Wednesday, June 23, 2004

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Plunge Protection Team
By Brett D. Fromson
Washington Post Staff Writer
Sunday, February 23, 1997; Page H01
The Washington Post

"In the event of a financial crisis, each federal agency with a seat at the table of the Working Group has a confidential plan. At the SEC, for example, the plan is called the "red book" because of the color of its cover. It is officially known as the Executive Directory for Market Contingencies. The major U.S. stock markets have copies of the commission's plan as well as the CFTC's.


Going to Plan A

The red book is intended to make sure that no matter what the time of day, SEC officials can reach their opposite numbers at other agencies of the U.S. government, with foreign governments, at the various stock, bond and commodity futures and options exchanges, as well as executives of the many payment and settlement systems underlying the financial markets.

"We all have everybody's home and weekend numbers," said a former Working Group staff member.

The Working Group's main goal, officials say, would be to keep the markets operating in the event of a sudden, stomach-churning plunge in stock prices -- and to prevent a panicky run on banks, brokerage firms and mutual funds. Officials worry that if investors all tried to head for the exit at the same time, there wouldn't be enough room -- or in financial terms, liquidity -- for them all to get through. In that event, the smoothly running global financial machine would begin to lock up.

This sort of liquidity crisis could imperil even healthy financial institutions that are temporarily short of cash or tradable assets such as U.S. Treasury securities. And worries about the financial strength of a major trader could cascade and cause other players to stop making payments to one another, in which case the system would seize up like an engine without oil. Even a temporary loss of liquidity would intensify financial pressure on already stressed institutions. In the 1987 crash, government officials worked feverishly -- and, ultimately, successfully -- to avoid precisely that bleak scenario.

Officials say they are confident that the conditions that led to the slide a decade ago are not present today. They cite low interest rates and a healthy economy as key differences between now and 1987. Officials also point to SEC-approved "circuit breakers" that were introduced after 1987 to give investors timeouts to calm down.

Under the SEC's rules, a drop of 350 points in the Dow would bring a 30-minute halt in NYSE trading. If the Dow declined another 200 points, trading would cease for one hour. No additional circuit breakers would operate that day, but a new set would apply the next trading day.

Despite these precautions, today's high stock market worries officials such as Fed Chairman Alan Greenspan, who in a speech in early December raised questions about "irrational exuberance" in the markets. Because the market declined following Greenspan's speech, government officials have become even more reluctant to comment on these issues for fear of triggering the very event they wish to forestall, according to policymakers.


A Brewing Concern

Greenspan had expressed similar thoughts a year ago at a confidential meeting of the Working Group. Treasury Secretary Robert E. Rubin and SEC Chairman Arthur Levitt Jr. also are concerned about the stock market's vulnerability, according to sources familiar with their views.

The four principals of the group -- Rubin, Greenspan, Levitt and CFTC Chairwoman Brooksley Born -- meet every few months, and senior staff get together more often to work on specific agenda items.

In addition to the permanent members, the head of the President's National Economic Council, the chairman of his Council of Economic Advisers, the comptroller of the currency and the president of the New York Federal Reserve Bank frequently attend Working Group sessions.

The Working Group has studied a variety of possible threats to the financial system that could ensue if stock prices go into free fall. They include: a panicky flight by mutual fund shareholders; chaos in the global payment, settlement and "
http://www.washingtonpost.com/wp-sr...ackm/plunge.htm

Monday, June 21, 2004

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Former French PM Calls Balfour Declaration "Historic Mistake"
18:11 Jun 20, '04 / 1 Tammuz 5764


A former French Prime Minister, and currently a leading member of the European Parliament, has called Great Britain's Balfour Declaration that paved the way for the creation of the State of Israel as a "historic mistake." Michel Rocard, who is said to be in the running for president of the European Parliament for the coming two and a half years as part of a political deal, spoke about Israel in a lecture last week in Alexandria, Egypt. Israel is a "unique and abnormal condition," he said, "because it was created with a promise, and [because] millions of Jews gathered from all around the world, creating an entity that continues to pose a threat to its neighbors until today."

Rocard, who served as Prime Minister of France between 1988 and 1991, said also, "To pray to God is accepted, but violence is not."

The French government reported this month 180 incidents of attacks or threats against Jews or Jewish-owned property since the start of 2004. France, with just over 60 million people, has an estimated five million Muslims and 600,000 Jews - the largest numbers of both populations in Europe.

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PLAN B

by SEYMOUR M. HERSH
As June 30th approaches, Israel looks to the Kurds.
Issue of 2004-06-28
Posted 2004-06-21
In July, 2003, two months after President Bush declared victory in Iraq, the war, far from winding down, reached a critical point. Israel, which had been among the war’s most enthusiastic supporters, began warning the Administration that the American-led occupation would face a heightened insurgency—a campaign of bombings and assassinations—later that summer. Israeli intelligence assets in Iraq were reporting that the insurgents had the support of Iranian intelligence operatives and other foreign fighters, who were crossing the unprotected border between Iran and Iraq at will. The Israelis urged the United States to seal the nine-hundred-mile-long border, at whatever cost.

The border stayed open, however. “The Administration wasn’t ignoring the Israeli intelligence about Iran,” Patrick Clawson, who is the deputy director of the Washington Institute for Near East Policy and has close ties to the White House, explained. “There’s no question that we took no steps last summer to close the border, but our attitude was that it was more useful for Iraqis to have contacts with ordinary Iranians coming across the border, and thousands were coming across every day—for instance, to make pilgrimages.” He added, “The questions we confronted were ‘Is the trade-off worth it? Do we want to isolate the Iraqis?’ Our answer was that as long as the Iranians were not picking up guns and shooting at us, it was worth the price.”

Clawson said, “The Israelis disagreed quite vigorously with us last summer. Their concern was very straightforward—that the Iranians would create social and charity organizations in Iraq and use them to recruit people who would engage in armed attacks against Americans.”

The warnings of increased violence proved accurate. By early August, the insurgency against the occupation had exploded, with bombings in Baghdad, at the Jordanian Embassy and the United Nations headquarters, that killed forty-two people. A former Israeli intelligence officer said that Israel’s leadership had concluded by then that the United States was unwilling to confront Iran; in terms of salvaging the situation in Iraq, he said, “it doesn’t add up. It’s over. Not militarily—the United States cannot be defeated militarily in Iraq—but politically.”

Flynt Leverett, a former C.I.A. analyst who until last year served on the National Security Council and is now a fellow at the Saban Center for Middle East Policy, told me that late last summer “the Administration had a chance to turn it around after it was clear that ‘Mission Accomplished’”—a reference to Bush’s May speech—“was premature. The Bush people could have gone to their allies and got more boots on the ground. But the neocons were dug in—‘We’re doing this on our own.’”

Leverett went on, “The President was only belatedly coming to the understanding that he had to either make a strategic change or, if he was going to insist on unilateral control, get tougher and find the actual insurgency.” The Administration then decided, Leverett said, to “deploy the Guantánamo model in Iraq”—to put aside its rules of interrogation. That decision failed to stop the insurgency and eventually led to the scandal at the Abu Ghraib prison.

In early November, the President received a grim assessment from the C.I.A.’s station chief in Baghdad, who filed a special field appraisal, known internally as an Aardwolf, warning that the security situation in Iraq was nearing collapse. The document, as described by Knight-Ridder, said that “none of the postwar Iraqi political institutions and leaders have shown an ability to govern the country” or to hold elections and draft a constitution.

A few days later, the Administration, rattled by the violence and the new intelligence, finally attempted to change its go-it-alone policy, and set June 30th as the date for the handover of sovereignty to an interim government, which would allow it to bring the United Nations into the process. “November was one year before the Presidential election,” a U.N. consultant who worked on Iraqi issues told me. “They panicked and decided to share the blame with the U.N. and the Iraqis.”

A former Administration official who had supported the war completed a discouraging tour of Iraq late last fall. He visited Tel Aviv afterward and found that the Israelis he met with were equally discouraged. As they saw it, their warnings and advice had been ignored, and the American war against the insurgency was continuing to founder. “I spent hours talking to the senior members of the Israeli political and intelligence community,” the former official recalled. “Their concern was ‘You’re not going to get it right in Iraq, and shouldn’t we be planning for the worst-case scenario and how to deal with it?’”

Ehud Barak, the former Israeli Prime Minister, who supported the Bush Administration’s invasion of Iraq, took it upon himself at this point to privately warn Vice-President Dick Cheney that America had lost in Iraq; according to an American close to Barak, he said that Israel “had learned that there’s no way to win an occupation.” The only issue, Barak told Cheney, “was choosing the size of your humiliation.” Cheney did not respond to Barak’s assessment. (Cheney’s office declined to comment.)

In a series of interviews in Europe, the Middle East, and the United States, officials told me that by the end of last year Israel had concluded that the Bush Administration would not be able to bring stability or democracy to Iraq, and that Israel needed other options. Prime Minister Ariel Sharon’s government decided, I was told, to minimize the damage that the war was causing to Israel’s strategic position by expanding its long-standing relationship with Iraq’s Kurds and establishing a significant presence on the ground in the semi-autonomous region of Kurdistan. Several officials depicted Sharon’s decision, which involves a heavy financial commitment, as a potentially reckless move that could create even more chaos and violence as the insurgency in Iraq continues to grow.



Israeli intelligence and military operatives are now quietly at work in Kurdistan, providing training for Kurdish commando units and, most important in Israel’s view, running covert operations inside Kurdish areas of Iran and Syria. Israel feels particularly threatened by Iran, whose position in the region has been strengthened by the war. The Israeli operatives include members of the Mossad, Israel’s clandestine foreign-intelligence service, who work undercover in Kurdistan as businessmen and, in some cases, do not carry Israeli passports.

Asked to comment, Mark Regev, the spokesman for the Israeli Embassy in Washington, said, “The story is simply untrue and the relevant governments know it’s untrue.” Kurdish officials declined to comment, as did a spokesman for the State Department.

However, a senior C.I.A. official acknowledged in an interview last week that the Israelis were indeed operating in Kurdistan. He told me that the Israelis felt that they had little choice: “They think they have to be there.” Asked whether the Israelis had sought approval from Washington, the official laughed and said, “Do you know anybody who can tell the Israelis what to do? They’re always going to do what is in their best interest.” The C.I.A. official added that the Israeli presence was widely known in the American intelligence community.

The Israeli decision to seek a bigger foothold in Kurdistan—characterized by the former Israeli intelligence officer as “Plan B”—has also raised tensions between Israel and Turkey. It has provoked bitter statements from Turkish politicians and, in a major regional shift, a new alliance among Iran, Syria, and Turkey, all of which have significant Kurdish minorities. In early June, Intel Brief, a privately circulated intelligence newsletter produced by Vincent Cannistraro, a retired C.I.A. counterterrorism chief, and Philip Giraldi, who served as the C.I.A.’s deputy chief of base in Istanbul in the late nineteen-eighties, said:

Turkish sources confidentially report that the Turks are increasingly concerned by the expanding Israeli presence in Kurdistan and alleged encouragement of Kurdish ambitions to create an independent state. . . . The Turks note that the large Israeli intelligence operations in Northern Iraq incorporate anti-Syrian and anti-Iranian activity, including support to Iranian and Syrian Kurds who are in opposition to their respective governments.


In the years since the first Gulf War, Iraq’s Kurds, aided by an internationally enforced no-fly zone and by a U.N. mandate providing them with a share of the country’s oil revenues, have managed to achieve a large measure of independence in three northern Iraqi provinces. As far as most Kurds are concerned, however, historic “Kurdistan” extends well beyond Iraq’s borders, encompassing parts of Iran, Syria, and Turkey. All three countries fear that Kurdistan, despite public pledges to the contrary, will declare its independence from the interim Iraqi government if conditions don’t improve after June 30th.

Israeli involvement in Kurdistan is not new. Throughout the nineteen-sixties and seventies, Israel actively supported a Kurdish rebellion against Iraq, as part of its strategic policy of seeking alliances with non-Arabs in the Middle East. In 1975, the Kurds were betrayed by the United States, when Washington went along with a decision by the Shah of Iran to stop supporting Kurdish aspirations for autonomy in Iraq.

Betrayal and violence became the norm in the next two decades. Inside Iraq, the Kurds were brutally repressed by Saddam Hussein, who used airpower and chemical weapons against them. In 1984, the Kurdistan Workers Party, or P.K.K., initiated a campaign of separatist violence in Turkey that lasted fifteen years; more than thirty thousand people, most of them Kurds, were killed. The Turkish government ruthlessly crushed the separatists, and eventually captured the P.K.K.’s leader, Abdullah Ocalan. Last month, the P.K.K., now known as the Kongra-Gel, announced that it was ending a five-year unilateral ceasefire and would begin targeting Turkish citizens once again.

The Iraqi Kurdish leadership was furious when, early this month, the United States acceded to a U.N. resolution on the restoration of Iraqi sovereignty that did not affirm the interim constitution that granted the minority Kurds veto power in any permanent constitution. Kurdish leaders immediately warned President Bush in a letter that they would not participate in a new Shiite-controlled government unless they were assured that their rights under the interim constitution were preserved. “The people of Kurdistan will no longer accept second-class citizenship in Iraq,” the letter said.

There are fears that the Kurds will move to seize the city of Kirkuk, together with the substantial oil reserves in the surrounding region. Kirkuk is dominated by Arab Iraqis, many of whom were relocated there, beginning in the nineteen-seventies, as part of Saddam Hussein’s campaign to “Arabize” the region, but the Kurds consider Kirkuk and its oil part of their historic homeland. “If Kirkuk is threatened by the Kurds, the Sunni insurgents will move in there, along with the Turkomen, and there will be a bloodbath,” an American military expert who is studying Iraq told me. “And, even if the Kurds do take Kirkuk, they can’t transport the oil out of the country, since all of the pipelines run through the Sunni-Arab heartland.”

A top German national-security official said in an interview that “an independent Kurdistan with sufficient oil would have enormous consequences for Syria, Iran, and Turkey” and would lead to continuing instability in the Middle East—no matter what the outcome in Iraq is. There is also a widespread belief, another senior German official said, that some elements inside the Bush Administration—he referred specifically to the faction headed by Deputy Secretary of Defense Paul Wolfowitz—would tolerate an independent Kurdistan. This, the German argued, would be a mistake. “It would be a new Israel—a pariah state in the middle of hostile nations.”

A declaration of independence would trigger a Turkish response—and possibly a war—and also derail what has been an important alliance for Israel. Turkey and Israel have become strong diplomatic and economic partners in the past decade. Thousands of Israelis travel to Turkey every year as tourists. Turkish opposition to the Iraq war has strained the relationship; still, Turkey remains oriented toward the West and, despite the victory of an Islamic party in national elections in 2002, relatively secular. It is now vying for acceptance in the European Union. In contrast, Turkey and Syria have been at odds for years, at times coming close to open confrontation, and Turkey and Iran have long been regional rivals. One area of tension between them is the conflict between Turkey’s pro-Western stand and Iran’s rigid theocracy. But their mutual wariness of the Kurds has transcended these divisions.

A European foreign minister, in a conversation last month, said that the “blowing up” of Israel’s alliance with Turkey would be a major setback for the region. He went on, “To avoid chaos, you need the neighbors to work as one common entity.”



The Israelis, however, view the neighborhood, with the exception of Kurdistan, as hostile. Israel is convinced that Iran is on the verge of developing nuclear weapons, and that, with Syria’s help, it is planning to bolster Palestinian terrorism as Israel withdraws from the Gaza Strip.

Iraqi Shiite militia leaders like Moqtada al-Sadr, the former American intelligence official said, are seen by the Israeli leadership as “stalking horses” for Iran—owing much of their success in defying the American-led coalition to logistical and communications support and training provided by Iran. The former intelligence official said, “We began to see telltale signs of organizational training last summer. But the White House didn’t want to hear it: ‘We can’t take on another problem right now. We can’t afford to push Iran to the point where we’ve got to have a showdown.’”

Last summer, according to a document I obtained, the Bush Administration directed the Marines to draft a detailed plan, called Operation Stuart, for the arrest and, if necessary, assassination of Sadr. But the operation was cancelled, the former intelligence official told me, after it became clear that Sadr had been “tipped off” about the plan. Seven months later, after Sadr spent the winter building support for his movement, the American-led coalition shut down his newspaper, provoking a crisis that Sadr survived with his status enhanced, thus insuring that he will play a major, and unwelcome, role in the political and military machinations after June 30th.

“Israel’s immediate goal after June 30th is to build up the Kurdish commando units to balance the Shiite militias—especially those which would be hostile to the kind of order in southern Iraq that Israel would like to see,” the former senior intelligence official said. “Of course, if a fanatic Sunni Baathist militia took control—one as hostile to Israel as Saddam Hussein was—Israel would unleash the Kurds on it, too.” The Kurdish armed forces, known as the peshmerga, number an estimated seventy-five thousand troops, a total that far exceeds the known Sunni and Shiite militias.

The former Israeli intelligence officer acknowledged that since late last year Israel has been training Kurdish commando units to operate in the same manner and with the same effectiveness as Israel’s most secretive commando units, the Mistaravim. The initial goal of the Israeli assistance to the Kurds, the former officer said, was to allow them to do what American commando units had been unable to do—penetrate, gather intelligence on, and then kill off the leadership of the Shiite and Sunni insurgencies in Iraq. (I was unable to learn whether any such mission had yet taken place.) “The feeling was that this was a more effective way to get at the insurgency,” the former officer said. “But the growing Kurdish-Israeli relationship began upsetting the Turks no end. Their issue is that the very same Kurdish commandos trained for Iraq could infiltrate and attack in Turkey.”

The Kurdish-Israeli collaboration inevitably expanded, the Israeli said. Some Israeli operatives have crossed the border into Iran, accompanied by Kurdish commandos, to install sensors and other sensitive devices that primarily target suspected Iranian nuclear facilities. The former officer said, “Look, Israel has always supported the Kurds in a Machiavellian way—as balance against Saddam. It’s Realpolitik.” He added, “By aligning with the Kurds, Israel gains eyes and ears in Iran, Iraq, and Syria.” He went on, “What Israel was doing with the Kurds was not so unacceptable in the Bush Administration.”

Senior German officials told me, with alarm, that their intelligence community also has evidence that Israel is using its new leverage inside Kurdistan, and within the Kurdish communities in Iran and Syria, for intelligence and operational purposes. Syrian and Lebanese officials believe that Israeli intelligence played a role in a series of violent protests in Syria in mid-March in which Syrian Kurdish dissidents and Syrian troops clashed, leaving at least thirty people dead. (There are nearly two million Kurds living in Syria, which has a population of seventeen million.) Much of the fighting took place in cities along Syria’s borders with Turkey and Kurdish-controlled Iraq. Michel Samaha, the Lebanese Minister of Information, told me that while the disturbances amounted to an uprising by the Kurds against the leadership of Bashir Assad, the Syrian President, his government had evidence that Israel was “preparing the Kurds to fight all around Iraq, in Syria, Turkey, and Iran. They’re being programmed to do commando operations.”

The top German national-security official told me that he believes that the Bush Administration continually misread Iran. “The Iranians wanted to keep America tied down in Iraq, and to keep it busy there, but they didn’t want chaos,” he said. One of the senior German officials told me, “The critical question is ‘What will the behavior of Iran be if there is an independent Kurdistan with close ties to Israel?’ Iran does not want an Israeli land-based aircraft carrier”—that is, a military stronghold—“on its border.”

Another senior European official said, “The Iranians would do something positive in the south of Iraq if they get something positive in return, but Washington won’t do it. The Bush Administration won’t ask the Iranians for help, and can’t ask the Syrians. Who is going to save the United States?” He added that, at the start of the American invasion of Iraq, several top European officials had told their counterparts in Iran, “You will be the winners in the region.”



Israel is not alone in believing that Iran, despite its protestations, is secretly hard at work on a nuclear bomb. Early this month, the International Atomic Energy Agency, which is responsible for monitoring nuclear proliferation, issued its fifth quarterly report in a row stating that Iran was continuing to misrepresent its research into materials that could be used for the production of nuclear weapons. Much of the concern centers on an underground enrichment facility at Natanz, two hundred and fifty miles from the Iran-Iraq border, which, during previous I.A.E.A. inspections, was discovered to contain centrifuges showing traces of weapons-grade uranium. The huge complex, which is still under construction, is said to total nearly eight hundred thousand square feet, and it will be sheltered in a few months by a roof whose design allows it to be covered with sand. Once the work is completed, the complex “will be blind to satellites, and the Iranians could add additional floors underground,” an I.A.E.A. official told me. “The question is, will the Israelis hit Iran?”

Mohamed ElBaradei, the I.A.E.A. director, has repeatedly stated that his agency has not “seen concrete proof of a military program, so it’s premature to make a judgment on that.” David Albright, a former U.N. weapons inspector who is an expert on nuclear proliferation, buttressed the I.A.E.A. claim. “The United States has no concrete evidence of a nuclear-weapons program,” Albright told me. “It’s just an inference. There’s no smoking gun.” (Last Friday, at a meeting in Vienna, the I.A.E.A. passed a resolution that, while acknowledging some progress, complained that Iran had yet to be as open as it should be, and urgently called upon it to resolve a list of outstanding questions.)

The I.A.E.A. official told me that the I.A.E.A. leadership has been privately warned by Foreign Ministry officials in Iran that they are “having a hard time getting information” from the hard-line religious and military leaders who run the country. “The Iranian Foreign Ministry tells us, ‘We’re just diplomats, and we don’t know whether we’re getting the whole story from our own people,’” the official said. He noted that the Bush Administration has repeatedly advised the I.A.E.A. that there are secret nuclear facilities in Iran that have not been declared. The Administration will not say more, apparently worried that the information could get back to Iran.

Patrick Clawson, of the Institute for Near East Policy, provided another explanation for the reluctance of the Bush Administration to hand over specific intelligence. “If we were to identify a site,” he told me, “it’s conceivable that it could be quickly disassembled and the I.A.E.A. inspectors would arrive”—international inspections often take weeks to organize—“and find nothing.” The American intelligence community, already discredited because of its faulty reporting on Iraqi weapons of mass destruction, would be criticized anew. “It’s much better,” Clawson said, “to have the I.A.E.A. figure out on its own that there’s a site and then find evidence that there had been enriched material there.”

Clawson told me that Israel’s overwhelming national-security concern must be Iran. Given that a presence in Kurdistan would give Israel a way to monitor the Iranian nuclear effort, he said, “it would be negligent for the Israelis not to be there.”

At the moment, the former American senior intelligence official said, the Israelis’ tie to Kurdistan “would be of greater value than their growing alliance with Turkey. ‘We love Turkey but got to keep the pressure on Iran.’” The former Israeli intelligence officer said, “The Kurds were the last surviving group close to the United States with any say in Iraq. The only question was how to square it with Turkey.”



There may be no way to square it with Turkey. Over breakfast in Ankara, a senior Turkish official explained, “Before the war, Israel was active in Kurdistan, and now it is active again. This is very dangerous for us, and for them, too. We do not want to see Iraq divided, and we will not ignore it.” Then, citing a popular Turkish proverb—“We will burn a blanket to kill a flea”—he said, “We have told the Kurds, ‘We are not afraid of you, but you should be afraid of us.’” (A Turkish diplomat I spoke to later was more direct: “We tell our Israeli and Kurdish friends that Turkey’s good will lies in keeping Iraq together. We will not support alternative solutions.”)

“If you end up with a divided Iraq, it will bring more blood, tears, and pain to the Middle East, and you will be blamed,” the senior Turkish official said. “From Mexico to Russia, everybody will claim that the United States had a secret agenda in Iraq: you came there to break up Iraq. If Iraq is divided, America cannot explain this to the world.” The official compared the situation to the breakup of Yugoslavia, but added, “In the Balkans, you did not have oil.” He said, “The lesson of Yugoslavia is that when you give one country independence everybody will want it.” If that happens, he said, “Kirkuk will be the Sarajevo of Iraq. If something happens there, it will be impossible to contain the crisis.”

In Ankara, another senior Turkish official explained that his government had “openly shared its worries” about the Israeli military activities inside Kurdistan with the Israeli Foreign Ministry. “They deny the training and the purchase of property and claim it’s not official but done by private persons. Obviously, our intelligence community is aware that it was not so. This policy is not good for America, Iraq, or Israel and the Jews.”

Turkey’s increasingly emphatic and public complaints about Israel’s missile attacks on the Hamas leadership in the Gaza Strip is another factor in the growing tensions between the allies. On May 26th, Turkey’s Foreign Minister, Abdullah Gul, announced at a news conference in Ankara that the Turkish government was bringing its Ambassador in Israel home for consultations on how to revive the Middle East peace process. He also told the Turkish parliament that the government was planning to strengthen its ties to the Palestinian Authority, and, in conversations with Middle Eastern diplomats in the past month, he expressed grave concern about Israel. In one such talk, one diplomat told me, Gul described Israeli activities, and the possibility of an independent Kurdistan, as “presenting us with a choice that is not a real choice—between survival and alliance.”

A third Turkish official told me that the Israelis were “talking to us in order to appease our concern. They say, ‘We aren’t doing anything in Kurdistan to undermine your interests. Don’t worry.’” The official added, “If it goes out publicly what they’ve been doing, it will put your government and our government in a difficult position. We can tolerate ‘Kurdistan’ if Iraq is intact, but nobody knows the future—not even the Americans.”



A former White House official depicted the Administration as eager—almost desperate—late this spring to install an acceptable new interim government in Iraq before President Bush’s declared June 30th deadline for the transfer of sovereignty. The Administration turned to Lakhdar Brahimi, the United Nations special envoy, to “put together something by June 30th—just something that could stand up” through the Presidential election, the former official said. Brahimi was given the task of selecting, with Washington’s public approval, the thirty-one members of Iraq’s interim government. Nevertheless, according to press reports, the choice of Iyad Allawi as interim Prime Minister was a disappointment to Brahimi.

The White House has yet to deal with Allawi’s past. His credentials as a neurologist, and his involvement during the past two decades in anti-Saddam activities, as the founder of the British-based Iraqi National Accord, have been widely reported. But his role as a Baath Party operative while Saddam struggled for control in the nineteen-sixties and seventies—Saddam became President in 1979—is much less well known. “Allawi helped Saddam get to power,” an American intelligence officer told me. “He was a very effective operator and a true believer.” Reuel Marc Gerecht, a former C.I.A. case officer who served in the Middle East, added, “Two facts stand out about Allawi. One, he likes to think of himself as a man of ideas; and, two, his strongest virtue is that he’s a thug.”

Early this year, one of Allawi’s former medical-school classmates, Dr. Haifa al-Azawi, published an essay in an Arabic newspaper in London raising questions about his character and his medical bona fides. She depicted Allawi as a “big husky man . . . who carried a gun on his belt and frequently brandished it, terrorizing the medical students.” Allawi’s medical degree, she wrote, “was conferred upon him by the Baath party.” Allawi moved to London in 1971, ostensibly to continue his medical education; there he was in charge of the European operations of the Baath Party organization and the local activities of the Mukhabarat, its intelligence agency, until 1975.

“If you’re asking me if Allawi has blood on his hands from his days in London, the answer is yes, he does,” Vincent Cannistraro, the former C.I.A. officer, said. “He was a paid Mukhabarat agent for the Iraqis, and he was involved in dirty stuff.” A cabinet-level Middle East diplomat, who was rankled by the U.S. indifference to Allawi’s personal history, told me early this month that Allawi was involved with a Mukhabarat “hit team” that sought out and killed Baath Party dissenters throughout Europe. (Allawi’s office did not respond to a request for comment.) At some point, for reasons that are not clear, Allawi fell from favor, and the Baathists organized a series of attempts on his life. The third attempt, by an axe-wielding assassin who broke into his home near London in 1978, resulted in a year-long hospital stay.

The Saban Center’s Flynt Leverett said of the transfer of sovereignty, “If it doesn’t work, there is no fallback—nothing.” The former senior American intelligence official told me, similarly, that “the neocons still think they can pull the rabbit out of the hat” in Iraq. “What’s the plan? They say, ‘We don’t need it. Democracy is strong enough. We’ll work it out.’”

Middle East diplomats and former C.I.A. operatives who now consult in Baghdad have told me that many wealthy Iraqi businessmen and their families have deserted Baghdad in recent weeks in anticipation of continued, and perhaps heightened, suicide attacks and terror bombings after June 30th. “We’ll see Christians, Shiites, and Sunnis getting out,” Michel Samaha, the Lebanese Minister of Information, reported. “What the resistance is doing is targeting the poor people who run the bureaucracy—those who can’t afford to pay for private guards. A month ago, friends of mine who are important landowners in Iraq came to Baghdad to do business. The cost of one day’s security was about twelve thousand dollars.”

Whitley Bruner, a retired intelligence officer who was a senior member of the C.I.A.’s task force on Iraq a decade ago, said that the new interim government in Iraq is urgently seeking ways to provide affordable security for second-tier officials—the men and women who make the government work. In early June, two such officials—Kamal Jarrah, an Education Ministry official, and Bassam Salih Kubba, who was serving as deputy foreign minister—were assassinated by unidentified gunmen outside their homes. Neither had hired private guards. Bruner, who returned from Baghdad earlier this month, said that he was now working to help organize Iraqi companies that could provide high-quality security that Iraqis could afford. “It’s going to be a hot summer,” Bruner said. “A lot of people have decided to get to Lebanon, Jordan, or the Gulf and wait this one out.”

Thursday, June 17, 2004

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Rumsfeld Ordered Secret Arrest in Iraq

Thursday June 17, 2004 1:31 PM


By MATT KELLEY

Associated Press Writer

WASHINGTON (AP) - At the request of CIA Director George Tenet, Defense Secretary Donald H. Rumsfeld ordered the military to secretly hold a suspected terrorist in Iraq, a Pentagon spokesman said.

The suspected terrorist has been held since October without being given an identification number and without the International Committee of the Red Cross being notified, Pentagon spokesman Bryan Whitman said. Both conditions violate the Geneva Accords on treatment of prisoners of war.

Rumsfeld ordered the Joint Chiefs of Staff to have the prisoner secretly detained on the day last October, when Tenet made the request, Whitman said.

``The director of central intelligence requested he not be assigned an internment serial number while the CIA worked to determnine his precise disposition,'' Whitman said.

The Bush administration has argued that the Geneva Conventions do not apply to suspected terrorists who do not follow the conventions themselves. But Rumsfeld and other administration officials have said the Geneva Conventions applied to all U.S. military activities in Iraq since the March 2003 invasion.

The prisoner will be given a number and the Red Cross will be formally notified soon, Whitman said.

``The ICRC should have been notified about the detainee earlier,'' Whitman said. ``We should have taken steps, and we have taken the necessary steps to rectify the situation.''

The Iraqi prisoner is so far the only individual Defense Department officials have acknowledged shielding from the Red Cross. Before Wednesday's admission, Pentagon spokesmen would not confirm or deny if anyone was being held in secret.

``We've not talked about the location of specific detainees other than Iraq, Afghanistan and Cuba simply because it gets into the classified realm,'' Air Force Maj. Michael Shavers said in an e-mail response to questions from The Associated Press on Wednesday, before the Iraq admission.

President Bush and members of his administration have said repeatedly that all detainees are treated humanely. Pentagon officials have argued that announcing the numbers or locations of all detainees would indicate the scope of U.S. anti-terrorism efforts to terrorist groups and give them ideas of sites to attack.

The military says detainees at the prison for terror suspects at Guantanamo Bay, Cuba, are not mistreated, despite the Bush administration's argument that Geneva Conventions on treatment of prisoners of war do not apply to them.

Maj. David Kolarik, a spokesman for the military's Joint Task Force-Guantanamo, said all prisoners are treated ``in accordance with the principles'' of the Geneva Conventions ``to the extent appropriate and consistent with military necessity.''

The secret prisoner in Iraq is believed to be a high-ranking member of Ansar al-Islam, a radical group which had been based in northern Iraq before the U.S. invasion last year. U.S. officials believe the man was involved in attacks on coalition troops, Whitman said.

The CIA asked the military to take custody of the man in October and asked that he not be given a prisoner number or disclosed to the Red Cross while officials determined his status, Whitman said.

The Bush administration contends that terrorist suspects are ``enemy combatants'' who do not have any protection under the Geneva Conventions. Military officials questioned the arrangement but those objections did not reach the highest levels in the Pentagon until last month, Whitman said.

``Certainly the people that had responsibility for maintaining him in custody knew that they had him, knew their instructions, knew that a disposition hadn't been determined for him and raised concern about it on a couple of occasions,'' Whitman said.


Wednesday, June 16, 2004

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Tenet's Perjury And Resignation: Door Now Open To Question, 'What Did Bush Know And When Did He Know It?'by MARK G. LEVEY leveymg@aol.com

Washington, DC, June 10, 2004 - Reporters for the major papers may have missed the first page of the biggest story since the 9/11 attacks. When his resignation becomes effective July 11, 2004, CIA Director George Tenet will no longer be covered by Executive Privilege. He may then be compelled to testify about what he as a Director of Central Intelligence told the President regarding several matters about which both he and Bush have thus far displayed a startling lack of candor.

Tenet will no doubt be pressed to truthfully answer what he said to George W. Bush in the weeks before the attacks on the World Trade Center and the Pentagon. Owing to his perjury before the 9/11 Commission, Tenet has also forfeited his qualified immunity on topics relevant to his meetings with the President in August and early September 2001. This will give potential prosecutors enormous leverage. In exhange for his true testimony about this, and what he knows about the Bush White House's illegal outing of undercover CIA officer Valerie Plame, we should expect Tenet to ask for and receive immunity from prosecution.

Tenet's perjury and resignation presents Congressional investigators and a special prosecutor with an unexpected opportunity later this summer to finally get to the truth of what the President was actually knew and when he knew it. This is also, of course, the Bush White House and the Republican's worst nightmare.

The widely-known but as yet unspoken truth in Washington is that Tenet committed perjury in his April 14 statements before the 9/11 Commission. The CIA Director raised his right hand and was sworn-in before that official inquiry. He stated repeatedly he had not met with President Bush in August 2001. When given several opportunities by Commission members to correct or retract his story during his sworn testimony, he did not do so. It wasn't a momentary memory lapse or slip of the tongue. Tenet lied repeatedly under oath. That is the very definition of perjury. But, within hours it was apparent that public records contradicted Tenet's statement about his meetings with Bush. CIA aides called reporters later that afternoon and offered that Tenet had "misspoken." The alternative explanation given was that Tenet had "temporarily forgotten," and that is what was reported in the newspapers. The story was all but buried.

The Washington Post put the story on page A12 as, Forgotten Briefings of August 2001. [Available at: http://www.washingtonpost.com/wp-dyn/articles/A12951-2004Apr14.html]

AP reported it as a two-inch story, Tenet Misspoke About Not Meeting Bush. [Available at: http://www.khou.com/sharedcontent/nationworld/washingtonprint/041404cckttwwashTenet911.1265794e4.html]

The New York Times did a somewhat better job, squeezing it into the middle of front-page story. [April 15, 2004, Philip Shenon and Eric Lichblau, THREATS AND RESPONSES: THE OVERVIEW; Sept. 11 Panel Cites C.I.A. For Failures in Terror Case] NYT columnist Maureen Dowd is the only major journalist to have followed up with a comment. In her column on the op-ed page the next day, "Head Spook Sputters", Dowd wrote:

" I'm not sure whether Mr. Tenet - a mystifyingly beloved figure even though he was in charge during the two biggest intelligence failures since Pearl Harbor and the Bay of Pigs - has a faulty memory, which is scary. Or if he's fuzzing things up because he told the president more specifics than he wants to admit. But in a town where careers are made on face time with the president, it's fishy that the head spook can't remember a six- hour trip to Crawford ... " [Available at: http://query.nytimes.com/gst/abstract.html?res=FA0717FA3F5F0C768DDDAD0894DC404482 ]

* The story doesn't end there. It turns out that the CIA compounded Tenet's lie with a misrepresentation of its own, and everybody who is anybody in the national media missed that fact. Later in the afternoon of April 14th, Agency spokespersons, Bill Harlow and Anya Guilsher, gave information to reporters that omitted a key Tenet-Bush meeting held on August 24, 2001. They told the media that Agency records showed Tenet met Bush only on August 17 and 31, and then on at least six occasions in September prior to Tuesday, the 11th. [AP report reproduced below, available at: http://www.khou.com/sharedcontent/nationworld/washingtonprint/041404cckttwwashTenet911.1265794e4.html]

Nonetheless, no one in the major media, except Ms. Dowd, even tried to connect the dots. As Dowd points out, the FBI arrested the so-called 20th hijacker, Zacarias Moussaoui on August 17, the first of the dates Tenet "forgot". But, even that isn't the whole truth.

In a previously overlooked August 25 White House transcript, the President referenced meeting with Tenet "yesterday" to discuss "a very important subject" at Bush's Crawford, TX ranch. [http://www.whitehouse.gov/news/releases/2001/08/20010825-2.html] The fact is, Tenet, Rumsfeld, Rice, and and the newly appointed Chair of the Joint Chiefs of Staff, Gen. Myers were all present with the President on August 24. [Also, see, White House press posting for August 24: http://www.whitehouse.gov/news/releases/2001/08/20010824.html ]

Here's the kicker: the Flt. 77 hijackers had been watchlisted on 8/23, the day before Bush had the previously undisclosed 6-hour roundtable with his national security team in Crawford. In a verbatim transcript, the President is quoted during an impromptu walking tour of Bush's Crawford, TX ranch that he had met the day before with CIA Director and newly appointed members of the Joint Chiefs of Staff. Defense Secretary Rumsfeld and National Security Advisor Rice were also present at a Presidential press conference in Crawford on the 24th, according to the White House press notice issued that day.

In the August 25 transcript, the President Bush states to reporters and visitors:

THE PRESIDENT: " ... Yesterday, we spent -- well, they arrived at 10:00 a.m. It took a while to get the press conference. We got back here at about 11:30 a.m. and met until 5:15 p.m. I think they left. That's the longest meeting I've had in a long time, on a very important subject ...

Q When you have those business meetings, like the Joint Chiefs briefing, do you like to keep it separate from the living quarters on the ranch?

THE PRESIDENT: Actually, you know, what we call the governor's house, the place where you all came out during the -- that's where we went. Condi and Karen Hughes stayed there. And right across the street from that is a -- it's a nice looking government doublewide. (Laughter.) And that's where the mil aide, the nurse, the WHCA head, the doc, they stay.

The CIA briefings, I have on our porch, the end of our porch looking out over the lake. When Tenet came up, that's where we visited, out there.

You know, everybody wants to see the ranch, which I'm proud to show it off. So George Tenet and I -- yesterday, we piled in the new nominees for the Chairman of the Joint Chiefs, the Vice Chairman and their wives and went right up the canyon. [emphases added]"

* The "very important subject" discussed for almost six hours by Bush with his core national security team would likely have been the CIA's action the day before placing four wanted Al-Qaeda terrorists on the "watchlist" of persons to be detained if located in the US. On August 23 the Agency sent "cables to the State Department, the FBI, and the Immigration and Naturalization Service, requesting that 'four bin Laden related individuals' including Almidhar and Alhazmi, be placed on the watchlist." (Washington Post, A8, September 21, 2002) Two of those - Khalid Almidhar and Nawaf Alhazmi - subsequently led the hijacking of American Airlines Flight 77 that slammed into the Pentagon.

The pair had been the subject of CIA-directed surveillance since at least late 1999, when they were followed by the CIA to an Al-Qaeda planning session in Kuala Lumpur, at which they were observed meeting with a ranking terrorist operations director and Mohamed Atta's roommate, Ramzi Binalshibh, who subsequently wired money to them from Germany. Binalshibh also sent funds to Zacarias Moussaoui, who in August 2000 stayed at the same Al-Qaeda safehouse in Malaysia while on his way to the United States. On August 17, 2001 Moussaoui was arrested by the FBI at a Minnesota flight school.

If Tenet did not take the opportunity of his meetings to discuss Al-Qaeda with the President, he committed one of the worst acts of derelection of duty in CIA history. Former DCI George Tenet is generally held to be a thorough and responsible intelligence executive. It is simply implausible that Tenet and Bush did not discuss the 9/11 hijackers when they met in Crawford on August 17 and then, again, on August 24, both dates coinciding with important developments in the Al-Qaeda operation.

A special prosecutor needs to be appointed to investigate CIA Director Tenet's apparent perjury on April 14 and the Agency's material misrepresentation of fact in its statement the next day. The former CIA Director and the President need to reveal publicly, and under oath, what was discussed at their numerous meetings in the weeks before 9/11, and why there has been an effort to conceal this.

Ironically, when Tenet misspoke, he opened the door to answering the question: "What did George W. Bush know, and when did he know it?"

COPYRIGHT 2004, MARK G. LEVEY

Monday, June 14, 2004

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Secret world of US jails

Jason Burke charts the worldwide hidden network of prisons where more than 3,000 al-Qaeda suspects have been held without trial - and many subjected to torture - since 9/11

Sunday June 13, 2004
The Observer

The United States government, in conjunction with key allies, is running an 'invisible' network of prisons and detention centres into which thousands of suspects have disappeared without trace since the 'war on terror' began.
In the past three years, thousands of alleged militants have been transferred around the world by American, Arab and Far Eastern security services, often in secret operations that by-pass extradition laws. The astonishing traffic has seen many, including British citizens, sent from the West to countries where they can be tortured to extract information. Anything learnt is passed on to the US and, in some cases, reaches British intelligence.

The disclosure of the shadowy system will increase pressure on the Bush administration over its 'cavalier' approach to human rights and will embarrass Tony Blair, a staunch ally of President George Bush.

The practice of 'renditions' - when suspects are handed directly into the custody of another state without due process - has sparked particular anger. At least 70 such transfers have occurred, according to CIA sources. Many involve men who have been freed by the courts and are thus legally innocent. Renditions are often used when American interrogators believe that harsh treatment - banned in their own country - would produce results.

The Observer has obtained details of two incidents in which men have been detained by the US despite being found innocent by courts in their own country. In one, a British businessman called Wahab al-Rami, an Iraqi living in the UK and a Palestinian seeking asylum were arrested by US and local officers in Gambia in November 2002 as they stepped off a flight from London.

Their seizure, which followed a tip-off from the UK security services - came just days after they had been arrested by British police on suspicion of terrorism and then freed by a British court.

Two were transported from Gambia to Guantanamo Bay - where they remain today - without any legal process. In the other incident, two Turks, a Saudi, a Kenyan and a Sudanese man were arrested in Malawi in June 2003 on suspicion of funding terrorist networks. Though freed by local courts, the men were handed over to the CIA and held for several months. Campaigners say these incidents are 'the tip of an iceberg'.

Few escape the ghost network of detention facilities, which range from massive prison camps such as that at Guantanamo Bay to naval vessels in the Indian Ocean, so accounts of life inside the new gulag are rare.

One of the most harrowing stories concerns a Syrian-born Canadian, Maher Arar, who was arrested by US authorities in late 2002 during a stopover in New York, on suspicion of terrorist activities.

After several days of questioning, the 34-year-old IT specialist was flown to Jordan, where the CIA passed him on to local security officials. He was repeatedly assaulted in Jordan before being driven to Syria, where he was kept in solitary confinement in a 6ft by 3ft cell for several months and repeatedly beaten with cables. All charges were dropped on his release. Arar said last week that he was 'trying to rebuild [his] life'. 'I never did anything to make me a suspect. I could not believe they would send me back to Syria, but they did,' he said. 'They sent me back to be tortured.'

The ghost prison network stretches around the globe. The biggest American-run facilities are at the Bagram airbase, north of Kabul in Afghanistan, Guantanamo Bay, where around 400 men are held, and in Iraq, where tens of thousands of detainees are held. Saddam Hussein and dozens of top Baath party officials are held in a prison at Baghdad airport.

However, Washington is relying heavily on allies. In Morocco, scores of detainees once held by the Americans are believed to be held at the al-Tamara interrogation centre sited in a forest five miles outside the capital, Rabat. Many of the detainees were originally captured by the Pakistani authorities, who passed them on to the Americans.

One is Abdallah Tabarak, a militant who is alleged to have been Osama bin Laden's bodyguard and was seized in late 2001 by the Pakistanis. Tabarak was handed over to US agents, sent to Bagram and then to Guantanamo, before being flown to Morocco. Last November, Amnesty International criticised the 'sharp rise' in torture during 2003 in Moroccan prisons.

In Syria, detainees sent by Washington are held at 'the Palestine wing' of the main intelligence headquarters and a series of jails in Damascus and other cities. Egypt has also received a steady flow of militants from American installations. Many other militants have been sent to Egypt by other countries through transfers assisted by the Americans, often using planes run by the CIA.

In Cairo, prisoners are kept in the interrogation centre in the general intelligence directorate in Lazoughli and in Mulhaq al-Mazra prison, according to Montasser al-Zayat, an Islamist lawyer in Cairo and former spokesman for outlawed militant groups.

Terrorists have also been sent to facilities in Baku, Azerbaijan, and to unidentified locations in Thailand. Scores more are thought to be at a US airbase in the Gulf state of Qatar, and a large number are believed to have been sent to Saudi Arabia, where CIA agents are allowed to sit in on some of the interrogations. Elsewhere, security officials merely provide the Americans with summaries.

The fate of high-value prisoners - such as those directly connected to the 11 September attacks or other al-Qaeda strikes, or senior aides of bin Laden - is unknown. Abu Zubaydah, the Palestinian-born al-Qaeda logistics expert, was arrested after a shoot-out in the Pakistani city of Faisalabad in March 2002 by a joint team of American and Pakistani special forces.

After a brief interrogation, Abu Zubayda was handed over to the Americans, who took him to Bagram and then, it is believed, flew him on to Jordan, where he has been held, along with several other high-value prisoners, in prisons in the capital, Amman, and in desert locations in the east of the country. Jordanian investigators are seen as 'professional' by Western intelligence services, although the nation has been repeatedly criticised for its human rights record.

Khaled Sheikh Mohammed and Ramzi bin al-Shibh, who both helped plan the 11 September attacks, were also transferred to American custody soon after their capture by Pakistani security forces in September 2002 and March 2003 respectively. They are believed to have been interrogated in Thailand.

The whereabouts of Riduan Isamuddin, the Indonesian activist dubbed 'the bin Laden of the Far East', who was passed to the Americans following arrest by Thai security forces in August last year, are unknown. Jabarah Mohamed Mansur, allegedly involved in an attempt to bomb the US and Israeli embassies in Singapore, is reported to have been interrogated in Oman.

What is clear is that the Americans are prepared to go to extraordinary lengths to capture suspects and to ensure that they are taken to an environment where information can be extracted as speedily as possible.

In March 2003, FBI agents kidnapped a Yemeni al-Qaeda suspect from a hospital in Mogadishu, where he was being treated for gunshot wounds. Two months earlier, a sophisticated operation involving a fake charity lured a 54-year-old Yemeni to Germany, where he was detained and later extradited to the US. To seize Mohammed Iqbal Madni, a suspected al-Qaeda operative, in Indonesia, US investigators worked three states' legal systems to provide an excuse to pick up the 24-year-old Pakistani. They then flew him to Cairo on a private US-run jet.

The exact number of prisoners held by the Americans or their allies is unknown, but US officials claim that more than 3,000 al-Qaeda militants have been arrested since 11 September. Only around 350 are held in Guantanamo Bay. Very few have been released.

The incarceration of prisoners captured by the Americans in jails in the Middle East has enraged militants. Abu Musab al-Zarqawi, the Jordanian-born terrorist leader who is active in Iraq, said in April that prisons in his native land had become 'the Arab Guantanamo'.

'Whoever the Americans find hard to investigate in Pakistan and Afghanistan, they move to Jordan, where they are tortured in every way,' he said.

American officials are unrepentant. 'You have to break eggs to make omelettes,' said one last week. 'The world is a bad place.'

And Cofer Black, then head of the CIA counter-terrorist centre, said last year that 'there was a before 9/11 and an after 9/11. After 9/11, the gloves came off.'

But former intelligence officers criticised the new tactics last week. Milton Bearden, who ended a 30-year career with the CIA in 1994, said that coercion did not work.

'You just get all kinds of confessions that turn out to be completely untrue,' he said. 'And rendition to someone who will torture a suspect is as bad as doing it yourself.'

Wahab al-Rawi, whose brother is still being held in Guantanamo Bay, said that he was angry at both the British government and the US government.

'I just want to know how my own government can just give me up to the Americans. Who do these people answer to?

'I just ask God to punish them, because there is no power on earth that they seem to be afraid of.'

Tuesday, June 01, 2004

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The lying game
An A-Z of the Iraq war and its aftermath, focusing on misrepresentation, manipulation, and mistakes

01 June 2004
The lying game

A Mohammed Atta. The Bush administration claimed that a meeting between the lead hijacker of the 11 September attacks and a senior Iraqi intelligence officer proved a connection between al-Qa'ida and Saddam Hussein. But there is no evidence such a meeting took place.

B Bush and Blair: The two leaders have reacted strongly to all suggestions they misled their respective electorates over the war, and maintain time will prove they were right to go to war. Both, though, are suffering poll difficulties, as problems in Iraq become worse, and each needs speedy improvement to shore up his position.

C Ahmed Chalabi. The leader of the Iraq National Congress, who is a member of the Iraq Governing Council, is now accused of having duped the Bush administration, as well as the media, into believing that Saddam Hussein represented a direct threat to US and British security.

D Dollars. Between 1992 and the US raid on Ahmed Chalabi's home last week, the US government channelled more than $100m (£55m) to his Iraqi National Congress. The money may have been a motivating factor for defectors to say what they thought the Americans wanted to hear. That funding has now been stopped.

E Mohamed ElBaradei, the Egyptian head of the International Atomic Energy Agency, exposed as unfounded many of the claims put into the public domain by the US administration. The head of the UN weapons inspectors, Hans Blix, also challenged the White House claims.

F The claim that Iraqi weapons of mass destruction could be deployed within forty-five minutes of an order was a key plank of the Government's pro-war argument and appeared in its September dossier of 2002. We now know that the discredited claim - which applied only to battlefield munitions in any case - came from the party of the caretaker prime minister of Iraq: Iyad Allawi.

G Andrew Gilligan, defence correspondent on the BBC's Today programme, reported that the Government had "sexed-up'' Iraq's weapons capabilities. On one occasion, he suggested that it had done so deliberately. Events since suggest that case for war was exaggerated. Gilligan lost his job in the fall-out.

H Khidir Hamza. The man known as Saddam's bombmaker is now acknowledged to have tricked the administration into believing he had more knowledge of Saddam's nuclear programme than he actually did.

IWas Ahmed Chalabi an agent for Iran, which used him as part of a plan to manipulate the US government into overthrowing Saddam Hussein? Washington is holding an urgent investigation into the claim.

J The Joint Intelligence Committee was accused of allowing itself to be manipulated by Downing Street in the run-up to the war, and of firming up conditional language in the key September dossier on weapons of mass destruction.

K David Kelly, the MoD weapons specialist at the heart of last year's controversy, committed suicide three days after he denied to the Foreign Affairs Committee that he was Gilligan's source.

L Langley. The CIA headquarters, which was regularly visited by the US Vice-President Dick Cheney as he sought to pressure the intelligence services into exaggerating the Iraqi threat for political reasons.

M Mobile biological labs. The alleged discovery of biological mobile labs for the production of biological weapons was held up after the war as proof that Iraq continued its illegal weapons programme. But the chief UN weapons inspector, Hans Blix, said there was no proof of their use.

N The Iraqi scientist Hamdi Shukuir Ubaydi buried documents related to Iraq's nuclear programme in his garden, and they were found last June in the search for WMD after the war last June. However there was no confirmation of the US claim that they were the "smoking gun" the Americans were looking for.

O Oil-for-food scandal. The recent accusations that Saddam diverted billions of dollars from a UN humanitarian programme, and paid countries for political support, came from documents distributed by aides of Ahmed Chalabi. US and UN investigations will attempt to uncover the truth.

P The Pentagon hawks, Donald Rumsfeld, his deputy Paul Wolfowitz and senior adviser Richard Perle took their country to war on a false prospectus.

Q The Daily Mirror published photographs which it claimed showed members of the Queen's Lancashire Regiment abusing one of its Iraqi prisoners. The photos have now been dismissed as fakes. But the regiment remains under investigation over the death of Baha Mousa, who died in custody.

R Karl Rove, president Bush's political adviser, is accused of "outing" the CIA undercover agent Valerie Plame amid the furore over the Niger uranium claim. A grand jury is investigating the leak.

S Bush and Blair insist there will be a transfer of "full sovereignty" to a caretaker government. But the appointment of Iyad Allawi, who has close US and British links, as Prime Minister raises questions over its independence.

T The New York Times last week issued a mea culpa for failing to question a Bush administration leak relating to aluminium tubes reportedly being used in Iraq's nuclear weapons programme. The IAEA demolished the claim, a key prop of the White House case for war.

U Iraq's alleged attempt to smuggle uranium from Niger was used by the allies as proof that Iraq was still attempting to build a nuclear weapon. While the Bush administration now admits the relevant documents were forged, the Blair government is still sticking to the claim.

V Iraq was said to hold stocks of VX gas, the deadliest chemical agent known to man. Not a single millilitre has been found.

W World Trade Centre. According to opinion polls, a majority of Americans still believe Saddam Hussein played a role in the 11 September attacks, a view long propagated by the Bush administration, particularly Dick Cheney.

X Camp X-Ray, now Camp Delta, is the US prison at Guantanamo where prisoners from Afghanistan were flown. But its practices were adopted at Abu Ghraib jail in Baghdad. The ensuing scandal has tarnished Bush's presidency.

Y Yesterday, denials by Dick Cheney that he no longer had any association with the Halliburton oil services company, where he was formerly CEO, were under new scrutiny.

Z Abu Musab al-Zarqawi, accused of beheading the American Nick Berg , was said to be the link between Saddam and Bin Laden. No such link has been proved.