ناصر الياسرى
الحوار المتمدن-العدد: 3665 - 2012 / 3 / 12 - 13:12
المحور:
دراسات وابحاث قانونية
بداي ذي بدأ ..... فأني لم أكن يوماً ما منافساً للحاج أصيل طبرة لا في مجال عقود التجارة أو الصناعة ولا في مجال الفهلوة وكما جاء في اتهام أحد المسئولين الكبار لي في ذلك !
ولا ساعياً في الوقت ذاته الى مزاحمته في أدارة الملف الأمني والأستخباري مع الشقيقة الكبرى ( السعودية ) أو مع أي دولة من دول الجوار الجغرافي !
ولا من الذين دعوا أو حضروا الى المائدة المستديرة التي اقيمت له أي ( الأصيل طبره ) في المنطقة الخضراء او في مقرات بعض الوزارات لأجل توزيع ( كابونات ) صفقات السكر لشراء ذمم البعض من المسئولين !
بل أنا صحفيا أختار ان يكون عميلاً للوطن .... ولا غير الوطن بديلاً !!
ومنحازاً للشعب في الوقت ذاته !
ومن لا يعجبه أمري هذا فليوجه الى رأسي رصاصة مسدس كاتم ليفجره !!
أو ليضرب رأسه بأقرب كتلة أسمنتية تحمي أحدى بوابات المنطقة الخضراء المحصنة أو تحم بيت مسئول أو سياسي ممن عبروا من الضفة الأخرى لشط العرب ملتحفين بالعلم الإيراني حاملين معهم الوصايا العشر للولي الفقيه أو ممن جاؤا محتمين بدبابات المحتل الأمريكي قادمين من حدود العاهرة ( كاظمة ) !
وأنا متمرداً حين يقرر البعض الكيل بمكيالين فيأتون مثلاً بأصيل طبرة ربيب عدي بحجة ( المصالحة الوطنية ) وفي الوقت نفسه تقوم الشرطة الوطنية و ( الشبّيحه الجدد ) بفتح افواه رشاشاتها على المتظاهرين في ساحات التحرير في مدننا الممتدة من شمالنا الحبيب الى أم المدن البصرة الفيحاء . بحجة كون هولاء المتظاهرين من بقيا القاعدة والبعث الصدامي بينما يؤكد أحد المسئولين في الوقت نفسه بأن الحاج ( أصيل طبرة ) من المضطهدين في عهد النظام السابق فيجب علينا رد الاعتبار له !!
ولكني أقف مذهولا في حضرة هولاء الصبيه الجدد في ادارة الدولة الحديثة متسائلين بمرارة هل ان ارحام نساء العراق قد عقرت بعد الولادة الميمونة للحاج أصيل ؟؟
فلم يعد يلدن بعد ولادة الطفل المعجزة بحيث يضطر المسئولين في المنطقة الخضراء الى الاستعانة بخبرات الخبير ( الأصيل طبرة ) ليدير ملفاتنا الاقتصادية والأمنية وصولا لإعادة البريق لرياضيتنا عندما كانت في عهدت ( الكسيح ) ؟!
وهل فرغ العراق من كل كفاءاته العلمية والاقتصادية والأمنية والرياضية فلم يعد بالإمكان ان نذهب الى مصر حيث اقامة ( الحاج الأصيل ) لنعيده على ظهر طائرة خاصة معززا مكرماً وسط افراح المسئولين وحسرة وغصة ذوي ضحايا العهد المباد والذي لا زال البعض منهم يبحث عن رميم عظام ضحاياهم وسط المقابل الجماعية التي تركها صدام حسين وعائلته ؟؟
بل ماذا نقول لأهل هولاء الضحايا حينما يرون بأم عيونهم كيف تقطع الشوارع ويوقف السير كي يمر موكب ( الأصيل ) بسياراته المدرعة السبع وهي تدوس على كبرياء ممن ضحى بوالدة او شقيقة او اخاه , قرابين للوطن ليعبدوا بدمائهم الزكية طريق الحرية ؟
لا اريد ان اطيل عليكم سادتي في سرد سفر نضال هذا ( الأصيل ) ولا اريد ان أنكء الجراح التي كادت ان تبرئ .... ولكن سأقدم اليكم هذه الوثيقة والتي تدين هذا ( الأصيل ) في التلاعب والمتاجرة في أموال العراق حينما كان المواطنين يأكل ( طحين الحصة التموينيه ) المتكون من التراب والنوى وبقايا ومخلفات علف حيوانات العائلة السعيدة الحاكمة آنذاك !!
هذه الوثيقة المرفقة هي قرار مجلس الأمن الدولي المرقم ( 661) لعام ( 1991 ) والمعدل في قراره المرقم ( 1483) لعام 2003 والذي ادرج فيه اسماء المطلوبين من اركان النظام السابق وقد أدرج فيه اسماء (89 ) فردا ومن ضمنهم هذا ( الأصيل ) الذي يتزاحم علية المسئولين كسباً لرضاءه وهو يوزع عليهم ( الكابونات الجدد ) !!
فتباً وبئساً لهولاء الذين باعوا الوطن في سوق نخاسة آل طبرة وغداً لناظره لقريب ,
وثيقة رقم ( 1 ) :
رابط موقع ( ادارة مكافحة غسيل الأموال )
http://www.aspn.gov.me/en/sections/lists-of-terrorists-and-terrorists-organizations/89933/13463.html?alphabet=lat
اسماء المطلوبين حسب قرار مجاس الأمن الدولي المرقم ( 1483) لعام 2003 الخاص بالعراق وقد أدرج اسم ( الحاج أصيل طبرة ) تحت تسلسل ( 77 ) لمتاجرته بأمول المقبور ( عدي صدام حسين )
Last updated 27 July 2005
LIST OF INDIVIDUALS
ESTABLISHED PURSUANT TO SECURITY COUNCIL
RESOLUTION 1483 (2003)
On 27 June 2003, the Security Council Committee established pursuant to reso¬lution 661 (1990) approved the following 55 names to the list of individuals identified pursuant to paragraphs 19 and 23 of resolution 1483 (2003):
(1) NAME: Saddam Hussein Al-Tikriti
صدام حسين التكريتي
ALIAS: Abu Ali
DPOB: 28 April 1937, al-Awja, Near Tikrit
NATIONALITY: Iraq
1483 BASIS: Named in 1483
(2) NAME: Qusay Saddam Hussein Al-Tikriti
قصي صدام حسين التكريتي
DPOB: 1965 or 1966, Baghdad
NATIONALITY: Iraq
1483 BASIS: Saddam s second son; Oversaw Special Republican Guard,
Special Security Organization, and Republican Guard
(3) NAME: Uday Saddam Hussein Al-Tikriti
عدي صدام حسين التكريتي
DPOB: 1964 or 1967, Baghdad
NATIONALITY: Iraq
1483 BASIS: Saddam s Eldest Son; leader Of Paramilitary Organization Fedayeen
Saddam
(4) NAME: Abid Hamid Mahmud Al-Tikriti
عابد حامد محمود التكريتي
ALIAS: Abid Hamid Bid Hamid Mahmud
Col Abdel Hamid Mahmoud
Abed Mahmoud Hammud
DPOB: Circa 1957, al-Awja, near Tikrit
NATIONALITY: Iraq
1483 BASIS: Saddam s Presidential Secretary and Key Advisor
(5) NAME: Ali Hassan Al-Majid Al-Tikriti
علي حسن المجيد التكريتي
ALIAS: Al-Kimawi
DPOB: 1943, al-Awja, Near Tikrit, Iraq
NATIONALITY: Iraq
1483 BASIS: Presidential Advisor and Senior Member of Revolutionary Command Council
(6) NAME: Izzat Ibrahim al-Duri
عزت ابراهيم الدوري
ALIAS: Abu Brays
Abu Ahmad
DPOB: 1942, al-Dur
NATIONALITY: Iraq
1483 BASIS: Deputy Commander-in-Chief of Iraqi Military,
Deputy Secretary, Ba th Party Regional Command,
Vice Chairman, Revolutionary Command Council
(7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti
هاني عبد اللطيف طلفاح التكريتي
DPOB: c. 1962, al-Awja, near Tikrit
NATIONALITY: Iraq
1483 BASIS: #2 in Special Security Organization
(8) NAME: Aziz Salih al-Numan
عزيز صالح النومان
DPOB: 1941 or 1945, An Nasiriyah
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman;
Former Governor of Karbala and An Najaf;
Former Minister of Agriculture and Agrarian Reform (1986-1987)
(9) NAME: Muhammad Hamza Zubaidi
محمد حمزة زبيدي
DPOB: 1938, Babylon, Babil
NATIONALITY: Iraq
1483 BASIS: Former Prime Minister
(10) NAME: Kamal Mustafa Abdallah
كمال مصطفى عبد الله
ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti
DPOB: 1952 or 4 May 1955, Tikrit
NATIONALITY: Iraq
1483 BASIS: Republican Guard Secretary;
Led Special Republican Guards and commanded both Republican Guard
Corps
(11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
برزان عبد الغفور سليمان مجيد التكريتي
ALIAS: Barzan Razuki Abd al-Ghafur
DPOB: 1960, Salah al-Din
NATIONALITY: Iraq
1483 BASIS: Commander, Special Republican Guard
(12) NAME: Muzahim Sa b Hassan Al-Tikriti
مزاحم صعب حسن التكريتي
DPOB: c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit
NATIONALITY: Iraq
1483 BASIS: Led Iraq s Air Defense Forces;
Deputy Director of Organization Military in Industrialization
(13) NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
إبراهيم أحمد عبد الستار محمد التكريتي
DPOB: 1950, Mosul
NATIONALITY: Iraq
1483 BASIS: Armed Forces Chief Of Staff
(14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
سيف الدين فليح حسن طه الراوي
ALIAS: Ayad Futayyih Al-Rawi
DPOB: 1953, Ramadi
NATIONALITY: Iraq
1483 BASIS: Republican Guard Chief Of Staff
(15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti
رافي عبد اللطيف طلفاح التكريتي
DPOB: c. 1954, Tikrit
NATIONALITY: Iraq
1483 BASIS: Director of Directorate of General Security
(16) NAME: Tahir Jalil Habbush Al-Tikriti
طاهر جليل حبوش التكريتي
DPOB: 1950, Tikrit
NATIONALITY: Iraq
1483 BASIS: Director Of Iraqi Intelligence Services;
Head of Directorate of General Security 1997-99
(17) NAME: Hamid Raja Shalah Al-Tikriti
حامد رجا صلاح التكريتي
ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti;
DPOB: 1950, Bayji, Salah al-Din Governorate
NATIONALITY: Iraq
1483 BASIS: Air Force Commander
(18) NAME: Latif Nusayyif Jasim Al-Dulaymi
لطيف نصيف جاسم الدليمي
DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad
NATIONALITY: Iraq
1483 BASIS: Ba,th Party Military Bureau Deputy Chairman;
Labor and Social Affairs Minister (1993-96)
(19) NAME: Abd-al-Tawwab Mullah Huwaysh
عبد التواب ملا حويش
DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad
NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister;
Director of Organization of Military Industrialization
(20) NAME: Taha Yassin Ramadan Al-Jizrawi
طه ياسين رمضان الجزراوي
DPOB: c. 1938, Mosul
NATIONALITY: Iraq
1483 BASIS: Vice President since 1991
(21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
روكان رزوقي عبد الغفار سليمان التكريتي
ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid;
Rukan Razuqi Abd al-Ghafur Al-Majid;
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid;
DPOB: 1956, Tikrit
NATIONALITY: Iraq
1483 BASIS: Head of Tribal Affairs Office in Presidential Office
(22) NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti
جمال مصطفى عبد الله سلطان التكريتي
DPOB: 4 May 1955, al-Samnah, near Tikrit
NATIONALITY: Iraq
1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office
(23) NAME: Mizban Khadr Hadi
مزبان خضر هادي
DPOB: 1938, Mandali District, Diyala
NATIONALITY: Iraq
1483 BASIS: Member, Ba th Party Regional Command and Revolutionary Command Council since 1991
(24) NAME: Taha Muhyi-al-Din Ma ruf
طه محي الدين معروف
DPOB: 1924, Sulaymaniyah
NATIONALITY: Iraq
1483 BASIS: Vice President, Revolutionary Command Council
(25) NAME: Tariq Aziz
طارق عزيز
ALIAS: Tariq Mikhail Aziz
DPOB: 1 July 1936, Mosul or Baghdad
NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister;
Passport: (July 1997): No34409/129
(26) NAME: Walid Hamid Tawfiq Al-Tikriti
وليد حامد توفيق التكريتي
ALIAS: Walid Hamid Tawfiq al-Nasiri
DPOB: 1954, Tikrit
NATIONALITY: Iraq
1483 BASIS: Governor of Basrah
(27) NAME: Sultan Hashim Ahmad Al-Ta i
سلطان هاشم أحمد الطائي
DPOB: 1944, Mosul
NATIONALITY: Iraq
1483 BASIS: Minister of Defense
(28) NAME: Hikmat Mizban Ibrahim al-Azzawi
حكمت مزبان إبراهيم العزاوي
DPOB: 1934, Diyala
NATIONALITY: Iraq
1483 BASIS: Deputy Prime Minister and Finance Minister
(29) NAME: Mahmud Dhiyab Al-Ahmed
محمود ذياب الأحمد
DPOB: 1953, Baghdad or Mosul
NATIONALITY: Iraq
1483 BASIS: Minister of Interior
(30) NAME: Ayad Futayyih Khalifa Al-Rawi
عياد فتيح خليفة الراوي
DPOB: c. 1942, Rawah
NATIONALITY: Iraq
1483 BASIS: Chief Of Staff, Quds Force, 2001-2003;
Former Governor of Baghdad and Ta mim
(31) NAME: Zuhair Talib Abd-al-Sattar Al-Naqib
زهير طالب عبد الستار النقيب
DPOB: c. 1948
NATIONALITY: Iraq
1483 BASIS: Director, Military Intelligence
(32) NAME: Amir Hamudi Hassan Al-Sa di
عامر حمودي حسن السعدي
DPOB: 5 April 1938, Baghdad
NATIONALITY: Iraq
1483 BASIS: Presidential Scientific Advisor;
Senior Deputy, Organization of Military Industri¬ali¬za¬tion,
1988-1991;
Former President, Technical Corps for Special Projects
PASSPORTS: ?NO33301/862
Issued: 17 October 1997
Expires: 01 October 2005
?M0003264580
Issued: Unknown
Expires: Unknown
?H0100009
Issued: May 2001
Expires: Unknown
(33) NAME: Amir Rashid Muhammad Al-Ubaidi
عامر راشد محمد العبيدي
DPOB: 1939, Baghdad
NATIONALITY: Iraq
1483 BASIS: Minister of Oil, 1996-2003;
Head, Organization of Military Industrialization, early 1990s
(34) NAME: Husam Muhammad Amin Al-Yassin
حسام محمد أمين الياسين
DPOB: 1953 or 1958, Tikrit
NATIONALITY: Iraq
1483 BASIS: Head, National Monitoring Directorate
(35) NAME: Muhammad Mahdi Al-Salih
محمد مهدي الصالح
DPOB: 1947 or 1949, al-Anbar Governate
NATIONALITY: Iraq
1483 BASIS: Minister Of Trade, 1987-2003;
Chief, Presidential Office, mid-1980s
(36) NAME: Sab awi Ibrahim Hassan Al-Tikriti
سبعاوي إبراهيم حسن التكريتي
DPOB: 1947, Tikrit
NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Director of General Security, early 1990s;
Chief, Iraqi Intelligence Services, 1990- 1991;
Half-Brother of Saddam Hussein
(37) NAME: Watban Ibrahim Hassan Al-Tikriti
وطبان إبراهيم حسن التكريتي
ALIAS: Watab Ibrahim al-Hassan
DPOB: 1952, Tikrit
NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Minister of Interior, Early 1990s;
Half-Brother of Saddam Hussein
(38) NAME: Barzan Ibrahim Hassan Al-Tikriti
برزان إبراهيم حسن التكريتي
DPOB: 1951, Tikrit
NATIONALITY: Iraq
1483 BASIS: Presidential Advisor;
Permanent Representative to UN (Geneva), 1989-1998;
Head, Iraqi Intelligence Services, early 1980s;
Half-Brother of Saddam Hussein
(39) NAME: Huda Salih Mahdi Ammash
هدى صالح مهدي عماش
DPOB: 1953, Baghdad
NATIONALITY: Iraq
1483 BASIS: Member, Ba th Party Regional Command;
Head, Biological Laboratories, Military Industrial Organization,
mid-1990s;
Former Head, Student and Youth Bureau, Ba th Party;
Former Head, Professional Bureau of Women s Affairs
(40) NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa dun
عبد الباقي عبد الكريم عبد الله السعدون
DPOB: 1947
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Diyala Deputy Commander,
Southern Region, 1998- 2000;
Former National Assembly Speaker
(41) NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa dun
محمد زمام عبد الرزاق السعدون
DPOB: 1942, Suq Ash-Shuyukh District, Dhi-Qar
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, At- Tamin;
Minister Of Interior, 1995-2001
(42) NAME: Samir Abd al-Aziz Al-Najim
سمير عبد العزيز النجم
DPOB: 1937 or 1938, Baghdad
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, East Baghdad;
(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur
همام عبد الخالق عبد الغفور
ALIAS: Humam Abd al-Khaliq Abd al-Rahman;
Humam Abd-al-Khaliq Rashid
DPOB: 1945, Ar-Ramadi
NATIONALITY: Iraq
1483 BASIS: Minister of Higher Education and Research, 1992-1997,
2001-2003;
Minister of Culture, 1997-2001;
Director and Deputy Director, Iraqi Atomic Energy Organization,
1980s;
PASSPORT: No. 0018061/104, issued 12 September 1993
(44) NAME: Yahia Abdallah Al-Ubaidi
يحيى عبد الله العبيدي
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, al-Basrah
(45) NAME: Nayif Shindakh Thamir Ghalib
نايف شنداخ ثامر غالب
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, An-Najaf;
Member, Iraqi National Assembly;
NOTE: Died in 2003
(46) NAME: Saif-al-Din Al-Mashhadani
سيف الدين المشهداني
DPOB: 1956, Baghdad
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Al-Muthanna
(47) NAME: Fadil Mahmud Gharib
فاضل محمود غريب
ALIAS: Gharib Muhammad Fazel al-Mashaikhi
DPOB: 1944, Dujail
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Babil;
Chairman, General Federation of Iraqi Trade Unions
(48) NAME: Muhsin Khadr Al-Khafaji
محسن خضر الخفاجي
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, al-Qadisyah
(49) NAME: Rashid Taan Kathim
رشيد طعان كاظم
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, al- Anbar
(50) NAME: Ugla Abid Sakr Al-Zubaisi
عكلة عبد صكر القبيسي
ALIAS: Saqr al-Kabisi Abd Aqala
DPOB: 1944, Kubaisi, al-Anbar
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Maysan
(51) NAME: Ghazi Hammud Al-Ubaidi
غازي حمود العبيدي
DPOB: 1944, Baghdad
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Wasit
(52) NAME: Adil Abdallah Mahdi
عادل عبد الله مهدي
DPOB: 1945, al-Dur
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Dhi-Qar;
Former Ba th Party Chairman for Diyala and al-Anbar
(53) NAME: Qaid Hussein Al-Awadi
قائد حسين العوادي
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Ninawa;
Former Governor of An-Najaf, c. 1998-2002
(54) NAME: Khamis Sirhan Al-Muhammad
خميس سرحان المحمد
ALIAS: Dr. Fnu Mnu Khamis
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Karbala
(55) NAME: Sa d Abd-al-Majid Al-Faisal Al-Tikriti
سعد عبد المجيد الفيصل التكريتي
DPOB: 1944, Tikrit
NATIONALITY: Iraq
1483 BASIS: Ba th Party Regional Command Chairman, Salah Ad-Din;
Former Undersecretary for Security Affairs, Foreign Ministry
On 7 April 2004, the Security Council Committee established pursuant to reso¬lution 1518 (2003) approved the addition of the following 16 names to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):
(56) NAME: Sajida Khayrallah Tilfah
ساجدة خير الله طلفاح
DPOB: 1937, Al-Awja, near Tikrit, Iraq
NATIONALITY: Iraqi
1483 BASIS: Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Sad¬dam Hussein s first wife and cousin who bore him five children (he cur¬rent¬ly has at least six children), including Qusay Sad¬dam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the for¬mer Iraqi regime. She is Saddam Hussein s only offi¬ci¬al¬ly re¬cog¬nized 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 Sad¬dam Hussein s second wife and mother to his third son. Her status as Sad¬dam Hussein s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein s in¬tro-duction 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 Ibra¬him 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 Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi¬dential 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 Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi¬dential 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 Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬¬dential 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 Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬den¬tial 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 Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬dential 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 Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary 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 Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary 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 Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary 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 Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]
ADDRESS: Iraq
On 26 April 2004, the Security Council Committee established pursuant to reso¬lution 1518 (2003) approved the addition of the following 5 names to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):
(72) NAME: Hikmat Jarjes Bahnam
حكمت جرجس بهنام
ALIAS: Hikmat Gargees
PASSPORT: No. 035667 (Iraqi)
ADDRESS: Baghdad, Iraq
1483 BASIS: Government Official [see also entity no. 197 under the list of entities]
(73) NAME: Tarik Nasser S. Al Obaidi
طارق ناصر ص. العبيدي
ALIAS: Tarik al Ubaydi
Tariq al Ubaydi
DPOB: 1945, Baghdad, Iraq
PASSPORT: No. 212331 (Iraqi)
ADDRESS: Baghdad, Iraq
1483 BASIS: [See entity no. 197 under the list of entities]
(74) NAME: Khalaf M. M. Al-Dulaymi
خلف م. م. الدليمي
ALIAS: Khalaf Al Dulaimi
DOB: 25 January 1932
PASSPORT: No. H0044232 (Iraqi)
1483 BASIS: [See entity no. 199 under the list of entities]
(75) NAME: Adnan S. Hasan Ahmed
عدنان س. حسن أحمد
ALIAS: Hasan Ahmed S. Adnan;
Ahmed Sultan
ADDRESS: Amman, Jordan
1483 BASIS: [See entity no. 199 under the list of entities]
(76) NAME: Munir Al Qubaysi
منير القبيسي
ALIAS: Munir Al-Kubaysi
Muneer Al-Kubaisi
Munir Awad
Munir A Mamduh. Awad
DPOB: 1966, Heet, Iraq
ADDRESS: Syria
NATIONALITY: Iraqi
1483 BASIS: [See entity no. 204 under the list of entities]
On 2 June 2004, the Security Council Committee established pursuant to reso¬lution 1518 (2003) approved the addition of the following 6 names to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):
(77) NAME: Asil Sami Mohammad Madhi Tabrah
أصيل سامـي محمد ماضـي طبـره
ALIAS: Asil Tabra
DPOB: 6 June 1964, Iraq
NATIONALITY: Iraqi
1483 BASIS: Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions
(78) NAME: Adib Shaban Al-Ani
أديب شعبـان العانــي
ALIAS: Dr. Adib Sha’ban;
Adib Shaban
DPOB: 1952
NATIONALITY: Iraqi
1483 BASIS: Served as Uday Saddam Hussein’s chief of staff and worked at the
Iraqi Olympic Committee
(79) NAME: Sahir Berhan
الدكتور ساهــر برهــان
ALIAS: Dr. Sahir Barhan;
Saher Burhan Al-Deen;
Sahir Burhan
DPOB: 1967
NATIONALITY: Iraqi
ADDRESS: Baghdad, Iraq;
United Arab Emirates (possibly)
1483 BASIS: Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.
(80) NAME: Maki Mustafa Hamudat
مكــي مصطفــى حمـودة
ALIAS: Maki Hamudat;
Mackie Hmodat;
General Maki Al-Hamadat;
Macki Hamoudat Mustafa
DPOB: Circa 1934
NATIONALITY: Iraqi
ADDRESS: Mosul, Iraq
1483 BASIS: Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
(81) NAME: Roodi Slewa
رودي سليــوة
ALIAS: Rudi Slaiwah;
Rudi Untaywan Slaywah;
Rudi Saliwa
NATIONALITY: Iraqi
1483 BASIS: In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
(82) NAME: Nabil Victor Karam
نبيــل فيكتــور كــرم
DPOB: 1954
NATIONALITY: Lebanese
ADDRESS: - C/o Trading and Transport Services, Al-Razi Medical Complex,
Jabal Al-Hussein, Amman, Jordan
- C/o Alfa Company Limited for International Trading and
Marketing, P.O. Box 910606, Amman 11191, Jordan
1483 BASIS: Nabil Karam played a key role in Uday Saddam Hussein’s cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Hussein’s illegal enterprises.
On 22 June 2005, the Security Council Committee established pursuant to reso¬lution 1518 (2003) approved the addition of the following name to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):
(83) NAME: Muhammad Yunis Ahmad
محمد يونس أحمد
ALIAS: Muhammad Yunis Al-Ahmed;
Muhammad Yunis Ahmed;
Muhammad Yunis Ahmad Al-Badrani;
Muhammad Yunis Ahmed Al-Moali
DPOB: 1949, Al-Mowall, Mosul, Iraq
NATIONALITY: Iraqi
ADDRESSES: - Al-Dawar Street, Bludan, Syria;
- Damascus, Syria;
- Mosul, Iraq;
- Wadi Al-Hawi, Iraq;
- Dubai, United Arab Emirates;
- Al-Hasaka, Syria
1483 BASIS: According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003.
Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
On 27 July 2005, the Security Council Committee established pursuant to reso¬lution 1518 (2003) approved the addition of the following six names to the list of individuals identified pursuant to paragraph 23(b) of resolution 1483 (2003):
(84) NAME: Yasir Sabawi Ibrahim Hasan Al-Tikriti
ياسر سبعاوي إبراهيم حسن التكريتي
ALIAS: Yassir Sabawi Ibrahim Hasan Al-Tikriti;
Yasser Sabawi Ibrahim Hasan Al-Tikriti;
Yasir Sab’awi Ibrahim Hasan Al-Tikriti;
Yasir Sabawi Ibrahim Hassan Al-Tikriti
DPOB: 15 May 1968, Al-Owja, Iraq
NATIONALITY: Iraqi
ADDRESSES: - Mosul, Iraq;
- Az Zabadani, Syria
ALIAS: Ali Thafir Abdallah
DPOB: 1970, Baghdad, Iraq
PASSPORT: No. 284158, expires 21 August 2005 (Iraq)
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B. Support to Members of the Former Iraqi Regime
Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government.
C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians
According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements.
D. Immediate Family Member of Senior Former Iraqi Regime Official
Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
(85) NAME: Omar Sabawi Ibrahim Hasan Al-Tikriti
عمر سبعاوي إبراهيم حسن التكريتي
ALIAS: Umar Sabawi Ibrahim Hasan Al-Tikriti;
Omar Sab’awi Ibrahim Hasan Al-Tikriti;
Omar Sabawi Ibrahim Hassan Al-Tikriti
DOB: Circa 1970
NATIONALITY: Iraqi
ADDRESSES: - Damascus, Syria;
- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;
- Yemen
ALIAS: Umar Ahmad Ali Al-Alusi
DPOB: 1970, Baghdad, Iraq
PASSPORT: No. 2863795S, expires 23 August 2005 (Iraq)
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B. Support to Member of the Former Iraqi Regime
Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom.
C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians
According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq.
D. Immediate Family Members of Senior Former Iraqi Regime Official
Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
(86) NAME: Ayman Sabawi Ibrahim Hasan Al-Tikriti
أيمن سبعاوي إبراهيم حسن التكريتي
ALIAS: Aiman Sabawi Ibrahim Hasan Al-Tikriti;
Ayman Sab’awi Ibrahim Hasan Al-Tikriti;
Ayman Sabawi Ibrahim Hassan Al-Tikriti;
Qais Muhammad Salman
DPOB: 21 October 1971, Baghdad, Iraq, Al-Owja, Iraq
NATIONALITY: Iraqi
ADDRESSES: - Bludan, Syria;
- Mutanabi Area, Al Monsur, Baghdad, Iraq
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians
Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities.
C. Immediate Family Member of Senior Former Iraqi Regime Official
Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
(87) NAME: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
إبراهيم سبعاوي إبراهيم حسن التكريتي
ALIAS: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti;
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti;
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
DPOB: 25 October 1983, Baghdad, Iraq
NATIONALITY: Iraqi
ADDRESSES: - Al-Shahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria;
- Fuad Dawod Farm, Az Zabadani, Damascus, Syria;
- Iraq
ALIAS: Muhammad Da’ud Salman
DPOB: 1977, Baghdad, Iraq
PASSPORT: No. 284173, expires 21 August 2005 (Iraq)
1483 BASIS: Immediate Family Members of Senior Former Iraqi Regime Official
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
(88) NAME: Bashar Sabawi Ibrahim Hasan Al-Tikriti
بشار سبعاوي إبراهيم حسن التكريتي
ALIAS: Bashar Sab’awi Ibrahim Hasan Al-Tikriti;
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti;
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti;
Bashar Sabawi Ibrahim Hasan Al-Bayjat
DPOB: 17 July 1970
NATIONALITY: Iraqi
ADDRESSES: - Fuad Dawod Farm, Az Zabadani, Damascus, Syria;
- Beirut, Lebanon
ALIAS: Ali Zafir ‘Abdullah’
NATIONALITY: Iraq
POB: Baghdad, Iraq
1483 BASIS: A. Ties to Senior Members of the Former Iraqi Regime
Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians
According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq.
C. Immediate Family Member of Senior Former Iraqi Regime
Official
Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
(89) NAME: Sa’d Sabawi Ibrahim Hasan Al-Tikriti
سعد سبعاوي إبراهيم حسن التكريتي
ALIAS: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti;
Sa’d Sab’awi Hasan Al-Tikriti
DOB: 19 September 1988
NATIONALITY: Iraqi
ADDRESSES: - Al-Shahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria;
- Yemen
1483 BASIS: Immediate Family Member of Senior Former Iraqi Regime Official
Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
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