By John Lee.

Spartan Air Academy Iraq LLC, Irving, Texas, has been awarded a $31,477,060 task order, against indefinite-delivery/indefinite-quantity contract for continued Air Academy training in support of the Iraqi Air Force.

Work will be performed at Balad Air Base, Iraq, and is expected to be completed by July 8, 2020.

This award is the result of a country-directed sole-source acquisition.

(Source: US Dept of Defense)

By John Lee.

Iraq is reported to be close to reaching a deal with BP and Eni for an export pipeline project.

Al Jazeera quotes senior Iraqi oil officials as saying that the project was initially planned as part of a “megadeal” with ExxonMobil.

They said that under the proposed $400-million agreement, BP and Eni would build two seabed oil pipelines for Iraq’s southern exports through the Gulf.

(Source: Al Jazeera)

By John Lee.

US-based Lockheed Martin Aeronautics has been awarded a $315,604,174 cost-plus-fixed-fee contract, for F-16 Contractor Logistics Support Phase IV.

This contract provides the contractor logistics support and establish a training detachment at Balad Air Base, Iraq, for the government of lraq.

Work will be performed at Balad Air Base, Iraq; and Greenville, South Carolina, and is expected to be complete by Dec. 31, 2022.

This contract involves 100% foreign military sales to the country of Iraq. This award is the result of a sole-source acquisition.

(Source: US Dept of Defense)

By John Lee.

US-based Lockheed Martin Aeronautics has been awarded a $315,604,174 cost-plus-fixed-fee contract, for F-16 Contractor Logistics Support Phase IV.

This contract provides the contractor logistics support and establish a training detachment at Balad Air Base, Iraq, for the government of lraq.

Work will be performed at Balad Air Base, Iraq; and Greenville, South Carolina, and is expected to be complete by Dec. 31, 2022.

This contract involves 100% foreign military sales to the country of Iraq. This award is the result of a sole-source acquisition.

(Source: US Dept of Defense)

By John Lee.

The United Nations has advertised new positions in Iraqi Kurdistan:

(Source: UN)

(Picture: Success, growth, career, development signpost from 3D_Creation/Shutterstock)

On Thursday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two militia figures, Rayan al-Kildani and Waad Qado, and two former Iraqi governors, Nawfal Hammadi al-Sultan and Ahmed al-Jubouri, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption.

“The United States is taking action against four individuals in Iraq implicated in serious human rights abuse or corruption,” said Sigal Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence. “We will continue to hold accountable persons associated with serious human rights abuse, including persecution of religious minorities, and corrupt officials who exploit their positions of public trust to line their pockets and hoard power at the expense of their citizens.”

Many of the corruption- and abuse-related actions committed by these sanctioned individuals occurred in areas where persecuted religious communities are struggling to recover from the horrors inflicted on them by ISIS.  Therefore, today’s sanctions demonstrate solidarity with all Iraqis who oppose corruption and human rights abuse undertaken by public officials, and underscore the Administration’s commitment to support the recovery of persecuted religious communities in Iraq.

As a result of today’s actions, all property and interests in property of these individuals, and any entities that are owned, directly or indirectly, 50 percent or more by these individuals, that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC.  OFAC’s regulations generally prohibit any dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.

RAYAN AL-KILDANI

Rayan al-Kildani (al-Kildani) was designated for being a foreign person who is responsible for or complicit in, or who has directly or indirectly engaged in, serious human rights abuse.

Al-Kildani is the leader of the 50th Brigade militia.  In May 2018, a video circulated among Iraqi human rights civil society organizations in which al-Kildani cut off the ear of a handcuffed detainee.

The 50th Brigade is reportedly the primary impediment to the return of internally displaced persons to the Ninewa Plain.  The 50th Brigade has systematically looted homes in Batnaya, which is struggling to recover from ISIS’s brutal rule.  The 50th Brigade has reportedly illegally seized and sold agricultural land, and the local population has accused the group of intimidation, extortion, and harassment of women.

WAAD QADO

Waad Qado (Qado) was designated for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to the leader’s or official’s tenure.

Qado is the leader of the 30th Brigade militia.  The 30th Brigade has extracted money from the population around Bartalla, in the Ninewa Plain, through extortion, illegal arrests, and kidnappings.  The 30th Brigade has frequently detained people without warrants, or with fraudulent warrants, and has charged arbitrary customs fees at its checkpoints.  Members of the local population allege that the 30th Brigade has been responsible for egregious offenses including physical intimidation, extortion, robbery, kidnapping, and rape.

NAWFAL HAMMADI AL-SULTAN

Nawfal Hammadi al-Sultan (al-Sultan) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.

Al-Sultan is a former governor of Ninewa Province, Iraq.  Following a ferry accident in Ninewa’s capital, Mosul, that killed nearly 100 people, Iraq’s parliament removed al-Sultan from office.  The ferry, loaded to five times its capacity, had been carrying families to an island on the Tigris River when it sank.  Iraqi authorities have issued an arrest warrant for the former governor, who fled shortly after the accident.

In a letter to Members of Parliament after the ferry accident, Prime Minister Adel Abdul Mahdi accused al-Sultan of negligence and dereliction of duty, and said there was evidence the former governor was misusing funds and abusing his power.  On March 27, 2019, the Ninewa investigations court said the former governor and several other officials were suspected of misusing their powers and wasting public money.

Al-Sultan has faced allegations of widespread corruption since 1994.  He was removed from his first post as mayor because of corruption and a conviction on smuggling charges.  In 2017, the United Nations Development Program suspended reconstruction projects after multiple allegations of al-Sultan siphoning off United Nations funds.

AHMED AL-JUBOURI

Ahmed al-Jubouri (al-Jubouri) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.

Al-Jubouri, also known as Abu Mazin, is a former governor of Salah al-Din, Iraq, and current Member of Parliament who has engaged in corruption.  Al-Jubouri was removed as governor and sentenced to prison in July 2017 upon conviction for misusing authority and federal funds and appropriating land for personal use.  Al-Jubouri has since been released.  Al-Jubouri has been known to protect his personal interests by accommodating Iran-backed proxies that operate outside of state control.

GLOBAL MAGNITSKY

Building upon the Global Magnitsky Human Rights Accountability Act, on December 20, 2017, the President signed E.O. 13818, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” in which the President found that the prevalence of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, has reached such scope and gravity that they threaten the stability of international political and economic systems.  Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets.  The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

To date, OFAC has sanctioned 113 individuals and entities pursuant to E.O. 13818.  These designations are in addition to the numerous human rights- or corruption-related designations Treasury has issued under various other sanctions authorities.  In total, since January 2017, Treasury has taken action against more than 680 individuals and entities engaged in activities related to, or directly involving, human rights abuse and/or corruption.  The Treasury Department has also published advisories to U.S. financial institutions on human rights abuses enabled by corrupt senior foreign political figures and their financial facilitators that can be found here, as well as advisories related to some of the programs listed above, which can be found here.

View identifying information on the individuals designated today.

(Source: OFAC)

By Robbie Gramer, for Foreign Policy. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News.

Pompeo Seeks to Make Baghdad Embassy Pullout Permanent, Officials Say

In May, Secretary of State Mike Pompeo ordered a partial evacuation of diplomats from the U.S. Embassy in Iraq amid escalating tensions with Iran.

Now, several State Department officials say they are being told the drawdown in embassy staff will effectively become permanent, a move that could leave the U.S. Embassy short-staffed to undertake important tasks like countering Iran on the diplomatic front—and in the short-term has marooned hundreds of diplomats in the Washington area without an embassy to go back to.

Click here to read the full story.

By Padraig O’Hannelly.

Following the increase in tensions in the Gulf region in recent weeks, two British diplomats have expressed the view that Iraq could have a positive role to play.

Addressing delegates at CWC‘s Iraq Petroleum conference in London, the British Ambassador to Iraq, Jonathan Wilks CMG, said:

Iraq is strong enough now to keep itself out of whatever may develop between the US and Iran, as long as it asserts its sovereignty and independence with all countries, not just with Iran and the US, but with all countries east and west. It is powerful enough to do this now … [and] must be taken seriously as an economic power.

“Iraq is back as a reasonable, constructive and credible player in world affairs.

Later at the same gathering, Sir William Patey KCMG (pictured on left), a former UK Ambassador to both Iraq and Saudi Arabia, said:

Iraq is in a unique position, in that it has equity in ensuring that there isn’t a war … and I think a confident new Iraq could play a role.

“It has better relations with Saudi Arabia, it has good relations with Iran, it has a close relationship with the United States, and it has a lot at stake. So I actually think in terms of reducing the tensions, I think there is potential for Iraq, and I think  the current leadership of Iraq has the [right] vision and outlook.”

By Padraig O’Hannelly.

Following the increase in tensions in the Gulf region in recent weeks, two British diplomats have expressed the view that Iraq could have a positive role to play.

Addressing delegates at CWC‘s Iraq Petroleum conference in London, the British Ambassador to Iraq, Jonathan Wilks CMG, said:

Iraq is strong enough now to keep itself out of whatever may develop between the US and Iran, as long as it asserts its sovereignty and independence with all countries, not just with Iran and the US, but with all countries east and west. It is powerful enough to do this now … [and] must be taken seriously as an economic power.

“Iraq is back as a reasonable, constructive and credible player in world affairs.

Later at the same gathering, Sir William Patey KCMG (pictured on left), a former UK Ambassador to both Iraq and Saudi Arabia, said:

Iraq is in a unique position, in that it has equity in ensuring that there isn’t a war … and I think a confident new Iraq could play a role.

“It has better relations with Saudi Arabia, it has good relations with Iran, it has a close relationship with the United States, and it has a lot at stake. So I actually think in terms of reducing the tensions, I think there is potential for Iraq, and I think  the current leadership of Iraq has the [right] vision and outlook.”