OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
AL-TIKRITI, Raghad Saddam Hussein, Amman,<br />
Jordan; DOB 1967; POB Iraq; nationality Iraq;<br />
daughter of Saddam Hussein al-Tikriti<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Rana Saddam Hussein, Amman,<br />
Jordan; DOB 1969; POB Iraq; nationality Iraq;<br />
daughter of Saddam Hussein al-Tikriti<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.<br />
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-<br />
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.<br />
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.<br />
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;<br />
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur<br />
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;<br />
POB Tikrit, Iraq; nationality Iraq; head of Tribal<br />
Affairs Office in presidential office (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid<br />
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.<br />
AL-MAJID, Rukan abdal-Ghaffur Sulayman;<br />
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;<br />
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-<br />
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-<br />
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB<br />
1956; POB Tikrit, Iraq; nationality Iraq; head of<br />
Tribal Affairs Office in presidential office<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Rukan Razuki abd-al-Ghafur<br />
Sulaiman (a.k.a. AL-MAJID, Rukan abd al-<br />
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur<br />
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd<br />
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-<br />
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd<br />
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB<br />
1956; POB Tikrit, Iraq; nationality Iraq; head of<br />
Tribal Affairs Office in presidential office<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.<br />
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-<br />
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-<br />
Shahid Street, Al-Mahata Neighborhood, Az<br />
Zabadani, Syria; Yemen; DOB 19 Sep 1988;<br />
nationality Iraq (individual) [IRAQ2]<br />
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-<br />
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;<br />
POB Tikrit, Iraq; nationality Iraq; presidential<br />
advisor; half-brother of Saddam Hussein al-<br />
Tikriti (individual) [IRAQ2]<br />
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB<br />
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th<br />
party regional command chairman, Salah al-Din<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-<br />
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.<br />
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-<br />
Shahid Street, Al-Mahata Neighborhood, Az<br />
Zabadani, Syria; Yemen; DOB 19 Sep 1988;<br />
nationality Iraq (individual) [IRAQ2]<br />
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.<br />
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;<br />
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-<br />
Shahid Street, Al-Mahata Neighborhood, Az<br />
Zabadani, Syria; Yemen; DOB 19 Sep 1988;<br />
nationality Iraq (individual) [IRAQ2]<br />
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,<br />
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.<br />
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28<br />
Apr 1937; POB al-Awja, near Tikrit, Iraq;<br />
nationality Iraq; named in UNSCR 1483;<br />
President since 1979 (individual) [IRAQ2]<br />
AL-TIKRITI, Saja Barzan Ibrahim Hasan,<br />
Geneva, Switzerland; DOB 1 Jan 1978;<br />
nationality Iraq; daughter of Barzan Ibrahim<br />
Hasan al-Tikriti (individual) [IRAQ2]<br />
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB<br />
Tikrit, Iraq; nationality Iraq; director of Iraqi<br />
Intelligence Service (individual) [IRAQ2]<br />
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;<br />
DOB 19 Dec 1980; alt. DOB 19 Jan 1980;<br />
nationality Iraq; daughter of Barzan Ibrahim<br />
Hasan al-Tikriti (individual) [IRAQ2]<br />
AL-TIKRITI, Uday Saddam Hussein (a.k.a.<br />
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB<br />
1967; POB Baghdad, Iraq; nationality Iraq;<br />
Saddam Hussein al-Tikriti's eldest son; leader of<br />
paramilitary organization Fedayeen Saddam<br />
(individual) [IRAQ2]<br />
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.<br />
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,<br />
Omar Sabawi Ibrahim Hasan; a.k.a. AL-<br />
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a.<br />
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),<br />
Yemen; Damascus, Syria; Al-Shahid Street, Al-<br />
Mahata Neighborhood, Az Zabadani, Syria;<br />
DOB circa 1970; POB Baghdad, Iraq; nationality<br />
Iraq; Passport 2863795S (Iraq) expires 23 Aug<br />
2005 (individual) [IRAQ2]<br />
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-<br />
NASIRI, Walid Hamid Tawfiq); DOB circa 1950;<br />
POB Tikrit, Iraq; nationality Iraq; Governor of<br />
Basrah (individual) [IRAQ2]<br />
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-<br />
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,<br />
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim<br />
Hassan); DOB 1952; POB Tikrit, Iraq;<br />
nationality Iraq; presidential advisor; half-brother<br />
of Saddam Hussein al-Tikriti (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-<br />
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,<br />
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-<br />
Hasan); DOB 1952; POB Tikrit, Iraq; nationality<br />
Iraq; presidential advisor; half-brother of<br />
Saddam Hussein al-Tikriti (individual) [IRAQ2]<br />
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.<br />
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir<br />
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,<br />
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-<br />
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,<br />
Iraq; Az Zabadani, Syria; DOB 15 May 1968;<br />
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB<br />
Baghdad, Iraq; nationality Iraq; Passport<br />
284158 (Iraq) expires 21 Aug 2005 (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.<br />
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,<br />
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-<br />
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,<br />
Iraq; Az Zabadani, Syria; DOB 15 May 1968;<br />
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB<br />
Baghdad, Iraq; nationality Iraq; Passport<br />
284158 (Iraq) expires 21 Aug 2005 (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.<br />
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir<br />
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,<br />
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-<br />
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,<br />
Iraq; Az Zabadani, Syria; DOB 15 May 1968;<br />
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB<br />
Baghdad, Iraq; nationality Iraq; Passport<br />
284158 (Iraq) expires 21 Aug 2005 (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan<br />
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,<br />
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,<br />
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,<br />
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-<br />
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,<br />
Iraq; Az Zabadani, Syria; DOB 15 May 1968;<br />
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB<br />
Baghdad, Iraq; nationality Iraq; Passport<br />
284158 (Iraq) expires 21 Aug 2005 (individual)<br />
[IRAQ2]<br />
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.<br />
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir<br />
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir<br />
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,<br />
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az<br />
Zabadani, Syria; DOB 15 May 1968; alt. DOB<br />
1970; POB Al-Owja, Iraq; alt. POB Baghdad,<br />
Iraq; nationality Iraq; Passport 284158 (Iraq)<br />
expires 21 Aug 2005 (individual) [IRAQ2]<br />
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer<br />
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,<br />
Mourad), Via Geromini 15, Cremona, Italy; DOB<br />
20 May 1969; POB Menzel Temime, Tunisia;<br />
nationality Tunisia; Passport G 827238 issued 1<br />
Jun 1996 expires 31 May 2001; arrested 1 Apr<br />
2003 (individual) [SDGT]<br />
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.<br />
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1<br />
Jan 1956; POB Kucuk Sobecimen, Turkey;<br />
nationality Turkey (individual) [SDNTK]<br />
AL-TUHAMI, Khaled (a.k.a. KHALED, Al-<br />
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.<br />
KHALED, Tohami); DOB 1946; POB Genzur,<br />
Libya; General; Director of the Internal Security<br />
Office (individual) [LIBYA2]<br />
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.<br />
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1<br />
Jan 1956; POB Kucuk Sobecimen, Turkey;<br />
nationality Turkey (individual) [SDNTK]<br />
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran<br />
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki<br />
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-<br />
Hishan; a.k.a. AL-SHA'BANI, Badran Turki<br />
Hisham al-Mazidih; a.k.a. HISHAM, Badran al-<br />
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.<br />
SHALASH, Badran Turki Hayshan; a.k.a. "ABU<br />
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.<br />
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),<br />
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.<br />
DOB 1978; POB Mosul, Iraq (individual) [SDGT]<br />
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan<br />
Abdullah Hersi); DOB circa 1944; POB Ogaden<br />
Region, Ethiopia (individual) [SDGT]<br />
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-<br />
TURKI, Hassan); DOB circa 1944; POB<br />
Ogaden Region, Ethiopia (individual) [SDGT]<br />
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-<br />
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.<br />
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,<br />
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;<br />
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB<br />
circa 1944; POB Ogaden Region, Ethiopia;<br />
nationality Somalia (individual) [SOMALIA]<br />
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan<br />
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.<br />
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,<br />
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;<br />
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB<br />
circa 1944; POB Ogaden Region, Ethiopia;<br />
nationality Somalia (individual) [SOMALIA]<br />
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;<br />
POB Baghdad, Iraq; nationality Iraq; Minister of<br />
Oil (individual) [IRAQ2]<br />
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB<br />
Baghdad, Iraq; nationality Iraq; Ba'th party<br />
regional command chairman, Wasit (individual)<br />
[IRAQ2]<br />
AL-UBAIDI, Yahia Abdallah; nationality Iraq;<br />
Ba'th party regional command chairman, al-<br />
Basrah (individual) [IRAQ2]<br />
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL<br />
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan<br />
Kaka; a.k.a. HAZIM KAKA), Kurdi Al Nasir<br />
village, Iraq; Al Humayra Village, Taza sub<br />
district, Iraq; DOB 1949; POB Baghdad, Iraq;<br />
nationality Iraq; Passport F032516 (Iraq) issued<br />
4 May 1976 (individual) [IRAQ3]<br />
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality<br />
Iraq; wife of Izzat Ibrahim Al-Duri (individual)<br />
[IRAQ2]<br />
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik<br />
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,<br />
Iraq; DOB 1945; POB Baghdad, Iraq; nationality<br />
Iraq; Passport 212331 (Iraq) (individual)<br />
[IRAQ2]<br />
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik<br />
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,<br />
Iraq; DOB 1945; POB Baghdad, Iraq; nationality<br />
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