Ordinanza
che istituisce misure economiche nei confronti
della Repubblica dell’Iraq

Allegato

(art. 2 cpv. 2) Persone fisiche e giuridiche, gruppi e organizzazioni soggetti alle misure previste nell’articolo 2 ALIAS: auch bekannt als/alias/alias DPOB: date of birth (Geburtsdatum/date de naissance/data di nascita) NATIONALITY: Nationalität/nationalité/nationalità 1483 BASIS: Funktion/fonction/funzione (1) NAME: Saddam Hussein Al-Tikriti ALIAS: Abu Ali DPOB: 28 April 1937, al-Awja, Near Tikrit 1483 BASIS: Named in 1483 (2) NAME: Qusay Saddam Hussein Al-Tikriti DPOB: 1965 or 1966, Baghdad 1483 BASIS: Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard (3) NAME: Uday Saddam Hussein Al-Tikriti DPOB: 1964 or 1967, Baghdad 1483 BASIS: Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam (4) NAME: Abid Hamid Mahmud Al-Tikriti ALIAS: Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud DPOB: Circa 1957, al-Awja, near Tikrit 1483 BASIS: Saddam’s Presidential Secretary and Key Advisor (5) NAME: Ali Hassan Al-Majid Al-Tikriti ALIAS: Al-Kimawi DPOB: 1943, al-Awja, Near Tikrit, Iraq 1483 BASIS: Presidential Advisor and Senior Member of Revolutionary Command Council (6) NAME: Izzat Ibrahim al-Duri ALIAS: Abu Brays Abu Ahmad DPOB: 1942, al-Dur 1483 BASIS: Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council (7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti DPOB: c. 1962, al-Awja, near Tikrit 1483 BASIS: #2 in Special Security Organization (8) NAME: Aziz Salih al-Numan DPOB: 1941 or 1945, An Nasiriyah 1483 BASIS: Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987) (9) NAME: Muhammad Hamza Zubaidi DPOB: 1938, Babylon, Babil 1483 BASIS: Former Prime Minister (10) NAME: Kamal Mustafa Abdallah ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti DPOB: 1952 or 4 May 1955, Tikrit 1483 BASIS: Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps (11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti ALIAS: Barzan Razuki Abd al-Ghafur DPOB: 1960, Salah al-Din 1483 BASIS: Commander, Special Republican Guard (12) NAME: Muzahim Sa’b Hassan Al-Tikriti DPOB: c.

1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit 1483 BASIS: Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization (13) NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti DPOB: 1950, Mosul 1483 BASIS: Armed Forces Chief Of Staff (14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi ALIAS: Ayad Futayyih Al-Rawi DPOB: 1953, Ramadi 1483 BASIS: Republican Guard Chief Of Staff (15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti DPOB: c. 1954, Tikrit 1483 BASIS: Director Of Directorate Of General Security (16) NAME: Tahir Jalil Habbush Al-Tikriti DPOB: 1950, Tikrit 1483 BASIS: Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99 (17) NAME: Hamid Raja Shalah Al-Tikriti ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; DPOB: 1950, Bayji, Salah al-Din Governorate 1483 BASIS: Air Force Commander (18) NAME: Latif Nusayyif Jasim Al-Dulaymi DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad 1483 BASIS: Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) (19) NAME: Abd-al-Tawwab Mullah Huwaysh DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad 1483 BASIS: Deputy Prime Minister; Director of Organization Of Military Industrialization (20) NAME: Taha Yassin Ramadan Al-Jizrawi DPOB: c.

1938, Mosul 1483 BASIS: Vice President since 1991 (21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; DPOB: 1956, Tikrit 1483 BASIS: Head Of Tribal Affairs Office in Presidential Office (22) NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti DPOB: 4 May 1955, al-Samnah, near Tikrit 1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office (23) NAME: Mizban Khadr Hadi DPOB: 1938, Mandali District, Diyala 1483 BASIS: Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991 (24) NAME: Taha Muhyi-al-Din Ma’ruf DPOB: 1924, Sulaymaniyah 1483 BASIS: Vice President, Revolutionary Command Council (25) NAME: Tariq Aziz ALIAS: Tariq Mikhail Aziz DPOB: 1 July 1936, Mosul or Baghdad 1483 BASIS: Deputy Prime Minister; Passport: (July 1997): No34409/129 (26) NAME: Walid Hamid Tawfiq Al-Tikriti ALIAS: Walid Hamid Tawfiq al-Nasiri DPOB: 1954, Tikrit 1483 BASIS: Governor of Basrah (27) NAME: Sultan Hashim Ahmad Al-Ta’i DPOB: 1944, Mosul 1483 BASIS: Minister of Defense (28) NAME: Hikmat Mizban Ibrahim al-Azzawi DPOB: 1934, Diyala 1483 BASIS: Deputy Prime Minister and Finance Minister (29) NAME: Mahmud Dhiyab Al-Ahmed DPOB: 1953, Baghdad or Mosul 1483 BASIS: Minister of Interior (30) NAME: Ayad Futayyih Khalifa Al-Rawi DPOB: c. 1942, Rawah 1483 BASIS: Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Ta’mim (31) NAME: Zuhair Talib Abd-al-Sattar Al-Naqib DPOB: c. 1948 1483 BASIS: Director, Military Intelligence (32) NAME: Amir Hamudi Hassan Al-Sa’di DPOB: 5 April 1938, Baghdad 1483 BASIS: Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects; PASSPORTS: ?NO33301/862 Issued: 17 October 1997 Expires: 01 October 2005 Issued: Unknown Expires: Unknown Issued: May 2001 Expires: Unknown (33) NAME: Amir Rashid Muhammad Al-Ubaidi DPOB: 1939, Baghdad 1483 BASIS: Minister Of Oil, 1996-2003; Head, Organization Of Military Industrialization, early 1990s.

(34) NAME: Husam Muhammad Amin Al-Yassin DPOB: 1953 or 1958, Tikrit 1483 BASIS: Head, National Monitoring Directorate (35) NAME: Muhammad Mahdi Al-Salih DPOB: 1947 or 1949, al-Anbar Governate 1483 BASIS: Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s (36) NAME: Sab’awi Ibrahim Hassan Al-Tikriti DPOB: 1947, Tikrit Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991;

(37) NAME: Watban Ibrahim Hassan Al-Tikriti ALIAS: Watab Ibrahim al-Hassan DPOB: 1952, Tikrit Minister Of Interior, Early 1990s;

(38) NAME: Barzan Ibrahim Hassan Al-Tikriti DPOB: 1951, Tikrit Permanent Representative to UN (Geneva), 1989–1998; Head, Iraqi Intelligence Services, early 1980s;

(39) NAME: Huda Salih Mahdi Ammash DPOB: 1953, Baghdad 1483 BASIS: Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs;

(40) NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun DPOB: 1947 1483 BASIS: Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker (41) NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa’dun DPOB: 1942, Suq Ash-Shuyukh District, Dhi-Qar 1483 BASIS: Ba’th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995–2001 (42) NAME: Samir Abd al-Aziz Al-Najim DPOB: 1937 or 1938, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, East Baghdad;

(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur ALIAS: Humam ’Abd al-Khaliq ’Abd al-Rahman; Humam ’Abd-al-Khaliq Rashid DPOB: 1945, Ar-Ramadi 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 1483 BASIS: Ba’th Party Regional Command Chairman, al-Basrah (45) NAME: Nayif Shindakh Thamir Ghalib 1483 BASIS: Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE: Died in 2003 (46) NAME: Saif-al-Din Al-Mashhadani DPOB: 1956, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, Al-Muthanna (47) NAME: Fadil Mahmud Gharib ALIAS: Gharib Muhammad Fazel al-Mashaikhi DPOB: 1944, Dujail 1483 BASIS: Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions (48) NAME: Muhsin Khadr Al-Khafaji 1483 BASIS: Ba’th Party Regional Command Chairman, al-Qadisyah (49) NAME: Rashid Taan Kathim 1483 BASIS: Ba’th Party Regional Command Chairman, al- Anbar (50) NAME: Ugla Abid Sakr Al-Zubaisi ALIAS: Saqr al-Kabisi Abd Aqala DPOB: 1944, Kubaisi, al-Anbar 1483 BASIS: Ba’th Party Regional Command Chairman, Maysan (51) NAME: Ghazi Hammud Al-Ubaidi DPOB: 1944, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, Wasit (52) NAME: Adil Abdallah Mahdi DPOB: 1945, al-Dur 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 1483 BASIS: Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998–2002 (54) NAME: Khamis Sirhan Al-Muhammad ALIAS: Dr. Fnu Mnu Khamis 1483 BASIS: Ba’th Party Regional Command Chairman, Karbala (55) NAME: Sa’d Abd-al-Majid Al-Faisal Al-Tikriti DPOB: 1944, Tikrit 1483 BASIS: Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry