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Was Iraq a Threat to International Peace and Security? Methodological Insights to Explore the Question
Unformatted Document Text:  48 10 Active disregard for the return of Kuwaiti property, continuing theft 7 Partial return of Kuwaiti property, while making no active effort to locate/return the remainder of Kuwaiti property 5 Bulk of property returned, but the rest not compensated for, including military or irreplaceable property 4 Bulk of property returned, but a substantial amount not compensated for, no clear efforts to finish the job 3 Bulk of property returned, but a substantial amount not compensated for 2 Bulk of property returned, compensation in the works but incomplete -1 Active government intervention, searching for property and working for ways to resolve compensation issues Demand F: Acceptance of liability for all loss and damages related to the 1990-1 Gulf War Full compliance (0 points) includes formal recognition of liability for the Gulf War, formal announcement of intent to compensate for loss and damages related to the Gulf War, a working compensation plan coming from the government of Iraq and accepted by interested parties, and flow of funds from Iraq in re this liability (expected portion of the total). Points Activities Related to Demand 10 Complete disregard for alleged liability, including continuing war 9 Denial of liability with refusal to compensate 5 Either denial of liability or refusal to compensate 4 Lack of a working plan to compensate or lack of flow of funds 1.5 Passive disengagement with compensation plan Demand G: Repatriation of all Kuwaiti and 3 rd -Country nationals being held in Iraq Full compliance (0 points) would signify the return or documentation of all or nearly all Kuwaiti nationals missing since the end of the Gulf War by the government of Iraq. It would also include cooperation with the international community for the purpose of documentation of those Kuwaitis yet unfound. Absent this, full compliance would require credible denial of POW accusations related to Kuwaitis. Points Activities Related to the Demand 10 Continuation of active hostage-taking of Kuwaiti and 3 rd country nationals by the government of Iraq, or blatant disregard for POW return requests in violation of International Law on the treatment of POWs; with conclusive proof of government involvement 9 Above; strong inference of government involvement without proof 8 Above; connotation of government involvement 5 Coordinated international belief that Kuwaiti nationals are residing in Iraq against their will as a result of the Gulf War or who were killed while residing in Iraq against their will as a result of the Gulf War 2 Coordinated international belief that these prisoners are being tortured or otherwise violated 1 Lack of action on the part of the government to ascertain or deny these beliefs -.1 For every 1% of captives returned or documented -.5 Active cooperation with the international community for the purpose of location and return of these captives

Authors: Sjoberg, Laura. and Marcoux, Christopher.
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48
10
Active disregard for the return of Kuwaiti property, continuing theft
7
Partial return of Kuwaiti property, while making no active effort to locate/return the
remainder of Kuwaiti property
5
Bulk of property returned, but the rest not compensated for, including military or
irreplaceable property
4
Bulk of property returned, but a substantial amount not compensated for, no clear efforts
to finish the job
3
Bulk of property returned, but a substantial amount not compensated for
2
Bulk of property returned, compensation in the works but incomplete
-1
Active government intervention, searching for property and working for ways to resolve
compensation issues


Demand F: Acceptance of liability for all loss and damages related to the 1990-1 Gulf War
Full compliance (0 points) includes formal recognition of liability for the Gulf War, formal
announcement of intent to compensate for loss and damages related to the Gulf War, a working
compensation plan coming from the government of Iraq and accepted by interested parties, and
flow of funds from Iraq in re this liability (expected portion of the total).

Points Activities Related to Demand
10
Complete disregard for alleged liability, including continuing war
9
Denial of liability with refusal to compensate
5
Either denial of liability or refusal to compensate
4
Lack of a working plan to compensate or lack of flow of funds
1.5
Passive disengagement with compensation plan

Demand G: Repatriation of all Kuwaiti and 3
rd
-Country nationals being held in Iraq

Full compliance (0 points) would signify the return or documentation of all or nearly all
Kuwaiti nationals missing since the end of the Gulf War by the government of Iraq. It would also
include cooperation with the international community for the purpose of documentation of those
Kuwaitis yet unfound. Absent this, full compliance would require credible denial of POW
accusations related to Kuwaitis.

Points Activities Related to the Demand
10
Continuation of active hostage-taking of Kuwaiti and 3
rd
country nationals by the
government of Iraq, or blatant disregard for POW return requests in violation of
International Law on the treatment of POWs; with conclusive proof of government
involvement
9
Above; strong inference of government involvement without proof
8
Above; connotation of government involvement
5
Coordinated international belief that Kuwaiti nationals are residing in Iraq against their
will as a result of the Gulf War or who were killed while residing in Iraq against their
will as a result of the Gulf War
2
Coordinated international belief that these prisoners are being tortured or otherwise
violated
1
Lack of action on the part of the government to ascertain or deny these beliefs
-.1
For every 1% of captives returned or documented
-.5
Active cooperation with the international community for the purpose of location and
return of these captives


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