His name is Nadhmi Auchi.

Auchi is now a British citizen. He bought respectability in Britain and in Europe through both donations to charities and self-serving gifts to politicians.

He was once 
Saddam Hussein’s arms merchant. He morphed into Saddam’s main financial operative in Europe. Today, he is one of the richest men in the world, and has, over the last few decades, been a player in nearly every noteworthy, corrupt, international deal involving Europe and the Middle East.

He was 
convicted of fraud in a $504 million corruption scandal — the Elf Aquitaine case – the largest corruption trial in French history.

He was 
a central figure in one of the largest corruption cases during the Iraqi reconstruction, involving $3 billion dollars.

His U.S. visa was revoked for his 
alleged facilitation of $30 million in bribes to American and British officials in Iraq.

Auchi was a primary beneficiary of the 
widely abused and notoriously corrupt U.N. “Oil for Food” program
 while he was the single, largest stockholder in the merged French megabank BNP Parisbas. The bank was a major conduit for the funds flowing through the U.N. program.

He also gained access to the White House over the course of four separate administrations, beginning with George H. W. Bush, through the Clinton era and that of Bush 43. He was intimately involved with the political career of one Barack H. Obama.

Auchi’s 
Chicago proxy was a man named Tony Rezko, best known for his curious land deal with Obama. At the same time, Auchi staged his worldwide operations out of London. But Chicago was the Alpha and Omega of his empire.

Rezko 
reportedly used Auchi money to grease political skids and buy access into the shadowy world of the Chicago political machine.

With Rezko on the ground there, the Auchi-Rezko combine created an Arab-American network linking Chicago and the Middle East in ways that brought financial support to two promising, Illinois politicians: Rod Blagojevich and Barack Obama.

Rezko and Blagojevich now sit in federal prison convicted of corruption, but Barack Obama is the 44th President of the United States, thanks, in no small part, to early financial support from Nadhmi Auchi. Both are said to expect early pardons from Barack Obama.

Meanwhile, 
Auchi is believed to have maintained ownership of significant assets in Chicago, where Rahm Emanuel, once Obama’s Chief of Staff, now serves as Mayor.

Valerie Jarrett, a 
member of the Auchi-Rezko network, was part of both the finance arm of the operation and, having been born in Iran, also part of Auchi’s Chicago Arab-American coterie. Jarrett is now the principal advisor to the President and, reportedly, was recently discovered to have clandestinely negotiated with Iran on Obama’s behalf.

Auchi is said to have spent many years serving as 
a protégé of British Intelligence, brokering its needs in the Middle East and beyond. That connection, and millions of dollars, enabled him to bring his problem-solving capabilities to the attention of U.S. policy makers at the time of the First Gulf War.

The connections he developed during the war positioned him to become a key advisor to the Department of Defense (DoD) during the Reconstruction planning for Iraq. Auchi eventually leveraged his advisory role into becoming the central figure in Iraqi Reconstruction, 
which was plagued with corruption.

I learned these facts while assigned by the DoD to track illegal arms sales in Iraq. In that role, I learned that 
Auchi appeared to cover his tracks using his intelligence and political connections
.

This article reported by :

John A. Shaw, a former senior official of the Defense, State, and Commerce departments, served on several White House staffs. He is a specialist in international technology transfer and arms sales, and in the economic development of the Middle East.

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