HOTARARE Nr. 1272 din 18 octombrie 2005
pentru aprobarea listei persoanelor fizice si juridice suspecte de savarsirea
sau finantarea actelor de terorism
ACT EMIS DE: GUVERNUL ROMANIEI
ACT PUBLICAT IN: MONITORUL OFICIAL NR. 973 din 2 noiembrie 2005
In temeiul art. 108 din Constitutia Romaniei, republicata, si al art. 24
alin. (1) din Legea nr. 535/2004 privind prevenirea si combaterea terorismului,
cu modificarile ulterioare,
Guvernul Romaniei adopta prezenta hotarare.
ARTICOL UNIC
Se aproba lista persoanelor fizice si juridice suspecte de savarsirea sau
finantarea actelor de terorism, intocmita pe baza informatiilor primite de la
Consiliul de Securitate al Organizatiei Natiunilor Unite, prevazuta in anexa*)
care face parte integranta din prezenta hotarare.
------------
*) Anexa este reprodusa in facsimil.
PRIM-MINISTRU
CALIN POPESCU-TARICEANU
Contrasemneaza:
Ministrul finantelor publice,
Sebastian Teodor Gheorghe Vladescu
p. Ministrul afacerilor externe,
Teodor Baconschi
ANEXA 1
Persoane fizice:
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid, a.k.a.
AL-ZINDANI, Shaykh Abd Al-Majid) Data nasterii: circa 1950. Locul nasterii:
Yemen, Nationality: Yemeni, Passport No: A005487 (Yemen) issued August 13, 1995
DERAMCHT OTHMAN alias ABOU YOUSSEF, Data nasterii: 7th June 1954, Locul
nasterii: Tighennif (DZZ) Residence: Via Milanese, 5-20099 Sesto San Giovanni
(MI) - Italy, Domicile: (as of October 2002) Piazza Trieste, 11 - Mortara -
Italy, Fiscal Code: DRMTMN54HO7Z301T
AIDER FARID alias ACHOUR ALI Data nasterii: 12th October 1964, Locul
nasterii: Algeria (DZZ) Residence: Via Milanese, 5 - 20099 Sesto San Giovanni
(MI) - Italy, Fiscal Code: DRAFRD64R12Z301C
BENDEBKA L'HADI alias ABD AL HADI Data nasterii: 17th November 1963, Locul
nasterii: Algeria (DZZ) Residence: (as of 17th December 2001) in via Garibaldi,
70-San Zenone al Po (PV) - Italy, Domicile: via Manzoni, 33 - Cinisello Balsamo
(MI) - Italy
AHMED NACER YACINE alias YACINE DI ANNABA Data nasterii: 2nd December 1967,
Locul nasterii: Annaba (DZZ). Residence: rue Mohammed Khemisti, 6 - Annaba
(DZZ) - Italy, Domicile: vicolo Duchcssa, 16 and via Genova, 121 - Napoli -
Italy
KIFANE ABDERRAHMANE, Data nasterii: 7th March 1963, Locul nasterii:
Casablanca (Morocco). Residence: via S, Biagio, 32 or 35 Sant' Anastasia (NA) -
Italy.
EL Heit ALI alias KAMEL MOHAMED (Data nasterii: 30th January 1971) alias
ALI DI ROMA Data nasterii: 20th March 1970. Locul nasterii: 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 nasterii: 7th September 1967, Locul nasterii: Algeria (DZZ).
Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code:
HDDFTH63H28Z352V.
HADDAD FETHI BEN ASSEN, Data nasterii: 28th March 1963 (or 28th June 1963),
Locul nasterii: Tataouene (Tunisia). Residence: Via Fluvio Testi, 184 -
Cinisello Balsamo (MI) - Italy, Domicile: via Porte Giove, 1 - Mortara (PV) -
Italy, Fiscal Code: HDDFTH63H28Z352V.
ABBES MOUSTAFA, Data nasterii: 5th February 1962, Locul nasterii: Osniers
(DZZ). Domicile: Via Padova 82, Milan - Italy.
ABBES YOUCEF alias Giuseppe, Data nasterii: 5th January 1965, Locul
nasterii: Bab El Aoued (DZZ). Domicile: via PADOVA 82, Milan - Italy and in
Bendebka' apartment in 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 Address: Baghdad, Iraq
KHALAF M. M. AL DULAYMI a.k.a. KHALAF AL DULAIMI, Data nasterii: 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-KUBAISI 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 nasterii: 1965, Locul
nasterii: Oum el Bouaghi, Algeria, Nationality: Probably Algerian, Address:
Whereabouts currently unknown
AHMED ZERFAOUI a.k.a.: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder,
Data nasterii: 15 July 1963, Locul nasterii: Chrea, Algeria, Nationality:
Probably Algerian, Address: Whereabouts currently unknown
DHOU EL AICH a.k.a.: Abdel Hak, Data nasterii: 5 August 1964, Locul
nasterii: Debila Algeria, Nationality: Probably Algerian, Address: Whereabouts
currently unknown
HACENE ALLANE a.k.a.: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu
al-Foutouh, cheib Ahcine Data nasterii: 17 January 1941, Locul nasterii: El
Minia, Algeria, Nationality; Probably Algerian, Address: -
HASSAN ABDULLAH HERSEI AL TUEKI (a.k.a. Hassan Turki) Data nasterii: circa
1944 Locul nasterii: Region V, Ethiopia, which is the Ogaden Region in 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 nasterii: March 25, 1967 Locul nasterii: 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 Mohamed Ben Mohamed, Data nasterii: 10 August 1965, Locul
nasterii: Sf.ax (Tunisia) - Residence: via Catalani, nr. 1 - Varese (Italy).
Fiscal Code: BDL MMD 65M10 Z352S.
DARRAJI Kamel, Data nasterii: 22 July 1967. Locul nasterii: 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 nasterii: 24 September 1964, Locul nasterii:
Agadir (Morocco). Residence: via Puglia, nr. 22 - Gallarate (Varese - Italy) -
Fiscal Code: LMH MMD 64P24 2330F.
JAMMALI Imed Ben Bechir, Data nasterii: 25 January 1968. Locul nasterii:
Menzel Temine (Tunisia.). Residence: via Dubini, nr. 3 - Gallarate (Varese -
Italy. Fiscal Code: JMM MDI 68A25Z352D.
LOUBIRI Habib Ben Ahmed, Data nasterii: 17 November 1961. Locul nasterii:
Menzel Temine (Tunisia). Residence: via Brughiera, nr. 5 - Castronno (Varese -
Italy). Fiscal Code: LBR HBB 61S17 Z352D.
TRABELSI Chabaane Ben Mohamed, Data nasterii: 1 May 1966. Locul nasterii:
Menzel Temine (Tunisia). Residence: via Cuasso, no. 2 - Porto Ceresio (Varese -
Italy). Fiscal code: TRB CBN 66EO1 Z3520.
Suliman Al-Buthe, Data nasterii: 12/8/1961, Locul nasterii: Egypt
Nationality; Saudi Arabia, Saudi Passport B049614, Saudi Passport; 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 nasterii: 1956 Locul nasterii: 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
nasterii: 1961, Locul nasterii: Sudan, Passport: 562605 Date of Issue: Octomber
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 in Ireland Location: Ireland, Data
nasterii: circa 1962 Locul nasterii: Libya
Khadafi Abubakar Janjalani
AKA: JANJALANI, Khadafy; JANJALANI, Khaddary Abubakar; Abu Ikcar, Data
nasterii: March 3, 1975 Locul nasterii: Isabela, Basilan, Philippines
Nationality; Philippine
JANJALANI, Khadafi Abubakar AKA; JANJALANI, Khadafy; JANJALANI, Khaddafy
Abubakar; Abu Muktar, Data nasterii: March 3, 1975, Locul nasterii: Isabela,
Basilan, Philippines Nationality - 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-FAQIH, Saad ALFAGIH,
Saad AL-FAKIH, Data nasterii: February 1, 1957 Locul nasterii: 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 nasterii: July 1, 1945, Locul nasterii: Jeddah,
Saudi Arabia Nationality: Saudi Arabian Address: 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia
Sulayman Khalid DARWISH AKAs: Abu Al-Ghadiya Data nasterii: 1976 Data
nasterii: circa 1974 Locul nasterii: Outside Damascus, Syria, Nationality:
Syrian Passport: Syrian 3936712 Passport: Syrian 11012, Address: Siria
Ibrahim BUISIR Position: IARA Representative in Ireland Location: Ireland,
Data nasterii: circa 1962, Locul nasterii: Libia
Bilal al-HIYARI AKA: AL-KHAYARI, Bilal Mansur Mahmud, Data nasterii: circa
1969, Locul nasterii: al-Salt, Jordan Nationality: Jordanian Address: Suwaylah,
Jordan
RUSDAN. Abu AKA: Abu Thoriq; AKA: Rusdjan; AKA: Rusjan; AKA: Rusydan; AKA.:
Thoriquddin; AKA: Thoriquiddin; A.K.A: Thoriquidin; A.K.A: Toriquddin, Data
nasterii: August 16, 1960, Locul nasterii: Kudus, Central Java, Indonesia
ZULKARNAEN; AKA: Zulkarnan; AKA: Zulkarnain; AKA: Zulkarnin; AKA: Arif
Sunarso; AKA: Aris Sumarsono; AKA: Aris Sunarso; AKA: Ustad Daud Zulkarnaen
A.K.A.: Murshid; Data nasterii: 1963; Locul nasterii: Gebang village, Masaran,
Sragen, Central Java, Indonesia; Nationality: 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 nasterii: June 16, 1970; sau: June 6, 1970; Locul
nasterii: Petarukan village, Pemalang, Central Java, Indonesia; Nationality:
Indonesian
Ahmed EL BOUHALI Alias: ALIAS: ABU KATADA, Data nasterii: 31 May 1963,
Locul nasterii: Sidi Kacem (Morocco) Nationality: Moroccan. Fiscal Code:
LBHHMD63E31Z330M. Address: vicolo S. Rocco, n. 10 - Casalbuttano (Cremona -
Italy).
Faycal BOUGHNEMI Alias: FAICAL BOUGHANMI, Data nasterii: 28 October 1966,
Locul nasterii: Tunis (Tunisia), Nationality: Tunisian, Fiscal Code:
BGHFCL66R28Z352G, Address: viale Cambonio, 5/B - Cremona - Italy.
Abdelkader LAAGOUB Data nasterii 23 April 1966, Locul nasterii: Casablanca
(Morocco), Nationality: 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 nasterii: 05 March 1957;
Locul nasterii: 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&638
Rashidiya, Dubai, United Arab Emirates
B. Lootah Building, Airport Road Near Aviation Club, Rashidya, Dubai UAE
C. Al Wasel and Babei - Iraqi Offices A villa in 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 NATIONAL 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
AI-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 AI-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
AI-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 ORGANIZATION 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 ORGANIZATIONS, 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 ORGANIZATION OF GRAIN), P.O. Box 329, Bab Al Mouadham-Midan,
Baghdad, Iraq; P.O. Box 2261 Allque, irkheta, Karada AI-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 AI-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 ORGANIZATION 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
IRAQI BICYCLES & METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya,
Al-Mahmoudya, Baghdad, Iraq
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting & 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 NATIONAL 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 ORGANIZATION, 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
INDUSTRIES/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
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY, Rashid
Street, P.O. Box 11387, Baghdad, Iraq
NATIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad
Za'afaraniya, Baghdad, Iraq
NATIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad, Za'faraniya,
Baghdad, Iraq
NATIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square, Baghdad,
Iraq
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O. Box 12014
Al-Daura, Bayaa, Baghdad, Iraq
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al Jamhuria
Street, Baghdad, Iraq
NATIONAL INSURANCE COMPANY [IRAQ], Khullani Street, P.O. Box 248, Baghdad,
Iraq; Aman Building, Khullani Square, Baghdad, Iraq
NATIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia, Baghdad, Iraq
NATIONAL TOBACCO STATE COMPANY (a.k.a. NATIONAL 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 ORGANIZATION FOR IRRIGATION PROJECTS, P.O. Box 14186
Baghdad-Bab-al-Mu'adham, 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, Al-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 & 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 Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050,
Al-Doura, Baghdad, Iraq
STATE COMPANY FOR OIL PROJECTS (a.k.a. STATE ORGANIZATION 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 AND 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
ORGANIZATION 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 WATER 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-Rasheed, 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 & ALCOHOLIC DRINKS), P.O. Box 5689, Sara Khatoon Camp,
Baghdad, Iraq; P.O. Box 2108, AI-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 AI-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, lskandariya,
Iraq; P.O. Box 367, lskandariyah-Babylon Governate, Iraq
STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O. Box
933, Basrah, Iraq
STATE ENTERPRISE FOR PHOSPHATES, P.O. Box 5954, East Gate, Sadoon St.,
Baghdad, Iraq; P.O. Box 5954, South Gate, AI-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, PO Box Aioroba, K 29 Oroba, Kut. Iraq
STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O. Box
1113, Khalid lbn AI-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, AI-Mansoor, Baghdad,
Iraq
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, P.O. 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, P.O. Box 7021, Karadt
Mariam, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, P.O. Box
7041, Uqba bin Nafia Square, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, P.O. 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 AI-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 FOR 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 ORGANIZATION 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, Basrah, 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
ORGANIZATION 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 AI-Fatih Sq., Baghdad, Iraq
STATE ORGANIZATION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq., Baghdad,
Iraq
STATE ORGANIZATION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp Sarah
Khatoon, Baghdad, Iraq
STATE ORGANIZATION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad,
Iraq
STATE ORGANIZATION OF HOUSING, P.O. 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 ljtimai 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 AND 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, P.O. Box 526 Baghdad/AIwyiyah Kadhmiyah/Taji,
Baghdad, Iraq
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES (a.k.a.
VOCATIONAL TRAINING CENTRE FOR ENGINEERING), lskandariya-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 location: 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 Society - Sirat; Istikamet; In 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 & AL MASJED AL AQSA CHARITY FUNDATION A.K.A.s Al Haramain
& 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 lrfan 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
Abeba. 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 AKHTAR TRUST
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 in Pakistan: Bawalnagar, Bahawalpur, Gilgit, Islamabad,
Mirpur Khas, and Tando Jan Muhammad Akhtarabad Medical Camp, Spin Boldak,
Afganistan