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The Beneficiaries of Saddam's Oil Vouchers: The List of 270
The Beneficiaries of Saddam's Oil Vouchers ^

Posted on 01/28/2004 4:56:40 PM PST by rotstan

The following report from MEMRI's Baghdad office is a translation of an article which appeared in the Iraqi daily Al-Mada,(1) which obtained lists of 270 companies, organizations, and individuals awarded allocations (vouchers) of crude oil by Saddam Hussein's regime. The beneficiaries reside in 50 countries: 16 Arab, 17 European, 9 Asian, and the rest from sub-Saharan Africa and Latin America. Only a portion of the 270 recipients are listed and identified.

(Excerpt) Read more at memri.org ...


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KEYWORDS: alkhafaji; almada; arthurmillholland; balkans; barrelgate; bonior; bribe; bribery; galloway; iraq; iraqioil; khafaji; maugein; mcdermott; memri; mikethompson; milosevic; nothalliburton; oilexco; oilforfood; ritter; saddam; saddamites; saddamitesexposed; scottritter; serbia
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See article for list of names
1 posted on 01/28/2004 4:56:41 PM PST by rotstan
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To: rotstan
Sorry all - here's the link:

http://www.memri.org/bin/latestnews.cgi?ID=IA16004

2 posted on 01/28/2004 4:57:19 PM PST by rotstan
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To: rotstan
Is Bill Maher on the List??!

3 posted on 01/28/2004 4:59:16 PM PST by Pubbie (We would have the WMDs if Powell and Rice hadn't made a 6 month UN detour)
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To: hchutch; Neets
Interesting list- and it surprised me to see this:
Great Britain: George Galloway received 1 million barrels. Fawwaz Zreiqat received 1 million barrels. Zreiqat also appears in the Jordanian section as having received 6 million barrels. The Mujahideen Khalq(3) in Britain received 1 million barrels.
That's that whacky Iranian cult who occasionally get legal help from Ramsey Clark.
4 posted on 01/28/2004 5:04:50 PM PST by William McKinley
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To: Pubbie; Shermy; gaspar
It is a who's who....

The List

The following is a partial list and description of individuals and organizations that MEMRI has been able to identify:(2)

Canada: Arthur Millholland, president and CEO of the Calgary-based Oilexco company, received 1 million barrels of oil.

United States: Samir Vincent received 10.5 million barrels. In 2000, Vincent, an Iraqi-born American citizen who has lived in the U.S. since 1958, organized a delegation of Iraqi religious leaders to visit the U.S. and meet with former president Jimmy Carter. Shaker Al-Khafaji, the pro-Saddam chairman of the 17th conference of Iraqi expatriates, received 1 million barrels.

Great Britain: George Galloway received 1 million barrels. Fawwaz Zreiqat received 1 million barrels. Zreiqat also appears in the Jordanian section as having received 6 million barrels. The Mujahideen Khalq(3) in Britain received 1 million barrels.

France: The French-Arab Friendship Association received 15.1 million barrels. Former French Interior Minister Charles Pasqua received 12 million barrels.(4) Patrick Maugein of the Trafigura company received 25 million barrels. Michel Grimard, founder of the French-Iraqi Export Club, received 17.1 million barrels.

Switzerland: Glenco Re, the largest commodity trader in Switzerland, received 12 million barrels. Taurus, which has been associated with Iraq for 20 years and was the first company to renew its business with Iraq after the fall of Saddam, received 1 million barrels. Petrogas, which is listed under three sub-companies - Petrogas Services, Petrogas Distribution, and Petrogas Resources - and is associated with the Russian company Rosneftegazetroy, received 1 million barrels. Alcon, listed in Lichtenstein and associated with larger oil companies, received 1 million barrels. Finar Holdings, which is listed in Lugano, Switzerland, and is under liquidation, received 1 million barrels.

Italy: The Italian Petrol Union received 1 million barrels. West Petrol, an Italian company that trades crude oil and oil products, received 1 million barrels. Roberto Formigoni, possibly the president of Lombardia, received 1 million barrels. Salvatore Nicotra, a former NATO pilot who became an oil merchant, received 1 million barrels.

Spain: Basem Qaqish, a member of the Spanish Committee for the Defense of the Arab Cause, received 1 million barrels. Ali Ballout, a pro-Saddam Lebanese journalist, received 1 million barrels. Javier Robert received 1 million barrels.

Yugoslavia: Four Yugoslav political parties received vouchers: the Yugoslav Left party received 9.5 million barrels. The Socialist Party received 1 million barrels. The Italian Party received 1 million barrels. Another party, whose name in exact transliteration is "kokstuntsha" - possibly Kostunica's party - received 1 million barrels.

Other political parties: The Romanian Labor Party received 5.5 million barrels. The Party of the Hungarian Interest received 4.7 million barrels. The Bulgarian Socialist Party received 12 million barrels. The Slovakian Communist Party received 1 million barrels.

Austria: The Arab-Austrian Society received 1 million barrels.

Brazil: The 8th of October Movement, a Brazilian Communist group, received 4.5 million barrels. Fuwad Sirhan received 10 million barrels.

Egypt: Khaled Gamal Abd Al-Nasser, son of the late Egyptian president, received 16.6 million barrels. 'Imad Al-Galda, a businessman and a member of the Egyptian parliament from President Mubarak's National Democratic Party, received 14 million barrels. Abd Al-Azim Mannaf,(5) editor of the Sout Al-Arab newspaper, received 6 million barrels. Muhammad Hilmi, editor of the Egyptian paper Sahwat Misr,(6) received an undisclosed number of barrels. The United Arab Company received 6 million barrels. The Nile and Euphrates Company received 3 million barrels. The Al-Multaqa Foundation for Press and Publication received 1 million barrels.(7)

Libya: Prime Minister Shukri Ghanem received 1 million barrels.

Sub-Saharan Africa: Chad's foreign minister received 1 million barrels.(8) Four South Africans are listed: Tokyo Saxville received 4 million barrels. Montega received 4 million barrels. Both are associated with the African National Party.

Palestinians: The Palestinian Liberation Organization (PLO) received 4 million barrels. The PLO Political Bureau received 5 million barrels. Abu Al-Abbas received 11.5 million barrels. Abdallah Al-Horani received 8 million barrels. The PFLP received 5 million barrels. Wafa Tawfiq Al-Sayegh received 4 million barrels.

Oman: The Al-Shanfari group received 5 million barrels.

Syria: Farras Mustafa Tlass, the son of Syrian Defense Minister Mustafa Tlass, received 6 million barrels. 'Audh Amourah received 18 million barrels. Ghassan Zakariya received 6 million barrels. Anwar Al-Aqqad received 2 million barrels. Hamida Na'Na', the owner of the Al-Wafaq Al-Arabi periodical, received 1 million barrels.

Lebanon: The son of Lebanese President Emil Lahoud received 4.5 million barrels. Former MP Najjah Wakim received 3 million barrels. Nasserist Party head Osama M'arouf received 3 million barrels. National Arabic Club Chairman Faisal Darnika received 3 million barrels.

Jordan: Former Islamist MP and head of the Engineers Union Leith Shbeilat(9) received 15.5 million barrels. Former MP and Jordanian Writers Union head Fakhri Qi'war received 6 million barrels.(10) Former Jordanian chief of staff Mashhour Haditha received 1 million barrels. Former MP Toujan Al-Faisal received 3 million barrels.(11) The Jordanian Ministry of Energy received 5 million barrels. Muhammad Saleh Al-Horani, the Amman Stock Exchange head and former Minister of Supplies, received 4 million barrels. Lawyer Wamidth Hussein Al-Majali received 6 million barrels.(12)

Qatar: Qatari Horseracing Association Chairman Hamad bin Ali Aal Thani received 14 million barrels. Gulf Petroleum received 2 million barrels.

The Indian Congress Party received 1 million barrels.

Indonesia: Indonesian President Megawati received 1 million barrels as "the daughter of President Sukarno," and 1 million barrels as Megawati.

Myanmar: Myanmar's Forestry Minister received 1 million barrels.

Ukraine: The Social Democratic Party received 1 million barrels. The Communist Party received 6 million barrels. The Socialist Party received 1 million barrels. The FTD oil company received 1 million barrels, as did other Ukrainian companies.

Belarus: The Liberal Party received 1 million barrels. The Communist Party received 1 ton [sic] of oil. The director of the Belarussian president's office received 1 million barrels.

Russia: The Russian state itself received 1,366,000,000 barrels. The list also included the following:

Companies belonging to the Liberal Democratic Party received 79.8 million barrels - the list notes the name of party president Vladimir Zhirinovsky. The Russian Communist Party received 1 million barrels. The Lukoil company received 63 million barrels. The Russneft company received 35.5 million barrels. Vladimir Putin's Peace and Unity Party received 34 million barrels - the list notes the name of party chairwoman Saji Umalatova. The Gazprom company received 26 million barrels. The Soyuzneftgaz company received 25.5 million barrels - the list notes the name Shafrannik. The Moscow Oil Company received 25.1 million barrels. The Onako company received 22.2 million barrels. The Sidanco company received 21.2 million barrels. The Russian Association for Solidarity with Iraq received 12.5 million barrels. The Ural Invest company received 8.5 million barrels. Russneft Gazexport received 12.5 million barrels. The Transneft company received 9 million barrels. The Sibneft company received 8.1 million barrels. The Stroyneftgaz company received 6 million barrels. The Russian Committee for Solidarity with the People of Iraq received 6.5 million barrels - the list notes the name of committee chairman Rudasev. The Russian Orthodox Church received 5 million barrels. The Moscow Science Academy received 3.5 million barrels. The Chechnya Administration received 2 million barrels. The National Democratic Party received 2 million barrels. The Nordwest group received 2 million barrels. The Yukos company received 2 million barrels. One Russian company which phonetically reads as Zarabsneft received 174.5 million barrels. Vouchers were also granted to the Russian foreign ministry, one under the name of Al-Fayko for 1 million barrels, and one to Yetumin for 30.1 million barrels. The Mashinoimport Company received 1 million barrels. The Slavneft Company received 1 million barrels. The Caspian Invest Company (Kalika) received 1 million barrels. The Tatneft Tatarstan company received 1 million barrels. The Surgutneft company received 1 million barrels. Siberia's oil and gas company received 1 million barrels.

In addition, the son of the former Russian Ambassador to Iraq received 19.7 million barrels. Nikolay Ryjkov, a former prime minister of the USSR, received 13 million barrels. The Russian President's office director received 5 million barrels.

Oil vouchers were also distributed to companies and individuals from the Sudan, Yemen, Cyprus, Turkey, Vietnam, Bangladesh, Malaysia, Pakistan, the UAE, Morocco, Algeria, Tunisia, Panama, Thailand, Chad, China, Nigeria, Kenya, Ireland, Bahrain, and the Philippines. Two Saudi companies were also listed.>[?

5 posted on 01/28/2004 5:08:21 PM PST by Dog
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To: rotstan
George Galloway? Former MP George Galloway?
6 posted on 01/28/2004 5:09:29 PM PST by mewzilla
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To: Dog
Who are the "liberal democratic party", and the "national democratic party"? Listed in the last paragraph?
7 posted on 01/28/2004 5:10:02 PM PST by codercpc
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To: mewzilla
See Pasqua's name is on there, too...
8 posted on 01/28/2004 5:10:08 PM PST by mewzilla
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To: Dog; Mo1; kcvl
Great Britain: George Galloway received 1 million barrels.

BWWWWAAAAAAAAHAHAHHAHAHAHA

For starters!

9 posted on 01/28/2004 5:10:34 PM PST by Howlin
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To: MizSterious; backhoe; Southack
Wonder what The French-Arab Friendship Association is?
10 posted on 01/28/2004 5:11:12 PM PST by Howlin
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To: William McKinley
Great Britain: George Galloway received 1 million barrels.

Cross-link:

-MP George Galloway- voice cries "peace," hand in Saddam's till...--

11 posted on 01/28/2004 5:11:24 PM PST by backhoe (--30--)
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To: okie01; gaspar; seamole; Ernest_at_the_Beach; Dog; blam; aristeides; aculeus; marron; gubamyster; ..
Ping.

I think this is just "contracts" for 1998 too.
12 posted on 01/28/2004 5:11:39 PM PST by Shermy
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To: William McKinley
. Abu Al-Abbas received 11.5 million barrels

Is this the former Prime Minister?

13 posted on 01/28/2004 5:12:02 PM PST by Dog
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To: rotstan
One million to most individuals, until you get to France, then you are talking 15, 12, 25, and 17 million per person?PAC. At least they don't go cheap when accepting a bribe.

Also noted, 1.37 Billion Barrels of oil to Russia.
14 posted on 01/28/2004 5:12:02 PM PST by XHogPilot
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To: mewzilla
Found this:

Friday, 13 December, 2002: A novel written by the Libyan writer Ibrahim al-Koni published recently in France has won the French Arab Friendship Prize. The novel was selected from a short list of novels written by French writer Helen Howard, Algerian novelist Ahlam Mostawani and Lebanese novelist Elias Hori. The prize will be awarded in a ceremony next week at the French culture ministry in Paris. [JANA]
15 posted on 01/28/2004 5:13:07 PM PST by Howlin
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Wow, check out all the leftist groups...
Great Britain: George Galloway received 1 million barrels. Fawwaz Zreiqat received 1 million barrels...The Mujahideen Khalq(3) in Britain received 1 million barrels.

Yugoslavia: Four Yugoslav political parties received vouchers: the Yugoslav Left party received 9.5 million barrels. The Socialist Party received 1 million barrels. The Italian Party received 1 million barrels. Another party, whose name in exact transliteration is "kokstuntsha" - possibly Kostunica's party - received 1 million barrels.

Other political parties: The Romanian Labor Party received 5.5 million barrels. The Party of the Hungarian Interest received 4.7 million barrels. The Bulgarian Socialist Party received 12 million barrels. The Slovakian Communist Party received 1 million barrels.

Brazil: The 8th of October Movement, a Brazilian Communist group, received 4.5 million barrels.

Sub-Saharan Africa: Chad's foreign minister received 1 million barrels.(8) Four South Africans are listed: Tokyo Saxville received 4 million barrels. Montega received 4 million barrels. Both are associated with the African National Party.

Palestinians: The Palestinian Liberation Organization (PLO) received 4 million barrels. The PLO Political Bureau received 5 million barrels. Abu Al-Abbas received 11.5 million barrels. Abdallah Al-Horani received 8 million barrels. The PFLP received 5 million barrels. Wafa Tawfiq Al-Sayegh received 4 million barrels.

Oman: The Al-Shanfari group received 5 million barrels.

Jordan: Former Islamist MP and head of the Engineers Union Leith Shbeilat(9) received 15.5 million barrels. Former MP and Jordanian Writers Union head Fakhri Qi'war received 6 million barrels.(10)

The Indian Congress Party received 1 million barrels.

Ukraine: The Social Democratic Party received 1 million barrels. The Communist Party received 6 million barrels. The Socialist Party received 1 million barrels. The FTD oil company received 1 million barrels, as did other Ukrainian companies.

Belarus: The Liberal Party received 1 million barrels. The Communist Party received 1 ton [sic] of oil. The director of the Belarussian president's office received 1 million barrels.

Russia: The Russian state itself received 1,366,000,000 barrels. The list also included the following: Companies belonging to the Liberal Democratic Party received 79.8 million barrels - the list notes the name of party president Vladimir Zhirinovsky. The Russian Communist Party received 1 million barrels... Vladimir Putin's Peace and Unity Party received 34 million barrels - the list notes the name of party chairwoman Saji Umalatova... The Russian Orthodox Church received 5 million barrels... The National Democratic Party received 2 million barrels.

"No war for oil" turns out to have a nice double meaning, wouldn't you say?
16 posted on 01/28/2004 5:13:20 PM PST by William McKinley
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To: XHogPilot
Billion with a B
17 posted on 01/28/2004 5:13:43 PM PST by Howlin
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To: mewzilla
The Russian President's office director received 5 million barrels.

Putin's office?

18 posted on 01/28/2004 5:13:51 PM PST by Dog
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To: rotstan
Only a portion of the 270 recipients are listed and identified.

What, the rest are being blackmailed?

19 posted on 01/28/2004 5:14:06 PM PST by mewzilla
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To: mewzilla
Yes, him!

The very same one who DENIED taking any................ROFLMAO.
20 posted on 01/28/2004 5:14:32 PM PST by Howlin
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To: XHogPilot
1.37 BILLION barrels sold on the black market for say $28 a barrel.......wow!
21 posted on 01/28/2004 5:15:17 PM PST by Dog
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To: Dog
Putin is an SOB.

When is George W. Bush going to learn?
22 posted on 01/28/2004 5:16:07 PM PST by Howlin
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To: Howlin
This could have been when Yeltsin was President..
23 posted on 01/28/2004 5:17:13 PM PST by Dog
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To: Dog
No, I think that this is the guy who is the head of the Palestinian Liberation Front.
24 posted on 01/28/2004 5:17:13 PM PST by William McKinley
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To: Howlin
Wonder if any other Labour MPs made the list. Galloway wasn't the only MP sucking up to Saddamn.

And I'd love to know if there were any other Americans on that list...

25 posted on 01/28/2004 5:18:09 PM PST by mewzilla
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To: rotstan
ping to use on lefties!
26 posted on 01/28/2004 5:18:11 PM PST by Tailback
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To: William McKinley
You're correct I Googled the name..
27 posted on 01/28/2004 5:18:33 PM PST by Dog
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To: backhoe
And he screamed like a stuck pig when accused last year!
28 posted on 01/28/2004 5:18:49 PM PST by Howlin
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To: William McKinley
Palestinian Liberation Front

Saddam funded terrorists.

29 posted on 01/28/2004 5:19:41 PM PST by Dog
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To: Dog
The numbers seem high, the pipe line couldn't handle it.
30 posted on 01/28/2004 5:19:48 PM PST by Little Bill (The pain of being a Red Sox Fan.)
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To: William McKinley
Well, well, well.
31 posted on 01/28/2004 5:20:14 PM PST by Neets (Complainers change their complaints, but they never reduce the amount of time spent in complaining.~)
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To: Dog
How the heck could a church (The Russian Orthodox Church received 5 million barrels) receive 5 million barrels of oil? Does someone receive it for them then sell it? I don't get it.... yet anyway. I'm sure some FReeper will know....
32 posted on 01/28/2004 5:20:40 PM PST by b4its2late (Hard work never killed anyone, but why chance it?)
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To: Little Bill
This was all done under the OIL FOR FOOD program.
33 posted on 01/28/2004 5:21:18 PM PST by Dog
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To: rotstan
A question brought up elsewhere - Iraqi production for 1998 was around 750 million barrels. Is this total (looks like over 2 Billion Barrels) for one year or for several years ?
34 posted on 01/28/2004 5:21:23 PM PST by buwaya
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To: Howlin
And he screamed like a stuck pig when accused last year...

I well remember- there's plenty in that link to more links at reply #10.

It's just wonderful to see the torrent of information washing over these phonies and frauds. Including Jf'nK...

35 posted on 01/28/2004 5:21:47 PM PST by backhoe (--30--)
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To: Dog
"1.37 BILLION barrels sold on the black market for say $28 a barrel.......wow!"

Sounds like Russia may be in dept to the new Iraq rather than the other way around!

36 posted on 01/28/2004 5:21:56 PM PST by elfman2
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To: b4its2late
More than likely had a middleman handle the transaction....just got the cash.
37 posted on 01/28/2004 5:22:51 PM PST by Dog
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To: Howlin
Click here. for an article dealing with Galloway and the accusations. From the link:

Mr Galloway said: "The idea that such documents have, as if to order, come to light just days after the massive assault on Baghdad, the looting and destruction of ministries and government buildings and the chaos in the country, must be treated as highly suspect.

"I have never solicited nor received money from Iraq for our campaign. I have never seen a barrel of oil, never owned one, never bought one, never sold one."

Busted...

38 posted on 01/28/2004 5:23:48 PM PST by mewzilla
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To: Dog
OIL FOR FOOD program.

United Nations again......

39 posted on 01/28/2004 5:23:54 PM PST by b4its2late (Hard work never killed anyone, but why chance it?)
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To: b4its2late
"Does someone receive it for them then sell it?"

I presume that’s how it works with every one on the list unless they own a lot of filling stations.

40 posted on 01/28/2004 5:23:56 PM PST by elfman2
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To: Dog
If not, the darn pews would be under a sea of oil.....
41 posted on 01/28/2004 5:24:33 PM PST by b4its2late (Hard work never killed anyone, but why chance it?)
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To: buwaya
There was the above board sales under this program and then there was the pipeline into Syria that we shut down after the war........and the smuggling thru the Gulf.
42 posted on 01/28/2004 5:25:05 PM PST by Dog
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To: b4its2late
At 200,000 barrels a day * 365 * 20 years = 1,460,000,000 BBLs, the BS factor is rising. I would take the cash rather than futures.
43 posted on 01/28/2004 5:26:31 PM PST by Little Bill (The pain of being a Red Sox Fan.)
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To: mewzilla
"I have never solicited nor received money from Iraq for our campaign. I have never seen a barrel of oil, never owned one, never bought one, never sold one."

This guy is either an FOB, a relative or an observer of the best liar in US history....

44 posted on 01/28/2004 5:26:45 PM PST by b4its2late (Hard work never killed anyone, but why chance it?)
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To: mewzilla
I have never solicited nor received money from Iraq for our campaign. I have never seen a barrel of oil, never owned one, never bought one, never sold one."

Come on .....we watched Clinton parse for 8 years......now re-read it and parse it....:-)

45 posted on 01/28/2004 5:27:07 PM PST by Dog
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To: b4its2late
Dang the same thought at the same time..
46 posted on 01/28/2004 5:27:52 PM PST by Dog
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To: Dog
See #44... great minds and all that stuff...
47 posted on 01/28/2004 5:27:57 PM PST by b4its2late (Hard work never killed anyone, but why chance it?)
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To: rotstan
Help me understand the implications of this article. When were these vouchers given and does voucher mean gift or allocation?
48 posted on 01/28/2004 5:28:46 PM PST by eastforker (The color of justice is green,just ask Johny Cochran!)
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To: Dog
It's all going to Dick Cheney thru Halliburton now.
49 posted on 01/28/2004 5:28:47 PM PST by umgud (speaking strictly as an infidel,,,,,,,,,,,,,,,,)
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To: b4its2late
Did it again..
50 posted on 01/28/2004 5:28:58 PM PST by Dog
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