AS 2006 2545
Ordonnance instituant des mesures économiques envers la République d'Irak
Ordonnance instituant des mesures économiques envers la République d’Irak
Modification du 15 juin 2006
Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête:
I L’annexe de l’ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak2 est remplacée par la version ci-jointe.
II La présente modification entre en vigueur le 19 juin 2006.3
15 juin 2006 Département fédéral de l’économie: Joseph Deiss
3 La modification est publiée le 19 juin 2006 selon la procédure extraordinaire (art. 7 al. 3 de la loi du 18 juin 2004 sur les publications officielles - RS 170.512).
2006-1711 2545
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
Annexe (art. 2, al. 2)
Personnes physiques, entreprises et corporations visées par les mesures de l’art. 2
Abréviations ALIAS ou A.K.A.: alias DPOB: date et lieu de naissance NATIONALITY: nationalité
1483 BASIS: fonction
F.K.A.: précédemment connu sous le nom de («Formerly Known As»)
Personnes physiques (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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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) 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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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 1997–99
(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 (1993–96)
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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;
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
(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)
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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)
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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
(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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(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]
(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]
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(77) NAME: Asil Sami Mohammad Madhi Tabrah أﺻﻴﻞ ﺳﺎﻣـﻲ ﻣﺤﻤﺪ ﻣﺎﺿـﻲ ﻃﺒـﺮﻩ ALIAS: Asil Tabra DPOB: 6 June 1964, Iraq NATIONALITY: Iraqi
1483 BASIS: Served as a key assistant to Uday Saddam Hussein at the Iraqi
Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions
(78) NAME: Adib Shaban Al-Ani أدﻳﺐ ﺷﻌﺒـﺎن اﻟﻌﺎﻧــﻲ ALIAS: Dr. Adib Sha’ban Adib Shaban DPOB: 1952 NATIONALITY: Iraqi
1483 BASIS: Served as Uday Saddam Hussein’s chief of staff and worked at
the Iraqi Olympic Committee
(79) NAME: Sahir Berhan اﻟﺪآﺘﻮر ﺳﺎهــﺮ ﺑﺮهــﺎن ALIAS: Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan DPOB: 1967 NATIONALITY: Iraqi ADDRESS: Baghdad, Iraq; United Arab Emirates (possibly)
1483 BASIS: Board member on three Iraqi companies controlled by Uday
Saddam Hussein and was a member of the Iraqi Olympic Com- mittee’s executive office.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(80) NAME: Maki Mustafa Hamudat ﻣﻜــﻲ ﻣﺼﻄﻔــﻰ ﺣﻤـﻮدة ALIAS: Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa DPOB: Circa 1934 NATIONALITY: Iraqi ADDRESS: Mosul, Iraq
1483 BASIS: Served as a deputy to Uday Saddam Hussein on the Iraqi Olym-
pic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
(81) NAME: Roodi Slewa رودي ﺳﻠﻴــﻮة ALIAS: Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa NATIONALITY: Iraqi
1483 BASIS: In addition to serving as Uday Saddam Hussein’s partner in an
Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribu- tion monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the pro- ceeds of this racketeering scheme.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(82) NAME: Nabil Victor Karam ﻧﺒﻴــﻞ ﻓﻴﻜﺘــﻮر آــﺮم DPOB: 1954 NATIONALITY: Lebanese ADDRESS: – C/o Trading and Transport Services, Al-Razi Medical Com- plex, abal Al-Hussein, Amman, Jordan – C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan
1483 BASIS: Nabil Karam played a key role in Uday Saddam Hussein’s
cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marke- ting, two companies that managed many of Uday Saddam Hus- sein’s illegal enterprises.
(83) NAME: Muhammad Yunis Ahmad ﻣﺤﻤﺪ ﻳﻮﻧﺲ أﺣﻤﺪ ALIAS: Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed; Muhammad Yunis Ahmad Al-Badrani; Muhammad Yunis Ahmed Al-Moali DPOB: 1949, Al-Mowall, Mosul, Iraq NATIONALITY: Iraqi ADDRESSES: – Al-Dawar Street, Bludan, Syria; – Damascus, Syria; – Mosul, Iraq; – Wadi Al-Hawi, Iraq; – Dubai, United Arab Emirates; – Al-Hasaka, Syria
1483 BASIS: According to information available to the Governments of Iraq
and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incom- mand. Following the Coalition Provisional Authority’s disesta- blishment of the Iraqi Ba’ath Party after Operation Iraqi Free- dom, the Party began to reconstitute itself under a new leadership. According to information available to the Govern- ments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
(84) NAME: Yasir Sabawi Ibrahim Hasan Al-Tikriti ﻳﺎﺳﺮ ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Yassir Sabawi Ibrahim Hasan Al-Tikriti; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hassan Al-Tikriti DPOB: 15 May 1968, Al-Owja, Iraq NATIONALITY: Iraqi ADDRESSES: – Mosul, Iraq; – Az Zabadani, Syria ALIAS: Ali Thafir Abdallah DPOB: 1970, Baghdad, Iraq PASSPORT: No. 284158, expires 21 August 2005 (Iraq)
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hus- sein prior to Saddam Hussein’s capture by U.S. forces. Additio- nally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the require- ments of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al- Tikriti, was former Presidential Advisor to Saddam Hussein.
(85) NAME: Omar Sabawi Ibrahim Hasan Al-Tikriti ﻋﻤﺮ ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Umar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti DOB: Circa 1970 NATIONALITY: Iraqi
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
ADDRESSES: – Damascus, Syria; – Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; – Yemen ALIAS: Umar Ahmad Ali Al-Alusi DPOB: 1970, Baghdad, Iraq PASSPORT: No. 2863795S, expires 23 August 2005 (Iraq)
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indica- tes that Omar Sabawi Ibrahim Hasan Al-Tikriti provided finan- cial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the require- ments of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al- Tikriti, was former Presidential Advisor to Saddam Hussein.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(86) NAME: Ayman Sabawi Ibrahim Hasan Al-Tikriti أﻳﻤﻦ ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Aiman Sabawi Ibrahim Hasan Al-Tikriti; Ayman Sab’awi Ibrahim Hasan Al-Tikriti; Ayman Sabawi Ibrahim Hassan Al-Tikriti; Qais Muhammad Salman DPOB: 21 October 1971, Baghdad, Iraq, Al-Owja, Iraq NATIONALITY: Iraqi ADDRESSES: – Bludan, Syria; – Mutanabi Area, Al Monsur, Baghdad, Iraq
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loya- lists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requi- rements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al- Tikriti, was former Presidential Advisor to Saddam Hussein.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(87) NAME: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti إﺑﺮاهﻴﻢ ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti DPOB: 25 October 1983, Baghdad, Iraq NATIONALITY: Iraqi ADDRESSES: – Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; – Fuad Dawod Farm, Az Zabadani, Damascus, Syria; – Iraq ALIAS: Muhammad Da’ud Salman DPOB: 1977, Baghdad, Iraq PASSPORT: No. 284173, expires 21 August 2005 (Iraq)
1483 BASIS: Immediate Family Members of Senior Former Iraqi Regime
Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requi- rements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(88) NAME: Bashar Sabawi Ibrahim Hasan Al-Tikriti ﺑﺸﺎر ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Bayjat DPOB: 17 July 1970 NATIONALITY: Iraqi ADDRESSES: – Fuad Dawod Farm, Az Zabadani, Damascus, Syria; – Beirut, Lebanon ALIAS: Ali Zafir ’Abdullah’ NATIONALITY: Iraq POB: Baghdad, Iraq
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the require- ments of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al- Tikriti, was former Presidential Advisor to Saddam Hussein.
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
(89) NAME: Sa’d Sabawi Ibrahim Hasan Al-Tikriti ﺳﻌﺪ ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ ALIAS: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sab’awi Hasan Al-Tikriti DOB: 19 September 1988 NATIONALITY: Iraqi ADDRESSES: – Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; – Yemen
1483 BASIS: Immediate Family Member of Senior Former Iraqi Regime
Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the require- ments of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al- Tikriti, was former Presidential Advisor to Saddam Hussein.
Entreprises et corporations 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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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 State-owned airline INFORMATION:
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION ADDRESS: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, 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
NAME: ELECTRONIC INDUSTRIAL COMPANY ADDRESS: P.O. Box 11359, Za’afaraniya, Baghdad, Iraq
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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 CENTRAL PETROLEUM ESTABLISHMENT OR NORTHERN PETROLEUM ORGANIZATION ASSOCIATED COMPANIES 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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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, Baghdad, Iraq
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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, Baghdad, Iraq
NAME: SARCHINAR STATE CEMENT ENTERPRISE ADDRESS: P.O. Box 1, Sarchina, Sulaimaniya, Iraq
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES ADDRESS: Dora, Baghdad, Iraq
NAME: STATE ESTABLISHMENT OF HADITHA DAM ADDRESS: Haklanya, Haditha, Iraq
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: STATE OIL MARKETING ORGANIZATION ADDRESS: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
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
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: TAJI INDUSTRIAL COMPLEX ADDRESS: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: AVIATRANS ANSTALT A.K.A.: AVIATRANS ESTABLISHMENT ADDRESS: Ruggell, Liechtenstein
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
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
NAME: TRADING AND TRANSPORT SERVICES COMPANY, LTD. ADDRESSES: Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan OTHER Trading and Transport Services Company, Ltd was associated INFORMATION: with Uday Saddam Hussein’s front companies.
NAME: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING A.K.A.: ALFA TRADING COMPANY A.K.A.: ALFA INVESTMENT AND INTERNATIONAL TRADING ADDRESS: P.O. Box 910606, Amman 11191, Jordan OTHER The Alfa Company Limited for International Trading and INFORMATION: Marketing was directed by Nabil Victor Karam.
NAME: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED A.K.A.: TDG Ltd. ADDRESS: 53/64 Chancery Lane London WC2A 1QU United Kingdom OTHER Registered company number: 02150590 INFORMATION: Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd.
1 ordinary share: Dr. Al-Habobi
TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al- Arabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003).
Ordonnance instituant des mesures économiques envers la République d’Irak RO 2006
T.M.G. Engineering Ltd. [an entity listed below under number 208] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
NAME: T.M.G. ENGINEERING LIMITED A.K.A.: TMG Ltd. ADDRESS: 53/64 Chancery Lane London WC2A 1QU United Kingdom OTHER Registered company number: 02142819 INFORMATION: Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIR Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under number 207]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.