Mr. Sevan / African Middle East Petroleum Co. Ltd. / Cotecna Inspection S.A. / Caisor Services Inc. / Société Générale de Surveillance S.A. / /
Country
Switzerland / Cyprus / France / Iraq / /
Currency
cent / USD / /
Event
Person Travel / Diplomatic Relations / /
IndustryTerm
oil sales / oil contracts / bank account / reviewed telephone records suggesting communications / received oil allocations / oil / offshore bank account / frequent telephone conversations / oil transactions / bank accounts / oil inspection contract / law enforcement authorities / law enforcement body / appropriate law enforcement authority / oil trading / sufficient banking / appropriate law enforcement authorities / telephone conversations / oil allocations / oil allocation / /
Organization
Independent Inquiry Committee / United Nations office of the Iraq Programme / Chapter of the Third Interim Report / United Nations / Security Council / Government of Iraq / United Nations Compensation Commission / United Nations Secretariat / /
Person
ALEXANDER YAKOVLEV / Michael Wilson / Fred Nadler / B. FRED NADLER / Benon Sevan / S CLAIM / ALLAN B. ROBERTSON GLOSSARY ii / S. IQBAL RIZA APPENDIX / C. BENON SEVAN / B. YVES PINTORE / A. ALEXANDER YAKOVLEV / A. FRED NADLER / S. Iqbal Riza / C. FRED NADLER / V. BENON SEVAN / YVES PINTORE / Kojo Annan / FAKHRY ABDELNOUR / Allan B. Robertson / Alexander Yakovlev Paul / Richard J. Goldstone / /
Position
Executive Director / Secretary-General / President / Vice President / Under-Secretary-General / Chef / consultant / candidate for the humanitarian inspection contract / procurement officer / corporate officer / Chairman / director / Director of OIP / corporate officer and director / /
THIRD INTERIM REPORT The Conduct of Benon Sevan The Conduct of Alexander Yakovlev Paul A. Volcker, Chairman Richard J. Goldstone, Member