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Persons on the Defense Department's 55 Person Watch List
have now been listed as Specially Designated Nationals and
fully integrated into OFAC's SDN list.
The following entries have, therefore, been removed:
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific
Research; DOB 1945; Iraq (individual) [IRAQ]*
GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam
Abd al-Khaliq), Minister of Higher Education and Scientific
Research; DOB 1945; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD Mahmud Dhiyab), Minister
of Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD Mahmoud Diab), Minister
of Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
al-Hasan, a.k.a. AL-TAKRITI, Watban); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim, a.k.a.
AL-TIKRITI, Watban Ibrahim al-Hasan); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban
Ibrahim, a.k.a. AL-TAKRITI, Watban); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID General Ali
Hassan), Minister of Defense; DOB 1941; Baghdad, Iraq (individual)
[IRAQ]*
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID General Ali
Hasan), Minister of Defense; DOB 1941; Baghdad, Iraq (individual)
[IRAQ]*
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH Mohammed Mahdi), Minister
of Trade; DOB 1947; Iraq (individual) [IRAQ]*
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH Muhammad Mahdi), Minister
of Trade; DOB 1947; Iraq (individual) [IRAQ]*
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan); Advisor to the President; DOB 17 Feb 51; Geneva,
Switzerland; Iraq (individual) [IRAQ]*
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan); Advisor to the President; DOB 17 Feb 51;
Geneva, Switzerland; Iraq (individual) [IRAQ]*
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual)
[IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI Muhammad Hamsa),
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI Mohammed Hamza),
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*
AZIZ, Tariq Mikhail, Deputy Prime Minister; DOB 1936; Iraq
(individual) [IRAQ]*
HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSAYN, Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
MARUF, Taha Muhyi al-Din, Vice President; DOB 1924; Iraq
(individual) [IRAQ]*
RAMADAN, Taha Yasin (a.k.a. RAMADAN Taha Yassin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
RAMADAN, Taha Yassin (a.k.a. RAMADAN Taha Yasin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
They have been replaced by the following, which include variations
on the above entries as well as new [IRAQ] entries:
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 issued
12 Sep 1993; nationality Iraqi (individual) [IRAQ]
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956,
DOB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,
Iraq; Minister of Interior; nationality Iraqi (individual)
[IRAQ]
AL-AWADI, Qaid Hussein; Ba'th Party Regional Command Chairman,
Ninawa; nationality Iraqi (individual) [IRAQ]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburbof Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ]
AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd
al-Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi (individual)
[IRAQ]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-JIZRAWI,Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional Command Chairman,
al-Qadisiyah; nationality Iraqi (individual) [IRAQ]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ]
AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan);
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan)
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956,
DOB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Ba'th Party Regional
Command Chairman, Babil; Chairman, General Federation of Iraqi
Trade Unions; nationality Iraqi (individual) [IRAQ]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq;
Ba'th Party Regional Command Chairman, al-Muthanna; nationality
Iraqi (individual) [IRAQ]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad,
Iraq; Ba'th Party Regional Command Chairman, East Baghdad;
nationality Iraqi (individual) [IRAQ]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah,
Iraq; Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih
Hassan Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual) [IRAQ]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI,
Ayad Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; presidential scientific advisor; Passport No. NO33301/862
(Iraq) issued 17 Oct 1997, expires 1 Oct 2005; Passport No.
M0003264580 (Iraq); Passport No. H0100009 (Iraq) issued 1
May 2002; nationality Iraqi (individual) [IRAQ]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman,
at-Tamim; nationality Iraqi (individual) [IRAQ]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th
Party Regional Command Chairman, Diyala; nationality Iraqi
(individual) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iarq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB
al-Awja, near Tikrit, Iraq; #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943;
alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat,
Iraq; Armed Forces Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955;
POB al-Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs
in Presidential Office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. AL-TIKRITI,
Kamal Mustafa Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955,
Tikrit, Iraq; Republican Guard Secretary; led Special Republican
Guard and commanded both Republican Guard corps; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955;
POB Tikrit, Iraq; Republican Guard Secretary; led Special
Republican Guard and commanded both Republican Guard corps;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB
1949; POB al-Awja, near Tikrit, Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966;
POB Baghdad, Iraq; Saddam's second son; oversaw Special Republican
Guard, Special Security Organization, and Republican Guard;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB
Tikrit, Iraq; Director, Directorate of General Security; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); POB 1956, DOB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956;
DOB Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam);
DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest
son; leader of paramilitary organization Fedayeen Saddam;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th
party regional command chairman, Wasit; nationality Iraqi
(individual) [IRAQ]
AL-UBAIDI, Yahia Abdallah (Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958;
POB Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997; nationality Iraqi
(individual) [IRAQ]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997); nationality Iraqi
(individual) [IRAQ]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command
Chairman, Babil; Chairman, General Federation of Iraqi Trade
Unions; nationality Iraqi (individual) [IRAQ]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam);
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in
UNSCR 1483; nationality Iraqi (individual) [IRAQ]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi) (individual) [IRAQ]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein)
(DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest
son; leader of paramilitary organization Fedayeen Saddam;
nationality Iraqi (individual) [IRAQ]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual) [IRAQ]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman,
al-Anbar; nationality Iraqi (individual) [IRAQ]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947 alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
All of OFAC's SDN material has been updated accordingly.
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