Last updated 7 December 2011

 

LIST OF INDIVIDUALS

ESTABLISHED PURSUANT TO SECURITY COUNCIL

RESOLUTION 1483 (2003)

 

 

 

On 27 June 2003, the Security Council Committee established pursuant to reso­lution 661 (1990) approved the following 55 names to the list of individuals identified pursuant to paragraphs 19 and 23 of resolution 1483 (2003):

 

 

(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:                No. 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 paragraph 23(b) 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 paragraph 23(b) of resolution 1483 (2003):

 

 

(72) Entry removed by the Security Council Committee established pursuant to resolution 1518 (2003) on 3 June 2011

 

 

(73) Entry removed by the Security Council Committee established pursuant to resolution 1518 (2003) on 3 June 2011

 

 

(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 paragraph 23(b) of resolution 1483 (2003):

 

 

(77) NAME:                Asil Sami Mohammad Madhi Tabrah

                                    أصيل سامـي محمد ماضـي طبـره

ALIAS:                        Asil Tabra       

DPOB:                         6 June 1964, Iraq

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) Entry removed by the Security Council Committee established pursuant to resolution 1518 (2003) on 6 December 2011

 

 

 

 

On 22 June 2005, the Security Council Committee established pursuant to reso­lution 1518 (2003) approved the addition of the following name to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):

 

 

(83) NAME:                Muhammad Yunis Ahmad

                                    محمد يونس أحمد

ALIAS:                        Muhammad Yunis Al-Ahmed;

                                    Muhammad Yunis Ahmed;

                                    Muhammad Yunis Ahmad Al-Badrani;

                                    Muhammad Yunis Ahmed Al-Moali

DPOB:                         1949, Al-Mowall, Mosul, Iraq

NATIONALITY:         Iraqi

ADDRESSES:             - Al-Dawar Street, Bludan, Syria;

                                    - Damascus, Syria;

                                    - Mosul, Iraq;

                                    - Wadi Al-Hawi, Iraq;

                                    - Dubai, United Arab Emirates;

                                    - Al-Hasaka, Syria

1483 BASIS:               According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq.  Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003.

 

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

 

 

 

On 27 July 2005, the Security Council Committee established pursuant to reso­lution 1518 (2003) approved the addition of the following six names to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):

 

 

(84) NAME:                Yasir Sabawi Ibrahim Hasan Al-Tikriti

                                    ياسر سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Yassir Sabawi Ibrahim Hasan Al-Tikriti;

                                    Yasser Sabawi Ibrahim Hasan Al-Tikriti;

                                    Yasir Sab’awi Ibrahim Hasan Al-Tikriti;

                                    Yasir Sabawi Ibrahim Hassan Al-Tikriti

DPOB:                         15 May 1968, Al-Owja, Iraq

NATIONALITY:         Iraqi

ADDRESSES:             - Mosul, Iraq;

                                    - Az Zabadani, Syria

 

                                    ALIAS:            Ali Thafir Abdallah

                                    DPOB:             1970, Baghdad, Iraq

                                    PASSPORT:    No. 284158, expires 21 August 2005 (Iraq)

 

1483 BASIS:               A.  Ties to Senior Members of the Former Iraqi Regime

                                    Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.

 

                                    B.  Support to Members of the Former Iraqi Regime

                                    Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces.  Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. 

 

                                    C.  Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians

                                    According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. 

 

                                    D.  Immediate Family Member of Senior Former Iraqi Regime Official

                                    Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 

 

 

(85) NAME:                Omar Sabawi Ibrahim Hasan Al-Tikriti

                                    عمر سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Umar Sabawi Ibrahim Hasan Al-Tikriti;

                                    Omar Sab’awi Ibrahim Hasan Al-Tikriti;

                                    Omar Sabawi Ibrahim Hassan Al-Tikriti

DOB:                           Circa 1970

NATIONALITY:         Iraqi

ADDRESSES:             - Damascus, Syria;

                                    - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;

                                    - Yemen

 

                                    ALIAS:            Umar Ahmad Ali Al-Alusi

 

                                    DPOB:             1970, Baghdad, Iraq

                                    PASSPORT:    No. 2863795S, expires 23 August 2005 (Iraq)

 

 

1483 BASIS:               A.  Ties to Senior Members of the Former Iraqi Regime

                                    Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.

 

                                    B.  Support to Member of the Former Iraqi Regime

                                    Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom.

 

                                    C.  Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians

                                    According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq.  Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. 

 

                                    D.  Immediate Family Members of Senior Former Iraqi Regime Official

                                    Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 

 

 

(86) NAME:                Ayman Sabawi Ibrahim Hasan Al-Tikriti

                                    أيمن سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Aiman Sabawi Ibrahim Hasan Al-Tikriti;

                                    Ayman Sab’awi Ibrahim Hasan Al-Tikriti;

                                    Ayman Sabawi Ibrahim Hassan Al-Tikriti;

                                    Qais Muhammad Salman

DPOB:                         21 October 1971, Baghdad, Iraq, Al-Owja, Iraq

NATIONALITY:         Iraqi

ADDRESSES:             - Bludan, Syria;

                                    - Mutanabi Area, Al Monsur, Baghdad, Iraq

 

1483 BASIS:               A.  Ties to Senior Members of the Former Iraqi Regime

                                    Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.

 

                                    B.  Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians

                                    Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein.  Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities.

 

                                    C.  Immediate Family Member of Senior Former Iraqi Regime Official

                                    Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

 

 

(87) NAME:                Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

                                    إبراهيم سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti;

                                    Ibrahim Sabawi Ibrahim Hassan Al-Tikriti;

                                    Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

DPOB:                         25 October 1983, Baghdad, Iraq

NATIONALITY:         Iraqi

ADDRESSES:             - Al-Shahid Street, Al-Mahata Neighborhood,

                                    Az Zabadani, Syria;

                                    - Fuad Dawod Farm, Az Zabadani, Damascus, Syria;

                                    - Iraq

 

                                    ALIAS:            Muhammad Da’ud Salman

                                    DPOB:             1977, Baghdad, Iraq

                                    PASSPORT:    No. 284173, expires 21 August 2005 (Iraq)

 

1483 BASIS:               Immediate Family Members of Senior Former Iraqi Regime Official

                                    Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 

 

 

(88) NAME:                Bashar Sabawi Ibrahim Hasan Al-Tikriti

                                    بشار سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Bashar Sab’awi Ibrahim Hasan Al-Tikriti;

                                    Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti;

                                    Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti;

                                    Bashar Sabawi Ibrahim Hasan Al-Bayjat

DPOB:                         17 July 1970

NATIONALITY:         Iraqi

ADDRESSES:             - Fuad Dawod Farm, Az Zabadani, Damascus, Syria; 

                                    - Beirut, Lebanon

 

                                    ALIAS:                        Ali Zafir ‘Abdullah’

                                    NATIONALITY:         Iraq

                                    POB:                            Baghdad, Iraq

 

1483 BASIS:               A.  Ties to Senior Members of the Former Iraqi Regime

                                    Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.

 

                                    B.  Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians

                                    According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. 

 

C.     Immediate Family Member of Senior Former Iraqi Regime

Official

Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 

 

 

(89) NAME:                Sa’d Sabawi Ibrahim Hasan Al-Tikriti

                                    سعد سبعاوي إبراهيم حسن التكريتي

ALIAS:                        Sa’ad Sabawi Ibrahim Hasan Al-Tikriti;

                                    Sa’d Sab’awi Hasan Al-Tikriti

DOB:                           19 September 1988

NATIONALITY:         Iraqi

ADDRESSES:             - Al-Shahid Street, Al-Mahata Neighborhood,

                                    Az Zabadani, Syria;

                                    - Yemen

 

1483 BASIS:               Immediate Family Member of Senior Former Iraqi Regime Official   

                                    Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.