The seventh claim file was not transmitted to Iraq as the claimant objected to such transmission.

The claimant objected to the transmittal of his claim file to Iraq for comments on security grounds.

The Kuwait Ministry of Commerce and Industry confirmed that the file number, date of issue and expiry, as well as other data on the licence had been altered.

At his interview, the claimant was unable to describe the operations of the business and made several statements that were inconsistent with his claim file.

In contrast, the husband of the Kuwaiti licence holder, when interviewed, demonstrated knowledge of the business activities and provided statements consistent with the claim file.

In the original claim file, the claimant submitted limited documentation including a personal statement, handwritten lists of spare parts, 1987 lease contracts for two stores and a rental receipt for each store dated in 1991.

Given the amount claimed, the fact that the situs of the alleged losses was Iraq and that Iraq was a party to the contracts that are the subject of some portions of the claim, the Panel directed that the claim file be transmitted to Iraq for comments.

FILE

FILE...

File

Hidden file

Disc file

Copying file

Image File

No file

Image file

Installed file

Delete File

Add file properties

Comments file

Local File

File Properties

Camera File Properties

Exif specific Properties

Burn an Image File

Brasero project file

Location for Image File

Downloading MD5 file

Open an MD5 file

Converting toc file

No file selected

Import a CompizConfig Profile

Enter a profile name

Dia Diagram File

Windows Meta File

Enhanced Meta File

Theme file name

Profile Generation

Problem report file

Install package file

By File Size

Use comment file

Not a sound file

XMP File to Save

The Panel reviewed the claim file and concluded that the correct amount of compensation recommended for the claimant's D1 losses should have been USD 10,000 and for the claimant's D4 losses should have been USD 25,739.64.