[08/10/2004]
The following [CUBA] entry has been added to OFAC's SDN list
(without the "a.k.a.s" listed as separate entry
in this bulletin):
MELFI MARINE CORPORATION S.A. (a.k.a.
MELFI MARINE, S.A.), Calle Oficios No. 410 e/Luz y Acosta,
La Habana Vieja, Habana, Cuba; Anillo del Puerto e/Pote y
Linea del Ferrocarril, La Habana Vieja, Habana, Cuba; Oficios
104, Havana Vieja, Havana, Cuba; Oficina 7, Edificio Senorial,
Calle 50 Apartado 31, Panama City, 5, Panama [CUBA]
The following [CUBA] entries have been removed from
the SDN list (without the "a.k.a.s" listed as separate
entries in this bulletin):
[08/09/2004] In order to
clarify and further ease the remaining transportation-related
sanctions against Libya, the Office of Foreign Assets Control
has issued an amended general license for new transactions,
§ 550.575 of the Libyan Sanctions Regulations, 31 C.F.R.
Part 550. The change from the general license issued on April
23, 2004, appears in paragraph (b)(3) of the amended general
license. Previously, all transportation-related transactions
remained prohibited, except for those expressly authorized by
§ 550.574, the general license for travel to Libya. The
amended general license authorizes all transportation-related
transactions, except for those transactions specified in paragraph
(b)(3), which remain prohibited. Two examples of the changes
effected by the amended general license are: (1) U.S. air carriers
may now operate all-cargo charters to Libya; and (2) Code-sharing
between U.S. and third-country air carriers on U.S.-Libya service
is now permitted.
OFAC has updated its Financial and Export-Import Industry
brochures along with its Libya program brochure.
[08/02/2004]The
following [IRAQ2] entries have been added to OFAC's SDN list
(without the "a.k.a.s" listed as separate entries
in this bulletin):
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August
1942; POB Baghdad, Iraq; Passport No. H101901/1 (Iraq) (individual)
[IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma
Y); DOB 1956; POB Baghdad, Iraq; Passport No. M0817630 (Iraq);
Passport H0284744 (Iraq) (individual) [IRAQ2]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL,
LTD.; a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING
COMPANY, LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana,
Bangkok, Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District, Bangkok 10110, Thailand; Dubai, United Arab
Emirates [IRAQ2]
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Subdivision 603,
Dragh District, Al-Mansour, Baghdad; DOB 1955; POB Baghdad,
Iraq; (individual) [IRAQ2]
The following [SUDAN] information has been changed.
These entries have been deleted:
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum,
Sudan [SUDAN]
SUDAN COMMERCIAL BANK, P.O. Box 1116, Al-Qasr Avenue, Khartoum,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 412, El Obeid,
Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Box 570, Port
Sudan, Sudan [SUDAN]
with the following substituted:
FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT
& RURAL DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O.
Box 1116, El Kasr Avenue, Khartoum, Sudan; P.O. Box 22, El
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, El Gadaref, Sudan;
P.O. Box 1, El Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; P.O. Box 1174, Gamhoria Avenue, Khartoum, Sudan; P.O.
Box 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area, Khartoum, Sudan;
P.O. Box 8127, Khartoum, Sudan; P.O. Box 36, New Halfa, Sudan;
P.O. Box 899, Omdurman, Sudan; P.O. Box 570, Port Sudan, Sudan;
Wad Madani, Sudan [SUDAN]
All of OFAC's SDN
material has been updated accordingly.
The President has issued a new Executive Order on Iraq that
has a major impact on sanctions:
"EXECUTIVE ORDER 13550
- - - - - - -
TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE ORDER 12722
WITH RESPECT TO IRAQ AND MODIFICATION OF EXECUTIVE ORDER 13290,
EXECUTIVE ORDER 13303, AND EXECUTIVE ORDER 13315
By the authority vested in me as President by the Constitution
and laws of the United States of America, including the International
Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA),
the National Emergencies Act (50 U.S.C. 1601 et seq.)(NEA),
section 5 of the United Nations Participation Act, as amended
(22 U.S.C. 287c)(UNPA), and section 301 of title 3, United
States Code, I, GEORGE W. BUSH, President of the United States
of America, have determined that the situation that gave rise
to the declaration of a national emergency with respect to
Iraq in Executive Order 12722 of August 2, 1990, has been
significantly altered by the removal of the regime of Saddam
Hussein and other developments. I hereby terminate the national
emergency declared in Executive Order 12722, revoke that Executive
Order and Executive Order 12724 of August 9, 1990, Executive
Order 12734 of November 14, 1990, Executive Order 12743 of
January 18, 1991, Executive Order 12751 of February 14, 1991,
and Executive Order 12817 of October 21, 1992, that are based
on that national emergency. I hereby amend Executive Order
13290 of March 20, 2003, so that the authorities therein remain
in effect based on the national emergency I declared in Executive
Order 13303 of May 22, 2003, and expanded in Executive Order
13315 of August 28, 2003. At the same time, and in order to
take additional steps to deal with the national emergency
that I declared in Executive Order 13303, and expanded in
Executive Order 13315, with respect to the unusual and extraordinary
threat to the national security and foreign policy of the
United States posed by obstacles to the orderly reconstruction
of Iraq, the restoration and maintenance of peace and security
in that country, and the development of political, administrative
and economic institutions in Iraq, I hereby order:
Section 1. Pursuant to section 202(a) of the NEA (50 U.S.C.
1622(a)), termination of the national emergency declared in
Executive Order 12722 shall not affect any action taken or
proceeding pending but not finally concluded or determined
as of the effective date of this order, any action or proceeding
based on any act committed prior to such date, or any rights
or duties that matured or penalties that were incurred prior
to such date. Pursuant to section 207(a) of IEEPA (50 U.S.C.
1706(a)), and subject to such regulations, orders, directives,
or licenses as may be issued pursuant to this order, I hereby
determine that the continuation of prohibitions with regard
to transactions involving property blocked pursuant to Executive
Orders 12722 or 12724 that continues to be blocked as of the
effective date of this order is necessary on account of claims
involving Iraq.
Sec. 2. The Annex to Executive Order 13315 is replaced and
superseded in its entirety by the Annex to this order.
Sec. 3. I hereby amend Executive Order 13290 by removing
"the national emergency declared in Executive Order 12722
of August 2, 1990" and replacing it with "the national
emergency declared in Executive Order 13303 of March 20, 2003,
and expanded in Executive Order 13315 of August 28, 2003".
Sec. 4. Unless licensed or otherwise authorized pursuant
to this order or otherwise consistent with U.S. law, the trade
in or transfer of ownership or possession of Iraqi cultural
property or other items of archeological, historical, cultural,
rare scientific, and religious importance that were illegally
removed, or for which a reasonable suspicion exists that they
were illegally removed, from the Iraq National Museum, the
National Library, and other locations in Iraq since August
6, 1990, is prohibited.
Sec. 5. I hereby determine that the making of donations of
the type specified in section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) by or to persons determined to be subject to the
sanctions imposed by Executive Order 13315 or by this order
would seriously impair my ability to deal with the national
emergency declared in Executive Order 13303, and expanded
by Executive Order 13315, or would endanger the Armed Forces
of the United States that are engaged in hostilities, and
I hereby prohibit such donations as provided in section 1
of Executive Order 13315 as amended by this order.
Sec. 6. For those persons listed in the Annex to this order
or determined to be subject to Executive Order 13315 or this
order who might have a constitutional presence in the United
States, I find that because of the ability to transfer funds
or other assets instantaneously, prior notice to such persons
of measures to be taken pursuant to this order would render
these measures ineffectual. I therefore determine that for
these measures to be effective in addressing the national
emergency declared in Executive Order 13303, and expanded
by Executive Order 13315, there need be no prior notice of
a listing or determination made pursuant to Executive Order
13315 or this order.
Sec. 7. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA
and UNPA as may be necessary to carry out the purposes of
this order. The Secretary of the Treasury may redelegate any
of these functions to other officers and agencies of the United
States Government consistent with applicable law. All agencies
of the United States Government are hereby directed to take
all appropriate measures within their authority to carry out
the provisions of this order.
Sec. 8. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to determine subsequent
to the issuance of the order, that circumstances no longer
warrant the inclusion of a person in the Annex to this order
and that such person is therefore no longer covered within
the scope of the order.
Sec. 9. This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforceable
at law or in equity by any party against the United States,
its departments, agencies, instrumentalities, or entities,
officers or employees, or any other person.
Sec. 10. This order is effective at 12:01 a.m. eastern daylight
time on July 30, 2004. This order shall be transmitted to
the Congress and published in the Federal Register."
OFAC, in turn, has published the following information in
the Federal Register with regard to the Iraqi Sanctions Regulations
(31 CFR Part 575) and General License No. 1 issued under Executive
Order 13315 of August 28, 2003:
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 575
Implementation of Executive Order 13315 with Respect to Iraq;
General License No. 1
AGENCY: Office of Foreign Assets Control, Treasury
ACTION: Final rule; publication of general license.
SUMMARY: The Office of Foreign Assets Control ("OFAC")
of the U.S. Department of the Treasury is amending the Iraqi
Sanctions Regulations, in light of the President's termination
of the national emergency declared in Executive Order 12722.
OFAC is also issuing General License No. 1 under Executive
Order 13315 to allow certain transactions related to Iraq
under that Executive Order.
DATES: Effective July 30, 2004.
FOR FURTHER INFORMATION CONTACT: OFAC's Chief of Licensing,
tel. 202/622-2480, Chief of Policy Planning and Program Management,
tel. 202/622-4855, or Chief Counsel, tel. 202/622-2410.
SUPPLEMENTARY INFORMATION:
Background
On August 2, 1990, upon Iraq's invasion of Kuwait, the President
issued Executive Order 12722, declaring a national emergency
with respect to Iraq. This order, issued under the authority
of, inter alia, the International Emergency Economic Powers
Act (50 U.S.C. 1701 et seq.), the National Emergencies Act
(50 U.S.C. 1601 et seq.), and section 301 of title 3 of the
U.S. Code, imposed economic sanctions against Iraq, including
a complete trade embargo and a freeze of Government of Iraq
property and interests in property. In keeping with United
Nations Security Council Resolution 661 of August 6, 1990,
and under the United Nations Participation Act (22 U.S.C.
287c), the President also issued Executive Order 12724 of
August 9, 1990, which imposed additional restrictions. The
Iraqi Sanctions Regulations, 31 CFR part 575 (the "Regulations"),
implement Executive Orders 12722 and 12724 and are administered
by the Treasury Department's Office of Foreign Assets Control
("OFAC").
On May 22, 2003, the United Nations Security Council adopted
Resolution 1483, which substantially lifted the multilateral
economic sanctions with respect to Iraq. On May 23, 2003,
the Treasury Department issued a general license consistent
with Resolution 1483. That general license was published as
new section 575.533 of the Regulations.
On August 28, 2003, President Bush signed Executive Order
13315, "Blocking Property of the Former Iraqi Regime,
Its Senior Officials and Their Family Members, and Taking
Certain Other Actions," invoking the authority of, inter
alia, the International Emergency Economic Powers Act (50
U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C.
1601 et seq.), the United Nations Participation Act (22 U.S.C.
287c), and section 301 of title 3 of the U.S. Code. This Executive
Order expands a national emergency first declared in Executive
Order 13303 of May 22, 2003, regarding the reconstruction
of Iraq. Both Executive Orders were issued in view of obligations
established in United Nations Security Council Resolution
1483.
The national emergency declared in Executive Order 13303
and expanded in Executive Order 13315 is distinct from the
national emergency declared in Executive Order 12722, upon
which the Iraqi Sanctions Regulations are based. Although
based on distinct national emergencies, however, the sanctions
imposed in Executive Order 13315 overlap in some respects
with the sanctions imposed by the Iraqi Sanctions Regulations.
Consequently, on March 16, 2004, to synchronize the legal
effects of both the Regulations and Executive Order 13315,
the Treasury Department revised section 575.533 of the Regulations
and issued General License No. 1 under Executive Order 13315.
On July 29, 2004, the President issued an Executive order
terminating the national emergency declared in Executive Order
12722. Notwithstanding the termination of the national emergency,
this new Executive order, pursuant to the President's authority
under section 207 of IEEPA (50 U.S.C. 1706), continues prohibitions
with regard to transactions involving any property blocked
pursuant to Executive Order 12722 or Executive Order 12724
that remains blocked as of July 30, 2004. Moreover, the new
Executive order indicates that the termination "shall
not affect any action taken or proceeding pending but not
concluded" as of July 30, 2004, nor will it affect "any
rights or duties that had matured" prior to that date.
However, among other things, the President's termination of
the national emergency in Executive Order 12722 will end as
of July 30, 2004, the import and export prohibitions imposed
pursuant to that order, Executive Order 12724, and related
regulations, including the Iraqi Sanctions Regulations, 31
C.F.R. part 575.
1. Revision of 31 CFR 575.533
In light of the President's action terminating the national
emergency declared in Executive Order 12722, the Treasury
Department is further revising section 575.533 to clarify
the impact of the President's action, and to clarify the impact
of a revised rule regarding Iraq issued today by the Commerce
Department, on certain specific licenses issued by OFAC pursuant
to Executive Order 12722 and the Iraqi Sanctions Regulations,
31 CFR part 575. In addition, today's amendment to 575.533
will recognize the transfer to the Commerce Department of
licensing jurisdiction over exports from the United States
to Iraq. Effective July 30, 2004, all applications for exportation
or reexportation to Iraq of any items controlled by the Department
of Commerce under the Export Administration Regulations (15
CFR parts 730 through 799) for exportation to Iraq are to
be submitted to the Department of Commerce, Bureau of Industry
and Security.
Paragraph (a) of section 575.533 indicates that between May
23, 2003 and July 30, 2004, all transactions were authorized
that were otherwise prohibited by subpart B of the Regulations,
with three exceptions addressed in paragraph (b). Paragraph
(b)(1) of section 575.533 provides that all property and interests
in property, including accounts, that were blocked as of May
23, 2003, pursuant to Executive Order 12722 or Executive Order
12724, or subpart B of the Regulations, remain blocked and
subject to the prohibitions and requirements of the Regulations.
As mentioned above, the President's termination of the national
emergency in Executive Order 12722, as of July 30, 2004, ends
the Treasury Department's jurisdiction over exports and reexports
to Iraq and that jurisdiction transfers to the Department
of Commerce. Consequently, paragraph (b)(2) of section 575.533
is revised to remove reference to OFAC's issuance of specific
licenses for the exportation of certain goods to Iraq. That
paragraph is further revised to indicate that as of July 30,
2004, OFAC will not accept license applications for exports
or reexports to Iraq. On or after July 30, 2004, all inquiries
or applications regarding exports or reexports to Iraq should
be made to the Bureau of Industry and Security, Department
of Commerce. All OFAC licenses for the exportation or reexportation
of goods, software or technology to Iraq issued pursuant to
part 575 shall remain valid until the expiration date stated
in the license, or if no expiration date is provided in the
license, until July 30, 2005. It also indicates that OFAC
license holders will be subject to certain additional requirements
consistent with the revised rule regarding Iraq that Department
of Commerce issued today. These include requirements to keep
certain records, to secure Commerce Department approval prior
to transfer of OFAC-licensed exports to new end-users, and
to conform any OFAC-licensed reexports from Iraq to another
country to the relevant provisions based on the items being
reexported and the country to which they are being reexported.
Paragraph (b)(3) of section 575.533 removes the prior reference
to two of three classes of persons with whom transactions
were not authorized: (ii) persons on the Defense Department's
55-person Watch List referred to in what had been paragraph
(b)(3)(ii), and (iii) persons identified by the 661 Committee
pursuant to paragraphs 19 and 23 of United Nations Security
Council Resolution 1483, adopted May 22, 2003, referred to
in what had been (b)(3)(iii). Transactions with these two
classes of person are now prohibited pursuant to Executive
Order 13315. As revised, paragraph (b)(3) of section 575.533
now specifically refers only to those persons who are listed
in Appendix A to chapter V of title 31, Code of Federal Regulations
(commonly referred to as the "Specially Designated Nationals
List" -- or "SDN List").
Notwithstanding paragraph (b)(3), paragraph (b)(4) of section
575.533 lifts economic sanctions for certain specified entities
even though they are Iraqi SDNs and appear on the list in
Appendix A of chapter V, title 31, Code of Federal Regulations.
This revision makes clear that U.S. persons may engage in
economic transactions with these entities and, thereby, contribute
to the orderly and expeditious reconstruction of Iraq.
Paragraph (b)(5) of section 575.533 provides that the general
license does not authorize transactions with respect to Iraqi
cultural property or other items of archaeological, historical,
cultural, rare scientific, and religious importance illegally
removed from the Iraq National Museum, the National Library,
and other locations in Iraq since August 6, 1990. Any trade
in or transfer of such items, including items with respect
to which reasonable suspicion exists that they have been illegally
removed, remains prohibited. The note to paragraph (b) (5)
refers inquiries concerning particular Iraqi cultural property
to the Cultural Property Office at the Department of State.
Paragraph (c) of section 575.533 provides that the effective
date paragraphs (a), (b)(1), (b)(3), (b)(4) and (b)(5) of
the section is May 23, 2003. The effective date of paragraph
(b)(2) of the section is July 30, 2004.
2. Promulgation of General License No. 1 under Executive
Order 13315.
Paragraph (a) of General License No. 1 under Executive Order
13315 permits all transactions with state bodies, corporations,
or agencies of the former Iraqi regime that are prohibited
by section 1 of Executive Order 13315, with four exceptions
described in paragraph (b). Paragraph (b)(1) of General License
No. 1 specifies that all property and interests in property
of those persons named in the Annex to Executive Order 13315
or later determined to be subject to the Executive Order are
to remain blocked and subject to the prohibitions and requirements
of the Executive Order.
Paragraph (b)(2) of General License No. 1 states that all
property and interests in property, including accounts, that
were blocked pursuant to subpart B of the Iraqi Sanctions
Regulations, 31 CFR part 575, as of May 23, 2003, shall remain
blocked. Paragraph (b)(3) of General License No. 1 states
that the general license does not permit transactions with
those persons that are listed in Appendix A to chapter V of
title 31, Code of Federal Regulations (commonly referred to
as the "Specially Designated Nationals List" --
or "SDN List"), except for those organizations listed
in paragraph (b)(4).
Notwithstanding paragraph (b)(3), paragraph (b)(4) of General
License No. 1 lifts economic sanctions on certain entities,
even though they are Iraqi SDNs and are listed in Appendix
A to chapter V of Title 31, Code of Federal Regulation. This
provision makes clear that U.S. persons may engage in economic
transactions with these entities and, thereby, contribute
to the orderly and expeditious reconstruction of Iraq. Note
that the list of entities in paragraph (b)(4) of section 575.533
and the list in paragraph (b)(4) of General License No. 1
are identical.
Finally, paragraph (b)(5) of General License No. 1 provides
that the general license does not authorize transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed, remains prohibited by subpart B of
the Regulations. The note to paragraph (b) (4) refers inquiries
concerning particular Iraqi cultural property to the Cultural
Property Office at the Department of State.
Paragraph (c) of General License No. 1 indicates that the
effective date of this license is August 29, 2003. That is
the date that Executive Order 13315 became effective.
3. Transactions Authorized under 31 CFR 575.533 and General
License No. 1.
Examples of transactions authorized by section 575.533 and
General License No. 1 include investment by U.S. persons in
Iraq, the importation of goods or services of Iraqi origin
(with the exception of the cultural properties described in
paragraph (b)(3)), travel-related transactions involving Iraq,
the transfer of funds to or from Iraq, and transactions related
to transportation to or from Iraq. This authorization, however,
does not eliminate the need to comply with other provisions
of 31 CFR chapter V or with other applicable provisions of
law, including any aviation, financial, or trade requirements
of agencies other than OFAC. Such requirements include the
Export Administration Regulations (15 CFR parts 730 et seq.)
administered by the Bureau of Industry and Security, Department
of Commerce, and the International Traffic in Arms Regulations
(22 CFR chapters 120-130) administered by the Department of
State.
Procedural Matters:
Because this rule involves a foreign affairs function of
the United States, the provisions of Executive Order 12866
and the Administrative Procedure Act (5 U.S.C. 553) (the "APA")
requiring notice of proposed rulemaking, opportunity for public
participation, and delay in effective date, are inapplicable.
because no notice of proposed rulemaking is required, the
provisions of the Regulatory Flexibility Act (5 U.S.C. Chapter
6) do not apply.
Electronic Availability
This document is available as an electronic file on the Federal
Bulletin Board the day of publication in the Federal Register.
By modem, dial 202/512-1387 and type "/GO FAC,"
or call 202/512-1530 for disk or paper copies. This file is
available for downloading without charge in ASCII and Adobe
Acrobat readable (*.PDF) formats. For Internet access, the
address for use with the World Wide Web, Telnet, or FTP protocol
is fedbbs.access.gpo.gov. This document and additional information
concerning OFAC are available from OFAC's Web site http://www.treas.gov/ofac.
Paperwork Reduction Act
The collections of information related to these regulations
can be found in 31 CFR part 501. Pursuant to the Paperwork
Reduction Act of 1995 (44 U.S.C. 3507), those collections
of information have been previously approved by the Office
of Management and Budget under control number 1505-0164.
List of Subjects in 31 CFR Part 575
Administrative practice and procedure, Banks, banking, Blocking
of assets, Exports, Foreign trade, Humanitarian aid, Imports,
Iran, Iraq, Oil imports, Penalties, Petroleum, Petroleum products,
Reporting and recordkeeping requirements, Specially designated
nationals, Terrorism, Travel restrictions.
For the reasons stated in the preamble, 31 CFR part 575 is
amended as set forth below:
PART 575--IRAQI SANCTIONS REGULATIONS
1. The authority citation for 31 CFR part 575 is revised to
read as follows: Authority: 3 U.S.C. 301; 18 U.S.C. 2332d;
22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706;
Pub. L. 101-513, 104 Stat. 2047-2055 (50 U.S.C. 1701 note);
E.O. 12722, 55 FR 31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724,
55 FR 33089, 3 CFR, 1990 Comp., p. 297; E.O. 12817, 57 FR
48433, 3 CFR, 1992 Comp., p. 317.; E.O. [insert EO number
and date].
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
2. Section Section 575.533 is revised to read as follows:
Section 575.533 -- Certain new transactions.
(a) New Transactions. Except as provided in paragraph (b)
of this section, on or after May 23, 2003 and prior to July
30, 2004, all transactions that are otherwise prohibited by
subpart B of this part are authorized.
Note to Section 575.533(a): This authorization does not eliminate
the need to comply with Executive Order 13315, "Blocking
Property of the Former Iraqi Regime, Its Senior Officials
and Their Family Members, and Taking Certain Other Actions,"
or other provisions of 31 CFR chapter V, or with other applicable
provisions of law, including any aviation, financial, or trade
requirements of agencies other than the Department of the
Treasury's Office of Foreign Assets Control. Such requirements
include the Export Administration Regulations (15 CFR parts
730 through 799) administered by the Bureau of Industry and
Security, Department of Commerce, and the International Traffic
in Arms Regulations (22 CFR parts 120 through 130) administered
by the Department of State.
(b) Continued Blocking, Special Provisions for Certain Exports
and Reexports, and Additional Conditions.
(1) All property and interests in property that were blocked
as of May 23, 2003, pursuant to Executive Orders 12722 or
12724, or subpart B of this part, remain blocked and subject
to the prohibitions and requirements of this part.
(2)(i) Any specific license issued by the Treasury Department
before July 30, 2004, for the exportation from the United
States, or, if subject to U.S. jurisdiction, the exportation
or reexportation from a third country to Iraq of any items
(including technical data or other information) controlled
by the Department of Commerce under the Export Administration
Regulations (15 CFR parts 730 through 799) for exportation
to Iraq shall expire on the date set forth in that license,
or, if no expiration date is provided in that license, on
July 30, 2005.
Note to Section 575.533(b)(2)(i): Effective July 30, 2004,
with the termination of the national emergency declared in
Executive Order 12722 and the revocation of that Executive
order, OFAC's authority to license exports and reexports to
Iraq ceases, and the licensing jurisdiction for exports and
reexports to Iraq will be transferred back to the Department
of Commerce. All OFAC license applications pending but not
acted upon before July 30, 2004, will be returned to applicants
and applicants will be required to resubmit them to the Department
of Commerce using the appropriate Department of Commerce forms.
Moreover, as July 30, 2004, OFAC will not accept any applications
for licenses for exports or reexports to Iraq. On or after
July 30, 2004, all inquiries and applications regarding such
exports or reexports are to be made to the Exporter Services
Office, Bureau of Industry and Security, Department of Commerce
(telephone: 202-482-4811).
(ii) Persons issued a specific license by the Treasury Department
before July 30, 2004, for the exportation from the United
States, or if subject to U.S. jurisdiction, the exportation
or reexportation from a third country to Iraq, of any items
(including technical data or other information) controlled
by the Department of Commerce under the Export Administration
Regulations (15 CFR parts 730 through 799) must maintain such
records as are required by 15 CFR part 746 of the Export Administration
Regulations.
Note to Section 575.533(b)(2)(ii): Pursuant to an amendment
to the Export Administration Regulations (15 CFR Parts 730
through 799), effective July 30, 2004, further authorization
by the Department of Commerce will not be required for exports
or reexports licensed by the Department of the Treasury until
the Treasury Department license expires by its own terms,
or, if no expiration date is provided in the license, until
July 30, 2005. Those holding specific licenses issued by the
Treasury Department for exports or reexports to Iraq must
comply with the recordkeeping requirements found in 15 CFR
746.3 of the Export Administration Regulations.
(iii) Items licensed by the Treasury Department for exportation
or reexportation to Iraq may not be transferred within Iraq
to a new end-user without further authorization from the Bureau
of Industry and Security, Department of Commerce. Reexportation
of items originally authorized pursuant to a specific license
issued by the Treasury Department must conform to the relevant
provision of the Export Administration Regulations (15 CFR
part 730 through 799) based on the items being reexported
and the country to which they are being reexported.
Note to Section 575.533(b)(2)(iii): Pursuant to an amendment
to the Export Administration Regulations (15 CFR Parts 730
through 799), effective July 30, 2004, further authorization
by the Department of Commerce will be required for exports
or reexports licensed by the Department of the Treasury prior
to the transfer of such items within Iraq to a new end-user.
The amendment also requires that any reexportation of items
pursuant to a specific license issued by the Treasury Department
must conform to the relevant provision of the Export Administration
Regulations (15 CFR part 730 through 799) based on the country
to which the items are being reexported.
Note to Section 575.533(b)(2): The term "controlled
by the Department of Commerce" means subject to a license
requirement under the Department of Commerce's Export Administration
Regulations (EAR). Items subject to a license requirement
under the EAR include items on the Commerce Control List that
require a license for exportation or reexportation to Iraq
pursuant to 15 CFR part 742 or 15 CFR 746.3, as well as items
and activities that require a license under the end-use and
end-user provisions of 15 CFR part 744. To inquire whether
particular items are controlled by the Department of Commerce
under the Export Administration Regulations for exportation
to Iraq, the exporter or reexporter should contact the Department
of Commerce, Bureau of Industry and Security.
(3) This section does not authorize any transactions with
persons listed in Appendix A to chapter V of title 31, Code
of Federal Regulations, except for those organizations listed
in paragraph (b)(4) of this section.
(4) Notwithstanding paragraph (b)(3) of this section, and
except as provided in paragraphs (b)(1), (2) and (5), on or
after May 23, 2003, all transactions that are otherwise prohibited
by subpart B of this part are authorized for the following
Iraqi state bodies, corporations or agencies that are listed
in Appendix A to chapter V, title 31, Code of Federal Regulations,
but that are now operating under the authority of the coalition,
an interim or transitional Iraqi government, or a subsequent
permanent Iraqi government:
Agricultural Cooperative Bank
Al-Rafidain Shipping Company
Industrial Bank of Iraq
Iraq Reinsurance Company
Iraqi Airways
Iraqi-Jordan Land Transport Company
Iraqi State Enterprise for Maritime Transport
Rafidain Bank
Rasheed Bank
Real Estate Bank
Note to Section 575.533(b)(4): Numerous other Iraqi state
bodies, corporations, or agencies are not listed in Appendix
A to chapter V, 31 CFR. This section permits transactions
with such entities on or after May 23, 2003. But for the operation
of this general license, these entities would be blocked under
subpart B because they meet the definition of 'Government
of Iraq' in 31 CFR 575.306 or 'entity of the Government of
Iraq' in 31 CFR 575.304, whether or not they appeared in Appendix
A to chapter V, 31 CFR.
(5) This section does not authorize any transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed.
Note to Section 575.533(b)(5): Questions concerning whether
particular Iraqi cultural property or other items are subject
to this paragraph should be directed to the Cultural Property
Office, U.S. Department of State, tel. 202-619-6612, fax 202-260-4893,
Web site http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.
(c) Effective Date. Paragraphs (a), (b)(1), (b)(3), (b)(4)
and (b)(5) of this section are effective May 23, 2003. Paragraph
(b)(2) of this section is effective July 30, 2004.
[The following General License No. 1 will not appear in the
Code of Federal Regulations]
"GENERAL LICENSE NO. 1
ISSUED PURSUANT TO EXECUTIVE ORDER 13315
OF AUGUST 28, 2003
(a) Except as provided in paragraph (b) of this general license,
on or after August 29, 2003, all transactions with state bodies,
corporations, or agencies of the former Iraqi regime that
are otherwise prohibited by section 1 of Executive Order 13315
are permitted. Note to paragraph (a): This authorization does
not eliminate the need to comply with other provisions of
31 CFR chapter V or with other applicable provisions of law,
including any aviation, financial, or trade requirements of
agencies other than the Department of the Treasury's Office
of Foreign Assets Control. Such requirements include the Export
Administration Regulations (15 CFR parts 730 through 799)
administered by the Bureau of Industry and Security, Department
of Commerce, and the International Traffic in Arms Regulations
(22 CFR parts 120 through 130) administered by the Department
of State. (b)(1) All property and interests in property of
persons listed in the Annex to Executive Order 13315 or determined
to be subject to the Executive Order pursuant to section 1(b)
thereof, remain blocked and subject to the prohibitions and
requirements of Executive Order 13315. (2) All property and
interests in property blocked as of May 23, 2003, pursuant
to Executive Orders 12722 or 12724, or the Iraqi Sanctions
Regulations, 31 CFR Part 575, remain blocked. (3) This general
license does not authorize any transactions with persons listed
in Appendix A to chapter V of title 31, Code of Federal Regulations,
except for those organizations listed in paragraph (b)(4)
of this License. (4) Notwithstanding paragraph (b) (3) of
this License, and except as provided in paragraphs (b)(1),
(2) and (5), on or after August 29, 2003, all transactions
otherwise prohibited by section 1 of Executive Order 13315
are permitted with the following Iraqi state bodies, corporations
or agencies that are listed in Appendix A to chapter V of
title 31, Code of Federal Regulations, but that are now operating
under the authority of the coalition, a transitional Iraqi
government, or a subsequent permanent Iraqi government: Agricultural
Cooperative Bank
Al-Rafidain Shipping Company
Industrial Bank of Iraq
Iraq Reinsurance Company
Iraqi Airways
Iraqi-Jordan Land Transport Company
Iraqi State Enterprise for Maritime Transport
Rafidain Bank
Rasheed Bank
Real Estate Bank
(5) This License does not authorize any transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare scientific, and religious importance
illegally removed from the Iraq National Museum, the National
Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed, remains prohibited by Executive Order
13315. Note to paragraph (b)(5): Questions concerning whether
particular Iraqi cultural property or other items are subject
to this paragraph should be directed to the Cultural Property
Office, U.S. Department of State, tel. 202/619B6612, fax 202/260B4893,
Web site http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.
(c) This general license is effective August 29, 2003.
OFAC's SDN list is being revised accordingly. The following
entries have been removed. Assets blocked prior to May 23,
2003 must remain blocked unless otherwise licensed:
AGRICULTURAL CO-OPERATIVE BANK, Rashid St., Baghdad, Iraq
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
AL-RASHID BANK (a.k.a. RASHEED BANK; a.k.a. AL-RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
IJLTC (a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a.
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK OF IRAQ), P.O. Box
5825, Al-Jamhourya St, Baghdad, Iraq (including, but not limited
to, branches located in: Mosul, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq;
Sulaymania, Iraq) [IRAQ]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), P.O. Box
5825, Al-Jamhourya St, Baghdad, Iraq (including, but not limited
to, branches located in: Mosul, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq;
Sulaymania, Iraq) [IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN
OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New
York 10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq
[IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London
EC3M 3D, England [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan
[IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC;
a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN
LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal,
Amman, Jordan [IRAQ]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran
Giza, Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut,
Lebanon (2 branches in Lebanon) [IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif,
Baghdad, Iraq (227 branches in Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic
[IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches
in Bahrain) [IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu
Dhabi, United Arab Emirates [IRAQ]
RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. AL-RASHEED BANK),
P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but
not limited to, branches located in: Al-Rusafi Branch, No.
505, Al-Masarif Street, Baghdad, Iraq; Credit Commercial Branch,
No. 506, Khalid bin Alwaleed Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
The following entries have been removed from the SDN list.
Assets blocked prior to July 30, 2004 must remain blocked
unless otherwise licensed:
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED
BANK; Iraq (individual) [IRAQ]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP
20091, Rio De Janeiro, Brazil (individual) [IRAQ]
AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag (Iraqi Oil Tankers
Company, Basrah, Iraq) (vessel) [IRAQ]
AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL ANBAR (YIAV) Tug DWT N/A Iraqi flag (Government of the
Republic of Iraq Managed by the State Organization of Iraqi
Ports, Basrah, Iraq) (vessel) [IRAQ]
ANTARA (YIBD) Service 508DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ARBEEL (YIBB) Tug 320DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
BABA GURGUR (HNGR) Tanker 36,397DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
BABYLON (HNBB) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BADR 7 (N/A) Service 647DWT Saudi Arabian flag (Government
of the Republic of Iraq, Ministry of Oil, State Company for
Oil Projects, Baghdad, Iraq) (vessel) [IRAQ]
BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BAGHDAD (YIAD) Service 2,900DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag (State Organization
for Iraq Government) (vessel) [IRAQ]
BASRA (YIAB) Service 2,906DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
MANDALI (f.k.a. ALKADISIYAH) (YIQS) Service 6,977DWT Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
MAYSALOON (YIMY) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
MEASAN (YIMN) Tug 310DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
METHAQ (YIMQ) Tug 248DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NAGROOR (N/A) Fishing 140DWT Iraqi flag (Government of the
Republic of Iraq, Ministry of Agriculture & Agrarian Reform,
State Fisheries Company, Baghdad, Iraq) (vessel) [IRAQ]
NAINAWA (YINW) Tug 310DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NISR (YISR) Service 744DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NO. 1 (N/A) Service 30DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NO. 2 (N/A) Service 30DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
NUWAIBI (N/A) Fishing 140DWT Iraqi flag (Iraqi State Fisheries
Co.) (vessel) [IRAQ]
OHOD 5 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OHOD 6 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OHOD 7 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
OROOBA (YIOB) Tug 368DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
OTORI MARU No. 2 (N/A) Service DWT N/A (State Org. of Iraqi
Ports) (vessel) [IRAQ]
PALESTINE (YIFN) Service 4,649DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
PILOT 393 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
PILOT 394 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
POLICE 1 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
POLICE 2 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
POLICE 3 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
RADHWA 18 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company
for Oil Projects) (vessel) [IRAQ]
RADHWA 19 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company
for Oil Projects) (vessel) [IRAQ]
RADHWA 20 (N/A) Tug DWT N/A Saudi Arabian flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
ROBIAN (N/A) Fishing 129DWT Iraqi flag (Iraqi State Fisheries
Company) (vessel) [IRAQ]
SAIF SAAD (N/A) Service 742DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SAMARRA (YIBC) Ferry DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SANABUL (n.k.a. ALABID) (HNDB) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
SANAM (YISM) Service 508DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SBOOR (HRN2) Fishing 129DWT Iraqi flag (Iraqi State Fisheries
Company) (vessel) [IRAQ]
SEAMUSIC II (9HYH2) Cargo 26,732DWT Malta flag (Seamusic
Shipping Co. Ltd., c/o Thenamaris Ships Management Inc., Athens,
Greece. Vessel seized by Government of Iraq) (vessel) [IRAQ]
SEBAA NISSAN (YISN) Tug 368DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SHABOOT (HNLK) Fish 1,163DWT Iraqi flag (Rafidain Fisheries
Co. Ltd.) (vessel) [IRAQ]
SHATT AL BASRAH (HNSR) Fishing 404DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
SHOROOK (YISH) Service 403DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SHU' ALAH (N/A) Tug DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
SILOWAT (n.k.a. ALFIDAA) (HNFD) Barge 1,662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (vessel) [IRAQ]
SINAI (N/A) Service 1,286DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SINJAR (YIAY) Service DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
SKY SEA (f.k.a. Iraqi-owned ALRAZI) (HNRZ) Cargo 8,334 DWT
Honduras flag (Pandora Shipping Co. S.A., Honduras. Managed
by Petra Navigation & International Trading Co. Ltd.,
Amman, Jordan) (vessel) [IRAQ]
SOLNECHNIK (UOJE) Fishing 404DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
SULAIMANIYAH (YIAG) Service DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 1 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 2 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 3 (N/A) Research DWT N/A (State Org. of
Iraqi Ports) (vessel) [IRAQ]
TAHREER (YITR) Service 4,649DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
TARIK IBN ZIYAD (HNTZ) Tanker 118,139DWT Iraqi flag (Iraqi
Oil Tankers Company) (vessel) [IRAQ]
THEEQAR (YIAC) Tug 220DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
UR (YIUR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
WORK BOAT No. 6 (N/A) Barge DWT N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
WORKSHIP 3 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
YANBU 31 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi
State Company for Oil Projects) (vessel) [IRAQ]
YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ZAIN AL QAWS(HNZQ) Cargo 9,247DWT Iraqi flag (Iraqi State
Enterprise for Water Transport) (vessel) [IRAQ]
ZAMZAM (YIAZ) Tanker 544DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ZANOOBIA (HNZN) Cargo 3,549DWT Iraqi flag (Iraqi State Enterprise
for Water Transport Represented by Ceylon Shipping Co., Colombo,
Sri Lanka) (vessel) [IRAQ]
ZUBAIDY (YIBO) Fishing DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
The following SDN entries have been changed. Assets blocked
prior to July 30, 2004 remain blocked; transactions must continue
to be interdicted and assets that come into the possession
or control of U.S. persons must be blocked on an ongoing basis:
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES),
3 Mandeville Place, London, England [IRAQ] -to- A.T.E. INTERNATIONAL
LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3 Mandeville
Place, London, England [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ] -to- A.W.A. ENGINEERING LIMITED, 3 Mandeville Place,
London, England [IRAQ2]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ] -to- ABBAS,
Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany;
DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ] -to-
ABBAS, Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany;
DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 issued
12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former Minister
of Higher Education and Research; Passport No. M0018061/104
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa
Abdallah Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded
both Republican Guard corps; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa
Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955; POB Tikrit,
Iraq; Former Republican Guard Secretary; formerly led Special
Republican Guard and commanded both Republican Guard corps;
nationality Iraqi (individual) [IRAQ2]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq
Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- ABDULMALIK,
Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq
Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- ABDULMALIK,
Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- Abu Ahmad (a.k.a. Abu
Brays; a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi military;
Former Deputy Secretary, Ba'th party regional command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
former President; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ2]
Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- Abu Brays (a.k.a. Abu
Ahmad; a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi military;
Former Deputy Secretary, Ba'th party regional command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan
abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB &
SONS CO; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- ABU SHANAB METALS
ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box
766, Zarka, Jordan [IRAQ]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England
[IRAQ] -to- ADMINCHECK LIMITED, 1 Old Burlington Street, London,
England [IRAQ2]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA
NAVIGATION AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda
Mahalat 906, 906 Zulak 50, House 14 Baghdad, Iraq [IRAQ] -to-
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA NAVIGATION
AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda Mahalat 906,
906 Zulak 50, House 14 Baghdad, Iraq [IRAQ2]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Former Minister of Interior; nationality Iraqi (individual)
[IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Former Minister of Interior; nationality Iraqi (individual)
[IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,
Iraq; Minister of Interior; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953;
POB Mosul or Baghdad, Iraq; Former Minister of Interior; nationality
Iraqi (individual) [IRAQ2]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office
10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq [IRAQ]
-to- AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil,
Baghdad District 929, Iraq; Hai Al-Wahda, Lane 15, Area 902,
Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad,
Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI Abdel
Wahab), a minister of state; DOB 1936; Iraq (individual) [IRAQ]
-to- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI
Abdel Wahab), a former minister of state; DOB 1936; Iraq (individual)
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Abd al-Wahhab
Umar Mirza), a minister of state; DOB 1936; Iraq (individual)
[IRAQ] -to- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Abd
al-Wahhab Umar Mirza), a former minister of state; DOB 1936;
Iraq (individual) [IRAQ2]
AL-AWADI, Qaid Hussein; Ba'th Party Regional Command Chairman,
Ninawa; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-AWADI, Qaid Hussein; Former Ba'th Party Regional Command
Chairman, Ninawa; nationality Iraqi (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-AZZAWI, Hikmat Mizban Ibrahim;
DOB 1934; POB Diyala, Iraq; Former Deputy Prime Minister and
Finance Minister; nationality Iraqi (individual) [IRAQ2]
AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah),
Minister of Education; Iraq (individual) [IRAQ] -to- AL-BAZAZ,
Hikmat Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah), Former
Minister of Education; Iraq (individual) [IRAQ2]
AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah),
Minister of Education; Iraq (individual) [IRAQ] -to- AL-BAZZAZ,
Hikmat Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah), Former
Minister of Education; Iraq (individual) [IRAQ2
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
-to- AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB
25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-to- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB
25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-to- AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; Former Ba'ath Party Military Bureau
Deputy Chairman; nationality Iraqi (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-DURI, Izzat Ibrahim
(a.k.a. Abu Ahmad; a.k.a. Abu Brays); DOB circa 1942; POB
al-Dur, Iraq; Former Deputy Commander-in-Chief of Iraqi Military;
Former Deputy Secretary, Ba'th Party Regional Command; Former
Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ2]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd
al-Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI,
Barzan abd al-Ghafur Sulaiman Majid); DOB 1960; POB Salah
al-Din, Iraq; former commander, Special Republican Guard;
nationality Iraqi (individual) [IRAQ2]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad;
a.k.a. AL-HABOBI, Dr. Safa Haji J.); Minister of Oil; DOB
01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ] -to- AL-HABOBI, Dr. Safa
(a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr.
Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. AL-HABOBI,
Dr. Safa Haji J.); Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr.
Safa; a.k.a. HABUBI, Dr. Safa Hadi Jawad), Minister of Oil;
DOB 01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ] -to- AL-HABOBI, Dr. Safa
Haji J. (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD,
Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr. Safa; a.k.a. HABUBI,
Dr. Safa Hadi Jawad), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI,
Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Yussef), Minister
of Culture and Information; Iraq (individual) [IRAQ] -to-
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Yussef), Former
Minister of Culture and Information; Iraq (individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq (individual) [IRAQ] -to- AL-HASSAN, Anas Malik
Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq (individual)
[IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Jordan (individual) [IRAQ] -to- AL-HASSAN, Anas Malik Dohan
(a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN,
Anas Malik; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-HASSAN, Watab Ibrahim
(a.k.a. AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB 1952;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank; Iraq
(individual) [IRAQ] -to- AL-HUWAYSH, Isam Rashid, Former Governor
of the Central Bank; Iraq (individual) [IRAQ2]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for
Military Affairs; DOB 1939; Iraq (individual) [IRAQ] -to-
AL-JABBURI, Sadi Tuma Abbas, Former Adviser to the President
for Military Affairs; DOB 1939; Iraq (individual) [IRAQ2]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Former Vice
President; nationality Iraqi (individual) [IRAQ2]
AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional Command Chairman,
al-Qadisiyah; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-KHAFAJI, Muhsin Khadr; Former Ba'th Party Regional
Command Chairman, al-Qadisiyah; nationality Iraqi (individual)
[IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony,
France (individual) [IRAQ] -to- AL-KHAFAJI, Sabah, 254 Rue
Adolphe Pajeaud, 92160 Antony, France (individual) [IRAQ2]
AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance; DOB 1941; Iraq (individual) [IRAQ] -to-
AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Former Minister of Finance; DOB 1941; Iraq (individual) [IRAQ2]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Former Presidential Advisor and former senior member
of Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr
al-Kabisi abd Aqala); DOB 1944; POB Kubaisi, al-Anbar Governorate,
Iraq; Former Ba'th Party Regional Command Chairman, Maysan;
nationality Iraqi (individual) [IRAQ2]
AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan);
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MAJID,
General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid;
a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Former
Presidential Advisor and former senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan)
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MAJID,
General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid;
a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan) DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Former
Presidential Advisor and former senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID Hussein Kamel
Hassan), Minister of Industry and Minerals and Advisor to
the President; DOB 1955; Baghdad, Iraq (individual) [IRAQ]
-to- AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID Hussein
Kamel Hassan), Former Minister of Industry and Minerals and
Advisor to the President; DOB 1955; Baghdad, Iraq (individual)
[IRAQ2]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President; DOB 1955; Baghdad, Iraq (individual) [IRAQ] -to-
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID Husayn Kamil
Hasan), Former Minister of Industry and Minerals and Advisor
to the President; DOB 1955; Baghdad, Iraq (individual) [IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
Presidential Office; nationality Iraqi (individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956,
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ2]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Shabib Lazem),
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ] -to-
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Shabib Lazem), Former
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Shebib Lazim),
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ] -to-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Shebib Lazim), Former
Minister of Justice; DOB 1936; Iraq (individual) [IRAQ2]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Ba'th Party Regional
Command Chairman, Babil; Chairman, General Federation of Iraqi
Trade Unions; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Former Ba'th Party Regional
Command Chairman, Babil; Former Chairman, General Federation
of Iraqi Trade Unions; nationality Iraqi (individual) [IRAQ2]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq;
Ba'th Party Regional Command Chairman, al-Muthanna; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MASHHADANI, Saif-al-Din;
DOB 1956; POB Baghdad, Iraq; Former Ba'th Party Regional Command
Chairman, al-Muthanna; nationality Iraqi (individual) [IRAQ2]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr.
Khamis); Former Ba'th Party Regional Command Chairman, Karbala;
nationality Iraqi (individual) [IRAQ2]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad,
Iraq; Ba'th Party Regional Command Chairman, East Baghdad;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NAJIM,
Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad, Iraq; Former
Ba'th Party Regional Command Chairman, East Baghdad; nationality
Iraqi (individual) [IRAQ2]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948;
Former Director, Military Intelligence; nationality Iraqi
(individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NASIRI,
Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid Tawfiq);
DOB circa 1950; POB Tikrit, Iraq; Former Governor of Basrah;
nationality Iraqi (individual) [IRAQ2]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah,
Iraq; Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-NUMAN, Aziz Salih; DOB
1941; DOB 1945; POB An Nasiriyah, Iraq; Former Ba'th Party
Regional Command Chairman; nationality Iraqi (individual)
[IRAQ2]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali),
Minister of Irrigation; Iraq (individual) [IRAQ] -to- AL-QASIR,
Nazar Jumah Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali), Former
Minister of Irrigation; Iraq (individual) [IRAQ2]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR Nazar Jumah Ali),
Minister of Irrigation; Iraq (individual) [IRAQ] -to- AL-QASSIR,
Nizar Jomaa Ali (a.k.a. AL-QASIR Nazar Jumah Ali), Former
Minister of Irrigation; Iraq (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih
Hassan Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI,
Saif-al-Din Fulayyih Hassan Taha); DOB 1953; POB Ar Ramadi,
al-Anbar Governorate, Iraq; Former Republican Guard Chief
of Staff; nationality Iraqi (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah,
Iraq; Former Quds Force Chief of Staff; nationality Iraqi
(individual) [IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI,
Ayad Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; POB Ar Ramadi,
al-Anbar Governorate, Iraq; Former Republican Guard Chief
of Staff; nationality Iraqi (individual) [IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA Karim Hassan), Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ] -to- AL-RIDA,
Karim Hasan (a.k.a. RIDA Karim Hassan), Former Minister of
Agriculture; DOB 1944; Iraq (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK;
Iraq (individual) [IRAQ] -to- AL-RUBA, Dr. Khadim, Managing
Director of REAL ESTATE BANK; Iraq (individual) [IRAQ2]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; presidential scientific advisor; Passport No. NO33301/862
(Iraq) issued 17 Oct 1997, expires 1 Oct 2005; Passport No.
M0003264580 (Iraq); Passport No. H0100009 (Iraq) issued 1
May 2002; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; former presidential scientific advisor; Passport No.
NO33301/862 (Iraq) issued 17 Oct 1997, expires 1 Oct 2005;
Passport No. M0003264580 (Iraq); Passport No. H0100009 (Iraq)
issued 1 May 2002; nationality Iraqi (individual) [IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman,
at-Tamim; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Former Ba'th Party Regional
Chairman, at-Tamim; nationality Iraqi (individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th
Party Regional Command Chairman, Diyala; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-SAD'UN, Abd-al-Baqi abd-al-Karim
Abdallah; DOB 1947; Former Ba'th Party Regional Command Chairman,
Diyala; nationality Iraqi (individual) [IRAQ2]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF Muhammad Said Kazim),
Minister of Foreign Affairs; DOB 1940; Iraq (individual) [IRAQ]
-to- AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF Muhammad Said
Kazim), Former Minister of Foreign Affairs; DOB 1940; Iraq
(individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF Mohammed
Said), Minister of Foreign Affairs; DOB 1940; Iraq (individual)
[IRAQ] -to- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF
Mohammed Said), Former Minister of Foreign Affairs; DOB 1940;
Iraq (individual) [IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB
1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Former
Minister of Trade; nationality Iraqi (individual) [IRAQ2]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul,
Iraq; Former Minister of Defense; nationality Iraqi (individual)
[IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iraq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; Former Presidential Advisor; half-brother of
Saddam Hussein al-Tikriti; Passport No. M0001666/970 (Iraq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, Sabawi Ibrahim
Hassan (a.k.a. AL-TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, Watban (a.k.a.
AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB
1952; POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Former Presidential Advisor and former senior member
of Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a.
AL-GHAFUR, Barzan Razuki abd); DOB 1960; POB Salah al-Din,
Iraq; former commander, Special Republican Guard; nationality
Iraqi (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iarq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; former presidential advisor; half-brother of
Saddam Hussein al-Tikriti; Passport No. M0001666/970 (Iarq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; Passport
No. M0001666/970 (Iraq); Passport No. NM0000860/114 (Iraq);
Passport No. M0009851/1 (Iraq); nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan), Geneva, Switzerland; DOB 17 Feb 1951; POB
Tikrit, Iraq; Presidential Advisor; half-brother of Saddam
Hussein al-Tikriti; Passport No. M0001666/970 (Iraq); Passport
No. NM0000860/114 (Iraq); Passport No. M0009851/1 (Iraq);
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid
Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid
Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Former
Air Force Commander; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB
al-Awja, near Tikrit, Iraq; #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja, near
Tikrit, Iraq; Former #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943;
alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat,
Iraq; Armed Forces Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Muhammed; DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah
or al-Sumayda/Shirqat, Iraq; Former Armed Forces Chief of
Staff; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955;
POB al-Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs
in Presidential Office; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May
1955; POB al-Samnah, near Tikrit, Iraq; Former Deputy Head
of Tribal Affairs in Presidential Office; nationality Iraqi
(individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Republican Guard
Secretary; led Special Republican Guard and commanded both
Republican Guard corps; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Former Republican
Guard Secretary; formerly led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH,
Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan);
DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded
both Republican Guard corps; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal
Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955; POB
Tikrit, Iraq; Former Republican Guard Secretary; formerly
led Special Republican Guard and commanded both Republican
Guard corps; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB
1949; POB al-Awja, near Tikrit, Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB al-Awja,
near Tikrit, Iraq; formerly led Iraq's Air Defense Forces;
Former Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966;
POB Baghdad, Iraq; Saddam Hussein al-Tikriti's second son;
oversaw Special Republican Guard, Special Security Organization,
and Republican Guard; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB
1966; POB Baghdad, Iraq; Saddam Hussein al-Tikriti's second
son; formerly oversaw Special Republican Guard, Special Security
Organization, and Republican Guard; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB
Tikrit, Iraq; Director, Directorate of General Security; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Rafi abd-al-Latif
Tilfah; DOB circa 1954; POB Tikrit, Iraq; Former Director,
Directorate of General Security; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB 1956, POB
Tikrit, Iraq; former head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; former head of Tribal Affairs Office in
presidential office; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq; Former
Ba'th Party Regional Command Chairman, Salah al-Din; nationality
Iraqi (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Sab'awi
Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AL-TIKRITI, Saddam Hussein (a.k.a. Abu
Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit,
Iraq; Former President; named in UNSCR 1483; nationality Iraqi
(individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Tahir Jalil Habbush;
DOB 1950; POB Tikrit, Iraq; former director of Iraqi Intelligence
Service; nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam);
DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai
Saddam); DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam
Hussein al-Tikriti's eldest son; former leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI,
Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid Tawfiq);
DOB circa 1950; POB Tikrit,Iraq; Former Governor of Basrah;
nationality Iraqi (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor;
half-brother of Saddam Hussein al-Tikriti; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Watban Ibrahim
al-Hasan (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan; a.k.a.
AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Watban); DOB
1952; POB Tikrit, Iraq; former presidential advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Watban Ibrahim
Hassan (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); DOB 1952;
POB Tikrit, Iraq; Former Presidential Advisor; half-brother
of Saddam Hussein al Tikriti; nationality Iraqi (individual)
[IRAQ2]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad,
Iraq; Former Minister of Oil; nationality Iraqi (individual)
[IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th
party regional command chairman, Wasit; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AL-UBAIDI, Ghazi Hammud; DOB
1944; POB Baghdad, Iraq; Former Ba'th party regional command
chairman, Wasit; nationality Iraqi (individual) [IRAQ2]
AL-UBAIDI, Yahia Abdallah; Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
AL-UBAIDI, Yahia Abdallah; Former Ba'th Party Regional Command
Chairman, al-Basrah; nationality Iraqi (individual) [IRAQ2]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958;
POB Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-YASSIN, Husam Muhammad
Amin; DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; Head, Former
National Monitoring Directorate; nationality Iraqi (individual)
[IRAQ2]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of
state; DOB 1942; Iraq (individual) [IRAQ] -to- AL-ZIBARI,
Arshad Muhammad Ahmad Muhammad, a former minister of state;
DOB 1942; Iraq (individual) [IRAQ2]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-ZUBAIDI, Mohammed
Hamza (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a. AL-ZUBAYDI,
Muhammad Hamsa); DOB 1938; POB Babylon, Babil Governorate,
Iraq; former Prime Minister; nationality Iraqi (individual)
[IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- AL-ZUBAYDI, Muhammad
Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a. AL-ZUBAIDI,
Mohammed Hamza); DOB 1938; POB Babylon, Babil Governorate,
Iraq; former Prime Minister; nationality Iraqi (individual)
[IRAQ2]
ALAWI Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ]
-to- ALAWI Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam),
General Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual)
[IRAQ2]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ] -to-
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Abdel-Rahman), General
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ]
-to- ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Abdel-Rahman),
General Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual)
[IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain),
Baghdad, Iraq (individual) [IRAQ] -to- ALWAN, Allaidin Hussain
(a.k.a. ALWAN, Alla Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2] and
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain),
Baghdad, Iraq (individual) [IRAQ2]
AMIN ABU SHANAB & SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- AMIN ABU SHANAB &
SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ
ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- AMMASH, Huda Salih Mahdi; DOB 1953; POB
Baghdad, Iraq; member, Former Ba'ath Party Regional Command;
nationality Iraqi (individual) [IRAQ][IRAQ2]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
-to- ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan
[IRAQ2]
(ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi
Arabia [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., [IRAQ]) -to- ARAB PROJECTS
COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. Box
1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon
[IRAQ2]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London,
England [IRAQ] -to- ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Place, London, England [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England
[IRAQ] -to- ARCHICONSULT LIMITED, 128 Buckingham Place, London
5, England [IRAQ2]
ASSOCIATED ENGINEERS, England [IRAQ] -to- ASSOCIATED ENGINEERS,
England [IRAQ2]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ] -to- ATIA, Hachim K., 2 Stratford Place,
London W1N 9AE, England (individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39,
Baghdad, Iraq (individual) [IRAQ] -to- ATIA, Hachim K., Hay
Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad,
Iraq (individual) [IRAQ] -to- ATIA, Hachim K., Lane 15, Area
902, Hai Al-Wahda, Baghdad, Iraq (individual) [IRAQ2]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House,
Palace Street, London, England [IRAQ] -to- ATLAS AIR CONDITIONING
COMPANY LIMITED, 55 Roebuck House, Palace Street, London,
England [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ] -to- ATLAS EQUIPMENT COMPANY
LIMITED, 55 Roebuck House, Palace Street, London, England
[IRAQ2]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997; nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq (a.k.a. AZIZ,
Tariq Mikhail); DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq;
Former Deputy Prime Minister; Passport No. NO34409/129 (Iraq)
issued Jul 1997; nationality Iraqi (individual) [IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997); nationality Iraqi
(individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq Mikhail (a.k.a.
AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq;
Former Deputy Prime Minister; Passport No. NO34409/129 (Iraq)
issued Jul 1997); nationality Iraqi (individual) [IRAQ2]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare,
France [IRAQ] -to- BABIL INTERNATIONAL, Aeroport D'Orly, 94390
Orly Aerogare, France [IRAQ2]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa
Monica, California, U.S.A. [IRAQ] -to- BAY INDUSTRIES, INC.,
10100 Santa Monica Boulevard, Santa Monica, California, U.S.A.
[IRAQ2]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ] -to- BUHLER, Bruno, 57 Rue du Rhone, CH-1204
Geneva, Switzerland (individual) [IRAQ2]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames
Ditton, Surrey, England (individual) [IRAQ] -to- DAGHIR, Ali
Ashour, 2 Western Road, Western Green, Thames Ditton, Surrey,
England (individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas),
Baghdad, Iraq (individual) [IRAQ] -to- DOHAN, Anas Malik (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq (individual)
[IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas),
Jordan (individual) [IRAQ] -to- DOHAN, Anas Malik (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ2]
DOMINION INTERNATIONAL, England [IRAQ] -to- DOMINION INTERNATIONAL,
England [IRAQ2]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis
Sirhan); Former Ba'th Party Regional Command Chairman, Karbala;
nationality Iraqi (individual) [IRAQ2]
ENDSHIRE EXPORT MARKETING, England [IRAQ] -to- ENDSHIRE EXPORT
MARKETING, England [IRAQ2]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052
Monza, Italy [IRAQ] -to- EUROMAC EUROPEAN MANUFACTURER CENTER
SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ2]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ] -to- EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex,
England [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052
Monza, Italy [IRAQ] -to- EUROMAC TRANSPORTI INTERNATIONAL
SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ2]
FALCON SYSTEMS, England [IRAQ] -to- FALCON SYSTEMS, England
[IRAQ2]
FARAJ, Samal Majid, Minister of Planning; Iraq (individual)
[IRAQ] -to- FARAJ, Samal Majid, Former Minister of Planning;
Iraq (individual) [IRAQ2]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Former
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ2]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- GHALIB, Nayif Shindakh
Thamir; Former Ba'th Party Regional Command Chairman, an-Najaf;
member Iraqi National Assembly; nationality Iraqi (individual)
[IRAQ2]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command
Chairman, Babil; Chairman, General Federation of Iraqi Trade
Unions; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Former Ba'th Party Regional
Command Chairman, Babil; Former Chairman, General Federation
of Iraqi Trade Unions; nationality Iraqi (individual) [IRAQ2]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse
5, 4406 Drensteinfurt, Germany [IRAQ] -to- H & H METALFORM
GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt,
Germany [IRAQ2]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
-to- HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ2]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi
Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI,
Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Hadi
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr.
Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI,
Dr. Safa Hadi Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.), Former Minister of Oil; DOB
01 Jul 46; Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (individual) [IRAQ2]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,
Iraq; member, Former Ba'th Party Regional Command and Revolutionary
Command Council since 1991; nationality Iraqi (individual)
[IRAQ2]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Hamid Yusif), Minister
of Culture and Information; Iraq (individual) [IRAQ] -to-
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Hamid Yusif), Former
Minister of Culture and Information; Iraq (individual) [IRAQ2]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam);
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President
since 1979; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
Former President; named in UNSCR 1483; nationality Iraqi (individual)
[IRAQ2]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi (individual)[IRAQ][IRAQ2]
-to- HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; Former President;
named in UNSCR 1483; nationality Iraqi (individual) [IRAQ2]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; President since
1979; named in UNSCR 1483; nationality Iraqi) (individual)
[IRAQ][IRAQ2] -to- HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam); DOB 28 Apr 1937, POB al-Awja, near Tikrit, Iraq;
Former President; named in UNSCR 1483; nationality Iraqi)
(individual) [IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein)
(DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam
Hussein) (DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam
Hussein al-Tikriti's eldest son; former leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ2]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual) [IRAQ][IRAQ2]
-to- HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar
1942; POB Mosul or Baghdad, Iraq; Former Deputy Prime Minister;
Former Director, Organization of Military; nationality Iraqi
(individual) [IRAQ2]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ] -to- I.P.C.
INTERNATIONAL LIMITED, England [IRAQ2]
I.P.C. MARKETING LIMITED, England [IRAQ] -to- I.P.C. MARKETING
LIMITED, England [IRAQ2]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London,
England [IRAQ] -to- INVESTACAST PRECISION CASTINGS, LTD.,
112 City Road, London, England [IRAQ2]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ] -to- IRAQI
ALLIED SERVICES LIMITED, England [IRAQ2]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ] -to- IRAQI
FREIGHT SERVICES LIMITED, England [IRAQ2]
IRAQI TRADE CENTER, Dubai, U.A.E. [IRAQ] -to- IRAQI TRADE
CENTER, Dubai, U.A.E. [IRAQ2]
JASIM, Latif Nusayyif (a.k.a. JASSEM Latif Nassif), Minister
of Labor and Social Affairs; DOB 1941; Baghdad, Iraq (individual)
[IRAQ] -to- JASIM, Latif Nusayyif (a.k.a. JASSEM Latif Nassif),
Former Minister of Labor and Social Affairs; DOB 1941; Baghdad,
Iraq (individual) [IRAQ2]
JASSEM Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Minister
of Labor and Social Affairs; DOB 1941; Baghdad, Iraq (individual)
[IRAQ] -to- JASSEM Latif Nassif (a.k.a. JASIM, Latif Nusayyif),
Minister of Labor and Social Affairs; DOB 1941; Baghdad, Iraq
(individual) [IRAQ2]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr Safa
Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney
Court, Palace Gate, Kensington, England; Iraq (individual)
[IRAQ] -to- JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. Safa
Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI,
Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.), Former Minister of Oil; DOB 01 Jul 46;
Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq
(individual) [IRAQ2]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green,
London, England (individual) [IRAQ] -to- JON, Hana Paul, 19
Tudor House, Windsor Way, Brook Green, London, England (individual)
[IRAQ2]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- JUME'AN, George, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley
Road, London, England (individual) [IRAQ] -to- KADHUM, Dr.
Fadel Jawad, c/o Alvaney Court, 250 Finchley Road, London,
England (individual) [IRAQ2]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK;
Iraq (individual) [IRAQ] -to- KARAGHULLY, Labeed A., General
Manager of REAL ESTATE BANK; Iraq (individual) [IRAQ2]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman,
al-Anbar; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
KAZIM, Rashid Taan; Former Ba'th Party Regional Command Chairman,
al-Anbar; nationality Iraqi (individual) [IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London,
England [IRAQ] -to- KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, England [IRAQ2]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ] -to- KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr.
Ahmad Murtada Ahmad), Former Minister of Transport and Communications;
Iraq (individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL Ahmad Murtadha
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ] -to- KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL
Ahmad Murtadha Ahmad), Former Minister of Transport and Communications;
Iraq (individual) [IRAQ2]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
Taha, Muhyi al-Din); DOB 1924; POB Sulaymaniyah, Iraq; Former
Vice President; former member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ2]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Iraq; Former Ba'th party Regional Command Chairman, Dhi-Qar;
nationality Iraqi (individual) [IRAQ2]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid
Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam
Hussein al-Tikriti's Presidential Secretary and key advisor;
nationality Iraqi (individual) [IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Baghdad, Iraq (individual) [IRAQ] -to- MALIK, Anas (a.k.a.
AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq (individual)
[IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Jordan (individual) [IRAQ] -to- MALIK, Anas (a.k.a. AL-HASSAN,
Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik), Jordan (individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- MALIK, Assim
Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- MALIK, Assim
Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a.
RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
Taha Muhyi-al-Din); DOB 1924; POB Sulaymaniyah, Iraq; Former
Vice President; former member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ2]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ] -to- MOHAMED, Abdul
Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic
of China (individual) [IRAQ2]
MONTANA MANAGEMENT, INC., Panama [IRAQ][IRAQ2] -to- MONTANA
MANAGEMENT, INC., Panama [IRAQ2]
MUBARAK, Umid Medhat (a.k.a. MUBARAK Umid Midhat), Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ] -to- MUBARAK,
Umid Medhat (a.k.a. MUBARAK Umid Midhat), Former Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK Umid Medhat), Minister
of Health; DOB ca. 1940; Iraq (individual) [IRAQ] -to- MUBARAK,
Umid Midhat (a.k.a. MUBARAK Umid Medhat), Former Minister
of Health; DOB ca. 1940; Iraq (individmual) [IRAQ2]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne,
St. Vincent and the Grenadines [IRAQ] -to- ORIENT SHIPPING
LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent and the
Grenadines [IRAQ2]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a.
AL PETRA COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat
906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ] -to- PETRA
NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a. AL
PETRA COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat
906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ2]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK,
Assim Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street,
Al Nozha, Cairo, Egypt (individual) [IRAQ] -to- RAFIQ, Assem
(a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo,
Egypt (individual) [IRAQ2]
RAJBROOK LIMITED, England [IRAQ] -to- RAJBROOK LIMITED, England
[IRAQ2]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Former Vice
President; nationality Iraqi (individual) [IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Former Vice President;
nationality Iraqi (individual) [IRAQ2]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Former Minister of Higher Education and Research; Passport
No. M0018061/104 (Iraq) issued 12 Sep 1993; nationality Iraqi
(individual) [IRAQ2]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey
KT6 4LK, England [IRAQ] -to- REYNOLDS AND WILSON, LTD., 21
Victoria Road, Surbiton, Surrey KT6 4LK, England [IRAQ2]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ] -to- RICKS, Roy, 87 St. Mary's Frice,
Benfleet, Essex, England (individual) [IRAQ2]
RIDA, Karim Hassan (a.k.a. AL-RIDA Karim Hasan), Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ] -to- RIDA,
Karim Hassan (a.k.a. AL-RIDA Karim Hasan), Former Minister
of Agriculture; DOB 1944; Iraq (individual) [IRAQ2]
RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL
LTD.), 3 Mandeville Place, London, England [IRAQ] -to- RWR
INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL LTD.),
3 Mandeville Place, London, England [IRAQ2]
RZOOKI, Hanna, Chairman of REAL ESTATE BANK; Iraq (individual)
[IRAQ] -to- RZOOKI, Hanna, Chairman of REAL ESTATE BANK; Iraq
(individual) [IRAQ2]
SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad),
Minister of Awqaf and Religious Affairs; DOB 1943; Iraq (individual)
[IRAQ] -to- SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim
Ahmad), Former Minister of Awqaf and Religious Affairs; DOB
1943; Iraq (individual) [IRAQ2]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] -to-
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB
1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Former
Minister of Trade; nationality Iraqi (individual) [IRAQ2]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH Abdel Moneim Ahmad),
Minister of Awqaf and Religious Affairs; DOB 1943; Iraq (individual)
[IRAQ] -to- SALIH, Abd al-Munim Ahmad (a.k.a. SALEH Abdel
Moneim Ahmad), Former Minister of Awqaf and Religious Affairs;
DOB 1943; Iraq (individual) [IRAQ2]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR Ahmad
Hussein), Minister of Finance; DOB 1941; Iraq (individual)
[IRAQ] -to- SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR
Ahmad Hussein), Former Minister of Finance; DOB 1941; Iraq
(individual) [IRAQ2]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2] -to- Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI,
Ugla Abid Saqar); DOB 1944; POB Kubaisi, al-Anbar Governorate,
Iraq; Former Ba'th Party Regional Command Chairman, Maysan;
nationality Iraqi (individual) [IRAQ2]
SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB &
SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ] -to- SHANAB METALS ESTABLISHMENT
(a.k.a. AMIN ABU SHANAB & SONS CO (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ2]
SPECKMAN, Jeanine, England (individual) [IRAQ] -to- SPECKMAN,
Jeanine, England (individual) [IRAQ2]
T N K FABRICS LIMITED, England [IRAQ] -to- T N K FABRICS
LIMITED, England [IRAQ2]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric
House 390/391, Strand, London, England [IRAQ] -to- T.D.G.
(a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House
390/391, Strand, London, England [IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
-to- T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ2]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
-to- TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU
SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &
SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] -to- TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
TARIQ ABU SHANAB EST.TARIQ ABU SHANAB METALS ESTABLISHMENT
(a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ
ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ] -to- TARIQ ABU SHANAB EST.TARIQ ABU SHANAB
METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] -to- TARIQ ABU
SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric
House 390/391, Strand, London, England [IRAQ] -to- TECHNOLOGY
AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House
390/391, Strand, London, England [IRAQ2]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras
[IRAQ] -to- TRADING & MARITIME INVESTMENTS, San Lorenzo,
Honduras [IRAQ2]
U.I. INTERNATIONAL, England [IRAQ] -to- U.I. INTERNATIONAL,
England [IRAQ2]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization
of Ports, Maqal, Basrah, Iraq [IRAQ] -to- WHALE SHIPPING LTD.,
c/o Government of Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ] -to- ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL
CO-OPERATIVE BANK; Iraq (individual) [IRAQ] -to- ZAINAL, Akram,
Chairman and General Manager of AGRICULTURAL CO-OPERATIVE
BANK; Iraq (individual) [IRAQ2]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ][IRAQ2] -to- ZUBAIDI, Muhammad Hamza
(a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a. AL-ZUBAYDI, Muhammad
Hamsa); DOB 1938; POB Babylon, Babil Governorate, Iraq; former
Prime Minister; nationality Iraqi (individual) [IRAQ2]
All of OFAC's SDN
material and Iraq brochure has been updated.
[07/23/2004]
The following [LIBERIA] entries have been added to OFAC's
SDN list (without the "a.k.a.s" listed as separate
entries in this bulletin):
ALLEN, Cyril, Former Chairman, National Patriotic Party of
Liberia; DOB 26 Jul 1952; nationality Liberian; alt. nationality
Nigerian (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV;
a.k.a. BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali), Businessman,
dealer and transporter of weapons and minerals; DOB 13 Jan
1967; alt. DOB 13 Jan 1970 (individual) [LIBERIA]
BRIGHT, Charles R., Former Minister of Finance of Liberia;
DOB 29 Aug 1948 (individual) [LIBERIA]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee), Former Chief of
Presidential Protocol of Liberia; Chairman, Mohammed Group
of Companies; DOB 24 Dec 1946; alt. DOB 26 Jun 1944; Diplomatic
Passport No. D-001548-99 (Liberia); Passport No. 0058070 (Liberia)
(individual) [LIBERIA]
COOPER, Randolph, Former Managing Director, Roberts International
Airport; DOB 28 Oct 1950 (individual) [LIBERIA]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA,
Kadiyatu; a.k.a. DARAH, Kadiyatu), Special Assistant to former
President of Liberia Charles Taylor (individual) [LIBERIA]
DUNBAR, Belle Y., Former Managing Director, Liberian Petroleum
Refining Company; DOB 27 Oct 1967; alt. DOB 27 Oct 1963 (individual)
[LIBERIA]
DUNBAR, Jenkins, Former Minister of Lands, Mines, Energy
of Liberia; DOB 10 Jan 1947 (individual) [LIBERIA]
GIBSON, Myrtle, Former Liberian Senator; advisor to former
President of Liberia Charles Taylor; DOB 03 Nov 1952 (individual)
[LIBERIA]
GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald
B. (Senior)), Former Minister for Culture, Information, Tourism
of Liberia; DOB 11 Nov 1952 (individual) [LIBERIA]
JOBE, Baba, Director, Gambia New Millenium Air Company; Member
of Parliament of Gambia; nationality Gambian (individual)
[LIBERIA]
KIIA TAI, Joseph Wong, Executive, Oriental Timber Company
(individual) [LIBERIA]
KLEILAT, Ali, Businessman; DOB 10 Jul 1970; POB Beirut, Lebanon;
nationality Lebanese (individual) [LIBERIA]
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus), President, Oriental Timber
Company; Owner, Hotel Africa; Villa # 1, Hotel Africa Virginia,
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15
Sep 1942; nationality Dutch (individual) [LIBERIA]
MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a.
BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich), Owner, Exotic Tropical
Timber Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct 1946;
Passport No. 5280007248D (Germany); alt. Passport No. 18106739D
(Germany); Passport No. 6019832 (6 Nov 1994 to 5 Nov 1999)
(Israel); alt. Passport No. 9001689 (23 Jan 1997 to 22 Jan
2002) (Israel); alt. Passport No. 90109052 (26 Nov 1997) (Israel);
Passport No. KI0861177 (Russia); Passport No. 65118 (Bolivia);
nationality Ukrainian (individual) [LIBERIA]
NASR, Samir M. (a.k.a. RUPRAH, Sanjivan), Businessman; Former
Deputy Commissioner, Bureau of Maritime Affairs of Liberia;
DOB 9 Aug 1966; Passport No. D-001829-00 (Liberia); nationality
Kenyan (individual) [LIBERIA]
NEAL, Juanita, Former Deputy Minister of Finance of Liberia;
DOB 09 May 1947 (individual) [LIBERIA]
SALAMI, Mohamed Ahmad (a.k.a. SALAME, Mohamed Ahmad), Owner,
Mohamed Group of Companies; former President of Liberia Charles
Taylor's informal diplomatic representative; DOB 22 Sep 1961;
nationality Lebanese (individual) [LIBERIA]
SANKOH, Foday, Deceased (individual) [LIBERIA]
SHAW, Emmanuel (II), Advisor to former President of Liberia
Charles Taylor; DOB 26 Jul 1946; alt. DOB 26 Jul 1956; alt.
DOB 29 Jul 1956 (individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE,
Jean-Paul; a.k.a. TAYLOR, Charles MacArthur), Former President
of Liberia; DOB 1 Sep 1947 (individual) [LIBERIA]
TAYLOR, Charles (Junior) (a.k.a. "Chuckie"), Advisor
and son of former President of Liberia Charles Taylor; DOB
12 Feb 1978 (individual) [LIBERIA]
TAYLOR, Tupee Enid, Ex-wife of former President of Liberia
Charles Taylor; DOB 17 Dec 1962 (individual) [LIBERIA]
REEVES-TAYLOR, Agnes (a.k.a. REEVES-TAYLOR; a.k.a. TAYLOR,
Agnes Reeves), Ex-wife of former President of Liberia Charles
Taylor; ex-Permanent Representative of Liberia to the International
Maritime Organization; DOB 27 Sep 1965; nationality Liberian
(individual) [LIBERIA]
TAYLOR, Jewell Howard, Wife of former President of Liberia
Charles Taylor; DOB 17 Jan 1963 (individual) [LIBERIA]
UREY, Benoni, Former Commissioner of Maritime Affairs OF
Liberia; DOB 22 Jun 1957; Diplomatic Passport No. D-00148399
(Liberia) (individual) [LIBERIA]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin), Former Director,
Special Security Services of Liberia; Diplomatic Passport
No. D-00123299 (Liberia) (individual) [LIBERIA]
[07/13/2004]
The following [SDGT] entry has been changed:
CONTINUITY IRA (CIRA); United Kingdom [SDGT] -to- CONTINUITY
IRA (CIRA) (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN); United
Kingdom [SDGT][FTO]
resulting in the following new entries:
CONTINUITY ARMY COUNCIL (a.k.a. CONTINUITY IRA (CIRA); a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN);
United Kingdom [SDGT][FTO]
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTINUITY ARMY
COUNCIL; a.k.a. CONTINUITY IRA (CIRA); a.k.a. REPUBLICAN SINN
FEIN); United Kingdom [SDGT][FTO]
REPUBLICAN SINN FEIN (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA (CIRA); a.k.a. CONTINUITY IRISH REPUBLICAN
ARMY); United Kingdom [SDGT][FTO]
All of OFAC's SDN
material has been updated as has OFAC's program brochure on
Terrorism.
[06/30/2004]The
following [BALKAN] entries have been added to OFAC's SDN list
(without the "a.k.a.s" listed as separate entries
in this bulletin):
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Bosnia-Herzegovina;
Director, Srpska Sume Forestry Company, Sokolac, Bosnia- Herzegovina;
DOB 8 Aug 1948; POB Drozgometva, Hadzici, Bosnia-Herzegovina
(individual) [BALKANS]
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan 1971; POB
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS]
PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina
(individual) [BALKANS]
SRPSKE SUME: State Forestry Company (Republika Srpska) (a.k.a.
SRBSKE SUME; a.k.a. SRPSKA SUME), Sokolac, Bosnia-Herzegovina
[BALKANS]
All of OFAC's SDN
material has been updated accordingly.
[06/23/2004]The
following have been added to OFAC's SDN list as Specially
Designated Global Terrorists ([SDGT]s):
ABDELHEDI, Mohamed Ben Mohamed, via Catalani, n. 1, Varese,
Italy; DOB 10 Aug 1965; POB Sfax, Tunisia; Italian Fiscal
Code: BDLMMD65M10Z352S (individual) [SDGT]
DARRAJI, Kamel, via Belotti, n. 16, Busto Arsizio, Varese,
Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; Italian
Fiscal Code: DRRKML67L22Z352Q; Alt. Italian Fiscal Code: DRRKLB67L22Z352S
(individual) [SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese,
Italy; DOB 24 Sept 1964; POB Agadir, Morocco; Residence; Italian
Fiscal Code: LMHMMD64P24Z330F (individual) [SDGT]
JAMMALI, Imed Ben Bechir, via Dubini, n. 3, Gallarate, Varese,
Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia; Italian
Fiscal Code: JMMMDI68A25Z352D (individual) [SDGT]
LOUBIRI, Habib Ben Ahmed, via Brughiera, n. 5, Castronno,
Varese, Italy; DOB 17 Nov 1961; POB Menzel Temine, Tunisia;
Italian Fiscal Code: LBRHBB61S17Z352F (individual) [SDGT]
TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio
Varese, Italy; DOB 1 May 1966; POB Menzel Temine, Tunisia;
Italian Fiscal Code: TRBCBN66E01Z352O (individual) [SDGT]
All of OFAC's SDN material has been updated accordingly
as has OFAC's program brochure on Terrorism.
[06/16/2004]The
following changes to the Cuban Assets Control Regulations
were published in the Federal Register today and will be effective
June 30, 2004:
On October 10, 2003, the President announced the establishment
of a Commission for Assistance to a Free Cuba (the "Commission"),
an interagency commission tasked with identifying ways to
hasten Cuba's transition to a free and open society and identifying
U.S. Government programs that could assist the Cuban people
during such a transition. On May 1, 2004, the Commission delivered
its Report to the President, recommending, among other things,
a number of proposed changes to the U.S. sanctions with respect
to Cuba. On May 6, 2004, the President directed the implementation
of certain of the Report's recommendations. In an interim
final rule, the Office of Foreign Assets Control ("OFAC")
is amending the Cuban Assets Control Regulations, 31 C.F.R.
part 515 (the "CACR"), to implement these recommendations,
to make additional changes consistent with the President's
policy with respect to Cuba, and to make certain technical
and clarifying changes.
Fully-hosted travel. Section 515.420, the note to paragraph
(c) and paragraph (f) of Section 515.560, and paragraph (c)(4)(i)
of Section 515.572 are amended to remove discussion of and
references to fully-hosted travel and the presumption that
travelers to Cuba pay expenses for Cuba travel-related transactions.
The term "fully-hosted travel" refers to travel
to, from, or within Cuba for which all costs and fees either
are paid for by a third-country national who is not subject
to U.S. jurisdiction or are covered or waived by Cuba or a
national of Cuba. The term was first introduced into the CACR
on July 22, 1982, in Section 515.560 of the "Licenses,
Authorizations, and Statements of Licensing Policy" subpart.
See 47 Fed. Reg. 32060. Paragraph (j) of Section 515.560 provided
that all transactions incident to fully-hosted travel were
"authorized." On May 13, 1999, OFAC removed this
provision from Section 515.560, amended it, and placed it
in a new Section 515.420, which is in the "Interpretations"
subpart of the CACR. See 64 Fed. Reg. 24808. Under Section
515.420 fully-hosted travelers are not considered to be engaging
in any transactions that violate the prohibitions of the CACR.
In the years since the May 13, 1999 amendments, OFAC has
found that persons who claimed their travel was fully-hosted
routinely engaged in prohibited money transactions (e.g.,
payment of entry and exit and docking fees). OFAC also has
come to the position that even a person who accepts goods
or services in Cuba without paying for them is in fact engaging
in a prohibited dealing in property in which Cuba or a Cuban
national has an interest. Therefore, OFAC is removing the
language regarding fully-hosted travel from the CACR and is
thereby eliminating any authorization of fully-hosted travel.
Amended Section 515.420 now explains that OFAC interprets
the prohibition in Section 515.201(b)(1) on dealing in property
to include a prohibition on the receipt of goods or services
in Cuba when those goods or services are provided free-of-charge,
whether received as a gift from the Government of Cuba, a
national of Cuba, or a third-country national, unless otherwise
authorized by an OFAC general or specific license. See, e.g.,
Section 515.560(a) of the CACR. Amended Section 515.420 also
explains that payment for air travel to Cuba on a third-country
carrier, which involves property in which Cuba has an interest
(for example, because the carrier will pass a portion of the
payment on to Cuba), is now prohibited unless the travel is
pursuant to an OFAC general or specific license.
In the process of removing references to fully-hosted travel,
OFAC is also removing the companion language in Section 515.420
stating that any person who travels to Cuba without OFAC authorization
is presumed to have engaged in prohibited travel-related transactions
there. Notwithstanding the removal of this language, OFAC
may still argue, either within the Treasury Department civil
penalties process or before a United States court, that the
receipt of services or other dealings in property in which
Cuba has an interest, such as a stay at a Cuban hotel or the
purchase of food in Cuba, can be inferred from evidence of
multi-day travel in Cuba.
Importation of Cuban merchandise. Paragraph (c)(3) of Section
515.560 is amended to eliminate the general license authorizing
licensed travelers to Cuba to purchase in Cuba and return
to the United States with up to $100 worth of Cuban merchandise
for personal consumption. The amended paragraph (c) now explains
that, with the exception noted below, no merchandise may be
purchased or otherwise acquired in Cuba and then brought back
to the United States. OFAC has added a note to paragraph (c)
explaining that this rule does not apply to the purchase in
Cuba and importation into the United States of informational
materials, which continue to be exempt from the prohibitions
of the CACR, as described in Section 515.206.
Exportation of accompanied baggage. Former paragraph (f)
of Section 515.560, which discussed the carrying of currency
by fully-hosted travelers, is replaced with a new paragraph
(f) limiting the amount of accompanied baggage carried by
authorized travelers to Cuba to 44 pounds per traveler, unless
a higher amount is authorized pursuant to a specific license
from OFAC or by the Bureau of Industry and Security of the
Department of Commerce.
Travel to visit relatives in Cuba. Sections 515.560 and
515.561 are amended to make a number of changes to the rules
regarding travel-related transactions incident to visiting
relatives in Cuba.
Prior to these amendments, a person with a Cuban national
close relative (defined to include second cousins) in Cuba
could engage in travel-related transactions incident to visiting
that relative once every 12 months under a general license
and more often pursuant to specific licenses if requested.
There was no stated limit to the duration of the first visit,
and the traveler could spend up to the State Department per
diem (currently $167) for living expenses in Cuba plus any
additional funds needed for transactions that were directly
incident to visiting that relative.
These amendments narrow the category of relatives who can
be visited in Cuba. The definition of "close relative"
set forth in former paragraph (d) of Section 515.561, is replaced
by the term "member of a person's immediate family,"
which is defined in new paragraph (c). Under the new rule,
a member of a person's immediate family is defined as a spouse,
child, grandchild, parent, grandparent, or sibling of that
person or that person's spouse, as well as any spouse, widow,
or widower of any of the foregoing. Relevant portions of Section
515.561 also are amended to eliminate the policy of authorizing
those who share a common dwelling as a family with the traveler
to accompany the traveler, unless they are themselves members
of the immediate family of the person to be visited.
The once-per-twelve-months general license contained in
former paragraph (a) of Section 515.561 is eliminated. In
its place, new paragraph (a) states that OFAC will issue specific
licenses authorizing travel-related transactions incident
to visits to members of a person's immediate family who are
nationals of Cuba once per three-year period and for no more
than 14 days. A person subject to U.S. jurisdiction who wishes
to engage in travel-related transactions to visit a member
of his or her immediate family who is a national of Cuba will
need to request and receive specific permission from OFAC
before engaging in those transactions. For those who emigrated
to the United States from Cuba and have not since that time
visited a family member in Cuba, the three-year period will
be counted from the date they left Cuba. For all others, the
three year period will be counted from the date they last
left Cuba pursuant to the pre-existing family visit general
license or, if they traveled under a family visit specific
license, the date that license was issued. Former paragraph
(b), under which OFAC issued specific licenses for additional
visits, is eliminated. No additional visits will be authorized.
Former paragraph (c) of Section 515.561 stated a different
rule for travelers wishing to visit relatives who are not
nationals of Cuba but who instead are in Cuba pursuant to
an OFAC authorization (such as a student who is in Cuba under
her university's educational activities license). This rule
has been moved to paragraph (b) and modified to provide for
the issuance of a specific license to visit a member of a
person's immediate family in exigent circumstances provided
the person to be visited is in Cuba pursuant to an OFAC authorization,
the particular exigency has been reported to the U.S. Interests
Section in Havana, and issuance of the license would support
the mission of the U.S. Interests Section in Havana. Licenses
would be issued under this paragraph, after consultation with
the Department of State, in true emergent situations, such
as serious illness accompanied by an inability to travel,
and in order to support services normally provided in such
circumstances by the U.S. Interests Section in Havana.
A number of individuals have outstanding specific licenses
that were issued pursuant to former Section 515.561(b) and
(c). Those licenses will remain valid only until June 30,
2004, after which they are revoked. Accordingly, individuals
who have such specific licenses may not use them to engage
in any Cuba travel-related transaction occurring on or after
June 30, 2004.
These amendments also reduce the amount of money travelers
visiting members of their immediate family may spend for their
living expenses in Cuba. The new limit, set forth in amended
paragraph (c)(2) of Section 515.560, is $50 per day plus up
to an additional $50 per trip, if needed, to pay for transportation-related
expenses in Cuba that exceed the $50 per day limit. For example,
a traveler whose five-day trip to visit her father in Camaguey
includes roundtrip ground transportation between Havana and
Camaguey may expend $50 per day for her living expenses in
Cuba plus up to an additional $50, if needed, to pay for the
costs of transportation between Havana and Camaguey, for a
total of $250 of in-Cuba costs (airfare to and from Cuba is
not included in this limit). The per diem amount for all other
categories of OFAC-authorized travel-related transactions
in Cuba remains unchanged.
Attendance at certain professional meetings in Cuba. A note
is added to paragraph (a)(1) of Section 515.564 to clarify
that the general license in paragraph (a) authorizing travel-related
transactions incident to certain professional research in
Cuba does not extend to transactions incident to attendance
at professional meetings or conferences in Cuba. Attendance
at certain professional meetings and conferences in Cuba already
is addressed by a separate general license set forth in paragraph
(a)(2). To the extent a professional researcher believes that
attendance at a particular meeting or conference in Cuba is
important to his or her research and the meeting or conference
does not qualify under the general license set forth in paragraph
(a)(2), the researcher may request a specific license from
OFAC under paragraph (b).
Educational activities in Cuba. OFAC is amending Section
515.565 to reflect new policy with respect to specific licensing
of certain educational activities in Cuba. These amendments
restrict the availability under paragraph (a) of specific
licenses to institutions to undergraduate and graduate institutions.
Accordingly, former paragraph (a)(2)(vi), which covered certain
activities by secondary schools, has been eliminated. The
duration of these institutional licenses is shortened from
two years to one year.
Paragraph (a) of Section 515.565 is further amended by adding
a requirement that any students who use an institution's license
must be enrolled in an undergraduate or graduate degree program
at that licensed institution. Students may no longer engage
in Cuba travel-related transactions under the license of an
educational institution other than their own even if their
own institution will accept the licensed institution's program
for credit toward the student's degree. Paragraph (a) also
is amended to clarify that employees who travel under an institution's
license must be full-time permanent employees of the licensed
institution. Temporary employees and contractors do not qualify
as full-time permanent employees of an institution.
Three of the six educational activities listed in paragraph
(a) of Section 515.565 that are available to licensed educational
institutions and their students and staff are subject to a
new requirement that those educational activities in Cuba
be no shorter than 10 weeks. The three affected activities
are: structured educational programs in Cuba offered as part
of a course at the licensed institution; formal courses of
study at a Cuban academic institution; and teaching at a Cuban
academic institution. The remaining three educational activities
may still be engaged in for a period of less than 10 weeks.
These activities are: graduate research in Cuba; sponsorship
of a Cuban national to teach or engage in other scholarly
activities in the United States; and organization of and preparation
for licensed educational activities. OFAC is also amending
the requirements in paragraph (a) with respect to letters
from the licensed institution that must be carried by each
authorized traveler.
Some current holders of educational institution licenses
may have already planned Cuba travel-related activities that
would not be authorized under amended paragraph (a) of Section
515.565. Those licensed institutions that, prior to the effective
date of this Notice, have already planned Cuba trips that
will not meet the new requirements may still engage in all
transactions incident to such trips provided that the trips
and all associated transactions are completed by August 15,
2004.
Paragraph (b) of Section 515.565 is amended to clarify that
its statement of specific licensing policy applies only to
individuals seeking to engage in certain educational activities
in Cuba if their educational institution does not have an
institutional license under paragraph (a). The licensing policies
set forth in paragraphs (a) and (b) are not available to individuals
or entities that purport to arrange, facilitate, or coordinate
educational programs in Cuba for U.S. academic institutions.
Participation in international sports federation competitions;
clinics and workshops licensing policy. OFAC is eliminating
the general license set forth in paragraph (a) of Section
515.567 for travel-related transactions incident to participation
in amateur and semi-professional athletic competitions that
take place in Cuba under the auspices of an international
sports federation. In its place, revised paragraph (a) states
a specific licensing policy under which OFAC will authorize
those same activities on a case-by-case basis. OFAC also in
amending paragraph (b) of the same section to eliminate the
policy of specifically licensing travel-related transactions
incident to participation in clinics and workshops, whether
sports-related or otherwise, in Cuba.
Quarterly remittances to nationals of Cuba. OFAC is amending
the general license in paragraph (a) of Section 515.570 to
eliminate the authorization of quarterly $300 remittances
sent from any person subject to U.S. jurisdiction who is 18
years of age or older to any household of a national of Cuba.
The amended general license authorizes such remittances only
when they are sent to members of the remitter's immediate
family. The term "member of the remitter's immediate
family" is defined to include only a spouse, child, grandchild,
parent, grandparent, or sibling of the remitter or that remitter's
spouse, as well as any spouse, widow, or widower of any of
the foregoing. Paragraph (a) is further amended to provide
that the quarterly $300 remittance cannot be remitted to certain
government officials and certain members of the Cuban Communist
Party.
Paragraph (c)(4)(i) of Section 515.560 is also amended to
reduce the total amount of quarterly $300 remittances that
an authorized traveler may carry to Cuba from $3,000 to $300.
NGO remittances to Cuba. Paragraph (d)(1) of Section 515.570
is revised to clarify the specific licensing policy of authorizing
remittances from nongovernmental organizations and individuals
subject to U.S. jurisdiction to Cuban pro-democracy groups,
independent civil society groups, and religious organizations
as well as to individual members of such Cuban groups and
organizations.
Remittance-related transactions by banks and other depository
institutions. Paragraph (a)(3) of Section 515.572 is amended
to eliminate the general license authorizing depository institutions
to act as forwarders for the quarterly family household remittances
or emigration-related remittances authorized in paragraphs
(a), (b), and (c) of Section 515.570. Depository institutions,
as defined in Section 515.333, are now required to apply to
OFAC and receive specific authorization as remittance forwarders
before providing such services. Depository institutions continue
to be authorized by general license, however, to provide services
related to other authorized financial transactions. For example,
a banking institution does not need separate authorization
from OFAC to transfer to Cuba funds covered by a specific
license allowing overflight payments or remittances other
than quarterly family or emigration-related remittances.
All of OFAC's information materials, including its
country brochure on Cuba, will be updated as soon
as possible before June 30. For a complete set of today's
amendments to the Cuban Assets Control Regulations visit this
link.
[06/10/2004]The
following has been added to OFAC's SDN list as a Specially
Designated Global Terrorist ([SDGT]) without the a.k.a. listed
as a separate entry in this Bulletin:
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
Hajj As'ad Ahmad), Rue Taroba 1005, Beatriz Menez Building,
Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13,
Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin
Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim
290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy
Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No.: AABA
670850 Y [SDGT]
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]
All of OFAC's SDN
material has been updated accordingly as has OFAC's program
brochure on Terrorism.
[06/03/2004]The
following has been added to OFAC's SDN list as a Specially
Designated Global Terrorist ([SDGT]) without the a.k.a. listed
as a separate entry in this Bulletin:
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan);
DOB circa 1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly as has OFAC's program
brochure on Terrorism.
[06/02/2004]The
following have been added to OFAC's SDN list as Specially
Designated Global Terrorists ([SDGT]s) without the a.k.a.s
listed as separate entries in this Bulletin:
[06/01/2004]The
following have been added to OFAC's SDN list as significant
foreign narcotics traffickers ([SDNTK]s) under the Foreign
Narcotics Kingpin Designation Act (without the a.k.a.s listed
as separate entries in this Bulletin):
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB
12 Dec 1969; POB Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON,
Iqbal Mohammed; a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950,
alt DOB 12 Aug 1959, alt DOB 13 Feb 1959; POB Bombay, India;
passports C-602033 (India), G-679302 (United Arab Emirates),
H-825326 (United Arab Emirates) (individual) [SDNTK]
NEMBHARD, Norris (a.k.a. NEMHARD, Norris; a.k.a. "DEDO;"
a.k.a. "DIDO"); DOB 5 Jan 1952, alt. DOB 5 Jan 1951,
alt. DOB 12 May 1954; POB Jamaica (individual) [SDNTK]
NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); DOB 1961; POB
Afghanistan (individual) [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB
Jamaica (individual) [SDNTK]
VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, Armando;
a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA
PENA, Armando); DOB 15 Jun 1954, alt. DOB 28 Nov 1959; POB
Mexico (individual) [SDNTK]
ZEVALLOS GONZALES, Fernando Melciades (a.k.a. GONZALES, Hernan;
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 1957; POB Juanjui,
San Martin, Peru; LE 07552116 (Peru) (individual) [SDNTK]
In addition, all property and interests in property that
are owned or controlled by the following and that are in,
or come within, the United States or that are in, or come
within, the possession or control of any U.S. person, including
a foreign branch, have been blocked pending further investigation
pursuant to the Foreign Narcotics Kingpin Sanctions Regulations,
31 C.F.R. Part 598, and the Foreign Narcotics Kingpin Designation
Act, Pub.L. 106-120, title 8, 113 Stat. 1606, 1626-1636 (codified
at 21 U.S.C. 1901-1908, 8 U.S.C. 1182(a)(2)(C). Although they
are not now SDNTKs, their names have been integrated into
OFAC's SDN list with the descriptor "[BPI-SDNTK]"
to indicate that their property and interests in property
are currently blocked:
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.),
2858 NW 79 Avenue, Miami, Florida 33122; Business Registration
Document # P94000013372 (Florida, U.S.A.); US FEIN: 65-0467983
[BPI-SDNTK]
AERO CONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.), Jr. Francisco
Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. Grau
602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, Camacho,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru;
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino
Real 441, San Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco I, Lima, Peru;
Av. Saenz Pena 184, Callao, Lima, Peru; Jr. Rufino Torrico
981, Lima, Peru; Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima,
Peru; Av. Peru 3464, San Martin de Porres, Lima, Peru; C.C.
San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose
Pardo 601, Miraflores, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-8, Arequipa, Peru; Jr. 9 de
Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San
Roman 175, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru;
Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726, Rioja, Peru; Calle
Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Peru;
Jr. Libertad 139, Yurimaguas, Peru; 8940 N.W. 24 Terrace,
Miami, FL 33172; Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Calle 90 No. 11A-41 Piso 5, Edif. Nipon Center-Bogota,
Bogota, Colombia; Av. Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Av. 11 De Septiembre No. 2155, Torre B Oficina
1204, Santiago, Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr.
El Vergel, Santo Domingo, Dominican Republic; Av. San Felipe,
Torre Center Coinasa, Piso 2 Oficina 22-A La Castellana, Caracas,
Venezuela; Dreieich, Germany; Cordoba, Argentina; Victoria,
Australia; Ontario, Canada; Madrid, Spain; Paris, France;
Heemstede, Holland; Kfar Saba, Israel; Milan, Italy; Tokyo,
Japan; Mexico City, Mexico; Auckland, New Zealand; Lisbon,
Portugal; London, United Kingdom; Taipei, Taiwan; RUC # 20108363101
(Peru); NIT # 8300720300 (Colombia); Business Registration
Document # F01000003035 (Florida, U.S.A.); US FEIN: 55-2197267
[BPI-SDNTK]
CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120,
Ft. Lauderdale, Florida 33309; Business Registration Document
# 93000004034 (Florida, U.S.A.); US FEIN: 65-0389435 [BPI-SDNTK]
DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA
S.A.C.; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 21
Aug 1958; LE 06367724 (Peru) (individual) [BPI-SDNTK]
IAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.;
a.k.a. INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE,
Miami, Florida 33122; Business Registration Document # P9800004558
(Florida, U.S.A.); US FEIN: 65-0842701 [BPI-SDNTK]
INTERNATIONAL PACIFIC TRADING, INC., 2858 NW 79 Avenue, Miami,
Florida 33122; Business Registration Document # V16155 (Florida,
U.S.A.); US FEIN: 65-0315268 [BPI-SDNTK]
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a.
MEJIA MAGNANI, John Ivan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 20 Apr
1966; LE 07541863 (Peru) (individual) [BPI-SDNTK]
MORALES ANDRADE, Carlos Enrique, c/o AERO CONTINENTE S.A.,
Lima, Peru; DOB 30 Aug 1954; LE 08779161 (Peru) (individual)
[BPI-SDNTK]
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD DISTRIBUTION
SYSTEM), Avenida Jose Pardo No. 601, Piso 11, Miraflores,
Lima 18, Peru; RUC # 20458382779 (Peru) [BPI-SDNTK]
ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A.,
Lima, Peru; DOB 17 Sept 1961; LE 07607833 (Peru) (individual)
[BPI-SDNTK]
ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE
S.A., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.,
Lima, Peru; DOB 12 Aug 1968; LE 07617157 (Peru) (individual)
[BPI-SDNTK]
ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; DOB 11 May
1959; SSN 592-29-5509; LE 07942932 (Peru) (individual) [BPI-SDNTK]
All of OFAC's SDN
material has been updated accordingly as has OFAC's program
brochure on Narcotics.
[05/28/2004]
Reminder of change to SDN data files:
OFAC gave users of the SDN fixed-width data files advanced
notice of a change being made to the SDN.FF file. This notice
was provided in the README.TXT file which accompanies all
OFAC SDN data sets.
The "remarks" column in SDN.FF is being expanded
by an additional 300 characters to a total of 600 characters
in width.
This change will occur with the next SDN list update.
For more detail on this change, please consult the README.TXT
file which is contained inside the DOS, Windows and UNIX-Ready
delimited archives available in the SDN
section of OFAC's website.
In order to ease the transition to the modified data format,
OFAC will also release with the next SDN list update, a set
of data files with the remarks field formatted at 300 characters.
This will be the final release of the files with the original
300 character remarks field width. In order to ensure that
the older format can be distinguished from the new data, the
nomenclature of the old files will change.
The SDN data files with the remarks field formatted at 300
characters width will have the following names:
[05/18/2004]The
following have been added to OFAC's SDN list as Specially
Designated Nationals under the [IRAQ2] program (without the
a.k.a.s listed as separate entries in this Bulletin):
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING
AND MARKETING (a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING
COMPANY; a.k.a. ALFA TRADING COMPANY), P.O. Box 910606, Amman
11191, Jordan [IRAQ2]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN,
Dr. Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB 1967; nationality
Iraqi (individual) [IRAQ2]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General
Maki; a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a.
MUSTAFA, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; nationality
Iraqi (individual) [IRAQ2]
KARAM, Nabil Victor, c/o TRADING AND TRANSPORT SERVICES,
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan;
c/o TRADING AND TRANSPORT SERVICES, P.O. Box 212953, Amman
11121, Jordan; c/o TRADING AND TRANSPORT SERVICES, P.O. Box
910606, Amman 11191, Jordan; c/o ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING, P.O. Box 212953, Amman
11121, Jordan; c/o ALFA COMPANY LIMITED FOR INTERNATIONAL
TRADING AND MARKETING, P.O. Box 910606, Amman 11191, Jordan;
DOB 1954; nationality Lebanese (individual) [IRAQ2]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN,
Dr. Adib); DOB 1952; nationality Iraqi (individual) [IRAQ2]
[05/11/2004]
The President has issued an Executive Order Blocking Property
of Certain Persons and Prohibiting the Export of Certain Goods
to Syria
" By the authority vested in me as President by the
Constitution and the laws of the United States of America,
including the International Emergency Economic Powers Act
(50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies
Act (50 U.S.C. 1601 et seq.), the Syria Accountability and
Lebanese Sovereignty Restoration Act of 2003, Public Law 108-175
(the "SAA"), and section 301 of title 3, United
States Code,
I, GEORGE W. BUSH, President of the United States of America,
hereby determine that the actions of the Government of Syria
in supporting terrorism, continuing its occupation of Lebanon,
pursuing weapons of mass destruction and missile programs,
and undermining United States and international efforts with
respect to the stabilization and reconstruction of Iraq constitute
an unusual and extraordinary threat to the national security,
foreign policy and economy of the United States and hereby
declare a national emergency to deal with that threat. To
address that threat, and to implement the SAA, I hereby order
the following:
Section 1. (a) The Secretary of State shall not permit the
exportation or reexportation to Syria of any item on the United
States Munitions List (22 C.F.R. part 121).
(b) Except to the extent provided in regulations, orders,
directives, or licenses that may be issued pursuant to the
provisions of this order in a manner consistent with the SAA,
and notwithstanding any license, permit, or authorization
granted prior to the effective date of this order, (i) the
Secretary of Commerce shall not permit the exportation or
reexportation to Syria of any item on the Commerce Control
List (15 C.F.R. part 774); and (ii) with the exception of
food and medicine, the Secretary of Commerce shall not permit
the exportation or reexportation to Syria of any product of
the United States not included in section 1(b)(i) of this
order.
(c) No other agency of the United States Government shall
permit the exportation or reexportation to Syria of any product
of the United States, except to the extent provided in regulations,
orders, directives, or licenses that may be issued pursuant
to this order in a manner consistent with the SAA, and notwithstanding
any license, permit, or authorization granted prior to the
effective date of this order.
Sec. 2. The Secretary of Transportation shall not permit any
air carrier owned or controlled by Syria to provide foreign
air transportation as defined in 49 U.S.C. 40102(a)(23), except
that he may, to the extent consistent with Department of Transportation
regulations, permit such carriers to charter aircraft to the
Government of Syria for the transport of Syrian government
officials to and from the United States on official Syrian
government business. In addition, the Secretary of Transportation
shall prohibit all takeoffs and landings in the United States,
other than those associated with an emergency, by any such
air carrier when engaged in scheduled international air services.
Sec. 3. (a) Except to the extent provided in section 203(b)(1),
(3) and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3) and (4)),
and the Trade Sanctions Reform and Export Enhancement Act
of 2000 (title IX, Public Law 106-387) (TSRA), or regulations,
orders, directives or licenses that may be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date
of this order, all property and interests in property of the
following persons, that are in the United States, that hereafter
come within the United States, or that are or hereafter come
within the possession or control of United States persons,
including their overseas branches, are blocked and may not
be transferred, paid, exported, withdrawn, or otherwise dealt
in: persons who are determined by the Secretary of the Treasury,
in consultation with the Secretary of State,
(i) to be or to have been directing or otherwise significantly
contributing to the Government of Syria's provision of safe
haven to or other support for any person whose property or
interests in property are blocked under United States law
for terrorism-related reasons, including, but not limited
to, Hamas, Hizballah, Palestinian Islamic Jihad, the Popular
Front for the Liberation of Palestine, the Popular Front for
the Liberation of Palestine - General Command, and any persons
designated pursuant to Executive Order 13224 of September
23, 2001;
(ii) to be or to have been directing or otherwise significantly
contributing to the Government of Syria's military or security
presence in Lebanon;
(iii) to be or to have been directing or otherwise significantly
contributing to the Government of Syria's pursuit of the development
and production of chemical, biological, or nuclear weapons
and medium- and long-range surface-to-surface missiles;
(iv) to be or to have been directing or otherwise significantly
contributing to any steps taken by the Government of Syria
to undermine United States and international efforts with
respect to the stabilization and reconstruction of Iraq; or
(v) to be owned or controlled by, or acting or purporting
to act for or on behalf of, directly or indirectly, any person
whose property or interests in property are blocked pursuant
to this order.
(b) The prohibitions in paragraph (a) of this section include,
but are not limited to, (i) the making of any contribution
of funds, goods, or services by, to, or for the benefit of
any person whose property or interests in property are blocked
pursuant to this order; and (ii) the receipt of any contribution
or provision of funds, goods, or services from any such person.
Sec. 4. (a) Any transaction by a United States person or
within the United States that evades or avoids, has the purpose
of evading or avoiding, or attempts to violate any of the
prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate the prohibitions set
forth in this order is prohibited.
Sec. 5. I hereby determine that the making of donations
of the type of articles specified in section 203(b)(2) of
IEEPA (50 U.S.C. 1702(b)(2)) would seriously impair the ability
to deal with the national emergency declared in this order,
and hereby prohibit (i) the exportation or reexportation of
such donated articles to Syria as provided in section 1(b)
of this order; and (ii) the making of such donations by, to,
or for the benefit of any person whose property and interests
in property are blocked pursuant to section 3 of this order.
Sec. 6. For purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association,
trust, joint venture, corporation, group, subgroup, or other
organization;
(c) the term "United States person" means any
United States citizen, permanent resident alien, entity organized
under the laws of the United States or any jurisdiction within
the United States (including foreign branches), or any person
in the United States;
(d) the term "Government of Syria" means the Government
of the Syrian Arab Republic, its agencies, instrumentalities
and controlled entities; and
(e) the term "product of the United States" means:
for the purposes of subsection 1(b), any item subject to the
Export Administration Regulations (15 C.F.R. parts 730 - 774);
and for the purposes of subsection 1(c), any item subject
to the export licensing jurisdiction of any other United States
Government agency.
Sec. 7. With respect to the prohibitions contained in section
1 of this order, consistent with subsection 5(b) of the SAA,
I hereby determine that it is in the national security interest
of the United States to waive, and hereby waive application
of subsection 5(a)(1) and subsection 5(a)(2)(A) of the SAA
so as to permit the exportation or reexportation of certain
items as specified in the Department of Commerce's General
Order No. 2 to Supplement No. 1, 15 C.F.R. part 736, as issued
consistent with this order and as may be amended pursuant
to the provisions of this order and in a manner consistent
with the SAA. This waiver is made pursuant to the SAA only
to the extent that regulation of such exports or reexports
would not otherwise fall within my constitutional authority
to conduct the Nation's foreign affairs and protect national
security.
Sec. 8. With respect to the prohibitions contained in section
2 of this order, consistent with subsection 5(b) of the SAA,
I hereby determine that it is in the national security interest
of the United States to waive, and hereby waive, application
of subsection 5(a)(2)(D) of the SAA insofar as it pertains
to: aircraft of any air carrier owned or controlled by Syria
chartered by the Syrian government for the transport of Syrian
government officials to and from the United States on official
Syrian government business, to the extent consistent with
Department of Transportation regulations; takeoffs or landings
for non-traffic stops of aircraft of any such air carrier
that is not engaged in scheduled international air services;
takeoffs and landings associated with an emergency; and overflights
of United States territory.
Sec. 9. I hereby direct the Secretary of State to take such
actions, including the promulgation of rules and regulations,
as may be necessary to carry out subsection 1(a) of this order.
I hereby direct the Secretary of Commerce, in consultation
with the Secretary of State, to take such actions, including
the promulgation of rules and regulations, as may be necessary
to carry out subsection 1(b) of this order. I direct the Secretary
of Transportation, in consultation with the Secretary of State,
to take such actions, including the promulgation of rules
and regulations, as may be necessary to carry out section
2 of this order. The Secretary of the Treasury, in consultation
with the Secretary of State, is hereby authorized to take
such actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA
as may be necessary to carry out sections 3, 4, and 5 of this
order. The Secretaries of State, Commerce, Transportation,
and the Treasury may redelegate any of these functions to
other officers and agencies of the United States Government
consistent with applicable law. The Secretary of State, in
consultation with the Secretaries of Commerce, Transportation
and the Treasury, as appropriate, is authorized to exercise
the functions and authorities conferred upon the President
in subsection 5(b) of the SAA and to redelegate these functions
and authorities consistent with applicable law. All agencies
of the United States Government are hereby directed to take
all appropriate measures within their authority to carry out
the provisions of this order and, where appropriate, to advise
the Secretaries of State, Commerce, Transportation, and the
Treasury in a timely manner of the measures taken.
Sec. 10. This order is not intended to create, and does
not create, any right or benefit, substantive or procedural,
enforceable at law or in equity by any party against the United
States, its departments, agencies, instrumentalities, or entities,
its officers or employees, or any other person.
Sec. 11. For those persons whose property or interests in
property are blocked pursuant to section 3 of this order who
might have a constitutional presence in the United States,
I find that because of the ability to transfer funds or assets
instantaneously, prior notice to such persons of measures
to be taken pursuant to this order would render these measures
ineffectual. I therefore determine that for these measures
to be effective in addressing the national emergency declared
in this order, there need be no prior notice of a listing
or determination made pursuant to this order.
Sec. 12. The Secretary of the Treasury, in consultation
with the Secretary of State, is authorized to submit the recurring
and final reports to the Congress on the national emergency
declared in this order, consistent with section 401(c) of
NEA, 50 U.S.C. 1641(c), and section 204(c) of the IEEPA, 50
U.S.C. 1703(c).
Sec. 13. (a) This order is effective at 12:01 eastern daylight
time on May 12, 2004; (b) This order shall be transmitted
to the Congress and published in the Federal Register."
[05/06/2004]
The following have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without the a.k.a.s listed as
separate entries in this Bulletin):
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE
TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a.
SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-Herzegovina;
ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION :
BOSNIA BRANCH (a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a.
AL HARAMAYN AL MASJID AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID
AL AQSA CHARITABLE FOUNDATION), Hasiba Brankovica No. 2A,
Sarajevo, Bosnia-Herzegovina [SDGT]
TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION),
Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia-Herzegovina [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
