6908048
1
صدام حسين التكريتي
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.001
2003-06-27
Iraq
UN List
Low
Abu Ali
true
EXACT
1937-04-28
al-Awja, near Tikrit
Iraq
6908049
1
قصي صدام حسين التكريتي
QUSAY
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.002
2003-06-27
Iraq
UN List
1966
true
EXACT
1965
Baghdad
Iraq
6908050
1
عدي صدام حسين التكريتي
UDAY
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.003
2003-06-27
Iraq
UN List
1967
true
EXACT
1964
Baghdad
Iraq
6908051
1
عابد حامد محمود التكريتي
ABID
AL-TIKRITI
HAMID
MAHMUD
Iraq
IQi.004
2003-06-27
true
Iraq
UN List
Good
Abid Hamid Bid Hamid Mahmud
Good
Col Abdel Hamid Mahmoud
Good
Abed Mahmoud Hammud
true
APPROXIMATELY
1957
al-Awja, near Tikrit
Iraq
6908052
1
علي حسن المجيد التكريتي
ALI
AL-TIKRITI
HASSAN
AL-MAJID
Iraq
IQi.005
2003-06-27
Iraq
UN List
Low
Al-Kimawi
true
EXACT
1943
al-Awja, near Tikrit
Iraq
6908053
1
عزت ابراهيم الدوري
IZZAT
IBRAHIM
AL-DURI
Iraq
IQi.006
2003-06-27
Iraq
UN List
Low
Abu Brays
Low
Abu Ahmad
true
EXACT
1942
al-Dur
Iraq
6908054
1
هاني عبد اللطيف طلفاح التكريتي
HANI
AL-TIKRITI
ABD-AL-LATIF
TILFAH
Iraq
IQi.007
2003-06-27
Iraq
UN List
true
APPROXIMATELY
1962
al-Awja, near Tikrit
Iraq
6908056
1
محمد حمزة زبيدي
MUHAMMAD
HAMZA
ZUBAIDI
Iraq
IQi.009
2003-06-27
Iraq
UN List
true
EXACT
1938
Babylon, Babil
Iraq
6908058
1
برزان عبد الغفور سليمان مجيد التكريتي
BARZAN
AL-TIKRITI
ABD AL-GHAFUR
SULAIMAN MAJID
Iraq
IQi.011
2003-06-27
true
Iraq
UN List
Good
Barzan Razuki Abd al-Ghafur
true
EXACT
1960
Salah al-Din
Iraq
6908059
1
مزاحم صعب حسن التكريتي
MUZAHIM
AL-TIKRITI
SA'B
HASSAN
Iraq
IQi.012
2003-06-27
Iraq
UN List
1960
1949
true
EXACT
1946
Salah al-Din or al-Awja near Tikrit
Iraq
6908060
1
إبراهيم أحمد عبد الستار محمد التكريتي
IBRAHIM
AL-TIKRITI
AHMAD ABD AL-SATTAR
MUHAMMED
Iraq
IQi.013
2003-06-27
Iraq
UN List
true
EXACT
1950
Mosul
Iraq
6908061
1
سيف الدين فليح حسن طه الراوي
SAIF-AL-DIN
AL-RAWI
FULAYYIH
HASSAN TAHA
Iraq
IQi.014
2003-06-27
true
Iraq
UN List
Good
Ayad Futayyih Al-Rawi
true
EXACT
1953
Ramadi
Iraq
6908062
1
رافي عبد اللطيف طلفاح التكريتي
RAFI
AL-TIKRITI
ABD-AL-LATIF
TILFAH
Iraq
IQi.015
2003-06-27
Iraq
UN List
true
APPROXIMATELY
1954
Tikrit
Iraq
6908063
1
طاهر جليل حبوش التكريتي
TAHIR
AL-TIKRITI
JALIL
HABBUSH
Iraq
IQi.016
2003-06-27
Iraq
UN List
true
EXACT
1950
Tikrit
Iraq
6908064
1
حامد رجا صلاح التكريتي
HAMID
AL-TIKRITI
RAJA
SHALAH
Iraq
IQi.017
2003-06-27
true
Iraq
UN List
Good
Hassan Al-Tikriti
Good
Hamid Raja-Shalah Hassum Al-Tikriti
true
EXACT
1950
Bayji, Salah al-Din Governorate
Iraq
6908066
1
عبد التواب ملا حويش
ABD-AL-TAWWAB
MULLAH
HUWAYSH
Iraq
IQi.019
2003-06-27
Iraq
UN List
1942-03-14
true
EXACT
1957
Mosul
Iraq
6908067
1
طه ياسين رمضان الجزراوي
TAHA
AL-JIZRAWI
YASSIN
RAMADAN
Iraq
IQi.020
2003-06-27
Iraq
UN List
true
APPROXIMATELY
1938
Mosul
Iraq
6908068
1
روكان رزوقي عبد الغفار سليمان التكريتي
RUKAN
AL-TIKRITI
RAZUKI
ABD-AL-GHAFUR SULAIMAN
Iraq
IQi.021
2003-06-27
true
Iraq
UN List
Good
Rukan Abdal-Ghaffur Sulayman al-Majid
Good
Rukan Razuqi Abd al-Ghafur Al-Majid
Good
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
true
EXACT
1956
Tikrit
Iraq
6908069
1
جمال مصطفى عبد الله سلطان التكريتي
JAMAL
AL-TIKRITI
MUSTAFA ABDALLAH
SULTAN
Iraq
IQi.022
2003-06-27
Iraq
UN List
true
EXACT
1955-05-04
al-Samnah, near Tikrit
Iraq
6908070
1
مزبان خضر هادي
MIZBAN
KHADR
HADI
Iraq
IQi.023
2003-06-27
Iraq
UN List
true
EXACT
1938
Diyala
Iraq
6908071
1
طه محي الدين معروف
TAHA
MUHYI-AL-DIN
MA'RUF
Iraq
IQi.024
2003-06-27
Iraq
UN List
true
EXACT
1924
Sulaymaniyah
Iraq
6908072
1
طارق عزيز
TARIQ
AZIZ
Iraq
IQi.025
2003-06-27
true
Iraq
UN List
Good
Tariq Mikhail Aziz
Iraq
Baghdad
true
EXACT
1936-07-01
Mosul
Iraq
Passport
No34409/129
(July 1997)
6908074
1
سلطان هاشم أحمد الطائي
SULTAN
AL-TA'I
HASHIM
AHMAD
Iraq
IQi.027
2003-06-27
Iraq
UN List
true
EXACT
1944
Mosul
Iraq
6908075
1
حكمت مزبان إبراهيم العزاوي
HIKMAT
AL-AZZAWI
MIZBAN
IBRAHIM
Iraq
IQi.028
2003-06-27
Iraq
UN List
true
EXACT
1934
Diyala
Iraq
6908083
1
سبعاوي إبراهيم حسن التكريتي
SAB'AWI
AL-TIKRITI
IBRAHIM
HASSAN
Iraq
IQi.036
2003-06-27
Iraq
UN List
true
EXACT
1947
Tikrit
Iraq
6908084
1
وطبان إبراهيم حسن التكريتي
WATBAN
AL-TIKRITI
IBRAHIM
HASSAN
Iraq
IQi.037
2003-06-27
Iraq
UN List
true
EXACT
1952
Tikrit
Iraq
6908085
1
برزان إبراهيم حسن التكريتي
BARZAN
AL-TIKRITI
IBRAHIM
HASSAN
Iraq
IQi.038
2003-06-27
Iraq
UN List
true
EXACT
1951
Tikrit
Iraq
6908086
1
هدى صالح مهدي عماش
HUDA
AMMASH
SALIH
MAHDI
Iraq
IQi.039
2003-06-27
Iraq
UN List
true
EXACT
1953
Baghdad
Iraq
6908091
1
يحيى عبد الله العبيدي
YAHIA
ABDALLAH
AL-UBAIDI
Iraq
IQi.044
2003-06-27
Iraq
UN List
true
6908092
1
نايف شنداخ ثامر غالب
NAYIF
GHALIB
SHINDAKH
THAMIR
Iraq
IQi.045
2003-06-27
Died in 2003
Iraq
UN List
true
6908093
1
سيف الدين المشهداني
SAIF-AL-DIN
AL-MASHHADANI
Iraq
IQi.046
2003-06-27
Iraq
UN List
true
EXACT
1956
Baghdad
Iraq
6908094
1
فاضل محمود غريب
FADIL
MAHMUD
GHARIB
Iraq
IQi.047
2003-06-27
Iraq
UN List
true
EXACT
1944
Dujail
Iraq
6908095
1
محسن خضر الخفاجي
MUHSIN
KHADR
AL-KHAFAJI
Iraq
IQi.048
2003-06-27
Iraq
UN List
true
6908096
1
رشيد طعان كاظم
Rashid
Taan
Kathim
Iraq
IQi.049
2003-06-27
Iraq
UN List
true
6908097
1
عكلة عبد صكر القبيسي
UGLA
AL-ZUBAISI
ABID
SAKR
Iraq
IQi.050
2003-06-27
true
Iraq
UN List
Good
Saqr al-Kabisi Abd Aqala
true
EXACT
1944
Kubaisi, al-Anbar
Iraq
6908098
1
غازي حمود العبيدي
GHAZI
HAMMUD
AL-UBAIDI
Iraq
IQi.051
2003-06-27
Iraq
UN List
true
EXACT
1944
Baghdad
Iraq
6908099
1
عادل عبد الله مهدي
ADIL
ABDALLAH
MAHDI
Iraq
IQi.052
2003-06-27
Iraq
UN List
true
EXACT
1945
6908101
1
خميس سرحان المحمد
KHAMIS
SIRHAN
AL-MUHAMMAD
Iraq
IQi.054
2003-06-27
true
Iraq
UN List
Good
Dr. Fnu Mnu Khamis
true
6908102
1
سعد عبد المجيد الفيصل التكريتي
SA'D
AL-TIKRITI
ABD-AL-MAJID
AL-FAISAL
Iraq
IQi.055
2003-06-27
Iraq
UN List
true
EXACT
1944
Tikrit
Iraq
6908103
1
ساجدة خير الله طلفاح
SAJIDA
KHAYRALLAH
TILFAH
Iraq
IQi.056
2004-04-07
Iraq
UN List
true
EXACT
1937
Al-Awja, near Tikrit
Iraq
6908104
1
رغد صدام حسين التكريتي
RAGHAD
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.057
2004-04-07
Iraq
UN List
Jordan
Amman
EXACT
1967
Iraq
6908105
1
رنا صدام حسين التكريتي
RANA
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.058
2004-04-07
Iraq
UN List
Jordan
Amman
EXACT
1969
Iraq
6908106
1
حلا صدام حسين التكريتي
HALA
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.059
2004-04-07
Iraq
UN List
true
EXACT
1972
Iraq
6908107
1
سميرة الشاهبندر
SAMIRA
SHAHBANDAR
Iraq
IQi.060
2004-04-07
Iraq
UN List
Low
Chadian
true
EXACT
1946
Baghdad
Iraq
6908108
1
علي صدام حسين التكريتي
ALI
AL-TIKRITI
SADDAM
HUSSEIN
Iraq
IQi.061
2004-04-07
Iraq
UN List
1983
Low
Hassan
true
EXACT
1980
Iraq
6908109
1
محمد برزان إبراهيم حسن التكريتي
MOHAMMAD
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.062
2004-04-07
Iraq
UN List
Switzerland
Geneva
EXACT
1972-11-02
6908110
1
سجا برزان إبراهيم حسن التكريتي
SAJA
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.063
2004-04-07
Iraq
UN List
Switzerland
Geneva
EXACT
1978-01-01
6908111
1
علي برزان إبراهيم حسن التكريتي
ALI
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.064
2004-04-07
Iraq
UN List
Switzerland
Geneva
EXACT
1981-04-18
6908112
1
نور برزان إبراهيم حسن التكريتي
NOOR
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.065
2004-04-07
Iraq
UN List
Switzerland
Geneva
EXACT
1983-11-02
6908113
1
خولة برزان إبراهيم حسن التكريتي
KHAWLA
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.066
2004-04-07
Iraq
UN List
Switzerland
Geneva
EXACT
1986-12-03
6908114
1
ثريا برزان إبراهيم حسن التكريتي
THORAYA
HASAN AL-TIKRITI
BARZAN
IBRAHIM
Iraq
IQi.067
2004-04-07
Iraq
UN List
1980-01-19
Iraq
EXACT
1980-12-19
6908115
1
جوهر مجيد الدوري
JAWHAR
MAJID
AL-DURI
Iraq
IQi.068
2004-04-07
Iraq
UN List
Iraq
APPROXIMATELY
1942
Al-Dur
Iraq
6908116
1
سندس عبد الغفور
Sundus
Abd Al-Ghafur
Iraq
IQi.069
2004-04-07
Iraq
UN List
Iraq
APPROXIMATELY
1967
Kirkuk
Iraq
6908117
1
نضال الربيعي
NIDAL
AL-RABI'I
Iraq
IQi.070
2004-04-07
Iraq
UN List
Iraq
APPROXIMATELY
1965
Al-Dur
Iraq
6908118
1
انتصار العبيدي
INTISSAR
AL-UBAYDI
Iraq
IQi.071
2004-04-07
Iraq
UN List
Iraq
APPROXIMATELY
1974
6908120
1
عدنان س. حسن أحمد
ADNAN
AHMED
S.
HASAN
Iraq
IQi.073
2004-04-26
true
Iraq
UN List
Good
Hasan Ahmed S. Adnan
Good
Ahmed Sultan
Jordan
Amman
6908121
1
منير القبيسي
MUNIR
AL QUBAYSI
Iraq
IQi.074
2004-04-26
true
Iraq
UN List
Good
Munir Al-Kubaysi
Good
Muneer Al-Kubaisi
Good
Munir Awad
Good
Munir A Mamduh. Awad
Syrian Arab Republic
EXACT
1966
Heet
Iraq
6908123
1
أديب شعبـان العانــي
ADIB
SHABAN
AL-ANI
Iraq
IQi.076
2004-06-02
true
Iraq
UN List
Good
Dr. Adib Sha’ban
Good
Adib Shaban
true
EXACT
1952
6908126
1
رودي سليــوة
ROODI
SLEWA
Iraq
IQi.079
2004-06-02
true
Iraq
UN List
Good
Rudi Slaiwah
Good
Rudi Untaywan Slaywah
Good
Rudi Saliwa
true
6908127
1
محمد يونس أحمد
MUHAMMAD
YUNIS
AHMAD
Iraq
IQi.080
2004-06-22
true
Iraq
UN List
Good
Muhammad Yunis Al-Ahmed
Good
Muhammad Yunis Ahmed
Good
Muhammad Yunis Ahmad Al-Badrani
Good
Muhammad Yunis Ahmed Al-Moali
Syrian Arab Republic
Al-Dawar Street
Bludan
Syrian Arab Republic
Damascus
Iraq
Mosul
Iraq
Wadi Al-Hawi
United Arab Emirates
Dubai
Syrian Arab Republic
Al-Hasaka
EXACT
1949
Al-Mowall, Mosul
Iraq
6908128
1
ياسر سبعاوي إبراهيم حسن التكريتي
YASIR
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.081
2005-07-27
false
Iraq
UN List
Good
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Good
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Good
Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Good
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Good
Ali Thafir Abdallah
in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005
(Iraq)
Iraq
Baghdad
Iraq
Mosul
Syrian Arab Republic
Az Zabadani
EXACT
1968-05-15
Al-Owja
Iraq
6908394
1
عمر سبعاوي إبراهيم حسن التكريتي
OMAR
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.082
2005-07-27
false
Iraq
UN List
Good
Umar Sabawi Ibrahim Hasan Al-Tikriti
Good
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Good
Omar Sabawi Ibrahim Hassan Al-Tikriti
Good
Umar Ahmad Ali Al-Alusi
DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq)
Syrian Arab Republic
Damascus
Syrian Arab Republic
Al-Shahid Street
Al-Mahata Neighborhood, Az Zabadani
Az Zabadani
Yemen
APPROXIMATELY
1970
6908129
1
أيمن سبعاوي إبراهيم حسن التكريتي
AYMAN
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.083
2005-07-27
true
Iraq
UN List
Good
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Good
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Good
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Good
Qais Muhammad Salman
Syrian Arab Republic
Bludan
Iraq
Mutanabi Area, Al Monsur
Baghdad
Baghdad
EXACT
1971-10-21
Baghdad
Iraq
6908130
1
إبراهيم سبعاوي إبراهيم حسن التكريتي
IBRAHIM
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.084
2005-07-27
false
Iraq
UN List
Good
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Good
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Good
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Good
Muhammad Da’ud Salman
(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)
Iraq
Baghdad
Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Az Zabadani
Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani, Damascus
Damascus
EXACT
1983-10-25
Baghdad
Iraq
6908131
1
بشار سبعاوي إبراهيم حسن التكريتي
BASHAR
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.085
2005-07-27
false
Iraq
UN List
Good
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Good
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Good
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Good
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Good
Ali Zafir ‘Abdullah’
in Baghdad, Iraq (Nationality - Iraq)
Iraq
Baghdad
Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani
Damascus
Damascus
Lebanon
Beirut
EXACT
1970-07-17
6908132
1
سعد سبعاوي إبراهيم حسن التكريتي
SA’D
HASAN AL-TIKRITI
SABAWI
IBRAHIM
Iraq
IQi.086
2005-07-27
true
Iraq
UN List
Good
Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Good
Sa’d Sab’awi Hasan Al-Tikriti
Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood
Az Zabadani
Az Zabadani
Yemen
EXACT
1988-09-19
6908183
1
IDLEB COMPANY FOR SPINNING
Iraq
IQe.049
2004-04-26
UN List
Iraq
P.O. Box 9
Idleb
6908332
1
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
IQe.197
2004-04-26
UN List
United Arab Emirates
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya
Dubai
Dubai
United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya
Dubai
Iraq
Villa in the Harasiyah area
Baghdad
6908334
1
AVIATRANS ANSTALT
Iraq
IQe.199
2004-04-26
UN List
a.k.a.
AVIATRANS ESTABLISHMENT
Liechtenstein
Ruggell
6908335
1
LOGARCHEO S.A.
Iraq
IQe.200
2004-04-26
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
UN List
f.k.a.
LOGARCHEO AG
Switzerland
Chemin du Carmel
1661 Le Paquier-Montbarry
6908338
1
Al-ARABI TRADING COMPANY
Iraq
IQe.203
2004-04-26
UN List
Iraq
Hai Babil, Lane 11, District 929
Bagdad
Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10
Baghdad
Iraq
P.O. Box 2337, Alwiyah
Bagdad
6908339
1
AL-BASHAIR TRADING COMPANY, LTD
Iraq
IQe.204
2004-04-26
UN List
a.k.a.
AL-BASHAER TRADING COMPANY, LTD
a.k.a.
AL-BASHIR TRADING COMPANY, LTD
a.k.a.
AL-BASHA'IR TRADING COMPANY, LTD
a.k.a.
AL-BASHAAIR TRADING COMPANY, L TD
a.k.a.
AL-BUSHAIR TRADING COMPANY, LTD
Iraq
Sadoon St, Al-Ani Building, first floor
Bagdad
6908340
1
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Iraq
IQe.205
2004-06-02
UN List
Jordan
Al-Razi Medical Complex
Jabal Al-Hussein
Amman
Jordan
P.O. Box 212953
Amman 11121
Jordan
P.O. Box 910606
Amman 11191
6908341
1
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Iraq
IQe.206
2004-06-02
UN List
a.k.a.
ALFA TRADING COMPANY
a.k.a.
ALFA INVESTMENT AND INTERNATIONAL TRADING
Jordan
P.O. Box 910606
Amman
11191
6908342
1
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Iraq
IQe.207
2006-05-12
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
UN List
a.k.a.
TDG Ltd.
United Kingdom of Great Britain and Northern Ireland
Registered office address
53/64 Chancery Lane
London WC2A 1QU
6908343
1
T.M.G. ENGINEERING LIMITED
Iraq
IQe.208
2006-05-12
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.
UN List
a.k.a.
TMG Ltd.
United Kingdom of Great Britain and Northern Ireland
(Registered office address)
53/64 Chancery Lane
London WC2A 1QU