WEAPONS; Woman on Most Wanted List of 55 Iraqi Leaders Is Seized
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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.. -
CPC Outreach Journal #253
#253 14 April 2003 USAF COUNTERPROLIFERATION CENTER CPC OUTREACH JOURNAL Air University Air War College Maxwell AFB, Alabama Welcome to the CPC Outreach Journal. As part of USAF Counterproliferation Center’s mission to counter weapons of mass destruction through education and research, we’re providing our government and civilian community a source for timely counterproliferation information. This information includes articles, papers and other documents addressing issues pertinent to US military response options for dealing with nuclear, biological and chemical threats and attacks. It’s our hope this information resource will help enhance your counterproliferation issue awareness. Established here at the Air War College in 1998, the USAF/CPC provides education and research to present and future leaders of the Air Force, as well as to members of other branches of the armed services and Department of Defense. Our purpose is to help those agencies better prepare to counter the threat from weapons of mass destruction. Please feel free to visit our web site at www.au.af.mil/au/awc/awcgate/awc-cps.htm for in-depth information and specific points of contact. Please direct any questions or comments on CPC Outreach Journal Jo Ann Eddy, CPC Outreach Editor, at (334) 953-7538 or DSN 493-7538. To subscribe, change e-mail address, or unsubscribe to this journal or to request inclusion on the mailing list for CPC publications, please contact Mrs. Eddy. The following articles, papers or documents do not necessarily reflect official endorsement of the United States Air Force, Department of Defense, or other US government agencies. Reproduction for private use or commercial gain is subject to original copyright restrictions. -
Low Intensity Conflict and Nation-Building in Iraq: a Chronology
CSIS_______________________________ Center for Strategic and International Studies 1800 K Street N.W. Washington, DC 20006 (202) 775-3270 Access: Web: CSIS.ORG Contact the Author: [email protected] Low Intensity Conflict and Nation-Building in Iraq: A Chronology Stephen Lanier Research Assistant Arleigh A. Burke Chair in Strategy Center for Strategic and International Studies April 21, 2004 POST-WAR IRAQ The Timeline 2003 May 1: The U.S. declares an end to major combat operations in Iraq. Seven U.S. soldiers are wounded when grenades are lobbed into an American base in Falluja, a stronghold for Hussein loyalists. This followed an incident where U.S. troops killed 15 civilians during protests in the city. May 2: U.S. troops apprehend Saddam Hussein’s minister of military industrialization, Abdul Tawab Mullah Hwaish, who is suspected of playing a central role in developing Iraq’s weapons of mass destruction. One of Saddam’s vice- presidents, Taha Mohieddin Ma’rouf, is also arrested, bringing the total number of regime members in custody to 17, out of 55 being sought. May 3: Schools re-open in Baghdad for the first time in seven weeks, but many children remain at home, as parents fear for their safety. May 5: Huda Salih Mahdi Ammash, the woman dubbed “Mrs. Anthrax” for her role in Iraqi biological weapons programs, is taken into U.S. custody. Ammash, number 53 on the list of most-wanted Iraqis, is the 19th person on the list to be apprehended. May 6: President Bush names L. Paul Bremer, former ambassador and counterterrorism director, the new civilian administrator of postwar Iraq. -
Chronology of Events in Iraq, April 2003*
* Chronology of Events in Iraq, April 2003 April 1 Saddam’s Fedayeen put on the front line to prevent desertion. (Iraqi Kurdistan Democratic Party newspaper Brayati) After the surrender of a large number of officers and soldiers on the front-line areas to peshmarga forces, Iraqi authorities brought a large number of party and military officials to the front-lines to prevent soldiers from escaping to Kurdish-controlled northern Iraq. They have organized death squads to execute those whom they suspect of planning to desert. In another step, the regime has brought Fedayee Saddam and placed them at front lines in confrontation areas. It was reported that, after withdrawing from Arbil plain towards Pirde (Altun Kopri), the regime brought a considerable number of Fedayee Saddam to the area. The source added that the forces of Fedayee Saddam had been authorized to kill any soldier who tries to escape to Kurdish-controlled northern Iraq. Iraqi forces shell areas under Kurdish control. (Iraqi Kurdistan Democratic Party newspaper Brayati) After Iraqi forces pulled out of Bardarash heights, the peshmerga moved towards those positions to observe the withdrawal process and check the evacuated hilltops and positions of the government military. Government forces shelled with artillery and mortar both Bardarash villages, hitting and damaging the Kurdistan School in Azadi District and a number of citizens' houses in the township. There were no casualties among the civilians. Civilians forcibly recruited in Mosul. (Iraqi Kurdistan Democratic Party newspaper Brayati) It was reported that the Iraqi government has forced every family in Mosul city to fill 80 sacks with earth to build mounds. -
COUNCIL REGULATION (EC) No 1210/2003
L 169/6EN Official Journal of the European Union 8.7.2003 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 THE COUNCIL OF THE EUROPEAN UNION, (6) The Resolution stipulates that all petroleum, petroleum products and natural gas exported by Iraq, as well as the Having regard to the Treaty establishing the European Com- payments for such goods, should be exempt from legal munity, and in particular Articles 60 and 301 thereof, proceedings, attachment, garnishment and execution by those having claims against Iraq. This temporary measure is necessary in order to promote the economic Having regard to Common Position 2003/495/CFSP on Iraq reconstruction of Iraq and the restructuring of its debt, and repealing Common Positions 1996/741/CFSP and 2002/ which will help remove the threat to international peace 599/CFSP (1), and security constituted by the current situation in Iraq in the common interest of the international community and in particular the Community and its Member States. Having regard to the proposal from the Commission, Whereas: (7) Common Position 2003/495/CFSP makes provision for an amendment of the current Community regime in (1) Further to United Nations Security Council Resolution order to align it with UNSC Resolution 1483 (2003). 661 (1990) and subsequent relevant Resolutions, in particular Resolution 986 (1995), the Council imposed a comprehensive embargo on trade with Iraq. This embargo is at present laid down in Council Regulation (8) These measures fall under the scope of the Treaty and, (EC) No 2465/96 of 17 December 1996 concerning the therefore, in particular with a view to avoiding distortion interruption of economic and financial relations between of competition, Community legislation is necessary to the European Community and Iraq (2). -
Iraq Biological Chronology
Iraq Biological Chronology 2008-2004 | 1999-1990 | 1989-1980 | 1989-1980 | 1979-1931 Last update: October 2008 As of October 2008, this chronology is no longer being updated. For current developments, please see the Iraq Biological Overview. 2008-2004 18-22 August 2008 An Iraqi delegation of three attends the Biological Weapons Convention (BWC) Meeting of Experts in Geneva, Switzerland. —List of Participants BWC/MSP/2008/MX/INF.5, 22 August 2008, p. 15, ww.unog.ch. 10-14 December 2007 An Iraqi delegation attends the fourth Meeting of the States Parties (MSP) to the BWC in Geneva, Switzerland. —List of Participants BWC/MSP/2007/INF 1, 14 December 2007, p. 14, www.opbw.org. 20-24 August 2007 An Iraqi delegation of three attends the Biological Weapons Convention Meeting of Experts in Geneva, Switzerland. —List of Participants BWC/MSP/2007/MX/INF 3, 24 August 2007, p. 13, www.opbw.org. 28 June 2007 The UN Security Council adopts resolution 1762 under which it "decides to terminate immediately the mandates of UNMOVIC and the IAEA under the relevant resolutions." —S/RES/1762 (2007), 29 June 2007, p. 2, www.un.org. 20 November - 8 December 2006 Five Iraqi representatives attend the Sixth Review Conference of the Biological and Toxin Weapons Convention (BWC) in Geneva, Switzerland. —List of Participants, BWC/CONF.VI/INF.8, 7 December 2006, p. 18-19, www.opbw.org. 30 to 31 October 2006 The Iraqi government participates in the twenty-fifth Proliferation Security Initiative (PSI) interdiction exercise which takes place in international waters off the north-eastern coast of Bahrain. -
B COUNCIL REGULATION (EC) No 1210/2003 of 7 July
02003R1210 — EN — 09.12.2020 — 043.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B 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 (OJ L 169, 8.7.2003, p. 6) Amended by: Official Journal No page date ►M1 Council Regulation (EC) No 1799/2003 of 13 October 2003 L 264 12 15.10.2003 ►M2 Commission Regulation (EC) No 2119/2003 of 2 December 2003 L 318 9 3.12.2003 ►M3 Commission Regulation (EC) No 2204/2003 of 17 December 2003 L 330 7 18.12.2003 ►M4 Commission Regulation (EC) No 924/2004 of 29 April 2004 L 163 100 30.4.2004 ►M5 Commission Regulation (EC) No 979/2004 of 14 May 2004 L 180 9 15.5.2004 ►M6 Commission Regulation (EC) No 1086/2004 of 9 June 2004 L 207 10 10.6.2004 ►M7 Council Regulation (EC) No 1412/2004 of 3 August 2004 L 257 1 4.8.2004 ►M8 Commission Regulation (EC) No 1566/2004 of 31 August 2004 L 285 6 4.9.2004 ►M9 Commission Regulation (EC) No 1087/2005 of 8 July 2005 L 177 32 9.7.2005 ►M10 Commission Regulation (EC) No 1286/2005 of 3 August 2005 L 203 17 4.8.2005 ►M11 Commission Regulation (EC) No 1450/2005 of 5 September 2005 L 230 7 7.9.2005 -
Low Intensity Conflict and Nation-Building in Iraq
Center for Strategic and International Studies Arleigh A. Burke Chair in Strategy 1800 K Street, N.W. • Suite 400 • Washington, DC 20006 Phone: 1 (202) 775 -3270 • Fax: 1 (202) 457 -8746 Email: [email protected] Low Intensity Conflict and Nation - Building in Iraq : A Chronology Eric M. Brewer Researcher [email protected] Sara B. Moller Researcher Revised : March 30, 2006 Moller : Low Intensity Conflict and Nation -Building in Iraq Chronology 01/06/06 Page 2 Baseline: May 200 3-March 2004 May 1, 2003: President George W. Bush declares an end to major combat operations in Iraq. The U.S. lost 138 soldiers during the war. Seven U.S. soldiers are wounded when grenades are thrown at an American base in Fallujah, a stronghold for Sad dam Hussein loyalists. Earlier, U.S. troops killed 15 civilians at a protest in the city. May 2, 2003: U.S. troops apprehend Saddam Hussein’s Minister of Military Industrialization, Abdul Tawab Mullah Hwaish, who is suspected of playing a central role in developing Iraq’s weapons of mass destruction. One of Saddam’s vice -presidents, Taha Mohieddin Ma’rouf, is also arrested, bringing the total number of regime members in custody to 17. A total of 55 former regime members are being sought by the Coalition. May 3, 2003: Schools re -open in Baghdad for the first time in seven weeks, but many children remain at home, as parents fear for their safety. May 5, 2003: Huda Salih Mahdi Ammash, the woman dubbed “Mrs. Anthrax” for her role in Iraq’s biological wea pons programs, is taken into U.S. -
B COUNCIL REGULATION (EC) No 1210/2003 of 7 July
02003R1210 — EN — 23.04.2021 — 047.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B 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 (OJ L 169, 8.7.2003, p. 6) Amended by: Official Journal No page date ►M1 Council Regulation (EC) No 1799/2003 of 13 October 2003 L 264 12 15.10.2003 ►M2 Commission Regulation (EC) No 2119/2003 of 2 December 2003 L 318 9 3.12.2003 ►M3 Commission Regulation (EC) No 2204/2003 of 17 December 2003 L 330 7 18.12.2003 ►M4 Commission Regulation (EC) No 924/2004 of 29 April 2004 L 163 100 30.4.2004 ►M5 Commission Regulation (EC) No 979/2004 of 14 May 2004 L 180 9 15.5.2004 ►M6 Commission Regulation (EC) No 1086/2004 of 9 June 2004 L 207 10 10.6.2004 ►M7 Council Regulation (EC) No 1412/2004 of 3 August 2004 L 257 1 4.8.2004 ►M8 Commission Regulation (EC) No 1566/2004 of 31 August 2004 L 285 6 4.9.2004 ►M9 Commission Regulation (EC) No 1087/2005 of 8 July 2005 L 177 32 9.7.2005 ►M10 Commission Regulation (EC) No 1286/2005 of 3 August 2005 L 203 17 4.8.2005 ►M11 Commission Regulation (EC) No 1450/2005 of 5 September 2005 L 230 7 7.9.2005 -
Iraqis Struggle Over Baath Purge
Stop the Assassination of Iraqi Academics ! A campaign of The BRussells Tribunal and DOSSIER PART 10: Overview CONTENTS: - OHIO offers Iraqi scholar refuge, opportunity (01 March 2010) - Silencer guns kill 67 in one day in Baghdad By Anwar Jumaa (Azzaman 23 Feb 2010) - Education under Attack 2010 – Iraq (Unesco 10 Feb 2010) - MP: Education in Iraq gets no enough funding in 2010 (Aswat Al-Iraq – 04 Jan 2010) - In Iraq, a Rash of Assassination Attempts (WP 26 Dec 2009) - Uni. professor escapes attempt on life in Falluja (December 23, 2009) - Son of uni. professor released by police (December 14, 2009) - Middle-East Scholars Hear of Academic Repression in Iraq and Iran (The Chronicle of Higher Education David Glenn 24 Nov 2009) - Iraqi Campus Is Under Gang‘s Sway (NYT 20/10/2009) - Top Iraq university closed temporarily (sfgate 20/10/2009) - Iraq suspends university for politics (AP 14 October 2009) - Bomb targets house of college professor in Mosul (September 30, 2009) - Iraq: Massive Fraud and Corruption in Higher Education (Dirk Adriaensens 14 Sept 2009) - Once Seen As A Model, Iraq Struggles To Rebuild Its Education System (RFERL September 08, 2009) - The Destruction is So Deep (September 03, 2009) - Higher Education in Iraq Under Attack [PDF] Hester Luna Paanakker Msc - 127 pages - Sept 2009 - U.S. forces wound professor north of Hilla (May 17, 2009) - A university professor killed in Mosul (15 March 2009) - In Iraq -- A Generation with No Education (IRC 15 July 2008) - Theological university and seminary leave unsafe Baghdad and head north (01/04/2007) - The destruction of Iraq‘s education.