European Union Consolidated Financial Sanctions List (09/03/2023) - page 11

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یاچ ناقلزم یمیرک نیزرف

•

Name/Alias:

Farzin KARIMI

Function:

Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy

•

Name/Alias:

Farzin KARIMI MAZLGHANCHAY

Birth information:

•

Birth date:

07/12/1992

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

Other identification number 0440273961

Remark:

ID number

EU reference number:

EU.9615.93

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یوفطصم یبتجم دیس

•

Name/Alias:

Seyed Mojtaba MOSTAFAVI

Function:

member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin

Academy

•

Name/Alias:

Mojtaba MORTAZAVI

•

Name/Alias:

Mojtaba MOSTAF

Birth information:

•

Birth date:

02/04/1987

Birth place:

Iran (islamic Republic Of), Tehran

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

Other identification number 0080467741

Remark:

National ID

EU reference number:

EU.9616.92

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Vali ESMAELI

Function:

head of the Iranian parliament’s Social Commission

•

Name/Alias:

یلیعامسا یلو

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9617.91

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ahmad NADERI

Function:

Member of the Iranian Parliament’s presidium

•

Name/Alias:

یردان دمحا

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Page 161 on 911

EU reference number:

EU.9619.89

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یناهارف یدابآریما دمحا

•

Name/Alias:

Ahmad Amirabadi FARAHANI

Function:

Member of the Iranian parliament’s presidium

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9620.67

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یرتابا شوخلد مظاک دیس

•

Name/Alias:

Seyyed Kazem DELKHOSH-ABATARI

Function:

spokesman of the Judiciary and Legal Commission of the Iranian parliament

Birth information:

•

Birth place:

Iran (islamic Republic Of), Someh

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9621.66

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یلالج نیسح

•

Name/Alias:

Hossein JALALI

Function:

Member of parliament

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9622.65

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Nezamoldin MOUSAVI

Function:

Spokesman of the Iranian parliament’s board of directors

•

Name/Alias:

یوسوم نیدلا ماظن دیس

•

Name/Alias:

Nezam MOUSAVI

Birth information:

•

Birth place:

Iran (islamic Republic Of), Khorramabad

EU reference number:

EU.9623.64

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Habibollah Jan NESARI

Function:

deputy of training and education of the Law Enforcement Forces of the Islamic Republic of

Iran (LEF)

Remark:

Between 2016 and 30 December 2019, he served as a deputy commander of the Special Units of the LEF

•

Name/Alias:

یراثن ناج هللا بیبح

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9624.63

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

ییاباب نسح

•

Name/Alias:

Hassan BABAEI

Function:

Head of the State Organization for Registration of Deeds and Properties

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Page 162 on 911

EU reference number:

EU.9625.62

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

دانق ضاق

•

Name/Alias:

Qazi QANAD

•

Name/Alias:

Qazi GHANNAD

Function:

Revolutionary Court prosecutor and judge

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9626.61

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyed Hadi MANSOURI

Function:

head of the fourth branch of the Revolutionary Court of Mashhad

•

Name/Alias:

دیس یداه یروصنم

Birth information:

•

Birth place:

Iran (islamic Republic Of), Mashhad

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9627.60

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

تجح نیسح مالسالا ینیس

•

Name/Alias:

Hojjat al-Eslam Hossein HOSSEINI

Function:

Head of the Judiciary for the Kurdistan province

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9628.59

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یرابج دمحم

•

Name/Alias:

Mohammad JABARI

Function:

Prosecutor of Kurdistan province

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9629.58

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hojjat al-Eslam Ali MOSTAFAVINIA

Function:

General Prosecutor of Sistan and Baluchistan province, cleric

•

Name/Alias:

Hojjatoleslam Ali MOSTAFAVI

•

Name/Alias:

Ali MOSTAFAVI

•

Name/Alias:

تجه مالسالا یلع یوفطصم این

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Contact information:

•

Address:

Iran (islamic Republic Of), Zahedan

EU reference number:

EU.9630.36

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یدهم سمش دابآ

•

Name/Alias:

Mahdi SHAMSABAD

•

Name/Alias:

Mehdi SHAMSABAD

Function:

Prosecutor of Sistan and Baluchistan province

Page 163 on 911

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9631.35

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein Fazeli HARIKANDI

Function:

general prosecutor of Alborz province

•

Name/Alias:

نیسح یلضاف یدنکیره

Birth information:

•

Birth place:

Iran (islamic Republic Of), Mazandaran province, Babol

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9632.34

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hassan MADADI

Function:

acting prosecutor in Alborz province

•

Name/Alias:

یددم نسح

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9633.33

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Soghra Khodadadi TAGHANAKI

Function:

Director of Qarchak Women’s Prison

•

Name/Alias:

یدادادخ یرغص

Birth information:

•

Birth date:

27/03/1971

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport B50799950

Remark:

(individual)

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Varamin

EU reference number:

EU.9634.32

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

هدیدنسپ ردیح

•

Name/Alias:

Heidar PASANDIDEH

Function:

warden of Sanandaj prison

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9636.30

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Morteza PIRI

Function:

warden of Zahedan Central Prison

•

Name/Alias:

یریپ یضترم

Birth information:

•

Birth date:

05/07/1977

Birth place:

Iran (islamic Republic Of), Sistan and Baluchistan province, Zabol

Page 164 on 911

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

Other identification number 4072307122

Remark:

ID number

Contact information:

•

Address:

Iran (islamic Republic Of), Zahedan

EU reference number:

EU.9637.29

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Allah-Karam AZIZI

Function:

head of the Rajai Shahr Prison

Remark:

Associated entities: Rajai Shahr Prison

•

Name/Alias:

یزیزع مرکهللا

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Contact information:

•

Address:

Iran (islamic Republic Of), Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province

EU reference number:

EU.9638.28

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یورسخ نیسح دمحم

•

Name/Alias:

Mohammad Hossein KHOSRAVI

Function:

Director-General of Sistan and Baluchistan Province Prisons

Remark:

Former

Warden of Zahedan Central Prison

Birth information:

•

Birth date:

23/09/1974

Birth place:

Iran (islamic Republic Of), South Khorasan province, Birjand

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

Other identification number 0653027761

Remark:

ID number

Contact information:

•

Address:

Iran (islamic Republic Of), Sistan and Baluchestan Province

EU reference number:

EU.9639.27

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یلاحمراهچ یلع

•

Name/Alias:

Ali CHEHARMAHALI

Function:

the director general of prisons in the province of Alborz and former Director of EU-listed

Evin Prison

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Contact information:

•

Address:

Iran (islamic Republic Of), Karaj, Mehravila, Alvand Building, Below Mader Square

EU reference number:

EU.9640.5

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali FADAVI

Function:

deputy commander of the Islamic Revolutionary Guard Corps (IRGC)

•

Name/Alias:

یودف یلع

Birth information:

•

Birth date:

1961

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9641.4

Legal basis:

Programme:

IRN - Iran

Page 165 on 911

Identity information:

•

Name/Alias:

ناظمر فیرش

•

Name/Alias:

Ramezan SHARIF

Function:

Islamic Revolutionary Guard Corps (IRGC) spokesman

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9642.3

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Fathollah JOMEIRI

Function:

Head of Intelligence Protection Organization of the Islamic Revolutionary Guard Corps (IRGC) /

Security Unit of the IRGC

•

Name/Alias:

یریمج هللا حتف

Birth information:

•

Birth place:

Iran (islamic Republic Of)

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9643.2

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

دادهب رفماک

•

Name/Alias:

Behdad KAAMFAR

Function:

prosecutor at the Karaj Revolutionary Prosecutor’s Office

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9644.1

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Murad FATHI

Function:

Director of prisons for the province of West Azerbaijan

•

Name/Alias:

یحتف دارم

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9834.50

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یلیعامسا یدهم دمحم

•

Name/Alias:

Mohammad Mehdi ESMAEILI

Function:

Minister of Culture and Islamic Guidance

Remark:

Ministry of Culture and Islamic

Guidance; Islamic Revolutionary Guard Corps (IRGC)

Birth information:

•

Birth date:

1975

Birth place:

Iran (islamic Republic Of), Kabudarahang, Hamedan

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9835.49

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

یرون فسوی

•

Name/Alias:

Yousef NOURI

Function:

Minister of Education

Remark:

Associated entities: Ministry of Education Iran; Islamic

Revolutionary Guard Corps (IRGC)

Birth information:

•

Birth date:

1961

Birth place:

Iran (islamic Republic Of), Ilam

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Page 166 on 911

EU reference number:

EU.9836.48

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Zohreh ELAHIAN

Function:

Member of the National Security and Foreign Policy Commission of the Iranian Parliament

•

Name/Alias:

هرهز نایهلا

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.101.7

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Amir Hamudi Hassan Al-Sa'di

Function:

Senior Deputy, Organisation of Military Industrialisation, 1988 to 1991

•

Name/Alias:

Amir Hamudi Hassan Al-Sa'di

Function:

Presidential Scientific Advisor

•

Name/Alias:

Amir Hamudi Hassan Al-Sa'di

Function:

Former President, Technical Corps for Special Projects

•

Name/Alias:

Amir Hamoudi Hassan Al-Sadi

Birth information:

•

Birth date:

05/04/1938

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Unknown country

Document:

Other identification number H0100009

Remark:

?(issued: may 2001 expires: unknown)

•

Source:

Unknown country

Document:

Other identification number M0003264580

Remark:

?(issued: unknown expires: unknown)

•

Source:

Unknown country

Document:

Other identification number 33301/862

Remark:

issued: 17 october 1997 expires: 1 october 2005

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.103.9

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Mouhssin Khadr Al-Khafaji

•

Name/Alias:

Muhsin Khadr Al-Khafaji

Function:

Ba'th Party Regional Command Chairman, al-Qadisyah

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.106.12

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Mohammed Hamza Zoubaïdi

•

Name/Alias:

Muhammad Hamza Zubaidi

Function:

Former Prime Minister

Birth information:

•

Birth date:

1938

Birth place:

Unknown country, Babylon, Babil

•

Birth place:

Unknown country, Babylone, Babil (J.O. FR)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.11.43

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Abdel Hamid Mahmoud

Title:

Col

Function:

Saddam's Presidential Secretary and Key Advisor

•

Name/Alias:

Abid Hamid Bid Hamid Mahmoud

•

Name/Alias:

Abid Hamid Mahmud Al-Tikriti

Function:

Saddam's Presidential Secretary and Key Advisor

•

Name/Alias:

Abid Hamid Bid Hamid Mahmud

Function:

Saddam's Presidential Secretary and Key Advisor

•

Name/Alias:

Abed Mahmoud Hammoud

•

Name/Alias:

Abed Mahmoud Hammud

Function:

Saddam's Presidential Secretary and Key Advisor

•

Name/Alias:

Abid Hamid Mahmoud Al-Tikriti

Birth information:

•

Birth date:

Circa 1957

Birth place:

Unknown country, al-Awja, near Tikrit

Page 167 on 911

Citizenship information:

•

Citizenship:

Iraq

EU reference number:

EU.114.72

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Rashid Taan Kathim

Function:

Ba'th Party Regional Command Chairman, al-Anbar

•

Name/Alias:

Rachid Taan Kazim

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.115.73

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ugla Abid Sakr Al-Zubaisi

Function:

Ba'th Party Regional Command Chairman, Maysan

•

Name/Alias:

Ougla Abid Sakr Al-Koubaïssi

•

Name/Alias:

Saqr al-Kabisi Abd Aqala

Function:

Ba'th Party Regional Command Chairman, Maysan

Birth information:

•

Birth date:

1944

Birth place:

Unknown country, Kubaisi, al-Anbar

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.120.33

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Tahir Jalil Habbush Al-Tikriti

Function:

Director of Iraqi Intelligence Services

•

Name/Alias:

Tahir Jalil Habbush Al-Tikriti

Function:

Head of Directorate of General Security 1997 to 1999

•

Name/Alias:

Tahir Jalil Habbouch Al-Tikriti

Birth information:

•

Birth date:

1950

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.124.37

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ghazi Hammoud Al-Oubaïdi

•

Name/Alias:

Ghazi Hammud Al-Ubaidi

Function:

Ba'th Party Regional Command Chairman, Wasit

Birth information:

•

Birth date:

1944

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.125.38

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Adil Abdallah Mahdi

Function:

Former Ba'th Party Chairman for Diyala and al-Anbar

•

Name/Alias:

Adil Abdallah Mahdi

Function:

Ba'th Party Regional Command Chairman, Dhi-Qar

Birth information:

•

Birth place:

Unknown country, al-Dour (J.O. FR)

•

Birth date:

1945

Birth place:

Unknown country, al-Dur

•

Birth place:

Unknown country, Al-Dur (J.O. ES)

Page 168 on 911

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.127.40

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Khamis Sirhan Al-Muhammad

Function:

Commandant régional du parti Baas pour le gouvernorat de Kerbala

•

Name/Alias:

Dr. Fnu Mnu Khamis

Function:

Ba'th Party Regional Command Chairman, Karbala

•

Name/Alias:

Khamis Sirhan Al-Muhammad

Function:

Ba'th Party Regional Command Chairman, Karbala

•

Name/Alias:

Khamis Sirhan Al-Muhammad

Function:

Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.128.41

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Function:

Ba'th Party Regional Command Chairman, Salah Ad-Din

•

Name/Alias:

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Function:

Former Undersecretary for Security Affairs, Foreign Ministry

•

Name/Alias:

Saad Abdul-Majid Al-Faissal Al-Tikriti

Function:

Commandant régional du parti Baas pour le gouvernorat de Salaheddine

•

Name/Alias:

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Function:

Vorsitzender der Bezirksleitung der Baath-Partei, Salah ad-Din

Birth information:

•

Birth date:

1944

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.133.1

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Jamal Mustafa Abdallah Sultan Al-Tikriti

Function:

Deputy Head of Tribal Affairs in Presidential Office

•

Name/Alias:

Jamal Mustafa Abdallah Sultan al-Tikriti

•

Name/Alias:

Jamal Moustafa Abdallah Soultan Al-Tikriti

Birth information:

•

Birth date:

04/05/1955

Birth place:

Iraq, al-Samnah, near Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.1335.12

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Adnan S. Hasan Ahmed

•

Name/Alias:

Hasan Ahmed S. Adnan

•

Name/Alias:

Ahmed Sultan

Contact information:

•

Address:

Jordan, Amman

EU reference number:

EU.1337.39

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Adib Shaban Al-Ani

•

Name/Alias:

Adib Shaban

•

Name/Alias:

Adib Sha’ban

Title:

Dr.

Birth information:

•

Birth date:

1952

Birth place:

Unknown country

Page 169 on 911

Citizenship information:

•

Citizenship:

Iraq

Remark:

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.134.2

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Saif-al-Din Al-Mashhadani

Function:

Ba'th Party Regional Command Chairman, Al-Muthanna

•

Name/Alias:

Saif-al-Din Al-Machhadani

•

Name/Alias:

Saif-al-Din Al-Machhadani

Function:

Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna

Birth information:

•

Birth date:

1956

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.1344.48

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Thoraya Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

19/01/1980

Birth place:

Unknown country

•

Birth date:

19/12/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

EU reference number:

EU.1345.13

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Jawhar Majid Al-Duri

Birth information:

•

Birth date:

Circa 1942

Birth place:

Iraq, Al-Dur

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

EU reference number:

EU.1346.75

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Sundus Abd Al-Ghafur

Birth information:

•

Birth date:

Circa 1967

Birth place:

Iraq, Kirkuk

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

EU reference number:

EU.1347.40

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Nidal Al-Rabi'i

Page 170 on 911

Birth information:

•

Birth date:

Circa 1965

Birth place:

Iraq, Al-Dur

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

EU reference number:

EU.1352.22

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Rudi Slaiwah

•

Name/Alias:

Rudi Saliwa

•

Name/Alias:

Rudi Untaywan Slaywah

•

Name/Alias:

Roodi Slewa

Citizenship information:

•

Citizenship:

Iraq

Remark:

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1354.49

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Intissar Al-Ubaydi

Birth information:

•

Birth date:

Circa 1974

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

EU reference number:

EU.1386.79

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Muneer Al-Kubaisi

•

Name/Alias:

Munir Awad

•

Name/Alias:

Munir A Mamduh Awad

•

Name/Alias:

Munir Al-Kubaysi

•

Name/Alias:

Munir Al Qubaysi

Birth information:

•

Birth date:

1966

Birth place:

Iraq, Heet

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Syrian Arab Republic

EU reference number:

EU.1391.61

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Sajida Khayrallah Tilfah

Birth information:

•

Birth date:

1937

Birth place:

Iraq, Al-Awja (near Tikrit)

Citizenship information:

•

Citizenship:

Iraq

Remark:

in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1392.26

Legal basis:

Programme:

IRQ - Iraq

Page 171 on 911

Identity information:

•

Name/Alias:

Raghad Saddam Hussein Al-Tikriti

Birth information:

•

Birth date:

1967

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Jordan, Amman

Remark:

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1393.88

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Rana Saddam Hussein Al-Tikriti

Birth information:

•

Birth date:

1969

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Jordan, Amman

Remark:

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1394.53

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Hala Saddam Hussein Al-Tikriti

Birth information:

•

Birth date:

1972

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Iraq

Remark:

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1395.18

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Samira Shahbandar

•

Name/Alias:

Chadian

Birth information:

•

Birth date:

1946

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU reference number:

EU.1402.79

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ali Saddam Hussein Al-Tikriti

•

Name/Alias:

Hassan

Birth information:

•

Birth date:

1980

Birth place:

Iraq

•

Birth date:

1983

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Iraq

Remark:

Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

Page 172 on 911

EU reference number:

EU.1403.44

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Mohammad Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

02/11/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Switzerland, Genf

•

Address:

Switzerland, Genève

•

Address:

Switzerland, Geneva

•

Address:

Switzerland, Ginevra

EU reference number:

EU.1451.22

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Saja Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Saja Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

01/01/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Switzerland, Geneva

•

Address:

Switzerland, Genf

•

Address:

Switzerland, Ginevra

•

Address:

Switzerland, Genève

EU reference number:

EU.1452.84

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ali Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Ali Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

18/04/1981

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Switzerland, Geneva

•

Address:

Switzerland, Ginevra

•

Address:

Switzerland, Genf

•

Address:

Switzerland, Genève

EU reference number:

EU.1453.49

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Noor Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Noor Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

02/11/1983

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Page 173 on 911

Contact information:

•

Address:

Switzerland, Ginevra

•

Address:

Switzerland, Genf

•

Address:

Switzerland, Genève

•

Address:

Switzerland, Geneva

EU reference number:

EU.146.66

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Hamid Raja Shalah Al-Tikriti

Function:

Air Force Commander

•

Name/Alias:

Hamid Raja Chala Al-Tikriti

•

Name/Alias:

Hamid Raja-Shalah Hassum Al-Tikriti

Function:

Air Force Commander

•

Name/Alias:

Hassan Al-Tikriti

Function:

Air Force Commander

•

Name/Alias:

Hamid Raja-Chala Hassoum Al-Tikriti

Birth information:

•

Birth place:

Unknown country, Salaheddine (J.O. FR)

•

Birth place:

Unknown country, Bayji, Gobernación de Salah Al-Din (J.O. ES)

•

Birth date:

1950

Birth place:

Unknown country, Bayji, Salah al-Din Governorate

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.1462.85

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Khawla Barzan Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Khawla Barzan Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

03/12/1986

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Switzerland, Geneva

•

Address:

Switzerland, Ginevra

•

Address:

Switzerland, Genf

•

Address:

Switzerland, Genève

EU reference number:

EU.1475.78

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Yasser Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Yasir Sab’awi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Yassir Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Ali Thafir Abdallah

•

Name/Alias:

Yasir Sabawi Ibrahim Hassan Al-Tikriti

•

Name/Alias:

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

15/05/1968

Birth place:

Iraq, Al-Owja

•

Birth date:

1970

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Iraq

Document:

Other identification number 284158

Remark:

(expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970;

place of birth: baghdad, iraq)

Contact information:

•

Address:

Iraq, Az Zabadani

•

Address:

Iraq, Mosul

Remark:

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU reference number:

EU.148.68

Legal basis:

Programme:

IRQ - Iraq

Page 174 on 911

Identity information:

•

Name/Alias:

Abd-al-Tawwab Mullah Huwaysh

Function:

Deputy Prime Minister

•

Name/Alias:

Abd-al-Tawwab Mullah Huwaysh

Function:

Director of Organisation of Military Industrialisation

•

Name/Alias:

Abdel-Taouab Moullah Houwaïch

Birth information:

•

Birth date:

14/03/1942

Birth place:

Unknown country, Mosul

•

Birth date:

Circa 1957

Birth place:

Unknown country, Baghdad

•

Birth date:

Circa 1957

Birth place:

Unknown country, Mosul

•

Birth date:

14/03/1942

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.150.25

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Yahia Abdalla Al-Oubaïdi

Function:

Commandant régional du parti Baas pour le gouvernorat de Bassora

•

Name/Alias:

Yahia Abdallah Al-Ubaidi

Function:

Ba'th Party Regional Command Chairman, al-Basrah

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.153.28

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Nayif Shindakh Thamir Ghalib

Function:

Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef

•

Name/Alias:

Nayif Shindakh Thamir Ghalib

Function:

Member, Iraqi National Assembly

•

Name/Alias:

Nayif Shindakh Thamir Ghalib

Function:

Ba'th Party Regional Command Chairman, An-Najaf

Citizenship information:

•

Citizenship:

Iraq

Remark:

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

EU reference number:

EU.1543.13

Legal basis:

1087/2005 (OJ L177)

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Muhammad Yunis Ahmad Al-Badrani

•

Name/Alias:

Muhammad Yunis Ahmed

•

Name/Alias:

Muhammad Yunis Al-Ahmed

•

Name/Alias:

Muhammad Yunis Ahmad

•

Name/Alias:

Muhammad Yunis Ahmed Al-Moali

Birth information:

•

Birth date:

1949

Birth place:

Iraq, Al-Mowall, Mosul

Citizenship information:

•

Citizenship:

Iraq

Remark:

For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm

EU reference number:

EU.1546.5

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Umar Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Omar Sab’awi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Omar Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Umar Ahmad Ali Al-Alusi

•

Name/Alias:

Omar Sabawi Ibrahim Hassan Al-Tikriti

Birth information:

•

Birth date:

Circa 1970

Birth place:

Iraq, Baghdad

•

Birth date:

1970

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Page 175 on 911

Identification document information:

•

Source:

Iraq

Document:

Other identification number 2863795 S

Remark:

(expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth:

1970; place of birth: baghdad, iraq)

Contact information:

•

Address:

Syrian Arab Republic, Damascus

•

Address:

Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood

•

Address:

Yemen

Remark:

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU reference number:

EU.1547.67

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Qais Muhammad Salman

•

Name/Alias:

Ayman Sabawi Ibrahim Hassan Al-Tikriti

•

Name/Alias:

Ayman Sab’awi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Ayman Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Aiman Sabawi Ibrahim Hasan Al-Tikriti

Birth information:

•

Birth date:

21/10/1971

Birth place:

Iraq, Al-Owja

•

Birth date:

21/10/1971

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Syrian Arab Republic, Bludan

•

Address:

Iraq, Baghdad, Mutanabi Area, Al Monsur

•

Address:

Iraq, Al Monsur, Baghdad, Mutanabi Area

Remark:

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU reference number:

EU.1548.32

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

•

Name/Alias:

Muhammad Da’ud Salman

•

Name/Alias:

Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti

•

Name/Alias:

Ibrahim Sabawi Ibrahim Hassan Al-Tikriti

Birth information:

•

Birth date:

25/10/1983

Birth place:

Iraq, Baghdad

•

Birth date:

1977

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Iraq

Document:

Other identification number 284173

Remark:

(expires 21.8.2005; name: muhammad da’ud salman; date of birth:

1977; place of birth: baghdad, iraq)

Contact information:

•

Address:

Syrian Arab Republic, Az Zabadani, Damascus, Fuad Dawod Farm

•

Address:

Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood

•

Address:

Syrian Arab Republic, Damascus, Fuad Dawod Farm, Az Zabadani

•

Address:

Iraq

Remark:

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU reference number:

EU.1566.7

Legal basis: