(individual) [TRAQ2] Plea: i te [All redactions made on this lpage pursuant to exemptions Office of Foreign Assets Controt {(b)(6), (bY 7H(C), and (b)\7)(F) U.S. Department of the Treasury Treasury Annex 1500 Pennsylvania Avenue, NW ‘Washington, DC 20220 Ref: Special Designated Nationals: Iraq My History 1987 - 1989 Lhave found myself on the OFAC list because of my involvement with a HERR (29) inthe UX con AAA ee 7) which later changed its name to TEG Ltd. Iwas al in this private company and us such could not make any decisions without| Permission. He also informed me that his family were in Iraq and could be affected if I did not follow his instructions. I had no control over anything he was doing as I was rarely involved in his meetings. I was also informed that Iraq was rebuilding its industry after the Iran/Iraq war and that they wanted equipment for the automotive industry. As the UK Government were pushing for business in Iraq, I thought it would be good to get more business for UK companies. One of my first tasks, was to get| MMI ooo csion of armaments ves dealen atihet ret ht Therefore [sent out| and informed the By Tthought { would not have any Every Iraqi requirement that I handled was made ind Musted my usetness Win Poi ‘They thought it was me that released information to the pres: ann trusted me. ‘A few days after this information was released I had a call from a certain [Rei ie a nee rea rere eee tt ar Could now beat high risk from the A reprisals, 001324 LooR a & R-o14097[All other redactions on this page made pursuant fo exemplions (by), (TVG), and « (OME) twas confirmed that TE vas working for he II 2s 20 agent and as you can see from the above | was also referred to as an agent. report. Everything I did was being closel FROM 1989 ~ 2007 (to date) Tcould Jeompany in that later went on to be called “The company was a public company and the chairman was a friend, | Mf the government office Unfortunately I found myself on a US Government OFAC list as a SDN (specially designated national), which caused me many problems and resulted in my resignation after pressure from my shareholders. After 1989, I never contacted any of my old contacts including (as suggested by | ‘and have never contacted any company or person on the OFAC list. Tthas been approximately IEE since working in MMM and feel that £ have been very unfairly judged by the US government, because not all of the information regarding my activities were made available by the I at the time (for whatever reason). After losing the trust of the III and being informed by the| be at risk, I decided to k: ‘i Please check out my information / track record over the last JM and consider removing me from the OFAC list, as I have never been a security risk to the [JJ or the US Governments and never will. ‘Yours faithfully 001325 Looe oR -or40g8