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アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社 jpn jp_mof_sanctions ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: alias
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Al-Bashair Trading Company, Ltd eu_fsf eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Bushair Trading Company, Ltd eu_fsf eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Bashaair Trading Company, Ltd eu_fsf eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Bushair Trading Company, Ltd be_fod_sanctions eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Basha'ir Trading Company, Ltd be_fod_sanctions eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
AL-BASHAIR TRADING COMPANY, LTD eng us_ofac_sdn ofac-8211 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: name
AL-BASHAIR TRADING COMPANY, LTD ua_sfms_blacklist ua-sfms-775 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Bashaer Trading Company, Ltd be_fod_sanctions eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
Al-Bashair Trading Company, Ltd be_fod_sanctions eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: name
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アル・バシャーイル貿易有限会社 jpn jp_mof_sanctions ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: name
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Al-Bashaair Trading Company, Ltd be_fod_sanctions eu-fsf-eu-1416-37 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: name
AL-BASHAIR TRADING COMPANY, LTD au_dfat_sanctions au-dfat-1021-al-bashair-trading-company-ltd 2022-04-27 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: name
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Al-Bashair Trading Company, Ltd ch_seco_sanctions ch-seco-3006 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: notes
この会社は、前政権高官による資金洗浄及びイラク政府資金の隠匿を助けたとされている。アル・バシャーイル社の重役であるムニール・アル・クバイシーはイラクの自由作戦以前にイラクを去り、現在シリアに居住している。 jpn jp_mof_sanctions ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ Organization: notes
報道及び米国政府が入手した情報によれば、アル・バシャーイル貿易有限会社はイラクの自由作戦の開始までイラク最大の軍事調達の偽装会社として活動し、前政権にかわって一連の制裁破りや腐敗の枠組みに関与していた。アル・バシャーイル社は、前副首相アブドル・タワブ・ムッラー・フワイシャが率いるイラクの軍事調達計画に責任を持つイラク国営企業である軍事産業機構に直接報告していた。フワイシャは安全保障理事会決議1483に基づき作成されたリスト上で前イラク政権の高官として国連により名指しされている。アル・バシャーイル社のバグダッド本部から持ち出された文書に基づく2003年12月30日付ロサンゼルスタイムスの調査報告は、国連査察官を欺き、ミサイル部品、監視装置、戦車の砲身等を前イラク政権に届けるべく計画された虚偽契約、賄賂、虚偽の輸出書類及び資金洗浄を含む数多くの取引について記述している。 jpn jp_mof_sanctions ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f 2023-04-20 NK-8H924sMpeBQ6WhcWPwWxQQ LegalEntity: notes
Press reporting and information available to the U.S. government indicate that the Al-BashairTrading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruptionschemes on behalf of the former regime. Al-Bashair reported directly to the Organization of MilitaryIndustrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headedby former Deputy Prime Minister Abd-al-Tawab Mullah Huwaysh. Huwaysh is named by the UnitedNations as a senior official of the former Iraqi regime on the list established pursuant to SecurityCouncil Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of dealsinvolving sham contracts, kickbacks, falsified export documentation and money laundering designedto deceive UN inspectors and deliver, among other things, missile components, surveillanceequipment and tank barrels to the former Iraqi regime. The company also allegedly helped seniorofficeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, thedirector of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria. au_dfat_sanctions au-dfat-1021-al-bashair-trading-company-ltd 2023-04-20