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Council Regulation (EC) No 1210/2003Show full title
Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96
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Changes over time for: Council Regulation (EC) No 1210/2003 (Annexes only)
Version Superseded: 09/12/2020
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ANNEX IU.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 IIU.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:
|
| 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 |
[F1ANNEX 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
1.
[F2. . . . .]
2.
[F3. . . . .]
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.
[F4. . . . .]
6.
[F5. . . . .]
7.
[F6. . . . .
8.
. . . . .]
9.
[F7. . . . .]
10.
[F8. . . . .]
11.
[F6. . . . .
12.
. . . . .]
13.
[F9. . . . .]
14.
[F5. . . . .
15.
. . . . .]
16.
[F10ARAB 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.
[F11. . . . .]
19.
[F6. . . . .]
20.
BABYLON PROJECT. Address: Hashmiya District, Babylon, Iraq.
21.
[F12. . . . .]
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.
[F12. . . . .]
25.
[F13. . . . .]
26.
DIRECTORATE-GENERAL OF CONTRACTS AND PURCHASING. Address: P.O. Box 552, Baghdad, Iraq.
27.
[F11. . . . .]
28.
[F14. . . . .]
29.
[F4. . . . .]
30.
[F11. . . . .]
31.
[F12. . . . .
32.
. . . . .]
33.
[F11. . . . .]
34.
[F7. . . . .]
35.
[F4. . . . .]
36.
FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY. Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq.
37.
[F7. . . . .]
38.
[F5. . . . .
39.
. . . . .
40.
. . . . .]
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.
[F15. . . . .]
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.
[F16. . . . .]
45.
[F17. . . . .]
46.
[F18. . . . .]
47.
[F5. . . . .]
48.
[F19. . . . .]
49.
[F8. . . . .]
50.
[F17. . . . .]
51.
[F7. . . . .]
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.
[F13. . . . .]
55.
[F8. . . . .
56.
. . . . .
57.
. . . . .]
58.
[F19. . . . .]
59.
[F8. . . . .]
60.
[F11. . . . .]
61.
[F20. . . . .]
62.
[F21. . . . .]
63.
[F22. . . . .]
64.
[F19. . . . .]
65.
[F23. . . . .]
66.
[F11. . . . .]
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.
[F7. . . . .]
71.
[F24. . . . .]
72.
IRAQI TRADING STATE COMPANY ( alias IRAQI TRADING STATE ESTABLISHMENT). Address: P.O. Box 17, Al Masbah, Baghdad, Iraq.
73.
[F7. . . . .]
74.
[F4. . . . .]
75.
[F6. . . . .]
76.
[F25. . . . .]
77.
[F12. . . . .]
78.
[F26. . . . .]
79.
[F6. . . . .]
80.
[F22. . . . .]
81.
[F19. . . . .]
82.
[F11. . . . .]
83.
[F8. . . . .]
84.
[F6. . . . .]
85.
MOSUL BUILDING MATERIALS STATE COMPANY. Address: P.O. Box 13, Mosul, Iraq.
86.
[F7. . . . .]
87.
[F24. . . . .]
88.
[F5. . . . .]
89.
[F11. . . . .]
90.
[F13. . . . .]
91.
[F27. . . . .]
92.
NATIONAL COMPANY FOR FOOD INDUSTRIES. Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq.
93.
[F17. . . . .]
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.
[F21. . . . .]
97.
[F7. . . . .]
98.
[F18. . . . .]
99.
NENAWA GENERAL STATE ENTERPRISE. Address: P.O. Box 13, Mosul, Iraq.
100.
[F8. . . . .]
101.
[F22. . . . .]
102.
[F8. . . . .]
103.
[F11. . . . .]
104.
[F28. . . . .]
105.
RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS. Address: (a) P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq.
106.
[F29. . . . .]
107.
[F8. . . . .]
108.
SARCHINAR STATE CEMENT ENTERPRISE. Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq.
109.
[F30. . . . .]
110.
[F8. . . . .
111.
. . . . .]
112.
[F5. . . . .
113.
. . . . .]
114.
[F11. . . . .]
115.
[F26. . . . .]
116.
[F31. . . . .]
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.
[F22. . . . .]
120.
[F11. . . . .]
121.
[F17. . . . .]
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.
[F8. . . . .]
126.
[F15. . . . .]
127.
[F8. . . . .]
128.
[F32. . . . .]
129.
[F8. . . . .]
130.
[F15. . . . .]
131.
[F8. . . . .]
132.
[F24. . . . .]
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.
[F31. . . . .]
135.
[F13. . . . .]
136.
[F11. . . . .]
137.
[F8. . . . .]
138.
[F7. . . . .]
139.
[F8. . . . .]
140.
[F19. . . . .]
141.
[F7. . . . .]
142.
[F8. . . . .]
143.
STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE. Address: Daura, P.O. Box 12014, Baghdad, Iraq.
144.
[F12. . . . .]
145.
[F18. . . . .]
146.
[F12. . . . .]
147.
[F18. . . . .]
148.
[F11. . . . .]
149.
[F17. . . . .]
150.
STATE ENTERPRISE FOR SALTS. Address: P.O. Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq.
151.
[F20. . . . .]
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.
[F24. . . . .]
154.
[F11. . . . .]
155.
[F5. . . . .]
156.
[F12. . . . .]
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.
[F22. . . . .
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.
[F19. . . . .
165.
. . . . .]
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.
[F19. . . . .
170.
. . . . .]
171.
[F23. . . . .]
172.
[F12. . . . .
173.
. . . . .]
174.
[F5. . . . .]
175.
[F17. . . . .]
176.
STATE ORGANISATION FOR CHEMICAL INDUSTRIES. Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq.
177.
[F33. . . . .]
178.
[F12. . . . .]
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.
[F5. . . . .]
181.
[F12. . . . .]
182.
[F11. . . . .]
183.
[F34. . . . .
184.
. . . . .]
185.
[F11. . . . .]
186.
[F22. . . . .]
187.
[F11. . . . .]
188.
STATE ORGANISATION FOR TECHNICAL INDUSTRIES. Address: Khullani St., Baghdad, Iraq.
189.
[F17. . . . .]
190.
[F12. . . . .]
191.
[F7. . . . .]
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.
[F20. . . . .]
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.
[F12. . . . .]
200.
SULAIMANIYAH SUGAR STATE COMPANY ( alias SULAIMANIYA SUGAR STATE ENTERPRISE). Address: P.O. Box 5, Sulaimaniyah, Iraq.] ]
201.
[F35. . . . .]
202.
[F12. . . . .]
203.
[F7. . . . .
204.
. . . . .]
205.
[F36. . . . .
206.
. . . . .
207.
. . . . .
208.
. . . . .
209.
. . . . .]
Textual Amendments
F2 Deleted by Commission Implementing Regulation (EU) 2018/875 of 15 June 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F3 Deleted by Commission Implementing Regulation (EU) 2017/2217 of 1 December 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F4 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.
F5 Deleted by Commission Implementing Regulation (EU) 2019/1141 of 3 July 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F6 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.
F7 Deleted by Commission Implementing Regulation (EU) 2019/596 of 11 April 2019 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) 2016/1695 of 21 September 2016 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F9 Deleted by Commission Implementing Regulation (EU) 2017/184 of 1 February 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F10 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.
F11 Deleted by Commission Implementing Regulation (EU) 2019/1103 of 27 June 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F12 Deleted by Commission Implementing Regulation (EU) 2020/37 of 16 January 2020 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F13 Deleted by Commission Implementing Regulation (EU) 2019/808 of 20 May 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F14 Deleted by Commission Implementing Regulation (EU) 2018/1124 of 10 August 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F15 Deleted by Commission Implementing Regulation (EU) 2019/51 of 11 January 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F16 Deleted by Commission Implementing Regulation (EU) 2018/979 of 11 July 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F17 Deleted by Commission Implementing Regulation (EU) 2019/162 of 1 February 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F18 Deleted by Commission Implementing Regulation (EU) 2019/432 of 18 March 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F19 Deleted by Commission Implementing Regulation (EU) 2019/567 of 9 April 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F20 Deleted by Commission Implementing Regulation (EU) 2018/1302 of 27 September 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F21 Deleted by Commission Implementing Regulation (EU) 2018/1025 of 19 July 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F22 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.
F23 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.
F24 Deleted by Commission Implementing Regulation (EU) 2018/1066 of 27 July 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F25 Deleted by Commission Implementing Regulation (EU) 2018/1661 of 7 November 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F26 Deleted by Commission Implementing Regulation (EU) 2017/44 of 10 January 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F27 Deleted by Commission Implementing Regulation (EU) 2017/441 of 13 March 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F28 Deleted by Commission Implementing Regulation (EU) 2018/1781 of 16 November 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F29 Deleted by Commission Implementing Regulation (EU) 2019/23 of 7 January 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F30 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.
F31 Deleted by Commission Implementing Regulation (EU) 2018/1286 of 24 September 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F32 Deleted by Commission Implementing Regulation (EU) 2018/1476 of 3 October 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F33 Deleted by Commission Implementing Regulation (EU) 2018/1483 of 4 October 2018 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
F34 Deleted by Commission Implementing Regulation (EU) 2019/1853 of 5 November 2019 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.
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
[F3756. 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
[F3757. 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.
[F3758. 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.
[F3759. 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.
[F3760. 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.
[F3761. 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.
[F3762. 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.
[F3763. 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.
[F3764. 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.
[F3765. 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.
[F3766. 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.
[F3767. 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.
[F3768. 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.
[F3769. 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.
[F3770. 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.
[F3771. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri] U.K.
[F3872. Asil Sami Mohammad Madhi Tabrah ( alias Asil Tabra). Date of birth: 6 June 1964 . Place of birth: Iraq. Nationality: Iraqi U.K.
Textual Amendments
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.
F3977.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
Textual Amendments
F3978.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
F3979.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .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.
[F3883. 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.
[F4085. 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
[F4186. 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
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.
[F4292. 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
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.
F1794.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .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.
[F43ANNEX 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
[F44BELGIUM U.K.
https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sancties
https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctions
https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions
Textual Amendments
F44 Substituted by Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 amending and setting out a single list for the Annexes containing contact details of Member States competent authorities and address for notifications to the European Commission to certain Regulations concerning restrictive measures.
BULGARIA U.K.
https://www.mfa.bg/en/101
CZECH REPUBLIC U.K.
www.financnianalytickyurad.cz/mezinarodni-sankce.html
DENMARK U.K.
http://um.dk/da/Udenrigspolitik/folkeretten/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/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx
FRANCE U.K.
http://www.diplomatie.gouv.fr/fr/autorites-sanctions/
CROATIA U.K.
http://www.mvep.hr/sankcije
ITALY U.K.
https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe
CYPRUS U.K.
http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument
LATVIA U.K.
http://www.mfa.gov.lv/en/security/4539
LITHUANIA U.K.
http://www.urm.lt/sanctions
LUXEMBOURG U.K.
https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html
HUNGARY U.K.
http://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdf
MALTA U.K.
https://foreignaffairs.gov.mt/en/Government/SMB/Pages/Sanctions-Monitoring-Board.aspx
NETHERLANDS U.K.
https://www.rijksoverheid.nl/onderwerpen/internationale-sancties
AUSTRIA U.K.
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND U.K.
https://www.gov.pl/web/dyplomacja
PORTUGAL U.K.
http://www.portugal.gov.pt/pt/ministerios/mne/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/omejevalni_ukrepi
SLOVAKIA U.K.
https://www.mzv.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
Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 07/99
B-1049 Brussels, Belgium
E-mail: relex-sanctions@ec.europa.eu] ]
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