Commission Regulation (EC) No 1286/2005 of 3 August 2005 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq
Date: 2005-08-03
Institutions: European Commission
Subjects: EU relations, Iraq, economic relations, economic sanctions

4.8.2005

EN

Official Journal of the European Union

L 203/17

COMMISSION REGULATION (EC) No 1286/2005

of 3 August 2005

amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on
economic and financial relations with Iraq

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 1210/2003
and
concerning certain specific
financial
relations with Iraq and repealing Regulation (EC)
No 2465/96 (1), and in particular Article 11(b) thereof,

restrictions on economic

Whereas:

(1)

(2)

Annex IV to Regulation (EC) No 1210/2003 lists the
natural and legal persons, bodies or entities associated
former President Saddam Hussein
with the regime of
and economic
freezing of
the
covered by
resources under that Regulation.

funds

On 27 July 2005, the Sanctions Committee of the UN
Security Council decided to amend the list comprising
the
Saddam Hussein and other
their immediate family members
former Iraqi regime,

senior officials of

and the entities owned or controlled by them or by
persons acting on their behalf or at their direction, to
funds and economic resources
whom the freezing of
should apply. Therefore, Annex IV should be amended
accordingly.

(3)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Annex IV to Regulation (EC) No 1210/2003 is hereby amended
as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 3 August 2005.

For the Commission

Eneko LANDÁBURU
Director-General of External Relations

(1) OJ L 169, 8.7.2003, p. 6. Regulation as

last amended by
Commission Regulation (EC) No 1087/2005 (OJ L 177, 9.7.2005,
p. 32).

L 203/18

EN

Official Journal of the European Union

4.8.2005

ANNEX

Annex IV to Regulation (EC) No 1210/2003 is amended as follows:

The following natural persons shall be added:

1. Yasir Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Yassir Sabawi Ibrahim Hasan Al-Tikriti, (b) Yasser Sabawi Ibrahim
Hasan Al-Tikriti, (c) Yasir Sab’awi Ibrahim Hasan Al-Tikriti, (d) Yasir Sabawi Ibrahim Hassan Al-Tikriti, (e) Ali Thafir
Abdallah). Date of birth: (a) 15.5.1968, (b) 1970. Place of birth: (a) Al-Owja, Iraq, (b) Baghdad, Iraq. Nationality: Iraqi.
Addresses: (a) Mosul, Iraq, (b) Az Zabadani, Syria. Passport No: Iraqi passport No. 284158 (expires 21.8.2005; name:
Ali Thafir Abdallah; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim
Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

2. Omar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Umar Sabawi Ibrahim Hasan Al-Tikriti, (b) Omar Sab’awi Ibrahim
Hasan Al-Tikriti (c) Omar Sabawi Ibrahim Hassan Al-Tikriti, (d) Umar Ahmad Ali Al-Alusi). Date of birth: (a) 1970
circa, (b) 1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Damascus, Syria, (b) Al-Shahid Street, Al-
Mahata Neighbourhood, Az Zabadani, Syria, (c) Yemen. Passport No: Iraqi passport No. 2863795S (expires 23.8.2005;
name: Umar Ahmad Ali Al-Alusi; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi
Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

3. Ayman Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Aiman Sabawi Ibrahim Hasan Al-Tikriti, (b) Ayman Sab’awi Ibrahim
Hasan Al-Tikriti,
(d) Qais Muhammad Salman). Date of birth:
21.10.1971. Place of birth: (a) Baghdad, Iraq, (b) Al-Owja, Iraq. Nationality: Iraqi. Addresses: (a) Bludan, Syria, (b)
Mutanabi Area, Al Monsur, Baghdad,
Ibrahim Hasan Al-Tikriti, former
Presidential Advisor to Saddam Hussein.

Iraq. Other information: Son of Sabawi

Ibrahim Hassan Al-Tikriti,

(c) Ayman Sabawi

4. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti, (b) Ibrahim Sabawi
Ibrahim Hassan Al-Tikriti, (c) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Muhammad Da’ud Salman). Date
of birth: (a) 25.10.1983, (b) 1977. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Al-Shahid Street,
Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (c) Iraq. Passport
No: Iraqi passport No. 284173 (expires 21.8.2005; name: Muhammad Da’ud Salman; date of birth: 1977; place of
birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to
Saddam Hussein.

5. Bashar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti, (b) Bashir Sab’awi Ibrahim
Al-Hasan Al-Tikriti, (c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Bashar Sabawi Ibrahim Hasan Al-Bayjat, (e) Ali
Zafir ‘Abdullah’). Date of birth: 17.7.1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Fuad Dawod
Farm, Az Zabadani, Damascus, Syria, (b) Beirut, Lebanon. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti,
former Presidential Advisor to Saddam Hussein.

6. Sa’d Sabawi

Ibrahim Hasan Al-Tikriti

(b) Sa’d Sab’awi Hasan
Al-Tikriti). Date of birth: 19.9.1988. Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood,
Az Zabadani, Syria,
(b) Yemen. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential
Advisor to Saddam Hussein.

(alias (a) Sa’ad Sabawi

Ibrahim Hasan Al-Tikriti,