Anhang1
(Art. 2 Abs. 2)
Natürliche Personen, Unternehmen und Kِrperschaften,
gegen welche sich die Massnahmen nach Artikel 2 richten
Abkürzungen
|
ALIAS oder A.K.A.: |
auch bekannt als |
|
DPOB: |
Geburtsdatum und -ort |
|
NATIONALITY: |
Nationalitنt |
|
1483 BASIS: |
Funktion |
|
F.K.A.: |
vormals bekannt als («Formerly Known As») |
Natürliche Personen
|
(1) | ||
|
NAME: |
Saddam Hussein Al-Tikriti | |
|
صدام حسين التكريتي | ||
|
ALIAS: |
Abu Ali | |
|
DPOB: |
28 April 1937, al-Awja, Near Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Named in 1483 | |
|
(2) | ||
|
NAME: |
Qusay Saddam Hussein Al-Tikriti | |
|
قصي صدام حسين التكريتي | ||
|
DPOB: |
1965 or 1966, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard | |
|
(3) | ||
|
NAME: |
Uday Saddam Hussein Al-Tikriti | |
|
عدي صدام حسين التكريتي | ||
|
DPOB: |
1964 or 1967, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam | |
|
(4) | ||
|
NAME: |
Abid Hamid Mahmud Al-Tikriti | |
|
عابد حامد محمود التكريتي | ||
|
ALIAS: |
Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud | |
|
DPOB: |
Circa 1957, al-Awja, near Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Saddam’s Presidential Secretary and Key Advisor | |
|
(5) | ||
|
NAME: |
Ali Hassan Al-Majid Al-Tikriti | |
|
علي حسن المجيد التكريتي | ||
|
ALIAS: |
Al-Kimawi | |
|
DPOB: |
1943, al-Awja, Near Tikrit, Iraq | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Presidential Advisor and Senior Member of Revolutionary Command Council | |
|
(6) | ||
|
NAME: |
Izzat Ibrahim al-Duri | |
|
عزت ابراهيم الدوري | ||
|
ALIAS: |
Abu Brays Abu Ahmad | |
|
DPOB: |
1942, al-Dur | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council | |
|
(7) | ||
|
NAME: |
Hani Abd-Al-Latif Tilfah Al-Tikriti | |
|
هاني عبد اللطيف طلفاح التكريتي | ||
|
DPOB: |
c. 1962, al-Awja, near Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
#2 in Special Security Organization | |
|
(8) | ||
|
NAME: |
Aziz Salih al-Numan | |
|
عزيز صالح النومان | ||
|
DPOB: |
1941 or 1945, An Nasiriyah | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987) | |
|
(9) | ||
|
NAME: |
Muhammad Hamza Zubaidi | |
|
محمد حمزة زبيدي | ||
|
DPOB: |
1938, Babylon, Babil | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Former Prime Minister | |
|
(10) | ||
|
NAME: |
Kamal Mustafa Abdallah | |
|
كمال مصطفى عبد الله | ||
|
ALIAS: |
Kamal Mustafa Abdallah Sultan al-Tikriti | |
|
DPOB: |
1952 or 4 May 1955, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps | |
|
(11) | ||
|
NAME: |
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | |
|
برزان عبد الغفور سليمان مجيد التكريتي | ||
|
ALIAS: |
Barzan Razuki Abd al-Ghafur | |
|
DPOB: |
1960, Salah al-Din | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Commander, Special Republican Guard | |
|
(12) | ||
|
NAME: |
Muzahim Sa’b Hassan Al-Tikriti | |
|
مزاحم صعب حسن التكريتي | ||
|
DPOB: |
c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization | |
|
(13) | ||
|
NAME: |
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti | |
|
إبراهيم أحمد عبد الستار محمد التكريتي | ||
|
DPOB: |
1950, Mosul | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Armed Forces Chief Of Staff | |
|
(14) | ||
|
NAME: |
Saif-al-Din Fulayyih Hassan Taha Al-Rawi | |
|
سيف الدين فليح حسن طه الراوي | ||
|
ALIAS: |
Ayad Futayyih Al-Rawi | |
|
DPOB: |
1953, Ramadi | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Republican Guard Chief Of Staff | |
|
(15) | ||
|
NAME: |
Rafi Abd-al-Latif Tilfah Al-Tikriti | |
|
رافي عبد اللطيف طلفاح التكريتي | ||
|
DPOB: |
c. 1954, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Director Of Directorate Of General Security | |
|
(16) | ||
|
NAME: |
Tahir Jalil Habbush Al-Tikriti | |
|
طاهر جليل حبوش التكريتي | ||
|
DPOB: |
1950, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99 | |
|
(17) | ||
|
NAME: |
Hamid Raja Shalah Al-Tikriti | |
|
حامد رجا صلاح التكريتي | ||
|
ALIAS: |
Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; | |
|
DPOB: |
1950, Bayji, Salah al-Din Governorate | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Air Force Commander | |
|
(18) | ||
|
NAME: |
Latif Nusayyif Jasim Al-Dulaymi | |
|
لطيف نصيف جاسم الدليمي | ||
|
DPOB: |
c. 1941, ar-Rashidiyah, suburb of Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993–96) | |
|
(19) | ||
|
NAME: |
Abd-al-Tawwab Mullah Huwaysh | |
|
عبد التواب ملا حويش | ||
|
DPOB: |
c. 1957 or 14 March 1942, either Mosul or Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Deputy Prime Minister; Director of Organization Of Military Industrialization | |
|
(20) | ||
|
NAME: |
Taha Yassin Ramadan Al-Jizrawi | |
|
طه ياسين رمضان الجزراوي | ||
|
DPOB: |
c. 1938, Mosul | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Vice President since 1991 | |
|
(21) | ||
|
NAME: |
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | |
|
روكان رزوقي عبد الغفار سليمان التكريتي | ||
|
ALIAS: |
Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; | |
|
DPOB: |
1956, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Head Of Tribal Affairs Office in Presidential Office | |
|
(22) | ||
|
NAME: |
Jamal Mustafa Abdallah Sultan Al-Tikriti | |
|
جمال مصطفى عبد الله سلطان التكريتي | ||
|
DPOB: |
4 May 1955, al-Samnah, near Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Deputy Head of Tribal Affairs in Presidential Office | |
|
(23) | ||
|
NAME: |
Mizban Khadr Hadi | |
|
مزبان خضر هادي | ||
|
DPOB: |
1938, Mandali District, Diyala | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991 | |
|
(24) | ||
|
NAME: |
Taha Muhyi-al-Din Ma’ruf | |
|
طه محي الدين معروف | ||
|
DPOB: |
1924, Sulaymaniyah | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Vice President, Revolutionary Command Council | |
|
(25) | ||
|
NAME: |
Tariq Aziz | |
|
طارق عزيز | ||
|
ALIAS: |
Tariq Mikhail Aziz | |
|
DPOB: |
1 July 1936, Mosul or Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Deputy Prime Minister; | |
|
Passport: |
(July 1997): No34409/129 | |
|
(26) | ||
|
NAME: |
Walid Hamid Tawfiq Al-Tikriti | |
|
وليد حامد توفيق التكريتي | ||
|
ALIAS: |
Walid Hamid Tawfiq al-Nasiri | |
|
DPOB: |
1954, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Governor of Basrah | |
|
(27) | ||
|
NAME: |
Sultan Hashim Ahmad Al-Ta’i | |
|
سلطان هاشم أحمد الطائي | ||
|
DPOB: |
1944, Mosul | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Minister of Defense | |
|
(28) | ||
|
NAME: |
Hikmat Mizban Ibrahim al-Azzawi | |
|
حكمت مزبان إبراهيم العزاوي | ||
|
DPOB: |
1934, Diyala | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Deputy Prime Minister and Finance Minister | |
|
(29) | ||
|
NAME: |
Mahmud Dhiyab Al-Ahmed | |
|
محمود ذياب الأحمد | ||
|
DPOB: |
1953, Baghdad or Mosul | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Minister of Interior | |
|
(30) | ||
|
NAME: |
Ayad Futayyih Khalifa Al-Rawi | |
|
عياد فتيح خليفة الراوي | ||
|
DPOB: |
c. 1942, Rawah | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim | |
|
(31) | ||
|
NAME: |
Zuhair Talib Abd-al-Sattar Al-Naqib | |
|
زهير طالب عبد الستار النقيب | ||
|
DPOB: |
c. 1948 | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Director, Military Intelligence | |
|
(32) | ||
|
NAME: |
Amir Hamudi Hassan Al-Sa’di | |
|
عامر حمودي حسن السعدي | ||
|
DPOB: |
5 April 1938, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects. | |
|
PASSPORTS: |
?NO33301/862 | |
|
Issued: |
17 October 1997 | |
|
Expires: |
01 October 2005 | |
|
?M0003264580 | ||
|
Issued: |
Unknown | |
|
Expires: |
Unknown | |
|
?H0100009 | ||
|
Issued: |
May 2001 | |
|
Expires: |
Unknown | |
|
(33) | ||
|
NAME: |
Amir Rashid Muhammad Al-Ubaidi | |
|
عامر راشد محمد العبيدي | ||
|
DPOB: |
1939, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s. | |
|
(34) | ||
|
NAME: |
Husam Muhammad Amin Al-Yassin | |
|
حسام محمد أمين الياسين | ||
|
DPOB: |
1953 or 1958, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Head, National Monitoring Directorate | |
|
(35) | ||
|
NAME: |
Muhammad Mahdi Al-Salih | |
|
محمد مهدي الصالح | ||
|
DPOB: |
1947 or 1949, al-Anbar Governate | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s | |
|
(36) | ||
|
NAME: |
Sab’awi Ibrahim Hassan Al-Tikriti | |
|
سبعاوي إبراهيم حسن التكريتي | ||
|
DPOB: |
1947, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein | |
|
(37) | ||
|
NAME: |
Watban Ibrahim Hassan Al-Tikriti | |
|
وطبان إبراهيم حسن التكريتي | ||
|
ALIAS: |
Watab Ibrahim al-Hassan | |
|
DPOB: |
1952, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Presidential Advisor; Minister Of Interior, Early 1990s; Half-Brother of Saddam Hussein | |
|
(38) | ||
|
NAME: |
Barzan Ibrahim Hassan Al-Tikriti | |
|
برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
1951, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Presidential Advisor; Permanent Representative to UN (Geneva), 1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein | |
|
(39) | ||
|
NAME: |
Huda Salih Mahdi Ammash | |
|
هدى صالح مهدي عماش | ||
|
DPOB: |
1953, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs; | |
|
(40) | ||
|
NAME: |
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun | |
|
عبد الباقي عبد الكريم عبد الله السعدون | ||
|
DPOB: |
1947 | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker | |
|
(41) | ||
|
NAME: |
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun | |
|
محمد زمام عبد الرزاق السعدون | ||
|
DPOB: |
1942, Suq Ash-Shuyukh District, Dhi-Qar | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995–2001 | |
|
(42) | ||
|
NAME: |
Samir Abd al-Aziz Al-Najim | |
|
سمير عبد العزيز النجم | ||
|
DPOB: |
1937 or 1938, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, East Baghdad; | |
|
(43) | ||
|
NAME: |
Humam Abd-al-Khaliq Abd-al-Ghafur | |
|
همام عبد الخالق عبد الغفور | ||
|
ALIAS: |
Humam ’Abd al-Khaliq ’Abd al-Rahman; Humam ’Abd-al-Khaliq Rashid | |
|
DPOB: |
1945, Ar-Ramadi | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Minister Of Higher Education and Research, 1992–1997, 2001–2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; | |
|
PASSPORT: |
0018061/104, issued 12 September 1993 | |
|
(44) | ||
|
NAME: |
Yahia Abdallah Al-Ubaidi | |
|
يحيى عبد الله العبيدي | ||
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, al-Basrah | |
|
(45) | ||
|
NAME: |
Nayif Shindakh Thamir Ghalib | |
|
نايف شنداخ ثامر غالب | ||
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; | |
|
NOTE: |
Died in 2003 | |
|
(46) | ||
|
NAME: |
Saif-al-Din Al-Mashhadani | |
|
سيف الدين المشهداني | ||
|
DPOB: |
1956, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Al-Muthanna | |
|
(47) | ||
|
NAME: |
Fadil Mahmud Gharib | |
|
فاضل محمود غريب | ||
|
ALIAS: |
Gharib Muhammad Fazel al-Mashaikhi | |
|
DPOB: |
1944, Dujail | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions | |
|
(48) | ||
|
NAME: |
Muhsin Khadr Al-Khafaji | |
|
محسن خضر الخفاجي | ||
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, al-Qadisyah | |
|
(49) | ||
|
NAME: |
Rashid Taan Kathim | |
|
رشيد طعان كاظم | ||
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, al-Anbar | |
|
(50) | ||
|
NAME: |
Ugla Abid Sakr Al-Zubaisi | |
|
عكلة عبد صكر القبيسي | ||
|
ALIAS: |
Saqr al-Kabisi Abd Aqala | |
|
DPOB: |
1944, Kubaisi, al-Anbar | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Maysan | |
|
(51) | ||
|
NAME: |
Ghazi Hammud Al-Ubaidi | |
|
غازي حمود العبيدي | ||
|
DPOB: |
1944, Baghdad | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Wasit | |
|
(52) | ||
|
NAME: |
Adil Abdallah Mahdi | |
|
عادل عبد الله مهدي | ||
|
DPOB: |
1945, al-Dur | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar | |
|
(53) | ||
|
NAME: |
Qaid Hussein Al-Awadi | |
|
قائد حسين العوادي | ||
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998–2002 | |
|
(54) | ||
|
NAME: |
Khamis Sirhan Al-Muhammad | |
|
خميس سرحان المحمد | ||
|
ALIAS: |
Dr. Fnu Mnu Khamis | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Karbala | |
|
(55) | ||
|
NAME: |
Sa’d Abd-al-Majid Al-Faisal Al-Tikriti | |
|
سعد عبد المجيد الفيصل التكريتي | ||
|
DPOB: |
1944, Tikrit | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry | |
|
(56) | ||
|
NAME: |
Sajida Khayrallah Tilfah | |
|
ساجدة خير الله طلفاح | ||
|
DPOB: |
1937, Al-Awja, near Tikrit, Iraq | |
|
NATIONALITY: |
Iraq | |
|
1483 BASIS: |
Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives). | |
|
(57) | ||
|
NAME: |
Raghad Saddam Hussein Al-Tikriti | |
|
رغد صدام حسين التكريتي | ||
|
DPOB: |
1967, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) | |
|
ADDRESS: |
Amman, Jordan | |
|
(58) | ||
|
NAME: |
Rana Saddam Hussein Al-Tikriti | |
|
رنا صدام حسين التكريتي | ||
|
DPOB: |
1969, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) | |
|
ADDRESS: |
Amman, Jordan | |
|
(59) | ||
|
NAME: |
Hala Saddam Hussein Al-Tikriti | |
|
حلا صدام حسين التكريتي | ||
|
DPOB: |
1972, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) | |
|
(60) | ||
|
NAME: |
Samira Shahbandar | |
|
سميرة الشاهبندر | ||
|
ALIAS: |
Chadian | |
|
DPOB: |
1946, Baghdad, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar. | |
|
(61) | ||
|
NAME: |
Ali Saddam Hussein Al-Tikriti | |
|
علي صدام حسين التكريتي | ||
|
ALIAS: |
Hassan | |
|
DPOB: |
1980 or 1983, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Son of Samira Shahbandar and Saddam Hussein (listed above) | |
|
(62) | ||
|
NAME: |
Mohammad Barzan Ibrahim Hasan Al-Tikriti | |
|
محمد برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
2 November 1972 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Geneva, Switzerland | |
|
(63) | ||
|
NAME: |
Saja Barzan Ibrahim Hasan Al-Tikriti | |
|
سجا برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
1 January 1978 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Geneva, Switzerland | |
|
(64) | ||
|
NAME: |
Ali Barzan Ibrahim Hasan Al-Tikriti | |
|
علي برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
18 April 1981 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Geneva, Switzerland | |
|
(65) | ||
|
NAME: |
Noor Barzan Ibrahim Hasan Al-Tikriti | |
|
نور برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
2 November 1983 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Geneva, Switzerland | |
|
(66) | ||
|
NAME: |
Khawla Barzan Ibrahim Hasan Al-Tikriti | |
|
خولة برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
3 December 1986 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Geneva, Switzerland | |
|
(67) | ||
|
NAME: |
Thoraya Barzan Ibrahim Hasan Al-Tikriti | |
|
ثريا برزان إبراهيم حسن التكريتي | ||
|
DPOB: |
19 December 1980, or 19 January 1980 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | |
|
ADDRESS: |
Iraq | |
|
(68) | ||
|
NAME: |
Jawhar Majid Al-Duri | |
|
جوهر مجيد الدوري | ||
|
DPOB: |
Circa 1942, Al-Dur, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] | |
|
ADDRESS: |
Iraq | |
|
(69) | ||
|
NAME: |
Sundus Abd Al-Ghafur | |
|
سندس عبد الغفور | ||
|
DPOB: |
Circa 1967, Kirkuk, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al—Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] | |
|
ADDRESS: |
Iraq | |
|
(70) | ||
|
NAME: |
Nidal Al-Rabi’i | |
|
نضال الربيعي | ||
|
DPOB: |
Circa 1965, Al-Dur, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al—Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] | |
|
ADDRESS: |
Iraq | |
|
(71) | ||
|
NAME: |
Intissar Al-Ubaydi | |
|
انتصار العبيدي | ||
|
DPOB: |
Circa 1974 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al—Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] | |
|
ADDRESS: |
Iraq | |
|
(72) | ||
|
NAME: |
Hikmat Jarjes Bahnam | |
|
ALIAS: |
Hikmat Gargees | |
|
PASSPORT: |
No. 035667 (Iraqi) | |
|
ADDRESS: |
Baghdad, Iraq | |
|
1483 BASIS: |
Government Official [see also entity no. 197 under the list of entities] | |
|
(73) | ||
|
NAME: |
Tarik Nasser S. Al Obaidi | |
|
ALIAS: |
Tarik al-’Ubaydi, Tariq al-’Ubaydi | |
|
PASSPORT: |
No. 212331 (Iraqi) | |
|
ADDRESS: |
Baghdad, Iraq | |
|
1483 BASIS: |
[See entity no. 197 under the list of entities] | |
|
(74) | ||
|
NAME: |
Khalaf M. M. Al-Dulaymi | |
|
ALIAS: |
Khalaf Al Dulaimi | |
|
DOB: |
25 January 1932 | |
|
PASSPORT: |
No. H0044232 (Iraqi) | |
|
1483 BASIS: |
[See entity no. 199 under the list of entities] | |
|
(75) | ||
|
NAME: |
Adnan S. Hasan Ahmed | |
|
ALIAS: |
Hasan Ahmed S. Adnan; Ahmed Sultan | |
|
ADDRESS: |
Amman, Jordan | |
|
1483 BASIS: |
[See entity no. 199 under the list of entities] | |
|
(76) | ||
|
NAME: |
Munir Al Qubaysi | |
|
ALIAS: |
Munir Al-Kubaysi; Muneer Al-Kubaisi; Munir Mamduh Awad; Munir A. Awad | |
|
ADDRESS: |
Syria | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
[See entity no. 204 under the list of entities] | |
|
(77) | ||
|
NAME: |
Asil Sami Mohammad Madhi Tabrah | |
|
أصيل سامـي محمد ماضـي طبـره | ||
|
ALIAS: |
Asil Tabra | |
|
DPOB: |
6 June 1964, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions | |
|
(78) | ||
|
NAME: |
Adib Shaban Al-Ani | |
|
أديب شعبـان العانــي | ||
|
ALIAS: |
Dr. Adib Sha’ban | |
|
Adib Shaban | ||
|
DPOB: |
1952 | |
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee | |
|
(79) | ||
|
NAME: |
Sahir Berhan | |
|
الدكتور ساهــر برهــان | ||
|
ALIAS: |
Dr. Sahir Barhan | |
|
Saher Burhan Al-Deen | ||
|
Sahir Burhan | ||
|
DPOB: |
1967 | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESS: |
Baghdad, Iraq; United Arab Emirates (possibly) | |
|
1483 BASIS: |
Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office. | |
|
(80) | ||
|
NAME: |
Maki Mustafa Hamudat | |
|
مكــي مصطفــى حمـودة | ||
|
ALIAS: |
Maki Hamudat | |
|
Mackie Hmodat | ||
|
General Maki Al-Hamadat | ||
|
Macki Hamoudat Mustafa | ||
|
DPOB: |
Circa 1934 | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESS: |
Mosul, Iraq | |
|
1483 BASIS: |
Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein | |
|
(81) | ||
|
NAME: |
Roodi Slewa | |
|
رودي سليــوة | ||
|
ALIAS: |
Rudi Slaiwah | |
|
Rudi Untaywan Slaywah | ||
|
Rudi Saliwa | ||
|
NATIONALITY: |
Iraqi | |
|
1483 BASIS: |
In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme. | |
|
(82) | ||
|
NAME: |
Nabil Victor Karam | |
|
نبيــل فيكتــور كــرم | ||
|
DPOB: |
1954 | |
|
NATIONALITY: |
Lebanese | |
|
ADDRESS: |
| |
| ||
|
1483 BASIS: |
Nabil Karam played a key role in Uday Saddam Hussein’s cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Hussein’s illegal enterprises. | |
|
(83) | ||
|
NAME: |
Muhammad Yunis Ahmad | |
|
محمد يونس أحمد | ||
|
ALIAS: |
Muhammad Yunis Al-Ahmed; | |
|
Muhammad Yunis Ahmed; | ||
|
Muhammad Yunis Ahmad Al-Badrani; | ||
|
Muhammad Yunis Ahmed Al-Moali | ||
|
DPOB: |
1949, Al-Mowall, Mosul, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
| ||
| ||
| ||
| ||
| ||
|
1483 BASIS: |
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al—Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. | |
|
Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group. | ||
|
(84) | ||
|
NAME: |
Yasir Sabawi Ibrahim Hasan Al-Tikriti | |
|
ياسر سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Yassir Sabawi Ibrahim Hasan Al-Tikriti; | |
|
Yasser Sabawi Ibrahim Hasan Al-Tikriti; | ||
|
Yasir Sab’awi Ibrahim Hasan Al-Tikriti; | ||
|
Yasir Sabawi Ibrahim Hassan Al-Tikriti | ||
|
DPOB: |
15 May 1968, Al-Owja, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
| ||
|
ALIAS: |
Ali Thafir Abdallah | |
|
DPOB: |
1970, Baghdad, Iraq | |
|
PASSPORT: |
No. 284158, expires 21 August 2005 (Iraq) | |
|
1483 BASIS: |
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. | |
|
B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al—Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. | ||
|
C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. | ||
|
D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. | ||
|
(85) | ||
|
NAME: |
Omar Sabawi Ibrahim Hasan Al-Tikriti | |
|
عمر سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Umar Sabawi Ibrahim Hasan Al-Tikriti; | |
|
Omar Sab’awi Ibrahim Hasan Al-Tikriti; | ||
|
Omar Sabawi Ibrahim Hassan Al-Tikriti | ||
|
DOB: |
Circa 1970 | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
| ||
| ||
|
ALIAS: |
Umar Ahmad Ali Al-Alusi | |
|
DPOB: |
1970, Baghdad, Iraq | |
|
PASSPORT: |
No. 2863795S, expires 23 August 2005 (Iraq) | |
|
1483 BASIS: |
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. | |
|
B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. | ||
|
C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. | ||
|
D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. | ||
|
(86) | ||
|
NAME: |
Ayman Sabawi Ibrahim Hasan Al-Tikriti | |
|
أيمن سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Aiman Sabawi Ibrahim Hasan Al-Tikriti; | |
|
Ayman Sab’awi Ibrahim Hasan Al-Tikriti; | ||
|
Ayman Sabawi Ibrahim Hassan Al-Tikriti; | ||
|
Qais Muhammad Salman | ||
|
DPOB: |
21 October 1971, Baghdad, Iraq, Al-Owja, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
| ||
|
1483 BASIS: |
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. | |
|
B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. | ||
|
C. Immediate Family Member of Senior Former Iraqi Regime Official Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. | ||
|
(87) | ||
|
NAME: |
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | |
|
إبراهيم سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; | |
|
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; | ||
|
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti | ||
|
DPOB: |
25 October 1983, Baghdad, Iraq | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
|
Az Zabadani, Syria; | ||
| ||
| ||
|
ALIAS: |
Muhammad Da’ud Salman | |
|
DPOB: |
1977, Baghdad, Iraq | |
|
PASSPORT: |
No. 284173, expires 21 August 2005 (Iraq) | |
|
1483 BASIS: |
Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al—Tikriti, was former Presidential Advisor to Saddam Hussein. | |
|
(88) | ||
|
NAME: |
Bashar Sabawi Ibrahim Hasan Al-Tikriti | |
|
بشار سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Bashar Sab’awi Ibrahim Hasan Al-Tikriti; | |
|
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; | ||
|
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; | ||
|
Bashar Sabawi Ibrahim Hasan Al-Bayjat | ||
|
DPOB: |
17 July 1970 | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
| ||
|
ALIAS: |
Ali Zafir ’Abdullah’ | |
|
NATIONALITY: |
Iraq | |
|
POB: |
Baghdad, Iraq | |
|
1483 BASIS: |
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. | |
|
B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. | ||
|
C. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. | ||
|
(89) | ||
|
NAME: |
Sa’d Sabawi Ibrahim Hasan Al-Tikriti | |
|
سعد سبعاوي إبراهيم حسن التكريتي | ||
|
ALIAS: |
Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; | |
|
Sa’d Sab’awi Hasan Al-Tikriti | ||
|
DOB: |
19 September 1988 | |
|
NATIONALITY: |
Iraqi | |
|
ADDRESSES: |
| |
|
Az Zabadani, Syria; | ||
| ||
|
1483 BASIS: |
Immediate Family Member of Senior Former Iraqi Regime Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. |
Unternehmen und Kِrperschaften
|
1 | |
|
NAME: |
CENTRAL BANK OF IRAQ |
|
Activity: |
Central Bank (bank of issue and controller of the banking system) |
|
Address: |
Rashid Street, Baghdad, Iraq |
|
2 | |
|
NAME: |
IRAQ REINSURANCE COMPANY |
|
Activity: |
Reinsurance company |
|
Address: |
Al Khalani Square, Baghdad, Iraq |
|
3 | |
|
NAME: |
RAFIDAIN BANK |
|
A.K.A.: |
AL-RAFIDAIN BANK |
|
Activity: |
General purpose bank |
|
Address: |
Rashid Street, Baghdad, Iraq |
|
4 | |
|
NAME: |
RASHEED BANK |
|
A.K.A.: |
Al-Rashid Bank |
|
A.K.A.: |
Al-Rasheed Bank |
|
Activity: |
General purpose bank |
|
Address: |
P.O. Box 7177, Haifa Street, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq |
|
5 | |
|
NAME: |
IRAQI AIRWAYS COMPANY |
|
A.K.A.: |
Iraq Airways Company |
|
A.K.A.: |
Iraqi Airways |
|
A.K.A.: |
Iraq Airways |
|
A.K.A.: |
IAC |
|
A.K.A.: |
I.A.C. |
|
Other information: |
State-owned airline |
|
6 | |
|
NAME: |
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING |
|
Address: |
P.O. Box 548, Baghdad, Iraq |
|
7 | |
|
NAME: |
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB |
|
Address: |
Baghdad International Airport, General Street, Baghdad, Iraq |
|
8 | |
|
NAME: |
AL HASSAKA SPINNING PROJECT |
|
Address: |
P.O. Box 46, Al Hassaka Al Azizeh, Iraq |
|
9 | |
|
NAME: |
AL-HILAL INDUSTRIAL COMPANY |
|
Address: |
P.O. Box 2147, Alwiya, Al-Za’Faraniya, Baghdad, Iraq |
|
10 | |
|
NAME: |
AMANAT AL-ASIMA |
|
Address: |
P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq |
|
11 | |
|
NAME: |
ANIMAL HEALTH DEPARTMENT |
|
Address: |
P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq |
|
12 | |
|
NAME: |
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT |
|
Address: |
P.O. Box 29041, Baghdad, Iraq |
|
13 | |
|
NAME: |
ARAB WOOD MANUFACTURING COMPANY |
|
Address: |
P.O. Box 293, Ninevah, Ninevah, Iraq |
|
14 | |
|
NAME: |
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING |
|
Address: |
P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq |
|
15 | |
|
NAME: |
AUTOMOBILE STATE ENTERPRISE |
|
Address: |
Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq |
|
16 | |
|
NAME: |
BABYLON PROJECT |
|
Address: |
Hashmiya District, Babylon, Iraq |
|
17 | |
|
NAME: |
BAGHDAD MUNICIPALITY |
|
Address: |
Khulafa Street, Khulafa Square, Baghdad, Iraq |
|
18 | |
|
NAME: |
BAGHDAD STOCK EXCHANGE |
|
Address: |
The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq |
|
19 | |
|
NAME: |
CENTRAL PETROLEUM ENTERPRISE |
|
Address: |
P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq |
|
20 | |
|
NAME: |
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE |
|
Address: |
P.O. Box 274, Ashar, Basrah, Iraq |
|
21 | |
|
NAME: |
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION |
|
Address: |
P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq |
|
22 | |
|
NAME: |
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING |
|
Address: |
P.O. Box 552, Baghdad, Iraq |
|
23 | |
|
NAME: |
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY |
|
Address: |
P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq |
|
24 | |
|
NAME: |
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION |
|
Address: |
P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq |
|
25 | |
|
NAME: |
DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION |
|
Address: |
P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq |
|
26 | |
|
NAME: |
DIRECTORATE GENERAL OF MEDICAL SUPPLIES |
|
A.K.A.: |
DIRECTORATE GENERAL OF MEDICAL APPLIANCES |
|
Addresses: |
P.O. Box 17041, Baghdad, Iraq |
|
P.O. Box 17014, Al-Hurriya, Baghdad, Iraq | |
|
27 | |
|
NAME: |
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION |
|
Address: |
P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, Baghdad, Iraq |
|
28 | |
|
NAME: |
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL |
|
Address: |
P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq |
|
29 | |
|
NAME: |
DIRECTORATE OF TRANSFORMERS PROJECT |
|
Address: |
P.O. Box 21, Baquba, Diala, Iraq |
|
30 | |
|
NAME: |
DIWANIYA STATE COTTON TEXTILE COMPANY |
|
A.K.A.: |
DIWANIYA COTTON STATE COMPANY |
|
Addresses: |
P.O. Box 79, Diwaniya, Qadisiya, Iraq |
|
P.O. Box 15, Diwaniyah, Iraq | |
|
31 | |
|
NAME: |
ELECTRONIC INDUSTRIAL COMPANY |
|
Address: |
P.O. Box 11359, Za’afaraniya, Baghdad, Iraq |
|
32 | |
|
NAME: |
FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY |
|
Address: |
Karh – Otaefia, near Steel Bridge, Baghdad, Iraq |
|
33 | |
|
NAME: |
FINE TEXTILE STATE COMPANY |
|
Address: |
P.O. Box 2, Hilla, Iraq |
|
34 | |
|
NAME: |
GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG |
|
Address: |
Ahrar, Kut, Iraq |
|
35 | |
|
NAME: |
GENERAL AGRICULTURAL ORGANIZATION IN KHALIS |
|
Address: |
P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq |
|
36 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR STATE FARMS |
|
Address: |
P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq |
|
37 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS |
|
Address: |
P.O. Box 21015, Battawin, Baghdad, Iraq |
|
38 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS |
|
A.K.A.: |
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS |
|
Addresses: |
Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq |
|
Milla, Iraq | |
|
Basrah, Iraq | |
|
Kerbala, Iraq | |
|
Diwaniya, Iraq | |
|
Najaf, Iraq | |
|
Mosul, Iraq | |
|
Arbil, Iraq | |
|
Kirkuk, Iraq | |
|
Nasiriya, Iraq | |
|
Samawa, Iraq | |
|
Baquba, Iraq | |
|
Amara, Iraq | |
|
Sulaimaniya, Iraq | |
|
Dohuk, Iraq | |
|
39 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH |
|
Address: |
P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq |
|
40 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR FLOUR MILLS |
|
A.K.A.: |
STATE ENTERPRISE OF FLOUR MILLS |
|
Addresses: |
P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq |
|
P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq | |
|
41 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR GRAIN TRADING |
|
A.K.A.: |
GRAIN BOARD OF IRAQ |
|
A.K.A.: |
STATE ORGANIZATION OF GRAIN |
|
Addresses: |
P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq |
|
P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq | |
|
42 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS |
|
Address: |
P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq |
|
43 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN |
|
Address: |
P.O. Box 113, Nassiriyah, Iraq |
|
44 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR THARTHAR PROJECT |
|
Address: |
P.O. Box 21, Fallouja, Iraq |
|
45 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO |
|
A.K.A.: |
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT |
|
Addresses: |
A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq |
|
P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq | |
|
46 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES |
|
Address: |
P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq |
|
47 | |
|
NAME: |
GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE |
|
A.K.A.: |
WOOLLEN TEXTILE STATE COMPANY |
|
Address: |
P.O. Box 9114, Khadhumiya, Baghdad, Iraq |
|
48 | |
|
NAME: |
GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING |
|
Address: |
P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq |
|
49 | |
|
NAME: |
IDLEB COMPANY FOR SPINNING |
|
Address: |
P.O. Box 9, Idleb, Iraq |
|
50 | |
|
NAME: |
IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) |
|
Address: |
Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq |
|
51 | |
|
NAME: |
INDUSTRIAL COMPLEX – DIALA |
|
Address: |
P.O. Box 7, Baquba, Diala, Iraq |
|
52 | |
|
NAME: |
INDUSTRIAL COMPLEX IN BAQUBA |
|
Address: |
Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq |
|
53 | |
|
NAME: |
IRAQI BICYCLES & METAL TUBINGS COMPANY |
|
Address: |
P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq |
|
54 | |
|
NAME: |
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT |
|
Address: |
Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq |
|
55 | |
|
NAME: |
IRAQI CEMENT STATE ENTERPRISE |
|
Address: |
Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq |
|
56 | |
|
NAME: |
IRAQI COMPANY FOR CARTON MANUFACTURIES |
|
Address: |
P.O. Box 29029, Za’Faraniya, Baghdad, Iraq |
|
57 | |
|
NAME: |
IRAQI FAIRS ADMINISTRATION |
|
Address: |
Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq |
|
58 | |
|
NAME: |
IRAQI LIFE INSURANCE COMPANY |
|
Addresses: |
Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq |
|
P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq | |
|
59 | |
|
NAME: |
IRAQI NATIONAL OIL COMPANY (INOC) |
|
Subsidiary or Associated Companies |
CENTRAL PETROLEUM ESTABLISHMENT |
|
NORTHERN PETROLEUM ORGANIZATION | |
|
SOUTHERN PETROLEUM ORGANIZATION | |
|
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS | |
|
GAS AND STATE ESTABLISHMENT OF OIL TANKERS | |
|
Addresses: |
Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq |
|
P.O. Box 1, Kirkuk, Iraq | |
|
P.O. Box 240, Basrah, Iraq | |
|
60 | |
|
NAME: |
IRAQI NEWS AGENCY |
|
Address: |
28 Nissan Complex, Al Salihiya, Baghdad, Iraq |
|
61 | |
|
NAME: |
IRAQI OIL TANKERS COMPANY |
|
A.K.A.: |
IRAQI OIL TANKERS ENTERPRISE |
|
Address: |
P.O. Box 37, Basrah, Iraq |
|
62 | |
|
NAME: |
IRAQI REFRESHMENT COMPANY |
|
Address: |
P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial Area, Baghdad, Iraq |
|
63 | |
|
NAME: |
IRAQI STATE EXPORT ORGANIZATION |
|
Address: |
P.O. Box 5670, Sadoon Street, Baghdad, Iraq |
|
64 | |
|
NAME: |
IRAQI STATE IMPORT ORGANIZATION |
|
A.K.A.: |
IRAQI STATE ORGANIZATION OF IMPORTS |
|
Address: |
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq |
|
65 | |
|
NAME: |
IRAQI TEXTILE STATE ESTABLISHMENT |
|
A.K.A.: |
IRAQI STATE TEXTILE COMPANY |
|
Address: |
Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq |
|
66 | |
|
NAME: |
IRAQI TOBACCO STATE ESTABLISHMENT |
|
A.K.A.: |
IRAQI TOBACCO STATE ENTERPRISE |
|
Addresses: |
Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq |
|
P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq | |
|
67 | |
|
NAME: |
IRAQI TRADING STATE COMPANY |
|
A.K.A.: |
IRAQI TRADING STATE ESTABLISHMENT |
|
Address: |
P.O. Box 17, Al Masbah, Baghdad, Iraq |
|
68 | |
|
NAME: |
KUT COTTON TEXTILE STATE COMPANY |
|
A.K.A.: |
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT |
|
A.K.A.: |
KUT INDUSTRIAL COMPANY |
|
Addresses: |
P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq |
|
P.O. Box 5613, South Gate, Kut, Iraq | |
|
69 | |
|
NAME: |
LIGHT INDUSTRIES COMPANY |
|
Address: |
P.O. Box 164 Baghdad, Za’Afaraniya, Baghdad, Iraq |
|
70 | |
|
NAME: |
MECHANICAL TRAINING CENTRE/NASSIRIYA |
|
Address: |
P.O. Box 65, Nassiriyah, Nassiriyah, Iraq |
|
71 | |
|
NAME: |
MEDICAL CITY ESTABLISHMENT |
|
Address: |
Baghdad, Iraq |
|
72 | |
|
NAME: |
MINISTRY OF OIL [IRAQ] |
|
Address: |
P.O. Box 6178, Baghdad, Iraq |
|
73 | |
|
NAME: |
MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION |
|
Address: |
P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq |
|
74 | |
|
NAME: |
MAYSAN SUGAR STATE ENTERPRISE |
|
Addresses: |
P.O. Box 9, Amara, Maysan, Iraq |
|
P.O. Box 3028, Maysan, Iraq | |
|
75 | |
|
NAME: |
MISHRAQ SULPHUR STATE ENTERPRISE |
|
Address: |
P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq |
|
76 | |
|
NAME: |
MODERN PAINT INDUSTRIES COMPANY |
|
Address: |
P.O. Box 2436, Alwiya, Baghdad, Iraq |
|
77 | |
|
NAME: |
MOSUL BUILDING MATERIALS STATE COMPANY |
|
Address: |
P.O. Box 13, Mosul, Iraq |
|
78 | |
|
NAME: |
MOSUL STATE COMPANY FOR TEXTILE |
|
Address: |
P.O. Box 18, Mosul, Iraq |
|
79 | |
|
NAME: |
MOSUL SUGAR STATE COMPANY |
|
A.K.A.: |
MOSUL SUGAR STATE ENTERPRISE |
|
Address: |
P.O. Box 42, Gizlany Street, Mosul, Iraq |
|
80 | |
|
NAME: |
NAHRAWAN AGRICULTURAL ESTABLISHMENT |
|
Address: |
P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq |
|
81 | |
|
NAME: |
NASSIRITYAH THERMAL POWER STATION |
|
Address: |
P.O. Box 31, Nassiriyah, Iraq |
|
82 | |
|
NAME: |
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY |
|
Address: |
Rashid Street, P.O. Box 11387, Baghdad, Iraq |
|
83 | |
|
NAME: |
NATIONAL CHEMICAL AND PLASTIC COMPANY |
|
Address: |
P.O. Box 2302, Alwiya/Baghdad Za’afaraniya, Baghdad, Iraq |
|
84 | |
|
NAME: |
NATIONAL COMPANY FOR FOOD INDUSTRIES |
|
Address: |
P.O. Box 3210 Baghdad, Za’faraniya, Baghdad, Iraq |
|
85 | |
|
NAME: |
NATIONAL COMPUTER CENTRE |
|
Address: |
P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq |
|
86 | |
|
NAME: |
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE |
|
Address: |
P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq |
|
87 | |
|
NAME: |
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING |
|
Address: |
Al Jamhuria Street, Baghdad, Iraq |
|
88 | |
|
NAME: |
NATIONAL INSURANCE COMPANY [IRAQ] |
|
Addresses: |
Khullani Street, P.O. Box 248, Baghdad, Iraq |
|
Aman Building, Khullani Square, Baghdad, Iraq | |
|
89 | |
|
NAME: |
NATIONAL STATE COMPANY FOR TEXTILE |
|
Address: |
P.O. Box 5664, Kadhumia, Baghdad, Iraq |
|
90 | |
|
NAME: |
NATIONAL TOBACCO STATE COMPANY |
|
A.K.A.: |
NATIONAL TOBACCO STATE ENTERPRISE |
|
Address: |
P.O. Box 6, Arbil, Iraq |
|
91 | |
|
NAME: |
NENAWA GENERAL STATE ENTERPRISE |
|
Address: |
P.O. Box 13, Mosul, Iraq |
|
92 | |
|
NAME: |
NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY |
|
Address: |
P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq |
|
93 | |
|
NAME: |
NORTH REFINERIES COMPANY |
|
Address: |
Baiji, Iraq |
|
94 | |
|
NAME: |
NORTHERN CEMENT PUBLIC ENTERPRISE |
|
Address: |
P.O. Box 1, Sulaimaniya, Iraq |
|
95 | |
|
NAME: |
NORTHERN CEMENT STATE ENTERPRISE |
|
Address: |
P.O. Box 1, Sulaimaniyah, Iraq |
|
96 | |
|
NAME: |
RAFIDAIN COMPANY FOR BUILDING DAMS |
|
A.K.A.: |
STATE ORGANIZATION FOR DAMS |
|
Addresses: |
Saddoun St., Baghdad, Iraq |
|
P.O. Box 5982, Al-Masbah, Baghdad, Iraq | |
|
97 | |
|
NAME: |
RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS |
|
Address: |
P.O. Box 14186, Baghdad-Bab-Al-Mu’adham, near Engineering College, Baghdad, Iraq |
|
98 | |
|
NAME: |
RAYON STATE ESTABLISHMENT |
|
A.K.A.: |
RAYON STATE COMPANY |
|
Address: |
P.O. Box 11230, Hindiya, Babylon, Iraq |
|
99 | |
|
NAME: |
READY MADE CLOTHES CO. SA |
|
Address: |
P.O. Box 5769, Baghdad, Masbah – Arasat Al-Hindiya, Baghdad, Iraq |
|
100 | |
|
NAME: |
SARCHINAR STATE CEMENT ENTERPRISE |
|
Address: |
P.O. Box 1, Sarchina, Sulaimaniya, Iraq |
|
101 | |
|
NAME: |
SOUTH REFINERIES COMPANY |
|
Address: |
Basra, Iraq |
|
102 | |
|
NAME: |
SOUTHERN CEMENT ENTERPRISE |
|
A.K.A.: |
SOUTHERN CEMENT STATE ENTERPRISE |
|
Address: |
P.O. Box 5, Samawah, Iraq |
|
103 | |
|
NAME: |
SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES |
|
Address: |
P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq |
|
104 | |
|
NAME: |
STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI |
|
Address: |
Dujail – Salah Eldin, Iraq |
|
105 | |
|
NAME: |
STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB |
|
Address: |
Mussayib Establishment, Babylon, Iraq |
|
106 | |
|
NAME: |
STATE BATTERY MANUFACTURING ESTABLISHMENT |
|
A.K.A.: |
STATE BATTERY MANUFACTURING ENTERPRISE |
|
Address: |
P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq |
|
107 | |
|
NAME: |
STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT |
|
Address: |
P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq |
|
108 | |
|
NAME: |
STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMA-DIA) |
|
Address: |
Mansour City, P.O. Box 6138, Baghdad, Iraq |
|
109 | |
|
NAME: |
STATE COMPANY FOR ELECTRICAL INDUSTRIES |
|
A.K.A.: |
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES |
|
A.K.A.: |
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS |
|
A.K.A. |
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY |
|
Addresses: |
P.O. Box 1118, Waziria, Baghdad, Iraq |
|
P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq | |
|
4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq | |
|
110 | |
|
NAME: |
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES |
|
Address: |
Baghdad Al Nidal Street, P.O. Box 5642–5760, Baghdad, Iraq |
|
111 | |
|
NAME: |
STATE COMPANY FOR MACHINERY |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR |
|
Addresses: |
Sara Camp, P.O. Box 2218, Baghdad, Iraq |
|
P.O. Box 12050, Al-Doura, Baghdad, Iraq | |
|
112 | |
|
NAME: |
STATE COMPANY FOR OIL PROJECTS |
|
A.K.A.: |
STATE ORGANIZATION FOR OIL PROJECTS |
|
Addresses: |
Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq |
|
P.O. Box 198, Sadoon St., Baghdad, Iraq | |
|
113 | |
|
NAME: |
STATE CONTRACTING BUILDINGS COMPANY |
|
A.K.A.: |
STATE COMPANY FOR BUILDING CONTRACTS |
|
Address: |
P.O. Box 19036, Al Nahda Area, Baghdad, Iraq |
|
114 | |
|
NAME: |
STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY |
|
Address: |
P.O. Box 5784, Baghdad, Iraq |
|
115 | |
|
NAME: |
STATE CONTRACTING PILING AND FOUNDATIONS COMPANY |
|
A.K.A.: |
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS |
|
Address: |
P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq |
|
116 | |
|
NAME: |
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY |
|
A.K.A.: |
STATE ORGANIZATION FOR WATER AND SEWAGE |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS |
|
Addresses: |
Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq |
|
P.O. Box 1011, Basil Square, Baghdad, Iraq | |
|
P.O. Box 1011, Al Wathba Square, Baghdad, Iraq | |
|
117 | |
|
NAME: |
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION |
|
Address: |
Nidhal St., P.O. Box 5614, Baghdad, Iraq |
|
118 | |
|
NAME: |
STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS |
|
Address: |
P.O. Box 38, Nasiriyah, Iraq |
|
119 | |
|
NAME: |
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC |
|
A.K.A.: |
ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE |
|
Address: |
Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq |
|
120 | |
|
NAME: |
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY |
|
A.K.A.: |
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES |
|
Address: |
P.O. Box 138, Iskandariya-Babylon, Iraq |
|
121 | |
|
NAME: |
STATE ENTERPRISE FOR BRICKS INDUSTRIES |
|
Addresses: |
Khalid Bin Walid Street, Baghdad, Iraq |
|
P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq | |
|
122 | |
|
NAME: |
STATE ENTERPRISE FOR CABLES AND WIRES |
|
A.K.A.: |
STATE CABLES AND WIRES ENTERPRISE |
|
Address: |
P.O. Box 44, Nassiriyah, Iraq |
|
123 | |
|
NAME: |
STATE ENTERPRISE FOR CONCRETE INDUSTRIES |
|
Address: |
Abu Ghraib, P.O. Box 6188, Baghdad, Iraq |
|
124 | |
|
NAME: |
STATE ENTERPRISE FOR DAIRY PRODUCTS |
|
Address: |
P.O. Box 11183, Baghdad, Iraq |
|
125 | |
|
NAME: |
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER |
|
A.K.A.: |
STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS |
|
Addresses: |
P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq |
|
P.O. Box 2108, Al-Za’afaraniya, Baghdad, Iraq | |
|
126 | |
|
NAME: |
STATE ENTERPRISE FOR DRUG INDUSTRIES |
|
A.K.A.: |
STATE COMPANY FOR DRUG PRODUCTS |
|
Address: |
P.O. Box 271, Samara, Iraq |
|
127 | |
|
NAME: |
STATE ENTERPRISE FOR FERTILIZER INDUSTRIES |
|
Address: |
P.O. Box 74, Basrah, Iraq |
|
128 | |
|
NAME: |
STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES |
|
Address: |
Ramadi, Al Anbar, Iraq |
|
129 | |
|
NAME: |
STATE ENTERPRISE FOR GYPSUM INDUSTRIES |
|
Addresses: |
Nidhal Street, P.O. Box 3176, Baghdad, Iraq |
|
P.O. Box 3176, Sa’doon St., Baghdad, Iraq | |
|
130 | |
|
NAME: |
STATE ENTERPRISE FOR HANDWOVEN CARPETS |
|
A.K.A.: |
HANDWOVEN CARPETS STATE COMPANY |
|
Address: |
Al Nasir Square, Arbil, Iraq |
|
131 | |
|
NAME: |
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES |
|
Addresses: |
Khor Al Zubair, P.O. Box 309, Basrah, Iraq |
|
P.O. Box 438, Khur Al-Zubair, Basrah, Iraq | |
|
132 | |
|
NAME: |
STATE ENTERPRISE FOR IRRIGATION PROJECTS |
|
Address: |
Karantina, near Sarafiya Bridge, Baghdad, Iraq |
|
133 | |
|
NAME: |
STATE ENTERPRISE FOR LEATHER INDUSTRIES |
|
A.K.A.: |
STATE LEATHER INDUSTRIES COMPANY |
|
Address: |
Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq |
|
134 | |
|
NAME: |
STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES |
|
Address: |
P.O. Box 416, Bashrah, Kerbala, Iraq |
|
135 | |
|
NAME: |
STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE |
|
Address: |
Daura, P.O. Box 12014, Baghdad, Iraq |
|
136 | |
|
NAME: |
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES |
|
Addresses: |
P.O. Box 5763, Iskandariya, Iraq |
|
P.O. Box 367, Iskandariyah-Babylon Governate, Iraq | |
|
137 | |
|
NAME: |
STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES |
|
Address: |
Khor Al Zubair, P.O. Box 933, Basrah, Iraq |
|
138 | |
|
NAME: |
STATE ENTERPRISE FOR PHOSPHATES |
|
Addresses: |
P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq |
|
P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq | |
|
139 | |
|
NAME: |
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES |
|
Address: |
P.O. Box 248, Hartha District, Basrah, Iraq |
|
140 | |
|
NAME: |
STATE ENTERPRISE FOR RAW BUILDING MATERIALS |
|
Address: |
P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq |
|
141 | |
|
NAME: |
STATE ENTERPRISE FOR RUBBER INDUSTRIES |
|
Address: |
P.O. Box 71, Diwaniya, Iraq |
|
142 | |
|
NAME: |
STATE ENTERPRISE FOR SALTS |
|
Address: |
P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq |
|
143 | |
|
NAME: |
STATE ENTERPRISE FOR SHOPPING CENTRES |
|
Addresses: |
P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq |
|
P.O. Box 3095, Andalus Square, Baghdad, Iraq | |
|
144 | |
|
NAME: |
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION |
|
A.K.A.: |
STATE ORGANIZATION FOR TEXTILE INDUSTRIES |
|
Addresses: |
Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq |
|
P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq | |
|
145 | |
|
NAME: |
STATE ENTERPRISE FOR VEGETABLE OILS |
|
Address: |
P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq |
|
146 | |
|
NAME: |
STATE ENTERPRISE FOR WOOD INDUSTRIES |
|
Addresses: |
Abu Sukhair, P.O. Box 20, Najaf, Iraq |
|
Manadhira, Al-Najaf, Iraq | |
|
147 | |
|
NAME: |
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL COMPLEX |
|
Address: |
P.O. Box Aioroba, K 29 Oroba, Kut, Iraq |
|
148 | |
|
NAME: |
STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES |
|
Address: |
P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq |
|
149 | |
|
NAME: |
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING |
|
Address: |
Eastern Karrda, Baghdad, Iraq |
|
150 | |
|
NAME: |
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA |
|
Address: |
P.O. Box 16, Misan, Iraq |
|
151 | |
|
NAME: |
STATE ESTABLISHMENT FOR IRAQI STORES |
|
Address: |
P.O. Box 26, Rashid Street, Baghdad, Iraq |
|
152 | |
|
NAME: |
STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING |
|
Address: |
P.O. Box 3069, Sa’doon St., Baghdad, Iraq |
|
153 | |
|
NAME: |
STATE ESTABLISHMENT FOR OIL TRAINING |
|
Address: |
P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq |
|
154 | |
|
NAME: |
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS |
|
Address: |
P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq |
|
155 | |
|
NAME: |
STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES |
|
Address: |
Dora, Baghdad, Iraq |
|
156 | |
|
NAME: |
STATE ESTABLISHMENT OF HADITHA DAM |
|
Address: |
Haklanya, Haditha, Iraq |
|
157 | |
|
NAME: |
STATE ESTABLISHMENT OF HEMREEN DAM |
|
Address: |
6 Mukdadiya, Mukdadiya, Iraq |
|
158 | |
|
NAME: |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION |
|
Address: |
P.O. Box 7021, Karadt Mariam, Baghdad, Iraq |
|
159 | |
|
NAME: |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS |
|
Address: |
P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq |
|
160 | |
|
NAME: |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA |
|
Address: |
P.O. Box 265, Majzarah, Kirkuk, Iraq |
|
161 | |
|
NAME: |
STATE ESTABLISHMENT OF MOSUL DAM |
|
Address: |
Ninewa Governorate, Mosul, Iraq |
|
162 | |
|
NAME: |
STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS |
|
Address: |
Sinak, Baghdad, Iraq |
|
163 | |
|
NAME: |
STATE OIL MARKETING ORGANIZATION |
|
Address: |
P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq |
|
164 | |
|
NAME: |
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES |
|
A.K.A.: |
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION |
|
A.K.A.: |
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION |
|
A.K.A.: |
CENTRE FOR AGRICULTURAL MECHANIZATION |
|
A.K.A.: |
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES |
|
Addresses: |
P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq |
|
P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq | |
|
P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq | |
|
P.O. Box 1045, Waziriyah, Baghdad, Iraq | |
|
165 | |
|
NAME: |
STATE ORGANIZATION FOR ANIMAL PRODUCTION |
|
Address: |
Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq |
|
166 | |
|
NAME: |
STATE ORGANIZATION FOR BUILDINGS |
|
A.K.A.: |
STATE ORGANIZATION OF BUILDING |
|
A.K.A.: |
DESIGN AND STUDIES SECTION |
|
A.K.A.: |
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION |
|
A.K.A.: |
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION |
|
A.K.A.: |
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION |
|
Addresses: |
Museum Square, Karkh, Baghdad, Iraq |
|
Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq | |
|
Karkh, Karadat Mariam, Baghdad, Iraq | |
|
Maysan, Iraq | |
|
167 | |
|
NAME: |
STATE ORGANIZATION FOR CHEMICAL INDUSTRIES |
|
Address: |
Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq |
|
168 | |
|
NAME: |
STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES |
|
Address: |
P.O. Box 2101, Masbeh Square, Baghdad, Iraq |
|
169 | |
|
NAME: |
STATE ORGANIZATION FOR ELECTRICITY |
|
A.K.A.: |
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION |
|
A.K.A.: |
STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS |
|
Addresses: |
Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq |
|
P.O. Box 230, Basrah, Iraq | |
|
P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq | |
|
170 | |
|
NAME: |
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES |
|
Addresses: |
Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq |
|
P.O. Box 3093, Tayaran Square, Baghdad, Iraq | |
|
171 | |
|
NAME: |
STATE ORGANIZATION FOR FISHERIES |
|
A.K.A.: |
STATE FISHERIES ORGANIZATION |
|
A.K.A.: |
STATE ENTERPRISE FOR SEA FISHERIES |
|
A.K.A.: |
STATE ENTERPRISE FOR INLAND FISHERIES |
|
Addresses: |
P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq |
|
P.O. Box 260, Basrah, Iraq | |
|
172 | |
|
NAME: |
STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT |
|
Address: |
Khullani Square, Khulafa St., Baghdad, Iraq |
|
173 | |
|
NAME: |
STATE ORGANIZATION FOR IRRIGATION PROJECTS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS |
|
Addresses: |
Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq |
|
Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq | |
|
174 | |
|
NAME: |
STATE ORGANIZATION FOR LAND RECLAMATION |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS |
|
A.K.A.: |
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS |
|
Addresses: |
Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq |
|
P.O. Box 6061, Aamrlya 7, Nisan, Iraq | |
|
P.O. Box 609, Al-Sadoon St., Baghdad, Iraq | |
|
P.O. Box 27, Wasit Province, Kut, Iraq | |
|
175 | |
|
NAME: |
STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION |
|
A.K.A.: |
STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS |
|
Address: |
Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq |
|
176 | |
|
NAME: |
STATE ORGANIZATION FOR ROADS AND BRIDGES |
|
A.K.A.: |
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION |
|
A.K.A.: |
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) |
|
A.K.A.: |
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) |
|
A.K.A.: |
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) |
|
A.K.A.: |
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) |
|
A.K.A.: |
STATE ESTABLISHMENT OF EXPRESSWAY ROADS |
|
Addresses: |
Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq |
|
Nassiryah, Iraq | |
|
Kirkuk, Iraq | |
|
Hilla, Iraq | |
|
Yousufia, Iraq | |
|
177 | |
|
NAME: |
STATE ORGANIZATION FOR TECHNICAL INDUSTRIES |
|
Address: |
Khullani St., Baghdad, Iraq |
|
178 | |
|
NAME: |
STATE ORGANIZATION FOR TOURISM |
|
Addresses: |
P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq |
|
Al-Masbah, near Al Fatih Square, Baghdad, Iraq | |
|
179 | |
|
NAME: |
STATE ORGANIZATION FOR AGRICULTURAL MARKETING |
|
Address: |
Karkh, Nisoor Square, Baghdad, Iraq |
|
180 | |
|
NAME: |
STATE ORGANIZATION FOR FOOD INDUSTRIES |
|
Address: |
P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq |
|
181 | |
|
NAME: |
STATE ORGANIZATION FOR MINERALS |
|
Address: |
P.O. Box 2330, Sa’doon Street, Baghdad, Iraq |
|
182 | |
|
NAME: |
STATE ORGANIZATION OF HOUSING |
|
Address: |
P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq |
|
183 | |
|
NAME: |
STATE SEWING COMPANY |
|
Address: |
P.O. Box 14007, Waziriya, Baghdad, Iraq |
|
184 | |
|
NAME: |
STATE STEEL PIPES COMPANY |
|
Address: |
P.O. Box 352, Um Qasr, Basrah, Iraq |
|
185 | |
|
NAME: |
STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D |
|
Addresses: |
Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq |
|
235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq | |
|
186 | |
|
NAME: |
STATE TRADE ORGANIZATION FOR CONSUMER GOODS |
|
Addresses: |
Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq |
|
P.O. Box 322, Al-Masbah, Baghdad, Iraq | |
|
187 | |
|
NAME: |
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS |
|
Addresses: |
P.O. Box 602–5720, Baghdad, Iraq |
|
Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq | |
|
188 | |
|
NAME: |
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS |
|
Addresses: |
Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq |
|
Camp Sarah, New Baghdad St., Baghdad, Iraq | |
|
189 | |
|
NAME: |
STATE TRADING ENTERPRISE FOR MACHINERY |
|
Address: |
P.O. Box 2218, Camp Sarah, Baghdad, Iraq |
|
190 | |
|
NAME: |
STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS |
|
A.K.A.: |
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS |
|
Address: |
Saadoun St., P.O. Box 3164, Baghdad, Iraq |
|
191 | |
|
NAME: |
STEEL AND TIMBER STATE ENTERPRISE |
|
A.K.A.: |
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER |
|
Address: |
Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq |
|
192 | |
|
NAME: |
SULAIMANIYAH SUGAR STATE COMPANY |
|
A.K.A.: |
SULAIMANIYA SUGAR STATE ENTERPRISE |
|
Address: |
P.O. Box 5, Sulaimaniyah, Iraq |
|
193 | |
|
NAME: |
TAJI INDUSTRIAL COMPLEX |
|
Address: |
P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq |
|
194 | |
|
NAME: |
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES |
|
A.K.A.: |
VOCATIONAL TRAINING CENTRE FOR ENGINEERING |
|
Address: |
Iskandariya-Babil, Iraq |
|
195 | |
|
NAME: |
WOOLLEN INDUSTRIES FACTORY OF ARBIL |
|
A.K.A.: |
WOOLLEN TEXTILE STATE COMPANY IN ARBIL |
|
Address: |
P.O. Box 101, Arbil, Iraq |
|
196 | |
|
NAME: |
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH |
|
A.K.A. |
WOOLLEN TEXTILE STATE COMPANY IN NASIRYA |
|
Address: |
P.O. Box 108, Nassiriyah, Iraq |
|
197 | |
|
NAME: |
AL WASEL AND BABEL GENERAL TRADING LLC |
|
Addresses: |
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates |
|
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates | |
|
Villa in the Harasiyah area, Baghdad, Iraq | |
|
198 | |
|
NAME: |
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM |
|
A.K.A.: |
AL-HUDA FOR RELIGIOUS TOURISM COMPANY |
|
A.K.A.: |
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM |
|
A.K.A.: |
AL-HODA FOR RELIGIOUS TOURISM COMPANY |
|
Address: |
Iraq |
|
199 | |
|
NAME: |
AVIATRANS ANSTALT |
|
A.K.A.: |
AVIATRANS ESTABLISHMENT |
|
Address: |
Ruggell, Liechtenstein |
|
200 | |
|
NAME: |
LOGARCHEO S.A. |
|
F.K.A.: |
LOGARCHEO AG |
|
Address: |
Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland |
|
Federal No.: |
CH-2 17-0-431-423-3 (Switzerland) |
|
201 | |
|
NAME: |
MIDCO FINANCIAL, S.A. |
|
A.K.A.: |
MIDCO FINANCE, S.A. |
|
Federal No.: |
CH-660-0-469-982-0 (Switzerland) |
|
202 | |
|
NAME: |
MONTANA MANAGEMENT, INC. |
|
Address: |
Panama |
|
203 | |
|
NAME: |
Al-ARABI TRADING COMPANY |
|
Addresses: |
Hai Babil, Lane 11, District 929, Baghdad, Iraq |
|
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | |
|
P.O. Box 2337, Alwiyah, Baghdad, Iraq | |
|
204 | |
|
NAME: |
AL-BASHAIR TRADING COMPANY, LTD |
|
A.K.A.: |
AL-BASHAER TRADING COMPANY, LTD |
|
A.K.A.: |
AL-BASHIR TRADING COMPANY, LTD |
|
A.K.A.: |
AL-BASHA’IR TRADING COMPANY, LTD |
|
A.K.A.: |
AL-BASHAAIR TRADING COMPANY, L TD |
|
A.K.A.: |
AL-BUSHAIR TRADING COMPANY, LTD |
|
Address: |
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq |
|
205 | |
|
NAME: |
TRADING AND TRANSPORT SERVICES COMPANY, LTD. |
|
Addresses: |
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan |
|
P.O. Box 212953, Amman 11121, Jordan | |
|
P.O. Box 910606, Amman 11191, Jordan | |
|
Other information: |
Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies. |
|
206 | |
|
NAME: |
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING |
|
A.K.A.: |
ALFA TRADING COMPANY |
|
A.K.A.: |
ALFA INVESTMENT AND INTERNATIONAL TRADING |
|
Address: |
P.O. Box 910606, Amman 11191, Jordan |
|
Other information: |
The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam. |
|
207 | |
|
NAME: |
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED |
|
A.K.A.: |
TDG Ltd. |
|
Address: |
53/64 Chancery Lane London WC2A 1QU United Kingdom |
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Other information: |
Registered company number: 02150590 Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi |
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TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under number 208] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group. | |
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208 | |
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NAME: |
T.M.G. ENGINEERING LIMITED |
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A.K.A.: |
TMG Ltd. |
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Address: |
53/64 Chancery Lane London WC2A 1QU United Kingdom |
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Other information: |
Registered company number: 02142819 Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIR Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under number 207]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group. |
1 Eingefügt durch Ziff. II der V vom 28. Mai 2003 (AS 2003 1887). Fassung gemنss Ziff. I der V des EVD vom 15. Juni 2006 (AS 2006 2545).