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United Nations Sanctions - Iraq 29 July 2005

    Sanctions Notice 2 has been revised by the addition of six new names.

    Individuals

    AL-TIKRITI, Ayman Sabawi Ibrahim Hasan

    DOB: 21/10/1971

    POB:

    1. Baghdad, Iraq
    2. Al-Owja, Iraq

    a.k.a.

    1. Al-Tikriti, Aiman Sabawi Ibrahim Hasan
    2. Al-Tikriti, Ayman Sabawi Ibrahim Hassan
    3. Al-Tikriti, Ayman Sab'awi Ibrahim Hasan
    4. Salman, Qais Muhammad

    Nationality: Iraqi

    Address:

    1. Mutanabi Area, Al Monsur, Baghdad, Iraq
    2. Bludan, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

    DOB: 17/07/1970

    POB: Baghdad, Iraq

    a.k.a.:

    1. Abdullah, Ali Zafir
    2. Al-Bayjat, Bashar Sabawi Ibrahim Hasan
    3. Al-Tikriti, Bashar Sab'awi Ibrahim Hasan
    4. Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan
    5. Al-Tikriti, Bashir Sab'awi Ibrahim Al-Hasan

    Nationality: Iraqi

    Address:

    1. Beirut, Lebanon
    2. Fuad Dawod Farm, Az Zabadani, Damascus, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan

    DOB:

    1. 25/10/1983
    2. --/--/1977

    POB: Baghdad, Iraq

    a.k.a.:

    1. Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan
    2. Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan
    3. Al-Tikriti, Ibrahim Sab'awi Ibrahim Hasan
    4. Salman, Muhammad Da'ud

    Nationality: Iraqi

    Passport Details: No 284173, expires 21 August 2005 (Iraq)

    Address:

    1. Iraq
    2. Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
    3. Fuad Dawod Farm, Az Zabadani, Damascus, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    AL-TIKRITI, Omar Sabawi Ibrahim Hasan

    DOB: --/--/1970

    POB: Baghdad, Iraq

    a.k.a.:

    1. Al-Alusi, Umar Ahmad Ali
    2. Al-Tikriti, Omar Sabawi Ibrahim Hassan
    3. Al-Tikriti, Omar Sab'awi Ibrahim Hasan
    4. Al-Tikriti, Umar Sabawi Ibrahim Hasan

    Nationality: Iraqi

    Passport Details: No 2863795S, expires 23 August 2005 (Iraq)

    Address:

    1. Damascus, Syria
    2. Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan

    DOB: 19/09/1988

    a.k.a.:

    1. Al-Tikriti, Sa'ad Sabawi Ibrahim Hasan
    2. Al-Tikriti, Sa'd Sab'awi Hasan

    Nationality: Iraqi

    Address:

    1. Yemen
    2. Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    AL-TIKRITI, Yasir Sabawi Ibrahim Hasan

    DOB:

    1. 15/05/1968
    2. --/--/1970

    POB:

    1. Al-Owja, Iraq
    2. Baghdad, Iraq

    a.k.a.:

    1. Abdallah, Ali Thafir
    2. Al-Tikriti, Yasir Sabawi Ibrahim Hassan
    3. Al-Tikriti, Yasir Sab'awi Ibrahim Hasan
    4. Al-Tikriti, Yasser Sabawi Ibrahim Hasan
    5. Al-Tikriti, Yassir Sabawi Ibrahim Hasan

    Nationality: Iraqi

    Passport Details: No 284158, expires 21 August 2005 (Iraq)

    Address:

    1. Mosul, Iraq
    2. Az Zabadani, Syria

    Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti

    The revised Sanctions Notice 2 is attached.

    Institutions and other persons should check to see if they hold accounts, funds or economic resources on behalf of the above named individuals and, if so, they should freeze them and notify the Sanctions Officer immediately. Arrangements should also be made to transfer any funds to the account shown in the Notice within 28 days of the publication of this news release.

    Further information may be obtained by contacting the Sanctions Officer

    29th July 2005

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