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List of natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein referred to in Article 4(2), (3) and (4) 1. NAME: Saddam Hussein Al-Tikriti ALIAS: Abu Ali DATE OF BIRTH/PLACE OF BIRTH: 28 April 1937, al-Awja, near Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Named in 1483 2. NAME: Qusay Saddam Hussein Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1965 or 1966, Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Saddam's second son; Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard 3. NAME: Uday Saddam Hussein Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1964 or 1967, Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Saddam's eldest son; Leader of Paramilitary Organisation Fedayeen Saddam 4. NAME: Abid Hamid Mahmud Al-Tikriti ALIAS: Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud DATE OF BIRTH/PLACE OF BIRTH: Circa 1957, al-Awja, near Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Saddam's Presidential Secretary and Key Advisor 5. NAME: Ali Hassan Al-Majid Al-Tikriti ALIAS: Al-Kimawi DATE OF BIRTH/PLACE OF BIRTH: 1943, al-Awja, near Tikrit, Iraq

NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Presidential Advisor and Senior Member of Revolutionary Command Council 6. NAME: Izzat Ibrahim al-Duri ALIAS: Abu Brays Abu Ahmad DATE OF BIRTH/PLACE OF BIRTH: 1942, al-Dur NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba'th Party Regional Command, Vice Chairman, Revolutionary Command Council 7. NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: Circa 1962, al-Awja, near Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: No 2 in Special Security Organisation ————— 9. NAME: Muhammad Hamza Zubaidi DATE OF BIRTH/PLACE OF BIRTH: 1938, Babylon, Babil NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Former Prime Minister ————— 11. NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti ALIAS: Barzan Razuki Abd al-Ghafur DATE OF BIRTH/PLACE OF BIRTH: 1960, Salah al-Din NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Commander, Special Republican Guard 12. NAME: Muzahim Sa'b Hassan Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: Circa 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS:

Led Iraq's Air Defence Forces; Deputy Director of Organisation of Military Industrialisation 13. NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1950, Mosul NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Armed Forces Chief of Staff 14. NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi ALIAS: Ayad Futayyih Al-Rawi DATE OF BIRTH/PLACE OF BIRTH: 1953, Ramadi NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Republican Guard Chief of Staff 15. NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: Circa 1954, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Director of Directorate of General Security 16. NAME: Tahir Jalil Habbush Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1950, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Director of Iraqi Intelligence Services; Head of Directorate of General Security 1997 to 1999 17. NAME: Hamid Raja Shalah Al-Tikriti ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; DATE OF BIRTH/PLACE OF BIRTH: 1950, Bayji, Salah al-Din Governorate NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Air Force Commander ————— 19. NAME: Abd-al-Tawwab Mullah Huwaysh

DATE OF BIRTH/PLACE OF BIRTH: Circa 1957 or 14 March 1942, either Mosul or Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Prime Minister; Director of Organisation of Military Industrialisation 20. NAME: Taha Yassin Ramadan Al-Jizrawi DATE OF BIRTH/PLACE OF BIRTH: Circa 1938, Mosul NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Vice President since 1991 21. NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; DATE OF BIRTH/PLACE OF BIRTH: 1956, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Head of Tribal Affairs in Presidential Office 22. NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 4 May 1955, al-Samnah, near Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office 23. NAME: Mizban Khadr Hadi DATE OF BIRTH/PLACE OF BIRTH: 1938, Mandali District, Diyala NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991 24. NAME: Taha Muhyi-al-Din Ma'ruf

DATE OF BIRTH/PLACE OF BIRTH: 1924, Sulaymaniyah NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Vice President, Revolutionary Command Council 25. NAME: Tariq Aziz ALIAS: Tariq Mikhail Aziz DATE OF BIRTH/PLACE OF BIRTH: 1 July 1936, Mosul or Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Prime Minister; PASSPORT: (July 1997): No 34409/129 ————— 27. NAME: Sultan Hashim Ahmad Al-Ta'i DATE OF BIRTH/PLACE OF BIRTH: 1944, Mosul NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Minister of Defence 28. NAME: Hikmat Mizban Ibrahim al-Azzawi DATE OF BIRTH/PLACE OF BIRTH: 1934, Diyala NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Prime Minister and Finance Minister ————— ————— ————— ————— ————— ————— ————— 36. NAME: Sab'awi Ibrahim Hassan Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1947, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Presidential Advisor; Director of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990 to 1991; Half-brother of Saddam Hussein 37. NAME: Watban Ibrahim Hassan Al-Tikriti ALIAS: Watab Ibrahim al-Hassan DATE OF BIRTH/PLACE OF BIRTH: 1952, Tikrit NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS: Presidential Advisor; Minister of Interior, Early 1990s; Half-brother of Saddam Hussein 38. NAME: Barzan Ibrahim Hassan Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1951, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Presidential Advisor; Permanent Representative to UN (Geneva), 1989 to 1998; Head, Iraqi Intelligence Services, early 1980s; Half-brother of Saddam Hussein 39. NAME: Huda Salih Mahdi Ammash DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Member, Ba'th Party Regional Command; Head, Biological Laboratories, Military Industrial Organisation, mid-1990s; Former Head, Student and Youth Bureau, Ba'th Party; Former Head, Professional Bureau of Women's Affairs;

————— ————— 44. NAME: Yahia Abdallah Al-Ubaidi NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, al-Basrah 45. NAME: Nayif Shindakh Thamir Ghalib NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE: Died in 2003 46. NAME: Saif-al-Din Al-Mashhadani DATE OF BIRTH/PLACE OF BIRTH: 1956, Baghdad NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Al-Muthanna 47. NAME: Fadil Mahmud Gharib ALIAS: Gharib Muhammad Fazel al-Mashaikhi DATE OF BIRTH/PLACE OF BIRTH: 1944, Dujail NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions 48. NAME: Muhsin Khadr Al-Khafaji NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, al-Qadisyah 49. NAME: Rashid Taan Kathim NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, al-Anbar 50. NAME: Ugla Abid Sakr Al-Zubaisi ALIAS: Saqr al-Kabisi Abd Aqala DATE OF BIRTH/PLACE OF BIRTH: 1944, Kubaisi, al-Anbar NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Maysan 51. NAME: Ghazi Hammud Al-Ubaidi DATE OF BIRTH/PLACE OF BIRTH: 1944, Baghdad NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Wasit 52. NAME: Adil Abdallah Mahdi DATE OF BIRTH/PLACE OF BIRTH: 1945, al-Dur NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Dhi-Qar;

Former Ba'th Party Chairman for Diyala and al-Anbar ————— 54. NAME: Khamis Sirhan Al-Muhammad ALIAS: Dr. Fnu Mnu Khamis NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Karbala 55. NAME: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti DATE OF BIRTH/PLACE OF BIRTH: 1944, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry 56. Sajida Khayrallah Tilfah. Date of birth: 1937. Place of birth: Al-Awja, near Tikrit, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's officially recognised wife and mother of five of his children, including Qusay Saddam Hussein and Uday Saddam Hussein 57. Raghad Saddam Hussein Al-Tikriti. Date of birth: 1967. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein 58. Rana Saddam Hussein Al-Tikriti. Date of birth: 1969. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein

59. Hala Saddam Hussein Al-Tikriti. Date of birth: 1972. Place of birth: Iraq. Nationality: Iraqi. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein 60. Samira Shahbandar (alias Chadian) Date of birth: 1946. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's second wife and mother of his third son 61. Ali Saddam Hussein Al-Tikriti (alias Hassan). Date of birth: 1980 or 1983. Place of birth: Iraq. Nationality: Iraqi. Other information: son of Samira Shahbandar and Saddam Hussein 62. Mohammad Barzan Ibrahim Hasan Al-Tikriti, Date of birth: 2 November 1972. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti 63. Saja Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 1 January 1978. Nationality: Iraqi. Address: Geneva, Switzerland. Child of Barzan Ibrahim Hasan Al-Tikriti 64. Ali Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 18 April 1981. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

65. Noor Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 2 November 1983. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti 66. Khawla Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 3 December 1986. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti 67. Thoraya Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 19 December 1980 or 19 January 1980. Nationality: Iraqi. Address: Iraq. Other information: child of Barzan Ibrahim Hasan Al-Tikriti 68. Jawhar Majid Al-Duri. Date of birth: circa 1942, Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri 69. Sundus Abd Al-Ghafur. Date of birth: Circa 1967, Kirkuk, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri 70. Nidal Al-Rabi'i. Date of birth: circa 1965. Place of birth: Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri 71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri —————