DOCSLIB.ORG

Cssf Circular 03/110

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

In case of discrepancies between the French and the English texts, the French text shall prevail Luxembourg, 29 August 2003 To all the persons and entities supervised by the CSSF CSSF CIRCULAR 03/110 Re: 1. Restrictive measures concerning certain Iraqi assets 2. Identification and declaration of business relationships with terrorist circles Dear Sir, Madam, 1. We are pleased to enclose 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. We draw your attention, in particular, to Article 4 of this Regulation, which provides for the freezing of funds and economic resources of persons and entities as designated by the Sanctions Committee of the Security Council of the United Nations. The list of persons and entities to which these measures apply is published at Annexes III and IV of the Regulation respectively. Articles 5 and 6 contain provisions allowing, in certain specific cases, to unfreeze these funds and economic resources. On the basis of Article 8 of the Regulation, we invite the professionals of the financial sector to immediately report any relevant information relating to the enclosed Regulation to the CSSF, who will forward the information to the Ministry of Foreign Affairs, Division of International Economic Relations, as well as to the Ministry of Finance. As the CSSF, through the circular letter dated 28 May 2003, had already requested the professionals of the financial sector to provide the information concerned, we invite you to only submit information regarding the changes that have occurred since that date. We also draw your attention to the fact that the information provided following the circular letter of 28 May 2003 have not been forwarded to the relevant ministries on the basis of Regulation (EC) No. 1210/2003. This Regulation came into effect on the day following that of its publication in the Official Journal of the European Union (8 July 2003). 2. We also draw your attention to the corrigendum to Commission Regulation (EC) No. 1184/2003 of 2 July 2003 amending for the twentieth time Council Regulation (EC) No. 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001. This corrigendum, published in the Official Journal of the European Union of 28 August 2003, is annexed to this Circular1. Yours faithfully, COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER Charles KIEFFER Arthur PHILIPPE Jean-Nicolas SCHAUS Director Director Director General 1 As this Corrigendum does not concern the English version of Commission Regulation (EC) No. 1184/2003 of 2 July 2003, the French version of the Corrigendum has been enclosed. 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). implement the relevant decisions of the Security Council as far as the territory of the Community is concerned. For the purposes of this Regulation, the territory of the (2) In its Resolution 1483 (2003) of 22 May 2003, the Community is deemed to encompass the territories of Security Council decided that, with certain exceptions, the Member States to which the Treaty is applicable, all prohibitions related to trade with Iraq and the provi- under the conditions laid down in that Treaty. sion of financial or economic resources to Iraq should no longer apply. (9) In order to create maximum legal certainty within the (3) With the exception of a ban on exports of arms and Community, the names and other relevant data relating related materiel to Iraq, the Resolution provides that the to natural or legal persons, groups or entities identified comprehensive restrictions concerning trade should be by the UN authorities whose funds and economic repealed and replaced with specific restrictions applying resources are to be frozen, should be published and a to proceeds from all export sales of petroleum, petro- procedure established within the Community to amend leum products, and natural gas from Iraq, and to trade these lists. in goods belonging to Iraq's cultural heritage with the objective of facilitating the safe return of those goods. (4) The Resolution also states that certain funds and (10) For reasons of expediency, the Commission should be economic resources, in particular those belonging to empowered to amend the Annexes to this Regulation former Iraqi President Saddam Hussein and senior offi- setting out the list of cultural goods, the lists of persons, cials of his regime, should be frozen, subject to designa- bodies and entities, whose funds and economic resources tion by the Committee of the Security Council estab- are to be frozen, and the list of competent authorities. lished pursuant to paragraph 6 of Resolution 661 (1990), and that such funds should subsequently be transferred to the Development Fund for Iraq. (11) The competent authorities of the Member States should, where necessary, be empowered to ensure compliance (5) In order to allow the Member States to effect the transfer with the provisions of this Regulation. of frozen funds, economic resources and proceeds of economic resources to the Development Fund for Iraq, provision should be made for such funds and economic resources to be unfrozen. (12) The Commission and Member States should inform each other of the measures taken under this Regulation and of other relevant information at their disposal in connec- (1) See page 72 of this Official Journal. (2) OJ L 337, 27.12.1996, p. 1. Regulation as last amended by tion with this Regulation, and should cooperate with the Commission Regulation (EC) No 208/2003 (OJ L 28, 4.2.2003, p. Committee established by UNSC Resolution 661 (1990), 26). in particular by supplying it with information. 8.7.2003 EN Official Journal of the European Union L 169/7 (13) Member States should lay down rules on sanctions tion, ownership, possession, character, destination or other applicable to infringements of the provisions of this change that would enable the use of the funds, including Regulation and ensure that they are implemented. Those portfolio management; sanctions should be effective, proportionate and dissua- sive. 5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but (14) Since the comprehensive trade measures of Regulation not limited to, by selling, hiring or mortgaging them; (EC) No 2465/96 are being replaced by the specific trade 6. ‘Development Fund for Iraq’ means the Development Fund restrictions of this Regulation, and this Regulation for Iraq held by the Central Bank of Iraq. imposes freezing measures which require immediate application by economic operators, it is necessary to ensure that sanctions for breaches of this Regulation can be imposed as soon as it enters into force. Article 2 (15) For the sake of clarity, Regulation (EC) No 2465/96 All proceeds from all export sales of petroleum, petroleum should be repealed in its entirety. products, and natural gas from Iraq, as listed in Annex I, as of 22 May 2003 shall be deposited into the Development Fund (16) Council Regulation (EEC) No 3541/92 of 7 December for Iraq under the conditions set out in UNSC Resolution 1483 1992 prohibiting the satisfying of Iraqi claims with (2003) and in particular paragraphs 20 and 21 thereof, until regard to contracts and transactions, the performance of such time as an internationally recognized, representative which was affected by United Nations Security Council government of Iraq is properly constituted. Resolution 661 (1990) and related resolutions (1)
Recommended publications
  • Sanctions Program: Irak: Verordnung Vom 7. August 1990 Über Wirtschaftsmassnahmen Gegenüber Der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art

    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

    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

    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

    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

    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:
  • Low Intensity Conflict and Nation-Building in Iraq: a Chronology

    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, June 2003*

    Chronology of Events in Iraq, June 2003*

    * Chronology of Events in Iraq, June 2003 June 1 Gun amnesty declared. (Kurdistan Democratic Party newspaper Khabat) The two weeks' notice given by the coalition forces to the population to hand over weapons and ammunitions in Iraq, started. Everyone can put his gun in a plastic bag and bring it to the Iraqi police centres. According to a statement by the coalition forces, anyone who carries gun in the streets, except a pistol, which has been allowed, after the two weeks notice will be immediately arrested and punished. It was stated that people can possess rifles like Kalashnikovs at home, but they are not allowed to carry them in the markets. Ba’athist killed in Basra. (Al-Jazeera satellite TV) A former army colonel who worked for the security agencies was targeted and killed on the Umm-Qasr-Basra road. June 2 Food rationing resumes in Iraq. (Radio Free Europe / Radio Liberty RFE/RL Iraq Report) Millions of Iraqis began collecting food rations as the UN World Food Program restarted the distribution of monthly ration packages in Iraq after two months. The rations will be given to Iraqi citizens who present pre-war ration cards. Around 60 percent of Iraqis were dependent on monthly rations under the deposed Baath regime. The UN distributed the rations from 1996 until the start of US-led war under the oil-for-food program, which is currently being phased out under UN Security Council Resolution 1483. Tension between Arabs and Kurds in Daquq region. (Iraqi Kurdish newspaper Jamawar) It was reported by Kurdish sources that after the Arabs who had been brought to the Daquq province within the context of the Arabization process had fled, and the Kurds returned to their properties and homes, some Arabs once again intend to fight their way back to those regions.
  • Chronology of Events in Iraq, April 2003*

    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

    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

    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

    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).
  • Area Attractions Draw the Masses

    Area Attractions Draw the Masses

    Eastern Illinois University The Keep July 2003 7-28-2003 Daily Eastern News: July 28, 2003 Eastern Illinois University Follow this and additional works at: http://thekeep.eiu.edu/den_2003_jul Recommended Citation Eastern Illinois University, "Daily Eastern News: July 28, 2003" (2003). July. 8. http://thekeep.eiu.edu/den_2003_jul/8 This Article is brought to you for free and open access by the 2003 at The Keep. It has been accepted for inclusion in July by an authorized administrator of The Keep. For more information, please contact [email protected]. "Tell the truth July2s.2oo3 • M 0 N DAY and don't be afraid.· VOLUME 87 . NUMBER 162 TH ED AIL YEASTERN NEWS .COM NASA teams up THE DAILY with Eastern NASA studies breast cancer on campus. EASTERN NEWS Page 5 VERGE Area attractions draw the masses By Angela Harris and a half years. Melvins associ­ NEWS EDITOR ate, Sadie the clown was also busy giving out balloons for smiles. Mattoon's annual Bagefest pro­ G lenda Owens has attended the vided an array of entertainment bagelfest ever since it started this weekend. Spectators were except for last year when her treated to a carnival full of rides grandaughter had a softball tourna­ and games, food ment. venders and Jive Owens spoke entertainement. of the bagelfest Even the younger moving to crowds got involved Peterson Park. as children joyfully " I t's cooler anticipated the down here, but I mounting the carni­ think it had a valrides, grabbing bigger crowd some snacks and when it was on even playing at the Broadway.