Beneficiary: ABD AL-MANAN, MR. MOHAMMAD LUKOIL …AND PARTNERS Syria12 M/12/20 3,000,000 2,923,000 Listed as Muhammad Abu Al-Abbass AWAD AMMORA CO. AND PARTNERS Syria13 M/13/40 2,000,000

Independent Inquiry Committee into theUnited Nations Oil-For-Food Programme

Contract Barrels Allocated Barrels LiftedContracting Company Mission Country

Summary of Oil Sales by Non-Contractual Beneficiary

Table 3

Notes on SOMO Allocation RecordsPhase

Referenced in this Report as "Committee oil beneficiary table."

ABD AL-MANAN, MR. MOHAMMADBeneficiary:Country: BANGLADESH

2,000,000 1,961,000M/04/61LUKOIL PETROLEUM LIMITED Russia4

6,000,000 6,047,000M/05/53,70LUKOIL PETROLEUM LIMITED Russia5


3,000,000 3,002,000M/07/72LUKOIL PETROLEUM LIMITED Russia recommended by Abdul Manan7


6,000,000 4,027,000M/09/115JORDAN GRAIN CO. LTD. Jordan9


3,000,000 728,000M/12/63JORDAN GRAIN CO. LTD. Jordan12

2,000,000 -M/12/65JORDAN GRAIN CO. LTD. Jordan12


40,200,000 30,898,000Subtotals

ABD AL-NASSER, MR. KHALED JAMALBeneficiary:Country: EGYPT

4,000,000 3,842,000M/09/116INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME) Egypt9

1,800,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A10

3,000,000 1,995,000M/11/104FADI OIL INTERNATIONAL SAL Lebanon11

2,000,000 -M/12/84INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME) Egypt12

2,000,000 -M/13/116SETIC INTERNATIONAL TRADING AND CONSULTING Egypt13

12,800,000 5,837,000Subtotals

ABD AL-RAHIM, MR. TAWFIQBeneficiary:Country: YEMEN


1,500,000 -Subtotals

ABD MANAF, MR. ABDUL AZIMBeneficiary:Country: EGYPT

2,000,000 -M/08/119QUANTUM HOLDING (L) LTD. Malaysia8

2,000,000 -M/08/93FAL OIL COMPANY LIMITED United Arab Emirates8

1 of 60

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.




Table 3



ABD MANAF, MR. ABDUL AZIMBeneficiary:1,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A10




ABDULHAQ, MR. SHAHERBeneficiary:Country: YEMEN

1,500,000 1,344,000M/11/16SHAHER TRADING COMPANY LIMITED Yemen11

3,000,000 1,029,000M/13/56SHAHER TRADING COMPANY LIMITED Yemen13

4,500,000 2,373,000Subtotals

ABU ABDUL RAHMANBeneficiary:Country: PAKISTAN

2,000,000 2,561,000M/09/78OIL & GAS SERVICES GROUP LTD. Pakistan9

2,000,000 2,561,000Subtotals

ABU AL-ABBASS, MR.Beneficiary:Country: PALESTINE

1,200,000 1,200,000M/07/64VILMA OIL CONSULTING Spain7

1,500,000 -M/08/94DELTA SERVICES S.A. Switzerland8

2,000,000 -M/09/16AFRICAN PETROLEUM (PTY) LIMITED Nambia9

1,000,000 -M/09/27ZARUBEZHNEFT Russia9

2,000,000 2,049,000M/10/28AWAD AMMORA CO. AND PARTNERS Syria10

1,500,000 1,500,000M/11/50AWAD AMMORA CO. AND PARTNERS Jordan Listed as Muhammad Abu Al-Abbass11

3,000,000 2,923,000M/12/20AWAD AMMORA CO. AND PARTNERS Syria Listed as Muhammad Abu Al-Abbass12


14,200,000 9,575,000Subtotals

ABU AL-RAGHEB, MR. ZIADBeneficiary:Country: JORDAN

2 of 60





Table 3



ABU AL-RAGHEB, MR. ZIADBeneficiary:2,000,000 1,976,000M/10/91B.C. INTERNATIONAL (PVT) LTD. Pakistan Director of office of the King of Jordan10

1,500,000 850,000M/11/81B.C. INTERNATIONAL (PVT) LTD. Pakistan11

3,000,000 -M/12/131DATOIL LIMITED Cyprus Director of office of the King of Jordan12

1,500,000 -M/13/97DATOIL LIMITED Cyprus13

8,000,000 2,826,000Subtotals

ABU-REYALEH, MR. TALALBeneficiary:Country: JORDAN

10,000,000 12,107,000M/09/44GLENCORE INTERNATIONAL AG Switzerland9

9,000,000 8,626,000M/09/60PETROGAZ DISTRIBUTION SA Switzerland9

19,000,000 20,733,000Subtotals

AFFENDI, MR. DATO PADUKA L.M.NBeneficiary:Country: MALAYSIA

2,000,000 -M/09/41PETMAL OIL Malaysia9


AGABABOV, MR.Beneficiary:Country: RUSSIA

2,000,000 -M/09/98ROSNEFTEGAZEXPORT Russia9

4,000,000 4,006,000M/10/07ROSNEFTEGAZEXPORT Russia10

3,000,000 3,100,000M/11/21RUSSNEFT (JSC) Russia11

2,500,000 2,364,000M/12/05ROSNEFTEGAZEXPORT Russia12

2,000,000 1,496,000M/12/51NEFTEGAZEXPORT Russia12

7,600,000 5,229,000M/13/17NEFTEGAZEXPORT Russia13

21,100,000 16,195,000Subtotals

AKKAD, MR. ANWAR (SONS OF)Beneficiary:Country: SYRIA

2,000,000 -M/10/102ANWAR AKKAD SON'S CO. TRADE & IND. Syria10

3 of 60





Table 3



AKKAD, MR. ANWAR (SONS OF)Beneficiary:3,500,000 2,060,000M/11/32ANWAR AKKAD SON'S CO. TRADE & IND. Syria11

5,500,000 2,060,000Subtotals

AL-ATTAR, MR. ABD AL-MAJIDBeneficiary:Country: ALGERIA

2,000,000 1,827,000M/12/11ENERGY INVESTMENT AND TRADE LTD. Algeria12


6,000,000 3,851,000Subtotals

AL-BASHIR, MR. AHMADBeneficiary:Country: JORDAN

2,000,000 2,012,000M/09/70AL-RASHEED INTERNATIONAL COOPERATION Jordan9



1,000,000 -M/12/07AL-RASHEED INTERNATIONAL COOPERATION Jordan12

7,000,000 6,100,000Subtotals

AL-BASHIR, MR. BASHIR HASSANBeneficiary:Country: SUDAN

2,000,000 -M/12/91PETROLEUM PRODUCTS LIMITED Sudan12


AL-BASRI, MR.MOHAMMADBeneficiary:Country: MOROCCO

1,500,000 999,000M/08/112DELTA SERVICES S.A. Switzerland8


1,000,000 -M/11/131OIL & GAS SERVICES GROUP LTD. Pakistan Listed as Al-Basri, Mr. Mohammad Faqhih11



4 of 60





Table 3



AL-BASRI, MR.MOHAMMADBeneficiary:

5,500,000 999,000Subtotals

AL-CHALABI, MR. BURHANBeneficiary:Country: IRAQ (RESIDENT OF UK)

4,000,000 3,935,000M/07/83FORTUM OIL AND GAS OY Finland7

4,000,000 3,935,000Subtotals

AL-DULAIMI GROUPBeneficiary:Country: QATAR

2,000,000 2,016,000M/12/32NATIONAL OIL WELL MAINTENANCE CO. Qatar12


4,000,000 3,558,000Subtotals

AL-DZHILAUI, MR. ADELBeneficiary:Country: IRAQ (LIVING ABROAD)

2,000,000 2,025,000M/11/121PITKIN LIMITED Cyprus11

1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A A.V.M. Trade12


5,000,000 2,025,000Subtotals

AL-FAISAL, MS. TOUJANBeneficiary:Country: JORDAN


2,000,000 -M/12/34MIDDLE EAST ADVANCED SEMICONDUCTOR INC. Jordan12

1,000,000 1,000,000M/13/50MIDDLE EAST ADVANCED SEMICONDUCTOR INC. Jordan13

4,000,000 1,000,000Subtotals

AL-HADI, MR. ZIADBeneficiary:Country: IRAQ (LIVING ABROAD)

1,800,000 1,766,000M/05/45VTT VULCAN PETROELUM SA Switzerland5

5 of 60





Table 3



AL-HADI, MR. ZIADBeneficiary:

1,800,000 1,766,000Subtotals

AL-HAJJ, MR. FOUADBeneficiary:Country: LEBANON

1,000,000 -M/10/46ARAPHIL SHIPPING & CARGO AGENCIES United Arab Emirates10


AL-HANOUTI, MR. MUTHANABeneficiary:Country: IRAQ (LIVING ABROAD)

2,000,000 -M/13/102LARU LTD. Cyprus13


AL-HASHIMI, MR. NADHELBeneficiary:Country: MOROCCO

1,200,000 1,192,000M/07/36PETRADE Morocco7

1,500,000 1,575,000M/08/111DELTA SERVICES S.A. Switzerland8


1,000,000 797,000M/11/107OIL & GAS SERVICES GROUP LTD. Pakistan11



6,700,000 3,564,000Subtotals

AL-HOUNI, MR. MOHAMMEDBeneficiary:Country: LIBYA

1,800,000 1,767,000M/04/54GULF ERDOLHANDELS GMBH Austria Al-Arab newspaper4



1,000,000 998,000M/06/79ARCMED ENERGY LIMITED Cyprus Al-Arab newspaper6

2,000,000 1,924,000M/08/92K.T.G. KENTFORD GLOBE LTD. Cyprus Al-Arab newspaper8

2,000,000 2,005,000M/09/56K.T.G. KENTFORD GLOBE LTD. Cyprus Al-Arab newspaper9

6 of 60





Table 3



AL-HOUNI, MR. MOHAMMEDBeneficiary:1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Al-Arab newspaper11

1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Al-Arab newspaper12

1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Al-Arab newspaper13

14,900,000 10,334,000Subtotals

AL-HOURANI, MR. ABDULLAHBeneficiary:Country: PALESTINE

2,000,000 -M/09/128NATIONAL OIL WELL MAINTENANCE CO. Qatar9


1,000,000 966,000M/11/112INCOMED TRADING CORP. Panama11

1,000,000 1,016,000M/11/114B.C. INTERNATIONAL (PVT) LTD. Pakistan11



9,000,000 4,012,000Subtotals

AL-HOURANI, MR. MOHAMMAD SALEHBeneficiary:Country: JORDAN

1,000,000 950,000M/10/35JALOUL INVESTMENT & TRADE Jordan10

1,000,000 373,000M/11/01JALOUL INVESTMENT & TRADE Jordan11

1,000,000 -M/12/09JALOUL INVESTMENT & TRADE Jordan12

1,000,000 -M/13/61JALOUL INVESTMENT & TRADE Jordan13

4,000,000 1,323,000Subtotals

AL-IRYANI, MR. ABDUL GHANIBeneficiary:Country: YEMEN

1,500,000 1,447,000M/08/68RAYMAN TRADING CO. Yemen8

1,000,000 916,000M/09/30SHAHER TRADING COMPANY LIMITED Yemen9

2,500,000 2,363,000Subtotals

AL-IRYANI, MR. ABDUL KARIMBeneficiary:

7 of 60





Table 3



AL-IRYANI, MR. ABDUL KARIMBeneficiary:Country: YEMEN

1,800,000 1,853,000M/05/71ZSA SERVICES LTD. Yemen5



6,200,000 6,182,000Subtotals

AL-KAYAL, MR. HASSANBeneficiary:Country: SYRIA



AL-KHAFAJI, MR. SHAKIRBeneficiary:Country: IRAQ (LIVING ABROAD)

5,000,000 -M/08/117MIX OIL LIMITED Cyprus8

Null -M/09/109OMNI OIL South Africa9

2,000,000 2,070,000M/10/24OMNI OIL South Africa President of the Association of Solidarity with the Iraqi People

10

1,500,000 -M/11/96OMNI OIL South Africa11

2,000,000 -M/12/90OMNI OIL South Africa12


12,000,000 2,070,000Subtotals

AL-KHATIB, MR. ZUHAIRBeneficiary:Country: LEBANON


1,500,000 -M/13/13LEVANT OVERSEAS DEVELOPMENT LTD Lebanon13


AL-MA'SARAWI, MR. MAHMOUD MAJDIBeneficiary:Country: EGYPT

8 of 60





Table 3



AL-MA'SARAWI, MR. MAHMOUD MAJDIBeneficiary:3,000,000 -M/12/82COASTOIL United Arab Emirates12



AL-NAHAS, MR. SALEMBeneficiary:Country: JORDAN

1,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A People's Democratic Party10


AL-NAHYAN, SHEIKH ISSA BIN ZAYEDBeneficiary:Country: UNITED ARAB EMIRATES


3,500,000 1,003,000M/12/40IBA UNITED CO. United Arab Emirates12

1,500,000 -M/13/24IBA UNITED CO. United Arab Emirates13

7,000,000 1,003,000Subtotals

AL-NAHYAN, SHEIKH SULTAN BIN KHALIFABeneficiary:Country: UNITED ARAB EMIRATES

2,000,000 1,955,000M/08/67FENAR PETROLEUM LIMITED Liechtenstein8


4,000,000 1,955,000Subtotals

AL-OTAIBA, DR. AHMED MANA SAEEDBeneficiary:Country: UNITED ARAB EMIRATES

1,800,000 1,764,000M/06/59LOYOIL LLC United Arab Emirates6

1,200,000 677,000M/07/24LOYOIL LLC United Arab Emirates7

2,000,000 2,004,000M/08/69BENZOL United Arab Emirates8

4,000,000 -M/09/11BENZOL United Arab Emirates9

6,000,000 3,984,000M/09/32EMIROIL EST. United Arab Emirates Also refers to the Socialst Party of Yugoslavia9


9 of 60





Table 3



AL-OTAIBA, DR. AHMED MANA SAEEDBeneficiary:

17,000,000 8,429,000Subtotals

AL-SALLAWI, MR. ABDALLAHBeneficiary:Country: MOROCCO





7,200,000 7,190,000Subtotals

AL-SAYEGH, MR. WAFA TAWFIQ BUTRUSBeneficiary:Country: PALESTINE

2,000,000 -M/09/52GULF PETROLEUM COMPANY Qatar9



500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A13

5,500,000 3,050,000Subtotals

AL-THANI, SHEIKH HAMAD BIN ALI BIN JABRBeneficiary:Country: QATAR

2,000,000 -M/09/24BETOIL Greece9

6,000,000 5,954,000M/09/37EMIROIL EST. United Arab Emirates9



2,000,000 -M/12/46B.C. INTERNATIONAL (PVT) LTD. Pakistan12


2,000,000 -M/13/82GHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY Syria13

19,000,000 8,881,000Subtotals

AL-THANI, SHEIKH KHALIFA BIN FAHD BIN MOHAMMADBeneficiary:

10 of 60





Table 3



AL-THANI, SHEIKH KHALIFA BIN FAHD BIN MOHAMMADBeneficiary:Country: QATAR

2,000,000 -M/09/75PETROLINA OIL LIMITED Jordan9


AL-TOUN, MR. SALIMBeneficiary:Country: SYRIA

1,000,000 1,002,000M/10/32AL-TOUN TRADING CO. Syria10

2,500,000 -M/11/42AL-TOUN TRADING CO. Syria11

3,500,000 1,002,000Subtotals

AMINO, MR. ALHAGBeneficiary:Country: NIGERIA

1,000,000 978,000M/13/80ZAZ ENERGY LIMITED Nigeria13

1,000,000 978,000Subtotals

AMITIÉS FRANCO-IRAKIENNESBeneficiary:Country: FRANCE

1,800,000 1,822,000M/05/66AREDIO PETROLEUM S.A.R.L. France Munier, Mr. Gilles5






1,500,000 929,000M/12/122AREDIO PETROLEUM S.A.R.L. France Munier, Mr. Gilles12

500,000 500,000M/13/42AREDIO PETROLEUM S.A.R.L. France Munier, Mr. Gilles13

11,800,000 11,140,000Subtotals

AMMORA, MR. AWADBeneficiary:Country: SYRIA


11 of 60





Table 3



AMMORA, MR. AWADBeneficiary:2,000,000 1,962,000M/09/13AWAD AMMORA CO. AND PARTNERS Syria9


1,000,000 995,000M/11/88AWAD AMMORA CO. AND PARTNERS Syria11


2,000,000 -M/13/88AWAD AMMORA CO. AND PARTNERS Syria13

18,700,000 16,671,000Subtotals

ANDRINI, MR. MARIOBeneficiary:Country: ITALY

2,000,000 -M/12/80HIGHTRACK GROUP Italy12


ARAB PETROLEUM TRANSPORT CO.Beneficiary:Country:

1,000,000 1,002,000M/09/112TREVOR TRADING LTD Cyprus9

1,000,000 1,002,000Subtotals

ARAB TRANSPORT CO.Beneficiary:Country: EGYPT





ARAB-AUSTRIAN FRIENSHIP SOCIETYBeneficiary:Country: AUSTRIA

1,000,000 1,023,000M/10/68AL-HODA INTERNATIONAL TRADING CO. United Arab Emirates10

1,000,000 1,023,000Subtotals

ARMENIA - MINISTRY OF FOREIGN AFFAIRSBeneficiary:

12 of 60





Table 3



ARMENIA - MINISTRY OF FOREIGN AFFAIRSBeneficiary:Country: ARMENIA





ASIA PUBLIC TRADING COMPANYBeneficiary:Country: IRAQ






11,500,000 6,084,000Subtotals

ASLAN, MR. MUHAMMEDBeneficiary:Country: TURKEY

3,000,000 1,972,000M/05/46EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM Turkey5



1,500,000 523,000M/08/75EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM Turkey8




12,500,000 7,030,000Subtotals

BADAWI, MR. ABDULLAHBeneficiary:Country:

2,000,000 1,949,000M/08/61TRADEYEAR (SDN) BHD Malaysia8

2,000,000 1,949,000Subtotals

13 of 60





Table 3



BAHRAINI CONCRETE FOUNDATIONBeneficiary:Country: BAHRAIN



BALLOUT, MR. ALIBeneficiary:Country: LEBANON

1,800,000 1,764,000M/04/53GALAXY MANAGEMENT S.A., ROME ON BEHALF OF PYROS SRL Italy4

1,000,000 995,000M/07/94AMPOSTA S.L. Spain7

1,000,000 -M/08/110CAMTECH MANUFACTURING LLC United Arab Emirates8

1,000,000 1,002,000M/10/77PRIMACOSA ENTERPRISES LTD. Cyprus10

1,500,000 -M/11/27PRIMACOSA ENTERPRISES LTD. Cyprus11



8,800,000 3,761,000Subtotals

BARKINDO, MR. MOHAMMEDBeneficiary:Country: NIGERIA

2,000,000 1,018,000M/11/120HYSON (NIGERIA) LIMITED Nigeria Letter of Mr.Rilwand Lukman11

2,000,000 1,018,000Subtotals

BAYOU, MR. MOHAMMEDBeneficiary:Country: ALGERIA



3,000,000 3,131,000Subtotals

BELARUS - COMMUNIST PARTYBeneficiary:Country: BELARUS

1,500,000 1,500,000M/08/103ACTEC Russia8


14 of 60





Table 3



BELARUS - COMMUNIST PARTYBeneficiary:1,500,000 1,435,000M/11/105OIL COMPANY SIBERIA LIMITED Russia11

1,500,000 500,000M/12/31OIL COMPANY SIBERIA LIMITED Russia12


7,000,000 3,435,000Subtotals

BELARUS - LIBERAL DEMOCRATIC PARTYBeneficiary:Country: BELARUS

2,000,000 1,869,000M/06/60BELMETALENERGO, INC. Belarus Referring to a letter from Tariq Aziz replacing the Communist Party allocation with the current allocation

6

1,200,000 1,200,000M/07/54LADA-OMC HOLDING SA Belarus7




8,700,000 6,552,000Subtotals

BENJAMIN, FATHERBeneficiary:Country: ITALY

2,000,000 2,055,000M/10/80ZYRIA MANAGEMENT SERVICES LTD. Switzerland10



5,000,000 2,055,000Subtotals

BENNITI, MS. ENRICABeneficiary:Country: ITALY

4,000,000 1,113,000M/13/86FINASI SPA Italy Letter in connection to the organization "Emergency"

13

4,000,000 1,113,000Subtotals

BIN ZAID, MR. SHAKERBeneficiary:Country: JORDAN

2,000,000 1,928,000M/10/71AREDIO PETROLEUM S.A.R.L. France10

15 of 60





Table 3



BIN ZAID, MR. SHAKERBeneficiary:1,500,000 275,000M/11/101AREDIO PETROLEUM S.A.R.L. France11

1,500,000 -M/12/139AREDIO PETROLEUM S.A.R.L. France12


6,500,000 3,253,000Subtotals

BIN-MOUSSA, MR. ABDUL QADERBeneficiary:Country: ALGERIA

2,000,000 999,000M/11/113ZYRIA MANAGEMENT SERVICES LTD. Switzerland National Press Association of Algeria11


2,000,000 1,042,000M/13/83ZYRIA MANAGEMENT SERVICES LTD. Switzerland National Press Association of Algeria13

6,000,000 2,041,000Subtotals

BOIDEVAIX, MR. SERGEBeneficiary:Country: FRANCE

6,000,000 6,069,000M/04/08 & 16VITOL S.A. Switzerland4

3,500,000 3,521,000M/05/36VITOL S.A. Switzerland5





1,000,000 966,000M/10/78VITOL S.A. Switzerland10




32,600,000 29,525,000Subtotals

BULGARIA - SOCIALIST PARTYBeneficiary:Country: BULGARIA

2,000,000 1,998,000M/06/53VASSILEVI BROTHERS LTD. Bulgaria6

3,000,000 -M/12/127MACHINOIMPORT Bulgaria12

3,000,000 1,025,000M/13/45MACHINOIMPORT Bulgaria13

16 of 60





Table 3



BULGARIA - SOCIALIST PARTYBeneficiary:

8,000,000 3,023,000Subtotals

CHAD - MINISTER OF FOREING AFFAIRSBeneficiary:Country: CHAD

1,000,000 1,047,000M/10/40HAMED ESTABLISHMENT (UAE) United Arab Emirates10




5,000,000 1,047,000Subtotals

CHAVEZ, MR. NELSONBeneficiary:Country: BRAZIL


1,500,000 -M/11/133OIL & GAS SERVICES GROUP LTD. Pakistan Brazil - October 8 MovementBrazil October 18 Party

11

1,500,000 -M/12/71B.C. INVEST S.A. Switzerland Brazil - October 8 Movement12

1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Brazil - October 8 MovementOctober 8 Movement13


CHINA NORTH INDUSTRIES CORP. (NORINCO)Beneficiary:Country: CHINA

1,500,000 1,500,000M/07/77CHINA WANBAO ENGINEERING CORP. China Subsidiary of Norinco Company7

2,000,000 2,016,000M/09/122CHINA WANBAO ENGINEERING CORP. China9



3,000,000 959,000M/12/08CHINA WANBAO ENGINEERING CORP. China12


17,500,000 14,462,000Subtotals

DARNIGHA, MR. FAISALBeneficiary:Country: LEBANON

17 of 60





Table 3



DARNIGHA, MR. FAISALBeneficiary:1,000,000 -M/11/41FADI OIL INTERNATIONAL SAL Lebanon11


1,000,000 -M/13/29LEVANT OVERSEAS DEVELOPMENT LTD Lebanon13


DE SOUZA, MR.Beneficiary:Country: PORTUGAL


5,000,000 2,568,000M/12/106IES-ITALIANA ENERGIA E SERVIZI SPA Italy12

3,000,000 1,996,000M/13/54MEDITERRANEAN OIL SUPPLY&TRADING LDA Monaco Listed as Mr. De Souza's group13

13,000,000 6,142,000Subtotals

DI BOULIS, MR. TOZIOBeneficiary:Country: ITALY

1,500,000 589,000M/13/84INDUSTRIA PETROLIFERA SICILIANA "I.P.S." Italy13

1,500,000 589,000Subtotals

DI KRIZ, MS. CHANTALEBeneficiary:Country: BELGIUM

1,000,000 -M/13/112FADI OIL INTERNATIONAL SAL Lebanon13


DOUGHAN, MR. LOTFIBeneficiary:Country: TURKEY

1,800,000 1,887,000M/04/50SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey4



800,000 774,000M/07/61SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey7

1,000,000 971,000M/08/74SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey8

1,000,000 975,000M/09/66SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey9

18 of 60





Table 3



DOUGHAN, MR. LOTFIBeneficiary:1,000,000 1,003,000M/10/37SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey10

1,000,000 892,000M/10/85DEVON PETROLEUM LTD. S.A. Panama10

1,500,000 -M/11/73SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey11


1,000,000 -M/13/73SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC Turkey13

14,200,000 10,202,000Subtotals

EL-GALADA, MR. EMAD EL-SAIDBeneficiary:Country: EGYPT

4,000,000 -M/09/12EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE Egypt Member of People's Assembly of Egypt9

4,000,000 3,890,000M/10/18ALEXOIL S.A. Switzerland10

3,000,000 875,000M/11/74ALEXOIL S.A. Switzerland11

2,000,000 -M/12/50ALEXOIL S.A. Switzerland Member of the People's Assembly of Egypt12

6,000,000 2,860,000M/13/58ALEXOIL S.A. Switzerland Member of People's Assembly of Egypt13

19,000,000 7,625,000Subtotals

EL-TAHER, MR. RIADBeneficiary:Country: IRAQ (RESIDENT OF UK)

2,000,000 1,961,000M/05/47BULA RESOURCES PLC. Ireland5


1,000,000 960,000M/07/55PERENCO PLC United Kingdom Friendship Association without Borders7

1,000,000 1,048,000M/08/36PERENCO PLC United Kingdom8


1,000,000 1,048,000M/10/50PERENCO PLC United Kingdom10

1,000,000 1,000,000M/11/46DEVON PETROLEUM LTD. S.A. Cyprus11



11,000,000 8,981,000Subtotals

ENGINEBeneficiary:Country: SOUTH AFRICA

19 of 60





Table 3



ENGINEBeneficiary:1,800,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A2


ERDEM, MR. ZAIN AL-ABEDEENBeneficiary:Country: TURKEY

900,000 940,000M/01/36ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO. Turkey1

1,800,000 1,887,000M/03/22ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO. Turkey3









4,000,000 -M/12/61ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO. Turkey12

2,000,000 -M/12/67ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO. Turkey12


36,400,000 25,754,000Subtotals

FAWZI, MR. LOTFIBeneficiary:Country: SYRIA



FIRZLI, MR. ELIASBeneficiary:Country: LEBANON

2,600,000 2,621,000M/06/66GENMAR RESOURCES GMBH Switzerland6


1,000,000 954,000M/08/99GENMAR RESOURCES GMBH Switzerland8


20 of 60





Table 3



FIRZLI, MR. ELIASBeneficiary:1,500,000 1,500,000M/11/64AREDIO PETROLEUM S.A.R.L. France11



10,600,000 9,143,000Subtotals

FOLLONI, MR. Beneficiary:Country: ITALY

2,000,000 2,049,000M/10/60PETROLINE FZC United Arab Emirates Member of Italian Parliament10



1,500,000 1,499,000M/13/30INDUSTRIA PETROLIFERA SICILIANA "I.P.S." Italy13

6,500,000 3,548,000Subtotals

FORMIGONI, MR. ROBERTO / CO.GE.P.Beneficiary:Country: ITALY

1,800,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Listed as Costieri; Mr. Formigoni's name not indicated.

2

1,800,000 1,852,000M/03/32COSTIERI GENOVESI PETROLFERI (CO.GE.P) Italy3









1,500,000 463,000M/12/04COSTIERI GENOVESI PETROLFERI (CO.GE.P) Italy12


27,450,000 24,104,000Subtotals

GALLOWAY, MR. GEORGEBeneficiary:Country: JORDAN / UNITED KINGDOM

21 of 60





Table 3



GALLOWAY, MR. GEORGEBeneficiary:3,000,000 2,361,000M/11/04MIDDLE EAST ADVANCED SEMICONDUCTOR INC. Jordan Listed with Fawaz Zureikat under "United

Kingdom"11

Country: UNITED KINGDOM

3,000,000 2,920,000M/10/38MIDDLE EAST ADVANCED SEMICONDUCTOR INC. Jordan Listed with Fawaz Zureikat under "United Kingdom"

10



11,000,000 6,681,000Subtotals

GHANEM, MR. SHOKRIBeneficiary:Country: LIBYA



GIORVANOV, MR. SERGIBeneficiary:Country: RUSSIA

4,000,000 2,258,000M/09/131ERIK EMBORG Denmark President of the Russia-Iraq Friendship Association

9

4,000,000 2,258,000Subtotals

GRIMARD, MR. MICHELBeneficiary:Country: FRANCE

1,800,000 1,786,000M/02/30ADDAX S.A.R.L. Switzerland2


2,000,000 1,999,000M/04/31ADDAX S.A.R.L. France4





2,000,000 -M/10/104PETROLINE FZC United Arab Emirates10

3,000,000 615,000M/12/70 & 72B.C. INVEST S.A. Switzerland12


22 of 60





Table 3



GRIMARD, MR. MICHELBeneficiary:

18,600,000 12,446,000Subtotals

GUBKIN UNIVERSITY OF OIL AND GASBeneficiary:Country: RUSSIA

1,500,000 1,339,000M/07/81ZARUBEZHNEFT Russia7


3,500,000 3,337,000Subtotals

GUILLET, MR. BERNARDBeneficiary:Country: FRANCE





6,000,000 1,999,000Subtotals

GUTSERIEV, MR. MIKHAELBeneficiary:Country: RUSSIA

2,000,000 1,943,000M/06/46SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY) Russia6

4,000,000 3,997,000M/06/56SIDANCO (OJSC) Russia Letter from Gutserev Deputy Speaker of Duma6




5,000,000 3,008,000M/13/95RUSSNEFT (JSC) Russia13

25,000,000 23,966,000Subtotals

HADITHA, MR. BESSAM MASHHURBeneficiary:Country: JORDAN

2,000,000 2,002,000M/10/66DELTA PETROLEUM PRODUCTS TRADING COMPANY Turkey10

1,000,000 1,047,000M/11/124LEXOIL - SOUTH AFRICA South Africa11

23 of 60





Table 3



HADITHA, MR. BESSAM MASHHURBeneficiary:1,000,000 -M/12/118DELTA PETROLEUM PRODUCTS TRADING COMPANY Turkey12

1,000,000 -M/13/110MAYYADA ESTABLISHMENT FOR INTERNATIONAL TRADE Jordan13

5,000,000 3,049,000Subtotals

HAKIM, MR. MUKARRAMBeneficiary:Country: INDONESIA

2,000,000 -M/09/121PT SRI MUKTIGAS CORPORATION Indonesia9

1,000,000 1,025,000M/11/38PT SRI MUKTIGAS CORPORATION Indonesia11



6,000,000 1,025,000Subtotals

HARUN, MR. JAMILBeneficiary:Country: MALAYSIA

2,000,000 -M/09/107ATLANTIC OFFSHORE SUPPLIES Malaysia9


HASSAN, MR. AHMADBeneficiary:Country: EGYPT




HUNGARY - WELFARE PARTYBeneficiary:Country: HUNGARY

1,200,000 1,101,000M/07/97ROMPETROL S.A. Rumania7

1,500,000 -M/08/108DELTA PETROLEUM PRODUCTS TRADING COMPANY Turkey8


3,700,000 1,101,000Subtotals

24 of 60





Table 3



HYUNDAIBeneficiary:Country: KOREA



IBEX ENERGY-FRANCEBeneficiary:Country: FRANCE


7,000,000 -M/12/96JORDAN GRAIN CO. LTD. Jordan12


16,000,000 3,360,000Subtotals

IBRAHIM, MR. MOHAMMAD HELMIBeneficiary:Country: EGYPT

2,000,000 -M/09/129SPOL MANAGEMENT S.A. Switzerland Journalist for newspaper al-Sahwa al-Arabia9


1,000,000 1,028,000M/11/92B.C. INTERNATIONAL (PVT) LTD. Pakistan Mohamad Helmi11

1,000,000 1,000,000M/12/112ANTEMINA INTERNATIONAL LLC Jordan Al-Sahwah newspaper12

5,000,000 3,078,000Subtotals

INDIA - CONGRESS PARTYBeneficiary:Country: INDIA

1,000,000 1,001,000M/10/57MASEFIELD AG Switzerland10




4,000,000 1,001,000Subtotals

INDONESIA OIL COMPANY- SUBSIDIARY OF PERTAMINABeneficiary:Country: INDONESIA

3,000,000 2,983,000M/07/68PERTA OIL SERVICES, PTE LTD. Indonesia7

25 of 60





Table 3



INDONESIA OIL COMPANY- SUBSIDIARY OF PERTAMINABeneficiary:

3,000,000 2,983,000Subtotals

INTERNATIONAL COMPANY FOR TRADE AND INVESTMENTBeneficiary:Country: IRAQ/LEBANON

1,000,000 -M/11/78INTERNATIONAL TRADE AND DEVELOPING COMPANY Iraq/Lebanon Iraqi Lebanese joint company11

1,000,000 -M/12/130INTERNATIONAL TRADE AND DEVELOPING COMPANY Iraq/Lebanon12



INTERNATIONAL SELECTED FOUNDATIONBeneficiary:Country: EGYPT



IRAQI-BULGARIAN CO. LTD.Beneficiary:Country: BULGARIA

2,000,000 2,039,000M/05/72VASSILEVI BROTHERS LTD. Bulgaria5

2,000,000 2,039,000Subtotals

ISSAKOV, SERGEIBeneficiary:Country: RUSSIA

14,000,000 14,009,000M/08/85ROSNEFTEIMPEX NK ROSNEFT Russia8


16,000,000 15,131,000M/11/05RUSSIAN ENGINEERING COMPANY Russia Presidential Office11

12,500,000 7,243,000M/12/69RUSSIAN ENGINEERING COMPANY Russia12


63,500,000 52,202,000Subtotals

JA'FAR, MR. ZIABeneficiary:Country: IRAQ (LIVING ABROAD)

26 of 60





Table 3



JA'FAR, MR. ZIABeneficiary:1,400,000 1,389,000M/06/48CRESCENT INTERNATIONAL PETROLEUM LTD. United Arab Emirates6

1,400,000 1,389,000Subtotals

JENABI, MR. ADNANBeneficiary:Country: IRAQ

1,000,000 990,000M/10/56AL-HILAL SAL Lebanon10

1,000,000 -N/AAL-HILAL SAL Lebanon11

1,000,000 -N/AAL-HILAL SAL Lebanon12

3,000,000 990,000Subtotals

JOINT ARAB COMPANYBeneficiary:Country: IRAQ/EGYPT


2,000,000 2,033,000Subtotals

JORDAN - MINISTRY OF ENERGY AND MINERAL RESOURCESBeneficiary:Country: JORDAN


1,500,000 -M/12/115DATOIL LIMITED Cyprus12


5,000,000 1,902,000Subtotals

KABILA, CHILDREN OF THE CONGOLESE PRESIDENT JOSEPHBeneficiary:Country: CONGO

2,000,000 -M/09/117VIEW STAR Singapore9


KARAM, MR. JAHADBeneficiary:Country: LEBANON

27 of 60





Table 3



KARAM, MR. JAHADBeneficiary:1,000,000 1,035,000M/10/88PRIMACOSA ENTERPRISES LTD. Cyprus Brazil 8th of October MovementBrazil 8th of

October Movement10

1,000,000 1,012,000M/11/24PRIMACOSA ENTERPRISES LTD. Cyprus11

2,000,000 2,047,000Subtotals

KASPEREIT, MR. CLAUDEBeneficiary:Country: FRANCE

4,000,000 3,971,000M/09/39E.O.T.C. France The allocation appears under the name of E.O.T.C.

9

2,000,000 2,006,000M/10/02E.O.T.C. France The allocation is listed under the name of E.O.T.C.10

1,500,000 1,546,000M/11/26E.O.T.C. France11

1,000,000 1,015,000M/12/62E.O.T.C. France President of the Association pour l'Entraide Pour les Enfants d'Irak

12


9,500,000 8,538,000Subtotals

KAZIM AL-DARAZI FOUNDATIONBeneficiary:Country: BAHRAIN



KHAN, MR. DATO MAJIDBeneficiary:Country: MALAYSIA

2,000,000 2,052,000M/09/46JAWALA CORP. SDN BHD Malaysia9

2,000,000 2,000,000M/11/12JAWALA CORP. SDN BHD Malaysia11

1,500,000 1,542,000M/12/54JAWALA CORP. SDN BHD Malaysia Listed as Mr. Majid Khan12

2,000,000 -M/13/94JAWALA CORP. SDN BHD Malaysia13

7,500,000 5,594,000Subtotals

KIRALI, MS. ISABELLABeneficiary:Country: HUNGARY

1,000,000 -M/11/137GROMIG EXPORT-IMPORT Yugoslavia President of The Hungarian Welfare Party11

28 of 60





Table 3



KIRALI, MS. ISABELLABeneficiary:


KOSAK, MR.Beneficiary:Country: BELARUS

3,000,000 -M/12/47FOSSDIK British Virgin Islands Listed as Mr. Leonic Kosak vice president of the Presidential Office of Belarus

12

6,000,000 -M/13/47BELNEFTIHEM Belarus Listed as the vice president of the Presidential Office of Belarus

13


KOSCHLER, MR. HANSBeneficiary:Country: AUSTRIA





LAHOUD, SON OF PRESIDENTBeneficiary:Country: LEBANON

1,500,000 618,000M/11/53FADI OIL INTERNATIONAL SAL Lebanon Mr. Haitham Siddani, representative of son of President LahhoudMr. Haitham Siddani, representant of son of President Lahhoud

11


1,600,000 1,662,000M/13/65FADI OIL INTERNATIONAL SAL Lebanon13

4,600,000 2,280,000Subtotals

LAKHANI, MURTAZABeneficiary:Country: PAKISTAN

1,000,000 1,022,000M/13/63INCOMED TRADING CORP. Panama13

1,000,000 1,022,000Subtotals

LEED COMPANY FOR CONTRACTS AND TRADEBeneficiary:

29 of 60





Table 3



LEED COMPANY FOR CONTRACTS AND TRADEBeneficiary:Country: EGYPT/SYRIA





MAHTASHAM CO.Beneficiary:Country: TURKEY



MAJALI, MR. SANDIBeneficiary:Country: SOUTH AFRICA

2,000,000 1,859,000M/09/06MONTEGA TRADING (PTY) LTD. South Africa Advisor to the President of South Africa9

2,000,000 -M/11/72IMVUME MANAGEMENT (PTY) LTD. South Africa Instruction referring to letter from Kgalema Motlanthe, Secretary General of ANC

11

4,000,000 4,002,000M/12/78IMVUME MANAGEMENT (PTY) LTD. South Africa12


11,000,000 5,861,000Subtotals

MAJALI, MR. WAMITH HUSSAINBeneficiary:Country: JORDAN

1,000,000 -M/12/121DATOIL LIMITED Cyprus Lawyer12


MAKRUS, GENERAL ANATOLYBeneficiary:Country: RUSSIA

2,000,000 -M/09/10SIDANCO (OJSC) Russia General Anatoly Makrus (Defense)9


30 of 60





Table 3



MALAWI - GOVERNMENT OFBeneficiary:Country: MALAWI

3,000,000 -M/12/104PETROLEUM LIMITED Malawi12



MA'ROUF, MR. OSAMABeneficiary:Country: LEBANON

1,500,000 -M/12/79PLANET PETROLEUM Lebanon Lebanese politician12



MAUGEIN, MR. PATRICKBeneficiary:Country: FRANCE

7,000,000 6,275,000M/04/30TRAFIGURA BEHEER B.V. Netherlands4

7,000,000 6,926,000M/06/47TRAFIGURA BEHEER B.V. Netherlands6

14,000,000 13,201,000Subtotals

MERIMEE, MR. JEAN BERNARDBeneficiary:Country: FRANCE

2,000,000 2,027,000M/10/96FENAR PETROLEUM LIMITED Liechtenstein10

1,500,000 -M/11/82AREDIO PETROLEUM S.A.R.L. France Director of office of the King of Jordan11



6,000,000 2,027,000Subtotals

MILHOLLAND, MR.ARTHURBeneficiary:Country: CANADA

1,800,000 1,890,000M/04/55OILEXCO INCORPORATED Canada4

1,800,000 1,887,000M/05/32OILEXCO INCORPORATED Canada5

2,000,000 -M/13/66OILEXCO INCORPORATED Canada13

31 of 60





Table 3



MILHOLLAND, MR.ARTHURBeneficiary:

5,600,000 3,777,000Subtotals

MOA'LA, MR. MOHAMMAD BIN RASHEDBeneficiary:Country: UNITED ARAB EMIRATES

2,000,000 -M/12/128MILLENIUM TRADING COMPANY (PTY) LTD. United Arab Emirates12


MOUSINIKOV, MR.Beneficiary:Country: UKRAINE

1,000,000 899,000M/11/83IVES CO. LTD. Ukraine President of Ukraine Socialist Party11

1,000,000 899,000Subtotals

MS. SUKARNOBeneficiary:Country: INDONESIA

2,000,000 2,018,000M/08/97P.T. MEDCO DUTA Indonesia Based on the note of Ms. Megawati Sukarno, as relayed by the Iraqi Ambassador to Indonesia

8

2,000,000 1,905,000M/10/72P.T. MEDCO DUTA Indonesia Listed as Ms. Megawati Sukarno10

2,000,000 1,874,000M/11/34P.T. MEDCO DUTA Indonesia Listed as Ms. Megawati Sukarno; [then] current President of Indonesia

11

2,000,000 -M/12/10P.T. MEDCO DUTA Indonesia Listed as Ms. Megawati Sukarno12

2,000,000 -M/13/36P.T. MEDCO DUTA Indonesia Listed as MS. RAHMOWATI SUKARNO13

10,000,000 5,797,000Subtotals

MUJAHEDEEN KHALQ ORGANIZATIONBeneficiary:Country: IRAN

2,000,000 1,989,000M/06/80CENTURY MARKETING ASSOCIATES LIMITED United Kingdom6


6,000,000 5,551,000M/08/95MARBEL RESOURCES LIMITED United Kingdom8

Null 3,538,000M/09/76MARBEL RESOURCES LIMITED United Kingdom9

6,000,000 5,995,000M/10/16MARBEL RESOURCES LIMITED United Kingdom10


32 of 60





Table 3



MUJAHEDEEN KHALQ ORGANIZATIONBeneficiary:5,000,000 -M/12/76CENTURY MARKETING ASSOCIATES LIMITED United Kingdom12


35,000,000 27,983,000Subtotals

MYANMAR - MINISTER FOR FORESTRYBeneficiary:Country: MYANMAR

2,000,000 -M/11/108MYANMARY TIMBER ENTERPRISE Myanmar11


1,500,000 -M/13/92MYANMAR ENTERPRISE COMPANY Myanmar13


NA'ANA, MS. HAMIDABeneficiary:Country: SYRIA


1,000,000 993,000M/07/100GENMAR RESOURCES GMBH Switzerland7

1,000,000 1,000,000M/08/70RAYMAN TRADING CO. Yemen8

2,000,000 -M/09/26AFRICAN PETROLEUM (PTY) LIMITED Nambia9

2,000,000 1,943,000M/10/34DEVON PETROLEUM LTD. S.A. Panama10



2,000,000 987,000M/13/26DEVON PETROLEUM LTD. S.A. Panama13

12,300,000 8,254,000Subtotals

NAHAS, MR. SAEBBeneficiary:Country: SYRIA

1,000,000 -M/10/90MODASSER CO. Iran10


NAJA TRADING CO. LTD.Beneficiary:Country: SAUDI ARABIA

33 of 60





Table 3



NAJA TRADING CO. LTD.Beneficiary:3,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A12

3,000,000 -M/13/108KELT OIL AND ENERGY S.A. Panama Letter from Abdul Aziz Bin Nawaf Bin Abdul Aziz director of Naja Trading

13


NAMIBIA - GOVERNMENT OFBeneficiary:Country: NAMIBIA

2,000,000 2,057,000M/05/68KALAHARI OIL CORPORATION (PTY) ,LTD. Namibia 45

2,000,000 2,013,000M/05/69MILLENIUM TRADING COMPANY (PTY) LTD. Namibia 45

4,000,000 4,070,000Subtotals

NATIONAL OIL COMPANYBeneficiary:Country: VENEZUELA



NATONA OILBeneficiary:Country: INDONESIA



NAUFAL, MR. MOHAMMED AMMARBeneficiary:Country: SYRIA


1,500,000 -M/11/68UNICONSULT MIDDLE EAST SYRIA Syria11


NICOTRA, MR. SALVATOREBeneficiary:Country: ITALY


34 of 60





Table 3



NICOTRA, MR. SALVATOREBeneficiary:3,000,000 2,948,000M/06/39INDUSTRIA PETROLIFERA SICILIANA "I.P.S." Italy6


1,500,000 -NO CONTRACTING COMPANY PER SOMO 8

1,000,000 -M/09/33INDUSTRIA PETROLIFERA SICILIANA "I.P.S." Italy9





16,500,000 13,787,000Subtotals

NIGERIA - AMBASSADOR TO IRAQBeneficiary:Country: NIGERIA

1,000,000 -M/12/66ZAZ ENERGY LIMITED Nigeria12

2,000,000 -M/13/98AIG GROUP OF COMPANIES Nigeria13


NIKOLAI, MR. YUN CHRISTIANBeneficiary:Country:

1,500,000 -M/08/90DELTA SERVICES S.A. Switzerland Secretary of the Romanian Labor Party8


NILE AND FORATBeneficiary:Country: IRAQ/EGYPT



1,000,000 -M/13/90ANTEMINA INTERNATIONAL LLC Jordan13


NIPPON OILBeneficiary:Country: JAPAN

35 of 60





Table 3



NIPPON OILBeneficiary:1,800,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A2


NIS YUGOPETROLBeneficiary:Country: YUGOSLAVIA

8,000,000 7,374,000M/07/96EUROL INTERNATIONAL (BERMUDA) LTD. United Kingdom7

8,000,000 2,845,000M/08/115EUROL INTERNATIONAL (BERMUDA) LTD. United Kingdom Yugoslavia - Socialist and Radical Parties (50% OF ALLOCATION)

8

8,000,000 3,164,000M/08/116ITALTECH SRL Italy Yugoslavia - Socialist and Radical Parties (50% OF ALLOCATION)

8


26,000,000 13,383,000Subtotals

NOURI, MR. BASHARBeneficiary:Country: SYRIA

1,500,000 1,578,000M/05/52NOURI FOR TRADING CO. Syria5





11,000,000 11,156,000Subtotals

OKHTANAFTBeneficiary:Country: RUSSIA



OMAN - MINISTRY OF OIL AND GASBeneficiary:Country: OMAN

2,000,000 1,894,000M/07/89OMAN REFINERY CO., LLC Oman7

2,000,000 1,191,000M/08/31OMAN REFINERY CO., LLC Oman8

36 of 60





Table 3



OMAN - MINISTRY OF OIL AND GASBeneficiary:

4,000,000 3,085,000Subtotals

OMV SUPPLY AND TRADINGBeneficiary:Country: AUSTRIA

4,600,000 4,815,000M/03/11 & 41OMV AKTIENGESELLSCHAFT Austria3

4,600,000 4,815,000Subtotals

ORSHANSKY, MR.Beneficiary:Country: UKRAINE

2,000,000 1,983,000M/05/43HARIKO LIMITED Switzerland MONTKELT company5

2,000,000 2,003,000M/06/65VAVILON CO. Ukraine6

1,500,000 1,485,000M/07/76VAVILON CO. Ukraine7

1,500,000 1,429,000M/08/83ZERICH GMBH Russia8




10,000,000 6,900,000Subtotals

ORTHODOX CHURCHBeneficiary:Country: RUSSIA

2,000,000 -M/13/91IMPEXOIL LLC Russia13


PAKISTAN - GOVERNMENT OFBeneficiary:Country: PAKISTAN




PALESTINE ECONOMIC INSTITUTEBeneficiary:

37 of 60





Table 3



PALESTINE ECONOMIC INSTITUTEBeneficiary:Country: PALESTINE

4,000,000 3,688,000M/11/54PETROLINA OIL LIMITED Jordan11

4,000,000 3,688,000Subtotals

PALESTINIAN LIBERATION FRONTBeneficiary:Country: PALESTINE





9,000,000 2,051,000Subtotals

PASQUA, MR. CHARLESBeneficiary:Country: FRANCE

4,000,000 4,015,000M/06/74GENMAR RESOURCES GMBH Switzerland Referred to as "French personality"; letter introducing Bernard Guillt, Mr. Pasqua's diplomatic advisor

6



11,000,000 10,751,000Subtotals

PERSENKOV, MR.Beneficiary:Country: UKRAINE


5,500,000 3,392,000M/11/47COMMERCIAL HOME "COUNCIL OF DEAL COOPERATION" Ukraine Chairman of Social Democratic Party11



9,500,000 3,392,000Subtotals

PETROLEUM PRODUCTS COMPANYBeneficiary:Country: SUDAN

38 of 60





Table 3



PETROLEUM PRODUCTS COMPANYBeneficiary:2,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A12


PETROPLUS REFINING B.V. / SAYBOLTBeneficiary:Country: NETHERLANDS

1,500,000 1,555,000M/07/56PETROPLUS REFINING B.V. Netherlands7

1,500,000 1,529,000M/08/78PETROPLUS REFINING B.V. Netherlands8

3,000,000 3,084,000Subtotals

PONG PAIROJ, MRS. CHODCHOIBeneficiary:Country: THAILAND

500,000 500,000M/08/01PB PONGBOON INTERTRADE CO. LTD. Thailand8

1,000,000 -M/09/62PB PONGBOON INTERTRADE CO. LTD. Thailand9

1,500,000 500,000Subtotals

QAQISH, MR. BASSIMBeneficiary:Country: JORDAN

3,000,000 2,958,000M/06/26LUBNA TRADING S.A. Spain6







1,500,000 -N/ALUBNA TRADING S.A. Spain13

14,600,000 14,105,000Subtotals

QA'WAR, MR. FAKHRIBeneficiary:Country: JORDAN


39 of 60





Table 3



QA'WAR, MR. FAKHRIBeneficiary:1,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A10




6,000,000 2,025,000Subtotals

QUBBA'A, MR. MOHAMMAD TISSIRBeneficiary:Country: PALESTINE

1,500,000 1,550,000M/11/102ZANGAS (JSC) Russia11

1,500,000 1,550,000Subtotals

RAYYIS, MR. MOHAMMED AMINBeneficiary:Country: INDONESIA

2,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Speaker of Parliament10


REDZHDOV, MR.Beneficiary:Country: RUSSIA

3,000,000 -M/11/125CONSULT AND TRADE Austria Redzhkov, Mr. Nicolae (Member of the Russian Duma, President of Russian and International Union for Goods Producers

11


RELIANCE PETROLEUM LIMITEDBeneficiary:Country: INDIA

10,000,000 6,738,000M/09/35ALCON PETROLEUM LIMITED Liechtenstein9


4,000,000 4,048,000M/11/25ALCON PETROLEUM LIMITED Switzerland11

19,000,000 15,780,000Subtotals

REPSOL PETROLEO S.A.Beneficiary:

40 of 60





Table 3



REPSOL PETROLEO S.A.Beneficiary:Country: SPAIN

5,000,000 5,010,000M/12/101REPSOL YPF TRADING Y TRANSPORTE Spain12

5,000,000 5,010,000Subtotals

RICHKOV, MR.Beneficiary:Country: RUSSIA





ROBERT, MR. JAVIERBeneficiary:Country: SPAIN

1,800,000 1,795,000M/07/66MERO ENERGY GMBH Switzerland7

1,500,000 -M/08/114AMPOSTA S.L. Spain Parliament8


1,600,000 1,673,000M/11/67FENAR PETROLEUM LIMITED Liechtenstein Spanish People's Party11

1,500,000 403,000M/12/135AREDIO PETROLEUM S.A.R.L. France Quota of the Spanish People's Party12

1,500,000 1,351,000M/13/75AREDIO PETROLEUM S.A.R.L. France Member of Spanish People's Party13

9,900,000 7,225,000Subtotals

ROMANIA - COMMUNIST PARTYBeneficiary:Country: ROMANIA




ROMANIA - LABOR PARTYBeneficiary:Country: ROMANIA

1,000,000 1,038,000M/10/49PETROLINE FZC United Arab Emirates10

41 of 60





Table 3



ROMANIA - LABOR PARTYBeneficiary:1,500,000 1,522,000M/11/111PETROLINE FZC United Arab Emirates11


1,500,000 753,000M/13/15NATIONAL OIL WELL MAINTENANCE CO. Qatar13

5,500,000 3,313,000Subtotals

RUDASSIEV, MR. SERGEIBeneficiary:Country: RUSSIA

2,000,000 1,940,000M/10/25HYPERBOREY COMPANY Ukraine President of the Association of Solidarity with the Iraqi People

10

1,500,000 -M/11/129CONSULT AND TRADE Austria President of The Russian Committee for Solidarity with Iraqi People

11

1,500,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A President of the Association of Solidarity with the Iraqi People

12


6,500,000 1,940,000Subtotals

RUSSIA - CHECHNYA ADMINISTRATIONBeneficiary:Country: RUSSIA




RUSSIA - COMMUNIST PARTYBeneficiary:Country: RUSSIA

3,600,000 3,667,000M/02/26ONACO (JSC) Russia2

13,000,000 12,793,000M/03/28 & 38ONACO (JSC) Russia Fund "Friendship with Arabian Peoples" [sic.]3

15,000,000 15,671,000M/04/45ROSSBULNEFT AD Russia For the benefit of Funds for the Cooperation with Arab People

4

7,000,000 6,964,000M/05/56RAO MES INTERNATIONAL ECONOMIC COOPERATION Russia5

7,000,000 6,846,000M/05/63ACTEC Russia5

16,000,000 16,086,000M/06/55ACTEC Russia6

14,500,000 14,741,000M/07/48ACTEC Russia7

16,000,000 12,576,000M/08/05ACTEC Russia8

42 of 60





Table 3



RUSSIA - COMMUNIST PARTYBeneficiary:12,000,000 11,924,000M/10/83ACTEC Russia10

9,000,000 5,663,000M/11/39ACTEC Russia11

12,000,000 -M/12/27ACTEC Russia12

125,100,000 106,931,000Subtotals

RUSSIA - DEPUTY PRIME MINISTER OF THE REPUBLIC OF Beneficiary:Country: RUSSIA

1,500,000 1,496,000M/11/49KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ) Russia Gazin Invest upon request of DPM of Kalmikia11

1,500,000 1,496,000Subtotals

RUSSIA - FOR BENEFIT OF ONE OF THE GOVERNMENTAL Beneficiary:Country: RUSSIA


12,000,000 2,016,000Subtotals

RUSSIA - NATIONAL DEMOCRATIC PARTYBeneficiary:Country: RUSSIA



RUSSIA - PEACE AND UNITY PARTYBeneficiary:Country: RUSSIA

5,000,000 2,976,000M/04/25ROSSBULNEFT AD Russia Mr. Zhirinovsky and the Fund "Friendship with Arabian Peoples" [sic.]

4

3,000,000 2,874,000M/05/23LUKOIL Russia5

16,000,000 15,858,000M/05/23LUKOIL Russia5

3,000,000 -M/05/65ROSSBULNEFT AD Russia5

3,000,000 2,963,000M/06/71LUKOIL Russia6

2,000,000 2,002,000M/07/71ZERICH GMBH Russia For Madame President7


2,000,000 3,988,000M/09/86ZERICH GMBH Switzerland9

43 of 60





Table 3



RUSSIA - PEACE AND UNITY PARTYBeneficiary:3,000,000 2,957,000M/10/75ZERICH GMBH Russia Ms. Sazhi - President of Peace and Unity PartyMs.

Saji - President of Peace and Unity Party10

2,000,000 -M/11/123ZERICH GMBH Russia Ms. Sazhi Umalatova11

12,000,000 8,308,000M/12/53EMERCOM AGENCY (RUSSIA) Russia Ms. Sazhi Umalatova12

1,500,000 1,575,000M/13/87IMPEXOIL LLC Russia13

55,500,000 46,409,000Subtotals

RUSSIA - PRESIDENT OF THE REPUBLIC OF KALMYKIABeneficiary:Country: RUSSIA

1,500,000 1,563,000M/12/25KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ) Russia12


3,000,000 1,563,000Subtotals

RUSSIA - PRESIDENTIAL OFFICEBeneficiary:Country: RUSSIA

5,000,000 4,973,000M/06/54ROSNEFT Russia6


21,350,000 16,401,000Subtotals

RUSSIA - PRIME MINISTER OF THE REPUBLIC OF KALMYKIABeneficiary:Country: RUSSIA

1,500,000 -M/12/49KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ) Russia Listed as Kazben company of the Prime Minister12



RUSSIA - SON OF THE AMBASSADORBeneficiary:Country: RUSSIA

6,000,000 5,445,000M/04/18RAO MES INTERNATIONAL ECONOMIC COOPERATION Russia Attached letter: Rao Mes, for which the son of Russian Amb. In Iraq works

4

4,000,000 3,996,000M/06/24RAO MES INTERNATIONAL ECONOMIC COOPERATION Russia6

1,500,000 1,549,000M/07/99RAO MES INTERNATIONAL ECONOMIC COOPERATION Russia Son of the former Russian Ambassador in Baghdad

7

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Table 3



RUSSIA - SON OF THE AMBASSADORBeneficiary:2,000,000 2,081,000M/08/105RAO MES INTERNATIONAL ECONOMIC COOPERATION Russia Son of the former Russian Ambassador8

13,500,000 13,071,000Subtotals

RUSSIA - UNITY PARTY AND MINISTRY OF EMERGENCIESBeneficiary:Country: RUSSIA

20,000,000 15,300,000M/10/61EMERCOM AGENCY (RUSSIA) Russia10



47,550,000 38,856,000Subtotals

RUSSIAN POLITICAL SCIENCE ACADEMYBeneficiary:Country: RUSSIA



3,500,000 3,635,000Subtotals

RUSSIA-THE AMBASSADOR, FOREIGN AFFAIRSBeneficiary:Country: RUSSIA

10,200,000 10,079,000M/03/02 & 37 & 53ALFA ECO (JSC) Russia3

10,200,000 10,079,000Subtotals

RUZHEN, MR. HUANGBeneficiary:Country: CHINA

5,000,000 4,962,000M/05/41FORTUNE OIL CO. LTD. UK/Hong Kong listed as Mr. Huang (phoenetic KHUAN)5

6,000,000 5,906,000M/06/58CHINA NATIONAL UNITED OIL CORPORATION China listed as Mr. Huang (phoenetic KHUAN)6

2,500,000 2,426,000M/07/62PURICH INTERNATIONAL LIMITED Hong Kong (China)7

3,000,000 2,917,000M/08/59ZHUHAI ZHENRONG CO. BY ORDER OF PETRO DIAMOND COMPANY China8

1,000,000 1,000,000M/10/42CHASE STAR LIMITED Hong Kong (China) Listed as Mr. Huang (phoenetic KHUAN)10

2,000,000 1,963,000M/11/58CHASE STAR LIMITED Hong Kong (China) Listed as Mr. Huang (phonetic Khuan)11

2,000,000 1,542,000M/12/30CHASE STAR LIMITED China Listed as Mr. Huang (phonetic Khuan)12

45 of 60





Table 3



RUZHEN, MR. HUANGBeneficiary:1,500,000 -M/13/34CHASE STAR LIMITED China13

23,000,000 20,716,000Subtotals

SAID, MR. MOHAMED OSMANBeneficiary:Country: KENYA

1,800,000 1,668,000M/04/56ASMOS LIMITED Kenya4




1,500,000 500,000M/08/53ASMOS LIMITED Kenya8

2,000,000 -M/09/132ASMOS LIMITED Kenya9



12,500,000 8,017,000Subtotals

SALAH, MR. MOHAMMEDBeneficiary:Country: EGYPT

3,000,000 2,989,000M/10/94ARAB TRADE DEVELOPMENT COMPANY 10

2,000,000 2,044,000M/11/52ARAB TRADE DEVELOPMENT COMPANY Egypt11

2,000,000 -M/12/02COMPANY FOR DEVELOPMENT OF UNITED ARAB TRADE Egypt12

7,000,000 5,033,000Subtotals

SAYBOLTBeneficiary:Country: NETHERLANDS



SEVAN, MR. BENONBeneficiary:Country: CYPRUS

1,800,000 1,836,000M/04/60AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC. Panama (listed as UN affiliate)4

46 of 60





Table 3



SEVAN, MR. BENONBeneficiary:1,000,000 -M/05/61AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC. Panama5

2,000,000 2,010,000M/06/78AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC. Panama6


1,500,000 952,000M/08/96AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC. Panama8





13,300,000 7,291,000Subtotals

SEXWALE, TOKYOBeneficiary:Country: ITALY


Country: SOUTH AFRICA

2,000,000 -N/ANO CONTRACTING COMPANY PER SOMO South Africa 6

800,000 -N/ANO CONTRACTING COMPANY PER SOMO South Africa 7



SHAFRANIK, MR.Beneficiary:Country: RUSSIA



7,000,000 7,028,000M/10/39SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY Russia10




28,500,000 22,603,000Subtotals

SHAGHUR, MR. NADIMBeneficiary:Country:

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Table 3



SHAGHUR, MR. NADIMBeneficiary:4,000,000 1,910,000M/09/03QUANTUM HOLDING (L) LTD. Malaysia9

4,000,000 1,910,000Subtotals

SHAHER ABDULHAQ COMPANYBeneficiary:Country: YEMEN




SHAIBUB, MR. SALIMBeneficiary:Country: TUNISIA

2,000,000 -M/12/107MAYODOR TRADING INTERNATIONAL Tunisia12

2,000,000 -M/13/67HAIDAR TRADING INTERNATIONAL Tunisia Son in law of President Zein al-Abedin bin Ali of Tunisia

13


SHALLAH, MR. GHASSANBeneficiary:Country: SYRIA

4,000,000 3,946,000M/10/20GHASSAN SHALLAH CO. Syria10



2,000,000 700,000M/13/16GHASSAN SHALLAH CO. Syria13

11,000,000 9,664,000Subtotals

SHAREEF, MR. FAEK AHMADBeneficiary:Country: IRAQ (LIVING ABROAD)

3,600,000 3,588,000M/06/42TRADEYEAR (SDN) BHD Malaysia6

2,500,000 2,432,000M/07/59MASTEK SDN BHD Malaysia On behalf of Abdullah7

3,000,000 2,926,000M/08/60MASTEK SDN BHD Malaysia Badawi, Mr. Abdullah8

39,500,000 38,256,000M/09/18MASTEK SDN BHD Malaysia9


48 of 60





Table 3



SHAREEF, MR. FAEK AHMADBeneficiary:3,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A11



65,600,000 47,202,000Subtotals

SHATA, MR. MOHAMMADBeneficiary:Country: EGYPT




7,000,000 5,206,000Subtotals

SHBEILAT, MR. LEITHBeneficiary:Country: JORDAN








18,500,000 13,683,000Subtotals

SHEHAB, MR. TAMAMBeneficiary:Country: SYRIA

1,000,000 1,000,000M/10/22AL-HODA INTERNATIONAL TRADING CO. United Arab Emirates Head of Board of the Association for the Care and Protection of the Elderly

10


2,000,000 2,049,000Subtotals

SIDANI, MR. HAYTHEMBeneficiary:

49 of 60





Table 3



SIDANI, MR. HAYTHEMBeneficiary:Country: LEBANON

2,000,000 -M/09/125FADI OIL INTERNATIONAL SAL Lebanon9


SINGH, MR. BHIMBeneficiary:Country: INDIA

1,800,000 -N/ANO CONTRACTING COMPANY PER SOMO India6







SINGH, MR. K. NATWARBeneficiary:Country: INDIA

2,000,000 -M/09/120MASEFIELD AG Switzerland Member of Indian Congress Party9

2,000,000 1,936,000M/09/54MASEFIELD AG Switzerland Member of Indian Congress Party9

4,000,000 1,936,000Subtotals

SIRECOXBeneficiary:Country: SPAIN

1,500,000 1,494,000M/08/46EXPANSION EXTERIOR S.A. Spain8

1,500,000 1,494,000Subtotals

SIRHAN, MR. FOUADBeneficiary:Country: BRAZIL

1,500,000 -M/08/107BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET Turkey8

2,000,000 -M/09/110HASH RO SHIPPING OIL S.R.L. Romania9

2,000,000 -M/10/29BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET Turkey10

50 of 60





Table 3



SIRHAN, MR. FOUADBeneficiary:2,000,000 1,785,000M/10/93OIL & GAS SERVICES GROUP LTD. Pakistan10


1,500,000 -M/12/73B.C. INVEST S.A. Switzerland12

1,500,000 500,000M/13/85FADI OIL INTERNATIONAL SAL Lebanon13

Country: ITALY

1,500,000 1,481,000M/07/51ITALTECH SRL Italy7

14,000,000 5,700,000Subtotals

SIZJAN, MR. MUKADDERBeneficiary:Country: TURKEY


1,000,000 -M/13/77MABOIL Turkey13


SLOVAKIA - COMMUNIST PARTYBeneficiary:Country: SLOVAKIA

1,500,000 1,472,000M/08/104ACTEC Russia8


1,000,000 1,048,000M/11/45ACTEC Russia11

1,000,000 -M/12/33ACTEC Russia12


5,500,000 2,520,000Subtotals

SOKOLOV, MR.Beneficiary:Country: UKRAINE

5,000,000 4,989,000M/09/111H.I.U. LTD. Ukraine Iraq-Ukraine House9

3,000,000 2,980,000M/11/13H.I.U. LTD. Ukraine Iraq-Ukraine House11

3,000,000 1,000,000M/12/23H.I.U. LTD. Ukraine President of the Iraq-Ukraine House Company12

2,000,000 1,349,000M/13/41H.I.U. LTD. Ukraine13

13,000,000 10,318,000Subtotals

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Table 3



STROY TRANS GASBeneficiary:Country: RUSSIA

2,000,000 2,077,000M/11/89KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ) Russia11

2,000,000 -M/12/21KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ) Russia12


6,000,000 2,077,000Subtotals

STROYEV, MR.Beneficiary:Country: RUSSIA

3,000,000 -M/08/106OIL INDUSTRIAL Russia Speaker of the Parliament of Russian Federation8

2,000,000 1,921,000M/10/69URAL INVEST CORPORATION (UOIL) LTD Russia10

1,500,000 1,262,000M/11/51URAL INVEST CORPORATION (UOIL) LTD Russia11

1,000,000 -M/12/37OIL INVESTMENT Russia12


8,500,000 3,183,000Subtotals

SUKARNO, MRS.Beneficiary:Country: INDONESIA

2,000,000 -M/08/63RAMADA Indonesia8


TALAS, MR. FARAS MUSTAPHABeneficiary:Country: SYRIA


1,500,000 -M/11/98SHAHER TRADING COMPANY LIMITED Yemen11


1,000,000 997,000M/13/78INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME) Egypt13

5,500,000 3,060,000Subtotals

TARKHANIAN, MR. GEORGEBeneficiary:Country: LEBANON

52 of 60





Table 3



TARKHANIAN, MR. GEORGEBeneficiary:1,000,000 -M/08/122QUIBERCO SI Spain8

1,000,000 -M/09/133VENEZUELAN TRADING OIL Venezuela9

2,000,000 2,006,000M/09/83CONSULT AND TRADE Austria9


1,000,000 -M/12/129IBN SINA INTERNATIONAL TRADING CO. Jordan12

1,000,000 -M/12/87LIA OIL Switzerland12


8,000,000 2,006,000Subtotals

TATARENKOV, MR.Beneficiary:Country: RUSSIA




3,000,000 3,128,000Subtotals

THAI RICE TRADERBeneficiary:Country: THAILAND

3,000,000 2,947,000M/07/52CHAIYAPORN RICE CO. LTD. Thailand7





1,000,000 -M/12/58CHAIYAPORN RICE CO. LTD. Thailand12

1,500,000 -M/13/22CHAIYAPORN RICE CO. LTD. Thailand13

12,500,000 9,886,000Subtotals

TO'MA, MR. ALIBeneficiary:Country: LEBANON

1,000,000 -M/10/92PETROLINE FZC United Arab Emirates10

53 of 60





Table 3



TO'MA, MR. ALIBeneficiary:


TUSSMAN, MR.Beneficiary:Country: TURKEY

1,500,000 -M/08/89KCK Turkey8


UKRAINE - COMMUNIST PARTYBeneficiary:Country: UKRAINE

2,000,000 2,001,000M/06/64HYPERBOREY COMPANY Ukraine6



1,000,000 1,034,000M/10/73IVES CO. LTD. Ukraine10

1,500,000 1,470,000M/11/75IVES CO. LTD. Ukraine11

1,500,000 -M/12/83IVES CO. LTD. Ukraine12

1,000,000 510,000M/13/55IVES CO. LTD. Ukraine13

10,000,000 7,903,000Subtotals

UKRAINE - SOCIAL DEMOCRATIC PARTYBeneficiary:Country: UKRAINE

2,000,000 -M/09/09COMMERCIAL HOME "COUNCIL OF DEAL COOPERATION" Ukraine9


UKRAINE - SOCIALIST PARTYBeneficiary:Country: UKRAINE


1,000,000 1,001,000Subtotals

ULIKHANYAN, MR. GHUKAZBeneficiary:Country: ARMENIA

54 of 60





Table 3



ULIKHANYAN, MR. GHUKAZBeneficiary:2,000,000 -M/12/59SHTAP OGNUTSUN LTD. Armenia Member of Armenian Parliement12

2,000,000 -M/13/37SHTAP OGNUTSUN LTD. Armenia Member of Parliament of Armenia13


UNION OF ALL RUSSIAN OFFICERSBeneficiary:Country: RUSSIA

2,700,000 2,708,000M/03/30TATNEFT (OAO) Russia ATCHALOV, MR. VLADISLAV3

2,700,000 2,708,000Subtotals

UNITED ARAB COMPANY FOR INTERNATIONAL TRADINGBeneficiary:Country: IRAQ/EGYPT


2,000,000 -M/12/52ALEXOIL S.A. Switzerland12

4,000,000 2,080,000Subtotals

UZBA COMPANYBeneficiary:Country: TURKEY



VIETNAM NORTHERN FOOD CORP.Beneficiary:Country: VIETNAM

2,000,000 1,492,000M/11/90THE NGHE AN PETRO TRADING SERVICES CO. Vietnam11

2,000,000 1,492,000Subtotals

VINCENT, MR. SAMIRBeneficiary:Country: IRAQ/USA

1,800,000 1,791,000M/04/29PHOENIX INTERNATIONAL USA4



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Table 3



VINCENT, MR. SAMIRBeneficiary:1,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A10




9,000,000 5,010,000Subtotals

VOLOSHIN, MR.Beneficiary:Country: RUSSIA

3,000,000 3,038,000M/12/109IMPEXOIL LLC Russia Chairman of Presidential Office12

1,350,000 875,000M/13/33IMPEXOIL LLC Russia Listed as the Head of Presidential Office13

4,350,000 3,913,000Subtotals

WAKIM, MR. NAJAHBeneficiary:Country: LEBANON

1,500,000 -M/12/77PLANET PETROLEUM Lebanon12



WYATT, MR. OSCARBeneficiary:Country: USA

3,600,000 3,449,000M/06/27COASTAL PETROLEUM N.V. USA6

2,400,000 2,387,000M/07/18COASTAL PETROLEUM N.V. USA7

12,000,000 8,023,000M/09/28NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED Cyprus Pursuant to a meeting between the Minister of Oil and Mr. Wyatt on Jan. 6, 2001

9

10,000,000 8,085,000M/10/13NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED Cyprus10




42,100,000 32,093,000Subtotals

YEMEN - GOVERNMENT OFBeneficiary:

56 of 60





Table 3



YEMEN - GOVERNMENT OFBeneficiary:Country: YEMEN


5,000,000 4,713,000Subtotals

YUGOSLAVIA - KOSTUNICA PARTY [YUGOSLAVIA - Beneficiary:Country: YUGOSLAVIA

1,000,000 991,000M/10/47GROMIG EXPORT-IMPORT Yugoslavia10




6,000,000 991,000Subtotals

YUGOSLAVIA - LEFT WING PARTYBeneficiary:Country: YUGOSLAVIA

3,000,000 -M/08/120ITALTECH SRL ITALY8

2,000,000 1,840,000M/10/81PETROLINE FZC United Arab Emirates10

1,500,000 -M/11/135IVANA EXPORT AND IMPORT ?11



9,500,000 1,840,000Subtotals

YUGOSLAVIA - RADICAL PARTYBeneficiary:Country: YUGOSLAVIA


4,000,000 4,056,000M/11/57PITKIN LIMITED Yugoslavia11


4,000,000 -M/13/99DATOIL LIMITED Cyprus Listed as Serbia-Radical Party under Yugoslavia13

14,000,000 4,056,000Subtotals

YUGOSLAVIA - SOCIALIST PARTYBeneficiary:

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Table 3



YUGOSLAVIA - SOCIALIST PARTYBeneficiary:Country: YUGOSLAVIA



4,000,000 -M/13/89DATOIL LIMITED Cyprus Listed as Serbia-Socialist Party under Yugoslavia13


ZAKARIA, MR. GHASSANBeneficiary:Country: SYRIA

500,000 492,000M/07/57FORTUM OIL AND GAS OY Finland7

500,000 500,000M/08/100CAMTECH MANUFACTURING LLC United Arab Emirates Suraqia magazine8

4,000,000 -M/09/14QUANTUM HOLDING (L) LTD. Malaysia9



3,000,000 -M/12/136KHRIZOLIT Russia12


13,500,000 3,041,000Subtotals

ZARUBEZHNEFTBeneficiary:Country: RUSSIA

7,200,000 6,203,000M/13/11ZARNESTSERVICE LTD. Russia13

7,200,000 6,203,000Subtotals

ZHIRAVINOV, MR.Beneficiary:Country: RUSSIA




ZHIRINOVSKY, MR. VLADIMIR Beneficiary:Country: RUSSIA

58 of 60





Table 3



ZHIRINOVSKY, MR. VLADIMIR Beneficiary:1,800,000 1,794,500M/02/32SIDANCO (OJSC) Russia Russian Liberal Democratic Party2

7,200,000 7,004,000M/03/25SIDANCO (OJSC) Russia Russian Liberal Democratic Party3

10,000,000 9,941,000M/04/44SIDANCO (OJSC) Russia Russia - Liberal Democratic Party4

7,000,000 6,925,000M/05/50NAFTA MOSKVA (JSC) Russia Russia - Liberal Party5

10,000,000 9,813,000M/06/25NAFTA MOSKVA (JSC) Russia Russia - Liberal Democratic Party6

6,500,000 6,481,000M/07/90TYUMEN OIL COMPANY Russia Russian Liberal Democratic Party7

9,000,000 7,017,000M/08/40TYUMEN OIL COMPANY Russia Russian Liberal Democratic Party8

4,000,000 -M/09/119MACHINOIMPORT Russia Russian Liberal Democratic Party9

4,000,000 4,070,000M/10/19MACHINOIMPORT Russia Russian Liberal Democratic Party10

4,000,000 3,742,000M/10/67LUKOIL ASIA PACIFIC PTE LTD. Russia Russian Liberal Democratic Party10

5,500,000 5,281,000M/11/79MACHINOIMPORT Russia Russian Liberal Democratic Party11

4,000,000 -N/ANO CONTRACTING COMPANY PER SOMO N/A Russian Liberal Democratic Party12

73,000,000 62,068,500Subtotals

ZUREIKAT, MR. FAWAZBeneficiary:Country: JORDAN

2,000,000 991,000M/09/118MIDDLE EAST ADVANCED SEMICONDUCTOR INC. Jordan9




Country: UNITED KINGDOM

4,000,000 3,436,000M/08/35AREDIO PETROLEUM S.A.R.L. France Allocation listed under "United Kingdom"8

3,000,000 1,014,000M/09/23AREDIO PETROLEUM S.A.R.L. France Allocation Listed under "United Kingdom"; "Mariam Campaign" specified next to Mr. Zureikat's name

9

12,000,000 6,460,000Subtotals

2,089,800,000 1,314,471,500Totals

59 of 60





Table 3



General Notes:

1. United Nations OFFP records – Refers to databases and records maintained by the United Nations, specifically, the Office of the Iraq Programme (OIP) and the United Nations Treasury Department.

2. SOMO allocation records – Refers to Ministry of Oil lists of allocations for each phase approved by the Iraqi leadership, letters from the executive director of the State Oil Marketing Organization (SOMO) to the Minister of Oil seeking approval for allocations with handwritten approvals by the Minister of Oil, and Shamkhi H. Faraj report to the Minister of Oil, “Allocations and Sales of Crude Oil in the phases of the Memorandum of Understanding 1996-2003.

Column Descriptions:

1. Beneficiary – The name of the individuals and entities other than the named contracting party that were named in the Ministry of Oil records as the intended beneficiary of the oil allocation. In some instances, the named beneficiary is an official of the contracting party. The entities are listed in alphabetical order by the name as transliterated from Arabic. For the purpose of creating the table, when an individual entity was referred to under different variations of his/her name, a standardized version of the name was created by the Committee (Source: SOMO allocation records).

2. Country – The country designated in the Ministry of Oil records as the country of the non-contractual beneficiary. (Source: SOMO allocation records).

3. Contracting Company – The name of the contracting entity to the extent that a contract was executed. In some instances, no contract was executed and, accordingly, the contracting company is noted as “No contracting company per SOMO”. The entities are listed by their known legal name at the time that the information was compiled. Some of these entities are no longer active or have been dissolved; others are subsidiaries of other organizations. (Source: Actual contracting entity-United Nations OFFP records; no contracting entity-SOMO allocation records).

4. Phase – The phase in which oil is allocated. (Source: SOMO allocation records).

5. Mission Country – The country, or countries, that SOMO lists for the contracting entity. (Source: SOMO allocation records).

6. Contract – The contract number assigned to a contract to purchase oil as indicated in SOMO records. Some beneficiaries may have been allocated oil for which no contract was executed or was never assigned to a valid contract. These allocations are designated as N/A. (Source: SOMO allocation records).

7. Barrels Allocated – The number of barrels of oil allocated to contracting entities as reflected in Ministry of Oil records. In total, some 2.1 billion barrels were allocated to non-contractual beneficiaries. (Source: SOMO allocation records).

8. Barrels Lifted – The amount of barrels of oil lifted by the contracting entities as reflected in the United Nations records. In total, some 1.3 billion barrels were lifted by contracting entities associated with non-contractual beneficiaries. (Source: SOMO allocation records).

9. Notes on SOMO Allocation Records – In some instances SOMO Allocation Records included additional information related to the beneficiaries, their position or their affiliations. This information as well as the different variations of beneficiary names are noted. (Source: SOMO allocation records).

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Documents

Beneficiary: ABD AL-MANAN, MR. MOHAMMAD LUKOIL …AND PARTNERS Syria12 M/12/20 3,000,000 2,923,000 Listed as Muhammad Abu Al-Abbass AWAD AMMORA CO. AND PARTNERS Syria13 M/13/40 2,000,000