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...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 principally a foreign-policy expert, may have helped place regime funds in financial centers like Liechtenstein and Austria. --By Adam Zagorin and Mark Thompson

Author: /time Magazine | Title: What's In The Cards? | 5/5/2003 | See Source »

Saddam launched the scheme after he seized power in 1979, Kroll and other investigators say. Key figures in the family-run scam allegedly included Saddam's half brother Barzan al-Takriti, Iraq's ambassador to the United Nations in Geneva, and Saddam's son-in-law Hussein Kamel, Iraq's Minister for Oil and Industry. Probers say the conspirators siphoned off 5% of the $200 billion that Iraq accumulated in oil revenues during the past decade. The group also reportedly demanded a 2.5% kickback from Japanese firms that did business in Iraq, and even skimmed off money from contracts between...

Author: /time Magazine | Title: Did Saddam Skim Billions? | 4/8/1991 | See Source »

...nation sits upon a "lake of oil," boasted Saddam Hussein al Takriti last week-referring to Iraq's estimated proven reserves of more than 32 billion bbl. Largely because of that petrol power, Iraq is emerging as a political force in the Middle East after years of xenophobic isolationism. The country's increasing importance was underscored by a visit to Baghdad last month by Jordan's King Hussein for discussions on a comprehensive Middle East peace settlement. Other recent callers have included French Premier Raymond Barre, British Foreign Secretary Lord Carrington and his West German counterpart, Hans...

Author: /time Magazine | Title: IRAQ: An End to Isolationism | 11/12/1979 | See Source »

...Unity between Syria and Iraq will become the axis for a strong, unified-Arab policy," declares Syria's Information Minister Ahmed Iskander, 35. "We have gone far beyond a first step." The Iraqis clearly agree. "By the will of God," says Iraq's Vice Chairman Saddam Hussein Takriti, "the unity between our two countries will be made permanent." The negotiations are proceeding, adds an excited Foreign Ministry official in Baghdad, "like a rocket to the moon...

Author: /time Magazine | Title: MIDDLE EAST: Iraq and Syria: A New Axis for Unity | 2/12/1979 | See Source »

...some of its Arab neighbors-than Iraq. But along with other hopeful signs in the area, the Iraqis have begun to show some indication of mellowing. A small but significant sign of this is the stepped-up travel of the country's stern, determined political leader, Saddam Hussein Takriti, 38, who in Baghdad is known simply as "the Deputy." That is an understated reference to his position as strongman of the far-leftist Baath (Renaissance) Party, which has ruled Iraq since its successful 1968 coup against the former governing military clique. A handsome, dark-haired onetime lawyer, Saddam Hussein...

Author: /time Magazine | Title: IRAQ: An End to Isolation | 5/19/1975 | See Source »

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