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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 (revoked)

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  1. Introductory Text

  2. Article 1.For the purpose of this Regulation, the following definitions shall...

  3. Article 2.All proceeds from all export sales of petroleum, petroleum products...

  4. Article 3.(1) The following shall be prohibited: (a) the import of...

  5. Article 4.(1) All funds and economic resources of the previous Government...

  6. Article 4a.The prohibition set out in Article 4(3) shall not give...

  7. Article 5.(1) Article 4 shall not prevent the crediting of frozen...

  8. Article 6.(1) By way of derogation from Article 4, the competent...

  9. Article 7.(1) The participation, knowingly and intentionally, in activities, the object...

  10. Article 8.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  11. Article 9.The freezing of funds and economic resources, carried out in...

  12. Article 10.(1) The following shall be immune from legal proceedings and...

  13. Article 11.The Commission shall be empowered to: amend Annex II as...

  14. Article 12.Without prejudice to the rights and obligations of the Member...

  15. Article 13.The Commission and the Member States shall immediately inform each...

  16. Article 14.This Regulation shall apply notwithstanding any rights conferred or obligations...

  17. Article 15.(1) The Member States shall lay down the rules on...

  18. Article 15a.(1) Member States shall designate the competent authorities referred to...

  19. Article 16.This Regulation shall apply: within the territory of the Community,...

  20. Article 17.Regulation (EC) No 2465/96 is hereby repealed.

  21. Article 18.(1) This Regulation shall enter into force on the day...

  22. Signature

    1. ANNEX I

    2. ANNEX II

    3. ANNEX III

      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

    4. ANNEX IV

      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. 1. NAME: Saddam Hussein Al-Tikriti

      2. 2. NAME: Qusay Saddam Hussein Al-Tikriti

      3. 3. NAME: Uday Saddam Hussein Al-Tikriti

      4. 4. NAME: Abid Hamid Mahmud Al-Tikriti

      5. 5. NAME: Ali Hassan Al-Majid Al-Tikriti

      6. 6. NAME: Izzat Ibrahim al-Duri

      7. 7. NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti

      8. 8. NAME: Aziz Salih al-Numan

      9. 9. NAME: Muhammad Hamza Zubaidi

      10. 10. NAME: Kamal Mustafa Abdallah

      11. 11. NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

      12. 12. NAME: Muzahim Sa'b Hassan Al-Tikriti

      13. 13. NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

      14. 14. NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi

      15. 15. NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti

      16. 16. NAME: Tahir Jalil Habbush Al-Tikriti

      17. 17. NAME: Hamid Raja Shalah Al-Tikriti

      18. 18. NAME: Latif Nusayyif Jasim Al-Dulaymi

      19. 19. NAME: Abd-al-Tawwab Mullah Huwaysh

      20. 20. NAME: Taha Yassin Ramadan Al-Jizrawi

      21. 21. NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

      22. 22. NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti

      23. 23. NAME: Mizban Khadr Hadi

      24. 24. NAME: Taha Muhyi-al-Din Ma'ruf

      25. 25. NAME: Tariq Aziz

      26. 26. NAME: Walid Hamid Tawfiq Al-Tikriti

      27. 27. NAME: Sultan Hashim Ahmad Al-Ta'i

      28. 28. NAME: Hikmat Mizban Ibrahim al-Azzawi

      29. 29. NAME: Mahmud Dhiyab Al-Ahmed

      30. 30. NAME: Ayad Futayyih Khalifa Al-Rawi

      31. 31. NAME: Zuhair Talib Abd-al-Sattar Al-Naqib

      32. 32. NAME: Amir Hamudi Hassan Al-Sa'di

      33. 33. NAME: Amir Rashid Muhammad Al-Ubaidi

      34. 34. NAME: Husam Muhammad Amin Al-Yassin

      35. 35. NAME: Muhammad Mahdi Al-Salih

      36. 36. NAME: Sab'awi Ibrahim Hassan Al-Tikriti

      37. 37. NAME: Watban Ibrahim Hassan Al-Tikriti

      38. 38. NAME: Barzan Ibrahim Hassan Al-Tikriti

      39. 39. NAME: Huda Salih Mahdi Ammash

      40. 40. NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun

      41. 41. NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

      42. 42. NAME: Samir Abd al-Aziz Al-Najim

      43. 43. NAME: Humam Abd-al-Khaliq Abd-al-Ghafur

      44. 44. NAME: Yahia Abdallah Al-Ubaidi

      45. 45. NAME: Nayif Shindakh Thamir Ghalib

      46. 46. NAME: Saif-al-Din Al-Mashhadani

      47. 47. NAME: Fadil Mahmud Gharib

      48. 48. NAME: Muhsin Khadr Al-Khafaji

      49. 49. NAME: Rashid Taan Kathim

      50. 50. NAME: Ugla Abid Sakr Al-Zubaisi

      51. 51. NAME: Ghazi Hammud Al-Ubaidi

      52. 52. NAME: Adil Abdallah Mahdi

      53. 53. NAME: Qaid Hussein Al-Awadi

      54. 54. NAME: Khamis Sirhan Al-Muhammad

      55. 55. NAME: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

      56. 56. Sajida Khayrallah Tilfah. Date of birth: 1937. Place of birth:...

      57. 57. Raghad Saddam Hussein Al-Tikriti. Date of birth: 1967. Place of...

      58. 58. Rana Saddam Hussein Al-Tikriti. Date of birth: 1969. Place of...

      59. 59. Hala Saddam Hussein Al-Tikriti. Date of birth: 1972. Place of...

      60. 60. Samira Shahbandar (alias Chadian) Date of birth: 1946. Place of...

      61. 61. Ali Saddam Hussein Al-Tikriti (alias Hassan). Date of birth: 1980...

      62. 62. Mohammad Barzan Ibrahim Hasan Al-Tikriti, Date of birth: 2 November...

      63. 63. Saja Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 1 January...

      64. 64. Ali Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 18 April...

      65. 65. Noor Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 2 November...

      66. 66. Khawla Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 3 December...

      67. 67. Thoraya Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 19 December...

      68. 68. Jawhar Majid Al-Duri. Date of birth: circa 1942, Al-Dur, Iraq....

      69. 69. Sundus Abd Al-Ghafur. Date of birth: Circa 1967, Kirkuk, Iraq....

      70. 70. Nidal Al-Rabi'i. Date of birth: circa 1965. Place of birth:...

      71. 71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address:...

      72. 72. Asil Sami Mohammad Madhi Tabrah ( alias Asil Tabra). Date...

      73. 73. Adib Shaban Al-Ani ( alias (a) Dr. Adib Sha’ban, (b)...

      74. 74. Dr. Sahir Berhan ( alias (a) Dr. Sahir Barhan, (b)...

      75. 75. Maki Mustafa Hamudat ( alias (a) Maki Hamudat, (b) Mackie...

      76. 76. Roodi Slewa ( alias (a) Rudi Slaiwah, (b) Rudi Untaywan...

      77. 77. . . . . . . . . . ....

      78. 78. . . . . . . . . . ....

      79. 79. . . . . . . . . . ....

      80. 80. Khalaf M. M. Al-Dulaymi ( alias Khalaf Al Dulaimi). Date...

      81. 81. Adnan S. Hasan Ahmed ( alias (a) Hasan Ahmed S....

      82. 82. Munir Al Qubaysi ( alias (a) Munir Al-Kubaysi, (b) Muneer...

      83. 83. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ( alias...

      84. 84. TRADING AND TRANSPORT SERVICES COMPANY, LTD. Addresses: (a) Al-Razi Medical...

      85. 85. Muhammad Yunis Ahmad ( alias (a) Muhammad Yunis Al-Ahmed, (b)...

      86. 86. Yasir Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Yassir Sabawi...

      87. 87. Omar Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Umar Sabawi...

      88. 88. Ayman Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Aiman Sabawi...

      89. 89. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Ibrahim Sab’awi...

      90. 90. Bashar Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Bashar Sab’awi...

      91. 91. Sa’d Sabawi Ibrahim Hasan Al-Tikriti ( alias (a) Sa’ad Sabawi...

      92. 92. AL-ARABI TRADING COMPANY. Addresses: (a) Hai Babil, Lane 11, District...

      93. 93. AL-BASHAIR TRADING COMPANY, LTD ( alias AL-BASHAER TRADING COMPANY, LTD,...

      94. 94. . . . . . . . . . ....

      95. 95. AL WASEL AND BABEL GENERAL TRADING LLC. Addresses: (a) Ibrahim...

      96. 96. AVIATRANS ANSTALT ( alias AVIATRANS ESTABLISHMENT). Address: Ruggell, Liechtenstein.

      97. 97. LOGARCHEO S.A. ( alias LOGARCHEO AG). Address: Chemin du Carmel,...

      98. 98. MIDCO FINANCIAL, S.A. ( alias MIDCO FINANCE, S.A.). Other information:...

      99. 99. MONTANA MANAGEMENT, INC. Address: Panama.

      100. 100. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED ( alias TDG Ltd.). Registered...

      101. 101. T.M.G. ENGINEERING LIMITED ( alias TMG Ltd.). Registered company number:...

    5. ANNEX V

      Websites for information on the competent authorities referred to in Articles 5, 6, 7 and 8 and address for notifications to the European Commission

      1. BELGIUM

      2. BULGARIA

      3. CZECH REPUBLIC

      4. DENMARK

      5. GERMANY

      6. ESTONIA

      7. IRELAND

      8. GREECE

      9. SPAIN

      10. FRANCE

      11. CROATIA

      12. ITALY

      13. CYPRUS

      14. LATVIA

      15. LITHUANIA

      16. LUXEMBOURG

      17. HUNGARY

      18. MALTA

      19. NETHERLANDS

      20. AUSTRIA

      21. POLAND

      22. PORTUGAL

      23. ROMANIA

      24. SLOVENIA

      25. SLOVAKIA

      26. FINLAND

      27. SWEDEN

      28. UNITED KINGDOM

      29. Address for notifications to the European Commission:

      30. European Commission Service for Foreign Policy Instruments (FPI) EEAS 07/99...

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