Implementation of the United Nations Security Council Resolutions on Iraq Order
S.O. 2272 (E) .—Whereas the Security Council of the United Nations in its 4761st Meeting adopted Resolution 1483 (2003) (appended to this Order as Annexure 1), under Chapter VII of the Charter of the United Nations which required all States to take necessary measures to prevent the sale or supply by their nationals or from their territories or using their flag vessels of any commodities or products, including weapons or any other military equipment, whether or not originating in their territories and paragraph 23 of the resolution required all States in which there are funds, other financial assets and economic resources owned or controlled by individuals or entities included in the list of individuals and entities established pursuant to resolution 1483 (2003) shall freeze without delay those assets and immediately shall cause their transfer to the Development fund for Iraq;
And whereas, Resolution 1546(2004) of the Security Council of the United Nations requires States to fully inclement the provisions contained in Resolutions 1483(2003) and 1518(2003);
And whereas, the Central Government considers it necessary and expedient to issue an Order under the United Nations (Security Council) Act, 1947 (43 of 1947) to implement the said Resolutions of the Security Council adopted under Chapter VII of the Charter of the United Nations to protect the unity, sovereignty, independence and territorial integrity of Iraq and Kuwait;
Now, therefore, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), the Central Government hereby makes the following Order to give effect to the said Resolutions, namely;
1. Short title and commencement .- (1) This Order may be called the Implementation of the United Nations Security Council Resolutions on Iraq Order, 2016.
(2) It shall come into force on the date of its publication in the Official Gazette.
2. Definitions . - (1) In this Order, unless the context otherwise requires, -
(a) "Resolution" means the Resolution 1483 of 2003 of the Security Council of the United Nations adopted on 22'd May, 2003 and includes Resolutions 1518(2003) and 1546(2004) adopted by the Security Council ;
(b) "Committee" means the Committee established by the Security Council of the United Nations in accordance with paragraph 1 of Resolution 1518(2003).
(2) Words and expressions used but not defined in this Order and defined in any law for the time being in force shall have the meanings respectively assigned to them in such laws.
3. Application of Order to individuals and entities - The provisions of this Order, as amended from time to time, shall apply to individuals and entities listed in the Annexure 2 and includes individuals and entities as designated by the Committee from time to time and updated and specified on their website: http://www.un.oreisc/committees/1518/1518.htrn
4. Powers of the Central Government to give effect to the Resolutions .- The Central Government shall have all the following powers to take necessary measures to,
(i) prevent the sale or supply by Indian nationals or from Indian territory or use of Indian flag vessels for supply of any weapons or any other military equipment, whether or not originating in Indian territory:
Provided that the provisions shall not apply to .—
sale or supply of arms or related material required by the Government of Iraq or the multinational force to serve the purposes of resolution 1546 (2004).
(ii) freeze without delay all funds, other financial assets and economic resources located in Indian Territory, which are owned or controlled by individuals or entities included in the list of individuals and entities established pursuant to resolution 1483 (2003) (Annexure 1) and transfer them to the Development fund for Iraq.
Schedule
[See paragraph 2(a)]
Annexure 1
Resolution 1483 (2003) Adopted by the Security Council at its 4761st meeting, on
22 May 2003
The Security Council,
Recalling all its previous relevant resolutions,
Reaffirming the sovereignty and territorial integrity of Iraq,
Reaffirming also the importance of the disarmament of Iraqi weapons of mass destruction and of eventual confirmation of the disarmament of Iraq,
Stressing the right of the Iraqi people freely to determine their own political future and control their own natural resources, welcoming the commitment of all parties concerned to support the creation of an environment in which they may do so as soon as possible, and expressing resolve that the day when Iraqis govern themselves must come quickly,
Encouraging efforts by the people of Iraq to form a representative government based on the rule of law that affords equal rights and justice to all Iraqi citizens without regard to ethnicity, religion, or gender, and, in this connection, recalls resolution 1325 (2000) of 31 October 2000,
Welcoming the first steps of the Iraqi people in this regard, and noting in this connection the 15 April 2003 Nasiriyah statement and the 28 April 2003 Baghdad statement,
Resolved that the United Nations should play a vital role in humanitarian relief, the reconstruction of Iraq, and the restoration and establishment of national and local institutions for representative governance,
Noting the statement of 12 April 2003 by the Ministers of Finance and Central Bank Governors of the Group of Seven Industrialized Nations in which the members recognized the need for a multilateral effort to help rebuild and develop Iraq and for the need for assistance from the International Monetary Fund and the World Bank in these efforts,
Welcoming also the resumption of humanitarian assistance and the continuing efforts of the Secretary-General and the specialized agencies to provide food and medicine to the people of Iraq,
Welcoming the appointment by the Secretary-General of his Special Adviser on Iraq,
Affirming the need for accountability for crimes and atrocities committed by the previous Iraqi regime,
Stressing the need for respect for the archaeological, historical, cultural, and religious heritage of Iraq, and for the continued protection of archaeological, historical, cultural, and religious sites, museums, libraries, and monuments,
Noting the letter of 8 May 2003 from the Permanent Representatives of the United States of America and the United Kingdom of Great Britain and Northern Ireland to the President of the Security Council (S/2003/538) and recognizing the specific authorities, responsibilities, and obligations under applicable international law of these states as occupying powers under unified command (the “Authority”),
Noting further that other States that are not occupying powers are working now or in the future may work under the Authority,
Welcoming further the willingness of Member States to contribute to stability and security in Iraq by contributing personnel, equipment, and other resources under the Authority,
Concerned that many Kuwaitis and Third-State Nationals still are not accounted for since 2 August 1990,
Determining that the situation in Iraq, although improved, continues to constitute a threat to international peace and security,
Acting under Chapter VII of the Charter of the United Nations,
1. Appeals to Member States and concerned organizations to assist the people of Iraq in their efforts to reform their institutions and rebuild their country, and to contribute to conditions of stability and security in Iraq in accordance with this resolution;
2. Calls upon all Member States in a position to do so to respond immediately to the humanitarian appeals of the United Nations and other international organizations for Iraq and to help meet the humanitarian and other needs of the Iraqi people by providing food, medical supplies, and resources necessary for reconstruction and rehabilitation of Iraq’s economic infrastructure;
3. Appeals to Member States to deny safe haven to those members of the previous Iraqi regime who are alleged to be responsible for crimes and atrocities andto support actions to bring them to justice;
4. Calls upon the Authority, consistent with the Charter of the United Nations and other relevant international law, to promote the welfare of the Iraqi people through the effective administration of the territory, including in particular working towards the restoration of conditions of security and stability and the creation of conditions in which the Iraqi people can freely determine their own political future;
5. Calls upon all concerned to comply fully with their obligations under international law including in particular the Geneva Conventions of 1949 and the Hague Regulations of 1907;
6. Calls upon the Authority and relevant organizations and individuals to continue efforts to locate, identify, and repatriate all Kuwaiti and Third-State Nationals or the remains of those present in Iraq on or after 2 August 1990, as well as the Kuwaiti archives, that the previous Iraqi regime failed to undertake, and, in this regard, directs the High-Level Coordinator, in consultation with the International Committee of the Red Cross and the Tripartite Commission and with the appropriate support of the people of Iraq and in coordination with the Authority, to take steps to fulfil his mandate with respect to the fate of Kuwaiti and Third-State National missing persons and property;
7. Decides that all Member States shall take appropriate steps to facilitate the safe return to Iraqi institutions of Iraqi cultural property and other items of archaeological, historical, cultural, rare scientific, and religious importance illegally removed from the Iraq National Museum, the National Library, and other locations in Iraq since the adoption of resolution 661 (1990) of 6 August 1990, including by establishing a prohibition on trade in or transfer of such items and items with respect to which reasonable suspicion exists that they have been illegally removed, and calls upon the United Nations Educational, Scientific, and Cultural Organization, Interpol, and other international organizations, as appropriate, to assist in the implementation of this paragraph;
8. Requests the Secretary-General to appoint a Special Representative for Iraq whose independent responsibilities shall involve reporting regularly to the Council on his activities under this resolution, coordinating activities of the United Nations in post-conflict processes in Iraq, coordinating among United Nations and international agencies engaged in humanitarian assistance and reconstruction activities in Iraq, and, in coordination with the Authority, assisting the people of Iraq through:
(a) coordinating humanitarian and reconstruction assistance by United Nations agencies and between United Nations agencies and non-governmental organizations;
(b) promoting the safe, orderly, and voluntary return of refugees and displaced persons;
(c) working intensively with the Authority, the people of Iraq, and others concerned to advance efforts to restore and establish national and local institutions for representative governance, including by working together to facilitate a process leading to an internationally recognized, representative government of Iraq;
(d) facilitating the reconstruction of key infrastructure, in cooperation with other international organizations;
(e) promoting economic reconstruction and the conditions for sustainable development, including through coordination with national and regional organizations, as appropriate, civil society, donors, and the international financial institutions;
(f) encouraging international efforts to contribute to basic civilian administration functions;
(g) promoting the protection of human rights;
(h) encouraging international efforts to rebuild the capacity of the Iraqi civilian police force; and
(i) encouraging international efforts to promote legal and judicial reform;
9. Supports the formation, by the people of Iraq with the help of the Authority and working with the Special Representative, of an Iraqi interim administration as a transitional administration run by Iraqis, until an internationally recognized, representative government is established by the people of Iraq and assumes the responsibilities of the Authority;
10. Decides that, with the exception of prohibitions related to the sale or supply to Iraq of arms and related material other than those arms and related material required by the Authority to serve the purposes of this and other related resolutions, all prohibitions related to trade with Iraq and the provision of financial or economic resources to Iraq established by resolution 661 (1990) and subsequent relevant resolutions, including resolution 778 (1992) of 2 October 1992, shall no longer apply;
11. Reaffirms that Iraq must meet its disarmament obligations, encourages the United Kingdom of Great Britain and Northern Ireland and the United States of America to keep the Council informed of their activities in this regard, and underlines the intention of the Council to revisit the mandates of the United Nations Monitoring, Verification, and Inspection Commission and the International Atomic Energy Agency as set forth in resolutions 687 (1991) of 3 April 1991, 1284 (1999) of 17 December 1999, and 1441 (2002) of 8 November 2002;
12. Notes the establishment of a Development Fund for Iraq to be held by the Central Bank of Iraq and to be audited by independent public accountants approved by the International Advisory and Monitoring Board of the Development Fund for Iraq and looks forward to the early meeting of that International Advisory and Monitoring Board, whose members shall include duly qualified representatives of the Secretary-General, of the Managing Director of the International Monetary Fund, of the Director-General of the Arab Fund for Social and Economic Development, and of the President of the World Bank;
13. Notes further that the funds in the Development Fund for Iraq shall be disbursed at the direction of the Authority, in consultation with the Iraqi interim administration, for the purposes set out in paragraph 14 below;
14. Underlines that the Development Fund for Iraq shall be used in a transparent manner to meet the humanitarian needs of the Iraqi people, for the economic reconstruction and repair of Iraq’s infrastructure, for the continued disarmament of Iraq, and for the costs of Iraqi civilian administration, and for other purposes benefiting the people of Iraq;
15. Calls upon the international financial institutions to assist the people of Iraq in the reconstruction and development of their economy and to facilitate assistance by the broader donor community, and welcomes the readiness of creditors, including those of the Paris Club, to seek a solution to Iraq’s sovereign debt problems;
16. Requests also that the Secretary-General, in coordination with the Authority, continue the exercise of his responsibilities under Security Council resolution 1472 (2003) of 28 March 2003 and 1476 (2003) of 24 April 2003, for a period of six months following the adoption of this resolution, and terminate within this time period, in the most cost effective manner, the ongoing operations of the “Oil-for-Food” Programme (the “Programme”), both at headquarters level and in the field, transferring responsibility for the administration of any remaining activity under the Programme to the Authority, including by taking the following necessary measures:
(a) to facilitate as soon as possible the shipment and authenticated delivery of priority civilian goods as identified by the Secretary-General and representatives designated by him, in coordination with the Authority and the Iraqi interim administration, under approved and funded contracts previously concluded by the previous Government of Iraq, for the humanitarian relief of the people of Iraq including, as necessary, negotiating adjustments in the terms or conditions of these contracts and respective letters of credit as set forth in paragraph 4 (d) of resolution 1472 (2003);
(b) to review, in light of changed circumstances, in coordination with the Authority and the Iraqi interim administration, the relative utility of each approved and funded contract with a view to determining whether such contracts contain items required to meet the needs of the people of Iraq both now and during reconstruction, and to postpone action on those contracts determined to be of questionable utility and the respective letters of credit until an internationally recognized, representative government of Iraq is in a position to make its own determination as to whether such contracts shall be fulfilled;
(c) to provide the Security Council within 21 days following the adoption of this resolution, for the Security Council’s review and consideration, an estimated operating budget based on funds already set aside in the account established pursuant to paragraph 8 (d) of resolution 986 (1995) of 14 April 1995, identifying:
(i) all known and projected costs to the United Nations required to ensure the continued functioning of the activities associated with implementation of the present resolution, including operating and administrative expenses associated with the relevant United Nations agencies and programmes responsible for the implementation of the Programme both at Headquarters and in the field;
(ii) all known and projected costs associated with termination of the Programme;
(iii) all known and projected costs associated with restoring Government of Iraq funds that were provided by Member States to the Secretary-General as requested in paragraph 1 of resolution 778 (1992); and
(iv) all known and projected costs associated with the Special Representative and the qualified representative of the Secretary-General identified to serve on the International Advisory and Monitoring Board, for the six month time period defined above, following which these costs shall be borne by the United Nations;
(d) to consolidate into a single fund the accounts established pursuant to paragraphs 8 (a) and 8 (b) of resolution 986 (1995);
(e) to fulfil all remaining obligations related to the termination of the Programme, including negotiating, in the most cost effective manner, any necessary settlement payments, which shall be made from the escrow accounts established pursuant to paragraphs 8 (a) and 8 (b) of resolution 986 (1995), with those parties that previously have entered into contractual obligations with the Secretary-General under the Programme, and to determine, in coordination with the Authority and the Iraqi interim administration, the future status of contracts undertaken by the United Nations and related United Nations agencies under the accounts established pursuant to paragraphs 8 (b) and 8 (d) of resolution 986 (1995);
(f) to provide the Security Council, 30 days prior to the termination of the Programme, with a comprehensive strategy developed in close coordination with the Authority and the Iraqi interim administration that would lead to the delivery of all relevant documentation and the transfer of all operational responsibility of the Programme to the Authority;
17. Requests further that the Secretary-General transfer as soon as possible to the Development Fund for Iraq 1 billion United States dollars from unencumbered funds in the accounts established pursuant to paragraphs 8 (a) and 8 (b) of resolution 986 (1995), restore Government of Iraq funds that were provided by Member States to the Secretary-General as requested in paragraph 1 of resolution 778 (1992), and decides that, after deducting all relevant United Nations expenses associated with the shipment of authorized contracts and costs to the Programme outlined in paragraph 16 (c) above, including residual obligations, all surplus funds in the escrow accounts established pursuant to paragraphs 8 (a), 8 (b), 8 (d), and 8 (f) of resolution 986 (1995) shall be transferred at the earliest possible time to the Development Fund for Iraq;
18. Decides to terminate effective on the adoption of this resolution the functions related to the observation and monitoring activities undertaken by the Secretary-General under the Programme, including the monitoring of the export of petroleum and petroleum products from Iraq;
19. Decides to terminate the Committee established pursuant to paragraph 6 of resolution 661 (1990) at the conclusion of the six month period called for in paragraph 16 above and further decides that the Committee shall identify individuals and entities referred to in paragraph 23 below;
20. Decides that all export sales of petroleum, petroleum products, and natural gas from Iraq following the date of the adoption of this resolution shall be made consistent with prevailing international market best practices, to be audited by independent public accountants reporting to the International Advisory and Monitoring Board referred to in paragraph 12 above in order to ensure transparency, and decides further that, except as provided in paragraph 21 below, all proceeds from such sales shall be deposited into the Development Fund for Iraq until such time as an internationally recognized, representative government of Iraq is properly constituted;
21. Decides further that 5 per cent of the proceeds referred to in paragraph 20 above shall be deposited into the Compensation Fund established in accordance with resolution 687 (1991) and subsequent relevant resolutions and that, unless an internationally recognized, representative government of Iraq and the Governing Council of the United Nations Compensation Commission, in the exercise of its authority over methods of ensuring that payments are made into the Compensation Fund, decide otherwise, this requirement shall be binding on a properly constituted, internationally recognized, representative government of Iraq and any successor thereto;
22. Noting the relevance of the establishment of an internationally recognized, representative government of Iraq and the desirability of prompt completion of the restructuring of Iraq’s debt as referred to in paragraph 15 above, further decides that, until December 31, 2007, unless the Council decides otherwise, petroleum, petroleum products, and natural gas originating in Iraq shall be immune, until title passes to the initial purchaser from legal proceedings against them and not be subject to any form of attachment, garnishment, or execution, and that all States shall take any steps that may be necessary under their respective domestic legal systems to assure this protection, and that proceeds and obligations arising from sales thereof, as well as the Development Fund for Iraq, shall enjoy privileges and immunities equivalent to those enjoyed by the United Nations except that the abovementioned privileges and immunities will not apply with respect to any legal proceeding in which recourse to such proceeds or obligations is necessary to satisfy liability for damages assessed in connection with an ecological accident, including an oil spill, that occurs after the date of adoption of this resolution;
23. Decides that all Member States in which there are:
(a) funds or other financial assets or economic resources of the previous Government of Iraq or its state bodies, corporations, or agencies, located outside Iraq as of the date of this resolution, or
(b) funds or other financial assets or economic resources that have been removed from Iraq, or acquired, by Saddam Hussein or other senior officials of the former Iraqi regime and their immediate family members, including entities owned or controlled, directly or indirectly, by them or by persons acting on their behalf or at their direction, shall freeze without delay those funds or other financial assets or economic resources and, unless these funds or other financial assets or economic resources are themselves the subject of a prior judicial, administrative, or arbitral lien or judgement, immediately shall cause their transfer to the Development Fund for Iraq, it being understood that, unless otherwise addressed, claims made by private individuals or non-government entities on those transferred funds or other financial assets may be presented to the internationally recognized, representative government of Iraq; and decides further that all such funds or other financial assets or economic resources shall enjoy the same privileges, immunities, and protections as provided under paragraph 22;
24. Requests the Secretary-General to report to the Council at regular intervals on the work of the Special Representative with respect to the implementation of this resolution and on the work of the International Advisory and Monitoring Board and encourages the United Kingdom of Great Britain and Northern Ireland and the United States of America to inform the Council at regular intervals of their efforts under this resolution;
25. Decides to review the implementation of this resolution within twelve months of adoption and to consider further steps that might be necessary;
26. Calls upon Member States and international and regional organizations to contribute to the implementation of this resolution;
27. Decides to remain seized of this matter.
Annexure 2 [See paragraph 3]
The List established and maintained
by the 1518 (2003)
Committee Composition of the List
The list consists of the two sections specified below:
A. Individuals
B. Entities and other groups
Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml.
A. Individuals
IQi.084 Name: 1: Ibrahim 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti
Name (original script):
Title: na Designation: na DOB: 25 Oct. 1983 POB: Baghdad, Iraq Good quality a.k.a.: a) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti b) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti c)Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti d) Muhammad Da’ud Salman in Baghdad, Iraq ((DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq) ) Low quality a.k.a.:na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria b) Fuad Dawod Farm, Az Zabadani, Damascus, Syria Listed on: 27 Jul. 2005 Other information:
IQi.040 Name: 1: Abd-al-Baqi 2: Abd-al-Karim 3: Abdallah 4: Al-Sa'dun
Name (original script):
Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information:
IQi.019 Name: 1: Abd-al-Tawwab 2: Mullah 3: Huwaysh 4:
Name (original script):
Title: na Designation: na DOB: a) 1957 b) 14 Mar. 1942 POB: a) Mosul, Iraq b) Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: naNational identification no.: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.004 Name: 1: Abid 2: Hamid 3: Mahmud 4: Al-Tikriti
Name (original script): !"#
Title: na Designation: na DOB: Approximately 1957 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: a) Abid Hamid Bid Hamid Mahmud b) Col Abdel Hamid Mahmoud c) Abed Mahmoud Hammud Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.076 Name: 1: Adib 2: Shaban 3: Al-Ani 4:
Name (original script): $$%$&'!(
Title: na Designation: na DOB: 1952 POB: na Good quality a.k.a.: a) Dr. Adib Sha’ban b) Adib Shaban Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 2 Jun. 2004 Other information:
IQi.052 Name: 1: Adil 2: Abdallah 3: Mahdi 4:
Name (original script): )*!
Title: na Designation: na DOB: 1945 POB: al-Dur Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.073 Name: 1: Adnan 2: S. 3: Hasan 4: Ahmed
Name (original script): "( .+%
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Hasan Ahmed S. Adnan b) Ahmed
Sultan Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification
no.: na Address: Amman, Jordan Listed on: 26 Apr. 2004 Other information:
IQi.064 Name: 1: Ali 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti
Name (original script): - ل
Title: na Designation: na DOB: 18 Apr. 1981 POB: na Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Geneva,
Switzerland Listed on: 7 Apr. 2004 Other information:
IQi.005 Name: 1: Ali 2: Hassan 3: Al-Majid 4: Al-Tikriti
Name (original script): ." ل
Title: na Designation: na DOB: 1943 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality
a.k.a.: Al-Kimawi Nationality: Iraq Passport no.: na National identification no.: na Address: Listed
on: 27 Jun. 2003 Other information:
IQi.061 Name: 1: Ali 2: Saddam 3: Hussein 4: Al-Tikriti
Name (original script): /0 ل
Title: na Designation: na DOB: a) 1980 b) 1983 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: Hassan Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 7 Apr. 2004 Other information:
IQi.032 Name: 1: Amir 2: Hamudi 3: Hassan 4: Al-Sa'di
Name (original script): !"
Title: na Designation: na DOB: 5 Apr. 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no.: a) NO33301/862 , issued on 17 Oct. 1997 (expired on 1 Oct.
2005) b) M0003264580 c) H0100009 (issued on May 2001) National identification
no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.033 Name: 1: Amir 2: Rashid 3: Muhammad 4: Al-Ubaidi
Name (original script): 1&2
Title: na Designation: na DOB: 1939 POB: Baghdad , Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed
on: 27 Jun. 2003 Other information:
IQi.075 Name: 1: Asil 2: Sami 3: Mohammad 4: Madhi Tabrah
Name (original script): 3$4$51$6 0(
Title: na Designation: na DOB: 6 Jun. 1964 POB: Iraq Good quality a.k.a.: Asil Tabra Low quality
a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed
on: 2 Jun. 2004 Other information:
IQi.030 Name: 1: Ayad 2: Futayyih 3: Khalifa 4: Al-Rawi
Name (original script): 78 ل9: ;!
Title: na Designation: na DOB: 1942 POB: Rawah , Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed
on: 27 Jun. 2003 Other information:
IQi.083 Name: 1: Ayman 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti
Name (original script): "(
Title: na Designation: na DOB: 21 Oct. 1971 POB: a) Baghdad, Iraq b) Al-Owja, Iraq Good quality
a.k.a.: a) Aiman Sabawi Ibrahim Hasan Al-Tikriti b) Ayman Sab’awi Ibrahim Hasan Al-Tikriti c) Ayman
Sabawi Ibrahim Hassan Al-Tikriti d) Qais Muhammad Salman Low quality
a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a)Bludan,
Syria b) Mutanabi Area, Al Monsur, Baghdad, Iraq Listed on: 27 Jul. 2005 Other information:
IQi.008 Name: 1: Aziz 2: Salih 3: al-Numan 4:
Name (original script): <:0==
Title: na Designation: na DOB: a) 1941 b) 1945 POB: An Nasiriyah Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.011 Name: 1: Barzan 2: Abd al-Ghafur 3: Sulaiman Majid 4: Al-Tikriti
Name (original script): ." ل28>-
Title: na Designation: na DOB: 1960 POB: Salah al-Din, Iraq Good quality a.k.a.: Barzan Razuki Abd al- Ghafur Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.038 Name: 1: Barzan 2: Ibrahim 3: Hassan 4: Al-Tikriti
Name (original script): -
Title: na Designation: na DOB: 1951 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.085 Name: 1: Bashar 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti
Name (original script): 2?
Title: na Designation: na DOB: 17 Jul. 1970 POB: na Good quality a.k.a.: a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti c) Bashir Sabawi Ibrahim Al-Hassan Al- Tikriti d) Bashar Sabawi Ibrahim Hasan Al-Bayjat e) Ali Zafir ‘Abdullah’ in Baghdad, Iraq (Nationality - Iraq) Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Fuad Dawod Farm, Az Zabadani, Damascus, Syria b) Beirut, Lebanon Listed on: 27 Jul. 2005 Other information:
IQi.086 Name: 1: Sa’d 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti
Name (original script):
Title: na Designation: na DOB: 19 Sep. 1988 POB: na Good quality a.k.a.: a) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti b) Sa’d Sab’awi Hasan Al-Tikriti Low quality a.k.a.: naNationality: Iraq Passport no.: na National identification no.: na Address: a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria b) Yemen Listed on: 27 Jul. 2005 Other information:
IQi.047 Name: 1: Fadil 2: Mahmud 3: Gharib 4:
Name (original script): '@!"#65;
Title: na Designation: na DOB: 1944 POB: Dujail , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.051 Name: 1: Ghazi 2: Hammud 3: Al-Ubaidi 4:
Name (original script): !"-@
Title: na Designation: na DOB: 1944 POB: Baghdad Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.059 Name: 1: Hala 2: Saddam 3: Hussein 4: Al-Tikriti
Name (original script): /0
Title: na Designation: na DOB: 1972 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:7 Apr. 2004 Other information:
IQi.017 Name: 1: Hamid 2: Raja 3: Shalah 4: Al-Tikriti
Name (original script): A0B2
Title: na Designation: na DOB: 1950 POB: Bayji, Salah al-Din Governorate, Iraq Good quality a.k.a.: a) Hassan Al-Tikriti b) Hamid Raja-Shalah Hassum Al-Tikriti Low quality a.k.a.:na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.007 Name: 1: Hani 2: Abd-Al-Latif 3: Tilfah 4: Al-Tikriti Name (original script): A8 ل4C D ل% Title: na Designation: na DOB: Approximately 1962 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.028 Name: 1: Hikmat 2: Mizban 3: Ibrahim 4: al-Azzawi Name (original script): = =E" Title: na Designation: na DOB: 1934 POB: Diyala , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.039 Name: 1: Huda 2: Salih 3: Mahdi 4: Ammash Name (original script): F"):0G Title: na Designation: na DOB: 1953 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.043 Name: 1: Humam 2: Abd-al-Khaliq 3: Abd-al-Ghafur 4: Name (original script): 28>HI/" Title: na Designation: na DOB: 1945 POB: Ar-Ramadi, Iraq Good quality a.k.a.: a) Humam 'Abd al- Khaliq 'Abd al-Rahman b) Humam 'Abd-al-Khaliq Rashid Low quality a.k.a.: naNationality: Iraq Passport no.: 0018061/104, issued on 12 Sep. 1993 National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.034 Name: 1: Husam 2: Muhammad 3: Amin 4: Al-Yassin Name (original script): (1/ Title: na Designation: na DOB: a) 1953 b) 1958 POB: Tikrit , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.013 Name: 1: Ibrahim 2: Ahmad Abd al-Sattar 3: Muhammed 4: Al-Tikriti Name (original script): 12 "( Title: na Designation: na DOB: 1950 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.071 Name: 1: Intissar 2: Al-Ubaydi 3: 4: Name (original script): 2J% Title: na Designation: na DOB: Approximately 1974 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.006 Name: 1: Izzat 2: Ibrahim 3: al-Duri 4: Name (original script): 2 K= Title: na Designation: na DOB: 1942 POB: al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: a) Abu Brays b) Abu Ahmad Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.022 Name: 1: Jamal 2: Mustafa Abdallah 3: Sultan 4: Al-Tikriti Name (original script): D لL8DJ*"B Title: na Designation: na DOB: 4 May 1955 POB: al-Samnah, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.068 Name: 1: Jawhar 2: Majid 3: Al-Duri 4: Name (original script): 2 .B Title: na Designation: na DOB: Approximately 1942 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.010 Name: 1: Kamal 2: Mustafa 3: Abdallah 4: Name (original script): L8DJ*"M Title: na Designation: na DOB: a) 1952 b) 4 May 1955 POB: Tikrit, Iraq Good quality a.k.a.: Kamal Mustafa Abdallah Sultan al-Tikriti Low quality a.k.a.: na Nationality: IraqPassport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.072 Name: 1: Khalaf 2: M. 3: M. 4: Al-Dulaymi Name (original script): " ./ ./C ل9 Title: na Designation: na DOB: 25 Jan. 1932 POB: na Good quality a.k.a.: Khalaf Al Dulaimi Low quality a.k.a.: na Nationality: Iraq Passport no.: No. H0044232 (Iraqi) National identification no.: na Address: Listed on: 26 Apr. 2004 Other information:
IQi.054 Name: 1: Khamis 2: Sirhan 3: Al-Muhammad 4: Name (original script): "#"N "9 Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Dr. Fnu Mnu Khamis Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.066 Name: 1: Khawla 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): -79 Title: na Designation: na DOB: 3 Dec. 1986 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Geneva, Switzerland Listed on: 7 Apr. 2004 Other information:
IQi.018 Name: 1: Latif 2: Nusayyif 3: Jasim 4: Al-Dulaymi Name (original script): " BC J%C D Title: na Designation: na DOB: Approximately 1941 POB: ar-Rashidiyah, suburb of Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: naNational identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.029 Name: 1: Mahmud 2: Dhiyab 3: Al-Ahmed 4: Name (original script): "O P!"# Title: na Designation: na DOB: 1953 POB: a) Baghdad , Iraq b) Mosul , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.078 Name: 1: Maki 2: Mustafa 3: Hamudat 4: Name (original script): Q!$"L$$8DJ$$ Title: na Designation: na DOB: Approximately 1934 POB: na Good quality a.k.a.: a) Maki Hamudat b) Mackie Hmodat c) General Maki Al-Hamadat d) Macki Hamoudat Mustafa Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Mosul, Iraq Listed on: 2 Jun. 2004 Other information:
IQi.023 Name: 1: Mizban 2: Khadr 3: Hadi 4: Name (original script): !R9= Title: na Designation: na DOB: 1938 POB: Mandali District, Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Listed on: 27 Jun. 2003 Other information:
IQi.062 Name: 1: Mohammad 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): -1 Title: na Designation: na DOB: 2 Nov. 1972 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Geneva, Switzerland Listed on: 7 Apr. 2004 Other information:
IQi.009 Name: 1: Muhammad 2: Hamza 3: Zubaidi 4: Name (original script): -Q="1 Title: na Designation: na DOB: 1938 POB: Babylon, Babil, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.035 Name: 1: Muhammad 2: Mahdi 3: Al-Salih 4: Name (original script): :J)1 Title: na Designation: na DOB: a) 1947 b) 1949 POB: al-Anbar Governorate, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.080 Name: 1: Muhammad 2: Yunis 3: Ahmad 4: Name (original script): "(N%1 Title: na Designation: na DOB: 1949 POB: Al-Mowall, Mosul, Iraq Good quality a.k.a.: a) Muhammad Yunis Al-Ahmed b) Muhammad Yunis Ahmed c) Muhammad Yunis Ahmad Al-Badrani d) Muhammad Yunis Ahmed Al-Moali Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Al-Dawar Street, Bludan, Syria b)Damascus, Syria c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syria Listed on: 22 Jun. 2004 Other information:
IQi.041 Name: 1: Muhammad 2: Zimam 3: Abd-al-Razzaq 4: Al-Sa'dun Name (original script): S-/-1 Title: na Designation: na DOB: 1942 POB: Suq Ash-Shuyukh District, Dhi-Qar , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.048 Name: 1: Muhsin 2: Khadr 3: Al-Khafaji 4: Name (original script): B8IR9 # Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information:
IQi.074 Name: 1: Munir 2: Al Qubaysi 3: 4: Name (original script): T < Title: na Designation: na DOB: 1966 POB: Heet, Iraq Good quality a.k.a.: a) Munir Al- Kubaysi b) Muneer Al-Kubaisi c) Munir Awad d) Munir A Mamduh. Awad Low quality a.k.a.:na Nationality: Iraq Passport no.: na National identification no.: na Address: Syria Listed on: 26 Apr. 2004 Other information:
IQi.012 Name: 1: Muzahim 2: Sa'b 3: Hassan 4: Al-Tikriti Name (original script): '0= Title: na Designation: na DOB: a) 1946 b) 1949 c) 1960 POB: Salah al-Din or al-Awja near Tikrit , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.:na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.045 Name: 1: Nayif 2: Shindakh 3: Thamir 4: Ghalib Name (original script): '@UV<&C% Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information: Died in 2003
IQi.070 Name: 1: Nidal 2: Al-Rabi'i 3: 4: Name (original script): *R% Title: na Designation: na DOB: Approximately 1965 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.065 Name: 1: Noor 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): -2% Title: na Designation: na DOB: 2 Nov. 1983 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Geneva, Switzerland Listed on: 7 Apr. 2004 Other information:
IQi.082 Name: 1: Omar 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): " Title: na Designation: na DOB: Approximately 1970 POB: na Good quality a.k.a.: a) Umar Sabawi Ibrahim Hasan Al-Tikriti b) Omar Sab’awi Ibrahim Hasan Al-Tikriti c) Omar Sabawi Ibrahim Hassan Al- Tikriti d) Umar Ahmad Ali Al-Alusi (DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)) Low quality a.k.a.: na Nationality: IraqPassport no.: na National identification no.: na Address: a) Damascus, Syria b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria c) Yemen Listed on: 27 Jul. 2005Other information:
IQi.053 Name: 1: Qaid 2: Hussein 3: Al-Awadi 4: Name (original script): ! W Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information:
IQi.002 Name: 1: Qusay 2: Saddam 3: Hussein 4: Al-Tikriti Name (original script): /0J Title: na Designation: na DOB: a) 1965 b) 1966 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.015 Name: 1: Rafi 2: Abd-al-Latif 3: Tilfah 4: Al-Tikriti Name (original script): A8 ل4C D ل;2 Title: na Designation: na DOB: Approximately 1954 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.057 Name: 1: Raghad 2: Saddam 3: Hussein 4: Al-Tikriti Name (original script): /0@2 Title: na Designation: na DOB: 1967 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other information:
IQi.058 Name: 1: Rana 2: Saddam 3: Hussein 4: Al-Tikriti Name (original script): /0%2 Title: na Designation: na DOB: 1969 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other information:
IQi.049 Name: 1: Rashid 2: Taan 3: Kathim 4: Name (original script): XM4 &2 Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information:
IQi.079 Name: 1: Roodi 2: Slewa 3: 4: Name (original script): Q$$ ل!2 Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Rudi Slaiwah b) Rudi Untaywan Slaywah c) Rudi Saliwa Low quality a.k.a.: na Nationality: Iraq Passport no.: naNational identification no.: na Address: na Listed on: 2 Jun. 2004 Other information:
IQi.021 Name: 1: Rukan 2: Razuki 3: Abd-al-Ghafur Sulaiman 4: Al-Tikriti Name (original script): " ل28>-2M2 Title: na Designation: na DOB: 1956 POB: Tikrit, Iraq Good quality a.k.a.: a) Rukan Abdal-Ghaffur Sulayman al-Majid b) Rukan Razuqi Abd al-Ghafur Al-Majid c) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.055 Name: 1: Sa'd 2: Abd-al-Majid 3: Al-Faisal 4: Al-Tikriti Name (original script): 6J 8 ." Title: na Designation: na DOB: 1944 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.036 Name: 1: Sab'awi 2: Ibrahim 3: Hassan 4: Al-Tikriti Name (original script): Title: na Designation: na DOB: 1947 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.001 Name: 1: Saddam 2: Hussein 3: Al-Tikriti 4: Name (original script): /0 Title: na Designation: na DOB: 28 Apr. 1937 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: Abu Ali Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.077 Name: 1: Sahir 2: Berhan 3: 4: Name (original script): $$$$2M Title: na Designation: na DOB: 1967 POB: na Good quality a.k.a.: a) Dr. Sahir Barhan b) Saher Burhan Al-Deen c) Sahir Burhan Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Baghdad, Iraq b) United Arab Emirates (possibly) Listed on: 2 Jun. 2004 Other information:
IQi.046 Name: 1: Saif-al-Din 2: Al-Mashhadani 3: 4: Name (original script): %)?" C Title: na Designation: na DOB: 1956 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.014 Name: 1: Saif-al-Din 2: Fulayyih 3: Hassan Taha 4: Al-Rawi Name (original script): Y4 : ل; C Title: na Designation: na DOB: 1953 POB: Ramadi Good quality a.k.a.: Ayad Futayyih Al-Rawi Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Listed on: 27 Jun. 2003 Other information:
IQi.063 Name: 1: Saja 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): -. Title: na Designation: na DOB: 1 Jan. 1978 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Geneva, Switzerland Listed on: 7 Apr. 2004 Other information:
IQi.056 Name: 1: Sajida 2: Khayrallah 3: Tilfah 4: Name (original script): A8 ل4 9QB Title: na Designation: na DOB: 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 7 Apr. 2004 Other information:
IQi.042 Name: 1: Samir 2: Abd al-Aziz 3: Al-Najim 4: Name (original script): .<== " Title: na Designation: na DOB: a) 1937 b) 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.060 Name: 1: Samira 2: Shahbandar 3: 4: Name (original script): 2<?Q " Title: na Designation: na DOB: 1946 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: Chadian Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 7 Apr. 2004 Other information:
IQi.027 Name: 1: Sultan 2: Hashim 3: Ahmad 4: Al-Ta'i Name (original script): WD"(&D ل Title: na Designation: na DOB: 1944 POB: Mosul , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.069 Name: 1: Sundus 2: Abd Al-Ghafur 3: 4: Name (original script): 28>+< Title: na Designation: na DOB: Approximately 1967 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.024 Name: 1: Taha 2: Muhyi-al-Din 3: Ma'ruf 4: Name (original script): Z #Y4 Title: na Designation: na DOB: 1924 POB: Sulaymaniyah, Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.020 Name: 1: Taha 2: Yassin 3: Ramadan 4: Al-Jizrawi Name (original script): 2=.R2 Y4 Title: na Designation: na DOB: Approximately 1938 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Listed on: 27 Jun. 2003 Other information:
IQi.016 Name: 1: Tahir 2: Jalil 3: Habbush 4: Al-Tikriti Name (original script): F6 لB4 Title: na Designation: na DOB: 1950 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.025 Name: 1: Tariq 2: Aziz 3: 4: Name (original script): ==S24 Title: na Designation: na DOB: 1 Jul. 1936 POB: a) Mosul , Iraq b) Baghdad, Iraq Good quality a.k.a.: Tariq Mikhail Aziz Low quality a.k.a.: na Nationality: Iraq Passport no.:No34409/129 ( (July 1997)) National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.067 Name: 1: Thoraya 2: Barzan 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): -U Title: na Designation: na DOB: a) 19 Dec. 1980 b) 19 Jan. 1980 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.:na Address: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.003 Name: 1: Uday 2: Saddam 3: Hussein 4: Al-Tikriti Name (original script): /0 Title: na Designation: na DOB: a) 1964 b) 1967 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
IQi.050 Name: 1: Ugla 2: Abid 3: Sakr 4: Al-Zubaisi Name (original script): T07 ل Title: na Designation: na DOB: 1944 POB: Kubaisi, al-Anbar , Iraq Good quality a.k.a.: Saqr al-Kabisi Abd Aqala Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.026 Name: 1: Walid 2: Hamid 3: Tawfiq 4: Al-Tikriti Name (original script): H ;[ Title: na Designation: na DOB: 1954 POB: Tikrit , Iraq Good quality a.k.a.: Walid Hamid Tawfiq al- Nasiri Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: 27 Jun. 2003 Other information:
IQi.037 Name: 1: Watban 2: Ibrahim 3: Hassan 4: Al-Tikriti Name (original script): 4 Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address:Listed on: 27 Jun. 2003 Other information:
IQi.044 Name: 1: Yahia 2: Abdallah 3: Al-Ubaidi 4: Name (original script): L # Title: na Designation: na DOB: POB: , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on:27 Jun. 2003 Other information:
IQi.081 Name: 1: Yasir 2: Sabawi 3: Ibrahim 4: Hasan Al-Tikriti Name (original script): Title: na Designation: na DOB: 15 May 1968 POB: Al-Owja, Iraq Good quality a.k.a.: a) Yassir Sabawi Ibrahim Hasan Al-Tikriti b) Yasser Sabawi Ibrahim Hasan Al-Tikriti c) Yasir Sab’awi Ibrahim Hasan Al- Tikriti d) Yasir Sabawi Ibrahim Hassan Al-Tikriti e) Ali Thafir Abdallah in Baghdad, Iraq ((DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Mosul, Iraq b) Az Zabadani, Syria Listed on: 27 Jul. 2005 Other information:
IQi.031 Name: 1: Zuhair 2: Talib 3: Abd-al-Sattar 4: Al-Naqib Name (original script): ' T<2 '4 - Title: na Designation: na DOB: Approximately 1948 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: naAddress: Listed on: 27 Jun. 2003 Other information:
B: Entities and other groups
IQe.007 Name: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB A.k.a.: na F.k.a.: na Address: Baghdad International Airport, General Street, Baghdad,, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.008 Name: AL HASSAKA SPINNING PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.197 Name: AL WASEL AND BABEL GENERAL TRADING LLC A.k.a.: na F.k.a.: na Address: a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.204 Name: AL-BASHAIR TRADING COMPANY, LTD A.k.a.: a) AL-BASHAER TRADING COMPANY, LTD b) AL-BASHIR TRADING COMPANY, LTD c) ALBASHA'IR TRADING COMPANY, LTD d) AL-BASHAAIR TRADING COMPANY, L TD e) ALBUSHAIR TRADING COMPANY, LTD F.k.a.: na Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.009 Name: AL-HILAL INDUSTRIAL COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM A.k.a.: a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM c) AL-HODA FOR RELIGIOUS TOURISM COMPANY F.k.a.: na Address: Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.206 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING A.k.a.: a) ALFA TRADING COMPANY b) ALFA INVESTMENT AND INTERNATIONAL TRADING F.k.a.: na Address: P.O. Box 910606, Amman 11191, Jordan Listed on:2 Jun. 2004 Other Information:
IQe.010 Name: AMANAT AL-ASIMA A.k.a.: na F.k.a.: na Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.011 Name: ANIMAL HEALTH DEPARTMENT A.k.a.: na F.k.a.: na Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information: IQe.012 Name: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT A.k.a.: na F.k.a.: na Address: P.O. Box 29041, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.013 Name: ARAB WOOD MANUFACTURING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 293, Ninevah, Ninevah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.014 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING A.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.015 Name: AUTOMOBILE STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.199 Name: AVIATRANS ANSTALT A.k.a.: AVIATRANS ESTABLISHMENT F.k.a.: na Address: Ruggell, Liechtenstein Listed on: 26 Apr. 2004 Other Information:
IQe.203 Name: Al-ARABITRADING COMPANY A.k.a.: na F.k.a.: na Address: a) Hai Babil, Lane 11, District 929, Baghdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.016 Name: BABYLON PROJECT A.k.a.: na F.k.a.: na Address: Hashmiya District, Babylon, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.018 Name: BAGHDADSTOCK EXCHANGE A.k.a.: na F.k.a.: na Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.001 Name: CENTRAL BANK OF IRAQ A.k.a.: na F.k.a.: na Address: Rashid Street, Baghdad, Iraq Listed on: 21 Nov. 2003 Other Information: Activity: Central Bank (bank of issue and controller of the banking system)
IQe.019 Name: CENTRAL PETROLEUM ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE A.k.a.: na F.k.a.: na Address: P.O. Box 274, Ashar, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.021 Name: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION A.k.a.: na F.k.a.: na Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.022 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING A.k.a.: na F.k.a.: na Address: P.O. Box 552, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY A.k.a.: na F.k.a.: na Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.024 Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION A.k.a.: na F.k.a.: na Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.025 Name: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION A.k.a.: na F.k.a.: na Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES A.k.a.: Directorate General of Medical Appliances F.k.a.: na Address: a) P.O. Box 17041, Baghdad, Iraq b) P.O. Box 17014, Al-Hurriya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.027 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION A.k.a.: na F.k.a.: na Address: P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.028 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL A.k.a.: na F.k.a.: na Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21, Baquba, Diala, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.030 Name: DIWANIYA STATE COTTON TEXTILE COMPANY A.k.a.: DIWANIYA COTTON STATE COMPANY F.k.a.: na Address: a) P.O. Box 79, Diwaniya, Qadisiya, Iraq b) P.O. Box 15, Diwaniyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.031 Name: ELECTRONIC INDUSTRIAL COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 11359, Za'afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.032 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY A.k.a.: na F.k.a.: na Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.033 Name: FINE TEXTILE STATE COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2, Hilla, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.034 Name: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG A.k.a.: na F.k.a.: na Address: Ahrar, Kut, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.035 Name: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS A.k.a.: na F.k.a.: na Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.037 Name: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS A.k.a.: na F.k.a.: na Address: P.O. Box 21015, Battawin, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, Iraq d) Kerbala, Iraq e) Diwaniya, Iraq f) Najaf, Iraq g) Mosul, Iraq h) Arbil, Iraq i) Kirkuk, Iraq j) Nasiriya, Iraq k) Samawa, Iraq l) Baquba, Iraq m) Amara, Iraq n) Sulaimaniya, Iraq o)Dohuk, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH A.k.a.: na F.k.a.: na Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.040 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS A.k.a.: STATE ENTERPRISE OF FLOUR MILLS F.k.a.: na Address: a) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq b) P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.041 Name: GENERAL ESTABLISHMENT FOR GRAIN TRADING A.k.a.: a) GRAIN BOARD OF IRAQ b) STATE ORGANIZATION OF GRAIN F.k.a.: na Address: a) P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq b) P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.043 Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN A.k.a.: na F.k.a.: na Address: P.O. Box 113, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.036 Name: GENERAL ESTABLISHMENT FOR STATE FARMS A.k.a.: na F.k.a.: na Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.044 Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21, Fallouja, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.045 Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO A.k.a.: STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT F.k.a.: na Address: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq b) P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES A.k.a.: na F.k.a.: na Address: P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.047 Name: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE A.k.a.: WOOLLEN TEXTILE STATE COMPANY F.k.a.: na Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.048 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING A.k.a.: na F.k.a.: na Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.049 Name: IDLEB COMPANY FOR SPINNING A.k.a.: na F.k.a.: na Address: P.O. Box 9, Idleb, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.050 Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) A.k.a.: na F.k.a.: na Address: Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.051 Name: INDUSTRIAL COMPLEX - DIALA A.k.a.: na F.k.a.: na Address: P.O. Box 7, Baquba, Diala, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.052 Name: INDUSTRIAL COMPLEX IN BAQUBA A.k.a.: na F.k.a.: na Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.002 Name: IRAQ REINSURANCE COMPANY A.k.a.: na F.k.a.: na Address: Al Khalani Square, Baghdad, Iraq Listed on: 21 Nov. 2003 Other Information: Activity: Reinsurance company.
IQe.005 Name: IRAQI AIRWAYS COMPANY A.k.a.: a) Iraq Airways Company b) Iraqi Airways c) Iraq Airways d) IAC e) I.A.C F.k.a.: na Address: na Listed on: 21 Nov. 2003 Other Information: State-owned airline.
IQe.053 Name: IRAQI BICYCLES & METAL TUBINGS COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.054 Name: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT A.k.a.: na F.k.a.: na Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.055 Name: IRAQI CEMENT STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURIES A.k.a.: na F.k.a.: na Address: P.O. Box 29029, Za'Faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.057 Name: IRAQI FAIRS ADMINISTRATION A.k.a.: na F.k.a.: na Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.058 Name: IRAQI LIFE INSURANCE COMPANY A.k.a.: na F.k.a.: na Address: a) Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq b) P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.059 Name: IRAQI NATIONAL OIL COMPANY (INOC) A.k.a.: na F.k.a.: na Address: a) Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq b) P.O. Box 1, Kirkuk, Iraq c) P.O. Box 240, Basrah, Iraq Listed on: 26 Apr. 2004Other Information: (Subsidiary/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).
IQe.060 Name: IRAQI NEWS AGENCY A.k.a.: na F.k.a.: na Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.061 Name: IRAQI OIL TANKERS COMPANY A.k.a.: IRAQI OIL TANKERS ENTERPRISE F.k.a.: na Address: P.O. Box 37, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.062 Name: IRAQI REFRESHMENT COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.006 Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING A.k.a.: na F.k.a.: na Address: P.O. Box 548, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.063 Name: IRAQI STATE EXPORT ORGANIZATION A.k.a.: na F.k.a.: na Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.064 Name: IRAQI STATE IMPORT ORGANIZATION A.k.a.: IRAQI STATE ORGANIZATION OF IMPORTS F.k.a.: na Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq Listed on:26 Apr. 2004 Other Information:
IQe.065 Name: IRAQI TEXTILE STATE ESTABLISHMENT A.k.a.: IRAQI STATE TEXTILE COMPANY F.k.a.: na Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.066 Name: IRAQI TOBACCO STATE ESTABLISHMENT A.k.a.: IRAQI TOBACCO STATE ENTERPRISE F.k.a.: na Address: a) Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq b) P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.067 Name: IRAQI TRADING STATE COMPANY A.k.a.: IRAQI TRADING STATE ESTABLISHMENT F.k.a.: na Address: P.O. Box 17, Al Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.068 Name: KUT COTTON TEXTILE STATE COMPANY A.k.a.: a) TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT b) KUT INDUSTRIAL COMPANY F.k.a.: na Address: a) P.O. Box 25, Kut, Iraq b) Kut Opp, Al-Zahra Town, Iraqc) P.O. Box 5613, South Gate, Kut, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.069 Name: LIGHT INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.200 Name: LOGARCHEO S.A. A.k.a.: na F.k.a.: LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: 26 Apr. 2004 Other Information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)
IQe.074 Name: MAYSAN SUGAR STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: a) P.O. Box 9, Amara, Maysan, Iraq b) P.O. Box 3028, Maysan, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.070 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA A.k.a.: na F.k.a.: na Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.071 Name: MEDICAL CITY ESTABLISHMENT A.k.a.: na F.k.a.: na Address: Baghdad,, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.201 Name: MIDCO FINANCIAL, S.A. A.k.a.: MIDCO FINANCE, S.A. F.k.a.: na Address: na Listed on: 26 Apr. 2004 Other Information: Federal No. CH-660-0-469-982-0 (Switzerland) IQe.072 Name: MINISTRY OF OIL [IRAQ] A.k.a.: na F.k.a.: na Address: P.O. Box 6178, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.073 Name: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION A.k.a.: na F.k.a.: na Address: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.075 Name: MISHRAQ SULPHUR STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.076 Name: MODERN PAINT INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2436, Alwiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.202 Name: MONTANA MANAGEMENT, INC. A.k.a.: na F.k.a.: na Address: Panama Listed on: 26 Apr. 2004 Other Information:
IQe.077 Name: MOSUL BUILDING MATERIALS STATE COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.078 Name: MOSUL STATE COMPANY FOR TEXTILE A.k.a.: na F.k.a.: na Address: P.O. Box 18, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.079 Name: MOSUL SUGAR STATE COMPANY A.k.a.: MOSUL SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box 42, Gizlany Street, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.080 Name: NAHRAWAN AGRICULTURAL ESTABLISHMENT A.k.a.: na F.k.a.: na Address: P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.081 Name: NASSIRITYAH THERMAL POWER STATION A.k.a.: na F.k.a.: na Address: P.O. Box 31, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.082 Name: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY A.k.a.: na F.k.a.: na Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.083 Name: NATIONAL CHEMICAL AND PLASTIC COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.084 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.085 Name: NATIONAL COMPUTER CENTRE A.k.a.: na F.k.a.: na Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.086 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE A.k.a.: na F.k.a.: na Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.087 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING A.k.a.: na F.k.a.: na Address: Al Jamhuria Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.088 Name: NATIONAL INSURANCE COMPANY [IRAQ] A.k.a.: na F.k.a.: na Address: a) Khullani Street, P.O. Box 248, Baghdad, Iraq b) Aman Building, Khullani Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.089 Name: NATIONAL STATE COMPANY FOR TEXTILE A.k.a.: na F.k.a.: na Address: P.O. Box 5664, Kadhumia, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.090 Name: NATIONAL TOBACCO STATE COMPANY A.k.a.: NATIONAL TOBACCO STATE ENTERPRISE F.k.a.: na Address: P.O. Box 6, Arbil, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.091 Name: NENAWA GENERAL STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.092 Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.093 Name: NORTH REFINERIES COMPANY A.k.a.: na F.k.a.: na Address: Baiji, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.094 Name: NORTHERN CEMENT PUBLIC ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniya, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.003 Name: RAFIDAIN BANK A.k.a.: AL-RAFIDAIN BANK F.k.a.: na Address: Rashid Street, Baghdad, Iraq Listed on: 21 Nov. 2003 Other Information: Activity: General purpose bank
IQe.096 Name: RAFIDAIN COMPANY FOR BUILDING DAMS A.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.097 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: na F.k.a.: na Address: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.004 Name: RASHEED BANK A.k.a.: a) Al-Rashid Bank b) Al-Rasheed Bank F.k.a.: na Address: a) P.O. Box 7177, Haifa Street, Baghdad, Iraq b) Al Masarif Street, Baghdad, Iraq Listed on: 21 Nov. 2003 Other Information: Activity: General purpose bank.
IQe.098 Name: RAYON STATE ESTABLISHMENT A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.099 Name: READY MADE CLOTHES CO. SA A.k.a.: na F.k.a.: na Address: P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.100 Name: SARCHINAR STATE CEMENT ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.101 Name: SOUTH REFINERIES COMPANY A.k.a.: na F.k.a.: na Address: Basra, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.102 Name: SOUTHERN CEMENT ENTERPRISE A.k.a.: SOUTHERN CEMENT STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Samawah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.103 Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.104 Name: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI A.k.a.: na F.k.a.: na Address: Dujail - Salah Eldin, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.105 Name: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB A.k.a.: na F.k.a.: na Address: Mussayib Establishment, Babylon, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.106 Name: STATE BATTERY MANUFACTURING ESTABLISHMENT A.k.a.: STATE BATTERY MANUFACTURING ENTERPRISE F.k.a.: na Address: P.O. Box 190, Al- Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.108 Name: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) A.k.a.: GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) F.k.a.: na Address: Mansour City, P.O. Box 6138, Baghdad, Iraq Listed on:26 Apr. 2004 Other Information:
IQe.109 Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES A.k.a.: a) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES b) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS c) STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY F.k.a.: na Address: a) P.O. Box 1118, Waziria, Baghdad, Iraq b) P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq c) 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.110 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES A.k.a.: na F.k.a.: na Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.111 Name: STATE COMPANY FOR MACHINERY A.k.a.: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR F.k.a.: na Address: a) Sara Camp, P.O. Box 2218, Baghdad, Iraq b) P.O. Box 12050, Al-Doura, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.112 Name: STATE COMPANY FOR OIL PROJECTS A.k.a.: STATE ORGANIZATION FOR OIL PROJECTS F.k.a.: na Address: a) Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq b) P.O. Box 198, Sadoon St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT A.k.a.: na F.k.a.: na Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY A.k.a.: STATE COMPANY FOR BUILDING CONTRACTS F.k.a.: na Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.114 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 5784, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.115 Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY A.k.a.: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS F.k.a.: na Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS F.k.a.: na Address:a) Street no. 52, Alwiya, Al-Nahtha, nearP.O. Box 5738, Baghdad, Iraq b) P.O. Box 1011, Basil Square, Baghdad, Iraq c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Listed on:26 Apr. 2004 Other Information:
IQe.117 Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION A.k.a.: na F.k.a.: na Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.118 Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS A.k.a.: na F.k.a.: na Address: P.O. Box 38, Nasiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.119 Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC A.k.a.: ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE F.k.a.: na Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq Listed on: 26 Apr. 2004Other Information:
IQe.120 Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY A.k.a.: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES F.k.a.: na Address: P.O. Box 138, Iskandariya-Babylon, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.121 Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Khalid Bin Walid Street, Baghdad, Iraq b) P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.122 Name: STATE ENTERPRISE FOR CABLES AND WIRES A.k.a.: STATE CABLES AND WIRES ENTERPRISE F.k.a.: na Address: P.O. Box 44, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.123 Name: STATE ENTERPRISE FOR CONCRETE INDUSTRIES A.k.a.: na F.k.a.: na Address: Abu Ghraib, P.O. Box 6188, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.124 Name: STATE ENTERPRISE FOR DAIRY PRODUCTS A.k.a.: na F.k.a.: na Address: P.O. Box 11183, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.125 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER A.k.a.: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS F.k.a.: na Address: a) P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq b) P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.126 Name: STATE ENTERPRISE FOR DRUG INDUSTRIES A.k.a.: STATE COMPANY FOR DRUG PRODUCTS F.k.a.: na Address: P.O. Box 271, Samara, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.127 Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 74, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.128 Name: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES A.k.a.: na F.k.a.: na Address: Ramadi, Al Anbar, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.129 Name: STATE ENTERPRISE FOR GYPSUM INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Nidhal Street, P.O. Box 3176, Baghdad, Iraq b) P.O. Box 3176, Sa'doon St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.130 Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS A.k.a.: HANDWOVEN CARPETS STATE COMPANY F.k.a.: na Address: Al Nasir Square, Arbil, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.131 Name: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Khor Al Zubair, P.O. Box 309, Basrah, Iraq b) P.O. Box 438, Khur Al-Zubair, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.132 Name: STATE ENTERPRISE FOR IRRIGATION PROJECTS A.k.a.: na F.k.a.: na Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.133 Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES A.k.a.: STATE LEATHER INDUSTRIES COMPANY F.k.a.: na Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.134 Name: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 416, Bashrah, Kerbala, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.135 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE A.k.a.: na F.k.a.: na Address: Daura, P.O. Box 12014, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.136 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: a) P.O. Box 5763, Iskandariya, Iraq b) P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.137 Name: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Khor Al Zubair, P.O. Box 933, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.138 Name: STATE ENTERPRISE FOR PHOSPHATES A.k.a.: na F.k.a.: na Address: a) P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq b) P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.139 Name: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 248, Hartha District, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS A.k.a.: na F.k.a.: na Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 71, Diwaniya, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.142 Name: STATE ENTERPRISE FOR SALTS A.k.a.: na F.k.a.: na Address: P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.143 Name: STATE ENTERPRISE FOR SHOPPING CENTRES A.k.a.: na F.k.a.: na Address: a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq b) P.O. Box 3095, Andalus Square, Baghdad, Iraq Listed on: 26 Apr. 2004Other Information:
IQe.144 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION A.k.a.: STATE ORGANIZATION FOR TEXTILE INDUSTRIES F.k.a.: na Address: a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.145 Name: STATE ENTERPRISE FOR VEGETABLE OILS A.k.a.: na F.k.a.: na Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Abu Sukhair, P.O. Box 20, Najaf, Iraq b) Manadhira, Al-Najaf, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.148 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES A.k.a.: na F.k.a.: na Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.149 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING A.k.a.: na F.k.a.: na Address: Eastern Karrda, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.150 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 16, Misan, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.151 Name: STATE ESTABLISHMENT FOR IRAQI STORES A.k.a.: na F.k.a.: na Address: P.O. Box 26, Rashid Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.152 Name: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING A.k.a.: na F.k.a.: na Address: P.O. Box 3069, Sa'doon St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.153 Name: STATE ESTABLISHMENT FOR OIL TRAINING A.k.a.: na F.k.a.: na Address: P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.154 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS A.k.a.: na F.k.a.: na Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.155 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES A.k.a.: na F.k.a.: na Address: Dora, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.147 Name: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX A.k.a.: na F.k.a.: na Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.156 Name: STATE ESTABLISHMENT OF HADITHA DAM A.k.a.: na F.k.a.: na Address: Haklanya, Haditha, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.157 Name: STATE ESTABLISHMENT OF HEMREEN DAM A.k.a.: na F.k.a.: na Address: 6 Mukdadiya, Mukdadiya, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.158 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION A.k.a.: na F.k.a.: na Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.159 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS A.k.a.: na F.k.a.: na Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.160 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 265, Majzarah, Kirkuk, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.161 Name: STATE ESTABLISHMENT OF MOSUL DAM A.k.a.: na F.k.a.: na Address: Ninewa Governorate, Mosul, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.162 Name: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS A.k.a.: na F.k.a.: na Address: Sinak, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.163 Name: STATE OIL MARKETING ORGANIZATION A.k.a.: na F.k.a.: na Address: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.179 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING A.k.a.: na F.k.a.: na Address: Karkh, Nisoor Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.164 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES A.k.a.: a) STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION b) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION c) CENTRE FOR AGRICULTURAL MECHANIZATION d) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES F.k.a.: na Address: a) P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq b) P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq c) P.O. Box 26061, Al Wazeria, Baghdad, Iraq d) Swaira-Hafria, Wasst Muhafadha, Iraq e) P.O. Box 1045, Waziriyah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.165 Name: STATE ORGANIZATION FOR ANIMAL PRODUCTION A.k.a.: na F.k.a.: na Address: a) Zafaraniya Area, near Post Office, Baghdad, Iraq b) P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS A.k.a.: a) STATE ORGANIZATION OF BUILDING b) DESIGN AND STUDIES SECTION c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION d)GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION F.k.a.: na Address: a)Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq d) Maysan, Iraq Listed on:26 Apr. 2004 Other Information:
IQe.167 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.168 Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.169 Name: STATE ORGANIZATION FOR ELECTRICITY A.k.a.: a) STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION b) STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS F.k.a.: na Address: a) Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq b) P.O. Box 230, Basrah, Iraq c) P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.170 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq Listed on: 26 Apr. 2004Other Information:
IQe.171 Name: STATE ORGANIZATION FOR FISHERIES A.k.a.: a) STATE FISHERIES ORGANIZATION b) STATE ENTERPRISE FOR SEA FISHERIES c) STATE ENTERPRISE FOR INLAND FISHERIES F.k.a.: na Address: a) P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq b) P.O. Box 260, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.180 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT A.k.a.: na F.k.a.: na Address: Khullani Square, Khulafa St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.173 Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS F.k.a.: na Address: a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.174 Name: STATE ORGANIZATION FOR LAND RECLAMATION A.k.a.: a) GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS b) GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS c) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS d) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS F.k.a.: na Address: a) Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq b) P.O. Box 6061, Aamrlya 7, Nisan, Iraq c) P.O. Box 609, Al-Sadoon St., Baghdad, Iraq d) P.O. Box 27, Wasit Province, Kut, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.181 Name: STATE ORGANIZATION FOR MINERALS A.k.a.: na F.k.a.: na Address: P.O. Box 2330, Sa'doon Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.175 Name: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION A.k.a.: STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS F.k.a.: na Address: Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Listed on:26 Apr. 2004 Other Information:
IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES A.k.a.: a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS c) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA e) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE f) STATE ESTABLISHMENT OF EXPRESSWAY ROADS F.k.a.: na Address: a) Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq b) Nassiryah, Iraq c) Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.177 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Khullani St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.178 Name: STATE ORGANIZATION FOR TOURISM A.k.a.: na F.k.a.: na Address: a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq Listed on: 26 Apr. 2004Other Information:
IQe.182 Name: STATE ORGANIZATION OF HOUSING A.k.a.: na F.k.a.: na Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.183 Name: STATE SEWING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 14007, Waziriya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.184 Name: STATE STEEL PIPES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 352, Um Qasr, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.185 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D A.k.a.: na F.k.a.: na Address: a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.186 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS A.k.a.: na F.k.a.: na Address: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) P.O. Box 322, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.187 Name: STATETRADING COMPANY FOR CONSTRUCTION MATERIALS A.k.a.: na F.k.a.: na Address: a) P.O. Box 602-5720, Baghdad, Iraq b) Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.188 Name: STATETRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS A.k.a.: na F.k.a.: na Address: a) Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq b) Camp Sarah, New Baghdad St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.189 Name: STATETRADING ENTERPRISE FOR MACHINERY A.k.a.: na F.k.a.: na Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.190 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS A.k.a.: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS F.k.a.: na Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.191 Name: STEEL AND TIMBER STATE ENTERPRISE A.k.a.: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER F.k.a.: na Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.192 Name: SULAIMANIYAH SUGAR STATE COMPANY A.k.a.: SULAIMANIYA SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Sulaimaniyah, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.193 Name: TAJI INDUSTRIAL COMPLEX A.k.a.: na F.k.a.: na Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.207 Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED A.k.a.: TDG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom (Registered office address) Listed on: 12 May 2006 Other Information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad ALHABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al- Habobi
IQe.208 Name: T.M.G. ENGINEERING LIMITED A.k.a.: TMG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom ((Registered office address)) Listed on: 12 May 2006 Other Information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad ALHABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
IQe.205 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD A.k.a.: na F.k.a.: na Address: a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box 212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, JordanListed on: 2 Jun. 2004 Other Information:
IQe.194 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES A.k.a.: VOCATIONAL TRAINING CENTRE FOR ENGINEERING F.k.a.: na Address: Iskandariya-Babil, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.195 Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL A.k.a.: WOOLLEN TEXTILE STATE COMPANY IN ARBIL F.k.a.: na Address: P.O. Box 101, Arbil, Iraq Listed on: 26 Apr. 2004 Other Information:
IQe.196 Name: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH A.k.a.: WOOLLEN TEXTILE STATE COMPANY IN NASIRYA F.k.a.: na Address: P.O. Box 108, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other Information:
[F. No. U.II/152/32/2015]
RUDRENDRA TANDON, Jt. Secy. (UNP)
to success.