Anexa
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid, a.k.a. AL-ZINDANI, Shaykh Abd Al-Majid) Data nașterii: circa 1950. Locul nașterii: Yemen, Nationality : Yemeni, Passport No: A005487 (Yemen) issued August 13, 1995
DERAMCHT OTHMAN alias ABOU YOUSSEF, Data nașterii: 7 th June 1954, Locul nașteri: Tighennif (DZZ) Residence: Via Milanese, 5-20099 Sesto San Giovanni (MI) -Italy, Domicile: (as of Octtober 2002) Piazza Trieste, 11 - Mortara - Italy, Fiscal Code: DRMTMN54HO7Z301T
AIDER FARID alias ACHOUR ALI Data nașterii: 12 th October 1964, Locul nașterii; Algeria (DZZ) Residence: Via Milanese, 5 - 20099 Sesto San Giovanni (MI) - Italy, Fiscal Code: DRAFRD64R12Z301C
BENDEBKA L'HADI alias ABD AL HADI Data nașterii: 17 th November 1963, Locul nașterii: Algeria (DZZ) Residence: (as of 17 th December 2001) în via Garibaldi, 70-San Zenone al Po (PV) - Italy, Domiciliue: via Manzoni, 33 - Cinisello Balsamo (MI)- Italy
AHMED NACER YACINE alias YACINE DI ANNABA Data nașterii: 2 nd December 1967, Locul nașterii: Annaba (DZZ). Residence: rue Mohammed Khemisti, 6 - Annaba (DZZ) - Italy, Domicile: vicolo Duchcssa, 16 and via Genova, 121 - napoli -Italy
KIFANE ABDERRAHMANE, Data nașterii: 7th March 1963, Locul nașterii: Casablanca (Morocco). Residence: via S, Biagio, 32 or 35 Sant' Anastasia (NA) - Italy.
EL Heit ALI alias KAMEL MOHAMED (Data nașterii: 30 th January 1971) alias ALI DI ROMA Data nașterii: 20 th March 1970. Locul nașterii: 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 nașterii: 7 th September 1967, Locul nașterii: Algeria (DZZ). Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V.
HADDAD FETHI BEN ASSEN, Data nașterii: 28th March 1963 (or 28 th June 1963), Locul nașterii: Tataouene (Tunisia). Residence: Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy, Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V.
ABBES MOUSTAFA, Date nasterii: 5 th February 1962, Locul nașterii: Osniers (DZZ). Domicile: Via Padova 82, Milan - Italy.
ABBES YOUCEF alias Giuseppe, Data nașterii: 5 th January 1965, Locul nașterii: Bab El Aoued (DZZ). Domicile: via PADOVA 82, Milan - Italy and în Bendebka apartment în via Manzoni, 33 - Cinisello Balsamo (MI) - Italy.
Hikmat Jarjes Bahnam aka Hikmat Garages Iraqi Passport 035667 Address: Baghdad, Iraq Profesion: Government Official
Tarik Nasser S Al Obaidi aka Tarik al - Ubaidi aka Tariq al - Ubaydi Irak Passport 212331 Addres: Baghdad, Iraq
KHALAF M. M. AL DULAYMI a.k.a. KHALAF AL DULAIMI, Data nașterii: 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'adKUBAISI 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 nașterii: 1965, Locul nașterii: Oum el Bouaghi, Algeria, Naționality: Probably Algerian, Address: Whereabouts currently unknown
AHMED ZERFAOUI a.k.a.: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Data nașterii: 15 July 1963, Locul nașterii: Chrea, Algeria, Naționality: Probably Algerian, Address: Whereabouts currently unknown
DHOU EL AICH a.k.a.: Abdel Hak, Data nașterii: 5 August 1964, Locul nașterii: Debila Algeria, Naționality: Probably Algerian, Address: Whereabouts currently unknown
HACENE ALLANE a.k.a.: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, cheib Ahcine Data nașterii: 17 January 1941, Locul nașterii: El Minia, Algeria, Naționality; Probably Algerian, Address: -
HASSAN ABDULLAH HERSEI AL TUEKI (a.k.a. Hassan Turki) Data nașterii: circa 1944 Locul nașterii: Region V, Ethiopia, which is the Ogaden Region în 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 nașterii: March 25, 1967 Locul nașterii: 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 Mohameid Ben Mohamed, Date nașterii: 10 August 1965, Locul nașterii: Sf.ax (Tunisia) - Residence: via Catalani, nr.1 - Varese (Italy). Fiscal Code: BDL MMD 65M10 Z352S.
DARRAJI Kamel, Data nașterii: 22 July 1967. Locul Nașterii: 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 nașterii: 24 September 1964, Locul nașteri: Agadir (Morocco). Residence: via Puglia, nr. 22 - Gallarate (Varese - Italy) - Fiscal Code: LMH MMD 64P24 2330F.
JAMMALI Imed Ben Bechir, Data nașterii: 25 January 1968. Locul nașterii: Menzel Temine (Tunisia.). Residence: via Dubini, nr. 3 - Gallarate (Varese - Italy . Fiscal Code: JMM MDI 68A25Z352D.
LOUBIRI Habib Ben Ahmed, Data nașterii: 17 November 1961. Locul nașterii: Menzel Temine (Tunisia). Residence: via Brughiera, nr. 5 - Castronno (Varese - Italy). Fiscal Code: LBR HBB 61S17 Z352D.
TRABELSI Chabaane Ben Mohamed, Data nașterii: 1 May 1966. Locul nașterii: Menzel Temine (Tunisia). Residence: via Cuasso, no. 2 - Porto Ceresio (Varese - Italy). Fiscal code: TRB CBN 66EO1 Z3520.
Suliman Al-Buthe, Data nașterii: 12/8/1961, Locul nașterii: Egypt Naționality; Saudi Arabia, Saudi Passport B049614, Saudi Passoort; 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 nașterii: 1956 Locul nașterii: 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 nașterii: 1961, Locul nașterii: Sudan, Passport: 562605 Date of Issue: October 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 în Ireland Location: Ireland, Data nașterii: circa 1962 Locul nașterii: Libya
Khadafi Abubakar Janjalani
AKA: JANJALANI, Khadafy; JANJALANI, Khaddary Abubakar; Abu Ikcar, Data nașterii: March 3, 1975 Locul nașterii: Isabela, Basilan, Philippines Naționality; Philippine
JANJALANI, Khadafi Abubakar AKA; JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; Abu Muktar, Data nașterii: March 3, 1975, Locul nașterii: Isabela, Basilan, Philippines Naționalicy- 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'adFAQIH, Saad AL-FAGIH, Saad AL-FAKIH, Data nașterii: February 1, 1957 Locul nașterii: 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 nașterii: July 1, 1945, Locul nașterii: Jeddah, Saudi Arabia Naționality: Saudi Arabian Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia
Sulayman Khalid DARWISH AKAs: Abu Al-Ghadiya Data nașterii: 1976 Data nașterii: circa 1974 Locul nașterii: Outside Damascus, Syria, Naționality: Syrian Passport: Syrian 3936712 Passport: Syrian 11012, Address: Siria
Ibrahim BUISIR Position: IARA Representative în Ireland Location: Ireland, Data nașterii: circa 1962, Locul nașterii; Libia
Bilal al-HIYARI AKA: AL*KHAYARI, Bilal Mansur Mahmud, Data nașterii: circa 1969, Locul nașterii: al-Salt, Jprdan Naționality: Jordanian Address: Suwaylah, Jordan
RUSDAN Abu AKA: Abu Thoriq; AKA: Rusdjan; AKA: Rusjan; AKA: Rusydan; AKA.: Thoriquddin; A.KA: Thoriquiddin; A.K.A: Thoriquidin.; A.K.A: Toriquddin, Data nașterii: August 16,1960, Locul nașterii: Kudus, Central Java, Indonesia
ZULKARNAEN; AKA: Zulkarnan; AKA: Zulkarnain; AKA: Zulkarnin; A.KA: Arif Sunarso; A.KA: Aris Sumarsono; AKA.: Axis Sunarso; AKA.: Ustad Daud Zulkarnaen A.K.A: Murshid; Data nașterii: 1963; Locul nașteri: Gebang village, Masaran, Sragen, Central Java, Indonesia; Naționality: 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 nașterii June 16, 1970; sau: June 6, 1970; Locul nașterii: Petarukan village, Pemalang, Central Java, Indonesia; Naționality: Indonesian
Ahmed EL BOUHALI Alias: ALIAS: ABU KATADA, Data nasterii: 31 May 1963, Locul nașterii: Sidi Kacem (Morocco) Naționality: Moroccan. Fiscal Code: LBHHMD63E31Z330M. Address: vicolo S. Rocco, n.10-Casalbuttano (Cremona-Italy).
Faycal BOUGHNEMI Alias: FAICAL BOUGHANMI, Data nașterii: 28 October 1966, Locul nașterii: Tunis (Tunisia), Naționality: Tunisian, Fiscal Code: BGHFCL66R28Z352G, Address: viale Cambonio, 5/B - Cremona - Italy.
Abdelkader LAAGOUB Data nașterii 23 April 1966, Locul nașterii: Casablanca (Morocco), Naționality: 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 nașteri: 05 March 1957; Locul nașterii: Baghdad Iraq; Citizenship: Jordanian/Albanian; Identification Numbers: Jordanian Passport Number D366 871; Last known residence: United Arab Emirates.
Al Wasel and Babel General Trading LLC
A. Ibrahim Saeed Lootah Building, Al Ramool Street P.O. Box 10631 amp;638
Rashidiya, Dubai, United Arab Emirates
B. Lootah Building, Airpoit Road Near Aviation Club, Rashidya, Dubai UAE
C. Al Wasel and Babel - Iraqi Offices A villa în 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
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 NAȚIONAL 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 Al-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 Al-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 Al-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 ORGANIZAȚION 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 ORGANIZAȚIONS, 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 ORGANIZAȚION OF GRAIN), P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque, irkheta, Karada Al-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 Al-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 ORGANIZAȚION 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
IRAQIBICYCLES amp; METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya, Al- Mamoudya, Baghdad, Iraq
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting amp; 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 NAȚIONAL 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 ORGANIZAȚION, 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 MDUSTRIES/KUT) (a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box 25, Kut, Iraq; Kut Opp, AI-Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, 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
NAȚIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY, Rashid Street, P.O. Box 11387, Baghdad, Iraq
NAȚIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq
NAȚIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq
NAȚIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq
NAȚIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O. Box 12014 Al-Daura, Bayaa, Baghdad, Iraq
NAȚIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al Jamhuria Street, Baghdad, Iraq
NAȚIONAL INSURANCE COMPANY [IRAQ], Khullani Street, P.O. Box 248, Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, Iraq
NAȚIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia, Baghdad, Iraq
NAȚIONAL TOBACCO STATE COMPANY (a.k.a. NAȚIONAL 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 ORGANIZAȚION FOR IRRIGATION PROJECTS, P.O. Box 14186 Baghdad-Bab-al-Mu'adharn, 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, Ai- 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 amp; 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 Câmp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq
STATE COMPANY FOR OIL PROJECTS (a.k.a, STATE ORGANIZAȚION 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 AMD 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 ORGANIZAȚION FOR WATER AND SEWAGE) (a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS) (a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS) (a.k.a. GENERAL ESTABLISHMENT FOR OPERATION ATER AND SEWERAGE PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O, Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, 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-Rashid, 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 amp; ALCOHOLIC DRINKS), P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-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 Al-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, Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governate, Iraq
STATE ENTERPRISE F0R PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O. Box 933, Basrah, Iraq
STATE ENTERPRISE F0R PHOSPHATES, P.0. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-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, P.O. Box Aioroba, K 29 Oroba, Kut. Iraq
STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O. Box 1113, Khalid Ibn Al-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, Al-Mansoor, Baghdad, Iraq
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO 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, PO Box 7021, Karadt Mariam, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, PO Box 7041, Uqba bin Nafia Square, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, PO 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 Al-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 FO AGRICULTURAL MECHANIZATION) (a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, 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 ORGANIZAȚION 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, Basrab, 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 ORGANIZAȚION 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 Al-Fatih, Sq., Baghdad, Iraq
STATE ORGANIZAȚION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq., Baghdad, Iraq
STATE ORGANIZAȚION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq
STATE ORGANIZAȚION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad, Iraq
STATE ORGANIZAȚION OF HOUSING, PO 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 Ijtimai 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 AMD TIMBER STATE ENTERPRISE (a.k.a. STATE TRADING ENTERPRISE FOR STEEL AND TIMBER), Arasat Al Hindya St., Salman Daoud Al Haydar Bidg, P.O. Box 602, Baghdad, Iraq
SULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR STATE ENTERPRISE), P.O. Box 5, Sulaimaniyah, Iraq
TAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/AIwyiyah Kadhmiyah/Taji, Baghdad, Iraq
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALIC INDUSTRIES (a.k.a. VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya-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 locattion: 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 Socity - Sirat; Istikamet; În 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 amp; AL MASJED AL AQSA CHARITY FUNDATION A.K.A.s. Al Haramain amp; Al Masjed Al Aqsa, Al Haramain Al Masjed Al Aqsa, Al Haramayn Al Masjid Al Aqsa, and Al Haramayn and Al Masjid Al Aqsa Charitable Fundation
AL-HARAMAIN: Afghanistan branch; Afghanistan
AL-HARAMAIN: Albania Branch Irfan 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 Ababa. 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 AKHTARTRUST INTERNATIONAL ST-1/A, Gulshan-Iqbal, Block 2, Karachi 25300, Pakistan Al-Akhtar Medical Centre, Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Regional Offices în Pakistan: Bawalnagar, Bahawalpur, Gilgit, Islamabad, Mirpur Khas, and Tando-Jan-Muhammad Akhtarabad Medical Camp, Spin Boldak, Afganistan