Last updated 2 June 2004

 

LIST OF INDIVIDUALS

ESTABLISHED PURSUANT TO SECURITY COUNCIL RESOLUTION 1483 (2003)

 

 

The Security Council Committee established pursuant to resolution 661 (1990) concerning the situation between Iraq and Kuwait has designated the individuals listed below in connection with the measures contained in paragraph 23 of resolution 1483 (2003), which reads:

 

“The Security Council…

 

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.”

 

 

 

(1) NAME:                  Saddam Hussein Al-Tikriti

                                    صدام حسين التكريتي

ALIAS:                        Abu Ali

DPOB:                         28 April 1937, al-Awja, Near Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Named in 1483

 

 

(2) NAME:                  Qusay Saddam Hussein Al-Tikriti

                                    قصي صدام حسين التكريتي

DPOB:                         1965 or 1966, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Saddam's second son; Oversaw Special Republican Guard,

                                    Special Security Organization, and Republican Guard

 

 

(3) NAME:                  Uday Saddam Hussein Al-Tikriti

                                    عدي صدام حسين التكريتي

DPOB:                         1964 or 1967, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Saddam's Eldest Son; leader Of Paramilitary Organization Fedayeen

                                    Saddam

 

 

(4) NAME:                  Abid Hamid Mahmud Al-Tikriti

                                    عابد حامد محمود التكريتي

ALIAS:                        Abid Hamid Bid Hamid Mahmud

                                    Col Abdel Hamid Mahmoud

                                    Abed Mahmoud Hammud

DPOB:                         Circa 1957, al-Awja, near Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Saddam's Presidential Secretary and Key Advisor

 

 

(5) NAME:                  Ali Hassan Al-Majid Al-Tikriti

                                    علي حسن المجيد التكريتي

ALIAS:                        Al-Kimawi

DPOB:                         1943, al-Awja, Near Tikrit, Iraq

NATIONALITY:         Iraq

1483 BASIS:               Presidential Advisor and Senior Member of Revolutionary Command                                            Council

 

 

(6) NAME:                  Izzat Ibrahim al-Duri

                                    عزت ابراهيم الدوري

ALIAS:                        Abu Brays

                                    Abu Ahmad

DPOB:                         1942, al-Dur

NATIONALITY:         Iraq

1483 BASIS:               Deputy Commander-in-Chief of Iraqi Military,

                                    Deputy Secretary, Ba'th Party Regional Command,

                                    Vice Chairman, Revolutionary Command Council

 

 

(7) NAME:                  Hani Abd-Al-Latif Tilfah Al-Tikriti

                                    هاني عبد اللطيف طلفاح التكريتي

DPOB:                         c. 1962, al-Awja, near Tikrit

NATIONALITY:         Iraq

1483 BASIS:               #2 in Special Security Organization

 

 

(8) NAME:                  Aziz Salih al-Numan

                                    عزيز صالح النومان

DPOB:                         1941 or 1945, An Nasiriyah

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman;

                                    Former Governor of Karbala and An Najaf;

                                    Former Minister of Agriculture and Agrarian Reform (1986-1987)

 

 

(9) NAME:                  Muhammad Hamza Zubaidi

                                    محمد حمزة زبيدي

DPOB:                         1938, Babylon, Babil

NATIONALITY:         Iraq

1483 BASIS:               Former Prime Minister

 

 

(10) NAME:                Kamal Mustafa Abdallah

                                    كمال مصطفى عبد الله

ALIAS:                        Kamal Mustafa Abdallah Sultan al-Tikriti

DPOB:                         1952 or 4 May 1955, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Republican Guard Secretary;

                                    Led Special Republican Guards and commanded both Republican Guard

                                    Corps

 

 

(11) NAME:                Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

                                    برزان عبد الغفور سليمان مجيد التكريتي

ALIAS:                        Barzan Razuki Abd al-Ghafur

DPOB:                         1960, Salah al-Din

NATIONALITY:         Iraq

1483 BASIS:               Commander, Special Republican Guard

 

 

(12) NAME:                Muzahim Sa'b Hassan Al-Tikriti

                                    مزاحم صعب حسن التكريتي

DPOB:                         c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Led Iraq's Air Defense Forces;

                                    Deputy Director of Organization Military in Industrialization

 

 

(13) NAME:                Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

                                    إبراهيم أحمد عبد الستار محمد التكريتي

DPOB:                         1950, Mosul

NATIONALITY:         Iraq

1483 BASIS:               Armed Forces Chief Of Staff

 

 

(14) NAME:                Saif-al-Din Fulayyih Hassan Taha Al-Rawi

                                    سيف الدين فليح حسن طه الراوي

ALIAS:                        Ayad Futayyih Al-Rawi

DPOB:                         1953, Ramadi

NATIONALITY:         Iraq

1483 BASIS:               Republican Guard Chief Of Staff

 

 

(15) NAME:                Rafi Abd-al-Latif Tilfah Al-Tikriti

                                    رافي عبد اللطيف طلفاح التكريتي

DPOB:                         c. 1954, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Director of Directorate of General Security

 

 

(16) NAME:                Tahir Jalil Habbush Al-Tikriti

                                    طاهر جليل حبوش التكريتي

DPOB:                         1950, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Director Of Iraqi Intelligence Services;

                                    Head of Directorate of General Security 1997-99

 

 

(17) NAME:                Hamid Raja Shalah Al-Tikriti

                                    حامد رجا صلاح التكريتي

ALIAS:                        Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti;

DPOB:                         1950, Bayji, Salah al-Din Governorate

NATIONALITY:         Iraq

1483 BASIS:               Air Force Commander

 

 

(18) NAME:                Latif Nusayyif Jasim Al-Dulaymi

                                    لطيف نصيف جاسم الدليمي

DPOB:                         c. 1941, ar-Rashidiyah, suburb of Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Ba,th Party Military Bureau Deputy Chairman;

                                    Labor and Social Affairs Minister (1993-96)

 

 

(19) NAME:                Abd-al-Tawwab Mullah Huwaysh

                                    عبد التواب ملا حويش

DPOB:                         c. 1957 or 14 March 1942, either Mosul or Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Deputy Prime Minister;

                                    Director of Organization of Military Industrialization

 

 

(20) NAME:                Taha Yassin Ramadan Al-Jizrawi

                                    طه ياسين رمضان الجزراوي

DPOB:                         c. 1938, Mosul

NATIONALITY:         Iraq

1483 BASIS:               Vice President since 1991

 

 

(21) NAME:                Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

                                    روكان رزوقي عبد الغفار سليمان التكريتي

ALIAS:                        Rukan Abdal-Ghaffur Sulayman al-Majid;

                                    Rukan Razuqi Abd al-Ghafur Al-Majid;

                                    Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid;

DPOB:                         1956, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Head of Tribal Affairs Office in Presidential Office

 

 

(22) NAME:                Jamal Mustafa Abdallah Sultan Al-Tikriti

                                    جمال مصطفى عبد الله سلطان التكريتي

DPOB:                         4 May 1955, al-Samnah, near Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Deputy Head of Tribal Affairs in Presidential Office

 

 

(23) NAME:                Mizban Khadr Hadi

                                    مزبان خضر هادي

DPOB:                         1938, Mandali District, Diyala

NATIONALITY:         Iraq

1483 BASIS:               Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991

 

 

(24) NAME:                Taha Muhyi-al-Din Ma'ruf

                                    طه محي الدين معروف

DPOB:                         1924, Sulaymaniyah

NATIONALITY:         Iraq

1483 BASIS:               Vice President, Revolutionary Command Council

 

 

(25) NAME:                Tariq Aziz

                                    طارق عزيز

ALIAS:                        Tariq Mikhail Aziz

DPOB:                         1 July 1936, Mosul or Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Deputy Prime Minister;

Passport:                      (July 1997): No34409/129

 

 

(26) NAME:                Walid Hamid Tawfiq Al-Tikriti

                                    وليد حامد توفيق التكريتي

ALIAS:                        Walid Hamid Tawfiq al-Nasiri

DPOB:                         1954, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Governor of Basrah

 

 

(27) NAME:                Sultan Hashim Ahmad Al-Ta'i

                                    سلطان هاشم أحمد الطائي

DPOB:                         1944, Mosul

NATIONALITY:         Iraq

1483 BASIS:               Minister of Defense

 

 

(28) NAME:                Hikmat Mizban Ibrahim al-Azzawi

                                    حكمت مزبان إبراهيم العزاوي

DPOB:                         1934, Diyala

NATIONALITY:         Iraq

1483 BASIS:               Deputy Prime Minister and Finance Minister

 

 

(29) NAME:                Mahmud Dhiyab Al-Ahmed

                                    محمود ذياب الأحمد

DPOB:                         1953, Baghdad or Mosul

NATIONALITY:         Iraq

1483 BASIS:               Minister of Interior

 

 

(30) NAME:                Ayad Futayyih Khalifa Al-Rawi

                                    عياد فتيح خليفة الراوي

DPOB:                         c. 1942, Rawah

NATIONALITY:         Iraq

1483 BASIS:               Chief Of Staff, Quds Force, 2001-2003;

                                    Former Governor of Baghdad and Ta'mim

 

 

(31) NAME:                Zuhair Talib Abd-al-Sattar Al-Naqib

                                    زهير طالب عبد الستار النقيب

DPOB:                         c. 1948

NATIONALITY:         Iraq

1483 BASIS:               Director, Military Intelligence

 

 

(32) NAME:                Amir Hamudi Hassan Al-Sa'di

                                    عامر حمودي حسن السعدي

DPOB:                         5 April 1938, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Presidential Scientific Advisor;

                                    Senior Deputy, Organization of Military Industri­ali­za­tion, 1988-1991;

                                    Former President, Technical Corps for Special Projects;

PASSPORTS:              ?NO33301/862

                                                Issued:              17 October 1997

                                                Expires:            01 October 2005

                                    ?M0003264580

                                                Issued:              Unknown

                                                Expires:            Unknown

                                    ?H0100009

                                                Issued:              May 2001

                                                Expires:            Unknown

 

 

(33) NAME:                Amir Rashid Muhammad Al-Ubaidi

                                    عامر راشد محمد العبيدي

DPOB:                         1939, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Minister of Oil, 1996-2003;

                                    Head, Organization of Military Industrialization, early 1990s

 

 

(34) NAME:                Husam Muhammad Amin Al-Yassin

                                    حسام محمد أمين الياسين

DPOB:                         1953 or 1958, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Head, National Monitoring Directorate

 

 

(35) NAME:                Muhammad Mahdi Al-Salih

                                    محمد مهدي الصالح

DPOB:                         1947 or 1949, al-Anbar Governate

NATIONALITY:         Iraq

1483 BASIS:               Minister Of Trade, 1987-2003;

                                    Chief, Presidential Office, mid-1980s

 

 

(36) NAME:                Sab'awi Ibrahim Hassan Al-Tikriti

                                    سبعاوي إبراهيم حسن التكريتي

DPOB:                         1947, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Presidential Advisor;

                                    Director of General Security, early 1990s;

                                    Chief, Iraqi Intelligence Services, 1990- 1991;

                                    Half-Brother of Saddam Hussein

 

 

(37) NAME:                Watban Ibrahim Hassan Al-Tikriti

                                    وطبان إبراهيم حسن التكريتي

ALIAS:                        Watab Ibrahim al-Hassan

DPOB:                         1952, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Presidential Advisor;

                                    Minister of Interior, Early 1990s;

                                    Half-Brother of Saddam Hussein

 

 

(38) NAME:                Barzan Ibrahim Hassan Al-Tikriti

                                    برزان إبراهيم حسن التكريتي

DPOB:                         1951, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Presidential Advisor;

                                    Permanent Representative to UN (Geneva), 1989-1998;

                                    Head, Iraqi Intelligence Services, early 1980s;

                                    Half-Brother of Saddam Hussein

 

 

(39) NAME:                Huda Salih Mahdi Ammash

                                    هدى صالح مهدي عماش

DPOB:                         1953, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Member, Ba'th Party Regional Command;

                                    Head, Biological Laboratories, Military Industrial Organization,

                                    mid-1990s;

                                    Former Head, Student and Youth Bureau, Ba'th Party;

                                    Former Head, Professional Bureau of Women's Affairs

 

 

(40) NAME:                Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun

                                    عبد الباقي عبد الكريم عبد الله السعدون

DPOB:                         1947

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Diyala Deputy Commander,

                                    Southern Region, 1998- 2000;

                                    Former National Assembly Speaker

 

 

(41) NAME:                Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

                                    محمد زمام عبد الرزاق السعدون

DPOB:                         1942, Suq Ash-Shuyukh District, Dhi-Qar

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, At- Tamin;

                                    Minister Of Interior, 1995-2001

 

 

(42) NAME:                Samir Abd al-Aziz Al-Najim

                                    سمير عبد العزيز النجم

DPOB:                         1937 or 1938, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, East Baghdad;

 

 

(43) NAME:                Humam Abd-al-Khaliq Abd-al-Ghafur

                                    همام عبد الخالق عبد الغفور

ALIAS:                        Humam 'Abd al-Khaliq 'Abd al-Rahman;

                                    Humam 'Abd-al-Khaliq Rashid

DPOB:                         1945, Ar-Ramadi

NATIONALITY:         Iraq

1483 BASIS:               Minister of Higher Education and Research, 1992-1997, 2001-2003;

                                    Minister of Culture, 1997-2001;

                                    Director and Deputy Director, Iraqi Atomic Energy            Organization, 1980s;

PASSPORT:                0018061/104, issued 12 September 1993

 

 

(44) NAME:                Yahia Abdallah Al-Ubaidi

                                    يحيى عبد الله العبيدي

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, al-Basrah

 

 

(45) NAME:                Nayif Shindakh Thamir Ghalib

                                    نايف شنداخ ثامر غالب

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, An-Najaf;

                                    Member, Iraqi National Assembly;

NOTE:                         Died in 2003

 

 

(46) NAME:                Saif-al-Din Al-Mashhadani

                                    سيف الدين المشهداني

DPOB:                         1956, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Al-Muthanna

 

 

(47) NAME:                Fadil Mahmud Gharib

                                    فاضل محمود غريب

ALIAS:                        Gharib Muhammad Fazel al-Mashaikhi

DPOB:                         1944, Dujail

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Babil;

                                    Chairman, General Federation of Iraqi Trade Unions

 

 

(48) NAME:                Muhsin Khadr Al-Khafaji

                                    محسن خضر الخفاجي

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, al-Qadisyah

 

 

(49) NAME:                Rashid Taan Kathim

                                    رشيد طعان كاظم

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, al- Anbar

 

 

(50) NAME:                Ugla Abid Sakr Al-Zubaisi

                                    عكلة عبد صكر القبيسي

ALIAS:                        Saqr al-Kabisi Abd Aqala

DPOB:                         1944, Kubaisi, al-Anbar

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Maysan

 

 

(51) NAME:                Ghazi Hammud Al-Ubaidi

                                    غازي حمود العبيدي

DPOB:                         1944, Baghdad

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Wasit

 

 

(52) NAME:                Adil Abdallah Mahdi

                                    عادل عبد الله مهدي

DPOB:                         1945, al-Dur

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Dhi-Qar;

                                    Former Ba'th Party Chairman for Diyala and al-Anbar

 

 

(53) NAME:                Qaid Hussein Al-Awadi

                                    قائد حسين العوادي

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Ninawa;

                                    Former Governor of An-Najaf, c. 1998-2002

 

 

(54) NAME:                Khamis Sirhan Al-Muhammad

                                    خميس سرحان المحمد

ALIAS:                        Dr. Fnu Mnu Khamis

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Karbala

 

 

(55) NAME:                Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

                                    سعد عبد المجيد الفيصل التكريتي

DPOB:                         1944, Tikrit

NATIONALITY:         Iraq

1483 BASIS:               Ba'th Party Regional Command Chairman, Salah Ad-Din;

                                    Former Undersecretary for Security Affairs, Foreign Ministry

 

 

 

 

On 7 April 2004, the Security Council Committee established pursuant to reso­lution 1518 (2003) approved the addition of the following 16 names to the list of individuals identified pursuant to paragraphs 19 and 23 of resolution 1483 (2003):

 

 

(56)  NAME:               Sajida Khayrallah Tilfah

                                    ساجدة خير الله طلفاح

DPOB:                         1937, Al-Awja, near Tikrit, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Sad­dam Hussein's first wife and cousin who bore him five children (he cur­rent­ly has at least six children), including Qusay Sad­dam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the for­mer Iraqi regime. She is Saddam Hussein's only offi­ci­al­ly re­cog­nized wife (Saddam Hussein currently has at least two wives).

 

 

(57)  NAME:               Raghad Saddam Hussein Al-Tikriti

                                    رغد صدام حسين التكريتي

DPOB:                         1967, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

ADDRESS:                  Amman, Jordan

 

 

(58)  NAME:               Rana Saddam Hussein Al-Tikriti

                                    رنا صدام حسين التكريتي

DPOB:                         1969, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

ADDRESS:                  Amman, Jordan

 

 

(59)  NAME:               Hala Saddam Hussein Al-Tikriti

                                    حلا صدام حسين التكريتي

DPOB:                         1972, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

 

 

(60)  NAME:               Samira Shahbandar

                                    سميرة الشاهبندر

ALIAS:                        Chadian

DPOB:                         1946, Baghdad, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Wife of Saddam Hussein (listed above). Samira Shanbandar is Sad­dam

Hussein's second wife and mother to his third son. Her status as Sad­dam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's in­tro­duction to Samira Shahbandar.

 

 

(61)  NAME:               Ali Saddam Hussein Al-Tikriti

                                    علي صدام حسين التكريتي

ALIAS:                        Hassan

DPOB:                         1980 or 1983, Iraq

NATIONALITY:         Iraqi

1483 BASIS:               Son of Samira Shahbandar and Saddam Hussein (listed above)

 

 

(62)  NAME:               Mohammad Barzan Ibrahim Hasan Al-Tikriti

                                    محمد برزان إبراهيم حسن التكريتي

DPOB:                         2 November 1972

NATIONALITY:         Iraqi

1483 BASIS:               Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra­him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

ADDRESS:                  Geneva, Switzerland

 

 

(63)  NAME:               Saja Barzan Ibrahim Hasan Al-Tikriti

                                    سجا برزان إبراهيم حسن التكريتي

DPOB:                         1 January 1978

NATIONALITY:         Iraqi

1483 BASIS:               Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra­him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi­dential advisor and Iraqi Ambassador to the United Nations.]

ADDRESS:                  Geneva, Switzerland