A.

Natürliche Personen

Saddam Hussein Al-Tikriti (alias Abu Ali); Geburtsdatum: 28. April 1937; Geburtsort: al-Awja, nahe Tikrit; Nationalität: Irak; named in Res. 1483

Qusay Saddam Hussein Al-Tikriti; Geburtsdatum: 1965 oder 1966; Geburtsort: Bagdad; Nationalität: Irak; Saddam's second son; oversaw Special Republican Guard, Special Security Organization and Republican Guard

Uday Saddam Hussein Al-Tikriti; Geburtsdatum: 1964 oder 1967; Geburtsort: Bagdad; Nationalität: Irak; Saddam's eldest son; leader of Paramilitary Organization Fedayeen Saddam

Abid Hamid Mahmud Al-Tikriti (alias Abid Hamid Bid Hamid Mahmud, Col Abdel Hamid Mahmoud, Abed Mahmoud Hammud); Geburtsdatum: ca. 1957; Geburtsort: al-Awja, nahe Tikrit; Nationalität: Irak; Saddam's Presidential Secretary and Key Advisor

Ali Hassan Al-Majid Al-Tikriti (alias Al-Kimawi); Geburtsdatum: 1943; Geburtsort: al-Awja, nahe Tikrit, Irak; Nationalität: Irak; Presidential Advisor and Senior Member of Revolutionary Command Council

Izzat Ibrahim al-Duri (alias Abu Brays, Abu Ahmad); Geburtsdatum: 1942, Geburtsort: al-Dur; Nationalität: Irak; Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba'th Party Regional Command, Vice Chairman, Revolutionary Command Council

Hani Abd-Al-Latif Tilfah Al-Tikriti; Geburtsdatum: ca. 1962; Geburtsort: al-Awja, nahe Tikrit; Nationalität: Irak; #2 in Special Security Organization

Aziz Salih al-Numan; Geburtsdatum: 1941 oder 1945; Geburtsort: An Nasiriyah; Nationalität: Irak; Ba'th Party Regional Command Chairman; former Governor of Karbala and An Najaf; former Minister of Agriculture and Agrarian Reform (1986-1987)

Muhammad Hamza Zubaidi; Geburtsdatum: 1938; Geburtsort: Babylon, Babil; Nationalität: Irak; former Prime Minister

Kamal Mustafa Abdallah (alias Kamal Mustafa Abdallah Sultan al-Tikriti); Geburtsdatum: 1952 oder 4. Mai 1955; Geburtsort: Tikrit; Nationalität: Irak; Republican Guard Secretary; led Special Republican Guards and commanded both Republican Guard Corps

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti (alias Barzan Razuki Abd al-Ghafur); Geburtsdatum: 1960; Geburtsort: Salah al-Din; Nationalität: Irak; Commander, Special Republican Guard

Muzahim Sa'b Hassan Al-Tikriti; Geburtsdatum: ca. 1946, 1949 oder 1960; Geburtsort: Salah al-Din oder al-Awja, nahe Tikrit; Nationalität: Irak; led Iraq's Air Defense Forces; Deputy Director of Organization Military in Industrialization

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti; Geburtsdatum: 1950; Geburtsort: Mosul; Nationalität: Irak; Armed Forces Chief Of Staff

Saif-al-Din Fulayyih Hassan Taha Al-Rawi (alias Ayad Futayyih Al-Rawi); Geburtsdatum: 1953; Geburtsort: Ramadi; Nationalität: Irak; Republican Guard Chief Of Staff

Rafi Abd-al-Latif Tilfah Al-Tikriti; Geburtsdatum: ca. 1954; Geburtsort: Tikrit; Nationalität: Irak; Director Of Directorate Of General Security

Tahir Jalil Habbush Al-Tikriti; Geburtsdatum: 1950; Geburtsort: Tikrit; Nationalität: Irak; Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997-99

Hamid Raja Shalah Al-Tikriti (alias Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti); Geburtsdatum: 1950; Geburtsort: Bayji, Salah al-Din Governorate; Nationalität: Irak; Air Force Commander

Latif Nusayyif Jasim Al-Dulaymi; Geburtsdatum: ca. 1941; Geburtsort: ar-Rashidiyah, Stadtrand von Bagdad; Nationalität: Irak; Ba'th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96)

Abd-al-Tawwab Mullah Huwaysh; Geburtsdatum: ca. 1957 oder 14. Marz 1942; Geburtsort: entweder in Mosul oder in Bagdad; Nationalität: Irak; Deputy Prime Minister; Director of Organization Of Military Industrialization

Taha Yassin Ramadan Al-Jizrawi; Geburtsdatum: ca. 1938; Geburtsort: Mosul; Nationalität: Irak; Vice President since 1991

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti (alias Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid); Geburtsdatum: 1956; Geburtsort: Tikrit; Nationalität: Irak; Head Of Tribal Affairs Office in Presidential Office

Jamal Mustafa Abdallah Sultan Al-Tikriti; Geburtsdatum: 4. Mai 1955; Geburtsort: al-Samnah, nahe Tikrit; Nationalität: Irak; Deputy Head of Tribal Affairs in Presidential Office

Mizban Khadr Hadi; Geburtsdatum: 1938; Geburtsort: Mandali District, Diyala; Nationalität: Irak; Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991

Taha Muhyi-al-Din Ma'ruf; Geburtsdatum: 1924; Geburtsort: Sulaymaniyah; Nationalität: Irak; Vice President, Revolutionary Command Council

Tariq Aziz (alias Tariq Mikhail Aziz); Geburtsdatum: 1. Juli 1936; Geburtsort: Mosul oder Bagdad; Nationalität: Irak; Deputy Prime Minister; Pass: (Juli 1997): No34409/129

Walid Hamid Tawfiq Al-Tikriti (alias Walid Hamid Tawfiq al-Nasiri); Geburtsdatum: 1954; Geburtsort: Tikrit; Nationalität: Irak; Governor of Basrah

Sultan Hashim Ahmad Al-Ta'i; Geburtsdatum: 1944; Geburtsort: Mosul; Nationalität: Irak; Minister of Defense

Hikmat Mizban Ibrahim al-Azzawi; Geburtsdatum: 1934; Geburtsort: Diyala; Nationalität: Irak; Deputy Prime Minister and Finance Minister

Mahmud Dhiyab Al-Ahmed; Geburtsdatum: 1953; Geburtsort: Bagdad oder Mosul; Nationalität: Irak; Minister of Interior

Ayad Futayyih Khalifa Al-Rawi; Geburtsdatum: ca. 1942; Geburtsort: Rawah; Nationalität: Irak; Chief Of Staff, Quds Force, 2001-2003; former Governor of Baghdad and Ta'mim

Zuhair Talib Abd-al-Sattar Al-Naqib; Geburtsdatum: ca. 1948; Nationalität: Irak; Director, Military Intelligence

Amir Hamudi Hassan Al-Sa'di; Geburtsdatum: 5. April 1938; Geburtsort: Bagdad; Nationalität: Irak; Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988-1991; former President, Technical Corps For Special Projects; Pässe: a) ?NO33301/862, ausgestellt am 17. Oktober 1997, gültig bis 1. Oktober 2005; b) ?M0003264580, Ausstellungs- und Ablaufdatum nicht bekannt; c) ?H0100009, ausgestellt im Mai 2001, Ablaufdatum nicht bekannt

Amir Rashid Muhammad Al-Ubaidi; Geburtsdatum: 1939; Geburtsort: Bagdad; Nationalität: Irak; Minister Of Oil, 1996-2003; Head, Organization Of Military Industrialization, early 1990s

Husam Muhammad Amin Al-Yassin; Geburtsdatum: 1953 oder 1958; Geburtsort: Tikrit; Nationalität: Irak; Head, National Monitoring Directorate

Muhammad Mahdi Al-Salih; Geburtsdatum: 1947 oder 1949; Geburtsort: al-Anbar Governate; Nationalität: Irak; Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s

Sab'awi Ibrahim Hassan Al-Tikriti; Geburtsdatum: 1947; Geburtsort: Tikrit; Nationalität: Irak; Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990- 1991; Half-Brother of Saddam Hussein

Watban Ibrahim Hassan Al-Tikriti (alias Watab Ibrahim al-Hassan); Geburtsdatum: 1952; Geburtsort: Tikrit; Nationalität: Irak; Presidential Advisor; Minister Of Interior, early 1990s; Half-Brother of Saddam Hussein

Barzan Ibrahim Hassan Al-Tikriti; Geburtsdatum: 1951; Geburtsort: Tikrit; Nationalität: Irak; Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

Huda Salih Mahdi Ammash; Geburtsdatum: 1953; Geburtsort: Bagdad; Nationalität: Irak; 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

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun; Geburtsdatum: 1947; Nationalität: Irak; Ba'th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; former National Assembly Speaker

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun; Geburtsdatum: 1942; Geburtsort: Suq Ash-Shuyukh District, Dhi-Qar; Nationalität: Irak; Ba'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001

Samir Abd al-Aziz Al-Najim; Geburtsdatum: 1937 oder 1938; Geburtsort: Bagdad; Nationalität: Irak; Ba'th Party Regional Command Chairman, East Baghdad

Humam Abd-al-Khaliq Abd-al-Ghafur (alias Humam 'Abd al-Khaliq 'Abd al-Rahman; Humam 'Abd-al-Khaliq Rashid); Geburtsdatum: 1945; Geburtsort: Ar-Ramadi; Nationalität: Irak; Minister Of Higher Education and Research, 1992-1997, 2001-2003; Minister Of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Pass: 0018061/104, ausgestellt am 12. September 1993

Yahia Abdallah Al-Ubaidi; Nationalität: Irak; Ba'th Party Regional Command Chairman, al-Basrah

Nayif Shindakh Thamir Ghalib; Nationalität: Irak; Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Note: died in 2003

Saif-al-Din Al-Mashhadani; Geburtsdatum: 1956; Geburtsort: Bagdad; Nationalität: Irak; Ba'th Party Regional Command Chairman, Al-Muthanna

Fadil Mahmud Gharib (alias Gharib Muhammad Fazel al-Mashaikhi); Geburtsdatum: 1944; Geburtsort: Dujail; Nationalität: Irak; Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

Muhsin Khadr Al-Khafaji; Nationalität: Irak; Ba'th Party Regional Command Chairman, al-Qadisyah

Rashid Taan Kathim; Nationalität: Irak; Ba'th Party Regional Command Chairman, al- Anbar

Ugla Abid Sakr Al-Zubaisi (alias Saqr al-Kabisi Abd Aqala); Geburtsdatum: 1944; Geburtsort: Kubaisi, al-Anbar; Nationalität: Irak; Ba'th Party Regional Command Chairman, Maysan

Ghazi Hammud Al-Ubaidi; Geburtsdatum: 1944; Geburtsort: Bagdad; Nationalität: Irak; Ba'th Party Regional Command Chairman, Wasit

Adil Abdallah Mahdi; Geburtsdatum: 1945; Geburtsort: al-Dur; Nationalität: Irak; Ba'th Party Regional Command Chairman, Dhi-Qar; former Ba'th Party Chairman for Diyala and al-Anbar

Qaid Hussein Al-Awadi; Nationalität: Irak; Ba'th Party Regional Command Chairman, Ninawa; former Governor of An-Najaf, ca. 1998-2002

Khamis Sirhan Al-Muhammad (alias Dr. Fnu Mnu Khamis); Nationalität: Irak; Ba'th Party Regional Command Chairman, Karbala

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti; Geburtsdatum: 1944; Geburtsort: Tikrit; Nationalität: Irak; Ba'th Party Regional Command Chairman, Salah Ad-Din; former Undersecretary for Security Affairs, Foreign Ministry

56.

Sajida Khayrallah Tilfah; Geburtsdatum: 1937; Geburtsort: Al-Awja, nahe Tikrit, Irak; Nationalität: Irak; wife of Saddam Hussein (listed above); Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime; she is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives)

57.

Raghad Saddam Hussein Al-Tikriti; Geburtsdatum: 1967; Geburtsort: Irak; Nationalität: Irak; daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above); Adresse: Amman, Jordanien

58.

Rana Saddam Hussein Al-Tikriti; Geburtsdatum: 1969; Geburtsort: Irak; Nationalität: Irak; daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above); Adresse: Amman, Jordanien

59.

Hala Saddam Hussein Al-Tikriti; Geburtsdatum: 1972; Geburtsort: Irak; Nationalität: Irak; daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

60.

Samira Shahbandar (alias Chadian); Geburtsdatum: 1946; Geburtsort: Bagdad, Irak; Nationalität: Irak; wife of Saddam Hussein (listed above); Samira Shanbandar is Saddam Hussein's second wife and mother to his third son; her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar

61.

Ali Saddam Hussein Al-Tikriti (alias Hassan); Geburtsdatum: 1980 oder 1983; Geburtsort: Irak; Nationalität: Irak; son of Samira Shahbandar and Saddam Hussein (listed above)

62.

Mohammad Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 2. November 1972; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Genf, Schweiz

63.

Saja Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 1. Januar 1978; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Genf, Schweiz

64.

Ali Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 18. April 1981; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Genf, Schweiz

65.

Noor Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 2. November 1983; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Genf, Schweiz

66.

Khawla Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 3. Dezember 1986; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Genf, Schweiz

67.

Thoraya Barzan Ibrahim Hasan Al-Tikriti; Geburtsdatum: 19. Dezember 1980 oder 19. Januar 1980; Nationalität: Irak; child of Barzan Ibrahim Hasan Al-Tikriti (listed above); [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]; Adresse: Irak

68.

Jawhar Majid Al-Duri; Geburtsdatum: ca. 1942; Geburtsort: Al-Dur, Irak; Nationalität: Irak; wife of Izzat Ibrahim Al-Duri (listed above); [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]; Adresse: Irak

69.

Sundus Abd Al-Ghafur; Geburtsdatum: ca. 1967; Geburtsort: Kirkuk, Irak; Nationalität: Irak; wife of Izzat Ibrahim Al-Duri (listed above); [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]; Adresse: Irak

70.

Nidal Al-Rabi'i; Geburtsdatum: ca. 1965; Geburtsort: Al-Dur, Irak; Nationalität: Irak; wife of Izzat Ibrahim Al-Duri (listed above); [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]; Adresse: Irak

71.

Intissar Al-Ubaydi; Geburtsdatum: ca. 1974; Nationalität: Irak; wife of Izzat Ibrahim Al-Duri (listed above); [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]; Adresse: Irak

72.

Aufgehoben

73.

Aufgehoben

74.

Khalaf M. M. Al-Dulaymi (alias Khalaf Al Dulaimi); Geburtsdatum: 25. Januar 1932; Pass Nr.: H0044232 (Irak);

75.

Adnan S. Hasan Ahmed (alias Hasan Ahmed S. Adnan, Ahmed Sultan); Adresse: Amman, Jordanien

76.

Munir Al Qubaysi (alias Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A Mamduh. Awad); Geburtsdatum: 1966; Geburtsort: Heet, Irak; Adresse: Syrien; Nationalität: Irak

77.

Asil Sami Mohammad Madhi Tabrah (aliasAsil Tabra); Geburtsdatum: 6. Juni 1964; Geburtsort: Irak; Nationalität: Irak; served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein's domestic and international financial transactions

78.

Adib Shaban Al-Ani (alias Dr. Adib Sha'ban, Adib Shaban); Geburtsdatum: 1952; Nationalität: Irak; served as Uday Saddam Hussein's chief of staff and worked at the Iraqi Olympic Committee

79.

Dr. Sahir Berhan (alias Dr. Sahir Barhan, Saher Burhan Al-Deen, Sahir Burhan); Geburtsdatum: 1967; Nationalität: Irak; Adressen: Bagdad, Irak; Vereinigte Arabische Emirate (wahrscheinlich); board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee's executive office

80.

Maki Mustafa Hamudat (alias Maki Hamudat, Mackie Hmodat, General Maki Al-Hamadat, Macki Hamoudat Mustafa); Geburtsdatum: ca. 1934; Nationalität: Irak; Adresse: Mosul, Irak; served as a deputy to Uday Saddam Huseein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein

81.

Roodi Slewa (alias Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa); Nationalität: Irak; in addition to serving as Uday Saddam Hussein's partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein's illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $ 1.5 million per month from the proceeds of this racketeering scheme

82.

Aufgehoben

83.

Muhammad Yunis Ahmad (alias Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali); Geburtsdatum: 1949; Geburtsort: Al-Mowall, Mosul, Irak; Nationalität: Irak; Adressen: Al-Dawar Street, Bludan, Syrien; Damaskus, Syrien; Mosul, Irak; Wadi Al-Hawi, Irak; Dubai, Vereinigte Arabische Emirate; Al-Hasaka, Syrien; According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba'ath Party official in Northern Iraq. Mr. Ahmad is a former Ba'ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta'mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003.

Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority's disestablishment of the Iraqi Ba'ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba'ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba'ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

84.

Yasir Sabawi Ibrahim Hasan Al-Tikriti (alias Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti); Geburtsdatum: 15. Mai 1968; Geburtsort: Al-Owja, Irak; Nationalität: Irak; Adressen: Mosul, Irak; Az Zabadani, Syrien (alias Ali Thafir Abdallah; Geburtsdatum: 1970, Baghdad, Irak; Pass Nr. 284158 (Irak), gültig bis: 21. August 2005); His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

85.

Omar Sabawi Ibrahim Hasan Al-Tikriti (alias Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti); Geburtsdatum: ca. 1970; Nationalität: Irak; Adressen: Damaskus, Syrien; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrien; Jemen (alias Umar Ahmad Ali Al-Alusi; Geburtsdatum: 1970, Baghdad, Irak; Pass Nr. 2863795S (Irak), gültig bis: 23. August 2005); His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

86.

Ayman Sabawi Ibrahim Hasan Al-Tikriti (alias Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman); Geburtsdatum: 21. Oktober 1971; Geburtsort: Baghdad, Irak, Al-Owja, Irak; Nationalität: Irak; Adressen: Bludan, Syrien; Mutanabi Area, Al Monsur, Baghdad, Irak; His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

87.

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti (alias Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti); Geburtsdatum: 25. Oktober 1983; Geburtsort: Baghdad, Irak; Nationalität: Irak; Adressen: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrien; Fuad Dawod Farm, Az Zabadani, Damaskus, Syrien; Irak (alias Muhammad Da'ud Salman; Geburtsdatum: 1977, Baghdad, Irak; Pass Nr. 284173 (Irak), gültig bis: 21. August 2005); His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

88.

Bashar Sabawi Ibrahim Hasan Al-Tikriti (alias Bashar Sab'awi Ibrahim Hasan Al-Tikriti, Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, Bashar Sabawi Ibrahim Hasan Al-Bayjat); Geburtsdatum: 17. Juli 1970; Nationalität: Irak; Adressen: Fuad Dawod Farm, Az Zabadani, Damaskus, Syrien; Beirut, Libanon (alias Ali Zafir "Abdullah"; Nationalität: Irak; Geburtsort: Baghdad, Irak); His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

89.

Sa'd Sabawi Ibrahim Hasan Al-Tikriti (alias Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti); Geburtsdatum: 19. September 1988; Nationalität: Irak; Adressen: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrien; Jemen; His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

B.

Unternehmen und Körperschaften

Central Bank of Iraq; Adresse: Rashid Street, Bagdad, Irak

Iraq Reinsurance Company; Adresse: Al Khalani Square, Bagdad, Irak

Rafidain Bank (alias Al-Rafidain Bank); Adresse: Rashid Street, Bagdad, Irak

Rasheed Bank (alias Al-Rashid Bank, Al-Rasheed Bank); Adresse: a) P.O. Box 7177, Haifa Street, Bagdad, Irak; b) Al Masarif Street, Bagdad, Irak

Iraqi Airways Company (alias Iraq Airways Company, Iraqi Airways, Iraq Airways, IAC, I.A.C.)

Iraqi State Enterprise for Foodstuffs Trading; Adresse: P.O. Box 548, Bagdad, Irak

Agricultural National Establishment in Abu-Greib; Adresse: Baghdad International Airport, General Street, Bagdad, Irak

Al Hassaka Spinning Projekt; Adresse: P.O. Box 46, Al Hassaka Al Azizeh, Irak

Al-Hilal Industrial Company; Adresse: P.O. Box 2147, Alwiya, Al-Za'Faraniya, Bagdad, Irak

Amanat Al-Asima; Adresse: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Bagdad, Irak

Animal Health Department; Adresse: P.O. Box 22055, Al-Shaikh Omar Street, Bagdad, Irak

Arab Iraqi Company for Livestock Development; Adresse: P.O. Box 29041, Bagdad, Irak

Arab Wood Manufacturing Company; Adresse: P.O. Box 293, Ninevah, Ninevah, Irak

Ath Thawra House for Press and Publishing; Adresse: P.O. Box 2009, Uqba Bin Nafia Square, Bagdad, Irak

Automobile State Enterprise; Adresse: Near Andulus Square, off Nidal Street, P.O. Box 3270, Bagdad, Irak

Babylon Projekt; Adresse: Hashmiya District, Babylon, Irak

Baghdad Municipality; Adresse: Khulafa Street, Khulafa Square, Bagdad, Irak

Baghdad Stock Exchange; Adresse: The White Palace, Al Nidhal Street, P.O. Box 5157, Bagdad, Irak

Central Petroleum Enterprise; Adresse: P.O. Box 5271, Khulafa Street, Khuilani Square, Bagdad, Irak

Chemical, Petrochemical, Mechanical and Metalurical Training Centre; Adresse: P.O. Box 274, Ashar, Basrah, Irak

Directorate General of Baghdad Electricity Distribution; Adresse: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Bagdad, Irak

Directorate General of Contracts and Purchasing; Adresse P.O. Box 552, Bagdad, Irak

Directorate General of Generation and Transmission of Electricity; Adresse: P.O. Box 1058, Al-Masbah, Building 4/356, Bagdad, Irak

Directorate General of Geological Survey and Mineral Investigation; Adresse: P.O. Box 986, Alwiya, Al Sadoon Park Area, Bagdad, Irak

Directorate General of Governorate Electricity Distribution; Adresse: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Bagdad, Irak

Directorate General of Medical Supplies (alias Directorate General of medical Appliances); Adressen: a) P.O. Box 17041, Bagdad, Irak, b) P.O. Box 17014, Al-Hurriya, Bagdad, Irak

Directorate General of Minor Projects and Rural Electrification; Adresse: P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, Bagdad, Irak

Directorate of Training Centre for Iron and Steel; Adresse: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Irak

Directorate of Transformers Project; Adresse: P.O. Box 21, Baquba, Diala, Irak

Diwaniya State Cotton Textile Company (alias Diwaniya Cotton State Company); Adressen: a) P.O. Box 79, Diwaniya, Qadisiya, Irak; b) P.O. Box 15, Diwaniyah, Irak

Electronic Industrial Company; Adresse: P.O. Box 11359, Za'afaraniya, Bagdad, Irak

Factory of Manufacturing Spare Parts for Agricultural Machinery; Adresse: Karh - Otaefia, near Steel Bridge, Bagdad, Irak

Fine Textile State Company; Adresse: P.O. Box 2, Hilla, Irak

General Agricultural Establishment in Dalmag; Adresse: Ahrar, Kut, Irak

General Agricultural Organization in Khalis; Adresse: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Irak

General Establishment for State Farms; Adresse: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Bagdad, Irak

General Establishment for Agricultural Organizations; Adresse: P.O. Box 21015, Battawin, Bagdad, Irak

General Establishment for Bakeries and Ovens (alias General Establishment of Bakeries and Ovens); Adressen: a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Bagdad, Irak; b) Milla, Irak; c) Basrah, Irak; d) Kerbala, Irak; e) Diwaniya, Irak; f) Najaf, Irak; g) Mosul, Irak; h) Arbil, Irak; i) Kirkuk, Irak; j) Nasiriya, Irak; k) Samawa, Irak; l) Baquba, Irak; m) Amara, Irak; n) Sulaimaniya, Irak; o) Dohuk, Irak

General Establishment for Designs and Research; Adresse: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Irak

General Establishment for Flour Mills (alias State Enterprise of Flour Mills); Adressen: a) P.O. Box 170, entrance to Hurriyah City, Bagdad, Irak; b) P.O. Box 17011, entrance of Huriah City, Bagdad, Irak

General Establishment for Grain Trading (alias Grain Board of Irak; State Organization of Grain); Adressen: a) P.O. Box 329, Bab Al Mouadham-Midan, Bagdad, Irak; b) P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Bagdad, Irak

General Establishment for Hospitality Affairs; Adresse: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Bagdad, Irak

General Establishment for Main out Pall Drain; Adresse: P.O. Box 113, Nassiriyah, Irak

General Establishment for Tharthar Project; Adresse: P.O. Box 21, Fallouja, Irak

General Establishment for Transport of General Cargo (alias State Enterprise for General Cargo Transport); Adressen: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Bagdad, Irak; b) P.O. Box 5745, Al Jumhurya, Building no. 33, Bagdad, Irak

General Establishment for Travel and Tourist Services; Adresse: P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Bagdad, Irak

General Establishment for Woollen Textile (alias Woollen Textiles State Company); Adresse: P.O. Box 9114, Khadhumiya, Bagdad, Irak

General Organization for Agricultural Produce Trading; Adresse: P.O. Box 1033, Al-Tahreer Square, South Gate, Bagdad, Irak

Idleb Company for Spinning; Adresse: P.O. Box 9, Idleb, Irak

Idrisi Centre for Engineering Consultancy (ICEC); Adresse: Museum Square, Karkh, P.O. Box 14077, Bagdad, Irak

Industrial Complex - DIALA; Adresse: P.O. Box 7, Baquba, Diala, Irak

Industrial Complex in Baquba; Adresse: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Bagdad, Irak

Iraqi Bicycles & Metal Tubings Company; Adresse: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Bagdad, Irak

Iraqi Broadcasting and Television Establishment; Adresse: Broadcasting & TV Building, Salihiya, Karkh, Bagdad, Irak

Iraqi Cement State Enterprise; Adresse: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Bagdad, Irak

Iraqi Company for Carton Manufacturies; Adresse: P.O. Box 29029, Za'Faraniya, Bagdad, Irak

Iraqi Fairs Administration; Adresse: Baghdad International Fair, Al Mansour, P.O. Box 6188, Bagdad, Irak

Iraqi Life Insurance Company; Adressen: a) Aqaba Bin Nafie Square, P.O. Box 989, Bagdad, Irak; b) P.O. Box 989, Karradah Al Sharkiya, Bagdad, Irak

Iraqi National Oil Company (INOC); (Tochtergesellschaften/ Associated Companies: Central Petroleum Establishment, Northern Petroleum Organization, Southern Petroleum Organization, State Establishment for Exploration of Oil and Gas, Gas and State Establishment of Oil Tankers); Adressen: a) Jumhuriya Street, Khullani Square, P.O. Box, 476, Bagdad, Irak; b) P.O. Box 1, Kirkuk, Irak; c) P.O. Box 240, Basrah, Irak

Iraqi News Agency; Adresse: 28 Nissan Complex, Al Salihiya, Bagdad, Irak

Iraqi Oil Tankers Company (alias Iraqi Oil Tankers Enterprise); Adresse: P.O. Box 37, Basrah, Irak

Iraqi Refreshment Company; Adresse: P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Bagdad, Irak

Iraqi State Export Organization; Adresse: P.O. Box 5670, Sadoon Street, Bagdad, Irak

Iraqi State Import Organization (alias Iraqi State Organization of Imports); Adresse: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Bagdad, Irak

Iraqi Textile State Establishment (alias Iraqi State Textile Company); Adresse: Al Nawab Street, Khadhumiya, P.O. Box 9106, Bagdad, Irajk

Iraqi Tobacco State Establishment (alias Iraqi Tobacco State Enterprise); Adressen: a) Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Bagdad, Irak; b) P.O. Box 10026, Jumhuriya Street, Khallani Square, Bagdad, Irak

Iraqi Trading State Company (alias Iraqi Trading State Establishment); Adresse: P.O. Box 17, Al Masbah, Bagdad, Irak

Kut Cotton Textile State Company (alias Training Centre for Textile Industries/Kut, Kut Industrial Company); Adressen: a) P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Irak; b) P.O. Box 5613, South Gate, Kut, Irak

Light Industries Company; Adresse: P.O. Box 164 Baghdad, Za'Afaraniya, Bagdad, Irak

Mechanical Training Centre/Nassiriya; Adresse: P.O. Box 65, Nassiriyah, Nassiriyah, Irak

Medical City Establishment; Adresse: Bagdad, Irak

Ministry of Oil (Iraq); Adresse: P.O. Box 6178, Bagdad, Irak

Ministry of Youth, Directorate General of Planning and Follow Up, Import Section; Adresse: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Bagdad, Irak

Maysan Sugar State Enterprise; Adressen: a) P.O. Box 9, Amara, Maysan, Irak; b) P.O. Box 3028, Maysan, Irak

Mishraq Sulphur State Enterprise; Adresse: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Irak

Modern Paint Industries Company; Adresse: P.O. Box 2436, Alwiya, Bagdad, Irak

Mosul Building Materials State Company; Adresse: P.O. Box 13, Mosul, Irak

Mosul State Company for Textile; Adresse: P.O. Box 18, Mosul, Irak

Mosul Sugar State Company (alias Mosul Sugar State Enterprise); Adresse: P.O. Box 42, Gizlany Street, Mosul, Irak

Nahrawan Agricultural Establishment; Adresse: P.O. Box 20195, New Baghdad, Nahrawan, Bagdad, Irak

Nassirityah Thermal Power Station; Adresse: P.O. Box 31, Nassiriyah, Irak

National Centre for Engineering and Architectural Consultancy; Adresse: Rashid Street, P.O. Box 11387, Bagdad, Irak

National Chemical and Plastic Company; Adresse: P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Bagdad, Irak

National Company for Food Industries; Adresse: P.O. Box 3210 Baghdad, Za'faraniya, Bagdad, Irak

National Computer Centre; Adresse: P.O. Box 3267, Saadoun Nafoora Square, Bagdad, Irak

National Enterprise for Equipment Marketing and Maintenance; Adresse: P.O. Box 12014, Al-Daura, Bayaa, Bagdad, Irak

National House for Publishing, Distributing and Advertising; Adresse: Al Jamhuria Street, Bagdad, Irak

National Insurance Company (Iraq); Adressen: a) Khullani Street, P.O. Box 248, Bagdad, Irak; b) Aman Building, Khullani Square, Bagdad, Irak

National State Company for Textile; Adresse: P.O. Box 5664, Kadhumia, Bagdad, Irak

National Tobacco State Company (alias National Tobacco State Enterprise); Adresse: P.O. Box 6, Arbil, Irak

Nenawa General State Enterprise; Adresse: P.O. Box 13, Mosul, Irak

New Construction Materials Industries Company; Adresse: P.O. Box 5603 Baghdad, Tahreer Square, Bagdad, Irak

North Refineries Company; Adresse: Baiji, Irak

Northern Cement Public Enterprise; Adresse: P.O. Box 1, Sulaimaniya, Irak

Northern Cement State Enterprise; Adresse: P.O. Box 1, Sulaimaniyah, Irak

Rafidain Company for Building Dams (alias State Organization for Dams); Adressen: a) Saddoun St., Bagdad, Irak; b) P.O. Box 5982, Al-Masbah, Bagdad, Irak

Rafidain State Organization for Irrigation Projects; Adresse: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Bagdad, Irak

Rayon State Establishment (alias Rayon State Company); Adresse: P.O. Box 11230, Hindiya, Babylon, Irak

Ready Made Clothes Co. SA; Adressen: a) P.O. Box 5769, Baghdad, Masbah; b) Arasat Al-Hindiya, Bagdad, Irak

Sarchinar State Cement Enterprise; Adresse: P.O. Box 1, Sarchina, Sulaimaniya, Irak

South Refineries Company; Adresse: Basra, Irak

Southern Cement Enterprise (alias Southern Cement State Enterprise); Adresse: P.O. Box 5, Samawah, Irak

Specialised Institute for Engineering Industries; Adresse: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Bagdad, Irak

State Agricultural Establishment in Ishaqi; Adresse: Dujail - Salah Eldin, Irak

State Agricultural Establishment in Mussayib; Adresse: Mussayib Establishment, Babylon, Irak

State Battery Manufacturing Establishment (alias State Battery Manufacturing Enterprise); Adresse: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Bagdad, Irak

State Company for Plastic Bags Industries in Tikrit; Adresse: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Irak

State Company for Drugs and Medical Appliances (Kimadia) (alias General Establishment for Drugs & Medical Appliances (Kima-Dia)); Adresse: Mansour City, P.O. Box 6138, Bagdad, Irak

State Company for Electrical Industries (alias State Enterprise for Electrical Industries, State Enterprise for Electrical Industries/ Electrical Lamps, State Enterprise for Generation and Transmission of Electricity); Adressen: a) P.O. Box 1118, Waziria, Bagdad, Irak; b) P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Bagdad, Irak; c) 4/356 Al Masbah Building, P.O. Box 1098, Bagdad, Irak

State Company for Fairs and Commercial Services; Adresse: Baghdad Al Nidal Street, P.O. Box 5642-5760, Bagdad, Irak

State Company for Machinery (alias General Establishment for Machinery and Implement Repair); Adressen: a) Sara Camp, P.O. Box 2218, Bagdad, Irak; b) P.O. Box 12050, Al-Doura, Bagdad, Irak

State Company for Oil Projects (alias State Organization for Oil Projects); Adressen: a) Ministry of Oil Complex, Port Said St., P.O. Box 198, Bagdad, Irak; b) P.O. Box 198, Sadoon St., Bagdad, Irak

State Contracting Buildings Company (alias State Company for Building Contracts); Adresse: P.O. Box 19036, Al Nahda Area, Bagdad, Irak

State Contracting Industrial Projects Company, Adresse: P.O. Box 5784, Bagdad, Irak

State Contracting Piling And Foundations Company (alias State Contracting Company for Piling and Foundations); Adresse: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Bagdad, Irak

State Contracting Water and Sewage Projects Company (alais State Organization for Water and Sewage, General Establishment for Water and Sewage Projects, General Establishment for Implementing Water and Sewerage Projects, General Establishment for Operation Water And Sewerage Projects); Adressen: a) Street no. 52, Alwiya, P.O. Box 5738, Bagdad, Irak; b) P.O. Box 1011, Basil Square, Bagdad, Irak; c) P.O. Box 1011, Al Wathba Square, Bagdad, Irak

State Engineering Company for Industrial Design and Construction; Adresse: Nidhal St., P.O. Box 5614, Bagdad, Irak

State Enterprise for Aluminum Semi Prodcucts; Adresse: P.O. Box 38, Nasiriyah, Irak

State Enterprise for Asbestos and Plastic (Asbestos and Plastic Industries State Enterprise); Adresse: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Bagdad, Irak

State Enterprise for Automotive Industry (alias State Enterprise for Automotive Industries); Adresse: P.O. Box 138, Iskandariya-Babylon, Irak

State Enterprise for Bricks Industries; Adressen: a) Khalid Bin Walid Street, Bagdad, Irak; b) P.O. Box 3007, St. 52, The Unity Square, Bagdad, Irak

State Enterprise for Cables and Wires (alias State Cables and Wires Enterprise); Adresse: P.O. Box 44, Nassiriyah, Irak

State Enterprise for Concrete Industries; Adresse: Abu Ghraib, P.O. Box 6188, Bagdad, Irak

State Enterprise for Dairy Products; Adresse: P.O. Box 11183, Bagdad, Irak

State Enterprise for Drinks and Mineral Water (alias State enterprise for Soft & Alcoholic Drinks); Adressen: a) P.O. Box 5689, Sara Khatoon Camp, Bagdad, Irak; b) P.O. Box 2108, Al-Za'afaraniya, Bagdad, Irak

State Enterprise for Drug Industries (alias State Company for Drug Products); Adresse: P.O. Box 271, Samara, Irak

State Enterprise for Fertilizer Industries; Adresse: P.O. Box 74, Basrah, Irak

State Enterprise for Glass and Ceramic Industries; Adresse: Ramadi, Al Anbar, Irak

State Enterprise for Gypsum Industries; Adressen: a) Nidhal Street, P.O. Box 3176, Bagdad, Irak; b) P.O. Box 3176, Sa'doon St., Bagdad, Irak

State Enterprise for Handwoven Carpets (alias Handwoven Carpets State Company); Adresse: Al Nasir Square, Arbil, Irak

State Enterprise for Iron and Steel Industries; Adressen: a) Khor Al Zubair, P.O. Box 309, Basrah, Irak; b) P.O. Box 438, Khur Al-Zubair, Basrah, Irak

State Enterprise for Irrigation Projects; Adresse: Karantina, near Sarafiya Bridge, Bagdad, Irak

State Enterprise for Leather Industries (alias State Leather Industries Company); Adresse: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Bagdad, Irak

State Enterprise for Light Weight Concrete and Sand Lime Bricks Industries; Adresse: P.O. Box 416, Bashrah, Kerbala, Irak

State Enterprise for Marketing Equipment and Maintenance; Adresse: Daura, P.O. Box 12014, Bagdad, Irak

State Enterprise for Mechanical Industries; Adressen: a) P.O. Box 5763, Iskandariya, Irak; b) P.O. Box 367, Iskandariyah-Babylon Governate, Irak

State Enterprise for Petrochemical Industries; Adresse: Khor Al Zubair, P.O. Box 933, Basrah, Irak

State Enterprise for Phosphates; Adressen: a) P.O. Box 5954, East Gate, Sadoon St., Bagdad, Irak; b) P.O. Box 5954, South Gate, Al-Kaim, Anbar, Bagdad, Irak

State Enterprise for Pulp and Paper Industries; Adresse: P.O. Box 248, Hartha District, Basrah, Irak

State Enterprise for Raw Building Materials; Adresse: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Bagdad, Irak

State Enterprise for Rubber Industries; Adresse: P.O. Box 71, Diwaniya, Irak

State Enterprise for Salts; Adresse: P.O. 2330 Aiwiya, Unknown Soldier, Bagdad, Irak

State Enterprise for Shopping Centres; Adressen: a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Bagdad, Irak;

b) P.O. Box 3095, Andalus Square, Bagdad, Irak

State Enterprise for Textile and Spinning Products Importing and Distribution (alias State Organization for Textile Industries); Adressen: a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Bagdad, Irak; b) P.O. Box 5817, Al-Nidhal St., Bagdad, Irak

State Enterprise for Vegetable Oil; Adresse: P.O. Box 2379, Muaskar Al Rashid Road, Bagdad, Irak

State Enterprise for Wood Industries; Adressen: a) Abu Sukhair, P.O. Box 20, Najaf, Irak; b) Manadhira, Al-Najaf, Irak

State Establishment of Agriculture in Dujaila / Dujaila Agro-Industrial Complex; Adresse: P.O. Box Aioroba, K 29 Oroba, Kut, Irak

State Establishment for the Management of Tourist Utilities; Adresse: P.O. Box 1113, Khalid Ibn Al-Waleed St., Bagdad, Irak

State Establishment for Agricultural Marketing; Adresse: Eastern Karrda, Bagdad, Irak

State Establishment for Housing Implementation of Southern Area; Adresse: P.O. Box 16, Misan, Irak

State Establishment for Iraqi Stores; Adresse: P.O. Box 26, Rashid Street, Bagdad, Irak

State Establishment for Oil Refining and Gas Processing; Adresse: P.O. Box 3069, Sa'doon St., Bagdad, Irak

State Establishment for Oil Training; Adresse: P.O. Box, 6073, Al-Mansoor, Bagdad, Irak

State Establishment for Prefabricated Buildings; Adresse: P.O. Box 9129, Taji/Kadimiya, Bagdad, Irak

State Establishment for Slaughtering Houses; Adresse: Dora, Bagdad, Irak

State Establishment of Haditha Dam; Adresse: Haklanya, Haditha, Irak

State Establishment of Hemreen Dam; Adresse: 6 Mukdadiya, Mukdadiya, Irak

State Establishment of Housing Implementation; Adresse: P.O. Box 7021, Karadt Mariam, Bagdad, Irak

State Establishment of Housing Implementation in Rural Areas; Adresse: P.O. Box 7041, Uqba Bin Nafia Square, Bagdad, Irak

State Establishment of Housing Implementation of Northern Area; Adresse: P.O. Box 265, Majzarah, Kirkuk, Irak

State Establishment of Mosul Dam; Adresse: Ninewa Governorate, Mosul, Irak

State Establishment of Small Dams and Regulators; Adresse: Sinak, Bagdad, Irak

State Oil Marketing Organization; Adresse: P.O. Box 5118, Khanat Al-Jaysh, Bagdad, Irak

State Organization for Agricultural Mechanization and Agricultural Supplies (alias State Organization for Agricultural Mechanization; State Establishment for Agricultural Mechanization; Centre for Agricultural Mechanization; State Establishment for Agricultural Supplies), Adressen: a) P.O. Box 26028, Waziriya, opp Al Bakr University, Bagdad, Irak; b) P.O. Box 96101, Abu Nuvas St., Bagdad, Irak; c) P.O. Box 26061, Al Wazeria, Bagdad, Irak; Swaira-Hafria, Wasst Muhafadha, Irak; d) P.O. Box 1045, Waziriyah, Bagdad, Irak

State Organization for Animal Production; Adresse: Zafaraniya Area, near Post Office, Bagdad, Irak; P.O. Box 3073, Karadde Charkieya/Erkhaita, Bagdad, Irak

State Organization for Buildings (alias State Organization of Building; Design and Studies Section; General Establishment of Buildings for Central Region; General Establishment of Buildings for Northern Region; General Establishment of Buildings for Southern Region; Adressen: a) Museum Square, Karkh, Bagdad, Irak; b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Bagdad, Irak; c) Karkh, Karadat Mariam, Bagdad, Irak; c) Maysan, Irak

State Organization for Chemical Industries; Adresse: Jumhiriya St., Khullani Square, P.O. Box 5424, Bagdad, Irak

State Organization for Construction Industries; Adresse: P.O. Box 2101, Masbeh Square, Bagdad, Irak

State Organization for Electricity (alias State Organization of Electricity, Southern Electrical Region; State Organization of Electricity / Department of Computing and Statistics); Adressen: a) Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Bagdad, Irak; b) P.O. Box 230, Basrah, Irak; c) P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Bagdad, Irak

State Organization for Engineering Industries; Adressen: a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Bagdad, Irak; b) P.O. Box 3093, Tayaran Square, Bagdad, Irak

State Organization for Fisheries (alias State Fisheries Organization; State Enterprise for Sea Fisheries; State Enterprise for Inland Fisheries; Adressen: a) P.O. Box 3296, near Aqaba Bin Nafa Square, Bagdad, Irak; b) P.O. Box 260, Basrah, Irak

State Organization for Industrial Development; Adresse: Khullani Square, Khulafa St., Bagdad, Irak

State Organization for Irrigation Projects (alias General Establishment for Irrigation Projects); Adressen: a) Northgate, Karanteena, P.O. Box 148, Bagdad, Irak; b) Al-Muadham, near Engineering College, P.O. Box 14186, Bagdad, Irak

State Organization for Land Reclamation (alias General Establishment for Plantation and Development of the Reclaimed Lands; General Establishment for Execution of Land Reclamation Contracts; General Establishment for Land Reclamation of Central and Northern Areas; General Establishment for Land Reclamation of Southern Areas); Adressen: a) Amiriya, Abu Gharib, P.O. Box 6161, Bagdad, Irak; b) P.O. Box 6061, Aamrlya 7, Nisan, Irak; c) P.O. Box 609, Al-Sadoon St., Bagdad, Irak; d) P.O. Box 27, Wasit Province, Kut, Irak

State Organization for Oil Products and Gas Distribution (alias State Organization for Distribution of oil Products and Gas); Adresse: Khayam Cinema St., Southgate, P.O. Box 302, Bagdad, Irak

State Organization for Roads and Bridges (alias State Establishment of Bridges Construction; State Establishment for Middle Area (Roads); State Establishment of Construction of Roads (Southern Area); State Establishment of Construction of Roads (Northern Area); State Establishment of Construction of Roads (Middle Area Around Elphurate); State Establishment of Expressway Roads), Adressen: a) Karradat Mariam, Karkh, P.O. Box 917, Bagdad, Irak; b) Nassiryah, Irak; c) Kirkuk, Irak; d) Hilla, Irak; e) Yousufia, Irak

State Organization for Technical Industries; Adresse: Khullani St., Bagdad, Irak

State Organization for Tourism; Adressen: a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Bagdad, Irak; b) Al-Masbah, near Al Fatih Square, Bagdad, Irak

State Organization for Agricultural Marketing; Adresse: Karkh, Nisoor Square, Bagdad, Irak

State Organization for Food Industries; Adresse: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Bagdad, Irak

State Organization for Minerals; Adresse: P.O. Box 2330, Sa'doon Street, Bagdad, Irak

State Organization of Housing; Adresse: P.O. Box 5824, Jumhuriya Street, Bagdad, Irak

State Sewing Company; Adresse: P.O. Box 14007, Waziriya, Bagdad, Irak

State Steel Pipes Company; Adresse: P.O. Box 352, Um Qasr, Basrah, Irak

State Trade Organization for Capital Goods, D; Adressen: a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Bagdad, Irak; b) 235/306 Husam Aldin St., near Al-Fateh Square, Bagdad, Irak

State Trade Organization for Consumer Goods; Adressen: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Bagdad, Irak; b) P.O. Box 322, Al-Masbah, Bagdad, Irak

State Trading Company for Construction Materials; Adressen: a) P.O. Box 602-5720, Bagdad, Irak; b) Al-Karradah Al Sharkiya, P.O. Box 5720, Bagdad, Irak

State Trading Enterprise for Equipment and Hand Tools; Adressen: a) Khalid Al Bin Al Waleed St., P.O. Box 414, Bagdad, Irak; b) Camp Sarah, New Baghdad St., Bagdad, Irak

State Trading Enterprise for Machinery; Adresse: P.O. Box 2218, Camp Sarah, Bagdad, Irak

State Trading Enterprise for Precision Instruments (alias State Establishment for Precision Instruments); Adresse: Saadoun St., P.O. Box 3164, Bagdad, Irak

Steel and Timber State Enterprise (alias State Trading Enterprise for Steel and Timber); Adresse: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Bagdad, Irak

Sulaimaniyah Sugar State Company (alias Sulaimaniya Sugar State Enterprise); Adresse: P.O. Box 5, Sulaimaniyah, Irak

Taji Industrial Complex; Adresse: P.O. Box 526, Baghdad / Alwyiyah Kadhmiyah / Taji, Bagdad, Irak

Vocational Training Centre for Engineering and Metallic Industries (alias Vocational Training Centre for Engineering); Adresse: Iskandariya-Babil, Irak

Woollen Industries Factory of Arbil (alias Woollen Textile State Company in Arbil); Adresse: P.O. Box 101, Arbil, Irak

Woollen Textile State Est in Nassiriyah (alias Woollen Textile State company in Nasirya); Adresse: P.O. Box 108, Nassiriyah, Irak

Al Wasel and Babel General Trading LLC; Adressen: a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates; b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; c) Villa in the Harasiyah area, Bagdad, Irak

Al-Huda State Company for Religious Tourism (alias Al-Huda for Religious Tourism Company; Al-Hoda State Company for Religious Tourism; Al-Hoda for Religious Tourism Company; Adresse: Irak

Aviatrans Anstalt (alias Aviatrans Establishment); Adresse: Ruggell, Liechtenstein

Logarcheo S.A. (alias Logarcheo AG); Adresse: Chemin du Carmel, 1661 Le Paquier-Montbarry, Schweiz; Federal No. CH-2 17-0-431-423-3 (Schweiz)

Midco Financial, S.A. (alias Midco Finance, S.A.); Federal No. CH-660-0-469-982-0 (Schweiz)

Montana Management, Inc.; Adresse: Panama

Al-Arabi Trading Company; Adressen: a) Hai Babil, Lane 11, District 929, Bagdad, Irak; b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad, Irak c) P.O. Box 2337, Alwiyah, Bagdad, Irak

Al-Bashair Trading Company, Ltd. (alias Al-Bashaer Trading Company, Ltd.; Al-Bashir Trading Company, Ltd.; Al-Basha'ir Trading Company, Ltd.; Al-Bashaair Trading Company, Ltd.; Al-Bushair Trading Company, Ltd.); Adresse: Sadoon St, Al-Ani Building, first floor, Bagdad, Irak

Trading and Transport Services Company, Ltd.; Adressen: Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanien; P.O. Box 212953, Amman 11121, Jordanien; P.O. Box 910606, Amman 11191, Jordanien

Alfa Company Limited For International Trading and Marketing (alias Alfa Trading Company, Alfa Investment and International Trading); Adresse: P.O. Box 910606, Amman 11191, Jordanien

Technology and Development Group Limited (alias TDG Ltd.); Registered company number: 02150590; Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom; 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

T.M.G. Engineering Limited (alias TMG Ltd.); Registered company number: 02142819; Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom; 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.