council regul ec juli specif restrict econom financi relat iraq repeal regul ec council european union regard treati establish european commun articl thereof regard common posit cfsp iraq repeal common posit cfsp cfsp regard propos commiss unit nation secur council resolut subsequ relev resolut resolut council impos comprehens embargo trade iraq embargo present laid council regul ec decemb interrupt econom financi relat european commun iraq resolut secur council decid except prohibit relat trade iraq provis financi econom resourc iraq longer appli except ban export arm relat materiel iraq resolut comprehens restrict trade repeal replac specif restrict appli proce export sale petroleum petroleum product natur ga iraq trade good belong iraq cultur heritag object facilit safe return good resolut state fund econom resourc belong iraqi presid saddam hussein senior offici regim frozen subject design committe secur council establish pursuant paragraph resolut fund subsequ transfer develop fund iraq order member state effect transfer frozen fund econom resourc proce econom resourc develop fund iraq provis made fund econom resourc unfrozen resolut stipul petroleum petroleum product natur ga export iraq payment good exempt legal proceed attach garnish execut claim iraq temporari measur order promot econom reconstruct iraq restructur debt remov threat intern peac secur constitut current situat iraq common interest intern commun commun member state common posit cfsp make provis amend current commun regim order align unsc resolut measur fall scope treati view avoid distort competit commun legisl implement relev decis secur council territori commun concern purpos regul territori commun deem encompass territori member state treati applic condit laid treati order creat maximum legal certainti commun name relev data relat natur legal person group entiti identifi author fund econom resourc frozen publish procedur establish commun amend list reason expedi commiss empow amend annex regul set list cultur good list person bodi entiti fund econom resourc frozen list compet author compet author member state empow ensur complianc provis regul commiss member state inform measur regul relev inform dispos connect regul cooper committe establish unsc resolut suppli inform member state lai rule sanction applic infring provis regul ensur implement sanction effect proportion dissuas comprehens trade measur regul ec replac specif trade restrict regul regul impos freez measur requir applic econom oper ensur sanction breach regul impos enter forc sake clariti regul ec repeal entireti council regul eec decemb prohibit satisfi iraqi claim regard contract transact perform affect unit nation secur council resolut relat resolut remain forc adopt regul articl purpos regul definit appli quot sanction committe quot mean committe secur council unit nation establish pursuant paragraph resolut quot fund quot mean financi asset econom benefit kind includ limit cash chequ claim monei draft monei order payment instrument deposit financi institut entiti balanc account debt debt oblig publicli privat trade secur debt instrument includ stock share certif repres secur bond note warrant debentur deriv contract interest dividend incom accru gener asset credit set guarante perform bond financi commit letter credit bill lade bill sale document evidenc interest fund financi resourc instrument export financ quot econom resourc quot mean asset kind tangibl intang movabl immov fund obtain fund good servic quot freez fund quot mean prevent move transfer alter deal fund result chang volum amount locat ownership possess charact destin chang enabl fund includ portfolio manag quot freez econom resourc quot mean prevent obtain fund good servic includ limit sell hire mortgag quot develop fund iraq quot mean develop fund iraq held central bank iraq articl proce export sale petroleum petroleum product natur ga iraq list annex deposit develop fund iraq condit set unsc resolut paragraph thereof time internation recogn repres govern iraq properli constitut articl prohibit import introduct territori commun export remov territori commun deal iraqi cultur properti item archaeolog histor cultur rare scientif religi import includ item list annex ii illeg remov locat iraq item form integr part public collect list inventori iraqi museum archiv librari conserv collect inventori iraqi religi institut ii exist reason suspicion good remov iraq consent legitim owner remov breach iraq law regul prohibit appli shown cultur item export iraq prior august cultur item return iraqi institut accord object safe return set paragraph unsc resolut articl fund econom resourc locat iraq previou govern iraq public bodi corpor includ compani establish privat law public author major stake agenc republ identifi sanction committe list annex iii frozen fund econom resourc belong own held person identifi sanction committe list annex iv frozen presid saddam hussein senior offici regim member famili legal person bodi entiti own control directli indirectli person refer subparagraph natur legal person act behalf direct fund made directli indirectli benefit natur legal person bodi entiti list annex iii iv econom resourc made directli indirectli benefit natur legal person bodi entiti list annex iii iv enabl person group entiti obtain fund good servic articl credit frozen account allow condit addit frozen regul requir freez transfer fund beneficiari commun iraqi bank meet condit articl transfer constitut payment good servic order custom bank restrict valid guarante letter credit issu iraqi bank meet condit articl request custom view payment good servic custom concern order commun articl fund econom resourc proce econom resourc frozen pursuant articl unfrozen purpos transfer develop fund iraq held central bank iraq condit set unsc resolut articl particip knowingli intention activ object effect directli indirectli circumv articl promot transact refer articl prohibit inform provis regul circumv notifi compet author member state list annex directli compet author commiss articl prejudic applic rule report confidenti profession secreci provis articl treati natur legal person entiti bodi provid immedi inform facilit complianc regul account amount frozen accord articl compet author member state list annex resid locat directli compet author commiss cooper compet author list annex verif inform inform provid receiv accord articl purpos provid receiv addit inform directli receiv commiss made compet author member state concern articl freez fund econom resourc carri good faith action accord regul give rise liabil kind part natur legal person entiti implement director employe prove fund econom resourc frozen result neglig articl immun legal proceed subject form attach garnish execut petroleum petroleum product natur ga origin iraq titl good pass purchas proce oblig aris sale petroleum petroleum product natur ga origin iraq includ payment good deposit develop fund iraq held central bank iraq fund econom resourc frozen pursuant articl develop fund iraq held central bank iraq derog paragraph proce oblig aris sale petroleum petroleum product natur ga origin iraq develop fund iraq immun claim made basi iraq liabil damag connect ecolog accid occur articl commiss empow amend annex ii amend supplement annex iii iv basi determin made unit nation secur council sanction committe amend annex basi inform suppli member state articl prejudic right oblig member state charter unit nation commiss maintain contact sanction committe purpos effect implement regul articl commiss member state immedi inform measur pursuant regul suppli relev inform dispos connect regul inform receiv accord articl inform relat breach provis regul enforc problem judgement hand nation court articl regul appli notwithstand right confer oblig impos intern agreement sign contract enter licenc permit grant entri forc regul articl member state lai rule sanction applic infring provis regul measur ensur implement sanction provid effect proportion dissuas pend adopt legisl end sanction impos provis regul infring relev determin member state order give effect articl regul ec member state respons bring proceed natur legal person group entiti jurisdict case breach restrict measur laid regul person group entiti articl regul appli territori commun includ airspac board aircraft vessel jurisdict member state person nation member state legal person group entiti incorpor constitut law member state legal person group entiti busi commun articl regul ec repeal articl regul enter forc dai public offici journal european union save articl appli articl appli decemb regul bind entireti directli applic member state brussel juli council presid frattini page offici journal oj regul amend commiss regul ec oj oj annex list good refer articl gt tabl gt annex ii list good refer articl gt tabl gt annex iii list public bodi corpor agenc natur legal person bodi entiti previou govern iraq refer articl annex iv list natur legal person bodi entiti regim presid saddam hussein refer articl saddam hussein al tikriti alia abu ali date birth place birth april al awja tikrit nation iraq unsc resolut basi name qusai saddam hussein al tikriti date birth place birth baghdad nation iraq unsc resolut basi saddam son oversaw special republican guard special secur organis republican guard udai saddam hussein al tikriti date birth place birth baghdad nation iraq unsc resolut basi saddam eldest son leader paramilitari organis fedayeen saddam abid hamid mahmud al tikriti alia abid hamid bid hamid mahmud col abdel hamid mahmoud ab mahmoud hammud date birth place birth circa al awja tikrit nation iraq unsc resolut basi saddam presidenti secretari kei advisor ali hassan al majid al tikriti alia al kimawi date birth place birth al awja tikrit iraq nation iraq unsc resolut basi presidenti advisor senior member revolutionari command council izzat ibrahim al duri alia abu brai abu ahmad date birth place birth al dur nation iraq unsc resolut basi deputi command chief iraqi militari deputi secretari ba parti region command vice chairman revolutionari command council hani abd al latif tilfah al tikriti date birth place birth circa al awja tikrit nation iraq unsc resolut basi special secur organis aziz salih al numan date birth place birth nasiriyah nation iraq unsc resolut basi ba parti region command chairman governor karbala najaf minist agricultur agrarian reform muhammad hamza zubaidi date birth place birth babylon babil nation iraq unsc resolut basi prime minist kamal mustafa abdallah alia kamal mustafa abdallah sultan al tikriti date birth place birth tikrit nation iraq unsc resolut basi republican guard secretari led special republican guard command republican guard corp barzan abd al ghafur sulaiman majid al tikriti alia barzan razuki abd al ghafur date birth place birth salah al din nation iraq unsc resolut basi command special republican guard muzahim sa hassan al tikriti date birth place birth circa salah al din al awja tikrit nation iraq unsc resolut basi led iraq air defenc forc deputi director organis militari industrialis ibrahim ahmad abd al sattar muham al tikriti date birth place birth mosul nation iraq unsc resolut basi arm forc chief staff saif al din fulayyih hassan taha al rawi alia ayad futayyih al rawi date birth place birth ramadi nation iraq unsc resolut basi republican guard chief staff rafi abd al latif tilfah al tikriti date birth place birth circa tikrit nation iraq unsc resolut basi director director gener secur tahir jalil habbush al tikriti date birth place birth tikrit nation iraq unsc resolut basi director iraqi intellig servic head director gener secur hamid raja shalah al tikriti alia hassan al tikriti hamid raja shalah hassum al tikriti date birth place birth bayji salah al din governor nation iraq unsc resolut basi air forc command latif nusayyif jasim al dulaymi date birth place birth circa ar rashidiyah suburb baghdad nation iraq unsc resolut basi ba parti militari bureau deputi chairman labour social affair minist abd al tawwab mullah huwaysh date birth place birth circa march mosul baghdad nation iraq unsc resolut basi deputi prime minist director organis militari industrialis taha yassin ramadan al jizrawi date birth place birth circa mosul nation iraq unsc resolut basi vice presid rukan razuki abd al ghafur sulaiman al tikriti alia rukan abdal ghaffur sulayman al majid rukan razuqi abd al ghafur al majid rukan abd al ghaffur al majid al tikriti abu walid date birth place birth tikrit nation iraq unsc resolut basi head tribal affair presidenti offic jamal mustafa abdallah sultan al tikriti date birth place birth al samnah tikrit nation iraq unsc resolut basi deputi head tribal affair presidenti offic mizban khadr hadi date birth place birth mandali district diyala nation iraq unsc resolut basi member ba parti region command revolutionari command council taha muhyi al din ma ruf date birth place birth sulaymaniyah nation iraq unsc resolut basi vice presid revolutionari command council tariq aziz alia tariq mikhail aziz date birth place birth juli mosul baghdad nation iraq unsc resolut basi deputi prime minist passport juli walid hamid tawfiq al tikriti alia walid hamid tawfiq al nasiri date birth place birth tikrit nation iraq unsc resolut basi governor basrah sultan hashim ahmad al ta date birth place birth mosul nation iraq unsc resolut basi minist defenc hikmat mizban ibrahim al azzawi date birth place birth diyala nation iraq unsc resolut basi deputi prime minist financ minist mahmud dhiyab al ahm date birth place birth baghdad mosul nation iraq unsc resolut basi minist interior ayad futayyih khalifa al rawi date birth place birth circa rawah nation iraq unsc resolut basi chief staff qud forc governor baghdad ta mim zuhair talib abd al sattar al naqib date birth place birth circa nation iraq unsc resolut basi director militari intellig amir hamudi hassan al sa di date birth place birth april baghdad nation iraq unsc resolut basi presidenti scientif advisor senior deputi organis militari industrialis presid technic corp special project passport issu octob expir octob issu unknown expir unknown issu expir unknown amir rashid muhammad al ubaidi date birth place birth baghdad nation iraq unsc resolut basi minist oil head organis militari industrialis earli husam muhammad amin al yassin date birth place birth tikrit nation iraq unsc resolut basi head nation monitor director muhammad mahdi al salih date birth place birth al anbar govern nation iraq unsc resolut basi minist trade chief presidenti offic mid sab awi ibrahim hassan al tikriti date birth place birth tikrit nation iraq unsc resolut basi presidenti advisor director gener secur earli chief iraqi intellig servic half brother saddam hussein watban ibrahim hassan al tikriti alia watab ibrahim al hassan date birth place birth tikrit nation iraq unsc resolut basi presidenti advisor minist interior earli half brother saddam hussein barzan ibrahim hassan al tikriti date birth place birth tikrit nation iraq unsc resolut basi presidenti advisor perman repres geneva head iraqi intellig servic earli half brother saddam hussein huda salih mahdi ammash date birth place birth baghdad nation iraq unsc resolut basi member ba parti region command head biolog laboratori militari industri organis mid head student youth bureau ba parti head profession bureau women affair abd al baqi abd al karim abdallah al sa dun date birth place birth nation iraq unsc resolut basi ba parti region command chairman diyala deputi command southern region nation assembl speaker muhammad zimam abd al razzaq al sa dun date birth place birth suq ash shuyukh district dhi qar nation iraq unsc resolut basi ba parti region command chairman tamin minist interior samir abd al aziz al najim date birth place birth baghdad nation iraq unsc resolut basi ba parti region command chairman east baghdad humam abd al khaliq abd al ghafur alia humam abd al khaliq abd al rahman humam abd al khaliq rashid date birth place birth ar ramadi nation iraq unsc resolut basi minist higher educ research minist cultur director deputi director iraqi atom energi organis passport issu septemb yahia abdallah al ubaidi nation iraq unsc resolut basi ba parti region command chairman al basrah nayif shindakh thamir ghalib nation iraq unsc resolut basi ba parti region command chairman najaf member iraqi nation assembl note di saif al din al mashhadani date birth place birth baghdad nation iraq unsc resolut basi ba parti region command chairman al muthanna fadil mahmud gharib alia gharib muhammad fazel al mashaikhi date birth place birth dujail nation iraq unsc resolut basi ba parti region command chairman babil chairman gener feder iraqi trade union muhsin khadr al khafaji nation iraq unsc resolut basi ba parti region command chairman al qadisyah rashid taan kathim nation iraq unsc resolut basi ba parti region command chairman al anbar ugla abid sakr al zubaisi alia saqr al kabisi abd aqala date birth place birth kubaisi al anbar nation iraq unsc resolut basi ba parti region command chairman maysan ghazi hammud al ubaidi date birth place birth baghdad nation iraq unsc resolut basi ba parti region command chairman wasit adil abdallah mahdi date birth place birth al dur nation iraq unsc resolut basi ba parti region command chairman dhi qar ba parti chairman diyala al anbar qaid hussein al awadi nation iraq unsc resolut basi ba parti region command chairman ninawa governor najaf circa khami sirhan al muhammad alia dr fnu mnu khami nation iraq unsc resolut basi ba parti region command chairman karbala sa abd al majid al faisal al tikriti at birth place birth tikrit ation iraq unsc resolut basi ba parti region command chairman salah ad din undersecretari secur affair foreign ministri annex list compet author refer articl belgium servic public fédéral economi pme class moyenn energi administr de relat économiqu politiqu accè aux marché servic licenc rue général leman bruxel tél fax federal overheidsdienst economi kmo middenstand en energi bestuur economisch betrekkingen marktorden dienst vergunningen genera lemanstraat brussel tel fax servic public fédéral financ administr de la trésoreri avenu de art bruxel fax mail quesfinvragen tf minfin fed mailto quesfinvragen tf minfin fed federal overheidsdienst financiën administrati van de thesauri kunstlaan brussel fax mail quesfinvragen tf minfin fed mailto quesfinvragen tf minfin fed denmark erhverv og boligstyrelsen dahlerup pakhu langelini allé dk københavn tel fax germani fund financi asset deutsch bundesbank postfach frankfurt main tel fax iraqi cultur properti zollkriminalamt bergisch gladbach str köln tel fax mail poststel zka bgmv de internet www zollkriminalamt de greec mail do gr ministri economi econom gener secretariat intern relat gener director polici plan implement directori intern economi issu tel fax mail do gr spain ministerio de economía secretaría gener de comercio exterior po de la castellana madrid tel fax franc ministèr de économi de financ de industri direct du trésor servic de affair européenn international sou direct rue de berci pari cedex tél fax ministèr de affair étrangèr direct de nation uni de organis international sou direct de affair politiqu quai orsai pari sp tél fax ireland licens unit depart enterpris trade employ block earlsfort centr hatch street dublin ireland tel fax itali ministero dell attività produtt la politica commercial la gestion del regim degli scambi division iv uopat vial boston roma dirigent tel fax collaboratori tel fax luxembourg ministèr de affair étrangèr du commerc extérieur de la coopérat de action humanitair de la défens direct de relat économiqu international bp luxembourg tél ou fax offic de licenc bp luxembourg tél fax ministèr de financ rue de la congrégat luxembourg tel fax netherland gener coordin iraq sanction ministeri van buitenlands zaken depart politiek zaken postbu eb den haag nederland fax tel mail dpz minbuza nl specif financi sanction ministeri van financiën directi financiël martken afdel integriteit postbu ee den haag fax tel iraqi cultur properti inspecti cultuurbezit prin willem alexand hof den haag tel fax austria bundesministerium für wirtschaft und arbeit abteilung außenwirtschaftsadministr stubenr wien tel fax österreichisch nationalbank otto wagner platz wien tel fax portug ministério do negócio estrangeiro direcção geral do assunto multilaterai direcção de serviço da organizaçõ política multilaterai largo rilva lisboa portug mail spm sg mne gov pt tel fax finland ulkoasiainministeriö utrikesministeriet pl pb fin helsinki helsingfor tel fax sweden utrikesdepartementet rättssekretariatet för eu frågor stockholm tel fax unit kingdom treasuri intern financi servic team horseguard road london sw hq unit kingdom tel fax bank england financi sanction unit threadneedl street london ec ah unit kingdom tel fax european commun commiss european commun director gener extern relat director cfsp unit legal institut matter extern relat sanction char bruxel brussel tel fax mail relex sanction cec eu int