IraqIrakIrakIraqOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annexVerordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), AnhangOrdonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak (RS 946.206), annexeOrdinanza del 7 agosto 1990 che istituisce misure economiche nei confronti della Repubblica dell’Iraq (RS 946.206), allegatoarticle 2 paragraph 2 (Financial sanctions)Art. 2 Abs. 2 (Finanzsanktionen)art. 2, al. 2 (sanctions financières)art. 2 cpv. 2 (Sanzioni finanziarie)UNAsil Sami Mohammad Madhi Tabrahأصيل سامي محمد ماضي طبرهAsil TabraIraqServed as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactionsMaki Mustafa Hamudatمكي مصطفى حمودةMaki HamudatMackie HmodatGeneral Maki Al-HamadatMacki Hamoudat MustafaIraq

Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam HusseinRasheed BankAl-Rashid BankAl-Rasheed Bank

Haifa Street7177

Al Masarif Street

General purpose bankIraqMosulIraqBaghdadIraq