Previous Section Index Home Page

2 Mar 2009 : Column 1244W—continued


2 Mar 2009 : Column 1245W

2 Mar 2009 : Column 1246W

2 Mar 2009 : Column 1247W

2 Mar 2009 : Column 1248W

2 Mar 2009 : Column 1249W

2 Mar 2009 : Column 1250W
Name Position Date c aptured Date c harged Case

Ali Hassan Al Majjid Abdul Khafor

Revolutionary Command Council

23 September 2003

March 2006

Anfal case. Convicted. Sentenced to death.

May 2007

1991 case. Convicted. Sentenced to death

Abd Hamid Mahmoud Al Nassiri

National Security Advisor Presidential Secretary

24 September 2003

May 2007

1991 case. Convicted. Sentenced to 15 years.

Tariq Aziz

Deputy Prime Minister

25 September 2003

April 2008

Merchants case, verdict pending.

Sulayman Ulwan Ibrahim Al Huryamis Al Nasiri

Deputy Director for Special Security, Personal Secretary for Uday Hussein

7 February 2005

May 2007

1991 case. Convicted

Mezher Norman Waheb Al Duri

Director of Iraqi Intelligence Service

18 March 2004

Pending release

Muzahim Sab Hassan Al Tikriti

Commander, Iraqi Air Force

25 September 2003

1991, Marsh Arabs

Jamal Mustafa Abdallah Sultan Al-Tikriti

Assistant to Minister of Tribal Affairs, Secretary to Presidential Secretary

25 September 2003

Marsh Arabs

Oklah Abd Sikr

In charge of Misan’s Ba’ath party organization, Member Security Committee in Misan

25 September 2003

February 2009

Friday Prayers. Verdict pending

Latif Nasif Jassim

Director Ba’ath Party’s Military Bureau

25 September 2003

February 2009

Friday Prayers. Verdict pending.

Mohammed Zmam Abdul Razak

Minister of Interior

February 2009

Friday Prayers. Verdict pending.

Watban Ibrahim Al Hassan

Minister of Interior/Presidential Advisor

25 September 2003

April 2008

Merchants. Verdict pending.

Hikmat Muzban Ibrahim Al Azawi

Finance Minister/Deputy Prime Minister

26 September 2003

Religious Parties

Muhammad Mahdi Al-Salih

Minister of Trade

25 September 2003

Kuwait, wasting national wealth, ethnic cleansing, Marsh Arabs

Zuhayr Talib Abd Al Salih

Director of Military Intelligence

25 September 2003

1991, Marsh Arabs

Waleed Hamed Tawfeek Al Tikriti

Brigade Commander for Republican Guards

29 April 2003

May 2007

1991 case. Convicted. Sentenced, 15 years.

Amir Muhammad Al Ubaydi

Oil Minister/Presidential Advisor

25 September 2005

Marsh Arabs, wasting national wealth

Sameer Abdul Aziz Al Najim

Oil Minister/Presidential Advisor

25 September 2003

1991, Marsh Arabs, Friday Prayers

Lu’ay Khayrallah

Closest companion of Uday Hussein

25 September 2003

Marsh Arabs

Furat Abdul Rasman Obaydi Al Ani

Director of Saddam’s State Establishment

25 September 2003

Pending release

Kamal Mustafa Abdallah Sultan Al-Tikriti

Assistant to Minister of Tribal Affairs, Secretary to Presidential Secretary

25 September 2003

1991

Aziz Salih Al Noman

Ba’ath Party Official, Multiple government offices

25 September 2003

May 2007

1991 case. Convicted. Sentenced

Ayyad Futuyyih Al Rawi

Republican Guard Commander

25 September 2003

May 2007

1991 case. Convicted. Sentenced

Hamid Raja Sahiah Al Tikriti

Commander Iraqi Air Force

Unknown

Marsh Arabs

Taher Tawfiq Al Ani

Governor of Mosul, Multiple government positions

25 September 2003

Anfal—Acquitted Marsh Arabs

Ibrahim Ahmad Abd Al Sattar

Chief of Staff for Iraqi Armed Forces

25 September 2003

May 2007

1991 case. Convicted. Sentenced, Life.

Muneem Kadhum Hussein Al Samaria

Bomb Maker

26 September 2003

1991, Marsh Arabs

Saif Al-Dein A Mashhadani

General Secretary of the Presidential Divan

25 September 2003

February 2009

Friday Prayers. Verdict pending.

Abid Hamid Mahmud Al Tikriti

President’s Personal Secretary, Multiple Government Positions

24 September 2003

May 2007

1991 case. Convicted. Sentenced 15 years

Mizban Khidir Hadi

Revolutionary Command Council member

24 September 2003

April 2008

Merchants case, verdict pending.

Barzan Abdul Ghafoor Sulaiman Majid Al Tikriti

Commander Special Republican Guard

24 September 2003

Marsh Arabs

Mahmud Dhiyab Al-Ahmadi

Minister of Interior, Minister of Irrigation, Minister of Housing

25 September 2003

Marsh Arabs

Khamis Sirhan Bashir

Ba’ath Party Regional Chairman

3 February 2004

Pending Release

Moshen Khudr Abbas Al Khafaji

Ba’ath Party Official

10 February 2004

Religious Parties

Mohammed Zimam Adb Al Razzaq A Sadun

Minister of Interior

18 February 2004

February 2009

Friday Prayers. Verdict pending.

Hani Abdel Latif Tolfah Al Tikriti

Deputy Director of SSO

21 June 2004

1991

Saad Salhih Ahmad

Special Republican Guard

21 June 2004

January 2009

Fayli Kurds. Verdict pending.

Suhayl Mohammed Juma Al Duri

High Ranking SSO Officer

10 September 2004

Release Pending

Q’aed Hussein Hueidi Al Awadi

Senior Ba’ath Party Official

25 September 2003

Marsh Arabs, Assassination of Independent Figures.

Hussein Rashid Mohamed Al Tikriti

Commander, Republican Guard

25 September 2003

March 2006

Anfal case. Convicted. Sentenced, death.

Sultan Hashim Ahmad Al Jabburi Al Taie

Minister of Defense

25 September 2003

March 2006

Anfal case. Convicted. Sentenced, death.

Haitham Abdel Hamad

Director, Counter Intelligence

21 August 2003

Released.

Abdul Hameed Salman

Iraqi Intelligence Service

7 February 2005

January 2009

Fayli Kurds. Verdict pending.

Abdul Kareem Hakim Nfoos Al Majeed Al Tikriti

Commander, Republican Guard

7 February 2005

1991.

Assad Mohamed Hasan Al Harke

Deputy Leader of Al-Islam

4 January 2004

Transferred to Kurdish Court

Salman Duaud Sallumi Al Azawi

Political Orientation Officer

8 January 1995

Released

Jassam Al Jabburi Awad

Director, General Security

18 January 2005

Deceased

Khalil Khadir Mohamed Al Salhat

Intelligence Service

26 September 2003

Deceased

Farooq Abdullah Yehya Hejazi

Intelligence Officer

25 September 2003

Marsh Arabs, Secular Parties

Mahmud Fazi Al Hazza

Military Commander

25 September 2003

February 2009

Friday Prayers. Verdict pending.

Hazan Izbah Thalji Al Ubaydi

Director, Iraqi Intelligence

25 September 2003

Marsh Arabs

Sa’adon Shakir Mohammed Ahmed Al

Member, Revolutionary Command Council

25 September 2003

January 2009

Fayli Kurds. Verdict pending.

Hamid Yusef Hammadi

Presidential Secretary

24 January 2006

Marsh Arabs

Ghalib Umar Maudi Al Duri

Iraqi Intelligence Service

25 September 2003

Marsh Arabs

Fadil Sulfaij Mohamed

Iraqi Intelligence Service

26 September 2003

January 2009

Fayli Kurds. Verdict pending.

Mohamed Faraj Bilal Al Samarra

Official, National Monitoring Service

24 September 2003

Marsh Arabs

Ma’ad Ibrahim Al Duri

Director, Foreign Intelligence

25 September 2003

Kuwait

Abd Hasan Al Majid

Deputy Director, General Security

25 September 2003

1991

Mohamed Khudyar Sabah

Director of M14 Operations

24 September 2003

Marsh Arabs

Shihib Ahmad Hamada Ibrahim Al Abassi

Suicide Bomber Program Leader

26 September 2003

Marsh Arabs

Ahmad Hussein Khudayir Al Samarra

Deputy Minister of Military Intelligence

25 September 2003

April 2008

Merchants case, verdict pending.

Hashim Hassan Al Majid

Governor of Babil and Kirkuk

24 September 2003

Marsh Arabs, Ethnic Cleansing

Abdul Hussein Mohamed

Ba’ath Party General Secretary

25 September 2003

Marsh Arabs

Fadhil Abbas Ibrihim AI Ameri

Commander, Al Mutaba’s Prison

25 September 2003

January 2009

Fayli Kurds. Verdict pending.

Issam Rashid Hwaish

Director, Central Bank of Iraq

24 September 2003

April 2008

Merchants case, verdict pending.

Numan Hasan Suliaman

Iraqi Intelligence Service

22 December 2003

January 2009

Fayli Kurds. Verdict pending.

Hamid Ismail Al Ruba’a

Republican Guard Official

29 October 2004

Released

Muzhir Taha Ahamad A Jabbori

Director, Iraqi Intelligence

31 December 2005

Marsh Arabs

Saaedi Toama Joubori

Minister of Defense

29 October 2004

May 2007

1991 case. Convicted. Sentenced, 6-15 years

Latif Mahal Humud Sabawi

Ba’ath Party Official

18 March 2004

May 2007

1991 case. Acquitted. Still held in Marsh Arabs case.

Sabir Aba Al Aziz Husayn Al Duri

Director, Military Intelligence

25 September 2003

May 2007

1991 case. Convicted. Sentenced, 6-15 years.

March 2006

Anfal case. Convicted. Sentenced, death

Ayad Taha Shihab Al Douri

Station Chief, Iraqi Embassy in Turkey

25 September 2003

May 2007

1991 case. Acquitted.

January 2009

Fayli Kurds. Verdict pending.

Abdul Ghani Abdul Ghafur

Ba’ath Party Secretary

25 September 2003

May 2007

1991 case. Convicted. Sentenced, death

Farhan Mutlaq Saleh Al Jabori

Commander, Military Intelligence

25 September 2003

March 2006

Anfal case. Convicted. Sentence, life

Oais Abdul Razzak Al Athami

Governor of Kirkuk

25 September 2003

May 2007

1991 case. Convicted. Sentenced, 15 years.

Sufyan Maher Hasan Al Tikriti

Commander Republican Guard

25 July 2004

May 2007

1991 case. Acquitted.



Next Section Index Home Page