!¥it . . IAPPROV @!f' 0 ~~~~t'EJ II ;tJ~tr.)l · japproved for release date: 06-sep-2013 5 e c r e t r£.l !:1 f-1 07 30 00 ssss tt zyuw 21 .. rukan razuki abo al- . head of tribal

· COS'95 0 9 67 !¥it . . @!f' ~ ~~~~t'EJ ;tJ~tr.)l IAPPROV 0 R . DA : ~ II ~ SECRET REL MCFI

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'I/"' . ')· . !

00

CJCS WASHINGTON DC

CDR USCENTCOM

INFO SECDEF

ssss TT ZYUW

0 ----------- ---- -- --(b)( 1)

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'

C:\TEMP\POLICY2B BLACKLIST MESSAGE.OOC <'P... )...t.r L ACLU-RDI 5134 p.1

·C05950967 !APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET R£L MCFI

...

82 38 00 ssss TT ZYUW

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

C:\TEHP\POLICY28 BLACKLIST HESSAGE.DOC

HCrl R4&t-~ ACLU-RDI 5134 p.2

·C05'950967 fPPROVED FOR RELEASE DATE: 06-Sep-2013 l SECRET REt 11Ch..,.

(:)3 30 00 ssss TT ZYUW

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 '-'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

· C05950967

fPPROVED FOR RELEASE DATE: 06-Sep-2013 l SECRET !rEt P'/Cfl


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 BAGHDAD-

AL-KARKH DISTRICT

9. MUHAMMAD HAMZA ZUBAYDI FORMER RCC MEMBER REGIME;

WAR CRIMES SUSPECT

RELEASER JSISC ALTERNATE MESSAGEFORM SECRET REt /'fCF1

C:\TEMP\POLICY28 BLACKLIST MESSAGE. DOC .-.... . ACLU-RDI 5134 p.4

·C05950967 @'PPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET !?EL /1Crl

05 30

10. KAMAL MUSTAFA

ABDALLAH SULTAN AL-

TIKRITI

00 ssss

RG SECRETARY

TT ZYUW

REGIME,

WAR CRIMES SUSPECT

11. BARZAN ABD AL-GHAFUR SRG COMMANDER REGIME

SULAYMAN MAJID AL

T.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 AL

TIKRITI

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

Rc+'-\--5 ACLU-RDI 5134 p.5

· C05·950967

JAPPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET RH MCFI

06 30

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 ~SEF1C:CJR'?ff=-=JT=--t?/tF~tr-JJVJ'VffC7-f71-

C: I TEMP\pOLICY2B ~~AC~_Lp)' .~ESSAGE. DOC .. ·'R'+~-(p ACLU-RDI 5134 p.6

~co5950967

JAPPROVED FOR RELEASE DATE: 06-Sep-2013 5 E C R E T R£.L !:1€F-1


21 .. RUKAN RAZUKI ABO AL- . HEAD OF TRIBAL REGIME,

GHAFAR SULAYMAN AL

MAJID AL-TIKRITI

22. JAMAL MUSTAFA

ABDALLAH SULTAN AL

TIKRITI

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 __!;S".I=E£{:;RQ.JEgTr::.-..t?f?fFitr--fl/'11t'C"FFT1 -

~.:.\ TEMP\POLICY2~ __ BLACKLIS:_ MESSAGE. DOC ' . ~'t'·\-'7

\

ACLU-RDI 5134 p.7

·C05950967 !APPROVED FOR RELEASE DATE: 06-Sep-2013 J SECRET REL NCFI


28. HIKMAT MIZBAN IBRAHIM DEPUTY PRIME MINISTER. REGIME.

AL-AZZAWI

29. MAHMUD DHIYAB AL

AHMAD.

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

NCFI ACLU-RDI 5134 p.8

· C05950967

!APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET REt l1EF1

09 30

35. MUHAMMAD MAHDI AL

SALIH

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

00 . ssss TT· ZYUW

MINISTER OF TRADE

PRESIDENTIAL ADVISER



WMD SCIENTIST/BA'TH

PARTY REGIONAL

COMMAND .MEMBER


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

.C: \ TEHP\POL!CY2B BLACKLIST MESSAGE. DOC ...... ~ .. . . . . "· ACLU-RDI 5134 p.9

· C0:5950967

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10 30

41. MUHAMMAD ZIMAM ABD

AL-RAZZAQ AL-SADUN

42. SAMIR ABD AL-AZIZ AL-

NAJM

43. HUMAM ABD AL-KHALIQ

ABD AL-GHAFUR

44. YAHYA ABDALLAH AL

UBAYDI

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


BAGHDAD-AL-RASAFA

DISTRICT

MINISTER OF HIGHER REGIME,

EDUCATION AND WMD

SCIENTIFIC RESEARCH

BA'TH PARTY REGIONAL REGIME


AL-BASRAH GOVERNORATE

45. NAYIF SHINDAKH THAMIR BA'TH PARTY REGIONAL REGIME

AL-GHALIBI

. RELEASER

COMMAND CHAIRMAN OF

AN-NAJAF GOVERNORATE

JSISC ALTERNATE MESSAGEFORM S.t;;EHCgR?-f.E~T=----Hf?E-Ftt--Jf""'tfC:=t.r='iJ._

C:\TEMP\POLICY2B BLACKLIST HESSAGE.DOC . -:Ri.fl\--10 ACLU-RDI 5134 p.10

· C05·950967

@'PPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET R£L HCFl

11 30 00 5555 TT ZYUW

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 AL-

QADISIYAH 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

C:\TEHPIPOLICY2B BLACKLIST HESSAGE.OOC ·- --. ·-·~ -:- . --SECR-ET REt !1Cfl

<),,., '\"··· ·- ... -n-r~ ... \ ACLU-RDI 5134 p.11

· C05'950967

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12 39

52. ADIL ABDALLAH MAHDI

53. HUSAYN AL-AWADI

54. KHAMI5 SIRHAN AL-

MUHAMMAD

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 AL

KARIM AL.- SAD UN AL-

CENTRAL BA'ATH PARTY REGIME

REGIONAL COMMAND CHAIRMAN

ABDALLAH

2. ABD AL-GHANI ABO AL

GHAFUR

(DIYALA DISTRICT)

FORMER MEMBER OF RCC REGIME

RELEASER JSISC ALTERNATE MESSAGEFORM SECRET REt

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f>fCFl .. ':R~4~ta.. ACLU-RDI 5134 p.12

· C05950967

J6PPROVED FOR RELEASE DATE: 06-Sep-2013 I SECRET REL MCFI


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 ·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 SECRET REt ¥£:CT

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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 ~S~£:£_CR,R£.f:iT4REElt~JV/r(.'(. FF:J[

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. C05950967

!APPROVED FOR RELEASE DATE: 06-Sep-2013 SECRFT REt !1Crl

15· 30 00 5SSS 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

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:"f J;-C;\TEMP\PO~ICY2~-~bAC~LIST MESSAGE.DOC _ .. ,-..,,_'RL\4~15. _·_.

--------------------------------ACLU-RDI 5134 p.15

- C05950967

j.i!;PPROVED FOR RELEASE DATE: 06-Sep-2013 S ECRFT R-Et f?tfl

.,.,

16 38

SULAYMAN MAJID AL

TIKRITI

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 SECRET REL NCF I

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· C05950967

I.5PPROVED FOR RELEASE DATE: 06-Sep-2013 SECRET R£L HCFI


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)


REGIME

REGIME

SECRET REL MCFI · C:.}TEMPIPOLICY2B~8J,IIfKLIST .tlESSI\G.E .DOC · ·· ... , ~1-j./.f-17 ACLU-RDI 5134 p.17

· C05950967

JAPPROVED FOR RELEASE DATE: 06-Sep-2013 J SECRET REL MCFI

18 30

37: .HUDA SALIH MEHDI

AMMASH

38. HUMAM ABD AL-KHALIQ

ABD AL-GHAFUR

39. HUSAYN AL-AWADI

00 .SSSS TT ZYUW


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


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


REGIME

...SSE..E£r:.JRY.E:::r-T"---Jf?Ftt-C'~l~ftr?it'f.F7I . C:\TEHP\POLICY2B BLACKLIST ~ESSAGE.OOC . . .- ' . \•• ~ . . "P-11-1-LH 8 ACLU-RDI 5134 p.18

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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 AL

DURI

IRAQI INTELLIGENCE SERVICE REGIME

(liS) STATION CHIEF IN

ANKARA, TURKEY

46. IZZAT IBRAHIM AL-DURI REVOLUTIONARY COMMAND

RELEASER

COUNCIL (RCC) VICE

CHAIRMAN I NORTHERN

REGIONAL COMMAND COUNCIL I

INNER C.IRCLEI DEPUTY

SECRETARY GENERAL, BA'TH

PARTY REGIONAL COMMAND I

JSISC ALTERNATE MESSAGEFORM

REGIME

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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 CHIEF

TRIBAL 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

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52. KHAMIS MAHAL HUSAYN

HUSAYN

53. KHAMIS SIRHAN AL

MUHAMMAD

00 ssss TT ZYUW

POSSIBLE CHIEF OF STAFF OF REGIME

THE I CORPS, REGULAR ARMY

(RA)


CHAIRMAN FOR KARBALA

GOVERNORATE

REGIME

54. LATIF MAHAL HAMUD AL- GOVERNOR OF KARBALA REGIME

SABAWI

55. LATIF NUSAYYIF AL

JASIM AL-DULAYMI

PROVINCE

FORMER MEMBER OF


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

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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

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 SECRET REt f/Cf 1

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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

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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)

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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,


· REGIME

REGIME

TERRORISM

REGIME

REGIME

REGIME

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HAMDAN I

84. RAFI ABO AL-LATIF

TILFAH AL-TIKRITI

85. RAFI MUHAMMAD AL

SAGMANI

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)


REGIONAL CHAIRMAN. (ANBAR

GOVERNORATE)

REGIME

88. RIYADH HUSAYN ALI AL- COMMANDER. MEDINA ARMORED REGIME

NASIR! AL-TIKRITI

89. RUKAN RAZUKI ABO AL

GHAFAR SULAYMAN AL

MAJID 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


(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)

REGIME

REGIME

96. SAMIR FADIL ABBAS AL- COMMANDER, AVIATION WING, REGIME

NA' IMI SPECIAL REPUBLICAN GUARD

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·- _ .. ._,. ..

SECRETREL NCFI.


(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


(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)

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29 30

_ 104. TARIQ AZIZ

105. TARIQ SADIQ ABO

HUSAYN AL-UBAYDI

106. TURK! HAYDAR AL-

LUWAYZI

107. UDAY SADDAM HUSAYN

AL- TIKRITI

00 ssss TT ZYUW

DEPUTY PRIME MINISTER I


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

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30 30

Al-TIKRITI

. 112. YAHYA ABDALLAH AL

UBAYDI

00 ssss TT ZYUW

BROTHER OF SADDAM HUSAYN


REGIONAL CHAIRMAN (BASRAH

GOVERNORATE)

REGIME

113. YAHYA TAHA HUWAYSH

Al-AN!

COMMANDER, IRAQI NAVAL AND REGIME

114. YUNIS MUHAMMAD AL-

COASTAL 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..

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