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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. -
Iraq Page 1 of 18 CONSOLIDATED LIST of FINANCIAL SANCTIONS TA
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 18 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:05/10/2018 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. -
Issue 52 AFP Master 2003
Torture, Murder, Cover-Up Exposed in ‘Suicide’ of Federal Prisoner. Page 6. MERRY CHRISTMAS WEEKLY NEWSPAPER: DO NOT DELAY—DATE MAILED: 12-19-03 What are economic forecasters predicting for 2004 and how much should we listen? Pages 10-11. The Inside Scoop On Saddam’s Recent Capture. AmericanFreePressAmericanFreePress Page 4. VOLUME III NUMBER 52 DECEMBER 29, 2003 www.americanfreepress.net $1.50 EACH U.S. ‘Drug Rebellion’ Growing Outrage over high prices spurs states to assert constitutional rights By Fred Lingel Finally, Wise Men Come to White House . n a heartening display of citizenship, representa- FOR 11 YEARS, THERE WAS NO ROOM ON THE WHITE HOUSE GROUNDS FOR A NATIVITY SCENE. But thanks to tives of a dozen states met in Atlanta Dec. 11 to the persistence of a group of dedicated people, spearheaded by E.Stanley Rittenhouse, lobbyist for the now- explore ways to obtain drugs from Canada at an defunct Liberty Lobby, visitors from around the world can now enjoy viewing it as part of the Christmas average price reduction of 67 percent, although Pageant of Peace. Following a court order in 1973, which banned the Nativity scene, Stan’s Committee to Iimporting the medicines is currently illegal under feder- Restore Our Religious Heritage in the U.S.A., took up the cause. al law, thanks to the drug lobby. In 1984, the Supreme Court said the Christ Child could return to the White House. But the Interior The states’ rights rebellion began in Springfield, Department said it would have to be privately funded. The cost was estimated at $10,000. -
Saddam Hussein
Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ :Saddam Hussein Abd al-Majid al-Tikriti (/hʊˈseɪn/;[5] Arabic Marshal Ṣaddām Ḥusayn ʿAbd al-Maǧīd al-Tikrītī;[a] 28 April ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ 1937[b] – 30 December 2006) was President of Iraq from 16 July 1979 until 9 Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ April 2003.[10] A leading member of the revolutionary Arab Socialist Ba'ath Party, and later, the Baghdad-based Ba'ath Party and its regional organization the Iraqi Ba'ath Party—which espoused Ba'athism, a mix of Arab nationalism and socialism—Saddam played a key role in the 1968 coup (later referred to as the 17 July Revolution) that brought the party to power inIraq . As vice president under the ailing General Ahmed Hassan al-Bakr, and at a time when many groups were considered capable of overthrowing the government, Saddam created security forces through which he tightly controlled conflicts between the government and the armed forces. In the early 1970s, Saddam nationalized oil and foreign banks leaving the system eventually insolvent mostly due to the Iran–Iraq War, the Gulf War, and UN sanctions.[11] Through the 1970s, Saddam cemented his authority over the apparatus of government as oil money helped Iraq's economy to grow at a rapid pace. Positions of power in the country were mostly filled with Sunni Arabs, a minority that made up only a fifth of the population.[12] Official portrait of Saddam Hussein in Saddam formally rose to power in 1979, although he had already been the de 1979 facto head of Iraq for several years. -
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. -
A. Individuals Kpi.992 Name
A. Individuals KPi.992 Name: Title: DOB: POB: , , Designation: Identification Number: Passport Number: 6404085238085 Nationality: Listed on: 10- 06-2019 Address : , , Living Expense Status : Other information: KPi.993 Name: Title: DOB: POB: , , Designation: Identification Number: 200600059023 Passport Number: Nationality: Listed on: 10-06- 2019 Address : , , Living Expense Status : Other information: KPi.994 Name: Title: DOB: 01-05-1975 POB: Germiston, , Designation: Identification Number: Passport Number: Nationality: Listed on: 10-06-2019 Address : Germiston, , Living Expense Status : Other information: IRi.004 Name: ALI AKBAR AHMADIAN Title: Title DOB: POB: , , Designation: Identification Number: Passport Number: Nationality: Listed on: 24-03-2007 Address : , , Living Expense Status : Other information: Position changed. [Old Reference # I.47.D.2] KPi.070 Name: KU JA HYONG Title: DOB: 08-09-1957 POB: , , Libya Designation: Identification Number: Passport Number: Nationality: Listed on: 22-12-2017 Address : , , Libya Living Expense Status : Other information: Location Libya. Gender: male KPi.033 Name: RI WON HO Third Name Title: DOB: 17-07-1964 POB: , , Designation: Identification Number: Passport Number: 381310014 Nationality: Listed on: 30-11- 2016 Address : , , Living Expense Status : Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. YEi.001 Name: ABD AL-KHALIQ AL-HOUTHI Title: Mrs DOB: POB: , , Designation: Identification Number: Passport Number: Nationality: Listed on: -
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. -
Mikolaiczyk Saddam Hussein Engl Gesetzt
The case against Saddam Hussein before the Iraqi High Tribunal (IHT) Akad. Rat Dr. Sascha Mikolajczyk , Wiss. Mitarbeiter Amir Makee Mosa , Kiel* “Ladies and gentlemen: We got him!” 1 With these words prosecuted and adjudicated individually one after the other. Paul Bremer, Chief Civilian Administrator in Iraq, opened a Taking of evidence in the Dujail trial ended on July 27, 2006; press conference on December 14, 2003, in which he an- the verdict was announced on November 5, 2006: Saddam nounced the capture of former Iraqi President Saddam Hus- Hussein and two other defendants 7 were sentenced to death sein by American troops. 2 by hanging, four received sentences of between 15 years to On October 19, 2005, the first trial for the prosecution of life. 8 On motion of the prosecutor, charges against one defen- crimes against humanity began against Saddam Hussein and dant were dismissed. 9 On December 26, 2006, the IHT appel- seven others 3 in the Iraqi High Tribunal (IHT) 4. The subject late branch denied the appeal filed in response to the verdict. of this so-called Dujail trial was the abduction and murder of The death sentence against Saddam Hussein was carried out 148 inhabitants of Dujail, a Shiite village located about 60 on December 30, 2006, and on January 15, 2007, against the km north of Baghdad, after a botched assassination attempt other two convicted persons. Further prosecution of other against Saddam Hussein there on July 8, 1982. The indict- defendants 10 is already underway on the next charge in the ment stated a total of thirteen charges 5 against Saddam Hus- indictment in the so-called Anfal trial 11 alleging the genocide sein and numerous other defendants. -
YIHL2006-Con Cors-Concon 115..245
153 THE EXECUTION OF SADDAM HUSSEIN – A LEGAL ANALYSIS1 Eric H. Blinderman2 1. Introduction............................................... 154 2. Iraqi law and the death penalty ................................ 158 2.1 Three relevant laws ......................................... 158 2.2 The IHT’s legal authority to issue a death sentence against Saddam Hussein .................................................. 159 2.2.1 Lex mitior ................................................ 159 2.2.2 Crimes carrying the death penalty under Iraqi law . .............. 162 2.3 Procedural requirements to impose a death sentence under Iraqi law . 165 2.3.1 Automatic right of appeal and correction of appeal . .............. 166 2.3.1.1 Automatic right of appeal . .................................. 166 2.3.1.2 Motion for correction of appellate decision ...................... 168 2.3.2 Requests for clemency and/or pardon ........................... 169 2.3.3 Transfer of case to Ministry of Justice and other administrative steps . 169 3. The Iraqi government did not comply with relevant domestic law when carrying out the death sentence against Saddam Hussein ....... 172 3.1 The IHT unfairly calculated the time frame for the defense to file their appellate papers............................................ 172 1. © E.H. Blinderman 2008. 2. From March 2004 until December 2006, Eric Blinderman served in Iraq, first as an Associate General Counsel of the Coalition Provisional Authority and later as an Attorney Adviser, Chief Legal Counsel, and Associate Deputy to the Regime Crimes Liaison’s Office. During his tenure in Iraq, Eric worked principally with the Iraqi High Tribunal (IHT) as it prepared to try and tried members of the former regime, including Saddam Hussein, for atrocities committed against the Iraqi people. For his service in Iraq, Eric received a Special Commendation Award from the United States Department of Justice. -
Ordonnance Instituant Des Mesures Économiques Envers La République D'irak1 946.206
946.206 Ordonnance instituant des mesures économiques envers la République d’Irak1 du 7 août 1990 (Etat le 30 août 2005) Le Conseil fédéral suisse, vu l’art. 2 de la loi fédérale du 22 mars 2002 sur l’application de sanctions internationales (loi sur les embargos)2,3 arrête: Art. 14 Interdiction de fournir des biens d’équipement militaires 1 Sont interdits la fourniture, la vente et le courtage de biens d’armement à tous les destinataires en Irak à l’exception du gouvernement de l’Irak ou de la force multina- tionale au sens de la résolution 1546 (2004) du Conseil de sécurité.5 2 L’al. 1 ne s’applique que dans la mesure où la loi fédérale du 13 décembre 1996 sur le matériel de guerre6 et la loi du 13 décembre 1996 sur le contrôle des biens7 ainsi que leurs ordonnances d’application ne sont pas applicables. Art. 1a8 Biens culturels 1 Sont interdits l’importation, le transit, l’exportation, le commerce, le courtage, l’acquisition et toute autre forme de transfert de biens culturels irakiens qui ont été volés en République d’Irak, soustraits de la maîtrise de leurs ayants droits en Irak et contre la volonté de ces derniers ou exportés illégalement hors de la République d’Irak depuis le 2 août 1990. 2 L’exportation illégale d’un bien culturel irakien est présumée lorsqu’il est établi que celui-ci se trouvait en République d’Irak après le 2 août 1990. RO 1990 1316 1 Nouvelle teneur selon le ch. I de l’O du 11 mars 1991 (RO 1991 784).