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American oil companies and their directors/owners illegally transferred millions of dollars to Saddam Hussein knowing, or willfully blind to the fact, that Saddam and his regime were designated terrorists, and was the “father of terrorist organizations” engaging in financing, training, providing weapons, training facilities, safe harbor, intelligence, encouragement and incitement to Palestinian terrorist organizations. Our research task force has put together substantial evidence that the defendants constructed a secret, money-laundering apparatus weaving from Houston Texas, through Washington DC, New York, Switzerland, Cyprus, Jordan and the United Arab Emirates, through which they funneled over $60 million to Saddam in violation of UN sanctions and US and international law. Saddam transferred these funds to the Arab Liberation Front, a terrorist organization controlled and directed by Iraqi intelligence, which distributed these funds to the families of suicide bombers and other terrorist in accordance to Iraqi incitement campaigns to encourage terrorism against Israeli and American civilians. PDF Documents Claim Summary |
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