pentru aprobarea listei persoanelor fizice şi juridice suspecte de săvârşirea sau finanţarea actelor de terorism
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. +
Articolul UNICSe 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-MINISTRUCĂLIN POPESCU-TĂRICEANUContrasemnează:–––––Ministrul finanţelor publice,Sebastian Teodor Gheorghe Vlădescup. Ministrul afacerilor externe,Teodor BaconschiBucureşti, 18 octombrie 2005.Nr. 1.272. +
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, 1995DERAMCHT 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: DRMTMN54HO7Z301TAIDER 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: DRAFRD64R12Z301CBENDEBKA 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)- ItalyAHMED 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 -ItalyKIFANE 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 OfficialTarik Nasser S Al Obaidi aka Tarik al – Ubaidi aka Tariq al – Ubaydi Irak Passport 212331 Addres: Baghdad, IraqKHALAF 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, JordanMMUNIR 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: IraqiKAMEL DJERMANE a.k.a, Bilal, Adel, Fodhil Data naşterii: 1965, Locul naşterii: Oum el Bouaghi, Algeria, Naţionality: Probably Algerian, Address: Whereabouts currently unknownAHMED 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 unknownDHOU EL AICH a.k.a.: Abdel Hak, Data naşterii: 5 August 1964, Locul naşterii: Debila Algeria, Naţionality: Probably Algerian, Address: Whereabouts currently unknownHACENE 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 EthiopiaAssad 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: 061-514-932ABDELHEDI 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; 05366160Dr. 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, SudanJaffar 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, 2000Abdul Aziz ABBAKAR MUHAMAD Position: IARA Peshawar, Pakistan Director Data naşterii: 1961, Locul naşterii: Sudan, Passport: 562605 Date of Issue: October 28, 1998Khalid 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: LibyaKhadafi Abubakar JanjalaniAKA: JANJALANI, Khadafy; JANJALANI, Khaddary Abubakar; Abu Ikcar, Data naşterii: March 3, 1975 Locul naşterii: Isabela, Basilan, Philippines Naţionality; PhilippineJANJALANI, Khadafi Abubakar AKA; JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; Abu Muktar, Data naşterii: March 3, 1975, Locul naşterii: Isabela, Basilan, Philippines Naţionalicy- PhilippineDoctor 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 ArabiaSulayman 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: SiriaIbrahim BUISIR Position: IARA Representative în Ireland Location: Ireland, Data naşterii: circa 1962, Locul naşterii; LibiaBilal al-HIYARI AKA: AL*KHAYARI, Bilal Mansur Mahmud, Data naşterii: circa 1969, Locul naşterii: al-Salt, Jprdan Naţionality: Jordanian Address: Suwaylah, JordanRUSDAN 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, IndonesiaZULKARNAEN; 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: IndonesianPITONO 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: IndonesianAhmed 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 LLCAdresa:A. Ibrahim Saeed Lootah Building, Al Ramool Street P.O. Box 10631 amp;638Rashidiya, Dubai, United Arab EmiratesB. Lootah Building, Airpoit Road Near Aviation Club, Rashidya, Dubai UAEC. Al Wasel and Babel – Iraqi Offices A villa în the Harasiyah area, Baghdad, IraqAL-HUDA STATE COMPANY FOR RELIGIOUS TOUSISMa.k.a. AL-HUDA FOR RELIGIOUS TOUSISM COMPANYa.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOUSISMa.k.a. AL-HUDA FOR RELIGIOUS TOUSISM COMPANYAdresa: IraqAL ARABI TRADING COMPANYAdresa:A. Hai Babil, Lane 11, Distinct 929, Baghdad, IraqB. Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IraqC. P.O. Box 2337, Alwiyah, Baghdad, IraqAL – 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, LTDAdresa: Sadoon St, Al-Ani Building, First Floor, Baghdad, IraqIRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 548, Baghdad, Iraq;AGRICULTURAL NAŢIONAL ESTABLISHMENT IN ABU-GREIB, Baghdad International Airport, General Street, Baghdad, IraqAL HASSAKA SPINNING PROJECT, P.O. Box 46, Al Hassaka Al Azizeh, IraqAL-HILAL INDUSTRIAL COMPANY, P.O. Box 2147 Alwiya, AI-Za'Faraniya, Baghdad, IraqAMANAT AL-ASIMA, P.O. Box 11151 – Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, IraqANIMAL HEALTH DEPARTMENT, P.O. Box 22055 Al- Shaikh Omar Street, Baghdad, IraqARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT, P.O. Box 29041, Baghdad, IraqARAB WOOD MANUFACTURING COMPANY, P.O. Box 293 Ninevah, Ninevah, IraqATH THAWRA HOUSE FOR PRESS AND PUBLISHING, P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IraqAUTOMOBILE STATE ENTERPRISE, Near Andulus Square, Off Nidal Street, P.O. Box 3270, Baghdad, IraqBABYLON PROJECT, Hashmiya District, Babylon, IraqBAGHDAD MUNICIPALITY, Khulafa Street, Khulafa Square, Baghdad, IraqBAGHDAD STOCK EXCHANGE, The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IraqCENTRAL PETROLEUM ENTERPRISE, P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IraqCHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER, P.O. Box 274, Ashar, Basrah, IraqDIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION, P.O. Box 24042 Al-Jumhuriya Street, Building 66, Baghdad, IraqDIRECTORATE GENERAL OF CONTRACTS AND PURCHASING, P.O. Box 552, Baghdad, IraqDIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY, P.O. Box 1058 Al-Masbah, Building 4/356, Baghdad, IraqDIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION, P.O. Box 9S6 Alwiya, Al Sadoon Park Area, Baghdad, IraqDIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION, P.O. Box 20107 New Baghdad Aqaba Bin Nafii Square, Baghdad, IraqDIRECTORATE 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, IraqDIRECTORATE 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, IraqDIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL, P.O. Box 421 Basrah Khor Al-Zubair, Basrah, IraqDIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba, Diala, IraqDIWANIYA STATE COTTON TEXTILE COMPANY (a.k.a. DIWANIYA COTTON STATE COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, IraqELECTRONIC INDUSTRIAL COMPANY, P.O. Box 11359 Za'afaraniya, Baghdad, IraqFACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY, Karh – Otaefia, near Steel Bridge, Baghdad, IraqFINE TEXTILE STATE COMPANY, P.O. Box 2, Hilla, IraqGENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG, Ahrar, Kut, IraqGENERAL AGRICULTURAL ORGANIZAŢION IN KHALIS, THE, P.O. Box 564, Al- Khalis, Diala Muhafadha, Al-Khalis, IraqGENERAL ESTABLISHMENT FOR STATE FARMS, P.O. Box 21035, General Ramadi Street, Entrance of Agaruf Street, Baghdad, IraqGENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZAŢIONS, THE, P.O. Box 21015, Battawin, Baghdad, IraqGENERAL 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, IraqGENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, P.O. Box 6061 Aamiriya, 7 Nisan, Aamiriya, IraqGENERAL 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, IraqGENERAL 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, IraqGENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240, Hay Al- Wihda, Al-Wathik Square, Baghdad, IraqGENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN, P.O. Box 113, Nassiriyah, IraqGENERAL ESTABLISHMENT FOR THARTHAR PROJECT, P.O. Box 21, Fallouja, IraqGENERAL 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, IraqGENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O. Box 10028 – Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq42. GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (a.k.a. WOOLLEN TEXTILE STATE COMPANY), P.O. Box 9114, Khadhumiya, Baghdad, IraqGENERAL ORGANIZAŢION FOR AGRICULTURAL PRODUCE TRADING, THE, P.O. Box 1033 AI-Tahreer Square, South Gate, Baghdad, IraqIDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, IraqIDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC, Museum Square, Karkh, P.O. Box 14077, Baghdad, IraqINDUSTRIAL COMPLEX – DIALA, P.O. Box 7 Baquba, Diala, IraqINDUSTRIAL COMPLEX IN BAQUBA, Khan Al Pasha Bidg, Samawal Street, P.O. Box 5819, Baghdad, IraqIRAQIBICYCLES amp; METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya, Al- Mamoudya, Baghdad, IraqIRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting amp; TV Building, Salihiya, Karkh, Baghdad, IraqIRAQI CEMENT STATE ENTERPRISE, Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, IraqIRAQI COMPANY FOR CARTON MANUFACTORIES, P.O. Box 29029 Za'Faraniya, Baghdad, IraqIRAQI FAIRS ADMINISTRATION, Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, IraqIRAQI LIFE INSURANCE COMPANY, Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, IraqIRAQI 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, IraqIRAQI NEWS AGENCY, 28 Nissan Complex, Al Salihiya, Baghdad, IraqIRAQI OIL TANKERS COMPANY (a.k.a. IRAQI OIL TANKERS ENTERPRISE), P.O. Box 37, Basrah, IraqIRAQI REFRESHMENT COMPANY, P.O. Box 2339 Alwiyah, Za'Faraniya, Industrial Area, Baghdad, IraqIRAQI STATE EXPORT ORGANIZAŢION, P.O. Box 5670, Sadoon Street, Baghdad, IraqIRAQI 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, IraqIRAQI TEXTILE STATE ESTABLISHMENT (a.k.a. IRAQI STATE TEXTILE COMPANY), Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, IraqIRAQI 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, IraqIRAQI TRADING STATE COMPANY (a.k.a. IRAQI TRADING STATE ESTABLISHMENT), P.O. Box 17, Al Masbah, Baghdad, IraqKUT 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, IraqLIGHT INDUSTRIES COMPANY, P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, IraqMECHANICAL TRAINING CENTRE/NASSIRIYA, P.O. Box 65 Nassiriyah, Nassiriyah, IraqMEDICAL CITY ESTABLISHMENT, Baghdad, IraqMINISTRY OF OIL [IRAQ], P.O. Box 6178, Baghdad, IraqMINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION, P.O. Box 19055, Palestine Street, near AI-Shaab Stadium, Baghdad, IraqMAYSAN SUGAR STATE ENTERPRISE, P.O. Box 9, Amara, Maysan, Iraq; P.O. Box 3028, Maysan, IraqMISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al ishraq-Ninawa, Mosul, IraqMODERN PAINT INDUSTRIES COMPANY, P.O. Box 2436 Alwiya, Baghdad, IraqMOSUL BUILDING MATERIALS STATE COMPANY, P.O. Box 13, Mosul, IraqMOSUL STATE COMPANY FOR TEXTILE, P.O. Box 18, Mosul, IraqMOSUL SUGAR STATE COMPANY (a.k.a. MOSUL SUGAR STATE ENTERPRISE), P.O. Box 42, Giziany Street, Mosul, IraqNAHRAWAN AGRICULTURAL ESTABLISHMENT, P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, IraqNASSIRITYAH THERMAL POWER STATION, P.O. Box 31, Nassiriyah, IraqNAŢIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY, Rashid Street, P.O. Box 11387, Baghdad, IraqNAŢIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad Za'afaraniya, Baghdad, IraqNAŢIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IraqNAŢIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square, Baghdad, IraqNAŢIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O. Box 12014 Al-Daura, Bayaa, Baghdad, IraqNAŢIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al Jamhuria Street, Baghdad, IraqNAŢIONAL INSURANCE COMPANY [IRAQ], Khullani Street, P.O. Box 248, Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, IraqNAŢIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia, Baghdad, IraqNAŢIONAL TOBACCO STATE COMPANY (a.k.a. NAŢIONAL TOBACCO STATE ENTERPRISE), P.O. Box 6, Arbil, IraqNENAWA GENERAL STATE ENTERPRISE, P.O. Box 13, Mosul, IraqNEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY, P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, IraqNORTH REFINERIES COMPANY, Baiji, IraqNORTHERN CEMENT PUBLIC ENTERPRISE, P.O. Box I, Sulaimaniya, IraqNORTHERN CEMENT STATE ENTERPRISE, P.O. Box I, Sulaimaniyah, IraqRAFIDAIN COMPANY FOR BUILDING DAMS (formerly known as STATE ORGANISATION FOR DAMS), Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah, Baghdad, IraqRAFIDAIN STATE ORGANIZAŢION FOR IRRIGATION PROJECTS, P.O. Box 14186 Baghdad-Bab-al-Mu'adharn, Near Engineering College, Baghdad, IraqRAYON STATE ESTABLISHMENT (a.k.a. RAYON STATE COMPANY), P.O. Box 11230, Hindiya, Babylon, IraqREADY MADE CLOTHES CO. SA, P.O. Box 5769 Baghdad, Masbah – Arasat Al-Hindiya, Baghdad, IraqSARCHINAR STATE CEMENT ENTERPRISE, P.O. Box I, Sarchina, Sulaimaniya, IraqSOUTH REFINERIES COMPANY, Basra, IraqSOUTHERN CEMENT ENTERPRISE (a.k.a. SOUTHERN CEMENT STATE ENTERPRISE), P.O. Box 5, Samawah, IraqSPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES, P.O. Box 5798, South Gate, Al-Jumhuriyah St, Bidg No. 192, Baghdad, IraqSTATE AGRICULTURAL ESTABLISHMENT IN ISHAQI, Dujail – Salah Eldin, IraqSTATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib Establishment, Babylon, IraqSTATE BATTERY MANUFACTURING ESTABLISHMENT (a.k.a. STATE BATTERY MANUFACTURING ENTERPRISE), P.O. Box 190, Ai- Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, IraqSTATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT, P.O. Box 12, Muhafadha Salah Aldin, Tikrit, IraqSTATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) (a.k.a. GENERAL ESTABLISHMENT FOR DRUGS amp; MEDICAL APPLICANCES (KIMADIA)), Mansour City, P.O. Box 6138, Baghdad, IraqSTATE 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, IraqSTATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES, BAGHDAD AL NIDHAL STREET, P.O. Box 5642-5760, Baghdad, IraqSTATE 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, IraqSTATE 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, IraqSTATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY FOR BUILDING CONTRACTS), P.O. Box 19036, Al Nahda Area, Baghdad, IraqSTATE CONTRACTING INDUSTRIAL PROJECTS COMPANY, P.O. Box 5784, Baghdad, IraqSTATE 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, IraqSTATE 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, IraqSTATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION, Nidhal St, P.O. Box 5614, Baghdad, IraqSTATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38, Nasiriyah, IraqSTATE ENTERPRISE FOR ASBESTOS AND PLASTIC (a.k.a. ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE), Zaafarania, Muasker Al-Rashid, P.O. Box 2418, Baghdad, IraqSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (a.k.a. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES), P.O. Box 138, Iskandariya-Babylon, IraqSTATE ENTERPRISE FOR BRICKS INDUSTRIES, Khalid Bin Wa.lid Street, Baghdad, Iraq; P.O. Box 3007, St 52, The Unity Square, Baghdad, IraqSTATE ENTERPRISE FOR CABLES AND WIRES (a.k.a. STATE CABLES AND WIRES ENTERPRISE), P.O. Box 44, Nassiriyah, IraqSTATE ENTERPRISE FOR CONCRETE INDUSTRIES, Abu Ghraib, P.O. Box 6188, Baghdad, IraqSTATE ENTERPRISE FOR DAIRY PRODUCTS, P.O. Box 11183, Baghdad, IraqSTATE ENTERPRISE FOR DRINKS AND MINERAL WATER (formerly known as STATE ENTERPRISE FOR SOFT amp; ALCOHOLIC DRINKS), P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, IraqSTATE ENTERPRISE FOR DRUG INDUSTRIES (a.k.a. STATE COMPANY FOR DRUG PRODUCTS), P.O. Box 271, Samara, IraqSTATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74, Basrah, IraqSTATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES, Ramadi, Al Anbar, IraqSTATE ENTERPRISE FOR GYPSUM INDUSTRIES, Nidhal Street, P.O. Box 3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St, Baghdad, IraqSTATE ENTERPRISE FOR HANDWOVEN CARPETS (a.k.a. HAND WOVEN CARPETS STATE COMPANY), Al Nasir Sq., Arbil, IraqSTATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES, Khor Al Zubair, P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah, IraqSTATE ENTERPRISE FOR IRRIGATION PROJECTS, Karantina, Near Sarafiya Bridge, Baghdad, IraqSTATE ENTERPRISE FOR LEATHER INDUSTRIES (a.k.a. STATE LEATHER INDUSTRIES COMPANY), Karrada Al Sharkiya, Hurriya Sq, P.O. Box 3079, Baghdad, IraqSTATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES, P.O. Box 416 Bashrah, Kerbala, IraqSTATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE, Daura, P.O, Box 12014, Baghdad, IraqSTATE ENTERPRISE FOR MECHANICAL INDUSTRIES, P.O. Box 5763, Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governate, IraqSTATE ENTERPRISE F0R PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O. Box 933, Basrah, IraqSTATE ENTERPRISE F0R PHOSPHATES, P.0. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, IraqSTATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES, P.O. Box 248, Hartha District, Basrah, IraqSTATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890, Alwiya, Near Unknown soldier, Saadoun Street, Baghdad, IraqSTATE ENTERPRISE FOR RUBBER INDUSTRIES, P.O. Box 71, Diwaniya, IraqSTATE ENTERPRISE FOR SALTS, P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, IraqSTATE 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, IraqSTATE 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, IraqSTATE ENTERPRISE FOR VEGETABLE OILS, P.O. Box 2379, Muaskar Al Rashid Rd., Baghdad, IraqSTATE ENTERPRISE FOR WOOD INDUSTRIES, Abu Sukhair, P.O. Box 20, Najaf, Iraq; Manadhira, Al-Najaf, IraqSTATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX, P.O. Box Aioroba, K 29 Oroba, Kut. IraqSTATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IraqSTATE ESTABLISHMENT FOR AGRICULTURAL MARKETING, Eastern Karrda, Baghdad, IraqSTATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA, PO Box 16, Misan, IraqSTATE ESTABLISHMENT FOR IRAQI STORES, P.O. Box 26, Rashid Street, Baghdad, IraqSTATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING, P.O. Box 3069, Sa'doon St., Baghdad, IraqSTATE ESTABLISHMENT FOR OIL TRAINING, P.O. Box, 6073, Al-Mansoor, Baghdad, IraqSTATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO Box 9129, Taji/Kadimiya, Baghdad, IraqSTATE ESTABLISHMENT FOR SLAUGHTERING HOUSES, Dora, Baghdad, IraqSTATE ESTABLISHMENT OF HADITHA DAM, Haklanya, Haditha, IraqSTATE ESTABLISHMENT OF HEMREEN DAM, 6 Mukdadiya, Mukdadiya, IraqSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION, PO Box 7021, Karadt Mariam, Baghdad, IraqSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, PO Box 7041, Uqba bin Nafia Square, Baghdad, IraqSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, PO Box 265, Majzarah, Kirkuk, IraqSTATE ESTABLISHMENT OF MOSUL DAM, Ninewa Governorate, Mosul, IraqSTATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS, Sinak, Baghdad, IraqSTATE OIL MARKETING ORGANISATION, P.O. Box 5118, Khanat Al-Jaysh, Baghdad, IraqSTATE 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, IraqSTATE ORGANISATION FOR ANIMAL PRODUCTION, Zafaraniya Area, Near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, IraqSTATE 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, IraqSTATE ORGANISATION FOR CHEMICAL INDUSTRIES, Jumhiriya St., Khullani Sq., P.O. Box 5424, Baghdad, IraqSTATE ORGANISATION FOR CONSTRUCTION INDUSTRIES, P.O. Box 2101, Masbeh Square, Baghdad, IraqSTATE 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, IraqSTATE ORGANISATION FOR ENGINEERING INDUSTRIES, Ministry of Industry Bidg, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093, Tayaran Sq., Baghdad, IraqSTATE 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, IraqSTATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square, Khulafa St., Baghdad, IraqSTATE 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, IraqSTATE 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, IraqSTATE 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, IraqSTATE 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, IraqSTATE ORGANISATION FOR TECHNICAL INDUSTRIES, Khullani St., Baghdad, IraqSTATE ORGANISATION FOR TOURISM, P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, Near Al-Fatih, Sq., Baghdad, IraqSTATE ORGANIZAŢION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq., Baghdad, IraqSTATE ORGANIZAŢION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IraqSTATE ORGANIZAŢION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad, IraqSTATE ORGANIZAŢION OF HOUSING, PO Box 5824, Jumhuriya Street, Baghdad, IraqSTATE SEWING COMPANY, P.O. Box 14007, Waziriya, Baghdad, IraqSTATE STEEL PIPES COMPANY, P.O. Box 352, Urn Qasr, Basrah, IraqSTATE 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, IraqSTATE TRADE ORGANISATION FOR CONSUMER GOODS, Al Masbah Area, Aqaba Ibn Nafaa Sq., Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad, IraqSTATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box 602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, IraqSTATE 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, IraqSTATE TRADING ENTERPRISE FOR MACHINERY, P.O. Box 2218, Camp Sarah, Baghdad, IraqSTATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (a.k.a. STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box 3164, Baghdad, IraqSTEEL 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, IraqSULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR STATE ENTERPRISE), P.O. Box 5, Sulaimaniyah, IraqTAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/AIwyiyah Kadhmiyah/Taji, Baghdad, IraqVOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALIC INDUSTRIES (a.k.a. VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya-Babil, IraqWOOLLEN INDUSTRIES FACTORY OF ARBIL (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN ARBIL), P.O. Box 101, Arbil, IraqWOOLLEN TEXTILE STATE EST IN NASSIRIYAH (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN NASIRYA), P.O. Box 108, Nassiriyah, IraqAl-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 65803AHF Union of the Comoros locattion: B/P: 1652 Moroni Union of the ComorosAL 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 SiratelTAIBAH INTERNATIONAL (BOSNIA) A.K.A.s. Taibah International Aid Agency; Taobah International Aid Association; Al Taibah, Intl.; Taibah International Aide AssociationAL-HARAMAIN amp; AL MASJED AL AQSA CHARITY FUNDATION A.K.A.s. Al Haramain 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 FundationAL-HARAMAIN: Afghanistan branch; AfghanistanAL-HARAMAIN: Albania Branch Irfan Tomini Street, #58 Tirana, AlbaniaAL-HARAMAIN: Bangladesh Branch House I, Road I, S-6 Uttara, Dhaka BangladeshAL-HABAMAIN: Ethiopia Branch Woreda District 24 Kebele Section 13 Addis Ababa. EthiopiaAL-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 1949MOVEMENT 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 AKHTARTRUSTAL 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––-
