6908048 1 SADDAM HUSSEIN AL-TIKRITI Iraq IQi.001 2003-06-27 صدام حسين التكريتي Iraq UN List Low Abu Ali EXACT 1937-04-28 al-Awja, near Tikrit Iraq 6908049 1 QUSAY SADDAM HUSSEIN AL-TIKRITI Iraq IQi.002 2003-06-27 قصي صدام حسين التكريتي Iraq UN List EXACT 1965 EXACT 1966 Baghdad Iraq 6908050 1 UDAY SADDAM HUSSEIN AL-TIKRITI Iraq IQi.003 2003-06-27 عدي صدام حسين التكريتي Iraq UN List EXACT 1964 EXACT 1967 Baghdad Iraq 6908051 1 ABID HAMID MAHMUD AL-TIKRITI Iraq IQi.004 2003-06-27 عابد حامد محمود التكريتي Iraq UN List Good Abid Hamid Bid Hamid Mahmud Good Col Abdel Hamid Mahmoud Good Abed Mahmoud Hammud APPROXIMATELY 1957 al-Awja, near Tikrit Iraq 6908052 1 ALI HASSAN AL-MAJID AL-TIKRITI Iraq IQi.005 2003-06-27 علي حسن المجيد التكريتي Iraq UN List Low Al-Kimawi EXACT 1943 al-Awja, near Tikrit al-Awja, near Tikrit Iraq 6908053 1 IZZAT IBRAHIM AL-DURI Iraq IQi.006 2003-06-27 عزت ابراهيم الدوري Iraq UN List Low Abu Brays Low Abu Ahmad EXACT 1942 al-Dur Iraq 6908054 1 HANI ABD-AL-LATIF TILFAH AL-TIKRITI Iraq IQi.007 2003-06-27 هاني عبد اللطيف طلفاح التكريتي Iraq UN List APPROXIMATELY 1962 al-Awja, near Tikrit Iraq 6908056 1 MUHAMMAD HAMZA ZUBAIDI Iraq IQi.009 2003-06-27 محمد حمزة زبيدي Iraq UN List EXACT 1938 Babylon, Babil Iraq 6908058 1 BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI Iraq IQi.011 2003-06-27 برزان عبد الغفور سليمان مجيد التكريتي Iraq UN List Good Barzan Razuki Abd al-Ghafur EXACT 1960 Salah al-Din Iraq 6908059 1 MUZAHIM SA'B HASSAN AL-TIKRITI Iraq IQi.012 2003-06-27 مزاحم صعب حسن التكريتي Iraq UN List EXACT 1946 EXACT 1960 EXACT 1949 Salah al-Din or al-Awja near Tikrit Iraq 6908060 1 IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI Iraq IQi.013 2003-06-27 إبراهيم أحمد عبد الستار محمد التكريتي Iraq UN List EXACT 1950 Mosul Iraq 6908061 1 SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI Iraq IQi.014 2003-06-27 سيف الدين فليح حسن طه الراوي Iraq UN List Good Ayad Futayyih Al-Rawi EXACT 1953 Ramadi Iraq 6908062 1 RAFI ABD-AL-LATIF TILFAH AL-TIKRITI Iraq IQi.015 2003-06-27 رافي عبد اللطيف طلفاح التكريتي Iraq UN List APPROXIMATELY 1954 Tikrit Iraq 6908063 1 TAHIR JALIL HABBUSH AL-TIKRITI Iraq IQi.016 2003-06-27 طاهر جليل حبوش التكريتي Iraq UN List EXACT 1950 Tikrit Iraq 6908064 1 HAMID RAJA SHALAH AL-TIKRITI Iraq IQi.017 2003-06-27 حامد رجا صلاح التكريتي Iraq UN List Good Hassan Al-Tikriti Good Hamid Raja-Shalah Hassum Al-Tikriti EXACT 1950 Bayji, Salah al-Din Governorate Iraq 6908066 1 ABD-AL-TAWWAB MULLAH HUWAYSH Iraq IQi.019 2003-06-27 عبد التواب ملا حويش Iraq UN List EXACT 1957 EXACT 1942-03-14 Mosul Iraq Baghdad Iraq 6908067 1 TAHA YASSIN RAMADAN AL-JIZRAWI Iraq IQi.020 2003-06-27 طه ياسين رمضان الجزراوي Iraq UN List APPROXIMATELY 1938 Mosul Iraq 6908068 1 RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI Iraq IQi.021 2003-06-27 روكان رزوقي عبد الغفار سليمان التكريتي 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 EXACT 1956 Tikrit Iraq 6908069 1 JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI Iraq IQi.022 2003-06-27 جمال مصطفى عبد الله سلطان التكريتي Iraq UN List EXACT 1955-05-04 al-Samnah, near Tikrit Iraq 6908070 1 MIZBAN KHADR HADI Iraq IQi.023 2003-06-27 مزبان خضر هادي Iraq UN List EXACT 1938 Mandali District Diyala Iraq 6908071 1 TAHA MUHYI-AL-DIN MA'RUF Iraq IQi.024 2003-06-27 طه محي الدين معروف Iraq UN List EXACT 1924 Sulaymaniyah Iraq 6908072 1 TARIQ AZIZ Iraq IQi.025 2003-06-27 طارق عزيز Iraq UN List Good Tariq Mikhail Aziz Baghdad Iraq EXACT 1936-07-01 Mosul Iraq Passport No34409/129 (July 1997) 6908074 1 SULTAN HASHIM AHMAD AL-TA'I Iraq IQi.027 2003-06-27 سلطان هاشم أحمد الطائي Iraq UN List EXACT 1944 Mosul Iraq 6908075 1 HIKMAT MIZBAN IBRAHIM AL-AZZAWI Iraq IQi.028 2003-06-27 حكمت مزبان إبراهيم العزاوي Iraq UN List EXACT 1934 Diyala Iraq 6908083 1 SAB'AWI IBRAHIM HASSAN AL-TIKRITI Iraq IQi.036 2003-06-27 سبعاوي إبراهيم حسن التكريتي Iraq UN List EXACT 1947 Tikrit Iraq 6908084 1 WATBAN IBRAHIM HASSAN AL-TIKRITI Iraq IQi.037 2003-06-27 وطبان إبراهيم حسن التكريتي Iraq UN List EXACT 1952 Tikrit Iraq 6908085 1 BARZAN IBRAHIM HASSAN AL-TIKRITI Iraq IQi.038 2003-06-27 برزان إبراهيم حسن التكريتي Iraq UN List EXACT 1951 Tikrit Iraq 6908086 1 HUDA SALIH MAHDI AMMASH Iraq IQi.039 2003-06-27 هدى صالح مهدي عماش Iraq UN List EXACT 1953 Baghdad Iraq 6908091 1 YAHIA ABDALLAH AL-UBAIDI Iraq IQi.044 2003-06-27 يحيى عبد الله العبيدي Iraq UN List 6908092 1 NAYIF SHINDAKH THAMIR GHALIB Iraq IQi.045 2003-06-27 نايف شنداخ ثامر غالب Died in 2003 Iraq UN List 6908093 1 SAIF-AL-DIN AL-MASHHADANI Iraq IQi.046 2003-06-27 سيف الدين المشهداني Iraq UN List EXACT 1956 Baghdad Iraq 6908094 1 FADIL MAHMUD GHARIB Iraq IQi.047 2003-06-27 فاضل محمود غريب Iraq UN List EXACT 1944 Dujail Iraq 6908095 1 MUHSIN KHADR AL-KHAFAJI Iraq IQi.048 2003-06-27 محسن خضر الخفاجي Iraq UN List 6908096 1 Rashid Taan Kathim Iraq IQi.049 2003-06-27 رشيد طعان كاظم Iraq UN List 6908097 1 UGLA ABID SAKR AL-ZUBAISI Iraq IQi.050 2003-06-27 عكلة عبد صكر القبيسي Iraq UN List Good Saqr al-Kabisi Abd Aqala EXACT 1944 Kubaisi, al-Anbar Iraq 6908098 1 GHAZI HAMMUD AL-UBAIDI Iraq IQi.051 2003-06-27 غازي حمود العبيدي Iraq UN List EXACT 1944 Baghdad Iraq 6908099 1 ADIL ABDALLAH MAHDI Iraq IQi.052 2003-06-27 عادل عبد الله مهدي Iraq UN List EXACT 1945 6908101 1 KHAMIS SIRHAN AL-MUHAMMAD Iraq IQi.054 2003-06-27 خميس سرحان المحمد Iraq UN List Good Dr. Fnu Mnu Khamis 6908102 1 SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI Iraq IQi.055 2003-06-27 سعد عبد المجيد الفيصل التكريتي Iraq UN List EXACT 1944 Tikrit Iraq 6908103 1 SAJIDA KHAYRALLAH TILFAH Iraq IQi.056 2004-04-07 ساجدة خير الله طلفاح Iraq UN List EXACT 1937 Al-Awja, near Tikrit Iraq 6908104 1 RAGHAD SADDAM HUSSEIN AL-TIKRITI Iraq IQi.057 2004-04-07 رغد صدام حسين التكريتي Iraq UN List Amman Jordan EXACT 1967 Iraq 6908105 1 RANA SADDAM HUSSEIN AL-TIKRITI Iraq IQi.058 2004-04-07 رنا صدام حسين التكريتي Iraq UN List Amman Jordan EXACT 1969 Iraq 6908106 1 HALA SADDAM HUSSEIN AL-TIKRITI Iraq IQi.059 2004-04-07 حلا صدام حسين التكريتي Iraq UN List EXACT 1972 Iraq 6908107 1 SAMIRA SHAHBANDAR Iraq IQi.060 2004-04-07 سميرة الشاهبندر Iraq UN List Low Chadian EXACT 1946 Baghdad Iraq 6908108 1 ALI SADDAM HUSSEIN AL-TIKRITI Iraq IQi.061 2004-04-07 علي صدام حسين التكريتي Iraq UN List Low Hassan EXACT 1980 EXACT 1983 Iraq 6908109 1 MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.062 2004-04-07 محمد برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1972-11-02 6908110 1 SAJA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.063 2004-04-07 سجا برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1978-01-01 6908111 1 ALI BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.064 2004-04-07 علي برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1981-04-18 6908112 1 NOOR BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.065 2004-04-07 نور برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1983-11-02 6908113 1 KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.066 2004-04-07 خولة برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1986-12-03 6908114 1 THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.067 2004-04-07 ثريا برزان إبراهيم حسن التكريتي Iraq UN List Iraq EXACT 1980-12-19 EXACT 1980-01-19 6908115 1 JAWHAR MAJID AL-DURI Iraq IQi.068 2004-04-07 جوهر مجيد الدوري Iraq UN List Iraq APPROXIMATELY 1942 Al-Dur Iraq 6908116 1 Sundus Abd Al-Ghafur Iraq IQi.069 2004-04-07 سندس عبد الغفور Iraq UN List Iraq APPROXIMATELY 1967 Kirkuk Iraq 6908117 1 NIDAL AL-RABI'I Iraq IQi.070 2004-04-07 نضال الربيعي Iraq UN List Iraq APPROXIMATELY 1965 Al-Dur Iraq 6908118 1 INTISSAR AL-UBAYDI Iraq IQi.071 2004-04-07 انتصار العبيدي Iraq UN List Iraq APPROXIMATELY 1974 6908120 1 ADNAN S. HASAN AHMED Iraq IQi.073 2004-04-26 عدنان س. حسن أحمد Iraq UN List Good Hasan Ahmed S. Adnan Good Ahmed Sultan Amman Jordan 6908123 1 ADIB SHABAN AL-ANI Iraq IQi.076 2004-06-02 أديب شعبـان العانــي Iraq UN List Good Dr. Adib Sha’ban Good Adib Shaban EXACT 1952 6908126 1 ROODI SLEWA Iraq IQi.079 2004-06-02 رودي سليــوة Iraq UN List Good Rudi Slaiwah Good Rudi Untaywan Slaywah Good Rudi Saliwa 6908127 1 MUHAMMAD YUNIS AHMAD Iraq IQi.080 2004-06-22 محمد يونس أحمد Iraq UN List Good Muhammad Yunis Al-Ahmed Good Muhammad Yunis Ahmed Good Muhammad Yunis Ahmad Al-Badrani Good Muhammad Yunis Ahmed Al-Moali Al-Dawar Street Bludan Syrian Arab Republic Damascus Syrian Arab Republic Mosul Iraq Wadi Al-Hawi Iraq Dubai United Arab Emirates Al-Hasaka Syrian Arab Republic EXACT 1949 Al-Mowall, Mosul Iraq 6908128 1 YASIR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.081 2005-07-27 ياسر سبعاوي إبراهيم حسن التكريتي 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 Baghdad Iraq in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq) Mosul Iraq Az Zabadani Syrian Arab Republic EXACT 1968-05-15 Al-Owja Iraq 6908394 1 OMAR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.082 2005-07-27 عمر سبعاوي إبراهيم حسن التكريتي 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) Damascus Syrian Arab Republic Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic Yemen APPROXIMATELY 1970 6908129 1 AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.083 2005-07-27 أيمن سبعاوي إبراهيم حسن التكريتي 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 Bludan Syrian Arab Republic Mutanabi Area, Al Monsur Baghdad Baghdad Iraq EXACT 1971-10-21 Baghdad Iraq Al-Owja Iraq 6908130 1 IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.084 2005-07-27 إبراهيم سبعاوي إبراهيم حسن التكريتي 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 Baghdad Iraq (DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic EXACT 1983-10-25 Baghdad Iraq 6908131 1 BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.085 2005-07-27 بشار سبعاوي إبراهيم حسن التكريتي Iraq UN List 2025-08-05 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’ Baghdad Iraq in Baghdad, Iraq (Nationality - Iraq) Good BASHAR AL-NASIRI Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic Beirut Lebanon EXACT 1970-07-17 6908132 1 SA’D SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.086 2005-07-27 سعد سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Good Sa’d Sab’awi Hasan Al-Tikriti Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic Yemen EXACT 1988-09-19 6908183 1 IDLEB COMPANY FOR SPINNING Iraq IQe.049 2004-04-26 UN List P.O. Box 9 Idleb Iraq 6908332 1 AL WASEL AND BABEL GENERAL TRADING LLC Iraq IQe.197 2004-04-26 UN List 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 United Arab Emirates Villa in the Harasiyah area Baghdad Iraq 6908334 1 AVIATRANS ANSTALT Iraq IQe.199 2004-04-26 UN List a.k.a. AVIATRANS ESTABLISHMENT Ruggell Liechtenstein 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 Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland 6908338 1 Al-ARABI TRADING COMPANY Iraq IQe.203 2004-04-26 UN List 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 Iraq 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 Sadoon St, Al-Ani Building, first floor Bagdad Iraq 6908340 1 TRADING AND TRANSPORT SERVICES COMPANY, LTD Iraq IQe.205 2004-06-02 UN List Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan P.O. Box 212953 Amman 11121 Jordan P.O. Box 910606 Amman 11191 Jordan 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 P.O. Box 910606 Amman 11191 Jordan 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. 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address 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. 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland (Registered office address)