AS 2003 2207
Ordinanza che istituisce misure economiche nei confronti della Repubblica dell'Iraq
Ordinanza che istituisce misure economiche nei confronti della Repubblica dell’Iraq
Modifica del 2 luglio 2003
Il Consiglio federale svizzero ordina:
I L’ordinanza del 7 agosto 19901 che istituisce misure economiche nel confronti della Repubblica dell’Iraq è modificata come segue:
Art. 2 cpv. 2 2 Le persone fisiche o giuridiche interessate dalle misure menzionate nel capoverso 1 lettere b e c sono elencate nell’allegato. Il Dipartimento federale dell’economia allestisce l’allegato in base alle direttive delle Nazioni Unite.
II L’allegato è sostituto dalla versione qui annessa.
III La presente modifica entra in vigore il 3 luglio 2003.
2 luglio 2003 In nome del Consiglio federale svizzero: Il presidente della Confederazione, Pascal Couchepin La cancelliera della Confederazione, Annemarie Huber-Hotz
1 RS 946.206; RU 2003 1887 2222
2003-1452 2207
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
Allegato (art. 2 cpv. 2)
Persone fisiche e giuridiche, gruppi e organizzazioni soggetti alle misure previste nell’articolo 2
Abkürzungen/Abréviations/Abbreviazioni: ALIAS: auch bekannt als/alias/alias DPOB: date of birth (Geburtsdatum/date de naissance/data di nascita) NATIONALITY: Nationalität/nationalité/nationalità
1483 BASIS: Funktion/fonction/funzione
(1) NAME: Saddam Hussein Al-Tikriti
ALIAS: Abu Ali DPOB: 28 April 1937, al-Awja, Near Tikrit NATIONALITY: Iraq
1483 BASIS: Named in 1483
(2) NAME: Qusay Saddam Hussein Al-Tikriti
DPOB: 1965 or 1966, Baghdad NATIONALITY: Iraq
1483 BASIS: Saddam’s second son;
Oversaw Special Republican Guard, Special Security Organization, and Republican Guard
(3) NAME: Uday Saddam Hussein Al-Tikriti
DPOB: 1964 or 1967, Baghdad NATIONALITY: Iraq
1483 BASIS: Saddam’s Eldest Son;
Leader Of Paramilitary Organization Fedayeen Saddam
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(4) NAME: Abid Hamid Mahmud Al-Tikriti
ALIAS: Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud DPOB: Circa 1957, al-Awja, near Tikrit NATIONALITY: Iraq
1483 BASIS: Saddam’s Presidential Secretary and Key Advisor
(5) NAME: Ali Hassan Al-Majid Al-Tikriti
ALIAS: Al-Kimawi DPOB: 1943, al-Awja, Near Tikrit, Iraq NATIONALITY: Iraq
1483 BASIS: Presidential Advisor and Senior Member of
Revolutionary Command Council
(6) NAME: Izzat Ibrahim al-Duri
ALIAS: Abu Brays Abu Ahmad DPOB: 1942, al-Dur NATIONALITY: Iraq
1483 BASIS: Deputy Commander-in-Chief of Iraqi Military,
Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council
(7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti
DPOB: c. 1962, al-Awja, near Tikrit NATIONALITY: Iraq
1483 BASIS: #2 in Special Security Organization
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(8) NAME: Aziz Salih al-Numan
DPOB: 1941 or 1945, An Nasiriyah NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman;
Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)
(9) NAME: Muhammad Hamza Zubaidi
DPOB: 1938, Babylon, Babil NATIONALITY: Iraq
1483 BASIS: Former Prime Minister
(10) NAME: Kamal Mustafa Abdallah
ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti DPOB: 1952 or 4 May 1955, Tikrit NATIONALITY: Iraq
1483 BASIS: Republican Guard Secretary; Led Special Republican
Guards and commanded both Republican Guard Corps
(11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
ALIAS: Barzan Razuki Abd al-Ghafur DPOB: 1960, Salah al-Din NATIONALITY: Iraq
1483 BASIS: Commander, Special Republican Guard
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(12) NAME: Muzahim Sa’b Hassan Al-Tikriti
DPOB: c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit NATIONALITY: Iraq
1483 BASIS: Led Iraq’s Air Defense Forces;
Deputy Director of Organization Military in Industrialization
(13) NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
DPOB: 1950, Mosul NATIONALITY: Iraq
1483 BASIS: Armed Forces Chief Of Staff
(14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
ALIAS: Ayad Futayyih Al-Rawi DPOB: 1953, Ramadi NATIONALITY: Iraq
1483 BASIS: Republican Guard Chief Of Staff
(15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti
DPOB: c. 1954, Tikrit NATIONALITY: Iraq
1483 BASIS: Director Of Directorate Of General Security
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(16) NAME: Tahir Jalil Habbush Al-Tikriti
DPOB: 1950, Tikrit NATIONALITY: Iraq
1483 BASIS: Director Of Iraqi Intelligence Services;
Head Of Directorate Of General Security 1997–99
(17) NAME: Hamid Raja Shalah Al-Tikriti
ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; DPOB: 1950, Bayji, Salah al-Din Governorate NATIONALITY: Iraq
1483 BASIS: Air Force Commander
(18) NAME: Latif Nusayyif Jasim Al-Dulaymi
DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad NATIONALITY: Iraq
1483 BASIS: Ba,th Party Military Bureau Deputy Chairman;
Labor and Social Affairs Minister (1993-96)
(19) NAME: Abd-al-Tawwab Mullah Huwaysh
DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister;
Director of Organization Of Military Industrialization
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(20) NAME: Taha Yassin Ramadan Al-Jizrawi
DPOB: c. 1938, Mosul NATIONALITY: Iraq
1483 BASIS: Vice President since 1991
(21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; DPOB: 1956, Tikrit NATIONALITY: Iraq
1483 BASIS: Head Of Tribal Affairs Office in Presidential Office
(22) NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti
DPOB: 4 May 1955, al-Samnah, near Tikrit NATIONALITY: Iraq
1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office
(23) NAME: Mizban Khadr Hadi
DPOB: 1938, Mandali District, Diyala NATIONALITY: Iraq
1483 BASIS: Member, Ba’th Party Regional Command and
Revolutionary Command Council since 1991
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(24) NAME: Taha Muhyi-al-Din Ma’ruf
DPOB: 1924, Sulaymaniyah NATIONALITY: Iraq
1483 BASIS: Vice President, Revolutionary Command Council
(25) NAME: Tariq Aziz
ALIAS: Tariq Mikhail Aziz DPOB: 1 July 1936, Mosul or Baghdad NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister;
Passport: (July 1997): No34409/129
(26) NAME: Walid Hamid Tawfiq Al-Tikriti
ALIAS: Walid Hamid Tawfiq al-Nasiri DPOB: 1954, Tikrit NATIONALITY: Iraq
1483 BASIS: Governor of Basrah
(27) NAME: Sultan Hashim Ahmad Al-Ta’i
DPOB: 1944, Mosul NATIONALITY: Iraq
1483 BASIS: Minister of Defense
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(28) NAME: Hikmat Mizban Ibrahim al-Azzawi
DPOB: 1934, Diyala NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister and Finance Minister
(29) NAME: Mahmud Dhiyab Al-Ahmed
DPOB: 1953, Baghdad or Mosul NATIONALITY: Iraq
1483 BASIS: Minister of Interior
(30) NAME: Ayad Futayyih Khalifa Al-Rawi
DPOB: c. 1942, Rawah NATIONALITY: Iraq
1483 BASIS: Chief Of Staff, Quds Force, 2001-2003;
Former Governor of Baghdad and Ta’mim
(31) NAME: Zuhair Talib Abd-al-Sattar Al-Naqib
DPOB: c. 1948 NATIONALITY: Iraq
1483 BASIS: Director, Military Intelligence
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(32) NAME: Amir Hamudi Hassan Al-Sa’di
DPOB: 5 April 1938, Baghdad NATIONALITY: Iraq
1483 BASIS: Presidential Scientific Advisor;
Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects; PASSPORTS: ?NO33301/862 Issued: 17 October 1997 Expires: 01 October 2005 ?M0003264580 Issued: Unknown Expires: Unknown ?H0100009 Issued: May 2001 Expires: Unknown
(33) NAME: Amir Rashid Muhammad Al-Ubaidi
DPOB: 1939, Baghdad NATIONALITY: Iraq
1483 BASIS: Minister Of Oil, 1996-2003;
Head, Organization Of Military Industrialization, early 1990s.
(34) NAME: Husam Muhammad Amin Al-Yassin
DPOB: 1953 or 1958, Tikrit NATIONALITY: Iraq
1483 BASIS: Head, National Monitoring Directorate
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(35) NAME: Muhammad Mahdi Al-Salih
DPOB: 1947 or 1949, al-Anbar Governate NATIONALITY: Iraq
1483 BASIS: Minister Of Trade, 1987-2003;
Chief, Presidential Office, mid-1980s
(36) NAME: Sab’awi Ibrahim Hassan Al-Tikriti
DPOB: 1947, Tikrit NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein
(37) NAME: Watban Ibrahim Hassan Al-Tikriti
ALIAS: Watab Ibrahim al-Hassan DPOB: 1952, Tikrit NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Minister Of Interior, Early 1990s; Half-Brother of Saddam Hussein
(38) NAME: Barzan Ibrahim Hassan Al-Tikriti
DPOB: 1951, Tikrit NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Permanent Representative to UN (Geneva), 1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(39) NAME: Huda Salih Mahdi Ammash
DPOB: 1953, Baghdad NATIONALITY: Iraq
1483 BASIS: Member, Ba’th Party Regional Command;
Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs;
(40) NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun
DPOB: 1947 NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Diyala
Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker
(41) NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
DPOB: 1942, Suq Ash-Shuyukh District, Dhi-Qar NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, At- Tamin;
Minister Of Interior, 1995–2001
(42) NAME: Samir Abd al-Aziz Al-Najim
DPOB: 1937 or 1938, Baghdad NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, East Baghdad;
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur
ALIAS: Humam ’Abd al-Khaliq ’Abd al-Rahman; Humam ’Abd-al-Khaliq Rashid DPOB: 1945, Ar-Ramadi NATIONALITY: Iraq
1483 BASIS: Minister Of Higher Education and Research, 1992–1997,
2001–2003; Minister Of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; PASSPORT: 0018061/104, issued 12 September 1993
(44) NAME: Yahia Abdallah Al-Ubaidi
NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, al-Basrah
(45) NAME: Nayif Shindakh Thamir Ghalib
NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, An-Najaf;
Member, Iraqi National Assembly; NOTE: Died in 2003
(46) NAME: Saif-al-Din Al-Mashhadani
DPOB: 1956, Baghdad NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Al-Muthanna
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(47) NAME: Fadil Mahmud Gharib
ALIAS: Gharib Muhammad Fazel al-Mashaikhi DPOB: 1944, Dujail NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Babil;
Chairman, General Federation of Iraqi Trade Unions
(48) NAME: Muhsin Khadr Al-Khafaji
NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, al-Qadisyah
(49) NAME: Rashid Taan Kathim
NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, al- Anbar
(50) NAME: Ugla Abid Sakr Al-Zubaisi
ALIAS: Saqr al-Kabisi Abd Aqala DPOB: 1944, Kubaisi, al-Anbar NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Maysan
(51) NAME: Ghazi Hammud Al-Ubaidi
DPOB: 1944, Baghdad NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Wasit
Misure economiche nei confronti della Repubblica dell’Iraq RU 2003
(52) NAME: Adil Abdallah Mahdi
DPOB: 1945, al-Dur NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Dhi-Qar;
Former Ba’th Party Chairman for Diyala and al-Anbar
(53) NAME: Qaid Hussein Al-Awadi
NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Ninawa;
Former Governor of An-Najaf, c. 1998–2002
(54) NAME: Khamis Sirhan Al-Muhammad
ALIAS: Dr. Fnu Mnu Khamis NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Karbala
(55) NAME: Sa’d Abd-al-Majid Al-Faisal Al-Tikriti
DPOB: 1944, Tikrit NATIONALITY: Iraq
1483 BASIS: Ba’th Party Regional Command Chairman, Salah Ad-Din;
Former Undersecretary for Security Affairs, Foreign Ministry