Chronology

1. Defendant charged

1.1. 12 August 2009

2. Coming into force of The Iraq (United Nations Sanctions) Order 2000 in the UK

2.1. 14 December 2000

3. Start of Gulf War 1 (Operation Desert Storm)

3.1. 16 January 1990

4. Start of Gulf War 2 (Operation Iraqi Freedom)

4.1. 20 March 2003

5. UN Resolution 661

5.1. 6 August 1990

6. UN Resolution 1483

6.1. End of Sanctions regime

6.1.1. 22 May 2003

7. 5th (final) Volcker Report on the Manipulation of the OFFP

7.1. 27 October 2005

8. Count 4 - Defendant Indictment

8.1. 19 December 2001

9. End of Gulf War 1

9.1. 28 February 1991

10. US forces take over Baghdad (Saddam toppled - end of Gulf War 2?)

10.1. 9 April 2003

11. 1st Interim Volcker Report

11.1. 3 February 2005

12. Count 1 - Defendant Indictment

12.1. 16 July 2001

13. Count 2 - Defendant Indictment

13.1. 24 July 2001

14. Count 3 - Defendant Indictment

14.1. 2 August 2001

15. Defendant Interviewed in the Volcker Report

15.1. 31 August 2005