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Sanctions Program: Irak: Verordnung Vom 7. August 1990 Über Wirtschaftsmassnahmen Gegenüber Der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 13.03.2019 Sanctions program: Irak: Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art. 2 Abs. 2 (Finanzsanktionen) Sanctions program: Irak: Ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak (RS 946.206), annexe Origin: UN Sanctions: art. 2, al. 2 (sanctions financières) Sanctions program: Iraq: Ordinanza del 7 agosto 1990 che istituisce misure economiche nei confronti della Repubblica dell’Iraq (RS 946.206), allegato Origin: UN Sanctions: art. 2 cpv. 2 (Sanzioni finanziarie) Individuals SSID: 70-1113 Name: Saddam Hussein Al-Tikriti DOB: 28 Apr 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: Abu Ali Nationality: Iraq Justification: Named in 1483 SSID: 70-1121 Name: Qusay Saddam Hussein Al-Tikriti DOB: a) 1965 b) 1966 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Relation: Son of Saddam Hussein Al-Tikriti (SSID 70- 1113) SSID: 70-1129 Name: Uday Saddam Hussein Al-Tikriti DOB: a) 1964 b) 1967 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam Relation: Son of Saddam Hussein Al-Tikriti (SSID 70-1113) SSID: 70-1137 Name: Abid Hamid Mahmud Al-Tikriti DOB: 1957 (approximately) -
Hd122-Xxx.Ps
1 108th Congress, 1st Session – – – – – – – – – – – – House Document 108–122 BLOCKING PROPERTY OF THE FORMER IRAQI RE- GIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING NOTIFICATION TO EXPAND THE SCOPE OF THE NATIONAL EMER- GENCY DECLARED IN EXECUTIVE ORDER NO. 13303 OF MAY 22, 2003, WITH RESPECT TO THE BLOCKING OF PROPERTY OF THE FORMER IRAQI REGIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS, PURSUANT TO 50 U.S.C. 1703(b) AND 50 U.S.C. 1631 SEPTEMBER 3, 2003.—Referred to the Committee on International Relations and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 19–011 WASHINGTON : 2003 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 E:\Seals\Congress.#13 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00002 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 THE WHITE HOUSE, Washington, August 28, 2003. Hon. J. DENNIS HASTERT, Speaker of the House of Representatives, Washington, DC. DEAR MR. SPEAKER: Consistent with section 204(b) of the Inter- national Emergency Economic Powers Act (IEEPA), 50 U.S.C. 1703(b), and section 301 of the National Emergencies Act, 50 U.S.C. 1631, I hereby report that I have exercised my authority to expand the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraor- dinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and eco- nomic institutions, in Iraq. -
Council Regulation (EC) No 1210/2003 of 7 July 2003
Changes to legislation: There are outstanding changes not yet made to Council Regulation (EC) No 1210/2003. Any changes that have already been made to the legislation appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 Article 1 For the purpose of this Regulation, the following definitions shall... Article 2 All proceeds from all export sales of petroleum, petroleum products... Article 3 (1) The following shall be prohibited: (a) the import of... Article 4 (1) All funds and economic resources of the previous Government... Article 4a The prohibition set out in Article 4(3) shall not give... Article 5 (1) Article 4 shall not prevent the crediting of frozen... Article 6 (1) By way of derogation from Article 4, the competent... Article 7 (1) The participation, knowingly and intentionally, in activities, the object... Article 8 (1) Without prejudice to the applicable rules concerning reporting, confidentiality... Article 9 The freezing of funds and economic resources, carried out in... Article 10 (1) The following shall be immune from legal proceedings and... Article 11 The Commission shall be empowered to: amend Annex II as... Article 12 Without prejudice to the rights and obligations of the Member... Article 13 The Commission and the Member States shall immediately inform each... Article 14 This Regulation shall apply notwithstanding any rights conferred or obligations... Article 15 (1) The Member States shall lay down the rules on.. -
The Euphrates River: an Analysis of a Shared River System in the Middle East
/?2S THE EUPHRATES RIVER: AN ANALYSIS OF A SHARED RIVER SYSTEM IN THE MIDDLE EAST by ARNON MEDZINI THESIS SUBMITTED FOR THE DEGREE OF DOCTOR OF PHILOSOPHY SCHOOL OF ORIENTAL AND AFRICAN STUDIES UNIVERSITY OF LONDON September 1994 ProQuest Number: 11010336 All rights reserved INFORMATION TO ALL USERS The quality of this reproduction is dependent upon the quality of the copy submitted. In the unlikely event that the author did not send a com plete manuscript and there are missing pages, these will be noted. Also, if material had to be removed, a note will indicate the deletion. uest ProQuest 11010336 Published by ProQuest LLC(2018). Copyright of the Dissertation is held by the Author. All rights reserved. This work is protected against unauthorized copying under Title 17, United States C ode Microform Edition © ProQuest LLC. ProQuest LLC. 789 East Eisenhower Parkway P.O. Box 1346 Ann Arbor, Ml 48106- 1346 Abstract In a world where the amount of resources is constant and unchanging but where their use and exploitation is growing because of the rapid population growth, a rise in standards of living and the development of industrialization, the resource of water has become a critical issue in the foreign relations between different states. As a result of this many research scholars claim that, today, we are facing the beginning of the "Geopolitical era of water". The danger of conflict of water is especially severe in the Middle East which is characterized by the low level of precipitation and high temperatures. The Middle Eastern countries have been involved in a constant state of political tension and the gap between the growing number of inhabitants and the fixed supply of water and land has been a factor in contributing to this tension. -
Chronology of Events in Iraq, July 2003*
* Chronology of Events in Iraq, July 2003 July 1 Explosion rocks mosque in Al-Fallujah. (Radio Free Europe / Radio Liberty RFE/RL Iraq Report) An explosion at a mosque in Al-Fallujah left at least six Iraqis dead and several wounded. A U.S. military spokesman said that the military did not know the cause of the blast, which he said came from an adjacent building. A U.S. rapid-response team found minimal damage to the mosque but significant damage to the building next to the mosque. Clerics warn against killing Iraqis cooperating with coalition forces. (London- based newspaper Al-Sharq al-Awsat) The Religious Scholars Association in Al-Fallujah has recommended that people not respond to recent calls to kill everyone who cooperates with the coalition forces. The association said it is not in the interest of the Iraqi people to spark fighting. Islamist group issues black list in Al-Fallujah. (London-based newspaper Al- Sharq al-Awsat) In a statement issued by an Islamist group, the group listed 33 names whose blood was sanctioned. The list includes the city's governor, two former members of the Iraqi Ba'th Party who used to be division commanders, a member of the former National Assembly, five religious scholars, and a number of government employees. The group did not sign the statement with a specific name. Al-Tikriti tribal chief assassinated in Iraq. (Al-Jazeera satellite TV) The governor of the Tikrit town has announced that unknown assailants assassinated Abdallah Mahmud al-Khattab, the chieftain of the Al-Tikriti tribe in the town to which former president Saddam Hussain is affiliated. -
Profile: Tigris/Euphrates River Basins
va®aea wi air- tf< ti +f' 1> t } r Profile: Tigris/Euphrates River Basins it III 4 M .1 I J CEWRC-IWR-P 29 May 91 Tigris-Euphrates Basin Summary *Projects in Turkey, Syria, and Iraq are expected to greatly reduce both Euphrates and Tigris stream flows and reduce water quality *Already Syria claims Tabqa Damhydropowerplants are operating at only 10%capacitybecause ofAtaturk filling *Estimates of depletion vary; one estimate is for approx. 50 % depletion of Euphrates flowsby Turkey and almost a 30 % depletionby Syria(given completionofTurkey's Gap project and projected Syrian withdrawals); the most likely date for completion of all projects (if at all) is 2040; in the 1960s, Iraq withdrew an average of about 50 % of Euphrates flows *One estimate of projected Euphrates depletions for the year 2000 is 20 % each by Turkey and Syria *Syria and Iraq may be especially affected by reduced flow during low flow years *Of more immediate concern than possible long-term reduction in flow quantity is increased pollution of inflows to Lake Assad on the Euphrates (main water supply source for Aleppo) and to the Khabur River (both in Syria) owing to irrigation return flows; both areas plan for greater use of those waters *Quality of Euphrates flows into Iraq will also beaffected *Iraq has constructed Tigris-Euphrates Outfall Drain to drain irrigation water into Shatt al-Basra and Gulf *Most water withdrawals within the basin are forirrigation;Turkey,Syria,and Iraq all are attempting to expand irrigation programs *Recent projected demands for water withdrawals for Iraq were not available for this study. -
Isis in the Southwest Baghdad Belts
ALI DAHLIN BACKGROUNDER NOVEMBER 24, 2014 ISIS IN THE SOUTHWEST BAGHDAD BELTS hroughout September and October 2014, the Islamic State of Iraq and al-Sham (ISIS) moved to Tconsolidate its control of terrain in al-Anbar province, closing the gap in its Euphrates control between Haditha and Ramadi. While ISIS does not yet control either city, ISIS seized the midway point between at Hit on October 2, 2014.1 This backgrounder will examine ISIS forces southwest of Baghdad, which have recently been the focus of a counter-offensive by the ISF. The expulsion of ISIS forces southwest of Baghdad may generate a strategic advantage for the ISF; but it may also initially heighten the threat to Baghdad. The southwestern Baghdad Belts have been an ISIS stronghold of this terrain to ISIS, it is necessary to estimate the remaining for some time. ISIS reestablished itself in 2013 within the strength of ISIS forces between south of Amiriyat al-Fallujah and historic “Triangle of Death” comprised of a cluster of cities 20 km northern Babil. It is unclear at this time whether ISIS attacks south of Baghdad, including Mahmudiyah, Latifiyah, and on Amiriyat al-Fallujah in April 2014 were purely defensive Yusifiyah. Shi’a militia groups have had control of these areas measures to protect Fallujah, or whether they were offensive since 2013, whereas ISIS has been present in the countryside, measures to consolidate territory in the northern “outer” ring. particularly in the Karaghuli tribal areas, including Jurf Closer examination of ISIS activities from January 2014 to al-Sakhar. ISIS presence in this area allowed the group to October 2014 reveal that there are separate ISIS sub- launch VBIED attacks in southwestern Baghdad in 2013, as well as to project influence over populated areas to the west in Anbar province.2 These towns, including Jurf al-Sakhar, Farisiyah, Fadhiliyah, Abu Ghraib, and Amiriyat al-Fallujah, link ISIS in northern Babil with ISIS in Anbar. -
DATA COLLECTION SURVEY on WATER RESOURCE MANAGEMENT and AGRICULTURE IRRIGATION in the REPUBLIC of IRAQ FINAL REPORT April 2016 the REPUBLIC of IRAQ
DATA COLLECTION SURVEY ON WATER RESOURCE MANAGEMENT AND AGRICULTURE IRRIGATION IN THE REPUBLIC OF IRAQ FINAL REPORT April 2016 REPORT IRAQ FINAL THE REPUBLIC OF IN IRRIGATION AGRICULTURE AND RESOURCE MANAGEMENT WATER ON COLLECTION SURVEY DATA THE REPUBLIC OF IRAQ DATA COLLECTION SURVEY ON WATER RESOURCE MANAGEMENT AND AGRICULTURE IRRIGATION IN THE REPUBLIC OF IRAQ FINAL REPORT April 2016 Japan International Cooperation Agency (JICA) NTC International Co., Ltd. 7R JR 16-008 英文 118331.402802.28.4.14 作業;藤川 Directorate Map Dohuk N Albil Nineveh Kiekuk As-Sulaymaniyyah Salah ad-Din Tigris river Euphrates river Bagdad Diyala Al-Anbar Babil Wasit Karbala Misan Al-Qadisiyan Al-Najaf Dhi Qar Al-Basrah Al-Muthanna Legend Irrigation Area International boundary Governorate boundary River Location Map of Irrigation Areas ( ii ) Photographs Kick-off meeting with MoWR officials at the conference Explanation to D.G. Directorate of Legal and Contracts of room of MoWR MoWR on the project formulation (Conference room at Both parties exchange observations of Inception report. MoWR) Kick-off meeting with MoA officials at the office of MoA Meeting with MoP at office of D.G. Planning Both parties exchange observations of Inception report. Both parties discussed about project formulation Courtesy call to the Minister of MoA Meeting with representatives of WUA assisted by the JICA JICA side explained the progress of the irrigation sector loan technical cooperation project Phase 1. and further project formulation process. (Conference room of MoWR) ( iii ) Office of AL-Zaidiya WUA AL-Zaidiya WUA office Site field work to investigate WUA activities during the JICA team conducted hearing investigation on water second field survey (Dhi-Qar District) management, farming practice of WUA (Dhi-Qar District) Piet Ghzayel WUA Piet Ghzayel WUA Photo shows the eastern portion of the farmland. -
Iraq Missile Chronology
Iraq Missile Chronology 2008-2006 | 2005 | 2004 | 2003-2002 | 2001 | 2000 | 1999 1998 | 1997 | 1996 | 1995 | 1994 | 1993 | 1992 | 1991 Last update: November 2008 As of November 2008, this chronology is no longer being updated. For current developments, please see the Iraq Missile Overview. 2008-2006 29 February 2008 UNMOVIC is officially closed down as directed by UN Security Council Resolution 1762, which terminated its mandate. [Note: See NTI Chronology 29 June 2007]. —UN Security Council, "Iraq (UNMOVIC)," Security Council Report, Update Report No. 10, 26 June 2008. 25 September 2007 U.S. spokesman Rear Admiral Mark Fox claims that Iranian-supplied surface-to-air missiles, such as the Misagh 1, have been found in Iraq. The U.S. military says that these missiles have been smuggled into Iraq from Iran. Iran denies the allegation. [Note: See NTI Chronology 11 and 12 February 2007]. "Tehran blasted on Iraq Missiles," Hobart Mercury, 25 September 2007, in Lexis-Nexis Academic Universe; David C Isby, "U.S. Outlines Iranian Cross-Border Supply of Rockets and Missiles to Iraq," Jane's Missiles & Rockets, Jane's Information Group, 1 November 2007. 29 June 2007 The Security Council passes Resolution 1762 terminating the mandates of the UN Monitoring, Verification, and Inspection Commission (UNMOVIC) and the IAEA in Iraq. Resolution 1762 also requests the UN Secretary General to dispose safely of archives containing sensitive information, and to transfer any remaining UNMOVIC funds to the Development Fund for Iraq. A letter to the Security Council from the Iraqi government indicates it is committed to respecting its obligations to the nonproliferation regime. -
2008 NCTC Report on Terrorism
National Counterterrorism Center 2008 Report on Terrorism 30 April 2009 The National Counterterrorism Center publishes the NCTC Report on Terrorism in electronic format. US Government officials and the public may access the report via the Internet at: http://www.nctc.gov/ Information available as of March 20, 2009 was used for this edition of the report. For updated information on attacks, consult the Worldwide Incidents Tracking System on the Internet at the NCTC public web site. Office of the Director of National Intelligence National Counterterrorism Center Washington, DC 20511 ISSN Pending 2008 NCTC Report on Terrorism CONTENTS Foreword 1 Methodology Utilized to Compile NCTC’s Database of Attacks 4 NCTC Observations Related to Terrorist Incidents Statistical Material 10 Trends in Person-borne Improvised Explosive Device (PBIED) vs. Suicide Vehicle-borne Improvised Explosive Device (SVBIED) Attacks 13 Trends in Sunni High-Fatality Attacks 16 Statistical Charts and Graphs 19 Chronology of High-Fatality Terror Attacks 35 Academic Letter: Challenges and Recommendations for Measuring Terrorism United To Protect National Counterterrorism Center FOREWORD Developing Statistical Information Consistent with its statutory mission to serve as the United States (US) government's knowledge bank on international terrorism, the National Counterterrorism Center (NCTC) is providing the Department of State with required statistical information to assist in the satisfaction of its reporting requirements under Section 2656f of title 22 of the US Code (USC). -
The Mesopotamian Wetlands
3 UNEP/DEWA/TR.01-3 The Mesopotamian Marshlands: Demise of an Ecosystem Concerted action by Tigris-Euphrates basin countries is urgently required to protect the last vestige of the Mesopotamian marshlands. Landsat 7 true colour image (Bands 7, 4 and 2) of the remaining northeastern section of Hawr Al Hawizeh/Hawr Al Azim marshes straddling the Iran-Iraq border taken on 14 April 2001. www.unep.org and Assessment Report Warning Early United Nations Environment Programme P.O. Box 30552 Nairobi, Kenya Tel: (254 2) 621234 Fax: (254 2) 623927 E-mail: [email protected] web: www.unep.org The Mesopotamian Marshlands: Demise of an Ecosystem ‘Ever the river has risen and brought us the flood, the mayfly floating on the water. On the face of the sun its countenance gazes, then all of a sudden nothing is there’. – ‘He who saw the Deep’, (The Epic of Gilgamesh, 1,200 B.C.) UNEP DEWA/GRID-Geneva in cooperation with GRID-Sioux Falls and the Regional Office for West Asia (ROWA) This report was prepared by Hassan Partow with overall supervision by Ron Witt, and the valuable support of Gene Fosnight and Ashbindu Singh. Cartographic production was carried out by Dominique Del Pietro. i ISBN: 92-807-2069-4 To obtain copies of this publication, please contact: UNEP/DEWA/GRID – Geneva UNEP/DEWA/GRID – Sioux Falls International Environment House USGS EROS Data Center 11 Chemin des Anémones 47914 252nd Street CH-1219 Châtelaine Sioux Falls, SD 47198-001 USA Geneva, Switzerland Tel: 1-605-594-6117 Fax: 1-605-594-6119 Tel: +41-22 9178294/95 Fax: +41-22 9178029 E-mail: [email protected] E-mail: [email protected] The full report is available online at: http://www.grid.unep.ch/activities/sustainable/tigris/marshlands/ For bibliographic and reference purposes this publication should be cited as: UNEP (2001). -
Movement of WMD out of Iraq
Addendums to the Comprehensive Report of the Special Advisor to the DCI on Iraq’s WMD March 2005 Final Cut 8.5 X 11 with Full Bleed Prewar Movement of WMD Material Out of Iraq Prewar Movement of WMD Material Out of Iraq ISG formed a working group to investigate the pos- ISG was unable to complete its investigation and sibility of the evacuation of WMD-related material is unable to rule out the possibility that WMD was from Iraq prior to the 2003 war. This group spent evacuated to Syria before the war. It should be several months examining documents, interviewing noted that no information from debriefi ng of Iraqis former Iraqi offi cials, examining previous intelligence in custody supports this possibility. ISG found no reports, and conducting some site investigations. The senior policy, program, or intelligence offi cials who declining security situation limited and fi nally halted admitted any direct knowledge of such movement of this investigation. The results remain inconclusive, WMD. Indeed, they uniformly denied any knowledge but further investigation may be undertaken when of residual WMD that could have been secreted to circumstances on the ground improve. Syria. The investigation centered on the possibility that Nevertheless, given the insular and compartmented WMD materials were moved to Syria. As is obvious nature of the Regime, ISG analysts believed there from other sections of the Comprehensive Report, was enough evidence to merit further investigation. Syria was involved in transactions and shipments of It is worth noting that even if ISG had been able to military and other material to Iraq in contravention fully examine all the leads it possessed, it is unlikely of the UN sanctions.