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@ -34,12 +34,19 @@ The family owned two retail centers in [[Houston]]. On February 21, 1992, the [[
On March 6, 1992, the paper reported that a Houston jury had found Haidar Barbouti and three family companies liable for more than 12 million dollars to Munden, whose pipe-coating technology, with "military and nuclear as well as industrial uses," had been taken and exported. Judge [[Scott Brister]] did not allow the jury to be told that the destinations were Libya and Iraq. Munden was described as a grand jury witness in a federal investigation of father and son. Haidar Barbouti, then 24, sued the newspaper for libel, swearing that he had promised no assistance to the pesticide enterprise. The Texas court of appeals, sitting en banc in 1996, held both articles substantially true.[^2]
### Homs and Boca Raton
Barbouti "had made a fortune in Libya and Iraq, supplying industrial complexes through an international network called IBI Industries." He told Moshe Tal, whose rocket fuel company he was trying to buy, "that IBI stood for Ihsan Barbouti International and that he generally modeled his logo after IBM," and that his many companies existed "merely to hold ostensible ownership of individual investment properties," while "the real ownership of the investment property always went into the Barbouti family trust." Tal said that Barbouti, drunk, told him that "Colonel Qaddafi wanted a plant to produce heavy water in order to be able to construct an atom bomb," and was "considering a scheme whereby Qaddafi would smuggle an atomic device into United States waters aboard a commercial shipping vessel and blow up an American port city with a nuclear blast, in retaliation for the United States' raid on Tripoli." Barbouti was working on a heavy water plant at [[Homs, Libya|Homs]] and had put together the Rabta plant with [[Jürgen Hippenstiel-Imhausen]] of [[West Germany]]. Among those at his London meetings in the fall of 1987 was [[Sabawi Ibrahim al-Tikriti]], a half-brother of [[Saddam Hussein]]. Tal's account went to the attorney general of [[Arizona]], then to Senator [[Dennis DeConcini]], who passed it to William Webster. The Belgian shipper Josef Gedopt was arrested in January 1989.[^3]
At [[Boca Raton, Florida|Boca Raton]] Barbouti put 5.3 million dollars into Product Ingredient Technology, a company of [[Louis Champon]]. A byproduct of his process was ferric ferrocyanide, which can be converted to hydrogen cyanide. "Dr. Barbouti kept insisting that we take the byproduct and ship it to West Germany," Champon said. "I kept refusing, and then the money stopped."[^3]
### Ben-Menashe
The former Israeli intelligence officer [[Ari Ben-Menashe]] is the only source for the following. He wrote that Barbouti obtained artillery casings in [[West Germany]] for chemical munitions made in [[Santiago]] by [[Carlos Cardoen]]; that he had an interest in Cardoen's chemical plant in [[Paraguay]], which drew materials from [[Florida]] and [[Texas]]; that in the 1950s he had arranged for former Nazi scientists to work on missiles in [[Egypt]]; that he staged his death to escape [[Mossad]], reappeared in the United States, and made an arrangement with the [[Central Intelligence Agency|CIA]]; and that an Israeli intelligence committee put him on a list for execution, which [[Yitzhak Shamir]] suspended.[^3]
The former Israeli intelligence officer [[Ari Ben-Menashe]] is the only source for the following. He wrote that Barbouti obtained artillery casings in West Germany for chemical munitions made in [[Santiago]] by [[Carlos Cardoen]]; that he had an interest in Cardoen's chemical plant in [[Paraguay]], which drew materials from [[Florida]] and [[Texas]]; that in the 1950s he had arranged for former Nazi scientists to work on missiles in [[Egypt]]; that he staged his death to escape [[Mossad]], reappeared in the United States, and made an arrangement with the [[Central Intelligence Agency|CIA]]; and that an Israeli intelligence committee put him on a list for execution, which [[Yitzhak Shamir]] suspended.[^4]
### Footnotes
[^1]: TK-7 Corp. v. Estate of Barbouti, 993 F.2d 722 (10th Cir. 1993).
[^2]: Barbouti v. Hearst Corp., 927 S.W.2d 37 (Tex. App. 1996), reproducing Urban, Jerry. "Letter triggers new probe of Barbouti," *Houston Chronicle,* February 21, 1992, and "Barbouti's son found liable in technology theft scheme," *Houston Chronicle,* March 6, 1992.
[^3]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. TrineDay, 1992.
[^3]: Timmerman, Kenneth R. *The Death Lobby: How the West Armed Iraq*. Houghton Mifflin, 1991, pp. 264-273, 296, and note at p. 412.
[^4]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. TrineDay, 1992.