Iraq Survey Group Final Report
Regime Finance and Procurement
Annex K
Suspected Intermediary and Front Companies Associated With Iraq
The companies listed in this annex have been reported in the Intelligence Community as front companies involved with the former Iraqi Regime. Because there are different interpretations as to what makes a company a front as opposed to a trade intermediary or manufacturer, this list can be seen as an example of companies that were involved in supplying the Iraqi government with prohibited conventional weapons and dual-use materials. At least two of the MIC domestic manufacturing companies, Al-Nida and Al-Rashid, have been mistaken for front companies in prior reporting. However, these companies still used known front companies such as the MIC’s Al-Basha’ir and Syria’s SES as middlemen when procuring materials for production. Other companies that were manufacturers or trading companies may also have been mistaken as front companies.
| Company Name | Location | |
| Across Continents Trading Agency | Baghdad, Iraq | |
| Adel Commercial Bureau | Baghdad, Iraq | |
| Al-Abidin Investment Company | UAE | |
| Al-Ahliyah for Trading Agencies and Exports, Ltd. | Baghdad, Iraq | |
| Al-Ali Trading Co. | ||
| Al-Amia (AKA Global) Company | ||
| Al-Anmar Company | Amman, Jordan | |
| Al-Basha’ir Company | Baghdad, Iraq | |
| Al-Bir Company for International Trade | Amman Jordan | |
| Al-Dahma International Trading Establishment | Baghdad, Iraq | |
| Al-Dellah Travel and Tourism Company | ||
| Al-Doha Trading Company | Baghdad, Iraq | |
| Al-Eman | Amman, Jordan | |
| Al-Enbuah | ||
| Al-Faris State Company, Ministry of Industry and Minerals | Baghdad, Iraq | |
| Al-Fattah Corporation | Amman, Jordan | |
| Al-Fitra Trading Company | Baghdad, Iraq | |
| Al-Furat Rent-A-Car | UAE | |
| Al-Ghery International Company | Baghdad, Iraq | |
| Al-Hamra Company | UAE | |
| Al-Handal General Trading Company | Dubai, UAE | |
| Al-Hashimy Trading Company | Baghdad | |
| Al-Hikma Company | Baghdad, Iraq | |
| Al-Huda Export and Import EST | Jordan | |
| Al-Husan | Baghdad, Iraq | |
| Al-Hussaini Company for Trading Agency | Baghdad, Iraq | |
| Al-Jawhara Al-Khaleejeya | ||
| Al-Karamah State Establishment | ||
| Al-Karradah | ||
| Al-Kawther Company | Baghdad, Iraq | |
| Al-Kibba Trading Agencies, Ltd. | Baghdad, Iraq | |
| Al-Maymana Trade Group | UAE | |
| Al-Maeeny Engineering Bureau | Baghdad, Iraq | |
| Al-Mersal Commercial Agencies | Baghdad, Iraq | |
| Al-Mihrab Company | Amman, Jordan | |
| Al-Mufakher | Baghdad, Iraq | |
| Al-Naizak Trading Establishment | UAE | |
| Al-Najah Company | Baghdad, Iraq | |
| Al-Noras | Syria | |
| Al-Rafed Bureau | Baghdad, Iraq | |
| Al-Rawa’a Trading Company | Iraq | |
| Al-Riat | ||
| Al-Riaya Trading Company | UAE | |
| Al-Sabah International | Bangkok, Thailand | |
| Al-Sadera | ||
| Al-Safoh Office General Trading | Baghdad, Iraq | |
| Al-Said Group for Industry and International Trade | Baghdad, Iraq | |
| Al-Saiham Company | Baghdad, Iraq | |
| Al-Salam General Company | ||
| Al-Salman Trading Company | Iraq | |
| Al-Savivem Company | Baghdad, Iraq | |
| Al-Sidra Trading Co. | Baghdad, Iraq | |
| Al-Tuhfa Co. for General Trading, Ltd. | Baghdad, Iraq | |
| Al-Wadhah Co for General Trade, Ltd. | ||
| Al-Yisr Trading Company | UAE | |
| Al-Zaghal Industrial Company | Amman, Jordan | |
| Arabic Computer Systems Company | UAE | |
| Arabic Scientific Bureau | Baghdad, Iraq. | |
| ARMOS Trading Company | Baghdad, Iraq | |
| Atera Manufacturing | Baghdad, Iraq | |
| Daei International Trading Co., Ltd. | Baghdad, Iraq | |
| Dulaymi Company | Doha, Qatar | |
| Elba | Jordan | |
| Elite Scientific Co., Ltd. | Amman, Jordan | |
| General Trading | Baghdad, Iraq | |
| Ghadar Engineering and Contracting Co. | Amman, Jordan | |
| Global Trade and Investment | Lebanon | |
| Haraq General Trading | Mosul, Iraq | |
| Hayar Trading Company | UAE | |
| Hidhab Al-Reef Company for General Trading | Baghdad, Iraq | |
| Hutten General Co. | Baghdad, Iraq | |
| IBT Trading | Baghdad, Iraq | |
| Inaya Company for Trade Agencies, Ltd. | Baghdad, Iraq | |
| International Company for Cleaners Production | Amman, Jordan | |
| International Industrial Development (IID) | Baghdad, Iraq | |
| Irad International Trading Company | UAE | |
| Ishtar Trading | Baghdad, Iraq | |
| Kadhum M. Al-Wakil & Shamsh Co., Ltd. | Baghdad, Iraq | |
| Khaled el-Wer of the Trading and Agriculture General Company (TAGCO) |
Amman, Jordan | |
| Khalid Al-Delaimi Co. | Baghdad, Iraq | |
| Khalifa Bin Jassim Trading Co. | Dubai, UAE | |
| LAMA | Syria | |
| Limo Investments, Ltd | Baghdad, Iraq | |
| Lootah General Trading Company | ||
| Mamad Al-Azawi Engineering | Baghdad, Iraq | |
| Mayamin Trading | Baghdad, Iraq | |
| MEGA | Lebanon | |
| Mesopotamia Trade Co., Ltd | Baghdad | |
| Middle East Trading | Jordan | |
| Millennium | Moscow, Russia | |
| Murgam Trading Company | UAE | |
| Nibal Electronics | ||
| Nile Air Conditioning Company | UAE | |
| Nurallah Company | Damascus, Syria | |
| Orkid General Trading Co. | Baghdad, Iraq | |
| Phoenix International Trading Company Of Lebanon | Beirut, Lebanon | |
| Retired Officers Bureau (ROB) | ||
| Sabah Al Faisal and Partners Co. | Amman, Jordan | |
| Sajaya General Trade Company, Ltd. | Baghdad, Iraq | |
| Samid Land and Maritime Shipping and Transportation Company |
UAE | |
| Sawfiya Brothers Company | UAE | |
| SES International Corporation | Damascus, Syria | |
| SIAM Premium Products | China | |
| Tariq Al-Samlama | Baghdad, Iraq | |
| The Abdulla Group | ||
| The Hams Company for Business Engineering Services | Amman, Jordan | |
| The Mesopotamia Company, Ltd. | Baghdad, Iraq | |
| Tigres Trading Company | Baghdad, Iraq | |
| Toros International Trading Co. | Baghdad, Iraq | |
| Trans Dubai Company | Dubai, UAE | |
| Ur Company | UAE | |
| Upper Euphrates Company | UAE | |
| Waliya Opel Indigas Company | UAE | |
| Yasin & Middle East Scientific Group | Jordan | |
| SFOR | Stabilization Forces |
|
NEWSLETTER
|
| Join the GlobalSecurity.org mailing list |
|
|
|
