
3,144,120
2,871,416
2,267,994
3,134,804
4,504,303
4,399,467
4,458,116
2,939,954
5,871,539
5,726,379
4,502,064
13,387,635
12,238,838
14,850,137
14,279,988
15,556,222
15,472,892
9,668,626
3
3
3
3
3
9
9
9
3
9
3
9
9
9
9
9
9
9
-
Mission Country: JORDAN
5
114,553
7
114,553
Mission Country: AUSTRALIA
40,687,500
40,687,500
32,550,000
32,550,000
51,345,000
51,345,000
51,345,000
36,750,000
73,500,000
73,500,000
66,469,586
113,372,207
114,513,827
118,048,718
119,215,385
122,783,451
121,581,866
122,388,371
153,647,443
40,611,818
40,640,217
32,550,000
32,407,540
48,946,758
51,222,397
51,268,607
36,718,591
73,268,551
71,598,248
66,602,032
108,639,936
106,939,353
121,224,420
122,170,231
132,922,680
135,417,070
90,565,561
14,714,233
6,042,690
10,306,564
10,410,348
10,731,702
10,837,762
11,162,132
11,052,897
11,126,216
13,967,949
1,536,280,854
1,378,428,243
95,638,260
6
6
6
6
6
6
6
6
6
6,054,730
10,064,547
9,907,003
11,230,390
11,318,012
12,223,531
12,545,216
7,801,661
1,337,658
82,482,748
Mission Country: AUSTRIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,305,515
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SWEDEN
Total
1100075
Levied ASSF
Amount
123,393
1,236,385
37,246
172,018
1,247,475
58,209
HYDRAULIC CRAWLER DRILL
Supplier: ATLAS INDUSTRIAL
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 53 of 381
7
4
4
4
4
4
4
4
7
139,274,494
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
731031
830219
830220
930021
1030325
Phase
7
8
8
9
10
Goods Category
QUALITY CONTROL EQUIPMENT
SPARE/EQUIPMENT FOR SYLINDERS FACTORY
SPARES/EQUIPMENT FOR CYLINDERS
SPARES FOR EQUIPMENT
SPARE PARTS FOR EQUIPMENT & MACHINES
Total
Supplier: AUTO DEVELOPMENT CO. LTD.
901225
9
AGRICULTURAL VEHICLE W/SPARES
Total
Supplier: AUTO PARTS CENTRE L/C
630734
630856
701797
702832
801463
801542
801651
801862
901272
901347
1000416
1101460
1200026
1200120
6
6
7
7
8
8
8
8
9
9
10
11
12
12
LOW LOADERS/LORRIES/TANKERS & MOBILE WORKSHOP
TYRES & TUBES
MOBILE WORKSHOP; SPARE PARTS
DIESEL FORKLIFTS W/ SPARE PARTS
FORKLIFT/SPARES
CARS, PICKUPS, LORRIES
CRAWLER EXCAVATOR
FORKLIFT/SPARES
FORKLIFTS
STATION WAGON W/ SPARE PARTS
FORKLIFTS
BUSES WITH SPARE PARTS
FORK LIFT & SPARES
BUSES
Total
Supplier: AUTO SAFETY PLATE SUN FACTORY
1100024
11
Contract Face
Value
630,813
335,994
2,820,756
572,385
9,235
58,162
30,247
217,795
49,776
4,017,776
4,359,948
365,215
60,762,640
71,449,740
5,742,000
60,762,640
71,449,740
5,742,000
8
CRANES & SPARE PARTS
Total
Supplier: AUTOMOBILES PEUGEOT
801660
8
AMBULANCE; SPARE PARTS
Paid ASSF
Source
3
3
3
5
3
Amount
8,350
58,162
30,247
227,219
12,395
5
6,751,870
Source
5
5
5
5*
5**
7
†
8
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
6,751,870
Mission Country: OMAN
854,250
473,663
275,550
2,100,909
445,132
3,416,095
212,896
945,678
451,676
17,964,801
438,000
271,982
112,988
168,290
854,250
473,663
275,550
2,280,331
381,533
3,416,095
207,912
838,678
443,173
17,993,768
460,739
320,179
114,145
172,832
43,890
17,800
97,420
42,190
1,633,164
24,726
11,720
14,400
28,131,910
28,232,848
1,885,310
304,834
334,840
31,000
304,834
334,840
31,000
5,733,570
6,156,199
489,250
5,733,570
6,156,199
489,250
12,126,807
981,018
5
5
5
5
5
6
5
6
5
5
37,619
17,383
86,397
41,396
1,635,797
24,661
11,840
14,789
7
7
7
7
7
7
7
11
7
7
1,869,882
Mission Country: JORDAN
5
36,090
5
36,090
Mission Country: ITALY
5
525,311
7
525,311
Mission Country: FRANCE
10,791,194
6
1,102,437
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
336,373
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
801575
Levied ASSF
Amount
101,590
639,839
332,748
2,396,015
547,584
SAFETY GLASSES
Supplier: AUTOGRU RIGO S.P.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 54 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
801688
900672
901443
8
9
9
Goods Category
PEUGEOT SALOON FOUR DOORS
PEUGEOT SALOON FOUR DOORS
CARS
Total
Supplier: AUTOMOVILES UTILITARIOS S.A. "AUSA"
830114
900669
8
9
Contract Face
Value
24,650,649
14,134,359
26,513,869
2,288,620
1,271,917
2,128,221
73,367,535
77,425,684
6,669,776
116,937
343,743
113,698
379,584
10,630
31,249
460,680
493,282
41,879
11
11
332,021
625,547
410,429
785,013
30,184
56,868
957,568
1,195,442
87,052
Supplier: AVANTAG INVESTMENT
10
414,824
551,869
37,708
414,824
551,869
37,708
Supplier: AVENZOR FOR PHARMACEUTICAL INDUSTRIES S.A.
7
8
8
8
5,706
102,789
196,242
95,611
6,166
105,861
188,616
93,004
519
9,344
17,840
8,692
400,348
393,647
36,395
600,000
599,962
30,000
600,000
599,962
30,000
Supplier: AVES
1,650,000
24,208
445,229
1,650,000
30,355
556,611
2,201
40,475
2,119,437
2,236,966
42,676
Source
7
7
7
7,038,699
3
6
11,679
34,508
5
7
†
8
12
7
†
8
7
2,700
4
46,187
6
6
30,181
71,365
101,546
1
50,165
50,165
2,700
5
6
6
6
519
9,624
17,147
8,455
5
7
7
7
35,745
Mission Country: BULGARIA
8
BOILER HATCHING EGGS
Total
Supplier: AVK INTERNATIONAL A/S
702139
1001492
1001493
Amount
Mission Country: SYRIA
WARFARIN
MEDICINE
MEDICINE
MEDICINE
Total
800338
2,240,968
1,284,942
2,410,352
Inland Transportation Fees
Source
Mission Country: RUSSIA
ELECTRICAL EQUIPMENT WITH SPARES
Total
702862
800734
802122
802254
6
6
6
Amount
Mission Country: MOROCCO
DETERGENT
VEGETABLE GHEE
Total
1030675
Paid ASSF
Source
Mission Country: SPAIN
Total
1100390
1100417
Levied ASSF
Amount
25,174,822
13,991,086
23,410,433
DUMPER
RIGID CHASSIS DUMPER
Supplier: AUXINARC
Contract
Disbursements
7
10
10
FITTINGS
ACTUATOR
GATES AND VALVES
Total
Supplier: AVRASYA TECHNOLOGY ENGINEERING & CONS. INC.
5
Mission Country: DENMARK
6
6
Mission Country: TURKEY
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5*
23,610
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
23,610
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 55 of 381
2,243
41,247
43,490
3
3
†
2,243
41,247
43,490
8
3
3
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
730968
830047
830244
830267
830273
830437
1030711
Phase
7
8
8
8
8
8
10
Goods Category
MECHANICAL & PENUMATIC MANIPULATOR
RADIO LINK SYSTEM
MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES
MUD MATERIALS
FIELD INSTRUMENTS
MANIPULATOR FOR CYLINDER
CHEMICALS & CATALYST FOR PROCESS UNITS
Total
Supplier: AVTOEXPORT (VAO JSC)
631136
901623
1000181
1030146
1030247
1030333
1030826
1200057
6
9
10
10
10
10
10
12
VARIOUS MACHINES FOR WORKSHOPS W/SPARES
FIRE FIGHTING TRUCKS/SPARES
COOKING FOOD SALT
SPARES FOR COMPRESSORS
SPARES FOR TRUCK TRACTORS, FORK LIFT & SEMITRAILER
SAFETY MATERIALS
DIESEL DRIVEN AIR COMPRESSOR WITH ACCESSORIES
CAR
Total
Supplier: AVTOSTORG JSC.
800732
800733
800988
901366
8
8
8
9
AIR CONDITIONING EQUIPMENT/PARTS
STEEL PLATES
STEEL PLATES
SPARE PARTS
Total
Supplier: AXIS ELECTRICAL COMPONENTS MANUFACTURE-EXPORTERS
1030413
10
Contract Face
Value
89,259
14,676
106,898
567,989
308,610
240,411
77,356
40,282
1,367
9,760
112,938
24,513
28,788
5,613
2,455,625
1,405,199
223,261
478,476
4,932,988
80,968
832,245
137,133
165,490
136,747
8,761,483
4,051,474
75,080
966,370
154,062
199,300
148,333
3,016,850
43,543
448,453
7,361
75,651
12,466
15,043
12,431
827,500
15,525,530
8,611,469
1,442,448
1,433,850
1,345,329
500,953
7,398,932
1,433,850
1,415,449
510,118
7,458,984
130,350
25,453
699,000
10,679,064
10,818,401
854,803
155,728
184,355
14,156
155,728
184,355
14,156
11
353,158
414,080
33,067
353,158
414,080
33,067
8
8
86,405
277,909
7,855
24,574
5
4
3
3
1
3
3
7,283
1,350
9,760
15,283
10,448
19,364
5,613
Amount
Source
†
8
†
8
†
†
8
8
5
7
7
5
†
†
8
8
5
†
8
69,101
3
6
6
1
5
1
5
5
43,497
368,316
6,825
75,652
12,466
15,043
12,431
231,700
5
7
7
5**
5**
5
5**
12
765,930
5
5
5
5
130,350
25,918
144,460
300,728
3
14,156
14,156
1
51,081
5
51,081
Mission Country: TURKEY
86,405
270,314
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
5
5
Mission Country: TURKEY
BRAN BIN
SEPERATOR CHANNEL SYSTEM
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
Total
800751
800992
Amount
Mission Country: RUSSIA
SOWN WHITE WOOD
Supplier: AYBAKAR MACHINERY INDUSTRY CO. INC.
Paid ASSF
Source
Mission Country: RUSSIA
Total
1100674
Levied ASSF
Amount
443,131
15,039
107,369
1,241,970
269,662
316,710
61,744
ELECTRICAL CONTROL EQUIPMENT
Supplier: AYANCIK AHSAP TACIROGLU ORMAN URUNLERI TIC.SAN.A.S
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 56 of 381
7,855
25,264
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900791
Phase
9
Contract Face
Value
Goods Category
PUMPS
Total
Supplier: AYDIN S.A.
800803
901371
8
9
Supplier: AYOOB TEXTILE MILLS LIMITED
8
4,308
36,737
Amount
6
Inland Transportation Fees
Source
4,363
Amount
Source
7
37,482
9,236,053
9,606,389
839,615
526,283
539,133
48,642
526,283
539,133
48,642
149,436
65,696
218,985
152,066
67,436
223,024
13,584
7,050
24,725
434,117
442,526
45,359
520,439
5
49,829
5
5
5
13,585
7,237
25,181
†
8
†
†
†
†
†
†
†
†
†
18,000
5,400
†
†
8
8
8
8
8
8
8
8
8
4
4
8
8
32,400
4
5
7
7
46,003
1,224,900
14,598
220,305
353,050
58,940
113,992
58,898
278,340
2,348,500
1,257,217
630,992
175,888
280,575
49,335
25,904
1,692,585
1,152,900
14,598
220,305
353,050
58,940
113,992
58,887
278,340
2,348,500
1,433,411
615,774
171,768
289,187
1,988,449
213,500
114,283
57,362
15,990
25,507
4,811
2,355
153,855
8,784,019
9,098,101
587,663
6
5
5
6
6
5
5
5
213,500
110,871
57,620
15,615
26,290
267
259
180,748
605,170
Mission Country: FRANCE; GERMANY
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
49,829
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
Mission Country: INDIA
PRINTING MATERIALS
VALVES
LIGHTING FITTINGS
LABORATORY TESTING EQUIPMENT
SWITCH YARD EQUIPMENT & ACCESSORIES ; WATER TREATMENT EQUIPMENT
TURBINE SYSTEM EQUIPMENT
BOILER AUXILIARY SYSTEM
ELECTRICAL ACCESSORIES
POLYESTER AND WOOL YARNS
LINE ISOLATOR
ELECTRICAL EQUIPMENT
MOULDED FLUSH TYPE SWITCHES, GANGS
CEILING FANS
MICROPROCESSOR
PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS
VISCOSE STAPLE FIBER
Supplier: B. BRAUN MEDICAL FRANCE
520,439
-
Mission Country: LEBANON
BOILER AUXILIARY SYSTEM
HIGH PRESSURE CLEANER; SPARE PARTS
AIR CRAFT HANGER SWEEPERS
Total
5
5
Mission Country: PAKISTAN
Supplier: B. B. OVERSEAS PVT. LTD.
6
6
6
6
7
7
7
7
8
8
8
9
9
10
10
11
47,997
412,311
478,932
360,683
Total
600807
601623
630016
630108
700105
700415
701255
701623
800325
801049
801702
900400
900771
1001182
1002077
1100689
47,393
404,112
5,536,165
4,070,224
COTTON AND POLYSTER
Supplier: B & B OFF SHORE S.A.L.
8
9
9
Paid ASSF
Source
5,268,532
3,967,521
Total
800995
900760
900761
Levied ASSF
Amount
Mission Country: SWITZERLAND
YELLOW CORN
BOTANICAL BROILER PROTEIN CONCENTRATE
Total
801129
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 57 of 381
5
5
5
7
7
5
5
7
55,800
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801665
801667
801668
802317
802318
802359
802360
Phase
8
8
8
8
8
8
8
Goods Category
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: B. BRAUN MELSUNGEN A.G.
801850
802126
802475
901652
901658
1000936
1002069
8
8
8
9
9
10
10
MEDICINE
METRONIDAZOLE
MEDICINE
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
Total
Supplier: B.BRAUN MEDICAL INDUSTRIES SDN BHD
702846
1001714
1100114
1100758
7
10
11
11
MEDICAL EQUIPMENT AND APPLIANCES
SYRINGES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: B.M. S.A.R.L. (Boghossian Management and Engineering Co.)
1030231
10
Contract Face
Value
5,599,809
4,150,444
25,289
422,503
24,008
1,958,272
2,154,995
508,487
386,461
2,419
34,200
2,196
169,826
189,594
14,225,019
14,335,320
1,293,183
11
2,087,813
1,480,086
55,008
2,055,392
203,500
577,828
111,372
2,032,493
1,392,903
54,673
2,284,795
42,934
639,171
136,951
189,801
134,553
5,001
186,895
18,500
52,553
10,125
6,570,999
6,583,920
597,428
320,031
15,543
1,624,707
46,758
341,168
1,999,258
56,527
29,092
1,414
147,691
4,251
2,007,039
2,396,953
182,448
8
509,074
377,313
2,299
38,409
2,183
178,025
195,909
1,303,212
6
6
6
5
5
5
5
184,772
126,628
4,970
186,895
3,807
52,553
10,125
7
7
7
5
5
5
5
569,750
5
5
5
5
29,092
1,414
64,497
4,251
5
5
5
5
99,254
478,169
527,426
43,526
478,169
527,426
43,526
510,061
607,544
46,364
510,061
607,544
46,364
1
43,526
5
43,526
5
55,225
7
55,225
Mission Country: UNITED ARAB EMIRATES
Total
177,408
159,121
16,126
177,408
159,121
16,126
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
7
Mission Country: SYRIA
BOILER TUBES; ACCESSORIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN; LEBANON
Total
801557
6
6
6
6
6
6
6
Amount
Mission Country: MALAYSIA
COMPRESSOR
Supplier: BABCOCK (EMIRATES) BORSIG DEUTSCHE SERVICE CO.
Paid ASSF
Source
Mission Country: GERMANY
Total
1100478
Levied ASSF
Amount
5,593,361
4,251,070
26,604
376,200
24,155
1,868,091
2,085,538
CHEMICALS FOR PROCESS UNITS
Supplier: BAALABAKI GROUP
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 58 of 381
15,250
15,250
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: BABYLON INTER TRADE
1100857
11
Contract Face
Value
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
10
CONTROL PROTECTION & MEASURING SYSTEM
MAINTENANCE AND REPAIR TOOL KITS
ALARM SYSTEMS
SPARE ELECTRONIC COMPONENTS AND CONSTITUENTS
COMPRESSOR
ACCESSORIES FOR MICROWAVE STATIONS
GENERATORS
GENERATORS
GENERATORS
GENERATORS
GENERATORS
CAMERA & ACCESSORIES
COAXIAL FEEDERS AND ACCESSORIES
COAXIAL FEEDERS AND ACCESSORIES
COAXIAL FEEDERS AND ACCESSORIES
6 CHANNEL PAPERLESS RECORDER
Total
Supplier: BADIR RATEB SHALLAH
802889
1200637
8
12
INSTANT FULL CREAM MILK POWDER
INSTANT FULL CREAM MILK POWDER
Total
Supplier: BAG/SPA
631091
6
Supplier: BAHRAIN TRADING AGENCIES
8
184,889
15,050
165,546
184,889
15,050
145,628
852,966
62,903
21,206
187,692
358,365
778,688
100,734
682,279
611,826
882,513
192,643
685,349
965,961
1,861,156
65,826
138,321
848,570
61,464
19,978
191,526
343,697
755,670
94,900
660,641
593,093
831,782
191,995
601,600
995,160
1,912,853
13,000
77,918
5,747
1,937
17,145
33,142
72,450
9,372
63,480
56,925
82,110
17,513
62,304
87,815
169,196
5,984
8,455,735
8,241,250
776,038
Amount
Source
8,516,285
4,125,880
9,489,640
3,358,405
774,208
375,080
12,642,165
12,848,045
1,149,288
7,886,593
5,081,400
716,906
7,886,593
5,081,400
716,906
102,079
115,600
9,278
102,079
115,600
9,278
598,193
50,979
6
16,808
7
16,808
4,380
4
4,380
5
5
5
5
5
5
5
5
5
5
5
6
6
6
6
5
13,240
77,516
5,615
1,825
17,495
31,785
70,308
9,158
61,466
55,182
77,389
17,454
89,395
90,469
173,896
500
5
7
7
7
7
7
7
12
7
7*
7
7
12
7
7
5
792,693
Mission Country: SYRIA
6
6
862,695
305,310
7
7
†
†
8
8
5
†
8
5
†
8
7
†
8
1,168,005
5
422,510
422,510
Mission Country: BAHRAIN
COOLING SYSTEM
Supplier: BAJAJ INTERNATIONAL PRIVATE LTD
9
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
900992
Amount
Mission Country: ALGERIA
CYLINDERS COMPLETE WITH VALVES
Total
830358
Paid ASSF
Source
165,546
Total
801177
801490
801491
801492
801493
801829
801972
801973
801974
801975
801976
802343
802582
802583
802584
1001271
Levied ASSF
Amount
Mission Country: RUSSIA
TEA
Supplier: BADER ESTABLISHMENT FOR MODERN TECH, AND RESOURCES
Contract
Disbursements
3
9,278
Mission Country: INDIA
CEILING FANS
560,769
6
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
9,278
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 59 of 381
54,381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1130050
Phase
11
Goods Category
Contract Face
Value
STREET LIGHTING FITTINGS & ACCESSORIES
830311
1030768
8
10
36,967
2,939
635,160
53,918
89,396
755,086
90,160
461,145
8,126
68,644
844,482
551,305
76,770
8
9
10
11
WEANING CEREAL
WEANING CEREAL
WEANING CEREAL
WEANING CEREAL
850,515
918,563
1,865,518
903,200
847,770
921,292
1,882,604
1,020,684
77,320
83,506
169,593
82,109
Total
4,537,796
4,672,350
412,528
Supplier: BALKIS CERAMIC INDUSTRY OURFAHLI & CO.
1100094
11
DECORATED WALL AND FLOOR TILES
Total
2,535,026
2,551,513
228,000
2,535,026
2,551,513
228,000
Supplier: BALMER LAWIRE & CO. LTD
600327
700194
800142
900445
1000360
6
7
8
9
10
Supplier: BALTIC INTERNET
830343
830419
8
8
Supplier: BARAKAT FOR PHARMACEUTICAL IND.
801704
901564
8
9
2,939
689,200
520,500
477,000
446,844
453,750
689,200
520,500
477,000
440,827
455,052
40,622
22,987
2,587,294
2,582,579
63,609
600
4
600
5
5
8,126
35,198
5
5
43,324
†
3,600
8
4
3,600
6
6
6
6
77,070
83,754
171,146
92,789
7
7
7
7
424,759
5
-
5
-
6
5
40,075
22,987
7
5
63,062
764,878
642,674
643,546
658,725
69,530
58,434
1,407,552
1,302,271
127,964
44,655
4,970
43,698
5,384
4,060
452
49,625
49,082
4,512
3
1
60,794
58,434
5
5
119,228
Mission Country: SYRIA
6
5
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.
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 60 of 381
3,973
452
4,425
†
†
†
†
11,100
11,100
Mission Country: JORDAN; LATVIA; RUSSIA; UKRAINE
Total
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: INDIA
DICLOFENAC
BENEZOLE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5**
57,320
Amount
Mission Country: SYRIA
STEEL PLATES
COIL ENDS AND SIDES
Total
1
Inland Transportation Fees
Source
Mission Country: SYRIA
TEA
TEA
TEA
TEA
TEA
Total
Amount
Mission Country: INDIA
Total
800606
900437
1000367
1101144
Paid ASSF
Source
32,329
DRILL STEM TEST TOOLS AND ACCESSORIES
CASING ACCESSORIES
Supplier: BAKKOUR ORGANIZATION FOR FOOD INDUSTRIES
Levied ASSF
Amount
593,098
Total
Supplier: BAKER OIL TOOLS INDIA PVT.LTD.
Contract
Disbursements
7
5
8
8
8
8
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: BARCELONA MARKETING AND SERVICES(BMS)
1030639
10
Contract Face
Value
8
6,509
84,764
6,509
417,393
400,310
37,945
417,393
400,310
37,945
PLYWOOD
REFRIGERATION GAS
PAPER
PLYWOOD
REFRIGERANT GAS
SCHOOL STATIONERY
DECORATED WALL TILES
OFFSET WOOD FREE PAPER
WINDOW SECTION
Total
Supplier: BATLIBOI INTERNATIONAL LTD.
900956
930069
9
9
302,500
558,798
938,320
149,122
302,500
568,136
1,054,911
169,657
27,500
50,800
85,302
13,557
1,948,740
2,095,204
177,159
1,361,906
262,722
1,172,200
992,000
501,075
727,500
506,000
1,027,180
2,031,693
1,404,926
262,722
1,135,090
992,000
501,075
715,883
506,000
1,014,057
-
124,113
1
124,415
5
46,000
93,380
198,512
5
6
2
46,000
92,187
198,521
5
7
2
8,582,276
6,531,753
462,005
7,705
7
215,853
139,105
142,465
19,621
14,875
354,958
142,465
34,496
1,459,969
1,607,406
132,714
1,459,969
1,607,406
132,714
7,705
6
36,392
7
36,392
MACHINE FOR BORED PILES; ACCESSORIES
Total
Supplier: BAYER TURK KIMYA SAN. LTD. STI.
6
6
6
6
27,500
51,649
95,901
15,423
190,473
5
3
1,714
13,109
5
5
14,823
Mission Country: GERMANY
5
146,116
146,116
Mission Country: TURKEY
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
†
8
461,123
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
7
Mission Country: INDIA
HYDRAULIC BENDING MACHINE FOR CARBON STEEL PIPE
MACHINES FOR WORKSHOP
Supplier: BAUER SPEZKIAL TIEFBAU GMBH
11
3
Mission Country: TUNISIA
Total
1100272
Source
Mission Country: TURKEY
PULSES
PULSES
VEGETABLE GHEE
CHICK PEA
Supplier: BATIMEX BATIMENT IMPORT EXPORT CO.
6
7
7
7
8
8
8
8
8
Amount
Mission Country: ITALY
Total
601948
700040
700042
701891
800013
800014
800182
800473
800904
Inland Transportation Fees
Source
84,764
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: BATALLI INC.
8
9
11
12
Amount
71,602
Total
800392
900134
1100670
1200318
Paid ASSF
Source
71,602
Total
801742
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
SPARE PARTS FOR TELEPHONE EXCHANGES
Supplier: BARD S.P.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 61 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800916
900963
901168
901169
901170
901171
1001622
1001624
1001627
1100779
1101546
1101548
1300352
Phase
8
9
9
9
9
9
10
10
10
11
11
11
13
Goods Category
PESTICIDE
VETY - DRUGS
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
VETY-PHARMACEUTICALS
AGROCHEMICALS
AGROCHEMICALS
PESTICIDE
Total
Supplier: BAYSAN YAG SANAYI VE TICARET A.S.
1100803
11
Contract Face
Value
1,546,595
604,454
106,457
375,804
348,837
90,382
88,757
127,489
268,665
2,042,238
141,815
54,835
9,573
33,333
31,367
7,949
7,042
11,161
21,565
162,450
7,409
50,233
16,944
6,061,852
5,599,678
555,676
645,307
702,988
58,664
645,307
702,988
58,664
8
Total
901239
1000630
9
10
Total
731005
930637
7
9
Supplier: BECHAALANY PRODUCTS CO. S.A.R.L.
801401
900345
900346
8
9
9
141,657
152,364
12,877
141,657
152,364
12,877
522,397
255,434
550,695
273,912
47,491
23,221
777,831
824,607
70,712
805,425
568,758
693,517
73,214
51,701
1,374,183
693,517
124,915
555,800
6
63,908
7
63,908
5
12,877
5**
†
8
†
8
12,877
5
6
47,491
24,901
5
7
72,392
343,469
239,409
256,525
30,274
24,114
22,380
5
5
73,216
51,701
5
5**
124,917
331,409
246,094
246,094
5
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
5
5
5
5
5
5
5
5
5
5
5
5
5
Mission Country: LEBANON
FURNITURE
WOOD
WOOD
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: UNITED ARAB EMIRATES
PRODUCTION PACKER AND ACCESSORIES
PRODUCTION PACKER AND ACCESSORIES
Total
141,939
54,835
9,573
33,333
31,367
7,949
7,042
11,161
21,565
162,450
7,409
50,233
16,944
Inland Transportation Fees
Source
Mission Country: FRANCE
MEDICINE
DECAPEPTYL
Supplier: BECFIELD DRILLING SERVICES MIDDLE EAST L.L.
5
5
5
5
5
5
5
5
5
5
5
5
5
Amount
Mission Country: UNITED ARAB EMIRATES
AMBULANCE
Supplier: BEAUFOUR IPSEN INTERNATIONAL
Paid ASSF
Source
Mission Country: TURKEY
Total
830714
Levied ASSF
Amount
1,509,172
603,256
105,299
366,667
345,043
87,436
77,465
122,782
237,236
1,787,004
81,501
552,591
186,400
VEGETABLE GHEE
Supplier: BEACH INDUSTRIAL CO. W.L.L.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 62 of 381
31,376
23,459
23,328
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
823,597
Supplier: BECTON DICKINSON FRANCE S.A.
801909
802549
901694
901695
8
8
9
9
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: BEIJING SUNTA INTERNATIONAL TRADING CO.
600689
600883
601159
700197
700391
700514
700692
800599
800603
801268
801736
6
6
6
7
7
7
7
8
8
8
8
MICROSCOPE
SPORTS & RECREATIONAL EQUIPMENT
RADIO/RADIO EQUIPMENT
POLYPROPYLENE BAGS
GALVANIZED PIPES
WINDOW CLEAR GLASS
ELECTRICAL ACCESSORIES
POLYPROPYLENE BAGS
STORAGE BATTERIES
SPORT SUPPLIES
SPORT SUPPLIES
Total
Supplier: BEIJING WALLONG IMPORT & EXPORT CORP.
700897
901522
7
9
EXCAVATORS & SPARE PARTS
DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY VALVES
Total
Supplier: BEIJING ZHONGBEI M/E TECHNOLOGIES DEVELOPING
900292
9
8
11
Supplier: BELHASA MOTORS CO. LLC
Paid ASSF
Source
Amount
76,768
47,474
1,992,611
662,780
195,027
4,389
184,833
54,730
28,213
2,852,746
2,897,892
272,165
6
6
6
5
4,316
181,146
60,253
16,928
Source
7
7
7
5
262,643
139,000
314,592
576,659
142,000
2,750,000
1,048,000
153,000
167,500
238,331
14,310,440
2,598,805
139,000
314,592
576,659
142,000
996,511
1,048,000
153,000
167,500
234,985
13,976,125
2,521,099
15,227
21,666
1,503,382
273,039
22,438,327
20,269,471
1,813,314
6
6
5
5
15,227
21,362
1,270,557
229,191
7
7
12
12
1,536,337
†
†
†
†
†
†
†
†
†
263,111
36,412
8
8
8
8
8
8
8
8
8
4
12
299,523
Mission Country: P.R. OF CHINA
2,498,000
5,529,549
2,498,000
6,198,554
502,686
8,027,549
8,696,554
502,686
6
563,505
7
†
†
8
8
7
†
8
563,505
Mission Country: P.R. OF CHINA
144,410
143,696
15,000
144,410
143,696
15,000
948,075
129,964
996,981
151,580
86,180
11,913
1,078,039
1,148,561
98,093
5
14,926
14,926
Mission Country: TURKEY
5
5
90,625
13,894
104,519
Mission Country: UNITED ARAB EMIRATES
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
78,163
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
STEEL TYRE CORD FOR TYRE PRODUTION
STEEL TYRE CORD FOR TYRE PRODUTION
Total
839,403
48,274
2,033,160
602,025
169,287
SAFETY GLASS
Supplier: BEKSA CELIK KORD SANAYI VE TICARET
Levied ASSF
Amount
Mission Country: BELGIUM; FRANCE
Total
800785
1100780
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 63 of 381
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
602010
602013
602035
602036
700794
701589
701604
702747
702748
702750
702751
800941
800951
800952
801093
801574
801585
801611
801678
802107
802108
802783
802966
802967
900222
900223
900224
900488
900527
900888
900893
901298
901528
901529
901645
901646
901647
901648
901661
901662
901759
902041
902044
Phase
6
6
6
6
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
Goods Category
STATION WAGON W/ SPARE PARTS
PICKUP DOUBLE CABIN
STATION WAGON W/ SPARE PARTS
STATION WAGON W/ SPARE PARTS
TRUCKS AND SPARE PARTS
TIPPING TRUCK W/ SPARE PARTS
GARBAGE CONTAINERS; SPARE PARTS
PICKUP DOUBLE CABIN
PICKUP DOUBLE CABIN
NISSAN PATROL STATION WAGON
PICKUP DOUBLE CABIN
TIPPING TRUCK W/ SPARE PARTS
STATION WAGON W/ SPARE PARTS
PICK-UP SINGLE CABIN/SPARES
TIP TRUCKS
TRUCK WITH TRAILER; SPARE PARTS
CARS
PICK UP CARS W/ SPARES
MINIBUSES
PICK UP DOUBLE CABIN & SPARES
PATROL STATION WAGON
PICK-UP TRUCKS & PARTS
NISSAN VEHICLES W/ SPARE PARTS
PICK UP DOUBLE CABIN & SPARES
CARS
PICKUPS; SPARE PARTS
STATION WAGON W/ SPARE PARTS
TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES
GARBAGE TRUCKS/SPARE PARTS
VEHICLE/SPARE PARTS
BUS
PICK UP DOUBLE CABIN & SPARES
PICK-UP TRUCKS & PARTS
PICK-UP TRUCKS & PARTS
PICKUP DOBLE CABIN; SPARE PARTS
PICKUP DOBLE CABIN; SPARE PARTS
PICK UP DOUBLE CABIN & SPARES
STATION WAGON W/ SPARE PARTS
PATROL STATION WAGON
NISSAN PATROL STATION WAGON AND SPARES
PICK UP DOUBLE CABIN & SPARES
PATROL STATION WAGON
PICKUP DOUBLE CABIN
Contract Face
Value
7,143,519
5,729,167
1,058,734
870,637
3,535,500
26,540,876
8,800,000
2,910,417
973,958
6,077,500
3,437,500
13,472,016
1,504,239
3,624,672
14,731,529
21,176,427
4,597,983
450,244
1,380,889
945,549
1,135,745
634,983
125,487
223,417
2,632,333
3,625,665
6,506,332
10,759,346
4,756,855
8,204,239
1,329,033
555,168
1,133,115
324,430
3,021,462
1,210,630
2,410,789
2,290,248
2,507,180
276,072
2,521,485
12,332,031
342,375
Contract
Disbursements
6,733,525
5,577,188
1,134,732
935,204
3,535,500
26,499,488
8,627,662
2,721,287
878,363
5,508,308
3,227,699
13,999,050
1,340,331
3,208,659
15,518,280
20,450,441
4,257,422
433,777
1,334,919
917,247
1,092,781
620,128
140,812
248,359
2,469,303
3,433,008
6,009,761
11,695,902
5,175,998
9,465,657
1,201,790
525,635
1,107,852
328,501
2,931,963
1,261,566
2,510,398
2,411,090
2,367,816
291,607
2,556,456
3,720,208
342,137
Levied ASSF
Amount
Paid ASSF
Source
Amount
649,411
518,750
95,825
78,801
3
5
3
3
649,411
518,750
95,825
78,801
3
3
3
3
800,000
263,525
88,188
550,290
311,250
1,224,619
136,950
330,000
1,384,275
1,850,000
444,000
44,000
124,845
85,486
102,689
57,495
12,400
26,031
238,500
347,500
605,000
970,000
432,415
745,755
130,000
54,000
112,620
33,000
287,000
112,400
223,160
232,000
233,569
28,640
238,032
1,119,300
35,000
3
5
5
5
5
3
5
5
3
5
5
5
5
3
5
3
5
5
5
5
5
5
3
3
5
5
5
5
5
5
5
5
5
5
5
1
5
800,000
263,525
88,188
550,290
311,250
1,224,619
135,641
326,847
1,384,275
1,924,939
413,400
40,706
124,845
85,486
102,682
56,150
13,914
28,937
238,418
328,386
589,296
978,062
432,415
745,755
120,338
50,066
103,010
29,494
274,678
110,057
219,163
208,204
227,925
24,784
228,309
1,119,300
31,001
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
7
7
7
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 64 of 381
Inland Transportation Fees
Source
Amount
Source
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
†
†
†
†
†
†
†
8
8
8
8
8
8
8
†
†
8
8
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
902045
902046
1000188
1000234
1000828
1000829
1000838
1001293
1001294
1001295
1001649
1001651
1100110
1100308
1100311
1100549
1100550
1100551
1101125
1200219
1200326
1200335
1200430
1200441
1200501
Phase
9
9
10
10
10
10
10
10
10
10
10
10
11
11
11
11
11
11
11
12
12
12
12
12
12
Goods Category
PICKUP DOUBLE CABIN
NISSAN VEHICLES W/ SPARE PARTS
NISSAN VEHICLES W/ SPARE PARTS
MINI BUS W/SPARE PARTS
STATION WAGON W/ SPARE PARTS
BUSES
PICK UP DOUBLE CABIN & SPARES
BUSES
PICKUP DOUBLE CABIN
PICKUP DOUBLE CABIN
PICKUP DOUBLE CABIN
NISSAN PATROL STATION WAGON
NISSAN BUS COMMUTER
VEHICLE
MICROBUS
PICKUP DOUBLE CABIN
NISSAN
MINIBUSES
NISSAN PATROL STATION WAGON
PATROL STATION WAGON
STATION WAGON W/ SPARE PARTS
PICKUP DOUBLE CABIN
PICKUP DOUBLE CABIN; MICROBUS
SALOON CAR
NISSAN MAXIMA
Total
Supplier: BELMETALENERGO, INC.
702641
800772
800773
800795
801060
801075
801189
801312
801386
801387
801892
801957
802168
802344
7
8
8
8
8
8
8
8
8
8
8
8
8
8
TRACTORS
TYRES, TUBES AND FLAPS
TYRES, TUBES AND FLAPS
TRACTORS
TRUCK TRACTOR-SEMI-TRAILER/SPARES
MOBILE CRANE WITH SPARE PARTS
LIGHT TRUCK WITH SPARES
TRUCK CRANES W/SPARES
TRUCK TRACTOR-SEMI-TRAILER/SPARES
DUMP TRUCK
TANKER
DEFORMED BARS
TRACTOR/SPARE PARTS
TRANSFORMER AND SPARE PARTS
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
126,075
248,700
507,986
73,499,472
6,220,000
4,768,666
6,071,252
281,599
887,154
3,521,341
1,040,188
2,806,173
1,368,981
2,301,817
405,616
1,034,409
1,357,562
466,041
3,224,878
617,460
870,637
230,285
2,379,769
5,608,781
1,724,576
125,059
252,910
460,260
75,237,988
6,281,226
4,702,081
6,275,311
280,278
895,561
3,486,574
1,117,526
2,968,708
1,481,268
2,344,771
429,060
1,100,113
1,461,630
497,238
675,573
963,659
250,725
2,451,057
5,654,369
1,751,914
11,924
27,250
50,412
6,866,368
623,200
475,000
602,900
26,220
80,352
318,938
110,000
280,000
135,000
208,482
41,775
93,097
122,181
41,944
292,086
62,180
78,801
23,200
216,343
517,900
155,400
319,389,194
309,892,669
26,817,674
Paid ASSF
Source
1
5
5
5
5
5
5
5
2
5
5
5
5
5
5
5
5
5
5
5
3
5
6
5
5
Amount
11,416
22,609
45,996
7,028,757
563,193
489,276
551,932
25,505
80,352
318,938
94,147
253,984
123,407
208,482
36,712
93,097
122,181
41,944
292,101
68,032
78,801
25,259
222,823
522,105
155,400
Source
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
†
†
†
†
†
†
8
8
8
8
8
8
†
8
Mission Country: BELARUS
3,440,455
2,970,889
7,054,178
1,084,444
19,048,988
628,031
1,281,567
750,348
2,039,024
18,878,049
2,749,022
30,288,720
1,296,407
1,037,031
3,426,512
3,231,913
7,682,090
1,145,002
20,200,640
744,623
1,341,353
838,264
2,036,694
18,813,260
2,939,013
30,612,621
1,268,464
1,262,341
312,748
270,081
641,289
51,638
1,731,726
61,750
118,500
78,500
185,366
2,130,494
249,911
2,753,267
117,855
94,268
5
6
6
5
6
5
5
5
6
5
6
1
6
4
312,748
293,810
698,372
51,638
1,836,422
73,213
124,027
78,500
185,154
1,162,407
267,183
2,496,923
115,315
57,842
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
3
7
3
3
3
3
5
5
3
3
3
5
3
5
5
5
3
7
3
7
7
7
3
Amount
26,753,591
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 65 of 381
5
7
7
5
7
7
7
5
7
5
7
5
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802559
900559
900633
900758
901102
901541
901807
1000247
1000438
1000950
1001813
1002029
Phase
8
9
9
9
9
9
9
10
10
10
10
10
Goods Category
TOWERS
FORKLIFT/SPARES
TIPPER TRUCK; SPARE PARTS
TRUCKS AND SPARE PARTS; ACCESSORIES
TYRES, TUBES AND FLAPS
TRUCK TRACTOR-SEMI-TRAILER/SPARES
TRACTORS
TRUCK TRACTOR-SEMI-TRAILER/SPARES
TRACTOR/SPARE PARTS
CONDUCTORS
CRANE EQUIPPED TRUCK/SPARES
TRACTORS
Total
Supplier: BEMCO - BSEISO ENGINEERING MATERIALS CORP.
1000326
1000407
1200028
10
10
12
TRANSFLEX EXPANSION JOINT
GALVANIZED STEEL PIPES
SLIPFORM MATERIAL AND EQUIPMENT
Total
Supplier: BEREKETLI DEGIRMENCILIK SANAYI VE DIS TICARET A.S.
1000312
1000313
10
10
Contract Face
Value
2,945,465
1,120,552
30,661,436
29,925,532
13,069,744
483,184
1,369,919
1,411,314
4,790,148
115,572
338,101
3,918,967
269,368
90,864
2,307,582
2,260,027
1,023,245
40,691
112,340
108,627
406,773
9,790
25,291
306,275
169,056,054
185,692,724
15,758,266
688,504
658,271
2,986,794
775,874
836,258
3,752,092
62,591
59,843
271,527
4,333,569
5,364,224
393,961
207,087
5,676
212,017
5,761
18,826
516
212,763
217,778
19,342
8
9
10
11
315,000
269,472
276,400
469,160
314,997
274,389
277,008
568,674
28,636
24,497
25,127
42,651
1,330,032
1,435,068
120,911
Supplier: BETA INDUSTRIES FOR ROTARY SCREW COMPRESSORS W.L.L
930332
9
213,475
229,088
21,890
213,475
229,088
21,890
9
745,160
66,892
15,682,658
6
6
6
70,534
76,023
341,099
487,656
6
6
19,274
524
7
7
19,798
6
6
6
6
28,636
24,944
25,183
51,698
7
7
7
7
130,461
3
21,890
5
21,890
735,811
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7*
7
Mission Country: TURKEY
GAS CIRCULATION FANS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
7
7
7
5
7
5
5
7
7
7
Mission Country: JORDAN
Total
900548
269,368
64,435
2,787,403
2,720,503
1,188,159
40,691
130,269
111,017
219,772
10,507
30,736
356,244
Inland Transportation Fees
Source
Mission Country: TURKEY
AIR COMPRESSORS
Supplier: BETAY MACHINERY INDUSTRY AND TRADING CO.
5
5
6
6
6
5
5
6
1
6
6
5
Amount
Mission Country: TURKEY
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Paid ASSF
Source
Mission Country: JORDAN
Total
800636
900355
1000517
1100673
Levied ASSF
Amount
2,963,232
999,645
25,383,400
24,860,294
11,255,698
440,587
1,181,372
1,194,899
4,474,628
107,695
278,205
3,369,246
ELECTRIC MOTORS
SIEVE SHEETS
Supplier: BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 66 of 381
67,742
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
735,811
Supplier: BETTER BUSINESS BUREAU INTERNATIONAL CO.
730794
801334
7
8
6
8
8
84,309
78,722
80,094
59,309
7,156
163,031
139,403
7,156
899,810
35,607
89,088
1,000,751
35,709
89,622
81,795
3,416
8,098
1,024,505
1,126,082
93,309
Supplier: BHARAT AGENCIES PRIVATE LIMITED
900476
1000277
1100295
9
10
11
118,838
120,675
151,094
118,181
122,256
169,557
10,803
10,970
13,736
390,607
409,994
35,509
6
6
6
6
6
7
7
7
7
7
7
7
7
8
8
10
10
67,742
5
7,156
5
3
3
81,795
3,251
8,099
8
†
2,775
3,700
8
4
4
5
5
5
93,145
6
6
6
10,744
11,114
15,414
16,413
51,022
57,600
253,911
382,481
80,797
117,593
245,721
50,280
72,446
623,714
111,785
101,101
725,228
54,751
63,315
317,687
14,016
44,706
57,600
226,374
382,481
73,655
117,593
212,376
50,129
72,446
623,714
94,193
98,520
646,834
57,970
70,961
345,200
10,080
9,189
76,500
4,977
5,756
28,879
3,325,845
3,188,768
135,381
5
4
3
5
3
5
7
7
7
37,272
6,475
9,273
9,682
68,231
4,959
6,076
28,879
†
†
†
†
†
†
†
†
†
†
†
†
†
1,500
†
†
†
127,100
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
5
7,156
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: UNITED ARAB EMIRATES
ELECTRIC MOTORS
SERVICE EQUIPMENT
ELECTRICAL EQUIPMENT WITH SPARES
ELECTRICAL EQUIPMENT WITH SPARES
FUEL DISPENSERS & RECOMMENDED SPARES
TOOLS FOR MAINTENANCE OF METERING SYSTEMS
SPARES FOR DRILLING AND WORK OVER RIGS
ACTIVITY 60
SPARE PARTS FOR A/C SPLIT,WINDOW AND REFREGRATOR.
WORKSHOP EQUIPMENT, TOOLS AND SPARES
MECHANICAL EQUIPMENT WITH SPARES
ACTIVITY 61
SPARES FOR MAINTENANCE OF WELDING MACHINES
FITTINGS
S/P FOR A/C UNITS AND CHILLER
MEASURING INSTRUMENTS
WORKSHOP EQUIEPMENT AND HANDTOOLS
Total
Amount
Mission Country: INDIA
Total
630300
630301
630302
630303
630951
730102
730298
730299
730300
730519
730537
730810
730867
830106
830540
1030200
1030208
Inland Transportation Fees
Source
Mission Country: ITALY
TEA
TEA
TEA
Supplier: BHATIA BROTHERS LLC
Amount
Mission Country: JORDAN
COMPLETE REFUELING SYSTEM WITH ACCESSORIES
POSITIVE DISPLACEMENT METERS WITH SPARES
ACCESSORIES FOR LPG TRAILERS
Total
Paid ASSF
Source
66,892
SPARE PARTS FOR DRILLING RIGS
COMMUNICATION EQUIPMENT & SPARE PARTS
Supplier: BEVILACQUA CONSTRUZIONE IMPIANTI S.P.A.
Levied ASSF
Amount
745,160
Total
631140
830094
830203
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 67 of 381
5
5
7
5*
5
5,11**
1,500
8
8
8
8
8
8
8
8
8
8
8
8
8
4
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: BIBBY STERLIN FRANCE SIEGE SOCIAL Z.I.
802061
802397
8
8
Supplier: BILIM PHARMACEUTICALS A.S.
10
8
9
9
10
10
12
76,528
51,716
1,410,716
1,466,824
128,244
109,091
121,081
9,917
109,091
121,081
9,917
8
8
8
10
11
11
13
122,227
167,412
13,724
151,056
57,597
68,004
124,111
183,867
14,124
167,807
62,569
-
11,112
15,218
1,248
13,731
5,236
6,183
580,020
552,478
52,728
251,559
36,394
2,210,107
26,359
863,843
125,320
13,661
244,235
35,957
2,416,925
11,016
145,692
-
22,869
3,309
200,919
2,396
78,524
11,392
1,242
3,527,243
2,853,825
320,651
Supplier: BIOMEDICAL TECHNOLOGY CORPORATION
9
12
906,595
836,632
891,834
901,974
82,412
76,057
1,743,227
1,793,808
158,469
Supplier: BIOMERIEUX
8
8
10
10
255,148
1,359,468
48,116
17,905
23,344
117,603
8,153
1,406
73,278
60,066
7
7
133,344
5
9,917
5
9,917
6
5
5
5
5
5
11,283
15,218
1,248
13,731
5,236
6,183
7
5
5
5
5
5
52,899
6
6
6
5
5
5
5
22,203
3,269
219,720
2,396
78,524
11,392
1,242
7
7
7
5
5
5
5
338,746
Mission Country: JORDAN
MEDICAL EQUIPMENT AND APPLIANCES
STENTS FOR THE GASTROINTESTINAL TRACT
Total
801713
802411
1001411
1001543
5
6
Mission Country: TUNISIA
IMMUNOLOGY KIT
DIAGNOSTICS KITS
MEDICAL SUPPLIES
DIAGNOSTIC KITS
IMMUNOLOGY KIT
DIAGNOSTIC KITS
DIAGNOSTIC KITS
Total
901516
1200069
Inland Transportation Fees
Source
Mission Country: ITALY
Total
801584
801785
802252
1001183
1100543
1100544
1300217
Amount
Mission Country: TURKEY
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Supplier: BIOMAGHREB
Paid ASSF
Source
806,099
660,725
Total
802229
901020
901474
1000872
1000873
1200125
Levied ASSF
Amount
841,842
568,874
INAPROL FORTE
Supplier: BIOLOGICAL LABORATORIES S.R.L.
Contract
Disbursements
Mission Country: FRANCE
MEDICAL EQUIPMENT
LABORATORY MATERIALS
Total
1000725
Contract Face
Value
5
6
82,412
81,998
5
7
164,410
Mission Country: FRANCE
DIAGNOSTICS KITS
DIAGNOSTICS KITS
DIAGNOSTIC KITS
DIAGNOSTIC KITS
256,784
1,293,634
89,682
15,463
6
6
5
5
23,195
123,588
8,153
1,406
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 68 of 381
7
7
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
9
150,506
296,883
70,088
184,610
75,832
26,989
6,372
366,971
260,442
33,361
7
8
8
9
9
10
12
DIAGNOSTICS KITS
MEDICINE
DIAGNOSTICS KITS
SERUM; VACCINE
MEDICINE
ANTI HEPATITIS B VIRUS
MEDICINE
147,982
3,449,715
528,454
353,503
3,187,009
96,936
1,042,077
145,247
3,326,756
539,803
397,564
3,532,454
95,856
-
13,452
313,610
48,041
32,135
289,710
8,813
94,729
Total
8,805,676
8,037,680
800,490
Supplier: BIOXIT S.A.
801538
901476
901641
8
9
9
263,920
56,351
128,096
233,980
67,236
142,797
23,993
5,124
11,645
448,367
444,013
40,762
9,864,048
-
1,286,512
9,864,048
-
1,286,512
HIGH PROTEIN BISCUITS
Total
Supplier: BLACK SEA ENERGY GENERATING EQUIP. TRADING CO.(LLC
730555
801046
801546
7
8
8
Source
156,342
6
5
16,783
6,372
7
5
23,155
5
6
6
5
5
5
5
13,452
302,432
49,073
32,135
289,710
8,813
94,729
5
7
7
5
5
5
5
790,344
BUSES
Total
6
5
5
21,271
5,124
11,645
38,040
5
64,326
69,978
605,110
96,000
69,978
622,755
96,000
55,005
8,725
771,088
788,733
63,730
5
5
53,358
8,750
5
5
62,108
Mission Country: UNITED ARAB EMIRATES
4,196,657
-
381,482
4,196,657
-
381,482
5
381,482
381,482
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
64,326
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
5
5
Mission Country: UNITED ARAB EMIRATES
SPARES FOR DRILLING AND WORK OVER RIGS
PUMPS,COMPRESSORS AND ROTARY MACHINES
TURBINE SYSTEM EQUIPMENT; SPARE PARTS
Supplier: BLUE WATER TRADING L.L.C.
12
Amount
Mission Country: DENMARK
Total
1200739
Inland Transportation Fees
Source
Mission Country: SPAIN
DIAGNOSTICS KITS
DIAGNOSTICS KITS
ANTI HCV SCREENING TEST
Supplier: BISCA A/S (KELSEN BISCA)
10
Amount
Mission Country: GERMANY
Total
1000752
Paid ASSF
Source
Mission Country: ITALY
LABORATORY MATERIALS
ELISA COMPLETE SYSTEM W/SPARES
Supplier: BIOTEST PHARMA GMBH
Levied ASSF
Amount
1,680,637
Total
702782
802088
802177
901532
901653
1000939
1200378
Contract
Disbursements
1,655,563
Supplier: BIO-RAD LABORATORIES S.R.L
901602
901678
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 69 of 381
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: BOHLER SCHWEISTECHNIK AUSTRIA GMBH
830635
8
Contract Face
Value
6
8
9
SUBMERSIBLE PUMPS
SUBMERSIBLE PUMPS
SEWAGE PUMPS AND SPARES
Total
Supplier: BOMMIDALA EXPORTS, TOBACCO EXPORTS
1000307
10
TOBACCO
Total
Supplier: BORANEX MIDDLE EAST TRADING LLC
830370
930280
930456
8
9
9
34,955
3,158
34,586
34,955
3,158
Supplier: BORMIOLI ROCCOE FIGLIO SPA
901601
9
630,000
1,231,396
2,670,180
630,000
1,222,421
3,026,574
111,945
242,903
4,531,576
4,878,995
354,848
1,675,236
1,947,170
171,360
1,675,236
1,947,170
171,360
8
8
8
41,959
328,792
1,054,740
3,788
26,554
101,990
1,285,178
1,425,491
132,332
10
893,870
1,081,671
81,261
893,870
1,081,671
81,261
33,267
83,119
62,462
32,689
84,671
65,373
3,025
7,976
5,679
178,848
182,733
16,680
8
315,911
-
28,717
315,911
-
28,717
6
5
111,129
275,323
386,452
5
125,460
11
125,460
1
1
1
3,789
27,598
104,684
45,900
4**
45,900
5
5
5
†
†
†
8
8
8
†
†
†
8
8
8
†
8
136,071
6
98,334
7
98,334
5
1
1
3,025
7,976
5,679
5
5
5
16,680
5
163,500
162,440
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
8
7
7*
28,717
5
28,717
Mission Country: INDIA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
3,159
Mission Country: FRANCE
Total
800141
3,159
Mission Country: ITALY
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: BOSTON TEA (INDIA)
1
Mission Country: ITALY
Total
1001847
Source
†
41,063
292,115
952,000
SPARES FOR ELECTRICAL POWER CONTROL SYSTEM
SPARE PARTS FOR UPS
SPARE PARTS; POWER SUPPLY
Supplier: BOSTON SCIENTIFIC S.A.
Amount
Mission Country: FRANCE; UNITED ARAB EMIRATES
Total
830309
830384
830851
Inland Transportation Fees
Source
Mission Country: INDIA
VIAL(S)
Supplier: BORRI ELETTRONICA INDUSTRIALE SRL/INVENSYS POWER S
Amount
Mission Country: SPAIN
SPARE PARTS
FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT
CRANE WITH SPARES PARTS
Total
Paid ASSF
Source
34,586
Total
601142
802482
900730
Levied ASSF
Amount
Mission Country: AUSTRIA
WELDING ELECTRODES
Supplier: BOMBAS OMEGA, SLPOLIG. IND.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 70 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900366
1000274
1100590
Phase
9
10
11
Goods Category
Contract Face
Value
TEA
TEA
BLACK TEA
901668
901712
9
9
152,091
151,661
210,874
14,015
14,232
17,246
663,926
677,066
45,493
25,088
192,645
28,097
233,619
2,627
17,513
217,733
261,716
20,140
170,490
198,286
15,499
170,490
198,286
15,499
108,518
87,549
136,655
871,785
81,234
108,371
93,788
144,916
951,893
-
9,865
7,959
12,422
79,248
7,385
1,285,741
1,298,968
116,879
Total
802641
8
Total
801738
801739
901654
901655
1101062
8
8
9
9
11
Supplier: BREDA ENERGIA SESTO INDUSTRIA
6
6
6
6
7
7
7
7
7
8
8
8
8
9
6
6
6
13,826
13,787
19,170
Inland Transportation Fees
Source
7
7
7
46,783
Amount
Source
†
4,320
4,625
8
4
4
8,945
5
6
2,942
21,238
7
7
24,180
6
18,026
7
18,026
Mission Country: ITALY
MEDICINE
IOPAMIRO
MEDICINE
MEDICINE
MEDICINE
Total
630446
630448
630450
630452
730052
730212
730213
730308
730399
830587
830588
830652
830770
930530
Amount
Mission Country: GERMANY
WHEAT GLUTEN QUALITY TESTER
Supplier: BRACCO SPA
Paid ASSF
Source
Mission Country: ITALY
AMPOULES LABELS
MEDICAL MACHINES
Supplier: BRABENDER OHG
Levied ASSF
Amount
154,167
156,550
189,709
Total
Supplier: BOTT BONAPACE AND C. MILAN
Contract
Disbursements
WELL HEAD & X-MASS TREE
VALVES WITH SPARES FOR WELL CONNECTION
WELL HEAD & X-MASS TREE
WELL HEAD & X-MASS TREE
VALVES
WELL HEAD EQUIPMENT
WELL HEAD EQUIPMENT
GATE VALVES AND ACCESSORIES
VALVES WITH SPARES
SAFETY AND CONTROL VALVES AND ACCESSORIES
GATE VALVES AND ACCESSORIES
WELLHEADS FOR X-MAS TREES WITH ACCESSORIES
VALVES WITH GEAR ASSEMBLY
WELL HEAD & X-MASS TREE; SPARE PARTS
Total
6
6
5
5
5
9,852
8,526
12,422
79,248
7,385
117,433
Mission Country: ITALY
650,864
1,004,055
4,350,000
618,320
280,032
1,217,745
298,900
440,580
676,109
172,352
36,821
3,671,940
43,523
3,801,000
650,864
1,004,055
4,350,000
618,320
280,032
1,132,503
298,900
409,739
628,781
201,612
43,074
4,123,327
4,284,248
15,668
3,347
336,769
3,957
345,532
17,262,241
18,025,455
705,273
5
5
3
5
1
15,668
3,347
168,384
1,979
345,532
534,910
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
5
5
5
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 71 of 381
5
5
5
5
5*
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET
1000292
10
TYRES, TUBES AND FLAPS
Total
Supplier: BROTRAV LIMITED
701417
901368
7
9
Contract Face
Value
1,103,365
1,248,478
100,306
1,103,365
1,248,478
100,306
8
274,240
666,667
274,240
732,241
68,718
940,907
1,006,481
68,718
203,786
195,762
18,526
203,786
195,762
18,526
83,079
136,571
80,158
132,297
7,553
12,416
219,650
212,455
19,969
2,739,740
2,931,068
249,067
2,739,740
2,931,068
249,067
Total
802230
802517
8
8
Total
802144
8
MEDICAL EQUIPMENT
Total
Supplier: BUCHARA HOLDING S.A.
600122
800189
900497
1000390
1100582
6
8
9
10
11
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: BUHLER LTD.
800548
800549
800759
801048
801134
801135
8
8
8
8
8
8
Inland Transportation Fees
Source
6
113,498
5
75,477
7
7
75,477
6
17,797
6
6
7,287
12,027
8
4
6,000
7
7
7
19,314
Mission Country: AUSTRIA
6
266,461
7
266,461
13,500
4
13,500
Mission Country: TUNISIA
2,025,000
1,860,000
1,077,887
1,094,545
1,251,094
2,014,800
1,860,000
1,037,126
1,109,245
1,422,278
†
†
97,990
99,504
113,736
7,308,526
7,443,449
311,230
6
6
6
94,284
100,840
129,298
7
7
7
324,422
660,545
243,100
3,232,167
450,568
2,644,318
9,012,881
660,545
243,100
3,938,773
476,448
2,742,810
9,559,207
60,050
22,100
293,833
40,961
240,393
819,353
6
6
6
6
6
6
60,050
22,100
358,070
43,313
249,346
869,019
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
6,000
17,797
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
113,498
Mission Country: SWITZERLAND
RAPID MOISTURE TESTER
IN LINE MAGNET FOR FLOURY MATERIALS
ON LINE MEASURING AND CONTROL UNIT
SPARE PARTS
GRAIN PUMPS W/ACCESSORIES
EQUIPMENT
Amount
Mission Country: ITALY
BETAMETHASONE
PILOCARPINE
Supplier: BSH LUFT AND KLIMAGERATE GMBH
Amount
Mission Country: DENMARK
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: BRUSCHETTINI S.R.L.
Paid ASSF
Source
Mission Country: CYPRUS
Total
801988
Levied ASSF
Amount
Mission Country: TURKEY
ALUMINUM TUBES
PACKAGING AND PACKING MATERIAL
Supplier: BRUEL & KJAER SOUND AND VIBRATION MEASUREMENT A/S
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 72 of 381
7
7
7
7
7
7
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802117
900675
900786
901192
901435
1100461
1200056
Phase
8
9
9
9
9
11
12
Goods Category
EQUIPMENT
GRINDING WHEELS; FLUTING TOOLS
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
BULK SCALE
TRUCK INTAKE BASRAH SILO
LAB. PLAN SIFTER
Total
Supplier: BUILDING-UP AND COMMERCE ESTABLISHMENT
1100021
1100336
11
11
WHITE WOOD
REINFORCING DEFORMED BARS
Total
Supplier: BUKKEHAVE A/S
702870
802048
802400
802413
830062
830076
830279
830462
830463
830511
901527
901561
930044
930263
930277
1030362
7
8
8
8
8
8
8
8
8
8
9
9
9
9
9
10
PICK UP DOUBLE CABIN & SPARES
LORRIES
VEHICLE/SPARE PARTS
CAR
CARGO TRUCK W/ SPARES
TRUCK TON W/HYDRAULIC LIFT
CARGO CRANE WITH SPARES
SPARE PARTS
SPARE PARTS FOR HEAVY TRUCKS
SPARE PARTS FOR VEHICLE
LORRY
STATIONWAGON
TRUCK
BUSES
SPARE PARTS FOR VEHICLE
SERVICE TRUCK W/ SPARES
Total
Supplier: BULK CHARTERING AND MARITIME AGENCIES
1001034
10
YELLOW CORN
Total
Supplier: BURC GIDA MADDELERI ITHAL IHRACAT SAN VE TIC. LTD.
1000622
10
PULSES
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
13,688,359
24,667
66,088
716,910
3,185,393
479,042
836,331
14,089,054
26,142
66,027
859,551
3,854,140
601,633
1,117,670
1,244,396
2,242
6,008
65,174
289,581
43,549
76,030
35,240,369
38,235,100
3,203,670
3,553,345
10,802,182
411,569
12,412,170
332,716
1,040,000
14,355,527
12,823,739
1,372,716
Paid ASSF
Source
6
6
6
6
6
6
6
Amount
1,280,823
2,377
6,002
78,141
350,376
54,694
101,606
Mission Country: SYRIA
1
5
35,208
1,001,825
3
5
1,037,033
Mission Country: DENMARK; JORDAN
4,811,147
822,917
7,471,168
1,588,852
147,059
292,718
506,611
55,387
485,305
250,257
97,743
841,800
1,285,690
332,821
477,428
129,841
801,958
6,841,357
1,617,922
131,904
288,317
510,981
58,593
491,511
255,706
97,915
801,567
1,625,533
343,918
503,158
143,158
437,332
74,803
676,076
144,441
13,360
38,179
46,053
7,197
44,117
22,749
11,550
109,800
116,868
30,256
54,349
11,803
19,596,744
14,513,498
1,838,933
5
5
3
3
3
5
3
3
3
3
3
3
2
1
3
1
26,244
74,803
676,076
144,441
13,360
38,179
46,053
7,197
44,117
22,749
11,550
109,800
116,868
30,256
54,349
11,803
5
5
3
3
5
5
5
5
5
5
3
3
5
5
3
5
1,427,845
Mission Country: LEBANON
1,969,000
2,005,840
178,982
1,969,000
2,005,840
178,982
1,488,224
139,411
5
178,982
5
178,982
Mission Country: TURKEY
1,533,517
6
135,293
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
7
3,475,917
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 73 of 381
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100801
1200317
Phase
11
12
Goods Category
VEGETABLE GHEE
CHICK PEA
Total
Supplier: BUREAU D'ETUDES D'ASSISTANCE ENGINEERING
1001005
10
Contract Face
Value
8
8
8
SPARE PARTS
SPARE PARTS FOR AIR COMPRESSOR
PUMPS
Total
Supplier: BWT AKTIENGESELLS CHAFT
801423
8
WATER SOFTENER W/ SPARE PARTS
Total
Supplier: BYS DIS TICARET A.S
601979
701819
800321
800322
800507
800823
800827
801652
801690
802196
802792
900202
900206
900207
1000204
1000513
1100072
1100149
1100363
1100367
6
7
8
8
8
8
8
8
8
8
8
9
9
9
10
10
11
11
11
11
WHITE WOOD
PLYWOOD
DETERGENT
PULSES
VEGETABLE GHEE
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
WHITE WOOD
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
GALVANIZED STEEL PIPES
SCISSORS
VEGETABLE GHEE
PULSES
PULSES
TEA PACKING MACHINE
VEGETABLE GHEE
SUGAR
WHITE WOOD
TOILET SOAP
POLYPROPYLENE BAGS
Paid ASSF
Source
Amount
6
6
29,332
27,113
32,701
31,133
2,154,414
2,190,403
195,856
53,191
60,973
4,836
53,191
60,973
4,836
124,702
370,858
2,721,328
124,043
439,976
3,134,603
11,336
33,711
247,365
3,216,888
3,698,622
292,412
1,707,296
1,602,908
155,209
1,707,296
1,602,908
155,209
2,976,591
982,697
342,500
2,290,000
945,000
5,635,282
4,447,136
3,496,758
2,860,935
2,423,641
31,141
549,626
1,465,656
4,513,685
391,151
533,673
5,067,910
427,228
188,997
160,250
379,998
5
219,412
5
31,136
208,182
85,909
550,000
369,753
317,887
26,085
218,000
2,727
48,388
135,520
404,549
34,705
50,255
405,535
163,202
15,311
12,885
6
6
6
5
1
5
5
5
5
6
6
6
6
6
6
1
6
6
31,136
208,182
85,909
500,000
384,255
258,300
218,000
2,957
49,966
133,241
410,335
35,559
48,516
460,719
41,595
17,182
14,568
7
7
7
5
5
5
5
5
7
7
7
7
7
7
7
5
7
7
Source
7
7
Mission Country: FRANCE
6
4,836
5
4,836
Mission Country: FRANCE
5
5
5
11,149
33,711
247,366
5
5
5
†
†
†
8
8
8
7
†
8
†
8
292,226
Mission Country: AUSTRIA
6
145,719
145,719
Mission Country: TURKEY
4,486,089
992,000
342,500
2,290,000
945,000
5,353,333
4,068,523
3,496,758
2,470,583
2,502,987
28,718
532,272
1,490,716
4,450,044
381,752
552,801
4,460,882
1,742,919
168,416
141,732
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
199,127
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
359,715
342,464
Total
830153
830364
830458
Levied ASSF
Amount
322,653
298,244
CENTRIFUGAL PUMPS
Supplier: BURTON CORBLIN
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 74 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100565
1200314
Phase
11
12
Goods Category
VEGETABLE GHEE
CHICK PEA
Total
Supplier: C.I. LIMITED
900475
1000483
1100900
9
10
11
Contract Face
Value
1,061,668
1,541,627
85,302
122,009
43,178,442
42,333,152
3,667,338
111,009
113,864
155,866
108,575
113,520
181,249
10,092
10,351
14,170
380,739
403,344
34,613
RICE
RICE
RICE
Total
Supplier: C.V.S. S.P.A. - COSTRUZIONE VEICOLE SPECIALI
1200012
12
FORKLIFT/SPARES
Total
Supplier: C2EM COMPAGNIE D'ENERGIE ET D'ETUDES MARITIMES
930340
930458
930666
1030120
1030160
9
9
9
10
10
1,680,000
1,480,500
1,471,485
1,651,457
1,404,836
1,367,251
133,771
4,631,985
4,423,544
133,771
1,188,000
1,371,214
103,664
1,188,000
1,371,214
103,664
34,914
31,590
16,897
387,026
33,189
37,695
31,375
20,145
460,596
37,377
3,174
2,872
1,536
35,181
3,017
503,616
587,188
45,780
Source
7
7
3,356,495
FLOAT GLASS
Total
6
6
6
9,870
10,320
16,477
8
4
8
2,775
124,296
7
†
†
†
8
8
8
219,943
149,519
284,452
219,807
157,488
346,145
18,607
13,592
25,857
653,914
723,440
58,056
1,595,571
1,702,392
151,250
1,595,571
1,702,392
151,250
6
7
†
8
5
5
5
5
5
900
†
†
†
†
4
8
8
8
8
124,296
5
119,651
119,651
5
5
5
3
3
3,174
2,872
1,763
35,181
3,008
45,998
4
5
5
19,994
14,091
25,831
900
5
5
10
59,916
Mission Country: TURKEY
5
151,250
151,250
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
2,775
†
36,667
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
Mission Country: ITALY
SPARE PARTS FOR TRACTORS
REFUSE COLLECTOR TRUCK
SEMITRAILER TANKER
Supplier: CAM PAZARLAMA A.S.
9
Amount
Mission Country: ALGERIA
Total
901075
96,515
140,148
Inland Transportation Fees
Source
Mission Country: ITALY
AIR CONDITIONER
FORTIFIED STEEL DOORS
SPARE PARTS FOR ROLLS ROYCE ENGINE
SPARE PARTS FOR EXISTING PUMPING STATIONS
SPARE PARTS FOR PUMPING STATIONS
Supplier: CALABRESE INV. IND. SPA
8
8
10
6
6
Amount
Mission Country: EGYPT
Total
830345
830348
1030353
Paid ASSF
Source
Mission Country: INDIA
TEA
TEA
TEA
Supplier: C.LAND FOOD INDUSTRIES SEALING & FILLING
7
8
9
Levied ASSF
Amount
938,320
1,342,097
Total
700123
800143
900105
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 75 of 381
5
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: CAMTECH MANUFACTURING LLC
630827
630829
631106
730610
730875
830276
830743
830745
930171
6
6
6
7
7
8
8
8
9
Supplier: CAPELLO F. LLI S.N.C.
1100775
11
MAIZE HEADERS WITH SPARES
Total
Supplier: CAPEX SPAIN
930483
9
99,860
900,000
374,211
244,209
15,851,127
403,699
436,535
664,037
71,424
1,466,400
37,099
36,133
55,266
7,106
18,979,476
19,045,102
1,602,004
2,249,639
821,488
203,965
2,249,639
821,488
203,965
Source
3
5
5
5
3
1,466,065
38,127
37,087
55,266
7,106
5
5
5
5
5
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
†
†
8
8
†
8
1,603,651
5
74,480
7
74,480
1
26,027
5**
26,027
1,205,500
1,199,737
81,818
799,503
754,765
72,682
799,503
754,765
72,682
744,916
767,955
67,720
744,916
767,955
67,720
26,315
30,182
2,392
26,315
30,182
2,392
6
81,295
7
81,295
Mission Country: GERMANY
6
Total
6
69,814
7
69,814
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
68,615
Mission Country: EGYPT
SPARES FOR CEMENTING & DRILLING EQUIPMENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
68,615
Mission Country: GERMANY
MICROSCOPES/ACCESSORIES
Supplier: CARLIN MIDDLE EAST
9
26,027
81,818
Total
930561
26,027
286,325
305,497
894,240
MICROSCOPES/ACCESSORIES
Supplier: CARL ZEISS GMBH
8
286,325
305,500
900,000
Total
802568
Amount
Mission Country: MALAYSIA
VEGETABLE GHEE
VEGETABLE GHEE
Supplier: CARL ZEISS
8
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
802238
Amount
Mission Country: ITALY
PIPES AND FITTINGS
Supplier: CARGILL FOODS CARGILL PALM PRODUCTS SDN-BHD
7
8
Paid ASSF
Source
102,030
900,000
312,025
244,209
15,942,330
408,116
397,500
607,989
65,277
Total
700126
800607
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES
MAINTENANCE & REFURBISHMENT
PIPE FITTINGS
PIPE FITTINGS AND ACCESSORIES
SUPPLY OF PIPES AND ACCESSORIES
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
PIPES
PIPING & FITTING
PIPE FITTINGS
Total
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 76 of 381
2,546
2,546
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: CARMEL AIR CONDITION AND REFRIGERATOR ESTABLISHMEN
901283
1000253
9
10
ACTUATORS
SLIPFORM EQUIPMENT W/SPARES
Total
Supplier: CARMEL ESTABLISHMENT FOR MANUFACTURING CIGARETTE
1000228
1000296
1101273
10
10
11
CIGARETTE FILTER RODS
FILTERS
FILTER ROODS
Total
Supplier: CARRIER MIDDLE EAST LTD
601722
601789
630923
701694
702216
802613
901428
6
6
6
7
7
8
9
AIR CONDITIONERS/SPARE PARTS
SUBSTATION MAINTENANCE EQUIPMENT
CHILLER AIR COOLED 120 TON & SPLIT A/C UNIT
AIR CONDITIONING EQUIPMENT/PARTS
COMPRESSOR
SPARE PARTS
PACKAGE UNIT
Total
Supplier: CARROZERIA CHINETTI SRL
830372
901369
8
9
Contract Face
Value
27,265
4,853,285
29,013
5,202,247
2,479
441,208
4,880,550
5,231,260
443,687
7
8
3,959,062
1,885,176
1,177,465
4,349,880
1,948,583
359,880
197,064
107,042
7,021,703
6,298,463
663,986
2,783,653
22,313
40,000
34,169
56,300
690,512
44,795
2,715,183
22,313
38,960
32,461
53,485
800,293
49,795
62,774
4,365
3,671,742
3,712,490
67,139
8
8
216,596
616,752
255,901
699,375
19,706
56,068
833,348
955,276
75,774
450,000
506,000
450,000
506,000
46,000
956,000
956,000
46,000
6
6
2,638
472,932
475,570
5
5
6
327,735
195,356
80,617
5
5
5
603,708
153,750
717,410
156,989
678,559
14,141
66,340
871,160
835,548
80,481
6
5
72,754
4,852
†
†
†
†
†
8
8
8
8
8
†
8
†
†
8
8
7
7
77,606
5
6
19,706
63,580
5
7
83,286
5
46,000
5
46,000
5
5
Mission Country: 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
7
7
Mission Country: ITALY
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: TUNISIA
PAPER
CIGARETTE PAPER
Supplier: CASE FRANCE
Inland Transportation Fees
Source
Mission Country: ITALY
Total
801128
801529
Amount
Mission Country: JORDAN; UNITED ARAB EMIRATES
DECORATED WALL TILES
DECORATED WALL TILES
Supplier: CARTIERA DEL MAGLIO SPA
Paid ASSF
Source
Mission Country: JORDAN
Total
700466
800181
Levied ASSF
Amount
Mission Country: JORDAN
FIRE FIGHTING WITH ACCESSORIES AND SPARES
LIGHT VEHICLES
Supplier: CARTHAGO CERAMIC
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 77 of 381
14,141
664
14,805
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
830614
930302
930323
8
9
9
Goods Category
CRAWLER EXCAVATOR
WHEEL LOADER/PARTS
GRADER AND SPARES
Total
Supplier: CASPIAN INVESTMENTS LIMITED
800044
900068
900103
1100191
8
9
9
11
RICE
RICE
RICE
RICE
Total
Supplier: CASTLE
930271
1030022
SPARE PARTS FOR DRILLING EQUIPMENT
EQUIPMENT FOR DRILLING & WORKOVER RIGS
Supplier: CATIC DALIAN COMPANY
8
BOGIES
Total
Supplier: CATIC INTERNATIONAL TRADE & ECONOMIC DEVELOP. LTD.
600443
600445
600492
601072
601579
700506
700507
700508
700509
702809
800340
801500
830035
900149
900348
901081
930059
Contract
Disbursements
Levied ASSF
Amount
287,074
960,972
723,458
308,037
1,076,250
817,018
26,096
87,355
65,765
1,971,504
2,201,305
179,216
6,825,000
7,699,358
3,713,528
11,792,098
6,781,821
7,323,367
3,731,406
13,605,630
17,315
337,593
1,072,009
30,029,984
31,442,224
1,426,917
643,336
3,676,300
1,198,651
58,481
334,176
4,319,636
1,198,651
392,657
Paid ASSF
Source
Amount
5
5
3
26,096
87,355
74,269
Inland Transportation Fees
Source
5
5
7
Amount
Source
†
†
8
8
5
7
7
†
†
†
†
8
8
8
8
5
7
†
8
7
†
8
7
7
5
7
11
7
5
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
187,720
Mission Country: RUSSIA
5
6
6
17,315
339,219
1,236,875
1,593,409
Mission Country: JORDAN
9
10
Total
801943
Contract Face
Value
6
6
6
6
6
7
7
7
7
7
8
8
8
9
9
9
9
ADULT MILK
WEANING CEREAL
DETERGENT
POLYPROPYLENE BAGS
CEILING FANS
TYRES, TUBES AND FLAPS
DETERGENT
WEANING CEREAL
TYRES, TUBES AND FLAPS
BABY FORMULA
DETERGENT
GLASSES
SPARES FOR DISPENSERS AND PUMPS
POLY PROPOLINE BAGS
WEANING CEREAL
CEILING FANS
SPARES FOR FUEL PUMP DISPENSERS
3
3
58,481
108,957
167,438
Mission Country: P.R. OF CHINA
4,862,549
4,607,428
501,000
4,862,549
4,607,428
501,000
5
474,713
474,713
Mission Country: P.R. OF CHINA
2,355,852
353,536
1,017,000
320,000
79,000
118,250
650,000
874,994
47,500
466,152
660,000
26,245
285,745
168,435
459,057
173,527
623,593
2,355,852
353,536
1,346,000
320,000
79,000
118,250
650,000
874,994
47,500
499,948
660,000
27,402
277,693
167,545
459,304
199,772
628,835
60,000
2,175
25,974
15,312
41,732
15,775
56,683
6
5
4
6
6
6
5
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 78 of 381
60,000
2,271
26,175
15,231
41,756
18,161
66,158
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000175
1030332
1100237
Phase
10
10
11
Goods Category
EXHAUST FANS
SPARE PARTS FOR FUEL DISPENSER
AIR SOUNDING SYSTEM
Total
Supplier: CAVAGNA GROUP S.P.A.
830091
830229
930149
8
8
9
LPG CYLINDER VALVE
LPG RUBBER HOSES
HOSES
Total
Supplier: CECIL INSTRUMENT LIMITED
902116
9
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: CEDASPE SPA
802227
802228
8
8
Contract Face
Value
765,593
340,220
631,990
60,640
27,498
-
10,291,530
10,803,434
305,789
2,173,685
305,004
48,205
2,308,967
308,582
48,600
197,588
27,725
4,444
2,526,894
2,666,149
229,757
6,431,034
3,136,241
584,639
6,431,034
3,136,241
584,639
139,565
768,555
142,531
798,303
12,831
69,862
908,120
940,834
82,693
344,513
463,426
407,519
108,189
385,949
509,635
455,215
114,705
31,319
42,130
37,047
9,834
1,323,647
1,465,504
120,330
12,474,358
151,207
1,162,500
12,474,358
151,207
1,162,500
WOODEN DOORS
Total
Supplier: CENTRAL TRADE AND AUTO COMPANY
1000176
10
2,029,775
1,829,043
184,525
2,029,775
1,829,043
184,525
VEHICLES WITH SPARE PARTS
Total
Supplier: CERAMICA CLEOPATRA GROUP
700842
7
6
1
5
Inland Transportation Fees
Source
69,599
27,498
-
7
5*
7
326,849
Amount
Source
†
5,980
†
8
11
8*
5,980
3
3
3
197,588
27,725
4,444
5
5
5
†
8
†
8
†
8
229,757
Mission Country: JORDAN
6
285,113
7
285,113
DECORATED WALL TILES
5
5
13,104
72,566
85,670
6
6
6
5
35,086
46,330
41,383
9,834
Mission Country: PAKISTAN
5
-
5
-
Mission Country: JORDAN
6
166,277
7
166,277
Mission Country: EGYPT
4,500,000
4,499,992
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
5
132,633
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
Mission Country: RUSSIA
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Supplier: CENTRAL FOREST PRODUCTS LTD.
9
Amount
Mission Country: ITALY
Total
900020
Paid ASSF
Source
Mission Country: ITALY
BUSHINGS
GAUGES AND RELAYS
Supplier: CENTRA PHARM
10
10
10
10
Levied ASSF
Amount
667,041
302,503
643,100
Total
1000698
1000699
1000700
1001481
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 79 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800878
900042
900043
900169
1101472
Phase
8
9
9
9
11
Contract Face
Value
Goods Category
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
DECORATED WALL TILES
FLOOR TILES
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
DECORATED WALL AND FLOOR TILES
Total
Supplier: CERCOMEX SARL
801810
1000825
8
10
325,000
440,000
450,000
360,000
500,000
27,272,892
28,030,019
2,075,000
556,293
8,655
587,528
9,499
50,572
787
564,948
597,027
51,359
201,061
127,521
387,626
859,741
32,285
207,548
135,676
396,607
985,058
36,060
21,537
11,592
35,459
92,104
2,935
1,608,234
1,760,949
163,627
Supplier: CESARE BONETTI S.P.A.
930218
1101925
9
11
33,403
69,317
39,154
3,156
6,301
102,720
39,154
9,457
8
8
10
SPARE PARTS
SPARE PARTS FOR AIR COMPRESSOR
SPARE PARTS FOR COMPRESSORS
521,307
1,806,946
1,330,302
503,165
1,963,164
1,375,093
56,756
164,473
131,834
Total
3,658,555
3,841,422
353,063
Supplier: CEYLON COMMODITY MARKETING LTD.
1200253
12
8
6
5
53,412
787
600
600
4
4
7
5
54,199
5
5
5
1
1
21,537
12,751
36,281
92,192
2,935
5
5
7
5
5
165,696
3
5
3,154
590
1,200
5
5**
†
8
5,318
4
3,744
1
1
1
56,756
178,692
131,834
5
7
5
367,282
172,230
195,953
15,657
172,230
195,953
15,657
188,101
19,325
6
17,814
7
17,814
212,592
3
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
8
1,713,305
5,318
Mission Country: FRANCE
MAIN FLARE & BURN PIT TIPS WITH SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
†
Mission Country: SRI LANKA
Total
830110
5
5
5
5
5
Source
Mission Country: JORDAN
TEA
Supplier: CH. BESSON
325,000
440,000
450,000
427,916
70,389
Amount
Mission Country: ITALY
Total
830258
830829
1030106
Inland Transportation Fees
Source
Mission Country: ITALY
GAUGES AND VALVES
GAUGES
Supplier: CESSCO CHEMICAL SUPPLIES & SERVICES CO.
5
5
5
5
5
Amount
Mission Country: FRANCE
PUMPS COMPLETE DRIVEN BY MOTORS/ COMPLETE SCREW PUMPS WITH MOTORS
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
PUMPS AND SPARE PARTS
PUMPS
SPARES FOR PUMPS
Total
Paid ASSF
Source
3,606,776
4,714,462
4,776,117
4,111,034
6,321,638
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: CERPELLI COMMERCIALE SRL
8
8
9
9
10
Levied ASSF
Amount
3,524,357
4,849,679
4,960,312
3,917,993
5,520,551
Total
830172
830387
900670
930035
1030197
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 80 of 381
19,325
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
212,592
Supplier: CHAIYAPORN RICE CO. LTD.
600006
600025
600026
700010
700141
700599
800001
800006
800007
800020
800092
800093
900026
900027
900324
1000028
1000106
1000331
1100026
1100027
1100028
1100785
6
6
6
7
7
7
8
8
8
8
8
8
9
9
9
10
10
10
11
11
11
11
RICE
RICE
RICE
RICE
RICE
VEGETABLE GHEE
SUGAR
RICE
RICE
SUGAR
VEGETABLE GHEE
RICE
SUGAR
RICE
VEGETABLE GHEE
RICE
SUGAR
VEGETABLE GHEE
RICE
RICE
SUGAR
VEGETABLE GHEE
Total
Supplier: CHAM CERAMIC INDUSTRY
900648
900871
1000368
9
9
10
DECORATED WALL TILES
DECORATED WALL TILES
DECORATED WALL TILES
Total
Supplier: CHANGSHA FOREIGN ECONOMIC RELATIONS AND TRADE
901287
1101179
9
11
Contract
Disbursements
TUBES
STEEL PIPES
Total
Supplier: CHEHAB BROTHERS S.A.L.
188,101
Levied ASSF
Amount
Paid ASSF
Source
Amount
19,325
Source
Mission Country: THAILAND
8,925,000
8,872,500
8,925,000
30,240,000
6,720,000
1,274,000
7,743,750
42,525,000
8,505,000
19,792,500
3,075,000
6,090,000
9,077,544
34,935,839
2,694,718
45,512,259
39,576,923
5,472,727
5,490,317
45,752,641
26,758,363
7,755,596
8,816,358
8,827,009
8,830,460
30,240,000
6,720,000
1,273,930
7,566,669
42,515,358
8,451,264
19,709,277
3,047,913
6,068,655
8,767,008
34,064,439
2,716,667
47,595,722
43,788,043
5,812,589
1,949,630
45,279,269
30,833,006
6,335,529
553,636
825,231
3,175,985
244,974
4,137,478
3,597,902
497,521
499,120
4,159,331
2,432,578
705,054
375,714,677
379,208,795
20,828,810
1,892,596
2,408,171
2,517,000
1,940,307
2,906,244
500,178
180,000
225,000
225,000
6,817,767
5,346,729
630,000
6
6
6
6
6
6
6
6
6
6
6
562,208
797,001
3,155,775
246,970
4,409,331
4,056,582
528,417
177,239
2,716,233
1,070,150
575,957
4
7
4
7
4
4
7
7
4
4
7
18,295,863
391,259
391,731
391,884
1,417,500
315,000
29,998
645,361
2,427,549
469,515
1,309,929
124,821
380,423
4
4
4
4
4
4
4
4
4
4
4
4
2,969,495
248,538
4,266,311
3,187,390
531,726
†
3,438,873
962,136
591,909
4
4
4
4
4
8
4
4
4
24,491,348
Mission Country: SYRIA
5
5
5
180,000
44,400
-
5
5
5
224,400
Mission Country: P.R. OF CHINA
4,955,464
745,796
5,114,901
450,496
67,795
5,701,260
5,114,901
518,291
5
5
445,911
6,572
452,483
Mission Country: LEBANON
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
19,325
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 81 of 381
5**
5
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830411
1030071
Phase
8
10
Contract Face
Value
Goods Category
MAINTENANCE TOOLS, MEASURING DEVICE, OXY PROPANE GAS CUTTING SET'S
WORKSHOP TOOLS & SPARES
Total
Supplier: CHEMTEC PTE LTD
930012
9
Supplier: CHENGDU SEAMLESS STEEL TUBE CORP.(CSST)
6
6
8
9
Supplier: CHERO PIPING S.P.A.
8
9
9
1030284
1030324
10
10
385,151
402,370
35,010
3
3
19,081
15,894
Amount
Source
5
5
34,975
518,039
529,285
47,124
518,039
529,285
47,124
1
47,124
5
†
8
5
5
†
†
342,901
†
8
8
12
8
47,124
35,624,966
39,716,193
2,347,425
101,407
60,878
66,301
119,643
64,311
74,209
9,219
5,534
6,027
228,586
258,163
20,780
235,043
119,991
272,030
146,312
21,368
10,907
355,034
418,342
32,275
549,512
77,000
93,581
20,160
55,790
146,740
98,659
226,453
63,189
605,196
77,000
94,371
20,569
56,359
146,403
112,868
254,798
70,971
7,750
8,507
1,833
5,579
13,338
8,968
20,586
5,839
5
5
5
3
5
1
5
1
7,700
8,507
1,833
5,579
13,339
8,969
20,587
5,839
5
5*
5
5
5
5**
5
5**
29,116
136,997
32,102
155,171
2,646
12,453
3
1
2,647
12,453
5**
5
5
5
1,007,284
1,298,488
2,305,772
342,901
Mission Country: ITALY
5
6
5
10,127
6,085
6,032
5
5
5*
†
†
†
8
8
8
5
7
†
8
†
8
†
†
†
†
†
8
8
8
8
8
†
†
8
8
22,244
Mission Country: BELGIUM
PESTICIDE
PESTICIDE
Supplier: CHIMEC SPA
7
8
8
8
8
8
9
9
9
19,123
15,887
1,017,093
1,330,332
Total
730988
800631
830002
830004
830325
830326
930205
930206
930363
213,344
189,026
Inland Transportation Fees
Source
7,958,000
1,841,133
12,398,346
17,518,714
PIPE FITTINGS, ACCESSORIES
PIPE FITTINGS
PIPING, FITTING & VALVES
Supplier: CHIMAC AGRIPHAR S.A.
9
10
210,373
174,778
Amount
7,958,000
1,845,270
11,188,034
14,633,662
Total
901110
1001401
Paid ASSF
Source
Mission Country: P.R. OF CHINA
FLOW LINES
PIPING, FITTING & VALVES
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
Total
830586
930212
930544
Levied ASSF
Amount
Mission Country: SINGAPORE
SPARE PARTS
Total
630680
630681
830570
930232
Contract
Disbursements
5
5
21,368
13,300
34,668
Mission Country: ITALY
WATER TREATMENT CHEMICALS
CHEMICALS FOR WATER TREATMENT
CHEMICALS FOR WATER TREATMENT
CHEMICALS FOR WATER TREATMENT
CHEMICALS FOR WATER TREATMENT
CHEMICALS
NEUTRALIZER
CRUDE OIL PROCESSING AND TREATMENT PLANT W/ACCESSORIES AND INSTRUMENTATION
CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS SULFUR
UNITS
CHEMICALS
CHEMICALS AND ADDITIVES
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 82 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1101099
Phase
11
Goods Category
COOLING WATER CHEMICALS
Total
Supplier: CHINA COMMUNICATIONS IMPORT AND EXPORT CO.
801347
801772
8
8
Contract Face
Value
288,604
178,566
26,237
1,804,374
113,736
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
7
7
8
8
8
MOBILE WORKSHOP
FIRE FIGHTING VEHICLES
PICK-UP TRUCKS & PARTS
GARBAGE TRUCKS/SPARE PARTS
LIGHT TRUCK WITH SPARES
LORRY/PARTS
LIGHT TRUCK WITH SPARES
FIELD VEHICLES WITH SPARE PARTS
FIELD VEHICLES WITH SPARE PARTS
FIELD VEHICLES WITH SPARE PARTS
DOUBLE CABIN PICK UP
LORRY/PARTS
LORRY/PARTS
FIRE FIGHTING TRUCK
LIFTING TRUCK
PICK UP CARS W/ SPARES
BUSES
BUSES
BUSES
BUSES
PICKUPS
BUS
DOUBLE CABIN PICK UP
BUS
FIRE FIGHTING TRUCKS/SPARES
PICK UP CARS W/ SPARES
BUS WITH SPARES
GARBAGE TRUCK/SPARE PARTS
TANKER/PARTS
BUS/PARTS
BUSES
BUSES WITH SPARE PARTS
Paid ASSF
Source
Amount
6
16,233
301,877
152,160
281,376
148,118
25,300
14,850
454,037
429,494
40,150
5
5
23,582
14,455
Source
7
7
7
†
†
8
8
5**
7
7
7
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
38,037
Mission Country: P.R. OF CHINA
770,000
427,800
177,000
10,560,000
1,271,000
138,000
570,000
393,600
306,000
193,200
798,000
900,000
675,000
2,045,000
3,900,000
1,796,000
3,554,627
1,323,850
962,500
4,283,750
429,000
985,600
1,925,000
4,025,000
2,075,000
2,484,000
331,650
239,040
138,581
24,000
7,800,000
190,000
770,000
426,816
177,000
10,560,000
1,271,000
138,000
513,000
393,600
306,000
193,200
798,000
900,000
675,000
2,045,000
3,900,000
1,796,000
4,195,125
1,323,850
962,500
4,271,122
429,000
985,600
1,924,748
3,980,725
2,075,000
2,484,000
331,650
239,040
141,809
24,000
7,800,000
190,000
12,824
3,000
650,000
20,000
4
5
5
5
14,359
3,000
649,999
20,000
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
103,686
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
Total
600788
600789
600792
601013
601301
601304
601305
601313
601314
601315
601382
601383
601384
601571
601572
601780
602048
630517
700198
700199
700200
700890
700891
700892
702349
702366
730454
730505
730829
800369
800378
800509
Levied ASSF
Amount
1,785,801
FORK LIFT & SPARES
FORK LIFT & SPARES
Supplier: CHINA FIRST AUTOMOBILE GROUP IMP & EXP CORP.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 83 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800533
800534
800718
801094
801243
900722
900985
900986
901409
1030202
1100015
Phase
8
8
8
8
8
9
9
9
9
10
11
Goods Category
PICKUPS; SPARE PARTS
TRUCKS AND SPARE PARTS
BUSES WITH SPARE PARTS
CARS
BUSES
PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS
LIGHT TRUCK WITH SPARES
CARS
PICK-UP TRUCKS & PARTS
PIPES AND FITTINGS
BUSES
Total
Supplier: CHINA MACHINE BUILDING INTERNATIONAL CORP. (CMIC)
601075
802127
1100298
1100299
6
8
11
11
DIESEL ENGINE
REFRACTORIES
CONSTRUCTION MATERIAL
CONSTRUCTION EQUIPMENT
Total
Supplier: CHINA MEHECO PHARMACEU. & CHEM. IMPT & EXPT CORP.
801082
801087
802261
802351
802406
900999
901000
901083
1000745
1000746
1000747
1001391
1001778
1200019
1200093
8
8
8
8
8
9
9
9
10
10
10
10
10
12
12
MEDICAL EQUIPMENT
MEDICAL EQUIPMENT
MEDICINE
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
MEDICINE
CYCLOPHOSPHAMIDE
MEDICINE
MEDICINE
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
MEDICINE
MEDICINE
MEDICINE
DISTILLED WATER
Total
Supplier: CHINA NATIONAL AUTOMATIVE HUNAN CO.
600583
6
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
109,560
22,000
14,000
345,546
142,309
522,177
210,280
347,044
2,256,410
436,504
8,083,479
109,560
22,000
14,000
356,342
139,726
598,167
214,673
357,251
2,609,040
484,056
9,552,281
9,960
2,000
1,000
53,064
13,400
57,750
23,100
57,834
205,128
39,679
760,000
68,181,507
70,677,881
1,908,739
Paid ASSF
Source
5
5
5
5
5
5
5
5
6
5
5
Amount
9,960
2,000
1,000
54,722
13,434
66,154
23,042
59,535
237,185
44,002
898,089
Source
7
7
7
7
5
7
5
7
7
7
7
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
5
7
7
†
†
†
†
8
8
8
8
†
8
Mission Country: P.R. OF CHINA
1,215,500
1,192,489
870,030
465,039
1,215,500
1,169,865
1,034,252
525,309
119,237
86,994
46,499
3,743,058
3,944,926
252,730
5
5
5
108,397
103,414
52,525
264,336
Mission Country: P.R. OF CHINA
53,078
12,274
51,245
733,974
45,113
1,804,384
39,026
62,891
1,988,362
188,119
118,192
472,520
112,760
97,668
2,212,332
57,197
13,226
50,992
725,363
46,573
2,014,644
42,698
70,673
2,220,459
202,619
130,646
283,432
74,852
24,710
-
4,825
1,116
4,659
66,725
4,101
164,035
3,548
5,717
180,746
17,102
10,744
42,953
10,250
8,879
201,110
7,991,938
5,958,084
726,510
6
6
6
6
6
6
5
5
5
6
5
5
5
5
5
5,200
1,202
4,636
65,942
4,234
164,154
3,548
5,717
180,746
18,420
10,744
42,953
10,250
8,879
201,110
7
7
7
7
7
5
5
5
5
7
5
5
5
5
5
727,735
Mission Country: P.R. OF CHINA
1,125,000
1,085,625
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
2,096,481
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 84 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
601400
700887
700888
730725
801226
801227
1101763
Phase
6
7
7
7
8
8
11
Goods Category
PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES
SUBMERSIBLE PUMPS WITH SPARES
PORTABLE CENTRIFUGAL PUMPING SET/ACCESSORIES
LIGHT VEHICLES
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
PUMPS; ACCESSORIES; SPARE PARTS
ACETYLENE BLACK
Total
Supplier: CHINA NATIONAL AUTOMOTIVE INDUSTRY/IMPORT
630683
6
Contract Face
Value
9
278,456
100,499
23,054
12,638,226
12,586,738
402,009
6
6
7
8
9
T.V. STATION EQUIPMENT
T.V. STATION EQUIPMENT
THERMAL MATERIALS
RAMMING MIX ANKER
METALLIC MATERIALS
Total
Supplier: CHINA NATIONAL MACHINERY & EQUIPMENT IMP & EXP CO.
600298
600600
1000167
1101415
6
6
10
11
TURBINE SYSTEM EQUIPMENT
BOILER TUBES; BOILER AUXILIARY SYSTEM
FIRE BRICKS
BOILER TUBES
Total
Supplier: CHINA NATIONAL RAILWAY SIGNAL AND COMMUNICATION
1101097
11
AXLE COUNTER EQUIPMENT
Total
Supplier: CHINA NORTH INDUSTRIES CORP. (NORINCO)
600299
6
278,456
100,499
27,965
406,920
772,500
772,500
772,500
772,500
397,553
410,380
36,094
397,553
410,380
36,094
5
37,259
Source
†
†
†
†
48,884
43,301
†
8
8
8
8
11
11
8
92,185
†
8
7
†
8
7
7
†
†
†
†
†
8
8
8
8
8
†
†
†
8
8
8
†
8
†
8
37,259
199,522
10,175,626
359,810
37,059
150,542
199,522
10,175,626
359,810
39,450
149,355
3,369
13,686
10,922,559
10,923,763
17,055
5
6
3,586
13,578
17,164
Mission Country: P.R. OF CHINA
950,000
43,900
1,008,776
652,031
950,000
43,900
1,082,459
2,654,707
2,076,359
101,149
59,273
5
5
160,422
108,537
3,000
7
5
111,537
Mission Country: P.R. OF CHINA
5,364,673
1,345,242
-
5,364,673
1,345,242
-
5
-
7
-
Mission Country: P.R. OF CHINA
234,200
234,200
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
11
11
7
Amount
Mission Country: P.R. OF CHINA
TYRES; TUBES; FLAP
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
Total
601071
601077
701947
801033
900553
5
5
5
Amount
Mission Country: P.R. OF CHINA
BLADDER MOULDS; SPARE PARTS
Supplier: CHINA NATIONAL ELECTRONICS IMP.& EXP. CORPORATION
Paid ASSF
Source
1,881,360
74,900
4,855,000
260,850
3,030,036
1,091,349
307,618
Total
900560
Levied ASSF
Amount
1,900,000
74,900
4,855,000
260,850
3,063,293
1,105,590
253,593
LIGHT VEHICLES
Supplier: CHINA NATIONAL CHEMICAL CONSTRUCTION
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 85 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
600444
600584
600829
600831
601160
601316
601573
601816
630039
630109
630110
630126
630506
630510
630511
630512
630585
630589
630593
700393
700581
700691
700882
701801
730652
800470
800600
800811
800813
800899
800900
801031
801032
801245
802409
802754
830194
830314
830405
900624
900792
901606
901848
Phase
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
Contract Face
Value
Goods Category
ADULT MILK
WATER PUMP/PARTS
CHLORINE GAS; CHLORINE GAS CYLINDER
HOSES
FORKLIFTS
RECOVERY TRUCK W/ SPARES
TRAILER; TRACTORS
WHEEL LOADER/PARTS
PUMPS; MOTOR
SPARE PARTS FOR PUMP SETS
LIGHTING FITTINGS
SODIUM DICHROMATE
PICK UP DOUBLE CABIN & SPARES
DIESEL ELECTRIC GENERATORS
LIGHT TRUCK WITH SPARES
FORK LIFT & SPARES
FORK LIFT & SPARES
FORKLIFTS
LORRY PAYLOAD
STORAGE BATTERIES
ADULT MILK
TYRES, TUBES AND FLAPS
WIRES
BATTERIES
FORKLIFT AND SPARES
POLYPROPYLENE BAGS
IRON METAL CLAD SWITCH
FABRICS
ADULT MILK
WORSTED WEAVING YARNS
NYLON
WOOL & NAUTRAL SILK YARNS
FORKLIFTS
TRUCKS
CHLORINE DRUM WITH GAS
CARBON ROD SUM-1G
WASH TANK INC. CARBON STEEL PLATE AND STRUCTURES AND ACCESS'S
SPARE PARTS FOR VEHICLE
ZINC SULPHATE
WEANING CEREAL
PRINTING MACHINE ROTARY W/SPARES
FORK LIFT & SPARES
ACRYLIC YARNS
7,067,500
1,002,000
2,080,000
415,000
783,310
1,553,225
476,400
576,000
90,750
81,000
191,000
230,676
352,000
488,920
667,414
212,540
87,986
130,275
105,000
157,971
4,625,009
189,000
1,690,000
743,037
30,000
335,000
767,266
2,000,020
7,293,362
467,220
518,963
1,339,241
220,335
447,006
450,264
50,354
94,106
63,761
188,518
459,057
471,963
257,599
765,000
Contract
Disbursements
7,067,100
1,002,000
2,080,000
415,000
783,310
1,295,800
476,400
576,000
90,750
81,000
191,000
214,336
352,000
488,920
667,414
212,540
87,986
130,275
105,000
157,971
1,332,340
189,000
1,605,500
743,037
30,000
335,000
767,266
1,998,193
4,902,333
489,468
549,563
1,370,398
223,297
404,307
446,917
56,210
90,266
68,059
200,992
450,354
468,324
275,233
873,949
Levied ASSF
Amount
30,455
69,751
181,820
663,033
42,468
47,172
121,738
20,028
38,100
40,933
5,254
8,554
5,796
17,136
41,732
45,728
26,000
69,539
Paid ASSF
Source
6
6
6
6
5
5
5
5
5
6
5
5
5
5
6
5
5
5
Amount
30,455
69,751
181,654
445,667
44,490
49,953
124,569
20,297
34,460
40,629
5,865
8,362
5,796
17,136
40,941
45,375
27,780
79,442
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 86 of 381
Inland Transportation Fees
Source
7
7
7
7
7
7
7
7
7
11
7
5
11
5**
7
7
7
7
Amount
Source
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
2,313
†
†
268
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
11
8
8
11
8
8
8
8
8*
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930010
930267
1000004
1000227
1000315
1000945
1001305
1101761
1200009
Phase
9
9
10
10
10
10
10
11
12
Contract Face
Value
Goods Category
ZINC SULPHATE
CHEMICALS
ADULT MILK
POLYESTER FIBER
TYRES, TUBES AND FLAPS
CHLORINE GAS; CYLINDERS
WEANING CEREAL
TOOLS
FORK LIFT & SPARES
Total
Supplier: CHINA OVERSEAS REAL ESTATE DEVELOPMENT CORP.
702154
801778
7
8
Supplier: CHINA PETROLEUM TECHNOLOGY & DEVELOPMENT CORP.
6
6
6
6
6
6
6
7
7
7
7
8
8
8
9
9
9
9
9
9
10
183,805
437,303
2,887,002
1,100,019
666,200
1,047,958
456,605
142,471
847,636
201,566
479,839
3,157,362
1,018,451
685,249
1,066,948
508,460
183,144
1,051,054
16,708
39,752
262,455
100,002
60,564
95,269
41,510
14,533
88,000
48,218,247
42,931,081
2,194,030
Paid ASSF
Source
5
1
6
6
6
6
6
5
5
Amount
17,200
39,752
287,033
92,586
62,295
96,995
46,224
18,681
77,053
10,540,000
4,568,824
251,732
4,896,814
415,340
15,108,824
5,148,546
415,340
5
445,153
Amount
Source
†
†
23,125
†
†
†
†
600
†
8
8
4
8
8
8
8
4
8
26,306
7
†
†
8
8
5
5
5
5
5
5
5
5
5
5
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
445,153
144,157
544,887
68,621
95,847
200,955
25,471
343,840
214,411
327,414
712,500
32,185
55,099
1,811,552
40,815
2,578,580
22,917
111,252
205,542
57,628
53,992
69,428
144,157
544,887
68,621
95,847
200,955
25,471
335,244
214,411
327,414
712,500
32,185
57,342
1,867,969
45,276
3,072,751
25,939
114,640
251,019
61,823
59,864
80,535
5,000
164,668
3,712
234,417
2,083
10,113
18,684
5,239
4,908
6,311
7,717,093
8,338,850
455,135
5
3
5
5
1
5
3
5
5
3
5,134
164,668
3,840
234,417
2,146
10,312
18,684
5,342
5,006
7,099
456,648
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5*
5**
7
7
7
7
7
7
12
2,010,441
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
PIPE FITTINGS
HAND TOOLS; WORKSHOP EQUIPMENT
VALVES & PIPE FITTINGS
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES
TRUCKS/PARTS
LABORATORY CHEMICALS
DRILLING RIG
PIPE FIITINGS & GASKETS
SPARE PARTS FOR DRILLING AND WORK OVER RIGS
TRUCK MOUNTED WIRE LINE UNIT
ELECTRIC MOTOR & REPAIR MOTOR & SPARES
ELECTRIC MOTOR AND SPARES
MUD MATERIALS
DRILL COLLARS
SEISMIC DRILLING MTR DEPTH W/ DRILLING PIPES AND SPARES
SPARE PARTS FOR DRILLING RIGS
DRILLING FLUID CHEMICALS
DRILLING SIMULATOR
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
VALVES AND FITTINGS
MUD MATERIALS
Total
Levied ASSF
Amount
Mission Country: P.R. OF CHINA
EXCAVATORS & SPARE PARTS
EXCAVATOR W/ACCESSORIES AND SPARE PARTS
Total
630046
630211
630595
630597
630599
630839
630840
730466
730468
730672
730676
830195
830404
830573
930119
930124
930268
930269
930400
930401
1030547
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 87 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: CHINA SHANGHAI (GROUP) CO. FOREIGN ECO. & TEC.
600575
630210
700196
701194
701678
800469
1000714
1102012
6
6
7
7
7
8
10
11
BOILER AUXILIARY SYSTEM
LIFTING TRUCK
TURBINE SYSTEM EQUIPMENT
HEATER
BOILER TUBES
TURBINE SYSTEM EQUIPMENT; SPARE PARTS
SUBSTATION
BOILER AUXILIARY SYSTEM
Total
7
STEEL ROLLER; SPARE PARTS
Total
Supplier: CHINA SHOUGANG INT'L TRADE & ENGINEERING CORP.
702286
1000249
7
10
Supplier: CHINA STATE CONSTRUCTION ENGINEERING CORP.
600229
6
EXCAVATORS & SPARE PARTS
Total
Supplier: CHINA STATE FARMS CO. LTD.
1100300
11
BAGGING EQUIPMENT WITH SPARE PARTS
Total
Supplier: CHINA TUHSU HUNAN TEA IMP & EXP. CORPORATION
600969
601157
800284
800404
1000003
1000058
6
6
8
8
10
10
602,000
456,560
368,616
398,500
594,800
780,000
6,290,000
159,533
VEGETABLE GHEE
PULSES
PULSES
VEGETABLE GHEE
PULSES
VEGETABLE GHEE
Total
Levied ASSF
Amount
Paid ASSF
Source
Amount
602,000
456,560
353,871
390,530
594,800
6,340,614
70,909
14,502
8,738,375
85,411
6
5
5
10,000
2,000
2,117,250
2,117,250
2,117,250
2,117,250
Source
†
†
†
†
†
8
8
8
8
8
†
8
†
8
†
†
8
8
†
8
11
†
8
7
7
7
7
†
†
†
†
†
†
8
8
8
8
8
8
5
7
5
Mission Country: P.R. OF CHINA
577,768
679,072
577,768
762,704
61,734
1,256,840
1,340,472
61,734
6
69,337
7
69,337
Mission Country: P.R. OF CHINA
9,355,000
9,355,000
9,355,000
9,355,000
Mission Country: P.R. OF CHINA
1,095,669
1,267,778
99,606
1,095,669
1,267,778
99,606
6
115,249
115,249
Mission Country: P.R. OF CHINA
1,316,000
3,187,250
2,840,000
615,000
2,191,517
1,054,291
1,311,664
3,092,774
768,451
614,994
2,308,212
1,170,315
258,182
55,909
199,229
95,845
11,204,058
9,266,410
609,165
6
6
6
6
69,859
55,909
209,837
106,392
441,997
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
12,000
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
REFRACTORIES
FIRE BRICKS
Total
Contract
Disbursements
Mission Country: P.R. OF CHINA
9,650,009
Supplier: CHINA SHIP BUILDING TRADING COMPANY LIMITED
702344
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 88 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: CHINA UNITED ELECTRIC IMPORT & EXPORT CORP.
800602
801348
801503
802029
802031
802032
802033
900102
900230
901849
1000425
1000427
8
8
8
8
8
8
8
9
9
9
10
10
POLY PROPOLINE BAGS
COPYBOOKS
CEILING FANS
PHOTO AND PRINTING PERIPHERALS
STORAGE MEDIA
STORAGE DEVICES
ARCHIVING PERIPHERALS
POLYPROPYLENE BAGS
ADULT MILK
EXHAUST FANS
CEILING FANS
LIGHTING FIXTURES; ACCESSORIES
Total
Supplier: CHINA WANBAO ENGINEERING CORP.
730115
830595
901569
1000889
7
8
9
10
SPARE PARTS FOR PIPES
NATURAL GASOLIN TANK
WORSTED YARN
VISCOSE RAYON,STAPLE FIBER
Total
Supplier: CHLORIDE
800749
8
Contract Face
Value
167,500
161,455
1,129,209
174,937
70,805
123,762
583,153
167,126
1,563,858
283,725
190,235
666,556
15,227
14,933
106,999
32,138
12,625
21,875
117,500
15,312
129,603
24,005
16,121
54,156
5,099,262
5,282,321
560,494
Inland Transportation Fees
Source
74,250
1,569,945
1,258,691
1,202,727
69,053
1,816,613
1,379,322
1,333,981
142,735
114,419
111,807
4,105,613
4,598,969
368,961
21,555
23,658
1,959
21,555
23,658
1,959
6
6
6
5
5
5
5
6
6
6
6
6
15,227
14,678
102,655
33,572
13,621
23,751
111,912
15,193
142,169
25,793
17,294
60,596
941,865
349,567
310,256
86,840
898,457
409,560
366,194
99,389
85,624
31,779
28,205
7,895
1,688,528
1,773,600
153,503
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
5**
7
7
†
†
†
†
8
8
8
8
576,461
5
5
5
142,735
125,384
124,008
392,127
5
2,000
6
6
6
6
81,678
31,779
28,205
7,895
7
10
10
10
149,557
514,410
617,603
47,183
514,410
617,603
47,183
5
Mission Country: 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
2,000
Mission Country: SWITZERLAND
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
7
7
7
7
7
7
7
7
7
7
7
7
Mission Country: GREECE
CHEMICALS AND DYE STUFFS
Supplier: CIFA S.P.A.
Amount
Mission Country: P.R. OF CHINA
AIR CONDITIONERS/SPARE PARTS
CHILLERS WITH RECOMMENDED SPARE PARTS
ROOF TOP PACKAGE
COOLING TOWERS, PUMPS AND SPARE PARTS
Supplier: CIBA SPECIALTY CHEMICALS INC
9
Amount
Mission Country: FRANCE
Total
901441
Paid ASSF
Source
167,500
164,260
1,176,984
167,462
65,628
113,987
612,271
168,435
1,425,633
264,058
177,327
595,717
BATTERY CHARGER
Supplier: CHR. AND FYROGENIS S.A.
8
10
10
10
Levied ASSF
Amount
Mission Country: P.R. OF CHINA
Total
801619
1000408
1000409
1000421
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 89 of 381
56,648
56,648
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801741
901209
901210
Phase
8
9
9
Goods Category
TRUCK MIXERS/SPARES
CONCRETE BATCH PLANT W/ SPARE PARTS
CONCRETE BATCH PLANT W/ SPARE PARTS
Total
Supplier: CILAG AG INT'L
801406
801407
801863
900868
900869
1001190
8
8
8
9
9
10
MEDICINE
MEDICINE
MEDICINE
SULTRIN
EPREX
PEVISONE CREAM
Total
Supplier: CILTUG ISI SANAYI VE TICARET A.S.
802767
8
Contract Face
Value
548,483
114,430
254,596
10,092,601
9,712,289
917,509
6
6
6
Amount
Inland Transportation Fees
Source
528,968
109,958
244,009
Amount
Source
7
7
7
882,935
Mission Country: SWITZERLAND
500,614
37,057
212,331
1,179,112
3,657,514
37,344
483,389
36,897
206,316
1,289,196
4,050,061
41,339
45,510
3,369
19,303
107,180
332,463
3,395
5,623,972
6,107,198
511,220
70,971
85,880
6,452
70,971
85,880
6,452
388,121
274,912
1,209,237
372,433
274,912
1,315,227
24,992
115,008
1,872,270
1,962,572
140,000
24,668
35,782
51,701
32,557
263,304
188,187
16,310
10,348
287,239
425,386
2,398,772
473,418
2,008
3,000
3,902
2,782
19,852
15,753
1,348
873
55,110
24,061
6,154
35,215
198,239
35,734
6
6
6
5
5
5
43,944
3,354
18,756
107,180
332,463
3,395
7
7
7
5
5
5
509,092
Mission Country: TURKEY
5
7,807
7
7,807
Mission Country: FRANCE
7
8
8
SPARE PARTS FOR DRILLING/ RIGS
ELECTRICAL SPARE PARTS
WHEEL SET
Total
Supplier: CINCINATI EXTRUSION (CEA)
901572
1030006
1030007
1030010
1030014
1030026
1030027
1030032
1030033
1030048
1030092
1030262
1030285
1030288
Paid ASSF
Source
5,818,645
1,209,542
2,684,102
Total
730538
800595
801783
Levied ASSF
Amount
6,033,318
1,258,732
2,800,551
RUBBER SEALS
Supplier: CIM
Contract
Disbursements
9
10
10
10
10
10
10
10
10
10
10
10
10
10
ROTOR FOR ELECTRIC MOTOR
TRANSMITTERS
GAS REGULATORS & HOSES WITH SPARE
RECORDING CHARTS
SPARE PARTS FOR INSTRUMENTS
UNITS AND SPARES
CONTROL VALVES
AUDCO COCK VALVE, CARBON STEEL / PIPES & PIPE FITTING
SPARE PARTS FOR COMPRESSORS
VARIOUS TOOLS
UNITS AND SPARES; GAS COMPRESSOR STATIONS
PIPES, TUBES AND FITTINGS
PIPE WRAPPING MATERIALS
SPARE PARTS FOR EXISTING ROTATING EQUIPMENT
5
5
24,992
114,577
8
8
†
†
8
8
†
†
†
8
8
8
900
4
20,700
4*
Mission Country: RUSSIA
22,091
32,966
42,929
30,595
218,381
173,297
14,818
9,603
606,273
264,700
67,700
387,394
2,180,801
393,105
6
1
1
1
1
5
1
5
5
3
5
3
5
3
2,243
3,000
3,902
2,782
19,851
15,753
1,347
873
55,110
24,061
6,154
35,215
198,239
35,734
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
†
139,569
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
5
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 90 of 381
7
5
5
5
5
5
5
5
5
5
5
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1030334
1030448
1030465
1030507
1030737
1130018
Phase
10
10
10
10
10
11
Goods Category
STREET LIGHT FITTING
COOLING EQUIPMENT
SPARE PARTS FOR TRUCK TRACTOR SCANIA
WELDING MACHINES AND EQUIPMENT
WELDING ACCESSORIES
CABLE JOINING TOOLS
Total
Supplier: CINCINNATI EXTRUSION GMBH
1000241
10
LABORATORY EQUIPMENT
Total
Supplier: CINEMAR INTERNATIONAL TRADING ESTABLISHMENT
702394
901555
901556
7
9
9
UNBLEACHED SOFTWOOD SULPHATE; KRAFT PULP
KRAFT PAPER
KRAFT PAPER
Total
Supplier: CIPLA LTD.
702250
702857
800765
801151
802500
900658
900659
900961
1002237
1100293
1100640
1100641
1200250
7
7
8
8
8
9
9
9
10
11
11
11
12
Contract Face
Value
195,467
119,460
388,749
-
15,689
33,480
53,428
81,507
24,979
4,027
6,746,961
4,911,348
617,141
1,126,556
1,077,878
110,292
1,126,556
1,077,878
110,292
3,424,658
1,155,867
577,933
3,372,842
1,299,672
638,022
122,584
61,292
5,158,458
5,310,536
183,876
26,400
68,800
52,899
2,328
29,019
51,412
217,446
24,596
33,953
38,514
100,802
158,560
40,773
26,400
51,495
53,709
2,670
21,922
29,504
234,791
28,346
44,335
177,557
-
2,400
6,254
4,808
212
2,638
4,674
19,604
2,229
3,087
3,501
9,164
14,413
3,707
845,502
670,729
76,691
Paid ASSF
Source
Amount
1
3
3
3
5
1
17,768
33,480
53,428
35,680
24,980
4,027
Inland Transportation Fees
Source
Amount
Source
7
5
5
7
5
5
573,627
21,600
Mission Country: AUSTRIA
5
105,526
7
105,526
Mission Country: JORDAN
5
5
122,584
61,292
†
8
†
†
†
†
8
8
8
8
5
5
183,876
Mission Country: INDIA
SALBUTAMOL
VITAMINS
SALBUTAMOL
SALBUTAMOL
MEDICINE
BUDECORT
BECLATE
CISPLATIN
AGRICULTURAL SUPPLIES
MEDICINE
SUPPLY OF DRUGS
SUPPLY OF DRUGS
MEDICINE
Supplier: CIS PARIS
6
6
7
7
Levied ASSF
Amount
172,591
334,834
587,764
888,045
274,781
44,293
Total
630708
630709
702564
730073
Contract
Disbursements
5
5
5
6
6
5
5
5
5
5
5
5
5
2,400
6,254
4,808
243
1,993
4,674
19,604
2,229
3,087
3,501
9,164
14,413
3,707
5
5
5
7
7
5
5
5
5
5
5
5
5
76,077
Mission Country: FRANCE
ELECTRICAL TOOLS
ELECTRICAL SPARE PARTS
AIR BLOWERS W/ SPARES
WATER TREATMENT CHEMICALS
15,977
31,333
67,626
65,189
14,623
28,006
62,961
65,189
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 91 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800635
800684
1000845
1001328
1101537
1200857
Phase
8
8
10
10
11
12
Goods Category
Contract Face
Value
SULPHUR HEXA FLUORIDE GAS BOTTLES
PUMPS,COMPRESSORS AND ROTARY MACHINES
ACTUATORS
ROTARY VACUUM PUMP
SCREEN MESH
TURBINE SYSTEM EQUIPMENT AND SPARES
Total
Supplier: CLAUSE INTERNATIONAL
901979
9
Total
930365
9
Supplier: CMC UNIVERSAL(RINDA) IMP & EXP CO.
6
6
6
7
8
9
TYRES, TUBES AND FLAPS
STORAGE BATTERIES
TYRES, TUBES AND FLAPS
HAND PALLET TROLLY/PARTS
LIGHTING FIXTURES
TYRES, TUBES AND FLAPS
Total
Supplier: CMD ENGRENAGES ET REDUCTEURS
701763
702401
801217
801218
801993
900603
7
7
8
8
8
9
GEAR BOXES
GIRTH GEARS W/ PINIONS AND SHAFTS
SPARE PARTS
SPARE PARTS
GIRTH GEARS W/ PINIONS AND SHAFTS
COUPLINGS
Total
Supplier: CMEC INT ENGINEERING CO.LTD.
601857
702052
702577
6
7
7
Paid ASSF
Source
25,820
47,300
10,000
56,159
66,331
75,594
26,803
47,300
9,946
98,155
2,346
4,300
1,000
5,105
6,030
8,247
461,329
352,983
27,028
Amount
5
5
5
5
5
5
Inland Transportation Fees
Source
2,475
4,300
1,000
600
600
8,367
Amount
Source
5
5
5
5
5
5
17,342
361,443
32,856
361,443
32,856
5
32,856
5
32,856
Mission Country: ITALY
AIR CONDITIONERS & CHILLERS
Total
600493
601791
601855
700894
800601
900569
Levied ASSF
Amount
Mission Country: FRANCE
VEGETABLE SEED
Supplier: CLIVET SPA
Contract
Disbursements
1,469,134
1,724,783
133,549
1,469,134
1,724,783
133,549
5
133,549
309,800
169,800
1,637,170
56,800
1,369,500
3,209,569
309,800
169,800
1,637,170
56,800
1,369,500
3,322,503
124,500
291,779
6,752,639
6,865,573
416,279
6
6
124,500
302,046
8
†
†
†
†
8
8
8
8
7
7
†
8
†
†
†
†
†
8
8
8
8
8
†
†
†
8
8
8
426,546
Mission Country: FRANCE
385,135
1,523,830
52,945
404,718
881,995
211,101
385,135
1,409,543
49,290
398,762
884,586
253,839
4,813
36,793
80,176
19,191
3,459,724
3,381,155
140,973
6
6
5
6
4,481
40,468
80,412
23,076
7
5
7
7
148,437
Mission Country: P.R. OF CHINA
101,479
454,302
576,421
101,479
454,302
569,135
52,398
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
Mission Country: P.R. OF CHINA
CONTROL PROTECTION & MEASURING SYSTEM
BOILER AUXILIARY SYSTEM
BOILER TUBES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
133,549
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 92 of 381
51,372
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801547
1101487
Phase
8
11
Goods Category
EQUIPMENT
TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
Total
Supplier: CNA LTD.
901454
9
Contract Face
Value
20,000,000
14,555
111,282,476
61,289,156
20,066,953
ROCK BITS
TELECOMMUNICATIONS EQUIPMENT
Supplier: COFRAPEX
6
6
6
10
Supplier: COLFAX BOMBAS
8
SHEAR BALER AND CRANES
Total
Supplier: COLORONDA,S.L.
801244
8
6,970
84,704
6,970
15,815,970
15,694,838
159,352
52,800
127,000
5,183,341
107,484
52,800
111,760
6,354,948
471,213
5,522,493
6,626,992
471,213
Source
5*
5
†
8
7
†
8
†
†
8
8
†
†
†
8
8
8
†
8
†
8
5,810,228
6
7,700
7,700
211,060
201,641
19,187
211,060
201,641
19,187
2,503,436
2,669,383
193,827
2,503,436
2,669,383
193,827
902,248
868,253
82,023
902,248
868,253
82,023
144,456
592,035
589,903
12,424
51,878
46,656
6
577,723
5
18,550
5
206,673
7
206,673
Mission Country: SPAIN
6
78,932
7
78,932
Mission Country: INDIA
136,687
570,710
513,215
5
5
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
18,550
Mission Country: ITALY
AIR COOLED CHILLER/PARTS
AIR COOLED CHILLER/PARTS
COPPER PIPES; FITTINGS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
577,723
Mission Country: SPAIN
FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE
Supplier: COLRIGE INTERNATIONAL (DIVISION OF COLRIGE LTD.)
8
8
9
84,704
76,667
315,970
15,378,868
Total
800896
801357
900842
76,667
315,970
15,500,000
WATER TREATMENT EQUIPMENT W/SPARES
Supplier: COLMAR SPA-EXPORT DEPARTMENT
9
5,757,456
1,400
Amount
Mission Country: P.R. OF CHINA
Total
900822
Inland Transportation Fees
Source
Mission Country: FRANCE
EDUCATIONAL TV STATION SUPPLY
PRINTER
DRAINAGE FLUSHING MACHINES
SUGAR
Total
801793
5
5
Amount
Mission Country: UNITED ARAB EMIRATES
Total
601524
601665
601879
1000110
Paid ASSF
Source
60,164,240
AIR CONDITIONER
Supplier: CNTIC(CHINA NATIONAL TECHNICAL IMPORT AND EXPORT )
6
6
Levied ASSF
Amount
109,990,156
160,118
Total
600475
600833
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 93 of 381
13,020
51,569
46,651
5
5
10
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
1,220,612
Supplier: COMECO ENGINEERING LTD.
830199
8
Supplier: COMECOM
7
8
Supplier: COMET CO. LTD.
8
8
8
8
830779
830780
830804
930327
930436
1030056
1030058
1030385
1030388
1030392
1030393
1030394
1030399
1030571
8
8
8
9
9
10
10
10
10
10
10
10
10
10
Supplier: COMMERCIAL MODERN DEVELOPMENT STAR LTS.
8
9
11
110,958
Amount
Inland Transportation Fees
Source
Amount
Source
111,240
7,772,714
706,552
7,772,714
706,552
3
64,751
5
64,751
LAMINATED GLASS; FORMICA
MEDICINE
TURNOUTS
Total
3,700,000
3,885,000
3,700,000
3,885,000
185,000
7,585,000
7,585,000
185,000
63,881
509,418
104,354
195,969
72,368
576,635
120,459
217,959
5,807
46,308
9,486
19,012
5
5
5
1
19,866
156,847
68,354
868,070
91,298
468,126
171,287
102,026
315,680
11,920
1,741,982
115,541
833,765
257,472
21,643
168,159
74,735
1,059,441
103,136
558,045
195,500
126,182
391,282
14,532
2,119,612
133,751
354,268
315,887
1,806
14,691
6,214
78,911
8,300
42,553
15,665
9,275
28,793
1,084
158,354
10,503
75,790
25,744
1
1
5
3
3
3
3
3
1
1
1
1
1
5
6,095,856
6,623,594
558,296
73,070
1,958,322
13,282,860
69,237
2,106,057
10,561,432
6,150
184,501
1,258,500
15,314,252
12,736,726
1,449,151
5
7
†
†
8
8
5,807
46,308
9,486
19,012
5
5
5
5**
†
†
†
†
8
8
8
8
1,806
14,691
6,214
96,307
8,318
30,512
15,665
11,471
35,689
1,084
192,681
12,158
32,203
31,585
5
5
5
7
5
5
5
7
7
5
7
7
7
7
†
†
†
†
†
†
8
8
8
8
8
8
†
8
†
8
185,000
185,000
Mission Country: JORDAN
ACTUATORS & SPARE PARTS
ELECTRICAL VALVE ACTUATOR & SPARE PARTS
FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES
REPLACEMENT OF OBSOLETE VALVES AND ELECTRIC VALVE ACTUATORS WITH
RECOMMENDED SPARE PARTS
SPARE PARTS FOR TURBINES
INSTRUMENTATION EQUIPMENT W/ SPARES
ELECTRIC MOTOR DRIVEN CONDENSATE PUMP
SPARES FOR COMPRESSORS
SPARE PARTS
SPARE PARTS FOR PUMPS
SPARE PARTS FOR PUMPS
FIRE FIGHTING MATERIAL AND EQUIPMENT
SPARE PARTS FOR PUMPS
ELECTRICAL MATERIALS EQUIPMENT & SPARE PARTS
SPARE PARTS FOR TURBINES
SPARE PARTS FOR RUSTON TURBINE
PUMPS, BLOWERS, GEAR BOXES & SPARES
COMPLETE PUMPS WITH RECOMMENDED SPARE PARTS
Total
801594
900602
1100177
Paid ASSF
Source
Mission Country: FRANCE
SPARE PARTS FOR DREDGERS AND TUG BOATS
GRAINSHIP UNLOADERS
Total
830629
830630
830631
830727
1,326,394
Levied ASSF
Amount
Mission Country: TUNISIA
TANK LORRY FOR OIL PRODUCTS
Total
700572
800529
Contract
Disbursements
570,997
Mission Country: RUSSIA
5
5
5
5,827
198,419
1,000,651
1,204,897
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 94 of 381
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: COMPANY CONTRACT TRADING (ZAO)
800364
8
Contract Face
Value
600,000
597,600
54,545
600,000
597,600
54,545
4,794,872
5,525,508
435,897
4,794,872
5,525,508
435,897
3,623,646
2,228,036
329,422
3,623,646
2,228,036
329,422
Total
901269
9
RADIO SETS
Total
Supplier: CONCEPTION & FABRICATION LESSIVE MAIN & MACHINE
1100876
11
DETERGENT
Total
Supplier: CONCERN INTERROSAGRO (ZAO)
600072
600400
600401
600402
600403
700099
700100
700170
700498
800689
801123
801486
830060
930112
1000067
1000987
1000988
1030101
1030133
1030140
1030193
1030306
1030379
1030404
1030509
1100346
6
6
6
6
6
7
7
7
7
8
8
8
8
9
10
10
10
10
10
10
10
10
10
10
10
11
VEGETABLE GHEE
WHEAT
WHEAT
TEA
TOILET SOAP
VEGETABLE GHEE
SUGAR
TEA
WHEAT
CONDENSER TUBES
BOILER AUXILIARY SYSTEM
SWITCH YARD EQUIPMENT & ACCESSORIES
FIRE FIGHTING EQUIPMENT
TANKS WITH ACCESSORIES
PULSES
VOLTAGE STABILIZER
SWITCHYARD EQUIPMENT
TELEPHONE EXCHANGE SYSTEM; SPARE PARTS
BOOK INSPECTION REFERENCES
FIRE EXTINGUISHER
WELDING AND CUTTING EQUIPMENT
FITTINGS, FLANGES, VALVES, PIPES & SCRAPER TRAPS
PIPES, VALVES & FITTINGS
PIPE FITTINGS, VALVES & ACCESSORIES
SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT
CONDENSER TUBES
Levied ASSF
Amount
Paid ASSF
Source
Amount
6
54,327
Source
7
†
8
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
Mission Country: GREECE
6
502,319
7
502,319
Mission Country: ALGERIA
6
202,549
7
202,549
Mission Country: RUSSIA
1,597,500
8,137,500
8,137,500
154,800
80,800
1,222,000
3,150,000
133,000
17,115,000
668,430
1,100,465
336,111
1,824,193
11,464,315
270,780
320,288
111,590
350,381
49,254
198,328
243,943
472,128
234,105
857,297
265,933
417,181
1,585,060
7,839,900
7,408,341
154,800
80,800
1,211,540
3,133,749
133,000
15,793,978
715,118
1,103,633
329,142
1,753,075
10,914,958
272,297
386,884
49,128
212,659
269,093
490,077
301,103
60,760
100,033
30,552
165,822
1,042,734
24,616
29,114
10,144
31,906
4,478
18,028
24,173
42,917
21,281
77,929
24,173
50,640
5
5
5
4
1
6
5
5
5
1
1
3
3
5
5
1
5
62,500
98,900
27,830
161,316
992,765
24,754
5,823
1,014
31,850
4,478
18,028
24,173
42,917
21,281
77,929
24,173
3,792
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
54,327
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: RUSSIA
VEGETABLE GHEE
Supplier: COMTEL MANUFACTURING COMPANY SP. GIANNAKOS & CO.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 95 of 381
5
5
5
5
7
7
5
5
5
5
5
5
5**
5**
5**
5**
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100347
1101997
1130095
1130112
Phase
11
11
11
11
Contract Face
Value
Goods Category
GENERATOR SYSTEM EQUIPMENTS
TRANSFORMERS
PIGS
CONTROL AND COMPUTER SIMULATORS
Total
Supplier: CONSOLIDATED DETERGENT IND. CO. LTD.
800290
1000036
1100709
8
10
11
46,655
737,471
63,294
145,258
3,954
61,302
61,924,990
54,922,461
2,033,108
685,000
683,350
683,290
684,658
712,539
762,796
62,273
62,123
62,117
2,051,640
2,159,993
186,513
195,367
483,671
102,270
198,764
576,517
114,762
17,759
43,966
9,400
781,308
890,043
71,125
Supplier: CONSTRUCTIONS ELECTRIQUES NANCY
9
9
605,607
181,764
675,775
196,127
55,041
16,523
787,371
871,902
71,564
Supplier: CONSTRUZIONE GENERAL CARPENCERIA (CGS SYSTEMS )
8
353,429
413,536
32,130
353,429
413,536
32,130
Supplier: CONTROL LINKS ENGINEERING CO.
7
7
8
8
8
8
8
8
8
8
5,472,983
626,845
835,787
454,179
2,071,161
9,753
720,031
254,972
203,592
78,271
503,327
48,838
97,399
43,602
188,410
815
59,976
21,420
17,136
7,064
6,330
14,526
3,955
61,302
5
5
5
5**
1,709,636
6
6
6
62,242
64,776
69,345
7
7
7
196,363
3
1
5
17,759
43,966
10,548
5
5
7
72,273
1
5
58,275
16,523
5
5
†
†
8
8
†
8
†
8
74,798
4
32,130
5
32,130
5,631,949
492,856
930,549
482,220
2,072,636
8,890
640,193
224,200
179,166
78,334
5
5
5
5
5
3
3
3
3
5
180,804
3,250
97,399
43,602
42,448
894
67,455
24,360
19,472
7,064
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: JORDAN
CONTROL PANEL & VARIOUS INSTRUMENT EQUIPMENT W/ACCESSORIES & SPARES
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
PANEL INSTRUMENTS
MAINTENANCE AND OPERATION
CONTROL INSTRUMENTATION
MEASUREMENT INSTRUMENT ANC CONTROL SYSTEM FOR SUFAYA OIL FIELD
MEASURING & CONTROL INSTRUMENTS
FLOW METER SYSTEM
MEASURING & CONTROL INSTRUMENTS
INSTRUMENTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: ITALY
FITTINGS
Total
730873
730913
830054
830107
830261
830350
830378
830379
830380
830581
5
5
5
3
Inland Transportation Fees
Source
Mission Country: FRANCE
MOTORS & SPARE PARTS
ELECTRIC MOTOR WITH SPARES FOR ALL AREAS
Total
830571
Amount
Mission Country: FRANCE
INSTRUMENTS AND SPARES
LABORATORY TESTING EQUIPMENT WITH ACCESSORIES AND SPARE PARTS
TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT
Total
930033
930290
Paid ASSF
Source
Mission Country: JORDAN
Supplier: CONSORTIUM INTER. DE HAUTE TECHNOLOGIE (CIHT, SA)
7
8
11
Levied ASSF
Amount
696,312
1,598,000
43,499
674,357
DETERGENT
DETERGENT
DETERGENT
Total
730920
830724
1100270
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 96 of 381
5
5
5
5
5
7
7
7
7
5**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830812
830813
830814
830859
930237
930239
930240
930251
930270
930272
930273
930274
930357
930358
930433
930495
930585
1030239
1030241
1030242
1030243
1030244
1030245
1030251
Phase
8
8
8
8
9
9
9
9
9
9
9
9
9
9
9
9
9
10
10
10
10
10
10
10
TRANSMITTER WITH SPARES
INSTRUMENTS & OTHER DEVICES
TRANSMITTER WITH SPARES
UNITS & SPARES FOR CONTROL ROOM
UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM
ELECTRICALS
INSTRUMENTS
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
SPARES FOR EXISTING INSTRUMENTS
MIST DETECTOR
SPARE PARTS FOR GAS TURBINES
ELECTRICAL EQUIPMENT & ACCESSORIES
UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM
SPARE PARTS FOR EXISTING INSTRUMENTS
UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM
TOOLS & EQUIPMENTS
INSTRUMENTS
ELECTRICAL MATERIALS & EQUIPMENT
SPARE PARTS FOR GENERAL MAINTENANCE
INSTRUMENT COMPLETE TRANSDUCERS
MEASURING INSTRUMENTS
ANALYZERS, TRANSMITTERS, CONTROLLERS
SPARES FOR FIRE ALARM SYSTEM
CONTROL & MEASURING INSTRUMENT/EQUIPMENT FOR DEGASSING COMPRESSOR
STATION & ACC.
Total
Supplier: CONTROLS TESTING EQUIPMENT LTD.
1000467
10
LABORATORY EQUIPMENT
Total
Supplier: COOLRITE S.A.L.
900712
901775
930336
930442
1100066
9
9
9
9
11
Contract Face
Value
Goods Category
Supplier: CORAZZA SPA
Levied ASSF
Amount
29,090
30,156
99,029
85,948
111,542
773,952
1,002,749
375,627
611,600
310,880
140,194
710,433
99,125
713,100
24,711
558,553
774,331
90,383
252,894
67,802
55,783
113,090
234,105
756,273
31,147
35,696
108,760
45,444
141,049
889,792
1,247,715
297,903
553,720
348,493
160,709
832,115
120,435
814,856
29,119
621,474
850,364
106,271
307,373
75,373
61,491
124,663
261,480
821,356
3,241
2,741
9,002
7,813
10,140
70,359
91,159
34,390
60,559
40,540
12,744
64,589
9,011
70,663
2,246
50,772
70,388
8,904
23,150
6,163
5,071
10,708
21,281
69,273
18,762,343
19,614,372
1,742,894
Paid ASSF
Source
Amount
1
5
1
5
5
1
1
3
1
3
1
5
5
1
5
5
1
3
3
1
3
1
3
3
3,241
2,742
9,002
7,813
10,140
70,359
95,432
27,274
44,135
45,445
12,743
64,589
9,011
70,663
2,246
50,773
70,388
8,904
23,150
6,163
5,071
11,804
23,769
56,708
2,356,362
612,364
214,215
2,356,362
612,364
214,215
250,887
98,795
434,413
591,825
280,474
267,111
100,013
475,819
637,539
321,305
22,808
8,981
39,936
53,797
28,550
1,656,394
1,801,787
154,072
6
55,669
7*
Mission Country: LEBANON
6
6
5
5
5
24,283
9,092
40,139
53,796
32,706
160,016
Mission Country: ITALY
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 97 of 381
Amount
Source
†
8
64,427
1
†
†
600
8
8
4
†
8
65,027
55,669
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5**
5
5**
5
5**
5
7
5
7
5
5**
5
5
5**
5*
5**
5
5
5**
5
7
7
5
1,218,313
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: UNITED KINGDOM
AIR COOLED WATER CHILLER
AIR CONDITIONER
AIR CONDITIONER
SPARE PARTS FOR A/C UNITS
COMPRESSOR
Total
Contract
Disbursements
7
7
5
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801985
801986
Phase
8
8
Goods Category
PACKAGING MACHINE FOR PROCESSED CHEESE
PACKAGING MACHINE FOR PROCESSED CHEESE
Total
Supplier: CORE HEALTH CARE LIMITED
1100966
11
Contract Face
Value
6
7
8
9
10
12
392,542
238,214
5,591,201
6,156,615
630,756
Supplier: COSMOS INTERNATIONAL - INDIA
501307
700779
800080
802119
900024
900197
1000571
1001063
1200298
5
7
8
8
9
9
10
10
12
TEA
TEA
TEA
ALUMINUM CUP
POLYESTER COTTON YARN
TEA
REFRIGERANT GAS
RAW MATERIAL, DYESTUFFS AND CHEMICALS
TEA
Total
Supplier: COSTRUZIONI MECCANICHE LUIGI BIRAGHI E FIGLI SRL
801426
830695
930441
8
8
9
8
430,829
263,930
26,908
2,447
26,908
2,447
5
2,447
Source
†
†
8
8
†
†
†
†
2,470
4,688
8
8
8
8
4
4
5
2,447
14,394
14,949
17,791
1,035,784
1,069,488
47,134
922,424
178,000
159,000
393,492
239,230
148,028
524,348
88,636
1,286,212
1,009,543
178,000
159,000
382,439
226,821
153,641
599,048
87,539
1,406,693
83,857
6
83,602
11
25,268
13,457
47,668
9,545
116,928
5
5
6
6
5
6
23,957
13,967
54,459
9,426
127,881
7
7
7
7
7
7
3,939,370
4,202,724
296,723
82,258
24,684
43,476
78,369
28,620
46,265
7,000
2,244
3,952
150,418
153,254
13,196
64,097
6,078
6
6
6
14,647
14,873
20,678
7
7
7
50,198
7,158
Mission Country: INDIA
313,292
22,200
†
†
†
4,500
†
†
†
29,063
4
8
8
8
4
8
8
8
4
55,763
Mission Country: ITALY
5
5
5
7,000
2,333
3,957
5
5
5
13,290
Mission Country: TURKEY
66,863
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
694,759
179,800
174,000
163,500
161,118
163,607
227,463
CONTROL PROTECTION & MEASURING SYSTEM
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
179,800
174,000
163,500
158,338
164,444
195,702
Total
801880
Inland Transportation Fees
Source
Mission Country: INDIA
PUMPS,COMPRESSORS AND ROTARY MACHINES
SPARE PARTS
WATER PUMPS
Supplier: CPG BILGI VE TELEKOMUNIKASYON ILETISM-INFO.&TEL.S.
5
5
Amount
Mission Country: INDIA
TEA
TEA
TEA
TEA
TEA
BLACK TEA
Total
Paid ASSF
Source
4,023,972
2,132,643
Total
600235
700168
800139
900313
1000514
1200206
Levied ASSF
Amount
3,666,361
1,924,840
SUPPLY OF DRUGS
Supplier: COSMIQUE LTD.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 98 of 381
5,700
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
66,863
Supplier: CST-CSEPEL TECHNO LTD.
930639
9
9
DEVELOPMENT OF ANFAL GAS FIELD
Total
Supplier: CUREPORE INDUSTRIES SDN BDH
800272
8
317,484
380,318
30,274
317,484
380,318
30,274
12,681,629
13,728,396
1,268,036
12,681,629
13,728,396
1,268,036
9
9
11
TOILET SOAP
DETERGENT
TOILET SOAP
Total
Supplier: DAABOUL ECONOMIC GROUP
1100056
1100086
1100158
1100369
1100372
1100486
11
11
11
11
11
11
SUGAR
WHITE WOOD
TYRES
TEA
DETERGENT
VEGETABLE GHEE
Total
Supplier: DACCO CO. LTD.
600381
700462
800276
1000097
1000385
6
7
8
10
10
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
3
30,274
Source
5**
†
8
7
†
8
7
†
8
†
8
†
8
†
†
†
†
†
8
8
8
8
8
30,274
3
1,372,694
1,372,694
Mission Country: MALAYSIA
600,000
599,024
54,545
600,000
599,024
54,545
619,517
356,970
1,010,499
618,207
356,030
1,159,493
56,320
32,452
91,864
1,986,986
2,133,730
180,636
4,473,592
888,336
388,597
189,709
332,021
597,638
4,868,418
1,039,615
434,558
212,089
374,354
716,283
406,690
83,179
35,327
17,246
30,184
54,331
6,869,893
7,645,317
626,957
6
54,457
54,457
Mission Country: JORDAN
6
6
6
56,201
32,366
105,408
7
7
7
193,975
Mission Country: SYRIA
6
1
6
6
6
6
442,583
85,944
39,505
19,281
34,032
65,117
7
5
7
7
7
7
686,462
Mission Country: VIETNAM
1,017,000
1,005,000
1,360,000
1,410,454
1,416,364
1,016,580
1,005,000
1,357,416
1,502,298
1,543,280
123,636
128,223
128,760
6,208,818
6,424,574
380,619
6
6
6
123,401
136,573
140,298
400,272
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
5,700
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
900360
900361
1100446
Amount
Mission Country: HUNGARY
VEGETABLE GHEE
Supplier: DAABOUL BROTHERS CO.
Paid ASSF
Source
6,078
WELL HEAD & X-MASS TREE
Supplier: CUNADO INTERNATIONAL S.A.
Levied ASSF
Amount
64,097
Total
930531
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 99 of 381
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: DAEWOO INTERNATIONAL CORPORATION
830237
830521
830533
830706
830717
930602
1030635
8
8
8
8
8
9
10
Supplier: DAF INDUSTRIES MAROC A.S.
9
10
TRUCKS AND SPARE PARTS
TRUCKS AND SPARE PARTS
Total
Supplier: DAGON TIMBER LIMITED
1001246
1100189
10
11
TEAK WOOD
TEAK WOOD
Total
Supplier: DAIKOOL INDUSTRIES LIMITED
1001696
10
AIR CONDITIONING UNIT
Total
Supplier: DAIMLERCHRYSLER AG
830815
8
11
65,564
31,009
33,197
1,862
38,303
42,460
18,138
2,536,046
2,353,501
230,533
6,698,460
6,387,362
7,011,916
7,075,765
608,951
580,669
13,085,822
14,087,681
1,189,620
6
6
6
7
SPARE PARTS FOR FLOUR MILLS
ELECTRICAL SUPPLIES
ELECTRICAL MOTORS
ELECTRIC MOTORS
3
3
3
5
3
5
3
65,564
31,009
33,197
1,863
38,303
42,459
17,164
3,379,341
3,277,202
3,516,976
167,396
307,188
306,974
6,656,543
3,684,372
614,162
6
6
637,447
643,251
Source
5**
5
5
5
5
5
5
†
†
†
†
†
†
8
8
8
8
8
8
†
†
8
8
†
8
†
†
†
†
8
8
8
8
7
7
1,280,698
1
1
308,083
12,800
5
5
320,883
Mission Country: UNITED ARAB EMIRATES
1,194,221
668,705
108,556
1,194,221
668,705
108,556
70,184
75,246
6,380
70,184
75,246
6,380
5
60,786
7
60,786
Mission Country: GERMANY
1
7,134
5**
7,134
Mission Country: P.R. OF CHINA
156,226
178,713
15,880
156,226
178,713
15,880
5
18,166
7
18,166
Mission Country: P.R. OF CHINA
2,301,005
693,705
688,000
175,669
2,301,005
356,837
333,100
175,669
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
229,559
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: MYANMAR
Total
600634
600635
601727
701008
Amount
Mission Country: MOROCCO
FORKLIFT/SPARES
Supplier: DAN DONG IMPORT AND EXPORT CORP.
Paid ASSF
Source
707,424
346,158
371,238
21,061
423,372
484,248
-
Total
1101103
Levied ASSF
Amount
721,245
341,141
365,171
20,482
421,375
467,093
199,539
MOBILE BOX TRUCK
Supplier: DALIAN GENERAL FORKLIFT TRUCK WORKS
Contract
Disbursements
Mission Country: KOREA
DRUM SQUEEZER WITH SPARE PART.
CALIBRATION DEVICES
SPARE PARTS FOR VEHICLE
SPARE PARTS FOR VEHICLE
SPARE FOR FUEL DISPENSERS & PUMPS
SPARE PARTS FOR FUEL DISPENSERS & PUMPS
SPARE PARTS FOR FORK LIFT
Total
900297
1000289
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 100 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
701009
701010
701656
801085
801086
801944
802313
900368
1000308
Phase
7
7
7
8
8
8
8
9
10
Goods Category
FAN
NYLON CLOTH
ROTARY MAGNETS
NYLON CLOTH
ELECTRICAL MOTORS
DRY STONERS AND SPARE PARTS
COMPLETE PACKING & WEIGHING SYSTEM W/ ACCESSORIES
MACHINES AND SPARE PARTS
ELECTRIC MOTORS
Total
Supplier: DANANG RUBBER COMPANY
600051
600990
700373
700374
6
6
7
7
Supplier: DAR AL-DAWA DEVELOPMENT AND INVESTMENT CO. LTD.
8
8
8
8
8
8
9
9
10
10
10
10
10
12
Supplier: DAR GHANDOUR FOR PRINTING PUBLISHING & DISTRI. SARL
800639
8
Levied ASSF
Amount
Paid ASSF
Source
Amount
21,616
18,345
15,951
6
6
6
22,628
19,187
15,483
7
7
7
36,535
41,195
6
6
35,770
46,652
7
7
8,046,149
7,421,243
133,642
212,000
552,500
304,000
125,000
212,000
552,500
304,000
125,000
1,193,500
1,193,500
Source
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
†
†
†
†
8
8
8
8
139,720
Mission Country: JORDAN
120,122
61,723
657,832
696,787
279,732
508,054
81,450
45,367
165,657
147,525
126,931
283,239
183,366
384,910
132,848
65,374
689,221
681,660
277,386
542,009
85,812
55,199
175,685
156,140
133,117
326,375
25,499
203,747
10,920
5,611
59,803
63,344
25,430
46,187
7,404
4,128
15,058
13,410
11,539
25,749
16,669
34,990
3,742,695
3,550,072
340,242
371,884
378,405
33,804
371,884
378,405
33,804
6
6
6
6
6
6
5
5
5
5
5
6
5
5
12,077
5,943
62,656
61,969
25,217
49,274
7,404
4,128
15,058
13,410
11,539
29,670
16,669
34,990
7
7
7
7
7
7
5
5
5
5
5
7
5
5
350,004
Mission Country: LEBANON
Total
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: VIETNAM
CARTON BLANKS FOR SUMER SUPER
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
65,025
45,841
176,831
248,913
211,062
170,318
2,430,000
393,470
513,172
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MYOGESIC
MEDICINE
AMILORIDE AND DICLOFENAC
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
PHARMACEUTICALS
Total
Contract
Disbursements
65,025
45,841
176,831
237,774
201,795
175,466
2,430,000
401,889
453,149
TYRES; TUBES
TYRES, TUBES AND FLAPS
TYRES, TUBES AND FLAPS
TYRES, TUBES AND FLAPS
Total
800716
801154
801155
801731
801733
802289
900925
901364
1000650
1000651
1000657
1001259
1001260
1200071
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 101 of 381
33,804
33,804
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: DARA CO. FOR TRADING & INVESTMENT
1100700
1100701
1100702
11
11
11
Supplier: DAREEN INDUSTRY FOR DETERGENT
11
Supplier: DARWISH TRADING EST.
10
349,063
196,219
410,581
28,434
14,873
30,184
808,399
955,863
73,491
381,788
31,137
342,509
381,788
31,137
319,442
355,743
31,069
319,442
355,743
31,069
Supplier: DAVID BROWN TRANSMISSIONS
8
8
8
8
9
9
9
10
10
10
Supplier: DE LORENZO S.R.L.
10
10
10
10
10
65,298
70,607
5,936
65,298
70,607
5,936
95,023
578,731
40,528
438,897
227,356
17,905
1,900,248
260,322
61,466
897,192
91,237
602,723
40,023
484,944
222,503
17,512
2,227,444
284,964
68,875
1,037,223
8,638
52,622
4,476
39,895
20,669
2,695
172,750
27,890
5,604
85,470
4,517,668
5,077,448
420,709
6
6
6
31,733
17,838
30,181
7
7*
12
†
8
5
†
8
7
7
5
5
5
5
7
7
5
7
†
†
8
8
†
†
8
8
2,400
†
†
†
4
8
8
8
79,752
14,156
19,197
9,274
118,560
106,491
1,168
1,576
753
9,975
8,573
6
34,708
7
34,708
1
31,069
5
31,069
5
5,936
5,936
6
5
5
5
6
5
6
5
5
5
8,294
54,803
4,476
39,896
11,922
2,695
202,495
30,530
5,604
98,809
459,524
11,787
15,905
7,606
100,670
86,518
3
3
3
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
2,400
Mission Country: ITALY
SPEED CONTROL SYSTEM W/SPARES
ASSEMBLY SYSTEM WITH SPARE PARTS
KIT FOR CONSTRUCTION AND OF TRANSFORMER AND ASUNCHRONONS MOTOR W/ SPARES
ELECTRICAL SIMULATORS FOR TRAINING W/SPARES
ELECTRICAL INSTALLATION SYSTEM FOR TRAINING W/ SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: FRANCE
GEAR BOXES
GEAR BOXES
SPARE PARTS
PUMPS
COUPLINGS
SPARE PARTS
MECHANICAL EQUIPMENT
COUPLINGS
GEAR BOXES
GEAR BOXES
Total
1030373
1030374
1030527
1030531
1030532
Inland Transportation Fees
Source
Mission Country: FRANCE
PUMPS AND SPARE PARTS
Total
801812
801815
802547
830513
900555
900608
901213
1000164
1000248
1000322
Amount
Mission Country: JORDAN
MECHANICAL SEALS AND ACCESSORIES
Supplier: DAVID BROWN GUINARD PUMPS SAS.
8
312,773
163,605
332,021
342,509
Total
830855
Paid ASSF
Source
Mission Country: SAUDI ARABIA
DETERGENT
Total
1030061
Levied ASSF
Amount
Mission Country: JORDAN
VEGETABLE GHEE
BLACK TEA
DETERGENT
Total
1100781
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 102 of 381
1,403
1,902
919
11,748
10,552
7
7
7
7
7
†
†
†
†
†
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
222,486
Supplier: DEA TECHSIVA S.R.L.
700677
702734
7
7
Supplier: DEBBANE FRERES S.AL.
11
11
8
11
TOBACCO
FLUE CURED TABACCO VIRGENIA
Total
Supplier: DEGUSSA HULS CEE GMBH OGUSSA DENTAL
801750
1200521
8
12
Supplier: DEM. G. SPYRIDES S.A.
830125
930154
930155
930199
930200
1030348
8
9
9
9
9
10
Supplier: DEMCO STEEL INDUSTRIES SAL
631089
830738
1200121
6
8
12
PLATE FOR LPG TANKS
CYLINDER PALLETS: STEEL FOR LPG PALLETS
STEEL REINFORCEMENT
Total
388,722
154,264
540,211
542,986
12,763
16,682
323,918
155,720
29,445
1,729,444
2,829,396
1,754,225
3,254,590
157,207
257,191
4,558,840
5,008,815
414,398
621,611
523,162
621,611
567,490
56,510
47,560
1,144,773
1,189,101
104,070
816,774
187,576
544,086
32,615
26,419
309,635
825,674
215,338
624,824
34,935
30,273
369,244
74,246
17,052
49,462
3,128
2,427
28,146
1,917,105
2,100,288
174,461
282,387
2,738,129
683,153
293,198
2,775,937
746,448
25,669
248,896
62,100
3,703,669
3,815,583
336,665
5
5
12,763
16,375
Source
†
†
8
8
†
90,900
8
4
3
5
29,138
5
5
159,459
295,840
7
7*
455,299
90,900
Mission Country: AUSTRIA
6
6
56,510
51,590
7
7
108,100
Mission Country: GREECE
5
3
5
3
5
1
74,237
17,051
49,462
3,128
2,427
28,146
5
5
5
5
5
5
174,451
Mission Country: LEBANON
1
1
5
25,669
242,492
67,854
336,015
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
26,524
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
FUEL PUMPS (SINGLE/DOUBLE W/SPARES)
FUEL DISPENSERS & RECOMMENDED SPARES
FUEL DISPENSERS & RECOMMENDED SPARES
LOADING RUBBER HOSES
PUMPS AND SPARE PARTS
SPARE PARTS FOR FUEL PUMP
Total
388,722
151,489
155,720
MEDICAL EQUIPMENT
MEDICAL EQUIPMENT AND APPLIANCES
Total
Amount
22,045
140,405
183,513
Total
800638
1100637
Paid ASSF
Source
Mission Country: LEBANON
PESTICIDE
BANANA NURSERY
Supplier: DECCAN TOBACCO ENTERPRISE
267,678
Levied ASSF
Amount
Mission Country: ITALY
TURBINE OIL
TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS
Total
1100185
1101596
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 103 of 381
5
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: DEMIRER KABLO TESISLERI SANAYI VE TICARET A.S.
1001094
10
Supplier: DESTECO CO.
11
9,413,545
795,030
8,746,205
9,413,545
795,030
225,132
277,105
20,465
225,132
277,105
20,465
Supplier: DIA TECH SCIENTIFIC PRODUCTION FIRM
8
Supplier: DIAGNOSTICA STAGO
10
220,845
322,416
216,740
292,158
20,075
29,308
543,261
508,898
49,383
549,900
548,506
50,000
549,900
548,506
50,000
Supplier: DIAMOND GROUP FOR COMMERCIAL AGENCIES
8
8
8
8
8
8
8
8
9
9
9
10
10
11
12
Source
5
791,357
5
791,357
5
44,873
135,288
4,079
44,873
135,288
4,079
47,785
795,307
155,633
376,279
26,356
78,639
173,168
53,367
281,292
4,510
75,441
14,461
34,308
2,483
7,143
16,286
4,878
27,292
9,434
3,651
4,340
17,851
9,675
2,224
5
5
20,000
30,750
5
5
50,750
5
50,000
5
50,000
6
4,078
5
4,078
49,597
829,070
159,092
377,397
27,318
78,566
179,163
53,664
301,418
103,792
40,641
47,743
197,090
106,437
24,754
40,814
52,034
203,482
-
5
5
5
5
5
5
5
5
3
1
1
5
1
1
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
25,189
Mission Country: JORDAN
MAINTENANCE AND OPERATION
MAINTENANCE AND OPERATION
MAINTENANCE & OPERATION OF EXISTING FACILITIES
MAINTENANCE & OPERATION OF EXISTING FACILITIES
MAINTENANCE & OPERATION OF EXISTING FACILITIES
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
INSTRUMENTS
INSTRUMENTS
INSTRUMENTS AND SPARES
ACTUATORS
SPARES FOR AIR COMPRESSOR
CONTROL VALVES
SPARES FOR PUMPS
SPARE PARTS FOR PUMPS
PRESSURE GAUGES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
25,189
Mission Country: FRANCE
LABORATORY MATERIALS
Total
830017
830018
830059
830065
830066
830157
830233
830234
930016
930018
930616
1030166
1030240
1130084
1230433
Amount
Mission Country: RUSSIA
TESTING EQUIPMENT; SPARE PARTS
Total
1000932
Inland Transportation Fees
Source
Mission Country: GERMANY; UNITED ARAB EMIRATES
VALVES
BOILER AUXILIARY SYSTEM
Total
800382
Amount
Mission Country: LEBANON
SUBMERSIBLE PUMPS WITH SPARES
Supplier: DEUTSCHE BABCOCK SERVICES CO. (WLL).
8
8
Paid ASSF
Source
8,746,205
Total
801178
801179
Levied ASSF
Amount
Mission Country: TURKEY
CABLE XLPE
Total
1100231
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 104 of 381
4,274
75,441
13,878
29,322
2,383
7,143
16,286
4,806
27,292
9,434
3,651
4,340
17,851
9,675
2,224
5
5
5
5
5
5
5
5
5
5
5**
5
5
5**
5**
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
6
11
12
8
10
40,715
135,700
31,472
32,739
113,195
3,701
12,336
2,861
207,887
145,934
18,898
57,136
64,471
59,033
73,226
5,194
5,861
121,607
132,259
11,055
8
8
8
9
9
11
12
PULSES
GEARED MOTOR
SIEVE SHEETS
TOILET SOAP
PULSES
VEGETABLE GHEE
CHICK PEA
1,382,500
142,536
8,352
305,924
2,042,440
312,773
447,366
1,382,500
152,352
7,807
304,776
2,068,900
379,130
500,347
125,682
12,958
759
27,811
185,676
28,434
40,670
Total
4,641,891
4,795,812
421,990
Supplier: DIDACTA ITALIA SRL
702525
7
STEAM GENERATION & UTILIZATION PLANT
Total
Supplier: DIEN PROF INDUSTRIAL HOLDING CO.
1100302
1200859
11
12
WOOD AND FURNITURES CLOTHES
HOUSE SERVICE METERING BOARD
Total
Supplier: DIPLING HITZINGER GMBH
930058
9
DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES
Total
Supplier: DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED
5
5
5
4,071
13,569
3,153
Source
5
5
5
20,793
6
5
5,367
5,861
7
5
11,228
Mission Country: TURKEY
6
6
6
6
6
6
6
125,682
13,850
710
27,707
188,082
34,466
45,486
7
7
7
7
7
7
7
435,983
Mission Country: ITALY
2,689,500
2,689,500
2,689,500
2,689,500
†
Mission Country: UNITED ARAB EMIRATES
540,186
1,559,624
603,917
-
51,810
141,774
2,099,810
603,917
193,584
1,346,526
1,556,939
122,420
1,346,526
1,556,939
122,420
5
5
57,922
3,000
7
5
60,922
Mission Country: AUSTRIA
4
122,420
122,420
Mission Country: INDIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
228,000
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
Total
800678
800753
801583
900189
900190
1100672
1200129
Amount
Mission Country: JORDAN
DIAGNOSTICS KITS
TEST KIT
Supplier: DICLE GIDA VE TARIM URUNLERI SANAYI VE TIC. LTD.
Paid ASSF
Source
233,977
DIAGNOSTIC KITS
VACCINE
MEDICAL SUPPLIES
Supplier: DIASORIN S.R.L.
Levied ASSF
Amount
2,284,156
Total
802189
1001322
Contract
Disbursements
2,575,742
Supplier: DIAMOND-JORDAN DIAGNOSTICA MEDICUS INTERNATIONAL
602069
1100330
1200881
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 105 of 381
5
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801275
Phase
8
Goods Category
Contract Face
Value
FAMOTIDINE
1030135
10
27,363
2,791
27,363
2,791
181,181
197,520
16,470
181,181
197,520
16,470
8
259,180
284,157
23,559
259,180
284,157
23,559
1,069,898
2,760,137
1,030,212
2,964,431
100,815
292,512
3,830,035
3,994,643
393,327
61,538
60,690
5,713
61,538
60,690
5,713
2,420,000
630,000
342,500
4,470,380
141,732
938,320
1,192,975
2,420,000
629,994
342,500
4,517,997
158,533
1,057,509
1,365,028
220,000
57,273
31,136
406,398
12,885
85,302
108,452
10,135,907
10,491,561
921,446
Total
830103
930015
8
9
ROCK BITS AND NOZZLES
ROCK BITS AND NOZZLES
Total
Supplier: DOGMOCH GROUP SPAIN
730785
7
8
8
8
9
11
11
12
PULSES
VEGETABLE GHEE
DETERGENT
PULSES
POLY PROPOLINE BAGS
VEGETABLE GHEE
CHICK PEA
Total
Supplier: DOLPHIN INTERNATIONAL LTD.
600212
700710
800068
802576
900423
1000358
1100814
6
7
8
8
9
10
11
3
16,470
5
16,470
3
25,915
1,500
4
1,500
3
25,915
1
5
100,815
314,160
5
7
414,975
2
5,742
5
5,742
6
6
6
6
6
6
6
220,000
57,272
31,136
410,727
14,412
96,137
124,093
7
7
7
7
7
7
7
953,777
Mission Country: INDIA
176,800
174,000
163,500
126,775
160,322
162,800
195,702
176,800
174,000
163,500
129,867
157,555
158,629
216,968
11,525
14,575
14,800
17,791
6
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
2,791
Mission Country: TURKEY
TEA
TEA
TEA
CONVEYOR BELT
TEA
TEA
BLACK TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: SPAIN
Total
800393
800396
800397
900135
1100492
1100561
1200316
2,791
Amount
Mission Country: HUNGARY
STORM WATER PUMP
Supplier: DOGUS GIDA TARIM AMBLAD SAN VE TIC LTD. STI
5
Inland Transportation Fees
Source
Mission Country: LEBANON
COMMUNICATIONS RADIO RELAY LINKS
Supplier: DKG EAST OIL & GAS EQUIPMENT
Amount
Mission Country: AUSTRALIA
Total
830762
Paid ASSF
Source
29,145
PIPES
Supplier: DITA TELECOMMUNICATIONS CO. (ALKALAA SIN AL-FIL)
Levied ASSF
Amount
29,145
Total
Supplier: DISTALL RHINE RUHR PTY. LTD.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 106 of 381
11,806
14,323
14,421
19,724
7
7
7
7
†
†
†
†
†
3,700
5,318
8
8
8
8
8
4
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
1,159,899
Supplier: DOME OILFIELD EQUIPMENT & SVCS
630003
630056
630095
630145
630197
630350
630352
630691
730362
730982
730984
800336
830037
830090
830104
830105
830187
830189
830221
830286
830287
830335
830336
830371
830432
830710
830713
830767
930040
930041
930042
930135
930261
930312
930420
930475
1030185
1030199
1030278
6
6
6
6
6
6
6
6
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
10
10
10
Contract Face
Value
CONTROL INSTRUMENTATION & SPARES
ENGINE SPARES FOR HEAVY EQUIPMENT; ENGINE
FITTINGS
FIELD INSTRUMENTS AND SPARES; CONTROL EQUIPMENT & SPARES
FITTINGS
INSTRUMENTS FOR ENVIRONMENTAL PROTECTION & LAB. DEVICES
40-SEATS BUSES, MINI BUSES & VANS
ELECTRICAL EQUIPMENT WITH SPARES
ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES
SPARE PARTS FOR INSTRUMENTS
VARIATORS MIXERS
COMBUSTION EQUIPMENT/ACCESSORIES
MAINTENANCE AND OPERATION
ELECTRICAL MATERIALS W/ACCESSORIES
ELECTRICAL WORKSHOP WITH ACCESSORIES
MACHINES AND SPARE PARTS
LEVEL INSTRUMENT
LPG PUMPING STATION FOR REV. PUMPING.MED VOLTAGE SWITCH GEAR
SPARES FOR EXISTING HEAVY EQUIPMENT
EQUIPMENT FOR MOTORS REWINDING WORKSHOP
SPARE PARTS
SPARE PARTS FOR LOGGING TRUCKS
ODERANT FOR LPG
INSTRUMENTS AND SPARES
SPARE PARTS FOR CRANE
SPARE PARTS FOR BUS
MOLECULAR SIEVE
SPARE PARTS FOR HYDRAULIC CONTROL SYSTEM
SPARE PARTS FOR GAS TURBINES
INSTRUMENTS
GAS MONITORS WITH SPARES
SPARES FOR COMPRESSORS
SPARE PARTS
SOLENOID VALVES
PORTABLE HARDNESS TESTER AND COATING THICKNESS GAUGE
ELECTRICAL COOKER WITH OVEN
VIBRATION MONITORING SYSTEM
MEASURING EQUIPMENT & ANALYZERS
SPARE PARTS FOR TURBINES
Contract
Disbursements
Levied ASSF
Amount
1,177,319
Paid ASSF
Source
Amount
58,691
60,274
69,199
35,953
18,284
54,137
310,470
216,882
1,298,720
49,100
104,448
30,290
11,038
155,000
63,877
122,181
942,232
54,671
68,769
231,274
73,579
463,655
264,136
45,645
260,918
46,087
33,420
98,771
6,872
28,347
376,167
142,817
91,108
230,125
53,355
46,795
77,019
22,072
47,878
36,162
239,909
69,199
35,953
18,284
54,137
310,470
213,587
1,298,720
49,100
104,448
33,246
11,927
155,000
62,999
118,928
910,580
53,109
72,357
230,444
73,396
469,811
16,199
43,650
256,390
46,539
32,967
94,676
7,473
33,782
355,595
151,555
94,521
249,348
55,540
77,946
21,239
56,030
39,769
262,009
2,754
1,004
15,000
5,805
11,181
86,151
5,499
6,251
21,023
6,693
44,760
24,011
4,149
23,718
4,198
3,026
8,944
625
2,577
34,060
12,983
8,568
20,920
4,850
4,255
7,005
2,006
4,352
3,291
21,809
1
1
5
5
3
3
3
3
5
5
3
5
5
3
5
1
3
3
5
1
6
3
3
5
1
3
5
1
1
1
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Source
9,018
Mission Country: 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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 107 of 381
2,757
1,006
15,000
5,805
10,858
83,660
5,340
6,198
21,165
6,734
44,760
1,244
4,149
23,580
4,361
2,790
8,690
626
2,577
31,939
12,981
8,900
20,923
4,850
4,255
7,005
2,009
4,354
3,294
21,809
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5**
5
5
5
5
5
5
5
5
5*
5
5
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
†
†
†
†
8
8
8
8
†
†
†
600
†
†
8
8
8
4
8
8
†
600
†
†
†
†
†
8
4
8
8
8
8
8
†
8
600
4
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1030682
1030750
1130064
1130065
1130066
1130102
1130103
1130104
1230136
1230226
1230402
Phase
10
10
11
11
11
11
11
11
12
12
12
Goods Category
INSTRUMENTATION, COMPLETE PACKAGES
VARIOUS TURNING MACHINERY & EQUIPMENT
OIL WELL WIRE LINE TOOLS & SPARES
OIL WELL BOTTOM HOLE SAMPLING EQUIPMENT
MAINTENANCE TOOLS
SPARE PARTS FOR SCREW PUMPS
SPARE PARTS FOR REFUELING PUMPS
SPARE PARTS FOR REFUELING PUMPS
LABORATORY'S INSTRUMENTS & APPARATUS
SPARE PARTS FOR EXISTING INSTRUMENTS
ELECTRONIC & PNEUMATIC INSTRUMENTATION
Total
Supplier: DOMINA PHARMACEUTICALS
802440
900847
1001400
8
9
10
Contract Face
Value
57,128
332,651
47,813
31,245
226,995
43,707
95,679
-
9,225
39,591
5,662
3,785
2,471
63,752
3,404
5,580
12,126
1,368
3,143
8,172,594
7,076,141
551,575
472,145
93,488
235,868
487,837
95,529
183,039
42,922
8,499
21,441
801,501
766,405
72,862
6
7
7
7
8
8
11
FORKLIFT/SPARES
SPARE PARTS FOR POWER STATION
VALVES
BOILER AUXILIARY SYSTEM
PUMPS,COMPRESSORS AND ROTARY MACHINES
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS
CENTER PIVOT IRRIGATION SYSTEM
Total
Supplier: DONGFANG ELECTRIC CORP.
600438
600840
6
6
GAS TURBINE
CONDUCTOR; INSULATOR; FITTINGS
Total
Supplier: DORLYL - FRANCE
901747
9
Paid ASSF
Source
Amount
5
3
1
1
3
3
3
3
1
3
5
9,225
25,369
5,662
3,784
2,471
18,309
3,404
5,582
7,130
1,368
3,145
531,190
121,762
52,316
268,118
192,216
21,871
22,642,161
531,190
121,762
51,531
254,712
196,112
20,868
18,971,290
17,474
1,988
1,078,147
23,829,634
20,147,465
1,097,609
459,068
Source
†
†
8
8
†
†
600
†
8
8
4
8
2,400
6
5
5
44,349
8,499
21,441
7
5
5
74,289
5
5
5
17,474
1,820
471,041
5
5
12
†
†
†
†
†
8
8
8
8
8
†
†
8
8
490,335
Mission Country: P.R. OF CHINA
80,000,000
18,425,294
79,961,731
18,425,294
98,425,294
98,387,025
Mission Country: FRANCE
Total
355,736
397,963
35,024
355,736
397,963
35,024
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
5
5
5
5
5
5
Amount
Mission Country: SPAIN
PVC GRANUALS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
Total
601108
700735
700935
700957
801721
802017
1100304
Levied ASSF
Amount
101,444
435,544
62,282
41,635
27,185
701,317
37,441
61,389
133,384
15,049
34,562
FLOUMIZIN
MEDICINE
MEDICINE
Supplier: DOMINION SPAIN
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 108 of 381
35,024
35,024
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: DOTT ING SCANDURA S.P.A.
830198
8
Contract Face
Value
9
10
10
13
44,859
4,543
49,976
44,859
4,543
Supplier: DOX-AL ITALIA S.P.A.
600553
901016
1001395
6
9
10
426,050
133,627
348,592
475,117
440,420
148,931
389,704
-
40,975
12,684
33,088
43,189
1,383,386
979,055
129,936
255,500
54,859
257,124
255,500
57,055
282,686
5,279
23,373
567,483
595,241
28,652
250,951
756,838
238,744
870,494
14,522
68,803
1,007,789
1,109,238
83,325
228,231
41,922
258,555
16,541
20,748
3,779
270,153
275,096
24,527
3,414,725
2,746,306
310,397
3,414,725
2,746,306
310,397
Total
801010
901186
8
9
Supplier: DR. REDDY'S LAB
901739
1000812
9
10
Total
1030744
4
4,543
5
4,543
5
5
5
5
40,976
12,147
31,687
43,189
5
5
5
5**
127,999
5
5
5,279
25,697
†
8
5
†
8
7
7
7
†
†
1,200
†
†
8
8
4
8
8
5
7
30,976
5
5
11,750
72,225
5
5
83,975
6
5
20,986
3,779
5
5
24,765
Mission Country: RUSSIA
10
EQUIPMENT FOR DRILLING & WORKOVER RIGS
Total
Supplier: DRESSER INTERNATIONAL GROUP
702502
702511
801366
801367
802200
Source
Mission Country: INDIA
MEDICINE
MEDICINE
Supplier: DRECO
Amount
Mission Country: SYRIA
DOXCYCLIN
VETY - DRUGS
Total
Inland Transportation Fees
Source
Mission Country: ITALY
VETERINARY MEDICINE
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: DR, SHAWKI KASOUHA AND CO FOR VETERINARY DRUGS
Amount
Mission Country: FRANCE
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
Total
Paid ASSF
Source
49,976
Total
901070
1001911
1001912
1300310
Levied ASSF
Amount
Mission Country: ITALY
TEST EQUIPMENT
Supplier: DOW AGROSCIENCES
Contract
Disbursements
7
7
8
8
8
5
203,108
203,108
Mission Country: FRANCE; JORDAN
LOADING CAR W/UNLOADING SYSTEM
AIR COMPRESSORS
CEMENT
AMMONIUM SULPHATE
GIRTH GEARS W/ PINIONS AND SHAFTS
124,116
22,555
54,530
77,771
476,783
126,525
24,950
54,884
76,091
514,916
4,957
7,070
43,344
6
6
6
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 109 of 381
4,989
6,917
46,811
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
802679
8
Goods Category
STEAM TURBINES
Total
LAMP FITTINGS WITH SPARES
EXPLOSION PROOF MATERIALS AND ACCESSORIES
EXPLOSION PROOF MATERIALS AND ACCESSORIES
EXPLOSION PROOF MATERIALS AND ACCESSORIES
LIGHTING FITTINGS
11
Supplier: DUEFFE S.P.A.
9
117,140
111,031
39,434
462,423
162,396
55,518
99,174
39,765
457,102
176,741
56,912
3,943
46,238
14,763
5,047
830,802
829,694
69,991
Supplier: DUEX ET CIE FRANCE
10
148,784
163,187
13,559
148,784
163,187
13,559
233,762
237,594
21,249
233,762
237,594
21,249
Supplier: DUEX FOURNITURES IND. MATERIEL ELECTRICAL SARL
8
Source
5
70,597
1,200
Supplier: DYNO OIL FIELD CHEMICALS ME FZE
8
9
9
DEMULSIFIER
DEMULSIFIER
DEMULSIFIER
Total
Supplier: E.G.R. CONSUMER LTD.
7
9
12
5
5
5
5
3,955
45,474
14,764
5,379
5
5
5
5
†
†
†
†
8
8
8
8
†
8
†
†
†
8
8
8
69,572
5
14,872
7
14,872
CHEMICALS AND ADDITIVES
CHEMICALS AND ADDITIVES
PP GRANULAR SABIC
3
21,249
53,533
4,867
53,533
4,867
5
500
38,906
38,637
3,536
38,906
38,637
3,536
5
3,460
5
3,460
Mission Country: UNITED ARAB EMIRATES
2,250,977
379,895
1,117,338
2,180,232
433,854
1,322,140
204,614
34,536
101,570
3,748,210
3,936,226
340,720
5
5
5
204,614
34,536
101,570
5
5
5
340,720
Mission Country: JORDAN; LEBANON
272,911
480,738
2,401,180
300,177
545,646
24,901
46,523
218,270
1
1
5
24,901
46,523
210,826
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
500
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
21,249
Mission Country: FRANCE
CONTROL PROTECTION & MEASURING SYSTEM
Total
730961
930109
1200943
11,880
Amount
Mission Country: FRANCE
ELECTRICAL COMPONENTS
Total
830126
930253
930419
5
Inland Transportation Fees
Source
Mission Country: ITALY
SPARE PARTS
Total
801833
61,769
797,366
Amount
Mission Country: UNITED ARAB EMIRATES
POLY PROPLENE
Total
1001487
Paid ASSF
Source
Mission Country: FRANCE
6
8
8
8
9
Supplier: DUBAI POLY FILM COMPANY (LLC)
930013
Levied ASSF
Amount
679,475
Total
1100289
Contract
Disbursements
1,435,230
Supplier: DTS-ZI
630325
830192
830193
830564
930039
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 110 of 381
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
11
Supplier: EAGLE ELECTROMECHANICAL CO. LLC
7
289,694
342,509
408,076
31,137
342,509
408,076
31,137
9
9
Total
901410
9
WATER TREATMENT PLANT
Total
Supplier: EASTERN GLOBAL TRUIMPH SDN BHD
700491
800989
801960
7
8
8
WINDOW SHEET GLASS
REINFORCING DEFORMED BARS
WHITE PLYWOOD
Total
Supplier: EASTERN MEDIKIT LIMITED
802625
8
8
10
AIR CONDITIONER
CKD PARTS PER A/C AND COMPRESSORS
Total
Supplier: EASTMAN KODAK S.A
1200707
12
282,250
6
37,098
95,160
600
95,160
600
2,092
58,674
668,425
734,481
60,766
6
6
2,132
64,639
4
7
7
66,771
7,484,045
8,773,613
680,368
7,484,045
8,773,613
680,368
787,500
27,500,000
1,108,000
780,269
27,355,731
1,108,000
30,400
2,500,000
100,800
29,395,500
29,244,000
2,631,200
7,083
7,253
644
7,083
7,253
644
49,816
3,877,035
53,102
4,467,642
4,528
428,400
3,926,851
4,520,744
432,928
6
579,157
11
†
8*
5
5
5
†
2,500,000
†
8
1
8
579,157
Mission Country: MALAYSIA
5
1
1
1,008
2,490,146
100,800
2,591,954
2,500,000
Mission Country: INDIA
6
659
7
659
Mission Country: OMAN
4
5
4,647
493,660
5
7
498,307
Mission Country: SWITZERLAND
183,854
16,713
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
37,098
Mission Country: P.R. OF CHINA
MEDICAL EQUIPMENT AND APPLIANCES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
95,160
23,456
711,025
Total
830155
1000396
Amount
95,160
23,007
645,418
CATHETER
Supplier: EASTERN TRADING AND INDUSTRIES LLC
Inland Transportation Fees
Source
Mission Country: JORDAN
LOW VOLTAGE CABLE
BEET CLEANING STATION
Supplier: EAST CHINA ENGINEERING CORP./THE THIRD DESIGN INST
Amount
Mission Country: UNITED ARAB EMIRATES
Total
901361
901780
Paid ASSF
Source
845,823
AIR BLOWERS
Supplier: EAGLE INTERNATIONAL SUPPLIES
Levied ASSF
Amount
Mission Country: LEBANON
DETERGENT
Total
701595
Contract
Disbursements
3,154,829
Supplier: E.S. TRADING S.A.R.I.
1100864
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 111 of 381
16,713
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
183,854
Supplier: EBD LEBANON S.A.R.L.
801165
8
CHLORINATOR & SPARE PARTS
Total
Supplier: EBEWE PHARMA GES. M.B.H.
1101219
1101220
1101221
1101222
1200022
11
11
11
11
12
Supplier: ECHEX ESTABLISHMENT
8
9
YELLOW CORN
BOTANICAL BROILER PROTEIN CONCENTRATE
Total
Supplier: ECROYO BEEKEEPING SUPPLIES LTD.
901276
9
7
1,438,592
127,936
1,438,592
127,936
289,738
313,217
786,670
116,982
98,355
328,658
218,650
436,667
130,604
108,432
26,338
28,473
71,510
10,634
8,942
1,604,962
1,223,011
145,897
11
11
5,268,532
3,967,521
5,357,972
4,060,116
478,932
360,683
9,236,053
9,418,088
839,615
10
16,713
6
130,781
5
5
5
5
5
26,338
28,473
71,510
10,634
8,942
145,897
5
5
504,727
-
5
5
504,727
273,120
313,601
24,829
273,120
313,601
24,829
45,360
49,746
4,123
45,360
49,746
4,123
33,000
156,995
35,795
169,106
3,000
14,271
189,995
204,901
17,271
871,434
1,045,851
79,219
871,434
1,045,851
79,219
5
24,829
5
24,829
5
4,536
5
4,536
3
3
1,690
14,271
5
5
15,961
Mission Country: RUSSIA
Total
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
Mission Country: TURKEY
SHOVELS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
130,781
Mission Country: PAKISTAN
Total
1030215
Source
Mission Country: NEW ZEALAND
ELECTRIC CONTROLLING EQUIPMENTS
LIGHTING FITTINGS WITH ACCESSORIES
Supplier: EGC ELECTRIC GAS CO.
Amount
Mission Country: SWITZERLAND
Total
1130086
1130087
Inland Transportation Fees
Source
Mission Country: AUSTRIA
MEDICINE
Supplier: EFSAN ENDISTRIYEL URUNLER SAN VE TIC
Amount
16,713
1,407,295
Total
702856
Paid ASSF
Source
1,407,295
PESTICIDE
Supplier: EFROZE CHEMICAL INDUSTRIES (PVT) LTD.
Levied ASSF
Amount
Mission Country: LEBANON
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
Total
800802
901372
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 112 of 381
95,074
95,074
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: EGYPT POWER S.A.
830798
1030114
8
10
Contract Face
Value
214,444
420,120
223,013
469,186
19,493
38,189
634,564
692,199
57,682
167,500
168,435
283,465
167,500
175,965
318,103
15,227
15,312
25,770
619,400
661,568
56,309
882,891
2,851,266
4,473,592
817,736
2,894,976
5,430,525
80,263
259,206
406,690
8,207,749
9,143,237
746,159
314,794
355,613
28,616
314,794
355,613
28,616
Total
800527
900171
1100618
8
9
11
Total
900107
900173
1100070
9
9
11
RICE
ADULT MILK
SUGAR
Total
Supplier: EGYPTIAN ENGINEERING CENTER
730936
7
7
7
8
8
9
10
RICE
PULSES
RICE
PULSES
RICE
PULSES
Total
Supplier: EIPICO
800874
800876
801625
801631
901300
901301
901303
Inland Transportation Fees
Source
3
5
19,500
42,649
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
†
†
8
8
7
7
7
†
†
8
8
7
7
7
†
†
8
8
†
†
†
8
8
8
†
8
62,149
6
6
6
15,227
15,997
28,918
60,142
6
6
6
74,340
263,180
493,684
831,204
5
31,431
5**
31,431
Mission Country: EGYPT
1,680,000
633,000
1,480,500
805,000
1,489,928
654,156
1,674,813
625,510
1,479,020
434,769
1,490,556
325,206
73,182
135,448
59,469
6,742,584
6,029,874
268,099
1,692,199
106,533
805,031
563,422
595,011
206,296
75,935
146,833
9,117
74,228
52,357
50,536
18,058
5,778
6
6
6
39,524
135,505
29,564
7
7
7
204,593
1,615,166
100,282
816,504
575,925
555,899
198,639
63,548
6
6
6
6
5
5
5
153,836
9,685
73,185
51,220
50,536
18,058
5,778
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
5
7
Mission Country: EGYPT
8
8
8
8
9
9
9
Amount
Mission Country: EGYPT
Total
700157
700971
800059
800696
900343
1000012
Amount
Mission Country: EGYPT
COMPUTERS/ACCESSORIES
Supplier: EGYPTIAN TRADERS CO. S.A.E.
Paid ASSF
Source
Mission Country: EGYPT
POLYPROPYLENE BAGS
POLYPROPYLENE BAGS
POLYPROPYLENE WOVEN BAGS
Supplier: EGYPTIAN CO. FOR FOOD INDUSTRIES
Levied ASSF
Amount
Mission Country: EGYPT
MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE GENERATING SET
SPARES FOR ELECTRICAL MOTORS
Supplier: EGYPTIAN AGRICULTURE & INDUSTRIAL DEVELOPMENT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 113 of 381
7
7
7
7
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000913
1000914
1000915
1000916
1000917
1000918
1001450
1001717
1200054
Phase
10
10
10
10
10
10
10
10
12
Goods Category
EPIZOLONE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
Total
Supplier: EKOM ECZACIBASI FOREIGN TRADE CO.
800817
802026
930250
1000620
1000621
1001128
1001129
1200073
8
8
9
10
10
10
10
12
CEFADROXIL; CEFOTAXIME
CEFOTAXIME
WELDING MACHINE
MEDICINE
MEDICINE
ZOVATIN
AMLODIS
PHARMACEUTICALS
Total
Supplier: EKORAD ISI DEGISTRICIENT SANAYI VE TICARET A.S.
1200399
12
AIR CONDITIONERS/SPARE PARTS
Total
Supplier: EKSONSER LTD
800330
800331
801300
1200010
8
8
8
12
Supplier: EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE
7
7
7
7
7
VEGETABLE GHEE
DETERGENT
ADULT MILK
UNIFORMS
DETERGENT
Contract
Disbursements
Levied ASSF
Amount
2,220,000
62,106
542,550
591,560
285,000
293,540
471,815
41,637
71,991
1,723,824
66,624
608,565
650,584
318,181
331,435
227,231
45,369
78,912
201,798
5,646
49,318
53,773
25,907
26,683
42,824
3,767
6,545
8,506,162
8,095,152
773,168
107,797
1,084,239
101,788
1,805,556
2,909,091
108,625
36,899
12,144
114,403
1,059,357
110,829
1,447,996
2,344,104
121,524
21,428
13,271
9,800
98,567
9,253
164,128
264,442
9,874
3,354
1,104
6,166,139
5,232,912
560,522
1,473,944
1,795,158
148,800
1,473,944
1,795,158
148,800
934,690
884,400
878,019
301,077
934,690
877,508
812,185
327,184
84,972
80,400
79,812
28,674
2,998,186
2,951,567
273,858
Paid ASSF
Source
Amount
5
5
5
5
5
5
5
5
5
19,998
5,646
49,318
53,773
25,907
26,683
42,824
3,767
6,545
6
6
5
5
5
5
5
5
10,400
96,305
10,102
90,157
72,540
2,720
3,354
1,104
Source
5
5
5
5
5
5
5
5
5
7
7
5
5
5
5
5
5
286,682
Mission Country: TURKEY
5
181,227
7
181,227
Mission Country: TURKEY
5
5
5
5
93,690
88,440
76,292
27,368
3
3
3
3
285,790
Mission Country: EGYPT
3,876,000
1,340,000
2,312,491
5,737,500
1,430,670
3,859,411
1,340,000
2,310,150
5,698,450
1,536,593
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
596,759
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
STEEL PIPES; ACCESSORIES
CASING PIPES
STEEL PLATES
CABLES
Total
700121
700325
700326
701097
702806
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 114 of 381
†
†
†
†
†
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800088
800351
800454
900456
900457
900458
1000009
1000595
1200187
Phase
8
8
8
9
9
9
10
10
12
Goods Category
VEGETABLE GHEE
DETERGENT
ADULT MILK
DETERGENT
VEGETABLE GHEE
TOILET SOAP
INSTANT FULL CREAM MILK POWDER
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: EL-HOSAN FOR IMPORT & EXPORT
50204
600450
600512
600537
601475
601809
601878
601988
700067
700156
701084
701086
701096
702583
800087
800151
800349
800526
900459
900460
901892
1100101
5
6
6
6
6
6
6
6
7
7
7
7
7
7
8
8
8
8
9
9
9
11
SCHOOL FURNITURE
SOYA BEANS MEAL
PULSES
PULSES
PICK UP DOUBLE CABIN & SPARES
LOADING CAR/PARTS
SOYA BEANS MEAL
STATION WAGON W/ SPARE PARTS
RICE
SOYA BEANS MEAL
PULSES
PULSES
UNIFORMS
RICE
PULSES
SOYA BEANS MEAL
PULSES
CORN
PULSES
RICE
SOYA BEANS MEAL
SUGAR
Total
Supplier: ELBA FRANCE S.A.
802204
8
MOBILE PUMP WITH ACCESSORIES AND SPARES
Total
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
3,720,000
1,360,000
4,806,647
1,473,590
3,261,594
946,867
5,526,685
3,316,804
3,871,841
3,719,293
1,360,000
4,794,525
1,613,184
3,265,718
1,027,309
5,658,787
3,557,101
964,417
123,636
436,968
134,280
296,509
86,079
502,426
301,528
351,986
42,980,689
40,704,938
2,233,412
Paid ASSF
Source
6
6
5
6
6
6
6
6
Amount
123,636
435,866
147,000
296,883
93,392
514,435
307,273
72,940
Amount
Source
†
†
†
†
72,663
8
8
8
8
4*
†
169,569
8
4
242,232
Mission Country: EGYPT
4,800,000
1,624,000
5,448,000
17,290,000
740,000
7,360,000
3,852,940
600,913
1,680,000
3,465,000
10,215,000
2,925,000
5,737,500
2,915,789
5,875,000
3,663,000
10,800,000
4,554,000
14,574,754
2,979,857
1,464,646
13,382,647
4,627,200
1,613,079
5,448,000
17,107,551
740,000
6,446,000
3,824,898
602,224
1,674,813
3,395,018
9,711,422
2,919,039
5,737,500
2,885,737
5,796,781
3,638,261
10,333,142
2,103,223
15,563,586
2,792,770
1,354,318
11,200,672
54,628
6
60,086
4
333,000
981,818
414,000
1,324,978
270,896
133,139
1,216,604
5
6
5
6
6
5
6
333,000
939,377
414,000
1,414,871
253,888
129,494
812,042
*
5
7
5
7
4
4
4
125,948,046
119,515,234
4,729,063
4,231,127
4,095,919
384,610
4,231,127
4,095,919
384,610
4,356,758
5
372,319
372,319
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 115 of 381
30,267
†
†
†
†
†
†
†
†
†
213,908
75,000
†
†
175,000
375,000
525,000
†
†
318,774
131,136
661,790
2,505,875
Mission Country: FRANCE
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7*
7
4
4
1,991,425
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
7
4
8
8
8
8
8
8
8
8
8
4
4
8
8
4
4*
4
8
8
4
4
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: ELCON S.R.L.
1001370
10
Contract Face
Value
Supplier: ELECTRICAL AND MECHANICAL CORPRATION
8
8
12
CONTROL PROTECTION & MEASURING SYSTEM
GENERATOR SYSTEM EQUIPMENTS
VALVES
Total
Supplier: ELECTRO DISTRIBUTION SCHREDER SARL
930024
930036
1030161
1030162
1030246
1030358
9
9
10
10
10
10
Supplier: ELECTRO LAB
9
356,618
32,418
356,618
32,418
80,801
661,735
1,775,020
78,630
697,617
-
7,345
60,154
161,352
2,517,556
776,247
228,851
264,233
643,443
241,995
734,474
108,652
437,071
275,778
653,449
261,083
790,389
117,208
492,696
24,018
58,488
21,997
66,763
9,876
39,731
2,429,868
2,590,603
220,873
ELECTRICAL EQUIPMENT
Total
Supplier: ELEMENTOS DE DISTRIBUCION Y TRANSPORTE
600549
700320
1101017
6
7
11
Supplier: ELETTRONICA VENETA AND IN. EL. S.P.A.
7
9
12
Amount
Source
5
890
5
890
5
5
5
6,974
56,572
15,914
5
5
5
79,460
5
3
1
1
1
5
24,796
58,488
21,997
66,763
9,876
39,731
5
5
5
5
5
5
221,651
50,462
57,046
4,597
50,462
57,046
4,597
3
1,191,464
15,700
8,826,310
1,191,464
15,700
4
429,953
444,432
317,838
429,953
444,432
†
†
8
8
1,192,223
874,385
†
†
8
8
Mission Country: SPAIN
28,894
5
28,894
2,708
5
2,708
Mission Country: ITALY
136,070
420,971
195,197
136,070
494,021
41,715
17,744
1
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
4,597
8,826,310
TRANSFORMERS
ELECTRONIC LABORATORY WITH SPARES
EXPERIMENTAL BENCH FOR ELECTRICAL MEASUREMENTS & MACHINES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
4,597
Mission Country: BULGARIA
LINE ISOLATOR
LINE ISOLATOR
RING MAIN UNIT EXTENSIBLE
Total
702592
930560
1230213
Inland Transportation Fees
Source
Mission Country: EGYPT; JORDAN
MAINTENANCE LIFTING CAR W/SPARES
Supplier: ELECTROIMPEX PLC
7
Amount
Mission Country: LEBANON
Total
700663
Paid ASSF
Source
Mission Country: EGYPT
ELECTRICAL SPARE PARTS
ELECTRICAL EQUIPMENT WITH SPARES
ELECTRICALS
CIRCUIT BREAKERS
ELECTRICAL MATERIALS
REHABILITATION OF ELECTRICAL SYSTEMS & SPARES
Total
930395
Levied ASSF
Amount
Mission Country: ITALY
ACCESSORIES
Total
802501
802502
1200848
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 116 of 381
41,715
17,744
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
752,238
Supplier: ELF-ATOCHEM S.A.
630833
6
Supplier: ELI-LILLY EXPORT S.A.
11
MEDICINE
Total
Supplier: ELIT SAIT
1030039
1030122
1030405
1030624
1130100
10
10
10
10
11
294,375
294,375
68,380
21,991
416,373
94,267
256,272
82,522
22,761
117,485
324,104
6,216
1,976
37,849
8,802
23,296
857,283
546,872
78,139
265,087
250,940
24,099
265,087
250,940
24,099
Source
59,459
†
8
328,451
340,500
29,856
328,451
340,500
29,856
457,169
712,513
431,572
773,933
65,670
1,169,682
1,205,505
65,670
6
343,191
5
†
†
8
8
7
†
†
†
†
†
8
8
8
8
8
7
343,191
VEGETABLE GHEE
TOILET SOAP
VEGETABLE GHEE
VEGETABLE GHEE
TOILET SOAP
3
1
3
5
1
6
22,813
7
22,813
1
6,025
5
6,025
Mission Country: GERMANY
1
65,670
65,670
Mission Country: UNITED ARAB EMIRATES
3,900,000
808,000
3,786,000
3,660,000
157,811
3,885,408
807,997
3,786,000
3,659,704
154,346
14,346
6
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5**
78,141
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
6,218
1,976
37,849
8,802
23,296
Mission Country: LEBANON
HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS
SPARE PARTS FOR LOADING ARMS
Supplier: EMIRATES REFINING CO LTD.
6
6
7
8
10
Amount
Mission Country: TURKEY
RAW WATER TREATMENT PLANT
Total
600099
600293
700226
800236
1000093
278,400
3,775,096
RAW MATERIALS
Supplier: EMCO WHEATON GMB
7
8
278,400
278,400
3,775,096
Total
730479
830685
Inland Transportation Fees
Source
Mission Country: RUSSIA
Supplier: EMCO ENGINEERING LIMITED
12
278,400
3,238,130
Total
1230158
Amount
59,459
3,238,130
MECHANICAL SPARES LPG FILLING PLANT.
SPARES FOR INSTRUMENTS
VALVES AND FITTINGS
WELDING ELECTRODES
SPARE PARTS FOR PUMPS
Supplier: ELSAN ELEKTRIK (MERKEZ) GERECLERI SAN VE TIC AS
9
630,091
Paid ASSF
Source
Mission Country: SWITZERLAND; UNITED KINGDOM
Total
900607
Levied ASSF
Amount
Mission Country: FRANCE
THIOPHENE ODORIZER
Total
1100823
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 117 of 381
14,031
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
10
Supplier: EMPL FAHRZEUGWERK GESELLSCHAFT M.B.H.
8
Total
1300421
13
Total
802080
8
BATTERIES
Total
Supplier: ENDRESS ELEKTROGERATEBAU GMBH
801581
8
DIESEL GENERATORS
Total
Supplier: ENDULUS, FOOD CHEMICAL MATERIAL IMP.&EXP. TRADE CO
1100265
11
UNIFORM MATERIALS
Total
Supplier: ENERGOMACHEXPORT
501299
600798
602023
700380
700382
702763
800794
1000363
1001142
5
6
6
7
7
7
8
10
10
CONDUCTORS
DIESEL ENGINE
BARE WIRE
ELECTRICAL SPARE PARTS
MACHINERY
BARE WIRE
LEVELING TAMPING AND LINING MACHINES
SPARE PARTS
DISTRIBUTION TRANSFORMERS
14,346
46,037
392,983
50,118
441,585
4,185
35,723
439,020
491,703
39,908
353,379
402,125
32,125
353,379
402,125
32,125
Amount
1
5
4,185
35,723
Source
5
5
39,908
2
32,125
5**
32,125
954,349
86,756
954,349
86,756
5
3,593
5
3,593
Mission Country: EGYPT
1,557,112
1,733,707
138,075
1,557,112
1,733,707
138,075
1,799,719
1,907,255
163,592
1,799,719
1,907,255
163,592
5,537,025
5,818,942
503,357
5,537,025
5,818,942
503,357
5
153,734
7
153,734
Mission Country: GERMANY
5
173,366
7
†
8
†
8
†
†
8
8
173,366
Mission Country: TURKEY
5
528,985
7
528,985
Mission Country: FRANCE; RUSSIA
1,249,858
3,856,720
3,392,909
1,911,000
2,120,000
840,754
6,000,000
1,799,527
5,341,600
1,373,483
3,808,511
113,614
5
113,614
5
339,421
5
7,812
5
1,888,370
2,120,000
6,000,000
2,102,407
5,317,312
83,764
640,000
165,000
485,551
5
5
5
5
909
240,000
192,770
432,831
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
14,031
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
OCTAGONAL ST 52 GALVANIZED STEEL STREET LIGHTING POLES
Supplier: ENAPLAST HEAD OFFICE
12,293,455
Paid ASSF
Source
Mission Country: AUSTRIA
MOBILE WORKSHOP FOR REPAIRING & SPARES
Supplier: EMTAMITAS ENERGY AND CONSTRUCTION INC.
Levied ASSF
Amount
Mission Country: JORDAN
ELECTRICAL CONTROL EQUIPMENT
POSITIVE DISPLACEMENT METERS
Total
830563
Contract
Disbursements
12,311,811
Supplier: EMOTE TECHNO PARTNER LTD.
1030227
1030228
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 118 of 381
5
5
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001617
1100005
1100116
1101245
1101246
1101387
1101496
Phase
10
11
11
11
11
11
11
Goods Category
BARE CONDUCTOR
TROLLEY/PARTS
COMPRESSOR
REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK
REHABILITATION OF DISTRIBUTION NETWORK
REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK
SUBSTATION W/TRANSFORMERS AND SPARE PARTS
Total
11
HARVESTER AND SPARE PARTS
Total
Supplier: ENERGOPROMSTROY 1
1001734
10
TURBINE SYSTEM EQUIPMENT AND SPARES
Total
Supplier: ENGINEERING AUTOMOTIVE MFG. CO.
801598
1000683
8
10
MINI BUS W/SPARE PARTS
TRUCKS AND SPARE PARTS
Total
Supplier: ENRICO SDN. BHD.
600066
700743
800159
6
7
8
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: ENTERPRISE DES INDUSTRIES DES CABLES DE BISKRA
800936
8
PVC INSTALLATION WIRES
Total
Supplier: ENTERPRISE NAT'L DE SEL ENASEL-ZONE IND.-LE RHUME
600659
700558
800506
1000001
1100457
6
7
8
10
11
Contract
Disbursements
6,849,795
8,250,000
1,289,119
11,051,217
8,687,464
8,364,820
8,072,208
79,076,991
Supplier: ENERGOPROMINVEST JSC
1100098
Contract Face
Value
SALT
SALT
SALT
COOKING FOOD SALT
COOKING FOOD SALT
8,266,318
1,611,776
Levied ASSF
Amount
622,651
750,000
150,000
1,004,582
789,713
760,384
733,797
32,488,177
6,638,477
2,154,489
2,454,843
195,845
2,154,489
2,454,843
195,845
Paid ASSF
Source
5
5
5
5
5
5
5
Amount
880
561,000
187,543
4,695
4,695
4,695
4,901
Source
5
5
7
5
5
5
5
Mission Country: RUSSIA
5
195,845
5
195,845
Mission Country: RUSSIA
16,740,971
1,521,866
16,740,971
1,521,866
5
17,585
5
17,585
Mission Country: EGYPT
14,363,900
822,461
5,515,106
949,016
1,305,809
76,447
15,186,361
6,464,122
1,382,256
6
5
501,373
74,864
7
5
576,237
Mission Country: MALAYSIA
639,000
1,833,000
1,800,000
637,000
1,832,652
1,799,658
4,272,000
4,269,310
†
†
†
8
8
8
7
†
8
7
7
7
†
†
†
†
†
8
8
8
8
8
Mission Country: ALGERIA
2,392,604
2,167,663
217,509
2,392,604
2,167,663
217,509
6
197,060
197,060
Mission Country: ALGERIA
1,062,000
999,000
1,179,000
2,275,862
1,688,976
1,062,000
918,469
1,177,428
2,382,494
2,070,268
107,182
206,897
153,543
6
6
6
107,039
216,590
188,206
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,756,345
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 119 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
7
Supplier: ENTREPRISE NATIONALE DE TUBES & TRANSFORMTION/ANAB
6
6
7
7
9
IRRIGATION EQUIPMENT
SPRINKLER IRRIGATION UNITS
SPRINKLER IRRIGATION UNITS
GALVANIZED SHEETS
GALVANIZED STEEL PIPES
Total
Supplier: ENTREPRISE NATIONALE DES APPAREILS DE MESURE
1000169
10
7
8
10
10
10
10
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: ENVIROTECH PUMPS SYSTEMS
730919
800998
830455
830470
1001412
1001460
1001461
1001462
1200426
7
8
8
8
10
10
10
10
12
SPARE PARTS FOR PUMPS
SUPPLY FOR WATER TREATMENT PLANT
SPARE PARTS FOR PUMPS
SPARE PARTS FOR PUMPS AND WATER INJECTION
SPARE PARTS FOR PUMPS
SPARE PARTS
SPARE PARTS
SPARE PARTS
WATER TREATMENT PLANT
7,610,659
467,622
94,983
106,191
9,511
94,983
106,191
9,511
Amount
1
9,485
Source
5
9,485
5,081,700
836,000
4,315,300
35,600
1,393,707
-
5
-
5
111,266
5
-
5
11,751,193
11,662,307
111,266
309,194
335,175
28,109
309,194
335,175
28,109
†
†
†
†
†
8
8
8
8
8
†
†
8
8
-
Mission Country: ALGERIA
6
30,470
7
30,470
Mission Country: ALGERIA
3,350,000
3,300,000
3,603,328
3,491,550
3,540,909
3,489,864
3,206,812
3,280,000
3,935,116
3,944,287
4,105,266
3,775,893
327,575
317,414
321,901
317,260
20,775,651
22,247,374
1,284,150
237,306
282,161
162,084
4,584,538
-
20,476
25,496
14,190
395,764
439,961
59,724
109,352
338,416
1,273,254
6
6
6
6
357,738
358,572
373,206
343,263
7
7
7
7
1,432,779
Mission Country: FRANCE
225,266
280,469
156,108
4,353,863
4,846,958
657,019
1,204,666
3,722,876
14,002,779
5
3
3
3
3
3
3
3
3
20,476
25,496
14,190
395,764
439,961
59,724
109,352
338,416
1,273,254
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
511,835
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
5,081,700
880,000
4,567,300
35,600
1,186,593
Total
700557
800035
1000089
1000090
1000219
1000220
Paid ASSF
Source
Mission Country: ALGERIA
SEMI FINISHED PARTS
Supplier: ENTREPRISE NATIONALE DES DETERGENTS (ENAD)
Levied ASSF
Amount
Mission Country: FRANCE
TRANSPORTATION TRUCKS/PARTS
Total
601138
601664
700561
702315
901962
Contract
Disbursements
7,204,838
Supplier: ENTREPRISE D'INSTALLATIONS ELECTRIQUES (E.G.I.E.)
730940
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 120 of 381
5
3
5
5
3
3
3
3
3
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
8
9
Supplier: ENVITEC S.A. ENVIRONMENTAL TECHNOLOGIES
10
WATER TREATMENT PLANT
Total
Supplier: EPE COMPLEX MOTEURS TRACTEURS SPA
1000684
10
TRACTORS
Total
Supplier: EPI INGREDIENTS
800591
8
12
CHICK PEA
Total
Supplier: ERIKOGLU EMAYE BAKIR TEL SANAYI A.S.
1000301
10
34,404
94,816
34,404
8,619
10,642,631
9,697,422
967,512
10,642,631
9,697,422
967,512
10
7,395,982
5,432,343
672,362
7,395,982
5,432,343
672,362
450,773
450,773
40,979
450,773
450,773
40,979
6
6
6
2,982,438
3,409,838
271,131
2,982,438
3,409,838
271,131
2,676,633
138,612
141,105
12,601
138,612
141,105
12,601
194,000
227,236
17,635
194,000
227,236
17,635
5
5
5
4,040
1,198
2,998
8,236
6
881,584
7*
881,584
5
493,849
7
493,849
6
40,979
7
40,979
6
309,985
7
309,985
6
12,828
7
12,828
Mission Country: TURKEY
5
-
5
-
Mission Country: UNITED ARAB EMIRATES
31,880
73,500
198,652
31,880
73,500
194,972
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
Mission Country: TURKEY
WELDING ELECTRODES
ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS
WELDING ELECTRODES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: TURKEY
Total
630140
630388
630390
Amount
Mission Country: FRANCE
TWO DRUM TYPE MOWER
Supplier: ESAB MIDDLE EAST L.L.C.
Inland Transportation Fees
Source
Mission Country: ALGERIA
Total
1000726
Amount
Mission Country: GREECE
COPPER WIRE
Supplier: ERTUGRULLAR TARIM MAKINALARI SANAYI VE TICARET A.S
2,676,633
4,235
1,256
3,128
Total
1200312
5,266,089
Paid ASSF
Source
46,592
13,818
34,406
WEANING CEREAL
Supplier: ERDEM HOLDING CO.
Levied ASSF
Amount
Mission Country: SWITZERLAND
BOILER AUXILIARY SYSTEM
TURBINE SYSTEM EQUIPMENT
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS
Total
1000944
Contract
Disbursements
29,450,004
Supplier: ENVITA MANAGEMENT.- DEVELOPMENT
801457
801458
901593
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 121 of 381
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
630391
730364
730551
730559
731015
830426
830427
930081
1130046
Phase
6
7
7
7
7
8
8
9
11
Goods Category
WELDING WIRE E6013
WELDING ELECTRODES
WELDING MACHINES WITH SPARES
SPARE PARTS/EQUIPMENT FOR MAINTENANCE
MOBILE DIESEL WELDING MACHINE/PARTS
WELDING MACHINE/PARTS
MECHANICAL AND ELECTRICAL TOOLS WITH SPARE PARTS
WELDING MACHINE/PARTS
WELDING MACHINE WITH ACCESSORIES
Total
Supplier: ESIT ELEKTRONIK VE TICARET
930397
9
Contract Face
Value
5
9,322
10,530
1,900
6,818
9,350
1,612,661
1,596,994
37,920
67,984
-
6,180
67,984
-
6,180
118,467
-
10,769
118,467
-
10,769
8
8
9
11
255,000
265,885
478,415
461,942
255,000
246,756
482,483
329,557
23,182
24,171
43,492
41,995
1,461,242
1,313,796
132,840
Supplier: ESS'AYED AND TOOMEH CO.
900394
1000801
1100378
9
10
11
154,879
314,545
505,249
153,652
338,675
285,915
14,080
28,595
45,932
974,673
778,242
88,607
3,774,028
4,291,031
3,136,036
5,104,678
324,282
391,875
238,816
432,914
Total
800618
800647
1000785
1000786
8
8
10
10
DIESEL GENERATORS
GENERATOR AND SPARE PARTS
CENTER PIVOT IRRIGATION SYSTEM
CENTER PIVOT IRRIGATION SYSTEM
38,296
5
6,180
5
2,595
5
2,595
6
6
6
6
23,182
22,432
43,862
29,960
7
7
7
7
119,436
6
6
6
13,968
30,789
25,992
7
7
7
70,749
Mission Country: TUNISIA
3,566,929
4,310,625
2,627,401
4,762,476
5
5
5
5
328,744
391,875
130,176
432,914
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
6,180
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
5
5**
Mission Country: SYRIA
TOILET SOAP
TOILET SOAP
TOILET SOAP
Supplier: ESTABLISHMENT M LOUKIL
9,322
10,695
1,900
6,818
9,561
Mission Country: JORDAN
VEGETABLE GHEE
SALT
COOKING FOOD SALT
COOKING FOOD SALT
Total
5
5
5
3
5
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
800621
801299
900520
1100694
Amount
Mission Country: TURKEY
WATER TREATMENT EQUIPMENT W/SPARES
Supplier: ESSA IBRAHEEM AND PARTNERS CO.
Paid ASSF
Source
91,400
166,727
415,883
164,439
113,578
116,290
20,447
90,823
117,055
Total
501317
Levied ASSF
Amount
91,400
167,632
469,553
164,439
102,061
114,803
20,890
75,006
102,845
WEIGH BRIDGE W/ SPARE PARTS
Supplier: ESPINA OBRAS HIDRAULIGAS S.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 122 of 381
5
5*
5
5
Amount
Source
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
10
10
7
223,497
42,717
283,963
85,458
46,206
306,640
20,316
3,883
25,813
550,177
438,304
50,012
57,185
67,460
5,198
57,185
67,460
5,198
8
11
620,000
645,307
614,733
732,017
58,664
1,265,307
1,346,750
58,664
Supplier: ETS. M.SH. DAABOUL FOR TRADING & INDUSTRY
830651
8
413,140
98,971
37,552
413,140
98,971
37,552
4,473,592
322,653
5,005,198
381,481
406,690
29,332
4,796,245
5,386,679
436,022
182,709
179,718
16,610
182,709
179,718
16,610
Total
1100044
1200226
11
12
SUGAR
VEGETABLE GHEE
Total
Supplier: EURO REGISTER SA
900556
9
6
7
8
9
10
11
TEA
TEA
TEA
TEA
TEA
BLACK TEA
1
1
1
20,316
4,185
25,813
50,314
5
5,198
6
59,533
†
8
†
†
†
†
†
†
8
8
8
8
8
8
11
59,533
1
8,996
7
8,996
6
6
455,018
34,680
7
7
489,698
6
16,338
7
16,338
Mission Country: SRI LANKA
719,200
531,000
504,000
469,470
1,239,860
1,765,500
718,496
531,000
504,000
480,475
1,254,782
1,766,881
42,679
112,715
160,500
6
6
6
43,680
114,071
160,626
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5,198
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5**
5**
5**
Mission Country: BELGIUM
Total
600264
700420
800054
900290
1000154
1100726
1,283,709
Mission Country: TURKEY
AIR GRILLES AND DIFFUSER
Supplier: EURO SCAN EXPORTS (PVT) LTD
Source
Mission Country: SYRIA
STEAM BOILER
Supplier: ETSUN ENTEGRE TARIM URUNLERI SANAYI VE TICARET A.S.
Amount
Mission Country: TUNISIA
VEGETABLE GHEE
VEGETABLE GHEE
Total
Inland Transportation Fees
Source
Mission Country: CYPRUS
Total
800074
1100845
Amount
Mission Country: SYRIA
PUMPS
Supplier: ETS ABDELMOULA S.A.
Paid ASSF
Source
1,387,887
WELDING ELECTRODES
BOLTS & NUTS
ELECTRICAL EQUIPMENT
Supplier: ESTRELDA ENTERPRISES LTD.
Levied ASSF
Amount
16,305,773
Total
702873
Contract
Disbursements
15,267,431
Supplier: ESTABLISHMENT OF KHAYAL ELECTRIC FOR TRADE
1030343
1030345
1030347
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 123 of 381
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
8
8
9
10
Supplier: EURO-MARK VENTURES S.A.R.L.
7
7
7
10
GRAIN SHIPS
SPARE PARTS FOR ENGINES
EQUIPMENT
SPARE PARTS
Total
Supplier: EVAPCO (AUSTRIA)
801130
801569
8
8
CHILLERS WITH RECOMMENDED SPARE PARTS
COOLING TOWERS/PARTS
Total
Supplier: EVAPCO EUROPE S.R.L.
802188
8
202,481
672,308
22,391
396,552
72,914
215,525
743,828
24,578
318,712
82,954
18,424
61,112
2,218
26,159
6,628
1,366,646
1,385,597
114,541
11
LPG CYLINDERS COMPLETE W/ VALVES
Total
Supplier: EXEL MAK-METAL S.A.
800906
8
SPRINKLER IRRIGATION SYSTEM
Total
Supplier: EXIDE AL-DOBOWI LTD.
901663
9
Amount
Source
318,377
5
5
1
2
5
18,425
61,116
2,218
26,167
6,628
5
5**
5
5**
5
†
†
†
†
8
8
8
8
†
†
†
8
8
8
†
8
†
8
114,554
1,740,000
2,300,000
354,519
668,602
1,740,000
2,300,000
354,519
744,032
60,782
5,063,121
5,138,551
60,782
8,551,021
420,754
8,691,483
410,990
777,366
38,250
8,971,775
9,102,473
815,616
91,932
92,264
8,357
91,932
92,264
8,357
2,320,845
2,612,513
210,971
2,320,845
2,612,513
210,971
6,459,104
7,202,612
587,000
6,459,104
7,202,612
587,000
6
67,639
7
67,639
Mission Country: AUSTRIA
6
6
790,135
37,363
7
7
827,498
Mission Country: ITALY
6
8,388
7
8,388
Mission Country: TURKEY
1
255,275
5*
255,275
Mission Country: GREECE
5
586,912
5
586,912
Mission Country: UNITED ARAB EMIRATES
165,668
183,025
15,061
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: FRANCE; RUSSIA
STORAGE BATTERIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
Total
1130049
Paid ASSF
Source
315,894
COOLING TOWER
Supplier: EVAS EV ALETLERI SAN. LTD. STI
Levied ASSF
Amount
5,255,634
GASKETS FOR FITTINGS
SPARE PARTS FOR AIR COOLER FANS
SAFETY DEVICES GAS DETECTION W/ACCESSORIES
PIPES, TUBES AND FITTINGS
SPARE PARTS FOR REFUELING PUMPS
Total
701529
702046
702237
1000935
Contract
Disbursements
5,229,030
Supplier: EUROGUAR SPA
830373
830386
830853
930214
1030592
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 124 of 381
16,639
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
165,668
Supplier: EXIM TRADE LINKS (1) PVT. LTD.
900904
1000460
9
10
CHLORINATOR & SPARE PARTS
BLENDED YARN
Total
Supplier: EXITAB A.G.
1100065
11
Supplier: EXMOOR PLASTICS LTD.
10
15,061
772,922
1,183,761
867,022
1,369,211
70,266
128,205
1,956,683
2,236,233
198,471
1,450,427
1,655,593
158,120
1,450,427
1,655,593
158,120
Supplier: EXPORT TEXTIL COUNTER TRADE S.A.
8
ACRYLIC YARNS
Total
Supplier: EXPORTKHLEB
800029
1000056
1100222
1200099
8
10
11
12
Source
16,639
6
5
78,820
98,773
7*
11
177,593
3,600
4,500
4
4**
8,100
WHEAT
WHEAT
WHEAT
WHEAT
5
180,485
46,102
47,594
4,191
46,102
47,594
4,191
338,798
363,786
30,797
338,798
363,786
30,797
5
4,191
5
30,805
671,200
519,000
471,000
289,545
227,362
671,200
519,000
471,000
291,675
247,031
26,322
20,669
2,178,107
2,199,906
46,991
1,148,897
1,093,659
114,888
1,148,897
1,093,659
114,888
9,129,460
22,673,496
13,092,908
6,067,231
1,967,601
1,026,260
1,038,162
6
6
5
600
30,805
600
26,516
22,457
†
†
†
†
7,500
7
7
48,973
4
8
8
8
8
4
7,500
Mission Country: SPAIN
5
109,363
7
109,363
Mission Country: RUSSIA
9,187,500
21,643,608
11,288,860
11,419,783
†
6
6
6
2,061,227
1,190,264
551,566
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
4,191
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
180,485
Mission Country: SRI LANKA
TEA
TEA
TEA
TEA
TEA
Total
801757
Amount
Mission Country: AUSTRIA
MAINTENANCE TOOLS & EQUIPMENT
Supplier: EXPOLANKA TEAS (PVT) LTD.
6
7
8
10
12
Inland Transportation Fees
Source
Mission Country: UNITED KINGDOM
Total
600172
700085
800045
1000048
1200355
Amount
Mission Country: INDIA
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: EXPERT WERKZEUG HANDELS GMBH.
8
Paid ASSF
Source
183,025
Total
830808
Levied ASSF
Amount
Mission Country: SWITZERLAND
VIRGENIA TABACCO
Total
1000934
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 125 of 381
7
7
7
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
9
9
9
9
10
10
10
10
10
10
10
10
10
12
12
Supplier: F.L. SMIDTH CO. A/S
7
8
8
9
9
SYMETRO GEAR
LEVERANDER/AUMOUND
GEAR BOX
OIL BURNER
SPARE PARTS
Total
Supplier: F.LLI MAZZON PRODOTTI CHIMICI SRL
901613
9
184,641
259,980
264,370
532,447
141,873
44,605
102,993
128,746
319,095
469,036
48,576
134,313
268,753
46,736
13,781
452,501
14,494
23,509
23,420
43,725
11,514
3,889
8,773
10,471
26,045
39,809
4,123
11,512
21,120
3,735
1,138
75,890
3,554,995
3,412,446
323,167
10
1,456,919
343,897
45,439
197,087
137,533
1,456,919
331,370
43,238
223,100
135,277
31,263
4,131
22,560
12,503
2,180,875
2,189,904
70,457
280,388
311,938
26,000
280,388
311,938
26,000
Source
3,803,057
478,215
538,967
43,474
478,215
538,967
43,474
5
5
5
5
5
5
5
5
6
5
5
5
6
5
6
6
15,915
23,509
23,420
43,725
11,514
3,889
8,773
10,471
29,009
39,809
4,123
11,512
24,432
3,735
1,253
41,136
5
5
5
5
5
5
5
5
7
5
5
5
7
5
7
7
296,225
6
6
5
6
44,862
5,928
25,538
17,941
5
5
7
5
94,269
5
†
†
†
600
1,500
8
8
8
4
4
2,100
28,925
7
28,925
6
Mission Country: 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: ITALY
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
CONCRETE MIXER
Supplier: FACIS Z.I.
Amount
Mission Country: DENMARK
Total
1001014
Paid ASSF
Source
4,032,023
159,454
258,621
257,646
481,026
126,664
42,778
96,511
115,183
286,494
437,929
45,349
126,641
232,323
41,079
12,513
834,784
RESINS
Supplier: F.LLI MESSERSI
50,963,095
Levied ASSF
Amount
Mission Country: SWITZERLAND
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
RIVOTRIL
ROFERON
ROFERON
MEDICINE
RIVOTRIL
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
702236
801961
801962
900639
901215
Contract
Disbursements
53,539,751
Supplier: F. HOFFMAN LA ROCHE
900994
900995
900996
900997
901742
1000602
1000603
1000604
1000605
1000606
1000704
1000705
1000706
1001530
1200079
1200081
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 126 of 381
48,997
48,997
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801246
801510
Phase
8
8
Contract Face
Value
Goods Category
COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS
COMPRESSOR
Total
Supplier: FAG FRANCE
901911
9
1,825,847
1,286,062
171,079
139,946
3,421,272
3,111,909
311,025
168,560
181,355
15,322
168,560
181,355
15,322
Supplier: FAIR TRADE LLC
12
INSTANT FULL CREAM MILK POWDER
Total
Supplier: FAISAL JASSIN INDUSTRIES CO.
1001703
10
102,872
422,807
24,683
134,548
99,215
262,227
123,069
38,437
2,244
13,635
684,910
484,511
54,316
1,031,458
1,137,006
93,769
1,031,458
1,137,006
93,769
Supplier: FAL FATEH APPAREL LIMITED
8
Supplier: FALCON TRADING (PTE) LTD.
6
7
8
7
7
282,901
5
455
6
5
5
38,433
1,141
12,472
52,046
6
103,364
†
†
8
8
600
4
600
7
†
8
600
4
103,364
712,091
843,337
64,738
712,091
843,337
64,738
132,222
128,908
195,578
136,531
126,668
233,668
11,719
17,780
456,708
496,867
29,499
646,646
55,028
58,786
646,646
55,028
58,786
5
73,550
10*
73,550
6
6
600
11,515
21,243
7
7
†
†
†
8
8
8
7
†
8
7
†
†
†
8
8
8
32,758
6
5,003
5,003
224,750
217,500
212,000
224,736
217,486
211,945
19,273
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5**
7
Mission Country: SRI LANKA
TEA
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
455
Mission Country: PAKISTAN
COMBED COTTON RAW
Total
600146
700082
800490
Source
Mission Country: INDONESIA
TEA
TEA
TEA
Total
801327
165,986
116,915
Amount
Mission Country: UNITED ARAB EMIRATES
CAMERA
Supplier: FAJAR NUSA RIDINDO PT. JL.
7
9
12
Inland Transportation Fees
Source
Mission Country: OMAN
Total
702813
900491
1200200
6
6
Amount
Mission Country: GERMANY
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.
BEARINGS
BEARINGS AND SPARE PARTS
BALL BEARINGS
Total
1200610
Paid ASSF
Source
Mission Country: FRANCE
BALL BEARINGS
Supplier: FAG INTERNATIONAL AND SERVICE GMBH
7
8
8
9
Levied ASSF
Amount
1,881,866
1,539,406
Total
730145
801377
830674
901847
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 127 of 381
19,268
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900414
1000383
1100419
Phase
9
10
11
Goods Category
TEA
TEA
TEA
Total
Supplier: FALCON TRADING GROUP LIMITED
900405
900406
900407
900470
1000471
1000472
1000473
1100082
1100651
9
9
9
9
10
10
10
11
11
DETERGENT
ADULT MILK
TOILET SOAP
VEGETABLE GHEE
DETERGENT
INSTANT FULL CREAM MILK POWDER
TOILET SOAP
SUGAR
BLACK TEA
Total
Supplier: FASSKA FRANCE
800493
8
Contract Face
Value
8
9
11
14,405
14,627
18,373
1,175,701
1,195,527
66,678
713,939
8,661,146
619,517
2,609,669
705,023
8,883,838
635,445
4,384,628
562,992
699,641
8,747,350
671,856
2,629,375
673,334
9,323,543
658,321
4,844,920
657,794
64,904
787,377
56,320
237,243
64,093
807,622
57,768
398,603
51,181
27,776,197
28,906,134
2,525,111
8
450,773
450,296
40,979
450,773
450,296
40,979
217,028
64,039
50,235
208,236
64,264
56,361
17,550
5,821
4,567
331,302
328,861
27,938
9
54,891
55,919
4,989
54,891
55,919
4,989
15,046
17,206
1,368
15,046
17,206
1,368
Total
600523
600527
6
6
ADULT MILK
VEGETABLE GHEE
6
6
6
6
6
6
6
6
6
63,604
795,214
61,078
239,034
61,212
847,595
59,847
440,447
59,799
7
7
7
7
7
7
7
7
7
2,627,830
6
†
8*
†
8
†
14,063
8
4
14,063
40,936
7
40,936
5
5
5
18,958
5,821
4,567
5
5
5**
29,346
5
5,207
5
5,207
3
1,564
7
1,564
Mission Country: RUSSIA; Ukraine
1,766,875
318,500
1,766,875
309,582
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
8
8
8
68,482
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
†
†
†
Mission Country: SYRIA
ELECTRONIC SCALE WITH RECOMMENDED SPARES
Supplier: FEDERALNY TORGOVIY DOM OIL
7
7
7
Source
Mission Country: FRANCE
Total
930378
14,380
14,112
20,722
Amount
Mission Country: ITALY
SUPPLY AND COMMISSION OF COMPLETE SYSTEM FLOW METER
Supplier: FAYOUMI TRADING ESTABLISHMENT
6
6
6
Inland Transportation Fees
Source
Mission Country: FRANCE
Total
830508
Amount
Mission Country: SOUTH AFRICA
VACCINE
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: FAURE HERMAN GROUP
Paid ASSF
Source
158,185
155,230
227,945
Total
801375
901866
1100792
Levied ASSF
Amount
158,451
160,900
202,100
WEANING CEREAL
Supplier: FATRO S.P.A. PHARMACEUTICAL VETERINARY INDUSTRY
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 128 of 381
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
600528
630647
700216
700217
700306
700976
Phase
6
6
7
7
7
7
Contract Face
Value
Goods Category
TEA
FLOW LINES & DEHYDRATION/DESALTING COMPLIMENTARY SYSTEM.
VEGETABLE GHEE
TEA
ADULT MILK
STEEL COIL
Total
Supplier: FENZY S.A.
830180
8
356,600
503,698
305,500
354,000
578,090
2,920,000
356,600
214,027
296,644
354,000
578,090
2,886,696
7,103,263
6,762,514
Supplier: FERMAC S.R.L.
8
Supplier: FERNTEA LIMITED
6
7
8
9
11
Supplier: FERRER PHARMA INTER SA
8
10
85,107
104,631
7,732
85,107
104,631
7,732
413,603
389,115
37,600
413,603
389,115
37,600
Supplier: FERRING A/S
9
9
10
11
534,900
354,000
336,000
158,451
224,234
533,880
354,000
336,000
159,946
250,328
14,405
20,385
1,607,585
1,634,154
34,790
449,024
837,034
435,385
910,511
40,820
76,094
1,286,058
1,345,896
116,914
Supplier: FERRING AB
9
3
9,505
Amount
Source
†
†
†
†
†
†
8
8
8
8
8
8
†
†
†
†
†
8
8
8
8
8
7
9,505
6
35,374
7
35,374
42,453
100,703
22,940
218,986
41,961
106,820
28,296
248,029
3,859
10,071
2,086
19,907
385,082
425,106
35,923
6
6
14,541
22,757
7
7
37,298
6
6
39,580
82,774
7
7
122,354
Mission Country: DENMARK
MEDICINE
MEDICINE
SUPPLY OF DRUGS
MEDICINE
Total
901242
Inland Transportation Fees
Source
Mission Country: SPAIN
MEDICINE
MEDICINE
Total
901584
901736
1001924
1101085
Amount
Mission Country: SRI LANKA
TEA
TEA
TEA
TEA
TEA
Total
801769
1000952
Paid ASSF
Source
Mission Country: ITALY
MACHINERY
Total
600201
700081
800135
900351
1100553
Levied ASSF
Amount
Mission Country: FRANCE
COMPRESSED AIR BREATHING APPARATUS WITH SPARES FOR 2 YEARS OF OPERATION
Total
801782
Contract
Disbursements
5
5
5
5
3,859
10,071
2,086
19,907
5
5
5
5
35,923
Mission Country: GERMANY; SWEDEN
MEDICINE
1,821,015
1,966,415
165,547
5
165,547
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 129 of 381
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
901595
1001272
1001273
Phase
9
10
10
Goods Category
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: FETTAH - MOROCCO
900295
9
PULSES
Total
Supplier: FIAT AVIO
1101353
1200850
1200852
11
12
12
Supplier: FILAXIS INTERNATIONAL S.A.
8
29,752
46,902
2,231,608
2,970
3,538
356,178
5,807,895
4,274,677
528,233
CIGARETTE FILTER RODS
Total
Supplier: FIRAS GENERAL TRADING L.L.C.
1100788
11
2,024,934
2,271,911
184,085
2,024,934
2,271,911
184,085
2,770,115
6,977,812
1,796,057
-
251,810
634,306
163,265
11,543,984
-
1,049,381
116,231
111,927
10,566
116,231
111,927
10,566
CHLORINE BOOSTING PUMPS
Total
Supplier: FIRNASS LTD. - REGIONAL OFFICE FOR THE MIDDLE EAST
630258
630336
830866
930275
930443
6
6
8
9
9
2,970
3,538
356,178
Inland Transportation Fees
Source
Amount
Source
5
5
5
528,233
1,969,561
1,976,550
205,896
1,969,561
1,976,550
205,896
6
206,537
7
†
8
4,625
4
206,537
MATERIALS FOR CATHODIC PROTECTION
SPARE PARTS FOR PUMPS
AUTOMATIC VOLTAGE REGULATOR
SPARE PARTS FOR DIESEL ENGINES
FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES
5
5
5
72,126
6,000
1,836
79,962
6
10,175
5
183,917
5
183,917
Mission Country: UNITED ARAB EMIRATES
195,702
216,209
17,791
195,702
216,209
17,791
6
19,655
7
19,655
4,625
Mission Country: JORDAN; RUSSIA
1,018,000
842,255
92,545
1,018,000
842,255
92,545
6
76,569
7
76,569
Mission Country: JORDAN
1,108,166
1,938,908
115,461
28,658
182,959
1,108,166
1,938,908
129,485
30,685
179,629
10,496
2,605
15,086
5
5
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
10,175
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
Mission Country: JORDAN
TEA
Supplier: FIRM SOMMER CO.
10
5
5
5
Amount
Mission Country: ARGENTINA
Total
1001089
Paid ASSF
Source
Mission Country: MOROCCO
MEDICINE
Supplier: FILTRONA JORDAN
9
Levied ASSF
Amount
29,699
38,909
3,918,272
Total
900504
Contract
Disbursements
Mission Country: ITALY
TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
TURBINE AND COMPRESSOR BLADES
TURBINE AND COMPRESSOR BLADES
Total
802184
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 130 of 381
10,496
2,605
15,086
5
5
5
†
†
†
†
†
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930526
1030237
1030238
1030513
1130115
Phase
9
10
10
10
11
Goods Category
INSTRUMENTS & OTHER DEVICES
SPARE PARTS FOR EXISTING ROTATING EQUIPMENT
REHABILITATION OF MECHANICAL EQUIPMENT & SPARES
PUMPS, BLOWERS, GEAR BOXES & SPARES
ELECTRICAL EQUIPMENT, MATERIALS
Total
Supplier: FIRST INDUSTRIAL COMMERCIAL COMPANY
1100315
1100316
1100856
11
11
11
Contract Face
Value
9
826,216
24,061
148,328
4,496,306
4,439,959
130,192
38,495
147,004
308,258
43,688
167,593
331,353
3,500
13,364
28,023
493,757
542,634
44,887
6
8
9
9
10
10
10
11
11
PLYWOOD
VEGETABLE GHEE
DETERGENT
VEGETABLE GHEE
TOILET SOAP
VEGETABLE GHEE
DETERGENT
DETERGENT
VEGETABLE GHEE
Total
Supplier: FIRST MONITOR FRANCE
801515
8
9
10
11
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
6
6
6
3,972
15,236
30,123
7
7
7
49,331
Source
†
8
3,700
†
4
8
3,700
307,421
27,811
307,421
27,811
6
27,947
7
1,507,863
620,000
176,172
269,472
314,545
273,636
174,493
332,021
312,773
1,446,458
614,693
177,870
265,301
317,732
264,531
175,421
388,532
349,170
137,234
1
149,336
5
16,016
24,497
28,595
24,876
15,863
30,184
28,434
6
6
6
6
6
6
6
16,170
24,118
28,885
24,048
15,947
35,321
31,743
7
7
7
7
7
7
7
3,980,975
3,999,708
305,699
31,394
31,394
2,854
31,394
31,394
2,854
1,922,668
1,873,562
2,447,406
169,359
174,132
199,038
27,947
Mission Country: TUNISIA
325,568
Mission Country: FRANCE
6
2,854
7
2,854
Mission Country: JORDAN
1,862,953
1,915,455
2,189,414
6
6
6
174,788
170,324
222,491
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
122,134
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
5
7
305,924
Total
900262
1000351
1100525
4,560
5,545
68,467
1,891
13,484
305,924
SURGICAL SUPPLIES
Supplier: FIRST NATIONAL VEG. OIL INDUSTRIES CO.
5
1
5
1
3
Inland Transportation Fees
Source
Mission Country: JORDAN; TUNISIA
Total
601968
800156
900110
900498
1000329
1000382
1000389
1100593
1100678
Amount
Mission Country: RUSSIA
TOILET SOAP
Supplier: FIRST INTERNATIONAL TRADING COMPANY (FITCOM)
Paid ASSF
Source
4,560
5,545
68,467
1,890
21,543
Total
900179
54,481
Levied ASSF
Amount
50,170
61,002
753,196
20,795
236,991
COOKING FOOD SALT
TEA
VEGETABLE GHEE
Supplier: FIRST INDUSTRIAL TECHNOLOGIES GROUP
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 131 of 381
7
7
7*
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
8
10
50,440
80,056
64,294
104,109
4,585
7,278
130,496
168,403
11,863
178,603
193,907
17,682
178,603
193,907
17,682
8
15,604
14,893
1,419
15,604
14,893
1,419
9,476,607
9,476,607
1,244,410
200,958
738,077
861,411
18,953,214
1,445,368
1,599,488
Total
930037
930038
9
9
LPG CYLINDERS COMPLETE W/ VALVES
LPG CYLINDERS COMPLETE W/ VALVES
Total
Supplier: FLEXSYS N.V.
701892
7
567,603
5
5
4,585
7,279
5
5*
†
†
8
8
†
†
8*
8
†
8
†
†
8
8
†
†
†
†
†
†
†
8
8
8
8
8
8
8
11,864
5
17,682
5
17,682
6
1,354
7
1,354
5
1
89,931
17,407
5
5
107,338
Mission Country: BELGIUM
RUBBER CHEMICALS
Supplier: FLOW SERVE POMPES(FORMER INGERSOLL-DRESSER POMPES)
8
8
8
8
8
8
8
8
8
9
9
9
9
Source
Mission Country: INDIA
Total
830660
830661
830663
830664
830665
830666
830667
830830
830835
930404
930406
930407
930534
Amount
Mission Country: FRANCE
STREPTOMYCIN
Supplier: FLEX ENGINEERING LTD.
Inland Transportation Fees
Source
Mission Country: KOREA
Total
801077
Amount
Mission Country: FRANCE
CASTING MACHINE; ACCESSORIES; SPARE PARTS
Supplier: FLAVELAB LABORATORIESZ
Paid ASSF
Source
542,529
RECYCLE WATER PUMPS FOR DESALTER AND SPARES
CAPSTANS AND SPARE PARTS
Supplier: FITCO FORTUNE INDUSTRIAL TECHNOLOGY CO.LTD.
Levied ASSF
Amount
6,243,636
Total
1000225
Contract
Disbursements
5,967,822
Supplier: FISCHCON TRADING & ENGINEERING BV/ SARL
830578
830579
Contract Face
Value
SPARE PARTS FOR EXISTING ROTATING EQUIPMENT
PUMPS AND SPARE PARTS
CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES
CENTRIFUGAL PUMPS W/ MOTORS
CENTRIFUGAL PUMPS
PUMPS AND SPARE PARTS
SPARE PARTS FOR PUMPS
PUMPS COMPLETE DRIVE BY MOTORS
SPARES FOR EXISTING EQUIPMENT
PUMPS AND SPARE PARTS
SPARE PARTS
PUMPS AND SPARE PARTS
REPLACEMENT OF DAMAGED PUMPS WITH SPARES
107,100
107,100
107,100
107,100
Mission Country: FRANCE
634,018
141,298
645,429
96,322
244,215
154,058
298,663
286,527
656,099
15,194
226,388
1,450,155
147,238
708,623
157,618
725,960
108,251
273,762
171,536
333,080
346,793
720,858
17,304
261,384
1,755,352
177,689
57,635
12,845
65,006
9,544
24,200
15,265
27,149
28,397
60,279
1,381
20,579
143,800
13,635
3
5
1
1
1
1
5
4
4
5
5
4
4
57,617
12,845
65,006
9,544
24,200
15,411
27,149
28,397
59,621
1,381
20,562
143,800
13,635
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 132 of 381
5
5
5
5
5
5**
5
5
5
5
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1200717
Phase
12
Goods Category
VERTICAL CONDENSATE WATER PUMPS
Total
8
300,629
Supplier: FLUVAL VALVES S.A.
8
Total
630863
730192
730549
830434
930606
6
7
7
8
9
Supplier: FONDISONZO ITALIA, S.R.L.
930366
9
10
10
11
SOYA BEANS MEAL
SOYA BEANS MEAL
BOILER PROTEIN CONCENTRATE
Total
Supplier: FORESTRY MACHINERY COMPANY
800808
900074
1100016
8
9
11
WHITE PLYWOOD
WOODEN DOORS
TEAK WOOD
Total
Supplier: FOSHAN TEA IMP & EXP. CO. OF GUANGDONG
800814
8
ADULT MILK
521,290
371,133
47,385
521,290
371,133
47,385
273,129
288,290
24,827
273,129
288,290
24,827
197,859
23,030
167,811
438,203
239,825
36,884
19,309
1,023,229
1,066,728
56,193
2,740
5
34,416
Source
5**
5
†
8
5
†
8
5
5
†
†
†
†
†
8
8
8
8
8
5
6,000
4
34,416
1
24,847
24,847
624,390
715,549
56,759
624,390
715,549
56,759
1,861,831
3,531,779
7,679,422
2,165,486
4,084,732
8,505,971
169,246
321,049
698,074
13,073,032
14,756,189
1,188,369
646,557
1,679,834
2,904,930
688,338
1,088,551
166,136
58,239
157,500
271,982
5,231,321
1,943,025
487,721
4
5
37,575
19,309
56,884
1
56,759
56,759
6,000
Mission Country: JORDAN
5
5
5
-
5
5
5
-
Mission Country: VIETNAM
1
5
1
58,440
65,025
22,140
5
5
5
†
†
†
8
8
8*
7
67,097
4*
145,605
Mission Country: P.R. OF CHINA
3,650,833
3,598,133
331,894
6
327,103
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
481,908
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
Total
1002039
1002040
1100251
5
507,043
204,928
23,030
177,088
405,768
212,415
LIGHTING FIXTURES
Supplier: FOOD AND FEED SPECIALIZED COMPANY LTD.
Amount
Mission Country: FRANCE
LOADING ARMS AND SPARE PARTS
LOADING ARM
SPARES FOR LOADING ARMS
LOADING ARMS AND SPARE PARTS
SPARE PARTS FOR LOADING ARMS
Total
27,328
5,758,210
Paid ASSF
Source
Mission Country: SPAIN
VALVES AND FITTINGS
Supplier: FMC EUROPE S.A.
Levied ASSF
Amount
Mission Country: NETHERLANDS
SEALS AND SPARES FOR PUMPS
Total
830357
Contract
Disbursements
5,296,233
Supplier: FLOWSERVE B.V.
830464
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 133 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000364
Phase
10
Goods Category
ADULT MILK
Total
Supplier: FOUR STARS ENERGY SRL
830486
8
Contract Face
Value
7
9
1,493,166
133,255
5,091,299
465,149
CHEMICALS AND ADDITIVES
TETRA ETHYL LEAD
STATIONARY CONCRETE PUMPS W/SPARES
CONCRETE PUMPS W/PARTS
STATIONARY CONCRETE PUMPS W/SPARES
STATIONARY CONCRETE PUMPS W/SPARES
MOBILE CONCRETE PUMP WITH SPARES
SOIL COMPACTOR
SHUNTING VEHICLE
Supplier: FRANCOPIA
9
85,965
85,924
8,169
450,773
450,757
9,109
450,773
450,757
9,109
7
462,845
1
865
5
865
4,486,368
4,392,923
208,442
3,211,137
150,991
202,277
688,466
1,101,021
456,908
4,254,314
4,115,173
197,507
3,097,741
154,224
201,663
709,598
1,131,604
462,874
399,357
18,949
291,922
13,727
18,389
62,588
100,093
41,534
14,898,533
13,861,824
1,409,433
598,291
795,200
76,923
598,291
795,200
76,923
781,274
780,558
359,332
846,166
938,208
403,053
71,020
70,954
32,664
1,921,164
2,187,427
174,638
5
5
2,750
5,419
5
5
8,169
3
9,109
3
9,109
5
6
6
6
6
6
6
6
5
462,873
399,321
17,955
281,613
14,020
18,333
64,509
102,873
4,000
5
5
7
7
7
7
7
7
5
1,365,497
Mission Country: FRANCE
102,239
5
5
5
71,020
70,954
32,664
174,638
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
102,239
Mission Country: GERMANY
MEDICAL EQUIPMENT AND APPLIANCES
DIALYSIS MACHINE SPARE PARTS
MEDICAL EQUIPMENT
Total
5
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 134 of 381
Amount
Source
†
67,097
Mission Country: FRANCE
MEDICINE
Supplier: FRESENIUS MEDICAL CARE DEUTSCHLAND GMBH
9
9
10
1,628
2,750
5,419
Total
901764
901814
1000938
135,742
Mission Country: FRANCE
Total
901389
1,628
17,909
24,748
61,176
WEANING CEREAL
Supplier: FRANCO PETROCHIMIQUE SARL
8
8
9
9
9
10
10
10
11
17,909
26,358
59,607
Total
830019
830078
901212
901214
901305
1000252
1000398
1000403
1100209
Inland Transportation Fees
Source
Mission Country: FRANCE
ROTATING MACHINERY FOR LPG PLANTS & SPARES
HOSES
Supplier: FRANCEXPA
8
6
Amount
Mission Country: ITALY
Total
800697
Paid ASSF
Source
5,116,643
Total
730885
930187
Levied ASSF
Amount
1,465,810
DIRECT CURRENT SOURCE
Supplier: FRANCARE
Contract
Disbursements
5
5
5
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: FRIMOKAR IM MALARSCH SCHANN
801131
1000833
8
10
RUNWAY SWEEPERS W/SPARES
FIRE FIGHTING VEHICLES WITH SPARES
Total
Supplier: FUTURE BUILDERS
1002092
1002121
10
10
Contract Face
Value
8
1,324,922
2,064,329
115,000
147,200
3,060,086
3,389,251
262,200
187,878
43,817
54,140
17,078
3,983
231,695
54,140
21,061
8
8
8
8
9
12
12
Supplier: GABBOUR GROUP INTERLAND MOTORS
10
TIPPING TRUCK W/ SPARE PARTS
Total
Supplier: GADORA INTERNATIONAL COMPANY
901043
9
28,964
25,577
2,637
28,964
25,577
2,637
2,865,916
395,756
378,603
2,626,970
1,921,309
580,665
746,347
2,987,640
354,027
335,627
3,008,197
2,228,242
-
307,032
39,572
37,857
253,780
174,647
52,787
67,847
9,515,566
8,913,733
933,522
13,868,858
13,837,955
1,260,805
13,868,858
13,837,955
1,260,805
68,895
70,398
6,709
68,895
70,398
6,709
35,150
42,614
3,195
35,150
42,614
3,195
5
5
117,513
172,308
7
7
289,821
5
6
1,750
4,922
5
7
6,672
5
2,611
5
2,611
1
3
4
1
1
5
3
313,160
39,572
37,857
253,780
174,647
52,787
67,847
939,650
6
1,257,996
Total
5
6,855
7
6,855
4
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
1,257,996
Mission Country: ITALY
VALVES & REGULATORS W/ACCESSORIES & SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
5
5
5
5
Mission Country: JORDAN
LIFT WITH SPARE PARTS
Supplier: GALASSI & ORTOLANI SRL
10
Source
Mission Country: EGYPT
Total
1030670
Amount
Mission Country: ITALY
SPECIAL FLOATING DREDGING MACHINE
VESSELS/COLUMNS/DRUMS AND FLARE VESSELS
COLUMNS, INTERNALS
MECHANICAL SEALS AND ACCESSORIES
MECHANICAL EQUIPMENT
WATER CHLORINA UNIT WITH SPARE PARTS
MECHANICAL SEAL
Total
1000287
Inland Transportation Fees
Source
Mission Country: ITALY
Total
830046
830170
830171
830611
930615
1230490
1230546
Amount
Mission Country: LEBANON
TELECOMMUNICATION EQUIPMENT & MATERIALS
Supplier: G.E.M. S.R.L.
Paid ASSF
Source
1,296,575
1,763,511
Total
830124
Levied ASSF
Amount
Mission Country: LIECHTENSTEIN
PUMP WITH SPARES
CUTTING TOOL
Supplier: G.E.I. GROUP S.R.L.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 135 of 381
3,195
3,195
5
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: GALEX
801811
801814
801827
901688
REFRIGERANT GAS
SPARE PARTS
REFRIGERANT GAS
REFRIGERANT GAS
Supplier: GALLIGNANI S.P.A.
8
Paid ASSF
Source
Amount
Inland Transportation Fees
Source
Amount
Source
Supplier: GAMMA GROUP CO.
702381
702382
730958
800465
801281
801435
830166
830796
900575
900739
901492
7
7
7
8
8
8
8
8
9
9
9
930148
930595
930596
930664
1000774
1000940
1030474
1030537
9
9
9
9
10
10
10
10
Supplier: GANAL INT. LTD. CO.
11
VEGETABLE GHEE
Total
Supplier: GARIBSONS (PVT) LTD.
2,006,163
353,249
43,209
1,344,151
184,480
33,187
4,126
107,005
6
6
5
6
182,378
32,114
3,928
122,196
3,616,769
3,746,772
328,798
1,518,184
1,481,292
141,903
1,518,184
1,481,292
141,903
198,000
100,000
2,628,613
429,000
91,054
209,076
66,381
1,038,616
161,556
16,555
279,299
188,630
100,000
3,234,435
429,000
81,285
194,276
60,181
1,035,839
167,558
17,029
303,054
18,000
5,019
264,060
39,000
8,277
19,005
6,034
102,915
14,687
1,505
25,391
5
5
3
5
5
5
5
1
6
6
6
18,000
5,100
238,974
39,000
7,470
17,710
6,035
102,924
15,233
1,548
27,550
5
5
10
5
5
5
5
5**
7
7
7
55,621
311,346
184,343
206,180
1,651,433
6,617,217
260,073
128,195
54,855
330,030
197,745
231,735
1,901,976
6,743,087
298,493
107,529
5,056
30,852
18,364
19,364
156,817
601,565
23,641
11,654
5
1
3
3
5
6
1
1
5,056
30,852
18,364
19,364
151,985
437,879
23,641
11,653
5
5
5
5
5
10
5**
5**
14,632,558
15,676,737
1,371,206
1,935,921
2,148,647
175,993
1,935,921
2,148,647
175,993
340,616
5
138,107
1,178,338
Mission Country: SUDAN
6
195,332
195,332
Mission Country: PAKISTAN
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
138,107
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
5
7
Mission Country: EGYPT
PUMPS,COMPRESSORS AND ROTARY MACHINES
SWITCH YARD EQUIPMENT & ACCESSORIES
SOLAR POWER UNITS W/ SPARES
PUMPS,COMPRESSORS AND ROTARY MACHINES
DC POWER SUPPLY EQUIPMENT
FUSE
UNITS AND SPARES FOR POWER SUPPLIES AND ACCESS. DEVICES
ELECTRIC MOTORS REWINDING & REPAIR SHOP
SHAFT
AIR SLIDE TEXTILE
ELECTRICAL AND MECHANICAL REQUIREMENTS FOR AL RUSTUMIYAH AND TREATMENT
PLANTS
UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM
MOTORS & SPARE PARTS
ELECTRICAL MATERIALS & EQUIPMENT
HIGH AND LOW TENSION FUSES
AGRICULTURAL EQUIPMENT
ELECTRICAL SPARE PARTS
ELECTRICAL MATERIALS
ELECTRICALS
Total
2,029,275
365,052
45,384
1,177,058
Mission Country: ITALY
BALERS ; SPARE PARTS
Total
1100817
Levied ASSF
Amount
Mission Country: FRANCE
8
8
8
9
Total
802538
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 136 of 381
7
†
8
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700533
800982
900036
1100054
1100851
Phase
7
8
9
11
11
Goods Category
RICE
RICE
RICE
RICE
WHEAT
Total
Supplier: GAS TURBINE TECHNOLOGIES S.P.A.
1200851
12
Contract Face
Value
10
SPARE PARTS
Total
Supplier: GAZENERGOSERVIS
830307
830308
830330
930034
930113
930384
1030085
1030124
8
8
8
9
9
9
10
10
SPARES FOR COMPRESSORS
SPARE PARTS FOR GAS TURBINES
SPARE PARTS FOR GAS TURBINES
MAINTENANCE AND REPAIR OF GAS TURBINES
REPAIR OF COMPLETE EXHAUST FRAME ASSY
SUPPLY OF L.P. ROTOR FOR GAS TURBINE
SPARE PARTS
SPARE PARTS FOR GAS TURBINES
Total
Supplier: GEKA INDUSTRIETECHNIK GMBH & CO.
901947
9
150,993
127,739
122,679
214,966
8,578,271
9,024,253
616,377
605,232
-
55,017
605,232
-
55,017
1,019,812
1,045,600
94,710
1,019,812
1,045,600
94,710
8,678,872
781,626
1,144,660
1,726,571
245,812
703,152
1,450,000
2,374,066
443,089
681,056
400,347
1,134,854
310,550
733,621
1,281,322
1,657,065
818,481
71,060
104,100
158,508
24,359
63,919
131,805
215,803
17,104,759
6,641,904
1,588,035
71,233
79,203
6,476
71,233
79,203
6,476
8
8
10
40,417
8,242
14,787
39,684
8,264
16,334
3,674
749
1,345
63,446
64,282
5,768
8
DETERGENT
4,110,000
373,636
656,921
5
2,000
5
92,704
†
314,326
†
†
†
8
2
8
8
8
314,326
5
5
92,704
5
3
3
3
3
3
3
1
36,256
59,659
37,889
81,673
24,359
63,919
103,247
133,630
5**
5
5
5
5
5
5
5
540,632
6
7,200
7
7,200
Mission Country: GREECE
6
6
5
3,608
751
1,345
7
7
5
5,704
Mission Country: SYRIA
4,110,000
6
373,636
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
2,000
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
7
Mission Country: GERMANY
Total
800357
157,146
124,452
137,538
237,785
Amount
Mission Country: RUSSIA
MEDICINE
MEDICINE
MEDICINE
Supplier: GENERAL CO.FOR THE MANUFACTURING OF CHEMICAL DETERGENTS
Inland Transportation Fees
Source
Mission Country: ITALY
Total
801618
802436
1001473
6
6
6
6
Amount
Mission Country: ITALY
SPARE PARTS FOR CEMENT PLANTS
Supplier: GENEPHARM SA
Paid ASSF
Source
1,798,125
1,728,610
1,368,969
1,512,918
2,615,631
Total
1000688
Levied ASSF
Amount
1,798,125
1,660,918
1,405,133
1,349,472
2,364,623
DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS
Supplier: GASPARDO SEMINATRICI S.P.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 137 of 381
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900331
1000211
1001334
Phase
9
10
10
Goods Category
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: GENERAL DISTRIBUTORS COMPANY (GEDCO)
830783
830784
830786
830877
1030589
8
8
8
8
10
Contract Face
Value
12
WHEAT
Total
Supplier: GENERAL INDUSTRIAL SERVICES S.A.R.L.
930185
9
486,490
475,891
484,176
20,022,118
20,452,588
1,820,193
281,111
97,688
49,733
22,157
171,814
291,991
98,573
45,784
24,609
196,540
25,555
8,882
4,503
2,137
15,631
622,503
657,497
56,708
51,315,015
17,575,808
4,665,001
51,315,015
17,575,808
4,665,001
7
8
9
10
10
11
8
8
8
10
109,132
117,509
9,921
109,132
117,509
9,921
45,622
14,137
46,468
84,570
37,714
139,896
55,406
13,910
50,414
92,911
41,489
173,253
4,147
1,790
4,406
7,688
3,428
12,717
368,407
427,383
34,176
Total
1,859,326
3
1
3
3
1
25,554
8,962
4,503
2,104
17,880
6
1,597,801
7
1,597,801
5
10,395
5
†
8
†
†
†
†
†
900
8
8
8
8
8
4
10,395
5
1
1
3
1
1
4,824
1,790
4,406
8,446
3,771
12,717
5
5
5
7
7
5**
35,954
28,283
70,084
48,338
54,177
28,192
76,681
49,930
62,961
2,571
6,371
4,394
5,017
200,882
217,764
18,353
5
5
5
1
Mission Country: FRANCE
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
7
5
5
7
59,003
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
900
Mission Country: CYPRUS; ITALY
TURBINE SYSTEM EQUIPMENT
BOILER AUXILIARY SYSTEM AND ACCESSORIES
PUMPS,COMPRESSORS AND ROTARY MACHINES
FLEXIBLE GRAPHITE GASKET
Supplier: GERFLOR-TARAFLEX
Source
Mission Country: INDIA
Total
801431
802426
802427
1030382
485,396
459,677
540,617
Amount
Mission Country: LEBANON
SPARES FOR INSTRUMENTS
MEASURING & CONTROL INSTRUMENT WITH SPARES
TURBINE FLOWMETER WITH SPARES
MEASURING INSTRUMENTS
MEASURING INSTRUMENTS
VALVES
Supplier: GENERAL PACKING S.R.I.
Inland Transportation Fees
Source
Mission Country: SYRIA
Total
731023
830246
930030
1030179
1030180
1130004
6
6
6
Amount
Mission Country: JORDAN
WELDING AND CUTTING EQUIPMENT
Supplier: GENERAL INSTRUMENTS CONSORTIUM
Paid ASSF
Source
5,339,357
5,056,449
5,946,782
Total
1200283
Levied ASSF
Amount
5,351,388
5,234,795
5,325,935
PNEUMATIC EQUIPMENT
INSTRUMENTATION EQUIPMENT W/ SPARES
SPARES FOR INSTRUMENTS; SPARES FOR TANK GAUGING
CONTROL VALVES
INSTRUMENTATION & CONTROL SYSTEM W/SPARES
Supplier: GENERAL EST. FOR CEREAL PROCESSING AND TRADE
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 138 of 381
2,420
6,263
4,330
5,019
18,032
5
5
5
5*
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900420
Phase
9
Goods Category
Contract Face
Value
LINOLEUM
830391
8
121,479
12,930
121,479
12,930
62,513
52,566
5,683
62,513
52,566
5,683
8
8
8
10
BUSES WITH SPARE PARTS
BUSES WITH SPARE PARTS
MINI BUS W/SPARE PARTS
MINI BUS W/SPARE PARTS
960,000
7,215,690
2,291,640
30,275,240
960,000
6,768,623
2,256,288
10,141,065
96,000
700,000
220,080
2,960,000
Total
40,742,570
20,125,976
3,976,080
Supplier: GHADDAR MACHINERY EST.
730967
800564
800735
800885
800981
802450
830151
901137
901138
930210
1001549
1001823
1030072
1030074
1230240
7
8
8
8
8
8
8
9
9
9
10
10
10
10
12
SPARE PARTS FOR GENERATORS
GEN-SETS
GENERATING SET/SPARE PARTS
WATER PUMPS DRIVEN BY DIESEL ENGINES
WATER PUMPS
GENERATING SETS AND PARTS
DIESEL GENERATOR/SPARE PARTS
GENERATING SET/SPARE PARTS
CRANE WITH SPARES PARTS
GALVANIZED BOLTED TANKS FOR WATER
PUMP UNITS
GENERATING SET
SPARES FOR ELECTRIC MOTORS & GENERATORS
DIESEL GENERATOR/SPARE PARTS
DIESEL GENERATORS
Total
Supplier: GHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY
1000177
10
BATH MIXER WITH HEAD SHOWER
Total
Supplier: GHANDOUR INDUSTRIAL CO. S.A.L.
1000865
10
Amount
5
12,930
3
5,683
5
5,683
5
5
5
5
96,000
656,624
216,684
991,485
7
7
7
7
1,960,793
Mission Country: LEBANON
216,400
2,783,437
893,460
4,416,629
2,483,291
2,488,832
1,154,272
216,684
47,009
796,325
435,739
1,045,775
131,335
440,676
121,801
2,848,355
973,627
4,490,214
2,530,211
2,532,558
1,154,130
227,610
48,576
828,281
482,576
1,155,748
142,908
490,754
-
19,672
132,547
81,224
415,017
233,347
226,243
104,926
19,699
4,274
72,393
39,609
95,062
11,939
40,058
11,072
17,671,665
17,905,548
1,507,082
3
5
6
5
5
5
3
6
6
5
5
5
1
1
1
19,672
133,069
88,512
401,477
225,734
230,218
104,906
20,692
4,416
72,389
39,609
95,062
11,938
40,057
11,045
5
5
7
5
5
7
5**
7
7
5
5
5
5
5
5
1,498,796
Mission Country: LEBANON
12,724,387
322,753
165,010
12,724,387
322,753
165,010
186,495
57,190
5
11,250
5
11,250
Mission Country: LEBANON
629,091
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
12,930
Mission Country: EGYPT
TOILET SOAP
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
Total
800385
801627
802561
1000226
Paid ASSF
Source
121,850
LABORATORY APPARATUS AND GLASSWARE
Supplier: GHABBOUR EGYPT/EGYPTIAN VEHICLES MANUFACTURING CO.
Levied ASSF
Amount
121,850
Total
Supplier: GGT ENGINEERING S.R.L.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 139 of 381
16,954
7*
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100598
Phase
11
Goods Category
TOILET SOAP
Total
Supplier: GHATWARY MEDICAL SUPPLIES (GMS)
802165
8
Contract Face
Value
1,245,829
91,864
1,639,590
1,432,324
149,054
226,962
222,310
20,633
226,962
222,310
20,633
9
1,027,607
1,186,060
93,419
1,027,607
1,186,060
93,419
Supplier: GINZA CO.
6
7
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
9
Supplier: GIZA SEEDS AND HERBS
10
6
94,633
Inland Transportation Fees
Source
Amount
Source
12
111,587
6
20,210
7
20,210
5
93,434
5
†
8
†
†
†
†
†
†
†
†
†
5,000,000
5,000,000
75,000
150,000
100,000
50,000
66,501
106,401
†
†
†
†
8
8
8
8
8
8
8
8
8
1
1
1
1
1
1
1
1
8
8
8
8
93,434
Mission Country: EGYPT
STEEL BARS/STEEL REINFORCED BARS
STEEL REINFORCEMENT
DEFORMED BARS
DEFORMED BARS
DEFORMED BARS
FLAT BARS
HOT ROLLED SHEETS
SQUARE BARS
EQUAL ANGLES
DEFORMED BARS
DEFORMED BARS
FLAT BARS
HOT ROLLED SHEETS
COLD ROLLED SHEETS
CHEQUERED PLATE
GALVANIZED SHEETS
COLD ROLLED SHEETS
WINDOW SECTION
CONSTRUCTION MATERIAL
REINFORCING DEFORMED BARS
GALVANIZED PIPES
Total
1000112
Amount
Mission Country: INDIA
DRILLING FLUID MATERIAL
Total
602017
700117
700159
700208
700209
700839
701093
701094
701939
800094
800095
800371
800482
800484
800485
800858
800859
800860
801022
801277
900041
Paid ASSF
Source
Mission Country: EGYPT
Total
930104
Levied ASSF
Amount
1,010,499
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: GIMPEX LTD
Contract
Disbursements
6,761,674
2,120,000
22,000,000
22,000,000
44,000,000
2,950,000
3,400,000
2,650,000
2,800,000
55,000,000
55,000,000
973,500
2,310,000
1,760,000
770,000
1,381,350
1,768,135
2,033,350
3,424,185
58,200,428
547,521
6,733,390
2,097,667
21,967,492
21,945,946
44,000,000
2,937,932
3,394,703
2,646,688
2,756,048
54,951,483
54,948,428
963,351
2,279,061
1,181,972
496,997
1,388,845
1,256,811
2,222,300
3,399,481
53,853,363
139,315
291,850,143
285,561,273
11,562,545
642,294
767,975
58,390
642,294
767,975
58,390
5,000,000
1
4,379,299
5
88,500
210,000
160,000
70,000
133,002
170,239
184,000
321,804
5,000,000
225,000
1
1
1
5
1
1
5
1
5
5
88,492
209,819
110,071
69,538
120,974
110,118
184,000
308,576
5,012,261
49,952
5
5
5
5
5
5
5
5
5
5
10,643,100
Mission Country: EGYPT
PULSES
Total
6
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
10,547,902
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 140 of 381
69,816
69,816
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: GLASSCO LABORATORY EQUIPMENT
601580
6
Contract Face
Value
Total
901566
1200432
9
12
MEDICINE
MEDICINE
Total
Supplier: GLAXO WELLCOME EGYPT S.A.E.
802377
8
8
8
8
8
8
9
10
MEDICINE
VENTOLIN
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: GLAXO WELLCOME SA (SOUTH AFRICA) (PRY) LTD.
802557
8
7
RICE
Total
Supplier: GLOBAL EXPORTS & MARKETING
600357
700171
702717
800140
1000345
6
7
7
8
10
776,753
825,011
2,363
9,101,104
9,152,293
827,374
Amount
604,810
595,730
54,983
604,810
595,730
54,983
6
5
832,027
2,363
Source
†
8
†
8
†
†
†
†
8,945
8
8
8
8
4
7
5
834,390
6
54,157
7
54,157
1,137,059
653,885
198,499
126,187
535,944
174,937
62,298
1,109,484
616,439
188,604
125,143
539,161
190,568
71,228
103,369
59,444
18,045
11,472
48,722
17,493
5,663
2,888,809
2,840,627
264,208
6
6
6
6
6
5
5
100,862
56,040
17,146
11,377
49,015
17,493
5,663
7
7
7
7
7
5
5
257,596
Mission Country: SOUTH AFRICA
243,241
218,194
22,113
243,241
218,194
22,113
6
19,836
7
19,836
Mission Country: PAKISTAN
1,798,125
1,793,657
1,798,125
1,793,657
Mission Country: INDIA
353,600
348,000
303,115
326,000
307,800
353,600
348,000
298,569
326,000
304,034
27,982
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: FRANCE; UNITED KINGDOM
TEA
TEA
TEA
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
700413
776,753
776,753
9,152,293
MEDICINE
Supplier: GLENCORE (GRAIN) PAKISTAN (PVT) LTD
776,753
9,075,118
25,986
Total
802216
802233
802234
802336
802337
901615
1000984
Paid ASSF
Source
Mission Country: UNITED KINGDOM
MEDICINE
Supplier: GLAXO WELLCOME EXPORT LTD.
Levied ASSF
Amount
Mission Country: INDIA
GLASS WARE
Supplier: GLAXO SMITHKLINE WALLS HOUSE
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 141 of 381
27,639
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100875
Phase
11
Goods Category
TEA
Total
Supplier: GLOBAL MULTI EXIM SDN-BHD
600068
700129
800057
900315
6
7
8
9
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: GLOBAL RESOURCES G.T.ENTERPRISES CO.
601822
601823
601824
601886
601887
601897
601914
701982
702471
702737
801556
802114
802115
830517
6
6
6
6
6
6
6
7
7
7
8
8
8
8
SCHOOL ACTIVITY REQUIREMENTS
EDUCATION REQUIREMENT
PREPARATION LIBRARIES REQUIREMENT
SOLENOID RELAY
ELECTRONIC MATERIAL
COMPUTERS
TRANSPORTATION MAINS
FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES
SOLENOID RELAY
AIR CONDITIONERS/SPARE PARTS
TESTING EQUIPMENT; SPARE PARTS
ROCK GRID
GENERATOR AND SPARE PARTS
SPARES & MATERIALS FOR DATA TRANSCRIPTION SYSTEM
Total
Supplier: GLOBAL SPECTRA INDUSTRIAL SUPPLIES
1001599
1100686
1100699
10
11
11
ADULT MILK
VEGETABLE GHEE
BLACK TEA
Total
Supplier: GLOBAL TRADE & INVESTMENT CO.
930089
930090
930514
1100447
1100451
9
9
9
11
11
Contract Face
Value
LPG CYLINDERS COMPLETE W/ VALVES
LPG CYLINDERS COMPLETE W/ VALVES
STEEL PLATES FOR LPG CYLINDER BODY
VEGETABLE GHEE
TEA
Contract
Disbursements
Levied ASSF
Amount
475,790
529,340
43,254
2,114,305
2,159,543
71,236
Paid ASSF
Source
Amount
6
48,122
Source
13,125
4
22,070
130,559
7
†
†
†
†
8
8
8
8
7
7
7
5
†
†
531
†
†
†
†
†
†
†
†
†
†
†
8
8
4
8
8
8
8
8
8
8
8
8
8
8
Mission Country: MALAYSIA
319,500
1,833,000
1,800,000
1,417,551
318,500
1,832,652
1,799,658
1,436,150
128,868
5,370,051
5,386,960
128,868
6
130,559
Mission Country: UNITED ARAB EMIRATES
1,329,852
1,766,879
3,518,063
82,621
312,928
277,096
4,350,000
1,339,200
82,621
30,797
860,513
4,299
169,631
69,250
1,329,852
1,717,679
3,518,063
71,814
312,928
277,096
225,000
1,339,200
71,814
35,346
807,992
4,641
159,472
70,834
78,607
828
15,783
6,924
14,193,750
9,941,731
102,142
8,519,146
312,773
189,709
9,473,956
372,658
217,385
774,468
28,434
17,246
9,021,628
10,063,999
820,148
5
5
5
2
73,809
894
14,838
7,235
96,776
531
Mission Country: JORDAN
6
6
6
861,269
33,878
19,762
7
7
7
914,909
4,688
4
4,688
Mission Country: LEBANON
9,452,308
9,452,308
740,913
312,773
573,338
701,498
9,035,780
437,133
350,990
702,771
859,300
859,300
67,349
28,431
52,116
3
3
3
5
5
63,772
408,242
39,735
31,905
52,116
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
Amount
75,761
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 142 of 381
7
5
7
7
5
14,693
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100584
Phase
11
Goods Category
DETERGENT
Total
Supplier: GLORIER SEEDS
901657
1100306
1200982
9
11
12
POTATO SEEDS
SEEDS
POTATO SEEDS
Total
Supplier: GODREJ & BOYCE MANUFACTURING COMPANY LTD.
702428
702475
930481
1030054
1030201
1030212
1030361
1130080
1130088
7
7
9
10
10
10
10
11
11
Supplier: GOLDEN DETERGENTS AND SOAPS
9
9
10
10
11
11
Supplier: GOLDEN SPECTRUM ENGINEERING TECHNOLOGIES CO.
1000947
10
749,341
60,361
11,977,513
1,926,857
1,007,531
2,242,000
1,419,617
1,004,081
2,469,148
1,556,204
91,588
203,798
129,045
4,669,148
5,029,433
424,431
9
Amount
5
60,361
Inland Transportation Fees
Source
460,000
274,065
354,545
57,362
85,708
115,761
39,181
130,451
215,410
460,000
274,065
382,200
63,205
272,426
24,915
36,360
5,214
7,791
10,818
3,562
11,858
19,581
1,732,483
1,451,896
120,099
14,693
244,739
704,686
705,023
254,178
577,500
724,729
242,726
701,838
748,806
273,146
561,619
825,798
22,249
64,062
64,093
23,107
52,500
65,884
3,210,855
3,353,933
291,895
159,363
166,960
14,488
159,363
166,960
14,488
5
5
5
91,588
154,965
141,460
5
5
7
388,013
5
4
3
1
1
4
3
3
24,915
18,180
5,745
7,791
10,818
3,562
11,858
24,764
5
5
7
5
5
5
5
7
107,633
6
6
6
6
6
6
22,066
63,803
68,073
24,831
47,222
75,073
7
7
7
7
11
7
301,068
Mission Country: JORDAN
6
15,178
Total
132,938
137,293
12,085
132,938
137,293
12,085
7
15,178
3
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.
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 143 of 381
12,085
12,085
†
†
†
900
8
8
8
4
1,500
4
2,400
Mission Country: SAUDI ARABIA
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
5*
656,131
Mission Country: JORDAN
EQUIPMENT FOR COOLING AND HEATING AND SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: INDIA
Total
930211
Paid ASSF
Source
Mission Country: BELGIUM
CHLORINATOR & SPARE PARTS
Supplier: GOLDEN STAR
Levied ASSF
Amount
664,042
TOILET SOAP
DETERGENT
DETERGENT
TOILET SOAP
TOILET SOAP
DETERGENT
Total
Contract
Disbursements
21,195,682
FORKLIFT/SPARES
FORKLIFTS
TOWERS INTERNALS/TRAYS FOR TOWERS
EARTH MOVING MACHINARIES W/SPARES
TOWER & REACTORS & SPARES
TOWER & REACTORS
PIPES, TUBES AND FITTINGS
FORKLIFTS & SQUEEZER W/SPARE PARTS
FORK LIFT & SPARES
Total
900113
900114
1000440
1000577
1100428
1100765
Contract Face
Value
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: GOLDONI S.P.A.
801042
1101622
8
11
Contract Face
Value
125,412
358,668
127,068
387,620
11,785
32,605
484,080
514,688
44,390
630,000
630,000
57,273
630,000
630,000
57,273
646,000
543,599
635,216
535,200
49,418
1,189,599
1,170,416
49,418
75,686
204,507
138,354
8,713
190,713
13,233
88,502
241,619
148,457
9,762
213,438
-
7,568
21,912
13,642
868
17,337
1,207
631,206
701,778
62,534
368,397
543,599
315,622
547,273
314,545
348,986
336,833
332,021
625,547
386,381
535,720
316,763
554,439
336,589
375,939
378,526
370,506
701,283
33,491
49,418
28,693
49,752
28,595
31,726
30,621
30,184
56,868
3,732,823
3,956,146
339,348
Total
800807
8
Total
700075
900375
7
9
Supplier: GROUPE BACOU
830361
830365
830649
830650
930301
1030367
8
8
8
8
9
10
Total
900378
900379
900380
1000335
1000338
1000339
1100579
1100580
1100656
9
9
9
10
10
10
11
11
11
Supplier: GROUPE INDUS. DU PAPIER ET DE LA CELLULOSE (GIPEC)
602085
700564
6
7
KRAFT PAPER SACKS
OFFSET WOOD FREE PAPER
5
5
11,400
35,236
6
57,273
5
7
7
57,273
6
48,655
7
†
†
8
8
†
†
†
†
†
8
8
8
8
8
†
†
8
8
48,655
5
5
1
1
1
1
6,854
21,912
13,827
871
17,337
1,458
5
5
5
5
5**
5
62,259
6
6
6
6
6
6
6
6
6
35,126
48,702
28,797
50,404
30,599
34,176
34,411
33,682
63,753
7
7
7
7
7
7
7
7
7
359,650
Mission Country: ALGERIA
3,925,000
2,960,000
3,874,284
2,959,943
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
46,636
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: MOROCCO
DETERGENT
VEGETABLE GHEE
TOILET SOAP
VEGETABLE GHEE
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
VEGETABLE GHEE
Total
Inland Transportation Fees
Source
Mission Country: FRANCE
PERSONNEL SAFETY EQUIPMENT
SAFETY AND INSPECTION EQUIPMENT
SAFETY WEAR
SAFETY WEAR
FIRE FIGHTING & SAFETY EQUIPMENT
SAFETY WEARS GAS DETECTORS
Supplier: GROUPE GALAXY
Amount
Mission Country: EGYPT
VEGETABLE GHEE
VEGETABLE GHEE
Total
Paid ASSF
Source
Mission Country: RUSSIA
VEGETABLE GHEE
Supplier: GREENLAND MIDDLE EAST CO. FOR FOODS & DAIRY IND.
Levied ASSF
Amount
Mission Country: ITALY
GRASS COLLECTOR & ROTARY CULTIVATOR
SPARE PARTS FOR TRACTORS
Supplier: GP WO SELKHOZPROM-EXPORT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 144 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900854
Phase
9
Goods Category
COPYBOOKS
Total
Supplier: GROUPITLIA S.R.L.
801465
8
SPRINKLER IRRIGATION SYSTEM
Total
Supplier: GRUNDFOS DK A/S
801071
930447
8
9
SUBMERSIBLE PUMPS WITH SPARES
SPARE PARTS FOR FIRE FIGHTING PUMP
Total
Supplier: GRUNDFOS ENVIRONMENT ESPANA S.A.
802472
8
Contract Face
Value
391,174
405,786
35,561
7,240,013
35,561
6,370,107
2,495,976
303,311
6,370,107
2,495,976
303,311
5,762,962
21,943
5,786,617
21,274
523,859
1,995
5,784,905
5,807,891
525,854
907,984
1,022,531
82,544
907,984
1,022,531
82,544
10
SYNALAR
Total
Supplier: GRUPO INDUSTRIAL ERCOLE MARELLICTRA
601130
802399
901420
6
8
9
PUMPS AND SPARE PARTS
SPLIT CASE PUMPS
PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES
Total
Supplier: GTP ELECTRICAL PRODUCTS LTD.
800259
800260
800261
900403
900404
8
8
8
9
9
BELL AND BELL'S PUSH
ELECTRICAL ACCESSORIES
LAMP HOLDER
MOULDED FLUSH TYPE SWITCHES, GANGS
BELL PUSH
Total
Supplier: GUERBET
801994
801995
8
8
Paid ASSF
Source
Amount
6
Inland Transportation Fees
Source
36,890
7
36,890
5
-
5
-
5
1
526,008
1,932
7
5
527,940
Mission Country: SPAIN
6
92,957
7
92,957
Mission Country: SWITZERLAND
1,455,913
132,364
1,455,913
132,364
5
132,364
5
132,364
Mission Country: SPAIN
1,000,000
1,221,630
29,860
1,000,000
1,228,029
31,214
111,057
2,715
†
2,251,490
2,259,243
113,772
68,200
5,767,575
2,508,000
2,592,507
131,100
68,200
5,767,575
2,498,141
2,566,669
129,174
6,200
524,325
228,000
235,682
11,918
11,067,382
11,029,759
1,006,125
122,621
381,849
11,346
36,415
6
5
111,639
2,680
7
5
114,319
Mission Country: CYPRUS
3
3
3
3
3
6,200
524,325
227,104
233,334
11,743
3
3
3
3
3
1,002,706
Mission Country: FRANCE
124,803
400,567
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: DENMARK
MEDICINE
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: ITALY
Total
1000933
Levied ASSF
Amount
7,276,174
PUMP/PARTS
Supplier: GRUNENTHAL PHARMA AG
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 145 of 381
11,147
34,714
7
7
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802057
901259
901263
1000608
Phase
8
9
9
10
Goods Category
MEDICINE
MEDICINE
MEDICINE
XENETIX
Total
Supplier: GUINAULT-PAOS LA SAUSSAYE-RUE DU ROND
900499
9
Contract Face
Value
6
7
8
10
KWH-METERS
METERS
METERS
SEMI FINISHED PARTS
Total
Supplier: GUJARAT RAFFIA INDUSTRIES LTD.
1100798
11
10,056
30,415
9,217
2,857
1,103,371
1,133,466
100,306
954,933
1,068,026
97,300
954,933
1,068,026
97,300
9
10
1,355,000
232,075
2,674,540
705,829
1,355,000
232,075
2,594,652
760,085
348,846
64,166
4,967,444
4,941,812
413,012
292,419
349,661
26,584
292,419
349,661
26,584
6
6
6
7
7
8
8
8
9
9
9
GUARDRAIL MAINTENANCE MOBILE WORKSHOP/PARTS
SPARE PARTS FOR VERTICAL PUMPS
PIPES AND FITTINGS
TRAILER
PIPE FITTINGS AND GASKETS
ELECTRIC MOTORS
SUPPLY OF LIGHTING AND FITTING
VALVES
PIPE FITTINGS
SCREEN
SPARE PARTS FOR FORK LIFT
5
108,823
7
108,823
39,374
40,484
39,309
36,355
3,579
3,680
79,858
75,664
7,259
5
6
348,846
68,376
5
5
†
†
†
†
8
8
8
8
7
9,000
4
417,222
6
31,787
31,787
6
6
3,574
3,305
9,000
7
7
6,879
Mission Country: UNITED ARAB EMIRATES
256,000
138,000
563,035
4,071,312
308,850
752,180
349,601
1,168,455
1,303,240
4,238,179
235,113
256,000
131,644
563,035
4,071,312
128,201
717,126
345,563
1,118,113
1,482,792
4,776,596
254,671
68,380
31,782
106,223
118,476
385,289
21,374
6
6
6
6
6
6
65,193
31,415
101,647
134,799
434,236
23,152
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
5
5
98,173
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: JORDAN
Total
601356
601358
601359
701942
730301
801710
801835
801990
901534
901536
901537
9,823
30,415
9,217
2,857
Amount
Mission Country: INDIA
COOKING FOOD SALT
SALT
Supplier: GULF FALCON LLC
6
5
5
5
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
Total
900270
1000349
Amount
Mission Country: FRANCE
POLY PROPOLINE BAGS
Supplier: GULF FACTORY FOOD SALT
Paid ASSF
Source
108,053
381,355
108,065
31,523
Total
601074
701773
801737
1000418
Levied ASSF
Amount
110,619
334,569
101,384
31,429
TRUCK; SPARE PARTS
Supplier: GUIZHOU NEW ERA UNION, I-E CORPORATION
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 146 of 381
7
7
7
7
7
7
†
†
†
†
†
8
8
8
8
8
†
†
2,400
†
600
8
8
4
8
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001653
1001656
1200067
Phase
10
10
12
Goods Category
RETURN VALVES
MOTOR
SUBMERSIBLE PUMPS WITH SPARES
Total
Supplier: GULF INJECT LLC
800938
8
Contract Face
Value
149,819
218,877
74,240
11,426
17,065
5,502
13,757,897
14,287,989
765,517
8
8
8
8
8
8
9
12
MEDICINE
SUPPLY OF DRUGS
MEDICINE
ALUMINIUM AND MAGNESIUM HYDROXIDE, SIMETHICONE
MEDICINE
PARACETAMOL
MEDICINE
MEDICINE
Total
Supplier: GULF SAIL GENERAL TRADING COM (LLC)
801572
802401
8
8
EQUIPMENT
AIR CONDITIONER
Total
Supplier: GULFFREE GLOBAL DEVELOPMENT GROUP
1200259
12
8
9
9
9
10
10
CONVEYOR BELT
CONVEYOR BELT
CONVEYOR BELT
CONVEYOR BELT; SPARE PARTS
CONVEYOR BELT
CONVEYOR BELT
Total
170,020
171,577
15,456
170,020
171,577
15,456
141,975
339,571
1,089,856
478,293
56,984
62,310
118,158
1,324,318
153,620
354,275
1,037,170
458,815
54,554
60,638
124,379
1,420,193
12,907
30,870
99,078
43,481
5,180
5,665
10,742
120,386
3,611,465
3,663,644
328,309
6
6
5
13,620
19,898
6,748
6
15,598
Amount
Source
900
†
4
8
3,900
7
15,598
6
6
6
6
6
6
5
5
13,965
32,207
94,288
41,710
4,959
5,513
10,742
120,386
7
7
7
7
7
7
5
5
323,770
1,397,390
480,295
1,313,452
471,498
127,650
46,460
1,877,685
1,784,950
174,110
5
5
119,982
45,609
7
7
†
†
8
8
7
4,688
4
165,591
Mission Country: UNITED ARAB EMIRATES
207,218
238,153
18,838
207,218
238,153
18,838
1,609,478
33,070
548,549
84,988
291,948
350,085
1,528,898
33,155
579,579
91,916
333,242
398,335
146,302
3,536
49,909
7,727
31,826
2,918,118
2,965,125
239,300
6
21,650
21,650
4,688
Mission Country: ITALY
5
5
5
5
5
6
144,147
4,611
38,328
7,727
36,212
231,025
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
830,708
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
Total
802021
900550
901634
901950
1000242
1000401
Amount
Mission Country: UNITED ARAB EMIRATES
BLACK TEA
Supplier: GUMMILABOR S.R.L.
Paid ASSF
Source
Mission Country: UNITED ARAB EMIRATES
Total
800853
801143
801220
801313
801998
802211
901131
1200053
Levied ASSF
Amount
125,687
187,717
60,528
MEDICINE
Supplier: GULF PHARMACEUTICALS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 147 of 381
5
5
5
5
7
7
†
8
1,500
3,900
3,600
4
4
4
9,000
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: GURALP VINC & MAKINA KONSTRUKSIOYON SANAYI VE
930339
9
Supplier: H.I.P. DOGAL URUNLER ITH IHR LTD.
8
9
Supplier: H.LUNDBECK A/S
8
168,564
170,016
15,323
168,564
170,016
15,323
1,533,747
502,320
1,424,631
576,215
136,150
47,500
2,036,067
2,000,846
183,650
Supplier: HABSHAN TRADING CO.
6
6
6
7
7
7
7
7
7
7
8
8
8
10
12
Supplier: HACE-GOLDEN STAR
8
28,427
27,381
2,584
28,427
27,381
2,584
138,253
17,131
66,005
223,500
513,592
131,952
1,081,962
133,642
223,362
62,500
268,628
27,907
320,930
8,245
301,828
138,253
17,131
66,005
223,500
513,592
131,952
1,081,952
133,642
223,362
62,500
281,461
348,963
9,426
-
24,419
2,537
29,173
771
27,436
3,519,437
3,231,739
84,336
Total
901745
9
MOULDED FLUSH TYPE SWITCHES, GANGS
5
15,323
5
5
126,464
54,488
6
2,489
5
†
8
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
†
†
8
8
7
7
7
2,489
5
5
5
5
5
24,407
1,271
30,438
765
27,436
5
5**
5**
5
5
84,317
209,114
240,326
22,402
209,114
240,326
22,402
1,881,117
149,194
1
22,410
5
22,410
Mission Country: FRANCE
1,641,134
6
171,011
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
180,952
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
15,323
Mission Country: SAUDI ARABIA
AIR CONDITIONING, PACKAGE COOLING, HEATING, ROOF MOUNTED W/AIR COOLED
CONDESOR
Supplier: HAGER ELECTRO S.A.
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
SPARE PARTS FOR VEHICLE
PIPE CLAMPS
SPARE PARTS FOR DIESEL ENGINES
TURBINE SYSTEM EQUIPMENT
VALVES
ELECTRICAL POWER SUPPLY CENTER SPARES
BOILER TUBES
SPARE PARTS FOR HEAVY VEHICLES
INSTRUMENTATION & SPARE PARTS
SEALING WIRES
CONTROL PROTECTION & MEASURING SYSTEM
PUMP SET, MOTOR; SPARE PARTS
SPARE PARTS FOR VOLTAGE SWITCH GEAR & ACCESSORIES
CHEMICALS FOR WATER TREATMENT
SPARE PARTS FOR HEAVY TRUCKS
Total
830367
Amount
Mission Country: DENMARK
MEDICINE
Total
630089
630094
630625
701078
701525
702025
702198
730106
730107
730283
801080
830711
830712
1000846
1230133
Paid ASSF
Source
Mission Country: TURKEY
MOTOR BIKE; SPARE PARTS
MOTORCYCLES
Total
802250
Levied ASSF
Amount
Mission Country: TURKEY
CRANES
Total
801659
900751
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 148 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000449
1000450
Phase
10
10
Goods Category
BELL PUSH
DISTRIBUTION BOARD CIRCUIT BREAKER
Total
Supplier: HAIDYLENA MEDICAL
802159
8
Contract Face
Value
45,341
429,243
3,934
33,338
2,051,127
2,355,701
186,466
247,048
250,743
22,459
247,048
250,743
22,459
8
8
8
8
8
9
10
500,460
53,736
624,194
28,897
222,119
247,644
410,722
475,210
52,285
640,905
29,060
249,170
265,757
452,570
45,495
4,885
56,741
2,627
20,191
22,512
37,335
2,087,772
2,164,957
189,786
Supplier: HAKAN INSAAT VE DIS TIARET LTD.
1000170
1000171
10
10
564,103
564,103
579,689
583,862
59,829
59,829
1,128,206
1,163,551
119,658
Supplier: HAMAD M.SAEDAN & SONS IRRIG/SYS. FACT.IND.AREA #3
800487
800556
1200424
8
8
12
CENTER PIVOT IRRIGATION SYSTEM
CENTER PIVOT
SPARE PARTS FOR CENTER PIVOT IRRIGATION SYSTEM
Total
Supplier: HAMDAN AND GHALES TOOMEH CO.
800498
900397
8
9
12,862,500
11,182,500
704,530
12,801,519
11,182,500
822,780
612,500
559,125
64,048
24,749,530
24,806,799
1,235,673
8
8
8
ROLLER/PARTS
PNEUMATIC TIRE ROLLER
STEEL ROLLER
214,155
6
22,795
4
4
5
3
3
5
1
45,495
4,888
56,742
2,627
20,191
22,512
41,139
5
5
5
5
5
5
7
193,594
5
5
61,482
61,924
7
7
123,406
331,000
309,758
330,995
309,772
30,091
28,160
640,758
640,767
58,251
1,758,309
1,023,941
1,132,360
167,006
94,055
108,762
5
5
6
643,125
559,125
74,798
5
5*
7
1,277,048
6
6
30,090
28,161
7
7
58,251
Mission Country: FRANCE
1,837,068
1,034,607
1,196,380
6
6
6
159,846
93,086
102,942
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
22,795
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
Mission Country: SYRIA
Total
801512
801513
801514
4,122
39,022
Mission Country: SAUDI ARABIA
TOILET SOAP
TOILET SOAP
Supplier: HAMM FRANCE
6
6
Inland Transportation Fees
Source
Mission Country: TURKEY
PAPER FOR CEMENT BAGS
PAPER FOR CEMENT BAGS
Total
Amount
Mission Country: BELGIUM
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
SEALING WIRE TOOLS FORSEALING TAGS FOR SEALING
SPARE PARTS FOR METERS
NOZZLES
STANDARED VOLUME FOR FIELD TEST AND CALIBRATION OF METER
CALIBRATION DEVICES
ANALYTICAL INSTRUMENTS
Total
Paid ASSF
Source
Mission Country: EGYPT
Total
830048
830071
830637
830640
830655
930390
1030190
Levied ASSF
Amount
43,278
366,715
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: HAJLAOUI AND PARTNERS S.P.R.L.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 149 of 381
7
7
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801591
830618
1001388
1200049
Phase
8
8
10
12
Goods Category
VIBRATORY ROLLERS
RUBBER WHEELED ROLLERS
VIBRATORY COMPACTOR; SPARE PARTS
PNEUMATIC TYRES ROLLERS AND SPARES
Total
Supplier: HAMON THERMAL EUROPE S.A.
830764
8
Contract Face
Value
1,168,990
276,922
1,777,369
112,582
112,465
22,376
133,731
8,801
7,119,192
7,250,473
647,196
236,614
281,045
23,634
236,614
281,045
23,634
8
DIESEL FORKLIFTS W/ SPARE PARTS
Total
1,373,411
1,385,801
124,849
1,373,411
1,385,801
124,849
Supplier: HANGZHOU METALS MINERAL MACHINERY & CHEMICALS
600958
600960
601155
601446
601448
601449
601450
601451
601452
601453
601454
700147
700195
700889
701654
701655
701745
702487
702624
801939
801940
801946
900606
900899
900900
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
8
8
8
9
9
9
AGRICULTURAL MACHINERY/SPARE PARTS
EXCAVATORS & SPARE PARTS
SUBMERSIBLE PUMPS
FORKLIFT/SPARES
DIESEL FORKLIFTS W/ SPARE PARTS
BATTERIES
WHEEL LOADER/PARTS
DIESEL FORKLIFTS W/ SPARE PARTS
STORAGE BATTERIES
TYRES, TUBES AND FLAPS
DIESEL FORKLIFTS W/ SPARE PARTS
ELECTRICAL ACCESSORIES
MOLDED CASE CIRCUIT BREAKERS
ELECTRICAL ACCESSORIES
TABLE HANDLING CARRIAGE
DIESEL DRIVEN PUMPS; ACCESSORIES
FORKLIFT SPARE PARTS
HYDRAULIC EXCAVATOR
FORKLIFT SPARE PARTS
CASING PIPES
FORKLIFT/SPARES
FORK LIFT & SPARES
FORKLIFT/SPARES
MOULDED FLUSH TYPE SWITCHES, GANGS
IRON AND METAL CLAD SWITCH
Paid ASSF
Source
6
5
6
6
Amount
106,272
22,376
161,579
10,235
1
28,072
Source
†
8
7
†
8
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
28,072
Mission Country: ALGERIA
5
125,975
7
125,975
Mission Country: P.R. OF CHINA
1,680,000
2,820,000
31,064
348,346
2,014,328
68,650
1,397,250
1,394,968
445,500
1,160,750
2,531,557
1,150,400
1,346,042
168,500
38,000
1,400,000
157,805
11,200,000
180,483
1,418,720
2,256,815
1,299,900
5,681,926
505,484
745,761
1,680,000
2,820,000
31,064
348,347
2,014,327
61,785
1,397,250
1,394,968
445,500
1,160,750
462,000
1,150,400
1,346,042
168,500
38,000
1,400,000
153,828
11,200,000
187,288
1,432,587
2,288,732
1,385,690
5,417,664
491,582
775,614
128,962
205,165
118,173
516,539
45,953
67,796
5
6
6
6
6
6
130,222
208,067
125,972
492,515
44,689
70,510
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
7
7
Amount
656,336
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: FRANCE
Total
800937
Levied ASSF
Amount
1,237,120
246,156
1,471,045
96,816
COOLING TOWER PACKING
Supplier: HANDLING & STAKING EQUIP.CO. (GERMAN) HEAD OFFICE
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 150 of 381
7
7
7
7
7
7
73,544
†
112,762
†
†
11
8
11*
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000476
1100273
1100545
Phase
10
11
11
Goods Category
EXCAVATORS & SPARE PARTS
HYDRAULIC EXCAVATOR & SPARE PARTS
IRON AND METAL CLAD SWITCH
Total
Supplier: HANNON TRADING AND MARKETING
801535
8
DECORATED WALL TILES
Total
Supplier: HANSEN TRANSMISSIONS INT.
802161
8
GEAR BOXES
Total
Supplier: HARBOUR MARITIME SERVICES CO. (L.L.C)
630389
630757
6
6
Contract Face
Value
6,892,511
9,512,842
1,627,246
885,338
180,825
60,032,542
57,284,517
2,148,751
1,074,160
828,691
92,000
1,074,160
828,691
92,000
1,550,730
1,528,414
140,975
1,550,730
1,528,414
140,975
10
SOYA BEANS MEAL
Total
Supplier: HARRISONS MALAYALAM LTD.
600326
700191
1100589
6
7
11
7
8
8
8
8
8
9
9
9
GENERATOR AND SPARE PARTS
GENERATORS
GENERATOR SETS/PARTS
ELECTRIC & DIESEL WELDING MACHINES
FIRE FIGHTING PUMPS
DIESEL ELECTRIC GENERATORS
MONITORS & SPEAKERS
ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS
FIRE FIGHTING PUMPS & SPARES
864,796
147,931
5
57,216
Amount
Source
†
73,800
†
8*
11
8
260,106
5
†
8
†
†
8
8
†
†
6,475
8
8
4
57,216
6
138,947
7
138,947
252,000
512,000
252,000
510,975
764,000
762,975
Mission Country: LEBANON
3,333,634
3,692,509
303,035
3,333,634
3,692,509
303,035
5
303,035
5
303,035
Mission Country: INDIA
176,800
522,000
224,234
176,800
522,000
249,329
20,385
923,034
948,129
20,385
3,112,120
2,974,453
212,875
172,463
427,791
552,322
5,777
76,496
263,115
282,920
141,496
21,490
14,311
32,927
52,189
496
6,821
23,504
6
22,666
7
22,666
6,475
Mission Country: LEBANON
3,112,120
2,944,198
217,163
175,812
404,510
574,135
5,814
75,030
258,547
5
5
5
4
4
4
5
5
5
283,000
140,172
21,066
16,513
37,891
52,146
493
6,814
23,462
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
2,084,702
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: OMAN; UNITED ARAB EMIRATES
Total
702268
800565
802153
830010
830011
830024
901817
930108
930110
5
5
6
Amount
Mission Country: BELGIUM
TEA
TEA
BLACK TEA
Supplier: HASSANEIN CO. FOR TRADING AND INDUSTRY SAIDA
Paid ASSF
Source
Mission Country: TUNISIA
Total
1001933
Levied ASSF
Amount
6,862,500
9,738,720
1,989,073
HEMPEL COAL TAR EPOXY
FITTINGS, ACCESSORIES & FENDERS.
Supplier: HARIRI ESTABLISHMENT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 151 of 381
5
5*
7
5
5
5
7
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930285
930286
1001867
1100006
1100174
1101110
1130014
1200024
1230128
Phase
9
9
10
11
11
11
11
12
12
Goods Category
DIESEL GENERATORS
DIESEL ENGINE DRIVEN WELDING MACHINES
GENERATOR
DIESEL GENERATING SETS
GENERATING SET
ELECTRIC WATER PUMPS
ELECTRIC MOTORS
GENERATOR SET
DEWATERING PUMP
Total
Supplier: HASSANI FOOD INDUSTRIES
600286
700246
800405
900194
1200738
6
7
8
9
12
ADULT MILK
ADULT MILK
ADULT MILK
ADULT MILK
INSTANT FULL CREAM MILK POWDER
Total
Supplier: HAWKER OLDHAM
702235
801090
7
8
DC POWER SUPPLY EQUIPMENT
LEAD ACID TUBULAR CELLS
Total
Supplier: HAYAT PHARMACEUTICAL INDUSTRIES LTD.
800628
801008
1000979
8
8
10
Supplier: HAYEL SAEED ANAM N CO. LTD.
6
6
6
6
7
7
7
7
VEGETABLE GHEE
ADULT MILK
TOILET SOAP
DETERGENT
DETERGENT
ADULT MILK
VEGETABLE GHEE
TOILET SOAP
Contract
Disbursements
Levied ASSF
Amount
773,785
150,744
85,459
2,563,963
801,761
36,351
52,352
528,710
52,005
866,678
190,381
98,120
2,886,818
899,597
40,630
58,094
586,283
65,039
70,340
13,703
7,769
233,066
72,881
3,305
4,760
50,170
4,727
12,812,459
13,489,052
1,036,875
Paid ASSF
Source
5
5
6
5
5
6
3
5
3
Amount
70,340
17,306
8,920
262,412
72,881
3,694
4,760
55,633
4,722
2,355,852
1,156,231
3,605,000
4,276,967
2,074,041
2,348,567
1,154,713
3,605,000
4,402,762
2,443,531
327,727
388,815
188,549
13,468,091
13,954,573
905,091
71,101
1,005,206
67,102
1,033,937
90,000
1,076,307
1,101,039
90,000
290,761
279,291
709,755
292,563
283,141
717,100
26,433
25,390
64,523
1,279,807
1,292,804
116,346
6
6
6
327,727
400,251
222,139
Source
5
7
7
7
5
7
5
7
5
7
7
7
†
†
†
†
8
8
8
8
†
8
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
950,117
Mission Country: FRANCE
5
92,572
7
92,572
Mission Country: JORDAN
6
6
6
26,597
25,740
65,191
7
7
7
117,528
Mission Country: YEMEN
3,325,000
2,355,852
808,000
339,000
335,000
924,991
1,292,000
547,500
3,312,401
2,350,052
792,250
329,142
330,980
924,991
1,280,940
547,500
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,082,225
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
LIDOCAIN
PROSTACARE
MEDICINE
Total
600110
600453
600457
600628
700403
700404
700411
700859
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 152 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800422
800423
800424
900434
900435
900436
1000526
1001211
1100595
1100596
Phase
8
8
8
9
9
9
10
10
11
11
Contract Face
Value
Goods Category
VEGETABLE GHEE
TOILET SOAP
DETERGENT
TOILET SOAP
VEGETABLE GHEE
ADULT MILK
VEGETABLE GHEE
TOILET SOAP
TOILET SOAP
VEGETABLE GHEE
Total
Supplier: HAZEMEYER S.A.
630424
630771
630975
800999
830190
830191
830301
830362
830566
930188
930377
6
6
6
8
8
8
8
8
8
9
9
Supplier: HBL NIFE POWER SYSTEMS LTD.
8
1,238,909
484,924
340,000
570,941
5,427,690
11,670,659
5,760,809
1,695,206
3,309,209
7,708,717
112,727
44,114
30,909
51,647
494,181
1,049,832
506,887
139,844
253,718
661,000
46,720,795
48,075,320
3,344,859
248,005
218,148
4,116,121
499,653
478,338
221,043
105,973
2,318,777
360,838
457,510
772,357
184,803
159,215
3,827,679
511,219
471,211
215,675
104,132
2,580,740
389,039
505,578
861,480
45,401
47,830
22,103
9,633
210,774
32,803
41,592
70,210
9,796,763
9,810,771
480,346
730293
730840
730841
7
7
7
6
6
6
6
6
6
6
6
6
6
Amount
112,628
44,084
30,909
51,904
493,426
1,060,969
523,710
154,110
300,837
700,792
3,473,369
59,504
62,186
5,409
59,504
62,186
5,409
5
5
5
5
5
5
5
5
47,850
47,178
21,739
9,730
210,775
32,803
41,591
70,210
Source
†
†
†
†
†
†
†
†
†
47,250
8
8
8
8
8
8
8
8
8
4
47,250
†
†
†
8
8
8
5
5
5
5
5
5
5
5
†
†
†
†
†
†
†
8
8
8
8
8
8
8
5
†
8
†
†
†
†
†
8
8
8
8
8
†
†
†
8
8
8
481,876
3
6,119
6,119
646,000
322,500
1,300,000
628,298
95,500
636,300
322,500
1,300,000
627,751
92,845
134,076
108,868
99,334
134,076
106,079
95,233
10,234
9,161
2
2
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
7
7
7
7
Amount
Mission Country: P.R. OF CHINA
FITTINGS
HYDRAULIC WHEEL LOADER
ROCK BITS
LIFTING TRUCK
HYDRAULIC PRESS,LATHE MACHINE/SPINDLE BORE,FILLING PUMP,JACK TROLLEY AND
WHEEL ALIGNMENT WITH ELECTR
FORKLIFT/DIESEL ENGINE, TRAILER, AND TRUCKS
TELEPHONE EXHANGE & TELEPHONE SET WITH SPARES
LOW-LOADER BED ONLY
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
BATTERIES
Supplier: HEBEI MACHINERY IMPORT & EXPORT CORP.
6
6
6
6
7
Paid ASSF
Source
1,240,000
485,250
340,000
568,120
5,435,989
11,548,148
5,575,758
1,538,286
2,790,901
7,271,000
Total
630675
630676
630677
630678
730292
Levied ASSF
Amount
Mission Country: FRANCE
DEHYDRATION/DESALTING UNITS
DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC
VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES
REHABILITATION OF OLD SUBSTATION
SPARE PARTS
SPARE PARTS
ELECTRICAL SPARE PARTS
ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS
PROTECTION & CONTROL UNIT FOR MED. SWITCHGEAR & SPARES
SPARE PARTS
ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND
ACCESSORIES
Total
830280
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 153 of 381
9,648
8,690
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801399
930118
930184
Phase
8
9
9
Contract Face
Value
Goods Category
VALVES; FITTINGS
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
SPARE PARTS FOR HYDRAULIC WHEEL LOADER
Total
Supplier: HEINKEL SYSTEM SERVICE FUER ENERGIEANLEGEN GMBH &
830601
930347
1000946
8
9
10
373,576
117,739
41,060
30,785
10,256
6,838
3,845,244
3,847,159
67,274
131,959
282,137
625,760
136,328
331,650
710,102
25,368
26,268
56,887
1,039,856
1,178,080
108,523
521,988
575,485
47,453
521,988
575,485
47,453
Supplier: HELAMIN PROJECT GMBH
10
306,580
361,156
27,869
306,580
361,156
27,869
Supplier: HELIO FARMA MIDDLE EAST
8
8
9
9
9
10
10
10
10
10
11
11
11
105,855
155,828
85,775
181,940
33,301
46,018
147,075
29,922
112,633
126,744
150,437
102,178
46,136
103,932
163,090
88,033
213,141
31,487
27,949
20,554
-
9,623
14,166
7,798
16,539
3,028
4,183
13,370
2,720
10,239
11,522
13,675
9,289
4,194
1,323,842
648,186
120,346
Supplier: HELLASCOM AE TELECOMMUNICATIONS CO.
9
406,470
32,479
33,961
10,259
6,838
8
8
8
5
5
7
†
600
1,800
8
4
4
69,396
3
3
6
12,172
26,268
64,555
102,995
6
52,317
2,400
7
†
8
5
3,000
4
52,317
3
29,652
29,652
6
6
5
5
5
5
6
5
5
5
5
5
5
9,448
14,826
7,798
16,539
3,028
4,183
1,869
2,720
10,239
11,522
13,675
9,289
4,194
3,000
7
7
5
5
5
5
7
5
5
5
5
5
5
109,330
350,685
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
†
†
†
Mission Country: GREECE
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
7
5
5
Mission Country: LEBANON
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUXAMETHONIUM CHLORIDE
MEDICINE
MESTINON
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
930201
6
3
3
Inland Transportation Fees
Source
Mission Country: RUSSIA
MECHANICAL SPARES LPG FILLING PLANT.
Total
802535
802578
901139
901636
901638
1001323
1001470
1002057
1002189
1002192
1101164
1101169
1101170
Amount
Mission Country: GERMANY
RING KILN CHAINS
Total
1030336
Paid ASSF
Source
Mission Country: GERMANY
Supplier: HEKO KETTEN GMBH
9
Levied ASSF
Amount
338,633
100,591
71,444
ELECTRICAL MATERIALS & EQUIPMENT
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE
DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES
Total
901621
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 154 of 381
32,479
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
350,685
Supplier: HELM FRANCE SARL
801992
8
8
8
8
8
8
8
9
9
9
10
10
11
WATER PUMP
GENERATING SETS AND PARTS
GENERATING SET
MOBILE DIESEL WELDING MACHINE/PARTS
GENERATING SETS AND PARTS
SPRINKLER IRRIGATION UNITS
WATER PUMP SETS AND SPARE PARTS
SPRINKLER IRRIGATION SYSTEM
SPRINKLER IRRIGATION SYSTEM
SPRINKLER IRRIGATION SYSTEM
GRINDER/SPARE PARTS
WATER PUMPS
Total
Supplier: HEMOFARM CONCERN
801212
802541
8
8
92,136
90,549
8,376
92,136
90,549
8,376
2,116,219
893,460
2,621,308
509,253
67,441
12,089,886
765,891
11,515,138
632,527
3,057,159
21,903
2,425,197
2,287,106
932,155
2,889,654
527,730
71,193
13,112,793
816,201
7,975,049
637,470
3,512,551
24,750
1,999,880
192,384
81,224
132,252
44,055
6,000
552,368
73,914
1,111,303
57,499
290,261
1,991
220,450
36,715,382
34,786,532
2,763,701
8
8
8
9
10
11
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
32,479
6
8,232
6
6
5
5
5
5
5
5
5
5
5
5
207,919
84,741
124,947
45,653
6,334
82,836
69,626
769,652
57,499
277,890
1,991
181,787
7
7
5
7
7
5
5
7
5
5
5
7
1,910,875
250,795
211,672
239,800
246,041
22,800
19,243
462,467
485,841
42,043
6
6
21,800
22,367
7
7
†
8
5
7
†
†
8
8
44,167
69,360
34,324
68,280
33,107
3,120
6,375
103,684
101,387
9,495
2,055,000
2,141,817
2,093,918
2,020,997
2,054,812
2,144,906
2,083,167
2,425,374
186,818
194,711
190,356
183,727
8,311,732
8,708,259
755,612
5
5
5,974
6,149
12,123
Mission Country: LEBANON
6
6
6
6
186,801
194,991
189,379
186,647
757,818
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
8,232
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: UNITED ARAB EMIRATES
Total
800489
900347
1000222
1100326
Amount
Mission Country: YUGOSLAVIA
PAINT SUPPLY
PAINT SUPPLY
Supplier: HENKEL LEBANON SAL
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
801634
801680
Amount
Mission Country: FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
MEDICINE
Supplier: HEMPEL PAINTS (EMIRATE) LLC
Paid ASSF
Source
32,479
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: HELWAN DIESEL ENGINE CO.
Levied ASSF
Amount
406,470
Total
800706
800856
800857
801025
801137
801342
901230
901306
901546
1000686
1001755
1100358
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 155 of 381
7
7
7
12
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: HERMANN PAULSEN
731030
830304
830321
830382
830496
830523
830612
830707
930547
930549
7
8
8
8
8
8
8
8
9
9
Supplier: HERTI LIMITED
901166
9
77,714
105,230
37,168
46,399
160,507
152,084
75,785
100,234
253,239
5,993
10,697
3,432
31,487
4,512
14,566
15,034
6,756
9,267
22,594
1,332,777
1,008,360
124,338
11
TELEPHONE CABLES
Total
Supplier: HIBON INTERNATIONAL S.A.
901218
9
448,718
493,534
53,419
448,718
493,534
53,419
11,988,262
14,077,152
1,090,670
11,988,262
14,077,152
1,090,670
9
162,376
175,735
14,758
162,376
175,735
14,758
Supplier: HIGLAND INTERNATIONAL DEVELOPMENT L.L.C.
11
SALOON CAR
Total
Supplier: HIKMA PHARMACEUTICALS
800840
800843
800844
8
8
8
Source
3
3
3
3
3
3
3
5
1
5
5,993
10,696
3,379
4,332
4,708
14,566
15,350
6,756
9,267
22,594
5
5
7
5
5
5
5
5
5
5
97,641
5
53,419
5
53,419
5
9,346
5
9,346
5
14,607
5
14,607
Mission Country: UNITED ARAB EMIRATES
PULLER WITH HYDRAULIC PRESS
Total
1100332
Amount
Mission Country: FRANCE
Total
930138
Inland Transportation Fees
Source
Mission Country: TURKEY
ROTARY PISTON BLOWER
Supplier: HI-FORCE
Amount
Mission Country: BULGARIA
Total
1100187
Paid ASSF
Source
65,928
106,970
37,756
346,376
45,120
154,122
151,695
74,321
101,940
248,549
PACKAGING AND PACKING MATERIAL
Supplier: HES HACILAR ELEKTRIKSAN VE TI A.S.
Levied ASSF
Amount
Mission Country: GERMANY
INSPECTION TESTING EQUIPMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
LABORATORY INSTRUMENT
LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.
INSPECTION TESTING EQUIPMENT
GEO. LAB. INSTRUMENTS AND EQUIPMENT WITH SPARES
ANALYTICAL INSTRUMENTS
CHEMICALS
MEASURING EQUIPMENT & ANALYZERS
TESTING APPARATUS
Total
Contract
Disbursements
83,356
85,481
7,578
83,356
85,481
7,578
5
7,571
15,193,869
17,507,675
1,381,261
15,193,869
17,507,675
1,381,261
93,900
14,593
85,951
8,174
1,308
7,362
6
1,591,607
4
600
7
1,591,607
Mission Country: JORDAN
89,913
14,386
80,987
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
600
Mission Country: UNITED ARAB EMIRATES
MEDICINE
DOLOSTOP
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5*
7,571
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 156 of 381
8,536
1,327
7,814
7
7
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801002
801201
801202
802094
802095
802136
802137
802455
900695
900766
900767
901040
901358
901359
1000652
1000653
1000654
1000655
1000853
1100679
1100832
1100833
Phase
8
8
8
8
8
8
8
8
9
9
9
9
9
9
10
10
10
10
10
11
11
11
Goods Category
RESTAMINE (LORATADINE)
MEDICINE
MEDICINE
INDOMETHACIN
HALOTHANE
MEDICINE
MEDICINE
MEDICINE
HALOTHANE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
RIDAZINE
MEDICINE
PARKIZOL
MEDICINE
METRONIDAZOLE; RIDAZINE
NALOXONE
MEDICINE
MEDICINE
Total
Supplier: HILMI ABU SHAM & PARTNERS CO.
900693
9
Contract Face
Value
493,874
3,223,414
1,225,017
26,212
2,336,296
118,964
300,772
48,150
158,103
299,015
487,142
524,362
602,063
2,355,948
5,959
60,341
541,404
1,059,285
13,198
174,234
1,540,326
43,431
306,394
117,237
4,781
221,192
11,015
28,198
4,446
13,658
23,954
40,398
42,661
52,950
191,814
502
8,235
5,214
45,068
84,605
992
19,813
118,798
15,424,481
15,788,523
1,402,200
246,523
291,116
25,704
246,523
291,116
25,704
12
Total
930325
9
Total
601880
631052
6
6
44,898
293,038
111,365
2,383
212,391
10,815
27,343
4,377
13,658
23,954
40,398
42,661
52,950
191,814
502
8,236
5,214
45,068
84,605
992
19,813
118,798
Source
7
7
7
7
7
7
7
7
5
5
5
5
5
5
5
5
5
5
5
5
5
5
1,372,950
5
30,353
7
†
8
†
8
†
†
8
8
30,353
167,792
202,073
15,254
167,792
202,073
15,254
219,765
245,802
23,679
219,765
245,802
23,679
6
18,370
7
18,370
1
296,806
87,443
296,806
84,733
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
23,679
5
23,679
Mission Country: AUSTRIA
VALVES
CONTROL INSTRUMENTS & SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: BAHRAIN
SEALS
Supplier: HOERBIGER VENTIL WERKE AG
6
6
6
6
6
6
6
6
5
5
5
5
5
5
5
5
5
5
5
5
5
5
Amount
Mission Country: LIECHTENSTEIN
COMBI HAMMERS AND BREAKERS W/ SPARES ACCESSORIES
Supplier: HMT RUBBAGLAS LTD (MIDDLE EAST)
Paid ASSF
Source
Mission Country: JORDAN
Total
1200330
Levied ASSF
Amount
477,738
3,370,338
1,289,607
52,595
2,433,107
121,169
310,176
48,907
150,264
263,471
444,428
469,329
582,437
2,109,951
5,518
90,599
57,354
495,783
930,747
10,912
217,953
1,306,812
WELDING MACHINE
Supplier: HILTI AKTIENGESELLSCHAFT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 157 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
384,249
Supplier: HOLDING CO. FOR PHARMA CHEM. & MEDICAL APPLIANCES
702863
800861
800879
801393
801394
801395
801396
801397
801398
802075
802076
802272
802379
901111
901112
901113
901118
901119
901120
901123
901302
901823
901824
1000901
1000902
1000903
1000904
1000905
1000906
1000910
1000911
1000912
1001170
1001173
1001174
7
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
9
9
10
10
10
10
10
10
10
10
10
10
10
10
Contract
Disbursements
MEDICAL INSTRUMENTS
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
MEDICINE
MEDICINE
MEDICINE
DEXAMETHASONE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
MEDICINE
VETY - DRUGS
FLAME PHOTOMETER
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
HALOTHANE
SALEX AMP
X-RAY FILM
VETY-PHARMACEUTICALS
MEDICINE
MEDICINE
Total
Supplier: HOLDING COMPANY FOR FOOD INDUSTRIES
Levied ASSF
Amount
Paid ASSF
Source
Amount
381,539
Mission Country: EGYPT
12,186
1,525,109
42,196
704,742
66,518
5,824
1,988,396
83,698
111,606
34,937
61,994
80,974
5,163
1,417,109
14,802
131,177
141,038
169,670
5,238,534
235,120
103,365
1,260,600
80,212
47,378
92,315
699,349
1,846,473
340,342
48,941
646,364
146,116
237,803
44,078
931,897
618,433
14,633
1,607,890
44,899
706,006
67,385
5,599
1,990,020
83,700
111,666
35,615
66,823
83,389
5,374
1,555,214
15,469
76,424
3,059
189,544
5,784,036
253,708
108,082
1,380,189
85,500
49,050
99,527
754,782
368,096
43,272
727,597
162,104
247,529
52,252
1,026,336
522,565
1,102
138,646
3,836
64,067
6,047
529
180,763
7,609
10,146
3,176
5,636
7,361
469
128,815
1,346
20,157
12,822
15,423
873,093
21,372
9,396
114,589
7,292
7,896
15,386
116,547
307,715
56,718
8,157
107,717
24,350
39,630
4,007
77,652
51,532
19,214,459
18,327,334
2,450,999
5
6
6
6
6
6
6
6
6
6
6
6
6
5
5
5
6
5
5
5
5
5
6
5
5
5
5
5
5
5
5
5
5
5
5
1,102
146,172
4,082
64,182
6,126
509
180,911
7,609
10,151
3,238
6,075
7,581
489
236,054
1,278
10,920
11,753
14,139
873,005
19,594
8,614
114,495
7,773
3,948
7,693
58,273
153,857
28,359
4,079
53,858
12,175
19,815
3,995
129,095
2,210,999
Mission 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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 158 of 381
5
7
7
7
7
7
7
7
7
7
7
7
7
5
5
5
5
5
5
5
5
5
7
5
5
5
5
5
5
5
5
5
5
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700158
700972
701809
701810
701811
702720
702802
800039
800061
800085
800448
800449
800450
800712
800877
802093
900106
900108
900176
900177
900178
900449
900815
1000120
1000122
1000123
1000129
1000589
1100201
1100938
1200184
Phase
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
10
10
10
10
10
11
11
12
Goods Category
SUGAR
PULSES
SCHOOL STATIONERY
COPYBOOKS
OFFSET WOOD FREE PAPER
PULSES
DETERGENT
RICE
SUGAR
PULSES
VEGETABLE GHEE
TOILET SOAP
DETERGENT
COPYBOOKS
DUPLICATING PAPER
OFFSET WOOD FREE PAPER
SUGAR
RICE
ADULT MILK
VEGETABLE GHEE
DETERGENT
OFFSET WOOD FREE PAPER
COPYBOOKS
SUGAR
RICE
BABY FORMULA
VEGETABLE GHEE
VEGETABLE GHEE
SUGAR
VEGETABLE GHEE
DETERGENT
Total
Supplier: HOLLEY GROUP CO.LTD.
801238
1001224
8
10
KWH-METERS
METERS
Total
Supplier: HONG HA CONSTRUCTION COMPNAY
1100283
11
FLOOR TILES
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
6,221,250
4,431,000
960,000
960,000
9,200,000
8,020,054
8,460,275
8,883,000
29,925,000
12,125,000
19,050,000
3,972,000
4,795,000
2,923,080
3,013,161
2,128,638
25,734,748
8,828,912
14,261,324
15,968,170
8,456,233
5,318,039
415,677
29,682,692
8,534,615
15,600,076
2,572,650
16,584,022
26,256,801
25,812,274
9,024,368
5,935,156
4,275,282
960,000
960,000
9,199,653
6,246,388
9,372,313
8,799,276
29,674,735
8,742,032
19,049,429
3,966,789
4,795,000
3,336,886
3,116,022
2,315,293
24,411,515
8,520,239
15,871,158
16,286,474
9,111,389
5,793,665
490,868
33,745,480
9,237,376
17,217,458
2,911,874
19,283,786
25,839,798
2,454,225
1,073,399
1,049,969
209,738
245,000
262,844
270,373
191,002
2,192,055
783,015
1,300,732
1,485,288
774,472
459,760
43,152
2,564,100
753,007
1,422,221
239,316
1,542,113
1,893,725
192,135
87,599
338,118,059
312,992,958
19,289,518
548,325
779,577
Paid ASSF
Source
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
Amount
548,325
779,577
1,049,969
209,738
245,000
262,844
270,373
191,002
2,192,055
783,015
1,300,732
1,485,288
774,472
459,760
43,152
2,564,100
753,007
1,422,221
239,316
1,542,113
1,893,725
192,135
87,599
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
Amount
Source
†
†
†
†
†
†
8
8
8
8
8
8
1,007,998
2,730,000
287,550
3
3
3
31,539
38,792
27,405
1,918,599
803,423
3
3
3
3
3
1,987,500
772,633
3
3
1,655,745
3
11,261,184
Mission Country: P.R. OF CHINA
2,434,247
1,467,075
2,390,056
221,273
133,360
3,901,322
2,390,056
354,633
1,590,785
117,500
5
5
221,240
2,000
5
5
†
8
5
94,200
4*
223,240
Mission Country: VIETNAM
1,293,526
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
19,289,518
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 159 of 381
-
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
1,293,526
Supplier: HOPKINSONS LIMITED - UAE
830036
830051
830414
830825
8
8
8
8
Supplier: HOSPITAL HISPANIA
9
Supplier: HOT ENGINEERING GMBH
8
160,902
355,168
457,495
707,822
18,645
30,636
36,776
63,257
1,611,458
1,681,387
149,314
8,253,461
4,995,014
750,315
8,253,461
4,995,014
750,315
8
9
WIRELINE TOOLS
SET OF LOGGING TRUCK, TOOLS AND ACCESSORIES
Total
Supplier: HOVID PHARMACY SDB
801824
8
544,164
577,784
49,465
544,164
577,784
49,465
840,666
4,356,173
483,476
1,352,963
76,419
395,990
5,196,839
1,836,439
472,409
7
7
9
9
9
OVER HEAD CRANE KITS
STEEL ROLLER; SPARE PARTS
OVER HEAD CRANE KITS
OVERHEAD CRANE KITS
BEARINGS
Total
Supplier: HUA WEL PHARMACEUTICAL AND CHEMICAL CO. LTD.
702408
802236
7
8
MEDICINE
MEDICINE
32,070
31,093
2,915
32,070
31,093
2,915
4
4
4
5
17,196
30,636
36,776
63,257
6
454,092
5
5
5
5
†
8
900
†
4
8
900
7
454,092
5
49,421
5
49,421
5
5
38,262
122,988
5
7
†
8
†
†
8
8
161,250
6
2,827
7
2,827
Mission Country: SPAIN
323,534
594,000
1,196,658
1,445,796
79,769
323,534
594,000
1,230,998
1,566,896
82,171
199,420
239,904
7,252
3,639,757
3,797,599
446,576
5
5
6
205,142
259,998
7,470
7
7
7
472,610
Mission Country: P.R. OF CHINA
182,560
3,616,212
180,734
3,554,726
366,600
5
5
5,809
360,365
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
94,200
147,865
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: MALAYSIA
Total
700790
702056
900980
901095
901096
-
Amount
Mission Country: AUSTRIA
MEDICINE
Supplier: H-P-HELMA BAUMASCHINEN S.L.C.
Inland Transportation Fees
Source
Mission Country: AUSTRIA
Total
830636
930380
Amount
117,500
174,041
337,007
404,551
695,859
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
Supplier: HOTWELL SERVICES ACC HANDELS GMBH
1,590,785
Paid ASSF
Source
Mission Country: SPAIN
MEDICAL EQUIPMENT AND APPLIANCES
Total
830226
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/ SPARE PARTS
FITTINGS
CONTROL VALVES & SPARES
FITTINGS FOR HEAT EQUIPMENTS
Total
902077
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 160 of 381
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
8
8
Supplier: HUILES ET DERIVES S.A.L./SOCIETE
10
SOYA BEANS MEAL
Total
Supplier: HUNAN PROVINCIAL SANNY TRAD. CORP
800285
800403
1000059
1000092
8
8
10
10
PULSES
VEGETABLE GHEE
VEGETABLE GHEE
ADULT MILK
Total
Supplier: HUNAN PUYUAN(HOLDINGS) CO. LTD.
730506
730666
7
7
302,046
363,553
426,425
297,540
402,787
464,142
29,866
36,902
38,762
1,092,024
1,164,469
105,530
5,519,296
6,514,655
501,714
5,519,296
6,514,655
501,714
8
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: HYDRODYNE (INDIA) PVT. LTD.
830585
8
5
7
7
7
710,000
615,000
1,054,291
1,411,901
707,356
614,994
1,175,005
975,256
64,545
55,909
95,845
128,355
3,791,192
3,472,611
344,654
366,174
1
1
5
29,867
36,902
38,763
5
5
5
105,532
5
395,955
†
600
2,700
8
4
4
3,300
5
395,955
6
6
6
6
64,305
55,909
106,819
88,660
7
7
7
7
315,693
540,000
409,000
540,000
408,712
949,000
948,712
†
†
†
13,875
8
8
8
4
13,875
†
†
8
8
†
8
Mission Country: AUSTRIA
1,626,587
1,562,537
147,872
1,626,587
1,562,537
147,872
58,385
60,079
5,308
58,385
60,079
5,308
6
142,049
7
142,049
Mission Country: INDIA
3
5,308
5
5,308
Mission Country: GERMANY; RUSSIA
66,500
225,456
485,148
111,308
66,500
222,396
583,217
138,107
6,045
20,496
44,384
10,126
6
5
5
2
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: P.R. OF CHINA
FIRE FIGHTING EQUIPMENT
WATER TANK DIESEL ENGINE WITH SPARES
WATER TANKER W/ SPARE PARTS
TANKER TRUCK WITH SPARE PARTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: P.R. OF CHINA
Total
53068
730787
730798
730799
Inland Transportation Fees
Source
Mission Country: LEBANON
LPG PUMP & SPARE PARTS
Supplier: HYDROMASHSERVICE
Amount
Mission Country: AUSTRIA
Total
802231
Paid ASSF
Source
366,600
HYDRAULIC CRANE/SPARE PARTS
HYDRAULIC CRANE WITH SPARES
Supplier: HVD AUSTRIA VERTRIEBS GES. M.B.H.
Levied ASSF
Amount
3,735,460
TOOLS
GENERAL TOOLS FOR MAINTENANCE
MAINTENANCE TOOLS AND EQUIPMENT FOR OPERATION, ALL PURPOSES
Total
1001954
Contract
Disbursements
3,798,772
Supplier: HUBER SYSTEMTECHNIK DIPL
830291
830709
830719
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 161 of 381
66,500
20,496
44,409
10,118
10
10
5*
5**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
730918
801370
801371
801860
801861
801921
801922
802560
830012
830013
830014
830056
830392
830590
901424
901696
901697
901773
930100
930220
930222
1000147
1000199
1000201
1030075
1030076
1030130
1030486
1030658
1030664
1100052
1100062
1100225
1101102
1101109
1130093
1200011
1200031
1200036
1200037
1200041
Phase
7
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
10
10
10
10
10
10
10
10
10
11
11
11
11
11
11
12
12
12
12
12
Contract Face
Value
Goods Category
SPARE PARTS FOR VEHICLE
REFRIGERATORS
FIRE EXTINGUISHER
TIP TRUCKS; SPARE PARTS
LORRY WITH CRANE
WELDING SET; SPARE PARTS; ACCESSORIES
TIP TRUCKS; SPARE PARTS
DUMP TRUCK
FIRE FIGHTING TRUCKS WITH SPARES
WATER TANKER TRUCKS WITH SPARES
FUEL TANKER TRUCKS WITH SPARES
MOBILE WORKSHOP, TANKER FOR OIL
SIDE BOOM
SIDE BOOM
TRUCKS AND SPARE PARTS
CARGO TRUCKS W/ SPARES AND ACCESSORIES
TRUCK
CARGO TRUCKS W/ SPARES AND ACCESSORIES
VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES
SIDE BOOM
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
TRUCK TRACTOR W/ SPARES
FUEL TANKER TRUCK/PARTS
WATER TANKER/SPARE PARTS
REHABILITATION OF ELECTRICAL SYSTEMS & SPARES
SPARE PARTS FOR HEAVY EQUIPMENT
SPARE PARTS FOR VEHICLE; BUSES WITH SPARE PARTS
SPARE PARTS FOR KAMAZ TRUCK
PUMPS & SPARES FOR WATER TREATMENT & WATER INJECTION STATIONS
REHABILITATION OF MECHANICAL EQUIPMENT & SPARES
MOTOR GRADER WITH SPARE PARTS
TIP TRUCKS; SPARE PARTS
WASTE WATER RECOVERY VEHICLES W/SPARES
TRUCKS AND SPARE PARTS
CARGO TRUCKS W/ SPARES AND ACCESSORIES
PUMPS AND SPARE PARTS
PLATFORM VEHICLE W/SPARE PARTS
WATER TANKER W/ SPARE PARTS
TIPPING TRUCK W/ SPARE PARTS
WHEEL EXCAVATORS/PARTS
MOBILE CRANE WITH SPARE PARTS
Total
Contract
Disbursements
Levied ASSF
Amount
57,397
438,320
176,125
257,592
318,607
138,346
1,277,500
1,185,060
404,798
188,871
129,301
504,735
1,121,153
894,622
17,673,212
418,520
271,436
1,745,455
103,675
2,236,556
225,573
8,925,928
4,757,787
6,151,663
653,670
137,712
1,038,498
628,325
297,332
277,843
1,294,423
427,796
302,798
21,924,103
33,809,055
275,162
142,222
968,800
177,955
303,027
265,948
63,378
461,971
171,073
247,734
309,882
95,734
1,215,885
1,300,166
179,580
125,759
507,969
1,269,154
978,913
20,161,737
466,826
272,494
1,840,617
115,213
2,851,494
289,548
5,922,950
4,721,296
6,094,320
771,096
163,071
1,121,621
298,224
1,372,385
492,285
381,742
25,978,924
37,909,980
19,824
150,420
1,006,483
210,392
366,830
290,336
5,211
40,000
16,000
23,940
29,610
12,577
127,500
127,500
37,216
17,212
12,095
45,979
101,912
81,330
1,606,656
37,510
24,200
163,350
9,425
203,323
20,507
797,500
432,526
559,242
59,419
12,519
94,409
57,115
27,027
25,256
106,000
39,300
29,500
1,983,960
2,931,390
25,013
12,504
83,525
16,000
27,250
24,600
113,415,313
121,207,526
10,168,159
Paid ASSF
Source
5
5
5
5
5
5
5
5
2
2
2
5
3
3
6
5
5
5
5
3
5
5
6
6
5
3
1
3
5
5
5
5
5
5
5
5
5
5
5
5
5
Amount
5,211
42,867
15,669
23,024
28,799
8,703
121,350
178,747
37,216
17,212
11,570
45,887
110,976
83,947
1,832,885
41,839
27,662
172,255
9,705
203,315
22,664
529,192
429,209
554,029
59,415
12,518
94,401
57,114
27,027
25,256
112,383
47,300
37,191
2,350,873
3,286,938
25,012
13,225
86,774
18,916
32,987
26,856
11,009,642
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 162 of 381
Inland Transportation Fees
Source
5
5
5
7
7
7
7
5
5**
5
5
10
5
5
7
7
5
7
5
5**
5
7
7
7
5
5**
5**
10
5**
5**
7
5
7
7
7
5**
7
7
7
7
7
Amount
Source
†
8
†
8
†
8
†
8
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: HYTEK S.R.L.
800986
8
Supplier: I.P.A. INTERNATIONAL S.P.A.
9
9
1,121,662
103,053
1,121,662
103,053
677,279
69,229
735,015
73,898
6,567
746,508
808,913
6,567
95,041
103,862
9,182
95,041
103,862
9,182
Supplier: IBN SINA INTERNATIONAL TRADING CO.
10
PAPER
Total
Supplier: ICRI SPA (ISPEZIONI COLLAUDIREALIZZAZIONI IMPIANT
801149
801544
1230298
8
8
12
Supplier: IDEAL REFRACTORIES S.A.I.
11
11
18,810
27,111
268,824
933,122
19,491
24,200
27,016
266,737
960,620
21,304
1,710
2,465
24,439
84,848
1,773
1,267,358
1,299,877
115,235
102,912
Amount
Source
7
102,912
5
5
7,010
7
7
7,010
ALUMINA BRICK(S)
ALUMINA BRICK(S)
Total
5
10,034
2,502,591
259,272
227,386
2,502,591
259,272
227,386
467,939
138,671
484,715
483,116
139,620
-
42,536
14,113
44,064
1,091,325
622,736
100,713
1,399,243
1,034,321
1,564,637
1,284,211
133,958
94,029
2,433,564
2,848,848
227,987
3
3
3
5
5
2,200
2,456
24,249
84,848
1,773
5
23,558
7
23,558
Mission Country: ITALY
5
5
1
42,536
14,185
44,064
5
5
5**
100,785
Mission Country: GREECE
5
6
149,791
116,746
266,537
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
3
5
5
115,526
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
10,034
Mission Country: JORDAN
SWITCH YARD EQUIPMENT & ACCESSORIES
SWITCH YARD EQUIPMENT & ACCESSORIES
POWER FACTOR IMPROVEMENT EQUIPMENT
Total
1100232
1100233
5
Mission Country: SWITZERLAND; SYRIA
HAYANIL TAB
SUPPLY OF DRUGS
MEDICINE
DOPAL FORTE
MEDICINE
Total
1002053
Inland Transportation Fees
Source
Mission Country: SPAIN
VIRGINIA FLAVOUR
Supplier: IBN HAYYAN PHARMACEUTICALS
8
8
8
9
11
Amount
Mission Country: ITALY
Total
800790
801488
801534
900592
1100735
Paid ASSF
Source
1,123,191
MECHANICAL PARTS FOR BRICK FACTORY
MECHANICAL PARTS FOR BRICK FACTORY
Supplier: IBERCHEM
10
Levied ASSF
Amount
1,123,191
Total
1000717
Contract
Disbursements
Mission Country: ITALY
WATER TREATMENT UNIT
Total
901510
901511
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 163 of 381
7
7
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: IDEAL SANITAIRE USINE ET SIEGE BP
601335
700186
700248
800530
6
7
7
8
ENTRANCE BATH ROOM SETS
DECORATED WALL TILES
ENTRANCE BATH ROOM SETS
ENTRANCE BATH ROOM SETS; FITTINGS
Total
Supplier: IFFCO EGYPT S.A.E.
800347
8
Contract Face
Value
289,000
1,350,000
722,322
3,333,000
289,000
1,349,960
661,410
522,007
5,694,322
2,822,377
438,237
8
8
8
CABLE
HV BUSHING ASSAY
MOBIL SUBSTATION W/SPARE PARTS
Total
Supplier: IGI INTERNATIONAL GROUP FOR INVESTMENTS DYNATRADE
1100047
1100627
11
11
SUGAR
TEA
Total
Supplier: IMC
1100083
620,000
620,000
56,364
620,000
620,000
56,364
Inland Transportation Fees
Source
Amount
Source
12,170,147
1,257,984
5,575,405
11,990,686
40,930
6,562,849
1,106,322
114,350
506,849
19,003,536
18,594,465
1,727,521
4,473,592
189,709
4,917,463
213,910
406,690
17,246
4,663,301
5,131,373
423,936
456,435
508,036
41,494
456,435
508,036
41,494
98,874
1,236,574
93,065
1,478,598
8,989
112,416
1,335,448
1,571,663
121,405
823,044
-
74,823
823,044
-
74,823
5
†
†
†
†
8
8
8
8
7
†
8
5,550
4
135,237
5
-
5
303,000
5
112,588
112,588
6
56,364
56,364
5
5
5
139,570
3,721
596,612
5
7
7
739,903
Mission Country: EGYPT
6
6
447,042
19,446
7
7
466,488
5,550
Mission Country: ALGERIA
11
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: IMECO HANDELSGESMBH
8
9
PILING EQUIPMENT AND ACCESSORIES
PILING RIG/PARTS
Total
Supplier: IMMUNOTECH - A BECKMAN COULTER CO.
901271
Amount
Mission Country: TURKEY
Total
801221
901161
Paid ASSF
Source
Mission Country: EGYPT
Total
801168
801552
801803
Levied ASSF
Amount
Mission Country: TUNISIA
VEGETABLE GHEE
Supplier: IGC DIS (ULUSLARARASI) TICARET LTD
Contract
Disbursements
9
46,185
6
6
8,460
134,418
8
7
7
†
8*
142,878
5
Mission Country: 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
Mission Country: FRANCE
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
46,185
Mission Country: AUSTRIA
MEDICINE
Supplier: IMPIANTI GUTHERM S.R.L.
6
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 164 of 381
2
2
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802364
Phase
8
Goods Category
Contract Face
Value
TANKER AND SPARE PARTS
Total
Supplier: IMPLANTI SISTEMA GEL
930527
9
11
11
320,438
26,144
320,438
26,144
16,655
17,946
1,514
16,655
17,946
1,514
121,260
312,773
146,265
353,139
11,024
28,434
434,033
499,404
39,458
11
312,773
350,064
28,434
312,773
350,064
28,434
Total
600505
700071
700072
700425
700848
800024
800025
800026
800084
900018
900104
900466
1000121
1100069
6
7
7
7
7
8
8
8
8
9
9
9
10
11
PULSES
RICE
SUGAR
RICE
PULSES
SUGAR
SUGAR
RICE
PULSES
SUGAR
RICE
PULSES
SUGAR
SUGAR
Total
Supplier: INCOME PETROLEUM & INDUSTRIAL SERVICES.
601001
601091
601225
630086
6
6
6
6
VEHICLE/SPARE PARTS
PICK UP DOUBLE CABIN & SPARES
FORKLIFTS
FORKLIFT/SPARES
29,131
1
1,514
7
5
1,514
6
6
13,297
32,104
7
7*
†
8
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
†
8
†
†
†
†
8
8
8
8
45,401
6
31,824
7
31,824
Mission Country: EGYPT
5,448,500
1,680,000
9,331,875
1,680,000
3,798,000
15,225,000
19,792,500
2,961,000
10,080,000
45,387,718
2,942,971
7,427,216
50,592,949
35,788,732
5,358,456
1,651,457
8,503,501
1,637,092
3,494,143
14,938,056
19,724,652
2,900,091
7,884,580
40,830,022
2,759,805
4,546,187
54,425,964
40,755,471
4,126,156
267,543
675,201
4,599,359
3,253,521
212,136,461
209,409,477
12,921,780
6
6
6
6
6
3,711,820
250,891
413,290
4,947,815
3,705,043
7
7
7
7
7
13,028,859
Mission Country: EGYPT
4,915,630
445,000
335,000
77,880
4,859,905
441,922
335,000
77,880
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
29,131
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: TURKEY
VEGETABLE GHEE
Supplier: INCOME COMPANY
6
Inland Transportation Fees
Source
Mission Country: RUSSIA
Total
1100566
Amount
Mission Country: ITALY
TEA
VEGETABLE GHEE
Supplier: INAN GIDA MADDELERI SANAYI TICARET LTD.
Paid ASSF
Source
287,579
Total
1100466
1100467
Levied ASSF
Amount
287,579
SPARE PARTS FOR INSTRUMENTS
Supplier: IMPORT DELIVERIES DEPARTMENT
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 165 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
9
10
11
VETY - DRUGS
VETY - DRUGS
VETY-PHARMACEUTICALS
VETY-PHARMACEUTICALS
Total
Supplier: INDIANA INTERNATIONAL
930650
9
11
DISTRIBUTION BOARD CIRCUIT BREAKER
Total
Supplier: INDUSTRIA MACCHINE AUTOMATICHE S.P.A. (IMA)
702603
801517
7
8
MEDICAL MACHINES
MEDICAL MACHINES
Total
Supplier: INDUSTRIAL CLEANING MATERIALS CO.
900249
900250
1000550
1100684
1100685
9
9
10
11
11
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
Total
Supplier: INDUSTRIAL CO. FOR SOAP PRODUCTION
800256
800257
900157
900158
1100519
1100520
8
8
9
9
11
11
Paid ASSF
Source
Amount
66,856
161,443
2,506,450
26,060
5,940
13,927
192,847
7,148
2,421,965
2,760,809
219,862
36,092
43,326
3,379
36,092
43,326
3,379
1,020,319
1,251,237
92,756
1,020,319
1,251,237
92,756
4,243,699
2,523,806
4,040,288
2,423,278
390,768
232,600
6,767,505
6,463,566
623,368
528,515
1,009,549
528,767
1,684,164
498,032
540,474
1,029,322
504,713
2,088,314
555,493
48,047
91,777
48,070
153,106
45,276
4,249,027
4,718,316
386,276
264,800
685,000
244,191
761,046
484,638
813,952
24,073
62,273
22,249
64,062
36,745
60,367
5
5
5
5
5,940
13,927
7,148
Source
5**
5
5**
5
†
8
600
4
27,015
5
3,379
5
3,379
600
Mission Country: INDIA
6
113,749
7
113,749
5
5
390,768
232,600
5
5
623,368
Mission Country: JORDAN
6
6
6
6
6
49,134
93,575
45,883
134,457
50,499
7
7
7
12*
7*
373,548
Mission Country: JORDAN
264,800
685,000
244,739
704,686
404,199
664,042
6
6
6
6
6
6
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 166 of 381
24,073
62,273
22,199
69,186
44,058
73,996
7,500
7,500
Mission Country: 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.
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: INDIA
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
5,714,707
68,627
153,218
2,121,492
78,628
REINFORCED BRANCHED FITTING
Supplier: INDO ASIAN FUSEGEAR LTD. (M/S)
Levied ASSF
Amount
Mission Country: INDIA
Total
1100842
Contract
Disbursements
5,773,510
Supplier: INDIAN IMMUNOLOGICALS
801839
900989
1001297
1100813
Contract Face
Value
7
7
7
7
7
7
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
Supplier: INDUSTRIAL INVESTMENTS CO.
9
12
Total
930346
930500
1000237
1000238
9
9
10
10
SPARE PARTS FOR VEHICLE
TYRES; TUBES
NYLON YARNS
POLYESTER COTTON YARN
Total
Supplier: INDUSTRIAS LACTEAS AUTURIANAS S.A.
700142
800253
7
8
ADULT MILK
ADULT MILK
Total
Supplier: INDUSTRICO ENG. AND TRADING
930092
930648
9
9
SHEDS FOR WORKSHOPS AND STORES
ROLLED SECTIONS W/ACCESSORIES
Total
Supplier: INDUSTRIE TECHNOFRIGO DELL'ORTO SPA
930665
9
6
6
7
7
ADULT MILK
FERTILISER
ADULT MILK
WHEAT
368,644
415,053
33,511
368,644
415,053
33,511
356,970
342,509
358,607
426,558
32,452
31,137
699,479
785,165
63,589
327,048
215,192
1,698,774
2,174,186
369,479
239,646
1,900,255
1,666,141
29,730
21,323
154,434
197,653
4,415,200
4,175,521
403,140
1
33,511
Source
5
33,511
6
6
32,601
38,778
7
7
71,379
578,063
3,605,000
578,063
3,605,000
327,727
4,183,063
4,183,063
327,727
3,196,581
542,254
3,555,235
621,298
290,598
49,291
3,738,835
4,176,533
339,889
179,710
-
16,337
179,710
-
16,337
3
1
6
6
29,730
21,323
172,750
151,467
5
5
7
7
†
†
†
†
8
8
8
8
7
†
†
8
8
†
†
†
†
8
8
8
8
375,270
6
327,727
327,727
Mission Country: LEBANON
5
5
290,598
54,220
5
5
344,818
Mission Country: ITALY
1
16,337
5**
16,337
Mission Country: TUNISIA
7,067,500
4,342,500
9,249,991
12,993,750
6,900,629
4,342,500
9,065,990
12,786,772
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
295,785
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
600145
600776
700041
700044
269,769
Amount
Mission Country: UNITED ARAB EMIRATES
ELECTRICAL EQUIPMENT WITH SPARES
Supplier: INESFOOD GROUP
3,253,627
Paid ASSF
Source
Mission Country: EGYPT
DETERGENT
DETERGENT
Supplier: INDUSTRIAL PROJECTS HOLDING COMPANY
Levied ASSF
Amount
Mission Country: LEBANON
U.P.S SYSTEM
Total
900468
1200207
Contract
Disbursements
2,967,466
Supplier: INDUSTRIAL ENGINEERING CONSULTING CO.
1030400
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 167 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700318
800008
800406
800670
900100
900210
1000101
1000197
Phase
7
8
8
8
9
9
10
10
Goods Category
DECORATED WALL TILES
WHEAT
ADULT MILK
SUGAR
SUGAR
ADULT MILK
SUGAR
BABY FORMULA
Total
Supplier: INGE IMPIANTI S.R.L.
930498
9
Contract Face
Value
8
8
9
SPARE PARTS
SPARES PARTS FOR EXISTING COMPRESSOR/CENTAC
EQUIPMENT AND SPARE PARTS
Total
Supplier: INGERSOLL-DRESSER POMPES, ARNAGE
601774
630015
630408
730333
730334
730335
730338
730395
830659
830662
6
6
6
7
7
7
7
7
8
8
PUMP/PARTS
SPARE PARTS FOR FIRE FIGHTING PUMP
OIL PUMPING & BOOSTER UNITS WITH SPARES
PUMPS AND SPARES FOR DESALTER PUMPS
PUMPS AND SPARES PARTS FOR DESALTER WATER PUMPS
PUMPS AND SPARES FOR CENTRIFUGAL PUMPS
PUMPS AND SPARES FOR CENTRIFUGAL PUMPS
ROTATING EQUIPMENT WITH RECOMMENDED SPARES
SPARE PARTS FOR PUMPS
SPARE PARTS FOR FIRE FIGHTING PUMP
Total
Supplier: INGRA CO. MIDDLE EAST
1101407
11
1,333,636
388,821
388,739
1,555,261
879,294
852,852
107,505,882
111,339,653
5,398,603
74,370
79,953
6,760
74,370
79,953
6,760
584,785
589,700
1,705,463
595,190
601,190
1,958,033
53,157
63,178
175,880
2,879,948
3,154,413
292,215
6
6
6
6
6
6
Amount
1,328,969
393,025
392,295
1,777,964
893,393
1,022,429
5,808,075
5
6,760
Source
†
†
†
8
8
8
8,325
4
†
8
8,325
5
6,760
4
1
1
53,157
63,178
175,880
5
5
5
†
8
5
7
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
292,215
Mission Country: FRANCE
740,000
87,447
1,089,448
143,323
126,162
122,101
216,602
433,146
219,486
30,289
725,200
87,447
1,054,851
142,033
126,162
122,101
216,602
433,146
246,154
35,001
19,952
2,753
3,208,004
3,188,697
22,705
519,328
-
47,209
519,328
-
47,209
5
5
19,935
3,182
23,117
Mission Country: CROATIA
5
Mission Country: 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
Amount
Mission Country: ITALY
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
TURBINE SYSTEM EQUIPMENT AND ACCESSORIES
Supplier: INGRA ITALIA S.R.L.
Paid ASSF
Source
450,000
13,904,943
14,618,655
4,323,271
4,315,250
19,557,599
9,827,327
11,246,717
Total
830139
830173
930047
Levied ASSF
Amount
450,000
14,017,500
14,670,000
4,277,033
4,276,127
17,107,869
9,672,237
9,381,375
FIRE FIGHTING EQUIPMENT
Supplier: INGERSOLL RAND ITALIANA SPA
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 168 of 381
981
981
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802190
Phase
8
Goods Category
Contract Face
Value
TRANSFORMERS WITH ACCESSORIES
Total
Supplier: INTAMEX
1100018
1100019
11
11
Supplier: INTEC ITALIA
9
Supplier: INTEGRATED FIRE PROTECTION PVT. LTD.
9
11
Supplier: INTERAGRO AN IGI GROUP CO.
6
6
7
9
10
ADULT MILK
WEANING CEREAL
ADULT MILK
ADULT MILK
BABY FORMULA
Total
Supplier: INTERENERGOSERVIS
600590
801384
801432
801858
900778
6
8
8
8
9
20,487
583,578
154,530
7,932,000
8,524,188
738,108
1,225,678
1,263,920
111,648
1,225,678
1,263,920
111,648
Amount
5
19,888
Inland Transportation Fees
Source
Amount
Source
7
19,888
374,088
56,808
352,657
70,071
34,006
5,164
430,896
422,728
39,170
5
5
582,099
165,557
11*
7
†
†
8
8
4,500
2,100
4
4
747,656
TURBINE SYSTEM EQUIPMENT
CONDENSER TUBES
SPARE PARTS
SPARES FOR TURBINE SYSTEM EQUIPMENT & ACCESSORIES
SPARE PARTS; EQUIPMENT
5
115,130
5
1
34,006
5,164
665,000
646,000
620,000
648,402
640,470
619,454
56,364
1,931,000
1,908,326
56,364
6
39,170
6,600
56,314
7
†
†
†
8
8
8
7
7
†
†
†
†
†
8
8
8
8
8
56,314
Mission Country: EGYPT
2,358,352
354,161
4,625,009
5,702,600
6,238,202
2,351,081
353,536
4,578,379
5,914,095
7,186,661
518,418
567,109
19,278,324
20,383,752
1,085,527
15,723,056
1,776,451
417,756
2,150,494
386,152
173,228
40,397
72,142
1,977,838
6
6
537,645
653,333
1,190,978
Mission Country: RUSSIA
15,855,014
1,905,700
444,414
793,579
21,758,711
5
5
5
5
5
422,239
173,209
40,378
72,123
61,699
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5*
5**
Mission 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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
115,130
Mission Country: INDIA
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
600089
600199
700300
900170
1000127
20,487
218,786
6,734,819
1,789,369
FIRE FIGHTING MATERIAL AND EQUIPMENT
FIRE FIGHTING FOAM
Supplier: INTEGRATED OIL INDUSTREIS
6
7
8
218,786
225,373
6,261,818
1,670,182
Total
600424
700076
800318
225,373
Paid ASSF
Source
Mission Country: ITALY
THERMAL OIL BOILERS; SPARE PARTS
Total
930402
1130053
Levied ASSF
Amount
Mission Country: SWITZERLAND
ALUMINUM BELLIT
ALUMINUM BELLIT
Total
901162
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 169 of 381
5
5
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
Supplier: INTER'L RESOURCE PROJECTS AUTO SPARE TYRES TRADE E
8
9
9
Supplier: INTERMACH AND CO. LTD.
801115
901738
901923
8
9
9
Supplier: INTERMEDIATE PETROCHEMICALS INDUSTRIES CO. LTD.
801494
901156
8
9
Supplier: INTERNATIONAL BUSINESS
800931
8
CHAIN FEEDERS UNIT
Total
Supplier: INTERNATIONAL BUSINESS CENTER (I.B.C.)
1030503
1030504
10
10
8
8
8
CERAMIC TILES
DECORATED WALL TILES
DECORATED WALL TILES
5,299
63,944
5,299
1,548,796
1,584,469
140,799
Amount
6
5,813
Source
7
†
8
7
7
7
†
†
†
8
8
8
22,800
4
5,813
966,017
90,302
81,000
1,118,368
110,496
93,359
87,812
8,209
7,364
1,137,319
1,322,223
103,385
801,154
676,354
766,853
714,221
73,269
-
1,477,508
1,481,074
73,269
1,359,288
1,524,749
-
1,359,288
1,524,749
-
88,637
837,999
106,289
-
8,057
76,175
926,636
106,289
84,232
6
6
6
42,834
49,808
51,401
144,043
5
6
6
101,661
10,045
8,487
7
7
7
120,193
Mission Country: JORDAN
5
5
73,269
61,791
5
5
135,060
Mission Country: TUNISIA
5
-
5*
-
22,800
Mission Country: SYRIA
3
3
8,057
76,175
5
5
84,232
Mission Country: JORDAN; PAKISTAN
2,010,819
2,483,261
3,016,780
2,148,233
2,534,580
5,013,483
180,000
225,000
225,000
5
5
5
225,000
132,970
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
769,648
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: RUSSIA
Total
800554
800919
801159
63,944
58,291
39,461
49,486
51,852
FREE MAINTENANCE RECHARGEABLE BATTERIES
SOLAR POWER SYSTEM
Supplier: INTERNATIONAL CERAMIC INDUSTRIES CO.
58,291
471,173
547,883
565,413
PVC COMPOUND
PVC COMPOUND
Total
2,649,757
434,073
544,351
570,372
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS
FIREMEN SUITS
FIREMAN HELMETS
Total
20,067,757
Paid ASSF
Source
Mission Country: UNITED ARAB EMIRATES
GALVANIZED STEEL PIPES AND FITTINGS
STEEL PIPING WITH FITTING
PIPES AND FITTINGS
Total
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
PHOTOCOPIER W/ ACCESSORIES
Total
802402
900551
900552
Contract
Disbursements
40,757,418
Supplier: INTER-GROUP COMPANY
901297
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 170 of 381
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
Total
Supplier: INTERNATIONAL CIGARETTE PAPER MFG. CO. LTD.
800582
8
6
7
8
9
9
9
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
SOYA BEANS MEAL
SOYA BEANS MEAL
Total
Supplier: INTERNATIONAL COMPANY FOR PETROLEUM AND INDUSTRIAL
600557
600921
600924
700615
730323
900586
6
6
6
7
7
9
VEHICLE/SPARE PARTS
ALUMINUM SULPHATE
ALUMINUM SULPHATE
LAND CRUISER/PARTS
FORKLIFT, DIESEL ENGINE AND SPARES
CHECKERED PLATES
Total
Supplier: INTERNATIONAL CONVERSION FOUNDATION
1101234
11
3,531,622
175,338
320,000
3,531,622
175,338
320,000
697,157
692,057
63,374
697,157
692,057
63,374
9
2,652,000
5,168,000
4,960,000
4,293,546
4,873,870
4,873,870
2,643,262
5,163,006
4,955,207
4,280,061
4,758,340
4,697,750
390,322
443,054
455,329
26,821,286
26,497,626
1,288,705
357,970
5
13,440
5
†
8
7
5
5
†
†
†
†
†
†
8
8
8
8
8
8
7
†
†
†
†
†
†
8
8
8
8
8
8
13,440
5
62,911
7
62,911
6
5
2
389,096
443,054
832,150
900,000
2,100,000
42,000
8,400,000
363,000
126,148
900,000
2,087,169
42,000
7,401,561
361,711
119,174
13,789
11,931,148
10,911,615
13,789
5
13,027
13,027
Mission Country: JORDAN; RUSSIA
265,518
24,136
265,518
24,136
5
2,418
5
2,418
Mission Country: FRANCE
34,437
37,237
3,131
34,437
37,237
3,131
5
Mission 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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: EGYPT
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: EGYPT
INSPECTION TESTING EQUIPMENT
Supplier: INTERNATIONAL DETERGENT MFG CO.
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
930376
Amount
Mission Country: PAKISTAN
PERSONAL LIFTS
Supplier: INTERNATIONAL DE PRODUITS ET SERVICES INDUSTRIES
Paid ASSF
Source
630,000
REELS OF TIPPING (CORKIMITATION)
Supplier: INTERNATIONAL COMPANY FOR AGRICULTURA INVESTMENTS
Levied ASSF
Amount
9,696,296
Total
600053
700073
800058
900172
901485
901486
Contract
Disbursements
7,510,860
Supplier: INTERNATIONAL CERAMICS LTD.
900034
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 171 of 381
3,135
3,135
5**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800461
900259
1001157
1100708
Phase
8
9
10
11
Goods Category
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: INTERNATIONAL EGYPTIAN CO. FOR DAIRY PRODUCTION
900370
9
ADULT MILK
Total
Supplier: INTERNATIONAL ENGINEERING AND EXPORT
801848
830883
8
8
Contract Face
Value
8
8
9
10
GALVANIZED SHEETS
PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS
MOTORS & SPARE PARTS
WHEEL LOADER/PARTS
Total
Supplier: INTERNATIONAL ESTABLISHMENT FOR CONTROL SYSTEM
1102003
11
46,705
48,075
47,589
45,276
2,064,089
2,202,235
187,645
2,887,972
2,879,695
262,543
2,887,972
2,879,695
262,543
19,707
94,313
21,186
1,791
8,573
114,020
21,186
10,364
9
3,627,808
1,839,743
408,994
1,802,911
3,949,749
2,004,851
472,063
1,899,699
329,801
172,500
46,810
163,901
7,679,456
8,326,362
713,012
8
8
8
9
9
9
10
71,743
-
6,522
71,743
-
6,522
200,203
6
261,790
7
261,790
5
4
1,715
9,780
5
5
11,495
6
5
5
6
359,068
167,239
54,028
163,884
7
10
7
10
744,219
5
3,521
5
3,521
157,811
155,950
14,346
157,811
155,950
14,346
51,462
559,086
622,035
233,280
374,582
367,763
446,138
5,393
50,911
56,039
25,800
30,433
30,992
36,996
6
14,177
7
14,177
Mission Country: JORDAN
59,324
560,019
616,427
228,506
334,768
340,909
406,956
5
6
6
5
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
Mission Country: UNITED ARAB EMIRATES
FIRE FIGHTING SYSTEM AND ACCESSORIES
ELECTRICAL MOTORS
GENERATOR AND SPARE PARTS
MAINTENANCE PLATFORM WITH SPARES
OVER HEAD CRANE KITS
BALL BEARINGS
TOOLS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: JORDAN
Total
801593
802288
802476
901048
901519
901929
1000168
46,705
48,720
51,662
53,116
Amount
Mission Country: JORDAN; TUNISIA
TOILET SOAP
Supplier: INTERNATIONAL INDUSTRIAL DEVELOPMENT/REMABAR 99
6
6
6
6
Inland Transportation Fees
Source
Mission Country: FRANCE
Total
900615
Amount
Mission Country: EGYPT
CONTROL PROTECTION & MEASURING SYSTEM
Supplier: INTERNATIONAL FOOD STUFF CO.
Paid ASSF
Source
513,750
535,923
568,284
584,278
Total
800838
802522
901289
1000400
Levied ASSF
Amount
513,750
528,827
523,480
498,032
SWITCH YARD EQUIPMENT & ACCESSORIES
MEASURING & CONTROL INSTRUMENT WITH SPARES
Supplier: INTERNATIONAL ENGINEERING GROUP
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 172 of 381
5,395
50,826
56,549
26,339
34,053
33,433
40,558
5
7
7
7
7
7
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000305
Phase
10
Goods Category
COPPER STRIP
Total
Supplier: INTERNATIONAL INDUSTRIES LTD.
602080
701648
800800
6
7
8
GALVANIZED PIPES
STEEL PIPES
GALVANIZED PIPES
Total
Supplier: INTERNATIONAL INDUSTRY PRODUCT TRADING
1100143
11
Contract Face
Value
878,663
982,601
79,878
3,636,947
316,442
1,186,593
2,180,000
2,180,000
1,170,382
2,180,000
2,180,000
111,266
198,182
198,182
5,546,593
5,530,382
507,630
582,727
625,411
53,745
582,727
625,411
53,745
9
11
RICE
RICE
1,405,133
1,323,834
1,420,646
1,676,464
127,739
120,349
Total
2,728,967
3,097,110
248,088
Supplier: INTERNATIONAL TECHNICAL ELECTRONIC CO. (ITELCO)
901825
1001635
1001970
1001971
9
10
10
10
7
8
9
Total
1030637
10
FLOW LINES & TRANSFER PIPE LINES
5
3
3
118,647
-
5
57,681
†
†
111,000
8
8
8
111,000
7
57,681
6
6
129,150
152,406
7
7
†
†
8
8
†
8
281,556
322,277
209,484
20,272
20,272
372,564
229,550
24,287
24,365
27,714
20,122
1,843
1,843
572,305
650,766
51,522
246,225
473,121
41,282
22,384
43,011
719,346
41,282
65,395
546,760
607,829
49,703
546,760
607,829
49,703
3,578,305
258,057
5
5
6
5
29,295
20,126
2,208
2,215
10
12
7
7
53,844
6
6
8,195
3,753
12
7
11,948
5
49,703
5
49,703
Mission Country: UKRAINE
2,838,859
5
258,054
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
3
118,647
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
336,480
Mission Country: ITALY
SPARE PARTS
Supplier: INTERPIPE/SCIENTIFIC PRODUCTION INVESTMENT GROUP
Source
Mission Country: JORDAN
Total
901679
89,327
Amount
Mission Country: JORDAN; SYRIA
PHOTOCOPIER W/ ACCESSORIES; AIR CONDITIONER
PHOTOCOPY MACHINES
Supplier: INTERNAZIONALE MEDICO SCIENTIFICA SRL
6
Inland Transportation Fees
Source
Mission Country: PAKISTAN
Total
702688
801450
Amount
Mission Country: JORDAN
ELECTRICAL COMPONENTS
T.V. STATION EQUIPMENT
CABLE
CABLE
Supplier: INTERNATIONAL TRIPLE CO. FOR TRADE AGENCIES
Paid ASSF
Source
Mission Country: PAKISTAN
Total
900028
1100206
Levied ASSF
Amount
3,425,572
CASTABLE MATERIALS
Supplier: INTERNATIONAL MULTI FOODS LTD.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 173 of 381
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
9
Supplier: INTERRA GLOBAL LTD.
11
9
7,870
57,620
720,389
748,415
65,490
151,094
173,460
13,736
151,094
173,460
13,736
8
10
11
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: INT'L BUSINESS STANDARD (L.L.C.)(IBS)
501235
601020
601347
601349
630660
801997
830621
5
6
6
6
6
8
8
SLIDE PROJECTOR
GARBAGE TRUCKS/SPARE PARTS
LAND CRUISER/PARTS
FIELD VEHICLES WITH SPARE PARTS
INSTRUMENTS AND SPARES
TYPEWRITER
SPARE PARTS FOR LIGHT EQUIP. & VEHICLES
Total
Supplier: INTL.CO. FOR IND. EQUIP.(INCOTEC)
800875
800880
900587
900591
8
8
9
9
COPYBOOKS
DUPLICATING PAPER
OFFSET PAPER; DUPLICATING PAPER
COPYBOOKS
Total
389,195
413,637
39,657
389,195
413,637
39,657
1,360,000
2,805,604
2,754,750
1,360,000
2,834,702
2,628,999
123,636
255,055
250,432
6,920,354
6,823,701
629,123
6
6
8,461
59,577
Source
7
7
†
†
8
8
7
3,750
4
68,038
6
15,769
15,769
5
39,572
3,750
3
39,572
Mission Country: VIETNAM
6
6
6
123,636
257,700
239,000
7
7
7
620,336
†
†
52,725
8
8
4
52,725
Mission Country: UNITED ARAB EMIRATES
127,500
11,526,000
5,300,000
831,600
13,250
240,940
122,452
11,526,000
5,300,000
831,600
13,250
256,457
136,722
11,591
21,904
11,131
18,161,742
18,064,029
44,626
1,087,916
3,168,411
974,884
219,284
1,082,172
3,209,236
946,633
209,737
98,901
288,037
88,626
19,935
5,450,495
5,447,778
495,499
6
14,111
6
5
23,314
11,132
10
†
†
†
†
8
8
8
8
7
5
†
8
7
7
7
7
†
†
†
†
8
8
8
8
48,557
Mission Country: EGYPT
6
6
6
6
98,379
291,749
86,058
19,067
495,253
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
258,054
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: LEBANON
Total
800455
1000046
1100215
Amount
Mission Country: INDIA
CONVERTER/SPARE PARTS
Supplier: INTIMEX IMPORT EXPORT CORPORATION
Paid ASSF
Source
258,057
93,072
655,343
Total
900308
3,578,305
86,566
633,823
TEA
Supplier: INTERTRADE OVERSEAS S.A.R.L.
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
BELL PUSH
SWITCHES AND GANGS
Total
1100297
Contract
Disbursements
2,838,859
Supplier: INTERPLAST CO.LTD.
900832
900833
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 174 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: INTRACO S.P.A.
800985
802220
8
8
PAVER FINISHER W/SPARE PARTS
AUTOMOBILES W/SPARE PARTS
Total
Supplier: INVESA INTERNATIONAL SAC
800903
900924
1001364
1100847
8
9
10
11
Contract Face
Value
3,097,560
534,594
3,199,536
514,069
281,596
48,595
3,632,154
3,713,605
330,191
7
8
9
10
GATE AND SCREEN FOR WATER
SPARES FOR WATER TREATMENT UNIT
REVERSE OSMOSIS UNITS/ACCESSORIES
SPARES FOR WATER TREATMENT UNIT
Total
Supplier: IQBAL ASSOCIATES (EXPORTS )
800476
800477
1100183
8
8
11
SPARE PARTS FOR BUS
SPARE PARTS FOR BUS
COMPLETE ENGINES FOR BUSES
Total
Supplier: IRRIFRANCE INDUSTRIE
800893
901246
1100140
1200327
1200337
8
9
11
12
12
SPRINKLER IRRIGATION SYSTEM
CENTER PIVOT IRRIGATION SYSTEM
SPRAYERS/PARTS
CENTER PIVOT IRRIGATION SYSTEM
SOLID SPRINKLER IRRIGATION SYSTEMS
Total
Supplier: IRRILAND S.R.L.
801888
8
Paid ASSF
Source
Amount
63,239
65,152
34,773
207,838
62,459
66,642
38,929
243,642
5,941
6,269
3,161
18,894
371,002
411,672
34,265
862,267
1,314,367
5,498,715
175,516
874,982
1,254,760
6,271,040
213,542
78,384
137,058
500,371
15,955
7,850,865
8,614,324
731,768
Source
1,088,550
1,656,009
1,185,724
1,055,304
1,717,083
1,309,434
98,600
150,000
124,000
3,930,283
4,081,821
372,600
4,600,121
3,136,752
7,356,661
1,296,000
12,791,953
4,634,184
3,503,272
8,226,428
1,276,833
14,009,729
446,031
285,470
668,725
117,818
1,162,905
29,181,487
31,650,446
2,680,949
531,618
509,282
55,146
531,618
509,282
55,146
6
5
290,867
48,467
7
5
†
8
5
5
7
5
†
8
7
7
7*
†
†
5,400
8
8
4
339,334
5
5
5
5
6,046
6,270
3,161
18,894
5**
5
5
5
34,371
5
1
1
5
78,384
130,110
570,649
15,955
795,098
Mission Country: INDIA
5
5
5
95,589
155,532
136,937
388,058
5,400
Mission Country: FRANCE
5
5
5
6
6
418,155
318,824
668,725
116,076
1,273,612
5
7
5
7
7
2,795,392
Mission Country: ITALY
Total
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: ITALY
BALL VALVES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
730792
830032
930075
1030601
Levied ASSF
Amount
Mission Country: ITALY
VETY - DRUGS
VETY - DRUGS
VETY-PHARMACEUTICALS
VETY-PHARMACEUTICALS
Supplier: IONICS ITALBA SPA
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 175 of 381
52,829
52,829
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: ISAGRO SPA
801666
1001783
8
10
Supplier: ISD INTUR-DEKA CONSTRUCTION, CONSULTANCY, TRADE LI
10
224,084
288,374
20,481
22,885
477,050
512,458
43,366
Supplier: ISTANBULLI AND KYATA CO.(AMAS CO. GROUP)
9
9
WOODEN PRODUCTS
WOODEN DOORS
Total
Supplier: ISTITUTO SIEROVACCINOGENO ITALIANO I.S.I., S.P.A.
901021
1000871
9
10
MEDICINE
MEDICINE
Total
Supplier: ITANI PRINTING & TRADING IPT
801251
1001955
1002035
8
10
10
ELECTRICAL BILLING FORMS
OFFSET INK
ART PAPER
Total
Supplier: ITHIMAR FONDATION
900383
900384
900385
1000336
1000337
1000340
9
9
9
10
10
10
Inland Transportation Fees
Source
5
5
20,481
22,885
5
5
43,366
39,182
3,883
39,182
3,883
3
3,883
5
3,883
Mission Country: TURKEY
STEAM BOILER/PARTS
STEAM BOILER/PARTS
523,897
113,385
515,109
111,619
50,459
10,308
637,282
626,728
60,767
12,474,358
2,291,131
6,112,190
2,851,870
1,162,500
208,285
14,765,489
8,964,060
1,370,785
1,761,369
2,157,340
1,932,618
1,185,215
160,107
196,102
3,918,709
3,117,833
356,209
802,457
2,309,177
5,432,398
759,508
2,223,198
6,464,943
72,943
209,906
493,821
8,544,032
9,447,649
776,670
Total
900013
900840
Amount
Mission Country: TURKEY
PLC'S INDUSTRIAL WITH SPARE PARTS, INSTALLATION, COMISSIONING & TRAINING
Supplier: ISI SANAYI A.S.
8
9
Paid ASSF
Source
225,289
251,761
Total
801600
900604
Levied ASSF
Amount
Mission Country: ITALY
PESTICIDE
PESTICIDE
Total
1030427
Contract
Disbursements
5
6
49,612
10,147
59,759
Mission Country: SYRIA
5
6
211,513
259,261
470,774
5
5
160,107
196,102
5
5
356,209
Mission Country: LEBANON
5
5
5
70,096
202,089
587,679
5
7
7
859,864
Mission Country: MOROCCO
269,472
356,970
309,758
273,636
348,986
314,545
268,853
351,764
300,847
268,251
378,971
315,448
24,497
32,452
28,160
24,876
31,726
28,595
6
6
6
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
7
Mission Country: ITALY
VEGETABLE GHEE
DETERGENT
TOILET SOAP
VEGETABLE GHEE
DETERGENT
TOILET SOAP
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 176 of 381
24,441
32,592
27,350
24,386
34,452
28,677
7
11
7
7
7
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
80,733
80,487
7,339
80,733
80,487
7,339
6,672,188
8,513,037
615,269
319,872
6,730,865
8,377,487
582,224
312,610
606,502
1,110,288
55,930
29,079
16,120,366
16,003,186
1,801,799
6,342,840
6,342,840
302,040
6,342,840
6,342,840
302,040
TRUCK; TRAILER; SPARE PARTS
Total
Supplier: J.J. BUREAU
802221
802225
1001133
8
8
10
Supplier: JAB WOOD INTERNATIONAL SAL
11
Supplier: JAFFERIEE BROTHERS
8
9
10
5
7,339
5
7,339
5
5
4
6
611,836
1,107,695
55,930
28,419
7
5
5
7
1,803,880
5
222,189
5
†
8
†
†
†
8
8
8
222,189
478,177
43,218
110,711
297,075
41,771
64,885
43,471
3,929
10,065
632,106
403,731
57,465
119,694
50,935
435,022
118,640
54,553
459,148
10,881
4,630
39,544
605,651
632,341
55,055
882,896
1,034,543
82,669
882,896
1,034,543
82,669
6
6
6
36,703
6
5
5
10,785
4,630
39,544
7
5
5
54,959
1
83,236
5
83,236
163,500
154,167
156,550
163,500
156,844
150,645
14,015
14,232
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
Mission Country: SRI LANKA
TEA
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
27,007
3,797
5,899
Mission Country: LEBANON
WHITE WOOD
Total
800090
900584
1000256
171,898
Mission Country: BELARUS
PHOTOCOPY MACHINES
DIGITAL CAMERA
PROJECTOR
Total
1100450
Source
Mission Country: UNITED KINGDOM
MEDICAL EQUIPMENT AND APPLIANCES
BIOCEM SYSTEM W/ACCESS.
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: J.V. "BELPHARM" - THE REPUBLIC OF BELARUS
8
10
10
Amount
Mission Country: RUSSIA
Total
801536
1000721
1000722
Inland Transportation Fees
Source
Mission Country: ITALY
FUEL TANKER/PARTS
TRUCKS AND SPARE PARTS
SPARE PARTS
TRUCK; SPARE PARTS
Supplier: IVECO-URALAZ JOINT STOCK COMPANY
8
Amount
Mission Country: RUSSIA
Total
800690
Paid ASSF
Source
170,306
AIR CONDITIONING EQUIPMENT/PARTS
Supplier: IVECO S.P.A.
8
8
8
9
Levied ASSF
Amount
1,884,134
Total
801576
802243
830347
900554
Contract
Disbursements
1,873,367
Supplier: ITSC LTD.
801696
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 177 of 381
14,259
13,695
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100570
Phase
11
Goods Category
Contract Face
Value
TEA
601102
701795
6
7
Supplier: JANSSEN PHARMACEUTICA N.V.
802120
802121
802195
802209
802458
901725
901726
1001745
1001746
1001747
1001851
1100821
1200376
8
8
8
8
8
9
9
10
10
10
10
11
12
MEDICINE
MEDICINE
HALOPERIDOL
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
SUPPLY OF DRUGS
Total
Supplier: JAWALA CORP. SDN BHD
702279
800264
800271
900001
900002
1100118
1100119
1100120
1100121
7
8
8
9
9
11
11
11
11
PLYWOOD
PLYWOOD
VEGETABLE GHEE
TEAK PLYWOOD
BLOCK BOARD
TEAK PLYWOOD
TEAK PLYWOOD
WHITE PLYWOOD
WHITE PLYWOOD
Total
Supplier: JAYALAKSHNI EXPORTS
40009
900566
4
9
Paid ASSF
Source
218,061
17,552
667,294
689,050
45,799
770,000
385,000
770,000
385,000
-
1,155,000
1,155,000
-
78,497
125,694
67,092
376,282
583,987
97,907
43,289
920,061
13,611
386,110
239,574
32,523
1,269,149
75,868
125,695
63,670
371,606
572,927
98,471
51,480
1,099,016
15,500
314,093
285,631
692,953
7,136
11,427
6,099
34,207
53,090
8,900
3,935
83,642
1,238
35,101
21,779
2,957
115,377
4,233,776
3,766,910
384,888
2,216,000
2,216,000
1,800,000
5,861,029
612,270
2,752,487
2,752,487
2,192,789
2,192,789
2,213,958
2,216,000
1,799,307
5,559,006
611,326
3,111,839
2,854,118
2,479,070
2,751,023
201,600
201,600
163,636
532,527
55,697
250,224
204,198
199,447
199,447
22,595,851
23,595,647
2,008,376
121,828
110,395
10,092
Amount
6
19,824
Source
7
†
8
5
†
†
8
8
47,778
5
-
6
6
6
6
6
5
5
6
5
6
6
5
6
6,897
11,427
5,788
33,782
52,084
8,900
3,935
99,911
1,238
28,554
25,966
6,817
62,996
7
7
7
7
7
5
5
7
5
7
7
5
7
348,295
Mission Country: MALAYSIA
1
1
6
1
1
4
4
4
4
201,600
1,008
502,609
52,541
250,193
204,198
199,447
199,447
3
5
3
5
5
4
4
4
4
1,611,043
†
†
74,971
†
†
73,800
60,225
117,000
117,000
8
8
3
8
8
4
4**
4
4
442,996
Mission Country: INDIA
113,864
111,009
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: BELGIUM
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
DRIP UNITS SETS
DRIP UNITS SETS
Total
Levied ASSF
Amount
193,077
Total
Supplier: JAIN IRRIGATION SYSTEMS LIMITED
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 178 of 381
10,036
7
2,775
†
4
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100591
Phase
11
Goods Category
Contract Face
Value
BLACK TEA
Total
Supplier: JB SALES INTERNATIONAL LTD.
901270
9
Total
801273
8
Total
1100126
11
Total
802457
1000927
8
10
Total
900526
1000375
1200241
9
10
12
Total
701270
7
Total
1000235
10
Total
801774
8
6
393,518
430,765
35,774
393,518
430,765
35,774
500,512
462,136
45,497
500,512
462,136
45,497
281,679
309,410
28,000
281,679
309,410
28,000
112,108
353,880
109,158
376,512
10,192
32,167
465,988
485,670
42,359
112,413
114,150
162,160
108,727
118,634
178,026
10,219
10,377
14,742
388,723
405,387
35,338
212,500
212,500
212,500
212,500
512,209
658,791
47,899
512,209
658,791
47,899
6
5,245
4
8,020
39,160
7
39,160
5
900
4
900
42,008
7
†
8
†
2,775
3,750
8
4
4
42,008
5
32,598
5
32,598
6
5
9,923
32,167
7
5
42,090
6
6
6
9,884
10,785
16,184
7
7
7
36,853
5
6,525
61,606
7
61,606
86,746
83,281
7,886
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
11
27,238
†
8
4,500
4
4,500
Mission Country: P.R. OF CHINA
CHEMICALS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
17,202
Mission Country: P.R. OF CHINA
WORSTED WEAVING YARNS
Supplier: JIANGXI CHEMICASL IMP/EXP.CORPORATION
27,338
Source
Mission Country: P.R. OF CHINA
DUMPER TRUCK AND SPARES
Supplier: JIANGSU TEXRAW INDUSTRIAL GROUP - CHINA (CJIG)
17,246
444,962
Amount
Mission Country: INDIA
TEA
TEA
TEA
Supplier: JIANGSU GOLDEN MONKEY MACHINERY GROUP CORPORATION
212,739
414,582
Inland Transportation Fees
Source
Mission Country: CYPRUS
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: JFK INTERNATIONAL A GOVERNMENT OF INDIA
189,709
Amount
Mission Country: JORDAN
ALUMINIUM
Supplier: JENWAY MIDDLE EAST LIMITED
Paid ASSF
Source
Mission Country: INDIA
POLYSTER FILAMENT YARN
Supplier: JEHAD SAWWAN TRADING EST.
Levied ASSF
Amount
Mission Country: NEW ZEALAND
PUMPS WITH ACCESSORIES AND SPARES
Supplier: JBF INDUSTRIES LIMITED
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 179 of 381
7,571
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
86,746
Supplier: JIANGYIN MAODA COTTON MILL
801771
8
Supplier: JMOR BUSINESS & CONSULTING
8
9
Supplier: JOCOTREN/THE JORDAN COOPERATION & TRADE ENTERPRISE
7
7
Supplier: JORDAN CERAMIC INDUSTRIES CO.LTD.
801729
1000576
8
10
SQUATTING PANS
ENTRANCE BATH ROOM SETS
Total
Supplier: JORDAN CHEMICALS COMPANY
800845
1000208
8
10
RESINS; MIXED ADDITIVES
LADENE PS AND ASTRA
Total
Supplier: JORDAN COMPUTER FORMS CO.
800552
8
PAPER
764,836
70,485
775,398
764,836
70,485
10,535
10,180
213,994
226,855
20,715
5
70,485
Source
5
†
8
†
†
11,400
8
8
4*
†
†
8
8
70,485
69,010
914,779
49,766
816,299
6,243
82,488
983,789
866,065
88,731
265,061
132,801
705,159
674,341
243,568
35,160
249,650
141,624
781,237
257,350
40,848
24,097
13,157
64,098
61,297
24,140
3,624
2,056,090
1,470,709
190,413
295,892
2,146,749
282,443
1,610,422
25,200
190,000
2,442,641
1,892,865
215,200
4,760,000
976,357
5,075,560
968,796
497,842
105,072
5,736,357
6,044,356
602,914
3,556,873
327,298
5
5
10,540
11,508
7
7
22,048
2
5
5,336
82,488
5
5
87,824
Mission Country: INDIA
5
5
3
5
1
1
22,696
13,157
33,551
30,673
24,140
3,624
7
5**
5
5
5
5**
127,841
11,400
Mission Country: JORDAN
5
5
27,736
-
5
5
27,736
Mission Country: JORDAN
5
5
530,845
105,072
7
5
635,917
Mission Country: JORDAN
3,600,283
6
323,352
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
7,571
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
PIPES, TUBES, PLATES,TUBE SHEET FOR HEAT EXCHANGERS & MESH WIRE
SPARE PARTS
TUBE SHEETS FOR HEAT EXCHANGERS
REPLACEMENT AIR COOLED COOLERS WITH SPARES
SPARE PARTS FOR BOILERS, FURNACES, HEAT EXCHANGERS
INSTRUMENTATION
Total
775,398
115,936
110,919
ROTARY EQUIPMENT
ACTIVITY 60
Supplier: JORD ENGINEERS INDIA LIMITED
8
8
9
9
9
10
Amount
7,886
115,875
98,119
Total
830063
830506
930067
930074
930266
1030522
Paid ASSF
Source
Mission Country: SWITZERLAND
SOLDER
POLYESTER FILM; TRIVOLTHEM CLASS F
Total
730701
730813
83,281
Levied ASSF
Amount
Mission Country: P.R. OF CHINA
BLENDED YARN
Total
802116
901784
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 180 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900512
1001153
1100527
Phase
9
10
11
Goods Category
SCHOOL STATIONERY
OFFSET WOOD FREE PAPER
ART PAPER
Total
Supplier: JORDAN FEED CO. LTD.
1001806
10
SOYA BEANS MEAL
Total
Supplier: JORDAN INDUSTRIES AND MATCH CO. LTD. (JIMCO)
801872
1000229
8
10
Contract Face
Value
9
10
10
11
VETY - DRUGS
VETY-PHARMACEUTICALS
PESTICIDE
VETY-PHARMACEUTICALS
Total
Supplier: JORDAN PAPER AND CARDBOARD FACTORIES CO. LTD
900682
9
34,109
98,750
23,517
5,320,422
5,488,428
483,674
4,154,049
4,629,182
377,606
4,154,049
4,629,182
377,606
356,618
548,718
348,468
583,515
33,088
60,543
905,336
931,983
93,631
596,658
206,000
1,270,907
1,251,094
223,609
1,417,474
1,411,267
54,235
18,725
115,526
113,724
3,324,659
3,052,350
302,210
178,077
196,283
16,189
178,077
196,283
16,189
8
8
8
8
8
8
8
9
POLY PROPOLINE BAGS
POLY PROPOLINE BAGS
P.P. GRANULES
KC GRANUALS IN POLYPROPYLENE BAGS
PP GRANUAL IN POLYPROPYLENE BAGS
P.P. GRANULES
P.P. GRANULES
POLY PROPOLINE BAGS
376,875
216,105
1,597,464
117,875
2,146,845
305,938
383,162
326,478
376,875
215,802
1,684,962
119,387
2,193,537
284,529
396,398
334,251
34,261
19,644
145,210
10,331
195,149
27,812
34,829
29,680
Total
5,470,742
5,605,741
496,916
Supplier: JORDAN SAFI SALT CO. LTD.
900152
9
39,469
3,580
33,590
115,621
26,385
498,948
5
377,606
5
377,606
5
5
33,088
64,382
5
7
97,470
5
5
5
5
54,235
18,725
115,526
11,372
5
5**
5
5
199,858
Mission Country: JORDAN
6
17,844
7
17,844
Mission Country: JORDAN
6
5
5
5
5
5
5
6
34,261
40,182
148,921
8,791
191,144
30,260
34,830
30,386
7
5
5
5
5
5
5
7
518,775
Mission Country: JORDAN
39,374
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
Mission Country: JORDAN
COOKING FOOD SALT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
800555
800666
800668
800672
800673
801866
802565
900645
6
6
6
Amount
Mission Country: JORDAN
CARTON
Supplier: JORDAN POLY PROPYLENE INDUSTRY CO. LTD. (JPCO).
Paid ASSF
Source
369,488
1,271,828
290,239
Total
900696
1001080
1001693
1100531
Levied ASSF
Amount
375,201
1,086,250
258,688
MATCH SPLINTS
PRINTED MATCH SKILLETS
Supplier: JORDAN INSECTICIDES & AGRO TREATMENT MFG. CO.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 181 of 381
3,588
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
39,374
Supplier: JORDAN SPINNING AND WEAVING CO. LTD.
801291
8
8
8
8
10
10
11
FLAT BARS
SQUARE BARS
REINFORCING DEFORMED BARS
FLAT BARS
REINFORCING DEFORMED BARS
EQUAL ANGLES
Total
Supplier: JORDAN VEG-OIL IND. CO. LTD
900147
1000439
1100534
9
10
11
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: JORDAN VET. AND AGR. MED. IND. CO (JOVET)
1100439
11
54,577
58,243
5,582
54,577
58,243
5,582
3,349,859
3,009,342
13,626,489
9,314,590
19,166,758
13,041,756
3,431,283
3,109,486
14,142,861
9,015,714
8,563,403
15,398,821
295,000
265,000
1,250,000
819,510
1,750,000
1,287,900
61,508,794
53,661,568
5,667,410
931,477
967,401
1,094,707
928,344
904,535
1,209,583
84,680
87,946
99,519
2,993,585
3,042,462
272,145
40,420
46,403
3,674
40,420
46,403
3,674
9
WOODEN DOORS
Total
12,474,358
13,106,006
1,162,500
12,474,358
13,106,006
1,162,500
Supplier: JORDANIAN AUSTRIAN CHEMICALS CO.LTD.
800659
8
176,594
185,644
16,052
176,594
185,644
16,052
8
8
8
426,673
4,594
2,465
47,534
428
417
5
5,957
5
5
5
5
5
5
295,000
301,625
1,318,998
900,750
794,978
229,082
3,840,433
6
6
6
84,395
82,230
109,962
7
7
7
276,587
5
3,674
5
3,674
5
1,173,740
5
1,173,740
Mission Country: JORDAN
5
20,736
5
20,736
Mission Country: JORDAN
522,875
4,710
4,584
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
5
Mission Country: JORDAN
MEDICINE
FAMOTIDINE
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
5,957
Mission Country: JORDAN
Total
801301
802135
802566
3,588
Mission Country: JORDAN
P.V.A. ADHESIVE
Supplier: JORDANIAN PHARMACEU. MANUFACT. AND MED. EQUIP CO.
Inland Transportation Fees
Source
Mission Country: JORDAN
Total
900030
Amount
Mission Country: JORDAN
PESTICIDE
Supplier: JORDAN WOOD INDUSTRIES CO. LTD - JWICO
Paid ASSF
Source
3,580
COTTON POLYSTER YARN
Supplier: JORDAN STEEL PLC
Levied ASSF
Amount
39,469
Total
801004
801005
801158
1000580
1000581
1100254
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 182 of 381
38,788
418
224
7
7
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900769
900783
1000500
1000501
1000660
Phase
9
9
10
10
10
Goods Category
MEDICINE
NORACTONE
NORACTONE
BISACODYL
TENOX
Total
Supplier: JORGEN KRUUSE A/S
901809
901810
9
9
Supplier: JOSEPH VOGELE AG.
9
PAVER MACHINES
Total
Supplier: JUBAILI INDUSTRIAL COMPANY S.A.R.L. (JIMCO)
801326
830023
8
8
1,418
21,669
19,330
3,939
4,373
1,090,238
929,610
99,108
326,684
777,831
364,603
681,038
28,753
68,461
1,104,515
1,045,641
97,214
2,087,303
2,287,074
189,755
2,087,303
2,287,074
189,755
725,925
169,882
703,509
181,502
65,993
15,442
895,807
885,011
81,435
7
6
8
7
7
10
10
11
11
LORRY WITH CRANE WITH SPARES
TWO STAGE AUTO AIR COMPRESSOR WITH SPARES.
INSTANT FULL CREAM MILK POWDER
VEGETABLE GHEE
SUGAR
TEA
5
5
33,146
66,103
3
5
99,249
6
207,916
7
207,916
6
4
63,955
14,938
7
5
78,893
37,350
37,350
37,350
37,350
140,324
145,441
140,324
135,938
13,222
285,765
276,262
13,222
6
12,358
†
8
7
†
†
8
8
†
†
†
†
8
8
8
8
4,625
4
12,358
Mission Country: CYPRUS
233,046
24,508
8,290,060
1,565,801
4,313,795
189,709
221,373
23,283
8,426,886
1,671,160
4,952,847
214,647
753,642
142,346
392,163
17,246
6
6
6
6
766,081
151,924
450,259
19,513
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
5
90,159
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: SPAIN
Total
730673
730674
1000005
1000006
1100111
1100713
1,418
21,669
19,330
3,939
4,373
Amount
Mission Country: UNITED ARAB EMIRATES
GASKETS
PACKAGING
Supplier: K.T.G. KENTFORD GLOBE LTD.
5
5
5
5
5
Inland Transportation Fees
Source
Mission Country: LEBANON
Total
630370
801261
Amount
Mission Country: GERMANY
FIRE FIGHTING EQUIPMENT
Supplier: JUNTAS INDUSTRIALES Y NAVALES.
Paid ASSF
Source
Mission Country: DENMARK
Total
730749
Levied ASSF
Amount
16,226
255,109
224,543
GENERATING SET/SPARE PARTS
DIESEL ELECTRIC GENERATORS
Supplier: JUMA AL-MAJID EST.
Contract
Disbursements
15,597
238,392
212,638
43,333
48,109
VETERINARY INSTRUMENT
VETERINARY INSTRUMENT
Total
901692
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 183 of 381
7
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
11
Supplier: KAIFENG HIGH PRESSURE VALVE PLANT
6
Supplier: KALEKIM KIMYEVI MADDELER SANAYI VE TICARET A.S.
8
CERAMIC TILES
Total
Supplier: KALMYK OIL & GAS (OJSC)
1200167
1200567
12
12
WHEAT
INSTANT FULL CREAM MILK POWDER
Total
Supplier: KAMAL INDUSTRIAL EQUIPMENT AND TRADE
802207
930121
8
9
TESTING EQUIPMENT
SPARE PARTS FOR AIR COMPRESSOR
Total
Supplier: KAMEL AZAR & SONS CO.
800366
900272
1100430
8
9
11
Supplier: KANGLIM CO. LTD.
8
6
174,396
14,042
154,462
174,396
14,042
291,418
291,418
291,418
291,418
1,323,904
120,000
1,367,371
1,323,904
120,000
Inland Transportation Fees
Source
1,387,777
Amount
Source
4,625
6
15,854
10,875,984
1,031,947
12,091,228
1,122,042
988,726
93,813
11,907,931
13,213,270
1,082,539
286,492
1,047,894
274,520
1,202,914
26,042
97,293
1,334,386
1,477,434
123,335
496,500
458,886
842,082
491,351
462,495
115,381
45,136
41,717
76,553
1,797,468
1,069,227
163,406
351,407
353,030
31,944
351,407
353,030
31,944
5
120,000
8
†
8
†
8
†
8
5
120,000
6
6
1,099,203
102,004
7
7
1,201,207
5
5
26,042
97,293
5
5
123,335
Mission Country: JORDAN
6
6
6
44,668
42,045
10,489
7
7
7*
97,202
Mission Country: KOREA
3
32,660
5
32,660
Mission Country: INDIA
240,000
240,000
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
Mission Country: JORDAN
POLYPROPYLENE BAGS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
15,854
Mission Country: RUSSIA
STREET BULB REPLACING VEHICLE
Supplier: KANPUR PLASTIPACK LTD
154,462
1,367,371
Total
600950
1,305,397
Amount
Mission Country: TURKEY
TOILET SOAP
TOILET SOAP
TOILET SOAP
Total
830634
Paid ASSF
Source
Mission Country: P.R. OF CHINA
DEHYDRATION AND DESALTING COMPLEMENTARY SYSTEM
Total
801632
15,510,196
Levied ASSF
Amount
Mission Country: SRI LANKA
BLACK TEA
Total
631044
Contract
Disbursements
14,616,919
Supplier: KAAZ EXPORT
1100586
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 184 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700679
900243
Phase
7
9
Goods Category
Contract Face
Value
POLYPROPYLENE BAGS
POLY PROPOLINE BAGS
1100181
1100184
1100236
1130028
1200319
11
11
11
11
12
TIRES
TYRES, TUBES AND FLAPS
SUGAR
WELDING ELECTRODES
CHICK PEA
Total
Supplier: KARIM'S INTERNATIONAL (HK) LTD.
701774
702625
802525
7
7
8
MEDICINE
RANITIDINE
FABRICS
Total
Supplier: KARL KOLB GMBH & CO KG
702781
801621
901594
1000573
1200216
7
8
9
10
12
Supplier: KARL STORZ ENDOSCOPIE FRANCE SA
802267
802323
802485
802487
8
8
8
8
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: KARL STORZ ENDOSKOPIE GMBH AND CO.
802544
8
7,656
537,218
539,011
7,656
493,636
589,498
4,376,133
135,241
596,488
524,659
642,985
5,155,039
145,890
690,146
47,000
58,000
397,830
12,294
54,226
6,190,996
7,158,719
569,350
Amount
6
7,819
Source
†
†
8
8
†
8
†
†
†
8
8
8
7,819
5
5
6
3
6
86,252
468,640
12,297
62,741
5
5
7
5
7
629,930
153,445
107,536
4,975,831
150,376
112,470
4,881,709
452,348
5,236,812
5,144,555
452,348
6
443,804
11
443,804
Mission Country: AUSTRIA; GERMANY
41,314
99,144
40,292
467,800
468,896
44,151
99,144
41,545
501,969
575,555
3,780
9,013
3,785
42,527
42,627
1,117,446
1,262,364
101,732
1,132,071
379,440
29,495
1,350,449
1,172,620
390,436
29,813
1,358,510
102,916
34,495
2,681
122,768
2,891,455
2,951,379
262,860
904,633
899,017
82,239
904,633
899,017
82,239
5
6
5
6
6
3,780
9,013
3,785
45,634
52,323
5
7
5
7
7
114,535
Mission Country: FRANCE
6
6
6
6
106,602
35,494
2,710
123,501
7
7
7
7
268,307
Mission Country: GERMANY
6
Mission Country: SRI LANKA
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
Amount
Mission Country: P.R. OF CHINA
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: KAS AND KAMI INTERNATIONAL (PVT) LTD
Paid ASSF
Source
213,000
86,011
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
TEST TUBES; CAPILLARY TUBES
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
Total
Levied ASSF
Amount
213,000
84,218
Total
Supplier: KAPTAN DIS TICARET LIMITED SIRKETI
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 185 of 381
81,729
81,729
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
600147
700144
800269
900618
1000218
1100665
Phase
6
7
8
9
10
11
Contract Face
Value
Goods Category
TEA
TEA
TEA
TEA
TEA
TEA
Total
Supplier: KAS PAZARLAMA A.S.
730900
800912
830245
830356
830389
930304
7
8
8
8
8
9
Supplier: KASAB BROTHERS COMPANY
10
10
Supplier: KATMERCILER ARACUSTU EKIPMAN SANAYI VE TICARET A.S
8
9
713,200
526,500
504,000
158,451
160,900
189,709
713,182
526,457
504,000
156,503
155,326
212,815
45,818
14,405
14,627
17,246
2,252,760
2,268,283
92,096
604,494
1,022,500
319,824
2,803,495
383,691
347,877
555,859
1,022,500
316,624
2,872,247
389,961
349,420
54,951
92,955
29,073
254,835
34,878
31,631
5,481,881
5,506,611
498,323
1,138,354
1,772,727
1,151,344
1,713,855
103,487
161,157
2,911,081
2,865,199
264,644
526,989
90,314
521,492
96,623
48,626
8,949
617,303
618,115
57,575
1,053,806
2,020,997
1,876,640
4,357,776
189,709
1,180,110
2,429,376
2,302,140
4,987,776
221,998
95,801
183,727
170,604
396,161
17,246
9,498,928
11,121,400
863,539
1,474,376
423,442
Total
1100628
1100629
1100633
1100634
1100635
11
11
11
11
11
DETERGENT
TOILET SOAP
VEGETABLE GHEE
SUGAR
TEA
Total
Supplier: KAVO AUSTRIA DENTAL WARENHANDELSGES GMBH
901774
9
DENTAL EQUIPMENT
Amount
6
6
6
6
45,818
14,228
14,121
19,347
3
6
3
5
5
1
54,952
92,955
28,642
254,835
34,878
31,631
Amount
Source
†
†
†
†
†
6,475
8
8
8
8
8
4
6,475
5
7
5
5**
5
5**
497,893
6
6
104,668
155,805
7
7
260,473
3
3
48,626
8,949
5
5
57,575
Mission Country: EGYPT
6
6
6
6
6
107,283
220,852
174,017
453,434
20,182
7*
7*
12
7
7
975,768
4,657,864
6
134,034
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 186 of 381
†
4,688
4,688
Mission Country: AUSTRIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
93,514
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
ELECTRIC PLATFORM TRUCK ,DIESEL ENGINE, BASKET LOADING CAPACITY WITH SPARES
CESSPIT EMPTIER TANKER
Supplier: KATO AROMATIC
Paid ASSF
Source
Mission Country: SYRIA
PULSES
RED SPLIT LENTILS
Total
830185
930525
Levied ASSF
Amount
Mission Country: TURKEY
ELECTRICAL EQUIPMENT WITH SPARES
PULSES
LIGHTING AND SPARE PARTS
LIGHTING FIXTURES
ELECTRIC MATERIAL
SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT
Total
1000052
1000221
Contract
Disbursements
7
8
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
9
9
11
11
12
12
Supplier: KAYNAK TEKNIGI SANAYI VE TICARET A.S.
9
85,856
252,653
82,297
212,598
107,895
262,600
467,016
91,769
248,574
86,523
238,432
117,109
296,515
537,215
7,805
22,968
7,482
19,327
9,809
23,873
42,456
1,470,915
1,616,137
133,720
17,752
17,828
1,614
17,752
17,828
1,614
7
MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES
Total
Supplier: KEHDI EQUIPMENT BEIRUT
900881
9
10
10
12
16,867,000
16,620,599
16,867,000
16,620,599
9
46,401
47,798
4,905
46,401
47,798
4,905
107,596
114,150
155,866
108,651
115,645
185,203
9,781
10,377
14,170
377,612
409,499
34,328
20,454
20,948
1,968
20,454
20,948
1,968
452,963
43,497
43,605
4,090
Total
830111
830298
8
8
6
6
6
6
6
6
6
8,343
22,598
7,866
21,676
10,646
26,956
48,838
146,923
1
5
1,614
5
†
8
5,053
†
2,775
3,750
8
4
4
7
5,053
6
6
6
9,877
10,513
16,837
7
7
7
37,227
5
6,525
1,968
5
1,968
479,701
45,003
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
1,614
Mission Country: FRANCE
CONSUMABLE CHEMICALS USED FOR THE OPERATION
CHEMICALS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
7
7
7
7
7
Mission Country: BELGIUM
VETY - DRUGS
Supplier: KEMA-PROSERI
134,034
Mission Country: INDIA
Total
900975
Source
Mission Country: LEBANON
TEA
TEA
TEA
Supplier: KELA LABORATORIA
Amount
Mission Country: INDIA
Total
1000020
1000357
1200225
Inland Transportation Fees
Source
Mission Country: TURKEY
SWEEPER WASHING MACHINES
Supplier: KEJRIWAL ENTERPRISES
Amount
Mission Country: TURKEY
Total
700829
Paid ASSF
Source
423,442
WELDING RODS
Supplier: KEC INTERNATIONAL LIMITED
Levied ASSF
Amount
1,474,376
ELECTRICAL CABLES
POLY PROPOLINE BAGS
ELECTRICAL CABLES
POLYPROPYLENE BAGS
GEARED MOTOR
AIR LOCKS
CABLES
Total
930369
Contract
Disbursements
4,657,864
Supplier: KAYAOGLU DIS TICARET LTD. STI.
800750
900205
900644
1100426
1100802
1200058
1200060
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 187 of 381
43,605
4,090
5
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830299
830300
830793
930403
1030732
Phase
8
8
8
9
10
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
LABORATORY TESTING EQUIPMENTS & ACCESSORIES
MOLECULAR SIEVES FOR HYDROCARBON GAS DRYERS & AIR DRYING FOR NITROGEN
MATERIALS
LABORATORY EQUIPMENT & ACCESSORIES
Total
Supplier: KEY ELECTRONICS/JAL AL-DIB SQUARE PLAZA CENTER
1001110
10
Contract Face
Value
Goods Category
229,061
29,167
1,008,815
445,009
9
9
CORN
Total
Supplier: KHRIZOLIT
901367
9
420,000
458,165
38,178
420,000
458,165
38,178
MINI BUS
BUSES WITH SPARE PARTS
Supplier: KIBAR DIS TICARET A.S.
8
8
8
8
9
9
9
9
Inland Transportation Fees
Source
20,823
2,917
88,260
40,453
5
5
5*
5
5,978
5*
Amount
Source
†
8
†
8
†
†
8
8
206,126
5
41,647
7
41,647
Mission Country: UNITED ARAB EMIRATES
62,166
73,384
5,691
62,166
73,384
5,691
2,531,192
2,849,198
230,119
2,531,192
2,849,198
230,119
555,556
534,902
50,505
555,556
534,902
50,505
282,000
7,650,421
282,000
7,653,021
695,423
7,932,421
7,935,021
695,423
702,918
1,138,958
753,973
925,805
313,823
1,318,650
260,728
1,228,314
70,000
106,000
70,525
88,500
28,987
118,560
22,968
111,266
1
6,604
5
6,604
Mission Country: SYRIA
5
230,119
5
230,119
Mission Country: RUSSIA
Total
801302
801303
801304
801305
900010
900181
900183
900593
Amount
Mission Country: LEBANON
MEDICINE
Supplier: KIA MOTORS CORP.
6
8
5
5,978
209,568
Total
631056
830698
2
2
1
5
78,846
Total
901477
20,822
2,917
91,703
40,453
2,409,793
VALVES
Supplier: KHATIB POULTRY
222,522
29,109
1,079,331
503,525
Paid ASSF
Source
65,759
Total
930311
Levied ASSF
Amount
2,302,515
GENERAL LAB EQUIPMENT
Supplier: KEYSTONE MIDDLE EAST INC
Contract
Disbursements
CONSTRUCTION MATERIAL
SQUARE BARS
HOT ROLLED SHEETS
FLAT BARS
PULSES
PULSES
POLY PROPOLINE BAGS
GALVANIZED STEEL PIPES
6
48,627
Mission Country: KOREA
5
695,424
Mission Country: TURKEY
775,809
1,174,765
775,794
980,824
318,859
1,304,156
252,653
1,168,534
5
5
1
5
6
6
6
5
65,352
105,956
69,076
86,402
28,529
119,877
23,703
110,556
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5**
695,424
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
48,627
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 188 of 381
5
5
5
5
7
7
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000135
1000231
1001319
1001916
1100720
Phase
10
10
10
10
11
Goods Category
POLY PROPOLINE BAGS
RAW MATERIALS
EQUAL ANGLES
INDUSTRIAL IRON PIPES
POLYPROPLYNE BAGS
Total
Supplier: KILIK TARIN VE SANAYI URUNLERI IHRACAT ITHALAT A.S
800590
8
Contract Face
Value
9
22,568
32,824
13,107
26,406
19,327
7,993,204
7,643,125
731,038
302,500
302,500
27,500
302,500
302,500
27,500
636,173
690,896
57,834
636,173
690,896
57,834
Supplier: KIRLOSKAR BROTHERS LIMITED
6
11
11
WATER PUMPS
WATER PUMPS
WATER PUMPS
Total
Supplier: KIRLOSKAR OIL ENGINES LTD.
600325
600914
701236
801055
6
6
7
8
GENSET DIESEL POWERED/PARTS
GENSET DIESEL POWERED/PARTS
WATER PUMPS DRIVEN BY DIESEL ENGINES
WATER PUMPS
Total
Supplier: KLIMA S.A.R.L.
1000776
10
22,595
35,049
679
10,963
21,755
Amount
Source
7
7
5
5
7
700,492
6
27,500
7
27,500
11,558
12,814
1,051
11,558
12,814
1,051
1,762,128
1,602,979
1,479,659
1,734,599
2,011,247
1,829,459
145,716
134,501
4,844,766
5,575,305
280,217
POULTRY HOUSES
Total
Supplier: KLK RESOURCES SDN/BHD (90355-T)
6
62,809
5
1,158
Mission Country: INDIA
5
5
182,827
-
7
5
†
37,800
34,200
182,827
72,000
161,056
†
†
†
†
8
4
4
Mission Country: INDIA
616,000
1,463,000
1,725,000
1,771,709
616,000
1,463,000
1,725,000
1,800,186
161,056
5,575,709
5,604,186
161,056
1,759,483
2,029,214
159,878
1,759,483
2,029,214
159,878
5
5*
161,056
Mission Country: FRANCE
5
184,387
184,387
Mission Country: MALAYSIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
1,158
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
62,809
Mission Country: SYRIA
MEDICINE
Total
601990
1100208
1100323
6
6
1
1
6
Inland Transportation Fees
Source
Mission Country: UNITED KINGDOM
MEDICAL SUPPLIES
Supplier: KIMI PHARMACEUTICAL LAB.
10
Amount
Mission Country: TURKEY
Total
1001459
Paid ASSF
Source
248,548
385,543
7,672
118,885
239,308
Total
901811
Levied ASSF
Amount
248,249
361,064
138,847
281,052
212,598
PULSES
Supplier: KIMAL PLC
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 189 of 381
7
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
600151
700278
800116
900130
6
7
8
9
Contract Face
Value
Goods Category
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: KLOTTO
Levied ASSF
Amount
Paid ASSF
Source
639,000
611,000
1,200,000
902,078
636,994
603,195
1,196,046
901,182
82,007
3,352,078
3,337,417
82,007
Amount
6
Inland Transportation Fees
Source
81,926
7
Amount
Source
†
†
†
†
8
8
8
8
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
2,500,000
†
†
†
†
1
8
8
8
8
2,100
4
†
8
81,926
Mission Country: RUSSIA
600180
600181
600367
600761
700102
700136
700177
700222
700370
700385
700696
700959
700960
701055
701064
701176
730225
730226
730818
6
6
6
6
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
800042
800613
800793
801595
1030019
1030126
1030127
1030350
1030569
8
8
8
8
10
10
10
10
10
VEGETABLE GHEE
TEA
SALT
DEFORMED BARS
VEGETABLE GHEE
EMPTY JUTE BAGS
TEA
GALVANIZED SHEETS
TYRES, TUBES AND FLAPS
DEFORMED BARS
TYRES, TUBES AND FLAPS
EQUAL ANGLES
SQUARE BARS
HOT ROLLED SHEETS
CHEQURED PLATE
LEAD ACID BATTERIES
PLATFORM VEHICLE W/SPARE PARTS
CYLINDERS WITH SPARE VALVES
TELESCOPIC PLATFORM FOR MAINTENNANCE & REPLACEMENT OF STREET LIGHTING
FITTINGS
DEFORMED BARS
TRANSFORMER AND SPARE PARTS
STEEL SECTION, BOLT, WASHER, NUT
STEEL PLATES
SERVICE TRUCK W/ SPARES
PIPES, SCRAPER, FITTINGS & VALVE
VALVES FITTINGS AND ACCESSORIES
PIPES, SCRAPERS, FITTINGS & VALVES, FLANGES, GASKETS, BOLTS & NUTS
MINI BUS W/SPARE PARTS
Total
Supplier: KOLUMAN MOTORLU ARACLAR AS
830668
930409
Contract
Disbursements
8
9
955,500
339,600
43,000
5,500,000
916,500
245,000
348,000
4,750,000
230,000
16,000,000
45,000
2,800,000
2,650,000
1,020,000
510,000
16,825
100,694
35,568
31,306
953,513
309,600
40,950
4,077,286
914,594
245,000
348,000
4,664,318
230,000
10,935,759
45,000
2,775,839
2,647,074
676,287
321,735
16,825
98,177
35,568
32,484
27,500,000
272,000
4,396,624
1,007,199
588,804
363,000
751,175
1,186,251
643,133
27,430,540
264,247
61,657
1,049,188
622,729
73,245,179
327,242
697,361
26,671
56,459
2,953
2
2,953
5**
739,366
2,500,000
25,000
399,693
93,980
53,522
32,997
68,282
107,832
58,461
5
5
6
5
1
3
5
1
3
2,495,360
24,844
5,605
93,980
56,606
32,997
68,282
920
58,461
5
5**
7
11
7
5
5
5
5
59,655,704
3,342,720
119,968
2,840,008
Mission Country: TURKEY
TRUCK MIXERS/SPARES
TRUCK WITH WATER UNIT AND SPARES
293,387
620,893
5
5
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
2,502,100
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 190 of 381
27,233
56,444
5*
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
914,280
Supplier: KONE CORPORATION
900743
9
ESCALATORS; SPARE PARTS
Total
Supplier: KOPRULU TRADING COMPANY
930080
9
8
NYLON CORD
Total
Supplier: KOREA ENE CO. LTD.
830708
8
FUEL DISPENSERS; SPARE PARTS
Total
Supplier: KOREA GREEN CROSS CORPORATION
801981
900973
8
9
HEPATITIS B VACCINE
HEPATITIS B VACCINE
Total
Supplier: KOSAN CRISLANT LPG.
730878
830472
830485
930045
1030087
1230633
7
8
8
9
10
12
Supplier: KOSAN TEKNOVA A/S
930221
9
Paid ASSF
Source
Amount
83,130
1,662,187
150,000
1,314,559
1,662,187
150,000
685,784
706,071
67,953
685,784
706,071
67,953
1,041,781
1,125,022
94,698
1,041,781
1,125,022
94,698
Source
83,677
5
189,667
7
189,667
1,075,700
1,178,064
97,781
1,075,700
1,178,064
97,781
991,292
1,736,247
956,972
2,041,599
90,117
157,823
2,727,539
2,998,571
247,940
258,354
586,879
361,388
373,859
546,155
339,410
278,454
673,656
399,556
431,581
644,266
-
23,484
53,347
32,850
33,983
49,645
30,854
2,466,045
2,427,513
224,163
656,535
774,850
59,685
656,535
774,850
59,685
3
69,963
7
69,963
1,800
4
1,800
5
102,264
7
102,264
Mission Country: KOREA
3
97,781
5**
97,781
11,400
4
11,400
Mission Country: KOREA
6
5
86,997
157,823
7
5
244,820
Mission Country: DENMARK
5
3
3
3
3
5
23,485
53,348
32,850
33,985
49,646
5,905
5
5
5
5
5
5
†
†
†
†
8
8
8
8
5
†
8
199,219
Mission Country: DENMARK
Total
3
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: TURKEY
GAS REGULATORS & HOSES WITH SPARE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
ROTATING MACHINERY FOR LPG PLANTS AND SPARES
SPARES FOR FILLING PLANTS
FILLING HEAD COMPLETE AND SPARES
SPARES FOR LPG FILLING PLANTS
SPARE PARTS
SPARE PARTS FOR L.P.G FILLING PLANTS
Total
1,024,603
1,314,559
TYRES, TUBES AND FLAPS
Supplier: KORDSA SABANCI DUPONT
Levied ASSF
Amount
Mission Country: FINLAND; ITALY
Total
800752
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 191 of 381
59,689
59,689
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: KOSANGAS PORTUGAL LTDA.
730973
7
Contract Face
Value
Total
600359
600931
701338
702194
801615
1200837
6
6
7
7
8
12
TRANSFORMERS
STEEL
SPARE PARTS
TRANSFORMER AND SPARE PARTS
TRANSFORMER AND SPARE PARTS
TRANSFORMERS
Total
Supplier: KOWOTEST GES. FUR PRUFUSRUSTUNG G.M.B.H.
930579
9
-
46,514
511,678
-
46,514
9
TRUCK TRACTOR-SEMI-TRAILER/SPARES
Total
Supplier: KRANK TRADING COMPANY
930659
9
2,866,429
700,000
3,445,520
111,720
1,433,998
8,543,182
2,866,429
699,972
3,428,908
106,134
1,460,360
1,894,294
17,100,849
10,456,097
9
OFFSET PAPER
Total
Supplier: KROCH EQUIPMENTA DIV. OF ROCHESTER GAUGES INT. S.A
830224
930065
930342
8
9
9
9,813
5
130,361
776,591
5
5
55,000
186,465
5
5*
1,271,142
256,317
4,649
54,574
4,649
5,538,656
5,381,173
457,000
5,538,656
5,381,173
457,000
505,654
629,467
45,964
505,654
629,467
45,964
8,112,727
6,788,255
737,447
8,112,727
6,788,255
737,447
214,657
30,565
43,634
213,110
31,228
43,385
19,513
2,779
3,966
288,856
287,723
26,258
5
4,653
†
†
†
†
6,000
20,400
8
8
8
8
4
4
26,400
5**
4,653
Mission Country: TURKEY
5
457,000
5
457,000
Mission Country: CYPRUS
5
45,965
5**
†
8
51,300
4
45,965
Mission Country: RUSSIA
5
518,206
5
518,206
51,300
Mission Country: BELGIUM
1
1
1
Mission Country: GERMANY
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
5
14,852
54,574
Total
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
9,813
5
51,147
GAS COMPRESSOR WITH SPARE PARTS
SPARES FOR INSTRUMENTS
ACCESSORIES FOR LPG TRAILERS
Supplier: KSB AKTIENGESELLSCHAFT
3
364,190
51,147
Total
901833
Inland Transportation Fees
Source
Mission Country: GERMANY
WIRELINE TOOLS AND ACCESSORIES
Supplier: KRASNOKAMSK PAPER MILL OF GOZNAK
Amount
Mission Country: INDIA
Total
900440
Paid ASSF
Source
511,678
INSPECTION TESTING EQUIPMENT
Supplier: KOYUNCU AKARYAKIT TOMOTIV TIC SAN A.S.
Levied ASSF
Amount
Mission Country: PORTUGAL
LOW PRESSURE REGULATORS
Supplier: KOTSONS PVT LTD
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 192 of 381
19,521
2,785
3,966
26,272
5
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830846
Phase
8
Goods Category
Contract Face
Value
COMPLETE PUMPS WITH MOTORS
Total
Supplier: KSB PUMPS CO. LTD.
631141
6
9
10
145,809
12,959
145,809
12,959
86,179
99,399
7,834
86,179
99,399
7,834
120,411
132,080
130,664
10,946
12,006
252,491
130,664
22,952
PUMPS AND SPARE PARTS
PUMPS; MOTOR
Total
Supplier: KSEIBI METAL CO., EMAD KSEIBI
1000362
10
RED SPLIT LENTILS
Total
Supplier: KSPER-CHABANI LABS FOR PHARMACEUTICAL INDUSTRY
801315
8
1,800,000
6,000,000
1,780,207
6,000,000
7,800,000
7,780,207
1,181,818
1,132,782
107,438
1,181,818
1,132,782
107,438
Supplier: KULAK INSAAT TICARET VE SANAYI A.S.
10
5
†
8
5**
†
8
†
†
8
8
†
†
†
†
†
8
8
8
8
8
12,959
3
7,834
7,834
MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT
Total
5
5
11,279
1,295
12,574
817,472
798,761
74,316
817,472
798,761
74,316
6
102,980
6
72,615
7
72,615
Mission Country: MALAYSIA
319,500
305,500
600,000
902,078
132,500
318,500
305,500
600,000
944,542
132,035
82,007
12,045
2,259,578
2,300,577
94,052
19,254,714
18,382,136
1,750,429
19,254,714
18,382,136
1,750,429
6
6
85,867
12,003
7
7
97,870
Mission Country: TURKEY
6
1,671,103
1,671,103
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
102,980
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
Mission Country: SYRIA
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
1000941
Source
Mission Country: SYRIA
PARACETAMOL AND THEOPHYLLINE
Supplier: KUALA DAGANG SDN BHD
6
7
8
9
10
12,959
Amount
Mission Country: P.R. OF CHINA
Total
600067
700125
800160
900168
1000196
3
Inland Transportation Fees
Source
Mission Country: FRANCE
CURVED TOOTH COUPLING
SPARE PARTS FOR ROTATING MACHINES
Supplier: KSB SHANGHAI PUMP CO., LTD
6
7
Amount
Mission Country: PAKISTAN
Total
601745
701948
Paid ASSF
Source
142,553
Total
901930
1002081
Levied ASSF
Amount
142,553
PUMPS AND SPARE PARTS
Supplier: KSB S.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 193 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: KUMAS KUTAHYA MANYEZIT ISLETMELERI A.S.
1100234
11
FIRED MAGNESIA-CHROME BRICKS
Total
Supplier: KVAERNER PROCESS SYSTEMS
830479
8
Contract Face
Value
1,789,756
1,379,405
177,348
1,789,756
1,379,405
177,348
9
9
152,734
168,527
15,272
152,734
168,527
15,272
145,455
250,696
143,257
13,222
22,789
396,151
143,257
36,011
117,521
120,643
10,697
117,521
120,643
10,697
163,500
167,500
152,259
81,620
156,550
163,500
167,500
152,350
83,953
153,090
15,227
13,842
7,420
14,232
721,429
720,393
50,721
Total
901261
9
Total
800051
800614
900276
900640
1000273
8
8
9
9
10
Total
600269
600329
600952
600953
600954
601858
630105
630184
630185
700160
700706
700860
6
6
6
6
6
6
6
6
6
7
7
7
ELECTRICAL SUPPLIES
TEA
LABORATORY EQUIPMENT
FUMIGATION SHEETS
BALL BEARINGS
GALVANIZED SHEETS
CONTROL INSTRUMENTS & SPARES
INSTRUMENTS; CONTROL PACKAGES
GALVANIZED SHEETS
POLYPROPYLENE BAGS
FUMIGATION MATERIALS
TINTED WINDOW GLASS
5
136,685
3
7
15,272
5
15,272
5
5
13,222
22,789
5
5
36,011
5
10,697
5
10,697
6
6
6
6
15,227
12,579
6,932
13,917
48,655
7
11
11
7
†
†
†
†
3,700
8
8
8
8
4
3,700
Mission Country: INDIA
582,500
359,600
60,000
75,000
470,000
2,750,000
318,900
162,910
98,319
213,000
180,000
750,000
110,511
359,600
60,000
75,000
433,571
1,087,897
313,377
157,041
95,763
213,000
180,000
124,830
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
136,685
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: INDIA
TEA
POLY PROPOLINE BAGS
TEA
POLY PROPOLINE BAGS
TEA
Supplier: L.T. OVERSEAS LTD
Inland Transportation Fees
Source
Mission Country: KOREA
SERUM; VACCINE
Supplier: L.T. INTERNATIONAL (P) LTD.
Amount
Mission Country: DENMARK
SEEDS
VEGETABLE SEED
Supplier: L.G. INTERNATIONAL CORP.
Paid ASSF
Source
Mission Country: CANADA
Total
901875
901973
Levied ASSF
Amount
Mission Country: TURKEY
ELECTRICAL SPARE PARTS
Supplier: L. DAENHFELDT A/S
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 194 of 381
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
700993
701806
702309
800079
800121
800648
801063
801674
802100
900236
900277
900538
901731
1000851
1100277
Phase
7
7
7
8
8
8
8
8
8
9
9
9
9
10
11
Goods Category
TEA
GALVANIZED PIPES
CHEMICAL MATERIALS
PULSES
TEA
POLYPROPYLENE BAGS
CEILING FANS
CABLES
STEEL PLATES
POLY PROPOLINE BAGS
TEA
PLASTIC COVER SHEET
PLASTIC COVER SHEET
TEA
TEA
Total
Supplier: LA VETERINARIA S.R.L.
800797
901017
1001396
8
9
10
VETY-PHARMACEUTICALS
VETY - DRUGS
VETY-PHARMACEUTICALS
Total
Supplier: LABISE LABORATORY INSTRUMENT & SCIENCE EQUIPMENT
901469
1001115
9
10
LABORATORY EQUIPMENT
SCIENTIFIC PHYSICS
Total
Supplier: LABORATOIRES LEURQUIN MEDIOLANUM
801521
1001118
8
10
Supplier: LABORATOIRES OPALIS
8
Contract
Disbursements
Levied ASSF
Amount
Paid ASSF
Source
354,000
1,460,000
39,768
302,500
326,000
251,250
1,090,637
434,175
132,791
84,218
303,594
1,235,033
1,372,723
1,092,525
1,345,768
352,327
1,285,268
33,944
302,314
326,000
251,250
1,103,309
425,255
130,076
86,316
306,522
1,246,641
1,526,423
1,192,163
1,497,705
22,841
99,149
39,470
13,289
7,656
27,599
112,276
124,793
99,320
122,343
15,845,211
13,276,103
668,736
112,070
338,860
1,712,199
112,616
364,209
1,930,851
10,437
30,802
155,642
2,163,129
2,407,676
196,881
512,103
2,880,000
620,850
3,386,064
46,556
261,792
3,392,103
4,006,914
308,348
892,802
288,750
837,329
310,574
81,164
26,250
1,181,552
1,147,903
107,414
6
6
6
5
6
6
6
6
6
6
Amount
22,841
100,301
39,468
13,018
7,847
27,866
113,331
103,358
108,378
136,155
672,563
5
5
5
5,400
14,057
155,642
5
5
5
175,099
5
5
56,442
307,793
7
7
364,235
6
6
76,121
28,234
7
7
104,355
Mission Country: TUNISIA
22,147
21,161
2,013
22,147
21,161
2,013
Supplier: LABORATOIRES URGO
Mission Country: FRANCE
6
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.
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 195 of 381
1,924
1,924
Amount
†
†
760
†
†
†
†
3,783
†
†
†
2,400
9,900
25,900
32,995
75,738
Mission Country: FRANCE
Total
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
11
7
7
7
7*
11
7
7*
Mission Country: LEBANON
MEDICINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
HYDROCORTISONE
MEDICINE
Total
801842
Contract Face
Value
7
Source
8
8*
4
8
8
8
8
11
8
8
8
4
4
4*
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001006
Phase
10
Goods Category
ZINC OXIDE PLASTER
Total
Supplier: LABORATORIE CHAUVIN LE MILLENAIRE
802201
8
Contract Face
Value
6
11
1,110,414
238,643
1,110,414
238,643
42,911
41,793
3,901
42,911
41,793
3,901
77,950
23,343
77,950
27,422
2,122
101,293
105,372
2,122
8
767,884
815,217
38,741
767,884
815,217
38,741
231,374
89,546
203,299
245,103
92,033
229,926
21,280
8,140
18,480
524,219
567,062
47,900
157,812
39,900
162,188
43,355
14,347
3,627
197,712
205,543
17,974
900,000
1,518,000
900,000
1,518,000
138,000
2,418,000
2,418,000
138,000
186,154
191,316
16,923
186,154
191,316
16,923
Total
801028
900897
1001235
8
9
10
Total
901357
1001098
9
10
Total
700975
800296
7
8
Supplier: LAIEX S.L.P. INDUSTRIAL
9
6
3,799
7
3,799
5
2,122
†
8
†
8
†
†
8
8
5
2,122
5
38,741
5
38,741
5
5
5
21,280
8,732
18,531
5
5
5
48,543
5
5
15,429
3,627
5
5
19,056
Mission Country: TUNISIA
DECORATED WALL TILES
DECORATED WALL TILES
Total
900845
3
238,643
Mission Country: SPAIN
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: LACERAMIC
Source
Mission Country: SPAIN
NEOMYCIN SULPHATE
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: LABORATORIOS SYVA S.A.
238,643
Amount
Mission Country: SPAIN
VACCINE
Supplier: LABORATORIOS SERRA PAMIES S.A.
Inland Transportation Fees
Source
Mission Country: SPAIN
Total
800686
3
Amount
Mission Country: FRANCE
VETERINARY MEDICINE
VETY-PHARMACEUTICALS
Supplier: LABORATORIOS INTERVET
Paid ASSF
Source
2,625,324
Total
600123
1100657
Levied ASSF
Amount
2,625,324
MEDICINE
Supplier: LABORATORIOS CALIER S.A.
Contract
Disbursements
5
138,000
138,000
Mission Country: SPAIN
LATEX ADHESIVE
Total
5
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5**
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 196 of 381
17,392
17,392
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: LAMBERTI S.P.A.
630635
830441
830442
830443
930528
930632
930633
1030593
6
8
8
8
9
9
9
10
MUD MATERIALS
DRILLING FLUID MATERIAL
DRILLING FLUID MATERIAL
MUD MATERIALS
MUD MATERIALS
DRILLING FLUID CHEMICALS
DRILLING FLUID CHEMICALS
MUD MATERIALS
Total
Supplier: LAND MARK INTERNATIONAL LLC
1002072
10
PALM OIL
Total
Supplier: LANDINI S.P.A.
802042
8
Contract Face
Value
704,633
81,565
1,052,023
2,926,283
817,710
1,169,391
626,845
722,548
7,304
92,174
247,739
69,008
95,545
51,359
57,267
7,521,880
8,100,998
620,396
21,797,444
17,336,140
-
21,797,444
17,336,140
-
379,125
371,642
34,466
379,125
371,642
34,466
513,443
491,434
46,672
513,443
491,434
46,672
84,552
82,715
8,500
84,552
82,715
8,500
Supplier: LAYNE BOWLER VERTICAL TURBINE PUMP COMPANY INC
8
5
5
3
3
5
5
3
7,304
92,175
247,739
69,008
95,545
51,359
57,267
5
5
5
5
5
5
5
620,397
†
†
46,088
8
8
12
†
†
†
8
8
8
46,088
5
-
7
†
8
5
†
8
5
†
8
7
†
8
-
PUMPS AND SPARE PARTS
Total
Supplier: LDP LABORATORIOS TORLAN S.A.
6
33,786
170,546
168,269
15,504
170,546
168,269
15,504
5,660,600
5,660,600
514,600
5,660,600
5,660,600
514,600
5
46,672
46,672
5
8,458
8,458
6
15,297
15,297
Mission Country: TURKEY
5
514,600
514,600
Mission Country: SPAIN
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
33,786
Mission Country: EGYPT
POLYPROPYLENE BAGS
Total
800478
Source
Mission Country: MALAYSIA
COMPUTERS/ACCESSORIES
Supplier: LASHEEN PLASTIC INDUSTRIES
9
Amount
Mission Country: P.R. OF CHINA
MANIFOLDS COMPLETE
Total
900467
Inland Transportation Fees
Source
Mission Country: ITALY
Supplier: LASER AGE CORPORATION (M) SDN, BHD
9
Amount
Mission Country: RUSSIA
Total
900487
Paid ASSF
Source
704,633
80,356
1,014,034
2,717,596
759,164
1,051,100
565,000
629,997
TRACTORS
Supplier: LANZHOU PETROLEUM CHEMICAL EQUIPMENT & ENG.COMPANY
8
Levied ASSF
Amount
Mission Country: ITALY
Total
830089
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 197 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801539
901708
Phase
8
9
Goods Category
MEDICINE
MEDICINE
Total
Supplier: LEATS CO/URALAZ
800702
800724
801058
801068
801069
801070
801635
901676
1000832
8
8
8
8
8
8
8
9
10
TRUCKS AND SPARE PARTS
AGRICULTURAL VEHICLE; SPARE PARTS
REPAIR-FITTING WORKSHOP
TIP TRUCKS; SPARE PARTS
TRUCKS/PARTS
RECOVERY TRUCK W/ SPARES
TRUCKS/PARTS
TRUCK; SPARE PARTS
WATER TANKER/SPARE PARTS
Total
Supplier: LEBANESE GENERAL TRADE CO. (LETRA)
801240
801526
8
8
Contract Face
Value
10
ALUMINUM SULPHATE
Total
Supplier: LEGRAND
800326
800327
800328
8
8
8
33,387
183,974
2,391,091
2,590,529
217,361
17,357,760
45,861,354
9,928,800
2,707,404
1,412,559
1,421,280
8,883,000
5,423,450
59,220,000
17,356,246
45,857,617
9,947,302
2,618,698
1,456,772
1,425,761
8,903,606
5,776,954
59,521,946
826,560
2,183,874
472,800
246,092
128,396
67,680
423,000
492,960
2,820,000
152,215,607
152,864,902
7,661,362
Supplier: LEMATIC LTD.
8
32,540
183,974
5
5
5
5
5
5
5
5
5
813,016
2,142,643
321,089
238,029
132,415
67,893
166,618
525,087
2,797,176
5
5
5
7
7
7
5
7
5
7,203,966
45,488
77,948
41,006
75,679
4,135
7,086
123,436
116,685
11,221
2,781,954
3,193,601
252,905
2,781,954
3,193,601
252,905
151,800
1,065,680
8,034,950
151,800
1,065,680
8,005,889
13,800
96,880
730,450
9,252,430
9,223,369
841,130
55,259
57,670
6,029
55,259
57,670
6,029
367,423
2,006,035
34,657
189,552
3
3
3,728
6,880
3
3
10,608
Mission Country: LEBANON
6
290,327
7
290,327
6
6
6
13,800
96,880
727,808
7
7
7
838,488
3
6,029
Mission Country: DENMARK
381,227
2,085,070
6
6
33,402
182,367
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
6,029
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
216,514
Mission Country: LEBANON
CALCIPOTRIOL
MEDICINE
Amount
7
5
Mission Country: LEBANON
SPARE PARTS FOR REFRIDGERATORS, FREEZERS AND WATER COOLERS
Supplier: LEO PHARMACEUTICAL PRODUCTS
8
8
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
802074
802102
6
5
Amount
Mission Country: FRANCE
BELL PUSH
CIRCUIT BREAKERS
ELECTRICAL ACCESSORIES
Total
802661
Paid ASSF
Source
357,942
2,232,587
Total
1001706
Levied ASSF
Amount
367,253
2,023,838
MEDICAL EQUIPMENT AND APPLIANCES
SPARE PARTS
Supplier: LEBANON CHEMICALS S.A.L.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 198 of 381
7
7
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802242
802392
900974
901002
1000718
1000719
1001337
1200065
Phase
8
8
9
9
10
10
10
12
Goods Category
MEDICINE AND MEDICAL SUPPLIES
MEDICINE
ONE-ALPHA
MEDICINE
HEPARIN
ONE-ALPHA
PROTAMINE
SUPPLY OF DRUGS
Total
Supplier: LEOBERSDORFER MASCHINENF ABRIK A.G.
930156
9
COMPRESSOR
Total
Supplier: LEROX LIMITED
801264
8
Contract Face
Value
11
WIRES & CABLES
Total
Supplier: LES FILS DE CHAMEL NASR SAVONNERIE ORIENTALE
800596
900353
1000223
1100229
8
9
10
11
TOILET SOAP
TOILET SOAP
TOILET SOAP
TOILET SOAP
Total
Supplier: LESIEUR CRISTAL
800390
1100500
8
11
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: LEVANT OVERSEAS DEVELOPMENT LTD
602115
800777
800778
6
8
8
Paid ASSF
Source
2,409,560
44,587
1,128,421
428,264
502,074
481,600
27,097
288,515
225,715
4,109
92,406
34,670
40,257
40,657
2,175
47,665
7,830,663
7,683,576
711,863
2,524,107
2,928,693
270,440
2,524,107
2,928,693
270,440
19,350
18,514
1,759
19,350
18,514
1,759
4,990,396
2,279,770
453,672
4,990,396
2,279,770
453,672
1,986,000
1,858,550
1,887,273
2,992,228
1,984,051
1,856,420
1,907,828
3,449,794
180,545
168,959
171,570
272,021
8,724,051
9,198,093
793,095
6
6
5
5
6
5
5
6
Amount
219,051
4,053
92,406
34,670
45,643
40,657
2,175
26,229
680,653
5
313,786
7
313,786
5
1,603
5
1,603
Mission Country: ALGERIA
6
207,252
7
207,252
Mission Country: LEBANON
6
6
6
6
180,368
168,765
173,439
313,618
7
7
7
7*
836,190
Mission Country: MOROCCO
3,175,000
1,876,640
3,175,000
1,871,781
288,636
170,604
5,051,640
5,046,781
459,240
6
6
288,636
153,527
7
12
442,163
Mission Country: FRANCE; LEBANON
15,447
494,314
3,898
522,967
4,318
1,346
44,920
354
5
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
5
5
7
5
5
7
Mission Country: CYPRUS
VETY CHEMICALS
PESTICIDE
VETY CHEMICALS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: AUSTRIA
Total
1100456
Levied ASSF
Amount
2,482,868
45,200
1,016,553
381,418
442,828
447,255
23,924
524,320
TURBINE AN COMPRESSOR W/ACCESSORIES
Supplier: LES CABLERIES ELECTRIQUES D'ALGER
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 199 of 381
1,704
44,920
354
5
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
801267
801362
801363
802690
802692
900817
1000783
1000926
1001119
1100170
1100715
1100717
Phase
8
8
8
8
8
9
10
10
10
11
11
11
Goods Category
INSECTICIDE
FIELD CAR/PARTS
PICKUPS
INSECTICIDE
INSECTICIDE
PESTICIDE
VETY-PHARMACEUTICALS
INSECTICIDE
INSECTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
Total
Supplier: LEVER EGYPT
800558
900450
8
9
Contract Face
Value
787,797
1,356,689
509,828
269,945
42,571
777,190
55,040
563,157
3,722,597
510,858
776,168
455,928
74,034
126,429
47,472
22,853
3,698
72,876
4,384
48,955
304,606
43,487
60,536
34,992
9,758,942
10,355,053
890,942
342,500
356,759
342,500
351,749
31,136
32,433
699,259
694,249
63,569
1,006,327
976,270
91,484
1,006,327
976,270
91,484
Supplier: LIAO YUAN TEXTILE GROUP CO. LTD.
6
8
10
12
12
12
FABRICS
FABRICS; ACCESSORIES
FABRICS
ACCESSORIES FOR GARMENTS
SUMMER FABRIC
LINING MATERIAL
Total
Supplier: LIAONING MEC GROUP CO. LTD.
700693
7
532,573
2,655,731
6,490,909
3,852,983
717,430
1,550,180
603,104
2,829,043
7,026,653
4,735,856
879,059
1,889,509
241,487
590,850
356,320
65,221
148,500
15,799,806
17,963,224
1,402,378
Amount
Source
7
7
7
7
7
5
5
5
5
5
5
5
844,927
6
6
31,136
31,977
7
7
63,113
CABLES
6
88,752
5
5
5
6
5
257,244
639,617
437,964
79,914
181,006
195,000
195,000
195,000
195,000
3,300
16,200
20,400
41,400
5,400
10,800
4
4
4
4
4
4
97,500
†
Mission Country: LEBANON
2,409,921
2,383,753
219,084
6
216,705
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
1,595,745
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
88,752
Mission Country: P.R. OF CHINA
STAYROD
Supplier: LIBAN CABLES
8
71,618
123,335
46,348
24,534
3,869
72,320
4,841
7,463
304,606
43,487
60,536
34,992
Inland Transportation Fees
Source
Mission Country: P.R. OF CHINA
Total
801066
6
6
6
3
5
5
5
5
5
5
5
5
Amount
Mission Country: KOREA
MEDICINE
Total
602060
802826
1001166
1200328
1200333
1200336
Paid ASSF
Source
Mission Country: EGYPT
DETERGENT
DETERGENT
Supplier: LG CHEM
8
Levied ASSF
Amount
814,374
1,390,719
522,196
251,448
40,684
757,746
49,161
538,636
3,351,000
478,400
665,967
384,952
Total
801405
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 200 of 381
7
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830007
830008
830009
830109
830163
830164
830438
900880
901356
930022
930056
930209
930368
930428
1030041
1030070
1030116
1030204
1101166
1130043
1200861
1230230
1230258
Phase
8
8
8
8
8
8
8
9
9
9
9
9
9
9
10
10
10
10
11
11
12
12
12
ELECTRONIC PABX (CABLES AND UNDER GROUND ENCLOSURES)
INSTRUMENTS & CONSTRUCTION MATERIALS FOR GAS COMPRESSOR PKGE
MED. VOLTAGE CABLES
MEDIUM VOLTAGE CABLES & ACCESSORIES
CABLES AND HANDLING TOOLS
TELECOMMUNICATION EQUIPMENT & MATERIALS (CABLES)
CONTROL SYSTEM
CABLES
CABLES AND ACCESSORIES
POWER CABLES & ACCESSORIES
VOLTAGE CABLE ACCESSORIES
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE
CABLES
ELECTRIC CABLES AND ACCESSORIES
CONTROL CABLES; COPPER CONDUCTORS
TELEPHONE EQUIPMENT
CABLES
UNDERGROUND CABLE TELEPHONE
CABLES
ELECTRIC CABLES AND ACCESSORIES
POWER CABLES
LOW & MEDIUM VOLTAGE CABLES
ARMOURED CABLE PVC COPPER
Total
Supplier: LIDER TRAIM URUNLER
1100564
11
Contract Face
Value
Goods Category
112,688
32,966
469,419
265,460
92,749
24,625
32,506
1,368,365
1,468,141
249,911
192,675
399,423
61,549
201,755
41,637
51,342
835,377
257,906
433,394
118,460
11,030
2,915
40,559
25,204
8,841
2,652
2,810
119,966
129,620
21,814
17,368
38,304
5,604
18,379
3,772
4,654
69,697
21,447
27,077
9,246
67,636
35,553
9,628
9,993,398
9,202,614
912,860
312,773
354,284
28,434
312,773
354,284
28,434
8
8
9
10
WHEEL LOADER/PARTS
CRANE
TRUCK MIXERS/SPARES
SPARE PARTS
Total
Supplier: LIEBHERR FRANCE S.A.
800949
801113
801114
8
8
8
HYDRAULIC EXCAVATORS W/ SPARE PARTS
TRUCK MIXERS/SPARES
CONCRETE TRUCK MIXER/PARTS
108,513
Paid ASSF
Source
3
3
3
5
5
5
3
6
5
5
5
3
3
1
3
3
5
3
5
3
5
1
3
Amount
10,244
3,092
42,671
25,204
8,841
2,652
3,034
124,397
21,368
21,814
18,650
39,592
5,604
18,379
3,772
4,654
69,698
21,447
1,408
9,246
2,047
35,553
10,769
6
32,208
7
32,208
Mission Country: SWITZERLAND
2,858,764
1,532,298
5,452,795
33,100
2,975,858
1,477,314
5,613,166
34,500
259,888
139,300
495,709
3,009
9,876,957
10,100,838
897,906
12,124,571
5,293,880
861,510
1,072,459
463,110
85,704
6
6
6
6
270,533
134,301
510,288
3,136
7
7
7
7
918,258
Mission Country: FRANCE
11,798,097
5,094,665
942,825
5
5
5
1,102,134
481,218
78,312
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
7
5
5
5
5
7
5
5
5
7
5
5
5
5
5
5
5
5
5
5
7
720,841
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
Total
800908
802256
900876
1000245
Levied ASSF
Amount
121,338
32,060
446,185
273,720
92,537
23,978
30,854
1,319,623
1,425,965
239,998
191,072
386,432
61,539
202,144
41,500
51,200
766,742
235,931
297,862
101,717
744,065
391,106
105,909
VEGETABLE GHEE
Supplier: LIEBHERR EXPORT AGGENERAL (SWITZERLAND)
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 201 of 381
7
7
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802428
901086
Phase
8
9
Goods Category
CRAWLER EXCAVATOR
TRUCK MIXERS/SPARES
Total
Supplier: LIFEPHARMA SPA
802187
802355
802356
901685
1000870
1101061
8
8
8
9
10
11
Contract Face
Value
2,245,024
854,882
203,343
92,400
20,871,048
21,379,867
1,917,016
21,470
67,785
71,973
78,190
48,900
198,099
20,475
66,768
71,561
78,659
50,837
-
1,952
6,162
6,543
7,108
4,445
18,008
486,417
288,300
44,218
8
149,153
156,251
17,298
149,153
156,251
17,298
Total
601192
6
Total
900200
1000275
1100296
9
10
11
10
10
SURGICAL INSTRUMENTS
Total
Supplier: LISAPHARMA SPAVIA LICINIO
801428
8
990,000
10,670
10,970
13,736
389,136
399,547
35,376
356,038
430,304
32,364
356,038
430,304
32,364
1,950,503
6
6
6
5
5
5
1,861
6,070
6,506
7,108
4,445
18,008
7
7
7
5
5
5
43,998
5
17,298
5
17,298
1,033,742
1,184,989
93,968
1,033,742
1,184,989
93,968
173,978
16,509
6
6
6
10,596
10,453
15,273
7
7
7*
36,322
1
†
8
†
2,775
3,700
8
4
4
6,475
32,364
10**
32,364
5
93,968
5
93,968
Mission Country: ITALY
181,598
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
Mission Country: FRANCE
PANCURONIUM BROMIDE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: GERMANY
Total
1001009
990,000
990,000
116,561
114,983
168,003
SPARE PARTS FOR TURBINES
Supplier: LINK PROTHESES INSTRUMENTS DE CHIRURGIE
990,000
117,367
120,675
151,094
Total
1030565
Amount
Mission Country: INDIA
TEA
TEA
TEA
Supplier: LINDE AG. PROCESS ENGINEERING AND CONTRACTING
204,075
84,764
Inland Transportation Fees
Source
Mission Country: JORDAN
STREET SWEEPERS
Supplier: LIMTEX (INDIA) LIMITED
5
5
Amount
Mission Country: ITALY
CASTING HEAT RESISTANCE
Supplier: LIMO INVESTMENT LIMITED
Paid ASSF
Source
Mission Country: ITALY
Total
801041
Levied ASSF
Amount
2,236,958
798,503
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Supplier: LIINCO BAXO INDUSTRIE REFRATTARI SPA
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 202 of 381
15,816
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
181,598
Supplier: LITOSTROJ E.I. (JORDAN)
801374
8
Supplier: LIX DETERGENT COMPANY/LIXCO VIETNAM
6
7
8
10
11
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: LOGITRON MARCONI COMMERCE SYS. S.R.L./GILBARCO SPA
830218
8
8
8
ONE DAY OLD LAYER PARENT STOCK CHICKS
LAYER HATCHING EGGS
Total
Supplier: LOMAPHARM
702795
7
4,512
48,047
4,512
Amount
Inland Transportation Fees
Source
Amount
Source
15,816
5
4,512
5
4,512
9,431,161
600,609
6
6
5
123,636
268,337
-
7
7
5
391,973
†
†
†
74,000
105,642
8
8
8
4
11
179,642
Mission Country: ITALY
439,951
39,992
439,951
39,992
5
43,760
5
43,760
Mission Country: GERMANY
223,302
1,260,817
231,324
197,942
10,635
55,000
1,484,119
429,266
65,635
381,556
458,548
34,685
381,556
458,548
34,685
163,500
155,103
157,500
224,234
163,500
156,029
157,016
248,867
14,864
14,100
14,318
20,385
700,337
725,412
63,667
5
5
5,582
10,019
5
5
15,601
Mission Country: GERMANY
UNIFORMS
5
3
3
3
3
14,863
14,184
14,274
22,624
65,945
3
3
3
3
†
†
4,320
5,550
8
8
4
4
9,870
Mission Country: UNITED ARAB EMIRATES
3,750,000
3,750,000
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
34,685
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
34,685
Mission Country: INDIA
TEA
TEA
TEA
TEA
Supplier: LOOTAH GENERAL TRADING
7
48,047
49,642
8,942,354
Total
701260
49,642
123,636
255,055
221,918
MEDICINE
Supplier: LONGULF TRADING (INDIA) LTD
8
9
10
11
16,509
1,017,000
1,005,000
1,360,000
2,951,707
3,097,454
Total
800081
900340
1000347
1100453
173,978
1,017,000
1,005,000
1,360,000
2,805,604
2,754,750
Total
801173
801181
Paid ASSF
Source
Mission Country: VIETNAM
SPARES FOR FUEL PUMP DISPENSERS
Supplier: LOHMANN TIERZUCHT GMBH
Levied ASSF
Amount
Mission Country: JORDAN
TURBINE SYSTEM EQUIPMENT & INSTRUMENTS
Total
600272
700371
800252
1000047
1100218
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 203 of 381
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: LOUYA SHALLAH
1000087
1001162
10
10
PULSES
RED SPLIT LENTILS
Total
Supplier: LUBNA TRADING S.A.
600031
600152
700035
700050
800163
800243
800748
801770
900240
900776
1000077
1000374
1200008
6
6
7
7
8
8
8
8
9
9
10
10
12
ADULT MILK
VEGETABLE GHEE
VEGETABLE GHEE
ADULT MILK
VEGETABLE GHEE
ADULT MILK
WATER TREATMENT EQUIPMENT W/SPARES
CONTROL PROTECTION & MEASURING SYSTEM
VEGETABLE GHEE
FORKLIFTS
BABY FORMULA
VEGETABLE GHEE
FORKLIFTS
Total
Supplier: LUCKY EXPORTS GOVT RECOGNIZED EXPORT HOUSE
702836
730075
830748
900127
900953
900955
1000355
1100773
1100774
1230086
7
7
8
9
9
9
10
11
11
12
Contract
Disbursements
3,750,000
Supplier: LORCA MARIN S.A. FABRICA Y LABORATORIO
1000542
Contract Face
Value
Levied ASSF
Amount
Paid ASSF
Source
Amount
Source
3,750,000
1,170,284
1,172,577
106,381
1,170,284
1,172,577
106,381
2,784,919
1,772,727
2,904,655
1,877,060
253,174
161,157
4,557,646
4,781,715
414,331
5
106,381
5
106,381
Mission Country: SYRIA
6
6
264,060
170,642
7
7
434,702
Mission Country: SPAIN
9,433,352
1,274,000
1,833,000
9,249,991
1,800,000
14,419,973
89,316
17,626
1,288,683
438,506
9,357,320
1,325,000
727,733
9,423,352
1,273,997
1,829,187
9,249,991
1,796,256
14,418,347
97,309
16,100
1,326,323
455,701
9,890,614
1,358,499
911,430
8,119
1,602
117,153
50,350
850,665
120,455
73,250
51,254,500
52,047,106
1,221,594
5
5
6
5
6
6
5
8,200
1,602
120,575
52,324
899,147
123,500
91,740
5
5
7
7
7
7
7
1,297,088
†
†
†
†
†
†
8
8
8
8
8
8
†
†
120,250
†
14,400
8
8
4
8
4
134,650
Mission Country: INDIA
180,522
108,440
70,595
84,218
280,575
731,274
171,818
684,257
888,829
21,396
165,341
108,440
79,386
85,030
312,105
836,108
170,856
764,274
1,047,433
-
6,417
7,656
25,507
66,479
15,620
62,205
80,803
1,974
5
6
6
6
6
6
6
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: SPAIN
FIELD CARS; MINIBUSES; PICKUP DOUBLE CABIN
MAINTENANCE & REPAIR OF THE DEWAXING UNIT
BATTERIES FOR TRUCKS
POLY PROPOLINE BAGS
CEILING FANS
EXHAUST FANS
POLY PROPOLINE BAGS
DISTRIBUTION BOARD CIRCUIT BREAKER
CEILING FANS
DRILLING MACHINE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 204 of 381
6,427
7,730
28,373
76,010
15,532
69,479
95,221
1,974
5*
7
7
7
7
7*
7
5**
†
†
†
†
†
19,800
†
3,600
13,500
8
8
8
8
8
4*
8
4
4*
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
579,642
697,123
52,400
579,642
697,123
52,400
28,992
51,287
133,422
197,041
561,940
487,698
100,551
17,536
23,268
28,880
49,805
139,054
227,273
605,530
540,107
113,983
19,232
26,004
2,635
4,661
12,129
17,913
51,085
44,336
10,008
-
1,601,735
1,749,868
142,767
284,665
335,544
26,891
284,665
335,544
26,891
Supplier: LUXOR EXPORTS FRANCE
6
6
6
7
7
9
SPARE FOR OIL WELL RIGS
ENGINES FOR HEAVY VEHICLES
LOW LOADERS/LORRIES/TANKERS
WELDING MACHINES
FORKLIFTS
MOBILE WELDING MACHINE
Total
Supplier: LYKA LABS LIMITED
600739
6
1,221,342
61,340
912,000
71,680
180,356
81,115
1,183,480
61,340
912,000
60,978
180,356
100,985
7,374
2,527,833
2,499,139
7,374
36,900
5
63,020
5
5
6
6
6
6
1
5
5
2,540
4,661
12,128
17,913
51,085
42,966
10,008
4,410
2,493
148,204
5
31,698
7
31,698
5
9,180
7
9,180
61,500
55,350
61,500
55,350
†
†
†
154
†
†
8
8
8
4
8
8
154
†
25,727
16,506
28,290
16,264
2,338
1,500
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
3
3
3
3
3
3
3
Mission Country: ITALY
WATER TREATMENT EQUIPMENT
CONTROL PROTECTION & MEASURING SYSTEM
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
63,020
Mission Country: INDIA
VETERINARY MEDICINE
Supplier: M AND C GROUP
8
8
Source
Mission Country: FRANCE
Total
801470
802325
300,746
Amount
Mission Country: EGYPT
SPARES FOR BULLDOZER
Total
630705
630714
630999
730660
730663
930641
Inland Transportation Fees
Source
Mission Country: EGYPT
PACKAGING MATERIALS; PACKING MATERIALS
GLUCOSE
MEDICINE
PACKAGING
AMPICILIN
ADDITIVES
SPARE PARTS FOR SIDE BOOM KOMATSU
CITRIC ACID
TITANIUM DIOXIDE
Supplier: LUNA COMPANY FOR INDUSTRIAL INVESTMENTS S.A.E.
8
Amount
Mission Country: RUSSIA
Total
830819
Paid ASSF
Source
266,661
BUSES WITH SPARE PARTS
Supplier: LUNA CO.FOR TRADING INGREDIENTS FOR FOOD &CHEMICAL
7
7
8
9
9
9
9
10
10
Levied ASSF
Amount
3,568,973
Total
702549
702550
802378
901122
901125
901992
930575
1001359
1001557
Contract
Disbursements
3,221,924
Supplier: LUDEN CO.
800895
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 205 of 381
2,181
1,597
5
5
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830852
1030696
1030764
Phase
8
10
10
Contract Face
Value
Goods Category
CONTROL & TELECOMMUNICATION SYSTEM
INSTRUMENTS GAUGES AND FITTING
INSTRUMENTATION, CONTROL & TELECOMMUNICATION EQUIPMENT WITH SPARES
801235
801509
8
8
CONTROL PROTECTION & MEASURING SYSTEM
WIRES
Total
Supplier: M. SALEH MALLAH GENERAL TRADE-IMPORT AND EXPORT
1100605
11
12,785
7,587
9,785
373,705
297,633
33,995
257,015
1,484,452
-
23,362
134,937
1,741,467
-
158,299
332,021
380,347
30,184
332,021
380,347
30,184
6
8
12
8
227,875
172,000
178,685
227,875
171,100
207,180
16,244
578,560
606,155
16,244
19,203
18,792
1,510
19,203
18,792
1,510
6,428,140
-
584,369
6,428,140
-
584,369
307,962
190,059
27,994
307,962
190,059
27,994
888,336
2,894,366
330,145
2,183,292
83,179
271,102
3,782,702
2,513,437
354,281
Total
1100926
11
SOYA BEANS MEAL
Total
Supplier: M/S PREMIER RUBBER MILLS
1002091
10
11
11
WHITE WOOD
TEAK WOOD
Total
33,935
5
5
21,780
10,000
31,780
6
30,670
6
18,835
7
18,835
5
1,743
†
†
6,255
8
8
4
6,255
5
1,743
5
584,369
5
584,369
5
17,276
7
17,276
1
1
33,428
162,597
196,025
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 206 of 381
1,200
1,200
Mission Country: LEBANON
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
12
30,670
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
Mission Country: INDIA
Total
1100045
1100046
5**
5**
5**
Mission Country: EGYPT
FLAT RUBBER CONVEYOR BELT
Supplier: MAARAWI BROS CO. FOR WOOD
Source
Mission Country: ITALY
MOTORS & SPARE PARTS
Supplier: M/S FALCON FOR IMPORT & TRADE CO.
12,785
7,587
9,785
Amount
Mission Country: SRI LANKA
Total
830310
3
3
5
Inland Transportation Fees
Source
Mission Country: SYRIA
TEA
TEA
TEA
Supplier: M.T. MOTORI ELETTRICI S.R.L.
Amount
Mission Country: FRANCE
Total
601729
800643
1200254
Paid ASSF
Source
152,037
101,042
-
DETERGENT
Supplier: M.E.H. INDUSTRIES (PVT) LTD
Levied ASSF
Amount
140,552
83,283
107,637
Total
Supplier: M AND IP CONSULTING SARL
Contract
Disbursements
3
3
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: MABEY & JOHNSON LTD.
901684
9
Supplier: MABROC TEAS (PVT) LTD.
8
9
10
11
3,697,586
4,052,209
336,144
3,697,586
4,052,209
336,144
Supplier: MACCHI SPA A.C. MANDRESSI SRL
8
12
Supplier: MACHINO EXPORT RUSSIA
11
170,000
153,232
155,600
199,176
169,945
154,866
149,731
218,459
15,455
13,930
14,145
18,107
678,008
693,001
61,637
12,676,174
1,331,942
12,230,411
-
1,157,167
121,081
14,008,116
12,230,411
1,278,248
Supplier: MACHINOEXPORT (JSC)
8
Supplier: MACHINOIMPORT
6
6
6
7
7
800191
800195
800363
800538
800688
801487
801724
8
8
8
8
8
8
8
6
202,463
10
202,463
6
6
6
6
15,450
14,079
13,612
19,860
7
7
7
7
†
†
†
†
8
8
8
8
3,750
4
63,001
2
3
115,141
121,081
5
5
236,222
155,866
185,808
14,170
155,866
185,808
14,170
348,772
420,323
31,704
348,772
420,323
31,704
6
16,892
7
16,892
5
31,705
3,750
5
31,705
229,234
67,048
115,761
991,395
1,795,554
229,214
67,048
115,761
901,431
1,705,776
595,000
471,000
3,605,000
1,187,430
2,077,384
2,290,593
813,698
586,304
471,000
3,605,000
1,333,272
2,243,275
2,314,941
864,908
88,500
327,727
106,000
190,005
190,006
70,000
5
6
5
5
5
5
71,406
327,727
105,754
190,008
190,010
68,910
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
2,700
4
2,700
Mission Country: RUSSIA
CLUSTER STATIONS & SPARES, CONTROL INSTRUMENTS & SPARES
SPARE PARTS FOR DRAIN PUMPS
DIESEL ENGINE MOTOR SPARE PARTS
FLAT BARS
FLOATING ROOF AND FLOW TANKS/WATER TANK AND CONSUMABLES/CONSTRUCTION
TOOLS.
VEGETABLE GHEE
TEA
ADULT MILK
SQUARE BARS
WHITE WOOD
WHITE WOOD
EQUAL ANGLES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: BULGARIA
SERVICES AND PLANT EQUIPMENT
Total
630419
630421
630542
702412
730461
Inland Transportation Fees
Source
Mission Country: BULGARIA; RUSSIA
TEA
Total
830641
Amount
Mission Country: ITALY
UPGRADING OF EXISTING BOILER UNITS
TUBES AND CONVECTION COIL FOR TUBES
Total
1100839
Paid ASSF
Source
Mission Country: SRI LANKA
TEA
TEA
TEA
TEA
Total
830001
1230527
Levied ASSF
Amount
Mission Country: UNITED KINGDOM
MODULAR BRIDGES
Total
800270
900617
1000259
1100838
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 207 of 381
5
7
5
5
5
5
†
†
†
†
380
8
8
8
8
4
†
†
†
†
†
†
†
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930157
930158
930159
1001216
Phase
9
9
9
10
Goods Category
FORKLIFT/SPARES
FORK LIFT & SPARES
FORK LIFT & SPARES
ALUMINIUM
Total
Supplier: MACLEODS PHARMACEUTICALS LTD.
802334
8
Contract Face
Value
6
6
6
6
8
12
MUD MATERIALS
MUD MATERIALS
DRILL BITS
CHEMICALS FOR DRILLING & COMPLETION FLUIDS
SPARE PARTS FOR VEHICLE
SPARE PARTS FOR SCANIA LT TRUCKS
Total
Supplier: MAERSK MEDICAL A/S
702851
801518
901404
7
8
9
48,965
20,528
46,370
10,240
15,625,333
16,123,345
1,098,341
49,761
49,886
4,524
49,761
49,886
4,524
Supplier: MAFEKS TICARET TURIZM VE INSAAT LTD. STI
800915
8
WHITE WOOD
Total
Supplier: MAG ELECTROIC
1100353
1100354
1100355
1100356
1100631
1200563
1200821
11
11
11
11
11
12
12
SUGAR
TEA
DETERGENT
POLYPROPYLENE BAGS
VEGETABLE GHEE
SWITCH YARD EQUIPMENT & ACCESSORIES
CONTROL MEASUREMENT & PROTECTIONS SYSTEM
Amount
5
5
5
5
59,362
25,206
56,938
11,805
6
4,535
Amount
Source
†
8
380
7
†
8
†
†
†
†
†
8
8
8
8
8
†
4,688
8
4
4,535
Mission Country: UNITED ARAB EMIRATES
2,200,000
1,920,000
195,610
560,375
719,794
83,187
1,066,753
1,779,221
171,120
560,375
794,754
5,678,966
4,372,223
102,085
594,470
435,990
46,321
648,849
392,886
50,504
112,264
39,635
4,224
1,076,781
1,092,239
156,123
2,097,915
2,056,517
190,710
2,097,915
2,056,517
190,710
4,723,541
218,733
390,430
350,406
359,073
396,161
17,246
30,184
25,770
28,434
4,994
3,038
94,248
7,837
3
3
53,296
7,812
5**
10
61,108
Mission Country: DENMARK
5
6
5
57,400
39,633
4,080
4
4
4
101,113
Mission Country: TURKEY
1
190,007
5
190,007
Mission Country: EGYPT
4,357,776
189,709
332,021
283,465
312,773
54,929
33,422
6
6
6
6
6
5
5
429,413
19,885
35,494
31,855
32,643
489
492
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
1,107,126
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
CATHETER
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL SUPPLIES
Total
Paid ASSF
Source
652,987
277,268
626,319
128,841
Total
630355
630359
630428
630431
830516
1230062
Levied ASSF
Amount
538,611
225,804
510,067
111,754
MEDICINE
Supplier: MACRO CHEMICAL COMPANY
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 208 of 381
7
7
7
7
7
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
6
8
8
9
9
9
10
Supplier: MAGOTTEAUX S.A
7
505,827
158,193
112,487
183,860
916,182
28,511
494,400
347,142
162,701
103,038
197,635
1,021,745
31,935
530,951
380,796
14,380
8,958
16,713
90,900
2,592
44,941
31,556
2,240,775
2,428,801
210,040
11
POLYSTER YARN COUNT
Total
Supplier: MAIS CO. FOR MEDICAL PRODUCTS
802468
901266
1000762
1100096
8
9
10
11
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL SUPPLIES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: MAITHA GENERAL TRADING L.L.C.
601531
630694
630695
630696
701940
730101
730108
730139
730525
730526
6
6
6
6
7
7
7
7
7
7
Amount
550,271
5
4
3
5
5
3
1
14,233
8,205
5,469
101,373
2,592
44,941
34,615
Source
4,688
5
7
5
7
5
5
7
†
†
†
†
8
8
8
8
†
8
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
211,428
76,215
78,570
76,215
78,570
1,167,758
1,220,538
131,340
1,167,758
1,220,538
131,340
5
137,275
7
137,275
Mission Country: SAUDI ARABIA
11,052
1,914,372
189,543
235,153
11,175
2,148,254
278,047
1,005
191,437
17,230
20,331
2,350,120
2,437,476
230,003
3
4
5
5
1,016
191,437
18,953
20,331
3
5
5
5
231,737
Mission Country: UNITED ARAB EMIRATES
560,750
210,750
746,226
15,000
32,570
16,170
372,248
60,633
183,389
33,500
560,750
210,750
746,226
14,250
30,941
16,170
372,248
60,633
168,778
33,500
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: SYRIA
RISOGRAPH MACHINE/ACCESSORIES
LPG CONTROL & METERING EQUIPMENT
PERSONNEL GARMENTS, FOOTWEAR & TOOLS
SPARES FOR AUTOMATIC CONTROL & SUPERVISION EQUIPMENT
CONTROL PROTECTION & MEASURING SYSTEM
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
FIELD INSTRUMENTS AND SPARES
SAFETY VALVES FOR VESSELS & TANKS.
ACTIVITY 60
ACTIVITY 60
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: BELGIUM
Total
1101139
Paid ASSF
Source
Mission Country: DENMARK
SPARE PARTS FOR CEMENT PLANTS
Supplier: MAHER KHOZAYEM COMPANY
Levied ASSF
Amount
6,042,183
DENSITY METER COMPLETE UNIT
SPARES PARTS FOR FUEL DISPENSERS
PIPES
RAW MATERIALS
NOZZLES
VALVE OPERATING SYSTEM
SPARE PARTS FOR FUEL DISPENSER
Total
702524
Contract
Disbursements
5,564,095
Supplier: MAGNUM IND. TECHNOLOGIES
631081
830200
830741
901755
930278
930469
1030312
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 209 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
802387
930386
1000848
1030299
Phase
8
9
10
10
Goods Category
DC POWER SUPPLY EQUIPMENT AND ACCESSORIES
ELECTRIC EQUIPMENT ACCESSORIES
CONTROL PROTECTION & MEASURING SYSTEM
BLOW OUT PREVENTER ACCUMULATOR UNIT W/SPARES
Total
Supplier: MALIA OVERSEAS S.A.L.
802086
8
MACHINES AND SPARE PARTS
Total
Supplier: MALONEY INDUSTRIES INC.
730924
7
WELL POTENTIAL TESTING SKIDS
Total
Supplier: MAN INDUSTRIES INDIA LTD.
930256
1130038
9
11
PIPES
LINE PIPE CARBON STEEL
Total
Supplier: MANOHAR BROTHERS (CAPACITORS) PRIVATE LIMITED
700602
7
Contract Face
Value
6
8,883
5,341
1,472
7,911
2,483,749
2,479,955
23,607
1,471,028
1,428,835
133,730
1,471,028
1,428,835
133,730
1,033,906
1,211,941
93,986
1,033,906
1,211,941
93,986
3,955,744
4,728,451
4,224,790
2,618,657
360,538
429,828
8,684,195
6,843,447
790,366
9
9
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: MARALDI SEMENTI-ORTIS BRAND
902009
9
5
1
5
5
8,858
5,341
1,379
7,911
Source
†
†
†
†
8
8
8
8
10
†
8
5
7
†
†
8
8
†
8
†
8
23,489
6
129,894
7
129,894
5
115,786
115,786
5
5
360,545
238,042
598,587
Mission Country: INDIA
614,116
610,151
614,116
610,151
Mission Country: FRANCE
685,017
685,017
685,017
685,017
Mission Country: FRANCE
774,375
8,190,945
987,198
8,418,284
70,398
744,631
8,965,320
9,405,482
815,029
25,176
27,925
2,289
25,176
27,925
2,289
6
6
89,745
765,299
7
7
855,044
Mission Country: ITALY
Total
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
5
Amount
Mission Country: INDIA
VEGETABLE SEED
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: CANADA
Total
901237
901238
Amount
Mission Country: LEBANON
HANDLING MATERIALS
Supplier: MAQUET-FRANCE
Paid ASSF
Source
97,755
58,887
17,096
91,971
Total
601677
Levied ASSF
Amount
97,719
58,757
16,200
79,837
POWER FACTOR IMPROVEMENT EQUIPMENT
Supplier: MANUTAN EXPORT Z.I.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 210 of 381
2,289
2,289
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MARANGNONI MECCANICA S.P.A.
900362
9
Contract Face
Value
330,023
322,409
31,332
330,023
322,409
31,332
421,172
937,210
448,257
1,005,056
38,285
85,192
1,358,382
1,453,313
123,477
Total
830791
930614
8
9
Supplier: MARDEC INTERNATIONAL SDN BHD
701050
7
Total
800251
900301
902100
1000521
8
9
9
10
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: MARQUETTE HELLIGE GES.
802251
901353
8
9
MEDICAL SUPPLIES
TRANSDUCERS
Total
Supplier: MARSA KRAFT JACOBS SUCHARD
800505
900133
1000516
1100669
8
9
10
11
Supplier: MARSOUND BAHRI AND CO. MBC
702849
800973
800976
801324
7
8
8
8
MEDICINE
METFORMIN, AMOXYCILLIN & VERAPAMIL
MEDICINE
NAPROXEN
5
30,609
3
5
40,747
91,360
Source
7
7
7
132,107
247,500
247,401
247,500
247,401
600,000
515,473
1,008,514
535,354
599,994
515,192
1,130,462
568,419
54,545
46,861
91,683
48,669
2,659,341
2,814,067
241,758
192,931
12,030,328
195,522
12,695,918
17,539
1,093,666
12,223,259
12,891,440
1,111,205
630,000
532,272
552,801
938,320
629,994
549,621
537,701
1,054,611
57,273
48,388
50,255
85,302
2,653,393
2,771,927
241,218
66,272
1,415,570
38,463
178,496
8,028
125,204
3,400
17,002
6
6
6
6
54,545
46,836
102,769
51,674
†
8
7
7
7
7
†
†
†
†
8
8
8
8
7
7
†
8
255,824
Mission Country: AUSTRIA
6
6
17,775
1,154,174
1,171,949
Mission Country: TURKEY
6
6
6
6
57,272
49,966
48,882
95,874
7
7
7
7
251,994
Mission Country: SYRIA
88,320
1,377,246
37,396
187,017
5
6
6
6
8,028
128,688
3,497
16,227
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
30,609
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: MALAYSIA
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Amount
Mission Country: MALAYSIA
RUBBER FOR TYRE PRODUCTION
Supplier: MARKET SQUARE SDN BHD
Paid ASSF
Source
Mission Country: ITALY
SPARES FOR FUEL PUMP DISPENSERS
SPARE PARTS FOR FUEL DISPENSER
Total
Levied ASSF
Amount
Mission Country: ITALY
TYRE MOULDS; ACCESSORIES
Supplier: MARCONI COMMERCE SYSTEM S.P.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 211 of 381
5
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900846
901354
1000963
1200230
1200713
Phase
9
9
10
12
12
Goods Category
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: MAS POMPA SANAYI A.S.
1001208
1001875
10
10
SEWAGE PUMPS AND SPARES
ELECTRICAL PUMPS
Total
Supplier: MASAOOD JOHN BROWN LTD.
700444
700445
700674
701257
801679
1101780
7
7
7
7
8
11
SPARE PARTS FOR GAS TURBINES
TURBINE & COMPRESSOR BLADES/ACC
GENERATORS; BATTERY CHARGER; CONVERTER/SPARE PARTS
TURBINE & COMPRESSOR BLADES/ACC
COMBUSTION EQUIPMENT/ACCESSORIES
CONTROL SYSTEM
Total
Supplier: MASS CO.( MARKETING & DISTRIBUTION CO.)
802572
802573
900684
900685
1100036
1100146
1100998
1101007
1201336
8
8
9
9
11
11
11
11
12
VACCINE
MEDICINE
SERUM; VACCINE
SERUM; VACCINE
IFOSFAMIDE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: MASS ECONOMIC GROUP
1100188
11
Contract Face
Value
SUGAR
Total
Supplier: MATELEC S.A.L.
Contract
Disbursements
Levied ASSF
Amount
200,276
40,048
124,021
3,842
10,694
208,792
40,807
135,737
-
18,205
3,642
11,276
349
973
2,068,860
2,084,137
188,079
1,763,134
125,686
1,946,625
137,839
160,285
11,425
1,888,820
2,084,464
171,710
Paid ASSF
Source
Amount
5
5
5
5
5
18,205
3,642
11,276
349
973
Source
5
5
5
5
5
Mission Country: TURKEY
6
5
176,966
12,530
7
7
189,496
Mission Country: UNITED ARAB EMIRATES
1,958,086
174,756
170,138
2,276,675
1,935,726
742,013
1,958,086
173,629
161,631
2,181,215
†
†
†
†
7,257,394
4,474,561
243,420
4,513,710
444,982
306,341
5,230,891
66,087
92,769
555,733
522,520
238,134
4,881,579
551,131
315,744
6,035,289
72,664
114,839
666,183
619,131
-
410,337
40,453
27,846
475,173
6,008
8,433
50,521
47,502
21,648
11,971,167
13,256,560
1,087,921
8,777,202
10,358,227
797,927
8,777,202
10,358,227
797,927
175,966
67,454
5
5
6,258
6,745
5
5
13,003
Mission Country: JORDAN
6
6
5
5
6
5
6
6
5
443,780
50,103
27,846
297,753
6,606
8,433
60,562
56,285
21,648
7
7
5
5
7
5
7
7
5
973,016
Mission Country: SYRIA
6
941,657
941,657
Mission Country: LEBANON
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
190,885
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 212 of 381
7
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1030118
Phase
10
Goods Category
VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES
Total
Supplier: MATHER AND PLATT ENGINEERING CENTRE (UK)
601220
601404
601894
700999
702551
702552
702553
702554
801214
801364
802036
830145
901221
6
6
6
7
7
7
7
7
8
8
8
8
9
PUMPS
WATER TREATMENT PLANT EQUIPMENT
PUMPS AND SPARE PARTS
HORIZONTAL SPLIT CASE PUMP
WATER PUMPS
VALVES
WATER PUMPS
WATER PUMPS; SLUDGE PUMP
PUMPS AND SPARE PARTS
WATER PUMPS
SEWAGE PUMPS AND SPARES
SPARE PARTS FOR WATER TREATMENT PLANTS
PUMPS
Total
Supplier: MATTIG-SCHAUER (SCHAUER TIME & COMMUNICAT SYS)GMBH
701691
7
Contract Face
Value
3,043,276
237,369
2,611,320
3,043,276
237,369
10
2,270,000
13,448,115
210,000
4,900,000
25,165
111,799
64,046
74,099
3,493,639
28,397
1,260,996
127,816
145,783
2,270,000
5,463,385
210,000
3,361,153
24,119
126,866
72,767
84,587
2,260,142
32,874
1,153,227
134,947
104,332
317,604
2,582
114,636
11,618
13,748
26,159,855
15,298,399
460,188
8
LPG CYLINDERS COMPLETE W/ VALVES
Total
Supplier: MAXIMA INTERNATIONAL EXHIBITIONS
1000074
1100405
10
11
12
VEGETABLE GHEE
95,000
95,000
95,000
262,958
21,431
235,739
262,958
21,431
6
6
6
5
5
205,467
2,989
104,839
11,010
9,839
5
7*
7
7
5
7
334,144
9,767,145
10,481,168
887,849
9,767,145
10,481,168
887,849
270,780
312,773
275,868
349,742
24,616
28,434
583,553
625,610
53,050
2,852,636
220,845
6
23,905
†
9,027
†
†
†
†
600
†
18,600
600
3,000
2,700
600
8
4
8
8
8
8
4
8
4
4
4
4
4
35,127
†
8
†
8*
†
8
7
23,905
3
908,367
5
908,367
Mission Country: RUSSIA
6
6
25,079
31,795
7
7
56,874
Mission Country: TUNISIA
2,429,296
6
259,331
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
237,369
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: INDIA
Total
1200229
95,000
235,739
PULSES
VEGETABLE GHEE
Supplier: MAYODOR TRADING INTERNATIONAL
237,369
Inland Transportation Fees
Source
Mission Country: GERMANY
Total
830208
5
Amount
Mission Country: AUSTRIA
BEARINGS
Supplier: MAURIA UDYOG LIMITED
Paid ASSF
Source
Mission Country: INDIA
Total
1000254
Levied ASSF
Amount
2,611,320
CENTRAL CLOCK SYSTEM
Supplier: MAURER SOHNE GMBH & COMPANY KG.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 213 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
2,429,296
Supplier: MAYSS S.A.(OFF SHORE )
702312
730147
730149
730289
730522
730523
730781
730950
802286
802515
830283
830284
830393
830410
830524
830525
830526
830555
830732
830733
7
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
901234
930005
930088
930287
930288
930427
1000843
1030125
1030508
1230054
1230081
1230425
1230446
9
9
9
9
9
9
10
10
10
12
12
12
12
Supplier: MAZA MOHAMED ALI ZAINAL ABDULLA
12
DETERGENT
2,852,636
Levied ASSF
Amount
Paid ASSF
Source
220,845
Amount
158,700
49,000
83,500
116,358
1,581,250
600,000
123,754
72,322
254,759
60,190
303,492
99,749
26,768
187,945
19,911
15,534
37,005
14,360
111,800
229,139
158,700
49,000
83,500
116,358
1,581,250
600,000
115,091
78,202
257,360
58,734
228,232
108,635
4,455
6
1,214
Source
176,006
20,734
16,071
37,899
14,572
112,305
238,568
1
6
6
3
3
5
3
1
1
1
1
5
5
6,575
23,396
5,339
30,347
9,847
3,285
17,018
2,074
1,619
3,856
1,423
10,163
20,829
5**
7
7
5
5
5
5
5
5
5
5
5
5
31,218
38,934
246,779
167,454
39,885
350,010
2,704,821
11,750
46,113
61,174
801,231
23,994
30,036
33,439
39,325
261,129
175,074
44,692
397,593
3,023,369
12,723
52,107
85,018
29,003
-
2,838
3,538
22,435
15,222
3,626
32,397
245,873
1,068
4,602
5,561
72,834
2,181
2,731
6
2
3
5
5
1
5
3
1
3
3
1
5
3,040
3,538
22,435
15,222
3,626
32,397
239,605
1,068
4,602
7,728
72,834
2,181
2,731
7
5
5
5
5
5**
5
5
5
7
5
5
5**
8,698,935
8,204,689
554,656
1,388,949
129,577
547,992
Mission Country: BAHRAIN
1,425,352
6
115,332
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 214 of 381
†
8
†
†
†
†
†
8
8
8
8
8
†
8
†
†
8
8
5
6,575
23,160
5,472
30,347
9,847
3,282
17,018
1,973
1,539
3,667
1,423
10,163
20,829
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
259,331
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: LEBANON
BUS WITH SPARES
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.
EQUIPMENT & HANDLING TOOLS
SPARES FOR DRILLING AND WORK OVER RIGS
PICK UP DOUBLE CABIN WITH SPARES
DOUBLE CABIN PICK UP
PUMPS & SPARES FOR OILY WATER PUMPS
PRINTER, COPIER & SPARES
MACHINERY TYRES
NICKEL CADMIUM CELLS
SPARE PARTS FOR CRANE
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
STATION SURVEY EQUIPMENT & ACC.
SPARE PARTS FOR LIGHT TRUCKS
HARDNESS TESTER W/ ACCESSORIES
PORTABLE ULTRASOUND FLAW DETECTOR W/ ACCESSORIES
INTERNAL QUALITY CONTROL EQUIPMENT
FIBROSCOPE WITH ACCESSORIES
DRIL SYSTEM TEST TOOLS AND ACCESSORIES
BOTTOM HOLE PRESSURE & TEMPERATURE RECORDERS FLUID SAMPLERS WITH
ACCESSORIES
TYPEWRITER
SERVICES AND PLANT EQUIPMENT
STATION WAGON W/ SPARE PARTS
SPARE PARTS FOR MECHANICAL SEALS
FURNITURE & GENERAL USE ITEM FOR AL-BAKER TERMINAL
SPARE PARTS FOR PUMPS
TESTING EQUIPMENT
PETROLEUM TESTING EQUIPMENT
GASKETS
HYDROSTATIC TESTING UNITS
SPARE PARTS FOR PUMPS
TESTING APPARATUS
TESTING APPARATUS
Total
1200245
Contract
Disbursements
12*
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1200252
Phase
12
Contract Face
Value
Goods Category
VEGETABLE GHEE
Total
Supplier: MCV FREE ZONE CO./MAMUFACTURING COMM. VEHICLES CO.
800707
800708
801187
900777
901394
901397
1200030
8
8
8
9
9
9
12
Supplier: MECHTOOL LTD.
7
8
8
8
8
8
8
8
8
8
8
8
8
9
9
10
10
Supplier: MECO ELECTRONIC TRADING GMBH
7
8
10
1,342,723
1,430,858
122,066
2,768,075
2,819,807
251,643
1,455,300
6,014,547
6,535,647
2,635,107
5,916,584
50,249,766
21,376,679
1,455,300
5,982,420
6,665,018
5,047,357
7,034,085
45,945,031
20,935,383
69,300
286,407
558,900
480,000
562,320
3,931,200
2,244,000
94,183,630
93,064,594
8,132,127
434,348
478,399
239,495
44,331
109,002
395,733
111,036
46,010
408,912
769,206
1,921,261
143,444
125,508
205,733
294,393
140,845
105,546
479,010
527,050
258,596
46,151
123,788
381,961
111,736
46,444
439,606
807,911
2,106,949
151,228
133,819
224,629
357,764
159,680
129,396
46,306
43,506
21,769
4,069
9,932
35,973
10,985
4,211
37,598
70,096
175,240
13,143
11,430
18,705
26,790
13,876
9,594
5,973,202
6,485,718
553,223
6
Amount
130,078
5
5
5
5
5
5
5
35,865
284,877
375,230
244,323
668,524
2,262,190
2,197,671
Source
7*
5
7
5
5
7
5
7
6,068,680
605,519
725,090
686,233
615,293
707,632
822,125
134,409
62,379
2,016,842
2,145,050
196,788
5
5
5
3
3
3
3
3
3
3
3
3
3
3
3
3
3
44,985
47,930
21,896
4,236
9,921
35,928
10,972
4,211
37,598
73,623
182,852
13,003
11,430
18,705
26,793
15,732
11,762
5
7
5
7
5
5
5
5
5
7
5
5
5
5
5
7
7
†
8
†
†
8
8
571,577
5
5
131,173
62,380
193,553
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
245,410
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: AUSTRIA
EQUIPMENT & MATERIALS FOR MAINTENANCE & REPAIR OF TRANSFORMERS & MOTORS
COPPER WIRE
ON-LOAD AND OFF-LOAD TAP CHANGER
Total
Paid ASSF
Source
Mission Country: CYPRUS; SWITZERLAND
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
GRINDING MEDIA AND CAST HEAT RESISTANCE
DC POWER SUPPLY EQUIPMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
SPARES FOR BOILERS IN THE AIR CONDITIONING UNITS
TOOLS
MEASURING & CONTROL INSTRUMENTATION
ELECTRICAL MATERIALS WITH ACCESSSORIES
SPARE PARTS FOR SWITCH GEAR
STEAM TRAPS AND SPARES FOR BOILERS
MATERIALS FOR HEAT EXCHANGERS
WELDING ELECTRODES
BEARINGS
ELECTRICAL MATERIALS WITH ACCESSSORIES
ELECTRICAL SPARE PARTS
SUPPLY OF ELECTRICAL MATERIALS
SUPPLY OF MOBILE BOILER & AIR COMPRESSORS W/SPARE PARTS
Total
730808
802084
1030673
Levied ASSF
Amount
Mission Country: EGYPT
BUSES
BUSES WITH SPARE PARTS
FIRE FIGHTING VEHICLES
BUSES
FUEL TANKER TRUCK
CARGO TRUCK
BUSES WITH SPARE PARTS
Total
730929
801138
801139
830223
830230
830317
830318
830320
830331
830429
830430
830445
830554
930107
930146
1030409
1030410
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 215 of 381
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MEDCO-ERP LIMITED
1001841
10
Contract Face
Value
Total
1000923
10
Supplier: MEDICAL & COSMETIC PRODUCTS CO.LTD.
10
135,563
162,562
12,323
135,563
162,562
12,323
644,294
702,477
58,569
644,294
702,477
58,569
Supplier: MEDICAL DISPOSABLE INDUSTRIAL COMPLEX
10
Supplier: MEDICO LABS
7
8
8
8
8
9
10
MEDICINE
MEDICINE
MEDICINE
Supplier: MEDIPAK LTD
6
10
Amount
Source
5
12,323
5
12,323
5
58,569
5
58,569
4,033
48,967
4,033
5
4,033
5
4,033
60,935
5,016
60,935
5,016
27,598
31,169
12,767
80,012
5,316
147,905
26,465
30,303
31,065
12,758
78,783
5,306
181,777
28,940
2,520
2,834
1,161
7,274
483
13,446
2,406
331,232
368,932
30,124
4,741,500
62,070
38,278
5,616,733
72,147
431,002
5,642
3,480
4,841,848
5,688,880
440,124
630,000
318,784
627,184
120,960
28,979
948,784
748,144
28,979
5
5,016
5
5,016
Mission Country: SYRIA
Total
601457
1001590
48,967
44,364
54,386
ACYCLOVIR
ACYCLOVIR
FOLIC ACID
TETRACYCLINE
ALLOPURINOL
BROMHEXIN
ACYCLOVIR
Supplier: MEDIOTIC LABS PHARMACEUTICAL PRODUCTS SIBAI AND CO
10
10
11
44,364
54,386
Total
1001044
1001195
1101158
Inland Transportation Fees
Source
Mission Country: SAUDI ARABIA
MEDICAL SUPPLIES
Total
702783
801316
801489
801649
801705
901380
1000569
Amount
Mission Country: SAUDI ARABIA
MEDICINE
Total
1000937
Paid ASSF
Source
Mission Country: SWITZERLAND
MEDICAL EQUIPMENT AND APPLIANCES
Total
1000761
Levied ASSF
Amount
Mission Country: EGYPT
VETY-PHARMACEUTICALS
Supplier: MEDELA AG
Contract
Disbursements
5
3
3
3
3
3
5
2,520
2,834
1,161
7,274
483
13,446
2,406
5
3
3
3
3
3
5
30,124
Mission Country: SYRIA
5
5
5
431,002
5,642
3,480
5
5
5
440,124
Mission Country: PAKISTAN
MEDICAL SUPPLIES
MEDICINE
Total
†
5
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 216 of 381
28,979
28,979
5
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MEDIS S.R.L.
900820
9
Supplier: MEDISCA FARMACEUTICI SRL
8
1,739,538
141,739
1,559,299
1,739,538
141,739
MEDICINE
Total
Supplier: MEDLANE
702855
801903
901717
7
8
9
Supplier: MEDMAC FOR MANUFACTURING AGRICULTURAL MED&VET PROD
8
9
9
10
10
11
11
11
VETERINARY MEDICINE
VETY-PHARMACEUTICALS
PESTICIDE
VETY-PHARMACEUTICALS
PESTICIDE
PESTICIDE
VETY-PHARMACEUTICALS
PESTICIDE
Total
Supplier: MEDOCHEMIE
801232
801506
801791
900903
901245
1000534
1000639
1100866
8
8
8
9
9
10
10
11
Amount
Inland Transportation Fees
Source
897,700
862,397
81,609
897,700
862,397
81,609
2,124,892
1,643,066
355,213
2,124,892
1,643,066
355,213
3,622
75,190
1,028,228
3,934
70,910
1,091,564
330
6,835
96,558
1,107,040
1,166,408
103,723
381,310
461,491
157,177
2,174,533
41,734
34,164
1,384,191
242,399
398,559
235,770
162,001
2,406,361
46,030
41,916
1,608,709
294,270
19,236
41,949
14,287
197,669
3,794
3,106
125,822
22,034
4,876,999
5,193,616
427,897
196,252
248,147
452,972
1,175,982
71,754
342,831
429,030
18,881
23,946
42,062
99,955
6,403
30,505
37,153
4,341
5
141,739
5
141,739
6
78,400
7
78,400
Mission Country: SYRIA
5
355,213
5
355,213
Mission Country: FRANCE
SURGICAL EQUIPMENT
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
800623
900679
900919
1001436
1001597
1100703
1100704
1100705
Paid ASSF
Source
Mission Country: ITALY
MEDICINE
Supplier: MEDITERRANEAN PHARMACEUTICAL INDUSTRIES MPI
9
Levied ASSF
Amount
1,559,299
Total
900748
Contract
Disbursements
Mission Country: ITALY
MEDICAL EQUIPMENT AND APPLIANCES
Total
801469
Contract Face
Value
5
6
5
330
6,446
96,558
5
7
5
103,334
Mission Country: JORDAN
5
5
5
5
5
5
5
5
18,300
21,431
14,287
199,450
4,173
3,810
146,230
26,749
5**
7
5
5
5
7
7
7
434,430
Mission Country: CYPRUS
MEDICINE
CYANOCOBALAMIN
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
207,686
263,411
462,679
1,099,627
70,419
335,586
408,718
47,746
6
6
6
5
5
5
5
5
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 217 of 381
17,841
22,559
41,179
99,955
6,403
30,505
37,153
4,341
7
7
7
5
5
5
5
5
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
11
11
263,246
312,773
332,021
358,573
388,532
28,434
30,184
644,794
747,105
58,618
9
260,967
256,336
23,724
260,967
256,336
23,724
1,210,000
783,382
578,675
197,924
63,219
511,500
813,164
915,149
212,598
820,171
1,209,698
688,317
508,911
183,553
55,538
517,661
830,158
960,092
236,998
931,793
110,000
71,217
52,607
17,993
5,747
46,497
73,924
83,195
19,327
74,561
6,105,782
6,122,719
555,068
252,653
3,353,227
248,249
258,518
3,423,490
252,570
22,968
304,839
22,568
3,854,129
3,934,578
350,375
881,320
867,445
80,120
881,320
867,445
80,120
600,000
600,000
54,545
600,000
600,000
54,545
Total
800439
802063
802064
802065
802066
802071
900182
901610
1100364
1200309
8
8
8
8
8
8
9
9
11
12
PULSES
SEWING MACHINE/PARTS
MACHINES
MACHINES AND SPARE PARTS
MODERN BAND KNIFE AND NEEDLES
COLD ROLLED CARBON STEEL STRIPS
PLASTIC COVER SHEET
PLASTIC COVER SHEET
POLYPROPYLENE BAGS
CHICK PEA
Total
Supplier: MEGA FOREIGN TRADE CO.
900184
900185
1000113
9
9
10
POLY PROPOLINE BAGS
PULSES
POLY PROPOLINE BAGS
Total
Supplier: MEGAUNITED
900967
9
Amount
Source
259,936
6
6
32,598
35,321
7
7
67,919
6
23,303
7
†
8
†
8
23,303
6
6
6
6
6
5
6
6
6
6
109,973
62,574
46,265
16,687
5,049
47,057
75,469
87,281
21,545
84,708
7
7
7
7
7
7
7
7
7
7
556,608
Mission Country: TURKEY
6
6
6
23,502
311,226
22,961
7
7
7
357,689
Mission Country: LEBANON
MOTORCYCLES
Supplier: MEHAD INTER (M) SDN. BDH
8
Inland Transportation Fees
Source
Mission Country: TURKEY
Total
800492
Amount
Mission Country: MALAYSIA
VEGETABLE GHEE
Supplier: MEGA DIS TICARET A.S.
Paid ASSF
Source
Mission Country: JORDAN
VEGETABLE GHEE
DETERGENT
Supplier: MEETCO (MALAYSIA) SDN BHD
Levied ASSF
Amount
2,916,968
Total
900433
Contract
Disbursements
2,895,872
Supplier: MEENA ESTABLISHMENT FOR TRADING AGENCIES
1100507
1100508
Contract Face
Value
6
Total
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
78,859
Mission Country: MALAYSIA
VEGETABLE GHEE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
78,859
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 218 of 381
54,545
54,545
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: MEKA MUHENDISLIK INSAAT SANAYI VE TIC. LIMTED SIRK
1100230
11
Supplier: MENA TRACON SPAIN S.L.
8
8
8
Supplier: MERCANTILE KSB OY AB
9
Supplier: MEREVA ASCENSEURS S.A.R.L.
8
1,452,465
1,644,555
132,030
1,452,465
1,644,555
132,030
142,752
261,664
2,113,491
138,504
252,302
2,006,527
12,976
23,785
192,116
2,517,907
2,397,333
228,877
1,081,197
1,253,473
98,291
1,081,197
1,253,473
98,291
Supplier: MERIAL
VETY-PHARMACEUTICALS
VETY - DRUGS
VETY-PHARMACEUTICALS
Supplier: MESA IMALAT VE SANAYII TICARET A.S.
736,594
603,678
65,000
736,594
603,678
65,000
1,265,568
55,515
49,190
1,306,891
54,049
55,000
121,896
5,046
4,471
1,370,273
1,415,940
131,413
9
Supplier: METALL-FORM PIPELINE PRODUCTS GMBH
8
714,502
736,724
64,955
714,502
736,724
64,955
2,349,699
2,630,538
213,595
2,349,699
2,630,538
213,595
478,191
567,178
43,615
478,191
567,178
43,615
5
149,490
7
149,490
5
5
5
12,150
23,667
173,250
5
5
5
209,067
6
113,952
7
113,952
5
53,271
7
53,271
Supplier: METALSAC TICARET VE SANAYI LTD.
9
5
5
5
115,043
5,047
4,471
124,561
6
66,975
Total
3
213,641
5*
213,641
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
66,975
Mission Country: TURKEY
ELECTRICAL STEEL
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5
5
Mission Country: GERMANY
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
Total
902080
Source
Mission Country: TURKEY
STEEL
Total
830690
Amount
Mission Country: FRANCE
8
9
10
Total
901425
Inland Transportation Fees
Source
Mission Country: LEBANON
PASSENGER LIFTS
Total
800719
901871
1001542
Amount
Mission Country: FINLAND
VALVES AND PENSTOCKS
Total
801391
Paid ASSF
Source
Mission Country: SPAIN
PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES
TURBINE SYSTEM EQUIPMENT & INSTRUMENTS
BOILER AUXILIARY SYSTEM; SPARE PARTS
Total
901307
Levied ASSF
Amount
Mission Country: TURKEY
CRANE
Total
801321
801322
801540
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 219 of 381
51,730
51,730
7
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: METITO EMIRATES LLC
501026
702161
702522
900664
901014
5
7
7
9
9
DEMINERALIZATION EQUIPMENT
SAND FILTER
WASTE WATER TREATMENT PLANT
REVERSE OSMOSIS UNITS/ACCESSORIES
SEWAGE COMPACT UNITS W/SPARES
Total
Supplier: METRO EXPORTERS LTD.
901706
1001332
9
10
MEDICINE
MEDICINE
Total
Supplier: METS N-GHANDOUR KHALDE
800891
8
GENERATORS
Total
Supplier: METSCO MIDDLE EAST TRADING SERVICES
830845
8
Contract Face
Value
1,676,440
1,533,000
2,448,170
1,199,559
6,833,762
1,676,440
1,533,000
2,495,503
1,343,411
7,720,423
152,404
13,690,931
14,768,777
885,039
6
7
7
8
10
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: MEYRA WILHELM MEYER GMBH & CO.
901596
1000922
9
10
WHEELCHAIR; SPARE PARTS
WALKING AIDS
Total
Supplier: MFT MEMBRAN-FILTRATIONS TECHNIK GMBH
830687
830821
8
8
Paid ASSF
Source
Amount
1,269,702
473,286
1,315,406
575,880
115,427
43,026
1,742,988
1,891,286
158,453
1,382,895
1,453,437
67,968
1,382,895
1,453,437
67,968
134,600
143,692
12,235
134,600
143,692
12,235
111,384
621,251
6
5
6
172,371
52,287
701,857
Source
5
5
7
†
†
†
†
8
8
8
8
7
7
†
600
8
4
926,515
6
6
119,582
52,353
171,935
5
66,898
600
5
66,898
Mission Country: LEBANON
3
12,235
5**
12,235
Mission Country: MALAYSIA
1,278,000
1,222,000
913,384
1,200,000
927,500
1,274,000
1,222,000
897,616
1,200,000
962,216
109,091
84,318
5,540,884
5,555,832
193,409
2,128,737
473,757
2,117,173
494,285
193,509
43,071
2,602,494
2,611,458
236,580
494,548
84,231
39,051
7,180
6
6
109,091
87,474
7
7
†
†
†
†
†
8
8
8
8
8
†
†
8
8
196,565
Mission Country: GERMANY
5
5
193,509
43,071
5
5
236,580
Mission Country: GERMANY
429,572
78,990
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: LEBANON
REVERSE OSMOSIS PLANTS
SALTY WATER PUMPS & SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
Total
600106
700225
702710
800250
1000267
Levied ASSF
Amount
Mission Country: UNITED ARAB EMIRATES
HOSES
Supplier: MEWAHOLEO INDUSTRIES SDN. BHD.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 220 of 381
39,996
7,180
5**
5**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930555
930586
Phase
9
9
Goods Category
SKID MOUNTED FIRE FIGHTING PUMPS
WATER PUMPS
Total
Supplier: MIDDLE EAST - SKAN CONSULTING AND TRADING
801381
1100414
8
11
AMBULANCE; SPARE PARTS
SUPPLY OF DRUGS
Total
Supplier: MIDDLE EAST FOOD INDUSTRIAL CO.
800703
900159
8
9
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: MIDDLE EAST PHARMA & CHEM IND & MED APPL CO.
801566
900863
901467
1000855
8
9
9
10
Supplier: Middle East Representation of Companies & Agencies
12
12
7
8
8
8
1,240,618
1,332,580
112,777
16,669,359
1,085,083
14,657,370
1,325,330
1,515,396
98,634
17,754,442
15,982,700
1,614,030
657,289
1,862,953
700,688
1,914,926
59,754
169,359
2,520,242
2,615,614
229,113
87,789
969,265
20,939
112,100
86,082
1,136,584
24,368
128,674
7,981
88,105
1,904
10,190
1,190,093
1,375,708
108,180
Supplier: MIDLAND PLASTIC LTD
601088
700104
6
7
Amount
5
5
1,633
64,912
Source
†
†
8
8
45,000
4
113,721
6
5
1,332,488
98,634
7
5
1,431,122
45,000
6
6
63,699
174,084
7
7
237,783
Mission Country: JORDAN
6
5
5
5
7,826
93,473
1,904
10,190
7
5
5
5
113,393
Mission Country: UNITED ARAB EMIRATES
104,378
43,443
-
9,488
3,949
147,821
-
13,437
3
3
9,470
4,139
5
5
13,609
Mission Country: LEBANON; YEMEN
646,000
129,400
68,000
620,000
646,000
123,681
68,000
619,454
11,764
6,182
56,364
1,463,400
1,457,135
74,310
6
6
6
11,244
6,182
56,314
7
7
7
†
†
†
†
8
8
8
8
†
†
8
8
73,740
Mission Country: INDIA
Total
240,000
213,000
240,000
213,000
453,000
453,000
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5**
5**
Amount
Mission Country: JORDAN
POLYPROPYLENE BAGS
POLYPROPYLENE BAGS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SWEDEN
VEGETABLE GHEE
TOILET SOAP
DETERGENT
VEGETABLE GHEE
Total
Paid ASSF
Source
1,633
64,913
Total
700397
800419
800420
800421
Levied ASSF
Amount
19,022
734,779
FIRE FIGHTING PUMPS & SPARES
FIRE FIGHTING EQUIPMENT
Supplier: MIDDLE EAST TRADING CO.
Contract
Disbursements
17,960
714,096
MEDICINE
CAPTOPRIL
MEDICINE
MEDICINE
Total
1230193
1230199
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 221 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MIDO TRADING CO.
830241
8
Contract Face
Value
Total
600529
600591
801127
801400
1100898
RELAY VALVE
SPARE PARTS FOR RAILWAYS
TRANSFORMERS
SWITCHBOARD
SUBSTATION EQUIPMENT AND MATERIALS
Supplier: MILFORD EXPORTS (CEYLON) LTD.
6
7
8
10
11
Supplier: MILKY LAND INTERNATIONAL DAIRY & FOODS CO.
8
10
10
VEGETABLE GHEE
VEGETABLE GHEE
BABY FORMULA
Total
Supplier: MINAOHARM CO. FOR PHARMA & CHEMICAL INDUSTRIES
802160
106,366
9,840
108,247
106,366
9,840
8
3,650,000
923,500
1,173,083
4,121,990
-
291,230
368,843
93,815
12,866,697
9,868,573
753,888
Amount
Inland Transportation Fees
Source
Amount
Source
3
9,840
5
†
8
†
†
8
8
†
†
†
†
14,190
8
8
8
8
4
9,840
224,750
221,250
212,000
758,312
467,235
224,750
221,193
211,966
767,920
528,498
68,937
42,476
1,883,547
1,954,327
111,413
8
9
9
9
9
9
9
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICINE
MEDICINE
MEDICINE
MEDICINE
58,589
365,562
2,708
426,859
3,810,000
5,145,299
9,359,932
3,810,000
5,193,454
10,090,504
346,364
467,754
850,903
18,315,231
19,093,958
1,665,021
272,806
263,389
24,801
272,806
263,389
24,801
14,039
11,303,158
17,481
1,380,358
2,488,088
31,968
708,510
1,204
1,110,047
1,548
110,968
203,155
2,660
54,787
6
6
69,811
48,045
6
6
6
346,364
472,132
917,319
14,190
7
7
7
1,735,815
Mission Country: EGYPT
6
23,944
7
23,944
Mission Country: JORDAN
13,242
12,210,514
17,028
1,220,688
2,234,960
29,251
602,652
6
6
5
5
5
5
6
1,276
1,027,560
1,548
110,968
203,155
2,660
64,410
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
117,856
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
5*
5
Mission Country: EGYPT
SOMADRIL
Supplier: MISK FOR INT'L MARKETING AND SUPPLY
5
5
5
Mission Country: SRI LANKA
Total
800925
900780
900859
900860
900861
901039
901518
108,247
3,650,000
923,500
3,203,690
4,057,512
1,031,995
TEA
TEA
TEA
TEA
TEA
Total
800694
1000125
1000126
Paid ASSF
Source
Mission Country: RUSSIA
6
6
8
8
11
Total
600176
700080
800091
1000079
1100614
Levied ASSF
Amount
Mission Country: KOREA
FINGER GREASE FOR LUBRICATING VALVES
Supplier: MIHAR
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 222 of 381
7
7
5
5
5
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000564
1001265
1001266
1001267
1001268
1001347
1001680
1001688
1200017
1200018
Phase
10
10
10
10
10
10
10
10
12
12
Goods Category
BLOOD BAG(S)
MEDICINE
MEDICINE
MEDICINE
MEDICINE
DIAGNOSTIC KITS
TICLOPIDIN
MEDICINE
DIAGNOSTIC KITS
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: MISR AL-HEGAZ CO.
900371
1000587
9
10
Contract Face
Value
1,147,793
381,590
460,972
39,095
174,103
27,795
109,776
178,404
113,474
108,306
107,336
57,809
67,881
8,794
32,096
2,214
8,121
48,704
9,862
305,487
23,459,768
18,684,910
2,132,673
407,013
173,554
429,537
178,855
31,769
15,778
580,567
608,392
47,547
7
8
9
646,000
620,000
543,599
641,341
620,000
534,700
56,364
49,418
1,809,599
1,796,041
105,782
Supplier: MITAS FOREIGN TRADE INC. (MITAS DIS TICARET A.S.)
801844
8
275,119
263,499
25,011
275,119
263,499
25,011
2,455,000
2,467,056
4,934,111
2,455,000
2,263,258
151,004
104,940
230,000
460,000
9,856,167
4,869,262
794,940
772,043
3,616,212
394,889
70,085
335,798
36,077
Total
800041
1000444
1000445
8
10
10
DECORATED WALL CERAMIC TILES
TILE(S)
TILE(S)
Total
Supplier: MODERN COMPANY FOR CABLES INDUSTRY
801067
802087
830328
8
8
8
CABLE; WIRES
TWISTED CABLE
CABLE
107,336
34,690
41,907
3,554
15,828
2,214
9,980
16,219
10,316
9,846
5
6
38,445
16,260
Source
5
7
7
7
7
5
7
7
7
7
5
7
54,705
6
6
56,364
48,609
7
7
†
†
†
8
8
8
†
†
†
8
8*
8
104,973
5
25,011
5
25,011
Mission Country: ALGERIA
5
5
5
-
5
5
5
-
Mission Country: LEBANON
770,931
3,694,144
396,867
6
5
3
70,186
280,711
36,674
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,663,467
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
TRANSMISSION LINES SPARES
Supplier: MODERN CERAMICS S.P.A.
5
6
6
6
6
5
6
6
6
6
Amount
Mission Country: EGYPT
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
Paid ASSF
Source
Mission Country: EGYPT
Total
700122
800451
900448
Levied ASSF
Amount
1,180,780
635,904
746,687
96,730
353,058
24,354
89,327
535,749
108,483
3,360,361
PIPES
POLY PROPOLINE BAGS
Supplier: MISR GULF OIL PROCESSING CO.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 223 of 381
7
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
10
INSTANT FULL CREAM MILK POWDER
Total
Supplier: MODERN COMPANY FOR MANUFACTURING SOAP &DETERGENTS
800348
1000111
8
10
TOILET SOAP
DETERGENT
Total
Supplier: MODERN PAPER SACKS INDUSTRIAL CO.
802263
8
PAPER SACKS
Total
Supplier: MODERN PLASTIC WOVEN BAGS FACTORY
1000369
1101150
10
11
441,960
1,378,575
1,595,513
24,679
1,378,575
1,595,513
24,679
1,322,920
1,370,613
1,322,920
1,546,908
120,265
124,601
2,693,533
2,869,828
244,866
1,825,345
1,872,560
166,560
1,825,345
1,872,560
166,560
343,636
333,321
337,512
377,052
31,240
30,302
676,957
714,564
61,542
11
11
11
SUGAR
TEA
DETERGENT
Total
Supplier: MODERN VEHICLE TRADING CO. W.L.L.
801761
8
LORRY/PARTS
Total
Supplier: MOELLER ELECTRIC S.A. PARIS NORD II
801508
901464
901465
1200516
8
9
9
12
CIRCUIT BREAKERS
CIRCUIT BREAKER AND CONTACTORS
OVERLOAD
CIRCUIT BREAKERS
Total
Paid ASSF
Source
Amount
5
24,679
Source
5
24,679
Mission Country: EGYPT
6
6
120,265
140,628
7
7
260,893
67,311
11
67,311
Mission Country: JORDAN
5
168,539
5
168,539
Mission Country: SYRIA
6
6
30,683
34,277
7
7
64,960
Mission Country: JORDAN; SYRIA
4,397,337
194,957
342,509
4,883,537
212,048
371,550
399,758
17,723
31,137
4,934,803
5,467,135
448,618
1,824,930
1,801,359
165,903
1,824,930
1,801,359
165,903
2,683,899
582,317
117,521
775,722
2,644,794
605,685
118,464
243,967
52,938
10,684
70,519
4,159,459
3,368,943
378,108
6
6
6
443,958
19,277
32,941
7
7
12
496,176
Mission Country: JORDAN
6
163,760
7
163,760
Mission Country: FRANCE
5
6
6
5
220,006
55,062
10,769
1,844
287,681
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
387,571
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: YEMEN
POLYPROPYLENE BAGS
BAG
Supplier: MODERN TECHNOLOGY TRADING CO.
Levied ASSF
Amount
4,783,144
Total
1100084
1100740
1100742
Contract
Disbursements
4,861,942
Supplier: MODERN COMPANY FOR FOOD PRODUCTS (SYC )
1000118
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 224 of 381
5
7
7
5
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MOELLER-WEDEL GMBH
801568
8
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: MOHAMED T.B.& MOHAMMED AL-GUNED CO./B.G.FOR CAPACI
1000417
10
Contract Face
Value
3,988,074
3,820,954
362,552
3,988,074
3,820,954
362,552
8
196,491
230,237
21,368
196,491
230,237
21,368
Total
600358
600449
600500
600550
600564
600783
600821
601093
601101
601103
601106
601143
601256
601257
601258
601657
601890
700293
700294
700705
700833
701383
701522
701523
701616
701617
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
POWER TRANSFORMER
CONTROL PROTECTION & MEASURING SYSTEM
FUSE
WATER AND SANITATION SUPPLIES
CIRCUIT BREAKERS
TEA
PRINTING MATERIALS
LABORATORY EQUIPMENT
WATER COOLER
SWITCHYARD EQUIPMENT
COOKER
SPORTS & RECREATIONAL EQUIPMENT
EDUCATIONAL MATERIALS/EQUIPMENT
LABORATORY EQUIPMENT
EDUCATIONAL MATERIALS/EQUIPMENT
POWER TRANSFORMERS W/ SPARES
WATER TREATMENT EQUIPMENT
CHEMICALS FOR WATER TREATMENT
TEA
STAYWIRE
ELECTRICAL ACCESSORIES
OIL PURIFIER
CAPACITOR BANKS
TERMINAL
FUSE AND FUSE HOLDER W/ FUSE CARRIER
BATTERIES
Amount
6
347,359
5
Source
7
21,368
5
21,368
896,302
864,140
81,474
896,302
864,140
81,474
5
78,550
7
78,550
Mission Country: INDIA
35,500
9,300
101,820
437,472
1,433,700
179,800
162,500
740,000
675,000
86,525
340,000
2,900,000
1,179,443
2,200,000
769,317
1,070,706
36,477
22,638
174,000
38,500
1,882,700
248,000
2,013,854
9,510
79,750
194,300
35,500
9,300
101,820
430,910
1,433,700
179,800
143,500
740,000
675,000
85,357
218,117
925,000
944,718
2,196,799
637,380
1,070,706
36,477
22,638
174,000
38,500
1,880,080
248,000
1,972,490
9,510
79,750
194,300
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
347,359
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: LEBANON; SAUDI ARABIA
CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES
Supplier: MOHAN EXPORTS (INDIA) LTD.
Paid ASSF
Source
Mission Country: SYRIA
Total
802085
Levied ASSF
Amount
Mission Country: GERMANY
CAPACITORS
Supplier: MOHAMMED SALEH EST. IMP & EXP.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 225 of 381
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
701790
701976
800067
801054
801840
900321
900322
900572
900573
900574
900744
900958
930452
1000376
1100784
Phase
7
7
8
8
8
9
9
9
9
9
9
9
9
10
11
Goods Category
PUMPS,COMPRESSORS AND ROTARY MACHINES
CIRCUIT BREAKERS W/ SPARES
TEA
FIRE BRICKS
RADIO LINK SYSTEM
TEA
POLY PROPOLINE BAGS
MOULDED FLUSH TYPE SWITCHES, GANGS
DISTRIBUTION BOARD CIRCUIT BREAKER
WATER COOLER
CEILING FANS
PHOTOCOPIER AND SPARE PARTS
ELECTRICAL CONTROL PARTS
TEA
TEA
Total
Supplier: MOLINO MAKINA SANAYI VE TECARET A.S.
801472
8
Contract Face
Value
44,800
28,305
159,000
637,318
714,892
149,973
97,012
955,906
1,494,249
140,938
593,150
375,626
631,267
152,298
230,492
74,884
64,183
14,015
7,752
82,218
128,131
13,058
51,014
32,592
51,721
14,232
17,791
23,263,430
20,888,578
551,591
346,525
326,157
31,502
346,525
326,157
31,502
10
463,728
471,266
42,157
463,728
471,266
42,157
5,392,136
8,075,954
6,129,652
7,671,595
490,194
734,178
13,468,090
13,801,247
1,224,372
290,107
301,774
26,371
290,107
301,774
26,371
401,777
173,795
349,170
30,184
13,736
28,434
Total
1000852
1100658
10
11
MEDICINE
MEDICINE
Total
Supplier: MOSENER GOMONTAGE (JSC)
801124
8
11
11
11
558,107
6
29,651
†
†
†
18,600
†
†
†
3,600
†
†
†
1,800
†
3,700
4,625
8
8
8
4
8
8
8
4
8
8
8
4
8
4
4
32,325
7
29,651
6
42,842
7
42,842
6
6
557,241
697,418
7
7
1,254,659
5
†
9,000
8
4
9,000
27,291
5
27,291
332,021
151,094
312,773
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: RUSSIA
DETERGENT
BLACK TEA
VEGETABLE GHEE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
7
7
7
7
7
5
7
7
5
7
7
Amount
Mission Country: RUSSIA
Total
1100469
1100470
1100471
54,554
70,709
13,634
8,819
86,901
135,841
13,058
53,923
34,148
51,721
13,845
20,954
Inland Transportation Fees
Source
Mission Country: RUSSIA
TURBINE SYSTEM EQUIPMENT & INSTRUMENTS
Supplier: MOSTI MIRA (ZAO)
5
5
6
6
6
6
5
6
6
5
6
6
Amount
Mission Country: BELGIUM
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: MONTENEX LLC COMPANY
Paid ASSF
Source
Mission Country: TURKEY
Total
1000643
Levied ASSF
Amount
44,800
28,305
159,000
823,792
648,905
154,167
85,273
904,398
1,409,436
143,642
561,150
358,513
568,985
156,550
195,702
INSTRUMENTS FOR THE DESTRUCTION OF INSECTS
Supplier: MOLNLYCKE HEALTH CARE S.A.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 226 of 381
36,525
15,800
31,743
7
7
7
3,750
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
795,888
Supplier: MOSTLY MIRA COMPANY
1100186
11
Supplier: MOTOCANA MAQUINAS E IMPLEMENTOS LTD.
10
924,742
72,354
4,313,795
4,849,716
392,163
4,313,795
4,849,716
392,163
279,844
314,279
26,523
279,844
314,279
26,523
Supplier: MOTOR SICH JSC AIRLINES
9
Supplier: MOUBAYED FURNITURE
9
Supplier: MOUNTFIELD TRADING (PRIVATE) LIMITED
9
12
Supplier: MPE ENGINEERING CONSULTING CONTRACTING TRADING CO.
6
8
8
8
8
9
11
Supplier: MSIR ENGINEERING AND TOOL CO.
901545
9
BUSES WITH SPARE PARTS
Total
6
440,883
5
29,786
7
7
†
8
†
†
8
8
†
8
29,786
281,764
25,616
281,764
25,616
5
1,900
5
1,900
11,267,163
11,129,381
1,050,000
11,267,163
11,129,381
1,050,000
1,405,133
1,383,574
1,397,214
1,618,498
127,739
125,779
2,788,707
3,015,712
253,518
5
593,875
5
593,875
6
6
127,019
147,136
7
7
274,155
179,948
1,075,960
152,358
103,822
248,500
94,588
6,784,128
179,048
1,029,452
151,580
100,273
259,115
103,637
1,201,169
101,101
15,150
10,110
25,704
8,598
7,250
8,639,304
3,024,274
167,913
1,496,751
1,675,059
150,000
1,496,751
1,675,059
150,000
5
5
5
3
5
2
96,731
15,150
10,110
29,131
9,421
7,250
7
5
5
5
7
2
167,793
Mission Country: EGYPT
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3,750
440,883
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: BELGIUM; TURKEY
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES
REFRACTORY MATERIALS
TIN
BRICKS
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
BELTS
REVERSE OSMOSIS UNITS
Total
84,068
Amount
Mission Country: PAKISTAN
RICE
RICE
Total
630365
801752
801753
801754
830355
901722
1101789
Inland Transportation Fees
Source
Mission Country: SYRIA
WOODEN DOORS
Total
900076
1200171
Amount
Mission Country: UKRAINE
SPARE PARTS FOR POWER STATION
Total
900055
Paid ASSF
Source
Mission Country: BRAZIL
SUGAR CANE LOADERS
Total
901845
Levied ASSF
Amount
Mission Country: RUSSIA
SUGAR
Total
1000790
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 227 of 381
90,773
90,773
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: MTH FULLTECHNIK
830303
930128
8
9
Contract Face
Value
194,129
231,219
212,461
268,335
17,647
21,020
425,348
480,796
38,667
3,931,887
4,828,620
5,567,695
2,130,720
3,725,376
5,731,741
6,927,251
2,456,062
357,444
438,965
506,154
193,702
16,458,922
18,840,430
1,496,265
Total
801578
901067
901068
901069
8
9
9
9
GARBAGE TRUCKS/SPARE PARTS
WATER TANKER W/ SPARE PARTS
GARBAGE TRUCKS/SPARE PARTS
GARBAGE TRUCKS/SPARE PARTS
Total
Supplier: MUFADDAL TRADERS
800241
900327
1000153
1100616
8
9
10
11
8
Total
801982
802278
8
8
Total
1001445
1001682
1001683
10
10
10
Total
801846
801847
3
5
17,625
21,020
5
5
38,645
6
6
6
6
338,671
521,067
629,750
223,278
MEDICINE
MEDICINE
168,000
158,451
154,982
193,077
168,000
159,344
158,654
216,539
14,405
14,089
17,552
674,510
702,537
46,046
629,373
641,637
57,216
629,373
641,637
57,216
146,683
131,797
147,389
137,346
13,335
11,982
278,480
284,735
25,317
307,090
271,127
406,119
268,535
319,006
416,471
27,916
24,646
36,917
984,336
1,004,012
89,479
137,161
95,317
12,589
9,089
6
6
6
14,486
14,423
19,685
7
7
7
†
†
†
†
8
8
8
8
†
†
8
8
48,594
6
58,331
7
58,331
6
6
13,399
12,486
7
7
25,885
5
5
5
27,916
24,646
36,917
5
5
5
89,479
138,475
99,980
6
6
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
11
11
1,712,766
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1,217
1,217
7
7
7
7
Mission Country: EGYPT
8
8
Source
2,434
Mission Country: JORDAN
MEDICINE
SUPPLY OF DRUGS
SUPPLY OF DRUGS
Supplier: MUP
Amount
Mission Country: ITALY
KITCHEN EQUIPMENT AND SPARE PARTS
KITCHEN EQUIPMENT AND SPARE PARTS
Supplier: MUNA AL-ZABEN DRUG STORE
Inland Transportation Fees
Source
Mission Country: YEMEN
TRANSFORMER AND SPARE PARTS
Supplier: MULTISYSTEM SPA
Amount
Mission Country: SRI LANKA
Total
802529
Paid ASSF
Source
Mission Country: RUSSIA
TEA
TEA
TEA
TEA
Supplier: MUKIRIANI SANA'A - YEMEN COMPANY
Levied ASSF
Amount
Mission Country: AUSTRIA
VALVE SCREWING MACHINE& DENT REPAIR EQUIPMENT
SPARE PARTS
Supplier: MTSENSK ENGINEERING PLANT (JSC)
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 228 of 381
12,469
8,665
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001558
Phase
10
Goods Category
Contract Face
Value
MEDICINE
802369
8
-
10,980
359,242
232,478
32,658
221,513
222,622
22,600
221,513
222,622
22,600
302,500
302,440
27,500
302,500
302,440
27,500
1,723,909
1,893,366
1,872,027
2,034,285
156,719
172,124
3,617,275
3,906,312
328,843
Total
800651
8
Total
1000179
1001247
10
10
CHICK PEA
PULSES
Total
Supplier: N.V. ORGANON
901408
1200322
1200325
9
12
12
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: NAAMANI MOTOR PARTS
800604
8
PICKUPS
Total
Supplier: NABLUS FOOD INDUSTRIES CO. LTD.
1100513
11
8
10
10
11
12
12
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
TEA
INSTANT FULL CREAM MILK POWDER
12,049
5
22,713
5
7
22,713
6
27,495
7
27,495
6
6
170,184
184,935
7
7
†
†
8
8
†
8
†
†
†
†
19,380
†
8
8
8
8
4
8
355,119
725,953
1,574,360
303,607
795,176
907,022
326,823
35,808
143,116
27,600
2,603,920
2,029,021
206,524
4,332,847
3,794,330
393,895
4,332,847
3,794,330
393,895
312,773
351,137
28,434
312,773
351,137
28,434
5
5
5
70,034
143,116
27,600
5
5
5
240,750
Mission Country: LEBANON
6
344,939
7
344,939
Mission Country: JORDAN
6
31,922
7
31,922
Mission Country: SAUDI ARABIA
3,050,000
2,549,700
2,732,323
3,196,751
866,290
12,016,647
3,049,073
2,800,885
2,805,420
3,763,756
947,367
12,107,082
277,273
231,791
248,393
290,614
78,754
1,092,422
6
6
6
6
6
6
277,188
254,626
255,038
342,160
86,124
1,100,644
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
33,183
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: FRANCE; NETHERLANDS
Total
800304
1000076
1000672
1100783
1200297
1200308
5
Inland Transportation Fees
Source
Mission Country: MYANMAR
VEGETABLE GHEE
Supplier: NAFA ENTERPRISES LTD.
Amount
Mission Country: TURKEY
PULSES
Supplier: MYAWADDY TRADING LIMITED
Paid ASSF
Source
Mission Country: JORDAN
RAW MATERIALS
Supplier: MUTLUCAN GIDA SANAYI VE TIC LTD.
Levied ASSF
Amount
120,787
Total
Supplier: MUSSALLAM ESTABLISHMENT FOR SHOES MANUFACTURING
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 229 of 381
7
7
7
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
9
9
9
10
10
11
11
11
11
11
12
12
GENERATING SETS AND PARTS
PICKUPS
FIELD CARS
SPARES FOR SKID EQUIPMENT
GENERATING SETS AND PARTS
GENERATING SET/SPARE PARTS
SUGAR
PROJECTOR
AIR CONDITION SPLIT UNITS
DETERGENT
RED SPLIT LENTILS
NISSAN PICKUP W/ ACC.
AIR CONDITION SPLIT UNITS
Total
Supplier: NAL MINING BETEILIGNUNGS GMBH
801382
801383
8
8
CARS; SPARE PARTS
CARS; SPARE PARTS
Total
Supplier: NARAN GENERAL TRADING CO.
830541
930060
930082
930177
1030270
1230202
8
9
9
9
10
12
HEAT EXCHANGERS REPAIR W/ ACCESSORIES1
SPARES FOR GAUGES
MEASURING & TESTING EQUIPMENTS
METERS
SPARE PARTS FOR EXISTING PUMPING STATIONS
DETERMINATION OF EXISTING GUM IN FUELS
Total
Supplier: NARDI FRANCESCO & FIGLI SPA
801579
1001930
8
10
Contract
Disbursements
24,411,711
Supplier: NAHAS INTERTRADE
800873
901274
901275
930170
1000458
1000666
1100095
1100268
1100731
1100793
1101141
1200038
1200565
Contract Face
Value
25,473,583
2,219,247
1,136,348
224,259
2,354,502
71,392
1,239,415
1,145,690
4,473,592
7,077,465
93,773
342,509
1,193,756
9,466,460
331,507
1,168,176
231,448
2,412,625
82,041
1,367,424
1,314,505
5,022,146
8,359,407
101,043
372,244
1,285,668
11,273,164
362,414
103,304
20,387
214,046
6,491
112,674
104,154
406,690
643,426
8,432
31,137
108,523
860,587
30,137
29,150,668
33,352,305
2,649,988
3,964,339
1,371,299
4,163,159
1,108,190
360,359
130,000
5,335,638
5,271,349
490,359
Supplier: NARIN DIS TICARET A.S.
Paid ASSF
Source
Amount
2,315,780
6
6
6
3
6
6
6
5
5
6
6
6
6
106,198
21,041
219,330
6,911
124,311
119,500
456,559
759,967
9,086
33,840
116,879
1,024,833
32,947
Source
19,380
7
7
7
5
7
7
7
7
7
7
7
7
7
Mission Country: AUSTRIA
5
5
74,520
51,870
5
5
126,390
Mission Country: UNITED ARAB EMIRATES
1,006,999
508,389
351,009
1,460,753
78,102
29,898
1,165,573
455,254
443,013
1,491,240
81,868
107,912
46,065
31,916
132,000
7,128
2,718
3,435,150
3,636,948
327,739
620,628
866,321
604,559
1,093,889
54,416
78,751
1,486,949
1,698,448
133,167
3
3
3
3
3
3
124,905
46,065
31,943
132,000
7,128
2,718
7
5
5*
5
5
5**
344,759
Mission Country: ITALY
5
5
56,627
78,751
135,378
Mission Country: TURKEY
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
3,031,402
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SYRIA
AGRICULTURAL EQUIPMENT
SEED DRILL W/ SPARE PARTS
Total
Levied ASSF
Amount
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 230 of 381
5
12
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
601978
701988
800320
800323
800679
800833
800991
802197
900089
900092
900093
900094
900095
1000114
1100023
1100365
1100368
1100671
1200313
Phase
6
7
8
8
8
8
8
8
9
9
9
9
9
10
11
11
11
11
12
Goods Category
WHITE WOOD
PLYWOOD
VEGETABLE GHEE
DETERGENT
PULSES
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
WHITE WOOD
GALVANIZED STEEL PIPES
PULSES
PULSES
PULSES
VEGETABLE GHEE
POLY PROPOLINE BAGS
POLY PROPOLINE BAGS
WHITE WOOD
POLYPROPYLENE BAGS
TOILET SOAP
VEGETABLE GHEE
CHICK PEA
Total
Supplier: NARTAS TASMACILIK LIMITED
800650
8
Contract Face
Value
10
AMBULANCE; SPARE PARTS
Total
Supplier: NASHASHIBI AND EBBINI FORMS
1100683
11
6
6
7
9
9
ADDITIVES
ADDITIVES FOR GASOLINE ENGINE OILS
CHEMICALS AND ADDITIVES
CHEMICALS AND ADDITIVES
CHEMICALS AND ADDITIVES
333,510
5
85,909
31,136
536,818
550,000
378,999
218,000
536,934
507,998
338,799
48,388
22,968
22,568
166,358
19,327
15,311
85,302
257,574
6
6
6
5
1
5
6
6
6
6
6
6
1
6
6
6
6
85,909
31,136
534,446
500,000
380,010
247,575
533,138
516,969
333,578
46,847
22,603
22,921
87,730
21,594
17,394
105,134
293,749
7
7
7
5
5
5
7
7
7
7
7
7
5
7
7
7
7
46,880,676
47,687,824
4,230,090
302,500
302,440
27,500
302,500
302,440
27,500
7,291,135
-
662,765
7,291,135
-
662,765
258,688
297,779
23,517
258,688
297,779
23,517
1,920,938
2,669,778
3,175,304
1,825,167
1,306,174
163,620
213,696
245,430
171,531
119,658
4,114,243
Mission Country: TURKEY
6
27,495
5
663,570
5
663,570
Mission Country: JORDAN
6
27,071
7
27,071
Mission Country: JORDAN
1
1
1
1
1
163,620
213,696
245,430
171,531
119,658
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
27,495
Mission Country: SYRIA
1,800,000
2,350,846
2,700,000
1,752,271
1,241,026
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 231 of 381
Amount
Source
†
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
1
Total
631115
631116
730990
930053
930120
Amount
407,701
ART PAPER
Supplier: NASS LUBRIANTS & CHEMICALS PLANTS
Paid ASSF
Source
4,480,599
992,000
945,000
342,500
5,878,908
5,616,612
4,505,492
2,416,494
5,864,515
5,686,661
3,669,355
515,312
248,629
252,135
1,457,027
237,530
191,335
1,156,477
3,231,243
Total
1000894
Levied ASSF
Amount
4,486,089
992,000
945,000
342,500
5,905,000
5,353,333
4,170,227
2,502,987
5,906,278
5,587,975
3,726,790
532,272
252,653
248,249
1,776,673
212,598
168,416
938,320
2,833,316
PULSES
Supplier: NASCO COMPANY
Contract
Disbursements
3
3
3
3
3
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1130083
1230280
Phase
11
12
Goods Category
ADDITIVES
ADDITIVES FOR MOTOR ENGINE OILS
Total
Supplier: NASSER EST FOR METAL CONTAINERS MANUFACTURING
800715
900858
8
9
GARBAGE CONTAINERS
GARBAGE CONTAINERS
Total
Supplier: NASSIF BROTHERS AND CO.
1200702
12
ROOF TOP PACKAGE
Total
Supplier: NATIONAL CABLE & WIRE MANUFACTURING CO.
800657
901148
1101127
8
9
11
SIGNALLING CABLES
COPPER WIRE
TWISTED CABLE
Total
Supplier: NATIONAL CHLORINE IND. CO. LTD
801096
830232
900864
8
8
9
Supplier: NATIONAL COMMODITIES AND AGENCIES CO. LTD.
8
9
9
CORN
BOTANICAL LAYER PROTEIN CONCENTRATE
BOTANICAL BROILER PROTEIN CONCENTRATE
Total
Supplier: NATIONAL EDIBLE OIL GROUP L.L.C.
900112
1100444
9
11
VEGETABLE GHEE
VEGETABLE GHEE
Total
Supplier: NATIONAL ELECTRICAL INDUSTRIES CO.
Contract
Disbursements
Levied ASSF
Amount
2,517,606
3,169,951
2,720,563
-
228,857
288,171
15,531,700
13,617,924
1,430,963
416,744
1,225,364
430,826
1,412,154
37,886
111,397
1,642,108
1,842,980
149,283
2,439,895
1,023,240
221,809
2,439,895
1,023,240
221,809
463,624
270,085
3,046,174
458,097
277,985
-
43,700
24,553
276,905
3,779,883
736,082
345,158
855,030
396,889
424,165
838,473
400,965
419,776
77,730
39,328
38,560
1,676,084
1,659,214
155,618
5,268,532
3,008,547
7,935,043
5,617,883
3,093,830
8,702,440
478,932
273,504
721,367
16,212,122
17,414,153
1,473,803
2,395,225
2,814,961
2,419,005
3,467,201
217,748
255,906
5,210,186
5,886,206
473,654
Paid ASSF
Source
3
3
Amount
228,857
286,173
6
6
39,166
128,378
7
7
167,544
Mission Country: LEBANON
6
93,022
7*
93,022
Mission Country: JORDAN
5
6
5
43,700
25,271
28,167
5
7
5
97,138
Mission Country: JORDAN
6
1
6
76,225
39,328
38,161
7
5
7
153,714
Mission Country: SYRIA
5
5
5
490,159
-
5
5
5
490,159
Mission Country: JORDAN
6
6
219,910
315,200
535,110
Mission Country: INDIA; OMAN
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
3
1,428,965
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: JORDAN
CHLORINE GAS
CHEMICALS AND ADDITIVES
LIQUIFIED GAS CHLORINE
Total
800835
901377
901378
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 232 of 381
7
7
Amount
Source
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100194
Phase
11
Contract Face
Value
Goods Category
ELECTRICAL ACCESSORIES
Total
Supplier: NATIONAL ESTABLISHMENT FOR SOAP PRODUCTION
900275
9
1,261,580
114,030
1,261,580
114,030
61,185
63,461
5,562
61,185
63,461
5,562
114,689
Source
†
8
†
†
†
2,780
†
†
†
3,300
†
†
†
†
†
†
900
†
†
1,800
†
†
†
†
600
8
8
8
4
8
8
8
4
8
8
8
8
8
8
4
8
8
4
8
8
8
8
4
†
8
114,689
6
5,769
7
5,769
661,036
29,876
630,032
29,807
60,122
3,286
690,912
659,839
63,408
5
5
60,122
3,121
12
5
63,243
9,890
58,463
57,783
259,399
73,944
102,814
222,505
212,204
27,479
251,166
259,562
268,166
161,476
77,038
120,663
45,528
76,475
35,797
43,225
142,456
352,966
10,320
38,713
154,282
1,996,976
1,855,040
76,371
9,890
56,475
57,783
259,354
69,656
102,814
222,605
201,328
26,307
239,803
229,239
263,458
157,990
79,223
124,658
47,303
79,025
35,915
43,791
156,619
396,920
11,341
45,245
-
91,583
23,829
19,289
2,498
23,260
23,596
24,377
14,678
7,003
13,826
4,139
6,952
3,254
3,929
12,951
32,085
938
3,519
14,025
168,630
181,531
6,943
5
5
1
4
5
5
3
5
3
3
5
5
5
3
5
1
3
5
5
5
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
Amount
Mission Country: UNITED ARAB EMIRATES
UTILITIES-FIREFIGHTING
FIRE FIGHTING EQUIPMENT
PERSONNEL SAFETY EQUIPMENT
SWITCH YARD EQUIPMENT & ACCESSORIES
LANDING VALVES & HOSES
FOAM GENERATOR & PORTABLE EXTINGUISHER
ROTATING MACHINERY FOR LPG PLANTS & SPARES
FIRE FIGHTING EQUIPMENT; SPARE PARTS
SAFETY EQUIPMENT
SAFETY EQUIPMENT
FIRE FIGHTING MATERIAL AND EQUIPMENT
FITTING,LIGHTING & FIRE FIGHTING SYSTEMS
SAFETY EQUIPMENT/FLOURO PIPETEIN FOAM
FIRE FIGHTING EQUIPMENT
PERSONNEL SAFETY EQUIPMENT
FIRE FIGHTING EQUIPMENT
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
FIRE FIGHTING SYSTEM
FIRE FIGHTING SYSTEM
FIRE FIGHTING EQUIPMENT
FIRE FIGHTING MATERIAL AND EQUIPMENT
FIRE FIGHTING EQUIPMENT, SELF AUTOMATIC FIRE EXTINGUISHING W/ SPARES
AIR COMPRESSORS/SPARE PARTS
SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT
POWER CABLES
SAFETY EQUIPMENT; CHEMICALS FOR WATER TREATMENT
FIRE FIGHTING & SAFETY EQUIPMENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: SAUDI ARABIA
WINDOW
AIR CONDITIONER
Supplier: NATIONAL FIRE FIGHTING MANUFACTURING COMPANY LTD.
6
6
6
7
7
7
7
8
8
8
8
8
8
8
8
9
9
9
9
10
10
10
10
10
11
11
11
6
Amount
Mission Country: JORDAN
Total
630627
630669
630670
702030
730138
730140
730884
801346
830043
830044
830050
830127
830128
830369
830542
930001
930133
930554
930617
1030209
1030455
1030519
1030596
1030816
1101265
1101266
1130024
Paid ASSF
Source
1,254,335
TOILET SOAP
Supplier: NATIONAL FACTORY FOR AIR CONDITIONERS COMPANY
8
9
Levied ASSF
Amount
1,254,335
Total
802099
900342
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 233 of 381
23,829
18,400
2,498
23,260
23,596
24,494
14,678
7,003
13,826
4,139
6,954
3,254
3,930
12,949
36,080
937
3,721
14,025
4,225
4,225
6,943
5
5
5
5
5
5
5
5
5**
5**
5
5
5
5
7
5
5
5
5
5**
5**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1130029
1230080
1230148
1230188
1230194
1230252
1230290
1230413
Phase
11
12
12
12
12
12
12
12
Goods Category
FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT
PERSONNEL SAFETY EQUIPMENT
FIRE FIGHTING & SAFETY EQUIPMENT
FIRE FIGHTING & SAFETY EQUIPMENT
FIRE FIGHTING EQUIPMENT
FIRE FIGHTING EQUIPMENT & FITTINGS
FIRE FIGHTING EQUIPMENT
FIRE FIGHTING & SAFETY EQUIPMENT
Total
Supplier: NATIONAL METAL MANUFACTURING AND CASTING CO.
701540
7
Contract Face
Value
30,836
-
2,355
12,391
6,873
2,519
13,701
8,518
108,954
15,204
8,782,472
3,039,161
761,767
8
9
7
8
8
8
Supplier: NATIONAL REFRIGERATION COMPANY (N.R.C.)
1000656
10
289,712
313,373
26,341
9
9
646,000
620,000
68,000
129,400
640,470
616,488
68,000
122,591
56,364
6,182
11,764
1,463,400
1,447,549
74,310
444,466
428,096
40,403
444,466
428,096
40,403
7
8
415,870
282,000
39,181
279,676
44,524
25,634
3,562
321,181
324,200
29,196
148,796
174,446
15,222
5
6
8
9,380
†
8
5,069
23,423
†
†
†
†
8
8
8
8
†
†
8
8
7
7
28,492
6
6
6
56,044
6,182
11,145
7
7
7
73,371
5
40,403
5
40,403
5
5
25,634
3,562
5
5
29,196
149,000
167,292
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
†
Mission Country: INDIA
BEAD WIRE
BEAD WIRE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Source
Mission Country: JORDAN
Total
701116
800962
5*
10
5**
5**
5**
5**
10
5**
Amount
Mission Country: JORDAN
CUCUMBER SEED
VEGETABLE SEED
Supplier: NATIONAL STANDARD DUNCAN LIMITED
2,357
4,778
6,873
2,519
13,701
8,517
108,955
15,204
Inland Transportation Fees
Source
Mission Country: YEMEN
Total
901851
901986
248,964
4,683
21,658
COMPRESSOR
Supplier: NATIONAL SEEDS PRODUCTION CO.
248,964
262,500
55,717
257,656
VEGETABLE GHEE
VEGETABLE GHEE
DETERGENT
TOILET SOAP
Total
262,500
51,477
238,235
Total
700398
800425
800426
800427
1
5
5
5
3
5
5
1
Amount
Mission Country: JORDAN
P.V.A. ADHESIVE
PAINT MATERIAL
Supplier: NATIONAL PRODUCT MARKETING COMPANY
Paid ASSF
Source
Mission Country: SAUDI ARABIA
Total
800850
901782
Levied ASSF
Amount
25,688
52,561
75,609
27,708
150,721
93,705
1,198,531
167,248
GALVANIZED STEEL CORES
Supplier: NATIONAL PAINT FACTORIES
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 234 of 381
15,873
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
316,292
Supplier: NATIONAL TECHNOLOGIES AND TRADING LIMITED (NTT)
801389
8
Supplier: NATIONAL TEXTILE AND PLASTIC IND. CO. PLC
9
10
Total
700400
700401
700402
700858
800414
800415
800416
800418
800479
800501
800799
7
7
7
7
8
8
8
8
8
8
8
STORAGE BATTERIES
ADULT MILK
VEGETABLE GHEE
TOILET SOAP
DETERGENT
TOILET SOAP
VEGETABLE GHEE
VEGETABLE GHEE
STORAGE BATTERIES
ADULT MILK
OFFSET WOOD FREE PAPER
Total
Supplier: NAT'L FACTORY FOR SECURITY & SAFETY EQUIPMENT LLC
701019
901320
7
9
Supplier: NATURVAL APICOLA S.L.
600188
700566
6
7
7
RESINS
710,600
66,530
731,829
710,600
66,530
336,870
330,998
347,534
331,642
30,625
30,091
667,868
679,176
60,716
191,959
924,901
1,280,940
219,000
65,280
194,100
1,238,909
1,221,239
310,090
1,201,473
1,077,423
6,182
17,645
112,727
112,727
28,190
111,137
98,560
7,986,808
7,925,314
487,168
6
64,600
Source
7
64,600
6
6
31,594
30,149
7
7
61,743
730,786
912,542
729,486
1,087,680
82,958
1,643,328
1,817,166
82,958
6
6
6
6
6
6
6
5,935
17,645
112,628
111,022
28,190
109,225
97,948
7
7
7
7
7
7
7
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
7
380
†
4
8
482,593
6
98,880
98,880
380
Mission Country: SPAIN
346,360
147,300
319,042
141,948
493,660
460,990
†
†
8
8
†
8
Mission Country: UNITED ARAB EMIRATES
2,884,680
2,883,448
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
15,873
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: OMAN
Total
702070
731,829
191,959
924,991
1,292,000
219,000
68,000
194,100
1,240,000
1,240,000
310,090
1,222,510
1,084,158
PESTICIDE
WAX FOUNDATION
Supplier: NCT MIDDLE EAST
15,222
Amount
Mission Country: YEMEN
FIRE EXTINGUISHER
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
Total
323,242
Paid ASSF
Source
Mission Country: JORDAN
POLY PROPOLINE BAGS
POLY PROPOLINE BAGS
Supplier: NATIONAL TRADING CO.
Levied ASSF
Amount
Mission Country: LEBANON
INSECTICIDE
Total
900164
1000138
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 235 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
9
BATTERIES
STATION WAGON W/ SPARE PARTS
Total
Supplier: NEC ENGINEERING (PVT) LIMITED
601655
601658
701618
702277
702278
900242
1000456
6
6
7
7
7
9
10
8
FLUORESCENT TUBES
Total
Supplier: NEFTECHIM EXPERIMENTAL PLANT
631112
1030021
6
10
CHEMICALS; DEMULSIFIER
DEMULSIFIER
Total
Supplier: NEFTEGUIM SERVIS
830450
8
2,272,133
11,888,438
194,674
1,087,500
13,981,047
14,160,571
1,282,174
174,075
128,472
230,000
77,770
101,376
80,332
145,866
173,622
127,187
230,000
65,716
98,456
83,878
164,336
7,303
13,709
937,891
943,195
21,012
7
8
10
VEHICLE/SPARE PARTS
MINI BUS W/SPARE PARTS
SPARE PARTS
Total
Supplier: NEKS DIS TICARET A.S.
5
6
194,674
1,080,767
1,011,008
1,042,756
91,910
1,011,008
1,042,756
91,910
2,236,364
2,715,000
1,458,655
873,687
218,160
246,794
4,951,364
2,332,342
464,954
6
5
7,625
15,445
Source
5
7
†
†
8
8
7
7
†
466
†
†
†
†
†
8
4
8
8
8
8
8
23,070
6
94,796
466
7
94,796
Mission Country: RUSSIA
3
5
78,538
246,794
5
5
†
†
8
8
†
†
8
8
325,332
Mission Country: RUSSIA; SPAIN
208,340
169,552
19,667
208,340
169,552
19,667
12,089,130
13,595,649
470,484
11,827,464
13,316,670
495,956
1,235,968
42,767
26,155,263
25,640,090
1,278,735
2
19,667
5**
19,667
Mission Country: RUSSIA
6
5
1,210,606
1,210,606
Mission Country: TURKEY
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,275,441
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: EGYPT
Total
701365
801722
1001573
Amount
Mission Country: INDIA
PETREL
Supplier: NEFTIGUM SERVIS - MOSCOW
Paid ASSF
Source
2,883,448
2,018,547
11,962,500
INSTRUMENTATION
FAN
BLEACHING POWDER
DRUMS
BLADDER MOULDS
TYRE BUILDING DRUMS FOR TYRE PRODUCTION
TYRE MOULDS
Supplier: NEEASAE ELNASR ELECTRIC & ELECTRONICA APPARATUS
Levied ASSF
Amount
Mission Country: LEBANON
Total
802270
Contract
Disbursements
2,884,680
Supplier: NEAR EAST TRADING GROUP
901277
901716
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 236 of 381
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
800990
801169
801419
1030397
1030721
1030748
Phase
8
8
8
10
10
10
REINFORCEMENT STEEL OF DIFFERENT SIZES
LOW VOLTAGE CABLE
LIGHTING FITTINGS
ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC
EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM
EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM
Total
Supplier: NEPTUNE COMPANY LIMITED
1100362
1100578
11
11
Contract Face
Value
Goods Category
6
6
7
7
8
11
26,454
202,291
5,597
29,890
7,479
15,117
3,003,976
3,030,739
286,828
202,100
625,547
242,365
765,639
18,373
56,868
827,647
1,008,004
75,241
Supplier: NETTING PLASTIC CO.
800372
900269
1000140
8
9
10
Supplier: NEUMAN AND ESSER ITALIA S.R.L.
830154
8
SPARES FOR COMPRESSORS
Total
Supplier: NEW CHEMICAL COMPANY
800255
800258
802891
900521
900522
8
8
8
9
9
26,200
196,233
5,099
30,821
7,479
16,935
Source
282,767
6
6
22,033
57,851
7
12
†
8
†
11,100
†
†
†
13,570
8
4
8
8
8
4
79,884
618,800
471,421
526,500
453,340
477,000
626,792
2,175
3
-
4
50,361
6
56,981
7
3,087,133
3,173,853
52,536
376,875
336,870
330,998
376,875
345,491
334,039
34,261
30,625
30,091
1,044,743
1,056,405
94,977
1,177,719
1,204,218
116,701
1,177,719
1,204,218
116,701
513,750
66,197
568,399
63,754
548,700
46,705
6,018
48,070
5,632
48,678
56,981
24,670
Mission Country: JORDAN
6
6
6
34,261
31,408
30,367
7
7
7
96,036
Mission Country: ITALY
1
116,701
5
116,701
513,750
66,200
528,767
61,952
535,455
6
6
6
6
6
Footnotes:
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 237 of 381
46,705
6,018
51,673
5,796
49,882
900
900
Mission 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.
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
7
5
7
5
5
5
618,800
461,212
526,500
449,651
477,000
553,970
DETERGENT
TOILET SOAP
DETERGENT
TOILET SOAP
DETERGENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDIA
POLYPROPYLENE BAGS
POLY PROPOLINE BAGS
POLY PROPOLINE BAGS
Total
5
5
6
5
3
3
Amount
Mission Country: RUSSIA
TEA
TEA
TEA
TEA
TEA
TEA
Total
Paid ASSF
Source
288,237
2,066,020
56,087
335,233
92,995
192,167
Total
600236
602042
700165
702726
800071
1100644
Levied ASSF
Amount
291,022
2,103,672
61,565
299,137
82,273
166,307
TEA
VEGETABLE GHEE
Supplier: NEPTUNE EXPORTS LIMITED
Contract
Disbursements
7
7
7
7
7
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100691
1100692
Phase
11
11
Goods Category
TOILET SOAP
DETERGENT
Total
Supplier: NEW HOLLAND
601985
1100303
6
11
TRACTORS
TRACTOR/SPARE PARTS
Total
Supplier: NEW WORK COMPANY LTD.
1100770
11
Contract Face
Value
10
12,248
45,276
2,338,889
2,529,663
212,627
1,556,847
3,361,639
1,507,289
3,832,995
161,342
311,390
4,918,486
5,340,284
472,732
322,653
351,137
29,332
322,653
351,137
29,332
TEA
TEA
TEA
Total
Supplier: NILE AND FORAT
1100068
1100352
1100620
11
11
11
SUGAR
TEA
DETERGENT
Total
Supplier: NILE ESTABLISHMENT FOR MEDICAL & LABORATORY
802463
900764
1000730
8
9
10
Source
7
12
222,358
5
5
141,532
305,584
5
5**
447,116
6
31,922
7
31,922
MEDICAL SUPPLIES; LABORATORY SUPPLIES
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
24,790
2,253
24,790
2,253
5
202
154,864
157,232
14,079
154,864
157,232
14,079
492,000
7,333,333
6,149,606
492,000
7,840,800
7,024,439
44,727
666,667
559,055
13,974,939
15,357,239
1,270,449
4,384,628
189,709
332,021
5,017,141
212,817
398,096
398,566
17,244
30,181
4,906,358
5,628,054
445,991
29,994
392,162
2,198,703
4,834
28,586
186,834
6
14,294
Mission Country: SRI LANKA
6
6
6
44,727
712,800
638,585
7
7
7
†
†
†
8
8
8
5
5
5
†
6,170
8
4
1,396,112
Mission Country: EGYPT
5
5
5
398,566
17,244
30,181
445,991
6,170
Mission Country: JORDAN
29,543
314,441
2,055,343
5
6
5
4,908
35,651
186,834
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
14,294
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
202
Mission Country: JORDAN
TOOLS
Supplier: NIHAL EXPORTS (PVT) LTD.
8
10
11
14,389
47,895
Amount
Mission Country: ITALY
Total
800267
1000081
1100497
6
6
Inland Transportation Fees
Source
Mission Country: JORDAN
PUMPS,COMPRESSORS AND ROTARY MACHINES
Supplier: NEWPORT TRADING AGENCY
9
Amount
Mission Country: ITALY
Total
901037
Paid ASSF
Source
158,281
610,582
Total
1001929
Levied ASSF
Amount
134,733
498,032
VEGETABLE GHEE
Supplier: NEWBRIDGES
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 238 of 381
7
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1002194
1002195
1200004
Phase
10
10
12
Goods Category
SUPPLY OF DRUGS
SUPPLY OF DRUGS
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: NINGBO HUANENG INTERNATIONAL ECON.& TRADING CO.LTD
701007
7
SEWAGE PUMPS AND SPARES
Total
Supplier: NIPPON KAYAKU CO. LTD
802011
802222
802223
1101013
1101014
1101015
1200107
8
8
8
11
11
11
12
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
Total
Supplier: NIVITIGALA TEA FACTORY (PVT) LTD
600338
700738
800242
900344
1000152
1100423
6
7
8
9
10
11
TEA
TEA
TEA
TEA
TEA
TEA
Total
Supplier: NORDCELL AB - SWEDEN
602011
901740
6
9
BLEACHED SOFTWOOD SULPHATE
BLEACHED SOFTWOOD SULPHATE
Total
Supplier: NORMALAB ANALIS FRANCE S.A
830756
1030256
8
10
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
57,088
132,194
17,134,821
64,684
148,671
8,493,200
5,190
12,018
1,557,556
19,723,430
11,327,414
1,795,018
Paid ASSF
Source
6
6
5
Amount
5,880
13,516
244,207
1,766,338
1,766,338
1,766,338
1,766,338
Source
7
7
5
490,996
†
8
7
7
7
†
†
†
†
†
†
8
8
8
8
8
8
5
†
†
8
8
Mission Country: JAPAN
52,547
2,468,156
11,989
224,171
614,348
306,273
81,093
50,996
2,292,429
11,973
178,979
613,235
238,148
58,080
4,777
224,378
1,090
20,379
55,737
27,842
7,372
3,758,577
3,443,840
341,575
6
6
6
5
5
5
5
4,636
208,403
1,088
20,379
55,737
27,842
7,372
7
7
7
5
5
5
5
325,457
Mission Country: SRI LANKA
713,200
531,000
504,000
475,354
1,239,860
1,544,619
711,388
531,000
504,000
480,820
1,265,125
1,787,648
43,214
112,715
140,420
5,008,033
5,279,981
296,349
930,717
1,287,609
936,850
1,291,661
131,340
2,218,326
2,228,511
131,340
61,438
138,785
67,062
153,534
5,585
12,617
200,223
220,596
18,202
6
6
6
43,711
115,011
162,513
321,235
Mission Country: SWEDEN
5
131,340
131,340
Mission Country: FRANCE
Total
1
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: P.R. OF CHINA
MEASURING EQUIPMENT & ANALYZERS
PETROLEUM TESTING EQUIPMENT
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 239 of 381
5,586
12,617
18,203
5
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: NORTHERN PROJECTS LTD.
700164
702801
800131
1000022
1100858
7
7
8
10
11
TEA
TEA
TEA
TEA
TEA
Total
Supplier: NOVAIR S.A.
801898
8
Contract Face
Value
870,000
4,612,121
795,000
1,434,619
5,714,689
870,000
4,693,194
795,000
1,466,264
6,466,798
130,420
519,517
13,426,429
14,291,256
649,937
MEDICINE
MEDICINE
Total
Supplier: NOVO NORDISK
802046
802047
901385
901386
901403
1000720
1000803
1001491
1100115
1100882
1101024
8
8
9
9
9
10
10
10
11
11
11
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
INSULIN
MEDICINE
MEDICINE
MEDICINE
MEDICINE
SUPPLY OF DRUGS
Total
Supplier: NOVOCERIC TRANSPORTAN LAGEN GMBH
901164
901801
901815
9
9
9
Paid ASSF
Source
Amount
Inland Transportation Fees
Source
Amount
Source
425,540
402,799
38,685
425,540
402,799
38,685
6
6
133,297
587,891
7
7
721,188
†
106,995
†
†
136,255
8
4
8
8
4
243,250
Mission Country: FRANCE
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: NOVARTIS CONSUMER HEALTH SA
8
9
Levied ASSF
Amount
Mission Country: INDIA
Total
801653
901370
Contract
Disbursements
FIRE SYSTEM FOR KILMS
ELECTRICAL SPARE PARTS
FIRING SYSTEM FOR BRICK TUNNEL KILN
Total
Supplier: NOVOEXPORT
6
36,618
Mission Country: SWITZERLAND
114,058
1,381,829
112,221
1,482,680
10,369
125,624
1,495,887
1,594,901
135,993
1,881,518
290,932
1,042,789
359,615
2,107
1,271,394
801,250
708,803
15,438
2,092,164
11,680,901
1,829,494
288,131
1,184,445
368,998
2,132
1,361,293
873,834
798,620
17,555
2,454,187
7,035,053
171,047
26,448
94,799
32,692
192
115,572
72,834
64,431
1,403
190,197
1,061,900
20,146,911
16,213,742
1,831,515
6
5
10,202
125,624
Mission Country: DENMARK
6
6
5
6
5
5
5
5
5
6
6
166,318
26,194
94,799
33,545
192
115,572
72,834
64,431
1,403
223,108
639,550
7
7
5
7
5
5
5
5
5
7
7
1,437,946
Mission Country: GERMANY
2,334,772
358,888
470,105
2,488,712
389,605
505,791
232,600
36,360
45,450
3,163,765
3,384,108
314,410
5
5
5
247,935
39,472
48,900
336,307
Mission Country: RUSSIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
135,826
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
36,618
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 240 of 381
7
7
7
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
702708
800401
800402
800488
802363
900539
1000213
1001068
1100242
1100344
1200359
Phase
7
8
8
8
8
9
10
10
11
11
12
Goods Category
TEA
PULSES
VEGETABLE GHEE
ADULT MILK
SEWING MACHINE/PARTS
PULSES
TEA
SPARE PARTS
POLYPROPYLENE BAGS
VEGETABLE GHEE
TEA
Total
Supplier: NSIL EXPORTS LTD.
600468
600989
601272
701115
800049
800055
800464
800532
800654
800655
801604
900239
900612
901253
901798
1000295
1000482
1001181
1100541
1100592
6
6
6
7
8
8
8
8
8
8
8
9
9
9
9
10
10
10
11
11
PULSES
LABORATORY EQUIPMENT
SOYA BEANS MEAL
FUMIGATION MATERIALS
PULSES
TEA
HOT ROLLED SHEETS
COPYBOOKS
HOT ROLLED MILD STEEL WINDOW
GALVANISED PLAIN STEEL SHEETS
GALVANISED PLAIN STEEL SHEETS
TEA
PIPES
FUMIGATION MATERIALS
PLASTIC COVER SHEET
PLASTIC COVER SHEET
TEA
GALVANIZED STEEL COIL
SOYA BEANS MEAL
TEA
Total
Supplier: NUFT INTERNATIONAL TRADE ESTABLISHMENT
701305
1030177
7
10
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
309,270
302,500
630,000
3,596,250
145,736
282,901
314,050
46,818
279,793
625,547
436,184
306,142
302,500
615,000
3,586,867
142,724
276,816
308,560
50,007
315,233
696,923
467,980
27,500
57,273
326,932
13,249
25,718
28,550
4,256
25,436
56,868
39,653
6,969,049
7,068,752
605,435
Paid ASSF
Source
6
6
6
6
6
6
6
6
6
6
Amount
27,500
55,909
326,079
12,975
25,165
28,051
4,546
28,658
63,357
42,544
1,226,000
240,000
2,140,000
450,000
302,500
163,500
770,000
483,505
2,029,502
1,378,734
92,730
152,259
93,703
564,103
950,091
813,164
158,131
256,901
5,389,326
189,709
1,219,870
240,000
2,025,572
450,000
302,314
163,500
744,890
483,502
2,149,847
1,427,953
91,800
152,091
97,925
646,932
1,026,051
854,298
158,679
279,334
5,890,071
212,848
70,000
43,955
184,000
125,325
8,430
13,842
8,518
51,282
86,372
73,924
14,376
23,863
489,888
17,246
17,843,858
18,617,477
1,211,021
Source
†
8
7,400
4
9,375
4
614,784
16,775
70,467
43,955
184,107
127,595
8,345
13,826
58,812
93,277
77,663
14,425
24,088
489,888
19,350
†
†
†
†
†
†
50,000
†
†
62,673
†
†
5,100
†
8,100
†
4,320
12,500
†
5,245
361,100
600,065
361,100
715,586
54,547
961,165
1,076,686
54,547
1
6
5
1
6
6
1
6
6
6
6
1
5
6
5
7
5
5
7
7
5
7
7
7
7
5
5
7
1,225,798
8
8
8
8
8
8
1
8
8*
1
8
8
4
8
4
8
4
1
8
4
147,938
Mission Country: JORDAN
Total
†
1
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
7
7
7
7
7
7
7
Amount
Mission Country: INDIA
SPARE PARTS
CATALYSTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 241 of 381
54,547
54,547
3
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: NUOVA FIMA S.P.A.
830787
930355
1030322
1030714
8
9
10
10
Contract Face
Value
Total
631092
631125
830440
830749
830801
1030063
1030517
1030597
6
6
8
8
8
10
10
10
NOZZLES & HOSES FOR FUEL DISPENSERS
INSTRUMENTS
TANK LEVEL MECHANICAL MEASURING & INDICATING DEVICE
FITTINGS FOR HEAT EQUIPMENTS
MATERIALS FOR CATHODIC PROTECTION
NOZZLES
FITTINGS
SPARE PARTS FOR PUMPS
Total
Supplier: NUOVA MAGRINI GALILEO SPA
601517
802217
6
8
6
7
7
8
8
9
Supplier: NURIS ELEKTRIK VE KAYNAK MARINALARI
830204
8
164,051
183,441
14,920
17,674
3,310,715
3,463,717
300,945
Amount
751,598
26,648
665,503
27,285
2,422
778,246
692,788
2,422
5
5
1
1
2,617
6,122
3,440
2,746
Source
5
5
5
5**
†
†
8
8
†
†
8
8
†
†
8
8
†
8
†
8
†
†
†
†
†
8
8
8
8
8
14,925
6
1
3
3
5
5
1
1
1,600
5,536
95,533
20,672
159,099
9,728
3,354
6,117
5
5
5
5
5
7
5
5
301,639
2
2,310
3
2,310
216,463
213,057
216,463
213,057
Mission Country: JORDAN
563,486
902,650
408,529
299,578
325,358
563,486
902,650
437,773
305,741
347,299
37,138
27,232
29,576
2,499,601
2,556,949
93,946
16,661
1,768
5
5
1
39,796
27,232
29,576
7
5**
5**
96,604
Mission Country: TURKEY
19,368
3
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: JORDAN
WELDING ELECTRODES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
EQUIPMENT AND HANDLING TOOLS
PIPES AND FITTINGS
MAINTENANCE & OPERATION OF EXISTING FACILITIES
MAINTENANCE AND OPERATION
MOLECULAR SIEVE
Total
2,614
6,121
3,440
2,745
1,086,434
247,110
1,876,457
107,017
46,283
82,742
Total
730350
730352
830067
830084
930551
28,857
76,748
41,603
36,233
1,601
5,536
95,533
20,672
159,099
9,033
3,354
6,117
HEAVY VEHICLES/SPARES; SPARES FOR RIGS
Supplier: NUR ENGINEERING CONTRACTING AND IMPORTATION CO.
28,760
67,339
37,756
30,196
17,606
60,897
1,050,985
227,420
1,750,230
99,375
36,904
67,298
Total
630070
Paid ASSF
Source
Mission Country: ITALY
TRANSFORMER AND SPARE PARTS
SWITCH YARD EQUIPMENT & ACCESSORIES
Supplier: NUR CHEMICALS & ENGINEERING INDUSTRIES CO.
Levied ASSF
Amount
Mission Country: ITALY
SPARES FOR GAS EQUIPMENTS
FLOW METERS & ASSOCIATED INSTRUMENTS & MONITORS
PRESSURE & LEVEL GAUGES
INSTRUMENTS
Supplier: NUOVA ITALCEM SNC
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 242 of 381
1,521
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Contract Face
Value
Total
19,368
Supplier: NUTRIS CO. S.A.
601944
630950
700947
702485
730544
802526
1030254
1100539
1230170
6
6
7
7
7
8
10
11
12
ARTIFICIAL INSEMINATION REQUIREMENTS
ELECTRIC MOTOR WITH SPARES FOR ALL AREAS
LAYER PROTEIN CONCENTRATE
ARTIFICIAL INSEMINATION REQUIREMENTS
ELECTRICAL EQUIPMENT WITH SPARES
LABORATORY MATERIALS
LABORATORY GLASSWARE
DIAGNOSTIC KITS
LABORATORY GLASSWARE
Total
Supplier: NUTRITION AND TECHNOLOGY (NTC)
801415
8
8
8
8
9
9
10
11
11
11
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
LOHEXOL
MEDICINE
MEDICINE
Total
Supplier: O.S.C. S.P.A. GLASS MOULD FACTORY
801650
8
233
2,883
107,093
569
2,172,507
1,315,807
110,778
6
7
7
DRILL PIPE & DRILL COLLAR
DRILL PIPE & DRILL COLLAR
CASING ACCESSORIES
41,411
38,813
3,617
41,411
38,813
3,617
3,424,303
1,439,895
401,189
463,490
67,387
580,566
606,459
1,098,257
593,022
3,312,802
1,356,963
403,625
466,086
68,487
634,959
617,352
962,162
499,053
311,300
130,900
36,472
42,133
6,126
52,775
55,128
99,842
53,911
8,674,568
8,321,489
788,587
134,250
130,277
12,205
134,250
130,277
12,205
6
1
6
1
245
2,883
29,501
660
Source
†
†
†
†
†
8
8
8
8
8
590
1,220
†
4
4
8
7
5
7
5
33,289
5
3,489
5
3,489
Mission Country: IRELAND
6
6
6
5
5
5
5
6
6
301,164
123,360
36,693
42,133
6,126
52,775
55,128
87,469
45,368
7
7
7
5
5
5
5
7
7
750,216
Mission Country: ITALY
6
11,843
7
11,843
Mission Country: BELGIUM
442,340
1,005,160
76,477
178,378
946,517
71,124
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
1,521
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: LEBANON
Total
630978
730111
730271
Amount
1,768
15,850
17,514
742,500
76,695
101,399
2,695
34,644
324,510
-
MOULDS FOR GLASS PRODUCTION
Supplier: OCTG BELGIUMOIL COUNTRY TUBULAR GOODS S.P.R.
Paid ASSF
Source
15,850
17,514
742,500
76,695
101,399
2,558
31,712
1,178,018
6,261
DRINKERS FOR POULTRY HOUSES
Supplier: NYCOMED IMAGING A.S.
16,661
Levied ASSF
Amount
Mission Country: FRANCE
Total
801229
801505
801882
900942
900943
1001469
1100071
1100895
1101056
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 243 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
730285
830329
930111
930115
Phase
7
8
9
9
Goods Category
WATER INJECTION EQUIPMENTS
SAFETY VALVES
STUD BOLT
PIPES AND FITTINGS
Total
Supplier: ODELGA HANDELSGESELLSCHAFT MBH
801790
902073
1000642
1000649
1000928
8
9
10
10
10
WATER PUMPS
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
PUMPS AND SPARE PARTS
SPARE PARTS FOR MEDICAL EQUIPMENT
Total
Supplier: OEC MEDICAL SYSTEMS (EUROPA) AG
801339
8
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
Total
Supplier: OES-ALGERIE
601667
630148
630846
630847
630848
630849
630850
630851
830491
830492
830493
930462
6
6
6
6
6
6
6
6
8
8
8
9
Supplier: OFFICE ALGERIEN INTERPROFESSIONEL DES CEREALES
10
10
Contract
Disbursements
Levied ASSF
Amount
21,503
449,552
1,111,350
119,735
19,309
437,322
1,178,001
136,060
44,760
119,433
10,885
3,226,117
2,966,711
175,078
2,369,119
595,711
33,736
208,922
31,854
2,339,641
723,202
36,341
225,628
31,496
215,374
62,840
3,067
18,993
2,901
3,239,342
3,356,308
303,175
Paid ASSF
Source
Amount
Inland Transportation Fees
Source
Amount
Source
†
3
3
3
44,760
119,433
10,889
8
5
5
5
175,082
1,810
Mission Country: AUSTRIA
6
5
6
6
5
212,695
54,195
3,304
20,512
2,901
7
5
7
7
5
†
8
7
†
8
5
5
5
5
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
293,607
Mission Country: SWITZERLAND
10,218,416
9,543,369
928,947
10,218,416
9,543,369
928,947
6
867,579
867,579
Mission Country: ALGERIA
WHEELED PAVER/PARTS
WELL DRILLING EQUIPMENT
SPARES FOR OIL WELL RIGS
TYRES & TUBES
HYDROCHLORIC ACID & CHEMICAL ADDITIVES FOR ACID.
DRILL BITS
SPARES FOR RIGS
SPARES FOR RIGS
EQUIPMENT FOR DRILLING & WORKOVER RIGS
EQUIPMENT FOR DRILLING & WORKOVER RIGS
SPARES FOR DRILLING AND WORKOVER RI
TRAINING MATERIAL
Total
1000050
1000631
Contract Face
Value
WHEAT
WHEAT
Total
3,940,000
43,000
5,825,990
79,296
321,291
452,300
7,260,000
248,547
2,250,883
1,646,200
1,833,640
772,459
3,940,000
43,000
5,783,312
79,296
321,291
146,057
7,260,000
248,547
2,135,605
1,762,779
2,069,123
880,114
204,602
149,637
166,675
76,542
24,673,606
24,669,124
597,456
21,535,114
22,176,309
21,922,534
22,732,893
1,957,738
2,016,028
43,711,423
44,655,427
3,973,766
5
5
5
1
156,130
125,681
150,182
72,720
504,713
Mission Country: ALGERIA
6
6
1,992,958
2,066,627
4,059,585
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 244 of 381
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: OFFICINA MECCANICA DUEFFE SPI
830162
8
Supplier: OFFICINE MACCAFERRI S.P.A.
7
Supplier: OFFICINE MECCANICHE CAVOURRESI S.P.A.
10
9
INSTRUMENTATION CONTROL ROOM INSTRUMENTS
COMPRESSOR & SPARE PARTS
PUMPS AND SPARE PARTS
VESSELS, COLUMNS & DRUMS
MECHNICAL EQUIPMENT COMPLETE WITH SPARES
INSTRUMENTATION AND CONTROL SYSTEM WITH SPARES
ELECTRICAL EQUIPMENT WITH SPARES
Total
Supplier: OIL TOOLS INTERNATIONAL (CAYMAN) LTD.
730579
7
Source
3
45,924
5
†
8
†
8
5
†
8
5
†
8
8
8
8
8
4
4
4
45,924
169,745
208,931
15,430
169,745
208,931
15,430
153,447
179,934
13,949
153,447
179,934
13,949
115,789
126,609
9,221
115,789
126,609
9,221
122,100
123,548
11,100
122,100
123,548
11,100
5
15,430
3
15,430
3
13,949
13,949
2
4,594
4,594
Mission Country: ITALY
LABORATORY EQUIPMENT
Supplier: OIL & GAS SERVICES GROUP LTD.
6
6
6
6
7
7
7
Amount
Mission Country: ITALY
PRESS LEVEL SWITCHES, GUAGES THERMOCOUPLES SOLENOID VALVES, ETC.
Total
631027
631029
631030
631037
730828
730868
730869
Inland Transportation Fees
Source
Mission Country: ITALY
Total
900793
45,924
2,835,000
MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES
Supplier: OGRIM SPA
Amount
Mission Country: ITALY
Supplier: OFFICINE OROBICHE SPA
8
45,924
541,725
2,835,000
Total
830202
541,725
505,199
2,835,000
LOADING ARMS AND SPARE PARTS
Supplier: OFFICINE MECCANICHE SAN GIORGIO S.P.A. (OMSG)
8
505,199
2,835,000
Total
830421
Paid ASSF
Source
Mission Country: ITALY
TOOL KIT; WIRES
Total
1030518
Levied ASSF
Amount
Mission Country: ITALY
FIRE FIGHTING PUMPS & SPARES
Total
700452
Contract
Disbursements
6
300,000
2,683,000
692,000
500,000
3,550,000
1,100,000
1,850,000
255,500
2,683,000
692,000
500,000
3,550,000
470,000
1,584,460
†
†
†
†
600
380
3,000
10,675,000
9,734,960
3,980
Mission Country: UNITED ARAB EMIRATES
337,254
337,254
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
11,232
Mission Country: PAKISTAN
LINER HANGER & ACCESSORIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
11,232
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 245 of 381
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830435
Phase
8
Goods Category
Contract Face
Value
LINER HANGER & ACCESSORIES
830182
830794
930276
8
8
9
136,511
12,124
470,605
473,765
12,124
481,408
309,547
753,288
499,390
326,649
892,600
43,761
28,138
68,476
1,544,243
1,718,639
140,375
Supplier: OLDHAM S.A.
830602
8
110,815
113,364
10,074
110,815
113,364
10,074
Supplier: OLIVE TREE FOOD PROCESSING COMPANY LTD.
10
12
696,638
516,256
761,358
59,851
63,331
46,932
1,212,894
821,209
110,263
Supplier: OMAN CHEMICAL INDUSTRIES CO. (S.A.O.G.)
6
7
8
10
10
11
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
DETERGENT
Total
Supplier: OMAN CHEMICALS AND PHARMACEUTICALS
901778
9
MEDICINE
Total
Supplier: OMAN FOODSTUFF FACTORY
600112
601974
700130
800356
802883
900050
6
6
7
8
8
9
3
12,161
Inland Transportation Fees
Source
Amount
Source
5
†
8
5
5
7
†
†
8
8
†
†
†
8
8
8
3,000
4
12,161
3
3
5
43,761
28,138
81,140
153,039
ADULT MILK
ADULT MILK
ADULT MILK
ADULT MILK
ADULT MILK
ADULT MILK
3
10,074
6
6
69,214
5,441
Mission Country: OMAN
678,000
670,000
680,000
713,939
697,973
2,740,072
676,929
669,223
680,000
794,633
757,712
3,179,151
64,904
63,452
249,097
6,179,984
6,757,648
377,453
1,322,727
1,318,521
120,248
1,322,727
1,318,521
120,248
6
6
6
72,239
68,883
289,014
7
7
7
430,136
Mission Country: OMAN
6
119,866
7
119,866
3,000
43,695
889,093
793,082
†
†
†
†
†
†
Mission Country: OMAN
7,075,000
5,295,080
4,625,009
480,647
9,780,020
8,866,865
7,067,500
5,360,496
4,625,009
480,647
9,780,020
8,723,901
43,695
889,093
806,079
6
6
6
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
74,655
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
10,074
Mission Country: JORDAN
OLIVE OIL
OLIVE OIL
Total
600805
700600
800223
1000064
1000270
1100848
Amount
Mission Country: FRANCE
GAS DETECTOR WITH SPARE PARTS
Total
1000463
1200278
Paid ASSF
Source
Mission Country: FRANCE
POSITIVE DISPLACEMENT METERS WITH SPARES
FLOW METER SYSTEM
SPARE PART FOR POSTIVE DISPLACEMENT METERS
Total
Levied ASSF
Amount
133,351
Total
Supplier: OKHEIM SOFITAM APPLICATIONS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 246 of 381
7
7
7
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1200609
Phase
12
Goods Category
INSTANT FULL CREAM MILK POWDER
Total
Supplier: OMAN STEEL CO. LLC.
631117
830030
830031
830116
830118
830324
830557
830771
830772
830773
930049
930050
930070
930448
930598
1030617
6
8
8
8
8
8
8
8
8
8
9
9
9
9
9
10
MAINTENANCE TOOLS & EQUIPMENT
SAFETY WEAR
FIRE FIGHTING TRUCKS/SPARES
HOT TAPPING MACHINE WITH ACCESSORIES
FIRE FIGHTING MATERIAL AND EQUIPMENT
PRESSURE RECORDERS
SPARES FOR MACHINE
FIRE FIGHTING EQUIPMENT
PUMPS WITH ACCESSORIES AND SPARES
MAINTENANCE TOOLS & EQUIPMENT
FIRE FIGHTING VEHICLES WITH SPARES
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
MAINTENANCE TOOLS
FIRE FIGHTING SYSTEM AND ACCESSORIES
AEROSOL KIT
PUMPS WITH ACCESSORIES AND SPARES
Total
Supplier: OMAR TAJER CO.
1100483
11
Contract Face
Value
4,127,837
4,536,458
375,258
40,574,031
2,114,125
2,740,161
253,634
2,260,798
237,060
90,909
215,540
592,073
319,848
53,222
232,667
846,119
147,672
1,404,033
69,215
35,093
380,857
3,381,536
226,628
2,517,634
225,210
86,615
214,203
654,764
351,241
53,461
243,107
1,091,989
148,957
1,620,810
72,901
37,895
448,316
249,085
23,055
205,507
21,549
8,264
19,594
53,825
29,075
4,838
21,150
76,911
13,423
127,625
6,292
3,190
34,620
9,878,901
11,375,267
898,003
332,021
372,149
30,184
332,021
372,149
30,184
10
234,105
143,747
21,281
234,105
143,747
21,281
163,500
294,368
163,500
302,943
26,761
457,868
466,443
26,761
Supplier: OMRAN SHABAN MOHAMMAD
11
4,860,032
406,690
Amount
Source
7
2,138,275
1
5
5
5
5
5
5
5
5
5
1
5
1
5
1
5
249,085
21,969
205,507
21,549
7,994
19,594
53,825
29,075
4,838
21,150
76,911
13,424
127,626
6,292
3,190
34,622
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
†
8,020
8
4
896,651
6
33,832
7
33,832
SUGAR
3
20,448
6
27,540
8,020
Mission Country: SYRIA
4,473,592
6
441,821
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
27,540
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
20,448
Mission Country: INDIA
TEA
TEA
Total
1100091
412,405
Inland Transportation Fees
Source
Mission Country: ITALY
GAS REGULATORS & HOSES
Supplier: OM-K-EXIMAGRO CONSULTANTS EXPORTS-IMPORTS
8
10
6
Amount
Mission Country: SYRIA
Total
800078
1000131
Paid ASSF
Source
Mission Country: OMAN
Total
1030323
Levied ASSF
Amount
40,250,458
DETERGENT
Supplier: OMECA SPA
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 247 of 381
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
4,473,592
Supplier: ONDEO NALCO ITALIA S.R.L.
930351
930364
9
9
120,355
394,046
149,245
469,137
10,941
37,703
514,401
618,382
48,644
5,776,014
713,939
309,758
5,726,372
769,413
326,723
525,092
64,904
28,160
6,799,711
6,822,508
618,156
Supplier: OOO DINSAND
10
12,645,940
1,149,570
12,645,940
1,149,570
Supplier: OOO JER
10
Supplier: OOZERBAND OZER KONVGYOK BAND BAND SANAYII
8
67,613
78,154
6,146
67,613
78,154
6,146
9,955,000
19,607
904,910
9,955,000
19,607
904,910
Supplier: OPKON AUTOMATION PROCESS CONTROL SYSTEMS ENG. LT.
8
8
8
10
12
7
7
58,455
23,350
24,328
2,210
23,350
24,328
2,210
6
6
6
520,579
69,947
29,702
7
7
7
620,228
5
3,000
5
3,000
337,326
494,954
281,414
13,644
21,692
317,449
477,807
276,606
16,517
-
30,663
45,089
26,523
1,347
2,291
1,149,030
1,088,379
105,913
1
6,146
5
6,146
5
1,782
5
2,210
4
3
3
3
4
30,669
45,089
26,558
1,347
2,291
105,954
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
2,210
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
1,782
Mission Country: TURKEY
SPARE PARTS
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES
TRANSFORMERS
Total
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 248 of 381
4,800
4,800
Mission Country: TURKEY
CONVEYOR BELT
Total
830146
830147
830148
1030652
1230044
13,567
44,888
Mission Country: RUSSIA
IRRIGATION SYSTEMS
Total
802257
1
3
Mission Country: RUSSIA
PORTABLE LIGHT WEIGHT X-RAY
Total
1001099
Amount
441,821
Mission Country: RUSSIA
POWER CABLES
Total
1030415
Inland Transportation Fees
Source
Mission Country: LIBYA
INSTANT FULL CREAM MILK POWDER
DETERGENT
TOILET SOAP
Supplier: OOO DIENPROF
12
Amount
Mission Country: ITALY
Total
1200348
Paid ASSF
Source
406,690
CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS
CHEMICALS FOR COOLING TOWER & BOILERS & SERVICE WATER TREATMENT
Supplier: ONE NINE HOLDING CO.
9
9
9
Levied ASSF
Amount
4,860,032
Total
900500
900501
900502
Contract
Disbursements
5
5
5
5
5
4
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: OPW CIVACON EUROPE OPW FLUID TRANSFER GROUP EUROPE B.V.
830822
8
Contract Face
Value
299,009
309,964
27,180
299,009
309,964
27,180
3,896,867
3,940,910
354,261
3,896,867
3,940,910
354,261
925,450
935,172
89,321
925,450
935,172
89,321
Total
900382
9
PULSES
Total
Supplier: ORCHID CHEMICALS AND PHARMACEUTICAL LTD
900913
9
7
Supplier: ORIENT COMPANY FOR INDUSTRY
5
8
8
9
9
9
12
PVC SEPARATOR
SEWING THREAD
FUMIGATION MATERIALS
PLASTIC COVER SHEET
PLASTIC COVER SHEET
SEWING THREAD
SACKING JUTE TWINE
Total
Supplier: ORIENT HOUSE ELECTROMECH CO.
801758
8
420,000
410,867
420,000
410,867
101,103
201,731
38,035
1,275,188
1,425,136
157,338
74,409
202,227
37,930
1,290,687
1,512,996
171,885
33,016
9,191
18,339
3,458
115,926
129,558
14,303
6,765
3,272,940
3,248,741
297,540
Source
1
27,181
5
27,181
6
358,265
7
358,265
5
90,259
7
†
8
†
8
3,700
†
†
4,625
4
8
8
4
90,259
139,728
135,411
12,702
139,728
135,411
12,702
6
6
6
6
6
6
6
11,029
18,384
3,448
117,335
137,545
15,626
3,001
306,368
5
Total
5
11,713
153,737
149,884
159,000
184,657
157,140
149,389
159,000
204,942
16,787
647,278
670,471
16,787
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
11,713
Mission Country: INDIA
TEA
TEA
TEA
TEA
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
5
7
7
7
7
7
7
Mission Country: JORDAN
CABLE JOINING TOOLS
Supplier: ORIENT INTERNATIONAL LIMITED
5
7
8
11
Amount
Mission Country: JORDAN
Total
501302
702715
800130
1100642
Inland Transportation Fees
Source
Mission Country: FRANCE
LABORATORY TESTING EQUIPMENT
Total
501311
800922
801156
900123
901785
902054
1200303
Amount
Mission Country: INDIA
Total
701839
Paid ASSF
Source
Mission Country: MOROCCO
CEPHALEXIN
Supplier: ORCHIDES
Levied ASSF
Amount
Mission Country: NETHERLANDS
HOSES
Supplier: ORBONOR (SOCIETE ORBONOR)
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 249 of 381
18,631
18,631
7
8,325
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: ORIENT MARKETING & TRADING COMPANY
800883
800884
801147
801822
801828
801913
801945
900969
901132
901133
901134
930077
1030359
1100133
8
8
8
8
8
8
8
9
9
9
9
9
10
11
LORRY/PARTS
GARBAGE CONTAINERS
WATER TANKS; SPARE PARTS
TRUCK
CARGO TRUCK WITH CRANE
TIPPER TRUCK; SPARE PARTS
LORRY/PARTS
LORRY
GARBAGE TRUCKS/SPARE PARTS
GARBAGE TRUCKS/SPARE PARTS
WATER TANKER W/ SPARE PARTS
DUMPER TRUCK AND SPARES
EARTH MOVING MACHINARIES W/SPARES
LORRY WITH CRANE
Total
Supplier: ORIENTAL EXPRESS
1200137
12
Contract Face
Value
10
647,469
1,970,834
1,822,308
283,743
288,839
2,186,368
185,837
1,084,471
519,312
1,434,380
3,383,523
466,930
80,035
754,195
57,491
174,250
155,985
26,459
26,726
186,460
17,921
89,585
89,744
115,000
255,556
37,153
6,500
69,600
13,657,333
15,108,244
1,308,430
151,094
186,464
13,736
151,094
186,464
13,736
7
8
8
10
12
330,998
333,764
30,091
330,998
333,764
30,091
47,446
73,006
66,693
35,420
49,507
47,446
69,938
63,891
-
4,313
6,637
6,063
3,220
4,501
272,072
181,275
24,734
Total
1200973
12
58,861
179,167
165,664
28,446
28,956
198,761
16,894
98,588
113,599
130,398
307,593
37,153
6,500
81,171
Total
6
9,402
11
9,402
6
30,342
6
6
6
6
5
1,338
6,637
6,063
3,220
4,501
684,997
62,267
684,997
62,267
7
3
3
3
3
3
21,759
5
Mission Country: GERMANY
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 250 of 381
5,899
5,899
4,380
4,380
30,342
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
1,451,751
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
7
7
7
7
7
7
7
7
7
7
7
5
5
5
Mission Country: LEBANON
CONDENSER TUBES
Supplier: ORTMANN GMBH, INTERNATIONAL PROJECT MANAGEMENT
6
6
6
5
5
6
6
6
5
6
6
5
5
5
Mission Country: FINLAND
WARFARIN
WARFARIN
MEDICINE
MEDICINE
MEDICINE
Supplier: ORONT FOR GENERAL COMMERCE AND CONSULTING SARL
Inland Transportation Fees
Source
Mission Country: SYRIA
Total
701582
801927
801928
1002024
1200109
Amount
Mission Country: RUSSIA
POLY PROPOLINE BAGS
Supplier: ORION CORP. ORION PHARMA INTERNATIONAL
Paid ASSF
Source
632,399
1,916,750
1,715,838
263,921
266,590
2,051,061
197,126
985,433
410,256
1,265,000
2,811,111
408,725
71,505
661,618
Total
1000144
Levied ASSF
Amount
Mission Country: LEBANON
TEA
Supplier: ORIENTAL PLSTIC DEBES AWA KABBANI & COMPANY
Contract
Disbursements
5
4**
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
731010
7
930589
1030627
1030642
9
10
10
Contract Face
Value
Goods Category
MATERIALS & EQUIPMENT FOR REHABILITATION & UPGRADING OF CATHODIC PROTECTION
STATIONS
INSPECTION & LABORATORY EQUIPMENT
SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES
PLANT SURVEY EQUIPMENT AND ACCESSORIES
Total
Supplier: ORTOLAN MARKETING CONSULTANTS
1001767
10
901649
930139
9
9
Supplier: OTICON A/S
802645
8
Supplier: OTTO BOCK SCANDINAVIA AB
8
8
MEDICAL EQUIPMENT AND APPLIANCES
MEDICAL EQUIPMENT AND APPLIANCES
Total
Supplier: OVACO FABIK FUER AUTOMATISCHE WAAGEN-TECHNIK & LOG
901188
9
WEIGHBRIDGES CALIBRATION TRUCKS/PARTS
Total
Supplier: OZACARLAR DIS TIC ITH IHR INS SAN VE TURZ LTD STI
800395
900087
1100568
8
9
11
Inland Transportation Fees
Source
240,494
19,128
4
19,128
10
84,773
667,719
98,505
10,017
55,018
8,754
1
4
4
10,017
55,018
9,849
5
10
7
931,181
1,091,491
92,917
74,824
82,535
7,482
74,824
82,535
7,482
5
8,253
7
8,253
79,162
59,609
84,642
107,342
79,162
59,609
106,629
7,197
6
3,250
5
7,752
9,758
3
3
7,752
9,758
413,222
297,392
413,998
326,968
37,563
27,350
5
3
37,563
27,350
1,041,369
986,366
89,620
†
†
8
8
5
5
†
8
5
5
†
†
8
8
1,241,446
1,324,463
112,859
1,241,446
1,324,463
112,859
3,033,243
3,999,223
3,016,868
4,498,669
275,749
363,566
7,032,466
7,515,537
639,315
1,570,758
1,827,217
142,796
1,570,758
1,827,217
142,796
302,500
580,762
351,878
27,500
50,800
28,434
85,673
6
120,406
7
120,406
Mission Country: SWEDEN
6
6
274,261
408,970
7
7
683,231
Mission Country: GERMANY
6
166,111
7
166,111
Mission Country: TURKEY
302,500
558,798
312,773
6
6
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: UNITED ARAB EMIRATES
PULSES
PULSES
VEGETABLE GHEE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
94,012
Mission Country: DENMARK
HEARING AID
Total
802258
802357
Amount
Mission Country: AUSTRIA
SPARE PARTS FOR STREET LIGHTING
ELECTRICAL LAMP,LAMP FITTING AND ACCESS
ELECTRICAL EQUIPMENT, MATERIALS
LAMPS & LIGHTING FIXTURES W/ LAMPS. REPLACEMENT OF DAMAGED ELECTRICAL PARTS IN
SUJBSTATIONS
METAL HALIDE LAMP
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE
Total
Paid ASSF
Source
101,077
551,255
87,558
SPECTROSCOPIC EQUIPMENT
Supplier: OSRAM MIDDLE EAST FZE.
7
7
7
8
Levied ASSF
Amount
191,291
Total
730527
730528
730985
830186
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 251 of 381
27,500
52,797
31,989
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1200320
Phase
12
Goods Category
CHICK PEA
Total
Supplier: OZDIKER TARIM URUNLERI SAN VE TICARET LTD.
800577
8
Contract Face
Value
149,122
170,283
13,557
1,405,423
120,291
302,500
302,500
27,500
302,500
302,500
27,500
7
9
10
10
11
12
13
IBEAN STEEL AND STEEL ANGLE
ELECTRICAL CABLE & JOINT DIFFERENT SIZES
TRANSFORMERS WITH ACCESSORIES
TELECOMMUNICATIONS EQUIPMENT
TWISTED CABLE
IBEAN STEEL AND STEEL ANGLE
CONTROL MEASUREMENT AND PROTECTION RELAY
Total
801065
8
1,497,340
177,180
199,748
416,434
2,993,600
1,694,790
53,970
8
PULSES
Total
Supplier: P.M.A. TRADING
601949
800934
802246
901760
1001189
1100048
1100112
6
8
8
9
10
11
11
TRACTORS
STRAW BALERS
TRACTORS
TRACTORS
STRAW BALERS
HARVESTER
HARVESTER
Total
Supplier: P.T. INJAPLAST
700095
900145
7
9
136,109
16,106
18,157
37,854
272,118
154,058
4,906
639,308
6
15,480
677,625
718,599
61,593
677,625
718,599
61,593
Source
7
127,766
6
27,500
7
27,500
1,080,000
1,080,000
98,182
1,080,000
1,080,000
98,182
2,807,876
1,615,667
3,612,430
2,626,687
1,530,499
3,174,073
2,674,005
2,977,407
1,628,602
3,427,627
3,040,509
1,704,911
3,153,157
2,994,747
255,229
146,861
328,371
286,531
139,125
247,776
243,075
18,041,237
18,926,960
1,646,968
5
5
5
5
5
5
5
1,000
16,081
19,985
39,416
10,000
1,000
500
5
5
5
5
5
5
5
87,982
5
59,910
5
59,910
6
98,182
7
98,182
Mission Country: ALGERIA
5
5
5
5
5
5
5
308,715
151,624
320,236
331,670
154,979
246,143
272,230
5
5
5
7
7
7
7
1,785,597
Mission Country: INDONESIA
284,000
168,435
261,343
170,764
15,312
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: TURKEY
POLYPROPYLENE BAGS
POLYPROPYLENE BAGS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: TURKEY
Total
800832
191,156
224,646
461,858
-
877,660
TOWERS
Supplier: OZKAHRAMAN INTERNATIONAL TRANSP. CONSTR. TRADE CO.
Amount
Mission Country: TURKEY
7,033,062
Supplier: OZDIL ENERGY, CONTRACTING, TRADE AND INDUSTRY
Paid ASSF
Source
Mission Country: TURKEY
Total
702799
930487
1030181
1030396
1102007
1200838
1300427
Levied ASSF
Amount
1,323,193
PULSES
Supplier: OZDIL DIS TICARET AS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 252 of 381
15,524
7
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
452,435
Supplier: P.T. PENTAGLOBAL INTRACOM
900318
1000356
1100806
9
10
11
15,312
127,993
131,600
168,773
129,300
140,475
187,823
11,636
11,964
15,343
428,366
457,598
38,943
203,474
236,788
18,498
203,474
236,788
18,498
Supplier: P.T.C. - FRANCE
10
645,673
747,453
58,698
645,673
747,453
58,698
Supplier: P.T.CAKRA BUANA SUGIH
8
12
128,500
195,578
128,500
233,668
11,682
17,780
324,078
362,168
29,462
53,260
204,784
145,289
51,156
208,106
146,479
4,838
18,678
13,208
403,333
405,741
36,724
Supplier: P.T.E.C.
64,700
257,737
62,343
64,100
265,000
69,773
336,171
64,697
257,372
58,871
59,937
282,035
70,598
403,630
5,882
23,431
5,668
5,827
24,091
6,343
30,561
1,119,824
1,197,140
101,803
Source
15,524
6
6
6
11,755
11,599
17,074
7
11
11
†
†
†
8
8
8*
7
†
8
†
†
8
8
†
†
†
†
†
†
†
8
8
8
8
8
8
8
40,428
6
21,526
21,526
6
29,247
10
29,247
6
6
11,682
21,243
7
7
32,925
Mission Country: SWEDEN
7
8
9
INSULATION OIL ELECTRIC TESTER, DETECTOR AND LOCATOR W/ INSULATOR
TESTING EQUIPMENT
ELECTRIC TESTING APPARATUS
Total
Supplier: P.T.OLEO CHEM AND SOAP INDUSTRY
800273
900245
900288
1000280
1000281
1100407
1200368
Amount
Mission Country: INDONESIA
TEA
TEA
Total
730835
830515
930097
Inland Transportation Fees
Source
Mission Country: FRANCE
VIBRODRIVER PILING EQUIPMENT`
Total
800299
1200180
Amount
Mission Country: INDONESIA
TEA
Total
1000404
Paid ASSF
Source
Mission Country: INDONESIA
TEA
TEA
TEA
Supplier: P.T.BINAALAM INDONESIA
12
Levied ASSF
Amount
432,107
Total
1200260
Contract
Disbursements
8
9
9
10
10
11
12
4,838
18,678
13,208
36,724
6
6
6
6
6
6
6
5,882
23,397
5,352
5,449
25,640
6,418
36,694
108,832
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
5
Mission Country: INDONESIA
TOILET SOAP
VEGETABLE GHEE
TOILET SOAP
TOILET SOAP
VEGETABLE GHEE
TOILET SOAP
VEGETABLE GHEE
Total
2
3
3
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 253 of 381
7
7
7
7
7
7
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Supplier: P.T.SATRIA UTAMA NUSANTARA EXPORT-IMPORT
800106
900317
1100804
8
9
11
Contract Face
Value
Total
600047
600164
601941
601942
700290
700296
700429
700492
700634
700635
700636
700637
700638
700639
700640
701852
701853
702473
800286
800287
800463
800557
800766
800767
800769
800770
800821
801952
900299
900300
900419
901413
901415
901629
6
6
6
6
7
7
7
7
7
7
7
7
7
7
7
7
7
7
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
VEGETABLE GHEE
TOILET SOAP
BLOCKBOARD
TEAK PLYWOOD
VEGETABLE GHEE
STORAGE BATTERIES
PLYWOOD
WINDOW SHEET GLASS
WINDOW SECTION
BLOCKBOARD
PLYWOOD
DEFORMED BARS
GALVANIZED SHEETS
ANNEALED IRON WIRE
WHITE WOOD
TYRES, TUBES AND FLAPS
TYRES, TUBES AND FLAPS
WHITE PLYWOOD
VEGETABLE GHEE
TOILET SOAP
STORAGE BATTERIES
PAPER
REINFORCING DEFORMED BARS
TEAK PLYWOOD
WINDOW SECTION
WHITE PLYWOOD
GALVANISED PLAIN STEEL SHEETS
TEAK PLYWOOD
TOILET SOAP
VEGETABLE GHEE
TEAK WOOD
FILTER CLOTH
FOOD GRADE BLEACHED COATED DEPLUX
OFFSET PAPER
Levied ASSF
Amount
Paid ASSF
Source
Amount
128,500
119,629
133,529
128,500
122,271
148,601
10,875
12,139
381,658
399,372
23,014
6
6
11,116
13,509
Source
7
7
†
†
†
8
8
8
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
60,838
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
1
8
8
8
8
8
8
8
Mission Country: MALAYSIA
1,278,000
404,000
570,127
1,218,160
1,222,000
169,491
7,300,000
787,500
8,700,000
3,600,000
5,050,000
11,000,000
9,500,000
840,000
6,750,000
285,000
278,750
1,108,000
1,800,000
323,500
290,290
1,078,660
27,500,000
2,445,232
1,970,025
1,594,430
1,338,333
2,445,232
155,858
1,417,551
6,587,914
37,050
376,821
44,002
1,263,095
400,551
686,391
1,272,607
1,211,540
169,491
7,296,100
784,998
3,894,910
3,093,600
5,050,000
10,464,439
9,385,371
836,220
6,731,708
285,000
278,645
1,108,000
1,796,256
323,495
290,290
1,060,625
27,237,911
2,557,422
2,165,994
1,592,197
1,304,526
3,096,063
159,434
1,447,157
3,061,829
42,188
465,246
46,875
51,894
110,791
1
1
26,681
113,838
5
5
100,800
163,636
29,409
26,390
98,060
2,500,000
222,341
184,000
145,302
121,655
222,341
14,169
128,868
598,889
4,378
5
6
6
6
6
5
1
5
1
1
1
6
6
1
5
5
5
100,800
163,296
29,409
26,390
96,420
2,476,174
252,422
6,893
149,296
139,797
229,583
14,494
131,560
153,171
4,664
5
7
7
7
7
5
5
5
5
5
5
7
7
5
7
7
7
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
24,625
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDONESIA
TEA
TEA
TEA
Supplier: PACIFIC INTER-LINK SDN. BHD.
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 254 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1000268
1000291
1000716
1100139
1100424
Phase
10
10
10
11
11
Goods Category
VEGETABLE GHEE
PALM OIL; PALM KERNAL OIL; STEARIN; BLEACHING EARTH
TOILET SOAP
TEAK WOOD
TOILET SOAP
Total
Supplier: PACIFIC PALMINDO INDUSTRI
700276
700782
801052
801886
900247
900282
900286
1000284
1000286
1000669
1100401
1100819
1200363
7
7
8
8
9
9
9
10
10
10
11
11
12
Supplier: PADMAJA IMPEX
7
8
9
132,500
14,715
266,822
31,715
134,901,707
114,572,846
5,168,675
8
8
8
8
8
8
8
8
8
9
STORAGE BATTERIES
ELECTRICAL ACCESSORIES
WATER PUMP
NYLON YARNS
CIRCUIT BREAKERS
GALVANIZED STEEL TAPE FOR CABLE ARMOUING
BATTERIES
UNINTERRUPTLE POWER SUPPLY AND SPARES
CABLES
DISTRIBUTION BOARD CIRCUIT BREAKER
Paid ASSF
Source
6
5
6
1
6
Amount
139,820
15,684
23,418
35,306
Source
†
†
†
†
†
8
8
8
8
8
60,838
305,500
73,000
64,700
130,000
127,312
62,343
257,737
64,100
265,000
132,222
69,773
168,773
336,171
296,946
73,000
64,697
130,000
126,898
55,907
248,160
57,919
281,032
135,523
69,694
180,144
402,162
5,882
11,818
11,536
5,082
22,560
5,265
25,548
12,320
6,336
16,377
36,560
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
5,882
11,818
11,574
5,668
23,431
5,827
24,091
12,020
6,343
15,343
30,561
2,056,631
2,122,082
152,558
527,850
10,200
263,925
611,711
280,927
1,000
30,288
3,420
4
801,975
892,638
31,288
†
8
208,975
2,239,545
606,779
759,462
1,151,875
253,188
3,256
554,901
183,786
362,548
18,998
203,595
28,244
70,161
99,222
23,312
313
52,828
15,936
31,275
6
6
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
7
7
159,284
Mission Country: INDIA
5
5
1,000
32,239
5
7
33,239
3,420
Mission Country: TURKEY
208,975
2,239,545
593,162
771,897
1,082,989
256,464
3,443
581,106
175,277
344,021
6
6
5
5
5
5
6
6
3
6
18,998
203,595
28,244
70,184
105,533
23,348
296
50,446
16,875
32,959
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
5
7
Amount
4,329,116
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: INDONESIA
Total
800263
800384
800578
800593
800826
800914
801876
801893
830354
900643
Levied ASSF
Amount
1,538,016
11,304,726
172,523
309,040
388,367
AGRICULTURAL SUPPLIES
WATER TREATMENT EQUIPMENT
FIRE CEMENT
Supplier: PANEL DIS TICARET VE PAZARLAMA A.S.
Contract
Disbursements
1,457,500
20,617,808
161,869
2,849,741
348,863
VEGETABLE GHEE
TOILET SOAP
TOILET SOAP
TEA
TEA
TOILET SOAP
VEGETABLE GHEE
TOILET SOAP
VEGETABLE GHEE
TEA
TOILET SOAP
TEA
VEGETABLE GHEE
Total
702521
800585
900661
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 255 of 381
7
7
5
5
7
5
7
7
5
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
901470
1001003
Phase
9
10
Goods Category
CABLES
ELECTRIC CABLES AND ACCESSORIES
Total
Supplier: PANPHARMA
802361
802362
8
8
Contract Face
Value
58,444
28,577
7,214,240
7,318,739
630,905
604,556
181,408
722,367
201,295
54,960
16,492
785,964
923,662
71,452
97,013
419,496
220,224
106,775
505,937
188,572
8,819
38,136
20,020
736,733
801,284
66,975
247,137
962,429
103,905
1,104,793
22,467
87,494
1,209,566
1,208,698
109,961
Supplier: PARAMOUNT COMMUNICATIONS LIMITED (INDIA)
8
6,663,069
6,308,194
657,760
6,663,069
6,308,194
657,760
ARMORED QUAD CABLE
Total
Supplier: PARFICO INT'L CO. FOR MANUFACT'G TRADING COSMETICS
600196
800452
900174
900175
901487
1200160
6
8
9
9
9
12
1,454,400
3,425,000
3,523,431
917,772
4,873,870
1,563,628
1,454,400
3,425,000
3,751,027
909,409
4,810,716
624,811
311,364
320,312
83,434
443,054
142,148
15,758,101
14,975,363
1,300,312
TOILET SOAP
DETERGENT
DETERGENT
TOILET SOAP
SOYA BEANS MEAL
TOILET SOAP
Total
Supplier: PARIS MEDICAL SERVICES INTERNATIONAL
802058
8
62,193
31,174
Amount
Source
5
7
643,845
6
6
65,670
18,300
83,970
6
6
6
9,707
45,994
17,143
72,844
6
6
9,446
100,436
7
7
†
†
8
8
7
†
8
†
8
†
†
8
8
109,882
5
622,724
622,724
Mission Country: EGYPT
6
6
6
5
6
311,364
341,002
82,674
443,054
56,801
7
7
7
5
7
1,234,895
Mission Country: FRANCE; JORDAN
Total
35,641
33,993
3,240
35,641
33,993
3,240
6
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
7
7
Mission Country: INDIA
MEDICAL EQUIPMENT AND APPLIANCES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
Mission Country: EGYPT
SCHOOL STATIONERY
OFFSET WOOD FREE PAPER, DUPLICATING PAPER AND BOND PAPER
Total
801274
5
6
Inland Transportation Fees
Source
Mission Country: SPAIN
LABORATORY MATERIALS
URIN STRIPS
LABORATORY MATERIALS
Supplier: PAPYRUS CO. PAPER CONVERTING (YOUSSEF ALLAM & CO.)
9
9
Amount
Mission Country: FRANCE
Total
901344
901547
Paid ASSF
Source
651,509
342,915
MEDICINE
PIPERACILLIN
Supplier: PANREAC QUIMICA S.A.
8
8
10
Levied ASSF
Amount
643,011
314,350
Total
802555
802629
1000931
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 256 of 381
3,090
3,090
7
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: PARS VEGETABLE OIL CO.
601129
800457
6
8
Supplier: PASIR GUDANG EDIBLE OILS
6
7
7
8
Supplier: PAUWELS INTERNATIONAL N.V.
8
8
8
10
Supplier: PAXAN CORPORATION
6
6
606,000
485,250
597,661
480,675
44,114
1,091,250
1,078,336
44,114
1,278,000
1,222,000
913,384
1,200,000
1,263,095
1,211,540
882,785
1,196,046
4,613,384
4,553,466
83,035
5,010,088
639,381
5,438,164
830,370
5,064,972
711,455
5,233,679
-
455,418
58,120
494,369
75,482
11,918,003
11,010,106
1,083,389
Supplier: PCC STEROM S.A.
6
6
6
6
7
Supplier: PCP INTERNATIONAL LTD
600214
600267
600466
600469
600501
6
6
6
6
6
WATER PUMP
TEA
POLYPROPYLENE BAGS
SPARE PARTS FOR DIESEL ENGINES
PUMPS,COMPRESSORS AND ROTARY MACHINES
6
43,698
83,035
6
80,255
7
†
†
8
8
†
†
†
†
8
8
8
8
11
†
†
8
8
†
†
†
†
†
8
8
8
8
8
†
†
†
932
466
8
8
8
4
4
80,255
5
5
5
5
457,624
58,120
529,369
5,000
5
5
5
5
1,050,113
678,000
202,000
675,600
202,000
880,000
877,600
411,390
258,434
51,105
102,444
293,000
411,390
254,557
51,105
102,444
291,535
1,116,373
1,111,031
Mission Country: INDIA
506,000
1,033,800
650,000
1,195,245
19,740
506,000
1,032,300
650,000
525,237
18,753
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
43,698
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: ROMANIA
WELL HEAD; X-MAS TREE
WELL HEAD; X-MAS TREE
VALVES; PIPELINE EQUIPMENT & SPARES
CEMENT HEADS WITH ACCESSORIES
ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL HEAD & X-MASS TREE
Total
Inland Transportation Fees
Source
Mission Country: IRAN
DETERGENT
TOILET SOAP
Total
630233
630234
630235
630319
730445
Amount
Mission Country: BELGIUM
TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS
TRANSFORMER AND SPARE PARTS
MOBIL OUTDOOR SUBSTATIONS WITH SPARES
TRANSFORMERS; SPARE PARTS
Total
600899
600900
Paid ASSF
Source
Mission Country: MALAYSIA
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
VEGETABLE GHEE
Total
801441
802167
830081
1001325
Levied ASSF
Amount
Mission Country: IRAN
TOILET SOAP
TOILET SOAP
Total
600065
700711
702711
800161
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 257 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
600683
600784
600842
600973
600974
600988
630147
700051
700167
700449
700651
700703
700905
701021
701828
702149
800047
800172
800656
802013
802163
802503
900071
900416
900671
900710
930604
930628
1000108
1000486
1030542
1100294
Phase
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
8
8
8
8
8
8
9
9
9
9
9
9
10
10
10
11
Goods Category
DUMPER TRUCK AND SPARES
PICK-UP TRUCKS & PARTS
POLYPROPYLENE BAGS
CLIPS FOR RAILS
SHOULDERS OF RAIL
CONDUCTOR
EQUIPMENT FOR ENGINEERING
TEA
POLYPROPYLENE BAGS
FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES
FUSE
POLES AND METERS
WATER PUMP
ELECTRICAL ACCESSORIES
TURBINE SYSTEM EQUIPMENT
SPRAYERS
TEA
POLYPROPYLENE BAGS
COMPLETE FLUORESCENT LIGHTING FIXTURE AND STARTER
STRAND STEEL
CABLE TERMINALS
MOTORCYCLES; SPARE PARTS
POLYPROPYLENE BAGS
TEA
COMPRESSOR
COMPRESSOR
GENERAL & CONSUMER MATERIALS
SERVICE TRUCK W/ SPARES
POLY PROPOLINE BAGS
TEA
PICK UP DOUBLE CABIN & SPARES
TEA
Total
Supplier: PECO-CIS
1030735
10
Contract Face
Value
Paid ASSF
Source
Amount
Inland Transportation Fees
Source
159,060
2,550,131
240,000
887,936
1,157,226
402,049
104,000
694,000
213,000
332,500
7,807
498,390
74,880
317,500
15,250
425,905
632,000
502,500
3,374,136
1,652,128
18,276
1,010,384
87,068
609,452
1,391,390
997,564
106,425
588,400
163,580
1,385,143
1,527,541
1,942,678
38,719
5
38,719
5
313,736
170,000
1,722
94,245
7,937
56,231
128,699
86,927
11,540
49,575
15,045
128,981
120,011
157,316
6
5
5
6
6
6
1
6
5
3
6
6
1
6
306,740
148,211
1,663
91,853
7,915
56,086
125,973
90,688
8,236
49,575
14,871
69,662
120,011
176,607
7
5
11
7
7
11
11
7*
5
5
7
11
5
7*
27,478,388
26,800,589
1,380,684
24,976
19,773
2,270
24,976
19,773
2,270
944,055
1,475,677
209,522
121,575
1,306,810
COTTON YARN
COTTON YARN; ACRYLIC YARNS
1
2,270
5
5
92,094
138,381
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
2,270
Mission Country: TURKEY
921,085
1,384,035
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 258 of 381
Amount
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
155,581
†
†
†
†
†
1,054
†
4,500
†
†
22,200
†
25,900
210,633
Mission Country: RUSSIA
VARIOUS INSTRUMENTATION EQUIPMENT
Supplier: PELA DIS TIC A.S.
8
8
Levied ASSF
Amount
159,060
2,584,395
240,000
896,000
1,232,000
402,049
104,000
694,000
213,000
332,500
7,807
502,600
260,000
317,500
15,250
425,905
632,000
502,500
3,451,099
1,691,217
18,946
1,036,699
87,305
618,541
1,385,699
956,194
126,949
545,380
165,499
1,418,788
1,320,242
1,730,479
Total
800637
800653
Contract
Disbursements
3
3
Source
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
11*
8
8
8
8
8
11
8
4
8
8
4**
8
4*
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
8
Supplier: PENINSULA TRADING & MARKETING CO.
7
8
8
9
10
PULSES
RICE
PULSES
Total
Supplier: PENTAG POWER TRANSMISSIONS LIMITED
1030365
10
INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES & SPARE PARTS
Total
Supplier: PENTRADE DIS TIC. A.S.
802025
8
8
9
9
1,592,500
893,957
1,021,966
1,534,653
853,742
1,107,383
144,773
81,269
92,906
3,508,423
3,495,778
318,948
6
2,856,659
647,229
259,675
2,856,659
647,229
259,675
Source
230,475
5
15,261
7
15,261
143,973
148,554
13,748
143,973
148,554
13,748
590,916
633,887
53,714
590,916
633,887
53,714
101,938
377,583
100,596
407,268
9,267
34,326
479,521
507,864
43,593
17,000
5
1,648
†
8
†
†
†
8
8
8
†
8
†
8
5
1,648
6
6
6
139,514
77,613
100,671
7
7
7
317,798
3
58,834
7
58,834
5
13,748
5
13,748
Mission Country: ITALY
5
53,715
5
53,715
Mission Country: SWEDEN
6
6
9,145
37,024
7
7
46,169
Mission Country: FRANCE
102,359
87,079
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Amount
Mission Country: TURKEY
FIELD INSTRUMENTS AND SPARES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: IRELAND
Total
630782
Amount
Mission Country: EGYPT
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
Supplier: PETRO TECHNOLOGY-FRANCE
15,817
17,000
Total
900609
901612
15,817
156,307
52,508
SPARE PARTS FOR PUMPS
Supplier: PERTEN INSTRUMENTS AB
156,307
161,999
242,272
Total
830739
161,999
52,508
PACKAGING AND PACKING MATERIAL
Supplier: PERONI POMPE SPA
331,097
55,272
187,000
Total
800453
900376
1000008
2,419,732
Paid ASSF
Source
Mission Country: BAHRAIN
WATER TREATMENT EQUIPMENT
OIL AND SF6 PURIFICATION EQUIPMENT
Supplier: PENTA INTERNATIONAL TRADING COMPANYA
Levied ASSF
Amount
Mission Country: JORDAN
CARTON
Total
700395
800563
Contract
Disbursements
2,305,120
Supplier: PELLA TRADING GROUP BALA, AYI BUILDING AL-SHAHED
801356
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 259 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
731033
830574
830792
930191
930192
930538
930556
930557
Phase
7
8
8
9
9
9
9
9
Goods Category
WORKSHOP EQUIPMENT
WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES
WELL HEAD ACCESSORIES`
WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES
SPARE PARTS
WELL HEAD & X-MASS TREE
WELL HEAD & X-MASS TREE
WELL HEAD & X-MASS TREE
Total
Supplier: PETROJET INTERNATIONAL
830657
8
SYSTEM & EQUIPMENT FOR POLLUTION CONTROL
Total
Supplier: PETROL SRI UFFICLE STABILLMENTO
930521
9
Contract Face
Value
7
8
8
8
8
9
WATER TREATMENT PLANT
STEAM TURBINES FOR GAS COMPRESSORS WITH SPARES
SPARE PARTS FOR CENTRIFUGAL GAS COMPRESSORS
SPARE PARTS FOR GAS TURBINES
SPARE PARTS FOR BLOWERS
SPARE PARTS FOR SWITCH GEAR
Total
Supplier: PETROLEUM TECHNICAL SERVICES COMPANY (PTSC)
830818
8
6,008
65,236
97,891
60,197
4,316
145,972
117,235
169,679
7,412,876
8,400,612
666,534
1,301,664
1,426,921
128,985
1,301,664
1,426,921
128,985
68,601
73,386
5,345
68,601
73,386
5,345
51,932,155
16,279,320
786,445
632,094
307,706
107,311
1,104,077
14,622,256
971,676
791,618
345,814
129,385
2,123,414
78,639
63,205
30,769
9,756
70,045,031
17,964,826
2,305,783
89,790
95,972
8,163
89,790
95,972
8,163
7
8
8
INSTRUMENT EQUIPMENT W/ SPARES
REPAIR OF SADDAM OILFIELD RIVER PUMP STATION WITH SPARES
PIPES
259,145
178,260
4,024,807
263,787
196,168
23,556
16,206
365,854
Total
4,462,212
459,955
405,616
Supplier: PETROTECH SERVICES CNOOC
14,587
65,236
107,030
68,493
4,293
169,562
135,373
196,550
5
130,158
Source
†
†
†
8
8
8
†
†
†
8
8
8
5
†
8
7
5
5
5
7
†
†
†
†
†
†
8
8
8
8
8
8
5
600
4
5
130,158
3
6,259
6,259
Mission Country: TUNISIA
3
5
5
5
6
1,907,273
74,288
57,459
30,769
11,762
2,081,551
Mission Country: VIETNAM
3
8,163
8,163
600
Mission Country: MALAYSIA
5
3
5
23,541
16,207
114,439
154,187
Mission Country: P.R. OF CHINA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
7
7
5
7
7
7
Amount
761,124
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: ITALY
Total
730816
830178
830473
5
3
5
3
3
5
5
5
Amount
Mission Country: FRANCE
SPARE PARTS FOR FIRE FIGHTING EQUIPMENT
Supplier: PETROPROJEK SDN BHD
Paid ASSF
Source
817,806
1,177,421
753,428
48,056
1,865,364
1,489,228
2,162,230
Total
730770
830240
830678
830679
830681
930619
Levied ASSF
Amount
66,100
695,987
1,076,887
662,165
47,222
1,605,858
1,289,683
1,866,615
MEASURING INSTRUMENTS
Supplier: PETROLEUM & INDUSTRIAL REALIZATION CONTRACTORS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 260 of 381
5
5
5
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
930225
930226
930227
Phase
9
9
9
Goods Category
CEMENT AND ADDITIVES
CEMENT AND ADDITIVES
DRILLING FLUID CHEMICALS
Total
Supplier: PETROTUB S.A. ROMAN
1030363
10
CRUDE OIL PROCESSING & TREATMENT BANK
Total
Supplier: PETROVIETNAM DRILLING MUD COMPANY
830045
830238
830239
8
8
8
MUD MATERIALS FOR DRILLING WELLS
DRILLING FLUID MATERIAL
DRILLING FLUID MATERIAL
Total
Supplier: PHARMACEUTICAL SOLUTIONS INDUSTRY
800870
800871
800872
801787
801788
801789
901265
901767
1000754
1000755
1000756
1000757
1000758
1000760
1001424
8
8
8
8
8
8
9
9
10
10
10
10
10
10
10
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
MEDICINE
METRONIDAZOLE
MEDICINE
MEDICINE
MANNITOL
DEXTRAN
MEDICINE
METRONIDAZOLE
MEDICINE
Total
Supplier: PHARMALINE S.A.L.
800640
800641
800980
802577
901204
8
8
8
8
9
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
659,238
391,656
475,769
703,974
404,716
513,187
59,931
35,605
43,252
1,526,663
1,621,877
138,788
2,810,534
3,053,955
255,482
2,810,534
3,053,955
255,482
1,301,730
1,365,733
564,443
1,181,685
1,366,386
615,413
119,091
124,150
51,310
3,231,906
3,163,484
294,551
Paid ASSF
Source
Amount
5
5
5
59,931
35,605
43,252
138,788
5
254,192
Source
78,857
†
†
12
8
8
78,857
5
†
8
5
5
5
†
†
†
8
8
8
254,192
Mission Country: VIETNAM
3
5
5
114,439
124,150
51,310
289,899
Mission Country: SAUDI ARABIA
145,389
35,508
191,419
105,953
1,120,753
28,993
762,537
210,000
451,051
160,788
184,631
377,425
144,899
603,091
450,971
121,367
31,734
173,843
93,635
1,082,275
25,669
886,576
218,133
186,215
200,769
427,932
164,306
678,711
179,487
13,217
3,228
17,402
9,632
101,887
2,636
69,322
19,089
41,001
14,616
16,784
34,310
13,172
54,822
40,996
4,973,408
4,470,652
452,114
296,400
114,779
106,879
144,693
559,576
26,945
10,434
9,490
12,557
48,212
6
6
6
6
6
6
5
5
5
5
5
5
5
5
5
11,033
2,885
15,804
8,512
98,389
2,334
69,322
19,089
41,001
14,616
16,784
34,310
13,172
54,822
40,996
7
7
7
7
7
7
5
5
5
5
5
5
5
5
5
443,069
Mission Country: LEBANON
296,400
114,779
104,391
138,132
530,335
6
6
6
6
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5**
5
5
Amount
Mission Country: ROMANIA
POVIDONE IODINE
ASPARTAME; BENZHEXOL
BENZHEXOL
MEDICINE
MEDICINE AND MEDICAL SUPPLIES
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 261 of 381
26,945
10,434
9,716
13,154
48,212
7
7
7
7
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1001107
1001108
1001111
Phase
10
10
10
Contract Face
Value
Goods Category
DERMASONE
MEDICINE
BETASONE
Total
Supplier: PHARMASYR
1000568
10
6,545
14,664
29,124
1,737,754
1,571,045
157,971
65,077
71,219
8,488
65,077
71,219
8,488
78,832
95,258
7,166
78,832
95,258
7,166
22,173
367,523
22,278
380,653
2,016
61,249
389,696
402,931
63,265
Supplier: PHILIPS FRANCE
9
2,279,799
2,326,861
207,255
2,279,799
2,326,861
207,255
Supplier: PHIRIENG RUBBER CO.
7
9
1,760,000
1,136,079
1,760,000
1,133,471
107,424
2,896,079
2,893,471
107,424
Supplier: PHOCEENNE
6
6
6
6
6
7
7
7
7
7
5
5
5
158,794
5
8,488
5
8,488
1
7,166
5**
7,166
6
5
2,025
61,249
7
5
63,274
6
211,533
7
211,533
Mission Country: VIETNAM
RUBBER FOR TYRE PRODUCTION
RUBBER FOR TYRE PRODUCTION
Total
630178
630533
630639
630894
630917
730418
730419
730421
730422
730465
Source
Mission Country: FRANCE
FLUORESCENT LIGHTING FIXTURE
Total
701433
900576
6,545
14,664
29,124
Amount
Mission Country: JORDAN
MEDICINE
UCIDERM CREAM
Total
900952
5
5
5
Inland Transportation Fees
Source
Mission Country: JORDAN
SPARE PARTS FOR REFUELING PUMPS
Supplier: PHILADELPHIA PHARMACEUTICALS
8
10
Amount
Mission Country: SYRIA
Total
802454
1000673
Paid ASSF
Source
80,934
90,049
177,735
DILTIAZEM
Supplier: PHILADELPHIA FOR GENERAL SUPPLIES LTD.
10
Levied ASSF
Amount
72,000
161,317
320,400
Total
1030390
Contract
Disbursements
5
107,177
7
†
†
8
8
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
107,177
Mission Country: FRANCE
VALVES & PIPE FITTINGS; PIPE ACCESSORIES
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES
PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS
PIPE FITTINGS, ACCESSORIES
VALVES WITH SPARES FOR WELL CONNECTION
PIPELINE AND COATING MATERIALS
PIPE FITTINGS INC. FLANGES AND ACCESSORIES
VALVES BALLS GATE AND CHECK WITH ACCESSORIES
EQUIPMENT AND MATERIALS FOR WELL HEAD MAINTENANCE
FLANGES & FITTINGS, VALVES...
408,039
1,854,762
80,894
1,922,306
399,800
12,250,001
324,927
370,714
249,004
4,657,068
383,604
1,615,144
69,072
1,803,339
399,800
11,469,739
300,351
333,018
225,108
4,641,505
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 262 of 381
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830509
1230076
Phase
8
12
Goods Category
TRANSFER PIPES
VALVES
Total
Supplier: PHOENIX INVESTMENT INTERNATIONAL
40006
601965
601966
700687
730346
730937
800019
800168
800169
800254
800289
800376
800516
800517
800522
800550
800551
800566
800567
800568
800661
801095
801272
801296
801373
801768
801821
801865
801958
801959
802134
802290
900119
900120
900121
900124
900156
4
6
6
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
TEA
BLOCK BOARD
TEAK PLYWOOD
STEEL PLATES; JACQUARD PLATES
TRANSPORTATION AND SERVICES EQUIPMENT WITH SPARES
TYRES
SUGAR
TEA
PULSES
RICE
WHEAT
TIRES
CHANNELS
EQUAL ANGLES
COPYBOOKS
LORRY - 16 TON
ACRYLIC YARNS
OFFSET WOOD FREE PAPER
COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS
TYRES, TUBES AND FLAPS
GALVANIZED IRON WIRE
TRAILER
IPE JOIST ST-37/2 DIN
TEAK PLYWOOD
GALVANIZED STEEL COIL
TRUCKS AND SPARE PARTS
FORK LIFT & SPARES
MINI BUS W/SPARE PARTS
PLYWOOD
TEAK PLYWOOD
REPRODUCTION CAMERA W/ACC.
SKID STEER LOADER
VEGETABLE GHEE
SALT
SUGAR
TEA
GALVANIZED STEEL PIPES
Contract Face
Value
Contract
Disbursements
Levied ASSF
Amount
13,601,194
395,465
14,147,070
1,312,126
35,950
36,514,174
35,387,750
1,348,076
Paid ASSF
Source
5
3
Amount
1,364,778
17,043
Source
†
8
Mission Country: JORDAN
793,056
628,641
1,343,184
602,040
308,000
71,017
3,740,625
810,000
2,765,000
1,365,000
6,541,500
884,367
1,559,079
779,539
136,523
3,956,054
1,024,170
1,068,366
687,159
1,031,594
1,856,536
2,768,792
3,603,610
2,696,194
527,589
792,831
3,115,225
1,225,672
1,758,072
2,696,194
257,356
2,621,132
1,330,681
39,374
4,289,125
763,605
1,154,069
837,062
642,225
1,274,051
607,349
308,000
73,398
3,694,102
810,000
2,743,593
1,358,310
5,902,749
884,367
1,605,049
234,756
140,293
3,789,728
1,020,380
1,113,235
293,006
1,065,022
1,926,531
3,001,258
3,396,106
2,668,562
507,332
857,562
3,094,354
1,158,572
1,984,780
2,752,430
258,678
2,868,653
1,326,206
40,382
5,587,926
758,360
1,304,570
57,220
122,162
1
1
53,322
124,938
5
5
124,091
594,682
80,397
141,712
70,864
12,411
359,625
93,093
97,124
62,469
93,781
178,811
251,686
314,780
245,160
56,382
63,360
283,197
111,425
160,215
228,455
23,394
238,285
120,971
3,580
389,920
69,419
111,266
6
4
4
1
1
6
5
5
6
6
6
1
5
1
1
5
5
5
6
1
5
5
6
6
6
6
6
5
123,483
536,614
80,397
145,913
28,192
12,754
344,505
92,748
101,203
26,637
96,820
168,000
272,817
61,872
228,457
54,217
68,533
283,197
105,325
46,267
23,514
260,787
120,564
3,671
507,993
69,394
111,266
7
4
7
4**
4**
7
7
7
7
7
7
5
7
4
5
7
7
5
7
5
5
7
7
7
7
7
14
5
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
5
Amount
1,381,821
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 263 of 381
18,500
†
†
†
†
600
176,001
†
†
†
60,293
†
117,004
11,128
†
4
8
8
8
8
4
14
8
8
8
4
8
4**
4
8
†
†
†
†
93,133
8
8
8
8
1
77,341
†
17,933
11
8
11
†
8
†
†
8
8
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
900263
900505
900506
900508
900510
900691
900927
900928
900932
901591
901619
901620
901829
901831
901832
901935
901976
902076
930315
930434
930438
930581
930594
930605
930677
1000033
1000034
1000037
1000041
1000239
1000348
1000629
1000692
1000854
1000949
1001340
1001351
1001352
1001356
1001417
1001418
1030168
1100057
Phase
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
11
Contract Face
Value
Goods Category
SOYA BEANS MEAL
TOILET SOAP
INSTANT FULL CREAM MILK POWDER
POLYSTER TEXTURIZED YARN
WHEEL LOADER/PARTS
TYRES
RAILS, PIPES, PLATE STEEL AND ANGLES
GLASSES
CEILING FANS
PIPES
H.D.P.E. GRANUALS BLACK COMPOUND
HOT ROLLED PLAIN PLATES
FLUORESCENT LIGHTING FIXTURE
FLUORESCENT LIGHTING FIXTURE
CLEANING MACHINES
ELECTRICAL AUTOMATION MODULAR LABS
PHOTOCOPY MACHINES
SPLIT UNITS
VEHICLES WITH SPARE PARTS
ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS
MATERIALS TO REPLACE OLD & DAMAGED ELECTRICAL EQUIPMENTS
ROLLED SECTIONS W/ACCESSORIES
GENERAL & CONSUMER MATERIALS
PIPE LINES
ELECTRICAL EQUIPMENT
WHEAT
DETERGENT
PULSES
RICE
GALVANIZED STEEL PLAIN SHEETS
POLY PROPOLINE BAGS
OFFICE EQUIPMENT
VEGETABLE GHEE
SALT
MINIBUSES; SPARE PARTS
MUSIC INSTRUMENTS
TOILET SOAP
DETERGENT
CARBON STEEL
PICK-UP TRUCKS & PARTS
TRACTOR/SPARE PARTS
SPARE PARTS FOR FILLING PLANTS
BOOKS
4,921,309
123,903
2,887,002
1,477,171
6,225,977
530,645
3,170,523
1,154,961
281,307
2,438,231
998,249
65,018
264,406
456,503
54,000
150,458
10,891,785
704,667
5,611,166
322,122
274,500
813,422
107,903
2,032,638
182,929
7,572,012
170,838
1,282,948
1,565,553
299,987
171,818
55,756
1,382,002
40,484
217,196
796,760
123,241
170,919
634,131
1,459,773
188,555
487,810
5,596,776
Contract
Disbursements
125,496
2,754,311
1,620,693
356,668
574,442
3,503,209
1,326,192
298,227
2,731,137
1,123,014
67,932
295,819
506,472
58,456
176,874
1,761,713
890,342
6,326,997
67,767
309,136
485,480
126,014
1,606,514
230,101
8,593,774
176,736
1,417,213
1,500,829
336,452
164,373
60,011
1,372,711
43,615
232,619
650,739
122,230
179,965
762,703
1,746,944
232,308
535,664
2,463,712
Levied ASSF
Amount
447,355
11,264
262,455
134,288
565,998
48,240
385,560
104,996
25,573
221,643
96,316
5,911
24,037
41,500
4,909
13,677
990,162
64,056
510,073
29,282
24,952
73,941
9,809
11,540
16,628
688,365
15,531
116,632
142,323
27,272
15,620
5,068
125,637
3,680
19,745
72,433
11,204
15,538
58,481
190,390
24,592
44,342
508,798
Paid ASSF
Source
5
6
6
6
6
6
5
6
6
5
5
6
6
6
5
5
6
5
5
5
5
5
5
5
5
6
6
6
6
6
6
5
6
6
6
6
6
6
1
5
5
1
6
Amount
447,355
11,409
250,392
147,336
32,424
52,222
426,016
120,563
27,112
248,267
108,354
6,176
26,893
46,043
4,909
16,078
160,156
80,934
301,173
6,160
28,100
44,131
11,455
9,120
20,916
781,252
16,067
128,838
136,439
30,587
14,943
5,068
124,875
3,965
21,147
59,158
11,112
16,360
70,339
48,692
223,974
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.
Footnotes:
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 264 of 381
Inland Transportation Fees
Source
5
7
7
7
7
7*
7
7
7
7
7
7
7
7
5
7
7
7
5
7
7
7
7
7
7
7
7
7
7
7
7
5
12
7
7
7
7
7
7
5
5
7
7
Amount
Source
†
†
8
8
†
8
†
†
8
8
1,800
†
4
8
†
†
2,100
†
1,800
†
†
†
8
8
4
8
4
8
8
8
†
8
20,000
1
†
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
1100077
1100132
1100434
1101463
1101468
1101469
1101475
1200188
1200198
Phase
11
11
11
11
11
11
11
12
12
Goods Category
RICE
CUTTING MACHINES
TEA
PHOTOCOPIER W/ ACCESSORIES
GEARED MOTOR
COPYBOOKS
PRINTING MATERIALS
DETERGENT
TOILET SOAP
Total
Supplier: PHONAK AG
802581
8
Supplier: PHUDA TEA COMPANY
12
TEA
Total
Supplier: PHUONG DONG COMP. (ORDES CO.)
600177
700658
800456
1000132
1100212
6
7
8
10
11
TOILET SOAP
TOILET SOAP
TOILET SOAP
TOILET SOAP
TOILET SOAP
Total
Supplier: PIERRE FABRE SANTE
1001828
1100238
10
11
Paid ASSF
Source
5,031,168
196,763
3,462,179
338,417
706,313
58,965
372,756
811,143
824,494
437,108
15,756
279,528
25,910
52,084
15,527
27,639
62,274
63,177
140,717,389
121,606,739
11,948,756
2,175,140
2,248,504
197,740
2,175,140
2,248,504
197,740
6
5
6
6
6
6
5
6
6
Amount
Inland Transportation Fees
Source
457,379
17,886
314,744
30,765
64,210
5,360
33,884
63,283
64,186
7
7
7
7
7
7
7
12*
12
9,531,607
Amount
Source
†
8
77,670
4
1,800
4
677,103
1,604,451
1,842,769
145,859
1,604,451
1,842,769
145,859
WATER BATH INDIRECTED OIL HEATERS COMPLETE WITH SPARES
COMPLETE ASSY FLOW METER W/FLOW COMPUTER & TRANSMITTERS
UNITS & SPARES FIELD DEVICES & EQUIPMENT
SPARE PARTS FOR GAS REGULATORS
6
204,409
6
167,524
18,750
18,750
57,781
59,869
149,937
†
†
†
7,440
†
4
Mission Country: VIETNAM
808,000
730,000
647,000
602,650
1,377,375
806,630
727,956
635,595
658,556
1,649,304
58,818
54,786
125,216
4,165,025
4,478,041
238,820
100,655
74,192
-
9,150
6,745
174,847
-
15,895
1,156,240
2,083,878
526,869
35,144
220,000
46,519
3,182
6
6
6
7
7
7*
267,587
8
8
8
4
8*
7,440
Mission Country: FRANCE
5
5
9,150
6,745
5
5
15,895
Mission Country: ITALY
1,192,000
2,419,556
511,753
35,008
5
5
1
220,000
47,360
3,281
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
167,524
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
204,409
Mission Country: VIETNAM
MEDICINE
MEDICINE
Supplier: PIETRO FIORENTINI S.P.A
7
7
8
8
Levied ASSF
Amount
4,808,187
173,333
3,074,803
285,015
572,920
170,793
304,049
685,018
694,946
Total
730314
730833
830201
830460
Contract
Disbursements
Mission Country: SWITZERLAND
HEARING AID
Total
1200274
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 265 of 381
5*
5*
5
†
†
†
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
6
6
7
8
8
9
11
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
Total
Supplier: PIRS SAAB
900015
9
Supplier: PLANER BIOMED
12
CONTINUOUS ACTION LEVELING
SPARE PARTS
Total
Supplier: PLASTIC JUTE FACTORY DEBS BROTHERS & CO.
1100377
11
181,200
430,805
157,279
452,037
694,080
548,913
1,492,090
39,185
57,908
49,704
111,496
3,610,505
3,956,404
258,293
2,502,291
2,418,904
227,481
2,502,291
2,418,904
227,481
18,170
-
1,653
18,170
-
1,653
Inland Transportation Fees
Source
Amount
Source
270,641
3,233,663
1,862,566
3,233,063
1,867,061
-
5,096,229
5,100,124
-
283,465
322,101
25,770
283,465
322,101
25,770
813,164
1,502,142
1,007,719
915,149
823,882
814,091
1,145,287
937,664
73,924
136,558
91,611
83,195
4,238,174
3,720,924
385,288
6
6
6
6
41,094
63,098
49,901
135,645
7
7
7
7
289,738
†
†
†
†
16,800
†
36,000
8
8
8
8
4
8
4
52,800
PLASTIC COVER SHEET
STEEL DOORS
WRAPPING MATERIAL
PLASTIC COVER SHEET
Total
Supplier: POLNOCHEM
6
219,900
5
1,653
5
-
7
-
Mission Country: SYRIA
6
29,282
7
29,282
Mission Country: TURKEY
6
6
6
6
74,898
74,008
104,117
85,242
338,265
Mission Country: SLOVAKIA
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
1,653
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
219,900
Mission Country: AUSTRIA
POLY PROPOLINE BAGS
Supplier: PMC MUMESSILLIK VE DIS TICARET LTD.
9
9
9
9
Amount
Mission Country: JORDAN
Total
900186
900804
901196
901608
269,701
181,200
430,805
157,279
431,035
636,988
546,741
1,226,457
ANTI COAGULANT SOLUTION
Supplier: PLASSER AND THEURER EXPORT
7
11
3,802,131
Paid ASSF
Source
Mission Country: VIETNAM
Total
700909
1100012
Levied ASSF
Amount
Mission Country: FRANCE
SPRAYERS
Total
1200075
Contract
Disbursements
4,158,317
Supplier: PINACO DRY CELL AND STORAGE BATTERY CO.
600060
600913
700659
800677
802934
900577
1100321
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 266 of 381
7
7
7
7
†
†
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
901460
Phase
9
Goods Category
Contract Face
Value
PESTICIDE
730881
830159
830560
830576
830592
901562
930255
930294
930370
7
8
8
8
8
9
9
9
9
Supplier: POLYMA POWER SYSTEM MIDDLE EAST
1101406
11
214,576
17,949
214,576
17,949
619,611
50,328
298,069
442,822
103,578
238,373
147,778
471,629
355,517
607,972
50,843
318,792
562,296
104,789
262,803
159,120
532,191
398,530
56,322
4,575
27,097
46,282
9,416
21,670
13,675
43,780
32,397
2,727,705
2,997,336
255,214
8
Supplier: POMPES SALMSON
8
9
9
Supplier: PONGBOON (PB) INTERTRADE CO. LTD.
6
6
7
7
10
10
10
426,853
38,803
426,853
38,803
914,119
896,600
83,102
914,119
896,600
83,102
Source
5
17,949
5
3
3
5
3
6
3
3
3
59,501
4,627
27,097
46,282
9,865
23,836
14,240
43,780
32,397
5
5
5
5
5
10
5
5
5
261,625
†
†
8
8
†
1,800
†
600
8
4
8
4
2,400
5
3,925
5
3,925
68,251
88,843
24,453
63,697
101,772
25,101
6,205
8,500
2,391
181,547
190,570
17,096
VIBRATION AND CONTROL LABORATORY
SPARE PARTS FOR VEHICLE
EDUCATIONAL MATERIALS/EQUIPMENT
EDUCATIONAL MATERIALS/EQUIPMENT
TUTOR & ELECTRICAL LABORATORY EQUIPMENT W/SPARES
AUTOMATED GAS COMPRESSION PILOT PLANT
DEGASSING STATION W/ OIL & GAS TREATMENT UNITS SIMULATOR
3
6
5
5
5,791
9,737
2,391
7
7
5
17,919
Mission Country: THAILAND
3,218,462
205,898
267,600
400,191
36,106
174,391
600,224
3,812,769
205,898
267,600
400,191
41,455
212,827
677,140
3,577
17,280
59,476
3
5
3
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
3
81,509
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
81,509
Mission Country: FRANCE
PUMPS AND SPARE PARTS
PUMPS AND SPARE PARTS
PUMPS WITH ACCESSORIES AND SPARES
Total
602073
630327
700849
702489
1030577
1030580
1030581
17,949
Amount
Mission Country: DENMARK
MEDICAL EQUIPMENT AND APPLIANCES
Total
801213
900826
901088
5
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
Total
801603
Amount
Mission Country: GERMANY
BATTERY AND BATTERY CHARGER
Supplier: POLYSTAN A/S
Paid ASSF
Source
197,436
ELECTRICAL EQUIPMENT WITH SPARES
TOOLS
BEARING AND TOOLS
MOBILE WORKSHOPS W/ACCESSORIES AND SPARES
LIGHTING AND SPARE PARTS
FLOODLIGHT(S)
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE
TRUCK WITH SPARES
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE
Total
Levied ASSF
Amount
197,436
Total
Supplier: POLYMA ENERGIETECHNIK-APPELHANS
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 267 of 381
3,578
17,280
59,476
5**
5
5*
†
†
†
†
†
†
†
8
8
8
8
8
8
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Goods Category
Total
9
10
Supplier: POWER AND AUTOMATION CONTROL (PAC)
10
5,617,880
80,333
917,509
5,749,956
885,272
6,908,570
83,410
522,680
6,667,465
7,793,842
606,090
734,639
756,017
66,785
734,639
756,017
66,785
Supplier: POWER CHARGE (EGYPT) MISR IND ENG & ELECTRIC
8
9
11
1,014,300
620,626
570,691
1,014,300
620,473
289,380
92,209
56,421
51,881
2,205,617
1,924,153
200,511
STORAGE BATTERIES
STORAGE BATTERIES
STORAGE BATTERIES
Total
Supplier: PRAKASH AGRICULTURAL INDUSTRIES
600261
6
TRUCK DUMPER W/ SPARE PARTS
HOPPER SCALES WITH SPARE PARTS
Total
Supplier: PRECISA INSTRUMENTS A.G.
1000925
10
BROILER PROTEIN CONCENTRATE
Total
Supplier: PREMIER CHEMICAL CO.
901278
9
341,550
341,550
341,550
341,550
Source
6
5
80,479
627,995
3,540,899
1,107,948
314,639
100,331
4,564,666
4,648,847
414,970
708,474
6
68,729
6
6
6
92,209
56,407
26,307
7
7
7
174,923
6
6
321,900
100,723
7
7
422,623
981,184
1,050,462
89,189
981,184
1,050,462
89,189
7,436,620
8,639,724
675,994
7,436,620
8,639,724
675,994
643,972
54,799
5
89,189
5
89,189
Mission Country: BELGIUM
5
785,351
7
785,351
Mission Country: CYPRUS
602,791
5
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
7
68,729
Mission Country: SWITZERLAND
PESTICIDE
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
7
7
†
3,461,028
1,103,638
MEDICAL EQUIPMENT AND APPLIANCES
Supplier: PRECONEX N.V.
11
Amount
80,334
Mission Country: NETHERLANDS
Total
1100337
Inland Transportation Fees
Source
Mission Country: INDIA
PUMPS AND SPARE PARTS
Supplier: PRECIA-MOLEN DIV OF J. MOLENSCHOT & ZN BREDA
8
10
Amount
Mission Country: EGYPT
Total
801361
1000205
Paid ASSF
Source
Mission Country: LEBANON
CONTACTORS
Total
800370
900585
1100636
Levied ASSF
Amount
Mission Country: FRANCE
CRANES & SPARE PARTS
TOWER CRANE W/ ACCESSORIES AND SPARES
Total
1001306
Contract
Disbursements
4,902,872
Supplier: POTAIN S.A.
900546
1000951
Contract Face
Value
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 268 of 381
54,792
5
8
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Total
602,791
Supplier: PREMIUM VEGETABLE OILS BERHAD
800410
900907
8
9
Supplier: PRIYANKA OVERSEAS LTD.
6
7
8
8
8
9
9
10
11
11
TEA
TEA
TEA
SOYA BEANS MEAL
WHEAT
WHEAT
POLYPROPYLENE BAGS
TEA
TEA
SUGAR
Total
Supplier: PROBELTE S.A.
600208
801105
901200
1100846
6
8
9
11
600,000
499,572
600,000
520,911
54,545
45,416
1,099,572
1,120,911
99,961
206,348
94,076
228,598
303,043
341,472
1,398,408
217,457
94,447
235,605
256,710
18,757
8,576
20,778
27,548
30,971
96,769
2,571,945
804,219
203,399
359,600
354,000
326,000
3,795,000
15,008,700
3,377,454
84,218
1,283,098
1,345,768
4,357,776
359,453
354,000
326,000
3,114,716
4,976,456
4,549,119
92,078
1,321,194
1,511,681
5,917,489
345,000
1,364,427
307,041
7,656
116,645
122,343
396,161
30,291,614
22,522,186
2,659,273
8
54,792
6
6
54,545
47,356
7
7
†
†
8
8
5
5
5
5
5
5
†
8
600
600
4
4
101,901
5
3
5
5
5
5
20,288
910
21,016
28,744
9,755
6,000
86,713
1,200
345,000
452,405
413,556
8,371
120,109
137,426
537,954
†
†
†
†
†
†
2,400
33,300
33,920
†
5
6
6
6
6
6
6
5
7
7
7
7
7
7
2,014,821
269,250
142,379
361,374
181,789
269,250
142,234
409,023
954,792
820,507
62,473
477,787
43,802
13,095
32,852
16,526
5
5
5
8
8
8
8
8
8
4
4
4
8
69,620
13,095
32,852
16,526
5
5
5
†
†
8
8
†
8
62,473
481,853
4
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.
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
Source
Mission Country: FRANCE
DESICANTS
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Amount
Mission Country: SPAIN
Total
830292
Inland Transportation Fees
Source
Mission Country: INDIA
PESTICIDE
PESTICIDE
PESTICIDE
PESTICIDE
Supplier: PROCATALYSE FRANCE
Amount
Mission Country: MALAYSIA
DEGASSING STATION CENTRAL CONTROL SYSTEM
MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
CONTROL SYSTEM
CONTROL SYSTEM
PROCESS CONTROLLER
CONTROL PROTECTION & MEASURING SYSTEM
Total
600580
700230
800050
800170
800960
900125
900126
1000017
1100411
1100412
54,799
Paid ASSF
Source
Mission Country: MALAYSIA
Supplier: PRESTIGIOUS DISCOVERY SDN BHD
7
8
8
8
9
12
Levied ASSF
Amount
643,972
VEGETABLE GHEE
VEGETABLE GHEE
Total
730904
830211
830212
830417
930479
1200845
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 269 of 381
43,802
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
830294
830295
Phase
8
8
Contract Face
Value
Goods Category
DESICANTS
INSTRUMENTS
Total
Supplier: PROCELIS S.A.
830757
8
Supplier: PROCESS AUTOMATION CONSULTANTS & SYSTEM INTEGRATOR
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
7
730511
730512
730646
730647
730649
830196
830197
830333
830334
830604
1230253
7
7
7
7
7
8
8
8
8
8
12
Paid ASSF
Source
8,338
9,554
8,157
9,636
758
870
499,745
495,580
45,430
506,404
573,772
46,036
506,404
573,772
46,036
Amount
4
3
758
869
2
52,161
Source
†
†
8
8
7
52,161
91,201
39,830
848,312
749,467
55,860
265,246
334,752
1,172,988
121,414
159,034
576,378
232,503
283,450
477,785
321,000
14,940
338,692
31,717
91,201
39,272
848,312
749,467
55,860
265,246
333,580
1,114,339
121,414
146,134
495,982
211,366
283,450
477,785
321,000
14,731
336,427
31,717
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
†
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
327,416
113,643
153,248
50,976
980,582
551,577
246,756
352,877
363,000
589,799
34,612
219,216
95,498
153,248
50,976
897,442
526,498
237,186
343,438
371,357
593,216
-
49,958
22,349
31,823
32,998
53,618
3,146
†
†
†
†
†
†
8
8
8
8
8
8
†
†
†
8
8
8
9,879,055
9,425,358
193,892
5
2
5
5
5
3
46,090
22,136
31,823
33,545
53,618
3,146
190,358
Footnotes:
1. Side agreement with Government of Iraq.
2. Ministry correspondence / documents.
3. Company correspondence / documents.
4. Other documents.
5. Ministry financial data.
6. Projected ASSF levied based on Government of Iraq policy documents.
7. Projected ASSF paid based on Government of Iraq policy documents.
5
5
Amount
45,429
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.
* Partially confirmed by bank information (sources 10-14)
** Fully confirmed by bank information (sources 10-14)
Inland Transportation Fees
Source
Mission Country: UNITED ARAB EMIRATES
SPARES FOR INSTRUMENTS
INSTRUMENTS
FIELD INSTRUMENTS AND SPARES
FIELD INSTRUMENTS AND SPARES
CONTROL INSTRUMENTS & SPARES
CONTROL INSTRUMENTS & SPARES
PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS
PIPELINE SYSTEM
MATERIALS FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT/NGL PLANT
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES
CONTROL AND MEASUREMENT INSTRUMENTS
MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT
MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.
EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES &
FITTINGS.
MECHANICAL EQUIPMENT WITH SPARES
FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES
MATERIALS FOR REPAIR AND MAINTENANCE OF LPG/NGL PLANTS
ACTIVITY 61
TESTING AND MEASURING EQUIPMENTS AND ACCESSORIES
MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE
PANEL INSTRUMENTS WITH SPARES
MAINTENANCE AND OPERATION
REVAMPING
FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES
MEASURING EQUIPMENT & ANALYZERS
Total
Levied ASSF
Amount
Mission Country: FRANCE
EQUIPMENT & MATERIALS FOR MAINTENANCE
Total
630172
630176
630182
630183
630291
630305
630628
631050
730095
730096
730109
730114
730163
730164
730201
730240
730241
730242
Contract
Disbursements
† Represents contracts where inland transportation fee was required but no specific information was available
8. Projected Inland Transportation fees based on Government of Iraq policy documents.
9. Amount based on information provided by company and ministry documents.
10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).
11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).
12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).
13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).
14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).
Page 270 of 381
5
5
5**
5
5*
5
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 8
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods
Summary by Supplier and Contract (All Amounts in USD)
Referenced in the Report as "Committee humanitarian kickback table."
Comm #
Phase
Contract Face
Value
Goods Category
Supplier: PRODETRA B.V.
930591
9
Supplier: PRODIT ENGINEERING SPA
10
10
Supplier: PRODUITS DENTAIRES S.A.
8
8
Supplier: PROGETTI EUROPA & GLOBAL S.P.A.
6
6
7
7
8
8
8
8
9
9
9
9
12
Supplier: PROJECT ENGINEERING
801616
8
7
8
PIPING, FITTING & VALVES
ACCESSORIES FOR CONSTRUCTION
490,004
59,453
654,028
490,004
59,453
20,195
113,199
-
2,001
11,216
133,394
-
13,217
140,466
581,388
146,658
608,005
12,770
52,853
721,854
754,663
65,623
1,400,000
1,075,000
446,500
121,379
657,593
79,165
343,153
3,217,870
3,655,541
665,091
687,798
-
9,613
47,254
6,795
7,513
49,711
261,393
267,785
51,357
52,150
1,501,064
27,893,003
12,349,090
2,254