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The President has issued a new Executive Order on Iraq that
has a major impact on sanctions:
"EXECUTIVE ORDER 13550
- - - - - - -
TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE ORDER 12722
WITH RESPECT TO IRAQ AND MODIFICATION OF EXECUTIVE ORDER 13290,
EXECUTIVE ORDER 13303, AND EXECUTIVE ORDER 13315
By the authority vested in me as President by the Constitution
and laws of the United States of America, including the International
Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA),
the National Emergencies Act (50 U.S.C. 1601 et seq.)(NEA),
section 5 of the United Nations Participation Act, as amended
(22 U.S.C. 287c)(UNPA), and section 301 of title 3, United
States Code, I, GEORGE W. BUSH, President of the United States
of America, have determined that the situation that gave rise
to the declaration of a national emergency with respect to
Iraq in Executive Order 12722 of August 2, 1990, has been
significantly altered by the removal of the regime of Saddam
Hussein and other developments. I hereby terminate the national
emergency declared in Executive Order 12722, revoke that Executive
Order and Executive Order 12724 of August 9, 1990, Executive
Order 12734 of November 14, 1990, Executive Order 12743 of
January 18, 1991, Executive Order 12751 of February 14, 1991,
and Executive Order 12817 of October 21, 1992, that are based
on that national emergency. I hereby amend Executive Order
13290 of March 20, 2003, so that the authorities therein remain
in effect based on the national emergency I declared in Executive
Order 13303 of May 22, 2003, and expanded in Executive Order
13315 of August 28, 2003. At the same time, and in order to
take additional steps to deal with the national emergency
that I declared in Executive Order 13303, and expanded in
Executive Order 13315, with respect to the unusual and extraordinary
threat to the national security and foreign policy of the
United States posed by obstacles to the orderly reconstruction
of Iraq, the restoration and maintenance of peace and security
in that country, and the development of political, administrative
and economic institutions in Iraq, I hereby order:
Section 1. Pursuant to section 202(a) of the NEA (50 U.S.C.
1622(a)), termination of the national emergency declared in
Executive Order 12722 shall not affect any action taken or
proceeding pending but not finally concluded or determined
as of the effective date of this order, any action or proceeding
based on any act committed prior to such date, or any rights
or duties that matured or penalties that were incurred prior
to such date. Pursuant to section 207(a) of IEEPA (50 U.S.C.
1706(a)), and subject to such regulations, orders, directives,
or licenses as may be issued pursuant to this order, I hereby
determine that the continuation of prohibitions with regard
to transactions involving property blocked pursuant to Executive
Orders 12722 or 12724 that continues to be blocked as of the
effective date of this order is necessary on account of claims
involving Iraq.
Sec. 2. The Annex to Executive Order 13315 is replaced and
superseded in its entirety by the Annex to this order.
Sec. 3. I hereby amend Executive Order 13290 by removing
"the national emergency declared in Executive Order 12722
of August 2, 1990" and replacing it with "the national
emergency declared in Executive Order 13303 of March 20, 2003,
and expanded in Executive Order 13315 of August 28, 2003".
Sec. 4. Unless licensed or otherwise authorized pursuant
to this order or otherwise consistent with U.S. law, the trade
in or transfer of ownership or possession of Iraqi cultural
property or other items of archeological, historical, cultural,
rare scientific, and religious importance that were illegally
removed, or for which a reasonable suspicion exists that they
were illegally removed, from the Iraq National Museum, the
National Library, and other locations in Iraq since August
6, 1990, is prohibited.
Sec. 5. I hereby determine that the making of donations of
the type specified in section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) by or to persons determined to be subject to the
sanctions imposed by Executive Order 13315 or by this order
would seriously impair my ability to deal with the national
emergency declared in Executive Order 13303, and expanded
by Executive Order 13315, or would endanger the Armed Forces
of the United States that are engaged in hostilities, and
I hereby prohibit such donations as provided in section 1
of Executive Order 13315 as amended by this order.
Sec. 6. For those persons listed in the Annex to this order
or determined to be subject to Executive Order 13315 or this
order who might have a constitutional presence in the United
States, I find that because of the ability to transfer funds
or other assets instantaneously, prior notice to such persons
of measures to be taken pursuant to this order would render
these measures ineffectual. I therefore determine that for
these measures to be effective in addressing the national
emergency declared in Executive Order 13303, and expanded
by Executive Order 13315, there need be no prior notice of
a listing or determination made pursuant to Executive Order
13315 or this order.
Sec. 7. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA
and UNPA as may be necessary to carry out the purposes of
this order. The Secretary of the Treasury may redelegate any
of these functions to other officers and agencies of the United
States Government consistent with applicable law. All agencies
of the United States Government are hereby directed to take
all appropriate measures within their authority to carry out
the provisions of this order.
Sec. 8. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to determine subsequent
to the issuance of the order, that circumstances no longer
warrant the inclusion of a person in the Annex to this order
and that such person is therefore no longer covered within
the scope of the order.
Sec. 9. This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforceable
at law or in equity by any party against the United States,
its departments, agencies, instrumentalities, or entities,
officers or employees, or any other person.
Sec. 10. This order is effective at 12:01 a.m. eastern daylight
time on July 30, 2004. This order shall be transmitted to
the Congress and published in the Federal Register."
OFAC, in turn, has published the following information in
the Federal Register with regard to the Iraqi Sanctions Regulations
(31 CFR Part 575) and General License No. 1 issued under Executive
Order 13315 of August 28, 2003:
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 575
Implementation of Executive Order 13315 with Respect to Iraq;
General License No. 1
AGENCY: Office of Foreign Assets Control, Treasury
ACTION: Final rule; publication of general license.
SUMMARY: The Office of Foreign Assets Control ("OFAC")
of the U.S. Department of the Treasury is amending the Iraqi
Sanctions Regulations, in light of the President's termination
of the national emergency declared in Executive Order 12722.
OFAC is also issuing General License No. 1 under Executive
Order 13315 to allow certain transactions related to Iraq
under that Executive Order.
DATES: Effective July 30, 2004.
FOR FURTHER INFORMATION CONTACT: OFAC's Chief of Licensing,
tel. 202/622-2480, Chief of Policy Planning and Program Management,
tel. 202/622-4855, or Chief Counsel, tel. 202/622-2410.
SUPPLEMENTARY INFORMATION:
Background
On August 2, 1990, upon Iraq's invasion of Kuwait, the President
issued Executive Order 12722, declaring a national emergency
with respect to Iraq. This order, issued under the authority
of, inter alia, the International Emergency Economic Powers
Act (50 U.S.C. 1701 et seq.), the National Emergencies Act
(50 U.S.C. 1601 et seq.), and section 301 of title 3 of the
U.S. Code, imposed economic sanctions against Iraq, including
a complete trade embargo and a freeze of Government of Iraq
property and interests in property. In keeping with United
Nations Security Council Resolution 661 of August 6, 1990,
and under the United Nations Participation Act (22 U.S.C.
287c), the President also issued Executive Order 12724 of
August 9, 1990, which imposed additional restrictions. The
Iraqi Sanctions Regulations, 31 CFR part 575 (the "Regulations"),
implement Executive Orders 12722 and 12724 and are administered
by the Treasury Department's Office of Foreign Assets Control
("OFAC").
On May 22, 2003, the United Nations Security Council adopted
Resolution 1483, which substantially lifted the multilateral
economic sanctions with respect to Iraq. On May 23, 2003,
the Treasury Department issued a general license consistent
with Resolution 1483. That general license was published as
new section 575.533 of the Regulations.
On August 28, 2003, President Bush signed Executive Order
13315, "Blocking Property of the Former Iraqi Regime,
Its Senior Officials and Their Family Members, and Taking
Certain Other Actions," invoking the authority of, inter
alia, the International Emergency Economic Powers Act (50
U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C.
1601 et seq.), the United Nations Participation Act (22 U.S.C.
287c), and section 301 of title 3 of the U.S. Code. This Executive
Order expands a national emergency first declared in Executive
Order 13303 of May 22, 2003, regarding the reconstruction
of Iraq. Both Executive Orders were issued in view of obligations
established in United Nations Security Council Resolution
1483.
The national emergency declared in Executive Order 13303
and expanded in Executive Order 13315 is distinct from the
national emergency declared in Executive Order 12722, upon
which the Iraqi Sanctions Regulations are based. Although
based on distinct national emergencies, however, the sanctions
imposed in Executive Order 13315 overlap in some respects
with the sanctions imposed by the Iraqi Sanctions Regulations.
Consequently, on March 16, 2004, to synchronize the legal
effects of both the Regulations and Executive Order 13315,
the Treasury Department revised section 575.533 of the Regulations
and issued General License No. 1 under Executive Order 13315.
On July 29, 2004, the President issued an Executive order
terminating the national emergency declared in Executive Order
12722. Notwithstanding the termination of the national emergency,
this new Executive order, pursuant to the President's authority
under section 207 of IEEPA (50 U.S.C. 1706), continues prohibitions
with regard to transactions involving any property blocked
pursuant to Executive Order 12722 or Executive Order 12724
that remains blocked as of July 30, 2004. Moreover, the new
Executive order indicates that the termination "shall
not affect any action taken or proceeding pending but not
concluded" as of July 30, 2004, nor will it affect "any
rights or duties that had matured" prior to that date.
However, among other things, the President's termination of
the national emergency in Executive Order 12722 will end as
of July 30, 2004, the import and export prohibitions imposed
pursuant to that order, Executive Order 12724, and related
regulations, including the Iraqi Sanctions Regulations, 31
C.F.R. part 575.
1. Revision of 31 CFR 575.533
In light of the President's action terminating the national
emergency declared in Executive Order 12722, the Treasury
Department is further revising section 575.533 to clarify
the impact of the President's action, and to clarify the impact
of a revised rule regarding Iraq issued today by the Commerce
Department, on certain specific licenses issued by OFAC pursuant
to Executive Order 12722 and the Iraqi Sanctions Regulations,
31 CFR part 575. In addition, today's amendment to 575.533
will recognize the transfer to the Commerce Department of
licensing jurisdiction over exports from the United States
to Iraq. Effective July 30, 2004, all applications for exportation
or reexportation to Iraq of any items controlled by the Department
of Commerce under the Export Administration Regulations (15
CFR parts 730 through 799) for exportation to Iraq are to
be submitted to the Department of Commerce, Bureau of Industry
and Security.
Paragraph (a) of section 575.533 indicates that between May
23, 2003 and July 30, 2004, all transactions were authorized
that were otherwise prohibited by subpart B of the Regulations,
with three exceptions addressed in paragraph (b). Paragraph
(b)(1) of section 575.533 provides that all property and interests
in property, including accounts, that were blocked as of May
23, 2003, pursuant to Executive Order 12722 or Executive Order
12724, or subpart B of the Regulations, remain blocked and
subject to the prohibitions and requirements of the Regulations.
As mentioned above, the President's termination of the national
emergency in Executive Order 12722, as of July 30, 2004, ends
the Treasury Department's jurisdiction over exports and reexports
to Iraq and that jurisdiction transfers to the Department
of Commerce. Consequently, paragraph (b)(2) of section 575.533
is revised to remove reference to OFAC's issuance of specific
licenses for the exportation of certain goods to Iraq. That
paragraph is further revised to indicate that as of July 30,
2004, OFAC will not accept license applications for exports
or reexports to Iraq. On or after July 30, 2004, all inquiries
or applications regarding exports or reexports to Iraq should
be made to the Bureau of Industry and Security, Department
of Commerce. All OFAC licenses for the exportation or reexportation
of goods, software or technology to Iraq issued pursuant to
part 575 shall remain valid until the expiration date stated
in the license, or if no expiration date is provided in the
license, until July 30, 2005. It also indicates that OFAC
license holders will be subject to certain additional requirements
consistent with the revised rule regarding Iraq that Department
of Commerce issued today. These include requirements to keep
certain records, to secure Commerce Department approval prior
to transfer of OFAC-licensed exports to new end-users, and
to conform any OFAC-licensed reexports from Iraq to another
country to the relevant provisions based on the items being
reexported and the country to which they are being reexported.
Paragraph (b)(3) of section 575.533 removes the prior reference
to two of three classes of persons with whom transactions
were not authorized: (ii) persons on the Defense Department's
55-person Watch List referred to in what had been paragraph
(b)(3)(ii), and (iii) persons identified by the 661 Committee
pursuant to paragraphs 19 and 23 of United Nations Security
Council Resolution 1483, adopted May 22, 2003, referred to
in what had been (b)(3)(iii). Transactions with these two
classes of person are now prohibited pursuant to Executive
Order 13315. As revised, paragraph (b)(3) of section 575.533
now specifically refers only to those persons who are listed
in Appendix A to chapter V of title 31, Code of Federal Regulations
(commonly referred to as the "Specially Designated Nationals
List" -- or "SDN List").
Notwithstanding paragraph (b)(3), paragraph (b)(4) of section
575.533 lifts economic sanctions for certain specified entities
even though they are Iraqi SDNs and appear on the list in
Appendix A of chapter V, title 31, Code of Federal Regulations.
This revision makes clear that U.S. persons may engage in
economic transactions with these entities and, thereby, contribute
to the orderly and expeditious reconstruction of Iraq.
Paragraph (b)(5) of section 575.533 provides that the general
license does not authorize transactions with respect to Iraqi
cultural property or other items of archaeological, historical,
cultural, rare scientific, and religious importance illegally
removed from the Iraq National Museum, the National Library,
and other locations in Iraq since August 6, 1990. Any trade
in or transfer of such items, including items with respect
to which reasonable suspicion exists that they have been illegally
removed, remains prohibited. The note to paragraph (b) (5)
refers inquiries concerning particular Iraqi cultural property
to the Cultural Property Office at the Department of State.
Paragraph (c) of section 575.533 provides that the effective
date paragraphs (a), (b)(1), (b)(3), (b)(4) and (b)(5) of
the section is May 23, 2003. The effective date of paragraph
(b)(2) of the section is July 30, 2004.
2. Promulgation of General License No. 1 under Executive
Order 13315.
Paragraph (a) of General License No. 1 under Executive Order
13315 permits all transactions with state bodies, corporations,
or agencies of the former Iraqi regime that are prohibited
by section 1 of Executive Order 13315, with four exceptions
described in paragraph (b). Paragraph (b)(1) of General License
No. 1 specifies that all property and interests in property
of those persons named in the Annex to Executive Order 13315
or later determined to be subject to the Executive Order are
to remain blocked and subject to the prohibitions and requirements
of the Executive Order.
Paragraph (b)(2) of General License No. 1 states that all
property and interests in property, including accounts, that
were blocked pursuant to subpart B of the Iraqi Sanctions
Regulations, 31 CFR part 575, as of May 23, 2003, shall remain
blocked. Paragraph (b)(3) of General License No. 1 states
that the general license does not permit transactions with
those persons that are listed in Appendix A to chapter V of
title 31, Code of Federal Regulations (commonly referred to
as the "Specially Designated Nationals List" --
or "SDN List"), except for those organizations listed
in paragraph (b)(4).
Notwithstanding paragraph (b)(3), paragraph (b)(4) of General
License No. 1 lifts economic sanctions on certain entities,
even though they are Iraqi SDNs and are listed in Appendix
A to chapter V of Title 31, Code of Federal Regulation. This
provision makes clear that U.S. persons may engage in economic
transactions with these entities and, thereby, contribute
to the orderly and expeditious reconstruction of Iraq. Note
that the list of entities in paragraph (b)(4) of section 575.533
and the list in paragraph (b)(4) of General License No. 1
are identical.
Finally, paragraph (b)(5) of General License No. 1 provides
that the general license does not authorize transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed, remains prohibited by subpart B of
the Regulations. The note to paragraph (b) (4) refers inquiries
concerning particular Iraqi cultural property to the Cultural
Property Office at the Department of State.
Paragraph (c) of General License No. 1 indicates that the
effective date of this license is August 29, 2003. That is
the date that Executive Order 13315 became effective.
3. Transactions Authorized under 31 CFR 575.533 and General
License No. 1.
Examples of transactions authorized by section 575.533 and
General License No. 1 include investment by U.S. persons in
Iraq, the importation of goods or services of Iraqi origin
(with the exception of the cultural properties described in
paragraph (b)(3)), travel-related transactions involving Iraq,
the transfer of funds to or from Iraq, and transactions related
to transportation to or from Iraq. This authorization, however,
does not eliminate the need to comply with other provisions
of 31 CFR chapter V or with other applicable provisions of
law, including any aviation, financial, or trade requirements
of agencies other than OFAC. Such requirements include the
Export Administration Regulations (15 CFR parts 730 et seq.)
administered by the Bureau of Industry and Security, Department
of Commerce, and the International Traffic in Arms Regulations
(22 CFR chapters 120-130) administered by the Department of
State.
Procedural Matters:
Because this rule involves a foreign affairs function of
the United States, the provisions of Executive Order 12866
and the Administrative Procedure Act (5 U.S.C. 553) (the "APA")
requiring notice of proposed rulemaking, opportunity for public
participation, and delay in effective date, are inapplicable.
because no notice of proposed rulemaking is required, the
provisions of the Regulatory Flexibility Act (5 U.S.C. Chapter
6) do not apply.
Electronic Availability
This document is available as an electronic file on the Federal
Bulletin Board the day of publication in the Federal Register.
By modem, dial 202/512-1387 and type "/GO FAC,"
or call 202/512-1530 for disk or paper copies. This file is
available for downloading without charge in ASCII and Adobe
Acrobat readable (*.PDF) formats. For Internet access, the
address for use with the World Wide Web, Telnet, or FTP protocol
is fedbbs.access.gpo.gov. This document and additional information
concerning OFAC are available from OFAC's Web site http://www.treas.gov/ofac.
Paperwork Reduction Act
The collections of information related to these regulations
can be found in 31 CFR part 501. Pursuant to the Paperwork
Reduction Act of 1995 (44 U.S.C. 3507), those collections
of information have been previously approved by the Office
of Management and Budget under control number 1505-0164.
List of Subjects in 31 CFR Part 575
Administrative practice and procedure, Banks, banking, Blocking
of assets, Exports, Foreign trade, Humanitarian aid, Imports,
Iran, Iraq, Oil imports, Penalties, Petroleum, Petroleum products,
Reporting and recordkeeping requirements, Specially designated
nationals, Terrorism, Travel restrictions.
For the reasons stated in the preamble, 31 CFR part 575 is
amended as set forth below:
PART 575--IRAQI SANCTIONS REGULATIONS
1. The authority citation for 31 CFR part 575 is revised to
read as follows: Authority: 3 U.S.C. 301; 18 U.S.C. 2332d;
22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706;
Pub. L. 101-513, 104 Stat. 2047-2055 (50 U.S.C. 1701 note);
E.O. 12722, 55 FR 31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724,
55 FR 33089, 3 CFR, 1990 Comp., p. 297; E.O. 12817, 57 FR
48433, 3 CFR, 1992 Comp., p. 317.; E.O. [insert EO number
and date].
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
2. Section Section 575.533 is revised to read as follows:
Section 575.533 -- Certain new transactions.
(a) New Transactions. Except as provided in paragraph (b)
of this section, on or after May 23, 2003 and prior to July
30, 2004, all transactions that are otherwise prohibited by
subpart B of this part are authorized.
Note to Section 575.533(a): This authorization does not eliminate
the need to comply with Executive Order 13315, "Blocking
Property of the Former Iraqi Regime, Its Senior Officials
and Their Family Members, and Taking Certain Other Actions,"
or other provisions of 31 CFR chapter V, or with other applicable
provisions of law, including any aviation, financial, or trade
requirements of agencies other than the Department of the
Treasury's Office of Foreign Assets Control. Such requirements
include the Export Administration Regulations (15 CFR parts
730 through 799) administered by the Bureau of Industry and
Security, Department of Commerce, and the International Traffic
in Arms Regulations (22 CFR parts 120 through 130) administered
by the Department of State.
(b) Continued Blocking, Special Provisions for Certain Exports
and Reexports, and Additional Conditions.
(1) All property and interests in property that were blocked
as of May 23, 2003, pursuant to Executive Orders 12722 or
12724, or subpart B of this part, remain blocked and subject
to the prohibitions and requirements of this part.
(2)(i) Any specific license issued by the Treasury Department
before July 30, 2004, for the exportation from the United
States, or, if subject to U.S. jurisdiction, the exportation
or reexportation from a third country to Iraq of any items
(including technical data or other information) controlled
by the Department of Commerce under the Export Administration
Regulations (15 CFR parts 730 through 799) for exportation
to Iraq shall expire on the date set forth in that license,
or, if no expiration date is provided in that license, on
July 30, 2005.
Note to Section 575.533(b)(2)(i): Effective July 30, 2004,
with the termination of the national emergency declared in
Executive Order 12722 and the revocation of that Executive
order, OFAC's authority to license exports and reexports to
Iraq ceases, and the licensing jurisdiction for exports and
reexports to Iraq will be transferred back to the Department
of Commerce. All OFAC license applications pending but not
acted upon before July 30, 2004, will be returned to applicants
and applicants will be required to resubmit them to the Department
of Commerce using the appropriate Department of Commerce forms.
Moreover, as July 30, 2004, OFAC will not accept any applications
for licenses for exports or reexports to Iraq. On or after
July 30, 2004, all inquiries and applications regarding such
exports or reexports are to be made to the Exporter Services
Office, Bureau of Industry and Security, Department of Commerce
(telephone: 202-482-4811).
(ii) Persons issued a specific license by the Treasury Department
before July 30, 2004, for the exportation from the United
States, or if subject to U.S. jurisdiction, the exportation
or reexportation from a third country to Iraq, of any items
(including technical data or other information) controlled
by the Department of Commerce under the Export Administration
Regulations (15 CFR parts 730 through 799) must maintain such
records as are required by 15 CFR part 746 of the Export Administration
Regulations.
Note to Section 575.533(b)(2)(ii): Pursuant to an amendment
to the Export Administration Regulations (15 CFR Parts 730
through 799), effective July 30, 2004, further authorization
by the Department of Commerce will not be required for exports
or reexports licensed by the Department of the Treasury until
the Treasury Department license expires by its own terms,
or, if no expiration date is provided in the license, until
July 30, 2005. Those holding specific licenses issued by the
Treasury Department for exports or reexports to Iraq must
comply with the recordkeeping requirements found in 15 CFR
746.3 of the Export Administration Regulations.
(iii) Items licensed by the Treasury Department for exportation
or reexportation to Iraq may not be transferred within Iraq
to a new end-user without further authorization from the Bureau
of Industry and Security, Department of Commerce. Reexportation
of items originally authorized pursuant to a specific license
issued by the Treasury Department must conform to the relevant
provision of the Export Administration Regulations (15 CFR
part 730 through 799) based on the items being reexported
and the country to which they are being reexported.
Note to Section 575.533(b)(2)(iii): Pursuant to an amendment
to the Export Administration Regulations (15 CFR Parts 730
through 799), effective July 30, 2004, further authorization
by the Department of Commerce will be required for exports
or reexports licensed by the Department of the Treasury prior
to the transfer of such items within Iraq to a new end-user.
The amendment also requires that any reexportation of items
pursuant to a specific license issued by the Treasury Department
must conform to the relevant provision of the Export Administration
Regulations (15 CFR part 730 through 799) based on the country
to which the items are being reexported.
Note to Section 575.533(b)(2): The term "controlled
by the Department of Commerce" means subject to a license
requirement under the Department of Commerce's Export Administration
Regulations (EAR). Items subject to a license requirement
under the EAR include items on the Commerce Control List that
require a license for exportation or reexportation to Iraq
pursuant to 15 CFR part 742 or 15 CFR 746.3, as well as items
and activities that require a license under the end-use and
end-user provisions of 15 CFR part 744. To inquire whether
particular items are controlled by the Department of Commerce
under the Export Administration Regulations for exportation
to Iraq, the exporter or reexporter should contact the Department
of Commerce, Bureau of Industry and Security.
(3) This section does not authorize any transactions with
persons listed in Appendix A to chapter V of title 31, Code
of Federal Regulations, except for those organizations listed
in paragraph (b)(4) of this section.
(4) Notwithstanding paragraph (b)(3) of this section, and
except as provided in paragraphs (b)(1), (2) and (5), on or
after May 23, 2003, all transactions that are otherwise prohibited
by subpart B of this part are authorized for the following
Iraqi state bodies, corporations or agencies that are listed
in Appendix A to chapter V, title 31, Code of Federal Regulations,
but that are now operating under the authority of the coalition,
an interim or transitional Iraqi government, or a subsequent
permanent Iraqi government:
Agricultural Cooperative Bank
Al-Rafidain Shipping Company
Industrial Bank of Iraq
Iraq Reinsurance Company
Iraqi Airways
Iraqi-Jordan Land Transport Company
Iraqi State Enterprise for Maritime Transport
Rafidain Bank
Rasheed Bank
Real Estate Bank
Note to Section 575.533(b)(4): Numerous other Iraqi state
bodies, corporations, or agencies are not listed in Appendix
A to chapter V, 31 CFR. This section permits transactions
with such entities on or after May 23, 2003. But for the operation
of this general license, these entities would be blocked under
subpart B because they meet the definition of 'Government
of Iraq' in 31 CFR 575.306 or 'entity of the Government of
Iraq' in 31 CFR 575.304, whether or not they appeared in Appendix
A to chapter V, 31 CFR.
(5) This section does not authorize any transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed.
Note to Section 575.533(b)(5): Questions concerning whether
particular Iraqi cultural property or other items are subject
to this paragraph should be directed to the Cultural Property
Office, U.S. Department of State, tel. 202-619-6612, fax 202-260-4893,
Web site http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.
(c) Effective Date. Paragraphs (a), (b)(1), (b)(3), (b)(4)
and (b)(5) of this section are effective May 23, 2003. Paragraph
(b)(2) of this section is effective July 30, 2004.
[The following General License No. 1 will not appear in the
Code of Federal Regulations]
"GENERAL LICENSE NO. 1
ISSUED PURSUANT TO EXECUTIVE ORDER 13315
OF AUGUST 28, 2003
(a) Except as provided in paragraph (b) of this general license,
on or after August 29, 2003, all transactions with state bodies,
corporations, or agencies of the former Iraqi regime that
are otherwise prohibited by section 1 of Executive Order 13315
are permitted. Note to paragraph (a): This authorization does
not eliminate the need to comply with other provisions of
31 CFR chapter V or with other applicable provisions of law,
including any aviation, financial, or trade requirements of
agencies other than the Department of the Treasury's Office
of Foreign Assets Control. Such requirements include the Export
Administration Regulations (15 CFR parts 730 through 799)
administered by the Bureau of Industry and Security, Department
of Commerce, and the International Traffic in Arms Regulations
(22 CFR parts 120 through 130) administered by the Department
of State. (b)(1) All property and interests in property of
persons listed in the Annex to Executive Order 13315 or determined
to be subject to the Executive Order pursuant to section 1(b)
thereof, remain blocked and subject to the prohibitions and
requirements of Executive Order 13315. (2) All property and
interests in property blocked as of May 23, 2003, pursuant
to Executive Orders 12722 or 12724, or the Iraqi Sanctions
Regulations, 31 CFR Part 575, remain blocked. (3) This general
license does not authorize any transactions with persons listed
in Appendix A to chapter V of title 31, Code of Federal Regulations,
except for those organizations listed in paragraph (b)(4)
of this License. (4) Notwithstanding paragraph (b) (3) of
this License, and except as provided in paragraphs (b)(1),
(2) and (5), on or after August 29, 2003, all transactions
otherwise prohibited by section 1 of Executive Order 13315
are permitted with the following Iraqi state bodies, corporations
or agencies that are listed in Appendix A to chapter V of
title 31, Code of Federal Regulations, but that are now operating
under the authority of the coalition, a transitional Iraqi
government, or a subsequent permanent Iraqi government: Agricultural
Cooperative Bank
Al-Rafidain Shipping Company
Industrial Bank of Iraq
Iraq Reinsurance Company
Iraqi Airways
Iraqi-Jordan Land Transport Company
Iraqi State Enterprise for Maritime Transport
Rafidain Bank
Rasheed Bank
Real Estate Bank
(5) This License does not authorize any transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed, remains prohibited by Executive Order
13315. Note to paragraph (b)(5): Questions concerning whether
particular Iraqi cultural property or other items are subject
to this paragraph should be directed to the Cultural Property
Office, U.S. Department of State, tel. 202/619B6612, fax 202/260B4893,
Web site http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.
(c) This general license is effective August 29, 2003.
OFAC's SDN list is being revised accordingly. The following
entries have been removed. Assets blocked prior to May 23,
2003 must remain blocked unless otherwise licensed:
AGRICULTURAL CO-OPERATIVE BANK, Rashid St., Baghdad, Iraq
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
AL-RASHID BANK (a.k.a. RASHEED BANK; a.k.a. AL-RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
IJLTC (a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a.
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK OF IRAQ), P.O. Box
5825, Al-Jamhourya St, Baghdad, Iraq (including, but not limited
to, branches located in: Mosul, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq;
Sulaymania, Iraq) [IRAQ]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), P.O. Box
5825, Al-Jamhourya St, Baghdad, Iraq (including, but not limited
to, branches located in: Mosul, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq;
Sulaymania, Iraq) [IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN
OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New
York 10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan
48075, U.S.A.[ IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland
[IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England
[IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Los Angeles, California
90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport,
Jamaica, New York 11430, U.S.A.[ IRAQ]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh [IRAQ]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic
of China [IRAQ]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany
[IRAQ]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]
IRAQI AIRWAYS, Netherlands [IRAQ]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic[ IRAQ]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq
[IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London
EC3M 3D, England [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan
[IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC;
a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran
Giza, Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut,
Lebanon (2 branches in Lebanon) [IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif,
Baghdad, Iraq (227 branches in Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic
[IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches
in Bahrain) [IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu
Dhabi, United Arab Emirates [IRAQ]
RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. AL-RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
The following entries have been removed from the SDN list.
Assets blocked prior to July 30, 2004 must remain blocked
unless otherwise licensed:
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED
BANK; Iraq (individual) [IRAQ]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP
20091, Rio De Janeiro, Brazil (individual) [IRAQ]
SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan
(individual) [IRAQ]
SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military
Affairs; DOB 1920; Iraq (individual) [IRAQ]
SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP 20091, Rio
De Janeiro, Brazil (individual) [IRAQ]
SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP
20091, Rio De Janeiro, Brazil (individual) [IRAQ]
TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091,
Rio De Janeiro, Brazil (individual) [IRAQ]
The following vessel entries have been removed from the SDN
list:
1 ATHAR (HNAR) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
1 HURIZAN (HNHN) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
7 NISSAN (HNNN) Tanker 1,502DWT Iraqi Flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag (Iraqi Oil Tankers
Company, Basrah, Iraq) (vessel) [IRAQ]
AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL ANBAR (YIAV) Tug DWT N/A Iraqi flag (Government of the
Republic of Iraq Managed by the State Organization of Iraqi
Ports, Basrah, Iraq) (vessel) [IRAQ]
AL-BAATH (HNBT) Tanker 9,928DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AL-BAKR (YIBR) Research 390DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL-BAYAA (f.k.a. HIBOOB) (HNHB) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
AL-ENTISAR (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL FAO (YIAN) Research 80DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-HATHER (YIHR) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL KARAMAH (HNKM) Tanker 12,882DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
AL-KARRKH (YIKH) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL KHALIDA (HNKD) Tanker 7,155DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AL-KHALIJ-AL-ARABI (YIKA) Service 4,740DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL MANSUR (HNMR) Yacht 1,223DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL MERBID (YIMD) Service 4,649DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
AL MOSUL (YIAS) Service 1,219DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL NAJAF (YINF) Service 4,740DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL NASR (DDRH) Service 2,444DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL NASR (HNNR) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tanker
Company) (vessel) [IRAQ]
AL-NOHOODH (YINU) Tug 375DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL OMARAH (YIAW) Tug 320DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL RASHEED (YIBE) Service 304DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL RATBA (YIBA) Tanker 544DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-RESSAFA (YIRF) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-SAHIL-AL-ARABI (HNSA) Service 6,396DWT Iraqi flag (Iraqi
State Enterprise for Sea Fisheries, Basrah Iraq) (vessel)
[IRAQ]
AL SHUMOOKH (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-THIRTHAR (YITH) Tanker 524DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL-WAHDAH (YIWH) Tug 149DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL WALEED (YIBF) Research DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
AL ZAB (YIBH) Tug DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-ZAHRAA (HNNZ) RO/RO 3,985DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL ZAWRAA (HNZW) Cargo 3,549DWT Iraqi flag (Iraqi State Enterprise
for Water Transport, Baghdad) (vessel) [IRAQ]
ALABID (f.k.a. SANABUL) (HNDB) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
ALEDREESI (HNID) Cargo 3,550DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALFARABI (HNFB) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALFARAHIDI (HNFR) Tanker 149,441DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
ALFIDAA (f.k.a. SILOWAT) (HNFD) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
ALKADISIYAH (n.k.a. MANDALI) (YIQS) Service 6,977DWT Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
ALKHANSAA (HNKN) Cargo 3,525DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALKINDI (HNKI) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALMUSTANSIRIYAH (HNMS) Tanker 155,210DWT Iraqi flag (Iraqi
Oil Tankers Company) (vessel) [IRAQ]
ALMUTANABBI (HNMB) Tanker 130,241DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
ALNAJAF (YINF) Service 4,740DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
ALQADISIYAH (HNQS) Tanker 155,210DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA) (HNRZ) Cargo
8,334 DWT Honduras flag (Pandora Shipping Co. S.A., Honduras.
Managed by Petra Navigation & International Trading Co.
Ltd., Amman, Jordan) (vessel) [IRAQ]
ALSUMOOD (YISD) Service 6,977DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
ALTAAWIN-ALARABI (HNAI) Cargo 13,634DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
ALWAHDA (HNAD) Barge 1,662DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALWASITTI (HNWS) Cargo 8,343DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALYARMUK (HNYK) Tanker 149,371DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ALZUBAIR (YIZR) Service 4,640DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AMURIYAH (HNAM) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ANTARA (YIBD) Service 508DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ARBEEL (YIBB) Tug 320DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
BABA GURGUR (HNGR) Tanker 36,397DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
BABYLON (HNBB) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BADR 7 (N/A) Service 647DWT Saudi Arabian flag (Government
of the Republic of Iraq, Ministry of Oil, State Company for
Oil Projects, Baghdad, Iraq) (vessel) [IRAQ]
BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BAGHDAD (YIAD) Service 2,900DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag (State Organization
for Iraq Government) (vessel) [IRAQ]
BASRA (YIAB) Service 2,906DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BUZURGAN (HNBR) Tanker 36,400DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
DAMASCUS (YIDS) Tug 149DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5716 (N/A) Service DWT N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5717 (N/A) Service DWT N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5718 (N/A) Service DWT N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DEYALA (YIBJ) Tug 350DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
DIJLAH (HNDJ) Tug 356DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
DIVING LAUNCH 1 (N/A) Service DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
DUMP BARGE I (J8IY) Service 1,330DWT Gibralter flag (Whale
Shipping Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE II (J8IZ) Service 1,330DWT Gibralter flag (Whale
Shipping Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE III (J8JA) Service 1,330DWT Gibralter flag (Whale
Shipping Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
FIRE BOAT No. 705 (N/A) Service DWT N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
FIRE BOAT No. 706 (N/A) Service DWT N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
FOREL (HNFL) Fishing 1,163DWT Iraqi flag (Rafidain Fisheries
Co. Ltd., Basrah, Iraq) (vessel) [IRAQ]
FURAT (HNFT) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
GAZA (YIGZ) Service 2,422DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
HAMDAN (YIHM) Tug 387DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
HEET (N/A) Tug 89DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
HIBOOB (n.k.a. AL-BAYAA) (HNHB) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
HILLAH (YIAR) Service 6,709DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
HIMREEN (YIHN) Service 508DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
HITTIN (HNHT) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
IBN KHALDOON (HNIN) Service 12,670DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
IBN MAJID 6 (N/A) Service DWT N/A Saudi Arabian Flag (Iraqi
State Company for Oil Projects) (vessel) [IRAQ]
IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
JABHA (YIJA) Tug 244DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
JAMBUR (HNJM) Tanker 35,338DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
JAMHORIA (YIJR) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
KEFAL (HNKL) Fishing 1,170DWT Iraqi flag (Rafidain Fisheries
Co. Ltd) (vessel) [IRAQ]
KERBALA (N/A) Service DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
KHALID IBIN AL WALEED (YIBM) Service 2,235DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
KHANAQIN (HNKQ) Tanker 35,338DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
KHAWLA BINT AL ZAWRA (HNKH) RO/RO 3,985DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
KIRKUK (HNKK) Tanker 35,338DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
MANDALI (f.k.a. ALKADISIYAH) (YIQS) Service 6,977DWT Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
MAYSALOON (YIMY) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
MEASAN (YIMN) Tug 310DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
METHAQ (YIMQ) Tug 248DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NAGROOR (N/A) Fishing 140DWT Iraqi flag (Government of the
Republic of Iraq, Ministry of Agriculture & Agrarian Reform,
State Fisheries Company, Baghdad, Iraq) (vessel) [IRAQ]
NAINAWA (YINW) Tug 310DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NISR (YISR) Service 744DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NO. 1 (N/A) Service 30DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NO. 2 (N/A) Service 30DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NUWAIBI (N/A) Fishing 140DWT Iraqi flag (Iraqi State Fisheries
Co.) (vessel) [IRAQ]
OHOD 5 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OHOD 6 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OHOD 7 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OROOBA (YIOB) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
OTORI MARU No. 2 (N/A) Service DWT N/A (State Org. of Iraqi
Ports) (vessel) [IRAQ]
PALESTINE (YIFN) Service 4,649DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
PILOT 393 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
PILOT 394 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
POLICE 1 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
POLICE 2 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
POLICE 3 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
RADHWA 18 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company
for Oil Projects) (vessel) [IRAQ]
RADHWA 19 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company
for Oil Projects) (vessel) [IRAQ]
RADHWA 20 (N/A) Tug DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
ROBIAN (N/A) Fishing 129DWT Iraqi flag (Iraqi State Fisheries
Company) (vessel) [IRAQ]
RUMAILA (HNRM) Tanker 36,330DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
SAIF SAAD (N/A) Service 742DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SAMARRA (YIBC) Ferry DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SANABUL (n.k.a. ALABID) (HNDB) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
SANAM (YISM) Service 508DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SBOOR (HRN2) Fishing 129DWT Iraqi flag (Iraqi State Fisheries
Company) (vessel) [IRAQ]
SEAMUSIC II (9HYH2) Cargo 26,732DWT Malta flag (Seamusic
Shipping Co. Ltd., c/o Thenamaris Ships Management Inc., Athens,
Greece. Vessel seized by Government of Iraq) (vessel) [IRAQ]
SEBAA NISSAN (YISN) Tug 368DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SHABOOT (HNLK) Fish 1,163DWT Iraqi flag (Rafidain Fisheries
Co. Ltd.) (vessel) [IRAQ]
SHATT AL BASRAH (HNSR) Fishing 404DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
SHOROOK (YISH) Service 403DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SHU' ALAH (N/A) Tug DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
SILOWAT (n.k.a. ALFIDAA) (HNFD) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
SINAI (N/A) Service 1,286DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SINJAR (YIAY) Service DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SKY SEA (f.k.a. Iraqi-owned ALRAZI) (HNRZ) Cargo 8,334 DWT
Honduras flag (Pandora Shipping Co. S.A., Honduras. Managed
by Petra Navigation & International Trading Co. Ltd.,
Amman, Jordan) (vessel) [IRAQ]
SOLNECHNIK (UOJE) Fishing 404DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
SULAIMANIYAH (YIAG) Service DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 1 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 2 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 3 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
TADMUR (HNTD) Tanker 3,627DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
TAHREER (YITR) Service 4,649DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
TARIK IBN ZIYAD (HNTZ) Tanker 118,139DWT Iraqi flag (Iraqi
Oil Tankers Company) (vessel) [IRAQ]
THEEQAR (YIAC) Tug 220DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
UR (YIUR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
WORK BOAT No. 6 (N/A) Barge DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
WORKSHIP 3 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
YANBU 31 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi
State Company for Oil Projects) (vessel) [IRAQ]
YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ZAIN AL QAWS(HNZQ) Cargo 9,247DWT Iraqi flag (Iraqi State
Enterprise for Water Transport) (vessel) [IRAQ]
ZAMZAM (YIAZ) Tanker 544DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ZANOOBIA (HNZN) Cargo 3,549DWT Iraqi flag (Iraqi State Enterprise
for Water Transport Represented by Ceylon Shipping Co., Colombo,
Sri Lanka) (vessel) [IRAQ]
ZUBAIDY (YIBO) Fishing DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
The following SDN entries have been changed. Assets blocked
prior to July 30, 2004 remain blocked; transactions must continue
to be interdicted and assets that come into the possession
or control of U.S. persons must be blocked on an ongoing basis:
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES),
3 Mandeville Place, London, England [IRAQ] -to- A.T.E. INTERNATIONAL
LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3 Mandeville
Place, London, England [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ] -to- A.W.A. ENGINEERING LIMITED, 3 Mandeville Place,
London, England [IRAQ2]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ] -to- ABBAS,
Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany;
DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ] -to-
ABBAS, Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany;
DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 issued
12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa
Abdallah Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded
both Republican Guard corps; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa
Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955; POB Tikrit,
Iraq; Former Republican Guard Secretary; formerly led Special
Republican Guard and commanded both Republican Guard corps;
nationality Iraqi (individual) [IRAQ2]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq
Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- ABDULMALIK,
Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq
Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- ABDULMALIK,
Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- Abu Ahmad (a.k.a. Abu
Brays; a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi military;
Former Deputy Secretary, Ba'th party regional command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
former President; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ2]
Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- Abu Brays (a.k.a. Abu
Ahmad; a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi military;
Former Deputy Secretary, Ba'th party regional command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan
abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB &
SONS CO; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- ABU SHANAB METALS
ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box
766, Zarka, Jordan [IRAQ]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England
[IRAQ] -to- ADMINCHECK LIMITED, 1 Old Burlington Street, London,
England [IRAQ2]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place,
London, England [IRAQ] -to- ADVANCED ELECTRONICS DEVELOPMENT,
LTD., 3 Mandeville Place, London, England [IRAQ2]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
-to- AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ] -to- AHMAD,
Wallid Issa, Iraq (individual) [IRAQ2]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA
NAVIGATION AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda
Mahalat 906, 906 Zulak 50, House 14 Baghdad, Iraq [IRAQ] -to-
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA NAVIGATION
AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda Mahalat 906,
906 Zulak 50, House 14 Baghdad, Iraq [IRAQ2]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Former Minister of Interior; nationality Iraqi (individual)
[IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Former Minister of Interior; nationality Iraqi (individual)
[IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,
Iraq; Minister of Interior; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953;
POB Mosul or Baghdad, Iraq; Former Minister of Interior; nationality
Iraqi (individual) [IRAQ2]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ] -to- AL-AMIRI, Adnan Talib
Hassim, 43 Palace Mansions, Hammersmith, London, England (individual)
[IRAQ2]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office
10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq [IRAQ]
-to- AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil,
Baghdad District 929, Iraq; Hai Al-Wahda, Lane 15, Area 902,
Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad,
Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI Abdel
Wahab), a minister of state; DOB 1936; Iraq (individual) [IRAQ]
-to- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI
Abdel Wahab), a former minister of state; DOB 1936; Iraq (individual)
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Abd al-Wahhab
Umar Mirza), a minister of state; DOB 1936; Iraq (individual)
[IRAQ] -to- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Abd
al-Wahhab Umar Mirza), a former minister of state; DOB 1936;
Iraq (individual) [IRAQ2]
AL-AWADI, Qaid Hussein; Ba'th Party Regional Command Chairman,
Ninawa; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-AWADI, Qaid Hussein; Former Ba'th Party Regional Command
Chairman, Ninawa; nationality Iraqi (individual) [IRAQ2]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ] -to- AL-AZAWI,
Dafir, Iraq (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-AZZAWI, Hikmat Mizban Ibrahim;
DOB 1934; POB Diyala, Iraq; Former Deputy Prime Minister and
Finance Minister; nationality Iraqi (individual) [IRAQ2]
AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah),
Minister of Education; Iraq (individual) [IRAQ] -to- AL-BAZAZ,
Hikmat Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah), Former
Minister of Education; Iraq (individual) [IRAQ2]
AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah),
Minister of Education; Iraq (individual) [IRAQ] -to- AL-BAZZAZ,
Hikmat Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah), Former
Minister of Education; Iraq (individual) [IRAQ2
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
-to- AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB
25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-to- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB
25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-to- AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; Former Ba'ath Party Military Bureau
Deputy Chairman; nationality Iraqi (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-DURI, Izzat Ibrahim
(a.k.a. Abu Ahmad; a.k.a. Abu Brays); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi Military;
Former Deputy Secretary, Ba'th Party Regional Command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd
al-Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI,
Barzan abd al-Ghafur Sulaiman Majid); DOB 1960; POB Salah
al-Din, Iraq; former commander, Special Republican Guard;
nationality Iraqi (individual) [IRAQ2]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad;
a.k.a. AL-HABOBI, Dr. Safa Haji J.); Minister of Oil; DOB
01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ] -to- AL-HABOBI, Dr. Safa
(a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr.
Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. AL-HABOBI,
Dr. Safa Haji J.); Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr.
Safa; a.k.a. HABUBI, Dr. Safa Hadi Jawad), Minister of Oil;
DOB 01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ] -to- AL-HABOBI, Dr. Safa
Haji J. (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD,
Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr. Safa; a.k.a. HABUBI,
Dr. Safa Hadi Jawad), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI,
Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Yussef), Minister
of Culture and Information; Iraq (individual) [IRAQ] -to-
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Yussef), Former
Minister of Culture and Information; Iraq (individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq (individual) [IRAQ] -to- AL-HASSAN, Anas Malik
Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq (individual)
[IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Jordan (individual) [IRAQ] -to- AL-HASSAN, Anas Malik Dohan
(a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN,
Anas Malik; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-HASSAN, Watab Ibrahim
(a.k.a. AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB 1952;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank; Iraq
(individual) [IRAQ] -to- AL-HUWAYSH, Isam Rashid, Former Governor
of the Central Bank; Iraq (individual) [IRAQ2]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for
Military Affairs; DOB 1939; Iraq (individual) [IRAQ] -to-
AL-JABBURI, Sadi Tuma Abbas, Former Adviser to the President
for Military Affairs; DOB 1939; Iraq (individual) [IRAQ2]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Former Vice
President; nationality Iraqi (individual) [IRAQ2]
AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional Command Chairman,
al-Qadisiyah; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-KHAFAJI, Muhsin Khadr; Former Ba'th Party Regional
Command Chairman, al-Qadisiyah; nationality Iraqi (individual)
[IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony,
France (individual) [IRAQ] -to- AL-KHAFAJI, Sabah, 254 Rue
Adolphe Pajeaud, 92160 Antony, France (individual) [IRAQ2]
AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance; DOB 1941; Iraq (individual) [IRAQ] -to-
AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Former Minister of Finance; DOB 1941; Iraq (individual) [IRAQ2]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Former Presidential Advisor and former senior member
of Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr
al-Kabisi abd Aqala); DOB 1944; POB Kubaisi, al-Anbar Governorate,
Iraq; Former Ba'th Party Regional Command Chairman, Maysan;
nationality Iraqi (individual) [IRAQ2]
AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan);
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MAJID,
General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid;
a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Former
Presidential Advisor and former senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan)
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MAJID,
General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid;
a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan) DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Former
Presidential Advisor and former senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID Hussein Kamel
Hassan), Minister of Industry and Minerals and Advisor to
the President; DOB 1955; Baghdad, Iraq (individual) [IRAQ]
-to- AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID Hussein
Kamel Hassan), Former Minister of Industry and Minerals and
Advisor to the President; DOB 1955; Baghdad, Iraq (individual)
[IRAQ2]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President; DOB 1955; Baghdad, Iraq (individual) [IRAQ] -to-
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID Husayn Kamil
Hasan), Former Minister of Industry and Minerals and Advisor
to the President; DOB 1955; Baghdad, Iraq (individual) [IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ2]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Shabib Lazem),
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ] -to-
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Shabib Lazem), Former
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Shebib Lazim),
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ] -to-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Shebib Lazim), Former
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ2]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Ba'th Party Regional
Command Chairman, Babil; Chairman, General Federation of Iraqi
Trade Unions; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Former Ba'th Party Regional
Command Chairman, Babil; Former Chairman, General Federation
of Iraqi Trade Unions; nationality Iraqi (individual) [IRAQ2]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq;
Ba'th Party Regional Command Chairman, al-Muthanna; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MASHHADANI, Saif-al-Din;
DOB 1956; POB Baghdad, Iraq; Former Ba'th Party Regional Command
Chairman, al-Muthanna; nationality Iraqi (individual) [IRAQ2]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr.
Khamis); Former Ba'th Party Regional Command Chairman, Karbala;
nationality Iraqi (individual) [IRAQ2]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad,
Iraq; Ba'th Party Regional Command Chairman, East Baghdad;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NAJIM,
Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad, Iraq; Former
Ba'th Party Regional Command Chairman, East Baghdad; nationality
Iraqi (individual) [IRAQ2]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948;
Former Director, Military Intelligence; nationality Iraqi
(individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NASIRI,
Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid Tawfiq);
DOB circa 1950; POB Tikrit, Iraq; Former Governor of Basrah;
nationality Iraqi (individual) [IRAQ2]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah,
Iraq; Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-NUMAN, Aziz Salih; DOB
1941; DOB 1945; POB An Nasiriyah, Iraq; Former Ba'th Party
Regional Command Chairman; nationality Iraqi (individual)
[IRAQ2]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali),
Minister of Irrigation; Iraq (individual) [IRAQ] -to- AL-QASIR,
Nazar Jumah Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali), Former
Minister of Irrigation; Iraq (individual) [IRAQ2]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR Nazar Jumah Ali),
Minister of Irrigation; Iraq (individual) [IRAQ] -to- AL-QASSIR,
Nizar Jomaa Ali (a.k.a. AL-QASIR Nazar Jumah Ali), Former
Minister of Irrigation; Iraq (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih
Hassan Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI,
Saif-al-Din Fulayyih Hassan Taha); DOB 1953; POB Ar Ramadi,
al-Anbar Governorate, Iraq; Former Republican Guard Chief
of Staff; nationality Iraqi (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah,
Iraq; Former Quds Force Chief of Staff; nationality Iraqi
(individual) [IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI,
Ayad Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; POB Ar Ramadi,
al-Anbar Governorate, Iraq; Former Republican Guard Chief
of Staff; nationality Iraqi (individual) [IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA Karim Hassan), Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ] -to- AL-RIDA,
Karim Hasan (a.k.a. RIDA Karim Hassan), Former Minister of
Agriculture; DOB 1944; Iraq (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK;
Iraq (individual) [IRAQ] -to- AL-RUBA, Dr. Khadim, Managing
Director of REAL ESTATE BANK; Iraq (individual) [IRAQ2]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; presidential scientific advisor; Passport No. NO33301/862
(Iraq) issued 17 Oct 1997, expires 1 Oct 2005; Passport No.
M0003264580 (Iraq); Passport No. H0100009 (Iraq) issued 1
May 2002; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; former presidential scientific advisor; Passport No.
NO33301/862 (Iraq) issued 17 Oct 1997, expires 1 Oct 2005;
Passport No. M0003264580 (Iraq); Passport No. H0100009 (Iraq)
issued 1 May 2002; nationality Iraqi (individual) [IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman,
at-Tamim; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Former Ba'th Party Regional
Chairman, at-Tamim; nationality Iraqi (individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th
Party Regional Command Chairman, Diyala; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-SAD'UN, Abd-al-Baqi abd-al-Karim
Abdallah; DOB 1947; Former Ba'th Party Regional Command Chairman,
Diyala; nationality Iraqi (individual) [IRAQ2]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF Muhammad Said Kazim),
Minister of Foreign Affairs; DOB 1940; Iraq (individual) [IRAQ]
-to- AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF Muhammad Said
Kazim), Former Minister of Foreign Affairs; DOB 1940; Iraq
(individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF Mohammed
Said), Minister of Foreign Affairs; DOB 1940; Iraq (individual)
[IRAQ] -to- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF
Mohammed Said), Former Minister of Foreign Affairs; DOB 1940;
Iraq (individual) [IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB
1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Former
Minister of Trade; nationality Iraqi (individual) [IRAQ2]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul,
Iraq; Former Minister of Defense; nationality Iraqi (individual)
[IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iraq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; Former Presidential Advisor; half-brother of
Saddam Hussein al-Tikriti; Passport No. M0001666/970 (Iraq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, Sabawi Ibrahim
Hassan (a.k.a. AL-TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, Watban (a.k.a.
AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB
1952; POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Former Presidential Advisor and former senior member
of Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a.
AL-GHAFUR, Barzan Razuki abd); DOB 1960; POB Salah al-Din,
Iraq; former commander, Special Republican Guard; nationality
Iraqi (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iarq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; former presidential advisor; half-brother of
Saddam Hussein al-Tikriti; Passport No. M0001666/970 (Iarq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iraq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; Presidential Advisor; half-brother of Saddam
Hussein al-Tikriti; Passport No. M0001666/970 (Iraq); Passport
No. NM0000860/114 (Iraq); Passport No. M0009851/1 (Iraq);
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid
Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid
Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB
al-Awja, near Tikrit, Iraq; #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja, near
Tikrit, Iraq; Former #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943;
alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat,
Iraq; Armed Forces Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Muhammed; DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah
or al-Sumayda/Shirqat, Iraq; Former Armed Forces Chief of
Staff; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955;
POB al-Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs
in Presidential Office; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May
1955; POB al-Samnah, near Tikrit, Iraq; Former Deputy Head
of Tribal Affairs in Presidential Office; nationality Iraqi
(individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Republican Guard
Secretary; led Special Republican Guard and commanded both
Republican Guard corps; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Former Republican
Guard Secretary; formerly led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan);
DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded
both Republican Guard corps; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal
Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955; POB
Tikrit, Iraq; Former Republican Guard Secretary; formerly
led Special Republican Guard and commanded both Republican
Guard corps; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB
1949; POB al-Awja, near Tikrit, Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB al-Awja,
near Tikrit, Iraq; formerly led Iraq's Air Defense Forces;
Former Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966;
POB Baghdad, Iraq; Saddam Hussein al-Tikriti's second son;
oversaw Special Republican Guard, Special Security Organization,
and Republican Guard; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB
1966; POB Baghdad, Iraq; Saddam Hussein al-Tikriti's second
son; formerly oversaw Special Republican Guard, Special Security
Organization, and Republican Guard; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB
Tikrit, Iraq; Director, Directorate of General Security; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Rafi abd-al-Latif
Tilfah; DOB circa 1954; POB Tikrit, Iraq; Former Director,
Directorate of General Security; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
presidential office; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq; Former
Ba'th Party Regional Command Chairman, Salah al-Din; nationality
Iraqi (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Sab'awi
Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Saddam Hussein (a.k.a. Abu
Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit,
Iraq; Former President; named in UNSCR 1483; nationality Iraqi
(individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Tahir Jalil Habbush;
DOB 1950; POB Tikrit, Iraq; former director of Iraqi Intelligence
Service; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam);
DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai
Saddam); DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam
Hussein al-Tikriti's eldest son; former leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid Tawfiq);
DOB circa 1950; POB Tikrit,Iraq; Former Governor of Basrah;
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor;
half-brother of Saddam Hussein al-Tikriti; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Watban Ibrahim
al-Hasan (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan; a.k.a.
AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Watban); DOB
1952; POB Tikrit, Iraq; former presidential advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Watban Ibrahim
Hassan (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB 1952;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad,
Iraq; Former Minister of Oil; nationality Iraqi (individual)
[IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th
party regional command chairman, Wasit; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-UBAIDI, Ghazi Hammud; DOB
1944; POB Baghdad, Iraq; Former Ba'th party regional command
chairman, Wasit; nationality Iraqi (individual) [IRAQ2]
AL-UBAIDI, Yahia Abdallah; Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-UBAIDI, Yahia Abdallah; Former Ba'th Party Regional Command
Chairman, al-Basrah; nationality Iraqi (individual) [IRAQ2]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958;
POB Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-YASSIN, Husam Muhammad
Amin; DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; Head, Former
National Monitoring Directorate; nationality Iraqi (individual)
[IRAQ2]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of
state; DOB 1942; Iraq (individual) [IRAQ] -to- AL-ZIBARI,
Arshad Muhammad Ahmad Muhammad, a former minister of state;
DOB 1942; Iraq (individual) [IRAQ2]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-ZUBAIDI, Mohammed
Hamza (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a. AL-ZUBAYDI,
Muhammad Hamsa); DOB 1938; POB Babylon, Babil Governorate,
Iraq; former Prime Minister; nationality Iraqi (individual)
[IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-ZUBAYDI, Muhammad
Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a. AL-ZUBAIDI,
Mohammed Hamza); DOB 1938; POB Babylon, Babil Governorate,
Iraq; former Prime Minister; nationality Iraqi (individual)
[IRAQ2]
ALAWI Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ]
-to- ALAWI Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam),
General Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual)
[IRAQ2]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ] -to-
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Abdel-Rahman), General
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ]
-to- ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Abdel-Rahman),
General Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual)
[IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain),
Baghdad, Iraq (individual) [IRAQ] -to- ALWAN, Allaidin Hussain
(a.k.a. ALWAN, Alla Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2] and
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain),
Baghdad, Iraq (individual) [IRAQ2]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir
Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
-to- AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir
Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2]
AMIN ABU SHANAB & SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- AMIN ABU SHANAB &
SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ
ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AMMASH, Huda Salih Mahdi; DOB 1953; POB
Baghdad, Iraq; member, Former Ba'ath Party Regional Command;
nationality Iraqi (individual) [IRAQ][IRAQ2]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
-to- ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan
[IRAQ2]
(ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi
Arabia [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., [IRAQ]) -to- ARAB PROJECTS
COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. Box
1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon
[IRAQ2]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London,
England [IRAQ] -to- ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Place, London, England [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England
[IRAQ] -to- ARCHICONSULT LIMITED, 128 Buckingham Place, London
5, England [IRAQ2]
ASSOCIATED ENGINEERS, England [IRAQ] -to- ASSOCIATED ENGINEERS,
England [IRAQ2]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ] -to- ATIA, Hachim K., 2 Stratford Place,
London W1N 9AE, England (individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39,
Baghdad, Iraq (individual) [IRAQ] -to- ATIA, Hachim K., Hay
Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad,
Iraq (individual) [IRAQ] -to- ATIA, Hachim K., Lane 15, Area
902, Hai Al-Wahda, Baghdad, Iraq (individual) [IRAQ2]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House,
Palace Street, London, England [IRAQ] -to- ATLAS AIR CONDITIONING
COMPANY LIMITED, 55 Roebuck House, Palace Street, London,
England [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ] -to- ATLAS EQUIPMENT COMPANY
LIMITED, 55 Roebuck House, Palace Street, London, England
[IRAQ2]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq (a.k.a. AZIZ,
Tariq Mikhail); DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq;
Former Deputy Prime Minister; Passport No. NO34409/129 (Iraq)
issued Jul 1997; nationality Iraqi (individual) [IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997); nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq Mikhail (a.k.a.
AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq;
Former Deputy Prime Minister; Passport No. NO34409/129 (Iraq)
issued Jul 1997); nationality Iraqi (individual) [IRAQ2]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare,
France [IRAQ] -to- BABIL INTERNATIONAL, Aeroport D'Orly, 94390
Orly Aerogare, France [IRAQ2]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ] -to- BAROON SHIPPING COMPANY LIMITED, Haven
Court, 5 Library Ramp, Gibraltar [IRAQ2]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa
Monica, California, U.S.A. [IRAQ] -to- BAY INDUSTRIES, INC.,
10100 Santa Monica Boulevard, Santa Monica, California, U.S.A.
[IRAQ2]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ] -to- BUHLER, Bruno, 57 Rue du Rhone, CH-1204
Geneva, Switzerland (individual) [IRAQ2]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames
Ditton, Surrey, England (individual) [IRAQ] -to- DAGHIR, Ali
Ashour, 2 Western Road, Western Green, Thames Ditton, Surrey,
England (individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas),
Baghdad, Iraq (individual) [IRAQ] -to- DOHAN, Anas Malik (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq (individual)
[IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas),
Jordan (individual) [IRAQ] -to- DOHAN, Anas Malik (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ2]
DOMINION INTERNATIONAL, England [IRAQ] -to- DOMINION INTERNATIONAL,
England [IRAQ2]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis
Sirhan); Former Ba'th Party Regional Command Chairman, Karbala;
nationality Iraqi (individual) [IRAQ2]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ] -to- DURAND PROPERTIES LIMITED, Haven Court, 5 Library
Ramp, Gibraltar [IRAQ2]
ENDSHIRE EXPORT MARKETING, England [IRAQ] -to- ENDSHIRE EXPORT
MARKETING, England [IRAQ2]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052
Monza, Italy [IRAQ] -to- EUROMAC EUROPEAN MANUFACTURER CENTER
SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ2]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ] -to- EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex,
England [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052
Monza, Italy [IRAQ] -to- EUROMAC TRANSPORTI INTERNATIONAL
SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ2]
FALCON SYSTEMS, England [IRAQ] -to- FALCON SYSTEMS, England
[IRAQ2]
FARAJ, Samal Majid, Minister of Planning; Iraq (individual)
[IRAQ] -to- FARAJ, Samal Majid, Former Minister of Planning;
Iraq (individual) [IRAQ2]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ] -to- FARTRADE
HOLDINGS S.A., Switzerland [IRAQ2]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- GHALIB, Nayif Shindakh
Thamir; Former Ba'th Party Regional Command Chairman, an-Najaf;
member Iraqi National Assembly; nationality Iraqi (individual)
[IRAQ2]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command
Chairman, Babil; Chairman, General Federation of Iraqi Trade
Unions; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Former Ba'th Party Regional
Command Chairman, Babil; Former Chairman, General Federation
of Iraqi Trade Unions; nationality Iraqi (individual) [IRAQ2]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse
5, 4406 Drensteinfurt, Germany [IRAQ] -to- H & H METALFORM
GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt,
Germany [IRAQ2]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
-to- HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ2]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI,
Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Hadi
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr.
Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr. Safa Hadi Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.), Former Minister of Oil; DOB
01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ2]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,
Iraq; member, Former Ba'th Party Regional Command and Revolutionary
Command Council since 1991; nationality Iraqi (individual)
[IRAQ2]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Hamid Yusif), Minister
of Culture and Information; Iraq (individual) [IRAQ] -to-
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Hamid Yusif), Former
Minister of Culture and Information; Iraq (individual) [IRAQ2]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ] -to- HELFORD DIRECTORS LIMITED, Haven Court, 5 Library
Ramp, Gibraltar [IRAQ2]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam);
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President
since 1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
Former President; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ2]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)[IRAQ][IRAQ2]
-to- HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; Former President;
named in UNSCR 1483; nationality Iraqi (individual) [IRAQ2]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi) (individual)
[IRAQ][IRAQ2] -to- HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam); DOB 28 Apr 1937, POB al-Awja, near Tikrit, Iraq;
Former President; named in UNSCR 1483; nationality Iraqi)
(individual) [IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein)
(DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam
Hussein) (DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam
Hussein al-Tikriti's eldest son; former leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ2]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar
1942; POB Mosul or Baghdad, Iraq; Former Deputy Prime Minister;
Former Director, Organization of Military; nationality Iraqi
(individual) [IRAQ2]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ] -to- I.P.C.
INTERNATIONAL LIMITED, England [IRAQ2]
I.P.C. MARKETING LIMITED, England [IRAQ] -to- I.P.C. MARKETING
LIMITED, England [IRAQ2]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London,
England [IRAQ] -to- INVESTACAST PRECISION CASTINGS, LTD.,
112 City Road, London, England [IRAQ2]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ] -to- IRAQI
ALLIED SERVICES LIMITED, England [IRAQ2]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ] -to- IRAQI
FREIGHT SERVICES LIMITED, England [IRAQ2]
IRAQI TRADE CENTER, Dubai, U.A.E. [IRAQ] -to- IRAQI TRADE
CENTER, Dubai, U.A.E. [IRAQ2]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route
de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] -to- JARACO
S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de Frontenex,
CH-1207 Geneva, Switzerland [IRAQ2]
JASIM, Latif Nusayyif (a.k.a. JASSEM Latif Nassif), Minister
of Labor and Social Affairs; DOB 1941; Baghdad, Iraq (individual)
[IRAQ] -to- JASIM, Latif Nusayyif (a.k.a. JASSEM Latif Nassif),
Former Minister of Labor and Social Affairs; DOB 1941; Baghdad,
Iraq (individual) [IRAQ2]
JASSEM Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Minister
of Labor and Social Affairs; DOB 1941; Baghdad, Iraq (individual)
[IRAQ] -to- JASSEM Latif Nassif (a.k.a. JASIM, Latif Nusayyif),
Minister of Labor and Social Affairs; DOB 1941; Baghdad, Iraq
(individual) [IRAQ2]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. Safa
Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green,
London, England (individual) [IRAQ] -to- JON, Hana Paul, 19
Tudor House, Windsor Way, Brook Green, London, England (individual)
[IRAQ2]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- JUME'AN, George, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley
Road, London, England (individual) [IRAQ] -to- KADHUM, Dr.
Fadel Jawad, c/o Alvaney Court, 250 Finchley Road, London,
England (individual) [IRAQ2]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK;
Iraq (individual) [IRAQ] -to- KARAGHULLY, Labeed A., General
Manager of REAL ESTATE BANK; Iraq (individual) [IRAQ2]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman,
al-Anbar; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
KAZIM, Rashid Taan; Former Ba'th Party Regional Command Chairman,
al-Anbar; nationality Iraqi (individual) [IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London,
England [IRAQ] -to- KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, England [IRAQ2]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ] -to- KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr.
Ahmad Murtada Ahmad), Former Minister of Transport and Communications;
Iraq (individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL Ahmad Murtadha
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ] -to- KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL
Ahmad Murtadha Ahmad), Former Minister of Transport and Communications;
Iraq (individual) [IRAQ2]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
Taha, Muhyi al-Din); DOB 1924; POB Sulaymaniyah, Iraq; Former
Vice President; former member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ2]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Iraq; Former Ba'th party Regional Command Chairman, Dhi-Qar;
nationality Iraqi (individual) [IRAQ2]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid
Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam
Hussein al-Tikriti's Presidential Secretary and key advisor;
nationality Iraqi (individual) [IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Baghdad, Iraq (individual) [IRAQ] -to- MALIK, Anas (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq (individual)
[IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Jordan (individual) [IRAQ] -to- MALIK, Anas (a.k.a. AL-HASSAN,
Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik), Jordan (individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- MALIK, Assim
Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- MALIK, Assim
Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
Taha Muhyi-al-Din); DOB 1924; POB Sulaymaniyah, Iraq; Former
Vice President; former member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ2]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland,
Ohio 44139, U.S.A. [IRAQ] -to- MATRIX CHURCHILL CORPORATION,
5903 Harper Road, Cleveland, Ohio 44139, U.S.A. [IRAQ2]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ] -to- MEED INTERNATIONAL LIMITED, 3 Mandeville Place,
London, England [IRAQ2]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.), Switzerland;
Federal # CH-660-0-469-982-0 (Iraq) [IRAQ][IRAQ2] -to- MIDCO
FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.), Switzerland; Federal
# CH-660-0-469-982-0 (Iraq) [IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.), Switzerland;
Federal # CH-660-0-469-982-0 (Iraq) [IRAQ][IRAQ2] -to- MIDCO
FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.), Switzerland; Federal
# CH-660-0-469-982-0 (Iraq) [IRAQ2]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ] -to- MOHAMED, Abdul
Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic
of China (individual) [IRAQ2]
MONTANA MANAGEMENT, INC., Panama [IRAQ][IRAQ2] -to- MONTANA
MANAGEMENT, INC., Panama [IRAQ2]
MUBARAK, Umid Medhat (a.k.a. MUBARAK Umid Midhat), Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ] -to- MUBARAK,
Umid Medhat (a.k.a. MUBARAK Umid Midhat), Former Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK Umid Medhat), Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ] -to- MUBARAK,
Umid Midhat (a.k.a. MUBARAK Umid Medhat), Former Minister
of Health; DOB ca. 1940; Iraq (individmual) [IRAQ2]
(NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 Woodview Lake Road,
West Bloomfield, MI 48323 U.S.A. (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), 5903 Harper Road, Solon,
OH 44139, U.S.A. (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), Amman, Jordan (individual)
[IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), Iraq (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead
Highway, Coventry, England (individual) [IRAQ]) -to- NAMAN,
Saalim (a.k.a. NAMAN, Sam), 3343 Woodview Lake Road, West
Bloomfield, MI 48323 U.S.A.; 5903 Harper Road, Solon, OH 44139,
U.S.A.; Amman, Jordan; Iraq; P.O. Box 39, Fletchamstead Highway,
Coventry, England (individual) [IRAQ2]
(NAMAN, Sam (a.k.a. NAMAN, Saalim), 3343 Woodview Lake Road,
West Bloomfield, MI 48323 U.S.A. (individual) [IRAQ]
NAMAN, Sam (a.k.a. NAMAN, Saalim), 5903 Harper Road, Solon,
OH 44139, U.S.A. (individual) [IRAQ]
NAMAN, Sam (a.k.a. NAMAN, Saalim), Amman, Jordan (individual)
[IRAQ]
NAMAN, Sam (a.k.a. NAMAN, Saalim), Iraq (individual) [IRAQ]
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 39, Fletchamstead
Highway, Coventry, England (individual) [IRAQ]) -to- NAMAN,
Sam (a.k.a. NAMAN, Saalim), 3343 Woodview Lake Road, West
Bloomfield, MI 48323 U.S.A.; 5903 Harper Road, Solon, OH 44139,
U.S.A.; Amman, Jordan; Iraq; P.O. Box 39, Fletchamstead Highway,
Coventry, England (individual) [IRAQ2]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ] -to- NESSI, Ferruccio, Piazza Grande 26,
6600 Locarno, Switzerland (individual) [IRAQ2]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ] -to- OMRAN,
Karim Dhaidas, Iraq (individual) [IRAQ2]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne,
St. Vincent and the Grenadines [IRAQ] -to- ORIENT SHIPPING
LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent and the
Grenadines [IRAQ2]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ] -to- PANDORA SHIPPING
CO. S.A., Honduras [IRAQ2]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a.
AL PETRA COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat
906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ] -to- PETRA
NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a. AL
PETRA COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat
906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ2]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK,
Assim Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- RAFIQ, Assem
(a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
RAJBROOK LIMITED, England [IRAQ] -to- RAJBROOK LIMITED, England
[IRAQ2]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Former Vice
President; nationality Iraqi (individual) [IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Former Vice President;
nationality Iraqi (individual) [IRAQ2]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Former Minister of Higher Education and Research; Passport
No. M0018061/104 (Iraq) issued 12 Sep 1993; nationality Iraqi
(individual) [IRAQ2]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey
KT6 4LK, England [IRAQ] -to- REYNOLDS AND WILSON, LTD., 21
Victoria Road, Surbiton, Surrey KT6 4LK, England [IRAQ2]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ] -to- RICKS, Roy, 87 St. Mary's Frice,
Benfleet, Essex, England (individual) [IRAQ2]
RIDA, Karim Hassan (a.k.a. AL-RIDA Karim Hasan), Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ] -to- RIDA,
Karim Hassan (a.k.a. AL-RIDA Karim Hasan), Former Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ2]
RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL
LTD.), 3 Mandeville Place, London, England [IRAQ] -to- RWR
INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL LTD.),
3 Mandeville Place, London, England [IRAQ2]
RZOOKI, Hanna, Chairman of REAL ESTATE BANK; Iraq (individual)
[IRAQ] -to- RZOOKI, Hanna, Chairman of REAL ESTATE BANK; Iraq
(individual) [IRAQ2]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ] -to- S.M.I.
SEWING MACHINES ITALY S.P.A., Italy [IRAQ2]
SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad),
Minister of Awqaf and Religious Affairs; DOB 1943; Iraq (individual)
[IRAQ] -to- SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim
Ahmad), Former Minister of Awqaf and Religious Affairs; DOB
1943; Iraq (individual) [IRAQ2]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB
1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Former
Minister of Trade; nationality Iraqi (individual) [IRAQ2]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH Abdel Moneim Ahmad),
Minister of Awqaf and Religious Affairs; DOB 1943; Iraq (individual)
[IRAQ] -to- SALIH, Abd al-Munim Ahmad (a.k.a. SALEH Abdel
Moneim Ahmad), Former Minister of Awqaf and Religious Affairs;
DOB 1943; Iraq (individual) [IRAQ2]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR Ahmad
Hussein), Minister of Finance; DOB 1941; Iraq (individual)
[IRAQ] -to- SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR
Ahmad Hussein), Former Minister of Finance; DOB 1941; Iraq
(individual) [IRAQ2]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI,
Ugla Abid Saqar); DOB 1944; POB Kubaisi, al-Anbar Governorate,
Iraq; Former Ba'th Party Regional Command Chairman, Maysan;
nationality Iraqi (individual) [IRAQ2]
SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB &
SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- SHANAB METALS ESTABLISHMENT
(a.k.a. AMIN ABU SHANAB & SONS CO (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ2]
SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route
de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] -to- SOKTAR
(a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route de Frontenex,
CH-1207 Geneva, Switzerland [IRAQ2]
SPECKMAN, Jeanine, England (individual) [IRAQ] -to- SPECKMAN,
Jeanine, England (individual) [IRAQ2]
T N K FABRICS LIMITED, England [IRAQ] -to- T N K FABRICS
LIMITED, England [IRAQ2]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric
House 390/391, Strand, London, England [IRAQ] -to- T.D.G.
(a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House
390/391, Strand, London, England [IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
-to- T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ2]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,
Chiswick, London, England [IRAQ] -to- T.M.G. ENGINEERING LIMITED,
Castle Row, Horticultural Place, Chiswick, London, England
[IRAQ2]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
-to- TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU
SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &
SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] -to- TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
TARIQ ABU SHANAB EST.TARIQ ABU SHANAB METALS ESTABLISHMENT
(a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ
ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ] -to- TARIQ ABU SHANAB EST.TARIQ ABU SHANAB
METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] -to- TARIQ ABU
SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric
House 390/391, Strand, London, England [IRAQ] -to- TECHNOLOGY
AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House
390/391, Strand, London, England [IRAQ2]
(TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE,
England [IRAQ]
TIGRIS TRADING, INC., 5903 Harper Road, Solon, OH 44139 U.S.A.
[IRAQ]) -to- TIGRIS TRADING, INC., 2 Stratford Place, London
W1N 9AE, England; 5903 Harper Road, Solon, OH 44139 U.S.A.
[IRAQ2]
TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route
de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] -to- TRADACO
S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route de Frontenex,
CH-1207 Geneva, Switzerland [IRAQ2]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras
[IRAQ] -to- TRADING & MARITIME INVESTMENTS, San Lorenzo,
Honduras [IRAQ2]
U.I. INTERNATIONAL, England [IRAQ] -to- U.I. INTERNATIONAL,
England [IRAQ2]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization
of Ports, Maqal, Basrah, Iraq [IRAQ] -to- WHALE SHIPPING LTD.,
c/o Government of Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL
CO-OPERATIVE BANK; Iraq (individual) [IRAQ] -to- ZAINAL, Akram,
Chairman and General Manager of AGRICULTURAL CO-OPERATIVE
BANK; Iraq (individual) [IRAQ2]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- ZUBAIDI, Muhammad Hamza
(a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a. AL-ZUBAYDI, Muhammad
Hamsa); DOB 1938; POB Babylon, Babil Governorate, Iraq; former
Prime Minister; nationality Iraqi (individual) [IRAQ2]
All of OFAC's SDN
material and Iraq brochure has been updated.
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