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1 COS' ! ~ ~~~~t'ej ;tj~tr.)l IAPPROV 0 R. DA : ~ II ~ SECRET REL MCFI / 00 ssss TT ZYUW (b)( 1) 'I/"'. ').! CJCS WASHINGTON DC CDR USCENTCOM INFO SECDEF 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, ACLU-RDI 5134 p.1 C:\TEMP\POLICY2B BLACKLIST MESSAGE.OOC SECRET R-Et HCF1' <'P... )...t.r L

2 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET R L MCFI ssss TT ZYUW WHO ORDERED AND/OR IMPLEMENTED THE '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: C:\TEHP\POLICY28 BLACKLIST HESSAGE.DOC ACLU-RDI 5134 p.2. SECRET RE-L HCrl R4&t-~

3 C05' fpproved FOR RELEASE DATE: 06-Sep-2013 l SECRET REt 11Ch..,. (:) ssss TT ZYUW I \. _...-/ 1. SADDAM HUSAYN PRESIDENT, WAR CRIMES SUSPECT, WMD 2. QUSAY SADDAM HUSAYN SUPERVISOR OF SPECIAL, AL- TIKRITI SECURITY ORGANIZATION WAR CRIMES (SSO), SPECIAL SUSPECT, REPUBLICAN GUARD WMD (SRG), AND REPUBLICAN GUARD (RG)/BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN 3. UDAY SADDAM HUSAYN AL- HEAD OF SAD.DAM' S, TIKRITI FEDAYEEN/OLYMPIC WAR CRIMES SUSPECT CHAIRMAN 4. ABID HAMID MAHMUD AL- PRESIDENTIAL, TIKRITI SECRETARY WAR CRIMES MATERIAL WITNESS, WMD '-'Srf.f:P.C:R:f?EPTr--tiR'"FEIL l/1trf[7-f71-- C:ITEHP\POLICY2B.BLACKL!ST HESSAGE.OOC. ~44-~ ACLU-RDI 5134 p.3

4 C fpproved FOR RELEASE DATE: 06-Sep-2013 l SECRET!rEt P'/Cfl ssss TT ZYUW 5. ALI HASAN AL-MAJID AL-. PRESIDENTIAL, TIKRITI ADVISER/REVOLUTIONARY WAR CRIMES COMMAND COUNCIL (RCC) SUSPECT, MEMBER WMD 6. IZZAT IBRAHIM AL-DURI RCC VICE CHAIRMAN, WAR CRIMES SUSPECT 7. HANI 'ABD AL-LATIF SSO DIRECTOR, TILFAH AL-TIKRITI WAR CRIMES 8. AZIZ SALIH AL-NUMAN BA'TH PARTY REGIONAL MATERIAL WITNESS, WMD, COMMAND MEMBER, BA' TH WAR CRIMES SUSPE<:T.PARTY REGIONAL CHAIRMAN FOR BAGHDAD- AL-KARKH DISTRICT 9. MUHAMMAD HAMZA ZUBAYDI FORMER RCC MEMBER ; WAR CRIMES SUSPECT C:\TEMP\POLICY28 BLACKLIST MESSAGE. DOC ACLU-RDI 5134 p.4 SECRET REt /'fcf1

5 FOR RELEASE DATE: 06-Sep-2013 SECRET!?EL /1Crl ssss TT ZYUW 10. KAMAL MUSTAFA ABDALLAH SULTAN AL- TIKRITI RG SECRETARY, WAR CRIMES SUSPECT 11. BARZAN ABD AL-GHAFUR SRG COMMANDER SULAYMAN MAJID AL T.IKRITI 12. MUZAHIM SA'B HASAN AIR DEFENSE, AL-TIKRITI DIRECTOR COMMANDER/DEPUTY WAR CRIMES DIRECTOR OFFICE OF MATERIAL WITNESS, MILITARY WMD INDUSTRIALIZATION (OM!) 13. IBRAHIM AHMAD ABD AL- ARMED FORCES CHIEF OF, SATTAR MUHAMMAD AL STAFF WAR CRIMES SUSPECT TIKRITI 14. SAYF AL-DIN FULAYYIH RG CHIEF OF STAFF HASAN TAHA AL-RAWI ACLU-RDI 5134 p.5.c; IH~P\POLICY,2a.BLACKLIST HESSAGE. DOC JSISC ALTERNATE MESSAGE FORM SECRET REL NCF I Rc+'-\--5

6 C JAPPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET RH MCFI SSS TT ZYUW 15. RAFI ABO AL-LATIF TILFAH AL-TIKRITI DIRECTORATE OF GENERAL SECURITY (DGS) DIRECTOR, POSSIBLE WAR CRIMES MATERIAL WITNESS 16. TAHIR JALIL HABBUSH AL- TIKRITI IRAQI INTELLIGENCE SERVICE (lis), POSSIBLE WAR DIRECTOR CRIMES MATERIAL WITNESS 17. HAMID RAJA SHALAH AL- AIR FORCE COMMANDER, TIKRITI POSSIBLE WMD. 18. LATIF NUSAYYIF JASIM BA'TH PARTY MILITARY.. AL-DULAYMI BUREAU DEPUTY WAR CRIMES CHAIRMAN MATERIAL WITNESS 19. ABO AL-TAWAB MULLAH OMI DIRECTOR/DEPUTY, HUWAYSH PRIME MINISTER WMD 20. TAHA YASIN RAMADAN VICE PRESIDENT/RCC, AL-JIZRAWI MEMBER WAR CRIMES SUSPECT, WMD ~SEF1C:CJR'?ff=-=JT=--t?/tF~tr-JJVJ'VffC7-f71- C: I TEMP\pOLICY2B ~~AC~_Lp)'.~ESSAGE. DOC ACLU-RDI 5134 p.6.. 'R'+~-(p

7 ~co JAPPROVED FOR RELEASE DATE: 06-Sep E C R E T R.L!:1 F ssss TT ZYUW 21.. RUKAN RAZUKI ABO AL-. HEAD OF TRIBAL, GHAFAR SULAYMAN AL MAJID AL-TIKRITI 22. JAMAL MUSTAFA ABDALLAH SULTAN AL TIKRITI 23. MIZBAN KHADR HAD! 24. TAHA MUHYI AL-DIN MARUF AFFAIRS OFFICE DEPUTY HEAD OF TRIBAL AFFAIRS OFFICE RCC MEMBER VICE PRESIDENT/RCC MEMBER WAR CRIMES SUSPECT, WAR CRIMES SUSPECT, WAR CRIMES MATERIAL. WITNESS 25. TARIQ AZIZ DEPUTY PRIME MINISTER/RCC MEMBER, WAR CRIMES SUSPECT 26. WALID HAMID TAWFIQ AL- TIKRITI GOVERNOR OF BASRAH GOVERNORATE, WMD \ 27. SULTAN HASHIM AHMAD AL-TAI DEFENSE MINISTER, WAR CRIMES MATERIAL WITNESS ACLU-RDI 5134 p.7!;s".i=e {:;RQ.JEgTr::.-..t?f?fFitr--fl/'11t'C"FFT1 - ~.:.\ TEMP\POLICY2~ BLACKLIS:_ MESSAGE. DOC '. ~'t' \-'7

8 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 J SECRET REL NCFI ssss TT ZYUW 28. HIKMAT MIZBAN IBRAHIM DEPUTY PRIME MINISTER.. AL-AZZAWI AND FINANCE M)NISTER POSSIBLE WMD 29. MAHMUD DHIYAB AL MINISTER OF INTERIOR AHMAD. 30. 'AYAD FUTAYYIH QUOS FORCE CHIEF OF.., KHALIFA AL-RAWI STAFF WAR CRIMES.SUSPECT 31. ZUHAYR TALIB ABO AL- DIRECTOR OF SATTAR AL-NAQIB DIRECTORATE OF MILITARY INTELLIGENCE 32. AMIR HAMUDI HASAN AL- PRESIDENTIAL. SAD! SCIENTIFIC ADVISER WMD (NOT ON. ORIGINAL CIA 48 LIST) 33. AMIR RASHID MUHAMMAD ACTING OIL MINISTER.. AL-UBAYDI 34. HUSAM MUHAMMAD AMIN.HEAD OF NMD WMD, AL-YASIN (NOT ON EARLIER CIA 48 LIST) WMD ACLU-RDI 5134 p.8 C: \ TEHP\,POLICY2~... B.~AC.K~l.S\ HESSAGE. DOC 5ECRET REL NCFI

9 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REt l1ef ssss TT ZYUW 35. MUHAMMAD MAHDI AL SALIH MINISTER OF TRADE, POSSIBLE WM{) 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 AL- KARIM AL-ABDALLAH AL- SAD UN PRESIDENTIAL ADVISER PRESIDENTIAL ADVISER PRESIDENTIAL ADVISER WMD SCIENTIST/BA'TH PARTY REGIONAL COMMAND.MEMBER BA'TH PARTY REGIONAL COMMAND CHAIRMAN FOR DIYALA GOVERNORATE, WAR CRIMES SUSPECT. WAR CRIMES SUSPECT, WAR CRIMES SUSPECT. WMD.C: \ TEHP\POL!CY2B... BLACKLIST MESSAGE. DOC ~ " ACLU-RDI 5134 p.9 SECRET REt HCF.l

10 C0: !APPROVED FOR RELEASE DATE: 06-Sep-2013 I 5 ECRET R-Et 11CF.l ssss TT ZYUW 41. MUHAMMAD ZIMAM ABD AL-RAZZAQ AL-SADUN BA' TH. PARTY REGIONAL COMMAND CHAIRMAN FOR AT-TA'MIM GOVERNORATE, WAR CRIMES MATERIAL WITNESS 42. SAMIR ABD AL-AZIZ AL- NAJM 43. HUMAM ABD AL-KHALIQ ABD AL-GHAFUR BA'TH PARTY REGIONAL COMMAND CHAIRMAN FOR BAGHDAD-AL-RASAFA DISTRICT MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH, WMD 44. YAHYA ABDALLAH AL UBAYDI BA'TH PARTY REGIONAL COMMAND CHAIRMAN FOR AL-BASRAH GOVERNORATE 45. NAYIF SHINDAKH THAMIR BA'TH PARTY REGIONAL AL-GHALIBI COMMAND CHAIRMAN OF AN-NAJAF GOVERNORATE. ACLU-RDI 5134 p.10 C:\TEMP\POLICY2B BLACKLIST HESSAGE.DOC S.t;;EHCgR?-f.E~T=----Hf?E-Ftt--Jf""'tfC:=t.r='iJ._. -:Ri.fl\--10

11 C05 FOR RELEASE DATE: 06-Sep-2013 SECRET R L HCFl TT ZYUW 46. SAYF AL7DIN AL- BA'TH PARTY REGIONAL MASHHADANI COMMAND CHAIRMAN FOR AL-MUTHANNA GOVERNORATE 47. FADIL MAHMUD GHARIB BA'TH PARTY REGIONAL AKA GHARIB MUHAMMAD COMMAND CHAIRMAN FOR FAZEL AL-MASHAIKHI BABIL GOVERNORATE 48. MUHSIN KHADR AL- BA'TH PARTY REGIONAL KHAFAJI CHAIRMAN FOR AL- QADISIYAH GOVERNORATE 49. RASHID TAAN KAZIM BA'TH PARTY REGIONAL CHAIRMAN FOR AL-ANBAR GOVERNORATE 50. UGLA ABID SAQAR AL- BA'TH PARTY REGIONAL. KUBAYSI AKA SAQR AL- COMMAND CHAIRMAN FOR KABISI ABO AQALA MAYSAN GOVERNORATE 51. GHAZI HAMUD AL-UBAYDI BA'TH PARTY REGIONAL CHAIRMAN FOR THE WASIT GOVERNORATE ACLU-RDI 5134 p.11 C:\TEHPIPOLICY2B BLACKLIST HESSAGE.OOC ~ -:-. -- JSISC ALTERNATE MESSAGE FORM SECR-ET REt!1Cfl <),,., '\" n-r~... \

12 C05'950967!APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET I?EL MCFI SS5S TT ZYUW 52. ADIL ABDALLAH MAHDI BA' TH PARTY REGIONAL CHAIRMAN FOR DHI QAR GOVERNORATE 53. HUSAYN AL-AWADI BA' TH PARTY REGIONAL CHAIRMAN FOR.NINAWA GOVERNORATE 54. KHAMI5 SIRHAN AL- MUHAMMAD BA'TH PARTY REGIONAL CHAIRMAN FOR KARBALA REGI'ME GOVERNORATE 55. SAD ABO AL MAJID AL- BA'TH PARTY REGIONAL FAYSAL CHAIRMAN FOR SALAH AD-DIN GOVERNORATE D. {S//REL MCFI) BLACKLIST: 1. ABO AL-BAQI ABO AL KARIM AL.- SAD UN AL- ABDALLAH 2. ABD AL-GHANI ABO AL GHAFUR CENTRAL BA'ATH PARTY REGIONAL COMMAND CHAIRMAN (DIYALA DISTRICT) FORMER MEMBER OF RCC ACLU-RDI 5134 p.12 C:ITEHP\POLICY2B BLACKLin. HE.SSAGE.OOC -. --,. ~. l I SECRET REt f>fcfl.. ':R~4~ta..

13 C J6PPROVED FOR RELEASE DATE: 06-Sep-2013 I SECRET REL MCFI ssss TT ZYUW 3. ABD AL-KARIM JASIM NAFUS AL-MAJID AL-. TIKRITI 4. ABD AL-TAWAB MULLAH AL- HUWAYSH s. ABD AL-WAHID SHINAN RIBAT AL-ZUBAYDI 6. ABID HAMID MAHMUD AL- TIKRITI 7. ADIL ABDALLAH MAHDI 8. AHMAD ABDAL-RASHID AL NIDA ARMORED DIVISION COMMANDER, II RG CORPS DIRECTOR, ORGANIZATION OF MILITARY INDUSTRIALIZATION (OMI); DEPUTY PRIME MINISTER OF IRAQ GOVERNOR OF NINAWA DISTRICT SADDAM'S PERSONAL SECRETARY, NATIONAL SECURITY ADVISOR AND SENIOR BODYGUARD/INNER CIRCLE BA' ATH PARTY CHAIRMAN (DHI QAR GOVERNORATES) GOVERNOR OF SALAH AD DIN PROVINCE 9. AHMAD HASAN UBAYD AL- GOVERNOR OF WASIT PROVINCE ACLU-RDI 5134 p.13 SECRET REt :CT

14 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REL HCFI ssss TT ZYUW JABBURI 10. AHMAD HUSAYN KHUDAYIR CHIEF OF THE PRESIDENTAL AL-SAMARRA'I 11. AHMAD MURTADA AHMAD DIWAN AND DEPUTY PRIME MINISTER IRAQI MINISTER OF KHALIL AL-ZUHAIRI TRANSPORT AND COMMUNICATION 12. ALI ABO AL-AZIZ LEADER OF ISLAMIC MOVEMENT TERRORISM 13. ALI HASAN AL-MAJID 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 C:\TEHP\POLICY2B BLACKL!Sl.HESSAGE.OOC ~ '...,.J ACLU-RDI 5134 p.14 ~S~ : _CR,R.f:iT4REElt~JV/r(.'(. FF:J[ -.. i\4lh14

15 . C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRFT REt!1Crl SSS TT ZYUW 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 16. AYAD FUTAYYIH KHALIFA QUOS FORCE CHIEF OF STAFF AL-RAWI 17. AYAD KHALIL ZAKI MUHAMMAD AL-BAYATI. GOVERNOR OF AL-MUTHANNA PROVINCE 18. AYAD MUKHLIS AL-UJAYLI GOVERNOR OF AN-NAJAF PROVINCE 19. AZIZ SALIH AL-NUMAN REGIONAL COMMAND CHAIRMAN 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 ACLU-RDI 5134 p.15 C;\TEMP\PO~ICY2~-~bAC~LIST MESSAGE.DOC JSISC ALTERNATE MESSAGE FORM S~E;t:.C~RE~TF-I?If'"FCL.,--,.Io/'ITL '"J:"f J;- _..,-..,,_'RL\4~15. _ _

16 - C j.i!;pproved FOR RELEASE DATE: 06-Sep-2013 S ECRFT R-Et f?tfl ssss TT ZYUW SULAYMAN MAJID AL REPUBLICAN GUARD (SRG) TIKRITI 22. BARZAN IBRAHIM HASAN PRESIDENTIAL ADVISOR; HALF AL-TIKRIII BROTHER OF SADDAM HUSAYN 23. DILSHAD GARMIYANI.HEAD OF IGK TERRORISM 24. FADIL MAHMUD GHARIB CENTRAL BA'ATH PARTY CHAIRMAN, (BABIL GOVERNORATE) 25. FADIL MUSLIM ABO AL- CHAIR, IRQ IAEC JANABI 26. FARHAN MUTLAQ SALEH COMMANDER, ANFAL CAMPAIGN (NORTHERN SECTOR) 27. FARUQ ABDALLAH YAHYA lis OFFICER & CURRENT HIJAZI AMBASSADOR TO-TUNISIA 28. FAWZI IBRAHIM 'ALI COMMANDER, II CORPS. RA THAHIR AL-LUHAYBI 29. GHAZI HAMMUD AL-UBAYDI CENTRAL BA'ATH PARTY REGIONAL COMMAND CHAIRMAN (WASIT GOVERNORATE).,., JSISC ALTERNATE MESSAGEF:.OiR~M'?F-'F-fff.'f~{f.T SECRET REL NCF I C:~TEMP\POLICY2.B.BLACKLIST MESSAGE.OOC.. ',._ ~1.\- H c,., ACLU-RDI 5134 p.16

17 C I.5PPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET R L HCFI ssss TT ZYUW 38. HAMID ISMA'IL DARWISH COMMANDER, NEBUCHADNEZZAR INFANTRY DIVISION. I CORPS, REPUBLICAN GUARD (RG) 31. HAMID RAJA SHALAH AL- COMMANDER, IRAQI AIR FORCE TIKRITI 32. HAMID RAMADAN ABDALLAH COMMANDER, I CORPS. HAMID AL-AZZAWI REGULAR ARMY (RA) 33. HANI ABO AL-LATIF Al- DIRECTOR, SPECIAL SECURITY TILFAH AL-TIKRITI ORGANIZATION (SSO)/ASSISTANT TO QUSAY 34. HAQI ISMAIL AL-JUMAYLI DIRECTOR. PRISONS SECTION, DIRECTORATE OF GENERAL SECURITY (DGS) 35. HIKMAT MIZBAN IBRAHIM DEPUTY PRIME MINISTER I AL-AZZAWI MINISTER OF FINANCE 36. HIKMAT QAZIM SALMAN COMMANDER, IV CORPS, AL-JUHAYSHI REGULAR ARMY (RA) ACLU-RDI 5134 p.17 C:.}TEMPIPOLICY2B~8J,IIfKLIST.tlESSI\G.E.DOC SECRET REL MCFI..., ~1-j./.f-17

18 C JAPPROVED FOR RELEASE DATE: 06-Sep-2013 J SECRET REL MCFI SSSS TT ZYUW 37:.HUDA SALIH MEHDI AMMASH CENTRAL BA'ATH PARTY REGIONAL COMMAND MEMBER, HEAD OF PROFESSIONAL BUREAU AND STUDENT YOUTH BUREAUS (MAJOR PLAYER IN BIOTECH/GENETIC PROGRAMS) 38. HUMAM ABD AL-KHALIQ MINISTER, MINISTRY OF. ABD AL-GHAFUR HIGHER EDUCATION AND SCIENTIFIC RESEARCH 39. HUSAYN AL-AWADI BA'TH PARTY REGIONAL CHAIRMAN FOR NINAWA GOVERNORATE; BG IN CHEMICAL CORPS 40. HUSAYN ZAYN HASAN AL- COMMANDER, ARMY AVIATION TIKRITI 41. HUSSAM MUHAMMAD AMIN HEAD, NATIONAL MONITORING AL-YASIN DIRECTORATE (NMD) (SINCE AT LEAST 1992) 42. IBRAHIM AHMAD 'ABO AL- CHIEF OF STAFF OF IRAQI C:\TEHP\POLICY2B BLACKLIST ~ESSAGE.OOC...- '. \ ~ ACLU-RDI 5134 p sse..e r:.jry.e:::r-t"---jf?ftt-c'~l~ftr?it'f.f7i.. "P-11-1-LH 8

19 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET RH HCFI ssss TT ZYUW SATTAR MUHAMMAD AL- ARMED FORCES.GENERAL STAFF TIKRITI & ARMY 43. IBRAHIM SHUJA SULTAN GOVERNOR OF BABIL, FOREIGN AL-NIDAWI MINISTRY'S TOP DIPLOMAT FOR TURKEY, IRAN AND JORDAN 44. IYAD KHALIL ZAKI FORMER COMMANDER, ANFAL CAMPAIGN (SECOND OPERATION) 45. IYAD TAHA SHIHAB AL IRAQI INTELLIGENCE SERVICE DURI (lis) STATION CHIEF IN ANKARA, TURKEY 46. IZZAT IBRAHIM AL-DURI REVOLUTIONARY COMMAND COUNCIL (RCC) VICE CHAIRMAN I NORTHERN REGIONAL COMMAND COUNCIL I INNER C.IRCLEI DEPUTY SECRETARY GENERAL, BA'TH PARTY REGIONAL COMMAND I C:\TEMP\POLICY28 BLACKLIST MESSAGE.DOC ACLU-RDI 5134 p.19 SECRET RE-L HCF1

20 C lapproved FOR RELEASE DATE: 06-Sep-2013 j SECRET REt 11CF ssss TT ZYUW DEPUTY COMMANDER, ARMED FORCES 47. JAFAR DHIA JA'FAR HEAD, NATIONAL COMMITTEE FOR TECHNOLOGY TRANSFER I PRESIDENTIAL ADV~SOR FOR NUCLEAR ISSUES 48. JAMAL-MUSTAFA ABDALLAH SADDAM'S PERSONAL. SULTAN AL-TIKRITI SECURITY/ DEPUTY CHIEF TRIBAL AFFAIRS/INNER CIRCLE 49. KAMAL MUSTAFA ABDALLAH SECRETARY, REPUBLICAN SULTAN AL-TIKRITI GUARD/SPECIAL REPUBLICAN GUARD (RG/SRG); INNER CIRCLE 50. KHALED MUHAMMAD ABBAS COMMANDER, ANFAL CAMPAIGN (EASTERN SECTOR) 51. KHALIL AWAD'ALI CHIEF OF.STAFF REPUBLICAN GUARD I CORPS C:\TEHP\POLICYZB BLACKLIST HESSAGE.DDC. ACLU-RDI 5134 p.20 SECRET REL

21 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 I 5 E CIU"T REL MCFI ssss TT ZYUW 52. KHAMIS MAHAL HUSAYN HUSAYN POSSIBLE CHIEF OF STAFF OF THE I CORPS, REGULAR ARMY (RA) 53. KHAMIS SIRHAN AL MUHAMMAD BA'TH PARTY REGIONAL CHAIRMAN FOR KARBALA GOVERNORATE 54. LATIF MAHAL HAMUD AL- GOVERNOR OF KARBALA SABAWI PROVINCE 55. LATIF NUSAYYIF AL FORMER MEMBER OF JASIM AL-DULAYMI REVOLUTIONARY COMMAND COUNCIL (RCC) I CENTRAL BA'ATH PARTY MEMBER I DEPUTY SECRETARY OF THE BA'ATH MILITARY B.UREAUIINNER CIRCLE 56. MAHMUD DHIYAB AL-AHMAD IRAQI MINISTER OF INTERIOR 57. MAHMUD FAYZI AL-HAZZA GOVERNOR OF MAYSAN AL-TIKRITI PROVINCE 58. MAHMUD SABIR ABO AL CHIEF OF STAFF OF THE I C: I TEMPIPOLICY2B BLACKLIST MESSAGE. DOC ACLU-RDI 5134 p.21 r J. 5ECRET REL 1cr:-

22 C JAPPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REL HCFJ 2i ssss TT ZYUW AZIZ AL-RIFA' I 59. MAJID HUSAYN ALI IBRAHIM AL-DULAYMI 60. MIZBAN KHUDR AL-HADI 61. MUHAMMAD AYYASH AL TIKRITI 62. MUHAMMAD HAMZA AL ZUBAYDI 63. MUHAMMAD JASIM Ale AQIDI 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) FORMER SECRETARY OF BA'ATH PARTY NORTHERN BUREAU, FORMER PRIME MINISTER, FORMER MEMBER OF THE BA'ATH REGIONAL COMMAND COMMANDER, V CORPS, REGULAR ARMY (RA) JSISC ALTERNATE MES5AGEFORM SECRET REt f/cf 1 C:\TEMP\POLJCYlB BLACKLIST HESSAGE.DOC ~~'\ ~ ACLU-RDI 5134 p.22

23 . C JAPPROVED FOR RELEASE DATE: OS~Sep-2013 SECRET REt /1CFT TT ZYUW 64. MUHAMMAD KHALAF AL- POSSIBLE CHIEF OF STAFF, JABBURI IRAQI II I CORPS 65. MUHAMMAD NAJIB HASAN IGK SPIRITUAL LEADER TERRORISM BARZANJI 66. MUHAMMAD RIJAB AL- DIRECTOR, SECURITY OF HADUSHI PRESIDENTIAL GUARD BRANCH, SPECIAL SECURITY ORGANIZATION (SSO) 67. MUHAMMAD SAo ID KAZIM MINISTER OF INFORMATION AL-SAHHAF 68. MUHAMMAD ZIMAM ABO AL- CENTRAL BAoATH PARTY. RAZZAQ AL-SADUN REGIONAL CHAIRMAN (TAoMIM GOVERNORATES) 69. MUHAMMED MAHDI AL- IRAQI MINISTER OF TRADE SALIH 70. MUHSIN KHADR AL- BA oath PARTY CHAIRMAN (AL- KHAFAJI QADISIYAH GOVERNORATE) 71. MULLAH ALI-SAPIR HEAD, LEADER OF THE TERRORISM ISLAMIC GROUP OF KURDISTAN S~E'=+E:r..R'-FE'TT""""'/f'?t-E=ttf'lf/'1CrJfi="";Jr C:\TEHP\POLICY2B BLACKLIST HESSAGE.VOC ~44 ~3 ACLU-RDI 5134 p.23

24 C JAPPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REL NCFI ssss TT ZYUW (IGK) 72. MUYASSAR RAJA SHALAH MINISTER OF INDUSTRY AND AL- TIKRITI MINERALS 73. MUZAHIM SA'B HASAN AL- COMMANDER, IRAQI AIR TIKRITI DEFENSE FORCES I DEPUTY DIRECTOR ORGANIZATION OF MILITARY INDUSTRIALIZATION (OM I) 74. MUZAHIM SULAYMAN AL- POSSIBLE CHIEF OF STAFF LATIF REPUBLICAN GUARD I CORPS (RG) 7S. NAJM ABDALLAH ZAHWAN HAMMURABI ARMORED DIVISION 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 GHALIB.CHAIRMAN (AN-NAJAF GOVERNORATE) --E5"f-f- ~C'-f}tt-t:E.:rr_,RfTJE::-tt,/"ftt=['t:rf-Jc: \ TEHP\POLICY2B BLACKLIST HESSAGE. DOC \2,1\.~- ~<+ ACLU-RDI 5134 p.24

25 C !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REL MCFI S TT ZYUW 78. NURI AL-DURI DIRECTOR, M14 (SPECIAL OPERATIONS DIRECTORATE), IRAQI INTELLIGENCE SERVICE ( IIS ) 79. NURI DA' UD MI S.H' AL-. COMMANDER, I II CORPS, HASAN AL UBAYDI REGULAR ARMY (RA) 80~ OSMAN OCALAN LEADER OF KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (KADEK) FORMERLY PKK 81. QAY5 ABO RAZZAQ GOVERNOR OF AT TA'MIM MUHAMMAD AL-ATHAMI PROVINCE 82. QUSAY SADDAM HUSAYN CHIEF, SPECIAL SECURITY AL- TIKRITI ORGANIZATION/SPECIAL REPUBLICAN GUARD (SSO/SRG); COMMANDER, CENTRAL EUPHRATES REGIONAL COMMAND; INNER CIRCLE. 83. RA'D MAJID RASHID AL- COMMANDER, II CORPS, TERRORISM C:\TEHPIPOliCY28 BLACKliST HESSAGE.DOC ACLU-RDI 5134 p.25 SECRET REL f1cfl Rl-!4.15

26 C ,, japproved FOR RELEASE DATE: 06-Sep-2013 SECRET-REt NCfl ssss TT ZYUW HAMDAN I REGULAR GUARD (RG) 84. RAFI ABO AL-LATIF TILFAH AL-TIKRITI 85. RAFI MUHAMMAD AL SAGMANI DIRECTOR, DIRECTORATE OF GENERAL SECURITY (DGS) DIRECTOR, SURVEILANCE AND INFORMATION BRANCH. SPECIAL SECURITY ORGANIZATION (SSO) 86. RASHID ABDALLAH SULTAN POSSIBLE COMMANDER, II AL-ALKAWI 87. RASHID TAAN KAZIM CORPS, REGULAR ARMY (RA) CENTRAL BA'ATH PARTY REGIONAL CHAIRMAN. (ANBAR GOVERNORATE) 88. RIYADH HUSAYN ALI AL- COMMANDER. MEDINA ARMORED NASIR! AL-TIKRITI DIVISION, II CORPS, 89. RUKAN RAZUKI ABO AL GHAFAR SULAYMAN AL MAJID AL-TIKRITI 90. SABAWI IBRAHIM AL-" REPUBLICAN GUARD (RG) SADDAM' S SENIOR BODYGUARD/HEAD-TRIBAL AFFAIRS/INNER CIRCLE PRESIDENTIAL ADVISOR; HALF C:ITEMPIPOLICY2B BLACKLIST HESSAGE.OOC ACLU-RDI 5134 p.26 SECRET. REt

27 FOR RELEASE DATE: 06-Sep-2013 I SECRET Rft 'HCFI ssss TT ZYUW HASAN AL- TIKRITI 91. SADDAM HUSAYN 92. SALIH HABU BROTHER OF SADDAM HUSAYN PRESIDENT I REVOLUTIONARY COMMAND COUNCIL (RCC) CHAIRMAN /CENTRAL REGIONAL cc POSSIBLE CHIEF OF STAFF FOR THE III CORPS, REGULAR ARMY (RA) 93. SALIH IBRAHIM HAMMADI COMMANDER, BAGHDAD 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 AL RESAFA GOVERNORATE) 96. SAMIR FADIL ABBAS AL- COMMANDER, AVIATION WING, NA' IMI SPECIAL REPUBLICAN GUARD 5ECRET REt NCFl C: I TEMP\POLICY2B BLACKLIST MESSAGE. DOC ACLU-RDI 5134 p.27

28 . C ~ - _..._,... JAPPROVED FOR RELEASE DATE: 06-Sep-2013 SECRETREL NCFI ssss TT ZYUW (SRG) 97. SAYF AL-DIN AL- CENTRAL BA'ATH PARTY MASHHADANI REGIONAL CH~IRMAN (MUTHANNA GOVERNORATE) 98. SAYF AL-DIN FULAYYIH IRAQI REPUBLI<;:AN GUARD HASAN TAHA AL-RAWI CHIEF OF STAFF 99. SUFYAN MAHIR HASAN AL- COMMANDER, ADNAN TIKRITI MECHANIZED DIVISION, I CORPS, REPUBLICAN GUARD (RG) 100. SULTAN HASHIM AHMAD IRAQI MINISTER OF DEFENSE AL-JABBURI AL-TAI 101. TAHA MUHYI AL-DIN VICE PRESIDENT, MEMBER OF MARUF REVOLUTIONARY COMMAND COUNCIL (RCC) 102. TAHA YASIN RAMADAN IRAQI VICE PRESIDENT AL-JIZRAWI 103. TAHIR JALIL HABBUSH DIRECTOR, IRAQI AL-TIKRITI INTELLIGENCE SERVICE (IIS) SECRET REL HCFI C:\TEHPIPOLICY2B BLACKLIST HESSAGE.DOC ACLU-RDI 5134 p.28

29 , C0~ ~.,. S EGRET REL 71CFI.- _.. -,- - f\pproved FOR RELEASE DATE: 06-Sep ssss TT ZYUW _ 104. TARIQ AZIZ DEPUTY PRIME MINISTER I REVOLUTIONARY COMMAND COUNCIL (RCC) 105. TARIQ SADIQ ABO HUSAYN AL-UBAYDI 106. TURK! HAYDAR AL- LUWAYZI 107. UDAY SADDAM HUSAYN AL- TIKRITI 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 REGIONAL CHAIRMAN (MAYSAN GOVERNORATE) 109. WA' ID MAJID RASHID COMMANDER, RG II CORPS AL-HAMDANI 110. WALID HAMID_ TAWFIQ GOVERNOR OF AL~BASRAH, _ AL-TIKRITI FORMER SPECIAL SECURITY ORGANIZATION (SSO) CHIEF 111. WATBAN IBRAHIM HASAN PRESIDENTIAL ADVISOR; HALF C: \ TEHP\POLICY_2B BLACKLIST HESSAGE. OOC ACLU-RDI 5134 p.29 s J;.. Cr=..R~E~Tr:----rif?'-FErt lf1w[f.f71 ~~U. ~~

30 cos ' FOR RELEASE DATE: OG-Sep ssss TT ZYUW. Al-TIKRITI YAHYA ABDALLAH AL UBAYDI BROTHER OF SADDAM HUSAYN CENTRAL BA'ATH PARTY REGIONAL CHAIRMAN (BASRAH GOVERNORATE) 113. YAHYA TAHA HUWAYSH COMMANDER, IRAQI NAVAL AND Al-AN! COASTAL DEFENSE FORCES 114. YUNIS MUHAMMAD AL- GOVERNOR OF DHI QAR THARB SAlMAN Al-ZUBAI PROVINCE 11S. ZUHAYR TALIB ABD AL- DIRECTOR, DIRECTORATE OF SATTAR AL-NAQIB MILITARY INTELLIGENCE (DMI) 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: AKNLDG/YES// DECL/CLBY: LTG WALTER L. SHARP, USA, DJS; RES: 1.S(A); DECLON: X411 C:\TEMP\POLICYlB BLACKLIST MESSAGE.DOC ACLU-RDI 5134 p.30 SECRET R 1.. #CFI ~1-\4-30