Shakir al Khafaji

Shakir al Khafaji

Shakir al Khafaji (born 1955) is a Detroit-based Iraqi-American businessman involved in the United Nations Oil for Food scandal. He immigrated to the United States in 1975. He graduated with a degree in architecture from Lawrence Tech University.

In 2005 Al-Khafaji pled guilty to multiple felony charges, having received discounted oil contracts from Saddam Hussein. [John O'Neil. "Virginia Man Pleads Guilty in Oil-for-Food Inquiry". New York Times. January 18, 2005] Al Khafaji admitted to the "Financial Times" to selling oil he received from Hussein's government to Italtech, an Italian company. The newspaper estimated he made around $1.1m from the oil for food programme. It also emerged that he had made a financial contribution to the the lobbying activities of former weapons-inspector turned anti-sanctions activist, Scott Ritter - notably $400,000 for a 2000 documentary "In Shifting Sands" on the effects of the sanctions.

Al Khafaji's name appears at least twice in the 2004 Duelfer Report, for oil export contracts M/8/117 and M/10/24. He was one of two Americans on the 270-name Al Mada list.

He was chairman of the 17th conference of Iraqi expatriates.

References

* Dawson Bell and Tamara Audi, Detroit Free Press, April 24, 2004, "Role of Detroit area man questioned in U.N. scandal"
* Lionel Barber, Claudio Gatti and Mark Turner, Financial Times, April 13, 2004, [http://www.mail-archive.com/sam11@erols.com/msg00286.html "Money questions surround former UN weapons inspector's film: Arms expert's documentary was backed by financier who profited from the controversial oil-for-food programme for Iraq"]
* Robert L. Pollock, Wall Street Journal, March 15, 2004, [http://www.opinionjournal.com/editorial/feature.html?id=110004822 "Saddam's Useful Idiots"]
* [http://www.lib.umich.edu/govdocs/pdf/duelfer1_eab.pdf Duelfer Report Annex B]


Wikimedia Foundation. 2010.

Игры ⚽ Нужна курсовая?

Look at other dictionaries:

  • Shakir (name) — The name Shakir might refer to:*Ahmed Mohammed Shaker, Egyptian scholar of Hadith (prophetic traditions) *M. H. Shakir, a translator of the Qur an *Zaid Shakir, a Muslim speaker *Shakir Ali, an artist and teacher *Samir Shakir Mahmoud, a member… …   Wikipedia

  • Scott Ritter — William Scott Ritter, Jr. (born July 15, 1961) is noted for his role as a chief United Nations weapons inspector in Iraq from 1991 to 1998, and later for his criticism of United States foreign policy in the Middle East. Prior to the U.S. invasion …   Wikipedia

  • Jim McDermott — For the illustrator, see Jim McDermott (illustrator). Infobox Congressman name = Jim McDermott date of birth = birth date and age|1936|12|28 place of birth = Chicago, Illinois state = Washington district = 7th term start= January 3, 1989 preceded …   Wikipedia

  • List of Iraqi Americans — This is a list of famous Iraqi Americans. Academia/Science* Dr Ibrahim al Marashi, academic plagiarized by the British government *Rafil A. Dhafir, physician *Elias Alsabti, medical researcher and writer *Majid Khadduri, academic and founder of… …   Wikipedia

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”