leg ed ▁use ▁for ▁finan cing ▁of ▁S add am ▁Hus sein ▁regime ▁Fox ▁News ▁broke ▁the ▁story ▁that ▁Alexander ▁Y akov lev , ▁a ▁Russian ▁official ▁in ▁the ▁UN ▁Pro c ure ment ▁Department , ▁was ▁involved ; ▁he ▁later ▁res igned ▁and ▁ple aded ▁guilty ▁to ▁cor ruption ▁charges . ▁The ▁program ▁was ▁also ▁linked ▁to ▁Ah med ▁Id ris ▁Nas red din , ▁designated ▁as ▁a ▁terror ist ▁financi er ▁by ▁Britain , ▁the ▁US ▁and ▁according ▁to ▁the ▁UN ▁" bel ong ing ▁to ▁or ▁affili ated ▁with ▁Al ▁Q a eda ." ▁Nas red din ▁was ▁removed ▁from ▁these ▁lists ▁in ▁ 2 0 0 7 ▁after ▁he ▁demonstrated ▁that ▁he ▁had ▁sever ed ▁all ▁business ▁t ies ▁with ▁Y ous sef ▁N ada , ▁who ▁co - f ounded ▁the ▁Al ▁Ta q wa ▁Bank ▁with ▁him , ▁and ▁p led ged ▁to ▁have ▁no ▁further ▁deal ings ▁with ▁either ▁N ada ▁or ▁the ▁bank . ▁Pet ra ▁Navigation ▁Group ▁was ▁a ▁company ▁that ▁was ▁on ▁the ▁black list ▁of ▁fir ms ▁blocked ▁from ▁doing ▁business ▁with ▁the ▁U . S . ▁for ▁san ctions - b ust ing ▁activities ▁designed ▁to ▁help ▁S add am ' s ▁regime . ▁ ▁O il ▁for ▁whe at ▁A ▁report ▁by ▁UN ▁investig ator ▁Paul ▁Vol cker ▁released ▁in ▁October ▁ 2 0 0 5 ▁found ▁that ▁the ▁Australian ▁Whe at ▁Board , ▁later ▁A W B ▁Limited , ▁was ▁the ▁biggest ▁single ▁source ▁of ▁kick back s ▁for