НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
УПРАВЛІННЯ МЕТОДОЛОГІЧНОГО ТА НОРМАТИВНО-ОРГАНІЗАЦІЙНОГО
ЗАБЕЗПЕЧЕННЯ ФІНАНСОВОГО МОНІТОРИНГУ
ЛИСТ
25.09.2003 N 48-012/470-7002
Банки України та їх філії
Асоціації українських банків
На виконання резолюції Ради Безпеки
Організації Об'єднаних Націй
від 22.05.2003 р. N 1483
На виконання резолюції Ради Безпеки Організації Об'єднаних Націй від 22.05.2003 р. N 1483 прошу вжити заходів щодо припинення будь-яких операцій з коштами та іншими фінансовими активами чи економічними ресурсами, що перебувають у власності державних органів, установ, організацій, підприємств, фізичних осіб, які належали або мали відношення до колишнього уряду Іраку або його високопоставлених посадових осіб, включно з організаціями та підприємствами, які прямо чи опосередковано знаходяться у власності чи під контролем таких осіб, або осіб, що діють від їх імені чи за дорученням (перелік додається).
У разі виявлення коштів, інших активів чи економічних ресурсів, що належать зазначеним вище особам, банк повинен негайно повідомити про це Національний банк України із зазначенням реквізитів рахунків на яких обліковуються такі кошти, або місця знаходження майна цих осіб.
Крім того, повідомляємо, що перелік фізичних осіб та організацій, які вчинили, погрожують вчинити або підтримують тероризм, який складається відповідно до резолюцій Ради Безпеки ООН та періодично поновлюється, знаходиться на офіційній вебсторінці Комітету Ради Безпеки ООН за адресою: http://www.un.org/Docs/sc/committees/1267/tablelist.htm.
Заступник Голови О.В.Шлапак
Перелік
установ, підприємств та організацій, схвалений
резолюцією Радою Безпеки ООН 1483 (2003)
Комітет Ради Безпеки ООН створений на виконання резолюції 661 (1990) (http://www.un.org/russian/documen/scresol/res2003/ res1483.htm), враховуючи ситуацію між Іраком та Кувейтом, визначив перелік високо посадових осіб колишнього іракського режиму, стосовно яких діють санкції ООН відповідно до пунктів 19 та 23 резолюції 1483 (2003), а саме:
| (1) NAME: | Saddam Hussein Al-Tikriti |
| ALIAS: DPOB:ю NATIONALITY: 1483 BASIS: |
Abu Ali 28 April 1937, al-Awja, Near Tikrit Iraq Named in 1483 |
| (2) NAME: | Qusay Saddam Hussein Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1965 or 1966, Baghdad Iraq Saddam's second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard |
| (3) NAME: | Uday Saddam Hussein Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1964 or 1967, Baghdad Iraq Saddam's Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam |
| (4) NAME: | Abid Hamid Mahmud Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud Circa 1957, al-Awja, near Tikrit Iraq Saddam's Presidential Secretary and Кеу Advisor |
| (5) NAME: | Ali Hassan Al-Majid Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Al-Kimawi 1943, al-Awja, Near Tikrit, Iraq Iraq Presidential Advisor and Senior Member of Revolutionary Command Council |
| (6) NAME: | Izzat Ibrahim al-Duri |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Abu Brays Abu Ahmad 1942, al-Dur Iraq Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ва'th Party Regional Command, Vice Chairman, Revolutionary Command Council |
| (7) NAME: | Hani Abd-Al-Latif Tilfah Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1962, al-Awja, near Tikrit Iraq #2 in Special Security Organization |
| (8) NAME: | Aziz Salih al-Numan |
| DPOB: NATIONALITY: 1483 BASIS: |
1941 or 1945, An Nasiriyah Iraq Ва'th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986-1987) |
| (9) NAME: | Muhammad Hamza Zubaidi |
| DPOB: NATIONALITY: 1483 BASIS: |
1938, Babylon, Babil Iraq Former Prime Minister |
| (10) NAME: | Kamal Mustafa Abdallah |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Kamal Mustafa Abdallah Sultan al-Tikriti 1952 or 4 Мау 1955, Tikrit Iraq Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps |
| (11) NAME: | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Barzan Razuki Abd al-Ghafur 1960, Salah al-Din Iraq Commander, Special Republican Guard |
| (12) NAME: | Muzahim Sa'b Hassan Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit Iraq Led Iraq's Air Defense Forces; Deputy Director of Organization Military in Industrialization |
| (13) NAME: | Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1950, Mosul Iraq Armed Forces Chief Of Staff |
| (14) NAME: | Saif-al-Din Fulayyih Hassan Taha Al-Rawi |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Ayad Futayyih Al-Rawi 1953, Ramadi Iraq Republican Guard Chief Of Staff |
| (15) NAME: | Rafi Abd-al-Latif Tilfah Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1954, Tikrit Iraq Director Of Directorate Of General Security |
| (16) NAME: | Tahir Jalil Habbush Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1950, Tikrit Iraq Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997-99 |
| (17) NAME: | Hamid Raja Shalah Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al- Tikriti; 1950, Bayji, Salah al-Din Governorate Iraq Air Force Commander |
| (18) NAME: | Latif Nusayyif Jasim Al-Dulaymi |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1941, ar-Rashidiyah, suburb of Baghdad Iraq Ва,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) |
| (19) NAME: | Abd-al-Tawwab Mullah Huwaysh |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1957 or 14 March 1942, either Mosul or Baghdad Iraq Deputy Prime Minister; Director of Organization Of Military Industrialization |
| (20) NAME: | Taha Yassin Ramadan Al-Jizrawi |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1938, Mosul Iraq Vice President since 1991 |
| (21) NAME: | Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; 1956, Tikrit Iraq Head Of Tribal Affairs Office in Presidential Office |
| (22) NAME: | Jamal Mustafa Abdallah Sultan Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
4 Мау 1955, al-Samnah, near Tikrit Iraq Deputy Head of Tribal Affairs in Presidential Office |
| (23) NAME: | Mizban Khadr Hadi |
| DPOB: NATIONALITY: 1483 BASIS: |
1938, Mandali District, Diyala Iraq Member, Ва'th Party Regional Command and Revolutionary Command Council since 1991 |
| (24) NAME: | Taha Muhyi-al-Din Ма'ruf |
| DPOB: NATIONALITY: 1483 BASIS: |
1924, Sulaymaniyah Iraq Vice President, Revolutionary Command Council |
| (25) NAME: | Tariq Aziz |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Tariq Mikhail Aziz 1 July 1936, Mosul or Baghdad Iraq Deputy Prime Minister; Passport: (July 1997): No34409/129 |
| (26) NAME: | Walid Hamid Tawfiq Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Walid Hamid Tawfiq al-Nasiri 1954, Tikrit Iraq Governor of Basrah |
| (27) NAME: | Sultan Hashim Ahmad Al-Та'і |
| DPOB: NATIONALITY: 1483 BASIS: |
1944, Mosul Iraq Minister of Defense |
| (28) NAME: | Hikmat Mizban Ibrahim al-Azzawi |
| DPOB: NATIONALITY: 1483 BASIS: |
1934, Diyala Iraq Deputy Prime Minister and Finance Minister |
| (29) NAME: | Mahmud Dhiyab Al-Ahmed |
| DPOB: NATIONALITY: 1483 BASIS: |
1953, Baghdad or Mosul Iraq Minister of Interior |
| (30) NAME: | Ayad Futayyih Khalifa Al-Rawi |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1942, Rawah Iraq Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Та'mim |
| (31) NAME: | Zuhair Talib Abd-al-Sattar Al-Naqib |
| DPOB: NATIONALITY: 1483 BASIS: |
с. 1948 Iraq Director, Military Intelligence |
| (32) NAME: | Amir Hamudi Hassan Al-Sa'di |
| DPOB: NATIONALITY: 1483 BASIS: PASSPORTS: Issued: Expires: Issued: Expires: Issued: Expires: |
5 April 1938, Baghdad Iraq Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988-1991; Former President, Technical Corps For Special Projects; iNO33301/862 17 October 1997 01 October 2005 іМ0003264580 Unknown Unknown іН0100009 Мау 2001 Unknown |
| (33) NAME: | Amir Rashid Muhammad Al-Ubaidi |
| DPOB: NATIONALITY: 1483 BASIS: |
1939, Baghdad Iraq Minister Of Oil, 1996-2003; Head, Organization Of Military Industrialization, early 1990s. |
| (34) NAME: | Husam Muhammad Amin Al-Yassin |
| DPOB: NATIONALITY: 1483 BASIS: |
1953 or 1958, Tikrit Iraq Head, National Monitoring Directorate |
| (35) NAME: | Muhammad Mahdi Al-Salih |
| DPOB: NATIONALITY: 1483 BASIS: |
1947 or 1949, al-Anbar Governate Iraq Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s |
| (36) NAME: | Sab'awi Ibrahim Hassan Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1947, Tikrit Iraq Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990- 1991; Half-Brother of Saddam Hussein |
| (37) NAME: | Watban Ibrahim Hassan Al-Tikriti |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Watab Ibrahim al-Hassan 1952, Tikrit Iraq Presidential Advisor; Minister Of Interior, Early 1990s; Half-Brother of Saddam Hussein |
| (38) NAME: | Barzan Ibrahim Hassan Al-Tikriti |
| DPOB: NATIONALITY: 1483 BASIS: |
1951, Tikrit Iraq Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein |
| (39) NAME: | Huda Salih Mahdi Ammash |
| DPOB: NATIONALITY: 1483 BASIS: |
1953, Baghdad Iraq Member, Ва'th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ва'th Party; Former Head, Professional Bureau Of Women's Affairs; |
| (40) NAME: | Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun |
| DPOB: NATIONALITY: 1483 BASIS: |
1947 Iraq Ва'th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker |
| (41) NAME: | Muhammad Zimam Abd-al-Razzaq Al-Sa'dun |
| DPOB: NATIONALITY: 1483 BASIS: |
1942, Suq Ash-Shuyukh District, Dhi-Qar Iraq Ва'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001 |
| (42) NAME: | Samir Abd al-Aziz Al-Najim |
| DPOB: NATIONALITY: 1483 BASIS: |
1937 or 1938, Baghdad Iraq Ва'th Party Regional Command Chairman, East Baghdad; |
| (43) NAME: | Humam Abd-al-Khaliq Abd-al-Ghafur |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Humam 'Abd al-Khaliq 'Abd al-Rahman; Humam 'Abd-al-Khaliq Rashid 1945, Ar-Ramadi Iraq Minister Of Higher Education and Research, 1992-1997, 2001-2003; Minister Of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; PASSPORT: 0018061/104, issued 12 September 1993 |
| (44) NAME: | Yahia Abdallah Al-Ubaidi |
| NATIONALITY: 1483 BASIS: |
Iraq Ва'th Party Regional Command Chairman, al-Basrah |
| (45) NAME: | Nayif Shindakh Thamir Ghalib |
| NATIONALITY: 1483 BASIS: NOTE: |
Iraq Ва'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Died in 2003 |
| (46) NAME: | Saif-al-Din Al-Mashhadani |
| DPOB: NATIONALITY: 1483 BASIS: |
1956, Baghdad Iraq Ва'th Party Regional Command Chairman, Al- Muthanna |
| (47) NAME: | Fadil Mahmud Gharib |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Gharib Muhammad Fazel al-Mashaikhi 1944, Dujail Iraq Ва'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions |
| (48) NAME: | Muhsin Khadr Al-Khafaji |
| NATIONALITY: 1483 BASIS: |
Iraq Ва'th Party Regional Command Chairman, al-Qadisyah |
| (49) NAME: | Rashid Taan Kathim |
| NATIONALITY: 1483 BASIS: |
Iraq Ва'th Party Regional Command Chairman, al-Anbar |
| (50) NAME: | Ugla Abid Sakr Al-Zubaisi |
| ALIAS: DPOB: NATIONALITY: 1483 BASIS: |
Saqr al-Kabisi Abd Aqala 1944, Kubaisi, al-Anbar Iraq Ва'th Party Regional Command Chairman, Maysan |
| (51) NAME: | Ghazi Hammud Al-Ubaidi |
| DPOB: NATIONALITY: 1483 BASIS: |
1944, Baghdad Iraq Ва'th Party Regional Command Chairman, Wasit |
| (52) NAME: | Adil Abdallah Mahdi |
| DPOB: NATIONALITY: 1483 BASIS: |
1945, al-Dur Iraq Ва'th Party Regional Command Chairman, Dhi-Qar; Former Ва'th Party Chairman for Diyala and al-Anbar |
| (53) NAME: | Qaid Hussein Al-Awadi |
| NATIONALITY: 1483 BASIS: |
Iraq Ва'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, с. 1998-2002 |
| (54) NAME: | Khamis Sirian Al-Muhammad |
| ALIAI: 1483 BASISI |
Dr. Fnu Mnu KhamisiNATIOIALITI: IrIq Ва'th Party Regioial Command Chairian, Karbala |
| (55) NAME: DPOB: 1483 BASISI |
Sa'd Abd-al-MajidiAl-Faisil Al-Tikiiti 1944, TikiitiNATIOIALITI: IrIq Ва'th Party Regioial Command Chairian, Salah Ad-Dini Former Undersecretary for Securiti Affairi, Foreigi Ministry |