Please note that the date you requested in the address for this web page is not an actual date upon which a change occurred to this item of legislation. You are being shown the legislation from , which is the first date before then upon which a change was made.
ANNEX IVU.K.List of natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein referred to in Article 4(2), (3) and (4)
1.NAME: Saddam Hussein Al-Tikriti U.K.
ALIAS: Abu Ali
DATE OF BIRTH/PLACE OF BIRTH: 28 April 1937, al-Awja, near Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Named in 1483
2.NAME: Qusay Saddam Hussein Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1965 or 1966, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Saddam's second son;
Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard
3.NAME: Uday Saddam Hussein Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1964 or 1967, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Saddam's eldest son;
Leader of Paramilitary Organisation Fedayeen Saddam
4.NAME: Abid Hamid Mahmud Al-Tikriti U.K.
ALIAS: Abid Hamid Bid Hamid Mahmud
Col Abdel Hamid Mahmoud
Abed Mahmoud Hammud
DATE OF BIRTH/PLACE OF BIRTH: Circa 1957, al-Awja, near Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Saddam's Presidential Secretary and Key Advisor
5.NAME: Ali Hassan Al-Majid Al-Tikriti U.K.
ALIAS: Al-Kimawi
DATE OF BIRTH/PLACE OF BIRTH: 1943, al-Awja, near Tikrit, Iraq
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Presidential Advisor and Senior Member of Revolutionary Command Council
6.NAME: Izzat Ibrahim al-Duri U.K.
ALIAS: Abu Brays
Abu Ahmad
DATE OF BIRTH/PLACE OF BIRTH: 1942, al-Dur
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Deputy Commander-in-Chief of Iraqi Military,
Deputy Secretary, Ba'th Party Regional Command,
Vice Chairman, Revolutionary Command Council
7.NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1962, al-Awja, near Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
No 2 in Special Security Organisation
8.NAME: Aziz Salih al-Numan U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1941 or 1945, An Nasiriyah
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman;
Former Governor of Karbala and An Najaf;
Former Minister of Agriculture and Agrarian Reform (1986-1987)
9.NAME: Muhammad Hamza Zubaidi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1938, Babylon, Babil
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Former Prime Minister
10.NAME: Kamal Mustafa Abdallah U.K.
ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti
DATE OF BIRTH/PLACE OF BIRTH: 1952 or 4 May 1955, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Republican Guard Secretary;
Led Special Republican Guards and commanded both Republican Guard Corps
11.NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti U.K.
ALIAS: Barzan Razuki Abd al-Ghafur
DATE OF BIRTH/PLACE OF BIRTH: 1960, Salah al-Din
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Commander, Special Republican Guard
12.NAME: Muzahim Sa'b Hassan Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Led Iraq's Air Defence Forces;
Deputy Director of Organisation of Military Industrialisation
13.NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1950, Mosul
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Armed Forces Chief of Staff
14.NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi U.K.
ALIAS: Ayad Futayyih Al-Rawi
DATE OF BIRTH/PLACE OF BIRTH: 1953, Ramadi
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Republican Guard Chief of Staff
15.NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1954, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Director of Directorate of General Security
16.NAME: Tahir Jalil Habbush Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1950, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Director of Iraqi Intelligence Services;
Head of Directorate of General Security 1997 to 1999
17.NAME: Hamid Raja Shalah Al-Tikriti U.K.
ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti;
DATE OF BIRTH/PLACE OF BIRTH: 1950, Bayji, Salah al-Din Governorate
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Air Force Commander
18.NAME: Latif Nusayyif Jasim Al-Dulaymi U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1941, ar-Rashidiyah, suburb of Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Military Bureau Deputy Chairman;
Labour and Social Affairs Minister (1993 to 1996)
19.NAME: Abd-al-Tawwab Mullah Huwaysh U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1957 or 14 March 1942, either Mosul or Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Deputy Prime Minister;
Director of Organisation of Military Industrialisation
20.NAME: Taha Yassin Ramadan Al-Jizrawi U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1938, Mosul
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Vice President since 1991
21.NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti U.K.
ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid;
Rukan Razuqi Abd al-Ghafur Al-Majid;
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid;
DATE OF BIRTH/PLACE OF BIRTH: 1956, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Head of Tribal Affairs in Presidential Office
22.NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 4 May 1955, al-Samnah, near Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Deputy Head of Tribal Affairs in Presidential Office
23.NAME: Mizban Khadr Hadi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1938, Mandali District, Diyala
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991
24.NAME: Taha Muhyi-al-Din Ma'ruf U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1924, Sulaymaniyah
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Vice President, Revolutionary Command Council
25.NAME: Tariq Aziz U.K.
ALIAS: Tariq Mikhail Aziz
DATE OF BIRTH/PLACE OF BIRTH: 1 July 1936, Mosul or Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Deputy Prime Minister;
PASSPORT: (July 1997): No 34409/129
26.NAME: Walid Hamid Tawfiq Al-Tikriti U.K.
ALIAS: Walid Hamid Tawfiq al-Nasiri
DATE OF BIRTH/PLACE OF BIRTH: 1954, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Governor of Basrah
27.NAME: Sultan Hashim Ahmad Al-Ta'i U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1944, Mosul
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Minister of Defence
28.NAME: Hikmat Mizban Ibrahim al-Azzawi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1934, Diyala
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Deputy Prime Minister and Finance Minister
29.NAME: Mahmud Dhiyab Al-Ahmed U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad or Mosul
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Minister of Interior
30.NAME: Ayad Futayyih Khalifa Al-Rawi U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1942, Rawah
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Chief of Staff, Quds Force, 2001 to 2003;
Former Governor of Baghdad and Ta'mim
31.NAME: Zuhair Talib Abd-al-Sattar Al-Naqib U.K.
DATE OF BIRTH/PLACE OF BIRTH: Circa 1948
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Director, Military Intelligence
32.NAME: Amir Hamudi Hassan Al-Sa'di U.K.
DATE OF BIRTH/PLACE OF BIRTH: 5 April 1938, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Presidential Scientific Advisor;
Senior Deputy, Organisation of Military Industrialisation, 1988 to 1991;
Former President, Technical Corps for Special Projects;
PASSPORTS:?No 33301/862
Issued: 17 October 1997
Expires: 1 October 2005
?M0003264580
Issued: Unknown
Expires: Unknown
?H0100009
Issued: May 2001
Expires: Unknown
33.NAME: Amir Rashid Muhammad Al-Ubaidi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1939, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Minister of Oil, 1996 to 2003;
Head, Organisation of Military Industrialisation, early 1990s.
34.NAME: Husam Muhammad Amin Al-Yassin U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1953 or 1958, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Head, National Monitoring Directorate
35.NAME: Muhammad Mahdi Al-Salih U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1947 or 1949, al-Anbar Governate
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Minister of Trade, 1987 to 2003;
Chief, Presidential Office, mid-1980s
36.NAME: Sab'awi Ibrahim Hassan Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1947, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Presidential Advisor;
Director of General Security, early 1990s;
Chief, Iraqi Intelligence Services, 1990 to 1991;
Half-brother of Saddam Hussein
37.NAME: Watban Ibrahim Hassan Al-Tikriti U.K.
ALIAS: Watab Ibrahim al-Hassan
DATE OF BIRTH/PLACE OF BIRTH: 1952, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Presidential Advisor;
Minister of Interior, Early 1990s;
Half-brother of Saddam Hussein
38.NAME: Barzan Ibrahim Hassan Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1951, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Presidential Advisor;
Permanent Representative to UN (Geneva), 1989 to 1998;
Head, Iraqi Intelligence Services, early 1980s;
Half-brother of Saddam Hussein
39.NAME: Huda Salih Mahdi Ammash U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Member, Ba'th Party Regional Command;
Head, Biological Laboratories, Military Industrial Organisation, mid-1990s;
Former Head, Student and Youth Bureau, Ba'th Party;
Former Head, Professional Bureau of Women's Affairs;
40.NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1947
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Diyala
Deputy Commander, Southern Region, 1998 to 2000;
Former National Assembly Speaker
41.NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa'dun U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1942, Suq Ash-Shuyukh District, Dhi-Qar
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, At-Tamin;
Minister of Interior, 1995 to 2001
42.NAME: Samir Abd al-Aziz Al-Najim U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1937 or 1938, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, East Baghdad;
43.NAME: Humam Abd-al-Khaliq Abd-al-Ghafur U.K.
ALIAS: Humam 'Abd al-Khaliq 'Abd al-Rahman;
Humam 'Abd-al-Khaliq Rashid
DATE OF BIRTH/PLACE OF BIRTH: 1945, Ar-Ramadi
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Minister of Higher Education and Research, 1992 to 1997, 2001 to 2003;
Minister of Culture, 1997 to 2001;
Director and Deputy Director, Iraqi Atomic Energy Organisation, 1980s;
PASSPORT: 0018061/104, issued 12 September 1993
44.NAME: Yahia Abdallah Al-Ubaidi U.K.
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, al-Basrah
45.NAME: Nayif Shindakh Thamir Ghalib U.K.
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, An-Najaf;
Member, Iraqi National Assembly;
NOTE: Died in 2003
46.NAME: Saif-al-Din Al-Mashhadani U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1956, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Al-Muthanna
47.NAME: Fadil Mahmud Gharib U.K.
ALIAS: Gharib Muhammad Fazel al-Mashaikhi
DATE OF BIRTH/PLACE OF BIRTH: 1944, Dujail
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Babil;
Chairman, General Federation of Iraqi Trade Unions
48.NAME: Muhsin Khadr Al-Khafaji U.K.
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, al-Qadisyah
49.NAME: Rashid Taan Kathim U.K.
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, al-Anbar
50.NAME: Ugla Abid Sakr Al-Zubaisi U.K.
ALIAS: Saqr al-Kabisi Abd Aqala
DATE OF BIRTH/PLACE OF BIRTH: 1944, Kubaisi, al-Anbar
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Maysan
51.NAME: Ghazi Hammud Al-Ubaidi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1944, Baghdad
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Wasit
52.NAME: Adil Abdallah Mahdi U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1945, al-Dur
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Dhi-Qar;
Former Ba'th Party Chairman for Diyala and al-Anbar
53.NAME: Qaid Hussein Al-Awadi U.K.
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Ninawa;
Former Governor of An-Najaf, circa 1998 to 2002
54.NAME: Khamis Sirhan Al-Muhammad U.K.
ALIAS: Dr. Fnu Mnu Khamis
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Karbala
55.NAME: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti U.K.
DATE OF BIRTH/PLACE OF BIRTH: 1944, Tikrit
NATIONALITY: Iraq
UNSC RESOLUTION 1483 BASIS:
Ba'th Party Regional Command Chairman, Salah Ad-Din;
Former Undersecretary for Security Affairs, Foreign Ministry
[56. Sajida Khayrallah Tilfah. Date of birth: 1937. Place of birth: Al-Awja, near Tikrit, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's officially recognised wife and mother of five of his children, including Qusay Saddam Hussein and Uday Saddam Hussein] U.K.
[57. Raghad Saddam Hussein Al-Tikriti. Date of birth: 1967. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein] U.K.
[58. Rana Saddam Hussein Al-Tikriti. Date of birth: 1969. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein] U.K.
[59. Hala Saddam Hussein Al-Tikriti. Date of birth: 1972. Place of birth: Iraq. Nationality: Iraqi. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein] U.K.
[60. Samira Shahbandar (alias Chadian) Date of birth: 1946. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's second wife and mother of his third son] U.K.
[61. Ali Saddam Hussein Al-Tikriti (alias Hassan). Date of birth: 1980 or 1983. Place of birth: Iraq. Nationality: Iraqi. Other information: son of Samira Shahbandar and Saddam Hussein] U.K.
[62. Mohammad Barzan Ibrahim Hasan Al-Tikriti, Date of birth: 2 November 1972 . Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[63. Saja Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 1 January 1978 . Nationality: Iraqi. Address: Geneva, Switzerland. Child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[64. Ali Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 18 April 1981 . Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[65. Noor Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 2 November 1983 . Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[66. Khawla Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 3 December 1986 . Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[67. Thoraya Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 19 December 1980 or 19 January 1980 . Nationality: Iraqi. Address: Iraq. Other information: child of Barzan Ibrahim Hasan Al-Tikriti] U.K.
[68. Jawhar Majid Al-Duri. Date of birth: circa 1942, Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.
[69. Sundus Abd Al-Ghafur. Date of birth: Circa 1967, Kirkuk, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.
[70. Nidal Al-Rabi'i. Date of birth: circa 1965. Place of birth: Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.
[71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.
[72. Asil Sami Mohammad Madhi Tabrah ( alias Asil Tabra). Date of birth: 6 June 1964 . Place of birth: Iraq. Nationality: Iraqi U.K.
73. Adib Shaban Al-Ani ( alias (a) Dr. Adib Sha’ban, (b) Adib Shaban). Date of birth: 1952. Nationality: Iraqi U.K.
74. Dr. Sahir Berhan ( alias (a) Dr. Sahir Barhan, (b) Saher Burhan Al-Deen, (c) Sahir Burhan). Date of birth: 1967. Address: (a) Baghdad, Iraq, (b) United Arab Emirates. Nationality: Iraqi U.K.
75. Maki Mustafa Hamudat ( alias (a) Maki Hamudat, (b) Mackie Hmodat, (c) General Maki Al-Hamadat, (d) Macki Hamoudat Mustafa). Date of birth: circa 1934. Address: Mosul, Iraq. Nationality: Iraqi U.K.
76. Roodi Slewa ( alias (a) Rudi Slaiwah, (b) Rudi Untaywan Slaywah, (c) Rudi Saliwa). Nationality: Iraqi U.K.
77.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
78.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
79.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
80. Khalaf M. M. Al-Dulaymi ( alias Khalaf Al Dulaimi). Date of birth: 25 January 1932 . Passport No H0044232 (Iraqi) U.K.
81. Adnan S. Hasan Ahmed ( alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan U.K.
82. Munir Al Qubaysi ( alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Awad, (d) Munir A Mamduh Awad). Date of birth: 1966. Place of birth: Heet, Iraq. Address: Syria. Nationality: Iraqi] U.K.
[83. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ( alias (a) ALFA TRADING COMPANY, (b) ALFA INVESTMENT AND INTERNATIONAL TRADING). Address: P.O. Box 910606, Amman 11191, Jordan U.K.
84. TRADING AND TRANSPORT SERVICES COMPANY, LTD. Addresses: (a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan ; (b) P.O. Box 212953, Amman 11121, Jordan ; (c) P.O. Box 910606, Amman 11191, Jordan] U.K.
[85. Muhammad Yunis Ahmad ( alias (a) Muhammad Yunis Al-Ahmed, (b) Muhammad Yunis Ahmed, (c) Muhammad Yunis Ahmad Al-Badrani, (d) Muhammad Yunis Ahmed Al-Moali). Addresses: (a) Al-Dawar Street, Bludan, Syria, (b) Damascus, Syria, (c) Mosul, Iraq, (d) Wadi Al-Hawi, Iraq, (e) Dubai, United Arab Emirates, (f) Al-Hasaka, Syria. Date of birth: 1949. Place of birth: Al-Mowall, Mosul, Iraq. Nationality: Iraqi.] U.K.
[86. Yasir Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Yassir Sabawi Ibrahim Hasan Al-Tikriti, (b) Yasser Sabawi Ibrahim Hasan Al-Tikriti, (c) Yasir Sab’awi Ibrahim Hasan Al-Tikriti, (d) Yasir Sabawi Ibrahim Hassan Al-Tikriti, (e) Ali Thafir Abdallah). Date of birth: (a) 15.5.1968 , (b) 1970. Place of birth: (a) Al-Owja, Iraq, (b) Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Mosul, Iraq, (b) Az Zabadani, Syria. Passport No: Iraqi passport No. 284158 (expires 21.8.2005 ; name: Ali Thafir Abdallah; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein. U.K.
87. Omar Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Umar Sabawi Ibrahim Hasan Al-Tikriti, (b) Omar Sab’awi Ibrahim Hasan Al-Tikriti (c) Omar Sabawi Ibrahim Hassan Al-Tikriti, (d) Umar Ahmad Ali Al-Alusi). Date of birth: (a) 1970 circa, (b) 1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Damascus, Syria, (b) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (c) Yemen. Passport No: Iraqi passport No. 2863795S (expires 23.8.2005 ; name: Umar Ahmad Ali Al-Alusi; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein. U.K.
88. Ayman Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Aiman Sabawi Ibrahim Hasan Al-Tikriti, (b) Ayman Sab’awi Ibrahim Hasan Al-Tikriti, (c) Ayman Sabawi Ibrahim Hassan Al-Tikriti, (d) Qais Muhammad Salman). Date of birth: 21.10.1971 . Place of birth: (a) Baghdad, Iraq, (b) Al-Owja, Iraq. Nationality: Iraqi. Addresses: (a) Bludan, Syria, (b) Mutanabi Area, Al Monsur, Baghdad, Iraq. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein. U.K.
89. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti, (b) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, (c) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Muhammad Da’ud Salman). Date of birth: (a) 25.10.1983 , (b) 1977. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (c) Iraq. Passport No: Iraqi passport No. 284173 (expires 21.8.2005 ; name: Muhammad Da’ud Salman; date of birth: 1977; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein. U.K.
90. Bashar Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti, (b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti, (c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Bashar Sabawi Ibrahim Hasan Al-Bayjat, (e) Ali Zafir Abdullah). Date of birth: 17.7.1970 . Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (b) Beirut, Lebanon. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein. U.K.
91. Sa’d Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, (b) Sa’d Sab’awi Hasan Al-Tikriti). Date of birth: 19.9.1988 . Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Yemen. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.] U.K.
[92. AL-ARABI TRADING COMPANY. Addresses: (a) Hai Babil, Lane 11, District 929, Baghdad, Iraq ; (b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq , (c) P.O. Box 2337, Alwiyah, Baghdad, Iraq . U.K.
93. AL-BASHAIR TRADING COMPANY, LTD ( alias AL-BASHAER TRADING COMPANY, LTD, (b) AL-BASHIR TRADING COMPANY, LTD, (c) AL-BASHA'IR TRADING COMPANY, LTD, (d) AL-BASHAAIR TRADING COMPANY, LTD, (e) AL-BUSHAIR TRADING COMPANY, LTD). Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq . U.K.
94.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
95. AL WASEL AND BABEL GENERAL TRADING LLC. Addresses: (a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab Emirates ; (b) 638, Rashidiya, Dubai, United Arab Emirates ; (c) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates ; (d) Villa in the Harasiyah area, Baghdad, Iraq . U.K.
96. AVIATRANS ANSTALT ( alias AVIATRANS ESTABLISHMENT). Address: Ruggell, Liechtenstein. U.K.
97. LOGARCHEO S.A. ( alias LOGARCHEO AG). Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland . Other information: Federal No: CH-2 17-0-431-423-3 (Switzerland). U.K.
98. MIDCO FINANCIAL, S.A. ( alias MIDCO FINANCE, S.A.). Other information: Federal No: CH-660-0-469-982-0 (Switzerland). U.K.
99. MONTANA MANAGEMENT, INC. Address: Panama. U.K.
100. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED ( alias TDG Ltd.). Registered company number: 02150590 (United Kingdom). Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom . Other information: Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. U.K.
101. T.M.G. ENGINEERING LIMITED ( alias TMG Ltd.). Registered company number: 02142819 (United Kingdom). Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom . Other information: Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI.] U.K.