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, près de 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 Bagdad 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 Bagdad 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, près de 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, près de 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, près de Tikrit Iraq 6908056 1 MUHAMMAD HAMZA ZUBAIDI Iraq IQi.009 2003-06-27 محمد حمزة زبيدي Iraq UN List EXACT 1938 Babylone, 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 ou al-Awja, près de 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 Mossoul 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 Baïdji, gouvernorat de Salah al-Din 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 Mossoul 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 Mossoul 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, près de Tikrit Iraq 6908070 1 MIZBAN KHADR HADI Iraq IQi.023 2003-06-27 مزبان خضر هادي Iraq UN List EXACT 1938 District de Mandali 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 Soulaïmaniyah Iraq 6908072 1 TARIQ AZIZ Iraq IQi.025 2003-06-27 طارق عزيز Iraq UN List Good Tariq Mikhail Aziz Bagdad Iraq EXACT 1936-07-01 Mossoul 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 Mossoul 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 Bagdad 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 mort en 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 Bagdad 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 Qubaisi, al-Anbar Iraq 6908098 1 GHAZI HAMMUD AL-UBAIDI Iraq IQi.051 2003-06-27 غازي حمود العبيدي Iraq UN List EXACT 1944 Bagdad 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, près de 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 Bagdad 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 Genève 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 Genève 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 Genève 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 Genève 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 Genève 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 Kirkouk 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 6908121 1 MUNIR AL QUBAYSI Iraq IQi.074 2004-04-26 منير القبيسي 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 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 Bloudan Syrian Arab Republic Damas Syrian Arab Republic Mossoul Iraq Oued (wadi) Al Hawi Iraq Doubaï United Arab Emirates Al-Hasaka Syrian Arab Republic EXACT 1949 Al Mowall, Mossoul 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 1970 Baghdad Iraq a Baghdad, Iraq ((date et lieu de naissance: 1970) – ▪ Numéro de passeport 284158, date d’expiration: 21 août 2005 (Iraq)) Mossoul 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 1970 Baghdad Iraq expire le 23 août 2005 Damas Syrian Arab Republic Al-Shahid Street quartier Al-Mahata, 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 Bloudan Syrian Arab Republic Secteur de Mutanabi, Al Monsour Bagdad Bagdad Iraq EXACT 1971-10-21 Bagdad 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 1977 Baghdad Iraq expire le 21 août 2005 Al-Shahid Street quartier Al Mahata, Az Zabadani Az Zabadani Syrian Arab Republic Fuad Dawod Farm Az Zabadani, Damas Damascus Syrian Arab Republic EXACT 1983-10-25 Bagdad 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 Nationality - Iraq Good BASHAR AL-NASIRI Fuad Dawod Farm Az Zabadani, Damas Damascus Syrian Arab Republic Beyrouth 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 rue Al-Shahid, quartier Al-Mahata 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 Édifice Ibrahim Saeed Lootah (Ibrahim Saeed Lootah Building), rue Al Ramool (Al Ramool Street), B.P. 10631 et 638, Rashidiya Doubaï United Arab Emirates Édifice Lootah (Lootah Building), route de l’aéroport (Airport Road), près de l’aéroclub (Aviation Club), Rashidya Doubaï United Arab Emirates Villa du secteur de Harasiyah Bagdad 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 numéro fédéral: CH-2 17-0-431-423-3 (Suisse) 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, ruelle (Lane) 11, district 929 Bagdad Iraq Hai Al-Wahda, ruelle (Lane) 15, secteur (Area) 902, bureau (Office) 10 Bagdad Iraq B.P. 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 rue Sadoon, édifice Al-Ani, premier étage 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 B.P. 212953 Amman 11121 Jordan B.P. 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 Numéro d’inscription : 02150590. Derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr Safa Hadi Jawad AL-HABOBI. Derniers actionnaires connus : 99 actions ordinaires : Al Arabi Trading Co. Ltd., une action ordinaire : 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 adresse du siège social 6908343 1 T.M.G. ENGINEERING LIMITED Iraq IQe.208 2006-05-12 Numéro d’inscription : 02142819. Derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr Safa Hadi Jawad AL-HABOBI. Actionnaires : 3 700 000 actions ordinaires : TDG Ltd. 100 000 actions ordinaires : Admincheck Ltd., 200 000 actions ordinaires : Echosabre Ltd. UN List a.k.a. TMG Ltd. 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland adresse du siège social