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The Report of the Iraq Inquiry
Iraq’s ability to use cuts in oil supply or threats of such disruption to cause spikes
to world energy market prices is likely to be temporary and limited by the extent
to which Saudi oil production can make good any loss of Iraqi supplies.
Iraq uses economic levers to put political pressure on Russia for support, whilst
Russia sees its political importance to Iraq as a means to extract economic
benefit. But Russia remains the dominant partner. At present Russia is able to
exercise the greater leverage.
Russian policy on Iraq will continue to be heavily influenced by its determination
to protect its economic interests. The status quo provides the benefit of a
privileged commercial position; but contracts which can only be realised after
sanctions are lifted may not be honoured by a post‑Saddam regime.
Iraq’s use of trade to further its political influence will be limited in future by its
inability to significantly expand oil production.”
264.  Other points from the Assessment are set out in the Box below.
JIC Assessment, 3 September 2002:
‘Iraqi Trade: A Tool of Influence’
The Assessment concluded that Iraq deliberately used “trade with other countries as
one way to achieve strategic goals”.
“It had worked hard to build up trading relations, legal and otherwise, both with its
neighbours and influential countries on the UNSC. The granting of future oil/gas
extraction rights for the post‑sanctions period is also a source of leverage.
In addition, “Iraq manipulates OFF contracts to obtain political support from other
countries.” The lifting of the ceiling on OFF contracts in 1999 had “increased Iraq’s power
of patronage significantly”. Iraq had “used the OFF programme to divert funds illegally to
Baghdad using a number of schemes, the most important being a 10 percent commission
on all OFF contracts for goods coming into Iraq and the imposition of a surcharge on
exports of its oil”.
Iraq was also pursuing illegal trade which was described as “typically” involving “the
transfer of Iraqi oil at below world prices”. That gave the Iraqi regime “direct access to
foreign currency” and allowed it “to procure goods prohibited by the UN from countries,
firms and individuals willing to break sanctions”.
The JIC assessed that Jordan and Syria were the two countries most dependent on Iraqi
trade. For Jordan OFF and other trade with Iraq accounted for “about 20 percent” of its
GDP; Syrian trade with Iraq was estimated to account for about 10 percent of its GDP,
not including earnings of firms and individuals who dealt with Baghdad directly or some
revenues derived from the use of Syria as a major transit route for illegal Iraqi trade. Illegal
oil exports from Iraq through a pipeline with Syria began in 2000. Syria was the largest
purchaser of illegal Iraqi oil which it used for domestic consumption allowing it to increase
exports of its own oil.
With Egypt, Turkey and the United Arab Emirates, trade was “relatively significant”.
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