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FROM THE OFFICE OF PUBLIC AFFAIRS May 18, 2004 Uday Saddam Hussein’s Inner Circle Designated by Treasury The U.S. Department of the Treasury today designated a group of six individuals and two associated companies that acted for or on behalf of Uday Saddam Hussein. Today's action is the third tranche of designations against the former Iraqi regime in recent weeks. The Treasury Department has now identified or designated 228 Iraqi-related entities and individuals, comprised of 191 parastatals, 27 individuals and 10 front companies. "The U.S. will not tire in exposing the sordid underworld of the Hussein family's finances – including the agents of the regime who greased the wheels that allowed the regime's plunder," said Juan Zarate, the Treasury Department's Deputy Assistant Secretary for Terrorist Financing and Financial Crimes. Information available to the U.S. government indicates that these individuals served as key financial lieutenants to Uday and were responsible for the day-to-day operation of many of his businesses. Several of these individuals also held senior positions in the Uday-controlled Iraqi Olympic Committee which, under the former Iraqi regime, allegedly acted as a front for a variety of smuggling activities in violation of United Nations (U.N.) sanctions. One of the designated individuals served as director of the two companies being designated today, both which managed many of Uday's illegal enterprises. Today's action is taken pursuant to Executive Order 13315 which blocks property and interests in property of the former Iraqi regime that comes within the possession or control of U.S. persons. The United States is also submitting the names of these individuals and associated companies to the U.N. with the recommendation they be listed by the 1518 Committee under U.N. Security Council Resolution (UNSCR) 1483. UNSCR 1483 requires U.N. member states to identify, freeze and transfer to the Development Fund for Iraq (DFI) assets of senior officials of the former Iraqi regime and their immediate family members, including entities owned or controlled by them or by persons acting on their behalf. The Department of the Treasury is taking these steps to help the international community identify Iraqi assets connected to the designated individuals and entities. Treasury is also encouraging other countries to undertake independent investigations to identify other Iraqi-related assets, publish similar listings and return identified funds to the DFI. The Treasury Department took action today against: Asil Sami Mohammad Madhi Tabrah a.k.a. Asil Tabra Adib Shaban Al-Ani a.k.a. Dr. Adib Sha'ban Dr. Sahir Berhan a.k.a. Dr. Sahir Barhan General Maki Mustafa Hamudat a.k.a. Maki Hamudat Roodi Slewa a.k.a. Rudi Slaiwah Nabil Victor Karam DOB: 1954 P.O. Box 910606 Address: c/o Alfa Company Limited for International Trading and Marketing Nationality: Lebanese Trading and Transport Services Company, Ltd Alfa Company Limited For International Trading and Marketing |
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