DOCSLIB.ORG

B COUNCIL REGULATION (EC) No 1210/2003 of 7 July

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 02003R1210 — EN — 22.05.2019 — 040.001 — 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 ►M12 Commission Regulation (EC) No 785/2006 of 23 May 2006 L 138 7 25.5.2006 ►M13 Council Regulation (EC) No 1791/2006 of 20 November 2006 L 363 1 20.12.2006 ►M14 Council Regulation (EC) No 195/2008 of 3 March 2008 L 59 1 4.3.2008 ►M15 Council Regulation (EC) No 175/2009 of 5 March 2009 L 62 1 6.3.2009 ►M16 Council Regulation (EU) No 168/2010 of 1 March 2010 L 51 1 2.3.2010 ►M17 Council Regulation (EU) No 131/2011 of 14 February 2011 L 41 1 15.2.2011 ►M18 Commission Implementing Regulation (EU) No 88/2012 of 1 February L 30 11 2.2.2012 2012 ►M19 Council Regulation (EU) No 85/2013 of 31 January 2013 L 32 1 1.2.2013 ►M20 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M21 Council Regulation (EU) No 791/2014 of 22 July 2014 L 217 5 23.7.2014 02003R1210 — EN — 22.05.2019 — 040.001 — 2 ►M22 Commission Implementing Regulation (EU) 2016/1398 of 19 August L 227 1 20.8.2016 2016 ►M23 Commission Implementing Regulation (EU) 2016/1453 of 5 September L 238 1 6.9.2016 2016 ►M24 Commission Implementing Regulation (EU) 2016/1642 of 12 September L 244 9 13.9.2016 2016 ►M25 Commission Implementing Regulation (EU) 2016/1695 of 21 September L 256 1 22.9.2016 2016 ►M26 Commission Implementing Regulation (EU) 2016/2363 of 21 December L 350 20 22.12.2016 2016 ►M27 Commission Implementing Regulation (EU) 2017/44 of 10 January L 6 36 11.1.2017 2017 ►M28 Commission Implementing Regulation (EU) 2017/184 of 1 February L 29 19 3.2.2017 2017 ►M29 Commission Implementing Regulation (EU) 2017/441 of 13 March L 67 78 14.3.2017 2017 ►M30 Commission Implementing Regulation (EU) 2017/2217 of 1 December L 318 23 2.12.2017 2017 ►M31 Commission Implementing Regulation (EU) 2018/875 of 15 June 2018 L 154 1 18.6.2018 ►M32 Commission Implementing Regulation (EU) 2018/979 of 11 July 2018 L 176 7 12.7.2018 ►M33 Commission Implementing Regulation (EU) 2018/1025 of 19 July 2018 L 184 1 20.7.2018 ►M34 Commission Implementing Regulation (EU) 2018/1066 of 27 July 2018 L 192 34 30.7.2018 ►M35 Commission Implementing Regulation (EU) 2018/1124 of 10 August L 204 46 13.8.2018 2018 ►M36 Commission Implementing Regulation (EU) 2018/1218 of 6 September L 226 3 7.9.2018 2018 ►M37 Commission Implementing Regulation (EU) 2018/1286 of 24 September L 240 8 25.9.2018 2018 ►M38 Commission Implementing Regulation (EU) 2018/1302 of 27 September L 244 79 28.9.2018 2018 ►M39 Commission Implementing Regulation (EU) 2018/1476 of 3 October L 249 1 4.10.2018 2018 ►M40 Commission Implementing Regulation (EU) 2018/1483 of 4 October L 251 22 5.10.2018 2018 ►M41 Commission Implementing Regulation (EU) 2018/1661 of 7 November L 278 16 8.11.2018 2018 ►M42 Commission Implementing Regulation (EU) 2018/1781 of 16 November L 292 2 19.11.2018 2018 ►M43 Commission Implementing Regulation (EU) 2019/23 of 7 January 2019 L 5 1 8.1.2019 ►M44 Commission Implementing Regulation (EU) 2019/51 of 11 January L 10 60 14.1.2019 2019 ►M45 Commission Implementing Regulation (EU) 2019/162 of 1 February L 32 1 4.2.2019 2019 ►M46 Commission Implementing Regulation (EU) 2019/432 of 18 March L 75 70 19.3.2019 2019 ►M47 Commission Implementing Regulation (EU) 2019/567 of 9 April 2019 L 99 36 10.4.2019 ►M48 Commission Implementing Regulation (EU) 2019/596 of 11 April 2019 L 103 24 12.4.2019 ►M49 Commission Implementing Regulation (EU) 2019/808 of 20 May 2019 L 133 8 21.5.2019 ►M50 Commission Implementing Regulation (EU) 2019/1103 of 27 June L 175 31 28.6.2019 2019 ►M51 Commission Implementing Regulation (EU) 2019/1141 of 3 July 2019 L 180 20 4.7.2019 ►M52 Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 L 182 33 8.7.2019 02003R1210 — EN — 09.07.2019 — 040.001 — 3 ▼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 Article 1 For the purpose of this Regulation, the following definitions shall apply: 1. ‘Sanctions Committee’ means: the Committee of the Security Council of the United Nations which was established pursuant to paragraph 6 of Resolution 661 (1990); 2. ‘funds’ means financial assets and economic benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources, (h) any other instrument of export-financing; 3. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services; 4. ‘freezing of funds’ means preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management; 5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; 02003R1210 — EN — 09.07.2019 — 040.001 — 4 ▼B 6. ‘Development Fund for Iraq’ means the Development Fund for Iraq held by the Central Bank of Iraq. ▼M14 Article 2 All proceeds from all export sales of petroleum, petroleum products and natural gas from Iraq, as listed in Annex I, as of 22 May 2003 shall be deposited into the Development Fund for Iraq under the conditions set out in UNSC Resolution 1483 (2003) and in particular paragraphs 20 and 21 thereof. ▼B Article 3 1. The following shall be prohibited: (a) the import of or the introduction into the territory of the Community of, (b) the export of or removal from the territory of the Community of, and (c) the dealing in, Iraqi cultural property and other items of archae­ ological, historical, cultural, rare scientific and religious importance including those items listed in Annex II, if they have been illegally removed from locations in Iraq, in particular, if: (i) the items form an integral part of either the public collections listed in the inventories of Iraqi museums, archives or libraries' conservation collection, or the inventories of Iraqi religious institutions, or (ii) there exists reasonable suspicion that the goods have been removed from Iraq without the consent of their legitimate owner or have been removed in breach of Iraq's laws and regulations. 2. These prohibitions shall not apply if it is shown that either: (a) the cultural items were exported from Iraq prior to 6 August 1990; or (b) the cultural items are being returned to Iraqi institutions in accordance with the objective of safe return as set out in paragraph 7 of UNSC Resolution 1483 (2003). ▼M1 Article 4 1. All funds and economic resources of the previous Government of Iraq, or of any of the public bodies, corporations, including companies established under private law in which the public authorities have a majority or controlling stake, or agencies of that Government, identified by the Sanctions Committee and listed in Annex III, shall be frozen, if they were located outside Iraq on the date of 22 May 2003.
Load more

Recommended publications
  • 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)
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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..
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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:
    [Show full text]
  • THE MANAGEMENT of the UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume II - Report of Investigation Programme Background
    THE MANAGEMENT OF THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume II - Report of Investigation Programme Background Investigation Preface Programme Background and Manipulation by Iraq Negotiation and Establishment of the Oil-for-Food Programme The Security Council - Response to Surcharges and Kickbacks Smuggling Paul A. Volcker, Chairman Richard J. Goldstone, Member Mark Pieth, Member September 7, 2005 www.iic-offp.org INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME MANAGEMENT OF THE OIL-FOR-FOOD PROGRAMME VOLUME II - TABLE OF CONTENTS INVESTIGATION PREFACE........................................................................................ 1 I. THE COMMITTEE’S INVESTIGATION ........................................................... 1 A. MANDATE ............................................................................................................. 1 B. INVESTIGATIVE APPROACH AND STAFF ................................................................ 2 C. INFORMATION COLLECTED ................................................................................... 3 D. COOPERATION FROM THE UNITED NATIONS AND MEMBER STATES...................... 4 II. REPORT REFERENCES....................................................................................... 8 A. WITNESSES ........................................................................................................... 8 B. DOCUMENTARY EVIDENCE ................................................................................... 9 III. ADVERSE NOTICE
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]