Draft Information Paper on the revised Black List (56-300) Non-Detained (U)

The draft information paper states that its purpose is to provide guidance on targeting priorities for post Operation Iraqi Freedom operations and reconstruction efforts. The document summarizes criteria that were used to place former Iraqi political and military leaders on a "Black List" and on a "Grey List" and then provides recommendations for removing, retaining and migrating individuals on the lists.

Doc_type: 
Non-legal Memo
Doc_date: 
Friday, July 18, 2003
Doc_rel_date: 
Monday, January 13, 2014
Doc_text: 

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DRAFT INFORMATION PAPER
. Subject: Revised Black List (56-300) Non-Detained (U)
1. (U) Purpose. Provide guidance on targ~ting priorities for post OIF operations and
reconstruction efforts. ·
2. (U) Key Points. ·
• (S/IREL) Background: In support ofOPLAN 1003V, CENTCOM tasked DIA to develop
a comprehensive database that contains key Iraqi political and military leaders who
would either be targeted before, during, and after coalition military operations or would
. not be permitted to play a role in a future Iraqi government. Those individuals were
placed on the Black List. Individuals whose intentions or connections to the current
regime were unknowri or in positions of ipterest are on the Grey List and those likely to
support US/coalition objectives on the White List. DIA/MEA-4 compiled these lists
based on a community-wide assessment and according to IC coordinated and NSC
approved definitions. · ·
• (S/IREL) Methodology: Each member on the original Black List crafted prior to the
conflict in Iraq has been reviewed to determine their current and anticipated threat to the
new regime. Historical intelligence, interrogation reports, and compliance with the new
Black-Grey-White List Criteria were used to determine a final recommendation.
• (S/IREL) All members on the Black List #56 and above were considered.
Information-includes-majors-polnts-for-origlnal-addltion-to-the-lists-and-any-of-the,-----following
three recommendations;
- Retain on Black List
- Remove from ~Jack List
• (S//REL) Those members who are identified for retention on the Black List will keep
their originally assigned number .
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BLACK LIST (56-300> REviSION:
56 ABD AL-HAMID SULAYMAN AL-TIKRITI.
- Originally placed on the Black List by virtue of his association with liS
- Possible former director M18 (Visa Affairs)
Migrate to Grey List
57 ABD AL-KARIM JASIM NAFUS AL-MAJID
- Originally placed. on the Black List by virtue ofhis position in the Republican Guard
and his family relationship with Saddam ·
- Saddam's second cousin (his father is Saddam's paternal first cousin)
Named by a former Iraqi general as one of.seven officers that would use chemical and
biological weapons if ordered to.
- AI Nida armored division commander, II RG Corps
- Holds the rank of Major General
Retain on Black List
60 ABD AL-RAHMAN AL-MAHAMID A WI
- Originally placed on the Black List by virtue of position in government.
- Current or Former Director, SIGJNT Directorate (Possibly Project 858) Iraqi
Intelligence Service (IIS)
Retain on Black List
61 ABD AL-RAHMAN AZIZ HUSAYN AL-DURI
- Originally placed on the Black List by virtue of position and suspicion of war crimes
-- - --------Former Director, GenerarSecunty Directorate (D-GS);
- Former secretary Of Northern Affairs Bureau
Retain on Black List
62 ABDAL-WAHID SHINANRIBAT AL-ZUBAYDI
- Originally placed on the Black List by virtue of position in government.
- Governor OfNinawa District
- Army Chief Of Staff
Retain on· Black List
64 ABDALLAH AL-HURAYMIS
- Originally placed on the Black List by virtue of his relationship with Saddam
- One ofSaddam's (5) closest bodyguards
Retain on Black List
68 ABDULLAH ABBAS KANDUSH
- Originally placed on the Black List by virtue of connection to WMD
Director, International Division, IAEC; Weaponization Theoretician
- He has been part of the nuclear program for over 25 years
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Expert nuclear theoretician & weaponization engineer who headed the Tuwaitha
Nuclear Research Center. ·
- In 1995, was Head ofPC-3/GROP 4/40B; Branch !/Head Per IAEA U. Of Technology
andiAEC.
- Worked in the Reactor Fuel and Production Section OfPC-3's Group-4.
- In 1994 was in charge of thermal analysis in GEPPD at AI Kawther
Migrate to Grey List
69 ABIS DAKHIL FAHIM AL-TIKRITI
- Originally placed on the black list by virtue ofbeing a war crimes material witness
- Director, Makasib Prison (As Of September 1999)
Migrate to Grey List
70 ABUIRAA
- Originally placed on the black list by virtue of being a war crimes suspect
- Former Iraqi Army colonel
Retain on Black List .
71 ABULLAH SANA JANABI
- Originally placed on the black list by virtue of being a war crimes suspect
- Former torturer at Radwaniyah Prison Camp
Retain on Black List
73 AHMAD AL-ALUSI
- Originally placed on the Black List by virtue of being a war crimes material witness
------!Jirector, TiJaif.IJejanPnson (As of August 1999)
- May have information on WMD
- Listed on the Iraqi nuclear selected personnel list - August 2002
Retain on Black List
74 AHMAD AL-FAHD AL-THA WI
- Originally placed on the Black List by virtue of being a war crimes suspect
- Possible Director, General Headquarters, Fedayeen Saddam
Retain on Black List
78 AKRAMA ABID SALIH
- Originally placed on the Black List by virtue of his relationship with Saddam
- One of Saddam's five (5) closest bodyguards
Retain on Black List
79 ALI ABD AL-AZIZ
- Originally placed on the Black List by virtue of his relationship with Ansar Al-Islam
(AI), a militant Islamic fundamentalist group in northern Iraq.
- Leader oflslamic Movement oflraqi Kurdistan (IMIK) Formerly .Islamic Unity
Movement in Kurdistan (LUMK).
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IMIK opposes Saddam's regime and publicly condemns it.
IMIK forces conduct periodic, low-level attacks on regime military targets
IMIK spends time battling other Kurdish opposition groups.
Some IMIK members (particularly Ali's son Tahsin) sympathize with AI and assist it in
moving arms and personnel (according to sensitive reporting from Iraqi Kurds). Ali
has publicly criticized his son Tahsin.
- Leadership of IMIK maintains personal contacts with AI but is unwilling to provide
informatiQn on AI.
- IMIK leadership has used AI to bolster their influence. ·
Migrate to Grey List
80 ALI ABDUL RAHMAN AL-ZAAG
- Originally placed on the Black List due to his involvement with biological weapons
Professor and Dean ofiGEB Institute, University of Baghdad
- Suspected of overseeing BW development at Baghdad University
- Told western colleague in 2002 that Iraq has capability of producing smallpox-which
has been retained from an outbreak in 1970s-and other biological agents
- Established and directed Genetic Engineering And Biotechnology Institute For
Postgraduate Students in 1999
Former director of Department of Biotechnology at College of Sciences
Headed a genetic engineering lab at Arniriyah Serum and Vaccine Plant until late 1990
which probably was affiliated with the BW program.
- Maybe aware of the existence of smallpox stocks in Iraq's arsenal and/or production
locations.
- AI Zaag said that he would consent to convert his research to BW_appJkationsjf ______ _
pressured by Iraqi Government (for fear of his life).
Retain on Black List
81 ALI NIDA AL-AJILI
- Originally placed on the Black List by virtue of position in government and association
with the SSO.
- Head of the security officer unit for the Regional Headquarters ofThe Ba'ath Party.
Migrate to Grey List
85 AYAD KHALIL ZAKI MUHAMMAD AL-BAYATI
- Originally placed on the Black List by virtue of his position in government
Suspected of war crimes (JAG War Crimes List)
Governor of AI-Muthanna Province
Former commander, Anfal Campaign (second operation).
- Former commander of IV corps·
Retain on Black List
86 AYADMUKHLISAL-UJAYLI
- Originally placed on the Black List by virtue of his position in government
- Governor Of An-NajafProvince
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Migrate to Grey List
89 BASIL HASSAN HUSSEIN AL-HABm
- Originally placed on the Black List by virtue of position in government and association
withWMD
- Director, Chemical Weapons Department, Iraqi Ministry Of Defense
During_ the Iran-Iraq War, the general was active in Europe, in order to acquire spray
equipment for agriculture ·
Retain on Black List
90 BASIM AL-TIKRITI
- Originally placed on the Black List by virtue of position in Special Security
Organization
- Director, Legal Branch (Shu'ban Al-Qanuni), Special Security Organization (SSO)
Migrate to Grey List
91 BASIM IDRAIDM IZZAT-MARUF AL-SHAYKHLI
- · Originally placed on the Black List by virtue of position in government and Iraqi
military
- Current Or Former Secretary, Directorate of Military Intelligence· (DMI) (Istakhabarat)
Retain on Black List ·
92 BASIM MASHEWH JABBURI
- Originally placed on the Black List by virtue of being a war crimes material witness
and ties with the regime
- · Deputy Commander Al-Mutaba'a Prison
Migrate to Grey List
93 DHIA MAHER ABDUL ATIF AL-NASSIRI.
- Originally placed on the Black List by virtne of his associations with the IIS, RG and
the Fedayeen Saddam
- War crimes suspect
- Special Operations Forces, Fedayeen Saddam. Commanded elite Fedayeen training
battalions based in Baghdad. Outstanding Fedayeen recruits trained under him.
(possibly 1994- 2091)
- Iraqi intelligence serVice (US) Brigadier General Abd Al-Latif Al-Nasiri was in charge
of organization of military industrialization (OMI) warehouses in the Al-Za'faraniyah
area
- Former commander of the 1Oth republican guard (RG) armored brigade. Received
. medal from Saddam in 1988 for involvement in Iraqi offensive campaigns of 1988
Retain on Black List
94 DIYAABDALLAHAL-NASIRI
- Originally placed on the Black List by virtue of his association with the SSO
- Suspected ofbeing involved in war crimes (killings and assassinations of detainees)
- Member Of Iraqi Intelligence Service (IIS) ;Ml4 (Special Operations)·
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Retain on Black List
95 FADH SALIM SHAQRAH
- Originally placed on the Black List by virtue of position in government
- Iraqi Minister Of Education
Migrate to Grey List
97 FADIL AL-QAYSI
- Originally placed on the Black List by virtue of position in government
- Current Or Former Director, Western Region, Directorate Of Military Intelligence
(DMI)
- MG in the Iraqi Army
Migrate to Grey List
98 MUHAMMAD ffi~IM AL-NASIRI
- Originally placed on the .Black List by virtue of position in government
- War crimes suspect
- Central region commander, directorate of military intelligence;
- Suspected of giving orders to execute U.S. POWS during operation Iraqi freedom
Retain on Black List
99 FADIL MUSLIM ABD AL-JANABI
- Originally placed on the Black List by virtue of position in government and connection
toWMD.
- Chainnan, Iraqi Atomic Energy Commission (IAEC)
---wasin cliarge of, ana lent nuclear assistance to, a group of mflitary engineers within
Iraqi weapons facilities.
- Member of the Ba'ath party.
Retain on Black List
101 FARHAN AL-JAF
- Originally placed on the Black List by virtue of association to regime and position in
government
Current or Former Chief ofinterrogations and Executions for the Directorate for
General Security (DGS) (Amn-AI-Am)
Retain on Black List
103 FARID NIAMA AL-SAADI AL-TIKRITI
- Originally placed on the Black List by virtue of association to regime and position in
govermnent
- Current or Former Section ChiefM14 (Special Oprations), Iraqi Intelligence Service (liS)
(Mukhabarat) ·
Migrate to Grey List
105 FARUQ KHALID HASAN
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Originally placed on the Black List by virtue of position in government and possible
involvement in WMD
Hasan was accused but not charged with stealing an unknown quantity of bacteriological
media prior to vacating his position at Baghdad University CVM
Iraqi firm arranged for Iraqi physicians and paramedics to receive CW -related training at
a Canadian University
Hasan was required to stay for the duration of contract to look after Iraqi students
- Dean and Professor, College of Veterinary Medicine
Retain on Black List
106 FATHI KAMIL AL-MAJID
Originally placed on the Black List by virtue of association to regime and position in
government
Director, Physical Security Branch (Shu'Bilh 'An AI-Jihaz), Special Security
Orgarlization (SSO); Sa Migrate to Grey List
107 FAWZIAL-HAMDANI
Originaiiy placed on the Black List by virtue of association to regime and position in
government
Member ofiraqi Intelligence Service (liS) MI4 (Special Operations)
Involved in terrorist activities and assassination plot of Fonner President Bush
Retain on Black List
108 FAWZiffiRAHIMALITHAHIRAL-LUHAYBI
Origjnallyjllaced on the Black List by: vi~!losition_in_the_militacy
MG, Commander II Corps, Iraqi Regular Anny (RA)
Believed to be generally loyal to Saddarn's regime
- Believed in the event of a coup, he would observe the situation before taking sides
Some Iraqi officers regard him as being of questionable character, untrustworthy and predisposed
to cowardice
Migrate to Grey List
110 HABffi ABID SALIH
Originally placed on the Black List by virtue of association to regime and position in the
military
CPT, One of Saddam~s (5) closest bodyguards
Migrate to Grey List
Ill BAITHAM SULAIMAN
Originally placed on the Black List by virtue of association ici regime and position in the
government/military
COL, Director of Security of the General Military Intelligence Directorate
Migrate to Grey List
112 HAMA AMIN AHMAD AL-SURJI
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Originally placed on the Black List by virtue of association to regime and position .
Director, Aqrah Prison (As of September 2002); former Director Tikrit-Bejah Prison
Migrate to Grey List
113 HA,MIDIQBALAL-JUWARI
Originally placed on the Black List by virtue of association to regime and position in
government
Possible Former Director, M7 (Investigation and Interrogation), Iraqi Intelligence Service
(liS); Former Director Hak:umiyah Prison
Migrate to Grey List
114 HAMID ISMAIL DARWISH
Originally placed on the Black List by virtue of association to regime and position in
military/government ·
Commander, Nebuchadnezzar Infantry Division, I Corps, Republican Guard (RG)
Migrate to Grey List
115 HAMID KAMIL MAJID AL-TIKRITI
Originally placed on the Black List by virtue of association to regime and position in
government
Director, M14 (Anti-Regime Activities), Director, Northern Iraq Opposition Dept, Iraqi
Intelligence Service (liS) (Mukhabl!fat)
Migrate to Grey List
117 HAMUDAL-WABDAN
-----=---'Originally_placed_on_the.Black.List.by_virtue_o£associatioato_regime.and_position.in ____ _
government
Senior Ba'ath Party Official in AI-Zubayr
Has close ties to ·Qusay Husayn
Migrate to Grey List
118 HAMUD NSAffi AL-JABBURI
Originally placed on the Black List by virtue of association to regime and position in
government
Oireetor, Al-Radwaniyah Prison (As of July 2002)
Material Witness
Migrate to Grey List
119 HAMUDI HAYLAN AL-UBAYDI
Originally placed on the Black List by virtue of association to regime and
- Assistant Director Makasib Prison
Material Witness
Migrate to Grey List
120 HAMZA MAHDA WI AL-KUBAYSI
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Originally placed on the Black List by virtue of association to regime and position in
government
Director, Interrogation Section, Makasib Prison (As of September 1999)
Material Witness·
Migrate to Grey List
122 HAQI ISMAIL AL-JUMAYLI
Originally placed on the Black List by virtue of association to regime and position in
government
Director, Prisons Section, Directorate of General SecUrity (DGS); Former Director Abu
Ghraib Prison
Material Witness
Migrate to Grey List
124 HASAN NAAMA AL-ALUSI
Originally placed on the Black List by virtue of association to regime and position in
government
- Director, Security Units (Shu bah Wihdat AI-~ Amn) Branch, Special Security
Organization (SSO)
Qusay and other members of the SSO exuded erratic behavior, non-adherence to the
principles ofislam, committing acts of violence (murder), drinking, womanizing, etc.,
and justifying these behaviors
Retain on Black List
126 HASffi SABffi ABD AL-AZIZ AL-RIFAI
-·- -------Originally-placed.on-the-J;llack-List-by-virtue.o£.association-to-regime-and-position-in-----government
Cui-rent Member of Iraqi Intelligence (IIS) Ml member; Deputy Director of
General Affairs
Migrate to Grey List
128 HAZEM MUHAMMAD-SHAIKH SALAH AL-ALI HAS SAM ALI
Originally placed on the Black List by virtue of affiliation to WMD
Former Second Director General, Viral Research, Al-Razi Center/Institute.
Occupation is a virologist
Wpuld be knowledgeable ofBW program
Migrate to Grey List
134 IBRAHIM SHUJA SULTAN AL-NIDA WI
Originally placed on the Black List by virtue of association to regime and position in
government
Governor ofBabil, Foreign Ministry's Top Diplomat for Turkey, Iran and Jordan
Migrate to Grey List
135 ISAM KHIDR ABBAS
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Originally placed on the Black List by virtue of association to regime and position in
government
Member of the Iraqi Intelligence Service (liS) (Mukhabarat), Former Member ofiiS M7
(Investigation and Interrogation) Former Chief ofM40 (NFI)
Migrate to Grey List
136 ISSAM DA WOOD FAISAL
Originally placed on the Black List by virtue of affiliation to WMD and position in the
military
COL, Director, Baghdad Suspect Research Center
Military Officer, Chemic;U
Migrate to Grey List
139 JABAR AL:-TIKRITI
Originally placed on the Black List by virtue of association to regime and position in
government
Security Director, Rashidi yah Prison (as of October 2002)
Migrate to Grey List
141 JASffi SUGHAYR RlSAN AL-MAJID
Originally placed on Black List by virtue of association to regime and position in
Intelligence/security apparatus
Section Head, Al-Hakumiyah Prison (as of Feb 2000)
Listed by War Crimes team as a Material Witness
Can potentially provide information on crimes against humanity
__ .=..cM=igrate to Grey__,L,i""st,__ _____________________________ _
142 KHALED MUHAMMAD ABBAS
Originally placed on Black List by virtue of association to regime and position
Commander, Anfal Campaign (Eastern Sector)
Listed by War Crimes team as a Material Witness
Can potentially provide information on crimes against humanity
Migrate to the Grey List
145 KHALIDKULAYBAWAN
Originally placed on Black List for association with Regime/Security apparatus
Former Director, Security Institute, responsible for training Iraqi Special Security
Organization (Mudiriyh Number Four); former Director of Office of Security and
Investigations (Mudiriyah Number One)
·Key personality within Ifaqi security apparatus
Can potentially provide information on Ii-aqi security apparatus/intelligence services
Migrate to Grey List
146 KHALILAWADALI
Originally placed on Black Jist by virtue of his position in Iraqi military
Chief of Staff Republican Guard I Corps
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Key personality in Saddam's Command and Control oflraqi military
Can potentially provide information on activities and planning within Iraqi military and
activities of the Republican Guard ·
Migrate to Grey List
149 KHUDAYR ISMAIL AL-MASHHADANI
Originally placed on Black Jist by virtue of his position in Iraqi security apparatus
Director of the Arab State Department within the M4 (Secret Service Directorate), Iraqi
Intelligence Service (liS)
Key personality within Iraqi intelligence/security apparatus
Can potentially provide information on activities of Iraqi Intelligence Service activities
Retain on Black List
151 LATIF MAHAL HAMUD AL-SABAWI
Originally placed on Black list by virtue of his position in Iraqi government
Governor ofKarbala Province
Key personality in Iraqi government
Can potentially provide information on the political inner workings of the regime
Migrate to the Grey List
153 ABDULLAH BUTRUS
Originally placed on Black list by virtue of his position in Iraqi govenunent
Deputy Director, Central Bank of Iraq
Believed to have knowledge of assets stolen by Iraqi regime
Retain on Black List
154 MAHMOUD NAJEM AL-TIKRITI
Originally placed on Black list by virtue of his position in Iraqi government and links to
security/inteiligence apparatus
Chief of Staff for Qusay Hussein
Key personality in Iraqi regime, member of the Iraqi Special Security Organization
(SSO)
Wanted by War Crimes team as a Material Witness
Likely to have knowledge of activities of Hussein inner circle
Retain on Black List
158 MAJID HUSAYN ALI IBRAHIM AL-DULAYMI
Originally placed on Black List by virtue of his position within the Iraqi military
Commander, l Corp Republican Guards
Key personality in Saddam's control of the Iraqi military, held a number of positions
within the Republican Guard. One ofSaddam's most trusted military officers
Can potentially provide information on activities and planning within Iraqi military and
activities of the Republican Guard
Retain on Black List
159 MALIK NA WW AF ALI AL-RATHI
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Originally placed on Black List by virtue of his former position within the Iraqi Regime
Fonner Director, ai-Radwaniyah prison
Wanted by War Crimes team as·a Material Witness
Retain on Black List
160 MANI ABD AL-RASHID AL-TIKRITI
Originally placed on Black List by virtue of his former position within the Iraqi
security/intelligence apparatns
Fonner Director ofM6, Iraqi Intelligence Service
Suspected of War Crimes, especially in Kurdistan
Can potentially provide information on activities and planning of the Iraqi Intelligence
Service and information on War Crimes
Retain on the Black List
161 MASUD YAQUB IMAD
Originally placed on Black List by virtue of his former position within the Iraqi regime
and intelligence apparatus
Worked in the Office of the General Intelligence on the Victims, Captives and Missing
People Committee since 1984
Connected to the AI-Muthanna State Establishment, used as Iraq's primary chemical
\Veapons agent' production facility
Can potentially provide information on Iraqi intelligence service activities and chemical
weapons production
Migrate to the Grey List
__ 162_MIZHIRN.UMAN-'WHAJa-AL.DURI---------------~-Originally
placed on Black List by virtue of his former position within the Iraqi regime
and intelligence apparatus
Possible Director ofM30/SIGINT Director (Project 858), Iraqi Intelligence Service,
Ambassador to Ukraine
Can potentially explain links between Saddam regime and Ukraine; also a key
personality in the Iraqi regime
Retain on the Black List
163 MUHAMMAD AL-FADAM
Originally placed on BlackList by virtue ofhis former position within the Iraqi regime
and intelligence apparatus
Director, M5 (Counter Intelligence), Iraqi Intelligence Service
Key Personality in the Iraqi Intelligence Service, personally appointed by Saddam
Can potentially explain activities of the Iraqi Intelligence Service
Retain on the Black List
165 MUHAMMAD MUSLffi
Originally plaCed on Black List by virtue of his former position within the Iraqi regime
Worker at the Abu Ghraib prison · -
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Suspected of being a torturer and wanted by t!ie War Crimes team as a War Crimes
suspect
Retain on the Black List
166 MUHAMMAD RIDHA AL-TIKRITI
Originally placed on Black List by virtue of his former position within the Iraqi regime
and military ·
Former Major General, Assistant Director for the Director of Military Intelligence
Wanted by the War Crimes team as a War Crimes suspect
Can potentially provide information on crimes against humanity
Retain on the Black List
167 MUHAMMAD RIJAB AL-HADDUSID
Originally placed on Black List by virtue of his former position within the Iraqi regime
and security apparatus ·
Director, Security ofJ5residential Guard, Special Security Organization (SSO)
Key personality in Command and Control/Security apparatus, security of Presidential
Sites
Can potentially provide information on personalities of Iraqi inner circle, must be highly
trusted by Saddam by virtue of position, presidential sites were a location for hiding
WMD from UN inspectors so may have information on the movement ofWMD material
Retain on the Black List·
168 MUHAMMAD SAID KAZIM AL-SAHHAF
Originally placed on Black List by virtue of his former position within the Iraqi regime
__ __::__Minis.ter_oflnformation __ -,--------·-----------------Can
potentially provide information on key personalities within the Iraqi regime
Migrate to the Grey List
179 MUNDHffi IBRAHIM AL-SHA WI
Originally placed on Black List by virtue of his former position within the Iraqi regime
Minister of Justice
Wanted by the War Crimes team as a Material Witness to War Crimes
Can potentially provide information on key personalities within the Iraqi regime.
Migrate to the Grey List
171 MUNDHffi MUDHAFAR-MUHA~MAD ASAD AL-NAQSHABANDI
Originally placed on Black List by virtue of his former position within the Iraqi regime
Iraqi Minister of Labor and Social Affairs
Can potentially provide information on key personalities within the Iraqi regime
Migrate to the Grey List
172 MUSAAL-DULAYMI
Originally placed on Black List by virtue of his former position within the Iraqi regime
Director, Amn.al-Khas prisons (as of March 02)
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\ Wanted by the War Crimes team as a Material Witness, is a link in the Iraqi
security/intelligence apparatus
Can potentially provide information on crimes against humanity
Migrate to the Grey List
173 MUSLIM HADI AL-JABBURI
Originally placed on Black List by virtue of his former position within the Iraqi regime
Former Head of Revolutionary Court, Member of the Ba'ath Party
Suspected in executions and the theft of property, Head of the Revolutionary Court in the
80's ·
Can potentially provide information on crimes against humanity and on key personalities
within the Iraqi ·regime
Retain on the Black List
174 MUTHANAHAMDITAWFIQAL-TIKRITI
Originally placed on Black List by virtue ofhis former position within the Iraqi regime
and security/intelligence apparatus
Director, Ml (Office of the Directorate), Iraqi Intelligence Service (liS)
Key personality within Iraqi security/intelligence apparatus
Can potentially provide information on activities of the Iraqi Intelligence Service
Retain on the Black List
. 175 MUWAFFAQALIAL-TIKRITI
Originally placed on Black List by virtue ofhis former position within ~he Iraqi regime
and security/intelligence apparatus
. ______-_ Director,_M8_(Lib.eration.Mo:v.ements),_Eormer_Dire.ctor_M_4_(Clandestine_Eoreign ______
Service), Former Director M5 (Counter Espionage), Former Ambassador to China (early
2003)
Key personality within the Iraqi security/intelligence apparatus
Can potentially provide information on activities of the Iraqi Intelligence Service
Retain on the Black List
178 MUZAHIM SULAYMAN AL-LATIF
Originally placed.on Black List by virtue of his former position within the Iraqi regime
and military
Possible former Chief of Staff Republican Guard I Corps ·
Key individual in the Iraqi military command and control
Cari potentially provide infonnation on Republican Guard activities
Migrate to Grey List
180 NAJI SABRI AHMAD AL-HADITH
- Originally placed on Black List by virtue of association to regime
- Iraqi Minister of Foreign Affairs
- Spent most of his career in the information and media service
- Would have information on political culture and internal workings of former regime·
Migrate to Grey List
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181 NAJM ABDALLAH ZAHW AN KHALIFA AL-AJILI
- Originally placed on Black List by virtue of position in government
- Hammurabi Armored Division Commander
- Republican Guard commanders may knowledge of chemical weapons, human right
violations, and possible war crimes ·
- Expect knowledge of use ofWMD weapons in the defense of Baghdad
Migrate to Grey List
184 · NAQffi AHMAD AL-DURI
- Originally placed on Black List by virtue of position in government
-Director of the Security Guard, Tikrit-Bejah Prison
- Position would allow access to Iraqis imprisoned by the former regime
- Would have information on possible human right violations ordered by the former
regime
Migrate to Grey List
_ -·- ___ l85 _ NASIR-SHARIIL._____________ --· -----
- Originally placed on Black List by virtue of position on government
c Senior official, Abu Ghurab Prison (as ofNovember 2000)
- Position would allow access to Iraqis imprisoned by the former regime
- Would have information on possible human right violations ordered by the former
regime
Migrate to Grey List
186 NURI AL-DURI
- Originally placed on Black List by virtue of position on government
- Former Director ofM14 (Special Operations), Iraqi Intelligence Service
- Position is responsible for Regimes assignation plans
- Would have information on regime attempt to assassinate opponents
Migrate to Grey List
187 NURIA ABD AL-HUSAYN ·
- Originally placed on Black List by virtue of position in WMD program
· - Professor, Institute of Biotechnology and Engineering, College of Science, University
of Baghdad
- Position would give him access into regime MWD programs
- Would have information former regimes WMD program
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Retain on Black List
188 OAISAL-ATHAWI
- Originally placed on Black List by virtue of association to regime and position in
government
- Possible commander Military Command Saddam Fedayeen
- Commander ofSaddam Fedayeen will have knowledge of Regime suppression and
security service.
- May have knowledge of war crimes and crimes against humanity
Migrate to Grey List
189 OSMAN OCALAN
- Originally placed on Black List by virtue of position in goveroment
- Leader ofKurdistan Freedom and Democracy Congress (KADEK) formerly PKK
- PKK members may have links to terrorist organizations
- May be able to link the regime toi terrorist groups and activities.
Migrate to Grey List
190 . QAYS ABD AL-RAZZAQ MUHAMMAD AL-ADTHAMI
- Originally placed on Black List by virtue of position in goveroment
- Governor of ai-Ta'mim Province
- Governor will have knowledge of regime and military activities in their provinces
- May provide insight into regime leadership and associated activities
Migrate to Grey List ·
.. ___ 1\!L_RAD_MAJID_RASHID_Alr-HAMDANL ___ . -----.. -·-·---
- Originally placed on Black List by virtue of position in goveroment
- Commander II RG Corps .
- This position will give him access to Chemicai/Bio weapon defensive strategy
- Will have knowledge of human right violations, war crimes, and possible chemical .
weapon intent
Retain on Black List
193 RAFI MUHA~MAD AL-SAGMANI
- Originally placed on Black List by virtue of association to regime
- Director, Surveillance and Information Branch SSO
- Office is responsible for maintaining files and monitoring foreign officials
- Would have information on which third party countries supported Iraq by breaking
sanctions and influencing international politics
Migrate to Grey List
194 RASHAASH JIYAD AL-WITRA AL-IMARA
- Originally placed on Black List by virtue of association to regime and position in
government
- Former corps commander during Anfal
- Would have information on the entire Anfal campaign ·
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- Witness to war crimes and crimes against humanity
Migrate to Grey List
195 RASHID AMSIR
- Originally placed on Black List by virtue of position in government
- Interrogations officer, al-Hakumiyah Prison
- Would have debriefed anti-regime personalities
- May have information n crimes against humanity
Migrate to Grey List
196 RASUL ABD-AL HUSAYN AL SWADI
- Originally placed on Black List by virtue of position in govermnent
- Iraqi Minister of Irrigation
- Iraqi irrigation techniques and potential flooding defense
- Could provide information on how to irrigate southern Iraq
Migrate to Grey List
198 RIYADH HUSAYN ALI AL-NASIRI AL-TIKRITI
- Originally placed on Black List by virtue of position o n government
- Commander Medina Armored Division II RG Corps
- Poor officer without respect from junior officers may have access to RG intent to use
chemical weapons. .
- May have knowledge on crimes against humanity and war crimes; may have
knowledge on RG plans to use chemical weapons
Retain on Black List
200 SAAD AL-DIN AZIZ Ml:JSTAFA
- Originally placed on Black List by virtue of association to regime
- Former Chief of Staff or Iraqi armed forces
- Position allows access into inner workings oflraqi military
- Would have knowledge on crimes against humanity, war crimes, sanction busting, _and
violations of UN mandate between 91-03
Migrate to Grey List
201 SAAD AL-SALIH
- Originally placed on Black List by virtue his position in government and association to
regime
- Former bodyguard ofSaddam .
- Position allows access into inner workings regime
- May have knowledge of Iraqi WMD and political activity
Migrate to Grey List
202 SABAH AL-8UMAYDI
- Onginally placed on Black List by virtue of position on govermnent ·
- Director, Scientific Branch SSO
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- Access into SSO allows information into all aspects of Iraqi culture Director of
Scientific Branch may have access to WMD information
- Would have information on political culture and internal workings of former regime
and WMD advances
Migrate to Grey List
203 SABAH MA TROUD
- Originally placed on Black List by virtue of position in government
- Fonner BG commander III Corps RA
- III commander would have access on insurgent activity on southern Iraq;
- Provide information on Shia suppression and human right violations; activities ofbadr
corps
Migrate to Grey List
204 SABBAR RABI UMAR
- Originally placed on Black List by virtue of position in government
- StaffMG and regional director ofDMI ·
- Knowledge of Military Intelligence activities
- Knowledge of inner workings of Iraqi military and Kurdish activity
Migrate to Grey List
206 SAD ABD AL-GHANI
- Originally placed on Black List by virtue of position in government
~ StaffMG and Directorate ChiefDMI
- Knowledge of Militl)ry Intelligence activities
.. ··- ___ .. __ ::-Knowledge.of.inner_workings.oflraqLmilitcyandKurdish.activity ..
Migrate to Grey List ·
207 SADI TUMA ABBAS
· - Originally placed on Black List by virtue of position in government and association to
regime
- Presidential advisor former Minister of Defense
- Have access into inner workings of regime and military
- May have knowledge of human right violations and war crimes; possible WMD
knowledge
Retain on Black List
209 SAFAA SHAKIR TAHA
- Originally placed on Black Li&t by virtue of position in government
- Director, Communication Directorate SSO
- Knowledge of SSO Communication procedures
- May have knowledge on all types of information if monitoring SSO communications
Retain on Black List
210 SAFAH HAD I JAW AD AL-HABUBI
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- Originally placed on Black List by virtue of position in government and association to
regime
- Presidential Advisor
- WMD advisor
- Has knowledge on diversion of funds to WMD program; may have knowledge on status
of program
Retain on Black List
211 SAFI BAHIR HAZZAH AL-TIKRITI
Originally placed on Black List by virtue of position in government
Director, M6 (Security Directorate), Iraqi Intelligence Service (IIS)
Served In Intel Section Of Ml In 1980's; Previously Security Chief For N orthen Iraq In
Kirkuk; From 1996 To Present, Director OfM6
Could provide information regarding IIS activities in and around Kirkuk.
Migrate to Grey List
212 SAIB AL-NASIRI
Originally placed on Black List by virtue of position in government
Director, Abu Ghraib Prison
Material Witness responsible for Abu Ghraib Prison
Could provide information regarding prison activities and possibly Crimes
against Humanity
Retain on Black List
___ l!L SALAH BAHAR AL-AZZAWI --- ·-·-·---------
Originally placed on Black List by virtue of position in government.
Member Of Iraq Intelligence Service (IIS); Former M6 Director
Suspected of torturing people for insulting the president
Could provide information on Crimes Against Humanity
Retain on Black List
214 SALAM HAZA AL-NASffii
Originally placed on .Black List by virtue of position in government
- Possible Chief, Security Section, Fedayeen Saddam
Intel/Security Government
Could provide information on Fadeyeen Saddarn activities to include
membership/training/capabilities.
Migrate to Grey List
215 SALlli HABU
- · Originally placed on Black List by virtue of position in government
Possible Chief of Staff for the III Corps, Regular Army (RA)
Command And Control/Military C2
Could provide information regarding III Corps activities prior to and during OIF.
Migrate to Grey List
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216 SALIH ffiRAHIM HAMMADI AL-SALMANI
- Originally placed on Black List by virtue of position in government
- Commander, Baghdad Infantry Division, II Corps, Republican Guard (RG)
- Regime/ Military C2
- Could provide information on OB and Baghdad Infantry Division, and Subordinate Units
prior to and during OIF.
Migrate.to Grey List
217 SALIM HAFIZ MAHDI AL-TIKRITI
Originally placed on Black List by virtue of position in government
Commander, V Corps, Regular Anny (RA)
Command And Control Regime/ Military
Could provide information on OB and V Corps, and Subordinate Units prior to and
duringOIF.
Migrate to Grey List
218 SAMIR FATHIL ABBAS AL-NAIMI
- Originally placed on Black List by virtue of position in government
- Commander of Anny Aviation
- Regime Intel/Security
\ Could provide OB information on Anny Aviation prior to OIF.
Migrate to Grey List
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219 SATTAR SUWEILIM
Originally placed on Black List for Crimes against Humanity.
Suspected of Being a Former Torturer at Abu Ghraib Prison
Material witness to Crimes against Humanity
- Could provide information regarding prison a~tivities and crimes against humanity.
Retain on Black List
222 SUHAYL MUHAMMAD SULTAN AL-DURI
- Originally placed on Black List by virtue of position in government
- Director, Public Opinion Branch (Shu'bah Al-Rai Al-'Aam), Special Security
Organization (SSO) I Director, Personal Office Of The Director, Special Security
Organization (SSO)
- Held a position on The Committee Responsible for the Interrogation of Downed Pilots';
participated in the internal fight against resistan~ and treason.
- Possibly provide information on POW's and may be a material witness to Crimes against
Humanity.
Retain on Black List
223 SULAYMAN ULWAN ffiRAHIM AL-HURAYMIS AL-N~SIRI
Originally placed on Black List by virtue of position in government
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Former Deputy Director, Special Security Organization (SSO); Operational Liaison
officer for Uday.
Allegedly involved in kidnappings and forced marriages/rapes. Believed to have worked
as an liS operative.
Material witness to Crimes against Humanity and War Crimes. Could also provide
information on !IS activities.
Retain on Black List
224 TAHAAL-JAYK
Oriwnally placed on Black List by virtue of position in government
Director of Security in Karbala Province.
Military Officer I Government I Intelligence I Security
Could provide information on security in the Karbala Province prior to OIF.
Migrate to Grey List
225 SAMI B:UCHAN
Originally placed on Black List by virtue of position in government and link to former
regime.
Special Envoy for Saddam.
Iraqi Former Official Believed to be knowledgeable of Assets stolen by Saddam's .
Regime.
Knowledge offormer regimes illegal activities.
Migrate to Grey List
226 TALI AL-DURI
.. __ ~- Originally:.Riaced on Black Lisi bY- virtu~_Qfp.osit)Qn_in.goxernment.__ _ -· ___ _
Former Major General; Former Commander of Republican Guard (RG); Possible Former
Commander 5th Corps (Ra)
Appointed Military Governor of Al-Naja Following 1991 Intifada
Could provide information regarding the Al-Naja area in 1991 and later years, may also
have OB information.
Implicated in War Crimes
Retain on Black List
227 TARIQ SADIQ ABD HUSAYN AL~UBAYDI
Originally placed on Black List by virtue of position in government.
Governor of Al-Qadisiyah Province.
Regime I Government
Could provide information on the political situation in Al-Qadisiyah prior to OIF.
Migrate to Grey List
228 TUKAN RAZUKI
Originally placed on Black List by virtue of position in government.
Commander, Al-Jamalunat Prison (As Of March 2001)
Possible Material witness to Crimes against Humanity.
Could provide information-regarding prison activities and possibly Crimes
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Against Humanity
Retain on Black List
229 TURKIHAYDARAL-LUWAYZI
Originally placed on Black List by virtue of position in government
Governor ofDiyala Province
- . Regime I Government
Could provide information on the political situation in the Diyala Province prior to OIF.
Migrate to Grey List
231 WADHAHAL-SHAYKH
Originally placed on Black List by virtue of position in government.
Former Director ofM7 (Investigation and Interrogation) Iraqi Intelligence Service (liS)
Allegedly Involved in Torture and Killings.
Could provide information on Crimes against Humanity
Retain on Black List
232 WASFI MIKHLIF AL-AJILI
Originally placed on Black List by virtue of position in government.
Director, Accounting and Finance Branch (Shu'bah Al-Maliyyah Wa Al-Idariyah),
Special Security Organization (SSO)
Intelligence I Security I Government
- , Could provide information on the financial aspects of the SSO.
Migrate to Grey List
- -·233. YAHYATAHAHUWAYSH-FADANfAL-AN'C _________ -·-··
Originally placed on Black List by virtue of position in government.
Commander, Iraqi Naval and Coastal Defense Forces.
Military Officer I Government
.... ·-·-------
Could provide OB information on Iraqi Naval and Coastal Defense Forces.
Migrate to Grey List
234 YUNIS MUHAMMAD AL-THARB SALMAN AL-ZUBAI
Originally placed on Black List by virtue of position in government.
Governor ofDhi Qar Province
Former Brigadier General; Former Commander V Corps
Could provide information on the political situation in the Dhi Qar Province prior to OIF,
possibly dated OB information.
Migrate to Grey List
235 YUSUF AL-SHATB
Originally placed on Black List by virtue of position in government.
Staff Major General and Regional Director, Directorate of Military Intelligence (DMI)
Coinmand and ControVlnteliSecurity
Could provide information relating to Military Intelligence activities.
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Migrate to Grey List
239 DILSHAD GARMIY ANI
Originally placed on the Black List by virtue of suspected ties to terrorist organization
Ansar al-Islam (AI)
_ In charge of the Military Bureau of the Islamic Group ofKurdistan (IGK) _
PUK reported in July 2002 that 30 IGK fighters participated with AI against the PUK
May provide information about possible future terrorist activities ·
Remove from Black List and place on terrorist list
242 MUTHANNAHAMDITAWFIQ
Originally placed on the Black List by virtue of possible tole in crimes against humanity
and position in government
Key Iraqi Intelligence Service (liS) member in charge of mail delivery to the IIS Director
(liS director's right-hand man)
Suspected of involvement in torture and killings
Can provide information on crimes against humanity; aware of special operations
planning and M7 (investigation and interrogation) operations
Retain on Black List
245 SUFYAN MAJUL .AL:HAZAA
Originally placed on the Black List by virtue of position in government, link to Saddam,
and implication in crimes against humanity
Major General and former Saddam ChiefMurafiq (bodyguard)
Involved in 1983 Barzani executions
Can provide insider information on Saddam and torture and killings_ ________._ ___· _ ___
Retain on Black List
246 AYED KHADHALAL-UJAILI
Originally placed on the Black List by virtue of military rank and intelligence position
Major General, Chief of Military Intelligence.
Top person from former military ·
May be obstacle to or resist the fonriation of a successor government
Retain on Black List
249 ABDAL-HAMIDAL-YASIN
Originally placed on the Black List by virtue of intelligence/security position in
government and possible crimes against huinanity
Major General; Director, AI-Hakurniyah Prison; Possible former Deputy Chief ofM7
(Investigation and Interrogation, liS)
- Directed prisort where crimes against humanity were committed
Can provide key information on torture and killings at AI-Hakumiyah prison
Retain on Black List
254 ABD AL-AZAM AL-TIKRITI
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Originally placed on the Black List by virtue of intelligence/security position in
government and possible crimes against humanity. ·
Former Director, AI-Radwaniyah Prison (as of late 1999)
Directed prison where crimes against humanity were committed
Can provide key information on torture and killings at AI-Radwaniyah Prison
Retain on Black List
255 TABER ABDUL RABIN AL-HAMDANI
Originally placed on the Black List by virtue of intelligence/security position in military
Brigadier General; Rusafa Element, Fedayeen Saddam
Member of paramilitary apparatus currently staging attacks on coalition forces
Can provide intelligence on the anti-coalition activities of the Fedayeen fighters
Retain on Black List
260 MUZHIR YUNIS MUHAMMAD AMIN AL-MUHAYDI
Originally placed on Black List due to position in the government
Deputy Director, Directorate of Military Intelligence
May have knowledge of resistance plans
Move to Grey List
264 TAHER TAWFIQAL-ANI
Originally placed on Black List due to position in the government imd links to war crimes
Former Regional Command Chairman and Industrial Minister
Assistant to Ali Hasan al-Majid during Anfal operation
May have in depth knowledge of war crimes related to Anfal
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. 265 MUHAMMAD-NAJIB HASAN BARZANJI
Islamic Group ofKurdistan (IGK) Spiritual Leader
Pro-Iranian Shaykh
Move to Grey List
268 KHALIL SHALIL
Originally placed on Black List due to suspicion of war crimes
Occupation unknown
Believed to be involved in the shooting of US POWs during Operation Iraqi Freedom
Retain on Black List
270 ABU QAYSARAL-NASRALLAH
Originally placed on Black List due to suspicion of war crimes
Occupation unknown
Believed to be involved in the shooting of US POW s during Operation Iraqi Freedom
Retain on Black List
273 AHMAD KHALIL mRAHIM
- Originally placed on Black List due to position in the government
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Worked in Iraqi Intelligence Service, Investigations Directorate·
May have knowledge of war crimes or human rights abuses
Move to Grey List ·
276 FAYSALATTIYALAL-SADUN
Originally placed on Black List due to suspicion of war crimes
Occupation unknown
Believed to be involved in the execution of two British soldiers in AI-Zubayr during
.Operation Iraqi Freedom
Retain on Black List
. 277 AHMAD KHALIL ffiRAHIM-SAMIR AL-ANI
Originally placed on Black List due to suspicion of terrorist connections
!IS Station Chief in Prague
Possibly involved in terrorist acts
May have knowledge of Iraqi involvement in terrorist activities
Retain on the Black List
278 KHA YRALLAH KHALAF
Originally placed on Black List due to suspicion of war crimes
Occupation unknown
Believed to be involved in the shooting of US POWs during Operation Iraqi Freedom
Retain on Black List
280 SALMAN DAUD SALLUM AL-AZZA WI
__ . __ ::_QriginallY-Illacecl on Bl~Wk.List_du_e_tP_SJ!spi!:i!ID_Qf_war_crimes. _ ----·------Deputy
Commander, Central Region, Directorate of Military Intelligence
Suspected of assisting in the execution of US POWs during Operation Iraqi Freedom
Retain on the Black List
283 MUHAMMAD JUW AD ANEFFES
Originally placed on Black List by virtue of association io regime and link to war crimes
Landowner
Can provide information on crimes against humanity; possibly involved with mass
executions and may have mass graves .on property
Implicated in war crimes and crimes against humanity
Strong confidence in available information that originally placed him on black list
Retain on Black List ·
284 iiAYTHAMIZZAT
Originally placed on Black List by virtue of position in government and links to former
regime
Military attache to Iraqi Embassy in Islamabad; representative of Iraqi Affairs in 2001;
Qusay's emissary to Taliban/al Qaida
Can provide information on former regime's involvement/dealings withal Qaida
Associated with terrorist group a! Qaida "-
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Strong confidence m available information that originally placed him on black list
Retain on Black List
285 SAMI SADDAQ AL TIKRITI
Originally placed on Black List by virtue of position in government
Iraqi Intelligence Service Officer in Sudan circa 1995-96
Can provide mformation on meetings with Usama Bin Laden
Associated with terrorist group al Qaida .
Strong confidence in available information that originally placed him on black list
Retain on Black List
286 ABDUL JABBAR HAMID
Originally placed on Black List by virtue of position in government
Iraqi Intelligence Service Official
Can proVide information on liS activities in Sudan during mid 1990's to include possible
meetings with PLO
- Associated with liS
Migrate to Grey List
287 HUSHAM HUSSEIN
Originally placed on Black List by virtue of position in government
Second Secretary to Iraqi missions in the Philippines; Persona non grata status for
connection to terrorists in the Philippines
Can provide information on terrorist activities in the Philippines
Facilitated funding for local terrorists in the Philippines
···---·-- ---=-Str Retain on Black List
288 SHAFA LABm AL TIKRITI
Originally placed on Black List by virtue of position in government
Second Iraqi Inteiligence Service to Iraqi Embassy in Islamabad in 1996; secretary for
Farouq Hijazu (BL #104) while he was director ofiiS M4
Can provide information on IIS activities ·
.Associated with IIS
Migrate to Grey List
289 HUSAYN DAHAM
Originally placed on Black List by virtue of position in government
Iraqi Intelligence Service document forger who trained a! Qaida in 1995
Can provide information on former regime links to a! Qaida
Associated with a! Qaida -
Strong confidence in available information that originally placed him on black list
Retain on Black List
292 HAKIM AL SALIH AL TIKRITI
Originally placed on Black List by virtue of position in government
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Director of Security, Special Security Organization
Can provide infonnation on SSO activities
Associated with SSO
Migrate to Grey List
293 MOD HER SADIQ SABAA AL TAMIMI
Oi:iginally placed on Black List by virtue oflink to WMD
Director of a! Karama Missile and Electronics Plant in Feb 2003
Can provide infonnation on Iraqi efforts to design missiles prohibited by the UN
Associated with WMD activities
Migrate to Grey List
294 SAMIR FADIL ABBAS AL SHAHBANDAR
Originally placed on Black List by virtue of link to fonner regime and war crimes
Saddam's second cousin; brother of Saddam's second wife, Samirah
Can provide infonnation on executions of dozens of people in Kuwait ·
Directly associated with war crimes and crimes against humanity
Strong confidence in available infonnation that originally placed him on black list
Retain on Black List
295 JAMAL ANI HANISH
Originally placed on Black List by virtue of position in government, link to fonner
regime, and link to war crimes
Fonner Director of the Directorate of General Security office in Salahaldin
Can provide infonnation on executions of approximately 60 of Kuwaiti POWs which he
·· ... · - · - - -aHegedlyparticipated .. in; may be·able to·provide info-on-Sabawdbrahim-ai-Hasan-aJ-------·
Tikriti (BL #36) who is still at large
Directly ass.ociated with war crimes and crimes against humanity; supposed accomplice of
Sabawi Ibrahim a! Hasan a! Tikriti (BL #36)
Strong· confidence in available infonnation that originally placed him on black list
Retain on Black List
296 IBRAHIM ALA Wl
Originally placed on Black List by virtue of position in government and link to war
crimes
Possible fonner Director of Public Security
Can provide infonnation on executions of Kuwaiti POWs in Iraq in 1991 who were then
buried in mass graves in the vicinity of a! Habbaniyah; suspect allegedly participated in
and/or supervised these activities
Directly associated with war crimes and crimes against humanity
Strong confidence in available infonnation that originally placed him on black list
Retain on Black List
297 MIZHIR AL TIKRITI
Originally placed on Black List by virtue of position in goverrunent and link to war crimes
Member of Iraqi Inteiligence Service
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Can provide infonnation on executions of thousands of men, women; and children in
southern Iraq whose bodies were then buried in mass graves; suspect allegedly took part
on these activities; may be able to provide information on Qusay and Muhammad Juwad
Aneffes (BL #283) both of whom are still at large
Directly associated with war Crimes and crimes against humanity and supposed accomplice
of Qusay and Muhammad Juwad Aneffes (BL #283)
Retain on Black List
298 IBRAHIM ALAWI AL KHAZRAJI
Originally placed on Black List by virtue oflink to war crimes
Position unknown but had allegedly established a special court within Abu Ghurayb
Prison that operated under the auspices of the DGS and outside the Ministry of Justiee's
purview
Can provide infonnation on deaths of 40 political prisons at Abu Ghurayb Prison in 1992
Directly associated with war crimes and crimes against humanity
Retain on Black List
299 SAAD AL DURI
Originally placed on Black List by .virtue of link to war crimes
Position unknown but had allegedly part of an execution squad that carried out the
sentences handed down by the special court within Abu Ghurayb Prison that operated
under the auspices of the DGS and outside the Ministry of Justice's purview
Can provide infonnation on deaths of 40 political prisons at Abu Ghurayb Prison in 1992
which he allegedly participated in
Directly associated with war crimes and crimes against humanity
-- -·---~-Retaln--cnrB1acl{List __ 300 HA YLAN SAID
" Originally placed on Black List by virtue of link to war crimes
Position unknown but had allegedly part of an execution squad that carried out the
sentences handed down by the special court within Abu Ghurayb Prison that operated
under the auspices of the DGS and outside the Ministry of Justice's purview
Can provide infonnation ori deaths of 40 political prisons at Abu Ghurayb Prison in 1992
which he allegedly participated in
Directly associated with war crimes and crimes against humanity
Retain on Black List
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