Iraq Survey Group Final Report
Supplying Iraq With Prohibited Commodities
Despite UN sanctions, many countries and companies engaged in prohibited procurement with the Iraqi regime throughout the 1990s, largely because of the profitability of such trade.
- Private companies from Jordan, India, France, Italy, Romania, and Turkey seem to have engaged in possible WMD-related trade with Iraq.
- The Governments of Syria, Belarus, North Korea, former Federal Republic of Yugoslavia, Yemen, and possibly Russia directly supported or endorsed private company efforts to aid Iraq with conventional arms procurement, in breach of UN sanctions.
- In addition, companies based out of the following 14 countries supported Iraq’s conventional arms procurement programs: Jordan, the People’s Republic of China, India, South Korea, Bulgaria, Ukraine, Cyprus, Egypt, Lebanon, Georgia, France, Poland, Romania, and Taiwan.
- The number of countries and companies supporting Saddam’s schemes to undermine UN sanctions increased dramatically over time from 1995 to 2003 (see figure 54).
- A few neighboring countries such as Jordan, Syria, Turkey, Egypt, and Yemen, entered into bilateral trade agreements with Iraq. These agreements provided an avenue for increasing trade coordination and eventually led to sanctions violations.
The countries supporting Iraq’s illicit procurement changed over time. These changes reflected trends based on Saddam Husayn’s ability to generate hard currency to buy items and the willingness of the international community to criticize those countries selling prohibited goods to the Regime. The following sections addressing each country have been grouped according to when evidence indicates they began supporting Saddam’s illicit procurement programs.
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