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HOTĂRÂRE · 1272 · 2005

HOTĂRÂRE nr. 1.272 din 18 octombrie 2005 pentru aprobarea listei persoanelor fizice şi juridice suspecte de săvârşirea sau finanţarea actelor de terorism

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HOTĂRÂRE nr. 1.272 din 18 octombrie 2005 pentru aprobarea listei persoanelor fizice şi juridice suspecte de săvârşirea sau finanţarea actelor de terorism EMITENT GUVERNUL Publicat în
MONITORUL OFICIAL nr. 973 din 2 noiembrie 2005 În temeiul art. 108 din Constituţia României, republicată, şi al art. 24 alin. (1) din Legea nr. 535/2004 privind prevenirea şi combaterea terorismului, cu modificările ulterioare, Guvernul României adoptă prezenta hotărâre.
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Articolul UNIC Se aprobă lista persoanelor fizice şi juridice suspecte de săvârşirea sau finanţarea actelor de terorism, întocmită pe baza informaţiilor primite de la Consiliul de Securitate al Organizaţiei Naţiunilor Unite, prevăzută în anexa care face parte integrantă din prezenta hotărâre. PRIM-MINISTRU CĂLIN POPESCU-TĂRICEANU Contrasemnează: --------------- Ministrul finanţelor publice, Sebastian Teodor Gheorghe Vlădescu p. Ministrul afacerilor externe, Teodor Baconschi Bucureşti, 18 octombrie 2005. Nr. 1.272.
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Anexa Persoane fizice: AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid, a.k.a. AL-ZINDANI, Shaykh Abd Al-Majid) Data naşterii: circa 1950. Locul naşterii: Yemen, Nationality : Yemeni, Passport No: A005487 (Yemen) issued August 13, 1995 DERAMCHT OTHMAN alias ABOU YOUSSEF, Data naşterii: 7 th June 1954, Locul naşteri: Tighennif (DZZ) Residence: Via Milanese, 5-20099 Sesto San Giovanni (MI) -Italy, Domicile: (as of Octtober 2002) Piazza Trieste, 11 - Mortara - Italy, Fiscal Code: DRMTMN54HO7Z301T AIDER FARID alias ACHOUR ALI Data naşterii: 12 th October 1964, Locul naşterii; Algeria (DZZ) Residence: Via Milanese, 5 - 20099 Sesto San Giovanni (MI) - Italy, Fiscal Code: DRAFRD64R12Z301C BENDEBKA L'HADI alias ABD AL HADI Data naşterii: 17 th November 1963, Locul naşterii: Algeria (DZZ) Residence: (as of 17 th December 2001) în via Garibaldi, 70-San Zenone al Po (PV) - Italy, Domiciliue: via Manzoni, 33 - Cinisello Balsamo (MI)- Italy AHMED NACER YACINE alias YACINE DI ANNABA Data naşterii: 2 nd December 1967, Locul naşterii: Annaba (DZZ). Residence: rue Mohammed Khemisti, 6 - Annaba (DZZ) - Italy, Domicile: vicolo Duchcssa, 16 and via Genova, 121 - napoli -Italy KIFANE ABDERRAHMANE, Data naşterii: 7th March 1963, Locul naşterii: Casablanca (Morocco). Residence: via S, Biagio, 32 or 35 Sant' Anastasia (NA) - Italy. EL Heit ALI alias KAMEL MOHAMED (Data naşterii: 30 th January 1971) alias ALI DI ROMA Data naşterii: 20 th March 1970. Locul naşterii: Rouba (DZZ). Residence: via D. Fringuello, 20 - Roma Italy, Domicile: Milan. ABD AL HAFIZ ABD AL WAHAE alias FREDJANI MOULOUD alias MOURAD alias RABAH DI ROMA Data naşterii: 7 th September 1967, Locul naşterii: Algeria (DZZ). Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V. HADDAD FETHI BEN ASSEN, Data naşterii: 28th March 1963 (or 28 th June 1963), Locul naşterii: Tataouene (Tunisia). Residence: Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy, Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V. ABBES MOUSTAFA, Date nasterii: 5 th February 1962, Locul naşterii: Osniers (DZZ). Domicile: Via Padova 82, Milan - Italy. ABBES YOUCEF alias Giuseppe, Data naşterii: 5 th January 1965, Locul naşterii: Bab El Aoued (DZZ). Domicile: via PADOVA 82, Milan - Italy and în Bendebka apartment în via Manzoni, 33 - Cinisello Balsamo (MI) - Italy. Hikmat Jarjes Bahnam aka Hikmat Garages Iraqi Passport 035667 Address: Baghdad, Iraq Profesion: Government Official Tarik Nasser S Al Obaidi aka Tarik al - Ubaidi aka Tariq al - Ubaydi Irak Passport 212331 Addres: Baghdad, Iraq KHALAF M. M. AL DULAYMI a.k.a. KHALAF AL DULAIMI, Data naşterii: 25 January 1932 Passport No H0044232 (Iraq) ADNAN S. HASAN AHMED a.k.a. HASAN AHMED S. ADNAN a.k.a. AHMED SULTAN Amman, Jordan MMUNIR AL-QUBAYSI a.k.a. MUNIR AL-KUBAYSI a.k.a. MUNEER AL'adKUBAISI a.k.a. MUNIR MAMDUH AWAD a.k.a. MUNIR A. AWAD Address: Syria, Nationality: Iraqi KAMEL DJERMANE a.k.a, Bilal, Adel, Fodhil Data naşterii: 1965, Locul naşterii: Oum el Bouaghi, Algeria, Naţionality: Probably Algerian, Address: Whereabouts currently unknown AHMED ZERFAOUI a.k.a.: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Data naşterii: 15 July 1963, Locul naşterii: Chrea, Algeria, Naţionality: Probably Algerian, Address: Whereabouts currently unknown DHOU EL AICH a.k.a.: Abdel Hak, Data naşterii: 5 August 1964, Locul naşterii: Debila Algeria, Naţionality: Probably Algerian, Address: Whereabouts currently unknown HACENE ALLANE a.k.a.: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, cheib Ahcine Data naşterii: 17 January 1941, Locul naşterii: El Minia, Algeria, Naţionality; Probably Algerian, Address: - HASSAN ABDULLAH HERSEI AL TUEKI (a.k.a. Hassan Turki) Data naşterii: circa 1944 Locul naşterii: Region V, Ethiopia, which is the Ogaden Region în eastern Ethiopia Assad Ahmad BARAKAT a.k.a.s Assaad Ahmad BAKRAKAT; Assad Hassan. BARAKAT; Assad BARAKAT; Jach Assad Ahmad BARAKAT; Hajj Assad Ahmad; Assad Ahmed Muhammad ARAKAT, Data naşterii: March 25, 1967 Locul naşterii: Lebanon Brazilian Residences (ag of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu. Brazil; Rua Rio Branco Lote 682; Quadra 13 Foz do Iguacu, Brazil; Rua Xavier Da Silva 535 Edificio Martin Terro; Apartment 301 Foz do Iguacu, Brazil; Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building lquique, Chile; Apartment 111 Panorama Building lquique, Chile; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este. Paraguay Phone: 061-514-932 ABDELHEDI Mohameid Ben Mohamed, Date naşterii: 10 August 1965, Locul naşterii: Sf.ax (Tunisia) - Residence: via Catalani, nr.1 - Varese (Italy). Fiscal Code: BDL MMD 65M10 Z352S. DARRAJI Kamel, Data naşterii: 22 July 1967. Locul Naşterii: l/lenzel Bouselfa (Tunisia). Residence: via Belotti, nr. 16 - Busto Arsizio (Varese - Italy). Fiscal Code: DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S. EL MAHFOUDI Mohamed Data naşterii: 24 September 1964, Locul naşteri: Agadir (Morocco). Residence: via Puglia, nr. 22 - Gallarate (Varese - Italy) - Fiscal Code: LMH MMD 64P24 2330F. JAMMALI Imed Ben Bechir, Data naşterii: 25 January 1968. Locul naşterii: Menzel Temine (Tunisia.). Residence: via Dubini, nr. 3 - Gallarate (Varese - Italy . Fiscal Code: JMM MDI 68A25Z352D. LOUBIRI Habib Ben Ahmed, Data naşterii: 17 November 1961. Locul naşterii: Menzel Temine (Tunisia). Residence: via Brughiera, nr. 5 - Castronno (Varese - Italy). Fiscal Code: LBR HBB 61S17 Z352D. TRABELSI Chabaane Ben Mohamed, Data naşterii: 1 May 1966. Locul naşterii: Menzel Temine (Tunisia). Residence: via Cuasso, no. 2 - Porto Ceresio (Varese - Italy). Fiscal code: TRB CBN 66EO1 Z3520. Suliman Al-Buthe, Data naşterii: 12/8/1961, Locul naşterii: Egypt Naţionality; Saudi Arabia, Saudi Passport B049614, Saudi Passoort; 05366160 Dr. Mohammed Ibrahim SULAIMAN Position: Secretary General, IARA Headquarters, Khartoum, Sudan, Home address: House Number 27, Block Number 29, Manishia Distinct, Khartoum, Sudan Mailing address: P.O. Box 3372, Khartoum, Sudan Jaffar Ahmad Abdullah MAKKi Position : IARA South Asia Regional Director, Data naşterii: 1956 Locul naşterii: Sudan Passport 1: 079925 Date of Issue: September 7, 1992 Passport 2: A553077 Date of Issue: April 16, 2000 Abdul Aziz ABBAKAR MUHAMAD Position: IARA Peshawar, Pakistan Director Data naşterii: 1961, Locul naşterii: Sudan, Passport: 562605 Date of Issue: October 28, 1998 Khalid Ahmad Jumah AL-SUDANI Position: IARA Middle East Regional Director Location: Amman, Jordan Passport: H649956 Date of Issue: April 8, 2002 Ibrahim Buisir Position: IARA Representative în Ireland Location: Ireland, Data naşterii: circa 1962 Locul naşterii: Libya Khadafi Abubakar Janjalani AKA: JANJALANI, Khadafy; JANJALANI, Khaddary Abubakar; Abu Ikcar, Data naşterii: March 3, 1975 Locul naşterii: Isabela, Basilan, Philippines Naţionality; Philippine JANJALANI, Khadafi Abubakar AKA; JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; Abu Muktar, Data naşterii: March 3, 1975, Locul naşterii: Isabela, Basilan, Philippines Naţionalicy- Philippine Doctor Saad Rashed Mohammad AL-FAQIH AKAs: Abu Uthman Sa'd AL-FAQIH, Sa'ad. AL-FAQIH, Saad ALFAGIH, Sa'd AL-FAQI, Saad AL-FAQIH, Saad AL'adFAQIH, Saad AL-FAGIH, Saad AL-FAKIH, Data naşterii: February 1, 1957 Locul naşterii: Zubair, Iraq Nationality: Saudi Arabian Address: London, U.K. Adel Abdul Jalil BATTERJEE AKAs: 'Adil AL-BATTARJEE, Adel BATTERJEE, 'Adil 'Abd al Jalil BATARJI Data naşterii: July 1, 1945, Locul naşterii: Jeddah, Saudi Arabia Naţionality: Saudi Arabian Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia Sulayman Khalid DARWISH AKAs: Abu Al-Ghadiya Data naşterii: 1976 Data naşterii: circa 1974 Locul naşterii: Outside Damascus, Syria, Naţionality: Syrian Passport: Syrian 3936712 Passport: Syrian 11012, Address: Siria Ibrahim BUISIR Position: IARA Representative în Ireland Location: Ireland, Data naşterii: circa 1962, Locul naşterii; Libia Bilal al-HIYARI AKA: AL*KHAYARI, Bilal Mansur Mahmud, Data naşterii: circa 1969, Locul naşterii: al-Salt, Jprdan Naţionality: Jordanian Address: Suwaylah, Jordan RUSDAN Abu AKA: Abu Thoriq; AKA: Rusdjan; AKA: Rusjan; AKA: Rusydan; AKA.: Thoriquddin; A.KA: Thoriquiddin; A.K.A: Thoriquidin.; A.K.A: Toriquddin, Data naşterii: August 16,1960, Locul naşterii: Kudus, Central Java, Indonesia ZULKARNAEN; AKA: Zulkarnan; AKA: Zulkarnain; AKA: Zulkarnin; A.KA: Arif Sunarso; A.KA: Aris Sumarsono; AKA.: Axis Sunarso; AKA.: Ustad Daud Zulkarnaen A.K.A: Murshid; Data naşterii: 1963; Locul naşteri: Gebang village, Masaran, Sragen, Central Java, Indonesia; Naţionality: Indonesian PITONO Joko; AKA: PITOYO, Joko; AKA: PINTONO. Joko; AKA: Dulmatin; AKA: Dul Matin; AKA: Abdul Martin; AKA: Abdul Matin; AKA: Amar Umar; AKA: Amar Usman; AKA: Anar Usman; AKA: Djoko Supriyanto; AKA: Jak Imron; AKA: Muktamar; AKA: Novarianto; AKA: Topel; Data naşterii June 16, 1970; sau: June 6, 1970; Locul naşterii: Petarukan village, Pemalang, Central Java, Indonesia; Naţionality: Indonesian Ahmed EL BOUHALI Alias: ALIAS: ABU KATADA, Data nasterii: 31 May 1963, Locul naşterii: Sidi Kacem (Morocco) Naţionality: Moroccan. Fiscal Code: LBHHMD63E31Z330M. Address: vicolo S. Rocco, n.10-Casalbuttano (Cremona-Italy). Faycal BOUGHNEMI Alias: FAICAL BOUGHANMI, Data naşterii: 28 October 1966, Locul naşterii: Tunis (Tunisia), Naţionality: Tunisian, Fiscal Code: BGHFCL66R28Z352G, Address: viale Cambonio, 5/B - Cremona - Italy. Abdelkader LAAGOUB Data naşterii 23 April 1966, Locul naşterii: Casablanca (Morocco), Naţionality: Moroccan, Fiscal Code: LGBBLK66D23Z330U, Address: via Europa, 4 - Paderno Ponchielli (Cremona)-Italy. Saleh, Abdul Latif, A.K.A. Saleh, Abdul Latif A.A, A.K.A. Saleh, Abdyl Latif, A.K.A. Saleh, Dr Abd al-Latif, A.K.A. saleh abu Hussein, Abdul Latif A.A. A.K.A. SALIH, Abd al-Latif, A.K.A, Abu Amir; Data naşteri: 05 March 1957; Locul naşterii: Baghdad Iraq; Citizenship: Jordanian/Albanian; Identification Numbers: Jordanian Passport Number D366 871; Last known residence: United Arab Emirates. Persoane juridice: Al Wasel and Babel General Trading LLC Adresa: A. Ibrahim Saeed Lootah Building, Al Ramool Street P.O. Box 10631&amp;amp;638 Rashidiya, Dubai, United Arab Emirates B. Lootah Building, Airpoit Road Near Aviation Club, Rashidya, Dubai UAE C. Al Wasel and Babel - Iraqi Offices A villa în the Harasiyah area, Baghdad, Iraq AL-HUDA STATE COMPANY FOR RELIGIOUS TOUSISM a.k.a. AL-HUDA FOR RELIGIOUS TOUSISM COMPANY a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOUSISM a.k.a. AL-HUDA FOR RELIGIOUS TOUSISM COMPANY Adresa: Iraq AL ARABI TRADING COMPANY Adresa: A. Hai Babil, Lane 11, Distinct 929, Baghdad, Iraq B. Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq C. P.O. Box 2337, Alwiyah, Baghdad, Iraq AL - BASHAIR TRADING COMPANY, LTD a.k.a. AL-BASHAER TRADING COMPANY, LTD a.k.a. AL - BASHIR TRADING COMPANY, LTD a.k.a. AL-BASHA'IR TRADING COMPANY, LTD a.k.a. AL - BASHAAIR TRADING COMPANY, LTD a.k.a. AL-BUSHAIR TRADING COMPANY, LTD Adresa: Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 548, Baghdad, Iraq; AGRICULTURAL NAŢIONAL ESTABLISHMENT IN ABU-GREIB, Baghdad International Airport, General Street, Baghdad, Iraq AL HASSAKA SPINNING PROJECT, P.O. Box 46, Al Hassaka Al Azizeh, Iraq AL-HILAL INDUSTRIAL COMPANY, P.O. Box 2147 Alwiya, AI-Za'Faraniya, Baghdad, Iraq AMANAT AL-ASIMA, P.O. Box 11151 - Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq ANIMAL HEALTH DEPARTMENT, P.O. Box 22055 Al- Shaikh Omar Street, Baghdad, Iraq ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT, P.O. Box 29041, Baghdad, Iraq ARAB WOOD MANUFACTURING COMPANY, P.O. Box 293 Ninevah, Ninevah, Iraq ATH THAWRA HOUSE FOR PRESS AND PUBLISHING, P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq AUTOMOBILE STATE ENTERPRISE, Near Andulus Square, Off Nidal Street, P.O. Box 3270, Baghdad, Iraq BABYLON PROJECT, Hashmiya District, Babylon, Iraq BAGHDAD MUNICIPALITY, Khulafa Street, Khulafa Square, Baghdad, Iraq BAGHDAD STOCK EXCHANGE, The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq CENTRAL PETROLEUM ENTERPRISE, P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER, P.O. Box 274, Ashar, Basrah, Iraq DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION, P.O. Box 24042 Al-Jumhuriya Street, Building 66, Baghdad, Iraq DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING, P.O. Box 552, Baghdad, Iraq DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY, P.O. Box 1058 Al-Masbah, Building 4/356, Baghdad, Iraq DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION, P.O. Box 9S6 Alwiya, Al Sadoon Park Area, Baghdad, Iraq DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION, P.O. Box 20107 New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq DIRECTORATE GENERAL OF MEDICAL SUPPLIES (a.k.a. DIRECTORATE GENERAL OF MEDICAL APPLIANCES), P.O. Box 17041, Baghdad, Iraq; P.O. Box 17014, AI-Hurriya, Baghdad, Iraq DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION, P.O. Box 788 Al-Karradah Al-Sharkiya, Arasat Al-Hindiya No. 81, Building No. 137/327, Baghdad, Iraq DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL, P.O. Box 421 Basrah Khor Al-Zubair, Basrah, Iraq DIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba, Diala, Iraq DIWANIYA STATE COTTON TEXTILE COMPANY (a.k.a. DIWANIYA COTTON STATE COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq ELECTRONIC INDUSTRIAL COMPANY, P.O. Box 11359 Za'afaraniya, Baghdad, Iraq FACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY, Karh - Otaefia, near Steel Bridge, Baghdad, Iraq FINE TEXTILE STATE COMPANY, P.O. Box 2, Hilla, Iraq GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG, Ahrar, Kut, Iraq GENERAL AGRICULTURAL ORGANIZAŢION IN KHALIS, THE, P.O. Box 564, Al- Khalis, Diala Muhafadha, Al-Khalis, Iraq GENERAL ESTABLISHMENT FOR STATE FARMS, P.O. Box 21035, General Ramadi Street, Entrance of Agaruf Street, Baghdad, Iraq GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZAŢIONS, THE, P.O. Box 21015, Battawin, Baghdad, Iraq GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (a.k.a. GENERAL ESTABLISHMENT OF BAKERIES AND OVENS), Al Nidhal Street, Near Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah, Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; Mosul, Iraq; Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba, Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, P.O. Box 6061 Aamiriya, 7 Nisan, Aamiriya, Iraq GENERAL ESTABLISHMENT FOR FLOUR MILLS (a.k.a. STATE ENTERPRISE OF FLOUR MILLS), Entrance to Hurriyah City, P.O. Box 170, Baghdad, Iraq; P.O. Box 17011, Entrance of Huriah City, Baghdad, Iraq GENERAL ESTABLISHMENT FOR GRAIN TRADING (a.k.a. GRAIN BOARD OF IRAQ) (a.k.a. STATE ORGANIZAŢION OF GRAIN), P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque, irkheta, Karada Al-Shakira, Baghdad, Iraq GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240, Hay Al- Wihda, Al-Wathik Square, Baghdad, Iraq GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN, P.O. Box 113, Nassiriyah, Iraq GENERAL ESTABLISHMENT FOR THARTHAR PROJECT, P.O. Box 21, Fallouja, Iraq GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO (a.k.a. STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT), A H Al Baghdadi Building, Jumhouriya Street (Near Khullani Square), P.O. Box 5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building No. 33, Baghdad, Iraq GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O. Box 10028 - Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq 42. GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (a.k.a. WOOLLEN TEXTILE STATE COMPANY), P.O. Box 9114, Khadhumiya, Baghdad, Iraq GENERAL ORGANIZAŢION FOR AGRICULTURAL PRODUCE TRADING, THE, P.O. Box 1033 AI-Tahreer Square, South Gate, Baghdad, Iraq IDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, Iraq IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC, Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq INDUSTRIAL COMPLEX - DIALA, P.O. Box 7 Baquba, Diala, Iraq INDUSTRIAL COMPLEX IN BAQUBA, Khan Al Pasha Bidg, Samawal Street, P.O. Box 5819, Baghdad, Iraq IRAQIBICYCLES &amp;amp; METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya, Al- Mamoudya, Baghdad, Iraq IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting &amp;amp; TV Building, Salihiya, Karkh, Baghdad, Iraq IRAQI CEMENT STATE ENTERPRISE, Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq IRAQI COMPANY FOR CARTON MANUFACTORIES, P.O. Box 29029 Za'Faraniya, Baghdad, Iraq IRAQI FAIRS ADMINISTRATION, Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq IRAQI LIFE INSURANCE COMPANY, Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq IRAQI NAŢIONAL OIL COMPANY (INOC) (Subsidiary/Associated Companies: CENTRAL PETROLEUM ESTABLISHMENT; NORTHERN PETROLEUM ORGANISATION; SOUTHERN PETROLEUM ORGANISATION; STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS; GAS AND STATE ESTABLISHMENT OF OIL TANKERS), Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box I. Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq IRAQI NEWS AGENCY, 28 Nissan Complex, Al Salihiya, Baghdad, Iraq IRAQI OIL TANKERS COMPANY (a.k.a. IRAQI OIL TANKERS ENTERPRISE), P.O. Box 37, Basrah, Iraq IRAQI REFRESHMENT COMPANY, P.O. Box 2339 Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq IRAQI STATE EXPORT ORGANIZAŢION, P.O. Box 5670, Sadoon Street, Baghdad, Iraq IRAQI STATE IMPORT ORGANISATION (a.k.a. IRAQI STATE ORGANISATION OF IMPORTS), P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5, Baghdad, Iraq IRAQI TEXTILE STATE ESTABLISHMENT (a.k.a. IRAQI STATE TEXTILE COMPANY), Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq IRAQI TOBACCO STATE ESTABLISHMENT (a.k.a. IRAQI TOBACCO STATE ENTERPRISE), Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq IRAQI TRADING STATE COMPANY (a.k.a. IRAQI TRADING STATE ESTABLISHMENT), P.O. Box 17, Al Masbah, Baghdad, Iraq KUT COTTON TEXTILE STATE COMPANY (a.k.a. TRAINING CENTRE FOR TEXTILE MDUSTRIES/KUT) (a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box 25, Kut, Iraq; Kut Opp, AI-Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq LIGHT INDUSTRIES COMPANY, P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq MECHANICAL TRAINING CENTRE/NASSIRIYA, P.O. Box 65 Nassiriyah, Nassiriyah, Iraq MEDICAL CITY ESTABLISHMENT, Baghdad, Iraq MINISTRY OF OIL [IRAQ], P.O. Box 6178, Baghdad, Iraq MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION, P.O. Box 19055, Palestine Street, near AI-Shaab Stadium, Baghdad, Iraq MAYSAN SUGAR STATE ENTERPRISE, P.O. Box 9, Amara, Maysan, Iraq; P.O. Box 3028, Maysan, Iraq MISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al ishraq-Ninawa, Mosul, Iraq MODERN PAINT INDUSTRIES COMPANY, P.O. Box 2436 Alwiya, Baghdad, Iraq MOSUL BUILDING MATERIALS STATE COMPANY, P.O. Box 13, Mosul, Iraq MOSUL STATE COMPANY FOR TEXTILE, P.O. Box 18, Mosul, Iraq MOSUL SUGAR STATE COMPANY (a.k.a. MOSUL SUGAR STATE ENTERPRISE), P.O. Box 42, Giziany Street, Mosul, Iraq NAHRAWAN AGRICULTURAL ESTABLISHMENT, P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq NASSIRITYAH THERMAL POWER STATION, P.O. Box 31, Nassiriyah, Iraq NAŢIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY, Rashid Street, P.O. Box 11387, Baghdad, Iraq NAŢIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq NAŢIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq NAŢIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq NAŢIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O. Box 12014 Al-Daura, Bayaa, Baghdad, Iraq NAŢIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al Jamhuria Street, Baghdad, Iraq NAŢIONAL INSURANCE COMPANY [IRAQ], Khullani Street, P.O. Box 248, Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, Iraq NAŢIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia, Baghdad, Iraq NAŢIONAL TOBACCO STATE COMPANY (a.k.a. NAŢIONAL TOBACCO STATE ENTERPRISE), P.O. Box 6, Arbil, Iraq NENAWA GENERAL STATE ENTERPRISE, P.O. Box 13, Mosul, Iraq NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY, P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq NORTH REFINERIES COMPANY, Baiji, Iraq NORTHERN CEMENT PUBLIC ENTERPRISE, P.O. Box I, Sulaimaniya, Iraq NORTHERN CEMENT STATE ENTERPRISE, P.O. Box I, Sulaimaniyah, Iraq RAFIDAIN COMPANY FOR BUILDING DAMS (formerly known as STATE ORGANISATION FOR DAMS), Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah, Baghdad, Iraq RAFIDAIN STATE ORGANIZAŢION FOR IRRIGATION PROJECTS, P.O. Box 14186 Baghdad-Bab-al-Mu'adharn, Near Engineering College, Baghdad, Iraq RAYON STATE ESTABLISHMENT (a.k.a. RAYON STATE COMPANY), P.O. Box 11230, Hindiya, Babylon, Iraq READY MADE CLOTHES CO. SA, P.O. Box 5769 Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq SARCHINAR STATE CEMENT ENTERPRISE, P.O. Box I, Sarchina, Sulaimaniya, Iraq SOUTH REFINERIES COMPANY, Basra, Iraq SOUTHERN CEMENT ENTERPRISE (a.k.a. SOUTHERN CEMENT STATE ENTERPRISE), P.O. Box 5, Samawah, Iraq SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES, P.O. Box 5798, South Gate, Al-Jumhuriyah St, Bidg No. 192, Baghdad, Iraq STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI, Dujail - Salah Eldin, Iraq STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib Establishment, Babylon, Iraq STATE BATTERY MANUFACTURING ESTABLISHMENT (a.k.a. STATE BATTERY MANUFACTURING ENTERPRISE), P.O. Box 190, Ai- Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT, P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) (a.k.a. GENERAL ESTABLISHMENT FOR DRUGS &amp;amp; MEDICAL APPLICANCES (KIMADIA)), Mansour City, P.O. Box 6138, Baghdad, Iraq STATE COMPANY FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES) (a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS) (a.k.a. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY), P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Bidg, P.O. Box 1098, Baghdad, Iraq STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES, BAGHDAD AL NIDHAL STREET, P.O. Box 5642-5760, Baghdad, Iraq STATE COMPANY FOR MACHINERY (a.k.a. GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR), Sara Câmp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq STATE COMPANY FOR OIL PROJECTS (a.k.a, STATE ORGANIZAŢION FOR OIL PROJECTS), Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad, Iraq STATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY FOR BUILDING CONTRACTS), P.O. Box 19036, Al Nahda Area, Baghdad, Iraq STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY, P.O. Box 5784, Baghdad, Iraq STATE CONTRACTING PILING AMD FOUNDATIONS COMPANY (a.k.a. STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS), P.O. Box 22072, AI-Nahtha, Near Sharki Baghdad Station, Baghdad, Iraq STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (a.k.a. STATE ORGANIZAŢION FOR WATER AND SEWAGE) (a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS) (a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS) (a.k.a. GENERAL ESTABLISHMENT FOR OPERATION ATER AND SEWERAGE PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O, Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION, Nidhal St, P.O. Box 5614, Baghdad, Iraq STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38, Nasiriyah, Iraq STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (a.k.a. ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE), Zaafarania, Muasker Al-Rashid, P.O. Box 2418, Baghdad, Iraq STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (a.k.a. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES), P.O. Box 138, Iskandariya-Babylon, Iraq STATE ENTERPRISE FOR BRICKS INDUSTRIES, Khalid Bin Wa.lid Street, Baghdad, Iraq; P.O. Box 3007, St 52, The Unity Square, Baghdad, Iraq STATE ENTERPRISE FOR CABLES AND WIRES (a.k.a. STATE CABLES AND WIRES ENTERPRISE), P.O. Box 44, Nassiriyah, Iraq STATE ENTERPRISE FOR CONCRETE INDUSTRIES, Abu Ghraib, P.O. Box 6188, Baghdad, Iraq STATE ENTERPRISE FOR DAIRY PRODUCTS, P.O. Box 11183, Baghdad, Iraq STATE ENTERPRISE FOR DRINKS AND MINERAL WATER (formerly known as STATE ENTERPRISE FOR SOFT &amp;amp; ALCOHOLIC DRINKS), P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq STATE ENTERPRISE FOR DRUG INDUSTRIES (a.k.a. STATE COMPANY FOR DRUG PRODUCTS), P.O. Box 271, Samara, Iraq STATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74, Basrah, Iraq STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES, Ramadi, Al Anbar, Iraq STATE ENTERPRISE FOR GYPSUM INDUSTRIES, Nidhal Street, P.O. Box 3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St, Baghdad, Iraq STATE ENTERPRISE FOR HANDWOVEN CARPETS (a.k.a. HAND WOVEN CARPETS STATE COMPANY), Al Nasir Sq., Arbil, Iraq STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES, Khor Al Zubair, P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah, Iraq STATE ENTERPRISE FOR IRRIGATION PROJECTS, Karantina, Near Sarafiya Bridge, Baghdad, Iraq STATE ENTERPRISE FOR LEATHER INDUSTRIES (a.k.a. STATE LEATHER INDUSTRIES COMPANY), Karrada Al Sharkiya, Hurriya Sq, P.O. Box 3079, Baghdad, Iraq STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES, P.O. Box 416 Bashrah, Kerbala, Iraq STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE, Daura, P.O, Box 12014, Baghdad, Iraq STATE ENTERPRISE FOR MECHANICAL INDUSTRIES, P.O. Box 5763, Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governate, Iraq STATE ENTERPRISE F0R PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O. Box 933, Basrah, Iraq STATE ENTERPRISE F0R PHOSPHATES, P.0. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES, P.O. Box 248, Hartha District, Basrah, Iraq STATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890, Alwiya, Near Unknown soldier, Saadoun Street, Baghdad, Iraq STATE ENTERPRISE FOR RUBBER INDUSTRIES, P.O. Box 71, Diwaniya, Iraq STATE ENTERPRISE FOR SALTS, P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq STATE ENTERPRISE FOR SHOPPING CENTERS, P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095, Andalus Sq., Baghdad, Iraq STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION (a.k.a. STATE ORGANISATION FOR TEXTILE INDUSTRIES), Al Zawria Bidg., Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq STATE ENTERPRISE FOR VEGETABLE OILS, P.O. Box 2379, Muaskar Al Rashid Rd., Baghdad, Iraq STATE ENTERPRISE FOR WOOD INDUSTRIES, Abu Sukhair, P.O. Box 20, Najaf, Iraq; Manadhira, Al-Najaf, Iraq STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX, P.O. Box Aioroba, K 29 Oroba, Kut. Iraq STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING, Eastern Karrda, Baghdad, Iraq STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA, PO Box 16, Misan, Iraq STATE ESTABLISHMENT FOR IRAQI STORES, P.O. Box 26, Rashid Street, Baghdad, Iraq STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING, P.O. Box 3069, Sa'doon St., Baghdad, Iraq STATE ESTABLISHMENT FOR OIL TRAINING, P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO Box 9129, Taji/Kadimiya, Baghdad, Iraq STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES, Dora, Baghdad, Iraq STATE ESTABLISHMENT OF HADITHA DAM, Haklanya, Haditha, Iraq STATE ESTABLISHMENT OF HEMREEN DAM, 6 Mukdadiya, Mukdadiya, Iraq STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION, PO Box 7021, Karadt Mariam, Baghdad, Iraq STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, PO Box 7041, Uqba bin Nafia Square, Baghdad, Iraq STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, PO Box 265, Majzarah, Kirkuk, Iraq STATE ESTABLISHMENT OF MOSUL DAM, Ninewa Governorate, Mosul, Iraq STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS, Sinak, Baghdad, Iraq STATE OIL MARKETING ORGANISATION, P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES (a.k.a. STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION) (a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION) (a.k.a. CENTER FO AGRICULTURAL MECHANIZATION) (a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq STATE ORGANISATION FOR ANIMAL PRODUCTION, Zafaraniya Area, Near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq STATE ORGANISATION FOR BUILDINGS (a.k.a. STATE ORGANIZAŢION OF BUILDING) (a.k.a. DESIGN AND STUDIES SECTION) (a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION) (a.k,a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION) (a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq STATE ORGANISATION FOR CHEMICAL INDUSTRIES, Jumhiriya St., Khullani Sq., P.O. Box 5424, Baghdad, Iraq STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES, P.O. Box 2101, Masbeh Square, Baghdad, Iraq STATE ORGANISATION FOR ELECTRICITY (a.k.a. STATE ORGANISATION OF ELECTRICITY, Southern Electrical Region) (a.k.a. STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS), Off Jumhuriya St/Bidg 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Bidg No. 9, Baghdad, Iraq STATE ORGANISATION FOR ENGINEERING INDUSTRIES, Ministry of Industry Bidg, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093, Tayaran Sq., Baghdad, Iraq STATE ORGANISATION FOR FISHERIES (a.k.a. STATE FISHERIES ORGANISATION) (a.k.a. STATE ENTERPRISE FOR SEA FISHERIES) (a.k.a. STATE ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrab, Iraq STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square, Khulafa St., Baghdad, Iraq STATE ORGANISATION FOR IRRIGATION PROJECTS (a.k.a. GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS), Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq; Al-Muadham, Near Engineering College, P.O. Box 14186, Baghdad, Iraq STATE ORGANISATION FOR LAND RECLAMATION (a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAMED LANDS) (a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS) (a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS) (a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamriya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION (a.k.a. STATE ORGANIZAŢION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS), Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq STATE ORGANISATION FOR ROADS AND BRIDGES (a.k.a. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION) (a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)) (a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)) (a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)) (a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)) (a.k.a. STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq STATE ORGANISATION FOR TECHNICAL INDUSTRIES, Khullani St., Baghdad, Iraq STATE ORGANISATION FOR TOURISM, P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, Near Al-Fatih, Sq., Baghdad, Iraq STATE ORGANIZAŢION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq., Baghdad, Iraq STATE ORGANIZAŢION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq STATE ORGANIZAŢION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad, Iraq STATE ORGANIZAŢION OF HOUSING, PO Box 5824, Jumhuriya Street, Baghdad, Iraq STATE SEWING COMPANY, P.O. Box 14007, Waziriya, Baghdad, Iraq STATE STEEL PIPES COMPANY, P.O. Box 352, Urn Qasr, Basrah, Iraq STATE TRADE ORGANISATION FOR CAPITAL GOODS, D Al Ijtimai Bidg, Jumhuriya St. (Al Khullani Sq.), P.O. Box 5948, Baghdad, Iraq; 235/306 Husam Aldin St., Near Al-Fateh Sq., Baghdad, Iraq STATE TRADE ORGANISATION FOR CONSUMER GOODS, Al Masbah Area, Aqaba Ibn Nafaa Sq., Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad, Iraq STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box 602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS, Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; Camp Sarah, New Baghdad St., Baghdad, Iraq STATE TRADING ENTERPRISE FOR MACHINERY, P.O. Box 2218, Camp Sarah, Baghdad, Iraq STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (a.k.a. STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box 3164, Baghdad, Iraq STEEL AMD TIMBER STATE ENTERPRISE (a.k.a. STATE TRADING ENTERPRISE FOR STEEL AND TIMBER), Arasat Al Hindya St., Salman Daoud Al Haydar Bidg, P.O. Box 602, Baghdad, Iraq SULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR STATE ENTERPRISE), P.O. Box 5, Sulaimaniyah, Iraq TAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/AIwyiyah Kadhmiyah/Taji, Baghdad, Iraq VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALIC INDUSTRIES (a.k.a. VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya-Babil, Iraq WOOLLEN INDUSTRIES FACTORY OF ARBIL (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN ARBIL), P.O. Box 101, Arbil, Iraq WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN NASIRYA), P.O. Box 108, Nassiriyah, Iraq Al-Haramain Foundation (AHF) U.S. locations 1257 Siskiyou Blvd. Ashland, OR 97520 3800 Highway 99 S, Ashland, OR 97520 2151 E Division St., Springfield, MO 65803 AHF Union of the Comoros locattion: B/P: 1652 Moroni Union of the Comoros AL FURQAN a.k.a.s. Dzemilijati Furkan; Dzem'ijjetul Furqan, Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society - Sirat; Association for Education Cultural and to Create Socity - Sirat; Istikamet; În Siratel TAIBAH INTERNATIONAL (BOSNIA) A.K.A.s. Taibah International Aid Agency; Taobah International Aid Association; Al Taibah, Intl.; Taibah International Aide Association AL-HARAMAIN &amp;amp; AL MASJED AL AQSA CHARITY FUNDATION A.K.A.s. Al Haramain &amp;amp; Al Masjed Al Aqsa, Al Haramain Al Masjed Al Aqsa, Al Haramayn Al Masjid Al Aqsa, and Al Haramayn and Al Masjid Al Aqsa Charitable Fundation AL-HARAMAIN: Afghanistan branch; Afghanistan AL-HARAMAIN: Albania Branch Irfan Tomini Street, #58 Tirana, Albania AL-HARAMAIN: Bangladesh Branch House I, Road I, S-6 Uttara, Dhaka Bangladesh AL-HABAMAIN: Ethiopia Branch Woreda District 24 Kebele Section 13 Addis Ababa. Ethiopia AL-HARAMAIN: The Netherlands Branch (a.k.a. Stichting Al Haramain Humanitarian Aid) Jan Hanaenstraat 114, 1053 SV Amsterdam, The Netherlands NAME OF INDIVIDUAL AL-AQIL, Aqeel Abdulaziz DOB 29 APR 1949 MOVEMENT FOR ISLAMIC REFORM IN ARABIA A.K.A. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, A.K.A. MIRA, A.K.A. AL ISLAH (REFORM), A.K.A. ISLAMIC MOVEMENT FOR REFORM, A.K.A. MOVEMENT FOR REFORM IN ARABIA; Adress: BM Box: MIRA, London WC1N 3XX. United Kingdom; Alt. Address: Safiee, Suite, EBC House, Townsend Lane, London, NW98LL, United Kingdom; Alt. Address: 21 Blackstone Road, London NW26DA, United Kingdom. AL AKHTARTRUST AL AKHTARTRUST INTERNATIONAL ST-1/A, Gulshan-Iqbal, Block 2, Karachi 25300, Pakistan Al-Akhtar Medical Centre, Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Regional Offices în Pakistan: Bawalnagar, Bahawalpur, Gilgit, Islamabad, Mirpur Khas, and Tando-Jan-Muhammad Akhtarabad Medical Camp, Spin Boldak, Afganistan -------

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