The Saddam Oil Bribes: The Complete al-Mada List



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Topic: Sociology > Education
User: "Dana"
Date: 19 Sep 2004 11:14:12 PM
Object: The Saddam Oil Bribes: The Complete al-Mada List
http://www.globalpolicy.org/security/sanction/iraq1/oilforfood/2004/0125almadalist.htm
The Saddam Oil Bribes:
The Complete al-Mada List
al-Mada
January 25, 2004
FBIS translated text of the al-Mada Jan. 25, 2004 report
[Corrected version: Unattributed report: "Presidents, Journalists, and
Parties Received Millions of Oil Barrels From Saddam"; all names as
transliterated; correcting numbers, dates throughout text]
Al-Mada has obtained a set of tables that provide the names of individuals
and firms for whom quantities of crude oil have been allocated during the
various stages of the Memorandum of Understanding, as outlined in the
documents of the Oil Marketing Company, a public firm affiliated to the
Ministry of Oil. The lists include the names of individuals, companies,
parties, groups, and organizations for which the former regime allocated
quantities of crude oil. The quantities are specified in details in the
various stages of the Memorandum of Understanding. The allocation, as the
documents indicate, started with the third stage of the Memorandum of
Understanding. This is because in the first and second stages the allocation
was made to companies that owned refineries (end users) [preceding words
published in English]. This means that the information that we are
publishing here concern entities that do not own refineries (non-end users)
or middle companies.
Under this interesting title appear many names that have nothing to do with
oil, its distribution, storage, or sale and that are not known to be
interested in oil or to have any affiliation to oil companies. They include
the Russian Orthodox Church and the Russian Communist Party.
In the case of individuals, the matter becomes even more curious. If we
understand that journalist Hamidah Na'na, who defended the former regime, is
interested in prolonging his independent journalistic project through an oil
deal, it is strange to find on the list the name of Khalid, son of late
President Jamal Abd-al-Nasir; former Jordanian Parliament member Tujan
al-Faysal, the current President of Indonesia, the son of the Syrian Defense
Minister, and the son of the Lebanese President.
Since its acceptance of the Memorandum of Understanding, or what is known as
the Food for Oil Program, the defunct regime has turned this memorandum into
a dirty business and a political game to fund his secret purchases of
weapons, expensive construction materials for the presidential palaces and
mosques, and luxurious items for extravagance. It also turned the contract
for selling oil into the biggest operation in modern history for buying
loyalty and influence and squandering the homeland's wealth.
Since that time, rumors have been rife about the coupons that Saddam signed
for Arab and foreign figures to provide them with crude oil in exchange for
helping the regime break free of its international isolation, finance the
campaign to lift the economic embargo on it, and brighten its image.
But the regime has corrupted the human and ethical values of the world
campaign to lift the unjust sanctions. The embargo did not ultimately target
the regime. It targeted our poor and middle class people. We have seen that
whenever the international campaign to lift the embargo came close to
achieving its goals, the regime, through its conduct and recklessness,
pushed the issue back into the dark tunnel. In the meantime, the regime
turned the country into an open and rich table that only needed a good show,
people with a hearty appetite, and obedient servants.
One of the qualities of the fascist regime that existed in our country is
that it had no courtesy and it always needed others to feel superior. In an
attempt to lift the embargo on it, the regime spoiled even those who had
goodwill and noble goals in defending the Iraqi people. The regime knew only
one policy; that is, the policy of opening its purse. This explains why the
regime gathered around it people whom the regime wanted to beg from it so
that it would feel morally superior to them.
If one has a chance to listen to some Ba'th officials, who thanks to their
village ethics do not fear to be insolent, one will hear a lot about Iraqi
visitors in recent years. These visitors came to defend us but also to cash
the price. We can confirm this information. The Ba'thists themselves leaked
this information about the Arab and foreign visitors. They mentioned some of
the names that appeared on the lists, including the name of Labor Party
member George Galloway.
The case of George Galloway is truly tragic. This man defended the Arab just
causes but as soon as he got closer to the Iraqi regime he was corrupted.
Galloway was dismissed from the Labor Party for this reason. He defended
himself strongly and criticized the British policy, Tony Balir, and Bush,
but I don't think that he can dismiss the Iraqi documents that incriminate
him fully.
Apart from the abovementioned lists, Al-Mada also obtained six applications
submitted by the Executive Director and the Acting Executive Director of the
Oil Marketing Company to the Oil Minister to endorse the crude oil deals.
The name of Galloway appeared in these documents not as a contract owner but
as someone to whom these quantities belong. Galloway hides behind a company
that does not belong to him personally or that has a nationality that is
different form his nationality.
The method by which these contracts were concluded sheds light on the
mechanism through which the coupons and the presidential sublime will were
dispensed. This is why we would like to explain it here, particularly since
some names appeared on the lists as single names, such as Samir. It is not
known if it is the name of a person or a company.
1. A contract dated 29 December 1999. The name of the purchasing Finnish
company is Fortum Oil and Gas-oy [name in English as published], but there
is a reference to the name (Burhan al-Chalabi) and another reference that
goes as follows: For Mr George Galloway. The quantity is 6 million barrels.
2. A contract dated 10 July 2001. The name of the purchasing company is
Aredio Petroleum and (Fawwaz Zurayqat), who is Jordanian. The following
written remark appears: For Mr George Galloway. The quantity is 4 million
barrels.
3. A contract dated 6 August 2001. The name of the purchasing company is
Middle East Advanced Semiconductor Inc, which is Jordanian (Fawwaz
Zurayqat). There is a reference that the deal is for Mr George Galloway. The
quantity is 3 million tons [as published].
4. A contract dated 3 May 2001. The purchasing company is the same as above
and it is Jordanian (Fawwaz Zurayqat). The same reference appears that the
contract is for Mr Galloway. The quantity is 2 million barrels.
5. A contract dated 12 December 2002. It includes the same details mentioned
above. The quantity is 3 million barrels.
6. A contract dated 3 June 2002. It includes the same details mentioned
above. The quantity is 3 million barrels.
The words (for Mr George Galloway) appeared six times, but they are not all
the same. Two times they appeared in connection with the names of French and
Finnish companies and the rest are Jordanian in the name of Fawwaz Zurayqat.
All these deals have been approved and signed by the Oil Minister, who added
the word "approved" along with the date.
The interesting thing is that Galloway's name appears in the tables
throughout the stages of the Memorandum of Understanding along with the
quantities received and the name of Zurayqat. What is going on? It is clear
that Galloway is the one who obtained the famous coupon through his
political ties and the services that he rendered to the regime. His name was
mentioned in the contract perhaps to remind the minister since the company
does not belong to him. Maybe this is the mechanism that applies to
everybody who obtains a coupon, whether individuals, parties, or political
organizations which have nothing to do with oil. The coupon carried the
signature of the head of the regime and the quantity that he wants to
dispense. The rest is taken care of by the phony, or real, companies. Maybe
people like Galloway get only a generous percentage of the deal by way of
commission or sell the coupon in return for money.
The table lists vertically the names of countries and the names of the
beneficiaries, be they individuals or companies. Horizontally, it lists the
stage of the Memorandum of Understanding and the allocations given to
beneficiaries in millions of barrels. It is noticeable that some names were
incomplete and some others arouse suspicion. For instance, how can we
understand the following name: President Sukarno's daughter? After several
names from Indonesia the name Megawati shows up. At any rate, many
interesting names appear in these tables, and we hope that they will suffer
the misery and the scandal that they deserve.
For brevity purposes, we decided to provide the names along with their
allocated quantities without mentioning their distribution in the stages of
the Memorandum of Understanding, as outlined in the original tables.
The total quantities of crude oil allocated for (middle companies!) in the
Memorandum of Understanding:
Syria:
1. Awad Ammurah/more than 18 million barrels.
2. Bashar Nuri/more than 12 million barrels.
3. Ghassan shallah/11 million barrels.
4. Muhammad Ammar Nufal/3.5 million barrels.
5. Tamam Shihab/1 million barrels.
6. Hamidah Na'na/more than 9 million barrels.
7. Firas Mustafa Talas/6 million barrels.
8. Salim al-Tun/3.5 million barrels.
9. Lutfi Fawzi/2.5 million barrels.
10. Lead Contracting /3.5 million barrels.
11. Ghassan Zakariya/6 million barrels.
12. Muhammad Ma'mun al-Sab'i/4 million barrels.
13. Hasan al-Kayyal/2 million barrels.
14. Anwar al-Aqqad/2 million barrels.
Amman:
1. Al-Shanfari Group/5 million barrels.
Cyprus:
1. Muhammad al-Huni/more than 17 million barrels.
2. Nafta Petroleum/13.2 million barrels.
3. Continental/a million barrels.
Turkey:
1. Zayn-al-Abidiin Irdim/more than 27 million barrels.
2. Lutfi Dughan/more than 11 million barrels.
3. Muhammad Aslan/13 million barrels.
4. Takfun/15.5 million barrels.
5. KCK Company/1 million [not further specified].
6. Delta Petroleum/1 million.
7. Cita/1 million.
8. Ozia/1 million.
9. Samir/1 million.
10. Muhtashim/1 million.
11. Muqdir Sarjin/1 million.
Vietnam:
1. Vienapco/1.2 million.
2. Drilling Med/1 million.
3. Vinafood/1 million.
4. OSC/one ton.
Sudan:
1. Sumaso/1 million.
2. Petroleum Products Company/one ton.
3. Oil Plus/two tons.
Yemen:
1. Abd-al-Karim al-Iryani/1 million.
2. Tawfiq Abd-al-Rahim/1.5 million.
3. Shahir Abd-al-Haqq/more than 1 million.
India:
1. Biham Sing/1 million.
2. The Indian Congress Party/1 million.
Pakistan:
1. Oil and Gas Grop/one ton.
2. Abu-Abd-al-Rahman/one ton.
3. Al-Sayyid Azzaz/one ton.
Malaysia:
1. Fayiq Ahmad Sharif/1 million.
2. Bitmal Company/1 million.
3. Tridebeer/1 million.
4. Mastik/Fayiq Ahmad Sharif/1 million.
5. Hawala/1 million.
Indonesia:
1. President Sukarno's daughter/1 million.
2. Jawa Atlantic/1 million.
3. Makram Hakim/1 million.
4. Megawati/1 million.
5. Muhammad Amin Rayyis/1 million.
6. Natuna Oil/2 millions.
United Arab Emirates:
1. Fal Petroleum/1 million.
2. Ahmad Mani Sa'id al-Utaybah/1 million.
3. G One Oil/1 million.
4. Sultan Bin-Zayid Al Nuhayyan/1 million.
5. Al-Huday/1 million.
6. Millennium/one ton.
7. Pony Fuel/one ton.
Morocco:
1. Abdallah al-Salawi/1 million.
2. Nadil al-Hashimi/5.7 million.
3. Muhammad al-Basri/4.5 million.
Algeria:
1. Abd-al-Majid al-Attar/1 million.
2. Abd-al-Qadir Bin-Musa/1 million.
Tunisia:
1. Midex Petroleum/1 million.
2. Firnaco/1 million.
3. Maydur/1 million.
Italy:
1. Roberto Frimigoni/1 million.
2. Salvatore Nicotra/1 million.
3. Filluni/1 million.
4. Father Benjamin/1 million.
5. West Petrol/one ton.
6. Hatarlak/one ton.
7. ABC/one ton.
8. Italian Oil Society/1 million.
Spain:
1. Basim Qaqish/1 million.
2. Javier Robert/1 million.
3. Ali Ballut/1 million.
Yugoslavia:
1. The Socialist Party/1 million.
2. The Leftist Party/9.5 million.
3. The Italian Party/1 million.
4. Kostonica's party/1 million.
Belarus:
1. The Liberal Party/1 million.
2. The Belarus Communist Party/one ton.
3. Pilminal Company/1.2 million.
4. Bellfarm Company/1 million.
5. The Chief of the Presidential Office/1 million.
6. Lada Company/1 million.
Romania:
1. Yelf Adirlink/1 million.
2. The Romanian Labor Party/5.5 million.
Britain:
1. George Galloway/Fawwaz Zurayqat/1 million.
2. Mojahedi-e Khalq/1 million.
Canada:
1. Arther Millholland/1 million.
United States:
1. Shakir al-Khafaji/1 million.
2. Samir Vincent/10.5 million.
Chad:
1. Chad's Foreign Minister/1 million.
Thailand:
1. Thai rice merchant Jayborn/1 million.
Panama:
1. Mr Sifan.1 million.
Hungary:
1. Hungarian Interest Party/4.7 million.
South Africa:
1. Infiom Management (Sandy Majali)/9 million.
2. Tokyo Saxwell/4 million.
3. Montica/4 million.
4. Omni Adell/4 million.
Philippines:
1. Philippines Producers' Group/3 million.
Netherlands:
1. Sai Bolt/3 million.
France:
1. Adax/3.8 million.
2. Travocora/Patrick Mugan/25 million.
3. Michel Grima/17.1 million.
4. The Arab-French Friendship Society/15.1 million.
5. Ayks/47.2 million.
6. Charles Pascua/12 million.
7. Elias al-Grizli/14.6 million.
8. I Lutici (Claude Kaspert)/4 million.
9. Bernard Mirami/3 million.
10. Bernard Mirami/8 million.
11. Di Suza/11 million.
China:
1. Mr Wan/39.1 million.
2. Noresco/17.5 million.
3. Zink Ronk/13 million.
4. Byorg/13.5 million.
5. South Holken/1 million.
Jordan:
1. Layth Shubaylat/15.5 million.
2. Fakhri Qa'war/6 million.
3. Grand Resources/2 million.
4. Al-Rashid International (Ahmad al-Bashir)/9 million.
5. Fawwaz Zurayqat/6 million.
6. Salim al-Nu'as/3 million.
7. Ziyad al-Raghib/7 million.
8. Mashhur Hudaythah/4 million.
9. Shakir Bin-Zayd/6.5 million.
10. Muhammad Salih al-Hurani/4 million.
11. Tujan Faysal/3 million.
12. Jordanian Ministry of Energy/5 million.
13. Ziyad Yaghmur/2 million.
14. Wamid Husayn/1 million.
Palestine:
1. Abu-al-Abbas/1 million.
2. Abdallah al-Hurani/8 million.
3. Wafa Tawfiq Sayigh/3.5 million.
4. The PLO/4 million.
5. The Popular Front for the Liberation of Palestine/5 million.
6. The PLO (Political Department)/5 million.
Egypt:
1. Incom Company (Muhammad Shitat)/14 million.
2. Abd-al-Azim Manaf/6 million.
3. Khalid Jamal Abd-al-Nasir/18.5 million.
4. Imad al-Jildah/14 million.
5. Muhammad Salah/7 million.
6. Muhammad Hilmi/4.5 million.
7. The United Arab Company/6 million.
8. The Nile and the Euphrates Company/3 million.
9. Mahmud Majdi al-Ma'sarawi/7 million.
10. Ilhami Bashandi Corporation/2 million.
11. Al-Multaqa International Corporation/2 million.
Lebanon:
1. B. B. Energy/2 million.
2. Fadi International/2 million.
3. Haytham Saydani/2 million.
4. Planet Petroleum/1 million.
5. George Trakhainan/7 million.
6. Son of President Lahhud/4.5 million.
7. Ali Tu'mah/1 million.
8. Al-Hilal Company (Adnan al-Janabi)/1 million.
9. The International Company for Trade and Investment/3 million.
10. Faysal Darniqah/3 million.
11. Vim Oil Company/1 million.
12. Najah Wakim/3 million.
13. Usamah Ma'ruf/3 million.
14. Zuhayr al-Khatib/3.5 million.
Bahrain:
1. Kazim al-Darazi Corporation/2 million.
2. Ali al-Musallam Corporation/3 million.
3. Concrete Contracting Corporation/2 million.
Saudi Arabia:
1. Naja Company/3 million.
2. Asis Company/2 million.
Qatar:
1. Hamad Bin-Ali Al Thani/14 million.
2. Al-Dulaymi Group/4 million.
3. Gulf Petroleum/2 million.
4. Petrolina Oil/2 million.
5. Oil Wells Maintenance/2 million.
Libya:
1. Shukri Ghanim/1 million.
Brazil:
1. Fu'ad Sarhan/10 million.
2. The 8 October Movement (Shavez) 4.5 million.
Ireland:
1. Riyadh al-Tahir/11 million.
2. Afro Eastern/2 million.
Nigeria:
1. Haison/7.2 million.
2. Zaz Company/1 million.
3. A. A. G. Company (Nigerian Ambassador)/1 million.
4. Ccampac/1 million.
Kenya:
1. Muhammad Uthman Sa'id/1 million.
Bulgaria:
1. The Bulgarian Socialist Company/12 million.
2. Arak Paul/2 million.
Austria:
1. Hans Kogler/1 million.
2. The Arab-Austrian Society/1 million.
Switzerland:
1. Media/1 million.
2. Delta Service/2 million.
3. Iblom/1 million.
4. Sibol/1 million.
5. Klinco/12 million.
6. Lakia/2 million.
7. Alkon/1 million.
8. Taurus/1 million.
9. Petrogas/1 million.
10. Finar/1 million.
11. Napex Company/1 million.
Myanmar:
1. Myanmar Forests Minister/1 million.
Slovakia:
1. The Slovak Communist Party/1 million.
Ukraine:
1. The Social Democratic Party/1 million.
2. The Ukraine Communist Party6 million.
3. Energy resources/1 million.
4. Vazmash Impex/1 million.
5. Naftu Gas/8 million.
6. Hio (Sokolov) Compnay/1 million.
7. Orchatski/1 million.
8. Federalte Torkofi/1 million.
9. Trans Isako/1 million.
10. The Ukrainian House/1 million.
11. F. T. D./1 million.
12. The Ukrainian Socialist Party/1 million.
Russia:
The documents indicate that Russia has been granted 1.36 billion barrels,
which is a hint that this "grant" was given to the Russian State. The
paragraph about Russia is the biggest of all. They included the names of
companies, parties, and government and non-government personalities as
follows:
1. Zarabish Oil Company/174.5 million.
2. Rose Oil Impex-Azakov (The Russian Presidential Office)/66.9 million
(including 1 million barrels for Mr Tatzinko, Russia's Ambassador to
Baghdad).
3. The Russian Communist Party companies/1 million.
4. Amircom (Unity Party/Emergency Ministry)/1 million.
5. Mashino Import/1 million.
6. Alpha Ico (Russian Foreign Ministry)/1 million.
7. Yatomin (Russian Foreign Ministry)/30.1 million.
8. Slav Oil (Gotzariv)1 million.
9. Zan Gas Company/49.1 million.
10. Rose Oil/35.5 million.
11. Gasbin Invest-Kalmayka/1 million.
12. Ka Gas and Oil Company-Kalmayka/1 million.
13. Gas Brum Company/26 million.
14. Tat Oil-Tatersan/1 million.
15. Bash Oil Company/1 million.
16. Look Oil Company/63 million.
17. Sirgot Oil Gas Company/1 million.
18. Siberia Oil and Gas Company/1 million.
19. Nafta Moscow Company/25.1 million.
20. Unaco Company/22.2 million.
21. Sidanco Company/21.2 million.
22. Sap Oil Company/8.1 million.
23. Tans Oil Company/9 million.
24. Yukos Company/2 million.
25. The Liberal Democratic Party (Jirinovski)/79.8 million.
26. Peace and Unity Party's companies (Mrs Saji)/34 millions.
27. The Russian Committee for Solidarity with Iraq (Mr Rudasiev)/6.5
million.
28. The Russian Society for Solidarity with Iraq (Goravilion)/12.5 million.
29. Rose Oil and Gas Export Company (Mr Akababon)/12.5 million.
30. Oral Invest Company (Mr Stroyev)/8.5 million.
31. Zidag Moscow-Science Academy/3.5 million.
32. Rawmin (son of the former Ambassador to Baghdad)/19.7 million.
33. Zarabish Oil (Gopkin University)/3.5 million.
34. Nordwest Group/2 million.
35. Zarabish Oil and Gas Brum (Mr Hassan)/3 million, but only 1 million
barrels have been delivered.
36. Soyuz Oil and Gaz (Mr Shavranik)/25.5 million.
37. Mr Nikolai Rizkof/13 million.
38. Stroi Oil and Gas Company/6 million.
39. Akht Oil Company/4.5 million.
40. The Chechen Administration/2 million.
41. Adil al-Hilawi (A. N. M. Aviation)/5 million.
42. Khruzlet/5 million.
43. Transnafta/3 million.
44. Chief of the Russian Presidential Office/5 million.
45. The Russian Orthodox Church/5 million.
46. The Russian National Democratic Party/2 million.
--
Atheism teaches that there is no God, hence no God-given rights. That
ideology coupled with a system that believed in the superiority of the state
at the expense of the individual was murderously synergistic.
.

User: "Roger"

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http://www.globalpolicy.org/security/sanction/iraq1/oilforfood/2004/0125almadalist.htm

The Saddam Oil Bribes:
The Complete al-Mada List
al-Mada
January 25, 2004

FBIS translated text of the al-Mada Jan. 25, 2004 report
[Corrected version: Unattributed report: "Presidents, Journalists, and
Parties Received Millions of Oil Barrels From Saddam"; all names as
transliterated; correcting numbers, dates throughout text]
Al-Mada has obtained a set of tables that provide the names of individuals
and firms for whom quantities of crude oil have been allocated during the
various stages of the Memorandum of Understanding, as outlined in the
documents of the Oil Marketing Company, a public firm affiliated to the
Ministry of Oil. The lists include the names of individuals, companies,
parties, groups, and organizations for which the former regime allocated
quantities of crude oil. The quantities are specified in details in the
various stages of the Memorandum of Understanding. The allocation, as the
documents indicate, started with the third stage of the Memorandum of
Understanding. This is because in the first and second stages the

allocation

was made to companies that owned refineries (end users) [preceding words
published in English]. This means that the information that we are
publishing here concern entities that do not own refineries (non-end

users)

or middle companies.
Under this interesting title appear many names that have nothing to do

with

oil, its distribution, storage, or sale and that are not known to be
interested in oil or to have any affiliation to oil companies. They

include

the Russian Orthodox Church and the Russian Communist Party.
In the case of individuals, the matter becomes even more curious. If we
understand that journalist Hamidah Na'na, who defended the former regime,

is

interested in prolonging his independent journalistic project through an

oil

deal, it is strange to find on the list the name of Khalid, son of late
President Jamal Abd-al-Nasir; former Jordanian Parliament member Tujan
al-Faysal, the current President of Indonesia, the son of the Syrian

Defense

Minister, and the son of the Lebanese President.
Since its acceptance of the Memorandum of Understanding, or what is known

as

the Food for Oil Program, the defunct regime has turned this memorandum

into

a dirty business and a political game to fund his secret purchases of
weapons, expensive construction materials for the presidential palaces and
mosques, and luxurious items for extravagance. It also turned the contract
for selling oil into the biggest operation in modern history for buying
loyalty and influence and squandering the homeland's wealth.
Since that time, rumors have been rife about the coupons that Saddam

signed

for Arab and foreign figures to provide them with crude oil in exchange

for

helping the regime break free of its international isolation, finance the
campaign to lift the economic embargo on it, and brighten its image.
But the regime has corrupted the human and ethical values of the world
campaign to lift the unjust sanctions. The embargo did not ultimately

target

the regime. It targeted our poor and middle class people. We have seen

that

whenever the international campaign to lift the embargo came close to
achieving its goals, the regime, through its conduct and recklessness,
pushed the issue back into the dark tunnel. In the meantime, the regime
turned the country into an open and rich table that only needed a good

show,

people with a hearty appetite, and obedient servants.
One of the qualities of the fascist regime that existed in our country is
that it had no courtesy and it always needed others to feel superior. In

an

attempt to lift the embargo on it, the regime spoiled even those who had
goodwill and noble goals in defending the Iraqi people. The regime knew

only

one policy; that is, the policy of opening its purse. This explains why

the

regime gathered around it people whom the regime wanted to beg from it so
that it would feel morally superior to them.
If one has a chance to listen to some Ba'th officials, who thanks to their
village ethics do not fear to be insolent, one will hear a lot about Iraqi
visitors in recent years. These visitors came to defend us but also to

cash

the price. We can confirm this information. The Ba'thists themselves

leaked

this information about the Arab and foreign visitors. They mentioned some

of

the names that appeared on the lists, including the name of Labor Party
member George Galloway.
The case of George Galloway is truly tragic. This man defended the Arab

just

causes but as soon as he got closer to the Iraqi regime he was corrupted.
Galloway was dismissed from the Labor Party for this reason. He defended
himself strongly and criticized the British policy, Tony Balir, and Bush,
but I don't think that he can dismiss the Iraqi documents that incriminate
him fully.
Apart from the abovementioned lists, Al-Mada also obtained six

applications

submitted by the Executive Director and the Acting Executive Director of

the

Oil Marketing Company to the Oil Minister to endorse the crude oil deals.
The name of Galloway appeared in these documents not as a contract owner

but

as someone to whom these quantities belong. Galloway hides behind a

company

that does not belong to him personally or that has a nationality that is
different form his nationality.
The method by which these contracts were concluded sheds light on the
mechanism through which the coupons and the presidential sublime will were
dispensed. This is why we would like to explain it here, particularly

since

some names appeared on the lists as single names, such as Samir. It is not
known if it is the name of a person or a company.
1. A contract dated 29 December 1999. The name of the purchasing Finnish
company is Fortum Oil and Gas-oy [name in English as published], but there
is a reference to the name (Burhan al-Chalabi) and another reference that
goes as follows: For Mr George Galloway. The quantity is 6 million

barrels.

2. A contract dated 10 July 2001. The name of the purchasing company is
Aredio Petroleum and (Fawwaz Zurayqat), who is Jordanian. The following
written remark appears: For Mr George Galloway. The quantity is 4 million
barrels.
3. A contract dated 6 August 2001. The name of the purchasing company is
Middle East Advanced Semiconductor Inc, which is Jordanian (Fawwaz
Zurayqat). There is a reference that the deal is for Mr George Galloway.

The

quantity is 3 million tons [as published].
4. A contract dated 3 May 2001. The purchasing company is the same as

above

and it is Jordanian (Fawwaz Zurayqat). The same reference appears that the
contract is for Mr Galloway. The quantity is 2 million barrels.
5. A contract dated 12 December 2002. It includes the same details

mentioned

above. The quantity is 3 million barrels.
6. A contract dated 3 June 2002. It includes the same details mentioned
above. The quantity is 3 million barrels.
The words (for Mr George Galloway) appeared six times, but they are not

all

the same. Two times they appeared in connection with the names of French

and

Finnish companies and the rest are Jordanian in the name of Fawwaz

Zurayqat.

All these deals have been approved and signed by the Oil Minister, who

added

the word "approved" along with the date.
The interesting thing is that Galloway's name appears in the tables
throughout the stages of the Memorandum of Understanding along with the
quantities received and the name of Zurayqat. What is going on? It is

clear

that Galloway is the one who obtained the famous coupon through his
political ties and the services that he rendered to the regime. His name

was

mentioned in the contract perhaps to remind the minister since the company
does not belong to him. Maybe this is the mechanism that applies to
everybody who obtains a coupon, whether individuals, parties, or political
organizations which have nothing to do with oil. The coupon carried the
signature of the head of the regime and the quantity that he wants to
dispense. The rest is taken care of by the phony, or real, companies.

Maybe

people like Galloway get only a generous percentage of the deal by way of
commission or sell the coupon in return for money.
The table lists vertically the names of countries and the names of the
beneficiaries, be they individuals or companies. Horizontally, it lists

the

stage of the Memorandum of Understanding and the allocations given to
beneficiaries in millions of barrels. It is noticeable that some names

were

incomplete and some others arouse suspicion. For instance, how can we
understand the following name: President Sukarno's daughter? After several
names from Indonesia the name Megawati shows up. At any rate, many
interesting names appear in these tables, and we hope that they will

suffer

the misery and the scandal that they deserve.
For brevity purposes, we decided to provide the names along with their
allocated quantities without mentioning their distribution in the stages

of

the Memorandum of Understanding, as outlined in the original tables.
The total quantities of crude oil allocated for (middle companies!) in the
Memorandum of Understanding:
Syria:
1. Awad Ammurah/more than 18 million barrels.
2. Bashar Nuri/more than 12 million barrels.
3. Ghassan shallah/11 million barrels.
4. Muhammad Ammar Nufal/3.5 million barrels.
5. Tamam Shihab/1 million barrels.
6. Hamidah Na'na/more than 9 million barrels.
7. Firas Mustafa Talas/6 million barrels.
8. Salim al-Tun/3.5 million barrels.
9. Lutfi Fawzi/2.5 million barrels.
10. Lead Contracting /3.5 million barrels.
11. Ghassan Zakariya/6 million barrels.
12. Muhammad Ma'mun al-Sab'i/4 million barrels.
13. Hasan al-Kayyal/2 million barrels.
14. Anwar al-Aqqad/2 million barrels.
Amman:
1. Al-Shanfari Group/5 million barrels.
Cyprus:
1. Muhammad al-Huni/more than 17 million barrels.
2. Nafta Petroleum/13.2 million barrels.
3. Continental/a million barrels.
Turkey:
1. Zayn-al-Abidiin Irdim/more than 27 million barrels.
2. Lutfi Dughan/more than 11 million barrels.
3. Muhammad Aslan/13 million barrels.
4. Takfun/15.5 million barrels.
5. KCK Company/1 million [not further specified].
6. Delta Petroleum/1 million.
7. Cita/1 million.
8. Ozia/1 million.
9. Samir/1 million.
10. Muhtashim/1 million.
11. Muqdir Sarjin/1 million.
Vietnam:
1. Vienapco/1.2 million.
2. Drilling Med/1 million.
3. Vinafood/1 million.
4. OSC/one ton.
Sudan:
1. Sumaso/1 million.
2. Petroleum Products Company/one ton.
3. Oil Plus/two tons.
Yemen:
1. Abd-al-Karim al-Iryani/1 million.
2. Tawfiq Abd-al-Rahim/1.5 million.
3. Shahir Abd-al-Haqq/more than 1 million.
India:
1. Biham Sing/1 million.
2. The Indian Congress Party/1 million.
Pakistan:
1. Oil and Gas Grop/one ton.
2. Abu-Abd-al-Rahman/one ton.
3. Al-Sayyid Azzaz/one ton.
Malaysia:
1. Fayiq Ahmad Sharif/1 million.
2. Bitmal Company/1 million.
3. Tridebeer/1 million.
4. Mastik/Fayiq Ahmad Sharif/1 million.
5. Hawala/1 million.
Indonesia:
1. President Sukarno's daughter/1 million.
2. Jawa Atlantic/1 million.
3. Makram Hakim/1 million.
4. Megawati/1 million.
5. Muhammad Amin Rayyis/1 million.
6. Natuna Oil/2 millions.
United Arab Emirates:
1. Fal Petroleum/1 million.
2. Ahmad Mani Sa'id al-Utaybah/1 million.
3. G One Oil/1 million.
4. Sultan Bin-Zayid Al Nuhayyan/1 million.
5. Al-Huday/1 million.
6. Millennium/one ton.
7. Pony Fuel/one ton.
Morocco:
1. Abdallah al-Salawi/1 million.
2. Nadil al-Hashimi/5.7 million.
3. Muhammad al-Basri/4.5 million.
Algeria:
1. Abd-al-Majid al-Attar/1 million.
2. Abd-al-Qadir Bin-Musa/1 million.
Tunisia:
1. Midex Petroleum/1 million.
2. Firnaco/1 million.
3. Maydur/1 million.
Italy:
1. Roberto Frimigoni/1 million.
2. Salvatore Nicotra/1 million.
3. Filluni/1 million.
4. Father Benjamin/1 million.
5. West Petrol/one ton.
6. Hatarlak/one ton.
7. ABC/one ton.
8. Italian Oil Society/1 million.
Spain:
1. Basim Qaqish/1 million.
2. Javier Robert/1 million.
3. Ali Ballut/1 million.
Yugoslavia:
1. The Socialist Party/1 million.
2. The Leftist Party/9.5 million.
3. The Italian Party/1 million.
4. Kostonica's party/1 million.
Belarus:
1. The Liberal Party/1 million.
2. The Belarus Communist Party/one ton.
3. Pilminal Company/1.2 million.
4. Bellfarm Company/1 million.
5. The Chief of the Presidential Office/1 million.
6. Lada Company/1 million.
Romania:
1. Yelf Adirlink/1 million.
2. The Romanian Labor Party/5.5 million.
Britain:
1. George Galloway/Fawwaz Zurayqat/1 million.
2. Mojahedi-e Khalq/1 million.
Canada:
1. Arther Millholland/1 million.
United States:
1. Shakir al-Khafaji/1 million.
2. Samir Vincent/10.5 million.
Chad:
1. Chad's Foreign Minister/1 million.
Thailand:
1. Thai rice merchant Jayborn/1 million.
Panama:
1. Mr Sifan.1 million.
Hungary:
1. Hungarian Interest Party/4.7 million.
South Africa:
1. Infiom Management (Sandy Majali)/9 million.
2. Tokyo Saxwell/4 million.
3. Montica/4 million.
4. Omni Adell/4 million.
Philippines:
1. Philippines Producers' Group/3 million.
Netherlands:
1. Sai Bolt/3 million.
France:
1. Adax/3.8 million.
2. Travocora/Patrick Mugan/25 million.
3. Michel Grima/17.1 million.
4. The Arab-French Friendship Society/15.1 million.
5. Ayks/47.2 million.
6. Charles Pascua/12 million.
7. Elias al-Grizli/14.6 million.
8. I Lutici (Claude Kaspert)/4 million.
9. Bernard Mirami/3 million.
10. Bernard Mirami/8 million.
11. Di Suza/11 million.
China:
1. Mr Wan/39.1 million.
2. Noresco/17.5 million.
3. Zink Ronk/13 million.
4. Byorg/13.5 million.
5. South Holken/1 million.
Jordan:
1. Layth Shubaylat/15.5 million.
2. Fakhri Qa'war/6 million.
3. Grand Resources/2 million.
4. Al-Rashid International (Ahmad al-Bashir)/9 million.
5. Fawwaz Zurayqat/6 million.
6. Salim al-Nu'as/3 million.
7. Ziyad al-Raghib/7 million.
8. Mashhur Hudaythah/4 million.
9. Shakir Bin-Zayd/6.5 million.
10. Muhammad Salih al-Hurani/4 million.
11. Tujan Faysal/3 million.
12. Jordanian Ministry of Energy/5 million.
13. Ziyad Yaghmur/2 million.
14. Wamid Husayn/1 million.
Palestine:
1. Abu-al-Abbas/1 million.
2. Abdallah al-Hurani/8 million.
3. Wafa Tawfiq Sayigh/3.5 million.
4. The PLO/4 million.
5. The Popular Front for the Liberation of Palestine/5 million.
6. The PLO (Political Department)/5 million.
Egypt:
1. Incom Company (Muhammad Shitat)/14 million.
2. Abd-al-Azim Manaf/6 million.
3. Khalid Jamal Abd-al-Nasir/18.5 million.
4. Imad al-Jildah/14 million.
5. Muhammad Salah/7 million.
6. Muhammad Hilmi/4.5 million.
7. The United Arab Company/6 million.
8. The Nile and the Euphrates Company/3 million.
9. Mahmud Majdi al-Ma'sarawi/7 million.
10. Ilhami Bashandi Corporation/2 million.
11. Al-Multaqa International Corporation/2 million.
Lebanon:
1. B. B. Energy/2 million.
2. Fadi International/2 million.
3. Haytham Saydani/2 million.
4. Planet Petroleum/1 million.
5. George Trakhainan/7 million.
6. Son of President Lahhud/4.5 million.
7. Ali Tu'mah/1 million.
8. Al-Hilal Company (Adnan al-Janabi)/1 million.
9. The International Company for Trade and Investment/3 million.
10. Faysal Darniqah/3 million.
11. Vim Oil Company/1 million.
12. Najah Wakim/3 million.
13. Usamah Ma'ruf/3 million.
14. Zuhayr al-Khatib/3.5 million.
Bahrain:
1. Kazim al-Darazi Corporation/2 million.
2. Ali al-Musallam Corporation/3 million.
3. Concrete Contracting Corporation/2 million.
Saudi Arabia:
1. Naja Company/3 million.
2. Asis Company/2 million.
Qatar:
1. Hamad Bin-Ali Al Thani/14 million.
2. Al-Dulaymi Group/4 million.
3. Gulf Petroleum/2 million.
4. Petrolina Oil/2 million.
5. Oil Wells Maintenance/2 million.
Libya:
1. Shukri Ghanim/1 million.
Brazil:
1. Fu'ad Sarhan/10 million.
2. The 8 October Movement (Shavez) 4.5 million.
Ireland:
1. Riyadh al-Tahir/11 million.
2. Afro Eastern/2 million.
Nigeria:
1. Haison/7.2 million.
2. Zaz Company/1 million.
3. A. A. G. Company (Nigerian Ambassador)/1 million.
4. Ccampac/1 million.
Kenya:
1. Muhammad Uthman Sa'id/1 million.
Bulgaria:
1. The Bulgarian Socialist Company/12 million.
2. Arak Paul/2 million.
Austria:
1. Hans Kogler/1 million.
2. The Arab-Austrian Society/1 million.
Switzerland:
1. Media/1 million.
2. Delta Service/2 million.
3. Iblom/1 million.
4. Sibol/1 million.
5. Klinco/12 million.
6. Lakia/2 million.
7. Alkon/1 million.
8. Taurus/1 million.
9. Petrogas/1 million.
10. Finar/1 million.
11. Napex Company/1 million.
Myanmar:
1. Myanmar Forests Minister/1 million.
Slovakia:
1. The Slovak Communist Party/1 million.
Ukraine:
1. The Social Democratic Party/1 million.
2. The Ukraine Communist Party6 million.
3. Energy resources/1 million.
4. Vazmash Impex/1 million.
5. Naftu Gas/8 million.
6. Hio (Sokolov) Compnay/1 million.
7. Orchatski/1 million.
8. Federalte Torkofi/1 million.
9. Trans Isako/1 million.
10. The Ukrainian House/1 million.
11. F. T. D./1 million.
12. The Ukrainian Socialist Party/1 million.
Russia:
The documents indicate that Russia has been granted 1.36 billion barrels,
which is a hint that this "grant" was given to the Russian State. The
paragraph about Russia is the biggest of all. They included the names of
companies, parties, and government and non-government personalities as
follows:
1. Zarabish Oil Company/174.5 million.
2. Rose Oil Impex-Azakov (The Russian Presidential Office)/66.9 million
(including 1 million barrels for Mr Tatzinko, Russia's Ambassador to
Baghdad).
3. The Russian Communist Party companies/1 million.
4. Amircom (Unity Party/Emergency Ministry)/1 million.
5. Mashino Import/1 million.
6. Alpha Ico (Russian Foreign Ministry)/1 million.
7. Yatomin (Russian Foreign Ministry)/30.1 million.
8. Slav Oil (Gotzariv)1 million.
9. Zan Gas Company/49.1 million.
10. Rose Oil/35.5 million.
11. Gasbin Invest-Kalmayka/1 million.
12. Ka Gas and Oil Company-Kalmayka/1 million.
13. Gas Brum Company/26 million.
14. Tat Oil-Tatersan/1 million.
15. Bash Oil Company/1 million.
16. Look Oil Company/63 million.
17. Sirgot Oil Gas Company/1 million.
18. Siberia Oil and Gas Company/1 million.
19. Nafta Moscow Company/25.1 million.
20. Unaco Company/22.2 million.
21. Sidanco Company/21.2 million.
22. Sap Oil Company/8.1 million.
23. Tans Oil Company/9 million.
24. Yukos Company/2 million.
25. The Liberal Democratic Party (Jirinovski)/79.8 million.
26. Peace and Unity Party's companies (Mrs Saji)/34 millions.
27. The Russian Committee for Solidarity with Iraq (Mr Rudasiev)/6.5
million.
28. The Russian Society for Solidarity with Iraq (Goravilion)/12.5

million.

29. Rose Oil and Gas Export Company (Mr Akababon)/12.5 million.
30. Oral Invest Company (Mr Stroyev)/8.5 million.
31. Zidag Moscow-Science Academy/3.5 million.
32. Rawmin (son of the former Ambassador to Baghdad)/19.7 million.
33. Zarabish Oil (Gopkin University)/3.5 million.
34. Nordwest Group/2 million.
35. Zarabish Oil and Gas Brum (Mr Hassan)/3 million, but only 1 million
barrels have been delivered.
36. Soyuz Oil and Gaz (Mr Shavranik)/25.5 million.
37. Mr Nikolai Rizkof/13 million.
38. Stroi Oil and Gas Company/6 million.
39. Akht Oil Company/4.5 million.
40. The Chechen Administration/2 million.
41. Adil al-Hilawi (A. N. M. Aviation)/5 million.
42. Khruzlet/5 million.
43. Transnafta/3 million.
44. Chief of the Russian Presidential Office/5 million.
45. The Russian Orthodox Church/5 million.
46. The Russian National Democratic Party/2 million.

--
Atheism teaches that there is no God, hence no God-given rights. That
ideology coupled with a system that believed in the superiority of the

state

at the expense of the individual was murderously synergistic.


.


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