IRAQ OIL: Mother OF All Scandals: List of all Business Deals

Healing Iraq ^ | 1/29/2004 07:47:23 PM | zeyad

[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

[malia]

bumping

[mabelkitty]

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.

[malia]

bump

[Leroy S. Mort]

bump