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
(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
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
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
(64) NAME: Ali Barzan Ibrahim Hasan Al-Tikriti
علي
برزان
إبراهيم حسن
التكريتي
DPOB: 18 April 1981
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
(65) NAME: Noor Barzan Ibrahim Hasan Al-Tikriti
نور
برزان
إبراهيم حسن
التكريتي
DPOB: 2 November 1983
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
(66) NAME: Khawla Barzan Ibrahim Hasan Al-Tikriti
خولة
برزان
إبراهيم حسن
التكريتي
DPOB: 3 December 1986
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
(67) NAME: Thoraya Barzan Ibrahim Hasan Al-Tikriti
ثريا
برزان
إبراهيم حسن
التكريتي
DPOB: 19 December 1980, or 19 January 1980
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: Iraq
(68) NAME: Jawhar Majid Al-Duri
جوهر
مجيد الدوري
DPOB: Circa 1942, Al-Dur, Iraq
NATIONALITY: Iraqi
1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein,
was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy
Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary
Command Council.]
ADDRESS: Iraq
(69) NAME: Sundus Abd Al-Ghafur
سندس
عبد الغفور
DPOB: Circa 1967, Kirkuk, Iraq
NATIONALITY: Iraqi
1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed
above). [Izzat Ibrahim Al-Duri, an
immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief
of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional
Command and Vice Chairman of the Revolutionary Command Council.]
ADDRESS: Iraq
(70) NAME: Nidal Al-Rabi'i
نضال
الربيعي
DPOB: Circa 1965, Al-Dur, Iraq
NATIONALITY: Iraqi
1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed
above). [Izzat Ibrahim Al-Duri, an
immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief
of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional
Command and Vice Chairman of the Revolutionary Command Council.]
ADDRESS: Iraq
(71) NAME: Intissar Al-Ubaydi
انتصار
العبيدي
DPOB: Circa 1974
NATIONALITY: Iraqi
1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed
above). [Izzat Ibrahim Al-Duri, an
immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief
of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional
Command and Vice Chairman of the Revolutionary Command Council.]
ADDRESS: Iraq
On 26 April 2004,
the Security Council Committee established pursuant to resolution 1518 (2003)
approved the addition of the following 5 names to the list of individuals identified
pursuant to paragraphs 19 and 23 of resolution 1483 (2003):
(72)
NAME: Hikmat Jarjes Bahnam
حكمت
جرجس بهنام
ALIAS: Hikmat Gargees
PASSPORT: No. 035667 (Iraqi)
ADDRESS: Baghdad, Iraq
1483
BASIS: Government Official [see
also entity no. 197 under the list of entities]
(73)
NAME: Tarik Nasser S. Al
Obaidi
طارق
ناصر ص.
العبيدي
ALIAS: Tarik al'Ubaydi
Tariq al'Ubaydi
DPOB: 1945, Baghdad, Iraq
PASSPORT: No. 212331 (Iraqi)
ADDRESS: Baghdad, Iraq
1483
BASIS: [See
entity no. 197 under the list of entities]
(74)
NAME: Khalaf M. M. Al-Dulaymi
خلف
م. م. الدليمي
ALIAS: Khalaf Al Dulaimi
DOB: 25 January 1932
PASSPORT: No. H0044232 (Iraqi)
1483
BASIS: [See entity no. 199
under the list of entities]
(75)
NAME: Adnan S. Hasan Ahmed
عدنان
س. حسن أحمد
ALIAS: Hasan Ahmed S. Adnan;
Ahmed Sultan
ADDRESS: Amman, Jordan
1483
BASIS: [See entity no. 199
under the list of entities]
(76)
NAME: Munir Al Qubaysi
منير
القبيسي
ALIAS: Munir Al-Kubaysi
Muneer Al-Kubaisi
Munir Awad
Munir A Mamduh. Awad
DPOB: 1966, Heet, Iraq
ADDRESS: Syria
NATIONALITY: Iraqi
1483
BASIS: [See entity no. 204
under the list of entities]
On 2 June 2004,
the Security Council Committee established pursuant to resolution 1518 (2003)
approved the addition of the following 6 names to the list of individuals
identified pursuant to paragraphs 19 and 23 of resolution 1483 (2003):
(77) NAME: Asil Sami Mohammad Madhi Tabrah
أصيل
سامـي محمد
ماضـي طبـره
ALIAS: Asil Tabra
NATIONALITY: Iraqi
1483 BASIS: Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions
(78) NAME: Adib
Shaban Al-Ani
أديب
شعبـان
العانــي
ALIAS: Dr. Adib Sha’ban;
Adib Shaban
DPOB: 1952
NATIONALITY: Iraqi
1483 BASIS: Served as Uday Saddam Hussein’s chief of staff and worked at the
Iraqi Olympic Committee
(79) NAME: Sahir Berhan
الدكتور
ساهــر
برهــان
ALIAS: Dr. Sahir Barhan;
Saher Burhan Al-Deen;
Sahir Burhan
DPOB: 1967
NATIONALITY: Iraqi
ADDRESS: Baghdad, Iraq;
United Arab Emirates (possibly)
1483 BASIS: Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.
(80) NAME: Maki
Mustafa Hamudat
مكــي
مصطفــى
حمـودة
ALIAS: Maki Hamudat;
Mackie Hmodat;
General Maki Al-Hamadat;
Macki Hamoudat Mustafa
DPOB: Circa 1934
NATIONALITY: Iraqi
ADDRESS: Mosul, Iraq
1483 BASIS: Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
(81) NAME: Roodi Slewa
رودي
سليــوة
ALIAS: Rudi Slaiwah;
Rudi Untaywan Slaywah;
Rudi Saliwa
NATIONALITY: Iraqi
1483 BASIS: In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
(82) NAME: Nabil Victor Karam
نبيــل
فيكتــور
كــرم
DPOB: 1954
NATIONALITY: Lebanese
ADDRESS: - C/o Trading and Transport Services, Al-Razi Medical Complex,
Jabal Al-Hussein, Amman, Jordan
- C/o Alfa Company Limited for International Trading and
Marketing, P.O. Box 910606, Amman 11191, Jordan
1483 BASIS: Nabil Karam played a key role in Uday Saddam Hussein’s cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Hussein’s illegal enterprises.