Lexipedia

AS 2004 2121

Ordonnance instituant des mesures économiques envers la République d'Irak

Ordonnance instituant des mesures économiques envers la République d’Irak

Modification du 20 avril 2004

Le Département fédéral de l’économie, vu l’article 16 de la loi fédérale du 22 mars 2002 sur l’application de sanctions internationales1, arrête:

I L’annexe de l’ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak2 est remplacée par la nouvelle version ci-jointe.

II La présente modification entre en vigueur le 23 avril 2004.

20 avril 2004 Département fédéral de l’économie: Joseph Deiss

Annexe (Art. 2, al. 2)

Personnes physiques et morales, groupes et organisations visés par les mesures de l’art. 2

Abréviations ALIAS: alias DPOB: date et lieu de naissance NATIONALITY: nationalité

1483 BASIS: fonction

(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

(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

2122

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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 Secre-

tary, Ba’th Party Regional Command, Vice Chairman, Revolu- tionary Command Council

(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

2123

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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) NAME: Kamal Mustafa Abdallah ‫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

(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

2124

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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

(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

2125

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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)

(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

2126

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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

(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

2127

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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

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

1483 BASIS: Minister of Defense

2128

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

(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

2129

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2130

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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 (Geneva),

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

2131

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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;

2132

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2133

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2134

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2135

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2136

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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 Sha- hbandar.

(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)

2137

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2138

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

2139

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

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

(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

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

2140

Ordonnance instituant des mesures économiques envers la République d’Irak RO 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

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

2141

Ordonnance instituant des mesures économiques envers la République d’Irak RO 2004

2142