Council Regulation (EC) No 1210/2003Show full title

ANNEX I U.K.

List of goods referred to in Article 2

CN code	Product description
2709 00	Petroleum oils and oils obtained from bituminous minerals, crude
2710	Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more or petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations
2711	Petroleum gases and other gaseous hydrocarbons
2712 10	Petroleum jelly
2712 20 00	Paraffin wax containing by weight less than 0,75 % of oil
ex 2712 90	‘Slack wax’, ‘scale wax’
2713	Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals
2714	Bitumen and asphalt, natural; bituminous or oil shale and tar sands; asphaltites and asphaltic rocks
2715 00 00	Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cutbacks)
2901	Acyclic hydrocarbons
2902 11 00	Cyclohexane
2902 20 00	Benzene
2902 30 00	Toluene
2902 41 00	o-Xylene
2902 42 00	m-Xylene
2902 43 00	p-Xylene
2902 44	Mixed xylene isomers
2902 50 00	Styrene
2902 60 00	Ethylbenzene
2902 70 00	Cumene
2905 11 00	Methanol (methyl alcohol)
3403 19 10	Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould release preparations, based on lubricants) and preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals but not as the basic constituent
3811 21 00	Additives for lubricating oils containing petroleum oils or oils obtained from bituminous minerals
3824 90 10	Petroleum sulphonates, excluding petroleum sulphonated of alkali metals, of ammonium or of ethanolamines; thiophenated sulphonic acids of oils obtained from bituminous minerals, and their salts

ANNEX II U.K.

List of goods referred to in Article 3

a Collectors' pieces within the meaning of heading No 97.05 of the Common Customs Tariff are articles which possess the requisite characteristics for inclusion in a collection, that is to say, articles which are relatively rare, are not normally used for their original purpose, are the subject of special transactions outside the normal trade in similar utility articles and are of high value.
ex CN code	Product description
9705 00 00 9706 00 00	1. Archaeological objects more than 100 years old which are the products of: excavations and finds on land or under water archaeological sites archaeological collections
9705 00 00 9706 00 00	2. Elements forming an integral part of artistic, historical or religious monuments which have been dismembered, of an age exceeding 100 years
9701	3. Pictures and paintings, other than those included in category 3A or 4, executed entirely by hand in any medium and on any material, which are more than 50 years old and do not belong to their originators
9701	3A. Water-colours, gouaches and pastels executed entirely by hand on any material, which are more than 50 years old and do not belong to their originators
6914 9701	4. Mosaics in any material executed entirely by hand, other than those falling in categories 1 or 2, and drawings in any medium executed entirely by hand on any material, which are more than 50 years old and do not belong to their originators
Chapter 49 9702 00 00 8442 50 99	5. Original engravings, prints, serigraphs and lithographs with their respective plates and original posters, which are more than 50 years old and do not belong to their originators
9703 00 00	6. Original sculptures or statuary and copies produced by the same process as the original, which are more than 50 years old and do not belong to their originators, excluding those in category 1
3704 3705 3706 4911 91 80	7. Photographs, films and negatives thereof, which are more than 50 years old and do not belong to their originators
9702 00 00 9706 00 00 4901 10 00 4901 99 00 4904 00 00 4905 91 00 4905 99 00 4906 00 00	8. Incunabula and manuscripts, including maps and musical scores, singly or in collections, which are more than 50 years old and do not belong to their originators
9705 00 00 9706 00 00	9. Books more than 100 years old, singly or in collections
9706 00 00	10. Printed maps more than 200 years old
3704 3705 3706 4901 4906 9705 00 00 9706 00 00	11. Archives, and any elements thereof, of any kind or any medium which are more than 50 years old
9705 00 00 9705 00 00	12. (a) Collections, as defined by the Court of Justice in its judgment in Case 252/84a, and specimens from zoological, botanical, mineralogical or anatomical collections; (b) Collections, as defined by the Court of Justice in its judgment in Case 252/84, of historical, palaeontological, ethnographic or numismatic interest
9705 00 00 Chapters 86-89	13. Means of transport more than 75 years old
	14. Any other antique items not included in categories 1 to 13
	(a) between 50 and 100 years old:
Chapter 95	— toys, games
7013	— glassware
7114	— articles of goldsmiths' or silversmiths' wares
Chapter 94	— furniture
Chapter 90	— optical, photographic or cinematographic apparatus
Chapter 92	— musical instruments
Chapter 91	— clocks and watches and parts thereof
Chapter 44	— articles of wood
Chapter 69	— pottery
5805 00 00	— tapestries
Chapter 57	— carpets
4814	— wallpaper
Chapter 93	— arms
9706 00 00	(b) more than 100 years old

[F1 ANNEX III U.K. List of public bodies, corporations and agencies and natural and legal persons, bodies and entities of the previous government of Iraq referred to in Article 4

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 2119/2003 of 2 December 2003 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96.

1.

Central Bank of Iraq, Rashid Street, Baghdad, Iraq. Other information: former Governor was Dr Issam El Moulla HWEISH; offices in Mosul and Basra.

2.

Iraq Re-insurance Company, Al Khalani Square, Baghdad, Iraq.

3.

Rasheed Bank ( alias (a) Al-Rashid Bank, (b) Al Rashid Bank, (c) Al-Rasheed Bank); PO Box 7177, Haifa Street, Baghdad, Iraq, or Al Masarif Street, Baghdad, Iraq.

4.

Rafidain Bank ( alias Al-Rafidain Bank), Rashid Street, Baghdad, Iraq. Other information: offices in Iraq, United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt.

5.

[F2 . . . . .]

6.

[F3 AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB. Address: Baghdad International Airport, General Street, Baghdad, Iraq.

7.

[F4 . . . . .

8.

. . . . .]

9.

AL HASSAKA SPINNING PROJECT. Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq.

10.

[F5 . . . . .]

11.

[F4 . . . . .

12.

. . . . .]

13.

AMANAT AL-ASIMA. Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq.

14.

ANIMAL HEALTH DEPARTMENT. Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq.

15.

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT. Address: P.O. Box 29041, Baghdad, Iraq.

16.

ARAB WOOD MANUFACTURING COMPANY. Address: P.O. Box 293, Ninevah, Ninevah, Iraq.

17.

ATH THAWRA HOUSE FOR PRESS AND PUBLISHING. Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq.

18.

AUTOMOBILE STATE ENTERPRISE. Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq.

19.

[F4 . . . . .]

20.

BABYLON PROJECT. Address: Hashmiya District, Babylon, Iraq.

21.

BAGHDAD MUNICIPALITY. Address: Khulafa Street, Khulafa Square, Baghdad, Iraq.

22.

BAGHDAD STOCK EXCHANGE. Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq.

23.

CENTRAL PETROLEUM ENTERPRISE. Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq.

24.

CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE. Address: P.O. Box 274, Ashar, Basrah, Iraq.

25.

DIRECTORATE-GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION. Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq.

26.

DIRECTORATE-GENERAL OF CONTRACTS AND PURCHASING. Address: P.O. Box 552, Baghdad, Iraq.

27.

DIRECTORATE-GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY. Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq.

28.

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION. Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq.

29.

[F2 . . . . .]

30.

DIRECTORATE-GENERAL OF MEDICAL SUPPLIES ( alias DIRECTORATE-GENERAL OF MEDICAL APPLIANCES). Addresses: (a) P.O. Box 17041, Baghdad, Iraq; (b) P.O. Box 17014, Al-Hurriya, Baghdad, Iraq.

31.

DIRECTORATE-GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION. Address: P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, Baghdad, Iraq.

32.

DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL. Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq.

33.

DIRECTORATE OF TRANSFORMERS PROJECT. Address: P.O. Box 21, Baquba, Diala, Iraq.

34.

DIWANIYA STATE COTTON TEXTILE COMPANY ( alias DIWANIYA COTTON STATE COMPANY). Addresses: (a) P.O. Box 79, Diwaniya, Qadisiya, Iraq; (b) P.O. Box 15, Diwaniyah, Iraq.

35.

[F2 . . . . .]

36.

FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY. Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq.

37.

FINE TEXTILE STATE COMPANY. Address: P.O. Box 2, Hilla, Iraq.

38.

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG. Address: Ahrar, Kut, Iraq.

39.

GENERAL AGRICULTURAL ORGANISATION IN KHALIS. Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq.

40.

GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANISATIONS. Address: P.O. Box 21015, Battawin, Baghdad, Iraq.

41.

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS ( alias GENERAL ESTABLISHMENT OF BAKERIES AND OVENS). Addresses: (a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; (b) Milla, Iraq; (c) Basrah, Iraq; (d) Kerbala, Iraq; (e) Diwaniya, Iraq; (f) Najaf, Iraq; (g) Mosul, Iraq; (h) Arbil, Iraq; (i) Kirkuk, Iraq; (j) Nasiriya, Iraq; (j) Samawa, Iraq; (k) Baquba, Iraq; (m) Amara, Iraq; (n) Sulaimaniya, Iraq; (o) Dohuk, Iraq.

42.

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH. Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq.

43.

GENERAL ESTABLISHMENT FOR FLOUR MILLS ( alias STATE ENTERPRISE OF FLOUR MILLS). Addresses: (a) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; (b) P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq.

44.

GENERAL ESTABLISHMENT FOR GRAIN TRADING ( alias (a) GRAIN BOARD OF IRAQ; (b) STATE ORGANISATION OF GRAIN). Addresses: (a) P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; (b) P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq.

45.

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS. Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq.

46.

GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN. Address: P.O. Box 113, Nassiriyah, Iraq.

47.

GENERAL ESTABLISHMENT FOR STATE FARMS. Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq.

48.

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT. Address: P.O. Box 21, Fallouja, Iraq.

49.

[F5 . . . . .]

50.

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES. Address: P.O. Box 10028, Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq.

51.

GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE ( alias WOOLLEN TEXTILE STATE COMPANY). Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq.

52.

GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING. Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq.

53.

IDLEB COMPANY FOR SPINNING. Address: P.O. Box 9, Idleb, Iraq

54.

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC). Address: Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq.

55.

[F5 . . . . .

56.

. . . . .

57.

. . . . .]

58.

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT. Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq.

59.

[F5 . . . . .]

60.

IRAQI COMPANY FOR CARTON MANUFACTURIES. Address: P.O. Box 29029, Za'Faraniya, Baghdad, Iraq.

61.

IRAQI FAIRS ADMINISTRATION. Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq.

62.

IRAQI LIFE INSURANCE COMPANY. Addresses: (a) Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; (b) P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq.

63.

[F6 . . . . .]

64.

IRAQI NEWS AGENCY. Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq.

65.

[F7 . . . . .]

66.

IRAQI REFRESHMENT COMPANY. Address: P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq.

67.

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, Address: P.O. Box 548, Baghdad, Iraq.

68.

IRAQI STATE EXPORT ORGANISATION. Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq.

69.

IRAQI STATE IMPORT ORGANISATION ( alias IRAQI STATE ORGANISATION OF IMPORTS). Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq.

70.

IRAQI TEXTILE STATE ESTABLISHMENT ( alias IRAQI STATE TEXTILE COMPANY). Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq.

71.

IRAQI TOBACCO STATE ESTABLISHMENT ( alias IRAQI TOBACCO STATE ENTERPRISE). Addresses: (a) Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; (b) P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq.

72.

IRAQI TRADING STATE COMPANY ( alias IRAQI TRADING STATE ESTABLISHMENT). Address: P.O. Box 17, Al Masbah, Baghdad, Iraq.

73.

KUT COTTON TEXTILE STATE COMPANY ( alias (a) TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT, (b) KUT INDUSTRIAL COMPANY). Addresses: (a) P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; (b) P.O. Box 5613, South Gate, Kut, Iraq.

74.

[F2 . . . . .]

75.

[F4 . . . . .]

76.

MAYSAN SUGAR STATE ENTERPRISE. Addresses: (a) P.O. Box 9, Amara, Maysan, Iraq; (b) P.O. Box 3028, Maysan, Iraq.

77.

MECHANICAL TRAINING CENTRE/NASSIRIYA. Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq.

78.

MEDICAL CITY ESTABLISHMENT. Address: Baghdad, Iraq.

79.

[F4 . . . . .]

80.

[F6 . . . . .]

81.

MINISTRY OF YOUTH, DIRECTORATE-GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION. Address: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq.

82.

MISHRAQ SULPHUR STATE ENTERPRISE. Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq.

83.

[F5 . . . . .]

84.

[F4 . . . . .]

85.

MOSUL BUILDING MATERIALS STATE COMPANY. Address: P.O. Box 13, Mosul, Iraq.

86.

MOSUL STATE COMPANY FOR TEXTILE. Address: P.O. Box 18, Mosul, Iraq.

87.

MOSUL SUGAR STATE COMPANY ( alias MOSUL SUGAR STATE ENTERPRISE). Address: P.O. Box 42, Gizlany Street, Mosul, Iraq.

88.

NAHRAWAN AGRICULTURAL ESTABLISHMENT. Address: P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq.

89.

NASSIRITYAH THERMAL POWER STATION. Address: P.O. Box 31, Nassiriyah, Iraq.

90.

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY. Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq.

91.

NATIONAL CHEMICAL AND PLASTIC COMPANY. Address: P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq.

92.

NATIONAL COMPANY FOR FOOD INDUSTRIES. Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq.

93.

NATIONAL COMPUTER CENTRE. Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq.

94.

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE. Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq.

95.

NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING. Address: Al Jamhuria Street, Baghdad, Iraq.

96.

NATIONAL INSURANCE COMPANY [IRAQ]. Addresses: (a) Khullani Street, P.O. Box 248, Baghdad, Iraq; (b) Aman Building, Khullani Square, Baghdad, Iraq.

97.

NATIONAL STATE COMPANY FOR TEXTILE. Address: P.O. Box 5664, Kadhumia, Baghdad, Iraq.

98.

NATIONAL TOBACCO STATE COMPANY ( alias NATIONAL TOBACCO STATE ENTERPRISE). Address: P.O. Box 6, Arbil, Iraq.

99.

NENAWA GENERAL STATE ENTERPRISE. Address: P.O. Box 13, Mosul, Iraq.

100.

[F5 . . . . .]

101.

[F6 . . . . .]

102.

[F5 . . . . .]

103.

NORTHERN CEMENT STATE ENTERPRISE. Address: P.O. Box 1, Sulaimaniyah, Iraq.

104.

RAFIDAIN COMPANY FOR BUILDING DAMS ( alias STATE ORGANIZATION FOR DAMS). Addresses: (a) Saddoun St., Baghdad, Iraq; (b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq.

105.

RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS. Address: (a) P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq.

106.

RAYON STATE ESTABLISHMENT ( alias RAYON STATE COMPANY). Address: P.O. Box 11230, Hindiya, Babylon, Iraq.

107.

[F5 . . . . .]

108.

SARCHINAR STATE CEMENT ENTERPRISE. Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq.

109.

[F8 . . . . .]

110.

[F5 . . . . .

111.

. . . . .]

112.

STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI. Address: Dujail - Salah Eldin, Iraq.

113.

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB. Address: Mussayib Establishment, Babylon, Iraq.

114.

STATE BATTERY MANUFACTURING ESTABLISHMENT ( alias STATE BATTERY MANUFACTURING ENTERPRISE). Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq.

115.

STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES ( alias (a) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES, (b) KIMADIA), Address: Mansour City, P.O. Box 6138, Baghdad, Iraq.

116.

STATE COMPANY FOR ELECTRICAL INDUSTRIES ( alias (a) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES, (b) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS, (c) STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY). Addresses: (a) P.O. Box 1118, Waziria, Baghdad, Iraq; (b) P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; (c) 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq.

117.

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES. Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq.

118.

STATE COMPANY FOR MACHINERY ( alias GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR). Addresses: (a) Sara Camp, P.O. Box 2218, Baghdad, Iraq; (b) P.O. Box 12050, Al-Doura, Baghdad, Iraq.

119.

[F6 . . . . .]

120.

STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT. Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq.

121.

STATE CONTRACTING BUILDINGS COMPANY ( alias STATE COMPANY FOR BUILDING CONTRACTS). Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq.

122.

STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY. Address: P.O. Box 5784, Baghdad, Iraq.

123.

STATE CONTRACTING PILING AND FOUNDATIONS COMPANY ( alias STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS). Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq.

124.

STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY ( alias (a) STATE ORGANISATION FOR WATER AND SEWAGE, (b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS, (c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS, (d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS). Addresses: (a) Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; (b) P.O. Box 1011, Basil Square, Baghdad, Iraq; (c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq.

125.

[F5 . . . . .]

126.

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS. Address: P.O. Box 38, Nasiriyah, Iraq.

127.

[F5 . . . . .]

128.

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY ( alias STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES). Address: P.O. Box 138, Iskandariya-Babylon, Iraq.

129.

[F5 . . . . .]

130.

STATE ENTERPRISE FOR CABLES AND WIRES ( alias STATE CABLES AND WIRES ENTERPRISE). Address: P.O. Box 44, Nassiriyah, Iraq.

131.

[F5 . . . . .]

132.

STATE ENTERPRISE FOR DAIRY PRODUCTS. Address: P.O. Box 11183, Baghdad, Iraq.

133.

STATE ENTERPRISE FOR DRINKS AND MINERAL WATER ( alias STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS). Addresses: (a) P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; (b) P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq.

134.

STATE ENTERPRISE FOR DRUG INDUSTRIES ( alias STATE COMPANY FOR DRUG PRODUCTS). Address: P.O. Box 271, Samara, Iraq.

135.

STATE ENTERPRISE FOR FERTILISER INDUSTRIES. Address: P.O. Box 74, Basrah, Iraq.

136.

STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES. Address: Ramadi, Al Anbar, Iraq.

137.

[F5 . . . . .]

138.

STATE ENTERPRISE FOR HANDWOVEN CARPETS ( alias HANDWOVEN CARPETS STATE COMPANY). Address: Al Nasir Square, Arbil, Iraq.

139.

[F5 . . . . .]

140.

STATE ENTERPRISE FOR IRRIGATION PROJECTS. Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq.

141.

STATE ENTERPRISE FOR LEATHER INDUSTRIES ( alias STATE LEATHER INDUSTRIES COMPANY). Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq.

142.

[F5 . . . . .]

143.

STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE. Address: Daura, P.O. Box 12014, Baghdad, Iraq.

144.

STATE ENTERPRISE FOR MECHANICAL INDUSTRIES. Addresses: (a) P.O. Box 5763, Iskandariya, Iraq; (b) P.O. Box 367, Iskandariyah-Babylon Governate, Iraq.

145.

STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES. Address: Khor Al Zubair, P.O. Box 933, Basrah, Iraq.

146.

STATE ENTERPRISE FOR PHOSPHATES. Addresses: (a) P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; (b) P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq.

147.

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES. Address: P.O. Box 248, Hartha District, Basrah, Iraq.

148.

STATE ENTERPRISE FOR RAW BUILDING MATERIALS. Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq.

149.

STATE ENTERPRISE FOR RUBBER INDUSTRIES. Address: P.O. Box 71, Diwaniya, Iraq.

150.

STATE ENTERPRISE FOR SALTS. Address: P.O. Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq.

151.

STATE ENTERPRISE FOR SHOPPING CENTRES. Addresses: (a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; (b) P.O. Box 3095, Andalus Square, Baghdad, Iraq.

152.

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION ( alias STATE ORGANISATION FOR TEXTILE INDUSTRIES). Addresses: (a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; (b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq.

153.

STATE ENTERPRISE FOR VEGETABLE OILS. Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq.

154.

STATE ENTERPRISE FOR WOOD INDUSTRIES. Addresses: (a) Abu Sukhair, P.O. Box 20, Najaf, Iraq; (b) Manadhira, Al-Najaf, Iraq.

155.

STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX. Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq.

156.

STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING. Address: Eastern Karrda, Baghdad, Iraq.

157.

STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA. Address: P.O. Box 16, Misan, Iraq.

158.

STATE ESTABLISHMENT FOR IRAQI STORES. Address: P.O. Box 26, Rashid Street, Baghdad, Iraq.

159.

[F6 . . . . .

160.

. . . . .]

161.

STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS. Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq.

162.

STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES. Address: Dora, Baghdad, Iraq.

163.

STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES. Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq.

164.

STATE ESTABLISHMENT OF HADITHA DAM. Address: Haklanya, Haditha, Iraq.

165.

STATE ESTABLISHMENT OF HEMREEN DAM. Address: 6 Mukdadiya, Mukdadiya, Iraq.

166.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION. Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq.

167.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS. Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq.

168.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA. Address: P.O. Box 265, Majzarah, Kirkuk, Iraq.

169.

STATE ESTABLISHMENT OF MOSUL DAM. Address: Ninewa Governorate, Mosul, Iraq.

170.

STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS. Address: Sinak, Baghdad, Iraq.

171.

[F7 . . . . .]

172.

STATE ORGANISATION FOR AGRICULTURAL MARKETING. Address: Karkh, Nisoor Square, Baghdad, Iraq.

173.

STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES ( alias (a) STATE ORGANISATION FOR AGRICULTURAL MECHANISATION, (b) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION, (c) CENTRE FOR AGRICULTURAL MECHANISATION, (d) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES). Addresses: (a) P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; (b) P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; (c) P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; (d) P.O. Box 1045, Waziriyah, Baghdad, Iraq.

174.

STATE ORGANISATION FOR ANIMAL PRODUCTION. Address: Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq.

175.

STATE ORGANISATION FOR BUILDINGS ( alias (a) STATE ORGANISATION OF BUILDING, (b) DESIGN AND STUDIES SECTION, (c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION, (d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION, (e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION). Addresses: (a) Museum Square, Karkh, Baghdad, Iraq; (b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; (c) Karkh, Karadat Mariam, Baghdad, Iraq; (d) Maysan, Iraq.

176.

STATE ORGANISATION FOR CHEMICAL INDUSTRIES. Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq.

177.

STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES. Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq.

178.

STATE ORGANISATION FOR ELECTRICITY ( alias (a) STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION; (b) STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS). Addresses: (a) Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; (b) P.O. Box 230, Basrah, Iraq; (c) P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, Baghdad, Iraq.

179.

STATE ORGANISATION FOR ENGINEERING INDUSTRIES. Addresses: (a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; (b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq.

180.

STATE ORGANISATION FOR FISHERIES ( alias (a) STATE FISHERIES ORGANISATION, (b) STATE ENTERPRISE FOR SEA FISHERIES, (c) STATE ENTERPRISE FOR INLAND FISHERIES). Addresses: (a) P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; (b) P.O. Box 260, Basrah, Iraq.

181.

STATE ORGANISATION FOR FOOD INDUSTRIES. Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq.

182.

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT. Address: Khullani Square, Khulafa St., Baghdad, Iraq.

183.

STATE ORGANISATION FOR IRRIGATION PROJECTS ( alias GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS). Addresses: (a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq; (b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq.

184.

STATE ORGANISATION FOR LAND RECLAMATION ( alias (a) GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS, (b) GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS, (c) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS, (d) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS). Addresses: (a) Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; (b) P.O. Box 6061, Aamrlya 7, Nisan, Iraq; (c) P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; (d) P.O. Box 27, Wasit Province, Kut, Iraq.

185.

STATE ORGANISATION FOR MINERALS. Address: P.O. Box 2330, Sa'doon Street, Baghdad, Iraq.

186.

[F6 . . . . .]

187.

STATE ORGANISATION FOR ROADS AND BRIDGES ( alias (a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION, (b) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS), (c) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA), (d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA), (e) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE), (f) STATE ESTABLISHMENT OF EXPRESSWAY ROADS). Addresses: (a) Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; (b) Nassiryah, Iraq; (c) Kirkuk, Iraq; (d) Hilla, Iraq; (e) Yousufia, Iraq.

188.

STATE ORGANISATION FOR TECHNICAL INDUSTRIES. Address: Khullani St., Baghdad, Iraq.

189.

STATE ORGANISATION FOR TOURISM. Addresses: (a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; (b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq.

190.

STATE ORGANISATION OF HOUSING. Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq.

191.

STATE SEWING COMPANY. Address: P.O. Box 14007, Waziriya, Baghdad, Iraq.

192.

STATE STEEL PIPES COMPANY. Address: P.O. Box 352, Um Qasr, Basrah, Iraq.

193.

STATE TRADE ORGANISATION FOR CAPITAL GOODS, D. Addresses: (a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq; (b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq.

194.

STATE TRADE ORGANISATION FOR CONSUMER GOODS. Addresses: (a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; (b) P.O. Box 322, Al-Masbah, Baghdad, Iraq.

195.

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS. Addresses: (a) P.O. Box 602-5720, Baghdad, Iraq; (b) Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq.

196.

STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS. Addresses: (a) Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; (b) Camp Sarah, New Baghdad St., Baghdad, Iraq.

197.

STATE TRADING ENTERPRISE FOR MACHINERY. Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq.

198.

STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS ( alias STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS). Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq.

199.

STEEL AND TIMBER STATE ENTERPRISE ( alias STATE TRADING ENTERPRISE FOR STEEL AND TIMBER). Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq.

200.

SULAIMANIYAH SUGAR STATE COMPANY ( alias SULAIMANIYA SUGAR STATE ENTERPRISE). Address: P.O. Box 5, Sulaimaniyah, Iraq.

201.

TAJI INDUSTRIAL COMPLEX. Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq.

202.

VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES ( alias VOCATIONAL TRAINING CENTRE FOR ENGINEERING). Address: Iskandariya-Babil, Iraq.

203.

WOOLLEN INDUSTRIES FACTORY OF ARBIL ( alias WOOLLEN TEXTILE STATE COMPANY IN ARBIL). Address: P.O. Box 101, Arbil, Iraq.

204.

WOOLLEN TEXTILE STATE EST IN NASSIRIYAH ( alias WOOLLEN TEXTILE STATE COMPANY IN NASIRYA). Address: P.O. Box 108, Nassiriyah, Iraq.] ]

205.

[F9 . . . . .

206.

. . . . .

207.

. . . . .

208.

. . . . .

209.

. . . . .]

Textual Amendments

F2 Deleted by Commission Implementing Regulation (EU) 2016/1453 of 5 September 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F3 Inserted by Commission Regulation (EC) No 979/2004 of 14 May 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F4 Deleted by Commission Regulation (EC) No 785/2006 of 23 May 2006 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F5 Deleted by Commission Implementing Regulation (EU) 2016/1695 of 21 September 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F6 Deleted by Commission Implementing Regulation (EU) 2016/2363 of 21 December 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F7 Deleted by Commission Implementing Regulation (EU) 2016/1398 of 19 August 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F8 Deleted by Commission Implementing Regulation (EU) 2016/1642 of 12 September 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F9 Deleted by Commission Regulation (EC) No 1086/2004 of 9 June 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

ANNEX IV U.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

[F10 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.

Textual Amendments

F10 Inserted by Commission Regulation (EC) No 924/2004 of 29 April 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 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.

[F10 71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.

[F11 72. Asil Sami Mohammad Madhi Tabrah ( alias Asil Tabra). Date of birth: 6 June 1964 . Place of birth: Iraq. Nationality: Iraqi U.K.

Textual Amendments

F11 Inserted by Commission Regulation (EC) No 1086/2004 of 9 June 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

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.

F12 77. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F12 Deleted by Commission Implementing Regulation (EU) No 88/2012 of 1 February 2012 amending Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

F12 78. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

F12 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.

[F11 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.

[F13 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.

Textual Amendments

F13 Inserted by Commission Regulation (EC) No 1087/2005 of 8 July 2005 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

[F14 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.

Textual Amendments

F14 Inserted by Commission Regulation (EC) No 1286/2005 of 3 August 2005 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

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.

[F15 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.

Textual Amendments

F15 Inserted by Commission Regulation (EC) No 785/2006 of 23 May 2006 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

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. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM ( alias (a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY, (b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, (c) AL-HODA FOR RELIGIOUS TOURISM COMPANY). Address: Iraq. 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.

[F16 ANNEX V U.K. Websites for information on the competent authorities referred to in Articles 5, 6, 7 and 8 and address for notifications to the European Commission

Textual Amendments

F16 Substituted by Council Regulation (EU) No 791/2014 of 22 July 2014 amending Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

A. Competent authorities in each Member State: U.K.

BELGIUM U.K.

http://www.diplomatie.be/eusanctions

BULGARIA U.K.

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC U.K.

http://www.mfcr.cz/mezinarodnisankce

DENMARK U.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY U.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA U.K.

http://www.vm.ee/est/kat_622/

IRELAND U.K.

http://www.dfa.ie/home/index.aspx?id=28519

GREECE U.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN U.K.

http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf

FRANCE U.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

CROATIA U.K.

http://www.mvep.hr/sankcije

ITALY U.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Misure_Deroghe/

CYPRUS U.K.

http://www.mfa.gov.cy/sanctions

LATVIA U.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIA U.K.

http://www.urm.lt/sanctions

LUXEMBOURG U.K.

http://www.mae.lu/sanctions

HUNGARY U.K.

http://en.nav.gov.hu/criminal_branch_of_NTCA/restrictive_measures/European_Unions_consolidated_sanctions_list

MALTA U.K.

https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx

NETHERLANDS U.K.

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

AUSTRIA U.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND U.K.

http://www.msz.gov.pl

PORTUGAL U.K.

http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA U.K.

http://www.mae.ro/node/1548

SLOVENIA U.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA U.K.

http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND U.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN U.K.

http://www.ud.se/sanktioner

UNITED KINGDOM U.K.

https://www.gov.uk/sanctions-embargoes-and-restrictions

B. Address for notifications to the European Commission: U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

1049 Brussels

BELGIUM

E-mail: [e-mail].]