[House Document 108-122]
[From the U.S. Government Publishing Office]




108th Congress, 1st Session - - - - - - - - - - - - House Document 108-
122
 
BLOCKING PROPERTY OF THE FORMER IRAQI REGIME, 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 EMERGENCY 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
                                           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 
International 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 extraordinary 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 economic institutions, in Iraq.
    In United Nations Security Council Resolution (UNSCR) 1483 
of May 22, 2003, the U.N. Security Council decided that U.N. 
member states shall freeze the assets of the former Iraqi 
regime, Saddam Hussein, and other senior officials of the 
former Iraqi regime, and their immediate family members and 
cause the transfer of those assets to the Development Fund for 
Iraq. The assets of the former Iraqi regime, Saddam Hussein, 
and other senior Iraqi officials have already been frozen 
pursuant to the Iraqi Sanctions Regulations, 31 C.F.R. part 
575, which implemented the 1990 Executive Orders that imposed 
economic sanctions with respect to Iraq. The order that I have 
now issued broadens the scope of persons whose assets may be 
frozen under those orders by adding the immediate family 
members of former Iraqi senior officials whose assets may be 
frozen. This order also allows for the confiscating and vesting 
of some of those assets and provides for the transfer of all 
vested assets to the Development Fund for Iraq in a manner 
consistent with paragraph 23 of UNSCR 1483. The Development 
Fund for Iraq will beused by the Coalition Provisional 
Authority in a transparent manner to meet the humanitarian needs of the 
Iraqi people, for the economic reconstruction and repair of Iraq's 
infrastructure, for the continued disarmament of Iraq, for the costs of 
Iraqi civilian administration, and for other purposes benefiting the 
Iraqi people. By this order and related measures, the United States 
Government is implementing the requirements of paragraph 23 of UNSCR 
1483.
    Among other measures, unless licensed or otherwise 
authorized pursuant to this order, any attachment, judgment, 
decree, lien, execution, garnishment, or other judicial process 
with respect to assets blocked pursuant to this order is 
prohibited by section 1 of this order. I further note that 
Presidential Determination No. 2003-23 issued on May 7, 2003, 
made inapplicable with respect to Iraq section 620A of the 
Foreign Assistance Act of 1961, Public Law 87-195, as amended, 
and any other provision of law that applies to countries that 
have supported terrorism, including, but not limited to, 28 
U.S.C. 1605(a)(7), 28 U.S.C. 1610, and section 201 of the 
Terrorism Risk Insurance Act.
    I have ordered that all property and interests in property 
of the former Iraqi regime or its state bodies, corporations, 
or agencies, or of the following persons, that are in the 
United States, that hereafter come within the United States, or 
that are or hereafter come within the possession or control of 
United States persons, are blocked and may not be transferred, 
paid, exported, withdrawn, or otherwise dealt in:
          (a) the persons listed in the annex to this order; 
        and
          (b) persons determined by the Secretary of the 
        Treasury, in consultation with the Secretary of State,
                  (i) to be senior officials of the former 
                Iraqi regime or their immediate family members; 
                or
                  (ii) to be owned or controlled by, or acting 
                or purporting to act for or on behalf of, 
                directly or indirectly, any of the persons 
                listed in the Annex to this order or determined 
                to be subject to this order.
    I have authorized the Secretary of the Treasury, in 
consultation with the Secretary of State, to confiscate 
property that is blocked pursuant to this order and that he 
determines, in consultation with the Secretary of State, to 
belong to a person, organization, or country that has planned, 
authorized, aided, or engaged in armed hostilities against the 
United States. All right, title, and interest in any property 
so confiscated shall vest in the Department of the Treasury and 
shall promptly be transferred to the Development Fund for Iraq.
    I have delegated to the Secretary of the Treasury, in 
consultation with the Secretary of State, the authority to take 
such actions as may be necessary to carry out the purposes of 
my order, including the promulgation of rules and regulations. 
I have also authorized the Secretary of the Treasury, in 
consultation with the Secretary of State, to employ all powers 
granted to me by IEEPA and by section 5 of the United Nations 
Participation Act, 22 U.S.C. 287c, to carry out the purposes of 
this order.
    I am enclosing a copy of the executive order I have issued. 
The order is effective at 12:01 a.m. EDT on August 29, 2003.
            Sincerely,
                                                    George W. Bush.
                            Executive Order

                              ----------                              


Blocking Property of the Former Iraqi Regime, Its Senior Officials and 
         Their Family Members, and Taking Certain Other Actions

    By the authority vested in me as President by the 
Constitution and the laws of the United States of America, 
including the International Emergency Economic Powers Act (50 
U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 
U.S.C. 1601 et seq.), section 5 of the United Nations 
Participation Act, as amended (22 U.S.C. 287c) (UNPA), and 
section 301 of title 3, United States Code, in view of United 
Nations Security Council Resolution 1483 of May 22, 2003, and 
in order to take additional steps with respect to the situation 
in Iraq.
    I, GEORGE W. BUSH, President of the United States of 
America, hereby expand the scope of the national emergency 
declared in Executive Order 13303 of May 22, 2003, to address 
the unusual and extraordinary 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 economic 
institutions in Iraq. I find that the removal of Iraqi property 
from that country by certain senior officials of the former 
Iraqi regime and their immediate family members constitutes one 
of these obstacles. I further determine that the United States 
is engaged in armed hostilities and that it is in the interest 
of the United States to confiscate certain additional property 
of the former Iraqi regime, certain senior officials of the 
former regime, immediate family members of those officials, and 
controlled entities. I intend that such property, after all 
right, title, and interest in it has vested in the Department 
of the Treasury, shall be transferred to the Development Fund 
for Iraq. Such property shall be used to meet the humanitarian 
needs of the Iraqi people, for the economic reconstruction and 
repair of Iraq's infrastructure, for the continued disarmament 
of Iraq, for the costs of Iraqi civilian administration, and 
for other purposes benefiting the Iraqi people. I determine 
that such use would be in the interest of and for the benefit 
of the United States. I hereby order:
    Section 1. Except to the extent provided in section 
203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), 
and (4)), or regulations, orders, directives, or licenses that 
may be issued pursuant to this order, and notwithstanding any 
contract entered into or any license or permit granted prior to 
the effective date of this order, all property and interests in 
property of the former Iraqi regime or its state bodies, 
corporations, or agencies, or of the following persons, that 
are in the United States, that hereafter come within the United 
States, or that are or hereafter come within the possession or 
control of United States persons, are blocked and may not be 
transferred, paid, exported, withdrawn, or otherwise dealt in:
          (a) the persons listed in the Annex to this order; 
        and
          (b) persons determined by the Secretary of the 
        Treasury, in consultation with the Secretary of State,
                  (i) to be senior officials of the former 
                Iraqi regime or their immediate family members; 
                or
                  (ii) to be owned or controlled by, or acting 
                or purporting to act for or on behalf of, 
                directly or indirectly, any of the persons 
                listed in the Annex to this order or determined 
                to be subject to this order.
    Sec. 2. The Secretary of the Treasury, in consultation with 
the Secretary of State, is authorized to confiscate property 
that is blocked pursuant to section 1 of this order and that he 
determines, in consultation with the Secretary of State, 
tobelong to a person, organization, or country that has planned, 
authorized, aided, or engaged in armed hostilities against the United 
States. All right, title, and interest in any property so confiscated 
shall vest in the Department of the Treasury. Such vested property 
shall promptly be transferred to the Development Fund for Iraq.
    Sec. 3. (a) Any transaction by a United States person or 
within the United States that evades or avoids, has the purpose 
of evading or avoiding, or attempts to violate any of the 
prohibitions set forth in this order is prohibited.
    (b) Any conspiracy formed to violate any of the 
prohibitions set forth in this order is prohibited.
    Sec. 4. For purposes of this order:
          (a) the term ``person'' means an individual or 
        entity;
          (b) the term ``entity'' means a partnership, 
        association, trust, joint venture, corporation, group, 
        subgroup, or other organization;
          (c) the term ``United States person'' means any 
        United States citizen, permanent resident alien, entity 
        organized under the laws of the United States or any 
        jurisdiction within the United States (including 
        foreign branches), or any person in the United States;
          (d) the term ``former Iraqi regime'' means the Saddam 
        Hussein regime that governed Iraq until on or about May 
        1, 2003;
          (e) the term ``coalition authority'' means the 
        Coalition Provisional Authority under the direction of 
        its Administrator, and the military forces of the 
        United States, the United Kingdom, and their coalition 
        partners present in Iraq under the command or 
        operational control of the Commander of United States 
        Central Command; and
          (f) the term ``Development Fund for Iraq'' means the 
        fund established on or about May 22, 2003, on the books 
        of the Central Bank of Iraq, by the Administrator of 
        the Coalition Provisional Authority responsible for the 
        temporary governance of Iraq and all accounts held for 
        the fund or for the Central Bank of Iraq in the name of 
        the fund.
    Sec. 5. I hereby determine that the making of donations of 
the type specified in section 203(b)(2) of IEEPA (50 U.S.C. 
1702(b)(2)) by or to persons determined to be subject to the 
sanctions imposed under this order would seriously impair my 
ability to deal with the national emergency declared in 
Executive Order 13303 and expanded in scope in this order and 
would endanger Armed Forces of the United States that are 
engaged in hostilities, and I hereby prohibit such donations as 
provided by section 1 of this order.
    Sec. 6. For those persons listed in the Annex to this order 
or determined to be subject to this order who might have a 
constitutional presence in the United States, I find that 
because of the ability to transfer funds or other assets 
instantaneously, prior notice to such persons of measures to be 
taken pursuant to this order would render these measures 
ineffectual. I therefore determine that for these measures to 
be effective in addressing the national emergency declared in 
Executive Order 13303 and expanded in scope in this order, 
there need be no prior notice of a listing or determination 
made pursuant to section 1 of this order.
    Sec. 7. The Secretary of the Treasury, in consultation with 
the Secretary of State, is hereby authorized to take such 
actions, including the promulgation of rules and regulations, 
and to employ all powers granted to the President by IEEPA and 
UNPA as may be necessary to carry out the purposes of this 
order. The Secretary of the Treasury may redelegate any of 
these functions to other officers and agencies of the United 
States Government, consistent with applicable law. All agencies 
of the United States Government are hereby directed to take all 
appropriate measures within their authority to carry out the 
provisions of this order.
    Sec. 8. The Secretary of the Treasury, in consultation with 
the Secretary of State, is authorized to determine, subsequent 
to the issuance of this order, that circumstances no longer 
warrant inclusion of a person in the Annex to this order and 
that such person is therefore no longer covered within the 
scope of the order.
    Sec. 9. Nothing in this order is intended to affect the 
continued effectiveness of any rules, regulations, orders, 
licenses, or other forms of administrative action issued, 
taken, or continued in effect heretofore or hereafter under 31 
C.F.R. chapter V, except as expressly terminated, modified, or 
suspended by or pursuant to this order.
    Sec. 10. This order shall not apply to such property as is 
or may come under the control of the coalition authority in 
Iraq. Nothing in this order is intended to affect dispositions 
of such property or other determinations by the coalition 
authority.
    Sec. 11. This order is not intended to, and does not, 
create any right or benefit, substantive or procedural, 
enforceable at law or in equity by any party against the United 
States, its departments, agencies, instrumentalities, or 
entities, officers or employees, or any other person.
    Sec. 12. This order is effective on 12:01 a.m. EDT on 
August 29, 2003.
    Sec. 13. This order shall be transmitted to the Congress 
and published in the Federal Register.
                                                    George W. Bush.
    The White House, August 28, 2003.
                                 ANNEX

Saddam Hussein al-Tikriti

[DOB 28 Apr 1937; DOB al-Awja, near Tikrit, Iraq; President 
since 1979; nationality Iraqi; a.k.a. Abu Ali]

Qusay Saddam Hussein al-Tikriti

[DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; Saddam Hussein al-
Tikriti's second son; oversaw Special Republican Guard, Special 
Security Organization, and Republican Guard; nationality Iraqi]

Uday Saddam Hussein al-Tikriti

[DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein al-
Tikriti's eldest son; leader of paramilitary organization 
Fedayeen Saddam; nationality Iraqi]

Abid Hamid Mahmud al-Tikriti

[DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam Hussein 
al-Tikriti's presidential secretary and key advisor; 
nationality Iraqi; a.k.a. Abid Hamid bid Hamid Mahmud; a.k.a. 
Col. Abdel Hamid Mahmoud; a.k.a. Abed Mahmoud Hammud]

Ali Hassan al-Majid al-Tikriti

[DOB 1943; POB al-Awja, near Tikrit, Iraq; presidential advisor 
and senior member of Revolutionary Command Council; nationality 
Iraqi; a.k.a. al-Kimawi]

Izzat Ibrahim al-Duri

[DOB circa 1942; POB al-Dur, Iraq; deputy commander-in-chief of 
Iraqi military; deputy secretary, Ba'ath party regional 
command; vice chairman, Revolutionary Command Council; 
nationality Iraqi; a.k.a. Abu Brays]

Hani abd-al-Latif Tilfah al-Tikriti

[DOB circa 1962; POB al-Awja, near Tikrit, Iraq; Special 
Security Organization; nationality Iraqi]

Aziz Salih al-Numan

[DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; Ba'ath party 
regional command chairman; nationality Iraqi]

Muhammad Hamza Zubaidi

[DOB 1938; POB Babylon, Babil Governorate, Iraq; former prime 
minister; nationality Iraqi]

Kamal Mustafa Abdallah

[DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican 
Guard Secretary; led Special Republican Guard and commanded 
both Republican Guard corps; nationality Iraqi; a.k.a. Kamal 
Mustafa Abdallah Sultan al-Tikriti]

Barzan abd al-Ghafur Sulaiman Majid al-Tikriti

[DOB 1960; POB Salah al-Din, Iraq; commander, Special 
Republican Guard; nationality Iraqi; a.k.a. Barzan Razuki abd 
al-Ghafur]

Muzahim Sa'b Hassan al-Tikriti

[DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; 
led Iraq's Air Defense Forces; Deputy Director, Organization of 
Military Industrialization; nationality Iraqi]

Ibrahim Ahmad abd al-Sattar Muhammed al-Tikriti

[DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-
Sumayda/Shirqat, Iraq; armed forces chief of staff; nationality 
Iraqi]

Saif-al-Din Fulayyih Hassan Taha al-Rawi

[DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; 
Republican Guard chief of staff; nationality Iraqi; a.k.a. Ayad 
Futayyih al-Rawi]

Rafi abd-al-Latif Tilfah al-Tikriti

[DOB circa 1954; POB Tikrit, Iraq; Director, Directorate of 
General Security; nationality Iraqi]

Tahir Jalil Habbush al-Tikriti

[DOB 1950; POB Tikrit, Iraq; director of Iraqi Intelligence 
Service; nationality Iraqi]

Hamid Raja Shalah al-Tikriti

[DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; air force 
commander; nationality Iraqi; a.k.a. Hamid Raja-Shalah Hassan 
al-Tikriti; a.k.a. Hamid Raja-Shalah Hassum al-Tikriti]

Latif Nusayyif Jasim al-Dulaymi

[DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; 
Ba'ath party military bureau deputy chairman; nationality 
Iraqi]

Abd-al-Tawab Mullah Huwaysh

[DOB 1957; alt. DOB 14 March 1942; POB Mosul or Baghdad, Iraq; 
deputy prime minister; director, Organization of Military; 
nationality Iraqi]

Taha Yassin Ramadan al-Jizrawi

[DOB circa 1938; vice president since 1991; nationality Iraqi]

Rukan Razuki abd-al-Ghafur Sulaiman al-Tikriti

[DOB 1956; POB Tikrit, Iraq; head of Tribal Affairs Office in 
presidential office; nationality Iraqi; a.k.a. Rukan abdal-
Ghaffur Sulayman al-Majid; a.k.a. Rukan abd al-Gafur al-Majid; 
a.k.a. Rukan abd al-Ghaffur al-Majid al-Tikriti; a.k.a. Rukan 
Razuqi abd al-Gahfur al-Majid; a.k.a. Rukan 'abd al-Ghaffur al-
Majid al-Tikriti; a.k.a. Abu Walid]

Jamal Mustafa Abdallah Sultan al-Tikriti

[DOB 4 May 1955; POB al-Samnah, near Tikrit, Iraq; deputy head 
of tribal affairs in presidential office; nationality Iraqi]

Mizban Khadr Hadi

[DOB 1938; POB Mandali District, Diyala, Iraq; member, Ba'ath 
party regional command and Revolutionary Command Council since 
1991; nationality Iraqi]

Taha Muhyi-al-Din Ma'ruf

[DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of 
Revolutionary Command Council; nationality Iraqi]

Tariq Aziz

[DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq; Deputy Prime 
Minister; Passport No. NO34409/129 (July 1997); nationality 
Iraqi; a.k.a. Tariq Mikhail Aziz]

Walid Hamid Tawfig al-Tikriti

[DOB circa 1950; POB Tikrit, Iraq; Governor of Basrah; 
nationality Iraqi; a.k.a. Walid Hamid Tawfig al-Nasiri]

Sultan Hashim Ahmad al-Tai

[DOB circa 1944; POB Mosul, Iraq; Minister of Defense; 
nationality Iraqi]

Hikmat Mizban Ibrahim al-Azzawi

[DOM 1934; POB Diyala, Iraq; Deputy Prime Minister and Finance 
Minister; nationality Iraqi]

Mahmud Dhiyab al-Ahmad

[DOB 1953; POB Mosul or Baghdad, Iraq; Minister of Interior; 
nationality Iraqi]

Ayad Futayyih Khalifa al-Rawi

[DOB 1942; POB Rawah, Iraqi; Quds Force Chief of Staff; 
nationality Iraqi]

Zuhair Talib abd-al-Sattar al-Naqib

[DOB circa 1948; Director, Military Intelligence; nationality 
Iraqi]

Amir Hamudi Hassan al-Sa'di

[DOB 5 Apr 1938; POB Baghdad, Iraq; presidential scientific 
advisor; Passport No. NO33301/862, issued 17 October 1997, 
expires 1 October 2005; Passport No. M0003264580; Passport No. 
H0100009, issued 1 May 2002; nationality Iraqi]

Amir Rashid Muhammad al-Ubaidi

[DOB 1939; POB Baghdad, Iraq; Minister of Oil; nationality 
Iraqi]

Husam Muhammad Amin al-Yassin

[DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; head, National 
Monitoring Directorate; nationality Iraqi]

Muhammad Mahdi al-Salih

[DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; 
Minister of Trade; nationality Iraqi]

Sab'awi Ibrahim Hassan al-Tikriti

[DOB 1947; POB Tikrit, Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti; nationality Iraqi]

Watban Ibrahim Hassan al-Tikriti

[DOB 1952; POB Tikrit, Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti; nationality Iraqi; a.k.a. Watab 
Ibrahim al-Hassan]

Barzan Ibrahim Hassan al-Tikriti

[DOB 1951; POB Tikrit, Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti; Passport No. M0001666/970; 
Passport No. NM0000860/114; Passport No. M0009851/1; 
nationality Iraqi]

Huda Salih Mahdi Ammash

[DOB 1953; POB Baghdad, Iraq; member, Ba'ath party regional 
command; nationality Iraqi]

Abd-al-Baqi abd-al-Karim Abdallah al-Sad'un

[DOB 1947; Ba'ath party regional command chairman, Diyala; 
nationality Iraqi]

Muhammad Zimam Abd-al-Razzaq al-Sa'dun

[DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; Ba'ath 
party regional chairman, at-Tamim; nationality Iraqi]

Samir abd al-Aziz al-Najim

[DOB 1937; POB 1938, Baghdad, Iraq; Ba'ath party regional 
command chairman, East Baghdad; nationality Iraqi]

Humam abd-al-Khaliq abd-al-Ghafur

[DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education 
and Research; Passport No. M0018061/104, issued 12 September 
1993; nationality Iraqi; a.k.a. Humam 'abd al-Khaliq 'abd al-
Rahman; a.k.a. Humam 'abd al-Khaliq Rashid]

Yahia Abdallah al-Ubaidi

[Ba'ath party regional command chairman, al-Basrah; nationality 
Iraqi]

Nayif Shindakh Thamir Ghalib

[Ba'ath party regional command chairman, an-Najaf; member Iraqi 
National Assembly; nationality Iraqi]

Saif-al-Din al-Mashhadani

[DOB 1956; POB Baghdad, Iraq; Ba'ath party regional command 
chairman, al-Muthanna; nationality Iraqi]

Fadil Mahmud Gharib

[DOB 1944; POB Dujail, Iraq; Ba'ath party regional command 
chairman, Babil; chairman, General Federation of Iraqi Trade 
Unions; nationality Iraqi; a.k.a. Gharib Muhammad Fazel al-
Mashaikhi]

Muhsin Khadr al-Khafaji

[Ba'ath party regional command chairman, al-Qadisiyah; 
nationality Iraqi]

Rashid Taan Kazim

[Ba'ath party regional command chairman, al-Anbar; nationality 
Iraqi]

Ugla Abid Saqar al-Kubaysi

[DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'ath 
party regional command chairman, Maysan; nationality Iraqi; 
a.k.a. Saqr al-Kabisi abd Aqala]

Ghazi Hammud al-Ubaidi

[DOB 1944; POB Baghdad, Iraq; Ba'ath party regional command 
chairman, Wasit; nationality Iraqi]

Adil Abdallah Mahdi

[DOB 1945; POB Baghdad, Iraq; Ba'ath party regional command 
chairman, Dhi-Qar; nationality Iraqi]

Hussein al-Awadi

[Ba'ath party regional command chairman, Ninawa; nationality 
Iraqi]

Khamis Sirhan al-Muhammad

[Ba'ath party regional command chairman, Karbala; nationality 
Iraqi; a.k.a. Dr. Khamis]

Sa'd abd-al-Majid al-Faysal al-Tikriti

[DOB 1944; POB Tikrit, Iraq; Ba'ath party regional command 
chairman, Salah al-Din; nationality Iraqi]

    Note: The bracketed identifying information with respect to 
each person listed in this Annex reflects information recently 
available and is provided solely to facilitate compliance with 
this order. Each person listed in this Annex remains subject to 
the prohibitions of this order notwithstanding any change in 
title, position, or affiliation, unless and until such person 
is subject to a determination pursuant to section 8 of this 
order.

                                
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