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Sufficiency of Intelligence in Iraq: Emerging issues and Lessons Learned

The whole gamut of intelligence available on Iraq before the war.
[ANTHONY H. CORDESMAN ] [Page 1]

The current debate over US and British policy statements regarding Iraq’s weapons of mass destruction is disguising a much more serious set of intelligence problems that will exist long after the current political furore is over. The following analysis provides an updated summary of these issues.

Intelligence Strengths and Weaknesses
The Coalition had overwhelming overall superiority in the intelligence aspects of IS&R. It had also the advantage of experience and a vast range of intelligence collection and analysis to build upon. The US had used space and other intelligence assets to study and target Iraq for more than 12 years from the summer of 1990 to the beginning of 2003, and had had to prepare for war several times after 1991.

The US and Britain carried out major strikes in Desert Fox in 1998, and repeatedly flew reconnaissance missions and strikes over Iraq to enforce the “No Fly Zones” during 1998-2003. This combination of intelligence effort and combat experience provided a unique degree of situational awareness before the war began. At the same time, it is important to temper any lessons about the advantages of US intelligence assets with the understanding similar experience and knowledge may not be present in future contingencies.
At the same time, the Iraq War is warning that even the world’s most advance intelligence systems, and more than a decade of intensive intelligence collection and analysis coverage could still leave major gaps and serious intelligence problems. As has been discussed in the broader analysis of the IS&R effort, and throughout much the preceding analysis, the US and its allies still had serious problems in the following aspects of intelligence collection and analysis:

* The US and Britain were never able to establish a credible picture of Iraqi links to terrorist organizations, including Al Qaida. Many charges were made, but none were substantiated.
* The US did not have enough area experts, technical experts, and analysts with language skills at any level to make optimal use of its sensors and collection. This was as true at the national level as at the tactical level, and collection overload was a problem in many areas.
* The US had a far greater capability to target buildings than characterize what went on in the building, and the effect of strikes on most sets of structures. It could not measure the level of wartime activity in many cases (facilities with high emission levels were an exception), and this made the efforts at “effects-based” operations discussed in later chapters difficult and sometimes impossible. Moreover, estimates of the level and nature of underground and sheltered facilities and activity were generally highly problematic.
* The IS&R effort mistargeted leadership facilities, exaggerated the importance of C4I strikes, and overtargeted fixed military facilities. It is, however, unclear that the US and its allies had any choice. Striking more targets in the face on uncertainty was probably better than striking only those targets where a high confidence could be established as to the effect.
* The IS&R effort often had to take a “worst case” approach to the potential role of Iraq’s security forces, intelligence services, irregular forces like Saddam’s Fedayeen, and unusual military formations like the Special Republican Guards. In fairness, however, it is difficult – if not impossible – to accurately characterize the warfighting capability of forces that have never fought and which do not conduct open and realistic exercises.
* The IS&R sensor and analytic effort focused more on major combat forces, with heavy weapons, than on infantry or irregular forces. It could do a much better job of locating and characterizing weapons platforms and military emitters than dealing with personnel and forces that relied on light vehicles. It was generally difficult or impossible to locate distributed forces in a built-up or urban environment until they were forces into some form of open military activity and the US often lacked the density of specialized assets like UAVs to carry out this mission even when open activity took place.
* The IS&R effort did much to reduce collateral damage and the risk of civilian casualties. It was neither organized nor capable, however, of assessing either civilian or military casualties.
* The speed and intensity of the war seems to have led to a major breakdown in the battle damage assessment (BDA) process. Quite aside from the many gaps and uncertainties reaming in the BDA process, the IS&R system could not close the cycle in terms of target-shoot-assess on a timely and accurate basis which remains a critical challenge in creating true netcentric war.
* The IS&R effort was not able to characterize and target the Iraqi weapons of mass destruction effort before or during the war, or provide reliable warning of the tactical threat. It seems to have been somewhat better in dealing with potential delivery systems, but the level of improvement relative to the inability to locate the Iraqi chemical, biological, and nuclear effort is unclear.

The Need for Better Assessment, Characterization, and Location of Weapons of Mass Destruction and Key Delivery Systems
The most controversial failures in intelligence lay in the area of weapons of mass destruction. It may be months or years before it will be possible to locate and analyze the data the war makes available on Iraq’s history of proliferation, its imports, and domestic programmes, its capabilities at the time of the Iraq War, and its goals or objectives.
It has since become clear that the US and British governments had only a tenuous understanding of the threat they faced from Iraqi weapons of mass destruction, and were unable to characterize the scale of the Iraqi effort that they described as a key motive for the conflict, during the period before the war began.1
It is also clear from the previous chapters that Coalition commanders had little intelligence on Iraqi WMD programmes and warfighting capabilities as they advanced, and it is clear from a wide range of reports during the war that there were many false alarms when elements of the advancing forces though they had found weapons of mass destruction or the facilities to produce them, and when Coalition forces either donned chemical protection gear they later turned out not to need or Coalition commanders had to ignore the risk Iraq might use such weapons without adequate tactical intelligence support to give them a clearer picture of the risks involved.

Key Points in the US and British White Papers
President Bush, Prime Minister Blair, and numerous US and British officials made numerous charges before the war that Iraq was actively developing weapons of mass destruction, had probably deployed combat ready chemical and biological weapons, had an active nuclear weapons programme, and was developing new delivery systems, including missiles and UAVs. The British government issued two white papers on Iraq, and the US issued one. In addition, US officials like Deputy Secretary of Defence Paul Wolfowitz made additional charges, and Secretary of State Colin Powell presented a detailed briefing to the UN, highlighting US charges against Iraq.
Most of the attention regarding the charges against Iraq since the war has focused on the fact that one of the British white papers paraphrased unattributed material from a graduate student, that the British paper on weapons of mass destruction stated that Iraq could deliver weapons of mass destruction with only 45 minutes warning, and that both British and US speeches and briefings included unvalidated statements that Iraq had sought Uranium ore and was ready to use weapons of mass destruction.
In reality, however, US and British intelligence made a long series of complex charges, only some of which were properly qualified. In order to understand the true scale of the intelligence problems involved, and the need for improvement in this intelligence, it is necessary to understand that the charges issued in the British Joint Intelligence Committee and CIA white papers involved the following detailed points:2

Summary Conclusions
British Summary
Intelligence shows that Iraq is preparing plans to conceal evidence of these weapons, including incriminating documents, from renewed inspections. And it confirms that despite sanctions and the policy of containment, Saddam has continued to make progress with his illicit weapons programmes.
As a result of the intelligence, we judge that Iraq has:
* Continued to produce chemical and biological agents;
* Military plans for the use of chemical and biological weapons, including against its own Shia population. Some of these weapons are deployable within 45 minutes of an order to use them;
*Command and control arrangements in place to use chemical and biological weapons. Authority ultimately resides with Saddam Hussein. (There is intelligence that he may have delegated this authority to his son Qusai);
* Developed mobile laboratories for military use, corroborating earlier reports bout the mobile production of biological warfare agents;
* Pursued illegal programmes to procure controlled materials of potential use in the production of chemical and biological weapons programmes; tried covertly to acquire technology and materials which could be used in the production of nuclear weapons;
* °Sought significant quantities of uranium from Africa, despite having no active civil nuclear power programme that could require it; recalled specialists to work on its nuclear programme;
* Illegally retained up to 20 al-Hussein missiles, with a range of 650km, capable of carrying chemical or biological warheads;
* Started deploying its al-Samoud liquid propellant missile, and has used the absence of weapons inspectors to work on extending its range to at least 200km, which is beyond the limit of 150km imposed by the United Nations;
* Started producing the solid-propellant Ababil-100, and is making efforts to extend its range to at least 200km, which is beyond the limit of 150 km imposed by the United Nations;
* Constructed a new engine test stand for the development of missiles capable of reaching the UK Sovereign Base Areas in Cyprus and NATO members Greece and Turkey), as well as all Iraq’s Gulf neighbours and Israel;
* Pursued illegal programmes to procure materials for use in its illegal development of long range missiles;
* Learnt lessons from previous UN weapons inspections and has already begun to conceal sensitive equipment and documentation in advance of the return of inspectors.

US Summary
Iraq has continued its weapons of mass destruction (WMD) programmes in defiance of UN resolutions and restrictions. Baghdad has chemical and biological weapons as well as missiles with ranges in excess of UN restrictions; if left unchecked, it probably will have a nuclear weapon during this decade.
* Baghdad hides large portions of Iraq’s WMD efforts. Revelations after the Gulf war starkly demonstrate the extensive efforts undertaken by Iraq to deny information.
* Since inspections ended in 1998, Iraq has maintained its chemical weapons effort, energized its missile programme, and invested more heavily in biological weapons; most analysts assess Iraq is reconstituting its nuclear weapons programme.
* Iraq’s growing ability to sell oil illicitly increases Baghdad’s capabilities to finance WMD programmes; annual earnings in cash and goods have more than quadrupled.
* Iraq largely has rebuilt missile and biological weapons facilities damaged during Operation Desert Fox and has expanded its chemical and biological infrastructure under the cover of civilian production.
* Baghdad has exceeded UN range limits of 150 km with its ballistic missiles and is working with unmanned aerial vehicles (UAVs), which allow for a more lethal means to deliver biological and, less likely, chemical warfare agents.
Although Saddam probably does not yet have nuclear weapons or sufficient material to make any, he remains intent on acquiring them.
* How quickly Iraq will obtain its first nuclear weapon depends on when it acquires sufficient weapons-grade fissile material.
* If Baghdad acquires sufficient weapons-grade fissile material from abroad, it could make a nuclear weapon within a year.
* Without such material from abroad, Iraq probably would not be able to make a weapon until the last half of the decade.
* Iraq’s aggressive attempts to obtain proscribed high-strength aluminum tubes are of significant concern. All intelligence experts agree that Iraq is seeking nuclear weapons and that these tubes could be used in a centrifuge enrichment programme.
* Most intelligence specialists assess this to be the intended use, but some believe that these tubes are probably intended for conventional weapons programmes.
* Based on tubes of the size Iraq is trying to acquire, a few tens of thousands of centrifuges would be capable of producing enough highly enriched uranium for a couple of weapons per year.

Baghdad has begun renewed production of chemical warfare agents, probably including mustard, sarin, cyclosarin, and VX. Its capability was reduced during the NSCOM inspections and is probably more limited now than it was at the time of the Gulf war, although VX production and agent storage life probably have been improved.
* Saddam probably has stocked a few hundred metric tons of CW agents.
* The Iraqis have experience in manufacturing CW bombs, artillery rockets, and projectiles, and probably possess CW bulk fills for SRBM warheads, including for a limited number of covertly stored, extended-range Scuds.
All key aspects – R&D, production, and weaponization – of Iraq’s offensive BW programme are active and most elements are larger and more advanced than they were before the Gulf war.
Iraq has some lethal and incapacitating BW agents and is capable of quickly producing and weaponizing a variety of such agents, including anthrax, for delivery by bombs, missiles, aerial sprayers, and covert operatives, including potentially against the US Homeland.
* Baghdad has established a large-scale, redundant, and concealed BW agent production capability, which includes mobile facilities; these facilities can evade detection, are highly survivable, and can exceed the production rates Iraq had prior to the Gulf war.
Iraq maintains a small missile force and several development programmes, including for a UAV that most analysts believe probably is intended to deliver biological warfare agents.
* Gaps in Iraqi accounting to UNSCOM suggest that Saddam retains a covert force of up to a few dozen Scud-variant SRBMs with ranges of 650 to 900 km.
* Iraq is deploying its new al-Samoud and Ababil-100 SRBMs, which are capable of flying beyond the UN-authorized 150-km range limit.
* Baghdad’s UAVs – especially if used for delivery of chemical and biological warfare (CBW) agents – could threaten Iraq’s neighbours, US forces in the Persian Gulf, and the United States if brought close to, or into, the US Homeland.
* Iraq is developing medium-range ballistic missile capabilities, largely through foreign assistance in building specialized facilities.

Developments Since 1998
* British Summary of Developments Since 1998
Iraq has a useable chemical and biological weapons capability, in breach of UNSCR 687, which has included recent production of chemical and biological agents;
Saddam continues to attach great importance to the possession of weapons of mass destruction and ballistic missiles that he regards as being the basis for Iraq’s regional power. He is determined to retain these capabilities;
Iraq can deliver chemical and biological agents using an extensive range of artillery shells, free-fall bombs, sprayers and ballistic missiles;
Iraq continues to work on developing nuclear weapons, in breach of its obligations under the Non-Proliferation Treaty and in breach of UNSCR 687. Uranium has been sought from Africa that has no civil nuclear application in Iraq;
Iraq possesses extended-range versions of the SCUD ballistic missile in breach of UNSCR 687, which are capable of reaching Cyprus, Eastern Turkey, Tehran and Israel. It is also developing longer-range ballistic missiles;
Iraq’s current military planning specifically envisages the use of chemical and biological weapons;
Iraq’s military forces are able to use chemical and biological weapons, with command, control and logistical arrangements in place. The Iraqi military are able to deploy these weapons within 45 minutes of a decision to do so.
Iraq has learnt lessons from previous UN weapons inspections and is already taking steps to conceal and disperse sensitive equipment and documentation in advance of the return of inspectors;
Iraq’s chemical, biological, nuclear and ballistic missiles programmes are well-funded.

CIA Estimate of Developments Since 1998
Since December 1998, Baghdad has refused to allow UN inspectors into Iraq as required by the Security Council resolutions. Technical monitoring systems installed by the UN at known and suspected WMD and missile facilities in Iraq no longer operate. Baghdad prohibits Security Council-mandated monitoring overflights of Iraqi facilities by UN aircraft and helicopters. Similarly, Iraq has curtailed most IAEA inspections since 1998, allowing the IAEA to visit annually only a very small number of sites to safeguard Iraq’s stockpile of uranium oxide.
In the absence of inspectors, Baghdad’s already considerable ability to work on prohibited programmes without risk of discovery has increased, and there is substantial evidence that Iraq is reconstituting prohibited programmes. Baghdad’s vigorous concealment efforts have meant that specific information on many aspects of Iraq’s WMD programmes is yet to be uncovered. Revelations after the Gulf war starkly demonstrate the extensive efforts undertaken by Iraq to deny information.
Limited insight into activities since 1998 clearly show that Baghdad has used the absence of UN inspectors to repair and expand dual-use and dedicated missile development facilities and to increase its ability to produce WMD.

Chemical Warfare Programme
* UK: Chemical Warfare Programme
Since the withdrawal of the inspectors the JIC has monitored evidence, including from secret intelligence, of continuing work on Iraqi offensive chemical and biological warfare capabilities. In the first half of 2000 the JIC noted 17 reports of intelligence on Iraqi attempts to procure dual-use chemicals and on the reconstruction of civil chemical production at sites formerly associated with the chemical warfare programme.

In mid-2001, the JIC assessed that Iraq retained some chemical warfare agents, precursors, production equipment and weapons from before the Gulf War. These stocks would enable Iraq to produce significant quantities of mustard gas within weeks and of nerve agent within months. The JIC concluded that intelligence on Iraqi former chemical and biological warfare facilities, their limited reconstruction and civil production pointed to a continuing research and development programme. These chemical and biological capabilities represented the most immediate threat from Iraqi weapons of mass destruction. Since 1998 Iraqi development of mass destruction weaponry had been helped by the absence of inspectors and the increase in illegal border trade, which was providing hard currency.

In the last six months the JIC has confirmed its earlier judgments on Iraqi chemical and biological warfare capabilities and assessed that Iraq has the means to deliver chemical and biological weapons.

Subsequently, intelligence has become available from reliable sources which complements and adds to previous intelligence and confirms the JIC assessment that Iraq has chemical and biological weapons. The intelligence also shows that the Iraqi leadership has been discussing a number of issues related to these weapons. This intelligence covers:
Confirmation that chemical and biological weapons play an important role in Iraqi military thinking: intelligence shows that Saddam attaches great importance to the possession of chemical and biological weapons which he regards as being the basis for Iraqi regional power. He believes that respect for Iraq rests on its possession of these weapons and the missiles capable of delivering them. Intelligence indicates that Saddam is determined to retain this capability and recognizes that Iraqi political weight would be diminished if Iraq’s military power rested solely on its conventional military forces.

Iraqi attempts to retain its existing banned weapons systems: Iraq is already taking steps to prevent UN weapons inspectors finding evidence of its chemical and biological weapons programme. Intelligence indicates that Saddam has learnt lessons from previous weapons inspections, has identified possible weak points in the inspections process and knows how to exploit them. Sensitive equipment and papers can easily be concealed and in some cases this is already happening. The possession of mobile biological agent production facilities will also aid concealment efforts. Saddam is determined not to lose the capabilities that he has been able to develop further in the four years since inspectors left.
Saddam’s willingness to use chemical and biological weapons: intelligence indicates that as part of Iraq’s military planning Saddam is willing to use chemical and biological weapons, including against his own Shia population. Intelligence indicates that the Iraqi military are able to deploy chemical or biological weapons within 45 minutes of an order to do so.
When confronted with questions about the unaccounted stocks, Iraq has claimed repeatedly that if it had retained any chemical agents from before the Gulf War they would have deteriorated sufficiently to render them harmless. But Iraq has admitted to UNSCOM to having the knowledge and capability to add stabilizer to nerve agent and other chemical warfare agents that would prevent such decomposition. In 1997 UNSCOM also examined some munitions which had been filled with mustard gas prior to 1991 and found that they remained very toxic and showed little sign of deterioration.

Intelligence shows that Iraq has continued to produce chemical agent. During the Gulf War a number of facilities which intelligence reporting indicated were directly or indirectly associated with Iraq’s chemical weapons effort were attacked and damaged. Following the ceasefire UNSCOM destroyed or rendered harmless facilities and equipment used in Iraq’s chemical weapons programme. Other equipment was released for civilian use either in industry or academic institutes, where it was tagged and regularly inspected and monitored, or else placed under camera monitoring, to ensure that it was not being misused.

This monitoring ceased when UNSCOM withdrew from Iraq in 1998. However, capabilities remain and, although the main chemical weapon production facility at al-Muthanna was completely destroyed by UNSCOM and has not been rebuilt, other plants formerly associated with the chemical warfare programme have been rebuilt. These include the chlorine and phenol plant at Fallujah 2 near Habbaniyah. In addition to their civilian uses, chlorine and phenol are used for precursor chemicals that contribute to the production of chemical agents.
Other dual-use facilities, which are capable of being used to support the production of chemical agent and precursors, have been rebuilt and re-equipped. New chemical facilities have been built, some with illegal foreign assistance, and are probably fully operational or ready for production. These include the Ibn Sina Company at Tarmiyah which is a chemical research centre. It undertakes research, development and production of chemicals previously imported but not now available and which are needed for Iraq’s civil industry. The Director General of the research centre is Hikmat Na’im al-Jalu who prior to the Gulf War worked in Iraq’s nuclear weapons programme and after the war was responsible for preserving Iraq’s chemical expertise.
Parts of the al-Qa’qa’ chemical complex damaged in the Gulf War have also been repaired and are operational. Of particular concern are elements of the phosgene production plant at al-Qa’qa’. These were severely damaged during the Gulf War, and dismantled under UNSCOM supervision, but have since been rebuilt. While phosgene does have industrial uses it can also be used by itself as a chemical agent or as a precursor for nerve agent.

Iraq has retained the expertise for chemical warfare research, agent production and weaponization. Most of the personnel previously involved in the programme remain in country. While UNSCOM found a number of technical manuals (so called “cook books”) for the production of chemical agents and critical precursors, Iraq’s claim to have unilaterally destroyed the bulk of the documentation cannot be confirmed and is almost certainly untrue. Recent intelligence indicates that Iraq is still discussing methods of concealing such documentation in order to ensure that it is not discovered by any future UN inspections.

Almost all components and supplies used in weapons of mass destruction and ballistic missile programmes are dual-use. For example, any major petrochemical or biotech industry, as well as public health organizations, will have legitimate need for most materials and equipment required to manufacture chemical and biological weapons. Without UN weapons inspectors it is very difficult therefore to be sure about the true nature of many of Iraq’s facilities.

For example, Iraq has built a large new chemical complex, Project Baiji, in the desert in north west Iraq at al-Sharqat. This site is a former uranium enrichment facility that was damaged during the Gulf War and rendered harmless under supervision of the IAEA. Part of the site has been rebuilt, with work starting in 1992, as a chemical production complex. Despite the site being far away from populated areas it is surrounded by a high wall with watchtowers and guarded by armed guards. Intelligence reports indicate that it will produce nitric acid, which can be used in explosives, missile fuel and in the purification of uranium.

Iraq has a variety of delivery means available for both chemical and biological agents. These include: free-fall bombs: Iraq acknowledged possession of four types of aerial bomb with various chemical agent fills including sulphur mustard, tabun, sarin and cyclosarin; artillery shells and rockets: Iraq made extensive use of artillery munitions filled with chemical agents during the Iran-Iraq War. Mortars can also be used for chemical agent delivery. Iraq is known to have tested the use of shells and rockets filled with biological agents. Over 20,000 artillery munitions remain unaccounted for by UNSCOM; helicopter and aircraft borne sprayers: Iraq carried out studies into aerosol dissemination of biological agent using these platforms prior to 1991. UNSCOM was unable to account for many of these devices. It is probable that Iraq retains a capability for aerosol dispersal of both chemical and biological agent over a large area; al-Hussein ballistic missiles (range 650 km): Iraq developed chemical agent warheads for al-Hussein. Iraq admitted to producing 50 chemical warheads for al-Hussein that were intended for the delivery of a mixture of sarin and cyclosarin. However, technical analysis of warhead remnants has shown traces of VX degradation product which indicate that some additional warheads were made and filled with VX; al-Samoud/Ababil-100 ballistic missiles (range 150 km plus): it is unclear if chemical and biological warheads have been developed for these systems, but given the Iraqi experience on other missile systems, we judge that Iraq has the technical expertise for doing so; L-29 remotely piloted vehicle programme: we know from intelligence that Iraq has attempted to modify the L-29 jet trainer to allow it to be used as an Unmanned Aerial Vehicle (UAV) which is potentially capable of delivering chemical and biological agents over a large area.

The authority to use chemical and biological weapons ultimately resides with Saddam but intelligence indicates that he may have also delegated this authority to his son Qusai. Special Security Organization (SSO) and Special Republican Guard (SRG) units would be involved in the movement of any chemical and biological weapons to military units. The Iraqi military holds artillery and missile systems at Corps level throughout the Armed Forces and conducts regular training with them. The Directorate of Rocket Forces has operational control of strategic missile systems and some Multiple Launcher Rocket Systems.

* CIA: Chemical Warfare Programme
Iraq has the ability to produce chemical warfare (CW) agents within its chemical industry, although it probably depends on external sources for some precursors.
Baghdad is expanding its infrastructure, under cover of civilian industries, that it could use to advance its CW agent production capability. During the 1980s Saddam had a formidable CW capability that he used against Iranians and against Iraq’s Kurdish population. Iraqi forces killed or injured more than 20,000 people in multiple attacks, delivering chemical agents (including mustard agent1 and the nerve agents sarin and tabun2) in aerial bombs, 122mm rockets, and artillery shells against both tactical military targets and segments of Iraq’s Kurdish population. Before the 1991 Gulf war, Baghdad had a large stockpile of chemical munitions and a robust indigenous production capacity.

Although precise information is lacking, human rights organizations have received plausible accounts from Kurdish villagers of even more Iraqi chemical attacks against civilians in the 1987 to 1988 time frame – with some attacks as late as October 1988 – in areas close to the Iranian and Turkish borders.
UNSCOM supervised the destruction of more than 40,000 chemical munitions, nearly 500,000 litres of chemical agents, 1.8 million litres of chemical precursors, and seven different types of delivery systems, including ballistic missile warheads. More than 10 years after the Gulf war, gaps in Iraqi accounting and current production capabilities strongly suggest that Iraq maintains a stockpile of chemical agents, probably VX, 3 sarin, cyclosarin, and mustard.

Iraq probably has concealed precursors, production equipment, documentation, and other items necessary for continuing its CW effort. Baghdad never supplied adequate evidence to support its claims that it destroyed all of its CW agents and munitions. Thousands of tons of chemical precursors and tens of thousands of unfilled munitions, including Scud-variant missile warheads, remain unaccounted for.

UNSCOM discovered a document at Iraqi Air Force headquarters in July 1998 showing that Iraq overstated by at least 6,000 the number of chemical bombs it told the UN it had used during the Iran-Iraq War-bombs that remain are unaccounted for.
Iraq has not accounted for 15,000 artillery rockets that in the past were its preferred means for delivering nerve agents, nor has it accounted for about 550 artillery shells filled with mustard agent.

Iraq probably has stocked at least 100 metric tons (MT) and possibly as much as 500 MT of CW agents.

Baghdad continues to rebuild and expand dual-use infrastructure that it could divert quickly to CW production. The best examples are the chlorine and phenol plants at the Fallujah II facility. Both chemicals have legitimate civilian uses but also are raw materials for the synthesis of precursor chemicals used to produce blister and nerve agents. Iraq has three other chlorine plants that have much higher capacity for civilian production; these plants and Iraqi imports are more than sufficient to meet Iraq’s civilian
Of the 15 million kg of chlorine imported under the UN Oil-for-Food Programme since 1997, Baghdad used only 10 million kg and has 5 million kg in stock, suggesting that some domestically produced chlorine has been diverted to such proscribed activities as CW agent production.

Fallujah II was one of Iraq’s principal CW precursor production facilities before the Gulf war. In the last two years the Iraqis have upgraded the facility and brought in new chemical reactor vessels and shipping containers with a large amount of production equipment. They have expanded chlorine output far beyond pre-Gulf war production levels – capabilities that can be diverted quickly to CW production. Iraq is seeking to purchase CW agent precursors and applicable production equipment and is trying to hide the activities of the Fallujah plant.

Biological Warfare Programme
* UK: Biological Warfare
Since the withdrawal of the inspectors the JIC has monitored evidence, including from secret intelligence, of continuing work on Iraqi offensive chemical and biological warfare capabilities. In the first half of 2000 the JIC noted intelligence on Iraqi attempts to procure dual-use chemicals and on the reconstruction of civil chemical production at sites formerly associated with the chemical warfare programme.

Iraq has claimed that all its biological agents and weapons have been destroyed. No convincing proof of any kind has been produced to support this claim. In particular, Iraq could not explain large discrepancies between the amount of growth media (nutrients required for the specialized growth of agent) it procured before 1991 and the amounts of agent it admits to having manufactured. The discrepancy is enough to produce more than three times the amount of anthrax allegedly manufactured.

Iraq had also been trying to procure dual-use materials and equipment that could be used for a biological warfare programme. Personnel known to have been connected to the biological warfare programme up to the Gulf War had been conducting research into pathogens. There was intelligence that Iraq was starting to produce biological warfare agents in mobile production facilities. Planning for the project had begun in 1995 under Dr Rihab Taha, known to have been a central player in the pre-Gulf War programme. The JIC concluded that Iraq had sufficient expertise, equipment and material to produce biological warfare agents within weeks using its legitimate biotechnology facilities.

In mid-2001, the JIC concluded that intelligence on Iraqi former chemical and biological warfare facilities, their limited reconstruction and civil production pointed to a continuing research and development programme. These chemical and biological capabilities represented the most immediate threat from Iraqi weapons of mass destruction. Since 1998 Iraqi development of mass destruction weaponry had been helped by the absence of inspectors and the increase in illegal border trade, which was providing hard currency.
In the last six months the JIC has confirmed its earlier judgments on Iraqi chemical and biological warfare capabilities and assessed that Iraq has the means to deliver chemical and biological weapons.

Subsequently, intelligence has become available from reliable sources which complements and adds to previous intelligence and confirms the JIC assessment that Iraq has chemical and biological weapons. The intelligence also shows that the Iraqi leadership has been discussing a number of issues related to these weapons. This intelligence covers:
Confirmation that chemical and biological weapons play an important role in Iraqi military thinking: intelligence shows that Saddam attaches great importance to the possession of chemical and biological weapons which he regards as being the basis for Iraqi regional power. He believes that respect for Iraq rests on its possession of these weapons and the missiles capable of delivering them. Intelligence indicates that Saddam is determined to retain this capability and recognizes that Iraqi political weight would be diminished if Iraq’s military power rested solely on its conventional military forces.

Iraq has claimed that all its biological agents and weapons have been destroyed. No convincing proof of any kind has been produced to support this claim. In particular, Iraq could not explain large discrepancies between the amount of growth media (nutrients required for the specialized growth of agent) it procured before 1991 and the amounts of agent it admits to having manufactured. The discrepancy is enough to produce more than three times the amount of anthrax allegedly manufactured.

We know from intelligence that Iraq has continued to produce biological warfare agents. As with some chemical equipment, UNSCOM only destroyed equipment that could be directly linked to biological weapons production. Iraq also has its own engineering capability to design and construct biological agent associated fermenters, centrifuges, sprayer dryers and other equipment and is judged to be self-sufficient in the technology required to produce biological weapons.

Almost all components and supplies used in weapons of mass destruction and ballistic missile programmes are dual-use. For example, any major petrochemical or biotech industry, as well as public health organizations, will have legitimate need for most materials and equipment required to manufacture chemical and biological weapons. Without UN weapons inspectors it is very difficult therefore to be sure about the true nature of many of Iraq’s facilities.

Experienced personnel who were active in the programme have largely remained in the country. Some dual-use equipment has also been purchased, but without monitoring by UN inspectors Iraq could have diverted it to their biological weapons programme. This newly purchased equipment and other equipment previously subject to monitoring could be used in a resurgent biological warfare programme. Facilities of concern include:

* The Castor Oil Production Plant at Fallujah: this was damaged in UK/US air attacks in 1998 (Operation Desert Fox) but has been rebuilt. The residue from the castor bean pulp can be used in the production of the biological agent ricin;
* The al-Dawrah Foot and Mouth Disease Vaccine Institute: which was involved in biological agent production and research before the Gulf War;
* The Amariyah Sera and Vaccine Plant at Abu Ghraib: UNSCOM established that this facility was used to store biological agents, seed stocks and conduct biological warfare associated genetic research prior to the Gulf War. It has now expanded its storage capacity.

UNSCOM established that Iraq considered the use of mobile biological agent production facilities. In the past two years evidence from defectors has indicated the existence of such facilities. Recent intelligence confirms that the Iraqi military have developed mobile facilities. These would help Iraq conceal and protect biological agent production from military attack or UN inspection.

Iraq has a variety of delivery means available for both chemical and biological agents. These include:
* free-fall bombs: Iraq acknowledged to UNSCOM the deployment to two sites of free-fall bombs filled with biological agent during 1990-91. These bombs were filled with anthrax, botulinum toxin and aflatoxin.;
* artillery shells and rockets: Iraq is known to have tested the use of shells and rockets filled with biological agents. Over 20,000 artillery munitions remain unaccounted for by UNSCOM;
* helicopter and aircraft borne sprayers: Iraq carried out studies into aerosol dissemination of biological agent using these platforms prior to 1991. UNSCOM was unable to account for many of these devices. It is probable that Iraq retains a capability for aerosol dispersal of both chemical and biological agent over a large area;
* al-Hussein ballistic missiles (range 650 km): Iraq told UNSCOM that it filled 25 warheads with anthrax, botulinum toxin and aflatoxin.;
* al-Samoud/Ababil-100 ballistic missiles (range 150 km plus): it is unclear if chemical and biological warheads have been developed for these systems, but given the Iraqi experience on other missile systems, we judge that Iraq has the technical expertise for doing so;
* L-29 remotely piloted vehicle programme: we know from intelligence that Iraq has attempted to modify the L-29 jet trainer to allow it to be used as an Unmanned Aerial Vehicle (UAV) which is potentially capable of delivering chemical and biological agents over a large area.

* CIA: Biological Warfare
Iraq has the capability to convert quickly legitimate vaccine and biopesticide plants to biological warfare (BW) production and already may have done so. This capability is particularly troublesome because Iraq has a record of concealing its BW activities and lying about the existence of its offensive BW programme.
After four years of claiming that they had conducted only “small-scale, defensive” research, Iraqi officials finally admitted to inspectors in 1995 to production and weaponization of biological agents. The Iraqis admitted this only after being faced with evidence of their procurement of a large volume of growth media and the defection of Husayn Kamil, former director of Iraq’s military industries.
Iraq admitted producing thousands of litres of the BW agents anthrax, 6 botulinum toxin, (which paralyzes respiratory muscles and can be fatal within 24 to 36 hours), and aflatoxin, (a potent carcinogen that can attack the liver, killing years after ingestion), and preparing BW- filled Scud-variant missile warheads, aerial bombs, and aircraft spray tanks before the Gulf war.

Baghdad did not provide persuasive evidence to support its claims that it unilaterally destroyed its BW agents and munitions. Experts from UNSCOM assessed that Baghdad’s declarations vastly understated the production of biological agents and estimated that Iraq actually produced two-to-four times the amount of agent that it acknowledged producing, including Bacillus anthracis – the causative agent of anthrax – and botulinum toxin.

The improvement or expansion of a number of nominally “civilian” facilities that were directly associated with biological weapons indicates that key aspects of Iraq’s offensive BW programme are active and most elements more advanced and larger than before the 1990-1991 Gulf war.

* The al-Dawrah Foot-and-Mouth Disease (FMD) Vaccine Facility is one of two known Biocontainment Level-3-facilities in Iraq with an extensive air handling and filtering system. Iraq admitted that before the Gulf war Al-Dawrah had been a BW agent production facility. UNSCOM attempted to render it useless for BW agent production in 1996 but left some production equipment in place because UNSCOM could not prove it was connected to previous BW work. In 2001, Iraq announced it would begin renovating the plant without UN approval, ostensibly to produce a vaccine to combat an FMD outbreak. In fact, Iraq easily can import all the foot-and-mouth vaccine it needs through the UN.
* The Amiriyah Serum and Vaccine Institute is an ideal cover location for BW research, testing, production, and storage. UN inspectors discovered documents related to BW research at this facility, some showing that BW cultures, agents, and equipment were stored there during the Gulf war. Of particular concern is the plant’s new storage capacity, which greatly exceeds Iraq’s needs for legitimate medical storage.
* The Fallujah III Castor Oil Production Plant is situated on a large complex with an historical connection to Iraq’s CW programme. Of immediate BW concern is the potential production of ricin toxin. Castor bean pulp, left over from castor oil production, can be used to extract ricin toxin. Iraq admitted to UNSCOM that it manufactured ricin and field-tested it in artillery shells before the Gulf war. Iraq operated this plant for legitimate purposes under UNSCOM scrutiny before 1998 when UN inspectors left the country.
* Since 1999, Iraq has rebuilt major structures destroyed during Operation Desert Fox. Iraqi officials claim they are making castor oil for brake fluid, but verifying such claims without UN inspections is impossible. In addition to questions about activity at known facilities, there are compelling reasons to be concerned about BW activity at other sites and in mobile production units and laboratories. Baghdad has pursued a mobile BW research and production capability to better conceal its programme.
UNSCOM uncovered a document on Iraqi Military Industrial Commission letterhead indicating that Iraq was interested in developing mobile fermentation units, and an Iraqi scientist admitted to UN inspectors that Iraq was trying to move in the direction of mobile BW production.
Iraq has now established large-scale, redundant, and concealed BW agent production capabilities based on mobile BW facilities.


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