Word: azzawi
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Dates: during 2003-2003
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...much of it gleaned from illicit oil sales. A senior Bush Administration official tells TIME that the U.S. Treasury Department will soon send a team of experts to examine financial documents and interrogate Iraqi officials. Among those they wish to grill are former Finance Minister Hikmat Mizban Ibrahim al-Azzawi, who is expected to know about the flow of money through Iraqi banking networks into neighboring countries like Jordan and Syria, and Saddam's half brother Barzan al-Takriti, who is thought to have managed the family's fortune from Geneva. Treasury officials also have designs on Aziz, who, though...
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