DCI TESTIMONY ON CHEMICAL AND BIOLOGICAL WEAPONS BEFORE THE SENATE COMMITTEE ON GOVERNMENT AFFAIRS AND ITS SUBCOMMITTEE, THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS

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CIA-RDP90M01243R001400170002-7
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February 9, 1989
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Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 (DCL Copy) DCI TESTIMONY ON CHEMICAL AND BIOLOGICAL WEAPONS BEFORE THE SENATE COMMITTEE ON GOVERNMENTAL AFFAIRS AND ITS SUBCOMMITTEE, THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS 9 February 1989 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Director of Congressional Affairs 1 February 1989 Judge Webster: At the time of your prebrief on this hearing, I will be on the Hill with Dick Kerr in connection with the confirmation. of our Senate Division in my office will assist you at the prebrief and will accompany you to the hearing next week. knows Senators Nunn and Glenn very well. Although they are both on our Intelligence Committee, this hearing is being held by Government Affairs. John A Helgerson STAT STAT STAT Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 I I Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 STAT STAT OCA 89-0400 8 February 1989 NOTE FOR: The Director FROM: Deputy Director, Senate Affairs Office of Congressional Affairs SUBJECT: Chemical and Biological Weapons Attached are questions--and suggested answers-- that have been prepared by staff for Senator Roth to ask you at Thursday's hearing on chemical and biological weapons. Attachment \\\ Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 THE U.S. GOVERNMENT HAS SAID LITTLE PUBLICLY ABOUT COUNTRIES THAT POSSESS OR USE CHEMICAL WEAPONS, YET WE KNOW THAT PUBLIC PRESSURE IS ONE WAY TO DISSUADE COUNTRIES FROM USING THESE WEAPONS. DO YOU BELIEVE THAT LEAKS OF INFORMATION ABOUT COUNTRIES WHICH SEEK OR ACQUIRE CHEMICAL AND BIOLOGICAL WEAPONS DAMAGES OUR NATIONAL SECURITY? YES, I DO BELIEVE THAT SUCH LEAKS ARE DAMAGING TO OUR NATIONAL SECURITY. THE INTELLIGENCE COMMUNITY EXPLORES ALL AVAILABLE SOURCES OF INFORMATION ON NUMEROUS SUBJECTS RELATED TO NATIONAL SECURITY, INCLUDING THE CHEMICAL AND BIOLOGICAL WARFARE PROGRAMS OF OTHER NATIONS. WHEN ANY DETAILS--GATHERED BY HIGHLY SENSITIVE SOURCES AND METHODS--ARE MADE PUBLIC, OUR ABILITY TO GATHER ADDITIONAL INFORMATION DECREASES. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 YOUR STATEMENT SAYS CLEARLY THAT FOREIGN SUPPLIERS PROVIDE PRECURSOR CHEMICALS AND EQUIPMENT. HOW CAN YOU TELL THAT THESE FOREIGN SUPPLIERS ARE AWARE THAT THE BUYERS ARE PLANNING TO MAKE CHEMICAL WEAPONS? AS I HAVE STATED, THE EQUIPMENT AND MATERIALS NEEDED TO MAKE CHEMICAL WEAPONS CAN ALSO BE USED TO PRODUCE LEGITIMATE INDUSTRIAL CHEMICALS--SUCH AS PESTICIDES OR PHARMACEUTICALS. BECAUSE THERE ARE CIVILIAN USES OF THESE MATERIALS, IT IS POSSIBLE THAT SOME SUPPLIERS DO NOT KNOW THAT THEY ARE FURNISHING MATERIALS FOR CHEMICAL WEAPONS PROGRAMS. IN ADDITION, AN INTELLIGENCE COMMUNITY JUDGMENT THAT A COUNTRY HAS DECIDED TO DEVELOP CHEMICAL WEAPONS RESULTS FROM ANALYSIS OF INFORMATION FROM ALL AVAILABLE SOURCES. IT IS THE PREPONDERANCE OF EVIDENCE FROM ALL OF THESE SOURCES THAT ALLOWS US TO MAKE SUCH JUDGMENTS. ALTHOUGH I CANNOT DISCUSS THE DETAILS THAT LED TO THESE ASSESSMENTS HERE--SENSITIVE SOURCES AND METHODS ARE INVOLVED--I WOULD BE AMENABLE TO PROVIDING THOSE DETAILS IN A CLOSED SESSION. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 S?Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 OCA 89-0296 1 February 1989 MEMORANDUM FOR: The Director FROM: Deputy Director, Senate Affairs Office of Congressional Affairs SUBJECT: Your 9 February Testimony on Chemical and Biological Weapons 1. You are the leadoff witness at this hearing that is intended to educate the public to the dangers of chemical and biological weapons. Senator Glenn, Chairman of the Governmental Affairs Committee, and Senator Nunn, Chairman of the Permanent Subcommittee on Investigations, will co-chair the hearings. This arrangement results from a dispute within the Committee over who would hold these hearings, the full committee or the subcommittee The idea for the sessions originated with Senator Nunn. 2. Because of the extremely sensitive sources and methods associated with our knowledge of chemical and biological weapons, we have carefully scripted your opening statement and the enclosed questions and answers with the Committee staff. The staffers have been told what you can and cannot discuss in open session. They accept our position and have assured us that Senator Nunn will advise the Members of these constraints. Senator Nunn will support you if you decline to answer particular questions in public session. We have not yet demarched directly with Senator Glenn's staff on this issue, but we are confident that Senator Glenn also will understand the need to protect sources and methods. 3. The hearings are scheduled for 9 and 10 February. Key Administration witnesses are General William Burns of the Arms Control and Disarmament Agency, Allen Holmes, Assistant Secretary of State for Political and Military Affairs, and Major General Arnold Schlossberg, Mr. Holmes' deputy. General Burns will testify on the recent Paris conference and arms control issues as they pertain to chemical and biological weapons. Assistant Secretary Holmes will describe talks with the Soviet Union and the Administration's reaction to pending legislation. These Bills are included in the final tab. These Adminstration witnesses will testify on 10 February. They have been provided copies of your opening statement. STAT Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 mai Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Senator John Glenn and Senator Sam Nunn are the Chairmen of the full committee and subcommittee respectively. Senator William Roth is Ranking Minority Member of both. Senators Glenn and Nunn are both members of the Armed Services and Intelligence Committees. Senator Roth rotated off the Intelligence Committee at the end of the last session. 1-- Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 CIA-RDP90M01243R001400170002-7 ? _ , Georgia - Senior Senator Sam Nunn (D) Of Perry ? Elected 1972 Born: Sept. 8, 1938, Perry, Ga. Education: Attended Georgia Institute of Technology, 1956-59; Emory U., A.B. 1961, LL.B. 1962. Military Career Coast Guard, 1959-60; Coast Guard Reserve, 1960-68. Occupation: Farmer; lawyer. Family: Wife, Colleen Ann O'Brien; two children. Religion: Methodist. Political Career Ga. House, 1969-72. Capitol Office: 303 Dirksen Bldg. 20510; 224-3521 In Washington: Early in 1987, much of the defense community in Washington was preoccupied with debate over President Rea- gan's efforts to reinterpret the 1972 anti-ballis- tic-missile treaty. For several weeks, Nunn avoided taking a position on whether the treaty allowed, as administration officials argued, tests of a space-based anti-missile system. Then, one day in March, Nunn began a series of three speeches outlining his views on the issue. In a subdued voice, he laid out a long, detailed analysis (in printed form, it stretched to 98 heavily footnoted pages) of the history of the negotiation and ratification of the pact. The administration's reinterpretation was ''fundamentally flawed," Nunn said, conclud- ing that the intent of the treaty had been to ban the kind of tests Reagan sought. The speeches ran like an electric shock through the network of defense experts in the capital. Within a few days, it was clear that the administration would have great difficulty get- ting its view of the treaty accepted in Congress. Analysts agreed that Nunn had single- handedly reshaped the course of debate over the strategic defense initiative and arms con- trol in general. That incident was a perfect symbol of Nunn's awesome influence over congressional defense policy. His prestige is so great, and his expertise on the issues so unchallengeable, that he can exert a decisive influence in a dispute the moment he offers an opinion. Becoming chairman of the Armed Services Committee, as Nunn did at the start of the 100th Congress, represented only a small increase in the power he had already held in the minority; his impor- tance has always come more from his knowl- edge and reputation than from his position. Nunn's central role is all the more impres- sive in that it has been achieved without the aid of any notable flair for oratory or a telegenic 350 personality. While he does not neglect behind- the-scenes maneuvering or subtle cultivation of useful allies in the Senate, his chief strong point has always been pure mastery of the subject. He has become a power by the simple expedient of knowing what he is talking about. Perhaps even more remarkable is the way Nunn's Senate reputation propelled him onto the national political stage. As the 1988 cam- paign began, a variety of factors ? notably the importance of the South to Democratic presi- dential hopes and the contrast between Nunn's diligence and President Reagan's lackadaisical management style ? worked to focus attention on Nunn as a presidential candidate. Interest in him was so strong that even his refusal to campaign for the nomination did not quell interest in his candidacy. Nunn will have to cope with a serious political problem if he does seek the presidency in 1988 or thereafter: He is well to the right of the national Democratic Party. But his differ- ences with the Democratic mainstream have narrowed in recent years, particularly on de- fense issues. "I'm still more conservative than most people in the Democratic Party," he says. "But it's not as wide a gap as it used to be, and I like to think that's because they're coming towards the middle." As chairman of Armed Services, Nunn derives much of his day-to-day power from his detailed knowledge of individual weapons pro- grams and his ability to work out a consensus on the hundreds of small decisions that go into each year's defense authorization bill. He has also established himself, however, as an impor- tant thinker on more fundamental questions underlying U.S. strategy in a nuclear world. An advocate of increased defense spending long before Reagan became president, Nunn generally has supported the defense buildup Cnifi7ari rnnv Approved for Release 2013/09/16 CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 undertaken by the Reagan administration. But he has sharp criticisms of the way the adminis- tration has managed that trillion-dollar re- armament program. Nunn argues that the administration's pro- gram has lacked strategic coherence. Too much has been spent on nuclear weapons, he feels, and not enough on maintaining sufficient con- ventional military strength to prevent a war in Europe or elsewhere from escalating into a nuclear conflict. Moreover, in Nunn's view, the administration has been inordinately hostile to arms control agreements even if they have the potential to impose significant restraints on Soviet military power. A key point of Nunn's critique is that the mditary spending increases under Reagan have hsen more than matched by an expansion in defense commitments. He worries that even the beefed-up armed forces would not be able to meet all the military demands potentially im- posed on them by the administration's overall defense strategy. Typical of that view was Nunn's opposi- tion to Reagan's military involvement in Leba- non. He was a leading opponent of the 1983 War Powers Resolution that permitted Reagan to maintain a Marine contingent in Beirut for up to 18 months, arguing that "it is an abso- lutely absurd military mission. We .are setting up an unlimited mission ... with very, very limited military power." Nunn also has problems with the way the administration has spent the increased defense funding at its command. Calling the Pentagon under Caspar W. Weinberger "a Department of Procurement, not a Department of Defense," he argues that spending plans have focused too much on complex new weapons systems, and not enough on the spare parts, ammunition and maintenance projects needed to keep the armed forces in day-to-day fighting trim. "It is clear that in the past six years our pocketbooks have been exercised," Nunn has said. It is less clear whether our minds have kept pace." One very serious flaw in defense policy, Nunn argues, has been the rivalry and lack of coordination among the separate branches of the military. Nunn's longstanding ideas about the weaknesses of the Pentagon's internal structure were a key factor in the 1986 passage of legislation reorganizing the military com- mand system. The bill, which was opposed by much of the Pentagon hierarchy, gave added bureaucratic clout to the chairman of the Joint Chiefs of Staff and lessened the independence of the separate services. NATO nations have been another target of Sam Nunn, D-Ga. Nunn's critical scrutiny; he feels that the United States' European allies do not bear enough of the cost of maintaining common defense against the Soviet Union and its War- saw Pact allies. He sponsored a key amendment in 1984 that would have withdrawn up to 90,000 U.S. troops from Europe unless NATO countries met their longstanding commitment to increase ammunition stockpiles and build certain air base facilities. While the amend- ment was rejected ? after intensive lobbying opposition from top administration officials ? its relatively strong showing signaled a broader congressional dissatisfaction with allied efforts. As his stand on the ABM treaty illus- trated, Nunn has also become deeply involved in recent years in debate over the strategic defense initiative 'SDI). Nunn has not always pleased liberal critics of SDI the way he did in early 1987 ? he has voted against deep cuts in research funding for the project. But Nunn has not been much comfort to the administration on SDI either. His basic position, developed along with ally William S. Cohen, a Maine Republican, was reflected in an Armed Services Committee policy statement on SDI in the 1986 defense authorization bill. Although the goal of an effective anti-missile defense system deserves study, the two argued, it is probably an impossible goal. Instead of pursuing what Nunn has called the "grandiose and unrealistic- goal of protecting the entire United States from missile attack, they urged that efforts be directed toward the more mod- est goal of defending U.S. nuclear weapons against a surprise Soviet attack. Nunn also was deeply involved in the bat- tle over the MX missile. He was a key player, along with Republicans Cohen and Charles H. Percy, in the 1983 negotiations that secured an administration pledge to pursue serious arms talks with the Soviets. in -return for congres- sional support of the MX. But Nunn has not been an especially en- thusiastic backer of the missile. at least since Reagan decided in 1981 to abandon Carter's "race-track" basing mode. When the MX came under increasing attack in 1984. Nunn did not rush to its defense. He took no part in floor debate on an amendment that came within one vote of killing the project. But Nunn helped push a major change in MX policy through the Senate in 1985. Arguing that it would be a mistake to deploy more missiles in existing silos, where they could be highly vulnerable to Soviet attack. Nunn rounded up strong floor support for an amend- ment to limit deployment to 40 missiles ? less than half of what Reagan wanted ? until a 351 D'art - cnniti7Pri CODV Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Georgia - Senior Senator new, more secure hosing mode could be de- vised. Nunn and Reagan later agreed to a compromise amendment limiting deployment to 50. Earlier in his career, Nunn focused most of his attention on military manpower issues. He remains the most forceful and persistent critic of the volunteer Army and lobbyistfor a return to the draft. He would revamp conscription procedures to eliminate past inequities. but he insists that the current Army could not win a war. "Present military manpower problems are so severe:' Nunn said in 1979, that our armed forces would not be capable of meeting a na- tional security emergency that required a rapid, major increase in present force levels." When he took over at Armed Services, Nunn was continuing a Georgia Democratic tradition ? he is the grandnephew of Carl Vinson, longtime chairman of the House Armed Services Committee, and he occupies the Senate seat once held by the revered Rich- ard Russell, who chaired Senate Armed Serv- ices. Nunn did not leave the matter of commit- tee assignments to chance when he came to Washington. He teamed up with his great- uncle Vinson, who by then had retired, and visited all the major Senate power brokers. starting with Armed Services Chairman John C. Stennis of Mississippi. Nunn got the Armed Services assignment. and he also made a favor- able impression on Stennis and the late Henry M. Jackson, another senior committee member. Both men helped Nunn over the years. Nunn inherited some of his great-uncle's skill at bringing defense dollars home to Geor- gia. He waged a bruising 1982 battle against Jackson over whether to use some of the money currently allocated for C-5 transport planes. built in Georgia. to buy Boeing 747s, built in Washington. Jackson's personal lobbying gained an initial victory on the Senate floor, but Nunn won in the end, preserving job- creating contracts for his constituents. On non-defense issues. Nunn's dominant concern has been in fighting organized crime. As chairman and ranking Democrat on the Governmental Affairs Committee's Permanent . Subcommittee on Investigations, Nunn has fo- cused on uncovering corruption among union leaders. Nunn's investigations led directly to two significant pieces of legislation ? one to crack down on criminal abuse of the workers com- pensation program for longshoremen, the other to increase penalties for union officials found guilty of corruption. While the two measures died due to House opposition in the 97th 352 Congress, modified versions of each became law in the 98th. At Home: Georgia's dominant Democratic figure. Nunn not only is secure in his own office, but also has the clout to assist others, as he demonstrated by helping Rep. Wyche Fowler Jr. defeat GOP Sen. Mack Mattingly in 1986. With Nunn's imprimatur, Fowler was able to mitigate his liberal reputation and cap- ture crucial rural and suburban votes. True to his history of caution, Nunn inter- vened in the Senate contest only after carefully weighing the variables. By working actively for the Atlanta-based Fowler, Nunn risked losing the conservative image that had earned him hiportisan support and an overwhelming 1984 re-election. But the Senate race also provided Nunn with an opportunity to play a Demo- cratic leadership role ? one that would earn him respect from more liberal party activists and enhance his appeal if he sought higher office. By mid-1955. Nunn had quashed rumors that he would quietly support Mattingly. And though Nunn made no endorsement in the Democratic Senate primary, he got behind Fowler right after the nomination was settled and campaigned vigorously for him. Nunn cut commercials that portrayed Fowler as an urban representative who looked out for rural voters, especially farmers. Fowler's frequent dropping of the senior senator's name generated a joke that someone named "Wyche Nunn" was run- ning for the Senate. Fowler told audiences that his election could ensure a Democratic Senate majority, which would elevate Nunn's status. "A vote for Wyche Fowler is a vote for Sam Nunn to be chairman of the Armed Services Committee," Fowler said. Fowler edged Mattingly, Demo- crats took the Senate and Nunn got his chair- manship. Nunn was a dark horse himself when he first decided to run for the Senate in 1972, but he turned out to be an ideal candidate against David H. Gambrell, the wealthy and urbane Atlanta lawyer whom Gov. Jimmy Carter named to the Senate after Russell's death. Nunn also was a lawyer and state legisla- tor, but his central Georgia roots and kinship with Carl Vinson allowed him to run as an old- fashioned rural Democrat. He called Gambrel] a "fake conservative" who backed Democratic presidential nominee George McGovern, de- spite Gambrell's denials of any such link. Though Gambrell finished first in the pri- mary, he was forced into a runoff with Nunn, who intensified his attacks, all but saying Gambrell's wealthy family had bought the seat npriaccifiari in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 by contributing to Carter's gubernatorial cam- paign. It was enough to sink Gambrel!. The focus shifted in the general election, when Nunn encountered GOP Rep. Fletcher Thompson. This time, it was Thompson who used the McGovern issue. But Nunn countered by obtaining the blessing of Alabama Gov. George C. Wallace, then a conservative icon. Despite his criticisms of busing and "wel- fare loafers," Nunn also got the support of black leaders, who claimed Thompson had not spoken to a black audience in four years, even though 90 percent of his Atlanta district was !ion-white. Further big-name help for Nunn -sine from Democratic Sen Herman E. Tal- madge, at the time an institution in state Sam Nunn, D-Ga. politics, whose critical support in rural areas helped Nunn offset his opponent's strength in the Atlanta suburbs. Nunn won by 93,000 votes. Six years later, Nunn's fiscal conservatism and support for the military put him in such good position that no serious challenger emerged. The luckless Republican candidate, former U.S. Attorney John Stokes, had little money and ran a near-invisible campaign. Nunn's 83 percent was the highest vote any Senate candidate in the country received that fall against a major party opponent. In 1984, in a banner year for Republican candidates in Georgia, Nunn dropped some -- to 80 percent of the vote. Committees Armed Services (Chairman) Governmental Affairs (3rd of 8 Democrats) Fermanent Subcommiitee on Investigations (chairman): Federal Spending, Budget and Accounting. Select Committee on Secret Military Assistance to Iran and the Nicaraguan Opposition (3rd of 6 Democrats) Select Intelligence (3rd of 8 Democrats) Small Business (2nd of 10 Democrats) Export Expansion; Rural Economy and Family Farming. Elections 1984 General Sam Nunn (D) 1,344,104 (80%) Jon Michael Hicks (R) 337,196 (20%) 1984 Primary Sam Nunn (D) 801,412 (90%) Jim Boyd (0) 86,973 (10%) Previous Winning Percentages: 1978 (83%) 1972 (54%) 1984 Nunn (0) Campaign Finance Receipts Expend- Receipts from PACs itures $1.292.637 $381,914 (29%) $729,843 Year 1986 1985 1984 1983 1982 1981 Voting Studies Presidential Party Support Unity Conservative Coalition S 0 S 0 S 0 58 58 69 64 70 59 39 42 29 33 29 31 50 57 44 49 57 59 43 41 55 48 41 39 75 88 83 84 82 84 S = Support 0 = Opposition Key Votes Produce MX missiles (1985) Weaken gun control laws (1985) Reject school prayer (1985) Limit textile imports (1985) Amend Constitution to require balanced budget (1986) Aid Nicaraguan contras (1986) Block chemical weapons production (19861 Impose sanctions on South Africa 09861 Interest Group Ratings Year ADA ACU APL-CIO CCUS 1988 1985 1984 1983 1982 1981 30 30 35 40 45 35 55 57 73 28 68 47 47 43 45 35 64 32 50 59 74 42 67 72 16 10 17 11 16 15 353 in Part - Sanitized Com/ Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Ohio - Senior Senator John Glenn (D) Of Columbus ? Elected 1974 Born: July 18, 1921, Cambridge, Ohio. Education: Muskingum College, B.S. 1962. Military Career Marine Corps, 1942-65. Occupation: Astronaut; soft drink company executive. Family: Wife, Anna Margaret Castor; two children. Religion: Presbyterian. Political Career Sought Democratic nomination for U.S. Senate, 1970; sought Democratic nomination for president, 1984. Capitol Office: 503 Hart Bldg. 20510; 224-3353. In Washington: When he took over as chairman of the Governmental Affairs Com- mittee at the start of the 100th Congress, Glenn decided it might be necessary to expand the panel's workload beyond its traditionally small agenda. But in keeping with his personality and style, he warned against expanding it too far. "Fhe problem," he said, "is to make sure you don't have too many balls in the air." That is a problem Glenn has never had to worry about in his own Senate career. He has spent more than a decade focusing on a handful ? a very small handful ? of issues with the single-minded intensity he displayed as a mili- tary pilot and astronaut earlier in life. The preoccupation of Glenn's career, pre- venting the spread of nuclear weapons to other nations, is an unquestionably important goal shared by most of his fellow senators. But Glenn has pursued it to the frequent exclusion of other issues, both foreign and domestic, that would round out a comprehensive Senate record. He is the polar opposite of the typically ambitious legislator struggling to get his finger into every pie. Colleagues who admire Glenn's character and dedication wonder whether he might have accomplished more if he had not been so narrowly focused. To a great extent, Glenn's career has been restricted because that is the way his mind works. He is not a man who takes readily to new concepts, or easily shifts his tactics in mid- course if circumstances warrant. But once he gets an idea into his head, he sticks to it with an unbending tenacity. The obstacles posed by Glenn's style were evident in his 1984 presidential campaign. Ad- vertised for months as the main competitor to Walter F. Mondale for the Democratic nomina- tion, he made weak showings in a succession of primaries and caucuses and quickly dropped out of the race. Poor at public speaking and 1154 unable to draw much audience attention. Glenn found himself portrayed increasingly often as the astronaut candidate ? something that only weakened his credibility. Glenn has been no more exciting on the Senate floor than he was in his presidential campaign. His tendency to read speeches in full ? even when no one is listening ? can drive his colleagues to distraction. He is no horse-trader. When he is seeking to muster support for an amendment, he merely explains the facts and hopes they will prove persuasive. Often that is not enough. Glenn is the acknowledged expert in Con- gress on the nuclear non-proliferation issue and the author of key laws designed to prevent the United States from being the source of nuclear weapons capabilities. In 1976, Glenn successfully pushed an amendment prohibiting U.S. aid to countries that exported or imported nuclear reprocessing equipment or materials ? technology that can be diverted into nuclear weapons production. He was the chief sponsor and floor manager of the 1978 act that placed controls on the U.S. export of nuclear materials. Glenn's anti-proliferation efforts have brought him into frequent conflict with the Reagan administration. He has sought to block foreign aid to nations not complying with inter- national efforts to control the spread of nuclear weapons. In 1981, Glenn persuaded the Senate to approve a provision threatening to cut off aid to India or Pakistan if either detonated a nuclear device. "If we can't draw the line there, then we are incapable of ever drawing the line anywhere," he said. The Senate agreed 51-45. Glenn kept up his efforts in 1984, winning initial Foreign Relations Committee approval of an amendment barring military aid to Paki- stan unless the president certified it was not Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 trying to develop nuclear weapons. Under heavy pressure from the administration, how- ever, the committee later switched and ap- proved a much less stringent substitute ? spurring an uncharacteristic outburst from Glenn. who denounced it for "waffling, knuck- ling under and giving in" to the administration. The next year, Glenn took on the adminis- tration's proposal to sell nuclear-power materi- als to China. Although the resolution approving the sale called for efforts to prevent the Chi- nese from transferring nuclear weapons tech- nology to other countries, Glenn argued that more protections were needed. The Senate ap- proved his amendment requiring the president to certify that all nuclear exports to China were covered by aternational standards ensuring peaceful use. But the administration quickly mounted an all-out effort against the provision, and it was dropped in conference. At the start of the 99th Congress, Glenn opted to leave the Foreign Relations Commit- tee, where he had spent his whole Senate career, for Armed Services. He seemed eager to move beyond nuclear proliferation issues to broader questions of global defense. Over Most of his career, Glenn has tilted to the hawkish side on national security matters. "No one has ever accused me of being soft on the Soviets," he says. But he has disagreed with much of Reagan's arms buildup. In 1982, for example, Glenn offered a floor amendment to stop development of the MX missile. He argued instead for a smaller missile that could be hauled around on trucks using civilian highways ? an argument that had serious political drawbacks. His amendment was rejected 65-29. When the Reagan administration proposed selling AWACS radar planes to Saudi Arabia, Glenn was willing to listen to the idea that the Saudis needed advance warning protection for their oil fields. But he insisted that the planes should be delivered only on the condition that American personnel accompany Saudi pilots on their missions ? an idea that reflected his concern over the possible loss of U.S. technol- ogy to other countries. It was unacceptable to the Saudis, and Glenn voted against the sale. Glenn has backed the administration on some key weapons systems, however. He is an ardent advocate of the B-1 bomber, working in the 99th Congress to add funds to make possi- ble continued production of the plane in case proposed development of a radar-evading "stealth" bomber proved unfeasible. Glenn also has supported "binary" chemical weapons. Glenn's love for detail played an even more irnnortant role in the debate over the SALT II John Glenn, D-Ohio treaty. He became the foremost Senate expert on "verification," the procedures for monitor- ing Soviet compliance with the treaty. While the Carter administration prepared to bring the treaty before the Senate, Glenn was holed up in the archives of the Intelligence Committee. studying the extreme complexities of the verification problem. After the fall of the Shah and the consequent loss of U.S. monitor- ing stations in Iran, Glenn decided that ade- quate verification was impossible, and the treaty unacceptable ? a position that nearly drove the Carter White House to despair. With the onset of the Reagan administration. how- ever, Glenn warmed to SALT II and to further arms control efforts. At Horne: Not long after he became a national hero as the first American to orbit the earth, Glenn returned to Ohio to challenge 74- year-old Sen. Stephen M. Young in the 1964 Democratic primary. His space career had brought him into close contact with the Kenne- dys, and he was influenced by them to make his political career as a Democrat. But he did not get very far in 1964. A bathroom fall injured his inner ear, and he had to drop out. Following that, Glenn's political energies subsided. Instead of attending party functions, he immersed himself in business interests. He served on the boards of Royal Crown Cola and the Questor Corp., oversaw four Holiday Inn franchises he partly owned, lectured and filmed television documentaries. In 1970. with Young retiring, Glenn de- cided to run for the seat, competing for the Democratic nomination against Howard M. Metzenbaum, then a millionaire businessman and labor lawyer. Initially a strong favorite, Glenn found that his frequent absences from Ohio over the preceding six years had hurt him politically, giving him the image of an outsider among state Democrats. Metzenbaum had the support of the party establishment and a su- perb and well-financed campaign organization. Through saturation television advertising, Metzenbaum erased his anonymity. And Glenn, whose celebrity status was bringing out large crowds, was overly confident. On primary day, Glenn carried 75 of the state's 88 counties but was badly beaten in the urban areas. He lost the nomination by 13,442 votes. Metzenbaum was beaten himself in the general election by Republican Robert A. Taft Jr. Three years later, however, he made it to the Senate as an appointee, chosen by Demo- cratic Gov. John J. Gilligan to fill a vacancy. Metzenbaum immediately began campaigning for a full term in his own right, and Glenn decided to challenge him for the nomination. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 CIA-RDP90M01243R001400170002-7 John Glenn, D-Ohio The Metzenbaum appointment outraged Glenn, and gave him an issue during their rematch in the 1974 primary. Glenn rejected Gilligan's offer to be his running mate as lieu- tenant governor and denounced the governor as a "boss" who practiced "machine politics." The underdog Glenn of 1974 proved to be much tougher than the favored Glenn of 1970. With a reputation of impeccable integrity in a year dominated by Watergate, he pointed to Metzenbaum's long legal battle with the Inter- nal Revenue Service, although Metzenbaum had never been charged with any wrongdoing. A Metzenbaum countercharge ? that Glenn didn't pay a state levy on his securities for one year ? failed to halt Glenn's momentum. This time, Glenn did much better in Metz- enbaum's base of Cuyahoga County (Cleve- land). Coupled with his customary strength in rural areas, this allowed him to achieve a 91,000-vote primary victory. In the fall, Glenn crushed a weak Republi- can opponent, Cleveland Mayor Ralph J. Perk, who was disorganized and underfinanced. Six years later, he had only nominal opposition for a second term. In 1986, Glenn drew a slightly stiffer chal- lenge from GOP Rep. Thomas N. Kindness, a better-financed and more aggressive opponent than the sacrificial lambs the GOP had offered against Glenn before. Kindness pounded away at what he saw as Glenn's main weakness ? a lingering multimillion-dollar debt from his un- successful 1984 presidential campaign. Glenn had worked hard to mend fences with Ohio voters in the wake of his failed White House bid, making dozens of appearances across the state in 1984 to boost both the Democratic ticket and his own political stock. But he was unable to erase the debt, which included $1.9 million worth of loans from four Ohio banks. (:Glenn did not reach an agreement with the Federal Election Commission on pay- ing off the debt until 1987.) Kindness main- tained that Glenn received preferential treat- ment from the banks, which the average Ohioan would not get. But Kindness was un- able to drive home the point. Not well known outside his conservative southwest Ohio dis- trict, he lacked the money to mount a statewide media blitz that might have shaken Glenn's image. Kindness lost in a landslide, although he did have the consolation of carrying nearly a dozen counties. None of Glenn's previous GOP challengers had carried more than one. Committees Governmental Affairs (Chairman) Permanent Subcommittee on Investigations. Armed Services (8th of 11 Democrats) Manpower and Personnel (chairman); Conventional Forces and Alliance Defense; Strategic Forces and Nuclear Deterrence. Special Aging (2nd of 10 Democrats) Campaign Finance Receipts Receipts from PACs Expend- itures 1986 Glenn (D) $2,088,191 $637,186 (31%) $1,319.026 Kindness (R) $664,227 $172,648 (26%) $657,908 Voting Studies Presidential Support Party Conservative Unity Coalition Year S 0 S 0 S 0 1906 1985 1984 1983 1982 1981 1156 42 42 '39 39 35 53 52 56 43 35 45 42 74 79 55 57 67 74 23 18 25 12 17 21 S = Support 0 = Opposition 29 42 28 20 26 34 70 57 51 52 51 66 Elections 1486 General John Glenn (D) Thomas N. Kindness (R) 1986 Primary John Glenn (D) Don Scott (0) 1,949,208 (62%) 1,171,893 (38%) 678,171 (88%) 96,309 (12%) Previous Winning Percentages: 1980 (69%) 1974 (65%) Key Votes Produce MX missiles (1985) Weaken gun control laws (1985) Reject school prayer (1985) Limit textile imports (1985) Amend Constitution to require balanced budget (1986) Aid Nicaraguan contras (1986) Block chemical weapons production (1986) Impose sanctions on South Africa (1986) Interest Group Ratings Year ADA ACU AFL-CIO 1986 1985 1984 1983 1982 1981 65 75 65 65 70 80 30 27 5 16 28 7 87 86 67 93 87 68 CCUS 44 34 38 31 65 44 _ - QM1,1f17Pri r.nnV Approved for Release 2013/09/16 CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Delaware - Senior Senator William V. Roth Jr. (R) Of Wilmington ? Elected 1970 Born: July 22, 1921, Great Falls, Mont. Education: U. of Oregon. B.A. 1944; Harvard U., M.B.A. 1947, LI-1-3. 1949. Military Career Army. 1943-46. Occupation: Lawyer. Family: Wife, Jane Richards; two children. Religion: Episcopalian. Political Career U.S. House. 1967-71; Republican nominee for Del. lieutenant governor, 1960. Capitol Office: 104 Hart Bldg. 20510; 224-2441. In Washington: Roth is a legislator who likes grand ideas ? massive tax cuts, huge new savings plans, new Cabinet departments. He has devoted most of his Senate career to pro- moting one of these ideas after another, with one notable success and a string of less-publi- cized failures. When he is not drumming up support for one of his schemes, he sometimes has trouble making an impact; he is not a senator who maintains an intense interest in the day-to-day chores of legislative life. Roth did have a season in the national spotlight as the original co-author of President Reagan's 1981 tax cut. He had to settle for second billing, however. He calls the legislation he sponsored "Roth-Kemp," but virtually ev- eryone outside his Senate office refers to the income tax cut ? 25 percent across the board over three years ? as "Kemp-Roth," after the younger and more dynamic co-author, Republi- can Rep. Jack F. Kemp of New 'York. Actually, the two tax-cut sponsors are not identical in their economic views. Kemp has never felt that. the level of the federal deficit was a crucial issue as long as taxes were low enough. Roth has always worried about the effect of a massive tax reduction on the deficit and the economy. When the Senate Finance Committee was gearing up in 1986 to produce a bill overhauling the federal tax code, Roth liked the Reagan administration's idea that taxes on individuals and corporations should be reduced, but was concerned that the revenue lost be recouped. and in a way that would preserve incentives for savings and investment. He proposed a "busi- ness transfer tax." a kind of value-added tax on gross business receipts. that would have raised somewhere between $70 billion and $115 billion over five years. Roth wanted to use that revenue to finance haver tax rates and a no we generous business 274 depreciation schedule than even Reagan had proposed, and to pay for letting taxpayers establish tax-sheltered "Super Saver Accounts" with none of the withdrawal restrictions that characterize Individual Retirement Accounts (IRAs). The importance of personal savings has been a recurring theme throughout Roth's con- gressional career. But the idea of a major new tax did not appeal at all to Reagan. and critics complained that businesses would simply pass on the tax to consumers, hurting low-income people the most. Roth's idea was not a factor in the Finance Committee's deliberations. In fact, after Finance Chairman Bob Pack- wood pushed a streamlined tax-overhaul bill through his committee in May 1986, Roth had his hands full just trying to save the deductibil- ity of IRA contributions. "I am concerned that we are not doing more to promote savings," Roth said. "We should not be backing off IRAs." When the tax bill was being considered by the full Senate. Roth attempted to marshal support for several revenue-gaining proposals that would offset the cost of allowing either a tax deduction or a tax credit for IRA contribu- tions. But the Senate heeded Packwood's pleas to keep his committee's bill basically intact, so Roth was reduced to lobbying for passage of a "sense of the Senate" resolution that instructed the chamber's conferees to assign "highest pri- ority to maintaining maximum possible tax benefits for IRAs." That resolution passed 96-4. with Roth hailing it as a measure that "will preserve IRAs" and promising that as a conferee, "I will fight to preserve the IRA." But in the House- Senate conference on the tax bill, neither the resolution nor Roth's pleas carried great weight. Some low- and middle-income taxpay- rolmved for Release 2013/09/16 CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ers were allowed to continue deducting IRA contributions. but higher-income individuals and employees with pension plans were not. Roth voted by proxy against the confer- ence report on the tax hill. Later he opposed an amendment to pay for a tax credit for IRA contributions by raising the corporate and indi- vidual minimum tax rate. In his six-year stewardship of the Govern. mem Affairs Committee. Roth concentrated on instituting a new retirement system for federal employees, looking at new ways to organize federal agencies and reforming federal procure- ment procedures. After three years of work in committee and six months of conference negotiations, Con- gress in 1986 finally approved a new retirement system for all federal employees hired since Jan. I. 1984. IA separate system covers those hired earlier.) The battle was protracted be- cause the administration was bent on reducing the cost burden of federal retirement benefits, while congressional defenders of federal em- ployees resisted changes that would take money away from workers. The compromise that was reached tilted to the workers advantage ? it cut the govern- ment's costs by 2 percent, whereas the adminis- tration had sought a 5 percent cut. But after flirting briefly with a veto threat, Reagan went along. The new system contained one feature with the clear stamp of Roth ? an optional tax-deferred savings plan that allowed workers to contribute up to 10 percent of their before- tax salary to a fund, to be matched by a federal contribution of up to 5 percent. Roth was ultimately unsuccessful in one of his major reorganization efforts at Government Affairs ? overhauling the structure of the Office of Management and Budget (OMB). Saying, "We're not satisfied with the 'M' " in 0N1B, Roth in 1986 won unanimous committee approval of a bill creating new positions and lines of authority at OMB with an eye to improving federal accounting, procurement and internal control systems. But the unanimity of the committee's vote reflected more a consensus for reform than support for the method chosen by Roth. When 0N1B Director James C. Miller III objected to the plan, and the agency made some policy adjustments to address specific concerns of a few senators, momentum for Roth's overhaul evaporated. To no greater effect, Roth tried to use his committee chairmanship to promote his long- standing goal of creating a Department of In- ternational Trade and Industry. He argued that creation of the Cabinet 'levelagency, composed William V. Roth Jr., R-Del. of the Commerce Department, the Office of the U.S. Trade Representative and other federal agencies concerned with international trade, would help the l'nited States to compete better in world markets. Roth's efforts were rewarded in late 1984 when Reagan indicated his support for a trade department. but that endorsement did not help the proposal budge in the 99th Congress. The administration's own government-re- organization proposals did not fare well in Roth's committee. Although Roth supported abolition of the Energy Department, the panel was unable to reach a consensus on dismantling legislation. Roth opposed the administration's call to eliminate or downgrade the Education Department, although he agreed to consider ideas for streamlining it. At Home: A mild-mannered man, Roth has never been able to generate a great deal of emotion among Delaware voters. But he has been doggedly attentive to state interests, and he has been rewarded for that service with nearly two decades in statewide office. Born in Montana and educated at Har- vard, Roth came to Delaware to work as a lawyer for a chemical firm and got involved in politics. After narrowly losing a 1960 bid for lieutenant governor, he became state Republi- can chairman. Running for Delaware's at-large U.S. House seat in 1966. Roth entered the race against veteran Democrat Harris B. McDowell Jr. as a decided underdog. He talked about Vietnam ? backing U.S. efforts there but berating the Johnson administration for not explaining the situation more fully ? and about open-housing legislation, saying he was opposed to it but willing to endorse state GOP convention language in favor of it. Riding the coattails of GOP Sen. J. Caleb Boggs and a national Republican wave that brought 47 GOP freshmen to the House in 1966. Roth pulled off an upset. McDowell tried for a comeback two years later. But he had alienated members of the state Democratic hierarchy by deploring their "old and tired leadership." Buoyed by his first- term record of strong constituent service, Roth pushed his margin of victory to nearly 60 percent of the statewide vote. With the retirement of Republican Sen. John J. Williams in 1970, Roth became the uncontested choice of the party against the Democratic state House leader, Jacob W. Zimmerman. A Vietnam dove, Zimmerman had little money or statewide name recognition, and the contest was never much in doubt. In 1976 Roth had a strong Democratic 275 1 nprlaccifiAci in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 C. William V. Roth Jr., R-Del. challenger ? Wilmington Mayor Thomas C. Maloney. But Roth's efforts against busing had given him an excellent issue to run on, and Maloney was hurt by the coolness of organized labor, which was upset over the mayor's frugal approach to municipal pay raises. One state labor leader openly called Maloney a "union buster.- Roth's margin was down from 1970. but he was too strong in the suburbs for Maloney to have any chance to beat him. Running for a third term in 1982, Roth faced his most difficult Senate test. As cospon- sor of the supply-side tax cut. Roth was a visible target for complaints about the economy ? and, like other industrial states, Delaware had felt the effects of recession. David N. Levinson, Roth's hard-charging Democratic opponent, encouraged voters to link Roth to Reaganomics and the woes he claimed it had produced. Parodying John Steinbeck's novel about the Great Depression. Levinson branded the administration's eco- nomic blueprint "The Grapes of Roth." The incumbent did not shy away from his legislation; billboards advertising his candidacy read, "Bill Roth. the Taxpayer's Beit Friend." But he was careful to offer evidence of his concern for Frost Belt economic needs. When the Senate took up Reagan's first package of spending cuts in 1981, Roth voted against re- ductions in three programs important to Dela- ware: the Conrail transportation system, trade adjustment assistance to unemployed workers and energy subsidies for the poor. Levinson was an aggressive candidate, but he was also one with serious flaws. A wealthy real estate developer, he had made his fortune in the St. Louis area, not in Delaware, which Roth focused on in radio spots, suggesting the Democrat had come into the state just to challenge him. Levinson campaigned for the seat for over two years: his efforts garnered him endorse- ments from labor and most of the other impor- tant groups Democrats need to be competitive statewide. But that was not enough. Roth lost Wilmington, but more than made up the differ- ence in suburban New Castle County and in the rural territory south of the Chesapeake and Delaware Canal. Committees Governmental Affairs (Ranking) Permanent Subcommittee on Investigations (ranking). Finance (3rd of 9 Republicans) International Debt (ranking): International Trade; Taxation and Debt Management. Select Intelligence (2nd of 7 Republicans) Joint Economic Economic Goals and Intergovernmental Policy; Economic Growth. Trade and Taxes; International Economic Policy. Elections 1982 General William V. Roth Jr. (R) David Levinson (0) 105.357 84,413 Previous Winning Percentages: 1976 (56%) 1970 1968* (59%) 1966' (56%) ? House elections. 1982 Roth (R) Levinson (D) 276 Campaign Finance Receipts Receipts from PACs (59%, Expend- itures $841.146 $354,744 (42%) $794,210 $876,577 $184.172 (21%) $861,584 Voting Studies Presidential Party Conservative Support Unity Coalition Year S 0 S 0 S 0 1986 83 16 83 13 80 17 1985 84 16 81 19 72 27 1984 74 18 85 10 83 15 1983 76 22 80 18 77 20 1982 77 20 76 22 83 16 1981 75 24 72 26 75 24 S = Support 0 = Opposition Key Votes Produce MX missiles (19851 Weaken gun control laws:'985) Reject school prayer (1985i Limit textile imports (1985: Amend Constitution to require balanced budget (1986) Aid Nicaraguan contras (19.96 Block chemical weapons production (1986) Impose sanctions on South Africa (1986) Interest Group Ratings Year ADA ACU AFL.C10 CCUS 1986 15 78 13 82 1985 20 70 14 83 1984 10 73 10 83 1983 30 56 13 50 1982 50 47 27 67 1981 20 67 32 78 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 luatualvls 2uTuado Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 SENATOR GLENN AND SENATOR NUNN AND MEMBERS OF THE GOVERNMENTAL AFFAIRS COMMITTEE AND MEMBERS OF THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, I AM HONORED TO APPEAR BEFORE YOU TO DISCUSS THE VERY SERIOUS PROBLEM OF THE PROLIFERATION OF CHEMICAL AND BIOLOGICAL WEAPONS. CHEMICAL WEAPONS PROLIFERATION IS PART OF THE DISTURBING TREND OF WEAPONS DEVELOPMENT IN THIRD WORLD COUNTRIES. CURRENTLY, WE BELIEVE THAT AS MANY AS 20 COUNTRIES MAY BE DEVELOPING CHEMICAL WEAPONS. AND WE EXPECT THIS TREND TO CONTINUE, DESPITE ONGOING MULTILATERAL EFFORTS TO STOP THEIR PROLIFERATION. A MAJOR QUESTION WE ARE NOW ADDRESSING IS WHAT LESSONS HAVE BEEN LEARNED FROM THE IRAN?IRAQ WAR, THE FIRST WAR SINCE WORLD WAR I THAT INVOLVED SUSTAINED USE OF CHEMICAL WEAPONS. AFTER THE FIRST WORLD WAR, THE USE OF CHEMICAL WEAPONS WAS OUTLAWED BY THE SIGNERS OF THE 1925 GENEVA PROTOCOL. DURING WORLD WAR II--EVEN DURING THE MOST DESPERATE BATTLES--BOTH SIDES REFRAINED FROM USING CHEMICAL WEAPONS--WEAPONS THAT WINSTON CHURCHILL REFERRED TO AS "THAT HELLISH POISON." 1 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 THE IRAN?IRAQ WAR ENDED THAT RESTRAINT AND SET A DANGEROUS PRECEDENT FOR FUTURE WARS. THE INTELLIGENCE COMMUNITY HAS EVIDENCE THAT IRAQ USED CHEMICAL WEAPONS AGAINST IRAN AND ALSO AGAINST IRAQI KURDS. IRAN, TOO, EMPLOYED CHEMICAL WEAPONS AGAINST IRAQI TROOPS. CHEMICAL WEAPONS ARE THOUGHT TO OFFER A CHEAP AND READILY OBTAINABLE MEANS OF REDRESSING THE MILITARY BALANCE AGAINST MORE POWERFUL FOES. SOME SEE THEM AS THE POOR MAN'S ANSWER TO NUCLEAR WEAPONS. OUR PRESIDENT HAS SPOKEN OUT STRONGLY ABOUT THIS PROBLEM/AND A SUREADILHAVE?READ?MANY?ACCOUNTS RECENTLY ABOUT THE USE AND, EFFECTS OF -C1-1E-MtCAL?WEAPONS. MANY COUNTRIES ARE DEVELOPING MUSTARD GAS, A TERRIBLE WEAPON FIRST USED IN WORLD WAR I. IT IS A FAVORITE CHEMICAL AGENT FOR SEVERAL REASONS--ITS RELATIVE EASE OF MANUFACTURE, ITS LONG LIFE IN STORAGE AND ON THE BATTLEFIELD, AND ITS ABILITY TO INCAPACITATE THOSE WHO ARE EXPOSED TO IT. SOME COUNTRIES ARE ALSO DEVELOPING NERVE AGENTS. THESE AGENTS, THOUGH MORE DIFFICULT TO MANUFACTURE, CAN CAUSE DEATH IN MINUTES BY ATTACKING THE BRAIN AND 2 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 NERVOUS SYSTEM. OTHER NATIONS MAY USE COMMON INDUSTRIAL CHEMICALS SUCH AS CYANIDE AND PHOSGENE. CYANIDE PREVENTS THE BLOOD FROM CARRYING OXYGEN, WHILE PHOSGENE, WIDELY USED IN MAKING PLASTICS, CAN DESTROY THE LUNGS. ALONG WITH THE PROLIFERATION OF CHEMICAL WEAPONS, TWO EQUALLY DISTURBING DEVELOPMENTS ARE THE PROLIFERATION OF BOTH BIOLOGICAL WEAPONS AND BALLISTIC MISSILES. WE ARE CONCERNED THAT THE MORAL BARRIER TO BIOLOGICAL WARFARE HAS BEEN BREACHED. AT LEAST 10 COUNTRIES ARE WORKING TO PRODUCE BOTH PREVIOUSLY KNOWN AND FUTURISTIC BIOLOGICAL WEAPONS. BIOLOGICAL WARFARE AGENTS--INCLUDING TOXINS--ARE MORE POTENT THAN THE MOST DEADLY CHEMICAL WARFARE AGENTS, AND PROVIDE THE BROADEST AREA COVERAGE PER POUND OF PAYLOAD OF ANY WEAPON SYSTEM. THE EQUIPMENT USED TO PRODUCE BIOLOGICAL WARFARE AGENTS IS TRULY DUAL?USE IN NATURE. WITH CURRENTLY AVAILABLE TECHNOLOGY, BIOLOGICAL WARFARE AGENTS CAN BE PRODUCED AT SUCH A RATE THAT Iti'TOCKPILES ARE NO LONGER NECESSARY. THERE ARE NO PRECURSOR CHEMICALS OR 3 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 EQUIPMENT THAT CAN BE USED ONLY FOR THE PRODUCTION OF BIOLOGICAL WARFARE AGENTS. ACTUALLY, ANY NATION WITH A MODESTLY DEVELOPED PHARMACEUTICAL INDUSTRY CAN PRODUCE BIOLOGICAL WARFARE AGENTS, IF IT CHOOSES. FINALLY, BY THE YEAR 2000, AT LEAST 15 DEVELOPING COUNTRIES WILL BE PRODUCING THEIR OWN BALLISTIC MISSILES. BALLISTIC MISSILES CONVEY IMPORTANT NEW POLITICAL AND MILITARY STATUS TO THOSE WHO ACQUIRE THEM. MANY COUNTRIES WHERE THESE MISSILES ARE BEING DEVELOPED ARE IN THE MIDDLE EAST. ALL OF THE THIRD WORLD MISSILE DEVELOPMENT PROGRAMS RELY ON FOREIGN TECHNOLOGY TO SOME DEGREE. BUT MUCH OF THIS CRITICAL TECHNOLOGY IS ALREADY DIFFUSED THROUGHOUT THE WORLD, IS AVAILABLE FOR OTHER PURPOSES, OR CAN EASILY BE DIVERTED. THERE IS ALSO EXTENSIVE SHARING OF TECHNOLOGY AMONG THIRD WORLD MISSILE COUNTRIES, AND THEY ARE INCREASINGLY POOLING THEIR RESOURCES AND TECHNICAL KNOW? HOW. WITH THE INCREASE OF BALLISTIC MISSILES IN THE THIRD WORLD, THE INTELLIGENCE COMMUNITY MUST BE ALERT TO 4 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ATTEMPTS BY THESE NATIONS TO ARM MISSILES WITH CHEMICAL OR BIOLOGICAL WARHEADS. WE WILL CONTINUE TO PROVIDE U. S. POLICYMAKERS WITH TIMELY AND ACCURATE INFORMATION ON THE CAPABILITIES OF COUNTRIES TO DEVELOP AND PRODUCE BALLISTIC MISSILES AND CHEMICAL AND BIOLOGICAL WEAPONS. LET ME NOW DIRECT YOUR ATTENTION TO THE TROUBLED MIDDLE EAST, THE CURRENT CENTER OF CHEMICAL WEAPONS PROLIFERATION. THE PROLIFERATION OF CHEMICAL WEAPONS AFFECTS THE PROSPECTS FOR PEACE AND STABILITY IN THE MIDDLE EAST. OF PARTICULAR CONCERN ARE IRAQ, SYRIA, IRAN, AND LIBYA--NATIONS THAT HAVE EITHER USED CHEMICAL WEAPONS OR HAVE BEEN ASSOCIATED WITH TERRORIST ACTIVITIES. IRAQ HAS PRODUCED CHEMICAL WARFARE AGENTS SINCE THE EARLY 1980S, WITH SYRIA AND IRAN BEGINNING CHEMICAL AGENT AND MUNITION PRODUCTION SHORTLY AFTERWARD. LIBYA IS NEARLY READY TO BEGIN LARGE?SCALE PRODUCTION OF CHEMICAL AGENTS AND MUNITIONS. IRAQ, SYRIA, AND IRAN ARE STOCKPILING A VARIETY OF CHEMICAL WARFARE AGENTS FOR VARIOUS BATTLEFIELD MISSIONS. 5 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 STOCKS OF CHEMICAL WARFARE AGENTS CAN OFTEN BE STORED FOR A PERIOD OF 10 TO 20 YEARS. THESE SAME COUNTRIES ARE ALSO QUIETLY PRODUCING AND AMASSING A VARIETY OF MUNITIONS THAT CAN BE USED AS DELIVERY SYSTEMS FOR CHEMICAL AGENTS. BOMBS, ARTILLERY SHELLS, ARTILLERY ROCKETS, AND--IN SOME CASES--BATTLEFIELD MISSILES HAVE BEEN FILLED WITH CHEMICAL AGENTS. THE CHEMICAL WEAPONS PROGRAMS OF IRAQ, IRAN, SYRIA, AND LIBYA HAVE A NUMBER OF COMMON TRAITS: ? ALL HAVE BEEN GIVEN HIGH PRIORITY BY THEIR GOVERNMENTS AND HAVE BEEN CLOAKED IN SECRECY. ? THE PRODUCTION COMPLEXES HAVE BEEN ACCORDED STRICT SECURITY; IN MANY INSTANCES, ATTEMPTS HAVE BEEN MADE TO CONCEAL THEM AS LEGITIMATE INDUSTRIAL FACILITIES. ? ASSISTANCE BY FOREIGN SUPPLIERS HAS BEEN CRUCIAL TO THEIR DEVELOPMENT. 6 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ASSISTANCE PROVIDED BY FOREIGN SUPPLIERS--MANY OF WHOM WERE FULLY WITTING OF THE INTENTIONS OF THE MIDDLE EAST COUNTRIES TO PRODUCE CHEMICAL WEAPONS--HAS BEEN THE KEY ELEMENT THAT HAS ENABLED THESE NATIONS TO DEVELOP A CAPABILITY TO PRODUCE CHEMICAL WEAPONS WITHIN ONLY A FEW YEARS. AND, WITHOUT THIS ASSISTANCE, THESE MIDDLE EAST COUNTRIES WOULD HAVE BEEN UNABLE TO PRODUCE CHEMICAL WEAPONS. FOREIGN SUPPLIERS HAVE PROVIDED THE FOLLOWING TYPES OF ASSISTANCE: ? TECHNICAL AND OPERATIONS EXPERTISE ? CONSTRUCTING PRODUCTION FACILITIES ? SUPPLYING PRECURSOR CHEMICALS ? SUPPLYING PRODUCTION EQUIPMENT ? SUPPLYING PARTS FOR MUNITIONS ? TRAINING PERSONNEL. I WOULD NOW LIKE TO PROVIDE YOU WITH SOME DETAILS ABOUT THE CHEMICAL WARFARE PROGRAMS OF IRAQ, SYRIA, IRAN, AND LIBYA. IRAQ THE WAR WITH IRAN PROMPTED IRAQ TO ACCELERATE ITS PROGRAM TO DEVELOP A CHEMICAL WARFARE CAPABILITY. IRAQ 7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 HAS PRODUCED CHEMICAL AGENTS AND MUNITIONS SINCE THE EARLY 1980S. THE MAIN CHEMICAL WARFARE COMPLEX, LOCATED SOME 70 KILOMETERS NORTHWEST OF BAGHDAD NEAR SAMARRA, AND A NUMBER OF OTHER PRODUCTION FACILITIES, HAVE PRODUCED SEVERAL THOUSAND TONS OF CHEMICAL AGENTS. FROM THE PROGRAM'S INCEPTION, FIRMS AND INDIVIDUALS FROM WESTERN EUROPE WERE KEY TO THE SUPPLY OF CHEMICAL PROCESS EQUIPMENT, CHEMICAL PRECURSORS, AND TECHNICAL EXPERTISE. WEST EUROPEANS REMAINED AT SAMARRA EVEN AFTER IT BEGAN OPERATIONS. BUT AFTER SEVERAL YEARS OF EXPERIENCE IN PRODUCING CHEMICAL WEAPONS, IRAQ'S WELL?ESTABLISHED EFFORT NOW IS FAR LESS DEPENDENT ON FOREIGN ASSISTANCE. AT SAMARRA, BAGHDAD PRODUCES THE BLISTER AGENT MUSTARD AND THE NERVE AGENTS TABUN AND SARIN. SEVERAL TYPES OF WEAPONS--INCLUDING BOMBS, AND ARTILLERY SHELLS AND ROCKETS--HAVE BEEN FILLED WITH THESE AGENTS. IRAQ FIRST MADE MILITARY USE OF CHEMICAL AGENTS IN 1983 AND 1984, WHEN IT BEGAN TO USE MUSTARD AND NERVE AGENTS AGAINST IRANIAN FORCES. BAGHDAD CONTINUED TO USE CHEMICAL AGENTS ON NUMEROUS OCCASIONS DURING THE WAR. MORE RECENTLY--AND SUBSEQUENT TO THE CEASE?FIRE WITH 8 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 IRAN--IRAQ USED LETHAL AND NON?LETHAL CHEMICAL AGENTS AGAINST KURDISH CIVILIANS. DESPITE THE CURRENT CEASE FIRE WITH IRAN, IRAQ CONTINUES TO PRODUCE AND STOCKPILE CHEMICAL WEAPONS. MOREOVER, IT IS EXPANDING ITS CHEMICAL WEAPONS CAPABILITY AND IS TAKING FURTHER STEPS TO MAKE ITS PROGRAM ENTIRELY INDEPENDENT OF FOREIGN ASSISTANCE. SYRIA SYRIA BEGAN PRODUCING CHEMICAL WARFARE AGENTS AND MUNITIONS IN THE MID-1980S AND CURRENTLY HAS A CHEMICAL WARFARE PRODUCTION FACILITY. SYRIA HAS NERVE AGENTS IN SOME WEAPONS SYSTEMS. DAMASCUS CONCEALS ITS PROGRAM--IT IS QUITE CLOSELY HELD-- AND, MUCH LIKE ITS MIDDLE EAST NEIGHBORS, IS LIKELY TO CONTINUE TO EXPAND ITS CHEMICAL WARFARE CAPABILITY. FOREIGN ASSISTANCE WAS OF CRITICAL IMPORTANCE IN ALLOWING SYRIA TO DEVELOP ITS CHEMICAL WARFARE CAPABILITY. WEST EUROPEAN FIRMS WERE INSTRUMENTAL IN SUPPLYING THE REQUIRED PRECURSOR CHEMICALS AND EQUIPMENT. WITHOUT THE 9 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 PROVISION OF THESE KEY ELEMENTS, DAMASCUS WOULD NOT HAVE BEEN ABLE TO PRODUCE CHEMICAL WEAPONS. IRAN IN THE MID-1980S--AFTER NUMEROUS IRAQI CHEMICAL ATTACKS--IRAN BEGAN TO PRODUCE CHEMICAL AGENTS AND MUNITIONS, LATER USING THEM IN RETALIATION AGAINST IRAQI TROOPS. IRAN'S CHEMICAL WEAPONS PRODUCTION FACILITY IS LOCATED IN THE VICINITY OF TEHRAN. IRAN PRODUCES THE BLISTER AGENT MUSTARD, BLOOD AGENTS, AND NERVE AGENTS AND, LIKE IRAQ, HAS FILLED BOMBS AND ARTILLERY WITH THESE AGENTS. REPEATED CHEMICAL ATTACKS BY IRAQ AGAINST IRANIAN TROOPS PROMPTED TEHRAN TO SEEK FOREIGN ASSISTANCE TO QUICKLY ESTABLISH ITS OWN PRODUCTION PROGRAM. WEST EUROPEAN AND ASIAN FIRMS RESPONDED BY PROVIDING CHEMICAL PROCESSING EQUIPMENT AND CHEMICAL PRECURSORS. DESPITE THE CEASE?FIRE WITH IRAQ, IRAN IS CONTINUING TO EXPAND ITS CHEMICAL WARFARE PROGRAM. LIBYA LIBYA'S RESOLVE TO HAVE A CHEMICAL WARFARE PRODUCTION CAPABILITY IS ABOUT TO BE ACHIEVED. A LARGE 10 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ILLEGIB COMPLEX IN A REMOTE AREA ABOUT 80 KILOMETERS SOUTHWEST OF TRIPOLI, NEAR RABTA, HAS BEEN CONSTRUCTED FOR THIS PURPOSE. WHEN THIS SITE IS FULLY OPERATIONAL, IT MAY BE THE SINGLE LARGEST CHEMICAL WARFARE AGENT PRODUCTION PLANT IN THE THIRD WORLD. BECAUSE IRAQ HAS A NUMBER OF PRODUCTION SITES, HOWEVER, ITS TOTAL PRODUCTION CAPACITY WILL CONTINUE TO EXCEED LIBYA'S. LIBYA'S CHEMICAL AGENT PLANT IS EXPECTED TO SOON BEGIN LARGE SCALE PRODUCTION OF MUSTARD AND NERVE AGENTS--POTENTIALLY TENS OF TONS PER DAY. THE PLANT HAS ALREADY HAD AT LEAST ONE SERIOUS TOXIC CHEMICAL SPILL AND SUCH PROBLEMS ARE LIKELY TO CONTINUE. AN ADJACENT METAL FABRICATION FACILITY IS EQUIPPED WITH THE PRECISION MATERIALS TO MANUFACTURE COMPONENTS FOR A VARIETY OF BOMBS AND ARTILLERY. OTHER FACILITIES ARE INVOLVED WITH FILLING AND STORING CHEMICAL WEAPONS. IT WOULD HAVE BEEN VIRTUALLY IMPOSSIBLE FOR LIBYA TO HARNESS THE TECHNOLOGIES NECESSARY TO BUILD AND OPERATE SUCH A FACILITY WITHOUT THE ASSISTANCE OF FOREIGN COMPANIES AND PERSONNEL FROM SEVERAL WEST EUROPEAN AND ASIAN COUNTRIES. IWEST GERMAN ASSISTANCE HAS BEEN 11 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 EXTENSIVE AT THE CW PRODUCTION PLANT. JAPANESE FIRMS HAVE AIDED IN CONSTRUCTING THE METAL FABRICATION AREA. MANY OTHER WEST EUROPEAN SUPPLIERS HAVE ALSO BEEN INVOLVED, OVER THE PAST SEVERAL YEARS, IN CONSTRUCTION AND SUPPLY OF MATERIALS FOR THE ENTIRE COMPLEX. LIBYA'S ABILITY TO SUSTAIN LARGE?SCALE CHEMICAL WARFARE PRODUCTION WILL, IN LARGE MEASURE, DEPEND ON CONTINUED FOREIGN ASSISTANCE. OVER TIME, TRIPOLI WILL GROW LESS DEPENDENT ON FOREIGN TECHNICAL EXPERTISE, BUT, FOR THE FORESEEABLE FUTURE, WILL REMAIN DEPENDENT ON FOREIGN SUPPLIERS TO PROVIDE CHEMICAL PRECURSORS AND EQUIPMENT. ASSESSING THE PROLIFERATION OF CHEMICAL WEAPONS IS ONE OF THE MOST DIFFICULT INTELLIGENCE CHALLENGES WE NOW FACE. BECAUSE MUCH OF THE EQUIPMENT NEEDED TO PRODUCE CHEMICAL WARFARE AGENTS CAN ALSO BE USED TO PRODUCE LEGITIMATE INDUSTRIAL CHEMICALS, ANY PHARMACEUTICAL OR PESTICIDE PLANT CAN BE CONVERTED TO PRODUCE THESE AGENTS. A NATION WITH EVEN A MODEST CHEMICAL INDUSTRY COULD USE ITS FACILITIES FOR PART?TIME PRODUCTION OF CHEMICAL WARFARE AGENTS. 12 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 LIBYAN LEADER QADHAFI, IN A SPEECH DELIVERED IN OCTOBER, CLAIMED THAT THE FACILITY AT RABTA IS INTENDED TO PRODUCE PHARMACEUTICALS--NOT CHEMICAL WARFARE AGENTS-- AND HE PROPOSED OPENING THE COMPLEX FOR INTERNATIONAL INSPECTION. BUT WITHIN FEWER THAN 24 HOURS, IT WOULD BE RELATIVELY EASY FOR THE LIBYANS TO MAKE THE SITE APPEAR TO BE A PHARMACEUTICAL FACILITY. ALL TRACES OF CHEMICAL WEAPONS PRODUCTION COULD BE REMOVED IN THAT AMOUNT OF TIME. THE PRIMARY PURPOSE OF THIS SITE, HOWEVER, IS CLEARLY CHEMICAL WARFARE PRODUCTION. THE SPECIALIZED EQUIPMENT, BUILDING DESIGN, AND SECURITY THERE FAR EXCEED THE REQUIREMENTS OF A COMMERCIAL PLANT. THIS CONCLUDES MY OPENING REMARKS ON THE PROLIFERATION OF CHEMICAL AND BIOLOGICAL WEAPONS. I WISH TO ASSURE YOU THAT THE INTELLIGENCE COMMUNITY KEEPS THE ADMINISTRATION, AS WELL AS THE INTELLIGENCE COMMITTEES OF THE SENATE AND HOUSE, FULLY INFORMED OF DEVELOPMENTS IN THIS AREA. 13 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 THANK YOU FOR YOUR ATTENTION. I WILL NOW TRY TO ANSWER ANY QUESTIONS YOU MAY HAVE, ALTHOUGH PLEASE UNDERSTAND THAT I WILL BE CONSTRAINED BY THE NEED TO PROTECT HIGHLY SENSITIVE SOURCES AND METHODS. 14 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ? Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 CAN A CHEMICAL WEAPONS TREATY BE VERIFIED? IT IS VERY DIFFICULT FOR THE INTELLIGENCE COMMUNITY TO MONITOR THE PROLIFERATION OF CHEMICAL WEAPONS. ALL OF THE EQUIPMENT NEEDED TO PRODUCE CHEMICAL WARFARE AGENTS CAN ALSO BE USED TO PRODUCE INDUSTRIAL CHEMICALS, AND ANY PHARMACEUTICAL OR PESTICIDE PLANT COULD BE EASILY CONVERTED TO CW PRODUCTION. IN ADDITION, THIRD WORLD NATIONS OFTEN SHROUD THEIR CHEMICAL WEAPONS DEVELOPMENT PROGRAMS IN THE STRICTEST SECRECY, FURTHER COMPLICATING OUR ABILITY TO ASSESS THE DEVELOPMENT OF THESE CAPABILITIES. FINALLY, THESE COUNTRIES DEVELOP ELABORATE MECHANISMS TO CIRCUMVENT EMBARGOES THAT ARE CURRENTLY IN EXISTENCE. ALTHOUGH WE REALIZE IT WOULD BE EXTEREMELY DIFFICULT TO VERIFY A CHEMICAL WEAPONS TREATY, THE U.S. IS WORKING DILIGENTLY AT THE CONFERENCE ON DISARMAMENT IN GENEVA TO ENSURE THAT VERY STRINGENT VERIFICATION PROVISIONS WILL BE INCLUDED IN THE TREATY BEING NEGOTIATED. ALTHOUGH STRICT VERIFICATION PROCEDURES WILL HELP ENHANCE OUR CONFIDENCE THAT THE TREATY WILL BE ADHERED TO, IT WILL BE DIFFICULT TO IDENTIFY THOSE FACILITIES THAT ARE NOT DECLARED, AND EVEN MORE DIFFICULT TO PROVE THAT THEY ARE IN VIOLATION OF THE TREATY. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 HOW DO THIRD WORLD COUNTRIES VIEW NEGOTIATIONS FOR A WORLDWIDE CHEMICAL WEAPONS BAN? MANY THIRD WORLD COUNTRIES HAVE MADE PROPORTIONATELY LARGE INVESTMENTS IN THEIR CHEMICAL WEAPONS PROGRAMS. THEY VIEW THESE WEAPONS AS THE MOST EXPEDIENT MEANS OF ATTAINING A WEAPON OF MASS DESTRUCTION FOR USE AS A STRATEGIC DETERRENT AGAINST POWERFUL ENEMIES. THIRD WORLD COUNTRIES INCREASINGLY BELIEVE THAT A CHEMICAL WEAPONS BAN MUST BE LINKED TO A NUCLEAR fl WEAPONS BAN TO PROVIDE A TOTAL BAN ON WEAPONS OF MASS DESTRUCTION. IN THIS REGARD, MANY OF THE ARAB NATIONS MAY BE UNWILLING TO GIVE UP THEIR CHEMICAL WEAPONS AS LONG AS THEY BELIEVE THAT ISRAEL HAS NUCLEAR WEAPONS. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 DO THE SOVIETS SHARE OUR CONCERNS ABOUT CHEMICAL WARFARE PROLIFERATION? BOTH THE US AND USSR HAVE MADE PUBLIC AND PRIVATE STATEMENTS CONDEMNING CHEMICAL WEAPONS PROLIFERATION. THE US HOLDS BILATERAL DISCUSSIONS WITH THE SOVIET UNION YEARLY ON THIS SUBJECT. THESE MEETINGS FACILITATE THE EXCHANGE OF VIEWS AND INFORMATION ON A SUBJECT ABOUT WHICH BOTH THE US AND USSR ARE DEEPLY CONCERNED. THESE MEETINGS ARE A USEFUL ADJUNCT TO THE MULTILATERAL NEGOTIATIONS AT THE CONFERENCE ON DISARMAMENT FOR A WORLDWIDE CHEMICAL BAN. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 uoTluiajT Toad Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 ? Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHY DO SO MANY NATIONS NOW HAVE CHEMICAL WEAPONS PROGRAMS? THE PROLIFERATION OF CHEMICAL WEAPONS CAPABILITIES BEGAN IN THE l_g_ULS, WITH THE IRAN?IRAQ WAR PROVIDING THE IMPETUS FOR THE RECENT RAPID GROWTH OF CHEMICAL WARFARE PROGRAMS. ALTHOUGH BOTH SIDES HAD CHEMICAL WEAPONS AVAILABLE IN WORLD WAR II, NEITHER SIDE USED THEM. PERHAPS THIS RESTRAINT WAS A RESULT OF THE MEMORY--STILL FRESH IN THE MINDS OF MANY--OF THE HORRIBLE EFFECTS CAUSED BY CHEMICAL WEAPONS IN WORLD WAR I. THAT RESTRAINT ENDED WITH THE IRAN?IRAQ WAR. LIMITED PUBLIC OUTCRY OVER THE USE OF CHEMICAL WEAPONS, COUPLED WITH IRAQ'S SUCCESSFUL USE OF CHEMICALS ON THE BATTLEFIELD, MAY ACTUALLY SPUR OTHER NATIONS TO DEVELOP AND USE THEIR OWN CHEMICAL WEAPONS. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 CAN YOU PLEASE TELL US WHICH COUNTRIES HAVE CHEMICAL AND BIOLOGICAL WARFARE PROGRAMS? AS I HAVE STATED, OVER 20 COUNTRIES ARE WORKING TO DEVELOP CHEMICAL WARFARE PROGRAMS. THOSE COUNTRIES INCLUDE THE U.S., THE U.S.S.R, IRAQ, IRAN, SYRIA, AND LIBYA. FOR INTELLIGENCE REASONS--SOURCES AND METHODS--I AM NOT AT LIBERTY TO IDENTIFY ANY ADDITIONAL NATIONS. REGARDING THE AT LEAST 10 NATIONS WHICH ARE DEVELOPING BIOLOGICAL WARFARE CAPABILITIES, I CAN ONLY STATE THAT THE SOVIET UNION HAS A BIOLOGICAL WARFARE PROGRAM. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHAT IS THE POSSIBILITY THAT TERRORISTS MAY DEVELOP OR ACQUIRE CHEMICAL WEAPONS FROM PROLIFERATING NATIONS? WE CONTINUE TO BE EXTREMELY CONCERNED THAT SUCH AN EVENT COULD TAKE PLACE. WE ARE MONITORING CLOSELY THE ACQUISITION OF CHEMICAL AND BIOLOGICAL WARFARE CAPABILITIES BY A NUMBER OF COUNTRIES WHICH ARE CURRENT OR PAST SUPPORTERS OF INTERNATIONAL TERRORIST GROUPS. WE ARE INCREASINGLY CONCERNED ABOUT THE POTENTIAL FOR DELIBERATE OR INADVERTENT TRANSFER OF THESE CHEMICAL AND BIOLOGICAL WARFARE AGENTS TO THESE GROUPS. TO DATE, HOWEVER, WE HAVE NO INFORMATION THAT ANY SUCH TRANSFERS HAVE TAKEN PLACE. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHY IS BALLISTIC MISSILE PROLIFERATION A PROBLEM? BALLISTIC MISSILES PROVIDE THIRD WORLD NATIONS WITH THE CAPABILITY TO STRIKE WELL BEYOND THE BATTLEFIELD. THUS EVEN A SHORT?RANGE BALLISTIC MISSILE CAN PROVIDE MIDDLE EAST COUNTRIES WITH A TRULY STRATEGIC WEAPON SYSTEM. ACQUISITION OF STRATEGIC WEAPONS THAT COULD DELIVER CHEMICAL OR BIOLOGICAL AGENTS HEIGHTENS THE ALREADY TENSE SITUATION IN THE TROUBLED MIDDLE EAST. AND FEAR OF A STRIKE?PRE?EMPTIVE OR OTHERWISE--WITH THESE WEAPONS ONLY SERVES TO INCREASE THE INSTABILITY OF THE REGION. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 CAN YOU PLEASE COMMENT ON ANY OF THE RECENT MEDIA STATEMENTS ABOUT IRAQ'S BIOLOGICAL WARFARE PROGRAM? AS I HAVE STATED, AT LEAST 10 NATIONS ARE WORKING TO DEVELOP BIOLOGICAL WARFARE PROGRAMS. I CAN NEITHER CONFIRM NOR DENY THE EXISTENCE OF AN IRAQI BW PROGRAM. I CAN ONLY STATE THAT THE SOVIET UNION IS ONE OF THE NATIONS WITH A BW PROGRAM. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 STAT Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 sulaTcloid TatluoD Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 HOW EFFECTIVE ARE EMBARGOES OF PRECURSOR CHEMICALS AT STOPPING CW PROLIFERATION? THE US MEETS TWICE A YEAR WITH THE OTHER 18 MEMBERS OF THE AUSTRALIAN SUPPLIERS GROUP TO DISCUSS INTERNATIONAL CONTROLS ON SHIPMENTS OF CHEMICALS THAT CAN BE USED TO PRODUCE CHEMICAL WARFARE AGENTS. AS A RESULT OF THESE MEETINGS, CHEMICAL WEAPONS PROLIFERATION HAS SLOWED, BUT NOT STOPPED. INTERNATIONAL CONTROLS HAVE CAUSED COUNTRIES AND COMPANIES TO SET UP CIRCUITOUS ROUTES IN ORDER TO OBTAIN THE MATERIALS THEY REQUIRE. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHAT FUTURE ACTIONS BY THE US CAN EITHER STOP OR SLOW CW PROLIFERATION? THE RELATIVE EASE WITH WHICH ANY NATION CAN ACQUIRE A CHEMICAL WARFARE CAPABILITY MAKES THIS A COMPLICATED QUESTION. THE U.S. WILL CONTINUE TO AGGRESSIVELY PURSUE ILQNS THAT WILL LEAD TO AN EFFECTIVELY VERIFIABLE WORLDWIDE CHEMICAL WEAPONS BAN THAT WILL BE SIGNED BY ALL CHEMICAL CAPABLE NATIONS. WE CANNOT BE CERTAIN, HOWEVER, THAT WE HAVE IDENTIFIED ALL CHEMICAL WARFARE PRODUCTION FACILITIES BECAUSE THE EQUIPMENT AND FACILITIES USED TO MAKE CHEMICAL WEAPONS CAN HAVE MORE THAN ONE USE. THIS DIFFICULTY ALSO MAKES LIKELY THE POSSIBILITY THAT THERE ARE CHEMICAL WARFARE PROGRAMS THAT WE HAVE NOT YET IDENTIFIED. THE U.S. WILL CONTINUE TO HOLD DIRL_M_MtS WITH BOTH OUR ALLIES AND THE SOVIETS ON CURTAILING FOREIGN ASSISTANCE TO THIRD WORLD CHEMICAL WARFARE PROGRAMS. FINALLY, THE U.S. WILL CONTINUE TO SUPPORT INTERN_ATIONAL EFFORTS TO EMBARGO PRECURSOR CHEMICALS. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHAT SORTS OF CONTROLS OR -EMBARGOES WOULD BE EFFECTIVE AT STOPPING BW PROLIFERATION? THE EQUIPMENT, MATERIALS, AND EXPERTISE NEEDED TO PRODUCE BIOLOGICAL WARFARE AGENTS ARE TRULY DUAL?USE IN NATURE. THERE ARE NO ITEMS COMPARABLE TO PRECURSOR CHEMICALS FOR THE PRODUCTION OF BIOLOGICAL WARFARE AGENTS. BECAUSE ALL OF THESE MATERIALS HAVE LEGITIMATE USES IN THE PHARMACEUTICAL AND MEDICAL INDUSTRY, TRADE IN THESE ITEMS IS UNRESTRICTED. NOR WOULD WE WANT TO DENY UNDERDEVELOPED COUNTRIES THE CHANCE TO IMPROVE THEIR HEALTH BY RESTRICTING THE TRADE OF BIOMEDICAL RESEARCH EQUIPMENT. BECAUSE THERE ARE SO MANY LEGITIMATE MEDICAL USES OF THIS EQUIPMENT, IT WOULD BE VERY DIFFICULT FOR THE INTERNATIONAL COMMUNITY TO AGREE ON AN EMBARGO. AND WITHOUT THE AGREEMENT OF THE INTERNATIONAL COMMUNITY, AN EMBARGO WOULD HAVE VERY LIMITED EFFECTIVENESS. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 HAVE ANY U.S. FIRMS BEEN INVOLVED IN SUPPLYING MATERIALS TO CHEMICAL WEAPONS PROGRAMS? AS YOU KNOW, IT IS NOT THE RESPONSIBILITY OF THE CENTRAL INTELLIGENCE AGENCY TO MONITOR ANY U.S. ACTIVITIES. HOWEVER, WE CONTINUE TO WORK CLOSELY WITH THE FBI AND US CUSTOMS SERVICE AND TO BE ALERT FOR ANY INDICATION THAT A U.S. FIRM WOULD BE INVOLVED IN CW PROLIFERATION. ONLY BY MAINTAINING THIS CLOSE RELATIONSHIP CAN WE HOPE TO DISCOVER AND LEGALLY PROSECUTE ANY FIRM THAT IS INVOLVED IN SUCH DEALINGS. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHY DO COMPANIES CONTINUE TO SUPPLY MATERIALS TO CHEMICAL WARFARE PROGRAMS IN SPITE OF LAWS BANNING THEIR SALE? MOST OF THE COMPANIES THAT SUPPLY PRECURSOR CHEMICALS, EQUIPMENT, AND EXPERTISE TO CHEMICAL WARFARE PROGRAMS DO SO WITHOUT KNOWLEDGE OF THEIR GOVERNMENTS. POSSIBLY BECAUSE OF EMBARGOES, THE MARKET FOR THESE MATERIALS IS QUITE LUCRATIVE. AND ALTHOUGH WE CONTINUE FORMAL DIALOGS WITH OTHER GOVERNMENTS ON THIS SUBJECT, YOU MUST REALIZE THAT OFTEN INTELLIGENCE DOES NOT PROVIDE LEGALLY ADMISSIBLE PROOF OF WRONGDOING. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 apua2malui jo oTou Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 HAVE WE SHARED INFORMATION WITH OUR ALLIES ON THE INVOLVEMENT OF THEIR COMPANIES IN CHEMICAL WEAPONS PROLIFERATION? WE ARE AGGRESSIVELY PURSUING THIS APPROACH WITH OUR ALLIES, AND HAVE PROVIDED BRIEFINGS TO A NUMBER OF THEM. WITH THE INFORMATION WE HAVE PROVIDED, WE ARE HOPEFUL THAT OTHER GOVERNMENTS WILL PURSUE THEIR OWN LEGAL MEANS OF INVESTIGATING AND PROSECUTING COMPANIES AND/OR INDIVIDUALS WHO HAVE PROVIDED MATERIALS TO VARIOUS CHEMICAL WARFARE PROGRAMS. WE PLAN TO CONTINUE DIALOGS ON THIS SUBJECT. , Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 WHAT EFFORTS ARE BEING UNDERTAKEN TO ENSURE THAT THE U.S. HAS ADEQUATE INFORMATION ON CHEMICAL AND BIOLOGICAL WEAPONS PROLIFERATION? IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE PRESIDENT'S 1985 CHEMICAL WAREAREREVIEW_COMMISSION, I CAN ASSURE YOU THAT WE HAVE INCREASED OUR EFFORTS TO PROVIDE ACCURATE AND TIMELY REPORTING ON CHEMICAL AND BIOLOGICAL WARFARE PROLIFERATION. WE ARE AWARE OF THE HIGH LEVEL OF INTEREST IN THIS SUBJECT, AND CONSISTENTLY EXPLORE ALL AVAILABLE SOURCES OF INTELLIGENCE TO PROVIDE POLICYMAKERS WITH THE INFORMATION THEY REQUIRE. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 _ uoileisTfal fuTpuad Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 CBW LEGISLATION Three bills have been introduced in the Senate to control the proliferation of chemical or biological weapons. The bills would impose sanctions ?on certain countries that have used chemical or biological' weapons, or companies that have -aided those countries in the production of those weapons. The bills also require the President to make reports to Congress on efforts by certain countries to produce chemical or biological weapons and foreign companies that have assisted in the production of those weapons. Attached for your information is a brief analysis of the bills, along with a copy of the bills themselves. We have also included a suggested answer to a question on what your position is on the legislation. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 STAT Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 R Next 4 Page(s) In Document Denied Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400171-030r2-7 LO_Ls.t. CONGRESS 1 St SESSION NoruIr. n11 Wank I net exrert thnse (or the date. nt.m, I r. rrnre et( hII) IN THE SENATE OF THE UNITED STATES Nft. .. Pell Lfor himself and Mr. Helms, Kerry, McCain, Gore, Simon Boschwitz, Dodd, Kassebaum,- .Burdick, Humphrey, Sanford, Bidgn, r_ Harkin, Dole, Stevens, Murkowski, and Lugar introduced the following bill; which was read twice and referred to the Committee on Foreign Relations A BILL The Chemical and Biological Weapons Control Act of 1989 .0mnrItitle,,rbi!lher0 Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SHORT TITLE Section 1. This Act may be cited as the "Chemical and Biological Weapons Control Act of 1989." FINDINGS AND PURPOSE Section 2. The Congress finds that -- npclassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 111(10)1.1.1)1 f%N I.IX I Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 -2- (a) chemical weapons were employed in the recent Iran-Iraq war and by Iraq in attacks against its Kurdish minority; (b) the use of chemical or biological weapons in contravention of international law is abhorrent and requires immediate and effective sanctions; (c) United Nations Security Council Resolution 620, adopted on August 26, 1988, states the intention of the Security Council to consider immediately "appropriate and effective" sanctions against any nation using chemical and biological weapons in violation of international law; (d) the Declaration of the Paris Conference on Chemical Weapons Use demonstrates the resolve of most nations to reaffirm support for the 1925 protocol banning the use of chemical and bacteriological weapons and to press for attainment of a ban on the production and possession of lethal and incapacitating chemical weapons; (e) a growing number of nations, including Libya and Syria, have or are seeking the capability to produce lethal and incapacitating chemical weapons; (f) the further spread of chemical or biological- weapons capabilities would pose a threat of incalculable proportions to friends and allies and undermine the national security of the United States; (g) the United Nations should create an effective means of monitoring and reporting regularly on commerce in equipment, materials, and technology applicable to the attainment of a chemical and biological weapons capability; and (ll) every effort should be made to conclude an early agreement banning the production and stockpiling of lethal and incapacitating chemical weapons. PURPOSE Section 3. It is the purpose of this Act to mandate United States sanctions and to encourage international sanctions against nations that use chemical or biological weapons in violation of international law; to require semi-annual presidential reports on efforts by Iran, Iraq. Libya and Syria and other developing nations to acquire the materials and technology to produce and deliver chemical and Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 1( 10)1.1 1/I Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 -3-- biological weapons; to urge cooperation with other supplier nations to devise effective controls on the transfer of materials, equipment, and technology applicable to chemical or biological weapons production; to promote agreements banning the transfer of missiles suitable for armament with chemical or biological warheads; to encourage an early agreement banning the production and stockpiling of lethal and incapacitating chemical or biological weapons; and to seek effective international means of monitoring and reporting regularly on commerce in equipment, materials, and technology applicable to the attainment of a chemical or biological weapons capability. AUTOMATIC SANCTIONS FOR THE USE OF CHEMICAL WEAPONS Section 4. In the event any foreign country shall use chemical or biological weapons in violation of international law or against its own citizens, the sanctions listed below shall take effect against such country. (a) The United States Government shall not sell the sanctioned country any item on the United States Munitions List. (b) Licenses shall,not be issued for the export to the sanctioned country of any item on the United States Munitions List._ (c) The authorities of section 6 of the Export Administration Act of 1979 shall be used to prohibit the export to the sanctioned country of any goods or technology on the control list established pursuant to section 5(c)(1) of that Act. (d) The United States shall oppose any loan or financial or technical assistance to the sanctioned country by international financial institutions in accordance with section 701 of the International Financial Institutions Act. (e) The United States shall not provide any military or economic assistance (except for urgent humanitarian assistance) to the sanctioned country. (f) The United States shall not import any good, commodity, or service from the sanctioned country. (g) The United States shall not provide the sanctioned country any credit or credit guarantees through the Export-Import Bank of the United States. (h) Regulations shall be issued to prohibit any United States bank from making any loan or providing any credit to the sanctioned country. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 - 4 - (Th (i) Landing rights in the United States shall be denied to any airline owned by the government of the sanctioned country. WAIVER Section 5. The President may waive some or all of the sanctions listed above for a period not to exceed nine months following the illegal use of chemical or biological weapons if he determines that such waiver is in the national interest of the United States and so reports in writing to the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate. In making such a report, the President shall present a detailed explanation of the national interest requiring a waiver. In no event shall the President have authority under this act to issue a waiver for that country that would remain in effect beyond nine months following the initial illegal use of chemical weapons. NOTIFICATION Section 6. Not later than five days after sanctions become effective against a country pursuant to this section, the President shall so notify in writing the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate. CONTRACT SANCTITY Section 7. The President may not prohibit or curtail the execution of any contract or agreement (except for an agreement to provide military assistance or to sell military equipment) entered into prior to the date on which Congress is notified of the imposition of sanctions against a country pursuant to this section. REMOVAL' OF SANCTIONS Section 8. The President may waive any sanctions imposed pursuant to Section 3 of this Act if the President determines and so certifies in writing to the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate that the nation under sanction -- (a) has eliminated facilities for the production of chemical or biological weapons and existing stockpiles of ?such weapons; (b) has renounced the use of chemical or biological weapons in violation of international law and provided reliable assurances to that effect; and Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 -5- (c) has made satisfactory restitutior to those affected by its earlier use of chemical or biological weapons in violation of international law. PRESIDENTIAL REPORTS Section 9. Not later than 90 days after the date of enactment of this bill, and every 180 days thereafter, the President shall submit to the Speaker of the House of Representatives, and the Chairman of the Committee on Foreign Relations of the Senate a report on efforts by Iran, Iraq, Libya, and Syria and other developing nations to acquire the materials and technology to produce and deliver chemical and biological weapons, together with an assessment of such countries'-present and future capabillity to produce and deliver such weapons. to MULTILATERAL EFFORTS Section 10. The President of the United States is urged -- (a) to continue close cooperation with others in the 19-nation Australian Group in support of its current efforts and in devising additional means to monitor and control the supply of chemicals applicable to weapons production to Iraq, Iran, Syria, and Libya -- nations that currently support or have recently supported acts of international terrorism (b) to work closely with other nations also capable of supplying equipment, materials, and technology with particular applicability to chemical or biological weapons production to devise the most effective controls possible on the transfer of such materials, equipment, and technology; (c) to seek agreements with nations that produce ballistic missiles suitable for carrying chemical or biological warheads that would prevent the transfer of such missiles; and (d) to take the initiative in pressing for early conclusion of an international agreement banning the production and stockpiling of lethal and incapacitating chemical or biological weapons. UNITED NATIONS INVOLVEMENT Section 11. The President is urged to give full support (a) the United Nations Security Council, in furtherance of Security Council Resolution 620, adopted August 26, 1988, in developing sanctions comparable to those enumerated in Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 IA 10%1 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 -6- Section 3 of this Act to be imposed in the event any nation uses chemical or biological weapons in violation of international law; (b) the creation by the United Nations of an effective means of monitoring and reporting regularly on commerce in chemical equipment, materials, and technology applicable to the attainment of a chemical or biological weapons capability. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 January .2j, 1989 CONGRESSIONAL RECORD ? SENATE can colleagues in introducing S. 7, a ennipaiim finance pi mm propo.ial v,hich is the most sueephig and tom- prelicnsive ever int rooucecl in the Senate. If ever there was a foundation for a bipartisan approach to remedy- ing many of the most troubling prob- lems with the Federal Election Cam- paign Act, S. 7, the Dole-McConnell- Stevens bill, is the foundation. I strongly urge my colleagues on both sides of the aisle to take a hard look at this bill. If true, bipartisan campaign finance reform is the goal of the Senate, S. 7, can be the starting point. To the majority of Senators who do desire solutions to the problems of campaign finance, let me say that there is only one avenue to that goal, the road marked "bipartisanship." If the Senate learned anything at all from the extended debate on S. 2. it is that Republicans view Democrat-de- signed spending limits and the taxpay- er financing of congressional cam- paigns as an actual threat to the very survival of Republican candidates. Today's reintroduction, by the majori- ty, of a bill which can only be de- scribed as the "son of S. 2," does little to reassure me that my friends on the other side of the aisle have understood our absolute rejection of the kind of reform envisioned by S. 2. We will not be a party to reforming ourselves out of existence. After all of. the hours, days, and weeks, not to mention cloture votes too numerous to recall, which were spent on -S. 2 during the 100th Con- gress, skeptics of campaign finance reform are entitled to wonder whether there is any basis for hope in 1989. Mr. President, / am an optimist by nature. My sense of optimism has not been dampened, despite the course of debate on campaign finance reform proposals during the last Congress. I remain convinced that men and women of good will in the Senate can reach agreement on a package of cam- paign reforms which will benefit de- mocracy without adversely effecting any of the national political parties. Yet to begin the process which will lead to an agreement, someone must make the first move. Today, I offer S. 7 as the first step on what we all real- ize will be a long road. I urge all of my colleagues to review this proposal very seriously. Many of the elements of the Con- gressional Campaign Reform Act of 1989, the Dole-McConnell-Stevens bill, have been ideas which I have long championed. In fact, my own involve- ment. in campaign finance law and reform efforts goes back a long way, Mr. President. including service as a conferee on the bill which became the Federal Campaign Act in 1971. Many of the ideas which I've advanced in the 18 intervening years are included in S. 7, most notably, the dernocratintion of political action committees, a sub- stantial enlargement In the role of the national political parties, and a recon- figuration of the contribution limits for individuals and PAC's so that indi? ilital contributions will count for more than %kill the contributioriS of Political action commit tees. As to the latter provision, Mr. Presi- dent. I think that it is important to note that while I do support a recon- figuration of contribution limits. I do not agree with those who believe that political action committees exert a pernicious influence in the political process and should be abolished. On the contrary, PAC's have played a very constructive role in electoral poli- tics and I challenge the notion that PAC's exist solely to exert undue in- fluence. My experience as a Member of the Senate for 20 years and as the former chairman Cf the National Re- publican Senatorial Committee tells me that such charges are without sub- stantiation. Mr. President, the Dole-McConne117 Stevens bill consists of nine very care- fully crafted reform proposals. Each provision stands on its own as a maior advance toward bipartisan?campaign finance reform. Taken as a whole S. 7, is the most comprehensive campaign finance proposal offered In this body since I began my Senate service in 1968. I commend this bill to my col- leagues and I ask unanimous consent that a factsheet explaining each sec- tion of the bill be, printed in the RECORD at this point. Thank you. There being no objection, the fact- sheet was ordered to be printed in the RECORD, as follows: Tam CONGRESSIONAL CAMPAIGN REFORM Acr or 1989 MAJOR PROVISIONS: RESTRICTIONS ON POLITICAL ACTION COMMIz LLa Lower the PAC contribution limit to $1.000 from $5,000 per candidate per elec- tion. Require PACs to give their members the names and addresses of all federal candi- dates and the national political parties: and require PACs to let their members "ear- mark" their contributions for particular parties. RAISED INDIVIDUAL CONTRIBUTION LIMIT IN CONGRESSIONAL ELECTIONS Increase the Individual contribution limit for Congressional candidates to $2,000 from $1,000 per election. BROADCAST DISCOUNT/CAMPAIGN COST REDUCTION Allow Presidential and Congressional can- didates to purchase non-preemptible time at the lowest unit charge for precmptible time. In the last 45 days before the primary and the last 60 days before the general election. FULL DISCLOSURE OF "SOFT MONEY" SPENDING Require corporations, PACs. labor organi- zations, and non-profits to report all spend- ing for the purpose of Influencing a federal election" through soft money activities, in- cluding voter drives, telephone banks, and membership communications. STRENGTHENED DISCLOSURE OF PARTY FINANCE'S Require complete disclosure by all nation- al political party committees of receipts. ex? pvndi tures, and soft money activi:ies in Presidential and Congressional elections. ENLARGING THE ROLE OF POLITICAL PARTIES Increase the limit on "coordinated es- pcmliture.s" by national political parties to $0.05 from $0.02. multiplied by the voting S 213 RI' population of each slate. and 0) $25.000 0-oio Si0,000 for lit?presvntativhs Iron sla,e! \kith 0100 than ohe Reprevin a: PH01:11CTIC)N AOAINST nymn.3).0; Prohibit all bundling of contribetioils, except by political party committees. CONTPOLS ON INDEPENDENT EN PENDIV:riEs Define "independent expenditures" to prohibit consultation with a candidate or his agents and require the FEC to hold a hearing within three days of any formal complaint of collusion between an independ- ent expenditure conunntee and a caiididate. Require all independently-financed politi- cal communir.alions, to disclose the pPrson or organization financing it: require that disclosure be complete and conspicuous; and require timely notice to all candidates of the communic..a:ion's placement and content. CONSTRICT THE "MILLIONAIRE'S tooexot.s" Require Presidential and Congressional candidates to declare upon filing for an elec- tion whether they intend to spend or loan over $250.000 in personal funds in the race; raise the individual contribution limit to $10,000 from $2.000 for all opporients of a (-Indictee who declares such an intention. Prohibit candidates from recovering per? sena) ftintifz or loans put into their race from contribution; raised after the election. The eifeeti?e date of this legislation shall be No?ernber 7. 1989 ? By Mr. DOLE (for himself. Mr. GAHM. Mr. HEINZ, Mr. DODD, Mr. MCCAIN, Mr. KASTEN, Mr. ::'JE/TORDS, Mr. ROTH, Mr. Bosorwin, and Mr. Coir): S. 8. A.bill to amend the Export Ad- ministra,tion Act of 1979 to impose sancti,p1s against companies which aided and abetted the prOlifera- tion of chemical or biological weapons, and for other purposes; to the Com- mittee on Banking, Housing, and Urban Affairs. CHEMICAL AND BIOLOGICAL WEAPONS CONTROL At7r Mr. DOLE, Mr. President, I rise today to introduce the Chemical and Biological Weapons Control Act?a bill aimed at stemming the flow of chemi- cal and biological weapons-related technology and material to such irre- sponsible and _dangerous states as Libya. I am pleased that, a number of distinguished Senators have already joined me as cosponsors: Senators GARN, HEINZ, DODD, MCCAIN, KASTEN, JLIFFORDS, ROTH, BOSCHwiTz. and COHEN. Senators GARN and HEINZ have been the principal coauthors of this legislation; they and their staff de- serve much of the credit for what we all believe to be a good product. In ad- dition, I want to take note of Senator DODD'S cosponsorship. This is truly a bipartisan matter, and all of us look forward to working with him?and hopefully many others from both sides?to move this bill. I don't think anyone doubts the seri- ousness and the urgency of this prob- lem. The unchecked spread of chemi- cal weapons is the most immediate threat to regional peace and American interests in the real world of 1989. That is not. rhetoric, but reality. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 S 213 CONGRESSIONAL RECORD ? SENATE If the capacity to create, store, and deliver chemical weapons finally falls into the hands o! lunatics like Qadhafi or fanatics like Khomeini, then we \\II truly be in not a l)rave, but a scary, new world. The capacity of rational P n d responsible states to deter war wilt be vastly diminished; the temptation to war, or political blackmail, by Irra- tional and irresponsible states will be as t I y increased. Last year, when I and others intro- duced legislation very much like the bill I am introducing today, I said that the evil genie of chemical weapons had already escaped from the bottle. Today?as the headlines verify?that genie is more out of control than ever. Then. it was already clear that Iraq had, and had used, chemical weapons. ?and that Iran. Syria, and Libya were hell-bent on matching or exceeding Iraq's capability. Now, we know beyond question that Libya is on the verge of achieving a massive chemical weapons production capacity, and?as this week's news reports attest? moving ahead feverishly to develop the capability to deliver such weapons far beyond its own borders. The genie is out of the bottle. And this?these next months?represents our last real chance to get it back under control. This bill will not do the job, by itself. But I and my cosponsors are convinced -that this bill encom- passes an approach that must?must? be part of any serious, effective effort to bring these terrible weapons of mass destruction under the control of some kind of international regime. . The ultimate goal must be an inter- national regime, in which all the na- tions of the Earth join to wipe out all chemical weapons, and establish an ef- fective control mechanism to insure they will never reappear. In the medium term, we must aim at an international regime to halt the spread of chemical weapons capability to all nations?but especially those ?.vhose pattern of international con- duct has been patently irresponsible and dangerous. My bill makes clear we must bend every effort to these ends, through multilateral and bilateral diplomacy, and the full force of influence and le- verage we can bring to bear around the world. But, even as we pursue those goals, there is something that we can, and must, do now?and, at the outset, at least, do unilaterally. Something that will have a real impact; and something that will send a powerful signal around the world of American serious- ness and resolve. A chemical weapons capability is not a home grown product in Libya or any of the other countries of major con- cern?the expertise, and much of the equipment and material, must be im- ported. Those imports can come from only two sources?the East bloc states, and the private sector of the Free World. In fact, while their record is far from perfect, it now appears that the Soviets and their East bloc at may be waking up to the danger that the proliferation of chemical we pons re;;Ivsetits to them, as well as to us. Though there Is a long way to go, there is some hope that they might join us in an effective, international control regime. Meanwhile, though, we must cope with this sad and dangerous fact: that some Free World companies are not only capable, but willing, to make a buck by peddling chemical weapons-re- lated technology and material to Libya and other states of its ilk. We mast do everything we can to stop the flow of that technology and material, before it is too late. Our bill, which will amend the Export Administration Act, attacks both halves of the problem?the real world fact that foreign firms are ?.al- ready aiding and abetting Libya and other nations acquire a chemical weapons capability; and the potential that American firms, perhaps inadver- tantly, might, too. In regard to the foreign firms? which are beyond the direct reach of our laws and export control systems? we rely upon the powerful leverage of the marketplace and economic reality. Our bill will require a report from the President on which foreign companies are aiding and abetting the spread of chemical weapons to target coun- tries?those whose possession of chem- ical weapons would raise a clear and present danger to their neighbors and regional stability, and might well con- template their first use. Listing of any firm will trigger sanctions against that firm, totally shutting it out of the American market for a long time?in most cases, at least 2 years. even should it stop its activities with the target country immediately upon pub- lication of the report. The leverage we have and propose to use is real. The experience we have had with the so-called Toshiba case is one bit of evidence to that effect. In addition, we know of one major for- eign firm which severed its ties with Libya, largely because of just the in- troduction of our similar bill of last year. The message is loud and clear to board rooms around the world?do buisness with the likes of Qadhafi, and you can kiss goodbye to the American market. That threat might not be rele- vant to some very small firms, or those which think themselves smart enough to hide their activities?again, we are not claiming this is the whole answer. But we think logic and the track record to date indicates this approach can work, in many important cases. It can scare some people out of this unsa- vory business; and it can keep a whole lot more from being tempted to get In- volved in the first place. I should also add that our bill pro- vides strong safeguards, to insure that the Presidential report need not com- promise any sensitive intelligence ac- tivities, or undermine any other ef- - n u a ry 19,0 forts to halt the proliferation of diem ical weapons. The oilier half of the bill makes sure that we have our own house in order, too. That is important In its own right, and important to insure that our signal to our allies, and to foreign firms, is credible. The bill will estab- lish a new, tough control regime on our own exports of technology and material that is directly relevant to a chemical weapons capability?to insure that no such exports go from American firms to target countries. It will require the President to identify the relevant technology and material. and the target countries, and then re- quire licenses for the export of any listed technology/material to any listed country. Penalties would be of the same kind as exist under other sec- tions of the Export Administration Act?fines, and even imprisonment, for violators. That is the essence of the legisla- tion. A more detailed summary of its Provisions is included at the end of this statement. Let me again stress that we are not proposing an American go-it,-alone or ally-bashing approach. We must con- tinue the effort, manifest in the Aus- tralia group discussions and the Paris Chemical Weapons. Conference, to es- tablish an effective international regime to stop the spread of chemical weapons. We must use our diplomatic skills and political influence to enlist the voluntary support of both our allies and adversaries in this effort. Meanwhile, however, this bill can both buttress and add teeth to that effort, while having some real impact on the problem in the immediate future. This bill can spur other na- tions to act responsibly, and can back up any international regime which is established. The problem is very serious; the hour is very late. It is time for us to act. I hope all Senators will join me and my cosponsors in this important act, by joining us in sponsoring and passing this vital piece of legislation. Mr. President, I ask unanimous con- sent that the bill and an analysis of the bill be printed in the RECORD. There being no objection, the mate- rial was ordered to be printed in the RECORD, as follows: S. 8 Be it enacted by the Senate and House of Representatives of the United Slates of America in Congress assembled, sEcnoNI. SHORT TM.E. This Act may be cited as the "Chemical and Biological Weapons Control Act". sEC. 2. FINDINGS. The Congress finds that? (1)proliferation of the material and tech- nology to produce and deliver chemical and biological weapons threatens American na- tional security interests and regional stabili- ty: (2) reliable reports of Libya's attempt to acquire a chemical weapons production and delivery capability, et forts by Iran and Syria to do likewise. and Iraq's use of chemical nprlaccified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 January 25, 1989 CONGRESSIONAL RECORD SENATE capons again.,i i-; Kiirds,h minorit y, are of gra.:e concern to the ot her states of the Ka,t Porsian Go I re! ,ion and to the United States. (3) any effort.: by Communist-bloc coun- tries to aid and abet the production or use of chemical or biological weapons, or the de- velopment and deployment of delivet y sys- tems for chemical or biological weapons, by any state are deplorable: (4) there are iiicreasing reports that major corporations in certain non-Communist countries have aided and abetted the report- ed efforts of.Libya, Iraq. Iran, and Syria to acquire chemical weapons production and delivery capabilities and, if true, any such activity by those companies is deplorable and represents a threat both to American security interests and the peace and stabili- ty of the Middle East/Persian Gulf region: (5) the General Agreement on Tariffs and Trade recognizes that national security con- cerns may serve as a legitimate basis for constricting free and open trade; title XXI of the General Agreement on Tariffs and Trade states that "(nlothing in this Agree- ment shall be construed ... to prevent any contracting party from taking any action which it considers necessary for the protec- tion of its essential security interests ....": and (6) international cooperation has so far been unable to stem the trade in materials essential to produce chemical weapons and their industrial inputs. sku. 3. POLICY. (a) IN GENERAL?It should be the policy of the United Slates to take all appropriate measures? (1) to discotirage the proliferation of the material and technology necessary and in- tended to produce or deliver chemical or ?logical weapons: (2) to discourage Communist-bloc coun- tries from aiding and abetting any states from acquiring such material and technolo- gy:- (3) to Implement a United States control regime to prohibit the flow of United States materials, equipment, and technology that would assist countries in acquiring the abili- ty to produce or deliver chemical or biologi- cal weapons; and (4) to discourage private companies in non-Communist countries from aiding and abetting any states in acquiring such mate- rial and technology. (b) MULTILATERAL DIPLOMACY.?The United States should seek to pursue the policy described in subsection (a) to the extent practicable and effective through multilateral diplomacy, including through efforts such as the efforts of the so-called "Australia Group" and the recently con- cluded Paris conference on chemical weap- ons- (C) UNILATERAL ACTIONS.?The United States retains the right to and should take unilateral actions to pursue the objectives in subsection (a) until such multilateral ef- forts prove effective and, at that time, to support and enhance the multilateral ef- forts. sKt. DEFIXITI(INS. --- Section 16 of the Export Administration Act of 1979 (50 U.S.C. App. 24151 is amend- ed? (1) by redesignating paragraphs (7) and a) as paragraphs (9) and (10), respectively; and (2> by inserting after paragraph ) the -(7) the term weapons' refers to? "(A) mirrobal or other biological agents or toxins, v. hatever their origin or method of prodortion. of t ypes and in quantities that hays, no justif,eation for prophylaotic. pro- f yet iVe, or (it or peace( ill purposes: and -113) weapons, equipment, or means of de- livery designed to use such agents or rosins for hostile purposes or in armed conflict; "18) the term "chemical weapons" refers to? "(A ) toxic chemicals, including supertoxic lethal chemicals, other lethal chemicals. other harmful chemicals and their precur- sors, including key precursors, except such chemicals intended for poa(eful purposes as long as the types and quantities involved are consistent with such purposes; and '113) munitions and devices specifically de- signed to cause death or other harm through the toxic properties of such toxic chemicals which would be released as a result of the employment of such munitions and devices:". SEC. 5. ANIENIIIIENT TO THE EXPORT ADMINIsTRA, TION 5474W 1975. Section 6 of the Export Administration Act of 1979 (50 U.S.C. App 2405) is amend- ed? (1) by redesignating subsections (k) through (o) as subsections (1) through (p), respectively: and (2) by inserting after subsection iii the following: ?k) Cnetencst WEAPONS.?(I) The Secre- tary, in consultation with the Secretary of State, shall establish and maintain, in ac- cordance with the provisions of subsection (m)- -(A) a comprehensive list of goods or tech- nology, whether military or dual-use items, that would assist a country in acquiring the ability to produce or deliver chemical or bio- logical weapons; and - - -(B) a list of those foreign countries which are pursuing or expanding such abili- ty, as determined by the President. "(2) The Secretary shall require a validat- ed license for any export of goods or tech- nology listed under paragraph (1)(A) to a country listed under paragraph (1)(B). The Secretary shall deny any application for such a license if the Secretary has reason to believe that the goods or technology will be used by a country described in paragraph (I)(B) in producing or delivering chemical or biological weapons or will otherwise be devoted to such purposes. Issuance of a li- cense by the Secretary shall be the only ap- proval required for the shipment of goods or technology on the list. "(3)(A) Notwithstanding any other provi- sion of this Act, a determination of the Sec- retary to approve or deny an export license application for the export of goods or tech- nology under this subsection may be made only after consultation with the Secretary of State, subject to subparagraph (B). In any case where the Secretary of Commerce proposes to take an action under this sub- section without the concurrence of the Sec- retary of State, the matter shall be referred to the President for resolution. -(B) in any case where an application sub- ject to this subsection involves a military item, a determination to approve or deny such an application may be made only after consultation with the Secretaries of Defense and State. In any case where the Secretary of Commerce proposes to take an action under this subsection without the concur- rence of the Secretary of Defense or State, the matter shall be referred to the Presi dent for resolution.". SEC. 5. REpoRT. Section 14 of the Export Administration Act of 1979 '50 U.S.C. App. 24(31 is amend- ed? t 1) by striking the section heading and In- serting "REPORTS"; 12) by striking "Corin.Nrs" ill subsection and insert Mg -ANNi, it. Ilt:PoRTs-, and S 215 by adttnig at the end t o? folios ? et lierorri s ON AND But o..I( WEAPONS MAT:ERS.?(1) Not later th.,.? 90 tiaN s after Ow date of eliartment of 1lUs subsection, and every ltio (lays thereifier. the President shall submit to the Speaker of t he House of Representatives, the Minority Leader of the House of Rupresentath.e.s, the Majority Leader and Minority Leader ol the Senate, the Permanent Select Committee on Iinelligence and the Committee on Foreign Affairs of the House of Representat it e; and the Select Committee on Intelligence. I he Committee on Foreign Relations, and t he Committee on Banking. Housing, and Lit ban Affairs of the Senate a report on the eliforts of all foreign countries to acquire the mate- rial and technology to produce and deliver chemical and biological weapons. together an assessment-of the present and future capability of those countries to produce and deliver such weapons. "t2) Each report under this subsection shall include an assessment of whether and to what degree any Communist-bloc country has aided or abetted any foreign country in its efforts to acquire the material and tech- nology described in paragraph (I). '*3) Each SUn'll report shall also list- -rA) each company which in the past has aided or abetted any foreign country in those efforts: and "(B) each company which continues to aid or abet any foreign country in those efforts. as of the date of the report. "14) Such report shall also include an as- ses?iment as to whether any company listed in paragraph (3)(A) or (3)(B) was aware that the assistance provided was for the purpose of developing a chemical and biological weapons production and delivery capability. "(5) Each report under this subsection shall provide any confirmed or credible in- telligence or other information that any non-Communist country has aided or abet- ted any foreign country in those efforts, either directly or by facilitating the activi- ties of the companies listed in paragraph (3)(A) or (3)(B). or had knowledge of the ac- tivities of the companies listed in paragraph (3)(A) or (3)(13). but took no action to halt or discourage such activities. "(6) Nothing in this section- -(A) requires the disclosure of informa- tion in violation of Senate Resolution 400 of the Ninety-fourth Congress or otherwise alters, modifies, or supersedes any of the au- thorities contained therein; or "(B) shall be construed as requiring the President to disclose any information which, in his judgment, would seriously? "(i) jeopardize the national security of the United States: -(ii) undermine existing and effectite ef- forts to meet the policy objectives outlined in section 4; or "(iii) compromise sensitive intelligence op- erations, with resulting grave damage to the national security interests of the United States. "(7) If the President, consistent with para- graph (6)(B), decides not to list any compa- ny in that part of the report required tinder paragraphs 13) and- (5) which would have been listed otherwise, the President shalt in- clude that fact in that report, with his rea- sons therefor.". syr. 7. SANCTI? FoRF:IHN ('oSIVysigs. The Export Administration Act of 1.179 is amended by inserting after section 11A the following: -CHEMICAL AND BIOLOGICAL WEAPONS CONTROL VIOLATIONS SEC. 1111. la) DETERMINATION BY VIE PPISIDENT.--The President, subject to sno- w. tr), shall apply sanet ion.s under sob- Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 _ S 216 CONGRESSIONAL RECORD ? SENATE section (b) If the President determines that? "( I ) any foreign company has in the past aided or abetted a country on the country list prepared pursuant to section 6(k)(1)(B) of this Act in acquiring goods or technology that were used in producing or delivering chemical or biological weapons or were oth- erwise devoted to such purposes; or "(2) any foreign company continues to aid or abet a country on the country list pre- pared pursuant to section (kk)(1)(B) of this Act in acquiring goods or technology that are being used in producing or delivering chemical or biological weapons or were oth- erwise devoted to such purposes. "(b) Sam-ri0ri.?(1) Before October 1. 1990, the United States Government shall not procure, or contract for the procure- ment of, any goods or services from any company referred to in subsection (a)(1). -12) The United States Government shall not procure, or contract for the procure- ment of, any goods or services from any company referred. to in subsection (a)(2). The provisions of the preceding sentence shall cease to apply upon the expiration of 2 years after the President certifies to the Congress that? '(At conclusive intelligence or other infor- mation demonstrates that such company has totally ceased to aid or abet any -foreign country In its efforts to acquire goods and technology described in section e(k)(1)(A); and "(B) in the President's judgment, it would be in the national interest of the United States to again procure, or contract for the procurement of, goods and services from such company. "(3) The importation into the United States? "(A) before October I, 1990, of products produced by a company referred to in sub- section (a)(1), and "(B) before the close of the 2-year period described in paragraph (2), of products pro- duced by a company referred to in subsec- tion (a)(2) with respect to which a certifica- tion under paragraph (2) was made, is prohibited. "(c) ExceerioNs.?The President shall not apply sanctions under this section? "(1) in the case of procurement of defense articles or defense services? "(A) under existing contracts or subcon- tracts, including the exercise of options for production quantities to satisfy United States operational military requirements: "(B) if the President determines that the person or other entity to which the sanc- tions would otherwise be applied is a sole source supplier of essential defense articles or services and no alternative supplier can be identified; or "(C) if the President determines that such articles or services are essential to the na- tional security under defense coproduction agreements: "(2) to? "(A) products or services provided under contracts entered into before the date on which the President notifies the Congress of the intention to impose the sanctions: "(B) spare parts: "(C) component parts, but not finished products, essential to United States prod- ucts or production: "(D) routine servicing and maintenance of products: or "(E) information and technology: or "(3) to companies which in the President's assessment provided so-called "dual-use" material or technology, and were unaaare that the intended use of that material or technology was the development of a chemi- cal weapons production or delivery system. -(d) Ftrvir.w or RELAT/ONS.- The United States Government should review the full range of its security, political, economic, and commercial relations with any country named in a report submitted under section ltitg) for the purpose of paragraph (2) or (5) of such section. "(e) DErirtirloals.?For purposes of this section? "(1) the term 'component part' means any article which is not usable for Its intended functions without being imbedded in or in- tegrated into any other product and which. if used in production of a finished product, would be substantially transformed in that process; "(2) the term 'dual-use', when used in the context of chemical materials or technolo- gy, means chemical material or technology which may be utilized both in the produc- tion or delivery of chemical weapons and in the production or application of chemicals for other uses: "(3) the term -finished product' means any article which is usable for its intended functions without being Imbedded or inte- grated into any other product, but in no case shall such term be deemed to include an article produced by a person other than a sanctioned person that contains parts or components of the sanctioned person if the parts or components have been substantial- ly transformed during production of the fin- ished product: and "(4) the term 'sanctioned person' means a person, and any parent or successor entity of the person, upon whom sanctions have been Imposed under this section.". CHEMICAL AND BIOLOGICAL WEAPONS CONTROL Acr . Findings on efforts by Libya. Syria and Iran to acquire weapons; Iraq's use of chem- ical weapons; reports of assistance from Communist states and major Western cor- porations; and the failure of international cooperation to stem the problem. POLICY To discourage proliferation of materials and technology necessary to produce or de- liver chemical/biological weapons: To discourage assistance to these coun- tries by Communist countries and Western companies; To implement a U.S. control regime for all US. technology that could assist this capa- bility: To pursue multilateral efforts to control these weapons; and To take unilateral actions, where neces- sary, to pursue these objectives. Definitions of biological and chemical weapons. D.S. EXPORT CONTROLS New subsection of the Export Administra- tion Act creating a chemical/biological war- fare control regime, including a comprehen- sive list of controlled materials/technologies and controlled countries. Shipments of controlled technologies would require licenses, with presumption of denial to "problem projects." Commerce would license in cooperation with State and DoD, as appropriate. Penalties for violations by companies sub- ject to U.S. law would be those under the EAA (administrative penalties, denial of export privileges, fines and imprisonment). Report due semiannually on? Proliferation of material and technology to produce and deliver chemical/biological weapons; and Assistance from Communist states and Western companies in providing these capa- bilities. Bill provides for protection of classified information and Presidential discretion not January 2,5, 1989 to name companies if this would 1eopardir.? national security. Intelligence sources or ef- forts to meet objectives of the law. SANCTIONS AGAINST FOREIGN COMPANIES If the President finds that a foreign com- pany is aiding or abetting the chemical/bio- logical warfare capability of a country listed under the Cif3 warfare control regime In the EAA, sanctions shall be Imposed?In the case of companies that have provided assist- ance In the past. denial of the privilege to import goods Into the United States or par- ticipate in USG procurement through Octo- ber 1, 1990: In the case of companies con- tinuing to provide assistance, import and procurement sanctions for a period of two years after the President certifies such as- sistance has stopped or that it is in the na- tional interest to resume USG procurement. USG review of all security, political, eco- nomic and commercial relations with coun- tries aiding and abetting such proliferation: Waivers for certain defense procurement: space and component parts: routine service and maintenance: and for companies the President determines were unaware of the intended use 'of "dual use" materials and technology provided. Mr. McCAIN. Mr. President. I be- lieve that we are taking actions today that will have a major impact on the future of our Nation and the world. The threat of chemical and biological weapons is ultimately as serious as the threat of nuclear weapons. While such weapons may not be as lethal, they are far easier to acquire and far cheaper to use, and biological weapons open up the spectre of genetic engineering and a long-term threat to the existence of our race. I strongly support the efforts of the Reagan and Bush administrations to attack the problem of the prolifera- tion of chemical and biological weap- ons by strengthening the Geneva pro- tocols, and the 1972 treaty on biologi- cal weapons. I believe that we need to press all nations to ratify such treaties and agreements, that we need to move toward international inspection, and that we need to halt or minimize any "defensive" research whose true pur- pose could be the production of chemi- cal and biological weapons. At the same time, treaties will never be enough. Anyone can sign or ratify a treaty that involves no punishments, and no inspection and verification. Anyone can pass laws that appear to block the sale of equipment and trans- fer of technology. The entire history of arms control tells us that agree- ments without teeth are worse than meaningless: They bury the problem, rather than solve it. They withdraw the problem from public attention without halting the threat to peace and to humanity. We already have firm evidence that these problems will reoccur in the case of chemical and biological weapons. Countries like Iraq, Iran, Libya, and Syria have already signed the agree- ments and treaties dealing with chemi- cal and biological weapons. Nations like West Germany and Japan have re- peatedly assured the United States they would never knowingly sell the Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 January 25, 1989 CONGRESSIONAL RECORD ? SENATE equipment to dekelop and produce chemical weapons. It is painfully clear that the world has heads of state whose word is nearly worthless, and whose signature on new agreements will be equally worthless. We know all to well that Iran and Iraq have used chemical weapons. We know that all their recent statements and assurances have done nothing to slow down the produc- tion of more weapons, or the restruc- turing of their forces to use them. We know that Libya and Syria are actively following in their footsteps. We also know that Iran, Iraq, and Syria have long been interested in pro- ducing biological weapons, and we have growing reason to suspect that Iraq is actually producing such weap- ons. Further, we know that Iraq has already misused international agree- ments to obtain tularemia virus from the United States. This Iraqi action is particularly important because this disease is nearly 10 times more lethal in weapon form than anthrax, and be- cause the United States obtained this culture from the U.S.S.R., which seems to have developed it for weap- ons purposes in the period before the 1972 treaty We have every reason to assume that Iraq may soon weaponize two of the three most lethal biotox- ins?anthrax and tuleremia?and it may well be on the way to weaponizing the third?equine encephelitis. Further, we know that we cannot trust even our closest allies to make honest efforts to halt the sale of tech- nology, feedstock, and equipment. We have tried since the early 1980's to persuade Western European States and Japan to come to grips with the problem of .the proliferation of weap- ons of mass destruction. The result has been promises and lies. We have seen the Government of Japan and Japanese companies repeat- edly deny their involvement in activi- ties like the chemical weapons plant in Libya when they either continued to support proliferation or deliberately Ignored the warnings of the United States. If there is any honor or "face" within the Japanese Government on this issue, it certainly is not apparent to me. Worse, it is becoming all too clear that the most senior officials and min- isters of the West German Govern- ment have known since the early 1980's that West German firms were contributing to the proliferation of chemical, biological, and nuclear weap- ons. My good friend Senator HELMS has already issued a roll of dishonor listing the companies that have publi- cally been associated with the prolif- eration of chemical and biological weapons. My office has updated and expanded that list, and there are now 34 German companies on this list. Let me also be blunt, I know that the West German Government is de- nying that it knew what was going on in Libya, and that its Foreign Minister is claiming to be shocked by what hap- pened. The problem with these state- ments is that it is clear that the West German Government first denied what it already knew to be the truth, and that it has known for half a decade that West German firms have been assisting nations like Iraq and Syria to produce their chemical weap- ons. It is inconceivable, that the Foreign Minister of West Germany could really be shocked by what happened in Libya. In 1983 and 1984, and long before the current investigations of what happened in Libya. the West German Government and the West German Foreign Office were warned in great detail that West German firms were already involved in the pro- liferation of weapons of mass destruc- tion. It is inconceivable the United States intelligence data that was then provid- ed to West Germany did not-reach the Foreign Minister. It is inconceivable that the West German Government ever really made the efforts it prom- ised to make to investigate what was happening and to halt such prolifera- tion, and it is inconceivable that it did not at least tacitly tolerate what was happening. In fact, if West Germany conducted even half the investigation of West Germany's contribution to nu- clear, chemical, and biological prolif- eration that we in the United States conducted of the Iran-Contra scandal. I believe that Foreign Minister Genscher would be forced to resgin. In short, it is painfully clear that we cannot place our trust in treaties and; good intentions alone. We have to find means of enforcing these treaties, and we have to make it clear that we Intend to fight proliferation with something more effective than quiet warnings and polite diplomacy. It has to be clear that the foreign govern- ments and companies have a clear. choice: They cannot support or toler- ate proliferation and maintain close relations, or do business with, the United States. This is why I am happy to cosponsor the legislation being proposed today by Senator PELL and Senator DOLE. While these two bills differ in scope, they shape the range of action we must take during the coming session. At a minimum, they will establish seri- ous sanctions against any use of such weapons and will expose the govern- ments and companies that aid prolif- eration. I hope, however, that we can go fur- ther, and make it clear that any com- pany that assists in the proliferation of weapons of mass destruction will not be allowed to do business in the United States. I also must state that this is one case where I believe that the evidence indi- cates that such companies must be judged guilty until proven innocent. We have heard excuse after excuse, and denial after denial. We have seen companies use fronts, Swiss companies S 217 and banks, and any form of plausible deniability they can think of. This country has no obligation to excuse firms that aid proliferation, re- gardless of their excuse. We cannot excuse our own firms, and our support of free trade has never meant the sup- port of a free trade in death. Firms are going to have to learn that they cannot sell any element of chetni-,? - cal or biological weapons without our making every effort to drive them out of business, whether or not their acts are deliberate or were fully understood by every member of the board. To put it bluntly, I hope that we can agree on legislation that has only one message: One strike and you're out! In summary, I believe that this is one of those times when a combina- tion of firm diplomacy and firm legis- lation can really help avert a global tragedy. We have already lived under the threat of nuclear war for far too long. The threat posed by the prolif- ernjion of chemical and biological weapons is equally dangerous, and we must have the courage to deal with that threat before it comes to shape the world we live in. THE "ROLL OF' DmHonoa- Companies reported to be assisting in the proliferation of biological, chemical, and nu- clear weapons, CNEA 'ARGENTINA' (Supports Iranian nuclear efforts directly related to the effort to develop a bomb, Washington Times, April 22. 1987 and Econ- omist Foreign Report. April 2, 1987.3 WORMOLD 'AUSTRALIA' (Firefighting and security equipment for Iraqi chemical warfare facilities, USN&WR. Jan. 1989.3 IPLAEKT IBELOitim) (Libya?cooling tower for chemical weap- ons, Washington, Times, Jan. 16, 1989.3 CROSS LINK IBELGIUMI [Libya?freight forwarding aiding pro- curement of chemical weapons capability. Stern. Jan. 12, 1989, Washington. Post, Jan. 14, 1989.] PHILLIPS PETROLEUM 'BELGIUM' (Sold 500 tons of thiodiglycol to Iraq for use in production of nerve gas, Wall Street- Journal. Sept. 16, 1988.3 J.C. TRADING itIR/TAINI (Libya?freight forwarding -aiding pro- curement of chemical weapons capability. Stern, Jan, 12, 1989. IHSAN SARBOUT/ INTERNATIONAL 'BRITAIN' [Libya?general contractor siding in devel- opment of chemical weapons, Washington Times, Jan. 16. 1989.3 ' SARECO INTERNATIONAL LIAISON OPPICE 'CANADA (Front Office for Iraqi effort to buy chem- ical weapons. USN&WR.3 DISA .DENMARK' ILibya?foundry equipment affecting chemical weapons production. Washington, Times, Jan. 16. 1989.1 PieMe note that these names come front ;nib. sources and that there is no claim for istInli? y. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 S218 1- CONGRESSIONAL RECORD SENATE DE DIETR lot (FRANCE( (Libya-supplied glass-lined caldrons for chemical weapons. N.Y. Times, Jan. 1. 19891 ALFRED TEVES GMBH (W. GERMANY( (Libya-industrial cooling equipment for chemical weapons, Wall Street Journal. Jan. 18.1989.) BISCHOFF 4W. GERMANY) (Libya-tools and machinery for chemical weapons, Stern. Jan. 12. 1989.) DEUTSCHE BANE (W. GERMANY) (Libya-banking services for chemical weapons. Stern, Jan. 12, 1989.1 FRANKFURT ZINK 1W. GERMANY( (Libya-gas burning equipment for chemi- cal weapons, Stern. Jan. 12, 1989: AP Jan. 13. 1989.) GESELLSCHAFr FUR AUTOMATION 1W. GERMANY) (Libya-computers, Stern, Jan. 12, 1989.1 HAMMER (W. GERMANY) (Air conditioning for Iraqi chemical weep- ons facilities, USN&WR, Jan. 1989.) . HEBENGER BALI .W. GERMANY/ (Libya. chemical weapons-The Times. London. Jan. 7, 1989.) HERB/GER (W. GERMANY) (Erected many buildings for Iraqi chemi- cal weapons plants, USN&WR, Jan. 1989./ HUNNEBACK 1W. GERMANY) (Libya-building materials for chemical weapons. Stern, Jan. 12. 1989.) I.B.I. ENGIN-Emma G.M.B.H. 1W. GERMANY) [Libya-Contractor for Libyan chemical weapons plant. Wall Street Journal, Jan. 16, _ 1989.l IIIHAUSETI AND IMHAUSEN-CHLMIV G.M.B.H. (W. GERMANY) [Libya-precursor chemicals, Wall Street Journal, Jan. 18, 1989; Washington. Post, Jan. 14. 1989; New York Times, January 14, 1989.] INTEC TECHNICAL TREADING LOGISTIC (W. GERMANY) .[Libya-air-to-air refueling. Stern, Jan. 12, 1989.) KARL. KOLB 1W. GERMANY) (Iraq -chemical warfare plant. Klaus Frenzel, head of the Baghdad office sup- plied laboratory equipment to the Iraqi office that pioneered the development of chemical weapons. Christian Science Moni- tor. Dec. 13. 1988: Wall Street Journal, Jan. 14. 1989.1 ? HONE 1W. GERMANY) (Libya-overhead cranes for chemical weapons, Washington Times. Jan. 16, 1989.) KRAFTWERKE UNION (KWU) 1W. GERMANY) (Works to support Iran in its nuclear weapons effort using the Argentine Nuclear Power Agency, as a cut out. Washington Times, April 22. 1987 and Economist For- eign Report. April 2, 1987.) (CRESS CND KIEFER (W. GERMANY( (Libya-stress engineering for chemical weapons, Stern. Jan. 12, 1989.) KRAUSS KOPF 4w. GERMANY) (Iraq. chemical -weapons-International Herald Tribune, Jan. 7-8, 1989.) (CRESS AND KIEFER (W. GERALANy? (Engineering firm that calculated stress -----on Libyan chemical weapons plant, Reuters. Jan. 1. 1989.1 LINDE (W. GERMANY) I Libya-oxygen unit for chemical weap- ons, Washington Times. Jan. 16. 1989.) E. MERCK (W. GERMANY. (Libya-Industrial cooling equipment for chemical weapons. Wall Street Journal. Jan. 18. 1989.1 ?ICKES! 1W. GERMANY) (Depleted Uranium pins for Iraqi nuclear reactors.) OSTRAG 4w. GERMANY) (Libya-ballistic missiles, Stern, Jan. 12, 1989.1 QUAST 1W. GERMANY) (Reactor vessels, piping and centrifuges for Iraqi chemical weapons plant.] PAWLING AND HARNISHCHTEGER 1W. GERMANY) (Libya-mobile cranes for chemical weap- ons, Washington Times, Jan. 16, 1989.1 PILOT PLANT (W. GERMANY) (A subsidiary of Karl Kolb. Helped Iraq in building a chemical warfare plant. Christian Science Monitor, Dec. 13, 1988.) part:wan (W. GERMANY) (Libya-water purification system for chemical weapons, Stern, Jan. 12, 1989.) QUAST (W. GERMANY) (Iraq-corrosion-resistant alloy parts for chemical weapons, and helped provide Iraq's SEPP with two million pound pilot plant. Reactor vessels, piping, centrifugres of has- talloy. Christian Science Monitor, Dec. 13. 1988 and USN&WR, Jan., 19893 RAAB KARCHER (W. GERMANY) ? ' _ (Libya-building materials for chemical weapons. Der Spelgel. Jan. 15, 19893 ' ROHSTOF EINPUHR G.M.B.H. (W. GERMANY) (Heavy water for nuclear proliferation to India. Pakistan. and South Africa. Wall Street Journal.) SALZGIITER INDUSTRIEBAU GMBH (W. GERMANY) (Libya-industrial planning for chemical weapons, Washington Post, Jan. 17. 1989; Washington Post., Jan. 17, 1989.1 .1. SARTORIUS (W. GERMANY) (Libya-construction materials for chemi- cal weapons. Stern, Jan. 12. 19893 SCH4Y17 GLASSWEREE (W. GERMANY)._ (Syria-corrosion-resistant glass pipes for chemical weapons, Wall Street Journal. Sept. 16, 1988.1 FRITZ WERNER (W. GERMANY) (Support to Iraqi and Iranian chemical weapons effort, USNSeWR. Jan.. 1989.) . W.E.T. G.M.B.H. (W. GERMANY) (Heavy duty pumps and chemicals for the Iraqi chemical weapons effort, USN&WR.) VER STAHLBAU (E. GERMANY) (Libya-steel fabrication for chemical weapons, Stern. Jan. 12, 1989.) PEN ?SAO ISATERIA-MEDICA-CENTER. LTD. (HONG KONG) [Libya-document handling affecting chemical weapons. Associated with Imhau- sen, Stern, Jan. 12, 1989; Wall Street Jour- nal. Jan 17, 1989.3 DR TRADING 1HONG KONG) [Involvement in Lybian chemical and bio- logical weapons. Associated with Imhausen. Wall Street Journal, Jan. 17, 1989.1 JAPAN STEEL WORKS (JAPAN) (Libya-bombs and production equipment for chemical weapons. Mainichl, Sept. 15. 1988.) MARVREHI ,JAPAN# Libya-equipment for chemical weapons, Christian Science Monitor, Dec. 13, 1988.1 January 25, 1989 (cRS HOLI NND H V. TRADING COMPANY N Fill ER LA N DS (Bought thiodlgiyeol from Belgian chemi- cal plant. in Tessanderloo Belgium. a subsid- iary of Phillips. BBC Panorama.) MELCHEMIE HOLLAND B.V. INETHERLANDS4 (Iraq-chemical precursors for nerve gag. Christian Science Monitor, Dec. 13, 1988.) IMPRESSARIOS ACUPADOS USPAINt [Involved in a consortium with Kraftwerke Union and CNEA in supporting the Iranian nuclear weapons efforts. Wash- ington Times. April 22, 1987 and Economist Foreign Report, April 2. 1987.] ORD* A.G. (SWITZERIANDI [Involved with Rohstof Einfuhr. G.m.b.H. in supplying heavy water to India. Pakistan. and South Africa, Wall Street Journal.) ENERGOINYEST (YUGOSLAVIA) (Libya-power substation supporting chemical weapons facility, Washington Times. Jan. 16, 1989.) Mr. GARN. Mr. President, I rise todar to join the Republican leader and my other colleagues to put forth a bill intended to stop the spread of chemical weapons and delivery sys- tems to terrorist states. As you know, during my 14 years in the U.S. Senate, it has been a primary goal of mine to stop the transfer of Western weapons and technology into the arsenals of our adversaries, experi- ence has shown that whjle technology security is vital, it is extremely diffi- cult to achieve and protect. We are at- tempting to control the spread that, in many cases, is relatively unsophisticat- ed, but still deadly. This bill we are offering, attempts to ensure that we do not arm terrorists or terrorist states with weapons capa- ble of mass destruction. This bill also ensures that we stop the transfer and spread of weapons that the civilized nations agreed not to use at the 1925 Paris Conference. This was reaffirmed by 149 nations at the Paris Conference last month. Use of sanctions is sure to raise voices of protest from governments and industry. But, just as in the Toshi- ba-Kongsberg case, we must send the signal to the world realize that there are some crimes the United States will not tolerate. We must stand ready to take unilateral action to stop the export of such destructive technology- I welcome the opportunity to co- sponsor this proposal and look for- ward to working with my colleagues who are searching for a solution to this threat to world peace. Mr. HEINZ. Mr. President, today the United States is faced with a moral and political crisis that may very well . alter our entire concept of internation- al relations. Through an almost uni- versal consensus, nuclear weapons and effective delivery systems have been limited to the United States. the Soviet Union, and a handful of other nations. To a large degree, the close control of these weapons has been re- lated to the relative peace of the last 44 years. This is not to imply that many long and bloody wars have not Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 January 25, 1989 CONGRESSIONAL RECORD ? SENATE been fought, but rather that they have not been allowed to escalate into a superpower confrontation. Equally Important, the belligerents have not been able to drag each other into nu- clear oblivion. The spread of biological and chemi- cal weapons may change this situa- tion. The use of chemical weapons as a "poor man's nuke" will upset the cur- rent international balance of power and will enable irrational countries, such as Libya, to conduct terrorism at a much more dangerous and grisly level. It is our duty to prevent this from happening. Chemical and biological weapons have a long, infamous history. During Ghengis Khan's march into Europe he herded disease-infected peasants and animals ahead of him to spread conta- gians in order to aid his conquest. Sev- eral hundred yeais later, the Turks flung plague infested bodies into Con- stantinople during the siege. The 20th century, however, has seen the most extensive use of such weapons. World War I was characterized by the devel- opment and use of chlorine, phos- phene, and mustard gas, all of which were developed during the war. In spite of the 1925 Geneva protocol .Which banned the use of chemicals as iveapons, the practice continued. The Italians and Japanese used chemicals during the 1930's in their attempted subjugation of Ethiopia and China, re- spectively. The 1970's and 1980's have seen even more use of these hideous devices. The Soviets have used the most contempo- rary chemical weapons in their occu- pation of Afghanistan. The Iranians and Iraqis gassed each other, and their own people, in spite of international condemnation. In Southeast Asia there have been numerous instances of yellow rain and several chemical at- tacks conducted by the Vietnamese against the Cambodians. In addition, the Journal of Defense and Diplomacy has reported many cases of chemical use in Africa. The Libyans have used chemicals many times against Chadian forces. Furthermore, the Marxist re- gimes of Ethiopia, Angola, and Mo- zambique have each used a variety Of chemical devices against anti-Commu- nist resistance movements. The result of all these cases, espe- cially the Iraqi one, has been the es- tablishment of precedent. Each time a country gets away with this intention- al outrage, it becomes easier for it to happen again. The Iraqis ignored the international community and used a variety of chemical systems against poorly protected Iranian forces. Iran, with a population three times that of Iraq, was stalemated. Regardless of the fact that it possessed a 3-to-1 supe- riority, which in military circles is the requirement for a successful attack, Iran was forced to the negotiating table. The use of chemical weapons by Iraqi forces wa.s a major factor in their success. Furthermore, what was previ- ously considered an unacceptable weapon was used in massive propor- tions In spite of the public outcry. Thus, what was once considered to be an extravagant luxury only for the su- perpowers may soon be considered a necessity for Third World nations, In order to prevent the rampant spread of chemical weapons, especially to unstable, irrational, or morally devi- ant nations, the United States must act now. It is for this reason that I join Senator DOLE, Senator GARN, Sen- ator DODD, and others in sponsoring the Chemical and Biological Weapons Control Act. The primary goal of the bill is to discourage the proliferation of technology and materials necessary to produce chemical and biological weapons and their delivery systems. In order to facilitate this, the bill also creates a domestic control system by which U.S. technology and material are controlled to problem countries. Mr. President, this bill is designed to Impact only on those who choose to aid morally deviant nations. Essential- ly, It creates a three-tiered system for domestic controls. Any company who follows these guidelines will have no difficulty whatsoever. Only those firms who choose to violate this proc- ess will face repercussions. The first tier is a list of countries, to be compiled by the President, who have either attempted, or are 'current- ly attempting, to acquire material and technology utilized in biological or chemical weapons. The second tier is a list of materials which are unique or particular to the production of such substances or to their delivery systems. Items on this list are to be considered controlled ma- terials requiring a special license for export and may not be sold to any of the nations listed in the first tier. The third tier is comprised of ordi- nary items which are considered to be dual use in that they are utilized int the production of both ordinary items and chemical-biological weapons. These items are not to be controlled in most circumstances, unless they are sold; first, to nations listed in the first tier; second, in conjunction with items listed in the second tier; or third, they are sold to nations who are currently receiving shipments of components from the second tier but not from the same company who is selling the dual use items. In these cases exports of dual use items must be subject to li- cense for export. Mr. President, this bill differs from other measures which put a blanket halt on American goods as a tactic of foreign policy, as President Carter's 1980 grain embargo and President Reagan's 1982 pipeline embargo did. These measures only hurt American firms while barely affecting the Soviet Union. This bill will only limit trade to certain countries in a few particular items. Furthermore, we hope that our friends and allies will follow our lead in this area and will help to place an effective quarantine on undesirable nations lo keep them from acquiring S 219 chemieal 'apons capabilities. It would be ideal if all countries would accept the responsibility of ensuring that their businesses adhered to the same moral standards by which na- tions are judged. Companies like To- shiba and Imhausen would then be much less inclined to put profits before the people of the world. Nevertheless, should others shrink from their responsibility, the bill pro- vides for action against foreign compa- nies who violate these standards. While the United States can neither fine nor imprison violators, sanctions can be imposed by the President. Such companies can be denied the privilege to import goods into the United States or to participate in U.S. Government procurement procedures. While we sin- cerely hope that such measures will not have to be taken, they will be if businesses refuse to accept their moral and social responsibilities. Mr. President, it is well known that I am not one to join country of the month movements. I do not see how such improvised schemes further the role and the respectability of the United States and its Congress. Yet sometimes they contain the roots of the, problem, and if refined can be a useful and responsible solution. This bill is an outgrowth of such a move- ment. It has evolved from focusing on four specific countries to addressing the proliferation of biological and chemical weapons world-wide. It has been honed and refined to meet both current and future needs of the United States, criteria that all legisla- tion should be expected to maintain. The threat is very real, very present. Maybe not today, not tomorrow, or possibly not even next month, but soon. Sooner than we all wish, irre- sponsible nations will be threatening civilized society and holding chemical and biological weapons over each others' heads. We must act now to bring some sense into this most dan- gerous situation. DOLE (for himself, Mr. ARM- STRONG, Mr. KASTEN, Mr. SYMMS, Mr. WILSON, Mr. DURENBERGER, Mr. LUGAR, Mr. HELMS, and Mr. Rom): S. 9. A bill to amend title II of the Social Security Act to phase out the earnings test over a 5-year period for individuals who have attained retire- ment age, and for other purposes; to the Committee on Finance. LIBERALIZATION or SARNINGS =ST PROVISIONS Mr. DOLE. Mr. President, President Bush in his inaugural address called for a rebirth of personal activism, saying, "we must bring in the genera- tions, harnessing the unused talent of the elderly ? ? ?." Mr. President. the best way to har- ness the unused talent of the elderly Is to repeal the very law that discourages senior citizens from using their talent, the Social Security earnings limit. Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 S 678 CONGRESSIONAL RECORD ? SENATE tithe and would devastate the depend- ent communities in southeast Ala.-3)(a. Administration of the Tonga.ss Na- tional Forest has been far from per- fect. Problems have been Identified with excesses in the expenditure of funds and the preparation of timber beyond what was demanded in the down market period. I believe that subjecting the timber program to the annual appropriations process will answer these problems without dis- turbing the delicate land use balance of multiple use and wilderness in the Tongass National Forest. Mr. President, I ask unanimous con- sent that the text of the bill be print- ed in the RECORD. There being no objection, the bin was ordered to be printed in the RECORD, as follows: S.237 Be it enacted bp the Senate and the House of Representatives at the United States of America in Congress assembled, That the Alaska National Interest Lands Conserva- tion Act (Public Law 96-487. as amended) is amended by striking Section 705(a) and in- serting in lieu thereof the following subsec- tion: Sec. 705. (a) Subject to available appro- priations, the Secretary of Agriculture is au- thorized and directed to carry out a pro- gram of intensive management of the com- mercial forest land of the Tongass National Forest in order to assure the availability of a sufficient supply of timber to achieve an allowable sale quantity of 4.5 billion board feet per decade. For each fiscal year the Secretary of Agriculture shall prepare and offer for sale or release timber volumes on the Tongass National Forest based upon his estimate of the annual demand of the de- pendent industry and the sustained yield ca- pacity of the forest. The Secretary of Agri- culture shall base his annual estimate upon projections of future Umber demand. Mr. STEVENS. Mr. President, I rise today to cosponsor a bill with my col- league from Alaska which we hope will put to rest a dispute which threatens the economy of a region of our State. Management of Alaska's Tongass National Forest has repeatedly been a bone of contention during my career In the Senate. During the mid-seven- ties it was injected into the Alaska lands debate. The issue then was how much of the Tongass should be set aside in wilderness. Alaskans saw the problem as how we were to overcome the economic costs of wilderness withdrawals. Timber harvesting was and is a mainstay of southeast Alaska's eCODOnly. We recog- nized that as the wilderness proposals increased in size, the amount of the forest remaining for multiple use?in- cluding timber harvesting?would shrink. The wilderness proponents came for- ward with a compromise which was in- corporated into the Alaska Lands Act in 1980. A third of the forest went into wilderness, and to make up for the lost timber base a permanent appropria- tion was established to guarantee funding for intensive management of the remainder of the forest. That set- tled the issue for little more than 5 years. But in that compromise was the source of the current diz,pute, which has been brewing now for nearly 4 years. Timber markets slumped in the early eighties. Nationwide, the timber Industry went through a devastating recession. Looking only at Alaska, this led to several related problems. Stumpage rates?the amount compa- nies pay for logs harvested from the National Forests?dropped to a few dollars per thousand board feet. This happened because stumpage is calcu- lated backward from the market value of the wood products, subtracting har- vesting costs. As the value of wood products dropped, so did stumpage. Higher stumpage rates would have forced companies to either operate at a loss, or set their prices above the market rate?with a resulting loss of sales. Even with low stumpage rides, the ? market became so poor that harvest rates in Alaska dropped to less than half their previous levels. The system did not respond to lower demand for timber in Alaska. The Forest Service was required to prepare timber for sev- eral years as if harvests had continued at their higher level. , By 1985, these combined factors put Alaska's timber industry at the bottom of a deep hole. Several mills were shut down, Federal timber receipts were low, and there was a large backlog of timber prepared but unsold, or sold but =harvested. Over the next few years, the seriousness of the problem became clear as statistics for this period were finalized. The same groups which had called for wilderness in the Tongass in the 1970's seized on this snapshot of Alas-i----BY Mr. HELMS (for himself, Mr. ka's timber industry and spent the last PELL, Mr. DOLE, and Mr. few years trying to convince us that it( Boscnwirz): no longer made sense to harvest \ S. 238. A bill to amend the Arms timber from the Tongass. Fortunately 'Export Control Act to impose sane- for the people of southeast Alaska, tions agai.st firms involved in the they were and are wrong. transfer?of chemical and biological After hitting rock bottom, the agents or their related production demand for Alaska timber began to equipment or technical assistance to improve after 1985. When the value of Iran, Iraq. Syria, and Libya. and for the yen began to climb, the markets other purposes; to the Committee on shot. UP, and harvest rates began to Foreign Relations. improve. After several years of re- ? CHEMICAL AND BIOLOGICAL WARFARE newed growth, Alaska's timber indus- PREVENTION ACT try has climbed out of the hole and ? Mr. HELMS. Mr. President, today I appears headed for steady ground. am introducing the Chemical and Bio- Now, what about that grim picture logical Warfare Prevention Act of painted in 1985? Mills have reopened 1989. The aim of the bill is aptly de- and industry employment has climbed scribed by the title: with the passage steadily for the last few years. Stump- of this legislation, I hope to prevent age rates have increased, and will con- the mass murders which take place on tinue to do so as the market price for an unprezedented scale when poison Alaskan wood products improves. This gas and biological weapons are used. means Federal receipts are increasing. The chairman of the Senate Foreign As for the backlog of timber pre- Relations, Mr. PELL, first brought this pared by the Forest Service, it has issue of chemical weapons prolifera- been effectively eliminated. Based on tion to the attention of the Senate last projected harvest levels, most of Alas- summer. At that time, I was proud to ka's mills have less than 2 years cosponsor his legislation placing sane- supply under contract and available tions on Iraq for its use of chemical for harvest. This is right on target? weapons against its own citizens. Al- the Forest Service tries to maintain 2 though our legislation passed the to 3 years supply under contract. And Senate three times, difficulties with January 25, 1980 on the Tongass the volume prepared but unsold is now minimal. The timber supply on the Tongaas was brought back in line through work done by the Appropriations Commit- tee. Each of the last 2 years, we deter- mined the amount of new timber volume which should be prepared after a careful review of the volume outstanding and of the projected har- vest- This has not been a pleasant process, primarily because we have had to parry rhetorical attacks on the timber program itself at the same time. There remains strong sentiment? particularly in the House?that some- thing should be done to change the Tongass Timber Fragrant, At the heart of the complaints I have heard has been a dissatisfaction with the ex- isting permanent appropriation. Some believe that it is a subsidy for Alaska's timber industry which is not justified in these austere economic times. They are wrong to characterize it in this way. If anything is subsidized by the fund it is the 1980 wilderness with- drawals. However, I recognize that this fund may have outlived its usefulness. It has been used by those who object to timber harvesting to twist perceptions of the Tongass Timber Program. It has become the focus of controversy, and it does not provide enough bene- fits to offset these negatives. And fi- nally, returning the Tongass to annual appropriations will remove a barrier to oversight needed to assure that the Forest Service's timber preparation does not again lose sight of timber demand. neclassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 January 25, 1989 CONGRESSIONAL RECORD -SENATE the House of Representatives and the State Department prevented its enact- ment. The problem posed by the prolifera- tion of chemical and biological weap- ons is grave and the situation grim. With the critical assistance of Western Industrial firms, four of the most radi- cal regimes in the world are acquiring weapons of mass destruction and the means to deliver them. The world's press has discovered an International conspiracy of supposedly legitimate industrial concerns that has been profiting handsomely by provid- ing the capability to produce chemical and biological weapons to some of the most irrational, unstable, and anti- Western regimes in the world; Libya, Syria, Iran. and Iraq. According to newspaper articles and TV reports, the. conspiracy involves chemical companies, major electrical firms, construction and engineering firms, ?major banks, transportation agents, and various suppliers-all of them foreign. Some of the names that are rolling out of the press reports are small- and medium-sized firms, but others are well-known foreign multinationals in- cluding Siemans, the German electri- cal giant, and Deutsche Bank, one of the biggest banks in the world. If the rumors flooding Washington are any - indication, other large firms may well have serious exposure. The most serious implications of this scandal are the allegations of involve- ment by government officials of one of our closest allies, the Federal Republic of Germany. According to today's issue of Der Stern. Colonel Qadhafi's poison gas plant was actually designed by a German state-owned engineering firm and the purpose of this plant was an "open secret." Just this morning, the German Press Agency reported that the German Foreign Affairs Com- mittee had been informed of the in- volvement of a second German Gov- ernment-owned firm. Further, the involvement of German firms in poison gas production in the Middle East was revealed in a front page New York Times story on March 30, 1984, almost 5 years ago. For 10 years, Foreign Minister Genscher's party has controlled the West German Economics and Foreign Ministries. If he now says that he did not know what was going on, it is because he did not want to know. Mr. President, my legislation would amend the Arms Export Control Act to place sanctions on suppliers of ma- terials and technology for the produc- tion of chemical and biological warfare agents by Third World nations. Sanc- tions would also be placed on those who provide the means to deliver such weapons. The bill directs the President to pre- pare a list of controlled materials and technology. Sanctions are triggered on firms which export from this list to Iran, Iraq, Syria, Libya, or any other country which has used chemical or biological weapons In the past 5 years. There is clinical data to suggest that Cuban forces in Angola have used chemical weapons during this period as well as evidence that chemical weapons are being stockpiled in Angola for use against Jonas Savimbi's UNITA forces. I am also pleased to join as a cospon- sor of the Chemical and Biological Weapons Control Act of 1989 which is being introduced today by Mr. PELL. This bill would place sanctions on countries which violate international law and use these weapons on their neighbors or even there own citizens. Up to now, there has been no inter- national penalty for countries to vio- late the 1925 Geneval Protocol on Chemical and Biological Weapons. With the passage of Senator PELL'S legislation there will be such a penal- ty. Mr. President, I believe that both approaches, sanctions on suppliers and sanctions on users are not in conflict. Rather, they are complementary. The Congress will examine both proposals and will see that both are needed if we are to control the proliferation and use of these weapons of mass destruc- tion. Mr. President, I ask unanimous con- sent that a list of firms named by the press as participating in the, chemical weapons trade be printed in the RECORD at the conclusion of my re- marks, along with the text of the legis- lation I am introducing today. There being no objection, the mate- rial was ordered to be printed in the RECORD, as follows: CHEMICAL Waitrons Twig Siemens, W. Germany [Libya-telecom- munications equipment, der Spiegel. Jan. 23, 1989]. Deustche Bank, W. Germany [Libya- banking services, Stern Jan. 12, 19891. Inihausen-Chemie. W. Germany (Libya- chemical warfare plant. N.Y. Times, Jan. 1, 1989]. E. Merck, W. Germany [Libya-precursor chemicals. Wall Street Journal, Jan. 18, 1989]. Alfred Teves GmbH, W. Germany (Libya-industrial cooling equipment, Wall Street Journal. Jan. 18, 19891. Pawling and Harnishchfeger, W. Germany (Libya-mobile cranes, Washington Times, Jan. 16, 1989]. Kone, W. Germany [Libya-overhead cranes, Washington Times, Jan. 16, 19891. Linde, W. Germany (Libya-oxygen unit, Washington Times, Jan. 16. 19893. Karl Kolb, W. Germany [Iraq-chemical warfare plant, Christian Science Monitor, Dec. 13, 19883. Pilot Plant, W. Germany [Iraq-chemical warfare plant, Christian Science Monitor, Dec. 13, 1988]. Preussag, W. Germany (Libya-water pu- rification system, Stern, Jan. 12, 1989]. Hebenger Bau, W. Germany (Libya-The Times, London, Jan, 7. 19891. Krauss Kopf, W. Germany (Iraq-Inter- national Herald Tribune, Jan. 7-8, 19891. Ludwig Hammer, W. Germany (Iraq- International Herald Tribune, Jan. 7-8. 1989). Quest, W. Germany Graq-corrosion-re- sLstant alloy parts, Christian Science Moni- tor. Dec. 13, 19881. - S679 Salzgitter Indust rlebau GmbH, \V. Germa- ny (Libya-industrial planning, Washington Post, Jan. 17, 1989). OSTRAO, W. Germany (Libya-ballistic missiles, Stern. Jan. 12, 1989). Zink, W. Germany [Libya-gas burning equipment. Stern. Jan. 12, 1989]. Gesellschaft fur Automation, W. Germa- ny (Libya-computers, Stern, Jan. 12, 19891. Krebs und Kiefer, W. Germany [Libya- stress engineering. Stern, Jan. 12, 1989]. .1. Sartorius, W. Germany [Libya-con- struction materials, Stern, Jan. 12, 19893. Bischoff, W. Germany [Libya-tools and machinery, Stern. Jan. 12, 1989]. Hunnebeck, W. Germany (Libya-building materials, Stern, Jan. 12. 19897. 111TEC Technical Treading Logistik, W. Germany (Libya-air-to-air refueling, Stern. Jan. 12, 1989). Raab Karcher, W. Germany (Libya- building materials, Der Speigel, Jan. 15. 19893. Schott Glasswerke, W. Germany (Syria- corrosion-resistant glass pipes, Wall Street Journal, Sept. 16. 1988). Rhema-Labortechnik, W. Germany (Libya-laboratory equipment. der Spiegel, Jan. 23. 19891. Stietzel and Diedrich, W. Germany (Libya-flight technology, CBSN, Bonn. W. Germany, Jan. 23, 1989]. Joseph Mulbauer Machine, W. Germany [Libya-prevision technology, CBSN, Bonn. W. Germany, Jan. 23. 1989]. Becker Kabel tuid Larnper, W. Germany (Libya-surveillance cameras. Stern. Jan. 19. 1989E Rhenus, (Libya-transport firm.. Stern. Jan. 19, 1989]. 'FEB Stahlbati, E. Germany [Libya-steel fabrication. Stern, Jan. 12, 19897. Schweizerischen Kreditanstalt zu eroff- nen. Switzerland [Libya-banking services in Zurich. der Spiegel, Jan. 23, 1989). Japan Steel Works, Japan [Libya-bombs, Mainichl, Sept. 15, 19881. Marubeni, Japan (Libya-Christian Sci- ence Monitor, Dec. 13, 1988). Melchernie, Holland [Iraq-chemical pre- cursors, Christian Science Monitor, Dec. 13, 1988). De Dietrich, Prance (Libya-supplied glass-lined caldrons, N.Y. Times, Jan. 1, 1989]. Pleekt. Belgium [Libya-cooling tower, Washington Times, Jan. 16, 1989). Cross Link, Belgium [Libya-freight for- warding, Stern, Jan. 12, 1989]. J.G. Trading. Britain (Libya-freight for- warding, Stern. Jan. 12, 1989]. Ihsan Barboutt International. Britain [Libya-general contractor, Washington Times. Jan. 16, 1989]. DISA. Denmark [Libya-foundry equip- ment. Washington Times. Jan. 16, 1989]. Energoinvest, Yugoslavia [Libya-power substation, Washington Times. Jan. 16, 1989]. Pen Tsao, Hong Kong [Libya-document handling, Stern, Jan. 12, 1989). 'Please Note: This list is nothing more than a compilation of newspaper stories. There is no assertion of validity attached to it. S. 238 Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION I. SHORT TITLE This Act may be cited as the "Chemical and Biological Warfare Prevention Act of 1089". SEC. 2. FINDINGS. The Congress finds that- Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 S 680 CONGRESSIONAL RECORD ?SENATE January 25, 1989 (1) the General Agreement on Tariffs and Trade recognizes that national security con- cerns may serve as a legitimate basis for constricting free and open Uncle; title 71:X1 of the General Agreement on Tariffs and Trade states that "nothing In this Agree- ment shall be construed. . . to prevent any contracting party from taking any Action which it considers necessary for the protec- tion of its essential security interests . ."; (2) the essential security interests of the United States require an immediate end to an trade in chemical and biological weapons, and transfers of technology and delivery systems for chemical and biological weep- - ons. to certain destinations: (3) four countries of the Middle East. Iran. Iraq. Libya, and Syria, either support, terrorism as a national policy or have done so in the recent past; (4) Iran, Iraq, Syria, and Libya are either Producing chemical weapons or on the verge of doing so; (5) chemical weapons have been used by Iraq against Its own citizens: (6) chemical weapons represent a grave new threat to friendly countries of the Middle East and ultimately the United States itself; (7) Free World industrial firms have been Instrumental in the development of chemi- cal weapons in these and other countries: (8) any efforts .by Communist-bloc coun- tries to aid and abet the production or use of chemical or biological weapons, or to de- velop and deploy delivery systems for such weapons, by Inc., Libya, or any other nation of the Middle East/Persian Gulf region are deplorable; (9) international cooperation has so far been unable to stem the trade in chemical and biological weapons and their industrial inputs; and (10) in order to Inhibit the trade In chemi- cal and biological weapons and their indus- trial inputs. severe sanctions must be ap- plied to individuals and firtns which export prohibited items and technology to pro- scribed destinations. SEC.& POLICY. It should be the policy of the United States to take all appropriate measures? (I) to discourage the proliferation of the material and technology necessary and in- tended to produce or deliver chemical weapons; (2) to discourage all states from acquiring such material and technology: (3) to discourage Communist-bloc coun- tries from aiding and abetting other coun- tries from acquiring such material and tech- nology; and (4) to discourage private companies in non-Communist countries from aiding and abetting other nations from acquiring such material and technology. REC. 4. AMENDMENT TO THE ARMS EXPORT CON. TROL ACT. The Arms Export Control Act is amended by adding at the end thereof the following new chapter: ?CHAPTER 7?SANCTIONS AGAINST FIRMS TRANSFERRING CHEMICAL WEAPONS TO TERRORIST COUNTRIES SEC. 71. PROHIBITION ON CERTAIN EXPORTS. "(a) PR0litatTi0N.?(1)(A) No item on the list prepared by the President under para- graph 2) which is subject to the jurisdic- tion of the United States or which is export- ed by a person subject to the Jurisdiction of the United Stales may be exported to a country described in subsection (b). "(13) Subparagraph (A) does not apply to any export pursuant to a contract entered into before the date of enactment of this section. "(2) The President shall prepare a list of chemical and biological agents, production equipment, and technical assistance the export of which would materially assist a country in attaining a chemical or biological warfare capability or systems for the deliv- ery of chemical or biological weapOns. "0) DasTneATIOtta or ExPORTs.?The countries referred to in subsection (a) and section 73(5)(1) are Iran. Iraq, Libya, Syria or any country which has used chemical or biological weapons in the past five years or use such weapons after date of enactment of this Act, except that any of these countries shall be excluded, for purposes of applying such provisions, beginning 30 days after the President requests such exclusion by sub- mitting the name of such country to the Congress. "SEC. 72. REPORT. "(a) Not later than 90 days after the date of enactment of this section, and every 90 days thereafter, the President shall submit to the Chairman of the Senate Committee on Foreign Relations and the Speaker of the House of Representatives, it report on efforts by Iran. Iraq, Libya, Syne and any. country which has, during the five years prior to the report used chemical or biologi- cal weapons, to acquire the material and technology to produce and deliver chemical weapons, together with an assessment of such countries' present and future capabil- ity to produce and deliver such weapons. "(b) Such report shall also include an as- sessment of whether .and to what degree Communist-bloc countries have aided and abetted the government any country report- ed upon pursuant to subsection (a) in Its effort to acquire the material and technolo- gy described in subsection (a). "(c) Such report shall further list? "(I) those companies in non-Communist countries which in the past have aided and abetted the government of any country re- ported on pursuant to subsection (a) In that effort; and "(2) those companies in non-Communist countries which continue to aid and abet the government of any country reported on pursuant to subsection Ca), in that effort, as of the date of the report. "(d) Such report shall provide any con- firmed or credible intelligence or other in- formation that any non-Communist country has aided and abetted the government of any country reported on pursuant to subsec- tion (a) in that effort, either directly or by facilitating the activities of the companies listed in paragraph (1) or (2) of subsection (c) or had knowledge of the activities of the companies listed in paragraph (1) or (2) of subsection (c), but took no action to halt or discourage such activities. "(e) Nothing in the section requires the disclosure of information in violation of Senate Resolution 400 of the Ninety-fourth Congress or otherwise alters, modifies or su- persedes any of the authorities contained therein. 'SEC, 73. MANDATORY SANCTIONS MR FUTURE VIOLATIONS. "(a) DETERMINATION BY THE PRESIDENT.? The President. subject to subsection (c), shall apply sanctions under -subsection (b) for a period of 3 years. if the President de- termines that, on or after the date of enact- ment of this section. a United States or for- eign person has exported any item In viola- tion of section 71(a). ? "(b) Ssivertoes.?The sanctions referred to in subsection (a) shall apply to any person committing the violation, as well as to any parent, affiliate, subsidiary, and suc- cessor entity of the person. and, except as provided in subsection (c), are as follows: -(1) a prohibition on contracting with, and procurement of products and services from, a sancUoned person, by any depart- ment. agency, or instrumentality of Vise United States Government. -(2) a prohibition on importation into the United States of all products produced by a sanctioned person, and -(3) a suspension of partent rights, as de- scribed in section 75. "(e) EXCEPTIONS.?The President shall not apply sanctions under this section- -a) in the case of procurement of defense articles or defense services? "(A) under existing contracts or subcon- tracts, including the exercise of options for production quantities to satisfy United States opereational military requirements: -(13) if the President determines that the person or other entity to which the sanc- tions would otherwise be spotted Is a sole source supplier of essential defense articles or services arid no alternative supplier can be identified; or -(c) if the President determines that such articles or services are essential to the na- tional security under defense coproduction agreements; or "(2)1,0'? "(A) products or services provided under contracts entered into before the date on which the President notifies the Congress of the intention to impose the sanctions; "(B) spare parts; "(C) component parts, but not finished products. essential to United States prod- ucts or production; "CD) routine servicing and maintenance of products; or "(E) information and technology. "(d) Derutrrunts.?Por purposes of this section- -(1) the term 'component part' means any article which Is not, usable for its intended functions without being imbedded in or in- tegrated into any other product and which, If used in production of a finished product, would be substantially transformed in that process; "(2) the term 'finished product' means any article which is usable for its intended func- tions without being irnbedded or Integrated into any other product, but in no case shall such term be deemed to include an article produced by a person other than a sanc- tioned person that contains parts or compo- nents of the sanctioned person if the Parts or components have been substantially transformed during production of the fin- ished product; and -(3) the -term 'sanctioned person' means a person, and any parent., affiliate, subsidiary, or successor entity of the person, upon whom sanctions have been imposed under this section. "SEC. 74. PENALTIES. "(a) IN GENERAL.?Whoever knowingly vio- lates or conspires to or attempts to violate section 71(a) shall be fined nor more than five times the value of the exports involved or $50,000 whichever is greater, or impris- oned not more than 5 years, or both. "(b) CIVIL PENALTIES: ADMINLITRATIVE SANCTIONS,?I) The Secretary of Commerce (and officers and employees of the Depart- ment of Commerce specifically designated by the Secretary) may impose a civil penalty not to exceed $10,000 for each violation of section 71(a), either in addition to or In lieu of any other liability or penalty which may be imposed. "(2)(A) The authority under law to sus- pend or revoke the authority of any United States person to export goods or technology may be used with respect to any violation of section 71(a). ID Any administrative sanction (Includ- ing any civil penalty or any suspension or revocaUon of authority to export) imposed under section 71(a) may be imposed only Declassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7 Declassified in Part - Sanitized Copy Approved for Release 2013/09/16 : CIA-RDP90M01243R001400170002-7 January 25, 1989 CONGRESSIONAL RECORD ?SENATE after notice and opportunity for an agent,' hearing on the record in accordance with sections 554 through 557 of title 5. United States Code. ",:EC. /A SUSPENSION OV PATENT RIGHT'S. "(a) The term of a patent granted pursu- ant to title 25. United States Code, for any chemical agent or production equipment, produced by a sanctioned person, including any subsidiary of such person, under section 73(a) of the Arms Export Control Act., shall be suspended for a period of 3 years. "(b)(1) No fights under title 35, United States Code, shall be derived from any patent described In subsection (a) during the period of any such suspension. "(2) Any suspension of patent rights im- posed DOM= to the provisions of this sec- tion shall not extend the term of any such patent. ? "(e)(I) Within 30 days after the date of enactment of this Act. the Commissioner of Patents, after a determination has been made regarding which companies have vio- lated the provisions of this Act, shall recom- mend the suspension of the appropriate pat- ents. "(2) The Commissioner shall notify the holder of such ,patent within 30 days after the date of such determination and shall publish in the Federal Register a notice of such determination, together with the fac- tual and legal basis for such determination. Any interested person may request, within the 60-day period beginning on the date of publication of a determination, that the Commissioner making the determination hold a hearing on such determination. Such a hearing shall be an informal hearing which- is not subject to section 654, 556, Or 557-0l title 5, United States Code. U such a request is made within such Period. the Commissioner shall hold such hearing not later than 30 days after the date of the re- quest., or at the request of the Person making the request, not later than 80 days after such date. The Commissioner who is holding the hearing shall provide notice of the hearing to the company involved and to any interested person and provide the owner and any interested person an oppor- tunity to participate in the bearing. Within SO days atter the oornpletion of the hearing. such Commissioner shall affirm or revise the determination which was the subject Of .the hearing and shall publish such affirma- tion or revision in the Federal Register. . "(d) The Commissioner may establish such fees as are appropriate to cover the costa of carrying oat his duties and func- tions under this section. "(e) The Commissioner shall Make the de- termination that a patent is suspended and that the requirements of subsection (c) have been complied with. If the Commissioner determines that the patent is suspended, he shall issue to the owner of record of the patent a certificate of suspension, under seal, stating the length of the suspension, and identifying the product and the statute under which regulatory review occurred. Such certificate shall be recorded in the of- ficial file of the patent and shall be consid- ered as part of the original patent. The Commissioner shall publish in the Official c;arette of the Patent and Trademark Office a notice of such susperislon.". According to the Health Care Ft- By Mr. RIEGLE: nancing Administration (HCIPAI, in S. 239. A bill to amend title XVUI of the Social Security Act to waive the late enrollment penalty under Medi- care part B for any disabled individual who was covered under his own or his spouse's private employment-related health insurance: to the Committee on Finance. WAIVER OP ENROLLMENT PENALTY IPOR DISABLED SPOUSES Mr. RIEGLE. Mr. President. today I am introducing, a bill which will elimi- nate an inequity which exists in the Medicare Program for Social Security disability insurance ISSDI) benefici- aries. I first introduced a similar bill in the 99th Congress, S. 1604, as well as S. 176 In the 100th Congress, designed to accomplish the same objective. There is a small number of SSDI bene- ficiaries who are eligible for Medicare but who have failed to enroll because they have health coverage through the extension of their work related health insurance or a spouse's employ- ment related health care plan. If these Individuals ever need to enroll in the Medicare part B. program, they will be ? subjected to a 10-percent annual pen- alty for their delayed enrollment. This bill will address this persistent inequi- ty. Mr. President, as you know Medicare is a program first enacted in 1965 as title VIII of the Social Security Act to provide financial access to vital health care services to our elderly population. In 1973. Medicare coverage was ex- tended to disabled individuals entitled to Social Security disability insurance for 24 months or more. Since its incep- tion, the program has experienced an enormous growth. In 1987, it is esti- mated that 28 million elderly and 3 million disabled individuals will re- ceive benefits in the Medicare Pro- gram. It is estimated that Medicare ex- penditures will reach $83.9 billion. It is clear that this program is serving a vital source of access for our seniors and disabled individuals. When Medicare was first enacted in 1965. a 10-percent. annual surcharge was assessed against those who de- layed their enrollment In the volun- tary Part B?supplemental medical in- surance?of Medicare. This provision was enacted to create a disincentive for individuals who were planning to delay enrollment until they became ill and in need of health care services. This was a provision based on sound actuarial accounting and was designed to assure a sufficient amount of premi- ums to assist in the funding of the program. At that time, there was a maximum of a 30-percent penalty be- cause the enrollment period for the part B of Medicare was limited to 3 years. In 1972, the limited enrollment period was abolished. However, Con- gress failed to repeal or cap the part B surcharge. We now have a small popu- ation of individuals who have in- ed a substantial penalty for their late enrollment. 1983. 169 seniors were paying a 150- percent penalty and 18 seniors were paying a 160-percent penalty. This penalty is an add-on to their monthly premium payment. There are situa- tions where this surcharge is not only unfair and inequitable but is penaliz- ing American citizens who are actually ? S681 saving the Federal Government signif- icant Medicare outlays. Congress recently addressed this problem and rectified a similar circum- stance where old age and survivors beneficiaries were being inappropriate- ly penalized. Included in Public Law 9'7-248, the Tax Equity and Fiscal Re- sponsibility Act of 1982 ITEFRAl was the "Working Aged" provisions which made Medicare the "Secondary Payer" for certain elderly workers. The provi- sions amended the Federal Age Dis- crimination Employment Act [ADEA1 to require employers to offer their em- ployees aged 65 to 69 and their de- pendents the equivalent health care coverage as their younger employees. It became clear that it would be inap- propriate to penalize these individuals and subject them to the part B premi- um surcharge if enrollment in the part B program would simply duplicate their work-based health care coverage. This inequity was rectified with the passage of Public Law 98-369, the Def- icit Reduction Act of 1984 [DEFRAI which exempted these individuals from the surcharge. The bill I am introducing today would address another circumstance where individuals are being inappro- priately penalized. A small number of disabled individuals who are qualified for Medicare as a result of their eligi- bility for SSD!, receive their health care coverage through a spouse's em- ployment related health care plan or through the continuation of their own work-related health plan. They are saving the Federal Government health care dollars by their utilization of an employment related plan to cover the expenses of their disability and health care needs and they should not be pe- nalized for their efforts. This bill will eliminate the part B premium penalty for the disabled person and/or dis- abled spouse who are enrolled in a group health care plan provided by the beneficiary's former employment or a spouse's current or former em- ployment. I urge all my colleagues to support this piece of legislation and help to eliminate this inequitable and unfair situation. We must persist in our ef- forts of making Medicare affordable, accessible and fair in its design and im- plementation. Mr. President. I ask unanimous con- sent that this bill be printed in the RECORD. There being no objection, the bill was ordered to be printed in the FtScoRia, as follows: 8.231 Be U enacted by the Senate and Haase of Representatives of Ste United States of Amenta in Congress assembled. SECTION 1. EL1M1WATION OP LATE ENROLLMENT PENALTY trNDITR PART B OE METH. CARS POR CERTAIN MARLED OW. V I Luz. (a) IN ?Mr/JAL?The second sentence of section 1839(b) of the Social Security Act Is amended by striking the period at the end thereof and inserting in lieu thereof the fol. npriassified in Part - Sanitized Copy Approved for Release 2013/09/16: CIA-RDP90M01243R001400170002-7