2003R1210—EN—03.12.2003—002.001—1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCILREGULATION(EC)No1210/2003
of7July2003
concerning certain specific restrictions on economic and financial relations with Iraq and
repealingRegulation(EC)No2465/96
(OJL169,8.7.2003,p.6)
Amendedby:
OfficialJournal
No page date
►M1CouncilRegulation(EC)No1799/2003of13October2003 L264 12 15.10.2003
►M2CommissionRegulation(EC)No2119/2003of2December2003 L318 9 3.12.2003
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COUNCILREGULATION(EC)No1210/2003
of7July2003
concerning certain specific restrictions on economic and financial
relationswithIraqandrepealingRegulation(EC)No2465/96
THECOUNCILOFTHEEUROPEANUNION,
HavingregardtotheTreatyestablishingtheEuropeanCommunity,andinparticularArticles60and301thereof,
Having regard to Common Position 2003/495/CFSP on Iraq and
repealingCommonPositions1996/741/CFSPand2002/599/CFSP(
1),
HavingregardtotheproposalfromtheCommission,
Whereas:
(1)Further to United Nations Security Council Resolution 661
(1990)andsubsequentrelevantResolutions,inparticularResolu-
tion986(1995),theCouncilimposedacomprehensiveembargo
on trade with Iraq. This embargo is at present laid down inCouncil Regulation (EC) No 2465/96 of 17 December 1996concerning the interruption of economic and financial relationsbetweentheEuropeanCommunityandIraq(
2).
(2)In its Resolution 1483 (2003) of 22 May 2003, the SecurityCouncil decided that, with certain exceptions, all prohibitions
related to trade with Iraq and the provision of financial or
economicresourcestoIraqshouldnolongerapply.
(3)With the exception of a ban on exports of arms and relatedmaterieltoIraq,theResolutionprovidesthatthecomprehensiverestrictions concerning trade should be repealed and replacedwith specific restrictions applying to proceeds fromall export
sales of petroleum, petroleum products, and natural gas from
Iraq, and to trade in goods belonging to Iraq's cultural heritagewiththeobjectiveoffacilitatingthesafereturnofthosegoods.
(4)The Resolution also states that certain funds and economicresources,inparticularthosebelongingtoformerIraqiPresidentSaddamHussein and senior officials of his regim e, should befrozen, subject to designation bythe Committee of the Security
Council established pursuant to paragraph 6 of Resolution 661
(1990), and that such funds should subsequently be transferredtotheDevelopmentFundforIraq.
(5)In order to allow the Member States to effect the transfer offrozen funds, economic resources and proceeds of economicresources to the Development Fund for Iraq, provision shouldbemadeforsuchfundsandeconomicresourcestobeunfrozen.
(6)TheResolutionstipulatesthatallpetroleum, petroleumproducts
and natural gas exported by Iraq, as well as the payments for
such goods, should be exempt from legal proceedings, attach-ment, garnishment and execution by those having claimsagainst Iraq. This temporary measure is necessary in order topromote the economic reconstruction of Iraq and the restruc-turing of its debt, which will help remove the threat to
international peaceandsecurityconstitutedbythecurrentsitua-
tion in Iraq in the common interest of the internationalcommunity and in particular the Community and its MemberStates.
(7)Common Position 2003/495/CFSP makes provision for anamendment of the current Community regime in order to alignitwithUNSCResolution1483(2003).2003R1210—EN—03.12.2003—002.001—2
(1) Seepage72ofthisOfficialJournal.
(2) OJ L 337, 27.12.1996, p. 1. Regulation as last amended by Commission
Regulation(EC)No208/2003(OJL28,4.2.2003,p.26).
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(8)ThesemeasuresfallunderthescopeoftheTreatyand,therefore,
in particular with a view to avoiding distortion of competition,
Community legislation is necessary to implement the relevantdecisions of the Security Council as far as the territory of theCommunity is concerned. For the purposes of this Regulation,theterritoryoftheCommunityisdeemedtoencompasstheterri-tories of the Member States to which the Treaty is applicable,
undertheconditionslaiddowninthatTreaty.
(9)In order to create maximum legal certainty within the Commu-nity, the names and other relevant data relating to natural or
legalpersons,groupsorentitiesidentifiedbytheUNauthoritieswhosefundsandeconomicresourcesaretobefrozen,shouldbepublishedandaprocedure established withintheCommunity toamendtheselists.
(10)For reasons of expediency, the Commission should be empow-ered to amend the Annexes to this Regulation setting out thelist of cultural goods, the lists of persons, bodies and entities,
whose funds and economic resources are to be frozen, and the
listofcompetentauthorities.
(11)The competent authorities of the Member States should, where
necessary, be empowered to ensure compliance with the provi-
sionsofthisRegulation.
(12)The Commission and Member States should inform each otherof the measures taken under this Regulation and of other rele-vant information at their disposal in connection with thisRegulation, and should cooperate with the Committee estab-lished by UNSC Resolution 661 (1990), in particular bysupplyingitwithinformation.
(13)MemberStatesshouldlaydownrulesonsanctionsapplicabletoinfringements of the provisions of this Regulation and ensure
that they are implemented. Those sanctions should be effective,
proportionateanddissuasive.
(14)Sincethecomprehensive trademeasuresofRegulation (EC)No2465/96 are being replaced by the specific trade restrictions ofthis Regulation, and this Regulation imposes freezing measureswhich require immediate application by economic operators, itisnecessarytoensurethatsanctionsforbreachesofthisRegula-tioncanbeimposedassoonasitentersintoforce.
(15)For the sake of clarity, Regulation (EC) No 2465/96 should berepealedinitsentirety.
(16)Council Regulation (EEC) No 3541/92 of 7 December 1992prohibitingthesatisfyingofIraqiclaimswithregardtocontractsand transactions, the performance of which was affected by
United Nations Security Council Resolution 661 (1990) and
relatedresolutions(
1)shouldremaininforce,
HASADOPTEDTHISREGULATION:
Article 1
For the purpose of this Regulation, the following definitions shall
apply:
1. ‘Sanctions Committee’ means: the Committee of the Security
Council of the United Nations which was established pursuant toparagraph6ofResolution661(1990);
2. ‘funds’meansfinancialassetsandeconomicbenefitsofeverykind,
includingbutnotlimitedto:
(a) cash,cheques,claimsonmoney,drafts,moneyordersandother
paymentinstruments;2003R1210—EN—03.12.2003—002.001—3
(1) OJL361,10.12.1992,p.1.
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(b) depositswithfinancial institutionsorotherentities,balances on
accounts,debtsanddebtobligations;
(c) publicly- and privately-traded securities and debt instruments,
including stocks and shares, certificates representing securities,bonds,notes,warrants,debenturesandderivativescontracts;
(d) interest,dividendsorotherincomeonorvalueaccruingfromor
generatedbyassets;
(e) credit, right of set-off, guarantees, performance bonds or other
financialcommitments;
(f) lettersofcredit,billsoflading,billsofsale;
(g) documentsevidencinganinterestinfundsorfinancialresources,
(h) anyotherinstrumentofexport-financing;
3. ‘economic resources’ means assets of every kind, whether tangible
or intangible, movable or immovable, which are not funds but canbeusedtoobtainfunds,goodsorservices;
4. ‘freezing offunds’meanspreventing anymove,transfer,alteration,
use of or dealing with funds in any way that would result in anychange in their volume, amount, location, ownership, possession,character, destination or other change that would enable the use of
thefunds,includingportfoliomanagement;
5. ‘freezing of economic resources’ means preventing their use to
obtain funds, goods or services in any way, including, but not
limitedto,byselling,hiringormortgagingthem;
6. ‘DevelopmentFundforIraq’meanstheDevelopmentFundforIraq
heldbytheCentralBankofIraq.
Article 2
All proceeds fromall export sales of petroleum , petroleumproducts,
andnaturalgasfromIraq,aslistedinAnnexI,asof22May2003shallbedeposited intothe Development FundforIraqunderthe conditionsset out in UNSC Resolution 1483 (2003) and in particular paragraphs
20 and 21 thereof, until such time as an internationally recognized,
representativegovernmentofIraqisproperlyconstituted.
Article 3
1. Thefollowingshallbeprohibited:
(a) the import of or the introduction into the territory of the Commu-
nityof,
(b) the export of or removal from the territory of the Community of,
and
(c) thedealingin,Iraqiculturalpropertyandotheritemsofarchaeolo-
gical, historical, cultural, rare scientific and religious importance
includingthoseitemslistedinAnnexII,iftheyhavebeenillegally
removedfromlocationsinIraq,inparticular,if:
(i) the items form an integral part of either the public collections
listedintheinventoriesofIraqimuseums,archivesorlibraries'conservation collection, or the inventories of Iraqi religiousinstitutions,or
(ii) there exists reasonable suspicion that the goods have been
removed from Iraq without the consent of their legitimateownerorhavebeenremovedinbreachofIraq'slawsandregu-
lations.
2. Theseprohibitionsshallnotapplyifitisshownthateither:
(a) theculturalitemswereexportedfromIraqpriorto6August1990;
or
(b) the cultural items are being returned to Iraqi institutions in accor-
dance with the objective of safe return as set out in paragraph 7ofUNSCResolution1483(2003).2003R1210—EN—03.12.2003—002.001—4
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Article 4
1. AllfundsandeconomicresourcesofthepreviousGovernmentof
Iraq,orofanyofthepublicbodies,corporations,includingcompaniesestablished under private law in which the public authorities have a
majority or controlling stake, or agencies of that Government, identi-
fied by the Sanctions Committee and listed in Annex III, shall befrozen,iftheywerelocatedoutsideIraqonthedateof22May2003.
2. Allfundsandeconomicresourcesbelongingto,orownedorheld
by the following persons, identified by the Sanctions Committee andlistedinAnnexIV,shallbefrozen:
(a) formerPresidentSaddamHussein;
(b) seniorofficialsofhisregime;
(c) immediatemembersoftheirfamilies;or
(d) legal persons, bodies or entities owned or controlled directly or
indirectly by the persons referred to in (a), (b) and (c) or by anynaturalorlegalpersonactingontheirbehalforattheirdirection.
3. Nofundsshallbemadeavailable,directlyorindirectlyto,orfor
thebenefitof,anaturalorlegalperson,bodyorentitylistedinAnnexIV.
4. Noeconomicresourcesshallbemadeavailable,directlyorindir-
ectlyto,orforthebenefitof,anaturalorlegalperson,bodyorentity
listedinAnnexIV,soastoenablethatperson,bodyorentitytoobtain
funds,goodsorservices.
Article 5
1. The crediting of frozen accounts shall be allowed on the condi-
tionthatanyadditionsshallbefrozen.
Article 6
1. 1.BywayofderogationfromArticle4,thecompetentauthorities
oftheMemberStates,aslistedinAnnexV,mayauthorisetherelease
of frozen funds or economic resources, if all of the following condi-
tionsaremet:
(a) the funds or economic resources are the subject of a judicial,
administrative orarbitral lien established prior to 22May2003orof a judicial, administrative or arbitral judgment rendered prior tothatdate;
(b) thefundsoreconomicresourceswillbeusedexclusivelytosatisfy
claimssecuredbysuchalienorrecognisedasvalidinsuchajudg-
ment, within the limits set by applicable laws and regulationsgoverningtherightsofpersonshavingsuchclaims;
(c) satisfying the claimis notin breach ofRegulation (EC) No3541/
92;and
(d) recognisingthelienorjudgmentisnotcontrarytopublicpolicyin
theMemberStateconcerned.
2. In all other circumstances, funds, economic resources and
proceeds of economic resources frozen pursuant to Article 4 shallonly be unfrozen for the purpose of their transfer to the DevelopmentFundforIraqheldbytheCentralBankofIraq,undertheconditionssetoutinUNSCResolution1483(2003).
Article 7
1. The participation, knowingly and intentionally, in activities, the
objectoreffectofwhichis,directlyorindirectly,tocircumventArticle4ortopromotethetransactionsreferredtoinArticles2and3,shallbeprohibited.2003R1210—EN—03.12.2003—002.001—5
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2. Anyinformation thattheprovisionsofthisRegulationarebeing,
orhavebeen,circumventedshallbenotifiedtothecompetentauthori-ties of the Member States, as listed in Annex V, and, directly or
throughthesecompetentauthorities,totheCommission.
Article 8
1. Without prejudice to the applicable rules concerning reporting,
confidentialityandprofessionalsecrecyandtotheprovisionsofArticle
284oftheTreaty,naturalandlegalpersons,entitiesandbodiesshall:
(a) provide immediately any information which would facilitate
compliance with this Regulation, such as accounts and amountsfrozen in accordance with Article 4, to the competent authoritiesof the Member States listed in Annex V where they are residentor located, and, directly or through these competent authorities, to
theCommission;
(b) cooperate withthe competent authorities listed inAnnexVinany
verificationofthisinformation.
2. Any information provided or received in accordance with this
Article shall be used only for the purposes for which it was providedorreceived.
3. Any additional information directly received by the Commission
shall be made available to the competent authorities of the Member
Statesconcerned.
Article 9
Thefreezingoffundsandeconomicresources,carriedoutingoodfaith
that such action is in accordance with this Regulation, shall not give
rise to liability of any kind on the part of the natural or legal personor entity implementing it, or its directors or employees, unless it isprovedthatthefundsandeconomicresourceswerefrozenasresultofnegligence.
Article 10
1. Thefollowingshallbeimmune fromlegal proceedingsandshall
notbesubjectedtoanyformofattachment,garnishmentorexecution:
(a) petroleum, petroleum products and natural gas originating in Iraq,
untiltitletosuchgoodshasbeenpassedtoapurchaser;
(b) proceedsandobligationsarisingfromthesaleofpetroleum,petro-
leumproducts and natural gas originating in Iraq, includingpaymentsforsuchgoodsdepositedintotheDevelopmentFundforIraqheldbytheCentralBankofIraq;
(c) fundsandeconomicresourcesfrozenpursuanttoArticle4;
(d) theDevelopmentFundforIraqheldbytheCentralBankofIraq.
2. Bywayofderogationfromparagraph1,theproceedsandobliga-
tions arising fromthe sale of petroleum , petroleumproducts andnaturalgasoriginatinginIraq,andtheDevelopmentFundforIraqshallnot be immune from claims made on the basis of Iraq's liability fordamagesinconnectionwithanyecologicalaccidentoccurringafter22
May2003.
Article 11
TheCommissionshallbeempoweredto:
(a) amendAnnexIIasnecessary;
(b) amendorsupplementAnnexesIIIandIVonthebasisofdetermi-
nationsmadebyeithertheUnitedNationsSecurityCouncilortheSanctionsCommittee;and
(c) amend Annex V on the basis of information supplied by Member
States.2003R1210—EN—03.12.2003—002.001—6
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Article 12
Without prejudice to the rights and obligations of the Member States
under the Charter of the United Nations, the Commission shall main-
tain all necessary contacts with the Sanctions Committee for the
purposeoftheeffectiveimplementationofthisRegulation.
Article 13
TheCommissionandtheMemberStatesshallimmediatelyinformeach
other of any measures taken pursuant to this Regulation. They shallsupplyeachotherwithrelevantinformationattheirdisposalinconnec-tion with this Regulation, in particular information received inaccordance with Article 8 and information relating to breaches of theprovisions of this Regulation, enforcement problems and judgements
handeddownbynationalcourts.
Article 14
This Regulation shall apply notwithstanding any rights conferred or
obligations imposed by any international agreement signed or anycontract entered intooranylicence orpermit grantedbeforetheentryintoforceofthisRegulation.
Article 15
1. TheMemberStatesshalllaydowntherulesonsanctionsapplic-
abletoinfringementsoftheprovisionsofthisRegulationandshalltakeallmeasuresnecessarytoensurethattheyareimplemented. Thesanc-tionsprovidedformustbeeffective,proportionateanddissuasive.
2. Pendingthe adoption, wherenecessary, ofanylegislation tothat
end, the sanctions to beimposed wherethe provisionsof thisRegula-
tion are infringed shall, where relevant, be those determined by theMember States in order to give effect to Article 7(3) of Regulation(EC)No2465/96.
3. EachMemberStateshallberesponsibleforbringingproceedings
against any natural or legal person, group or entity under its jurisdic-
tion, in cases of breach of any of the restrictive measures laid down
inthisRegulationbyanysuchperson,grouporentity.
Article 16
ThisRegulationshallapply:
(a) withintheterritoryoftheCommunity,includingitsairspace;
(b) on board any aircraft or any vessel under the jurisdiction of a
MemberState;
(c) toanypersonelsewherewhoisanationalofaMemberState;
(d) toanylegalperson,grouporentitywhichisincorporatedorconsti-
tutedunderthelawofaMemberState;
(e) to any legal person, group or entity doing business within the
Community.
Article 17
Regulation(EC)No2465/96isherebyrepealed.
Article 18
1. ThisRegulationshallenterintoforceonthedayfollowingthatof
itspublicationinthe Official Journal of the European Union .
2. SaveforArticles4and6,itshallapplyfrom23May2003.3. Article10shallapplyuntil31December2007.
ThisRegulation shallbebindinginitsentirety anddirectly applicable
inallMemberStates.2003R1210—EN—03.12.2003—002.001—7
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ANNEX I
Listofgoodsreferred toinArticle 2
CNcode Productdescription
270900 Petroleumoils and oils obtained frombitum inous
minerals,crude
2710 Petroleumoils and oils obtained frombitum inous
minerals, other than crude; preparations not elsewhere
specified or included, containing by weight 70 % or
moreorpetroleum oilsorofoilsobtainedfrombitumi-
nousminerals,theseoilsbeingthebasicconstituentsof
thepreparations
2711 Petroleumgasesandothergaseoushydrocarbons
271210 Petroleumjelly
27122000 Paraffin wax containing by weight less than 0,75 % of
oil
ex 271290 ‘Slackwax’,‘scalewax’
2713 Petroleumcoke, petroleumbitum en and other residues
of petroleumoils or of oils obtained frombitum inous
minerals
2714 Bitumen and asphalt, natural; bituminous or oil shale
andtarsands;asphaltitesandasphalticrocks
27150000 Bituminousmixturesbasedonnaturalasphalt,onnatural
bitumen, on petroleum bitumen, on mineral tar or on
mineral tar pitch (for example, bituminous mastics,
cutbacks)
2901 Acyclichydrocarbons
29021100 Cyclohexane
29022000 Benzene
29023000 Toluene
29024100 o-Xylene
29024200 m-Xylene
29024300 p-Xylene
290244 Mixedxyleneisomers
29025000 Styrene
29026000 Ethylbenzene
29027000 Cumene
29051100 Methanol(methylalcohol)
34031910 Lubricating preparations (including cutting-oil prepara-
tions, bolt or nut release preparations, anti-rust or anti-
corrosion preparations and mould release preparations,
based on lubricants) and preparations containing, as
basicconstituents,70%ormorebyweightofpetroleum
oilsorofoilsobtainedfrombituminousmineralsbutnot
asthebasicconstituent
38112100 Additives for lubricating oils containing petroleumoils
oroilsobtainedfrombituminousminerals
38249010 Petroleumsulphonates,excludingpetroleumsulphonated
of alkali metals, of ammonium or of ethanolamines;
thiophenatedsulphonicacidsofoilsobtainedfrombitu-
minousminerals,andtheirsalts2003R1210—EN—03.12.2003—002.001—8
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ANNEX II
Listofgoodsreferred toinArticle 3
exCNcode Productdescription
97050000
970600001. Archaeological objects more than 100 years old
whicharetheproductsof:
— excavationsandfindsonlandorunderwater
— archaeologicalsites— archaeologicalcollections
97050000
970600002. Elementsforminganintegralpartofartistic,histor-
ical or religious monuments which have been
dismembered,ofanageexceeding100years
9701 3. Picturesandpaintings,otherthanthoseincludedin
category3Aor4,executedentirelybyhandinany
medium andonanymaterial, whichare morethan
50yearsoldanddonotbelongtotheiroriginators
9701 3A. Water-colours, gouaches and pastels executed
entirely by hand on any material, which are more
than 50years oldanddonotbelongtotheir origi-
nators
6914
97014. Mosaicsinanymaterialexecutedentirelybyhand,
other than those falling in categories 1 or 2, and
drawingsinanymediumexecutedentirelybyhand
onanymaterial, whicharemorethan50yearsold
anddonotbelongtotheiroriginators
Chapter49
97020000
844250995. Original engravings, prints, serigraphs and litho-
graphs with their respective plates and original
posters, which are more than 50 years old and do
notbelongtotheiroriginators
97030000 6. Originalsculpturesorstatuaryandcopiesproduced
bythesameprocessastheoriginal,whicharemore
than 50years oldanddonotbelongtotheir origi-
nators,excludingthoseincategory1
3704
3705
3706
491191807. Photographs,filmsandnegativesthereof,whichare
more than 50 years old and do not belong to their
originators
97020000
97060000
49011000
49019900
49040000
49059100
49059900
490600008. Incunabula and manuscripts, including maps and
musical scores, singly or in collections, which are
more than 50 years old and do not belong to their
originators
97050000
970600009. Booksmorethan100yearsold,singlyorincollec-
tions
97060000 10. Printedmapsmorethan200yearsold
3704
3705
3706
4901
4906
97050000
9706000011. Archives,andanyelementsthereof,ofanykindor
anymediumwhicharemorethan50yearsold
97050000
9705000012. (a) Collections, as defined by the Court of Justice
in its judgment in Case 252/84(
1), and speci-
mens from zoological, botanical, mineralogical
oranatomicalcollections;
(b) Collections, as defined by the Court of Justice
in its judgment in Case 252/84, of historical,
palaeontological, ethnographic or numismatic
interest
97050000
Chapters86-8913. Meansoftransportmorethan75yearsold2003R1210—EN—03.12.2003—002.001—9
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exCNcode Productdescription
14. Any other antique items not included in categories
1to13
(a) between50and100yearsold:
Chapter95 — toys,games
7013 — glassware
7114 — articlesofgoldsmiths'orsilversmiths'wares
Chapter94 — furniture
Chapter90 — optical, photographic or cinematographic
apparatus
Chapter92 — musicalinstruments
Chapter91 — clocksandwatchesandpartsthereof
Chapter44 — articlesofwood
Chapter69 — pottery
58050000 — tapestries
Chapter57 — carpets
4814 — wallpaper
Chapter93 — arms
97060000 (b) morethan100yearsold
(1) Collectors' pieces within the meaning of heading No97.05 of the Common Customs
Tariff are articles which possessthe requisite characteristics for inclusion in a collec-tion, that is to say, articles which are relatively rare, are not normally used for theiroriginal purpose, are the subject of special transactions outside the normal trade in
similarutilityarticlesandareofhighvalue.2003R1210—EN—03.12.2003—002.001—10
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ANNEX III
List of public bodies, corporations and agencies and natural and legal
persons,bodies andentities of the previous government of Iraqreferred to
inArticle 4
1. Central Bank of Iraq, Rashid Street, Baghdad, Iraq. Other information:
former Governor was Dr Issam El Moulla HWEISH; offices in Mosul and
Basra.
2. IraqRe-insuranceCompany,AlKhalaniSquare,Baghdad,Iraq.
3. Rasheed Bank ( alias(a) Al-Rashid Bank, (b) Al Rashid Bank, (c) Al-
Rasheed Bank); PO Box 7177, Haifa Street, Baghdad, Iraq, or Al Masarif
Street,Baghdad,Iraq.
4. RafidainBank( aliasAl-RafidainBank),RashidStreet,Baghdad,Iraq.Other
information:officesinIraq,UnitedKingdom,Jordan,UnitedArabEmirates,
Yemen,SudanandEgypt.
5. IraqiAirwaysCompany( alias(a)IraqAirwaysCompany,(b)IraqiAirways,
(c)IraqAirways,(d)IAC,(e)I.A.C.)2003R1210—EN—03.12.2003—002.001—11
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ANNEX IV
List of natural and legal persons, bodies or entities associated with the
regime of former President SaddamHusseinreferred to in Article 4(2), (3)
and(4)
1. NAME:SaddamHusseinAl-Tikriti
ALIAS:AbuAli
DATEOFBIRTH/PLACEOFBIRTH:28April1937,al-Awja,nearTikrit
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Namedin1483
2. NAME:QusaySaddamHusseinAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1965or1966,Baghdad
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Saddam'ssecondson;
Oversaw Special Republican Guard, Special Security Organisation, and
RepublicanGuard
3. NAME:UdaySaddamHusseinAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1964or1967,Baghdad
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Saddam'seldestson;
LeaderofParamilitaryOrganisationFedayeenSaddam
4. NAME:AbidHamidMahmudAl-Tikriti
ALIAS:AbidHamidBidHamidMahmud
ColAbdelHamidMahmoud
AbedMahmoudHammud
DATEOFBIRTH/PLACEOFBIRTH:Circa1957,al-Awja,nearTikrit
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Saddam'sPresidentialSecretaryandKeyAdvisor
5. NAME:AliHassanAl-MajidAl-Tikriti
ALIAS:Al-Kimawi
DATEOFBIRTH/PLACEOFBIRTH:1943,al-Awja,nearTikrit,Iraq
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Presidential Advisor and Senior Member of Revolutionary Command
Council
6. NAME:IzzatIbrahimal-Duri
ALIAS:AbuBrays
AbuAhmad
DATEOFBIRTH/PLACEOFBIRTH:1942,al-Dur
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:2003R1210—EN—03.12.2003—002.001—12
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DeputyCommander-in-ChiefofIraqiMilitary,
DeputySecretary,Ba'thPartyRegionalCommand,ViceChairman,RevolutionaryCommandCouncil
7. NAME:HaniAbd-Al-LatifTilfahAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:Circa1962,al-Awja,nearTikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:No2inSpecialSecurityOrganisation
8. NAME:AzizSalihal-Numan
DATEOFBIRTH/PLACEOFBIRTH:1941or1945,AnNasiriyahNATIONALITY:IraqUNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman;FormerGovernorofKarbalaandAnNajaf;FormerMinisterofAgricultureandAgrarianReform(1986-1987)
9. NAME:MuhammadHamza Zubaidi
DATEOFBIRTH/PLACEOFBIRTH:1938,Babylon,BabilNATIONALITY:IraqUNSCRESOLUTION1483BASIS:FormerPrimeMinister
10. NAME:KamalMustafaAbdallah
ALIAS:KamalMustafaAbdallahSultanal-TikritiDATEOFBIRTH/PLACEOFBIRTH:1952or4May1955,TikritNATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
RepublicanGuardSecretary;Led Special Republican Guards and commanded both Republican Guard
Corps
11. NAME:BarzanAbdal-GhafurSulaimanMajidAl-Tikriti
ALIAS:BarzanRazukiAbdal-GhafurDATEOFBIRTH/PLACEOFBIRTH:1960,Salahal-DinNATIONALITY:IraqUNSCRESOLUTION1483BASIS:Commander,SpecialRepublicanGuard
12. NAME:MuzahimSa'bHassanAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:Circa1946or1949or1960,Salah
al-Dinoral-AwjanearTikrit
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:LedIraq'sAirDefenceForces;DeputyDirectorofOrganisationofMilitaryIndustrialisation
13. NAME:IbrahimAhmadAbdal-SattarMuhammedAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1950,MosulNATIONALITY:Iraq2003R1210—EN—03.12.2003—002.001—13
▼B
UNSCRESOLUTION1483BASIS:
ArmedForcesChiefofStaff
14. NAME:Saif-al-DinFulayyihHassanTahaAl-Rawi
ALIAS:AyadFutayyihAl-RawiDATEOFBIRTH/PLACEOFBIRTH:1953,RamadiNATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
RepublicanGuardChiefofStaff
15. NAME:RafiAbd-al-LatifTilfahAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:Circa1954,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:
DirectorofDirectorateofGeneralSecurity
16. NAME:TahirJalilHabbushAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1950,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:DirectorofIraqiIntelligenceServices;HeadofDirectorateofGeneralSecurity1997to1999
17. NAME:HamidRajaShalahAl-Tikriti
ALIAS:HassanAl-Tikriti;HamidRaja-ShalahHassumAl-Tikriti;DATE OF BIRTH/PLACE OF BIRTH: 1950, Bayji, Salah al-Din Gover-
norate
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:AirForceCommander
18. NAME:LatifNusayyifJasimAl-Dulaymi
DATE OF BIRTH/PLACE OF BIRTH: Circa 1941, ar-Rashidiyah, suburb
ofBaghdad
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:Ba'thPartyMilitaryBureauDeputyChairman;LabourandSocialAffairsMinister(1993to1996)
19. NAME:Abd-al-TawwabMullahHuwaysh
DATE OF BIRTH/PLACE OF BIRTH: Circa 1957 or 14 March 1942,
eitherMosulorBaghdad
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
DeputyPrimeMinister;DirectorofOrganisationofMilitaryIndustrialisation
20. NAME:TahaYassinRamadanAl-Jizrawi
DATEOFBIRTH/PLACEOFBIRTH:Circa1938,MosulNATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
VicePresidentsince19912003R1210—EN—03.12.2003—002.001—14
▼B
21. NAME:RukanRazukiAbd-al-GhafurSulaimanAl-Tikriti
ALIAS:RukanAbdal-GhaffurSulaymanal-Majid;
RukanRazuqiAbdal-GhafurAl-Majid;
RukanAbdal-Ghaffural-MajidAl-TikritiAbuWalid;DATEOFBIRTH/PLACEOFBIRTH:1956,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:HeadofTribalAffairsinPresidentialOffice
22. NAME:JamalMustafaAbdallahSultanAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:4May1955,al-Samnah,nearTikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:DeputyHeadofTribalAffairsinPresidentialOffice
23. NAME:MizbanKhadrHadi
DATEOFBIRTH/PLACEOFBIRTH:1938,MandaliDistrict,DiyalaNATIONALITY:IraqUNSCRESOLUTION1483BASIS:
Member, Ba'th Party Regional Command and Revolutionary Command
Councilsince1991
24. NAME:TahaMuhyi-al-DinMa'ruf
DATEOFBIRTH/PLACEOFBIRTH:1924,SulaymaniyahNATIONALITY:IraqUNSCRESOLUTION1483BASIS:VicePresident,RevolutionaryCommandCouncil
25. NAME:TariqAziz
ALIAS:TariqMikhailAzizDATEOFBIRTH/PLACEOFBIRTH:1July1936,MosulorBaghdad
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:DeputyPrimeMinister;PASSPORT:(July1997):No34409/129
26. NAME:WalidHamidTawfiqAl-Tikriti
ALIAS:WalidHamidTawfiqal-NasiriDATEOFBIRTH/PLACEOFBIRTH:1954,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:GovernorofBasrah
27. NAME:SultanHashimAhmadAl-Ta'i
DATEOFBIRTH/PLACEOFBIRTH:1944,MosulNATIONALITY:IraqUNSCRESOLUTION1483BASIS:MinisterofDefence
28. NAME:HikmatMizbanIbrahimal-Azzawi
DATEOFBIRTH/PLACEOFBIRTH:1934,Diyala2003R1210—EN—03.12.2003—002.001—15
▼B
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:DeputyPrimeMinisterandFinanceMinister
29. NAME:MahmudDhiyabAl-Ahmed
DATEOFBIRTH/PLACEOFBIRTH:1953,BaghdadorMosulNATIONALITY:IraqUNSCRESOLUTION1483BASIS:MinisterofInterior
30. NAME:AyadFutayyihKhalifaAl-Rawi
DATEOFBIRTH/PLACEOFBIRTH:Circa1942,RawahNATIONALITY:IraqUNSCRESOLUTION1483BASIS:ChiefofStaff,QudsForce,2001to2003;FormerGovernorofBaghdadandTa'mim
31. NAME:ZuhairTalibAbd-al-SattarAl-Naqib
DATEOFBIRTH/PLACEOFBIRTH:Circa1948NATIONALITY:IraqUNSCRESOLUTION1483BASIS:Director,MilitaryIntelligence
32. NAME:AmirHamudiHassanAl-Sa'di
DATEOFBIRTH/PLACEOFBIRTH:5April1938,BaghdadNATIONALITY:IraqUNSCRESOLUTION1483BASIS:PresidentialScientificAdvisor;SeniorDeputy,OrganisationofMilitaryIndustrialisation,1988to1991;FormerPresident,TechnicalCorpsforSpecialProjects;PASSPORTS:?No33301/862Issued:17October1997Expires:1October2005?M0003264580Issued:UnknownExpires:Unknown?H0100009
Issued:May2001
Expires:Unknown
33. NAME:AmirRashidMuhammadAl-Ubaidi
DATEOFBIRTH/PLACEOFBIRTH:1939,BaghdadNATIONALITY:IraqUNSCRESOLUTION1483BASIS:
MinisterofOil,1996to2003;
Head,OrganisationofMilitaryIndustrialisation,early1990s.
34. NAME:HusamMuhammadAminAl-Yassin
DATEOFBIRTH/PLACEOFBIRTH:1953or1958,TikritNATIONALITY:Iraq2003R1210—EN—03.12.2003—002.001—16
▼B
UNSCRESOLUTION1483BASIS:
Head,NationalMonitoringDirectorate
35. NAME:MuhammadMahdiAl-Salih
DATEOFBIRTH/PLACEOFBIRTH:1947or1949,al-AnbarGovernateNATIONALITY:IraqUNSCRESOLUTION1483BASIS:MinisterofTrade,1987to2003;Chief,PresidentialOffice,mid-1980s
36. NAME:Sab'awiIbrahimHassanAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1947,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:PresidentialAdvisor;DirectorofGeneralSecurity,early1990s;Chief,IraqiIntelligenceServices,1990to1991;Half-brotherofSaddamHussein
37. NAME:WatbanIbrahimHassanAl-Tikriti
ALIAS:WatabIbrahimal-HassanDATEOFBIRTH/PLACEOFBIRTH:1952,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:PresidentialAdvisor;MinisterofInterior,Early1990s;Half-brotherofSaddamHussein
38. NAME:BarzanIbrahimHassanAl-Tikriti
DATEOFBIRTH/PLACEOFBIRTH:1951,TikritNATIONALITY:IraqUNSCRESOLUTION1483BASIS:PresidentialAdvisor;PermanentRepresentativetoUN(Geneva),1989to1998;Head,IraqiIntelligenceServices,early1980s;Half-brotherofSaddamHussein
39. NAME:HudaSalihMahdiAmmash
DATEOFBIRTH/PLACEOFBIRTH:1953,BaghdadNATIONALITY:IraqUNSCRESOLUTION1483BASIS:Member,Ba'thPartyRegionalCommand;Head,BiologicalLaboratories,MilitaryIndustrialOrganisation,mid-1990s;FormerHead,StudentandYouthBureau,Ba'thParty;
FormerHead,ProfessionalBureauofWomen'sAffairs;
40. NAME:Abd-al-BaqiAbd-al-KarimAbdallahAl-Sa'dun
DATEOFBIRTH/PLACEOFBIRTH:1947NATIONALITY:IraqUNSCRESOLUTION1483BASIS:2003R1210—EN—03.12.2003—002.001—17
▼B
Ba'thPartyRegionalCommandChairman,Diyala
DeputyCommander,SouthernRegion,1998to2000;
FormerNationalAssemblySpeaker
41. NAME:MuhammadZimamAbd-al-RazzaqAl-Sa'dun
DATE OF BIRTH/PLACE OF BIRTH: 1942, Suq Ash-Shuyukh District,
Dhi-Qar
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman,At-Tamin;MinisterofInterior,1995to2001
42. NAME:SamirAbdal-AzizAl-Najim
DATEOFBIRTH/PLACEOFBIRTH:1937or1938,Baghdad
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman,EastBaghdad;
43. NAME:HumamAbd-al-KhaliqAbd-al-Ghafur
ALIAS:Humam'Abdal-Khaliq'Abdal-Rahman;Humam'Abd-al-KhaliqRashidDATEOFBIRTH/PLACEOFBIRTH:1945,Ar-RamadiNATIONALITY:IraqUNSCRESOLUTION1483BASIS:MinisterofHigherEducationandResearch,1992to1997,2001to2003;MinisterofCulture,1997to2001;DirectorandDeputyDirector,IraqiAtomicEnergyOrganisation,1980s;PASSPORT:0018061/104,issued12September1993
44. NAME:YahiaAbdallahAl-Ubaidi
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,al-Basrah
45. NAME:NayifShindakhThamirGhalib
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman,An-Najaf;Member,IraqiNationalAssembly;NOTE:Diedin2003
46. NAME:Saif-al-DinAl-Mashhadani
DATEOFBIRTH/PLACEOFBIRTH:1956,BaghdadNATIONALITY:IraqUNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman,Al-Muthanna
47. NAME:FadilMahmudGharib
ALIAS:GharibMuhammadFazelal-MashaikhiDATEOFBIRTH/PLACEOFBIRTH:1944,DujailNATIONALITY:Iraq2003R1210—EN—03.12.2003—002.001—18
▼B
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,Babil;
Chairman,GeneralFederationofIraqiTradeUnions
48. NAME:MuhsinKhadrAl-Khafaji
NATIONALITY:IraqUNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,al-Qadisyah
49. NAME:RashidTaanKathim
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,al-Anbar
50. NAME:UglaAbidSakrAl-Zubaisi
ALIAS:Saqral-KabisiAbdAqala
DATEOFBIRTH/PLACEOFBIRTH:1944,Kubaisi,al-Anbar
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,Maysan
51. NAME:GhaziHammudAl-Ubaidi
DATEOFBIRTH/PLACEOFBIRTH:1944,BaghdadNATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,Wasit
52. NAME:AdilAbdallahMahdi
DATEOFBIRTH/PLACEOFBIRTH:1945,al-Dur
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:Ba'thPartyRegionalCommandChairman,Dhi-Qar;
FormerBa'thPartyChairmanforDiyalaandal-Anbar
53. NAME:QaidHusseinAl-Awadi
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,Ninawa;
FormerGovernorofAn-Najaf,circa1998to2002
54. NAME:KhamisSirhanAl-Muhammad
ALIAS:Dr.FnuMnuKhamis
NATIONALITY:Iraq
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,Karbala
55. NAME:Sa'dAbd-al-MajidAl-FaisalAl-Tikriti
ATEOFBIRTH/PLACEOFBIRTH:1944,TikritATIONALITY:Iraq2003R1210—EN—03.12.2003—002.001—19
▼B
UNSCRESOLUTION1483BASIS:
Ba'thPartyRegionalCommandChairman,SalahAd-Din;
FormerUndersecretaryforSecurityAffairs,ForeignMinistry2003R1210—EN—03.12.2003—002.001—20
▼B
ANNEX V
Listofcompetentauthoritiesreferred toinArticles 6,7and8
BELGIUM
ServicePublicFédéralEconomie,PME,ClassesMoyennesetEnergie
Administrationdesrelationséconomiques
Politiqued'accèsauxmarchésService:Licences60,RueGénéralLemanB-1040Bruxelles
Tél.(32-2)2065811
Fax(32-2)2308322
FederaleOverheidsdienstEconomie,KMO,MiddenstandenEnergie
Bestuureconomischebetrekkingen
Marktordening
Dienst:vergunningen60,GeneraalLemanstraatB-1040BrusselTel.(32-2)2065811
Fax(32-2)2308322
ServicePublicFédéralFinances
AdministrationdelaTrésorerieAvenuedesArts,30
B-1040Bruxelles
Fax(32-2)2337518E-mail:quesfinvragen.tf@minfin.fed.bemailto:quesfinvragen.tf@minfin.fed.be
FederaleOverheidsdienstFinanciën
AdministratievandeThesaurieKunstlaan,30B-1040BrusselFax(32-2)2337518
E-mail:quesfinvragen.tf@minfin.fed.be
mailto:quesfinvragen.tf@minfin.fed.be
DENMARK
Erhvervs-ogBoligstyrelsen
DahlerupsPakhusLangelinieAllé17DK-2100KøbenhavnØ
Tel.(45)35466000
Fax(45)35466001
GERMANY
Forfundsandfinancialassets:
DeutscheBundesbank
Postfach100602D-60006FrankfurtamMain
Tel.(49-69)95661
Fax(49-69)5601071
ForIraqiculturalproperty:
Zollkriminalamt
BergischGladbacherStr.837D-51069KölnTel.(49-221)6720Fax(49-221)6724500
E-mail:poststelle@zka.bgmv.de
Internet:www.zollkriminalamt.de
GREECE
Υπουργείο Εθνικής Οικονοµίας και Οικονοµικών
Γενική Γραµµατεία ∆ιεθνών ΣχέσεωνΓενική ∆ιεύθυνση Πολιτικού Προγραµµατισµού και Εφαρµογής∆ιεύθυνση ∆ιεθνών Οικονοµικών Θεµάτων
Τηλ.: 30210 32 86 021, 32 86 0512003R1210—EN—03.12.2003—002.001—21
▼M1
▼B
▼B
Φαξ: 30210 32 86 094, 32 86 059
E-mail:e3c@dos.gr
MinistryofEconomyandEconomicsGeneralSecretariat ofInternational Rela-
tions
GeneralDirectorateforPolicyPlanningandImplementation
DirectoryforInternationalEconomyIssues
Tel.302103286021,3286051Fax302103286094,3286059E-mail:e3c@dos.gr
SPAIN
MinisteriodeEconomía
SecretaríaGeneraldeComercioExteriorP
odelaCastellana162
E-28046MADRID
Tel.(34-91)3493860Fax(34-91)4572863
FRANCE
Ministèredel'économie,desfinancesetdel'industrie
DirectionduTrésor
ServicedesaffaireseuropéennesetinternationalesSousdirectionE
139,ruedeBercy
F-75572ParisCedex12Tél.(33-1)44877285Fax(33-1)53189637
MinistèredesAffairesétrangères
DirectiondesNationsuniesetdesOrganisationsinternationales
Sous-directiondesaffairespolitiques
37,quaid'Orsay75700Paris07SPTél.(33-1)43174678/5968/5032
Fax(33-1)43174691
IRELAND
LicensingUnitDepartmentofEnterprise,TradeandEmployment
BlockC
EarlsfortCentre
HatchStreetDublin2IrelandTel.(353-1)6312534
Fax(353-1)6312562
ITALY
MinisterodelleAttivitàProduttive
D.G.perlaPoliticaCommercialeeperlaGestionedelRegimedegliScambiDivisioneIV—UOPAT
VialeBoston,35
I-00144RomaDirigente:
Tel.(39-06)59647534
Fax(39-06)59647506Collaboratori:
Tel.(39-06)59933295
Fax(39-06)59932430
LUXEMBOURG
Ministèredesaffairesétrangères,ducommerceextérieur,dela
coopération,del'actionhumanitaireetdeladéfense
Directiondesrelationséconomiquesinternationales
BP1602L-1016Luxembourg
Tél.(352)478-1ou478-2350
Fax(352)222048
Officedeslicences
BP113
L-2011LuxembourgTél.(352)4782370
Fax(352)4661382003R1210—EN—03.12.2003—002.001—22
▼B
Ministèredesfinances
3,ruedelaCongrégationL-1352Luxembourg
Tel.(352)478-2712
Fax(352)475241
NETHERLANDS
GeneralcoordinationofIraqsanctions
MinisterievanBuitenlandseZaken
DepartementPolitiekeZaken
Postbus20061
2500EBDenHaag
Nederland
Fax(31-70)3484638Tel.(31-70)3486211
e-mail:DPZ@minbuza.nl
Specificallyforfinancialsanctions
MinisterievanFinanciën
DirectieFinanciëleMartken/AfdelingIntegriteit
Postbus20201
2500EEDenHaag
Fax(31-70)3427918
Tel.(31-70)3428148
ForIraqiculturalproperty
InspectieCultuurbezit
PrinsWillem-AlexanderHof28
2595BEDenHaag
Tel.(31-70)3028120
Fax(31-70)3651914
AUSTRIA
BundesministeriumfürWirtschaftundArbeit
AbteilungC2/2
Außenwirtschaftsadministration
Stubenring1A-1010Wien
Tel.(43-1)71100/8345
Fax(43-1)71100/8386
ÖsterreichischeNationalbank
Otto-Wagner-Platz3
A-1090Wien
Tel.(43-1)404200Fax(43-1)404207399
PORTUGAL
MinistériodosNegóciosEstrangeiros
DirecçãoGeraldosAssuntosMultilaterais
DirecçãodeServiçosdasOrganizaçõesPolíticasMultilaterais
LargodoRilvas,P-1399-030Lisboa
Portugal
e-mail:spm@sg.mne.gov.ptTel:(351-21)3946702
Fax:(351-21)3946073
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB176
FIN-00161Helsinki/HelsingforsTel.(358-9)16055900
Fax(358-9)16055707
SWEDEN
Utrikesdepartementet
RättssekretariatetförEU-frågor
S-10339Stockholm
Tel.(46-8)4051000
Fax(46-8)72311762003R1210—EN—03.12.2003—002.001—23
▼B
UNITEDKINGDOM
HMTreasury
InternationalFinancialServicesTeam
1HorseguardsRoad
LondonSW1A2HQ
UnitedKingdom
Tel.(44-207)2705550,
Fax(44-207)2705430
BankofEngland
FinancialSanctionsUnit
ThreadneedleStreet
LondonEC2R8AH
UnitedKingdom
Tel.(44-207)6014768
Fax(44-207)6014309
EUROPEANCOMMUNITY
CommissionoftheEuropeanCommunities
Directorate-GeneralforExternalRelations
DirectorateCFSP
UnitA.2:Legalandinstitutionalmattersforexternalrelations—Sanctions
CHAR12/163
B-1049Bruxelles/Brussel
Tel.(32-2)2958148,2962556
Fax(32-2)2967563
E-mail:relex-sanctions@cec.eu.int2003R1210—EN—03.12.2003—002.001—24