13-Oct-94-Russians counsel Iraq to accept Kuwait border
21-Oct-94-Iraq, Russia offer joint proposal to recognize Kuwait if sanctions lifted
November 1994-Iranian missile attack on MEK facilities in Iraq
Early 1995-UNSCOM discovers 42 tons of unaccounted-for BW growth medium; Iraq cannot explain
March 1995-Iraq blocks destruction of SCUD engine production equipment
07-Apr-95-UNSCOM seminar concludes Iraq has undeclared full scale BW program
03-May-95-UNSCOM seminar concludes Iraq has not fully disclosed past CW activities
June 1995-SCUD engine production equipment destroyed
June 1995-Iraqi Foreign Minister demands UNSC lift sanctions
Mid 1995-MIC cancels Rail Gun program at Al Tahadi
01-Jul-95-Iraq admits offensive BW program but denies weaponization
01-Jul-95-Iraq submits draft BW FFCD based on 1 July admission of BW program
01-Jul-95-Russia agrees to provide Iraq with 50 cubic meter fermentation plant
17-Jul-95-Saddam demands UNSC lift sanctions
04-Aug-95-Iraq submits BW FFCD based on 1 July admission
08-Aug-95-Husayn Kamil flees Iraq
09-Aug-95-Iraq declares BW FFCD null and void
mid-Aug 1995-Mustafa orders Walid Tawfiq to burn docs at ‘Aqarquf
17-Aug-95-Iraq declares more complete BW program (still does not declare ricin)
Sep 1995-Saddam orders creation of the Industrial Committee (IC) and Economic Committee (EC)
01-Sep-95-Iraq admits more of its BW program (now includes ricin)
Sep-Oct 95-Large number of organizational changes in MIC
Nov 1995-Iraq submits second missile FFCD
Late 1995-Saddam re-establishes the Economic Affairs Committee (EAC) to influence fiscal and monetary policy
10-Nov-95-UNSCOM intercepts illegal Russian SS-N-18 SLBM gyros in Jordan
8-Mar-97-Iraq grants Russia MFN trade status, awards it 20% of initial OFF contracts
22-Mar-97-Iraq establishes a new Iraqi/Russian oil company
1997-Huwaysh orders MIC employees to sign statements certifying they do not have WMD documents or equipment
1997-Regime procurement with Jordan, South Korea, Syria leads to further sanctions erosion
Sept 1997-UN inspectors find documents from July 1995 that show Russia intended to sell Iraq dual-use fermentation equipment
03-Nov-97-Iraq awards Russian company contract to develop W Qurna oil field
20-Nov-97-Russia brokers agreement to resume UN inspections; inspections subsequently resume
Nov 1997-Aziz travels to Syria to re-establish relations
15-Jul-98-Iraq & Syria agree to build second pipeline
27-Sep-98-Turkey restores full diplomatic relations with Iraq
23-Oct-98-UN Expert Panel confirms VX and stabilizer DCC found in destroyed warheads, asks Iraq to explain
05-Dec-98-MIC establishes second front company (ARMOS) to trade with Russia
March 1999-Iraq media calls for strikes on US targets to force change in US policy
Apr 1999-France & Russia introduce draft resolution; Netherlands & UK counter
1999-Regime procurement with Bulgaria, France, FRY, India, Jordan, North Korea, Russia, and Ukraine leads to further sanctions erosion
Dec 1999-Russians push to lift Iraqi sanctions
May 2000-Syria-Iraq Trade/Oil sale protocol established; Syrian pipeline opens
June 2000-Saddam speech: Iraq cannot give up its weapons if neighbors do not
June 2000-Saddam orders the design of long range missile
June 2000-French contracts under OFF total $1.78B--second only to Russia
July 2000-Iraq negotiates deals with Russia worth $20B
2000-Regime procurement with Belarus, FRY, India, Jordan, North Korea, PRC, South Korea, Syria, Russia and Ukraine leads to further sanctions erosion
Mid-Late 2000-Iraq initiates contacts with a Chinese firm NORINCO, and first of several contacts over the next two years
June 2001-Central Bank of Iraq (CBI) begins to get cash/gold from OFF kickbacks via courier
2001-Regime procurement with Belarus, Bulgaria, France, FRY, India, Jordan, North Korea, PRC, South Korea, Syria, Russia and Ukraine leads to further sanctions erosion
mid 2001-Aluminum tubes destined for Iraq captured in Jordan
11-Sep-01-9/11 terrorist attacks on New York and Washington
26-28 January 2002-Tariq ‘Aziz visits Moscow and Beijing to bolster international support for lifting UNSC sanctions
29-Jan-02-Bush refers to ‘Axis of Evil’ in State of the Union address
13-Feb-02-Iraq says inspectors will not be allowed to return
March 2002-MIC front company ARMOS authorized to trade outside of Russia
21-Mar-02-Russia blocks UNSC attempt to tighten-up OFF, reduce violations
05-Jul-02-Copper vapor laser demonstrated to Huwaysh; put into storage
2002-Regime procurement with Belarus, France, FRY, India, Jordan, PRC, Russia, Syria and Ukraine leads to further sanctions erosion
2002-Iraq and Russia negotiate $40B oil development deal to be undertaken once sanctions are lifted
Mid 2002-Iraq begins production of 81mm aluminum tubes for rockets
Sept 2002-CAD designs for a launcher accommodating missiles up to 1m in diameter; 9m in length
Sep 02-Over 900,000 nerve agent antidote autoinjectors had been purchased
12-Sep-02-Bush calls Iraq ‘Grave and gathering danger’ in UN General Assembly (UNGA) speech
18-Sep-02-Publication of UK Iraq WMD dossier
Nov 2002-Jinin and other covert delivery system programs suspended due to return of inspectors
08-Nov-02-UNSCR 1441 finds Iraq in material breach, calls for disarmament and FFCD
08-Nov-02-Russia refuses to veto UNSCR 1441
27-Nov-02-UNMOVIC inspections begin
End of 2002-Iraq successfully flight tests 81mm rockets with indigenously produced aluminum tubes
Late 2002- Saddam again attempts foreign purchase of 81mm tubes
Jan-2003-UNMOVIC finds 12 empty 122mm CW rocket warheads
20-Jan-03-The MIC directs all Directors General of state companies to relinquish any WMD to the NMD
25-Jan-03-NMD director meets with Republican Guard (RG) leaders and advises they sign documents stating no WMD in RG units
Feb 2003-Inspection of Al Nu’man factory reveals cluster bomb that management claimed from Al Muthanna
Feb 2003-According to senior Iraqi Minister of Foreign Affairs, Saddam has decided to use CW against US troops in the event of war
05-Feb-03-US SecState Powell presents evidence of Iraqi WMD programs to UNSC
28-Feb-03-Russia threatens veto of UNSCR authorizing war on Iraq
Mar 2003-MIC has $186M in contracts with Syria (SES Company)
Early 2003-Regime procurement with Belarus, Bulgaria, France, India, Jordan, PRC, Russia, Syria, and Ukraine leads to further sanctions erosion
01-Mar-03-MIC has accumulated $300M+ in reserves
This timeline can be seen in its entirety at: https://www.cia.gov/library/reports/general-reports-1/iraq_wmd_2004/WMD_Timeline_Events.html
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