Policy Guidance Number 1 - Implementing Guidance For Personnel Identified on "Blacklist"

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S E C R E I REL MOLIINAIIONAL COALIIION FORCES IRAQ (MCFI)
OPER/OPERATION IRAQI FREEDOM//
MSGID/GENADMIN/ORIGINATOR//
SUBJ/POLICY GUIDANCE NUMBER 1 - IMPLEMENTING GUIDANCE FOR
/PERSONNEL IDENTIFIED ON "BLACKLIST" (S/REL liEF!) I I
RMKS/1. (.SIIREL fiCFI)THIS MESSAGE PROVIDES SECDEF GUIDANCE TO
COMMANDER, USCENTCOM, TO ASSIST IN THE EXECUTION OF OPERATION IRAQI
FREEDOM.
2 .. (5/tREb MCFI) fHE FOLLOWING GUIDANCE IS PROVIDED CONCERNING
INDIVIDUALS liSTED ON THE BlACKLIST:
A. (S REL IIEFI) THE BlACKLIST IS TO HElP IDENTIFY IRAQIS WHO
ARE TO BE APPREHENDED AND TAKEN UNDER US CONTROL IF NOT ENGAGED AS
lEGITIMATE MILITARY .TARGETS UNDER APPLICABLE RULES OF ENGAGEMENT
DURING HOSTILITIES. THE LIST INCLUDES INDIVIDUALS ASSOCIATED WITH
IRAQ:S MILITARY, SECURITY FORCES_, INTELLIGENCE SERVICES, WMD
PRODUCTION, POLITICAL APPARATUS, OR MILITIA, IN ADDITION TO OTHERS
J3/JS
THOMAS J. MILTON, LTC, USA, 703 614-9407
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET R-Et HCF1'
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WHO ORDERED AND/OR IMPLEMENTED THE REGIME'S BRUTAL POLICIES. THESE
INDIVIDUALS ARE ON THE LIST BECAUSE OF THEIR DEGREE OF CRIMINAL
CULPABILITY, THEIR INFLUENCE, AND THEIR ABILITY. TO POSE A SERIOUS
THREAT TO THE STABILITY OF A POST-CONFLICT IRAQ.
B. (S//REL MCFI) THE MOST CULPABLE 55 INDIVIDUALS ARE
DESIGNATED FOR ACTIVE PURSUIT AND APPREHENSION BY.US/COALITION
FORCES (PARAGRAPH 2C). ALL OTHERS ON THE LIST (PARAGRAPH 2D) ARE
TO BE APPREHENDED AS THEY ARE ENCOUNTERED BY US/COALITION FORCES.
WHEN CAPTURED, THESE INDIVIDUALS SHOULD BE IDENTIFIED, DETAINED. (IN
THEATER) AND ISOLATED FROM EACH OTHER AND OTHER DETAINED PERSONS .
( ..... .· INDIVIDUALS APPREHENDED SHOULD BE PROCESSED IN ACCORDANCE WITH
APPLICABLE DIRECTIVES AND REGULATIONS TO DETERMINE THEIR STATUS
(E.G. EPW, DETAINEE, INTERNEE), AND HELD UNDER US CONTROL IN
THEATER UNTIL OTHERWISE DIRECTED. IN THE EVENT YOU SUSPECT SOME
INDIVIDUALS ON THE LIST DO NOT SURVIVE HOSTILITIES, YOU SHOULD
CONFIRM_THAT THEY HAVE, IN FACT, NOT SURVIVED.
C. (SURE! 14CFI) BLACK LIST TOP 55 IRAQI PERSONALITIES IN
PRIORITY ORDER:
RELEASER JSISC ALTERNATE MESSAGEFORM
. SECRET RE-L
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1. SADDAM HUSAYN PRESIDENT REGIME,
WAR CRIMES
SUSPECT,
WMD
2. QUSAY SADDAM HUSAYN· SUPERVISOR OF SPECIAL REGIME,
AL-TIKRITI SECURITY ORGANIZATION WAR CRIMES
(SSO), SPECIAL SUSPECT,
REPUBLICAN GUARD WMD
(SRG), AND REPUBLICAN
GUARD (RG)/BA'TH
I \. PARTY MILITARY BUREAU
_ . ..-/
DEPUTY CHAIRMAN
3. UDAY SADDAM HUSAYN AL- ·HEAD OF · SAD.DAM' S REGIME,
TIKRITI FEDAYEEN/OLYMPIC WAR CRIMES SUSPECT
CHAIRMAN
4. ABID HAMID MAHMUD AL- PRESIDENTIAL REGIME,
TIKRITI SECRETARY WAR CRIMES
MATERIAL WITNESS,
WMD
RELEASER JSISC ALTERNATE MESSAGEFORM
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5. ALI HASAN AL-MAJID AL-. PRESIDENTIAL REGIME,
TIKRITI ADVISER/REVOLUTIONARY WAR CRIMES
COMMAND COUNCIL (RCC) SUSPECT,
MEMBER
6. IZZAT IBRAHIM AL-DURI RCC VICE CHAIRMAN
WMD
REGIME,
7. HANI 'ABD AL-LATIF
TILFAH AL-TIKRITI
8. AZIZ SALIH AL-NUMAN
SSO DIRECTOR
BA'TH PARTY REGIONAL
WAR CRIMES SUSPECT
REGIME,
WAR CRIMES
MATERIAL WITNESS,
WMD
REGIME,
COMMAND MEMBER, BA' TH WAR CRIMES SUSPE<:T
.PARTY REGIONAL
CHAIRMAN FOR BAGHDADAL-
KARKH DISTRICT
9. MUHAMMAD HAMZA ZUBAYDI FORMER RCC MEMBER REGIME;
WAR CRIMES SUSPECT
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET REt /'fCF1
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10. KAMAL MUSTAFA
ABDALLAH SULTAN ALTIKRITI
00 ssss
RG SECRETARY
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REGIME,
WAR CRIMES SUSPECT
11. BARZAN ABD AL-GHAFUR SRG COMMANDER REGIME
SULAYMAN MAJID ALT.
IKRITI
12.· MUZAHIM SA'B HASAN
AL-TIKRITI DIRECTOR
AIR DEFENSE
COMMANDER/DEPUTY
DIRECTOR OFFICE OF
MILITARY
INDUSTRIALIZATION
(OM!)
REGIME,
WAR CRIMES
MATERIAL WITNESS,
WMD
13. IBRAHIM AHMAD ABD AL- ARMED FORCES CHIEF OF REGIME,
SATTAR· MUHAMMAD ALTIKRITI
STAFF WAR CRIMES SUSPECT
14. SAYF AL-DIN FULAYYIH RG CHIEF OF STAFF REGIME
HASAN TAHA AL-RAWI
RELEASER JSISC ALTERNATE
.C; IH~P\POLICY,2a.BLACKLIST HESSAGE. DOC
MESSAGE FORM
SECRET REL NCF I
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15. RAFI ABO AL-LATIF
TILFAH AL-TIKRITI
·16. TAHIR JALIL HABBUSH
AL-TIKRITI
00 5SSS
DIRECTORATE OF
GENERAL SECURITY
(DGS) DIRECTOR
IRAQI INTELLIGENCE
SERVICE (liS)
DIRECTOR
17. HAMID RAJA SHALAH AL- AIR FORCE COMMANDER
TIKRITI
TT ZYUW
REGIME,
POSSIBLE WAR
CRIMES MATERIAL
WITNESS
REGIME,
POSSIBLE WAR
CRIMES MATERIAL
WITNESS
REGIME,
POSSIBLE WMD.
18. LATIF NUSAYYIF JASIM BA'TH PARTY MILITARY REGIME ..
AL-DULAYMI BUREAU DEPUTY WAR CRIMES
19. ABO AL-TAWAB MULLAH
HUWAYSH
20. TAHA YASIN RAMADAN
AL-JIZRAWI
CHAIRMAN
OMI DIRECTOR/DEPUTY
PRIME MINISTER
VICE PRESIDENT/RCC
MEMBER
MATERIAL WITNESS
REGIME,
WMD
REGIME,
WAR CRIMES
SUSPECT,
WMD
RELEASER JSISC ALTERNATE MESSAGEFORM
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21 .. RUKAN RAZUKI ABO AL- . HEAD OF TRIBAL REGIME,
GHAFAR SULAYMAN ALMAJID
AL-TIKRITI
22. JAMAL MUSTAFA
ABDALLAH SULTAN ALTIKRITI
23. MIZBAN KHADR HAD!
24. TAHA MUHYI AL-DIN
MARUF
25. TARIQ AZIZ
26. WALID HAMID TAWFIQ
AL- TIKRITI
27. SULTAN HASHIM AHMAD
AL-TAI
AFFAIRS OFFICE WAR CRIMES SUSPECT
DEPUTY HEAD OF TRIBAL REGIME,
AFFAIRS OFFICE
RCC MEMBER
VICE PRESIDENT/RCC
MEMBER
DEPUTY PRIME
MINISTER/RCC MEMBER
GOVERNOR OF BASRAH
GOVERNORATE
DEFENSE MINISTER
WAR CRIMES SUSPECT
REGIME
REGIME,
WAR CRIMES
MATERIAL. WITNESS
REGIME,
WAR CRIMES SUSPECT
REGIME,
WMD
REGIME,
WAR CRIMES
MATERIAL WITNESS
RELEASER JSISC ALTERNATE MESSAGEFORM
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~.:.\ TEMP\POLICY2~ __ BLACKLIS:_ MESSAGE. DOC ' . ~'t'·\-'7
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28. HIKMAT MIZBAN IBRAHIM DEPUTY PRIME MINISTER. REGIME.
AL-AZZAWI
29. MAHMUD DHIYAB ALAHMAD.
AND FINANCE M)NISTER POSSIBLE WMD
MINISTER OF INTERIOR REGIME
30. 'AYAD FUTAYYIH QUOS FORCE CHIEF OF . REGIME.,
KHALIFA AL-RAWI STAFF WAR CRIMES .SUSPECT
31. ZUHAYR TALIB ABO AL- DIRECTOR OF REGIME
SATTAR AL-NAQIB DIRECTORATE OF
MILITARY INTELLIGENCE
32. AMIR HAMUDI HASAN AL- PRESIDENTIAL
SAD! SCIENTIFIC ADVISER
(NOT ON. ORIGINAL CIA
REGIME 48 LIST)
33. AMIR RASHID MUHAMMAD ACTING OIL MINISTER
. AL-UBAYDI
34. HUSAM MUHAMMAD AMIN .HEAD OF NMD
AL-YASIN
(NOT ON EARLIER CIA
REGIME 48 LIST)
RELEASER JSISC ALTERNATE MESSAGEFORM
REGIME.
WMD
REGIME.
WMD
REGIME,
WMD
5ECRET REL
C: \ TEHP\,POLICY2~ ... B.~AC.K~l.S\ HESSAGE. DOC
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35. MUHAMMAD MAHDI ALSALIH
36. SABAWI IBRAHIM HASAN
AL- TIKRITI
37. WATBAN IBRAHIM HASAN
AL-TIKRITI
38. BARZAN IBRAHIM HASAN
AL- TIKRITI
39. HUDA SALIH MAHDI
'AMMASH
40. ABO AL-BAQI ABO ALKARIM
AL-ABDALLAH ALSAD
UN
00 . ssss TT· ZYUW
MINISTER OF TRADE
PRESIDENTIAL ADVISER
PRESIDENTIAL ADVISER
PRESIDENTIAL ADVISER
WMD SCIENTIST/BA'TH
PARTY REGIONAL
COMMAND .MEMBER
BA'TH PARTY REGIONAL
COMMAND CHAIRMAN FOR
DIYALA GOVERNORATE
REGIME,
POSSIBLE WM{)
REGIME,
WAR CRIMES SUSPECT
REGIME.
WAR CRIMES SUSPECT
REGIME,
WAR CRIMES SUSPECT
REGIME.
WMD
REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET REt HCF.l
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41. MUHAMMAD ZIMAM ABD
AL-RAZZAQ AL-SADUN
42. SAMIR ABD AL-AZIZ ALNAJM
43. HUMAM ABD AL-KHALIQ
ABD AL-GHAFUR
44. YAHYA ABDALLAH ALUBAYDI
00 ssss TT ZYUW
BA' TH. PARTY REGIONAL REGIME,
COMMAND CHAIRMAN FOR WAR CRIMES
AT-TA'MIM GOVERNORATE MATERIAL WITNESS
BA'TH PARTY REGIONAL REGIME
COMMAND CHAIRMAN FOR
BAGHDAD-AL-RASAFA
DISTRICT
MINISTER OF HIGHER REGIME,
EDUCATION AND WMD
SCIENTIFIC RESEARCH
BA'TH PARTY REGIONAL REGIME
COMMAND CHAIRMAN FOR
AL-BASRAH GOVERNORATE
45. NAYIF SHINDAKH THAMIR BA'TH PARTY REGIONAL REGIME
AL-GHALIBI
. RELEASER
COMMAND CHAIRMAN OF
AN-NAJAF GOVERNORATE
JSISC ALTERNATE MESSAGEFORM
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46. SAYF AL7DIN AL- BA'TH PARTY REGIONAL REGIME
MASHHADANI COMMAND CHAIRMAN FOR
AL-MUTHANNA
GOVERNORATE
47. FADIL MAHMUD GHARIB BA'TH PARTY REGIONAL REGIME
AKA GHARIB MUHAMMAD COMMAND CHAIRMAN FOR
FAZEL AL-MASHAIKHI BABIL GOVERNORATE
48. MUHSIN KHADR AL- BA'TH PARTY REGIONAL REGIME
KHAFAJI CHAIRMAN FOR ALQADISIYAH
GOVERNORATE
49. RASHID TAAN KAZIM BA'TH PARTY REGIONAL REGIME
CHAIRMAN FOR AL-ANBAR
GOVERNORATE
50. UGLA ABID SAQAR AL- BA'TH PARTY REGIONAL · .REGIME
KUBAYSI AKA SAQR AL- COMMAND CHAIRMAN FOR
KABISI ABO AQALA MAYSAN GOVERNORATE
51. GHAZI HAMUD AL-UBAYDI BA'TH PARTY REGIONAL REGIME
CHAIRMAN FOR THE
WASIT GOVERNORATE
RELEASER JSISC ALTERNATE MESSAGE FORM
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52. ADIL ABDALLAH MAHDI
53. HUSAYN AL-AWADI
54. KHAMI5 SIRHAN ALMUHAMMAD
00 SS5S TT ZYUW
BA' TH PARTY REGIONAL REGIME
CHAIRMAN FOR DHI QAR
GOVERNORATE
BA' TH PARTY REGIONAL REGIME
CHAIRMAN FOR.NINAWA
GOVERNORATE
BA'TH PARTY REGIONAL REGI'ME
CHAIRMAN FOR KARBALA
GOVERNORATE
55. SAD ABO AL MAJID AL- BA'TH PARTY REGIONAL REGIME
FAYSAL CHAIRMAN FOR SALAH
AD-DIN GOVERNORATE
D. {S//REL MCFI) BLACKLIST:
1. ABO AL-BAQI ABO ALKARIM
AL.- SAD UN ALCENTRAL
BA'ATH PARTY REGIME
REGIONAL COMMAND CHAIRMAN
ABDALLAH
2. ABD AL-GHANI ABO ALGHAFUR
(DIYALA DISTRICT)
FORMER MEMBER OF RCC REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET REt
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3. ABD AL-KARIM JASIM
NAFUS AL-MAJID AL-.
TIKRITI
4. ABD AL-TAWAB MULLAH ALHUWAYSH
s. ABD AL-WAHID SHINAN
RIBAT AL-ZUBAYDI
6. ABID HAMID MAHMUD ALTIKRITI
7. ADIL ABDALLAH MAHDI
8. AHMAD ABDAL-RASHID
AL NIDA ARMORED DIVISION ·REGIME
COMMANDER, II RG CORPS
DIRECTOR, ORGANIZATION OF REGIME
MILITARY INDUSTRIALIZATION
(OMI); DEPUTY PRIME
MINISTER OF IRAQ
GOVERNOR OF NINAWA REGIME
DISTRICT
SADDAM'S PERSONAL REGIME
SECRETARY, NATIONAL
SECURITY ADVISOR AND
SENIOR BODYGUARD/INNER
CIRCLE
BA' ATH PARTY CHAIRMAN (DHI REGIME
QAR GOVERNORATES)
GOVERNOR OF SALAH AD DIN
·PROVINCE
REGIME
9. AHMAD HASAN UBAYD AL- GOVERNOR OF WASIT PROVINCE REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
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JABBURI
10. AHMAD HUSAYN KHUDAYIR CHIEF OF THE PRESIDENTAL REGIME
AL-SAMARRA'I
11. AHMAD MURTADA AHMAD
KHALIL AL-ZUHAIRI
12. ALI ABO AL-AZIZ
13. ALI HASAN AL-MAJID
DIWAN AND DEPUTY PRIME
MINISTER
IRAQI MINISTER OF
TRANSPORT AND
COMMUNICATION
REGIME
LEADER OF ISLAMIC MOVEMENT TERRORISM
OF IRAQI KURDISTAN (IMIK)
FORMERLY ISLAMIC-UNITY
MOVEMENT IN KURDISTAN
(IUMK)
REVOLUTIONARY COMMAND
COUNCIL (RCC) I BA'ATH
PARTY SOUTHERN REGIONAL
COMMAND COUNCIL I INNER
CIRCLE/ PRESIDENTIAL
ADVISOR/ HEAD OF CENTRAL
WORKERS BUREAU
REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
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14. AMIR HAMUDI HASAN AL- PRESIDENTIAL ADVISOR,
SAD! SCIENTIFIC AND TECHNICAL
AFFAIRS
15. AMIR MUHAMMAD RASHID PRESIDENTIAL ADVISOR;
AL-TIKRITI AL-UBAYDI MINISTER OF OIL
REGIME
REGIME
16. AYAD FUTAYYIH KHALIFA QUOS FORCE CHIEF OF STAFF REGIME
AL-RAWI
17. AYAD KHALIL ZAKI
MUHAMMAD AL-BAYATI
. GOVERNOR OF AL-MUTHANNA
PROVINCE
18. AYAD MUKHLIS AL-UJAYLI GOVERNOR OF AN-NAJAF
PROVINCE
REGIME
REGIME
19. AZIZ SALIH AL-NUMAN REGIONAL COMMAND CHAIRMAN REGIME
FOR BA'ATH PARTY BAGHDAD
AL-KARKH
20. BAREQ. ABDULLAH AL-HAJ FORMER COMMANDER, IRAQI
HUNT A SPECIAL FORCES IN KUWAIT
AND ANFAL CAMPAIGN (THIRD
OPERATION)
21. BARZAN 'ABO AL-GHAFUR COMMANDER, SPECIAL
RELEASER JSISC ALTERNATE MESSAGE FORM
REGIME
REGIME
S~E;t:.C~RE~TF-I?If'"FCL.,--,.Io/'ITL' "J:"Jf ;-
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SULAYMAN MAJID ALTIKRITI
00. ssss TT ZYUW
REPUBLICAN GUARD (SRG)
22. BARZAN IBRAHIM HASAN PRESIDENTIAL ADVISOR; HALF REGIME
AL-TIKRIII BROTHER OF SADDAM HUSAYN
23. DILSHAD GARMIYANI
24. FADIL MAHMUD GHARIB
.HEAD OF IGK
CENTRAL BA'ATH PARTY
CHAIRMAN, (BABIL
GOVERNORATE)
TERRORISM
REGIME
· 25. FADIL MUSLIM ABO AL- CHAIR, IRQ IAEC REGIME
JANABI
26. FARHAN MUTLAQ SALEH COMMANDER, ANFAL CAMPAIGN REGIME
(NORTHERN SECTOR)
27. FARUQ ABDALLAH YAHYA liS OFFICER & CURRENT
HIJAZI
28. FAWZI IBRAHIM 'ALI
THAHIR AL-LUHAYBI
AMBASSADOR TO-TUNISIA
COMMANDER, II CORPS .• RA
29. GHAZI HAMMUD AL-UBAYDI CENTRAL BA'ATH PARTY
REGIONAL COMMAND CHAIRMAN
(WASIT GOVERNORATE)
REGIME
REGIME
REGIME
RELEASER JSISC ALTERNATE MESSAGEF:.OiR~M'?F-'F-fff.'f~{f.T
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38. HAMID ISMA'IL DARWISH COMMANDER, NEBUCHADNEZZAR REGIME
INFANTRY DIVISION. I
CORPS, REPUBLICAN GUARD
(RG)
31. HAMID RAJA SHALAH AL- COMMANDER, IRAQI AIR FORCE REGIME
TIKRITI
32. HAMID RAMADAN ABDALLAH COMMANDER, I CORPS. REGIME
HAMID AL-AZZAWI REGULAR ARMY (RA)
33. HANI ABO AL-LATIF Al- DIRECTOR, SPECIAL SECURITY REGIME
TILFAH AL-TIKRITI ORGANIZATION
(SSO)/ASSISTANT TO QUSAY
34. HAQI ISMAIL AL-JUMAYLI DIRECTOR. PRISONS SECTION, REGIME
DIRECTORATE OF GENERAL
SECURITY (DGS)
35. HIKMAT MIZBAN IBRAHIM DEPUTY PRIME MINISTER I
AL-AZZAWI
36. HIKMAT QAZIM SALMAN
AL-JUHAYSHI
MINISTER OF FINANCE
COMMANDER, IV CORPS,
REGULAR ARMY (RA)
RELEASER JSISC ALTERNATE MESSAGEFORM
REGIME
REGIME
SECRET REL MCFI ·
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37: .HUDA SALIH MEHDI
AMMASH
38. HUMAM ABD AL-KHALIQ
ABD AL-GHAFUR
39. HUSAYN AL-AWADI
00 .SSSS TT ZYUW
CENTRAL BA'ATH PARTY
REGIONAL COMMAND MEMBER,
HEAD OF PROFESSIONAL
BUREAU AND STUDENT YOUTH
BUREAUS (MAJOR PLAYER IN
BIOTECH/GENETIC PROGRAMS)
MINISTER, MINISTRY OF
HIGHER EDUCATION AND
SCIENTIFIC RESEARCH
BA'TH PARTY REGIONAL
CHAIRMAN FOR NINAWA
GOVERNORATE; BG IN
CHEMICAL CORPS
40. HUSAYN ZAYN HASAN AL- COMMANDER, ARMY AVIATION
TIKRITI
REGIME
REGIME.
REGIME
REGIME
41. HUSSAM MUHAMMAD AMIN HEAD, NATIONAL MONITORING REGIME
AL-YASIN DIRECTORATE (NMD) (SINCE
AT LEAST 1992)
42. IBRAHIM AHMAD 'ABO AL- CHIEF OF STAFF OF IRAQI
RELEASER JSISC ALTERNATE MESSAGEFORM
REGIME
...SSE..E£r:.JRY.E:::r-T"---Jf?Ftt-C'~l~ftr?it'f.F7I .
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SATTAR MUHAMMAD AL- ARMED FORCES.GENERAL STAFF
TIKRITI & ARMY
43. IBRAHIM SHUJA SULTAN GOVERNOR OF BABIL, FOREIGN REGIME
AL-NIDAWI MINISTRY'S TOP DIPLOMAT
FOR TURKEY, IRAN AND
JORDAN
44. IYAD KHALIL ZAKI FORMER COMMANDER, ANFAL
CAMPAIGN (SECOND
OPERATION)
REGIME
45. IYAD TAHA SHIHAB ALDURI
IRAQI INTELLIGENCE SERVICE REGIME
(liS) STATION CHIEF IN
ANKARA, TURKEY
46. IZZAT IBRAHIM AL-DURI REVOLUTIONARY COMMAND
RELEASER
COUNCIL (RCC) VICECHAIRMAN
I NORTHERN
REGIONAL COMMAND COUNCIL I
INNER C.IRCLEI DEPUTY
SECRETARY GENERAL, BA'TH
PARTY REGIONAL COMMAND I
JSISC ALTERNATE MESSAGEFORM
REGIME
SECRET RE-L HCF1
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47. JAFAR DHIA JA'FAR
00 ssss TT ZYUW
DEPUTY COMMANDER, ARMED
FORCES
HEAD, NATIONAL COMMITTEE
FOR TECHNOLOGY TRANSFER I
PRESIDENTIAL ADV~SOR FOR
NUCLEAR ISSUES
REGIME
48. JAMAL-MUSTAFA ABDALLAH SADDAM'S PERSONAL REGIME
. SULTAN AL-TIKRITI SECURITY/ DEPUTY CHIEFTRIBAL
AFFAIRS/INNER
CIRCLE
49. KAMAL MUSTAFA ABDALLAH SECRETARY, REPUBLICAN REGIME
SULTAN AL-TIKRITI GUARD/SPECIAL REPUBLICAN
GUARD (RG/SRG); INNER
CIRCLE
50. KHALED MUHAMMAD ABBAS COMMANDER, ANFAL CAMPAIGN REGIME
51. KHALIL AWAD'ALI
(EASTERN SECTOR)
CHIEF OF .STAFF REPUBLICAN REGIME
GUARD I CORPS
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET REL
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52. KHAMIS MAHAL HUSAYN
HUSAYN
53. KHAMIS SIRHAN ALMUHAMMAD
00 ssss TT ZYUW
POSSIBLE CHIEF OF STAFF OF REGIME
THE I CORPS, REGULAR ARMY
(RA)
BA'TH PARTY REGIONAL
CHAIRMAN FOR KARBALA
GOVERNORATE
REGIME
54. LATIF MAHAL HAMUD AL- GOVERNOR OF KARBALA REGIME
SABAWI
55. LATIF NUSAYYIF ALJASIM
AL-DULAYMI
PROVINCE
FORMER MEMBER OF
REVOLUTIONARY COMMAND
COUNCIL (RCC) I CENTRAL
BA'ATH PARTY MEMBER I
DEPUTY SECRETARY OF THE
BA'ATH MILITARY
B.UREAUIINNER CIRCLE
REGIME
56. MAHMUD DHIYAB AL-AHMAD IRAQI MINISTER OF INTERIOR REGIME
57. MAHMUD FAYZI AL-HAZZA GOVERNOR OF MAYSAN REGIME
AL-TIKRITI PROVINCE
58. MAHMUD SABIR ABO AL· CHIEF OF STAFF OF THE I REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
5ECRET REL r·1 cJr:-.C:
I TEMPIPOLICY2B BLACKLIST MESSAGE. DOC
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AZIZ AL-RIFA' I
·59. MAJID HUSAYN ALI
IBRAHIM AL-DULAYMI
60. MIZBAN KHUDR AL-HADI
61. MUHAMMAD AYYASH ALTIKRITI
62. MUHAMMAD HAMZA ALZUBAYDI
63. MUHAMMAD JASIM Ale
AQIDI
00 ssss TT ZYUW
CORPS, REGULAR ARMY (RA)
COMMANDER, RG I CORPS
MEMBER OF REVLUTIONARY
COMMAND COUNCIL
(RCC)/CENTRAL BA'ATH PARTY
REGIONAL COMMAND
MEMBER/SECRETARY OF
CENTRAL PEASANTS BUREAU
POSSIBLE CHIEF OF STAFF
FOR THE II CORPS, IRAQI
REGULAR ARMY (RA)
REGIME
REGIME
REGIME
FORMER SECRETARY OF BA'ATH REGIME
PARTY NORTHERN BUREAU,
FORMER PRIME MINISTER,
FORMER MEMBER OF THE
BA'ATH REGIONAL COMMAND
COMMANDER, V CORPS,
REGULAR ARMY (RA)
REGIME
RELEASER JSISC ALTERNATE MES5AGEFORM
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64. MUHAMMAD KHALAF AL- POSSIBLE CHIEF OF STAFF, REGIME
JABBURI IRAQI II I CORPS
65. MUHAMMAD NAJIB HASAN IGK SPIRITUAL LEADER TERRORISM
BARZANJI
66. MUHAMMAD RIJAB AL- DIRECTOR, SECURITY OF REGIME
HADUSHI PRESIDENTIAL GUARD BRANCH,
SPECIAL SECURITY
ORGANIZATION (SSO)
67. MUHAMMAD SAo ID KAZIM MINISTER OF INFORMATION REGIME
AL-SAHHAF
68. MUHAMMAD ZIMAM ABO AL- CENTRAL BAoATH PARTY REGIME .
RAZZAQ AL-SADUN REGIONAL CHAIRMAN (TAoMIM
GOVERNORATES)
69. MUHAMMED MAHDI AL- IRAQI MINISTER OF TRADE REGIME
SALIH
70. MUHSIN KHADR AL- BA oATH PARTY CHAIRMAN· (AL- REGIME
KHAFAJI QADISIYAH GOVERNORATE)
71. MULLAH ALI-SAPIR HEAD, LEADER OF THE TERRORISM
ISLAMIC GROUP OF KURDISTAN
RELEASER JSISC ALTERNATE MESSAGEFORM
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(IGK)
72. MUYASSAR RAJA SHALAH MINISTER OF INDUSTRY AND REGIME
AL- TIKRITI MINERALS
73. MUZAHIM SA'B HASAN AL- COMMANDER, IRAQI AIR REGIME
TIKRITI DEFENSE FORCES I DEPUTY
DIRECTOR ORGANIZATION OF
MILITARY INDUSTRIALIZATION
(OM I)
74. MUZAHIM SULAYMAN AL- POSSIBLE CHIEF OF STAFF REGIME
LATIF REPUBLICAN GUARD I CORPS
(RG)
7S. NAJM ABDALLAH ZAHWAN HAMMURABI ARMORED DIVISION REGIME
KHALIFA AL-AJILI COMMANDER, I RG CORPS
76. NAJM AL-DIN FARAJ · LEADER OF ANSAR AL-ISLAM TERRORISM
AHMAD ( AKA MULLAH (AAI)
KREKAR)
77. NAYIF SHINDAKH THAMIR BA'ATH PARTY REGIONAL REGIME
GHALIB .CHAIRMAN (AN-NAJAF
GOVERNORATE)
RELEASER JSISC ALTERNATE MESSAGEFORM
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78. NURI AL-DURI
00 555S TT ZYUW
DIRECTOR, M14 (SPECIAL
OPERATIONS DIRECTORATE),
IRAQI INTELLIGENCE SERVICE
( IIS )
79. NURI DA' UD MI S.H' AL- . COMMANDER, I II CORPS,
HASAN AL•UBAYDI
80~ OSMAN OCALAN
81. QAY5 ABO RAZZAQ
MUHAMMAD AL-ATHAMI
82. QUSAY SADDAM HUSAYN
AL- TIKRITI
REGULAR ARMY (RA)
LEADER OF KURDISTAN
FREEDOM AND DEMOCRACY
CONGRESS (KADEK) FORMERLY
PKK
GOVERNOR OF AT TA'MIM
PROVINCE
CHIEF, SPECIAL SECURITY
ORGANIZATION/SPECIAL
REPUBLICAN GUARD
(SSO/SRG); COMMANDER,
CENTRAL EUPHRATES REGIONAL
COMMAND; INNER CIRCLE .
83. RA'D MAJID RASHID AL- COMMANDER, II CORPS,
RELEASER JSISC ALTERNATE MESSAGEFORM
· REGIME
REGIME
TERRORISM
REGIME
REGIME
REGIME
SECRET REL f1Cfl
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HAMDAN I
84. RAFI ABO AL-LATIF
TILFAH AL-TIKRITI
85. RAFI MUHAMMAD ALSAGMANI
00 ssss TT ZYUW
REGULAR GUARD (RG)
DIRECTOR, DIRECTORATE OF
GENERAL SECURITY (DGS)
REGIME
DIRECTOR, SURVEILANCE AND REGIME
INFORMATION BRANCH.
SPECIAL SECURITY
ORGANIZATION (SSO) ·
86. RASHID ABDALLAH SULTAN POSSIBLE COMMANDER, II REGIME
AL-ALKAWI
87. RASHID TAAN KAZIM
CORPS, REGULAR ARMY (RA)
CENTRAL BA'ATH PARTY
REGIONAL CHAIRMAN. (ANBAR
GOVERNORATE)
REGIME
88. RIYADH HUSAYN ALI AL- COMMANDER. MEDINA ARMORED REGIME
NASIR! AL-TIKRITI
89. RUKAN RAZUKI ABO ALGHAFAR
SULAYMAN ALMAJID
AL-TIKRITI
·90. SABAWI IBRAHIM AL-"
DIVISION, II CORPS,
REPUBLICAN GUARD (RG)
SADDAM' S SENIOR
BODYGUARD/HEAD-TRIBAL
AFFAIRS/INNER CIRCLE
REGIME
PRESIDENTIAL ADVISOR; HALF REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET. REt
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HASAN AL-TIKRITI
91. SADDAM HUSAYN
92. SALIH HABU
00 ssss TT ZYUW
BROTHER OF SADDAM HUSAYN
PRESIDENT I REVOLUTIONARY REGIME
COMMAND COUNCIL (RCC)
CHAIRMAN /CENTRAL REGIONAL
cc
POSSIBLE CHIEF OF STAFF
FOR THE III CORPS, REGULAR
ARMY (RA)
REGIME
93. SALIH IBRAHIM HAMMADI COMMANDER, BAGHDAD REGIME
AL-SALMANI INFANTRY DIVISION, II
CORPS, REPUBLICAN GUARD
(RG)
94. SALIM HAFIZ MAHDI AL- COMMANDER, V CORPS.
TIKRITI REGULAR ARMY (RA)
95. SAMIR ABO AL-AZIZ AL- CENTRAL BA'ATH PARTY
NAJIM CHAIRMAN (BAGHDAD ALRESAFA
GOVERNORATE)
REGIME
REGIME
96. SAMIR FADIL ABBAS AL- COMMANDER, AVIATION WING, REGIME
NA' IMI SPECIAL REPUBLICAN GUARD
RELEASER JSISC ALTERNATE MESSAGEFORM
5ECRET REt NCFl
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(SRG)
97. SAYF AL-DIN AL- CENTRAL BA'ATH PARTY REGIME
MASHHADANI REGIONAL CH~IRMAN
(MUTHANNA GOVERNORATE)
98. SAYF AL-DIN FULAYYIH IRAQI REPUBLI<;:AN GUARD REGIME
HASAN TAHA AL-RAWI CHIEF OF STAFF
99. SUFYAN MAHIR HASAN AL- COMMANDER, ADNAN REGIME
TIKRITI · MECHANIZED DIVISION, I
CORPS, REPUBLICAN GUARD
(RG)
100. SULTAN HASHIM AHMAD IRAQI MINISTER OF DEFENSE REGIME
AL-JABBURI AL-TAI
101. TAHA MUHYI AL-DIN VICE PRESIDENT, MEMBER OF REGIME
MARUF REVOLUTIONARY COMMAND
COUNCIL (RCC)
102. TAHA YASIN RAMADAN IRAQI VICE PRESIDENT REGIME
AL-JIZRAWI
103. TAHIR JALIL HABBUSH DIRECTOR, IRAQI REGIME
AL-TIKRITI INTELLIGENCE SERVICE (IIS)
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET REL HCFI
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_ 104. TARIQ AZIZ
105. TARIQ SADIQ ABO
HUSAYN AL-UBAYDI
106. TURK! HAYDAR ALLUWAYZI
107. UDAY SADDAM HUSAYN
AL- TIKRITI
00 ssss TT ZYUW
DEPUTY PRIME MINISTER I
REVOLUTIONARY COMMAND
COUNCIL (RCC)
GOVERNOR OF AL-QADISIYAH
PROVINCE
GOVERNOR OF DIYALA
PROVINCE
MEMBER OF THE NATIONAL
ASSEMBLY, OLYMPIC
COMMITTEE CHAIRMAN
108. UGLAH ABID SAQIR AL- CENTRAL BA'ATH PARTY
KUBAYSI
109. WA' ID MAJID RASHID
AL-HAMDANI
110. WALID HAMID_ TAWFIQ
AL-TIKRITI
REGIONAL CHAIRMAN (MAYSAN
GOVERNORATE)
COMMANDER, RG II CORPS
GOVERNOR OF AL~BASRAH,
FORMER SPECIAL SECURITY
ORGANIZATION (SSO) CHIEF
REGIME
REGIME
REGIME
REGIME
REGIME
REGIME
REGIME _
111. WATBAN IBRAHIM HASAN PRESIDENTIAL ADVISOR; HALF REGIME
RELEASER JSISC ALTERNATE MESSAGEFORM
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Al-TIKRITI
. 112. YAHYA ABDALLAH ALUBAYDI
00 ssss TT ZYUW
BROTHER OF SADDAM HUSAYN
CENTRAL BA'ATH PARTY
REGIONAL CHAIRMAN (BASRAH
GOVERNORATE)
REGIME
113. YAHYA TAHA HUWAYSH
Al-AN!
COMMANDER, IRAQI NAVAL AND REGIME
114. YUNIS MUHAMMAD ALCOASTAL
DEFENSE FORCES
GOVERNOR OF DHI QAR
THARB SAlMAN Al-ZUBAI PROVINCE
11S. ZUHAYR TALIB ABD AL- DIRECTOR, DIRECTORATE OF
SATTAR AL-NAQIB MILITARY INTELLIGENCE
(DMI)
REGIME
REGIME
·.··
E. (S/IREL MCFI) THIS LIST IS DYNAMIC AND IS LIKELY TO CHANGE
AS MILITARY OPERATIONS PROCEED. IN THE FUTURE. UPDATES TO THIS LIST
WILL APPEAR AT:
HTTP:/CAWS-S.DIA.SMIL.MIL/PPB/LEAD_TOP.CFM?TRIGRAPH=IRQ./1
AKNLDG/YES//
DECL/CLBY: LTG WALTER L. SHARP, USA, DJS; RES: 1.S(A);
DECLON: · X411
RELEASER JSISC ALTERNATE MESSAGEFORM
SECRET R£1..
C:\TEMP\POLICYlB BLACKLIST MESSAGE.DOC
#CFI
~1-\4-30