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The List established and maintained pursuant to Security Council res. 1518 (2003) |
Generated on: 25 November 2024
"Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.
Information on the substantive list updates are provided on the Council / Committee’s website."
Composition of the List
The list consists of the two sections specified below:
A. Individuals
B. Entities and other groups
Information about de-listing may be found at:
https://www.un.org/securitycouncil/ombudsperson(for res. 1267)
https://www.un.org/securitycouncil/sanctions/delisting(for other Committees)
https://www.un.org/securitycouncil/content/2231/list(for res. 2231)
| IQi.001 Name: 1: SADDAM 2: HUSSEIN 3: AL-TIKRITI 4: na Name (original script): صدام حسين التكريتي Title: na Designation: na DOB: 28 Apr. 1937 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: Abu Ali Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.002 Name: 1: QUSAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): قصي صدام حسين التكريتي Title: na Designation: na DOB: 1965 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.003 Name: 1: UDAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): عدي صدام حسين التكريتي Title: na Designation: na DOB: 1964 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.004 Name: 1: ABID 2: HAMID 3: MAHMUD 4: AL-TIKRITI Name (original script): عابد حامد محمود التكريتي Title: na Designation: na DOB: Approximately 1957 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: a) Abid Hamid Bid Hamid Mahmud b) Col Abdel Hamid Mahmoud c) Abed Mahmoud Hammud Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.005 Name: 1: ALI 2: HASSAN 3: AL-MAJID 4: AL-TIKRITI Name (original script): علي حسن المجيد التكريتي Title: na Designation: na DOB: 1943 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: Al-Kimawi Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.006 Name: 1: IZZAT 2: IBRAHIM 3: AL-DURI 4: na Name (original script): عزت ابراهيم الدوري Title: na Designation: na DOB: 1942 POB: al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: a) Abu Brays b) Abu Ahmad Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.007 Name: 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI Name (original script): هاني عبد اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1962 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.009 Name: 1: MUHAMMAD 2: HAMZA 3: ZUBAIDI 4: na Name (original script): محمد حمزة زبيدي Title: na Designation: na DOB: 1938 POB: Babylon, Babil, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.011 Name: 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN MAJID 4: AL-TIKRITI Name (original script): برزان عبد الغفور سليمان مجيد التكريتي Title: na Designation: na DOB: 1960 POB: Salah al-Din, Iraq Good quality a.k.a.: Barzan Razuki Abd al-Ghafur Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.012 Name: 1: MUZAHIM 2: SA'B 3: HASSAN 4: AL-TIKRITI Name (original script): مزاحم صعب حسن التكريتي Title: na Designation: na DOB: 1946 POB: Salah al-Din or al-Awja near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.013 Name: 1: IBRAHIM 2: AHMAD ABD AL-SATTAR 3: MUHAMMED 4: AL-TIKRITI Name (original script): إبراهيم أحمد عبد الستار محمد التكريتي Title: na Designation: na DOB: 1950 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.014 Name: 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN TAHA 4: AL-RAWI Name (original script): سيف الدين فليح حسن طه الراوي Title: na Designation: na DOB: 1953 POB: Ramadi, Iraq Good quality a.k.a.: Ayad Futayyih Al-Rawi Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.015 Name: 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI Name (original script): رافي عبد اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1954 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.016 Name: 1: TAHIR 2: JALIL 3: HABBUSH 4: AL-TIKRITI Name (original script): طاهر جليل حبوش التكريتي Title: na Designation: na DOB: 1950 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.017 Name: 1: HAMID 2: RAJA 3: SHALAH 4: AL-TIKRITI Name (original script): حامد رجا صلاح التكريتي Title: na Designation: na DOB: 1950 POB: Bayji, Salah al-Din Governorate, Iraq Good quality a.k.a.: a) Hassan Al-Tikriti b) Hamid Raja-Shalah Hassum Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.019 Name: 1: ABD-AL-TAWWAB 2: MULLAH 3: HUWAYSH 4: na Name (original script): عبد التواب ملا حويش Title: na Designation: na DOB: 1957 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.020 Name: 1: TAHA 2: YASSIN 3: RAMADAN 4: AL-JIZRAWI Name (original script): طه ياسين رمضان الجزراوي Title: na Designation: na DOB: Approximately 1938 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.021 Name: 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR SULAIMAN 4: AL-TIKRITI Name (original script): روكان رزوقي عبد الغفار سليمان التكريتي Title: na Designation: na DOB: 1956 POB: Tikrit, Iraq Good quality a.k.a.: a) Rukan Abdal-Ghaffur Sulayman al-Majid b) Rukan Razuqi Abd al-Ghafur Al-Majid c) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.022 Name: 1: JAMAL 2: MUSTAFA ABDALLAH 3: SULTAN 4: AL-TIKRITI Name (original script): جمال مصطفى عبد الله سلطان التكريتي Title: na Designation: na DOB: 4 May 1955 POB: al-Samnah, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.023 Name: 1: MIZBAN 2: KHADR 3: HADI 4: na Name (original script): مزبان خضر هادي Title: na Designation: na DOB: 1938 POB: Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.024 Name: 1: TAHA 2: MUHYI-AL-DIN 3: MA'RUF 4: na Name (original script): طه محي الدين معروف Title: na Designation: na DOB: 1924 POB: Sulaymaniyah, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.025 Name: 1: TARIQ 2: AZIZ 3: na 4: na Name (original script): طارق عزيز Title: na Designation: na DOB: 1 Jul. 1936 POB: Mosul, Iraq Good quality a.k.a.: Tariq Mikhail Aziz in Baghdad, Iraq Low quality a.k.a.: na Nationality: Iraq Passport no: No34409/129 ((July 1997)) National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.027 Name: 1: SULTAN 2: HASHIM 3: AHMAD 4: AL-TA'I Name (original script): سلطان هاشم أحمد الطائي Title: na Designation: na DOB: 1944 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.028 Name: 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: AL-AZZAWI Name (original script): حكمت مزبان إبراهيم العزاوي Title: na Designation: na DOB: 1934 POB: Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.036 Name: 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 1947 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.037 Name: 1: WATBAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): وطبان إبراهيم حسن التكريتي Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.038 Name: 1: BARZAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 1951 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.039 Name: 1: HUDA 2: SALIH 3: MAHDI 4: AMMASH Name (original script): هدى صالح مهدي عماش Title: na Designation: na DOB: 1953 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.044 Name: 1: YAHIA 2: ABDALLAH 3: AL-UBAIDI 4: na Name (original script): يحيى عبد الله العبيدي Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.045 Name: 1: NAYIF 2: SHINDAKH 3: THAMIR 4: GHALIB Name (original script): نايف شنداخ ثامر غالب Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: Died in 2003 |
| IQi.046 Name: 1: SAIF-AL-DIN 2: AL-MASHHADANI 3: na 4: na Name (original script): سيف الدين المشهداني Title: na Designation: na DOB: 1956 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.047 Name: 1: FADIL 2: MAHMUD 3: GHARIB 4: na Name (original script): فاضل محمود غريب Title: na Designation: na DOB: 1944 POB: Dujail, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.048 Name: 1: MUHSIN 2: KHADR 3: AL-KHAFAJI 4: na Name (original script): محسن خضر الخفاجي Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.049 Name: 1: Rashid 2: Taan 3: Kathim 4: na Name (original script): رشيد طعان كاظم Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.050 Name: 1: UGLA 2: ABID 3: SAKR 4: AL-ZUBAISI Name (original script): عكلة عبد صكر القبيسي Title: na Designation: na DOB: 1944 POB: Kubaisi, al-Anbar, Iraq Good quality a.k.a.: Saqr al-Kabisi Abd Aqala Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.051 Name: 1: GHAZI 2: HAMMUD 3: AL-UBAIDI 4: na Name (original script): غازي حمود العبيدي Title: na Designation: na DOB: 1944 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.052 Name: 1: ADIL 2: ABDALLAH 3: MAHDI 4: na Name (original script): عادل عبد الله مهدي Title: na Designation: na DOB: 1945 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.054 Name: 1: KHAMIS 2: SIRHAN 3: AL-MUHAMMAD 4: na Name (original script): خميس سرحان المحمد Title: na Designation: na DOB: na POB: Good quality a.k.a.: Dr. Fnu Mnu Khamis Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.055 Name: 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: AL-TIKRITI Name (original script): سعد عبد المجيد الفيصل التكريتي Title: na Designation: na DOB: 1944 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information: |
| IQi.056 Name: 1: SAJIDA 2: KHAYRALLAH 3: TILFAH 4: na Name (original script): ساجدة خير الله طلفاح Title: na Designation: na DOB: 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information: |
| IQi.057 Name: 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): رغد صدام حسين التكريتي Title: na Designation: na DOB: 1967 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other information: |
| IQi.058 Name: 1: RANA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): رنا صدام حسين التكريتي Title: na Designation: na DOB: 1969 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other information: |
| IQi.059 Name: 1: HALA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): حلا صدام حسين التكريتي Title: na Designation: na DOB: 1972 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information: |
| IQi.060 Name: 1: SAMIRA 2: SHAHBANDAR 3: na 4: na Name (original script): سميرة الشاهبندر Title: na Designation: na DOB: 1946 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: Chadian Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information: |
| IQi.061 Name: 1: ALI 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): علي صدام حسين التكريتي Title: na Designation: na DOB: 1980 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: Hassan Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information: |
| IQi.062 Name: 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): محمد برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 2 Nov. 1972 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other information: |
| IQi.063 Name: 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): سجا برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 1 Jan. 1978 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other information: |
| IQi.064 Name: 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): علي برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 18 Apr. 1981 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other information: |
| IQi.065 Name: 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): نور برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 2 Nov. 1983 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other information: |
| IQi.066 Name: 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): خولة برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 3 Dec. 1986 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other information: |
| IQi.067 Name: 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): ثريا برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 19 Dec. 1980 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information: |
| IQi.068 Name: 1: JAWHAR 2: MAJID 3: AL-DURI 4: na Name (original script): جوهر مجيد الدوري Title: na Designation: na DOB: Approximately 1942 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information: |
| IQi.069 Name: 1: Sundus 2: Abd Al-Ghafur 3: na 4: na Name (original script): سندس عبد الغفور Title: na Designation: na DOB: Approximately 1967 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information: |
| IQi.070 Name: 1: NIDAL 2: AL-RABI'I 3: na 4: na Name (original script): نضال الربيعي Title: na Designation: na DOB: Approximately 1965 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information: |
| IQi.071 Name: 1: INTISSAR 2: AL-UBAYDI 3: na 4: na Name (original script): انتصار العبيدي Title: na Designation: na DOB: Approximately 1974 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information: |
| IQi.073 Name: 1: ADNAN 2: S. 3: HASAN 4: AHMED Name (original script): عدنان س. حسن أحمد Title: na Designation: na DOB: na POB: Good quality a.k.a.: a) Hasan Ahmed S. Adnan b) Ahmed Sultan Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Amman, Jordan Listed on: 26 Apr. 2004 Other information: |
| IQi.074 Name: 1: MUNIR 2: AL QUBAYSI 3: na 4: na Name (original script): منير القبيسي Title: na Designation: na DOB: 1966 POB: Heet, Iraq Good quality a.k.a.: a) Munir Al-Kubaysi b) Muneer Al-Kubaisi c) Munir Awad d) Munir A Mamduh. Awad Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 26 Apr. 2004 Other information: |
| IQi.076 Name: 1: ADIB 2: SHABAN 3: AL-ANI 4: na Name (original script): أديب شعبـان العانــي Title: na Designation: na DOB: 1952 POB: Good quality a.k.a.: a) Dr. Adib Sha’ban b) Adib Shaban Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 2 Jun. 2004 Other information: |
| IQi.079 Name: 1: ROODI 2: SLEWA 3: na 4: na Name (original script): رودي سليــوة Title: na Designation: na DOB: na POB: Good quality a.k.a.: a) Rudi Slaiwah b) Rudi Untaywan Slaywah c) Rudi Saliwa Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 2 Jun. 2004 Other information: |
| IQi.080 Name: 1: MUHAMMAD 2: YUNIS 3: AHMAD 4: na Name (original script): محمد يونس أحمد Title: na Designation: na DOB: 1949 POB: Al-Mowall, Mosul, Iraq Good quality a.k.a.: a) Muhammad Yunis Al-Ahmed b) Muhammad Yunis Ahmed c) Muhammad Yunis Ahmad Al-Badrani d) Muhammad Yunis Ahmed Al-Moali Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Al-Dawar Street, Bludan, Syrian Arab Republic b) Damascus, Syrian Arab Republic c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syrian Arab Republic Listed on: 22 Jun. 2004 Other information: |
| IQi.081 Name: 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): ياسر سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 15 May 1968 POB: Al-Owja, Iraq Good quality a.k.a.: 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 in Baghdad, Iraq (in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Mosul, Iraq b) Az Zabadani, Syrian Arab Republic Listed on: 27 Jul. 2005 Other information: |
| IQi.082 Name: 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): عمر سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: Approximately 1970 POB: Good quality a.k.a.: 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 (DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Damascus, Syrian Arab Republic b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c) Yemen Listed on: 27 Jul. 2005 Other information: |
| IQi.083 Name: 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): أيمن سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 21 Oct. 1971 POB: Baghdad, Iraq Good quality a.k.a.: 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 Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Bludan, Syrian Arab Republic b) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Listed on: 27 Jul. 2005 Other information: |
| IQi.084 Name: 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): إبراهيم سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 25 Oct. 1983 POB: Baghdad, Iraq Good quality a.k.a.: 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 in Baghdad, Iraq ((DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Listed on: 27 Jul. 2005 Other information: |
| IQi.085 Name: 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): بشار سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 17 Jul. 1970 POB: Good quality a.k.a.: 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’ in Baghdad, Iraq (in Baghdad, Iraq (Nationality - Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic b) Beirut, Lebanon Listed on: 27 Jul. 2005 Other information: |
| IQi.086 Name: 1: SA’D 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): سعد سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 19 Sep. 1988 POB: Good quality a.k.a.: a) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti b) Sa’d Sab’awi Hasan Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Yemen Listed on: 27 Jul. 2005 Other information: |
| IQe.049 Name: IDLEB COMPANY FOR SPINNING A.k.a.: na F.k.a.: na Address: P.O. Box 9, Idleb, Iraq Listed on: 26 Apr. 2004 Other information: |
| IQe.197 Name: AL WASEL AND BABEL GENERAL TRADING LLC A.k.a.: na F.k.a.: na Address: a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: |
| IQe.199 Name: AVIATRANS ANSTALT A.k.a.: AVIATRANS ESTABLISHMENT F.k.a.: na Address: Ruggell, Liechtenstein Listed on: 26 Apr. 2004 Other information: |
| IQe.200 Name: LOGARCHEO S.A. A.k.a.: na F.k.a.: LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: 26 Apr. 2004 Other information: Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| IQe.203 Name: Al-ARABI TRADING COMPANY A.k.a.: na F.k.a.: na Address: a) Hai Babil, Lane 11, District 929, Bagdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Bagdad, Iraq Listed on: 26 Apr. 2004 Other information: |
| IQe.204 Name: AL-BASHAIR TRADING COMPANY, LTD A.k.a.: a) AL-BASHAER TRADING COMPANY, LTD b) AL-BASHIR TRADING COMPANY, LTD c) AL-BASHA'IR TRADING COMPANY, LTD d) AL-BASHAAIR TRADING COMPANY, L TD e) AL-BUSHAIR TRADING COMPANY, LTD F.k.a.: na Address: Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq Listed on: 26 Apr. 2004 Other information: |
| IQe.205 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD A.k.a.: na F.k.a.: na Address: 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 Listed on: 2 Jun. 2004 Other information: |
| IQe.206 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING A.k.a.: a) ALFA TRADING COMPANY b) ALFA INVESTMENT AND INTERNATIONAL TRADING F.k.a.: na Address: P.O. Box 910606, Amman, 11191 , Jordan Listed on: 2 Jun. 2004 Other information: |
| IQe.207 Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED A.k.a.: TDG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland (Registered office address) Listed on: 12 May 2006 Other information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi |
| IQe.208 Name: T.M.G. ENGINEERING LIMITED A.k.a.: TMG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address)) Listed on: 12 May 2006 Other information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. |