CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:21/02/2013

Status: Asset Freeze Targets

REGIME: Iraq

INDIVIDUALS

  1. Name 6: ABD AL-GHAFUR 1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8244.
  2. Name 6: ABD-AL-GHAFUR 1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al-Khaliq Nationality: Iraq Passport Details: 0018061/104 (issued on 12 Sept 1993) Other Information: Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7574.
  3. Name 6: ABDALLAH 1: KAMAL 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
    DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality: Iraq Other Information: Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7575.
  4. Name 6: AHMAD 1: MUHAMMAD 2: YUNIS 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Al-Mowall, Mosul, Iraq a.k.a: (1) AHMED, Muhammad, Yunis (2) AL-AHMED, Muhammad, Yunis (3) AL-BADRANI, Muhammad, Yunis, Ahmad (4) AL-MOALI, Mohammed, Yunis, Ahmed Nationality: Iraqi Address: (1) Wadi Al-Hawi, Iraq. (2) Mosul, Iraq. (3) Dubai, United Arab Emirates. (4) Damascus, Syrian Arab Republic. (5) Al-Hasaka, Syrian Arab Republic. (6) Al-Dawar Street, Bludan, Syrian Arab Republic. Listed on: 24/06/2005 Last Updated: 24/06/2005 Group ID: 8681.
  5. Name 6: AHMED 1: ADNAN 2: S 3: HASAN 4: n/a 5: n/a.
    a.k.a: (1) ADNAN, Hasan, Ahmed, S (2) SULTAN, Ahmed Address: Amman, Jordan. Other Information: Connected to Aviatrans Anstalt Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8287.
  6. Name 6: AL QUBAYSI 1: MUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Heet, Iraq a.k.a: (1) AL-KUBAISI, Muneer (2) AL-KUBAYSI, Munir (3) AWAD, Munir, A (4) AWAD, Munir, Mamduh Nationality: Iraqi Address: Syrian Arab Republic. Other Information: Connected to Al-Bashair Trading Company, Ltd. Listed on: 05/05/2004 Last Updated: 07/06/2004 Group ID: 8278.
  7. Name 6: AL-AHMED 1: MAHMUD 2: DHIYAB 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Baghdad or Mosul, Iraq Nationality: Iraq Other Information: Minister of Interior Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7576.
  8. Name 6: AL-ANI 1: ADIB 2: SHABAN 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1952. a.k.a: (1) SHABAN, Adib (2) SHA'BAN, Adib Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8383.
  9. Name 6: AL-AWADI 1: QAID 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
     Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7577.
  10. Name 6: AL-AZZAWI 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: n/a 5: n/a.
    DOB: --/--/1934. POB: Diyala, Iraq Nationality: Iraq Other Information: Deputy Prime Minister and Finance Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7578.
  11. Name 6: AL-DULAYMI 1: KHALAF 2: M 3: M 4: n/a 5: n/a.
    DOB: 25/01/1932. a.k.a: AL DULAIMI, Khalaf Passport Details: H0044232 (Iraqi) Other Information: Connected to Aviatrans Anstalt. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8286.
  12. Name 6: AL-DULAYMI 1: LATIF 2: NUSAYYIF 3: JASIM 4: n/a 5: n/a.
    DOB: --/--/1941. POB: ar-Rashidiyah, suburb of Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96) Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7579.
  13. Name 6: AL-DURI 1: IZZAT 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1942. POB: al-Dur, Iraq a.k.a: (1) ABU AHMAD (2) ABU BRAYS Nationality: Iraq Other Information: Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7580.
  14. Name 6: AL-DURI 1: JAWHAR 2: MAJID 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8245.
  15. Name 6: AL-JIZRAWI 1: TAHA 2: YASSIN 3: RAMADAN 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Mosul, Iraq Nationality: Iraq Other Information: Vice President since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7582.
  16. Name 6: AL-KHAFAJI 1: MUHSIN 2: KHADR 3: n/a 4: n/a 5: n/a.
     Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, al-Qadisyah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7583.
  17. Name 6: AL-MASHHADANI 1: SAIF-AL-DIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Al-Muthanna Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7585.
  18. Name 6: AL-MUHAMMAD 1: KHAMIS 2: SIRHAN 3: n/a 4: n/a 5: n/a.
    Title: Dr   a.k.a: KHAMIS, Fnu, Mnu Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Karbala Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7586.
  19. Name 6: AL-NAJIM 1: SAMIR 2: ABD AL-AZIZ 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1937. (2) --/--/1938. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, East Baghdad Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7587.
  20. Name 6: AL-NAQIB 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: n/a 5: n/a.
    DOB: --/--/1948. Nationality: Iraq Other Information: Director, Military Intelligence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7588.
  21. Name 6: AL-NUMAN 1: AZIZ 2: SALIH 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1941. (2) --/--/1945. POB: An Nasiriyah, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987) Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7589.
  22. Name 6: AL-RABI'I 1: NIDAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8246.
  23. Name 6: AL-RAWI 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Rawah, Iraq Nationality: Iraq Other Information: Chief of Staff, Quds Force, 2001-2003. Former Governor of Baghdad and Ta'mim Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7590.
  24. Name 6: AL-RAWI 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN 4: TAHA 5: n/a.
    DOB: --/--/1953. POB: Ramadi, Iraq a.k.a: AL-RAWI, Ayad, Futayyih Nationality: Iraq Other Information: Republican Guard Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7591.
  25. Name 6: AL-SA'DI 1: AMIR 2: HAMUDI 3: HASSAN 4: n/a 5: n/a.
    DOB: 05/04/1938. POB: Baghdad, Iraq Nationality: Iraq Passport Details: (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001 Other Information: Presidential Scientific Advisor. Senior Deputy, Organisation of Military Industrialisation 1988-1991. Former President, Technical Corps for Special Projects Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7592.
  26. Name 6: AL-SA'DUN 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: n/a 5: n/a.
    DOB: --/--/1947. Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Diyala. Deputy Commander, Southern Region 1998-2000. Former National Assembly Speaker Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7593.
  27. Name 6: AL-SA'DUN 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, At-Tamim. Minister of Interior 1995-2001 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7594.
  28. Name 6: AL-SALIH 1: MUHAMMAD 2: MAHDI 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1947. (2) --/--/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq Other Information: Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7595.
  29. Name 6: AL-TA'I 1: SULTAN 2: HASHIM 3: AHMAD 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Mosul, Iraq Nationality: Iraq Other Information: Minister of Defence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7596.
  30. Name 6: AL-TIKRITI 1: ABID 2: HAMID 3: MAHMUD 4: n/a 5: n/a.
    Title: Colonel  DOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD, Abdel, Hamid (3) MAHMUD, Abid, Hamid, Bid, Hamid Nationality: Iraq Other Information: Presidential Secretary of Saddam Hussein Al-Tikriti and Key Advisor Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7619.
  31. Name 6: AL-TIKRITI 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 18/04/1981. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8248.
  32. Name 6: AL-TIKRITI 1: ALI 2: HASSAN 3: AL-MAJID 4: n/a 5: n/a.
    DOB: --/--/1943. POB: al-Awja, near Tikrit, Iraq a.k.a: AL-KIMAWI Nationality: Iraq Other Information: Presidential Advisor and Senior Member of Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7584.
  33. Name 6: AL-TIKRITI 1: ALI 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1980. (2) --/--/1983. POB: Iraq Nationality: Iraqi Other Information: Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan. Listed on: 22/04/2004 Last Updated: 02/06/2008 Group ID: 8247.
  34. Name 6: AL-TIKRITI 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 21/10/1971. POB: (1) Baghdad (2) Al-Owja, Iraq a.k.a: (1) AL-TIKRITI, Aiman, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Ayman, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ayman, Sab'awi, Ibrahim, Hasan (4) SALMAN, Qais, Muhammad Nationality: Iraqi Address: (1) Mutanabi Area, Al Monsur, Baghdad, Iraq. (2) Bludan, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8695.
  35. Name 6: AL-TIKRITI 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN 4: MAJID 5: n/a.
    DOB: --/--/1960. POB: Salah al-Din, Iraq a.k.a: ABD AL-GHAFUR, Barzan, Razuki Nationality: Iraq Other Information: Commander. Special Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7620.
  36. Name 6: AL-TIKRITI 1: BARZAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1951. POB: Tikrit, Iraq Nationality: Iraq Other Information: Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7608.
  37. Name 6: AL-TIKRITI 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 17/07/1970. POB: Baghdad, Iraq a.k.a: (1) ABDULLAH, Ali, Zafir (2) AL-BAYJAT, Bashar, Sabawi, Ibrahim, Hasan (3) AL-TIKRITI, Bashar, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Bashir, Sabawi, Ibrahim, Al-Hassan (5) AL-TIKRITI, Bashir, Sab'awi, Ibrahim, Al-Hasan Nationality: Iraqi Address: (1) Beirut, Lebanon. (2) Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8697.
  38. Name 6: AL-TIKRITI 1: HALA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Iraq Nationality: Iraqi Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8249.
  39. Name 6: AL-TIKRITI 1: HAMID 2: RAJA 3: SHALAH 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Bayji, Salah al-Din Governorate, Iraq a.k.a: (1) AL-TIKRITI, Hamid, Raja-Shalah, Hassum (2) AL-TIKRITI, Hassan Nationality: Iraq Other Information: Air Force Commander Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7622.
  40. Name 6: AL-TIKRITI 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
    DOB: --/--/1962. POB: al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: No 2 in Special Security Organisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7626.
  41. Name 6: AL-TIKRITI 1: IBRAHIM 2: AHMAD 3: ABD AL-SATTAR 4: MUHAMMED 5: n/a.
    DOB: --/--/1950. POB: Mosul, Iraq Nationality: Iraq Other Information: Armed Forces Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7621.
  42. Name 6: AL-TIKRITI 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: (1) 25/10/1983. (2) --/--/1977. POB: Baghdad, Iraq a.k.a: (1) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Al-Hassan (2) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ibrahim, Sab'awi, Ibrahim, Hasan (4) SALMAN, Muhammad, Da'ud Nationality: Iraqi Passport Details: 284173, expires 21 Aug 2005 (Iraq) Address: (1) Iraq. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic. (3) Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8696.
  43. Name 6: AL-TIKRITI 1: JAMAL 2: MUSTAFA 3: ABDALLAH 4: SULTAN 5: n/a.
    DOB: 04/05/1955. POB: al-Samnah, near Tikrit, Iraq Nationality: Iraq Other Information: Deputy Head of Tribal Affairs in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7624.
  44. Name 6: AL-TIKRITI 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 03/12/1986. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8250.
  45. Name 6: AL-TIKRITI 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 02/11/1972. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8251.
  46. Name 6: AL-TIKRITI 1: MUZAHIM 2: SA'B 3: HASSAN 4: n/a 5: n/a.
    DOB: (1) --/--/1946. (2) --/--/1949. (3) --/--/1960. POB: Salah al-Din or al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7609.
  47. Name 6: AL-TIKRITI 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 02/11/1983. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8252.
  48. Name 6: AL-TIKRITI 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: --/--/1970. POB: Baghdad, Iraq a.k.a: (1) AL-ALUSI, Umar, Ahmad, Ali (2) AL-TIKRITI, Omar, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Omar, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Umar, Sabawi, Ibrahim, Hasan Nationality: Iraqi Passport Details: 2863795S, expires 23 Aug 2005 (Iraq) Address: (1) Damascus, Syrian Arab Republic. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8694.
  49. Name 6: AL-TIKRITI 1: QUSAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1965. (2) --/--/1966. POB: Baghdad, Iraq Nationality: Iraq Other Information: Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7613.
  50. Name 6: AL-TIKRITI 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tikrit, Iraq Nationality: Iraq Other Information: Director of Directorate of General Security Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7627.
  51. Name 6: AL-TIKRITI 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Iraq Nationality: Iraqi Address: Amman, Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8253.
  52. Name 6: AL-TIKRITI 1: RANA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Iraq Nationality: Iraqi Address: Amman, Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8254.
  53. Name 6: AL-TIKRITI 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR 4: SULAIMAN 5: n/a.
    DOB: --/--/1956. POB: Tikrit, Iraq a.k.a: (1) ABU WALID, Rukan, Abd al-Ghaffur, al-Majid, Al-Tikriti (2) AL-MAJID, Rukan, Abdal-Ghaffur, Sulayman (3) AL-MAJID, Rukan, Razuqi, Abd al-Ghafur Nationality: Iraq Other Information: Head of Tribal Affairs Office in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7623.
  54. Name 6: AL-TIKRITI 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1947. POB: Tikrit, Iraq Nationality: Iraq Other Information: Presidential Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7610.
  55. Name 6: AL-TIKRITI 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Tikrit, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security Affairs, Foreign Ministry Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7581.
  56. Name 6: AL-TIKRITI 1: SA'D 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 19/09/1988. a.k.a: (1) AL-TIKRITI, Sa'ad, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Sa'd, Sab'awi, Hasan Nationality: Iraqi Address: (1) Yemen. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8698.
  57. Name 6: AL-TIKRITI 1: SADDAM 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1937. POB: al-Awja, near Tikrit, Iraq a.k.a: ABU ALI Nationality: Iraq Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7612.
  58. Name 6: AL-TIKRITI 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 01/01/1978. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8255.
  59. Name 6: AL-TIKRITI 1: TAHIR 2: JALIL 3: HABBUSH 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Tikrit, Iraq Nationality: Iraq Other Information: Director of Iraqi Intelligence Services. Head of Directorate of General Security 1997-99 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7606.
  60. Name 6: AL-TIKRITI 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: (1) 19/12/1980. (2) 19/01/1980. Nationality: Iraqi Address: Iraq. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8256.
  61. Name 6: AL-TIKRITI 1: UDAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1964. (2) --/--/1967. POB: Baghdad, Iraq Nationality: Iraq Other Information: Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7614.
  62. Name 6: AL-TIKRITI 1: WALID 2: HAMID 3: TAWFIQ 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tikrit, Iraq a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq Nationality: Iraq Other Information: Governor of Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7625.
  63. Name 6: AL-TIKRITI 1: WATBAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Tikrit, Iraq a.k.a: AL-HASSAN, Watab, Ibrahim Nationality: Iraq Other Information: Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7611.
  64. Name 6: AL-TIKRITI 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: (1) 15/05/1968. (2) --/--/1970. POB: (1) Al-Owja (2) Baghdad, Iraq a.k.a: (1) ABDALLAH, Ali, Thafir (2) AL-TIKRITI, Yasir, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Yasir, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Yasser, Sabawi, Ibrahim, Hasan (5) AL-TIKRITI, Yassir, Sabawi, Ibrahim, Hasan Nationality: Iraqi Passport Details: 284158, expires 21 Aug 2005 (Iraq) Address: (1) Mosul, Iraq. (2) Az Zabadani, Syrian Arab Republic. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8693.
  65. Name 6: AL-UBAIDI 1: AMIR 2: RASHID 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: --/--/1939. POB: Baghdad, Iraq Nationality: Iraq Other Information: Minister of Oil 1996-2003. Head, Organisation of Military Industrialisation early 1990s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7597.
  66. Name 6: AL-UBAIDI 1: GHAZI 2: HAMMUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Wasit Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7598.
  67. Name 6: AL-UBAIDI 1: YAHIA 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
     Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, al-Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7599.
  68. Name 6: AL-UBAYDI 1: INTISSAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1974. Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8257.
  69. Name 6: AL-YASSIN 1: HUSAM 2: MUHAMMAD 3: AMIN 4: n/a 5: n/a.
    DOB: (1) --/--/1953. (2) --/--/1958. POB: Tikrit, Iraq Nationality: Iraq Other Information: Head, National Monitoring Directorate Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7600.
  70. Name 6: AL-ZUBAISI 1: UGLA 2: ABID 3: SAKR 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Kubaisi, al-Anbar, Iraq a.k.a: ABD AQALA, Saqr, al-Kabisi Nationality: Iraq Other Information: Ba'th Party Regional Chairman. Maysan Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7601.
  71. Name 6: AMMASH 1: HUDA 2: SALIH 3: MAHDI 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Baghdad, Iraq Nationality: Iraq Other Information: Member, Ba'th Party Regional Command. Head, Biological Laboratories, Military Industrial Organisation mid-1990s. Former Head, Student and Youth Bureau, Ba'th Party. Former Head, Professional Bureau of Women's Affairs Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7602.
  72. Name 6: AZIZ 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1936. POB: Mosul or Baghdad, Iraq a.k.a: AZIZ, Tariq, Mikhail Nationality: Iraq Passport Details: 34409/129 (July 1997) Other Information: Deputy Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7603.
  73. Name 6: BERHAN 1: SAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1967. a.k.a: (1) AL-DEEN, Saher, Burhan (2) BARHAN, Sahir (3) BURHAN, Sahir Nationality: Iraqi Address: (1) United Arab Emirates (Possible address). (2) Baghdad, Iraq. Other Information: Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8380.
  74. Name 6: GHALIB 1: NAYIF 2: SHINDAKH 3: THAMIR 4: n/a 5: n/a.
     Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, An-Najaf. Member, Iraq National Assembly. Died in 2003 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7604.
  75. Name 6: GHARIB 1: FADIL 2: MAHMUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Dujail, Iraq a.k.a: AL-MASHAIKHI, Gharib, Muhammad, Fazel Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade Unions Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7605.
  76. Name 6: HADI 1: MIZBAN 2: KHADR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Mandali District, Diyala, Iraq Nationality: Iraq Other Information: Member. Ba'th Party Regional Command and Revolutionary Command Council since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7607.
  77. Name 6: HAMUDAT 1: MAKI 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1934. a.k.a: (1) AL-HAMADAT, Maki (2) HAMUDAT, Maki (3) HMODAT, Mackie (4) MUSTAFA, Macki, Hamoudat Nationality: Iraqi Address: Mosul, Iraq. Other Information: 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 organisation headed by Uday Saddam Hussein Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8381.
  78. Name 6: HUWAYSH 1: ABD-AL-TAWWAB 2: MULLAH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 14/03/1942. (2) --/--/1957. POB: Mosul or Baghdad, Iraq Nationality: Iraq Other Information: Deputy Prime Minister. Director of Organisation of Military Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7615.
  79. Name 6: KATHIM 1: RASHID 2: TAAN 3: n/a 4: n/a 5: n/a.
     Nationality: Iraq Other Information: Ba'th Party Regional Chairman, al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7616.
  80. Name 6: MAHDI 1: ADIL 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: al-Dur, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Chairman, Dhi-Qar. Former Ba'th Party Chairman for Diyala and al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7618.
  81. Name 6: MA'RUF 1: TAHA 2: MUHYI-AL-DIN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1924. POB: Sulaymaniyah, Iraq Nationality: Iraq Other Information: Vice President, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7617.
  82. Name 6: SHAHBANDAR 1: SAMIRA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Baghdad, Iraq Nationality: Iraqi Other Information: Second wife of Saddam Hussein. Also referred to as Chadian. Listed on: 22/04/2004 Last Updated: 02/06/2008 Group ID: 8258.
  83. Name 6: SLEWA 1: ROODI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SALIWA, Rudi (2) SLAIWAH, Rudi (3) SLAYWAH, Rudi, Untaywan Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s partner in an Iraqi consumer goods company. Played 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 USD 1.5m per month from the proceeds of this racketeering scheme Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8384.
  84. Name 6: TABRAH 1: ASIL 2: SAMI 3: MOHAMMAD 4: MADHI 5: n/a.
    DOB: 06/06/1964. POB: Iraq a.k.a: TABRA, Asil Nationality: Iraqi Other Information: 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 Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8385.
  85. Name 6: TILFAH 1: SAJIDA 2: KHAYRALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1937. POB: Al-Awja, near Tikrit, Iraq Nationality: Iraqi Other Information: First wife and cousin of Saddam Hussein. Mother of Qusay Saddam Hussein and Uday Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8259.
  86. Name 6: ZUBAIDI 1: MUHAMMAD 2: HAMZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Babylon, Babil, Iraq Nationality: Iraq Other Information: Former Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7628.

ENTITIES

  1. Organisation Name: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
     Address: Baghdad International Airport, General Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8054.
  2. Organisation Name: AL HASSAKA SPINNING PROJECT
     Address: PO Box 46, Al Hassaka Al Azizeh, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8055.
  3. Organisation Name: AL WASEL AND BABEL GENERAL TRADING LLC
     Address: (1) Villa in the Harasiyah area, Baghdad, Iraq. (2) Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates. (3) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8276.
  4. Organisation Name: AL-ARABI TRADING COMPANY
     Address: (1) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq. (2) Hai Babil, Lane 11, District 929, Baghdad, Iraq. (3) PO Box 2337, Alwiyah, Baghdad, Iraq. Other Information: Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8281.
  5. Organisation Name: AL-BASHAIR TRADING COMPANY, LIMITED
    a.k.a: (1) Al-Bashaair Trading Company, Limited (2) Al-Bashaer Trading Company, Limited (3) Al-Basha'ir Trading Company, Limited (4) Al-Bashir Trading Company, Limited (5) Al-Bushair Trading Company, Limited Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8277.
  6. Organisation Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
    a.k.a: (1) Alfa Investment and International Trading (2) Alfa Trading Company Address: PO Box 910606, Amman, Jordan, 11191. Other Information: Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8379.
  7. Organisation Name: AL-HILAL INDUSTRIAL COMPANY
     Address: PO Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8056.
  8. Organisation Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
    a.k.a: (1) Al-Hoda For Religious Tourism Company (2) Al-Hoda State Company For Religious Tourism (3) Al-Huda For Religious Tourism Company Address: Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8288.
  9. Organisation Name: AMANAT AL-ASIMA
     Address: PO Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8057.
  10. Organisation Name: ANIMAL HEALTH DEPARTMENT
     Address: PO Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8058.
  11. Organisation Name: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
     Address: PO Box 29041, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8059.
  12. Organisation Name: ARAB WOOD MANUFACTURING COMPANY
     Address: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8060.
  13. Organisation Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
     Address: PO Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8062.
  14. Organisation Name: AUTOMOBILE STATE ENTERPRISE
     Address: Near Andulus Square, off Nidal Street, PO Box 3270, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8063.
  15. Organisation Name: AVIATRANS ANSTALT
    a.k.a: Aviatrans Establishment Address: Ruggell, Liechtenstein. Other Information: Connected to Logarcheo S.A., Midco Financial, S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8282.
  16. Organisation Name: BABYLON PROJECT
     Address: Hashmiya District, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8064.
  17. Organisation Name: BAGHDAD MUNICIPALITY
     Address: Khulafa Street, Khulafa Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8065.
  18. Organisation Name: BAGHDAD STOCK EXCHANGE
     Address: The White Palace, Al Nidhal Street, PO Box 5157, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8066.
  19. Organisation Name: CENTRAL BANK OF IRAQ
     Address: Rashid Street, Baghdad, Iraq. Other Information: Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7813.
  20. Organisation Name: CENTRAL PETROLEUM ENTERPRISE
     Address: PO Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8068.
  21. Organisation Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
     Address: PO Box 274, Ashar, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8069.
  22. Organisation Name: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
     Address: PO Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8071.
  23. Organisation Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
     Address: PO Box 552, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/203 Group ID: 8072.
  24. Organisation Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
     Address: PO Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8073.
  25. Organisation Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
     Address: PO Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8074.
  26. Organisation Name: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION
     Address: PO Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8075.
  27. Organisation Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES
    a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, Al-Hurriya, Baghdad, Iraq. (2) PO Box 17041, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8076.
  28. Organisation Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
     Address: PO Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no 81, Building no 137/327, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8077.
  29. Organisation Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
     Address: PO Box 421, Basrah Khor Al-Zubair, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8078.
  30. Organisation Name: DIRECTORATE OF TRANSFORMERS PROJECT
     Address: PO Box 21, Baquba, Diala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to theDFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8079.
  31. Organisation Name: DIWANIYA STATE COTTON TEXTILE COMPANY
    a.k.a: Diwaniya Cotton State Company Address: (1) PO Box 15, Diwaniyah, Iraq. (2) PO Box 79, Diwaniya, Qadisiya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8080.
  32. Organisation Name: ELECTRONIC INDUSTRIAL COMPANY
     Address: PO Box 11359, Za'afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8081.
  33. Organisation Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
     Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8082.
  34. Organisation Name: FINE TEXTILE STATE COMPANY
     Address: PO Box 2, Hilla, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8083.
  35. Organisation Name: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
     Address: Ahrar, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8084.
  36. Organisation Name: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
     Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8085.
  37. Organisation Name: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
     Address: PO Box 21015, Battawin, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8086.
  38. Organisation Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
    a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq. (2) Samawa, Iraq. (3) Nasiriya, Iraq. (4) Najaf, Iraq. (5) Mosul, Iraq. (6) Milla, Iraq. (7) Kirkuk, Iraq. (8) Kerbala, Iraq. (9) Dohuk, Iraq. (10) Diwaniya, Iraq. (11) Basrah, Iraq. (12) Baquba, Iraq. (13) Arbil, Iraq. (14) Amara, Iraq. (15) Al Nidhal Street, near Saddoun Park, PO Box 109, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8087.
  39. Organisation Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
     Address: PO Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8088.
  40. Organisation Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS
    a.k.a: State Enterprise Of Flour Mills Address: (1) PO Box 170, entrance to Hurriyah City, Baghdad, Iraq. (2) PO Box 17011, entrance of Huriah City, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8091.
  41. Organisation Name: GENERAL ESTABLISHMENT FOR GRAIN TRADING
    a.k.a: (1) Grain Board Of Iraq (2) State Organization Of Grain Address: (1) PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq. (2) PO Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8092.
  42. Organisation Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
     Address: PO Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8093.
  43. Organisation Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN
     Address: PO Box 113, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8097.
  44. Organisation Name: GENERAL ESTABLISHMENT FOR STATE FARMS
     Address: PO Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8098.
  45. Organisation Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
     Address: PO Box 21, Fallouja, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8099.
  46. Organisation Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
    a.k.a: State Enterprise for General Cargo Transport Address: (1) A H Al Baghdadi Building, Jumhouriya Street (near Khullani Square), PO Box 5745, Baghdad, Iraq. (2) PO Box 5745, Al Jumhurya, Building no 33, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8100.
  47. Organisation Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
     Address: PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8101.
  48. Organisation Name: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE
    a.k.a: Woollen Textile State Company Address: PO Box 9114, Khadhumiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8102.
  49. Organisation Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
     Address: PO Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8103.
  50. Organisation Name: IDLEB COMPANY FOR SPINNING
     Address: PO Box 9, Idleb, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8105.
  51. Organisation Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY
    a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8106.
  52. Organisation Name: INDUSTRIAL COMPLEX - DIALA
     Address: PO Box 7, Baquba, Diala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8107.
  53. Organisation Name: INDUSTRIAL COMPLEX IN BAQUBA
     Address: Khan Al Pasha Building, Samawal Street, PO Box 5819, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8108.
  54. Organisation Name: IRAQ REINSURANCE COMPANY
     Address: Al Khalani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7811.
  55. Organisation Name: IRAQI AIRWAYS COMPANY
    a.k.a: (1) I.A.C. (2) IAC (3) Iraq Airways (4) Iraq Airways Company (5) Iraqi Airways Other Information: State-owned airline. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7812.
  56. Organisation Name: IRAQI BICYCLES AND METAL TUBINGS COMPANY
     Address: PO Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8109.
  57. Organisation Name: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
     Address: Broadcasting and TV Building, Salihiya, Karkh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8110.
  58. Organisation Name: IRAQI CEMENT STATE ENTERPRISE
     Address: Muaskar Al Rashid Street, PO Box 2050, Alwiyah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8111.
  59. Organisation Name: IRAQI COMPANY FOR CARTON MANUFACTURIES
     Address: PO Box 29029, Za'Faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8112.
  60. Organisation Name: IRAQI FAIRS ADMINISTRATION
     Address: Baghdad International Fair, Al Mansour, PO Box 6188, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8113.
  61. Organisation Name: IRAQI LIFE INSURANCE COMPANY
     Address: (1) Aqaba Bin Nafie Square, PO Box 989, Baghdad, Iraq. (2) PO Box 989, Karradah Al Sharkiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8114.
  62. Organisation Name: IRAQI NATIONAL OIL COMPANY
    a.k.a: (1) Central Petroleum Establishment (2) Gas And State Establishment Of Oil Tankers (3) INOC (4) Northern Petroleum Organization (5) Southern Petroleum Organization (6) State Establishment For Exploration Of Oil And Gas Address: (1) Jumhuriya Street, Khullani Square, PO Box 476, Baghdad, Iraq. (2) PO Box 1, Kirkuk, Iraq. (3) PO Box 240, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8115.
  63. Organisation Name: IRAQI NEWS AGENCY
     Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8116.
  64. Organisation Name: IRAQI OIL TANKERS COMPANY
    a.k.a: Iraqi Oil Tankers Enterprise Address: PO Box 37, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8117.
  65. Organisation Name: IRAQI REFRESHMENT COMPANY
     Address: PO Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8118.
  66. Organisation Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
     Address: PO Box 548, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8053.
  67. Organisation Name: IRAQI STATE EXPORT ORGANIZATION
     Address: PO Box 5670, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8119.
  68. Organisation Name: IRAQI STATE IMPORT ORGANIZATION
    a.k.a: Iraqi State Organization Of Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8120.
  69. Organisation Name: IRAQI TEXTILE STATE ESTABLISHMENT
    a.k.a: Iraqi State Textile Company Address: Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8121.
  70. Organisation Name: IRAQI TOBACCO STATE ESTABLISHMENT
    a.k.a: Iraqi Tobacco State Enterprise Address: (1) Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad, Iraq. (2) PO Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8122.
  71. Organisation Name: IRAQI TRADING STATE COMPANY
    a.k.a: Iraqi Trading State Establishment Address: PO Box 17, Al Masbah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8123.
  72. Organisation Name: KUT COTTON TEXTILE STATE COMPANY
    a.k.a: (1) Kut Industrial Company (2) Training Centre For Textile Industries/Kut Address: (1) Kut Opp, Al-Zahra Town, Iraq. (2) PO Box 25, Kut, Iraq. (3) PO Box 5613, South Gate, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8124.
  73. Organisation Name: LIGHT INDUSTRIES COMPANY
     Address: PO Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8125.
  74. Organisation Name: LOGARCHEO S.A.
     f.k.a: Logarcheo AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other Information: Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8283.
  75. Organisation Name: MAYSAN SUGAR STATE ENTERPRISE
     Address: (1) PO Box 3028, Maysan, Iraq. (2) PO Box 9, Amara, Maysan, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8126.
  76. Organisation Name: MECHANICAL TRAINING CENTRE/NASSIRIYA
     Address: PO Box 65, Nassiriyah, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8127.
  77. Organisation Name: MEDICAL CITY ESTABLISHMENT
     Address: Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8128.
  78. Organisation Name: MIDCO FINANCIAL, S.A.
    a.k.a: Midco Finance, S.A. Other Information: Federal No CH-660-0-469-982-0 (Switzerland). Connected to Aviatrans Anstalt, Logarcheo S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8284.
  79. Organisation Name: MINISTRY OF OIL (IRAQ)
     Address: PO Box 6178, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8129.
  80. Organisation Name: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
     Address: PO Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8131.
  81. Organisation Name: MISHRAQ SULPHUR STATE ENTERPRISE
     Address: PO Box 54, Al Ishraq-Ninawa, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8132.
  82. Organisation Name: MODERN PAINT INDUSTRIES COMPANY
     Address: PO Box 2436, Alwiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8133.
  83. Organisation Name: MONTANA MANAGEMENT, INC
     Address: Panama. Other Information: Connected to Aviatrans Anstalt, Logarcheo S.A. and Midco Financial, S.A. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8285.
  84. Organisation Name: MOSUL BUILDING MATERIALS STATE COMPANY
     Address: PO Box 13, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8134.
  85. Organisation Name: MOSUL STATE COMPANY FOR TEXTILE
     Address: PO Box 18, Mosul, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8359.
  86. Organisation Name: MOSUL SUGAR STATE COMPANY
    a.k.a: Mosul Sugar State Enterprise Address: PO Box 42, Gizlany Street, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8135.
  87. Organisation Name: NAHRAWAN AGRICULTURAL ESTABLISHMENT
     Address: PO Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8136.
  88. Organisation Name: NASSIRITYAH THERMAL POWER STATION
     Address: PO Box 31, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8137.
  89. Organisation Name: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
     Address: Rashid Street, PO Box 11387, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8138.
  90. Organisation Name: NATIONAL CHEMICAL AND PLASTIC COMPANY
     Address: PO Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8139.
  91. Organisation Name: NATIONAL COMPANY FOR FOOD INDUSTRIES
     Address: PO Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8140.
  92. Organisation Name: NATIONAL COMPUTER CENTRE
     Address: PO Box 3267, Saadoun Nafoora Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8141.
  93. Organisation Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
     Address: PO Box 12014, Al-Daura, Bayaa, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred tothe successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8142.
  94. Organisation Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
     Address: Al Jamhuria Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8143.
  95. Organisation Name: NATIONAL INSURANCE COMPANY (IRAQ)
     Address: (1) Aman Building, Khullani Square, Baghdad, Iraq. (2) Khullani Street, PO Box 248, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8144.
  96. Organisation Name: NATIONAL STATE COMPANY FOR TEXTILE
     Address: PO Box 5664, Kadhumia, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8145.
  97. Organisation Name: NATIONAL TOBACCO STATE COMPANY
    a.k.a: National Tobacco State Enterprise Address: PO Box 6, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8146.
  98. Organisation Name: NENAWA GENERAL STATE ENTERPRISE
     Address: PO Box 13, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8147.
  99. Organisation Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
     Address: PO Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8148.
  100. Organisation Name: NORTH REFINERIES COMPANY
     Address: Baiji, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8149.
  101. Organisation Name: NORTHERN CEMENT PUBLIC ENTERPRISE
     Address: PO Box 1, Sulaimaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8150.
  102. Organisation Name: NORTHERN CEMENT STATE ENTERPRISE
     Address: PO Box 1, Sulaimaniyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8151.
  103. Organisation Name: RAFIDAIN BANK
    a.k.a: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq. Other Information: State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7815.
  104. Organisation Name: RAFIDAIN COMPANY FOR BUILDING DAMS
    a.k.a: State Organization For Dams Address: (1) PO Box 5982, Al-Masbah, Baghdad, Iraq. (2) Saddoun Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8152.
  105. Organisation Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
     Address: PO Box 14186, Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8153.
  106. Organisation Name: RASHEED BANK
    a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank Address: (1) Al Masarif Street, Baghdad, Iraq. (2) PO Box 7177, Haifa Street, Baghdad, Iraq. Other Information: State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7814.
  107. Organisation Name: RAYON STATE ESTABLISHMENT
    a.k.a: Rayon State Company Address: PO Box 11230, Hindiya, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8154.
  108. Organisation Name: READY MADE CLOTHES CO. SA
     Address: PO Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8155.
  109. Organisation Name: SARCHINAR STATE CEMENT ENTERPRISE
     Address: PO Box 1, Sarchina, Sulaimaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8156.
  110. Organisation Name: SOUTH REFINERIES COMPANY
     Address: Basra, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements tothe DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8157.
  111. Organisation Name: SOUTHERN CEMENT ENTERPRISE
    a.k.a: Southern Cement State Enterprise Address: PO Box 5, Samawah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8158.
  112. Organisation Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
     Address: PO Box 5798, South Gate, Al-Jumhuriyah St, Building no 192, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8159.
  113. Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
     Address: Dujail - Salah Eldin, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8160.
  114. Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
     Address: Mussayib Establishment, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8161.
  115. Organisation Name: STATE BATTERY MANUFACTURING ESTABLISHMENT
    a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8162.
  116. Organisation Name: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
    a.k.a: General Establishment For Drugs and Medical Appliances (Kimadia) Address: Mansour City, PO Box 6138, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8089.
  117. Organisation Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES
    a.k.a: (1) State Enterprise For Electrical Industries (2) State Enterprise For Electrical Industries/Electrical Lamps (3) State Enterprise For Generation And Transmission Of Electricity Address: (1) 4/356 Al Masbah Building, PO Box 1098, Baghdad, Iraq. (2) PO Box 1118, Waziria, Baghdad, Iraq. (3) PO Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8167.
  118. Organisation Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
     Address: Baghdad Al Nidal Street, PO Box 5642-5760, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8168.
  119. Organisation Name: STATE COMPANY FOR MACHINERY
    a.k.a: General Establishment For Machinery And Implement Repair Address: (1) PO Box 12050, Al-Doura, Baghdad, Iraq. (2) Sara Camp, PO Box 2218, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8096.
  120. Organisation Name: STATE COMPANY FOR OIL PROJECTS
    a.k.a: State Organization For Oil Projects Address: (1) Ministry of Oil Complex, Port Said Street, PO Box 198, Baghdad, Iraq. (2) PO Box 198, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8169.
  121. Organisation Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
     Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8164.
  122. Organisation Name: STATE CONTRACTING BUILDINGS COMPANY
    a.k.a: State Company For Building Contracts Address: PO Box 19036, Al Nahda Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8165.
  123. Organisation Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
     Address: PO Box 5784, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8171.
  124. Organisation Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
    a.k.a: State Contracting Company For Piling And Foundations Address: PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8170.
  125. Organisation Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
    a.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage Address: (1) PO Box 1011, Basil Square, Baghdad, Iraq. (2) PO Box 1011, Al Wathba Square, Baghdad, Iraq. (3) Street no 52, Alwiya, PO Box 5738, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8094.
  126. Organisation Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
     Address: Nidhal Street, PO Box 5614, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8172.
  127. Organisation Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
     Address: PO Box 38, Nasiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8173.
  128. Organisation Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
    a.k.a: Asbestos And Plastic Industries State Enterprise Address: Zaafarania, Muasker Al-Rasheed, PO Box 2418, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8061.
  129. Organisation Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
    a.k.a: State Enterprise For Automotive Industries Address: PO Box 138, Iskandariya-Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8174.
  130. Organisation Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES
     Address: (1) Khalid Bin Walid Street, Baghdad, Iraq. (2) PO Box 3007, St 52, The Unity Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8175.
  131. Organisation Name: STATE ENTERPRISE FOR CABLES AND WIRES
    a.k.a: State Cables And Wires Enterprise Address: PO Box 44, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8163.
  132. Organisation Name: STATE ENTERPRISE FOR CONCRETE INDUSTRIES
     Address: Abu Ghraib, PO Box 6188, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8176.
  133. Organisation Name: STATE ENTERPRISE FOR DAIRY PRODUCTS
     Address: PO Box 11183, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8177.
  134. Organisation Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
    a.k.a: State Enterprise For Soft and Alcoholic Drinks Address: (1) PO Box 2108, Al-Za'afaraniya, Baghdad, Iraq. (2) PO Box 5689, Sara Khatoon Camp, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8178.
  135. Organisation Name: STATE ENTERPRISE FOR DRUG INDUSTRIES
    a.k.a: State Company For Drug Products Address: PO Box 271, Samara, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8166.
  136. Organisation Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
     Address: PO Box 74, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8179.
  137. Organisation Name: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
     Address: Ramadi, Al Anbar, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8180.
  138. Organisation Name: STATE ENTERPRISE FOR GYPSUM INDUSTRIES
     Address: (1) Nidhal Street, PO Box 3176, Baghdad, Iraq. (2) PO Box 3176, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8181.
  139. Organisation Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS
    a.k.a: Handwoven Carpets State Company Address: Al Nasir Square, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8104.
  140. Organisation Name: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
     Address: (1) Khor Al Zubair, PO Box 309, Basrah, Iraq. (2) PO Box 438, Khur Al-Zubair, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8183.
  141. Organisation Name: STATE ENTERPRISE FOR IRRIGATION PROJECTS
     Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8184.
  142. Organisation Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES
    a.k.a: State Leather Industries Company Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8185.
  143. Organisation Name: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES
     Address: PO Box 416, Bashrah, Kerbala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8186.
  144. Organisation Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
     Address: Daura, PO Box 12014, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8187.
  145. Organisation Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
     Address: (1) PO Box 367, Iskandariyah-Babylon Governate, Iraq. (2) PO Box 5763, Iskandariya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8188.
  146. Organisation Name: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES
     Address: Khor Al Zubair, PO Box 933, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8189.
  147. Organisation Name: STATE ENTERPRISE FOR PHOSPHATES
     Address: (1) PO Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq. (2) PO Box 5954, East Gate, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8190.
  148. Organisation Name: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
     Address: PO Box 248, Hartha District, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8191.
  149. Organisation Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS
     Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8192.
  150. Organisation Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
     Address: PO Box 71, Diwaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8193.
  151. Organisation Name: STATE ENTERPRISE FOR SALTS
     Address: PO Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8194.
  152. Organisation Name: STATE ENTERPRISE FOR SHOPPING CENTRES
     Address: (1) PO Box 3095, Andalus Square, Baghdad, Iraq. (2) PO Box 3095, Al Wahda District, Khalid Bin Al Waleed Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8195.
  153. Organisation Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
    a.k.a: State Organization For Textile Industries Address: (1) Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad, Iraq. (2) PO Box 5817, Al-Nidhal Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8196.
  154. Organisation Name: STATE ENTERPRISE FOR VEGETABLE OILS
     Address: PO Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8197.
  155. Organisation Name: STATE ENTERPRISE FOR WOOD INDUSTRIES
     Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq. (2) Manadhira, Al-Najaf, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8198.
  156. Organisation Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
     Address: Eastern Karrda, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8199.
  157. Organisation Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
     Address: PO Box 16, Misan, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8200.
  158. Organisation Name: STATE ESTABLISHMENT FOR IRAQI STORES
     Address: PO Box 26, Rashid Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8201.
  159. Organisation Name: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
     Address: PO Box 3069, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8203.
  160. Organisation Name: STATE ESTABLISHMENT FOR OIL TRAINING
     Address: PO Box 6073, Al-Mansoor, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8204.
  161. Organisation Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
     Address: PO Box 9129, Taji/Kadimiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8206.
  162. Organisation Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
     Address: Dora, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8207.
  163. Organisation Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
     Address: PO Box 1113, Khalid Ibn Al-Waleed Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8208.
  164. Organisation Name: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX
     Address: PO Box Aioroba, K 29 Oroba, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8209.
  165. Organisation Name: STATE ESTABLISHMENT OF HADITHA DAM
     Address: Haklanya, Haditha, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/201 Group ID: 8210.
  166. Organisation Name: STATE ESTABLISHMENT OF HEMREEN DAM
     Address: 6 Mukdadiya, Mukdadiya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8211.
  167. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
     Address: PO Box 7021, Karadt Mariam, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8212.
  168. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
     Address: PO Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8213.
  169. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
     Address: PO Box 265, Majzarah, Kirkuk, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8214.
  170. Organisation Name: STATE ESTABLISHMENT OF MOSUL DAM
     Address: Ninewa Governorate, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8215.
  171. Organisation Name: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
     Address: Sinak, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8216.
  172. Organisation Name: STATE OIL MARKETING ORGANIZATION
     Address: PO Box 5118, Khanat Al-Jaysh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8217.
  173. Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING
     Address: Karkh, Nisoor Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8227.
  174. Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
    a.k.a: (1) Center For Agricultural Mechanization (2) State Establishment For Agricultural Mechanization (3) State Establishment For Agricultural Supplies (4) State Organization For Agricultural Mechanization Address: (1) PO Box 1045, Waziriyah, Baghdad, Iraq. (2) PO Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq. (3) PO Box 26061, Al Wazeria, Baghdad, Iraq. (4) PO Box 96101, Abu Nuvas Street, Baghdad, Iraq. (5) Swaira-Hafria, Wasst Muhafadha, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8067.
  175. Organisation Name: STATE ORGANIZATION FOR ANIMAL PRODUCTION
     Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq. (2) Zafaraniya Area, near Post Office, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8218.
  176. Organisation Name: STATE ORGANIZATION FOR BUILDINGS
    a.k.a: (1) Design And Studies Section (2) General Establishment Of Buildings For Central Region (3) General Establishment Of Buildings For Northern Region (4) General Establishment Of Buildings For Southern Region (5) State Organization Of Building Address: (1) Maysan, Iraq. (2) Karkh, Karadat Mariam, Baghdad, Iraq. (3) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, Karkh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8070.
  177. Organisation Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
     Address: Jumhiriya Street, Khullani Square, PO Box 5424, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8219.
  178. Organisation Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
     Address: PO Box 2101, Masbeh Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8220.
  179. Organisation Name: STATE ORGANIZATION FOR ELECTRICITY
    a.k.a: (1) State Organization Of Electricity, Southern Electrical Region (2) State Organization of Electricity/Department Of Computing And Statistics Address: (1) Off Jumhuriya Street/Building 166, Nafoora Square, PO Box 5796, Baghdad, Iraq. (2) PO Box 14171 Jumhuriya Street, Maidan Building no 9, Baghdad, Iraq. (3) PO Box 230, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8221.
  180. Organisation Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
     Address: (1) Ministry of Industry Building, Al Nidal Street, PO Box 5614, Baghdad, Iraq. (2) PO Box 3093, Tayaran Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8222.
  181. Organisation Name: STATE ORGANIZATION FOR FISHERIES
    a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq. (2) PO Box 3296, Near Aqaba Bin Nafa Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8182.
  182. Organisation Name: STATE ORGANIZATION FOR FOOD INDUSTRIES
     Address: PO Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangemets to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8228.
  183. Organisation Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
     Address: Khullani Square, Khulafa Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8223.
  184. Organisation Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS
    a.k.a: General Establishment For Irrigation Projects Address: (1) Al-Muadham, near Engineering College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO Box 148, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8095.
  185. Organisation Name: STATE ORGANIZATION FOR LAND RECLAMATION
    a.k.a: (1) General Establishment For Execution Of Land Reclamation Contracts (2) General Establishment For Land Reclamation Of Central And Northern Areas (3) General Establishment For Land Reclamation Of Southern Areas (4) General Establishment For Plantation And Development Of The Reclaimed Lands Address: (1) Amiriya, Abu Gharib, PO Box 6161, Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut, Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box 609, Al-Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8090.
  186. Organisation Name: STATE ORGANIZATION FOR MINERALS
     Address: PO Box 2330, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8229.
  187. Organisation Name: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
    a.k.a: State Organization For Distribution Of Oil Products And Gas Address: Khayam Cinema Street, Southgate, PO Box 302, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8224.
  188. Organisation Name: STATE ORGANIZATION FOR ROADS AND BRIDGES
    a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq. (3) Kirkuk, Iraq. (4) Hilla, Iraq. (5) Karradat Mariam, Karkh, PO Box 917, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8202.
  189. Organisation Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
     Address: Khullani Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8225.
  190. Organisation Name: STATE ORGANIZATION FOR TOURISM
     Address: (1) Al-Masbah, near Al Fatih Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8226.
  191. Organisation Name: STATE ORGANIZATION OF HOUSING
     Address: PO Box 5824, Jumhuriya Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8230.
  192. Organisation Name: STATE SEWING COMPANY
     Address: PO Box 14007, Waziriya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8231.
  193. Organisation Name: STATE STEEL PIPES COMPANY
     Address: PO Box 352, Um Qasr, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8232.
  194. Organisation Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS
     Address: (1) 235/306 Husam Aldin Street, near Al-Fateh Square, Baghdad, Iraq. (2) Al Ljtimai Building, Jumhuriya Street (Al Khullani Square), PO Box 5948, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8233.
  195. Organisation Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS
     Address: (1) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq. (2) PO Box 322, Al-Masbah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8234.
  196. Organisation Name: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
     Address: (1) Al-Karradah Al Sharkiya, PO Box 5720, Baghdad, Iraq. (2) PO Box 602-5720, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8235.
  197. Organisation Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
     Address: (1) Camp Sarah, New Baghdad Street, Baghdad, Iraq. (2) Khalid Al Bin Al Waleed Street, PO Box 414, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8236.
  198. Organisation Name: STATE TRADING ENTERPRISE FOR MACHINERY
     Address: PO Box 2218, Camp Sarah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8237.
  199. Organisation Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
    a.k.a: State Establishment For Precision Instruments Address: Saadoun Street, PO Box 3164, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8205.
  200. Organisation Name: STEEL AND TIMBER STATE ENTERPRISE
    a.k.a: State Trading Enterprise For Steel And Timber Address: Arasat Al Hindya Street, Salman Daoud Al Haydar Building, PO Box 602, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8238.
  201. Organisation Name: SULAIMANIYAH SUGAR STATE COMPANY
    a.k.a: Sulaimaniya Sugar State Enterprise Address: PO Box 5, Sulaimaniyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8239.
  202. Organisation Name: T.M.G. ENGINEERING LIMITED
    a.k.a: TMG Limited Address: 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU. Other Information: UK registered company no 02142819. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7818.
  203. Organisation Name: TAJI INDUSTRIAL COMPLEX
     Address: PO Box 526, Baghdad/Alwyiyah/Kadhmiyah/Taji, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8240.
  204. Organisation Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
    a.k.a: TDG Limited Address: (1) 2 Stratford Place, London, United Kingdom, W1N 9AE. (2) 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU. Other Information: UK registered company no 02150590. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7817.
  205. Organisation Name: TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
     Address: (1) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan. (2) PO Box 212953, Amman, Jordan, 11121. (3) PO Box 910606, Amman, Jordan, 11191. Other Information: Associated with front companies of Uday Saddam Hussein front companies. Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8386.
  206. Organisation Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
    a.k.a: Vocational Training Centre For Engineering Address: Iskandariya-Babil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8241.
  207. Organisation Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL
    a.k.a: Woollen Textile State Company In Arbil Address: PO Box 101, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8242.
  208. Organisation Name: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
    a.k.a: Woollen Textile State Company In Nasirya Address: PO Box 108, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8243.