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 LIST ESTABLISHED PURSUANT TO SECURITY COUNCIL RESOLUTION 1483 (2003)

(Document SC/7806 IK/368)

List of Individuals

(1) NAME: Saddam Hussein Al-Tikriti
 صدام حسين التكريتي
ALIAS: Abu Ali
DPOB: 28 April 1937, al-Awja, Near Tikrit
NATIONALITY: Iraq
1483 BASIS: Named in 1483
  
(2) NAME:Qusay Saddam Hussein Al-Tikriti
 قصي صدام حسين التكريتي
DPOB:1965 or 1966, Baghdad
NATIONALITY:Iraq
1483 BASIS:Saddam’s second son;
Oversaw Special Republican Guard, Special Security Organization, and Republican Guard
  
(3) NAME:Uday Saddam Hussein Al-Tikriti
 عدي صدام حسين التكريتي
DPOB:1964 or 1967, Baghdad
NATIONALITY:Iraq
1483 BASIS:Saddam’s Eldest Son;
Leader Of Paramilitary Organization Fedayeen Saddam
  
(4) NAME:Abid Hamid Mahmud Al-Tikriti
 عابد حامد محمود التكريتي
ALIAS:Abid Hamid Bid Hamid Mahmud
Col Abdel Hamid Mahmoud
Abed Mahmoud Hammud
DPOB:Circa 1957, al-Awja, near Tikrit
NATIONALITY:Iraq
1483 BASIS:Saddam’s Presidential Secretary and Key Advisor
  
(5) NAME:Ali Hassan Al-Majid Al-Tikriti
 علي حسن المجيد التكريتي
ALIAS:Al-Kimawi
DPOB:1943, al-Awja, Near Tikrit, Iraq
NATIONALITY:Iraq
1483 BASIS:Presidential Advisor and Senior Member of Revolutionary Command Council
  
(6) NAME:Izzat Ibrahim al-Duri
 عزت ابراهيم الدوري
ALIAS:Abu Brays
 Abu Ahmad
DPOB:1942, al-Dur
NATIONALITY:Iraq
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
 هاني عبد اللطيف طلفاح التكريتي
DPOB:c. 1962, al-Awja, near Tikrit
NATIONALITY:Iraq
1483 BASIS:#2 in Special Security Organization
  
(8) NAME:Aziz Salih al-Numan
 عزيز صالح النومان
DPOB:1941 or 1945, An Nasiriyah
NATIONALITY:Iraq
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
 محمد حمزة زبيدي
DPOB:1938, Babylon, Babil
NATIONALITY:Iraq
1483 BASIS:Former Prime Minister
  
(10) NAME:Kamal Mustafa Abdallah
 كمال مصطفى عبد الله
ALIAS:Kamal Mustafa Abdallah Sultan al-Tikriti
DPOB:1952 or 4 May 1955, Tikrit
NATIONALITY:Iraq
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
 برزان عبد الغفور سليمان مجيد التكريتي
ALIAS:Barzan Razuki Abd al-Ghafur
DPOB:1960, Salah al-Din
NATIONALITY:Iraq
1483 BASIS:Commander, Special Republican Guard
  
(12) NAME:Muzahim Sa’b Hassan Al-Tikriti
 مزاحم صعب حسن التكريتي
DPOB:c. 1946 or 1949 or 1960, Salah al-Din or al-Awja
near Tikrit
NATIONALITY: Iraq
1483 BASIS: Led Iraq’s Air Defense Forces;
Deputy Director of Organization Military in Industrialization
  
(13) NAME:Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
 إبراهيم أحمد عبد الستار محمد التكريتي
DPOB:1950, Mosul
NATIONALITY:Iraq
1483 BASIS:Armed Forces Chief Of Staff
  
(14) NAME:Saif-al-Din Fulayyih Hassan Taha Al-Rawi
 سيف الدين فليح حسن طه الراوي
ALIAS:Ayad Futayyih Al-Rawi
DPOB:1953, Ramadi
NATIONALITY:Iraq
1483 BASIS:Republican Guard Chief Of Staff
  
(15) NAME:Rafi Abd-al-Latif Tilfah Al-Tikriti
 رافي عبد اللطيف طلفاح التكريتي
DPOB:c. 1954, Tikrit
NATIONALITY:Iraq
1483 BASIS:Director Of Directorate Of General Security
  
(16) NAME:Tahir Jalil Habbush Al-Tikriti
 طاهر جليل حبوش التكريتي
DPOB:1950, Tikrit
NATIONALITY:Iraq
1483 BASIS:Director Of Iraqi Intelligence Services;
Head Of Directorate Of General Security 1997-99
  
(17) NAME:Hamid Raja Shalah Al-Tikriti
 حامد رجا صلاح التكريتي
ALIAS:Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti;
DPOB:1950, Bayji, Salah al-Din Governorate
NATIONALITY:Iraq
1483 BASIS:Air Force Commander
  
(18) NAME:Latif Nusayyif Jasim Al-Dulaymi
 لطيف نصيف جاسم الدليمي
DPOB:c. 1941, ar-Rashidiyah, suburb of Baghdad
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Military Bureau Deputy Chairman;
Labor and Social Affairs Minister (1993-96)
  
(19) NAME:Abd-al-Tawwab Mullah Huwaysh
 عبد التواب ملا حويش
DPOB:c. 1957 or 14 March 1942, either Mosul or Baghdad
NATIONALITY:Iraq
1483 BASIS:Deputy Prime Minister;
Director of Organization Of Military Industrialization
  
(20) NAME:Taha Yassin Ramadan Al-Jizrawi
 طه ياسين رمضان الجزراوي
DPOB:c. 1938, Mosul
NATIONALITY:Iraq
1483 BASIS:Vice President since 1991
  
(21) NAME:Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
 روكان رزوقي عبد الغفار سليمان التكريتي
ALIAS:Rukan Abdal-Ghaffur Sulayman al-Majid;
Rukan Razuqi Abd al-Ghafur Al-Majid;
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid;
DPOB:1956, Tikrit
NATIONALITY:Iraq
1483 BASIS:Head Of Tribal Affairs Office in Presidential Office
  
(22) NAME:Jamal Mustafa Abdallah Sultan Al-Tikriti
 جمال مصطفى عبد الله سلطان التكريتي
DPOB:4 May 1955, al-Samnah, near Tikrit
NATIONALITY:Iraq
1483 BASIS:Deputy Head of Tribal Affairs in Presidential Office
  
(23) NAME:Mizban Khadr Hadi
 مزبان خضر هادي
DPOB:1938, Mandali District, Diyala
NATIONALITY:Iraq
1483 BASIS:Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991
  
(24) NAME:Taha Muhyi-al-Din Ma’ruf
 طه محي الدين معروف
DPOB:1924, Sulaymaniyah
NATIONALITY:Iraq
1483 BASIS:Vice President, Revolutionary Command Council
  
(25) NAME:Tariq Aziz
 طارق عزيز
ALIAS:Tariq Mikhail Aziz
DPOB:1 July 1936, Mosul or Baghdad
NATIONALITY:Iraq
1483 BASIS:Deputy Prime Minister;
Passport:(July 1997): No34409/129
  
(26) NAME:Walid Hamid Tawfiq Al-Tikriti
 وليد حامد توفيق التكريتي
ALIAS:Walid Hamid Tawfiq al-Nasiri
DPOB:1954, Tikrit
NATIONALITY:Iraq
1483 BASIS:Governor of Basrah
  
(27) NAME:Sultan Hashim Ahmad Al-Ta’i
 سلطان هاشم أحمد الطائي
DPOB:1944, Mosul
NATIONALITY:Iraq
1483 BASIS:Minister of Defense
  
(28) NAME:Hikmat Mizban Ibrahim al-Azzawi
 حكمت مزبان إبراهيم العزاوي
DPOB:1934, Diyala
NATIONALITY:Iraq
1483 BASIS:Deputy Prime Minister and Finance Minister
  
(29) NAME:Mahmud Dhiyab Al-Ahmed
 محمود ذياب الأحمد
DPOB:1953, Baghdad or Mosul
NATIONALITY:Iraq
1483 BASIS:Minister of Interior
  
(30) NAME:Ayad Futayyih Khalifa Al-Rawi
 عياد فتيح خليفة الراوي
DPOB:c. 1942, Rawah
NATIONALITY:Iraq
1483 BASIS:Chief Of Staff, Quds Force, 2001-2003;
Former Governor of Baghdad and Ta’mim
  
(31) NAME:Zuhair Talib Abd-al-Sattar Al-Naqib
 زهير طالب عبد الستار النقيب
DPOB:c. 1948
NATIONALITY:Iraq
1483 BASIS:Director, Military Intelligence
  
(32) NAME:Amir Hamudi Hassan Al-Sa’di
 عامر حمودي حسن السعدي
DPOB:5 April 1938, Baghdad
NATIONALITY:Iraq
1483 BASIS:Presidential Scientific Advisor;
Senior Deputy, Organization Of Military Industrialization, 1988-1991;
Former President, Technical Corps For Special Projects;
PASSPORTS:? NO33301/862
Issued: 17 October 1997
Expires: 01 October 2005
? M0003264580
Issued: Unknown
Expires: Unknown
? H0100009
Issued: May 2001
Expires: Unknown
  
(33) NAME:Amir Rashid Muhammad Al-Ubaidi
 عامر راشد محمد العبيدي
DPOB:1939, Baghdad
NATIONALITY: Iraq
1483 BASIS:Minister Of Oil, 1996-2003;
Head, Organization Of Military Industrialization, early 1990s.
  
(34) NAME:Husam Muhammad Amin Al-Yassin
 حسام محمد أمين الياسين
DPOB:1953 or 1958, Tikrit
NATIONALITY:Iraq
1483 BASIS:Head, National Monitoring Directorate
  
(35) NAME:Muhammad Mahdi Al-Salih
 محمد مهدي الصالح
DPOB:1947 or 1949, al-Anbar Governate
NATIONALITY:Iraq
1483 BASIS:Minister Of Trade, 1987-2003;
Chief, Presidential Office, mid-1980s
  
(36) NAME:Sab’awi Ibrahim Hassan Al-Tikriti
 سبعاوي إبراهيم حسن التكريتي
DPOB:1947, Tikrit
NATIONALITY:Iraq
1483 BASIS:Presidential Advisor;
Director Of General Security, early 1990s;
Chief, Iraqi Intelligence Services, 1990-1991;
Half-Brother of Saddam Hussein
  
(37) NAME:Watban Ibrahim Hassan Al-Tikriti
 وطبان إبراهيم حسن التكريتي
ALIAS:Watab Ibrahim al-Hassan
DPOB:1952, Tikrit
NATIONALITY:Iraq
1483 BASIS:Presidential Advisor;
Minister Of Interior, Early 1990s;
Half-Brother of Saddam Hussein
  
(38) NAME:Barzan Ibrahim Hassan Al-Tikriti
 برزان إبراهيم حسن التكريتي
DPOB:1951, Tikrit
NATIONALITY:Iraq
1483 BASIS:Presidential Advisor;
Permanent Representative to UN (Geneva), 1989-1998;
Head, Iraqi Intelligence Services, early 1980s;
Half-Brother of Saddam Hussein
  
(39) NAME:Huda Salih Mahdi Ammash
 هدى صالح مهدي عماش
DPOB:1953, Baghdad
NATIONALITY:Iraq
1483 BASIS:Member, Ba’th Party Regional Command;
Head, Biological Laboratories, Military Industrial Organization, 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
 عبد الباقي عبد الكريم عبد الله السعدون
DPOB:1947
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998-2000;
Former National Assembly Speaker
  
(41) NAME:Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
 محمد زمام عبد الرزاق السعدون
DPOB:1942, Suq Ash-Shuyukh District, Dhi-Qar
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, At-Tamin;
Minister Of Interior, 1995-2001
  
(42) NAME:Samir Abd al-Aziz Al-Najim
 سمير عبد العزيز النجم
DPOB:1937 or 1938, Baghdad
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, East Baghdad;
  
(43) NAME:Humam Abd-al-Khaliq Abd-al-Ghafur
 همام عبد الخالق عبد الغفور
ALIAS:Humam ’Abd al-Khaliq’Abd al-Rahman;
Humam ’Abd-al-Khaliq Rashid
DPOB:1945, Ar-Ramadi
NATIONALITY:Iraq
1483 BASIS:Minister Of Higher Education and Research, 1992-1997, 2001-2003;
Minister Of Culture, 1997-2001;
Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s
PASSPORT:0018061/104, issued 12 September 1993
  
(44) NAME:Yahia Abdallah Al-Ubaidi
 يحيى عبد الله العبيدي
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, al-Basrah
  
(45) NAME:Nayif Shindakh Thamir Ghalib
 نايف شنداخ ثامر غالب
NATIONALITY:Iraq
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
 سيف الدين المشهداني
DPOB:1956, Baghdad
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Al-Muthanna
  
(47) NAME:Fadil Mahmud Gharib
 فاضل محمود غريب
ALIAS:Gharib Muhammad Fazel al-Mashaikhi
DPOB:1944, Dujail
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Babil;
Chairman, General Federation of Iraqi Trade Unions
  
(48) NAME:Muhsin Khadr Al-Khafaji
 محسن خضر الخفاجي
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, al-Qadisyah
  
(49) NAME:Rashid Taan Kathim
 رشيد طعان كاظم
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, al- Anbar
  
(50) NAME:Ugla Abid Sakr Al-Zubaisi
 عكلة عبد صكر القبيسي
ALIAS:Saqr al-Kabisi Abd Aqala
DPOB:1944, Kubaisi, al-Anbar
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Maysan
  
(51) NAME:Ghazi Hammud Al-Ubaidi
 غازي حمود العبيدي
DPOB:1944, Baghdad
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Wasit
  
(52) NAME:Adil Abdallah Mahdi
 عادل عبد الله مهدي
DPOB:1945, al-Dur
NATIONALITY:Iraq
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
 قائد حسين العوادي
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Ninawa;
Former Governor of An-Najaf, c. 1998-2002
  
(54) NAME:Khamis Sirhan Al-Muhammad
 خميس سرحان المحمد
ALIAS:Dr. Fnu Mnu Khamis
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Karbala
  
(55) NAME:Sa’d Abd-al-Majid Al-Faisal Al-Tikriti
 سعد عبد المجيد الفيصل التكريتي
DPOB:1944, Tikrit
NATIONALITY:Iraq
1483 BASIS:Ba’th Party Regional Command Chairman, Salah Ad-Din;
Former Undersecretary for Security Affairs, Foreign Ministry

LIST ESTABLISHED PURSUANT TO SECURITY COUNCIL RESOLUTION 1483 (2003)

(Document SC/7933 IK/406)

The Security Council Committee established pursuant to resolution 661 (1990) concerning the situation between Iraq and Kuwait has designated the public entities listed below pursuant to resolution 1483, paragraphs 19 and 23:

Paragraph 19 of resolution 1483 (2003) states that the Committee shall identify individuals and entities referred to in paragraph 23 of the same resolution. On 27 June the Committee adopted its first list of individuals. On 21 November, the Committee adopted its first list of entities. The Committee welcomes further submissions from Member States of individuals or entities, and it may identify additional individuals and entities in the future. At the same time, the Committee emphasizes that its listing of such individuals and entities is designed only to assist Member States in implementing paragraph 23, and that paragraph 23 may nevertheless cover other individuals and entities.

The Committee further emphasizes its common understanding that the obligation to freeze and immediately to cause the transfer to the Development Fund for Iraq assets of those Iraqi public entities covered by paragraph 23(a) applies only to those funds or financial assets or economic resources that were located outside of Iraq on 22 May 2003. The Committee shares the view that paragraph 23(a) can be implemented in a manner that does not impair the renewed operations of these Iraqi public entities outside of Iraq, which may assist in the reconstruction of Iraq.

In furtherance of this objective, the Committee notes that paragraph 23(a) does not require (1) the freezing of the funds, financial assets or other economic resources of these entities that are deposited with or by, or have otherwise accrued to, them after 22 May 2003, or (2) the prohibition of post-22 May transactions by these entities, provided that such assets are not otherwise covered by paragraph 23 of resolution 1483. The Committee, however, notes that the obligation to freeze and transfer the assets of the individuals or entities covered by paragraph 23(b) does apply to their assets held on or after 22 May 2003.

List of entities

— Central Bank of Iraq
— Iraq Reinsurance Company
— Rafidain Bank
— Rasheed Bank
— Iraqi Airways Company

Central Bank of Iraq

Activity: Central Bank (bank of issue and controller of the banking system)

Address: Rashid Street, Baghdad, Iraq

The Central Bank of Iraq is a public institution which was directly under the authority of the Ministry of Finance under the former regime.

The Bank, which has two branches, one at Mosul and the other at Basra, was both a bank of issue and controller of the banking system. Until the conflict, the Governor was Dr. Issam El Moulla HWEISH.

Iraq Reinsurance Company

Activity: Reinsurance company

Address: Al Khalani Square, Baghdad, Iraq

This company is a public enterprise which enjoyed a monopoly in reinsurance. Formerly under the authority of the Ministry of Finance, it had its headquarters in Baghdad (Al Khalani Square).

Its latest published capital (1980) was 300 million ID (Iraqi dinars). This company is part of the Arab Insurance Federation, which has its headquarters in Cairo. The former President was dismissed at the end of the conflict. Mr. Fouad Abdullah AZIZ succeeded him.

RAFIDAIN Bank (also known as Al-Rafidain Bank)

Activity: General purpose bank

Address: Rashid Street, Baghdad, Iraq

The Al-Rafidain Bank is a public banking enterprise under the authority of the Ministry of Finance.

It is the principal banking establishment in the country and the oldest. Its capital is 4 billion ID, its reserves 9.6 billion ID and its latest known balance (2001) 20.2 billion ID. This bank has 191 branches within the country and 7 branches abroad (United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt). It has not been possible to identify its participation, if any, in industrial or service enterprises. The President of the Bank, Mr. Dhia AL KHAYOUN, has retained the post he held prior to the conflict. Mr. Hayder AL AZRI was appointed Coalition Provisional Authority Adviser to the Bank in May 2003.

RASHEED Bank (also known as Al-Rashid Bank, Al-Rasheed Bank)

Activity: General purpose bank

Address: P.O. Box 7177, Haifa Street, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq

This bank is also a public institution and is under the authority of the Ministry of Finance.

It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion ID, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflict. The current President, who was appointed recently, is Mr. Abdelhadi SADIK.

Iraqi Airways Company (also known as Iraq Airways Company, Iraqi Airways, Iraq Airways, IAC, I.A.C.)
Other information: State-owned airline

Security Council resolution 1483 (2003) set the definition of relevant entities including: “funds, financial assets, State bodies, corporations or agencies of the previous Iraqi Government”.

Iraqi Airways Company, as a State-owned corporation, operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government.

Further evidence of the former Government of Iraq’s control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as “public sector owned”. The World Tourism Organization describes the company as “a national governmental company”. The company also established sales offices in the Middle East.

Security Council resolution 661 (1990) decided that all United Nations Member States should “not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources...”. A number of Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003).

There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).


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