AS 2004 2455

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

Änderung vom 12. Mai 2004

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 betroffenen natürlichen Personen, Unter-

nehmen und Körperschaften 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 13. Mai 2004 in Kraft.

12. Mai 2004 Im Namen des Schweizerischen Bundesrates Der Bundespräsident: Joseph Deiss Die Bundeskanzlerin: Annemarie Huber-Hotz

1 SR 946.206

2004-0928 2455

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

Anhang (Art. 2 Abs. 2)

Natürliche Personen, Unternehmen und Körperschaften, gegen welche sich die Massnahmen nach Artikel 2 richten

Abkürzungen ALIAS oder auch bekannt als A.K.A.: DPOB: Geburtsdatum und -ort NATIONALITY: Nationalität

1483 BASIS: Funktion

F.K.A. Formerly Known As

Natürliche Personen (1) NAME: Saddam Hussein Al-Tikriti ‫ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﻗﺼﻲ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1965 or 1966, Baghdad NATIONALITY: Iraq

1483 BASIS: Saddam’s second son; Oversaw Special Republican Guard,

Special Security Organization, and Republican Guard

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(3) NAME: Uday Saddam Hussein Al-Tikriti ‫ﻋﺪي ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1964 or 1967, Baghdad NATIONALITY: Iraq

1483 BASIS: Saddam’s Eldest Son; Leader Of Paramilitary Organization

Fedayeen Saddam

(4) NAME: Abid Hamid Mahmud Al-Tikriti ‫ﻋﺎﺑﺪ ﺣﺎﻣﺪ ﻣﺤﻤﻮد اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﻋﻠﻲ ﺣﺴﻦ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﻋﺰت اﺑﺮاهﻴﻢ اﻟﺪوري‬ ALIAS: Abu Brays Abu Ahmad DPOB: 1942, al-Dur NATIONALITY: Iraq

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

ry, Ba’th Party Regional Command, Vice Chairman, Revolutio- nary Command Council

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti ‫هﺎﻧﻲ ﻋﺒﺪ اﻟﻠﻄﻴﻒ ﻃﻠﻔﺎح اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: c. 1962, al-Awja, near Tikrit NATIONALITY: Iraq

1483 BASIS: #2 in Special Security Organization

(8) NAME: Aziz Salih al-Numan ‫ﻋﺰﻳﺰ ﺻﺎﻟﺢ اﻟﻨﻮﻣﺎن‬ 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 ‫ﻣﺤﻤﺪ ﺣﻤﺰة زﺑﻴﺪي‬ DPOB: 1938, Babylon, Babil NATIONALITY: Iraq

1483 BASIS: Former Prime Minister

(10) Kamal Mustafa Abdallah NAME: ‫آﻤﺎل ﻣﺼﻄﻔﻰ ﻋﺒﺪ اﷲ‬ 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

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti ‫ﺑﺮزان ﻋﺒﺪ اﻟﻐﻔﻮر ﺳﻠﻴﻤﺎن ﻣﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Barzan Razuki Abd al-Ghafur DPOB: 1960, Salah al-Din NATIONALITY: Iraq

1483 BASIS: Commander, Special Republican Guard

(12) NAME: Muzahim Sa’b Hassan Al-Tikriti ‫ﻣﺰاﺣﻢ ﺻﻌﺐ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫إﺑﺮاهﻴﻢ أﺣﻤﺪ ﻋﺒﺪ اﻟﺴﺘﺎر ﻣﺤﻤﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1950, Mosul NATIONALITY: Iraq

1483 BASIS: Armed Forces Chief Of Staff

(14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi ‫ﺳﻴﻒ اﻟﺪﻳﻦ ﻓﻠﻴﺢ ﺣﺴﻦ ﻃﻪ اﻟﺮاوي‬ ALIAS: Ayad Futayyih Al-Rawi DPOB: 1953, Ramadi NATIONALITY: Iraq

1483 BASIS: Republican Guard Chief Of Staff

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti ‫راﻓﻲ ﻋﺒﺪ اﻟﻠﻄﻴﻒ ﻃﻠﻔﺎح اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: c. 1954, Tikrit NATIONALITY: Iraq

1483 BASIS: Director Of Directorate Of General Security

(16) NAME: Tahir Jalil Habbush Al-Tikriti ‫ﻃﺎهﺮ ﺟﻠﻴﻞ ﺣﺒﻮش اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1950, Tikrit NATIONALITY: Iraq

1483 BASIS: Director Of Iraqi Intelligence Services; Head Of Directorate Of

General Security 1997–1999

(17) NAME: Hamid Raja Shalah Al-Tikriti ‫ﺣﺎﻣﺪ رﺟﺎ ﺻﻼح اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﻟﻄﻴﻒ ﻧﺼﻴﻒ ﺟﺎﺳﻢ اﻟﺪﻟﻴﻤﻲ‬ DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad NATIONALITY: Iraq

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

Affairs Minister (1993–1996)

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(19) NAME: Abd-al-Tawwab Mullah Huwaysh ‫ﻋﺒﺪ اﻟﺘﻮاب ﻣﻼ ﺣﻮﻳﺶ‬ DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad NATIONALITY: Iraq

1483 BASIS: Deputy Prime Minister; Director of Organization Of Military

Industrialization

(20) NAME: Taha Yassin Ramadan Al-Jizrawi ‫ﻃﻪ ﻳﺎﺳﻴﻦ رﻣﻀﺎن اﻟﺠﺰراوي‬ DPOB: c. 1938, Mosul NATIONALITY: Iraq

1483 BASIS: Vice President since 1991

(21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti ‫روآﺎن رزوﻗﻲ ﻋﺒﺪ اﻟﻐﻔﺎر ﺳﻠﻴﻤﺎن اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﺟﻤﺎل ﻣﺼﻄﻔﻰ ﻋﺒﺪ اﷲ ﺳﻠﻄﺎن اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 4 May 1955, al-Samnah, near Tikrit NATIONALITY: Iraq

1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(23) NAME: Mizban Khadr Hadi ‫ﻣﺰﺑﺎن ﺧﻀﺮ هﺎدي‬ DPOB: 1938, Mandali District, Diyala NATIONALITY: Iraq

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

Command Council since 1991

(24) NAME: Taha Muhyi-al-Din Ma’ruf ‫ﻃﻪ ﻣﺤﻲ اﻟﺪﻳﻦ ﻣﻌﺮوف‬ DPOB: 1924, Sulaymaniyah NATIONALITY: Iraq

1483 BASIS: Vice President, Revolutionary Command Council

(25) NAME: Tariq Aziz ‫ﻃﺎرق ﻋﺰﻳﺰ‬ 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 ‫وﻟﻴﺪ ﺣﺎﻣﺪ ﺗﻮﻓﻴﻖ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Walid Hamid Tawfiq al-Nasiri DPOB: 1954, Tikrit NATIONALITY: Iraq

1483 BASIS: Governor of Basrah

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(27) NAME: Sultan Hashim Ahmad Al-Ta’i ‫ﺳﻠﻄﺎن هﺎﺷﻢ أﺣﻤﺪ اﻟﻄﺎﺋﻲ‬ DPOB: 1944, Mosul NATIONALITY: Iraq

1483 BASIS: Minister of Defense

(28) NAME: Hikmat Mizban Ibrahim al-Azzawi ‫ﺣﻜﻤﺖ ﻣﺰﺑﺎن إﺑﺮاهﻴﻢ اﻟﻌﺰاوي‬ DPOB: 1934, Diyala NATIONALITY: Iraq

1483 BASIS: Deputy Prime Minister and Finance Minister

(29) NAME: Mahmud Dhiyab Al-Ahmed ‫ﻣﺤﻤﻮد ذﻳﺎب اﻷﺣﻤﺪ‬ DPOB: 1953, Baghdad or Mosul NATIONALITY: Iraq

1483 BASIS: Minister of Interior

(30) NAME: Ayad Futayyih Khalifa Al-Rawi ‫ﻋﻴﺎد ﻓﺘﻴﺢ ﺧﻠﻴﻔﺔ اﻟﺮاوي‬ 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 ‫زهﻴﺮ ﻃﺎﻟﺐ ﻋﺒﺪ اﻟﺴﺘﺎر اﻟﻨﻘﻴﺐ‬ DPOB: c. 1948 NATIONALITY: Iraq

1483 BASIS: Director, Military Intelligence

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(32) NAME: Amir Hamudi Hassan Al-Sa’di ‫ﻋﺎﻣﺮ ﺣﻤﻮدي ﺣﺴﻦ اﻟﺴﻌﺪي‬ DPOB: 5 April 1938, Baghdad NATIONALITY: Iraq

1483 BASIS: Presidential Scientific Advisor; Senior Deputy, Organization Of

Military Industrialization, 1988–1991; Former President, Tech- nical 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 ‫ﻋﺎﻣﺮ راﺷﺪ ﻣﺤﻤﺪ اﻟﻌﺒﻴﺪي‬ 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 ‫ﺣﺴﺎم ﻣﺤﻤﺪ أﻣﻴﻦ اﻟﻴﺎﺳﻴﻦ‬ DPOB: 1953 or 1958, Tikrit NATIONALITY: Iraq

1483 BASIS: Head, National Monitoring Directorate

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(35) NAME: Muhammad Mahdi Al-Salih ‫ﻣﺤﻤﺪ ﻣﻬﺪي اﻟﺼﺎﻟﺢ‬ 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 ‫ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫وﻃﺒﺎن إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ 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 ‫ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1951, Tikrit NATIONALITY: Iraq

1483 BASIS: Presidential Advisor; Permanent Representative to UN (Gene-

va), 1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(39) NAME: Huda Salih Mahdi Ammash ‫هﺪى ﺻﺎﻟﺢ ﻣﻬﺪي ﻋﻤﺎش‬ 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 ‫ﻋﺒﺪ اﻟﺒﺎﻗﻲ ﻋﺒﺪ اﻟﻜﺮﻳﻢ ﻋﺒﺪ اﷲ اﻟﺴﻌﺪون‬ 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 ‫ﻣﺤﻤﺪ زﻣﺎم ﻋﺒﺪ اﻟﺮزاق اﻟﺴﻌﺪون‬ 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 ‫ﺳﻤﻴﺮ ﻋﺒﺪ اﻟﻌﺰﻳﺰ اﻟﻨﺠﻢ‬ 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 2004

(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur ‫هﻤﺎم ﻋﺒﺪ اﻟﺨﺎﻟﻖ ﻋﺒﺪ اﻟﻐﻔﻮر‬ 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 ‫ﻳﺤﻴﻰ ﻋﺒﺪ اﷲ اﻟﻌﺒﻴﺪي‬ NATIONALITY: Iraq

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

(45) NAME: Nayif Shindakh Thamir Ghalib ‫ﻧﺎﻳﻒ ﺷﻨﺪاخ ﺛﺎﻣﺮ ﻏﺎﻟﺐ‬ 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 ‫ﺳﻴﻒ اﻟﺪﻳﻦ اﻟﻤﺸﻬﺪاﻧﻲ‬ DPOB: 1956, Baghdad NATIONALITY: Iraq

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

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(47) NAME: Fadil Mahmud Gharib ‫ﻓﺎﺿﻞ ﻣﺤﻤﻮد ﻏﺮﻳﺐ‬ 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 ‫ﻣﺤﺴﻦ ﺧﻀﺮ اﻟﺨﻔﺎﺟﻲ‬ NATIONALITY: Iraq

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

(49) NAME: Rashid Taan Kathim ‫رﺷﻴﺪ ﻃﻌﺎن آﺎﻇﻢ‬ NATIONALITY: Iraq

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

(50) NAME: Ugla Abid Sakr Al-Zubaisi ‫ﻋﻜﻠﺔ ﻋﺒﺪ ﺻﻜﺮ اﻟﻘﺒﻴﺴﻲ‬ 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 ‫ﻏﺎزي ﺣﻤﻮد اﻟﻌﺒﻴﺪي‬ DPOB: 1944, Baghdad NATIONALITY: Iraq

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

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(52) NAME: Adil Abdallah Mahdi ‫ﻋﺎدل ﻋﺒﺪ اﷲ ﻣﻬﺪي‬ 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 ‫ﻗﺎﺋﺪ ﺣﺴﻴﻦ اﻟﻌﻮادي‬ 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 ‫ﺧﻤﻴﺲ ﺳﺮﺣﺎن اﻟﻤﺤﻤﺪ‬ 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 ‫ﺳﻌﺪ ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﻔﻴﺼﻞ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1944, Tikrit NATIONALITY: Iraq

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

Former Undersecretary for Security Affairs, Foreign Ministry

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(56) NAME: Sajida Khayrallah Tilfah ‫ﺳﺎﺟﺪة ﺧﻴﺮ اﷲ ﻃﻠﻔﺎح‬ DPOB: 1937, Al-Awja, near Tikrit, Iraq NATIONALITY: Iraq

1483 BASIS: Wife of Saddam Hussein (listed above). Sajida Khayrallah

Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).

(57) NAME: Raghad Saddam Hussein Al-Tikriti ‫رﻏﺪ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1967, Iraq NATIONALITY: Iraqi

1483 BASIS: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein

(listed above) ADDRESS: Amman, Jordan

(58) NAME: Rana Saddam Hussein Al-Tikriti ‫رﻧﺎ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1969, Iraq NATIONALITY: Iraqi

1483 BASIS: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein

(listed above) ADDRESS: Amman, Jordan

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(59) NAME: Hala Saddam Hussein Al-Tikriti ‫ﺣﻼ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1972, Iraq NATIONALITY: Iraqi

1483 BASIS: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein

(listed above)

(60) NAME: Samira Shahbandar ‫ﺳﻤﻴﺮة اﻟﺸﺎهﺒﻨﺪر‬ ALIAS: Chadian DPOB: 1946, Baghdad, Iraq NATIONALITY: Iraqi

1483 BASIS: Wife of Saddam Hussein (listed above). Samira Shanbandar is

Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shah- bandar.

(61) NAME: Ali Saddam Hussein Al-Tikriti ‫ﻋﻠﻲ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Hassan DPOB: 1980 or 1983, Iraq NATIONALITY: Iraqi

1483 BASIS: Son of Samira Shahbandar and Saddam Hussein (listed above)

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(62) NAME: Mohammad Barzan Ibrahim Hasan Al-Tikriti ‫ﻣﺤﻤﺪ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 2 November 1972 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Geneva, Switzerland

(63) NAME: Saja Barzan Ibrahim Hasan Al-Tikriti ‫ﺳﺠﺎ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1 January 1978 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Geneva, Switzerland

(64) NAME: Ali Barzan Ibrahim Hasan Al-Tikriti ‫ﻋﻠﻲ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 18 April 1981 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Geneva, Switzerland

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(65) NAME: Noor Barzan Ibrahim Hasan Al-Tikriti ‫ﻧﻮر ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 2 November 1983 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Geneva, Switzerland

(66) NAME: Khawla Barzan Ibrahim Hasan Al-Tikriti ‫ﺧﻮﻟﺔ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 3 December 1986 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Geneva, Switzerland

(67) NAME: Thoraya Barzan Ibrahim Hasan Al-Tikriti ‫ﺛﺮﻳﺎ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 19 December 1980, or 19 January 1980 NATIONALITY: Iraqi

1483 BASIS: Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan

Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] ADDRESS: Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(68) NAME: Jawhar Majid Al-Duri ‫ﺟﻮهﺮ ﻣﺠﻴﺪ اﻟﺪوري‬ DPOB: Circa 1942, Al-Dur, Iraq NATIONALITY: Iraqi

1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim

Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] ADDRESS: Iraq

(69) NAME: Sundus Abd Al-Ghafur ‫ﺳﻨﺪس ﻋﺒﺪ اﻟﻐﻔﻮر‬ DPOB: Circa 1967, Kirkuk, Iraq NATIONALITY: Iraqi

1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim

(70) NAME: Nidal Al-Rabi’i ‫ﻧﻀﺎل اﻟﺮﺑﻴﻌﻲ‬ DPOB: Circa 1965, Al-Dur, Iraq NATIONALITY: Iraqi

1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(71) NAME: Intissar Al-Ubaydi ‫اﻧﺘﺼﺎر اﻟﻌﺒﻴﺪي‬ DPOB: Circa 1974 NATIONALITY: Iraqi

1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim

(72) NAME: Hikmat Jarjes Bahnam ALIAS: Hikmat Gargees PASSPORT: No. 035667 (Iraqi) ADDRESS: Baghdad, Iraq

1483 BASIS: Government Official [see also entity no. 197 under the list of

entities]

(73) NAME: Tarik Nasser S. Al Obaidi ALIAS: Tarik al-’Ubaydi, Tariq al-’Ubaydi PASSPORT: No. 212331 (Iraqi) ADDRESS: Baghdad, Iraq

1483 BASIS: [See entity no. 197 under the list of entities]

(74) NAME: Khalaf M. M. Al-Dulaymi ALIAS: Khalaf Al Dulaimi DOB: 25 January 1932 PASSPORT: No. H0044232 (Iraqi)

1483 BASIS: [See entity no. 199 under the list of entities]

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

(75) NAME: Adnan S. Hasan Ahmed ALIAS: Hasan Ahmed S. Adnan; Ahmed Sultan ADDRESS: Amman, Jordan

1483 BASIS: [See entity no. 199 under the list of entities]

(76) NAME: Munir Al Qubaysi ALIAS: Munir Al-Kubaysi; Muneer Al-Kubaisi; Munir Mamduh Awad; Munir A. Awad ADDRESS: Syria NATIONALITY: Iraqi

1483 BASIS: [See entity no. 204 under the list of entities]

Unternehmen und Körperschaften NAME: CENTRAL BANK OF IRAQ Activity: Central Bank (bank of issue and controller of the banking system) Address: Rashid Street, Baghdad, Iraq

NAME: IRAQ REINSURANCE COMPANY Activity: Reinsurance company Address: Al Khalani Square, Baghdad, Iraq

NAME: RAFIDAIN BANK A.K.A. AL-RAFIDAIN BANK Activity: General purpose bank Address: Rashid Street, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: RASHEED BANK A.K.A. Al-Rashid Bank A.K.A. Al-Rasheed Bank Activity: General purpose bank Address: P.O. Box 7177, Haifa Street, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq

NAME: IRAQI AIRWAYS COMPANY A.K.A. Iraq Airways Company A.K.A. Iraqi Airways A.K.A. Iraq Airways A.K.A. IAC A.K.A. I.A.C. Other information: State-owned airline

NAME: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Address: P.O. Box 548, Baghdad, Iraq

NAME: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB Address: Baghdad International Airport, General Street, Baghdad, Iraq

NAME: AL HASSAKA SPINNING PROJECT Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq

NAME: AL-HILAL INDUSTRIAL COMPANY Address: P.O. Box 2147, Alwiya, Al-Za’Faraniya, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: AMANAT AL-ASIMA Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq

NAME: ANIMAL HEALTH DEPARTMENT Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq

NAME: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT Address: P.O. Box 29041, Baghdad, Iraq

NAME: ARAB WOOD MANUFACTURING COMPANY Address: P.O. Box 293, Ninevah, Ninevah, Iraq

NAME: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq

NAME: AUTOMOBILE STATE ENTERPRISE Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq

NAME: BABYLON PROJECT Address: Hashmiya District, Babylon, Iraq

NAME: BAGHDAD MUNICIPALITY Address: Khulafa Street, Khulafa Square, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: BAGHDAD STOCK EXCHANGE Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq

NAME: CENTRAL PETROLEUM ENTERPRISE Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq

NAME: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Address: P.O. Box 274, Ashar, Basrah, Iraq

NAME: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Address: P.O. Box 552, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Bagh- dad, Iraq

NAME: DIRECTORATE GENERAL OF MEDICAL SUPPLIES A.K.A. DIRECTORATE GENERAL OF MEDICAL APPLIANCES Addresses: P.O. Box 17041, Baghdad, Iraq P.O. Box 17014, Al-Hurriya, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Address: P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, Baghdad, Iraq

NAME: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq

NAME: DIRECTORATE OF TRANSFORMERS PROJECT Address: P.O. Box 21, Baquba, Diala, Iraq

NAME: DIWANIYA STATE COTTON TEXTILE COMPANY A.K.A. DIWANIYA COTTON STATE COMPANY Addresses: P.O. Box 79, Diwaniya, Qadisiya, Iraq P.O. Box 15, Diwaniyah, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: ELECTRONIC INDUSTRIAL COMPANY Address: P.O. Box 11359, Za’afaraniya, Baghdad, Iraq NAME: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq

NAME: FINE TEXTILE STATE COMPANY Address: P.O. Box 2, Hilla, Iraq

NAME: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG Address: Ahrar, Kut, Iraq

NAME: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq

NAME: GENERAL ESTABLISHMENT FOR STATE FARMS Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS Address: P.O. Box 21015, Battawin, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.K.A. GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Addresses: Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq

NAME: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq

NAME: GENERAL ESTABLISHMENT FOR FLOUR MILLS A.K.A. STATE ENTERPRISE OF FLOUR MILLS Addresses: P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: GENERAL ESTABLISHMENT FOR GRAIN TRADING A.K.A. GRAIN BOARD OF IRAQ A.K.A. STATE ORGANIZATION OF GRAIN Addresses: P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN Address: P.O. Box 113, Nassiriyah, Iraq

NAME: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT Address: P.O. Box 21, Fallouja, Iraq

NAME: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO A.K.A. STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT Addresses: A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES Address: P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE A.K.A. WOOLLEN TEXTILE STATE COMPANY Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq

NAME: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq

NAME: IDLEB COMPANY FOR SPINNING Address: P.O. Box 9, Idleb, Iraq

NAME: IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) Address: Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq

NAME: INDUSTRIAL COMPLEX - DIALA Address: P.O. Box 7, Baquba, Diala, Iraq

NAME: INDUSTRIAL COMPLEX IN BAQUBA Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq

NAME: IRAQI BICYCLES & METAL TUBINGS COMPANY Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq

NAME: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: IRAQI CEMENT STATE ENTERPRISE Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq

NAME: IRAQI COMPANY FOR CARTON MANUFACTURIES Address: P.O. Box 29029, Za’Faraniya, Baghdad, Iraq

NAME: IRAQI FAIRS ADMINISTRATION Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq

NAME: IRAQI LIFE INSURANCE COMPANY Addresses: Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq

NAME: IRAQI NATIONAL OIL COMPANY (INOC) Subsidiary or CENTRAL PETROLEUM ESTABLISHMENT Associated Com- panies NORTHERN PETROLEUM ORGANIZATION SOUTHERN PETROLEUM ORGANIZATION STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS GAS AND STATE ESTABLISHMENT OF OIL TANKERS Addresses: Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq P.O. Box 1, Kirkuk, Iraq P.O. Box 240, Basrah, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: IRAQI NEWS AGENCY Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq

NAME: IRAQI OIL TANKERS COMPANY A.K.A. IRAQI OIL TANKERS ENTERPRISE Address: P.O. Box 37, Basrah, Iraq

NAME: IRAQI REFRESHMENT COMPANY Address: P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial Area, Baghdad, Iraq

NAME: IRAQI STATE EXPORT ORGANIZATION Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq

NAME: IRAQI STATE IMPORT ORGANIZATION A.K.A. IRAQI STATE ORGANIZATION OF IMPORTS Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq

NAME: IRAQI TEXTILE STATE ESTABLISHMENT A.K.A. IRAQI STATE TEXTILE COMPANY Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

NAME: IRAQI TOBACCO STATE ESTABLISHMENT A.K.A. IRAQI TOBACCO STATE ENTERPRISE Addresses: Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: IRAQI TRADING STATE COMPANY A.K.A. IRAQI TRADING STATE ESTABLISHMENT Address: P.O. Box 17, Al Masbah, Baghdad, Iraq

NAME: KUT COTTON TEXTILE STATE COMPANY A.K.A. TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT A.K.A. KUT INDUSTRIAL COMPANY Addresses: P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq P.O. Box 5613, South Gate, Kut, Iraq

NAME: LIGHT INDUSTRIES COMPANY Address: P.O. Box 164 Baghdad, Za’Afaraniya, Baghdad, Iraq

NAME: MECHANICAL TRAINING CENTRE/NASSIRIYA Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq

NAME: MEDICAL CITY ESTABLISHMENT Address: Baghdad, Iraq

NAME: MINISTRY OF OIL [IRAQ] Address: P.O. Box 6178, Baghdad, Iraq

NAME: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION Address: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Bagh- dad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: MAYSAN SUGAR STATE ENTERPRISE Addresses: P.O. Box 9, Amara, Maysan, Iraq P.O. Box 3028, Maysan, Iraq

NAME: MISHRAQ SULPHUR STATE ENTERPRISE Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

NAME: MODERN PAINT INDUSTRIES COMPANY Address: P.O. Box 2436, Alwiya, Baghdad, Iraq

NAME: MOSUL BUILDING MATERIALS STATE COMPANY Address: P.O. Box 13, Mosul, Iraq

NAME: MOSUL STATE COMPANY FOR TEXTILE Address: P.O. Box 18, Mosul, Iraq

NAME: MOSUL SUGAR STATE COMPANY A.K.A. MOSUL SUGAR STATE ENTERPRISE Address: P.O. Box 42, Gizlany Street, Mosul, Iraq

NAME: NAHRAWAN AGRICULTURAL ESTABLISHMENT Address: P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq

NAME: NASSIRITYAH THERMAL POWER STATION Address: P.O. Box 31, Nassiriyah, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq

NAME: NATIONAL CHEMICAL AND PLASTIC COMPANY Address: P.O. Box 2302, Alwiya/Baghdad Za’afaraniya, Baghdad, Iraq

NAME: NATIONAL COMPANY FOR FOOD INDUSTRIES Address: P.O. Box 3210 Baghdad, Za’faraniya, Baghdad, Iraq

NAME: NATIONAL COMPUTER CENTRE Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq

NAME: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq

NAME: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Address: Al Jamhuria Street, Baghdad, Iraq

NAME: NATIONAL INSURANCE COMPANY [IRAQ] Addresses: Khullani Street, P.O. Box 248, Baghdad, Iraq Aman Building, Khullani Square, Baghdad, Iraq

NAME: NATIONAL STATE COMPANY FOR TEXTILE Address: P.O. Box 5664, Kadhumia, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: NATIONAL TOBACCO STATE COMPANY A.K.A. NATIONAL TOBACCO STATE ENTERPRISE Address: P.O. Box 6, Arbil, Iraq

NAME: NENAWA GENERAL STATE ENTERPRISE Address: P.O. Box 13, Mosul, Iraq

NAME: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq

NAME: NORTH REFINERIES COMPANY Address: Baiji, Iraq

NAME: NORTHERN CEMENT PUBLIC ENTERPRISE Address: P.O. Box 1, Sulaimaniya, Iraq

NAME: NORTHERN CEMENT STATE ENTERPRISE Address: P.O. Box 1, Sulaimaniyah, Iraq

NAME: RAFIDAIN COMPANY FOR BUILDING DAMS A.K.A. STATE ORGANIZATION FOR DAMS Addresses: Saddoun St., Baghdad, Iraq P.O. Box 5982, Al-Masbah, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Address: P.O. Box 14186, Baghdad-Bab-Al-Mu’adham, near Engineering College, Baghdad, Iraq

NAME: RAYON STATE ESTABLISHMENT A.K.A. RAYON STATE COMPANY Address: P.O. Box 11230, Hindiya, Babylon, Iraq

NAME: READY MADE CLOTHES CO. SA Address: P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Bagh- dad, Iraq

NAME: SARCHINAR STATE CEMENT ENTERPRISE Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq

NAME: SOUTH REFINERIES COMPANY Address: Basra, Iraq

NAME: SOUTHERN CEMENT ENTERPRISE A.K.A. SOUTHERN CEMENT STATE ENTERPRISE Address: P.O. Box 5, Samawah, Iraq

NAME: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI Address: Dujail - Salah Eldin, Iraq

NAME: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB Address: Mussayib Establishment, Babylon, Iraq

NAME: STATE BATTERY MANUFACTURING ESTABLISHMENT A.K.A. STATE BATTERY MANUFACTURING ENTERPRISE Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq

NAME: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq

NAME: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) A.K.A. GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMA-DIA) Address: Mansour City, P.O. Box 6138, Baghdad, Iraq

NAME: STATE COMPANY FOR ELECTRICAL INDUSTRIES A.K.A. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES A.K.A. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS A.K.A. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY Addresses: P.O. Box 1118, Waziria, Baghdad, Iraq P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq

NAME: STATE COMPANY FOR MACHINERY A.K.A. GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR Addresses: Sara Camp, P.O. Box 2218, Baghdad, Iraq P.O. Box 12050, Al-Doura, Baghdad, Iraq

NAME: STATE COMPANY FOR OIL PROJECTS A.K.A. STATE ORGANIZATION FOR OIL PROJECTS Addresses: Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq P.O. Box 198, Sadoon St., Baghdad, Iraq

NAME: STATE CONTRACTING BUILDINGS COMPANY A.K.A. STATE COMPANY FOR BUILDING CONTRACTS Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

NAME: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Address: P.O. Box 5784, Baghdad, Iraq

NAME: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY A.K.A. STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.K.A. STATE ORGANIZATION FOR WATER AND SEWAGE A.K.A. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS A.K.A. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS A.K.A. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS Addresses: Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq P.O. Box 1011, Basil Square, Baghdad, Iraq P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

NAME: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS Address: P.O. Box 38, Nasiriyah, Iraq

NAME: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC A.K.A. ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY A.K.A. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES Address: P.O. Box 138, Iskandariya-Babylon, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ENTERPRISE FOR BRICKS INDUSTRIES Addresses: Khalid Bin Walid Street, Baghdad, Iraq P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR CABLES AND WIRES A.K.A. STATE CABLES AND WIRES ENTERPRISE Address: P.O. Box 44, Nassiriyah, Iraq

NAME: STATE ENTERPRISE FOR CONCRETE INDUSTRIES Address: Abu Ghraib, P.O. Box 6188, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR DAIRY PRODUCTS Address: P.O. Box 11183, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER A.K.A. STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS Addresses: P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq P.O. Box 2108, Al-Za’afaraniya, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR DRUG INDUSTRIES A.K.A. STATE COMPANY FOR DRUG PRODUCTS Address: P.O. Box 271, Samara, Iraq

NAME: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES Address: P.O. Box 74, Basrah, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES Address: Ramadi, Al Anbar, Iraq

NAME: STATE ENTERPRISE FOR GYPSUM INDUSTRIES Addresses: Nidhal Street, P.O. Box 3176, Baghdad, Iraq P.O. Box 3176, Sa’doon St., Baghdad, Iraq

NAME: STATE ENTERPRISE FOR HANDWOVEN CARPETS A.K.A. HANDWOVEN CARPETS STATE COMPANY Address: Al Nasir Square, Arbil, Iraq

NAME: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES Addresses: Khor Al Zubair, P.O. Box 309, Basrah, Iraq P.O. Box 438, Khur Al-Zubair, Basrah, Iraq

NAME: STATE ENTERPRISE FOR IRRIGATION PROJECTS Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR LEATHER INDUSTRIES A.K.A. STATE LEATHER INDUSTRIES COMPANY Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES Address: P.O. Box 416, Bashrah, Kerbala, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Address: Daura, P.O. Box 12014, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Addresses: P.O. Box 5763, Iskandariya, Iraq P.O. Box 367, Iskandariyah-Babylon Governate, Iraq

NAME: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES Address: Khor Al Zubair, P.O. Box 933, Basrah, Iraq

NAME: STATE ENTERPRISE FOR PHOSPHATES Addresses: P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES Address: P.O. Box 248, Hartha District, Basrah, Iraq

NAME: STATE ENTERPRISE FOR RAW BUILDING MATERIALS Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR RUBBER INDUSTRIES Address: P.O. Box 71, Diwaniya, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ENTERPRISE FOR SALTS Address: P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR SHOPPING CENTRES Addresses: P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq P.O. Box 3095, Andalus Square, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION A.K.A. STATE ORGANIZATION FOR TEXTILE INDUSTRIES Addresses: Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq

NAME: STATE ENTERPRISE FOR VEGETABLE OILS Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq

NAME: STATE ENTERPRISE FOR WOOD INDUSTRIES Addresses: Abu Sukhair, P.O. Box 20, Najaf, Iraq Manadhira, Al-Najaf, Iraq

NAME: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL COMPLEX Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq

NAME: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Address: Eastern Karrda, Baghdad, Iraq

NAME: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Address: P.O. Box 16, Misan, Iraq

NAME: STATE ESTABLISHMENT FOR IRAQI STORES Address: P.O. Box 26, Rashid Street, Baghdad, Iraq

NAME: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING Address: P.O. Box 3069, Sa’doon St., Baghdad, Iraq

NAME: STATE ESTABLISHMENT FOR OIL TRAINING Address: P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq

NAME: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq

NAME: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Address: Dora, Baghdad, Iraq

NAME: STATE ESTABLISHMENT OF HADITHA DAM Address: Haklanya, Haditha, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ESTABLISHMENT OF HEMREEN DAM Address: 6 Mukdadiya, Mukdadiya, Iraq

NAME: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq

NAME: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq

NAME: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Address: P.O. Box 265, Majzarah, Kirkuk, Iraq

NAME: STATE ESTABLISHMENT OF MOSUL DAM Address: Ninewa Governorate, Mosul, Iraq

NAME: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS Address: Sinak, Baghdad, Iraq

NAME: STATE OIL MARKETING ORGANIZATION Address: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES A.K.A. STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION A.K.A. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION A.K.A. CENTRE FOR AGRICULTURAL MECHANIZATION A.K.A. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Addresses: P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR ANIMAL PRODUCTION Address: Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR BUILDINGS A.K.A. STATE ORGANIZATION OF BUILDING A.K.A. DESIGN AND STUDIES SECTION A.K.A. GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION A.K.A. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION A.K.A. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION Addresses: Museum Square, Karkh, Baghdad, Iraq Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq Karkh, Karadat Mariam, Baghdad, Iraq Maysan, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR ELECTRICITY A.K.A. STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION A.K.A. STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Addresses: Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Addresses: Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq P.O. Box 3093, Tayaran Square, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR FISHERIES A.K.A. STATE FISHERIES ORGANIZATION A.K.A. STATE ENTERPRISE FOR SEA FISHERIES A.K.A. STATE ENTERPRISE FOR INLAND FISHERIES Addresses: P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq P.O. Box 260, Basrah, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT Address: Khullani Square, Khulafa St., Baghdad, Iraq

NAME: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.K.A. GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS Addresses: Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR LAND RECLAMATION A.K.A. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS A.K.A. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS A.K.A. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS A.K.A. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS Addresses: Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq P.O. Box 6061, Aamrlya 7, Nisan, Iraq P.O. Box 609, Al-Sadoon St., Baghdad, Iraq P.O. Box 27, Wasit Province, Kut, Iraq

NAME: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION A.K.A. STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS Address: Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ORGANIZATION FOR ROADS AND BRIDGES A.K.A. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION A.K.A. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) A.K.A. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) A.K.A. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) A.K.A. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) A.K.A. STATE ESTABLISHMENT OF EXPRESSWAY ROADS Addresses: Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq Nassiryah, Iraq Kirkuk, Iraq Hilla, Iraq Yousufia, Iraq

NAME: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Address: Khullani St., Baghdad, Iraq

NAME: STATE ORGANIZATION FOR TOURISM Addresses: P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq Al-Masbah, near Al Fatih Square, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Address: Karkh, Nisoor Square, Baghdad, Iraq

NAME: STATE ORGANIZATION FOR FOOD INDUSTRIES Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE ORGANIZATION FOR MINERALS Address: P.O. Box 2330, Sa’doon Street, Baghdad, Iraq

NAME: STATE ORGANIZATION OF HOUSING Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq

NAME: STATE SEWING COMPANY Address: P.O. Box 14007, Waziriya, Baghdad, Iraq

NAME: STATE STEEL PIPES COMPANY Address: P.O. Box 352, Um Qasr, Basrah, Iraq

NAME: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Addresses: Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq

NAME: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Addresses: Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq

NAME: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS Addresses: P.O. Box 602-5720, Baghdad, Iraq Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Addresses: Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq Camp Sarah, New Baghdad St., Baghdad, Iraq

NAME: STATE TRADING ENTERPRISE FOR MACHINERY Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq

NAME: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS A.K.A. STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq

NAME: STEEL AND TIMBER STATE ENTERPRISE A.K.A. STATE TRADING ENTERPRISE FOR STEEL AND TIMBER Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq

NAME: SULAIMANIYAH SUGAR STATE COMPANY A.K.A. SULAIMANIYA SUGAR STATE ENTERPRISE Address: P.O. Box 5, Sulaimaniyah, Iraq

NAME: TAJI INDUSTRIAL COMPLEX Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES A.K.A. VOCATIONAL TRAINING CENTRE FOR ENGINEERING Address: Iskandariya-Babil, Iraq

NAME: WOOLLEN INDUSTRIES FACTORY OF ARBIL A.K.A. WOOLLEN TEXTILE STATE COMPANY IN ARBIL Address: P.O. Box 101, Arbil, Iraq

NAME: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH A.K.A. WOOLLEN TEXTILE STATE COMPANY IN NASIRYA Address: P.O. Box 108, Nassiriyah, Iraq

NAME: AL WASEL AND BABEL GENERAL TRADING LLC Addresses: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box

10631 & 638, Rashidiya, Dubai, United Arab Emirates

Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq

NAME: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM A.K.A. AL-HUDA FOR RELIGIOUS TOURISM COMPANY A.K.A. AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM A.K.A. AL-HODA FOR RELIGIOUS TOURISM COMPANY Address: Iraq

NAME: AVIATRANS ANSTALT A.K.A. AVIATRANS ESTABLISHMENT Address: Ruggell, Liechtenstein

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

NAME: LOGARCHEO S.A. F.K.A. LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland Federal No.: CH-2 17-0-431-423-3 (Switzerland)

NAME: MIDCO FINANCIAL, S.A. A.K.A. MIDCO FINANCE, S.A. Federal No.: CH-660-0-469-982-0 (Switzerland)

NAME: MONTANA MANAGEMENT, INC. Address: Panama

NAME: Al-ARABI TRADING COMPANY Addresses: Hai Babil, Lane 11, District 929, Baghdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Baghdad, Iraq

NAME: AL-BASHAIR TRADING COMPANY, LTD A.K.A. AL-BASHAER TRADING COMPANY, LTD A.K.A. AL-BASHIR TRADING COMPANY, LTD A.K.A. AL-BASHA’IR TRADING COMPANY, LTD A.K.A. AL-BASHAAIR TRADING COMPANY, L TD A.K.A. AL-BUSHAIR TRADING COMPANY, LTD Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004

Zur Übereinstimmung der Seitenzahlen in allen Amtssprachen der AS bleibt diese Seite leer.

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak AS 2004