AS 2003 2207

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

Änderung vom 2. Juli 2003

Der Schweizerische Bundesrat verordnet:

I Die Verordnung vom 7. August 19901 über Wirtschaftsmassnahmen gegenüber der Republik Irak wird wie folgt geändert:

Art. 2 Abs. 2

2 Die von den Massnahmen nach Absatz 1, Buchstaben b und c betroffenen natürli-

chen und juristischen Personen werden im Anhang aufgeführt. Das Eidgenössische Volkswirtschaftsdepartement führt den Anhang nach den Vorgaben der Vereinten Nationen nach.

II Der Anhang erhält die neue Fassung gemäss Beilage.

III Diese Änderung tritt am 3. Juli 2003 in Kraft.

2. Juli 2003 Im Namen des Schweizerischen Bundesrates Der Bundespräsident: Pascal Couchepin Die Bundeskanzlerin: Annemarie Huber-Hotz

1 SR 946.206; AS 2003 1887 2222

2003-1452 2207

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

Anhang (Art. 2 Abs. 2)

Natürliche und juristische Personen, Gruppen und Organisationen, gegen welche sich die Massnahmen nach Artikel 2 richten

Abkürzungen/Abréviations/Abbreviazioni: ALIAS: auch bekannt als/alias/alias DPOB: date of birth (Geburtsdatum/date de naissance/data di nascita) NATIONALITY: Nationalität/nationalité/nationalità

1483 BASIS: Funktion/fonction/funzione

(1) NAME: Saddam Hussein Al-Tikriti

ALIAS: Abu Ali DPOB: 28 April 1937, al-Awja, Near Tikrit NATIONALITY: Iraq

1483 BASIS: Named in 1483

(2) NAME: Qusay Saddam Hussein Al-Tikriti

DPOB: 1965 or 1966, Baghdad NATIONALITY: Iraq

1483 BASIS: Saddam’s second son;

Oversaw Special Republican Guard, Special Security Organization, and Republican Guard

(3) NAME: Uday Saddam Hussein Al-Tikriti

DPOB: 1964 or 1967, Baghdad NATIONALITY: Iraq

1483 BASIS: Saddam’s Eldest Son;

Leader Of Paramilitary Organization Fedayeen Saddam

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(4) NAME: Abid Hamid Mahmud Al-Tikriti

ALIAS: Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud DPOB: Circa 1957, al-Awja, near Tikrit NATIONALITY: Iraq

1483 BASIS: Saddam’s Presidential Secretary and Key Advisor

(5) NAME: Ali Hassan Al-Majid Al-Tikriti

ALIAS: Al-Kimawi DPOB: 1943, al-Awja, Near Tikrit, Iraq NATIONALITY: Iraq

1483 BASIS: Presidential Advisor and Senior Member of

Revolutionary Command Council

(6) NAME: Izzat Ibrahim al-Duri

ALIAS: Abu Brays Abu Ahmad DPOB: 1942, al-Dur NATIONALITY: Iraq

1483 BASIS: Deputy Commander-in-Chief of Iraqi Military,

Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council

(7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti

DPOB: c. 1962, al-Awja, near Tikrit NATIONALITY: Iraq

1483 BASIS: #2 in Special Security Organization

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(8) NAME: Aziz Salih al-Numan

DPOB: 1941 or 1945, An Nasiriyah NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman;

Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)

(9) NAME: Muhammad Hamza Zubaidi

DPOB: 1938, Babylon, Babil NATIONALITY: Iraq

1483 BASIS: Former Prime Minister

(10) NAME: Kamal Mustafa Abdallah

ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti DPOB: 1952 or 4 May 1955, Tikrit NATIONALITY: Iraq

1483 BASIS: Republican Guard Secretary; Led Special Republican

Guards and commanded both Republican Guard Corps

(11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

ALIAS: Barzan Razuki Abd al-Ghafur DPOB: 1960, Salah al-Din NATIONALITY: Iraq

1483 BASIS: Commander, Special Republican Guard

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(12) NAME: Muzahim Sa’b Hassan Al-Tikriti

DPOB: c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit NATIONALITY: Iraq

1483 BASIS: Led Iraq’s Air Defense Forces;

Deputy Director of Organization Military in Industrialization

(13) NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

DPOB: 1950, Mosul NATIONALITY: Iraq

1483 BASIS: Armed Forces Chief Of Staff

(14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi

ALIAS: Ayad Futayyih Al-Rawi DPOB: 1953, Ramadi NATIONALITY: Iraq

1483 BASIS: Republican Guard Chief Of Staff

(15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti

DPOB: c. 1954, Tikrit NATIONALITY: Iraq

1483 BASIS: Director Of Directorate Of General Security

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(16) NAME: Tahir Jalil Habbush Al-Tikriti

DPOB: 1950, Tikrit NATIONALITY: Iraq

1483 BASIS: Director Of Iraqi Intelligence Services;

Head Of Directorate Of General Security 1997–99

(17) NAME: Hamid Raja Shalah Al-Tikriti

ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; DPOB: 1950, Bayji, Salah al-Din Governorate NATIONALITY: Iraq

1483 BASIS: Air Force Commander

(18) NAME: Latif Nusayyif Jasim Al-Dulaymi

DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad NATIONALITY: Iraq

1483 BASIS: Ba,th Party Military Bureau Deputy Chairman;

Labor and Social Affairs Minister (1993-96)

(19) NAME: Abd-al-Tawwab Mullah Huwaysh

DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad NATIONALITY: Iraq

1483 BASIS: Deputy Prime Minister;

Director of Organization Of Military Industrialization

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(20) NAME: Taha Yassin Ramadan Al-Jizrawi

DPOB: c. 1938, Mosul NATIONALITY: Iraq

1483 BASIS: Vice President since 1991

(21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; DPOB: 1956, Tikrit NATIONALITY: Iraq

1483 BASIS: Head Of Tribal Affairs Office in Presidential Office

(22) NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti

DPOB: 4 May 1955, al-Samnah, near Tikrit NATIONALITY: Iraq

1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office

(23) NAME: Mizban Khadr Hadi

DPOB: 1938, Mandali District, Diyala NATIONALITY: Iraq

1483 BASIS: Member, Ba’th Party Regional Command and

Revolutionary Command Council since 1991

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(24) NAME: Taha Muhyi-al-Din Ma’ruf

DPOB: 1924, Sulaymaniyah NATIONALITY: Iraq

1483 BASIS: Vice President, Revolutionary Command Council

(25) NAME: Tariq Aziz

ALIAS: Tariq Mikhail Aziz DPOB: 1 July 1936, Mosul or Baghdad NATIONALITY: Iraq

1483 BASIS: Deputy Prime Minister;

Passport: (July 1997): No34409/129

(26) NAME: Walid Hamid Tawfiq Al-Tikriti

ALIAS: Walid Hamid Tawfiq al-Nasiri DPOB: 1954, Tikrit NATIONALITY: Iraq

1483 BASIS: Governor of Basrah

(27) NAME: Sultan Hashim Ahmad Al-Ta’i

DPOB: 1944, Mosul NATIONALITY: Iraq

1483 BASIS: Minister of Defense

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(28) NAME: Hikmat Mizban Ibrahim al-Azzawi

DPOB: 1934, Diyala NATIONALITY: Iraq

1483 BASIS: Deputy Prime Minister and Finance Minister

(29) NAME: Mahmud Dhiyab Al-Ahmed

DPOB: 1953, Baghdad or Mosul NATIONALITY: Iraq

1483 BASIS: Minister of Interior

(30) NAME: Ayad Futayyih Khalifa Al-Rawi

DPOB: c. 1942, Rawah NATIONALITY: Iraq

1483 BASIS: Chief Of Staff, Quds Force, 2001-2003;

Former Governor of Baghdad and Ta’mim

(31) NAME: Zuhair Talib Abd-al-Sattar Al-Naqib

DPOB: c. 1948 NATIONALITY: Iraq

1483 BASIS: Director, Military Intelligence

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(32) NAME: Amir Hamudi Hassan Al-Sa’di

DPOB: 5 April 1938, Baghdad NATIONALITY: Iraq

1483 BASIS: Presidential Scientific Advisor;

Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects; PASSPORTS: ?NO33301/862 Issued: 17 October 1997 Expires: 01 October 2005 ?M0003264580 Issued: Unknown Expires: Unknown ?H0100009 Issued: May 2001 Expires: Unknown

(33) NAME: Amir Rashid Muhammad Al-Ubaidi

DPOB: 1939, Baghdad NATIONALITY: Iraq

1483 BASIS: Minister Of Oil, 1996-2003;

Head, Organization Of Military Industrialization, early 1990s.

(34) NAME: Husam Muhammad Amin Al-Yassin

DPOB: 1953 or 1958, Tikrit NATIONALITY: Iraq

1483 BASIS: Head, National Monitoring Directorate

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(35) NAME: Muhammad Mahdi Al-Salih

DPOB: 1947 or 1949, al-Anbar Governate NATIONALITY: Iraq

1483 BASIS: Minister Of Trade, 1987-2003;

Chief, Presidential Office, mid-1980s

(36) NAME: Sab’awi Ibrahim Hassan Al-Tikriti

DPOB: 1947, Tikrit NATIONALITY: Iraq

1483 BASIS: Presidential Advisor;

Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein

(37) NAME: Watban Ibrahim Hassan Al-Tikriti

ALIAS: Watab Ibrahim al-Hassan DPOB: 1952, Tikrit NATIONALITY: Iraq

1483 BASIS: Presidential Advisor;

Minister Of Interior, Early 1990s; Half-Brother of Saddam Hussein

(38) NAME: Barzan Ibrahim Hassan Al-Tikriti

DPOB: 1951, Tikrit NATIONALITY: Iraq

1483 BASIS: Presidential Advisor;

Permanent Representative to UN (Geneva), 1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(39) NAME: Huda Salih Mahdi Ammash

DPOB: 1953, Baghdad NATIONALITY: Iraq

1483 BASIS: Member, Ba’th Party Regional Command;

Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs;

(40) NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun

DPOB: 1947 NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Diyala

Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker

(41) NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa’dun

DPOB: 1942, Suq Ash-Shuyukh District, Dhi-Qar NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, At- Tamin;

Minister Of Interior, 1995–2001

(42) NAME: Samir Abd al-Aziz Al-Najim

DPOB: 1937 or 1938, Baghdad NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, East Baghdad;

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur

ALIAS: Humam ’Abd al-Khaliq ’Abd al-Rahman; Humam ’Abd-al-Khaliq Rashid DPOB: 1945, Ar-Ramadi NATIONALITY: Iraq

1483 BASIS: Minister Of Higher Education and Research, 1992–1997,

2001–2003; Minister Of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; PASSPORT: 0018061/104, issued 12 September 1993

(44) NAME: Yahia Abdallah Al-Ubaidi

NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, al-Basrah

(45) NAME: Nayif Shindakh Thamir Ghalib

NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, An-Najaf;

Member, Iraqi National Assembly; NOTE: Died in 2003

(46) NAME: Saif-al-Din Al-Mashhadani

DPOB: 1956, Baghdad NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Al-Muthanna

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(47) NAME: Fadil Mahmud Gharib

ALIAS: Gharib Muhammad Fazel al-Mashaikhi DPOB: 1944, Dujail NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Babil;

Chairman, General Federation of Iraqi Trade Unions

(48) NAME: Muhsin Khadr Al-Khafaji

NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, al-Qadisyah

(49) NAME: Rashid Taan Kathim

NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, al- Anbar

(50) NAME: Ugla Abid Sakr Al-Zubaisi

ALIAS: Saqr al-Kabisi Abd Aqala DPOB: 1944, Kubaisi, al-Anbar NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Maysan

(51) NAME: Ghazi Hammud Al-Ubaidi

DPOB: 1944, Baghdad NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Wasit

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2003

(52) NAME: Adil Abdallah Mahdi

DPOB: 1945, al-Dur NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Dhi-Qar;

Former Ba’th Party Chairman for Diyala and al-Anbar

(53) NAME: Qaid Hussein Al-Awadi

NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Ninawa;

Former Governor of An-Najaf, c. 1998–2002

(54) NAME: Khamis Sirhan Al-Muhammad

ALIAS: Dr. Fnu Mnu Khamis NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Karbala

(55) NAME: Sa’d Abd-al-Majid Al-Faisal Al-Tikriti

DPOB: 1944, Tikrit NATIONALITY: Iraq

1483 BASIS: Ba’th Party Regional Command Chairman, Salah Ad-Din;

Former Undersecretary for Security Affairs, Foreign Ministry