April 2012 Quarterly Report to Congress

Page 144

ENDNOTES

1. 2.

3. 4. 5.

6. 7. 8. 9. 10.

11.

U.S. Embassy-Baghdad, response to SIGIR data call, 4/3/2012. U.S. Embassy-Baghdad response to SIGIR data call, 4/3/2012; CENTCOM, response to SIGIR data call, 4/2/2012; INL, response to SIGIR data call, 4/16/2012. SIGIR analysis of open-source documents in English and Arabic, 12/2011–4/2012. SIGIR analysis of open-source documents in English and Arabic, 4/2012. P.L. 108-7; P.L. 108-11; P.L. 108-106; P.L. 108287; P.L. 109-13; P.L. 109-102; P.L. 109-148; P.L. 109-34; P.L. 109-289; P.L. 110-28; P.L. 110-92; P.L. 110-116; P.L. 110-137; P.L. 110-149; P.L. 110-161; P.L. 110-252; P.L. 111-32; P.L. 111-117; P.L. 111-118; P.L. 111-212; P.L. 112-10, P.L. 112-74; ABO, response to SIGIR data call, 1/18/2012; BBG, response to SIGIR data call, 3/7/2011; DCAA, response to SIGIR data call, 10/4/2011; ECA, response to SIGIR data call, 4/14/2010; OMB, response to SIGIR data call, 6/21/2010; PM, response to SIGIR data call, 7/6/2011; DoS, “Congressional Budget Justification, Volume 1: Department of State Operations, Fiscal Year 2013,” p. 81, and “Executive Budget Summary Function 150 & Other International Programs, Fiscal Year 2013,” p. 173; INL, response to SIGIR data call, 4/9/2012; DoJ, response to SIGIR data call, 4/3/2012; NEA-I, responses to SIGIR data calls, 10/4/2010, 10/6/2010, 9/28/2011, 4/15/2011, 3/27/2012, and 3/28/2012; SIGIR Audit 11-007, “Iraq Relief and Reconstruction Fund 1: Report on Apportionments, Expenditures, and Cancelled Funds,” 12/28/2010; USACE, response to SIGIR data call, 4/3/2012; USAID, response to SIGIR data call; OUSD(C), responses to SIGIR data calls, 10/14/2010 and 4/2/2012, and “United States Department of Defense, Fiscal Year 2013 Budget Request, Overview,” 2/2012, p. 6-5; TFBSO, response to SIGIR data call, 1/4/2011; U.S. Treasury, OTA, “Office of Technical Assistance Overview,” 12/30/2005, ustreas.gov/offices/internationalaffairs/assistance/, accessed 10/16/2009; U.S. Embassy-Baghdad, response to SIGIR data call, 10/3/2009; USACE, response to SIGIR data call, 10/6/2008; USAID, “U.S. Overseas Loans and Grants [Greenbook],” 2008, gbk. eads.usaidallnet.gov/query/do?_program=/ eads/gbk/countryReport&unit=N, accessed 4/15/201, “Congressional Budget Justification, Foreign Assistance Summary Tables,” FY 2009–2011, and responses to SIGIR data calls, 1/12/2009, 4/8/2009, and 4/2/2012. P.L. 112-74. U.S. Embassy-Baghdad, response to SIGIR data call, 4/3/2012. DSCA, responses to SIGIR data calls, 1/5/2012 and 4/3/2012. OUSD(C), response to SIGIR data call, 4/2/2012. DoS, “Executive Budget Summary, Function 150 & Other International Programs, Fiscal Year 2013,” p. 147 and DoS, “Congressional Budget Justification, Volume 2, Foreign Operations, Fiscal year 2012,” p. 190. Steve Crabtree, “Opinion Briefing: Discontent and Division in Iraq,” Gallup, 3/6/2012, www. gallup.com/poll/153128/Opinion-BriefingDiscontent-Division-Iraq.aspx, accessed 3/19/2012.

12.

13.

14.

15.

16.

17. 18.

19.

20.

21.

22. 23.

134 I SPECIAL INSPECTOR GENERAL FOR IRAQ RECONSTRUCTION

Steve Crabtree, “Opinion Briefing: Discontent and Division in Iraq,” Gallup, 3/6/2012, www.gallup. com/poll/153128/Opinion-Briefing-DiscontentDivision-Iraq.aspx, accessed 3/19/2012. Steve Crabtree, “Opinion Briefing: Discontent and Division in Iraq,” Gallup, 3/6/2012, www.gallup. com/poll/153128/Opinion-Briefing-DiscontentDivision-Iraq.aspx, accessed 3/19/2012. ITAO/ESD, Electric Daily Performance Reports, 1/1/2011–3/31/2011; U.S. EmbassyBaghdad, responses to SIGIR data calls, 1/22/2012 and 4/3/2012; GOI, NMC, press release, “Electricity Adds 3,000 MW Next Summer To Increase Hours of Processing,” 2/19/2012, nmc.gov.iq/ArticleShow. aspx?ID=3718, accessed 2/20/2012. See, for example, GOI, NMC, press releases, “Minister of Electricity Threatens Korean Hyundai,” 1/30/2012, nmc.gov.iq/ArticleShow. aspx?ID=3512, accessed 1/30/2012, “Minister of Electricity Inspects the Qudas Power Plant and Directs the Need To Speed Up Completion of Work in the Service of Citizens,” 1/24/2012, www.moelc.gov.iq/detailsnews_ar.aspx?id=959, accessed 2/1/2012, “Minister of Electricity Visits Baiji Thermal and Gas Plants,” 3/7/2012, www.moelc.gov.iq/arabic/index.php?name=N ews&file=article&sid=270, accessed 3/16/2012, and “Minister of Electricity Visits Kerbala Gas Power Plant Project,” 2/27/2012, www.moelc. gov.iq/arabic/index.php?name=News&file=arti cle&sid=263, accessed 3/16/2012. GOI, MOH, information provided to SIGIR, 4/2012; UN, IAU, “Security in Iraq,” incidents. iauiraq.org/, accessed 4/17/2012; Iraq Body Count, www.iraqbodycount.org/, accessed 4/17/2012. SIGIR analysis of open-source documents in English and Arabic, 2/2012–3/2012. SIGIR analysis of open-source documents in English and Arabic, 10/2011–3/2012. SIGIR adjusted the manner in which it compiles assassination statistics on “senior” officials this quarter, which may affect comparisons between quarterly SIGIR assassination statistics. U.S. Embassy-Baghdad, Office of the Spokesman, “Question Taken at 3/16/2012 DoS Daily Press Briefing,” 3/20/2012, iraq. usembassy.gov/mar2012airspace.html, accessed 4/17/2012. GOI, COI, “COI Concludes 1,535 Cases through 2011,” www.nazaha.iq/en_body. asp?field=news_en&id=348&page_namper=e3, accessed 4/10/2012, and, Annual Report for 2010, p. 10. Due to the manner in which COI collected data on convictions in its Annual Report for 2010, the number of convictions for crimes exceeds the number of individuals convicted because some individuals were convicted of more than one crime. GOI, MOJ, “Justice Executes 14 Prisoners, Justice Executes 17 Prisoners, Justice Executes 34 Prisoners,” www.moj.gov.iq/main.htm, accessed 2/15/2012. SIGIR interviews with NIC Chairman and multiple international businessmen, 2/1/2012–2/12/2012. IMF, Country Report No. 11/75, “Iraq: Second Review Under the Standby Arrangement, Requesting Waiver of Applicability, Extension of the Arrangement and Rephrasing of Access,” 3/2011, pp. 17, 22.

24. 25.

26.

27.

28.

29.

30.

31. 32. 33.

Dunia Frontier Consultants, “2011 Year in Review, Foreign Commercial Activity in Iraq,” 2012, p. 23. GOI, CoR, “General Budget Law for the Federal Republic of Iraq for the Financial Year 2012,” 2/23/2012, www.parliament.iq/, accessed 2/23/2012. GOI, Ministry of Oil, “Crude Oil Exports,” www.oil.gov.iq/moo/page. php?lang=en&page_name=export, accessed 3/29/2012, and “Domestic Consumption,” www.oil.gov.iq, accessed 4/3/2012; Platts Commodity News, “Iraq Exports 2.317 Mil B/D Crude Oil in March, Up 303,000 B/D from Feb: SOMO,” 4/1/2012. GOI, Ministry of Oil, “Crude Oil Exports,” www.oil.gov.iq/moo/page. php?lang=en&page_name=export, accessed 3/29/2012, and “Domestic Consumption,” www.oil.gov.iq, accessed 4/3/2012; Platts Commodity News, “Iraq Exports 2.317 Mil B/D Crude Oil in March, Up 303,000 B/D from Feb: SOMO,” 4/1/2012. GOI, Ministry of Oil, “Production, Export & Consumption of Crude Oil & Associated Gas, January 2012,” 1/2012, www.oil.gov. iq/moo/domestic.php?lang=en&page_ name=domestic&id=44, accessed 4/15/2012, and “Production, Export & Consumption of Crude Oil & Associated Gas, February 2012,” www. oil.gov.iq/moo/domestic.php?lang=en&page_ name=domestic, accessed 4/15/2012. Platts Commodity News, “Iraq New Oil Export System To Reach Full 850,000 BPD Capacity in 2013: Official,” 2/12/2012, and “Iraq Completes Loading 2 Million Barrels of Crude From New SPM,” 3/13/2012; Iraq Oil Report, Q&A: South Oil Co. Chief Dhia Jaffar, 2/15/2012; Dunia Frontier Consultants, Iraq Market Tracker, “Iraq Starts Oil Exports from SPM,” 3/12/2012, p. 5. Platts Commodity News,“Exxonmobil Confirms Oil Production-sharing Contracts with Iraqi Kurdistan,” 2/27/2012, “Iraqi Deputy PM Slams Shahristani for Threat To Exclude ExxonMobil,” 2/15/2012, and “ExxonMobil Freezes KRG Deals, To Be Reinstated for 4th Bid Round: Minister,” 4/3/2012; MEES, Weekly Report, Vol. 55 No. 8, 2/20/2012, p. 5; Iraq Oil Report, “Q&A: South Oil Co. Chief Dhia Jaffer,” 2/15/2012. Dunia Frontier Consultants, “2011 Year in Review, Foreign Commercial Activity in Iraq,” 2/2012, pp. 4–8. Dunia Frontier Consultants, “2011 Year in Review, Foreign Commercial Activity in Iraq,” 2/2012, pp. 4–8. P.L. 108-7; P.L. 108-11; P.L. 108-106; P.L. 108287; P.L. 109-13; P.L. 109-102; P.L. 109-148; P.L. 109-34; P.L. 109-289; P.L. 110-28; P.L. 110-92; P.L. 110-116; P.L. 110-137; P.L. 110-149; P.L. 110-161; P.L. 110-252; P.L. 111-32; P.L. 111-117; P.L. 111-118; P.L. 111-212; P.L. 112-10, P.L. 112-74; ABO, response to SIGIR data call, 1/18/2012; BBG, response to SIGIR data call, 3/7/2011; Congressional Budget Justification, Foreign Assistance Summary Tables, FY 2009–2011; DCAA, response to SIGIR data call, 10/4/2011; ECA, response to SIGIR data call, 4/14/2010; OMB, response to SIGIR data call, 6/21/2010; PM, response to SIGIR data call, 7/6/2011; DoS, “Congressional Budget


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