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IRAQ OIL: Mother OF All Scandals: List of all Business Deals
Healing Iraq ^ | 1/29/2004 07:47:23 PM | zeyad

Posted on 01/30/2004 3:06:20 PM PST by PureSolace

Oil Coupons

Numbers next to names are in crude oil barrels.

Algiers:

1-Abdul Majid Al-Attar/ 6 million
2-Abdul Kadir bin Musa/ 6 million

Austria:

1-Hans Kugler/ 3 million
2-Arabian Austrian Association/ 1 million

Bahrain:

1-Kadhim Al-Darazi institute/ 2 million
2-Ali Al-Muslim institute/ 3 million
3-Concrete contracting Co./ 2 million

Bangladesh:

1-Mawlana Abdul Mannan/ 43.2 million

Belarus:

1-Liberal party/ 6 million
2-Belarussian Communist party/ 7 tons
3-Belminal Co./ 14.2 million
4-Belfarm/ 4 million
5-Presidential office secretary/ 6 million
6-Lada Co./ 2 million

Brazil:

1-Fuad Sarhan/ 10 million
2-8th of October Movement/ 4.5 million

Britain:

1-George Gallaway/Fawaz Rzeiqat/ 19 million
2-Mujahiden-e Khalq/ 36.5 million

Bulgaria:

1-Bulgarian Socialist party/ 12 million
2-Arak Bul/ 2 million

Canada:

1-Arthur Millholland (president of Oilexo Co.)/ 9.6 million

Chad:

1-Chad foreign minister/ 3 million

China:

1-Mr. Juan/ 39.1 million
2-NoresCo/ 17.5 million
3-Zing Rong/ 13 million
4-Byorg/ 13.5 million
5-South Hulcan/ 1 million

Cyprus:

1-Mohammad Al-Hawni/ 17 million
2-Nefta Petrolium/ 13.2 million
3-Continental/ 3 million

Egypt:

1-Income Co. (Mohammad Shtat)/ 14 million
2-Abdul Adhim Munaf (Sawt Al-Arab newspaper editor)/ 6 million
3-Khalid Gamal Abdul Nasser (son of former president)/ 16.5 million
4-Imad AL-Jalda (MP member)/ 14 million
5-Mohammad Salah/ 7 million
6-Mohammad Hilmi (Sahwat Masr newspaper editor)/ 4.5 million
7-United Arabian Co./ 6 million
8-Nile and Euphrates Co./ 3 million
9-Mahmud Magdi Al-M'asrawi/ 7 million
10-Al-Hami Bashindi Institution/ 2 million
11-Al-Multaqa Intl. press foundation/ 2 million

France:

1-Adax/ 8.3 million
2-Trafigura (Patrick Maugain)/ 25 million
3-Michel Gremard (Iraqi-French Export Co.)/ 1 million
4-French Arab Friendship Association/ 15.1 million
5-Ibex/ 47.2 million
6-Charle Pasqua (former Interior minister)/ 12 million
7-Elias Al-Gharzali/ 14.6 million
8-ALTC (Claude Caspert)/ 4 million
9-Bernarde Merime (French UN ambassador)/ 3 million
10-Bernarde Merime/ 8 million
11-De Suza/ 11 million

Hungary:

1-Hungarian interest party/ 4.7 million

India:

1-Biham sing/ 5.5 million
2-Indian Congress party/ 4 million

Indonesia:

1-Daughter to president Sukarnoputri/ 2 million
2-Hawa Atlantic/ 2 million
3-Mukarram Hakim/ 3 million
4-Megawati (president)/ 8 million
5-Mohammad Amin Rais/ 4 million
6-Natona Oil/ 2 million

Ireland:

1-Riyadh Al-Tahir/ 11 million
2-Avro Eastern/ 2 million

Italy:

1-Roberto Frimigoni (president of Lombardia)/ 24.5 million
2-Silvatori Nicotra (former NATO pilot)/ 20 million
3-Mr. Felluni/ 6.5 million
4-Father Jean-Marie Benjamin/ 4.5 million
5-West Petrol/ 2 tons
6-Huterlik/ 2 tons
7-ABS/ 1 ton
8-Italian Petro Union/ 1 million

Jordan:

1-Layth Shbeilat (former MP)/ 15.5 million
2-Fakhri Qa'war (former MP)/ 6 million
3-Grand Resources/ 2 million
4-Al-Rashid Al-Alamiya (Ahmad Al-Bashir)/ 9 million
5-Fawaz Rzeiqat/ 6 million
6-Salim Al-Na'as/ 3 million
7-Zeyad al-Raghib/ 7 million
8-Mashhur Haditha (former chief of staff)/ 4 million
9-Shakir bin Zaid/ 6.5 million
10-Mohmmad Salih Al-Hurani (former minister)/ 4 million
11-Tujan Faisal (former MP)/ 3 million
12-Jordanian Energy Ministry/ 5 million
13-Zeyad Yaghmur/ 2 million
14-Wamidh Hassan Al-Majali (lawyer)/ 1 million

Kenya:

1-Mohammad Othman Sa'id/ 10.5 million

Lebanon:

1-BB Energy/ 2 million
2-Fadi Intl./ 2 million
3-Haitham Saidani/ 2 million
4-Plant Petrolium/ 1 million
5-George Terchainan/ 7 million
6-Son to President Emil Lahud/ 4.5 million
7-Ali Tu'ma/ 1 million
8-Al-Hilal Co. (Adnan Al-Janabi)/ 1 million
9-Intl. Trade and Investment Co./ 3 million
10-Faisal Darniqa (president of National Arab Club)/ 3 million
11-Fim Oil/ 1 million
12-Najah Wakim (former MP)/ 3 million
13-Osama Ma'ruf (Nasserist party)/ 3 million
14-Zuhair al-Khatib/ 3.5 million

Libya:

1-Shukri Ghanim (prime minister)/ 1 million

Malaysia:

1-Fayiq Ahmad Sharif/ 12.5 million
2-Betmal Co./ 4 million
3-Tade pepper/ 4 million
4-Mastik/Fayiq Ahmad Sharif/ 57 million
5-Hawala/ 7 million

Morroco:

1-Abdullah Al-Silawi/ 7.2 million
2-Nadhil Al-Hashimi/ 5.7 million
3-Mohammad Al-Basri/ 4.5 million

Maynamar:

1-Maynamar Forests minister/ 5 million

Netherlands:

1-Saybolt/ 3 million

Nigeria:

1-Hayson/ 7.2 million
2-Zaz Co./ 7.5 million
3-AAG Co. (Nigerian ambassador)/ 1 million
4-Kambak/ 4 million

Oman:

1-Al-Shanfari group/ 5 million

Pakistan:

1-Oil & Gas group/ 10 tons
2-Abu Abdul Rahman/ 11.5 tons
3-Mr. Azzaz/ 1 ton

Palestine:

1-Abu Al-Abbas/ 11.5 million
2-Abdullah Al-Hurani/ 8 million
3-Wafa Tawfiq Sayigh/ 3.5 million
4-PLO/ 4 million
5-PFLP/ 5 million
6-PLO (political directorate)/ 5 million

Panama:

1-Mr. Siphan/ 11.5 million

Phillipines:

1-Phillipines producers group/ 3 million

Qatar:

1-Prince Hamad bin Ali Al-Thani / 14 million
2-Al-Dulaymi group/ 4 million
3-Gulf Petrolium/ 2 million
4-Petrolina Oil/ 2 million
5-Oil well maintenance/ 2 million

Romania:

1-Yelf Aderlink/ 1 million
2-Romanian Labour party/ 5.5 million

Russia:

(A 1,366 billion barrels grant to the Russian Federation)

1-ZrabeshNaft Co./ 174.5 million
2-Rus Naft Ambix - Azakov (Russian presidential office)/ 86.9 million (2 million of them to Russian ambassador in Baghdad)
3-Russian Communist party companies/ 137 million
4-Amercom (Unity party/Emergency ministry)/ 57 million
5-Machino Import Co./ 83.5 million
6-Alpha Eco (Russian Foreign department)/ 128.8 million
7-Yetumen (Russian Foreign department)/ 30.1 million
8-Slav Naft (Gutsriev)/ 25.5 million
9-Zan Gas Co./ 49.1 million
10-Rus Naft Co./ 35.5 million
11-Gasben Invest Co. -Kalmika/ 8.5 million
12-KalmNaft Gas Co. -Kalmika/ 7.5 million
13-Gas Brum Co./ 26 million
14-Tat Naft -Tatarstan/ 64.5 million
15-Pash Naft Co./ 12 million
16-LukOil Co./ 63 million
17-Surgot Naft Gaz Co./ 4 million
18-Siberia Oil and Gas Co./ 1 million
19-Nafta Moscow Co./ 25.1 million
20-OnaCo/ 22.2 million
21-SidanCo/ 21.2 million
22-SebNaft Co./ 8.1 million
23-Trans Naft Co./ 9 million
24-Yukus Co./ 2 million
25-Democratic Liberal party companies (Zhirinovski)/ 79.8 million
26-Peace and Unity party companies (Mrs. Sagi)/ 34 million
27-Russian committee of solidarity with Iraq (Rodasaiev)/ 6.5 million
28-Russian association of solidarity with Iraq (Goravilion)/ 12.5 million
29-Rus Naft Gaz Export Co. (Mr.Akapapon)/ 12.5 million 30-Ural Invest Co. (Mr. Stroiev)/ 8.5 million
31-Zeidg-Moscow Science Academy/ 3.5 million
32-Raomin (son to former Russian ambassador in Iraq)/ 19.7 million
33-Zrabesh Naft (Gopkin Univ.)/ 3.5 million
34-NordWest group/ 2 million
35-Zrabesh Naft Gas -Gaz Brum (Mr Hassan)/ 3 million (only 1 million delivered)
36-Soyouz Naft Gas (Mr. Shvranck)/ 25.5 million
37-Nicolai Rytchkov (former communist prime minister)/ 13 million
38-Stroi Naft Gas/ 6 million
39-Acht Naft Co./ 4.5 million
40-Chechnian adminstration/ 2 million
41-Adil Al-Jilawi (ANM Air)/ 5 million
42-Khruzlet/ 5 million
43-Trans Nafta/ 3 million
44-Russian presidential office secretary/ 5 million
45-Russian Orthodox Church/ 5 million
46-Russian National Democratic party/ 2 million

Saudi Arabia:

1-Naja Co./3 million
2-Asis Co./2 million

Slovakia:

1-Slovakian Communist party/4 million

South Africa:

1-Emvium manajmant (Sandy Majaly)/9 million
2-Tokyo SaxOil (African National party) /4 million
3-Montega (African National party) /4 million
4-Omni Adel/4 million

Spain:

1-Bassim Qaqish (Spanish committee for defense of Arabs)/17.5 million
2-Javier Robert/9.8 million
3-Ali Balut (journalist)/8.8 million

Sudan:

1-Smaso/8 million
2-Petrolium products Co./2 tons
3-Oil Plus/2 tons

Switzerland:

1-Media/2 million
2-Delta Service/2 million
3-Aiblum/1 million
4-Spul/2 million
5-Glenco/12 million
6-Lakia/2 million
7-Alcon/23 million
8-Taurus/8 million
9-PetroGas/5 million
10-Finar/21 million
11-Nabex Co./3 million

Syria:

1-Awadh Amurah/18 million barrels
2-Bashar Noori/12 million barrels
3-Ghassan Shalah/11 million barrels
4-Mohammad Ammar Nawfal/3.5 million barrels
5-Tammam Shihab/1 million barrels
6-Hamida Na'na (Al-Wifaq Al-Arabi newspaper)/9 million barrels
7-Firas Mustafa Talas (son of defense minister)/6 million barrels
8-Saleem Alton/3.5 million barrels
9-Lutfi Fawzi/2.5 million
10-Lead pledging Co./3.5 million
11-Ghassan Zacharia/6 million
12-Mohammad Ma'mun Al-Sab'i/4 million
13-Hassan Al-Kayyal/2 million
14-Anwar Al-Aqqad/2 million

Thailand:

1-Rice merchant Jayborn/9.5 million

Tunisia:

1-Medix Petrolium/6.7 million
2-FernaCo/3.7 million
3-Maydur/4 million

Turkey:

1-Zain Al-Abidin Erdem/27 million
2-Lutfi Doghan/11 million
3-Mohammad Aslan/13 million
4-Ticfin/15.5 million
5-KCK Co./1.5 million
6-Delta Petrolium/4 million
7-CETA/2 million
8-Ozia/2.5 million
9-Samir/2 million
10-Muhtashim/2 million
11-Muqadar Sazgin/2 million

Ukraine:

1-Social Democratic party/8.5 million
2-Ukranian Communist party/6 million
3-Energy Resources/2 million
4-Vazmach Embex/2 million
5-NeftoGaz/8 million
6-Hue Co. (Sokolov)/5 million
7-Orchatski/4.5 million
8-Fedralti Torkovi/1 million
9-Trans Ezco/1 million
10-Ukranian house/10 million
11-FTD Oil/2 million
12-Ukranian Socialist party/2 million

United Arab Emirates:

1-Val Petrolium/1.8 million
2-Ahmad Mani Said Al-Utaiba/11 million
3-Gewan Oil/7.5 million
4-Prince Sultan bin Zayid Al-Nhayan/4 million
5-Al-Huda/2.9 million
6-Prince Issa bin Zayid Al-Nhyan/5 million
7-Millenium/2 tons
8-Boni fuel/1 ton

USA:

1-Shakir Al-Khafaji/7 million
2-Samir Vincent/10.5 million

Vietnam:

1-VienabCo/1.2 million
2-Derlink med/3 million
3-VienaVod/6 million
4-OSC/2 tons

Yugoslavia:

1-Socialist party/22 million
2-Left party (JUL)/9.5 million
3-Italian party/16 million
4-Kostunica's party/6 million

(Excerpt) Read more at healingiraq.com ...


TOPICS: News/Current Events; Your Opinion/Questions
KEYWORDS: alkhafaji; bribery; healing; iraq; iraqioil; oil; oilforfood; saddam; samirvincent; war
I was wondering if anyone has seen this list? I searched Free Republic and didn't see anyone posting this yet. If it's already up, please by all means, take it down and link me in the right direction. :) Thanks. Comments? Worries? Concerns? Let's see how this will pan out.

I'm looking to see if this is fact or fiction... Anyone know?

1 posted on 01/30/2004 3:06:20 PM PST by PureSolace
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To: PureSolace
An ABC article with a list was posted yesterday. The ABC list may not be complete.

http://www.freerepublic.com/focus/f-news/1067968/posts
2 posted on 01/30/2004 3:09:54 PM PST by Ben Hecks
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To: PureSolace
Russia sure looks as if they were dependant on this oil for their supplies....

I worry about their reaction to having to play by the rules...
3 posted on 01/30/2004 3:23:42 PM PST by baltodog (So, can we assume that a job that an illegal alien won't do must be REALLY bad?....)
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To: PureSolace
I'm confused about this. Was this oil given in payment for service or goods? If not, why is it not in the press as a HUGE scandal?
4 posted on 01/30/2004 3:24:25 PM PST by Burn24
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To: PureSolace
NO WAR! (...FOR OIL!)
5 posted on 01/30/2004 3:24:52 PM PST by bolobaby
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To: bolobaby
How ironic. The folks on the left were screaming that it was all about 'blood for oil'.

Turns out it those countries were willing to trade American citizen's blood for their oil.

Where's the outcry now that the truth is known?

6 posted on 01/30/2004 3:32:02 PM PST by blue jeans
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To: PureSolace
Before the Iraq war, Nelson Mandella was spouting off that the only thing Bush was after was the oil.

South Africa is on the list but I don't see anything connected with Bush or Cheney. What am I missing?

7 posted on 01/30/2004 3:39:02 PM PST by nightdriver
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To: Ben Hecks
Who is or what is----

1-Shakir Al-Khafaji/7 million and
2-Samir Vincent/10.5 million

8 posted on 01/30/2004 3:41:42 PM PST by malia (BUSH/CHENEY '04 NEVER FORGET!)
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To: malia
sorry!!!

USA:

1-Shakir Al-Khafaji/7 million
2-Samir Vincent/10.5 million

9 posted on 01/30/2004 3:43:31 PM PST by malia (BUSH/CHENEY '04 NEVER FORGET!)
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To: PureSolace
Just how much of the money from this oil ended up going directly into the coffers of ANSWER and all the other leftist shadow organizations that howled so loudly about the war? What was George Soros' cut?
10 posted on 01/30/2004 3:47:05 PM PST by CFC__VRWC (AIDS, abortion, euthanasia - don't liberals just kill ya?)
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To: Burn24
It is not in the left wing media because of a hypothesis I posed yesterday.

When this list was posted, I said that I couldn't believe that, given his corrupt nature, Willie Clinton wasn't on the list. A voucher the size of a sheet of paper worth a million barrels of oil at, what?, $15 a barrel, would explain a lot about Willie and his crimes/treason. It would explain Vince Foster's trips to Switzerland and his murder, why Suzie went to prison, why Jim McDougal was murdered in a federal prison, and so on.

A sharp poster responded that the original listing for Switzerland showed a "Glenco Re" (I assumed it was an insurance company) as a beneficiary. He observed that it probably was "Glencore," an outfit owned (?) by Marc Rich, the same guy who bought a pardon from Willie on the last and who probably will never again step foot in the US.

Thus, the reason it hasn't been mentioned in most of the left wing media is that it points at Willie and they want nothing that doesn't point at Bush. A lesser reason is, of course, is that there is an oil scandal and Halliburton isn't mentioned.

11 posted on 01/30/2004 4:00:19 PM PST by Tacis
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To: Tacis
But what would Clinton do with a million barrels of oil? Where would that piece of paper be negotiable?
12 posted on 01/30/2004 4:11:58 PM PST by Burn24
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To: PureSolace
Thanks. I've been looking for this since I heard about it this afternoon.
13 posted on 01/30/2004 4:34:49 PM PST by Rebelbase ( <a href="http://www.michaelmoore.com" target="_blank">miserable failure put it in your tagline too!)
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To: Burn24
$$$$$$$$ Trade it like stock.
14 posted on 01/30/2004 4:37:43 PM PST by Rebelbase ( <a href="http://www.michaelmoore.com" target="_blank">miserable failure put it in your tagline too!)
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To: malia
Here is another good post that has more info on the two Americans:

http://www.freerepublic.com/focus/f-news/1067157/posts
15 posted on 01/30/2004 4:46:22 PM PST by Ben Hecks
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To: malia
The two U.S. names:

Google search for Shakir Al-Khafaji

Samir Vincent doesnt show up in anything prior to the bribe list being published and is mentioned as being an Iraqi Businessman living in Alexandria, VA.

Does anyone know the name of the Iraqi Businessman who paid Scott Ritter around $300,000?

16 posted on 01/30/2004 4:46:31 PM PST by Rebelbase ( <a href="http://www.michaelmoore.com" target="_blank">miserable failure put it in your tagline too!)
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To: malia

Shakir Al-Khafaji/7 mil = the man who funded Scott Ritter's "documentary" and who promised to bring a Congressional delegation to Baghdad, which he did, when he accompanied Bonier, McDermott and Thompson to try and convince them to help keep the US from invading. Also contributed $5000 to Bonier, which Bonior used to pay legal bills.

Samir Vincent/10.5 mil = Arranged a delegation of Iraqi reliogious leaders to met in the US with luminaries such as Jimmy Carter, Billy Graham to try and get them to protest the sanctions which were "killing Iraqi children"
Both are Iraqi expatriots living in the US
17 posted on 01/30/2004 4:47:03 PM PST by tinamina
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To: tinamina; Rebelbase; Ben Hecks; Libertina; Publius
"IRAQ OIL: Mother OF All Scandals: List of all Business Deals"

Connect the dots---

Shakir Al-Khafaji/7 mil = the man who funded Scott Ritter's "documentary" and who promised to bring a Congressional delegation to Baghdad, which he did, when he accompanied Bonier, McDermott and Thompson to try and convince them to help keep the US from invading. Also contributed $5000 to Bonier, which Bonior used to pay legal bills.

18 posted on 01/30/2004 6:05:24 PM PST by malia (BUSH/CHENEY '04 NEVER FORGET!)
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To: malia
"Oh, what a tangled web we weave, when first we practice to deceive." - Sir Walter Scott
19 posted on 01/30/2004 8:03:46 PM PST by PureSolace (I love freedom.)
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To: All
http://www.freerepublic.com/focus/f-news/1068887/posts
"No Blood for Oil"- bribery & corruption worldwide
various FR links | 01-31-04 | The Heavy Equipment Guy
20 posted on 01/31/2004 3:50:54 AM PST by backhoe (The 1990's? The Decade of Fraud(s)... the 00's? The Decade of Lunatics...)
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To: backhoe
bumping
21 posted on 01/31/2004 8:07:40 PM PST by malia (BUSH/CHENEY '04 NEVER FORGET!)
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To: Burn24
Anywhere in the world for cold hard cash.
One of the benefits of the Patriot Act - this type of money laundering is now easily detected.
My guess is there will be more information coming out about this. The list is not complete, either, as I remember when I first heard about the find, celebrities, politicans, and other well-known figures were fingered.
22 posted on 01/31/2004 8:15:01 PM PST by mabelkitty
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To: mabelkitty
bump
23 posted on 02/02/2004 10:33:39 AM PST by malia (BUSH/CHENEY '04 NEVER FORGET!)
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To: malia

bump


24 posted on 06/01/2004 6:26:10 PM PDT by Leroy S. Mort (who uses both)
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