News/balances published the text of the law on forfeiture regime
/News/balances published the text of the law on forfeiture regime
2017-04-15 at 18:55
Baghdad – the balance of news
Got news on scales/the text of the law on the seizure and confiscation of movable and immovable property belonging to the former regime, which the House of representatives during the Parliament session today.
The text of the law:
Article 1-
seize movable and non-movable affiliation Ministry of Finance records for:
First:-Saddam Hussein Majid, Chairman of the Baathist regime and his wives and children and grandchildren and relatives up to the second degree and their agents who conducted the transfer of ownership of the funds referred to in this law under their agency.
Second: people appearing on the list annexed to this law, which begins in sequence (1. Abdel Hamoud Al-Tikriti) and ending with the sequence (52. Khamis Sarhan Al-Mahmoud) and underlay as partisan or official illegally in a sentence for each of their wives and their children and their relatives up to the second degree and their agents who recorded such funds.
III. taking into account the provisions of the laws in force, mentioned in item (ii) of this article and any interested party, who got the money legitimately and didn't get it because of his right to object within a year of the date of entry into force of this law before the Ministerial Committee comprising representatives from the General Secretariat of the Council of Ministers and the Ministry of Justice and the Ministry of finance at least their degree (General Manager) for this purpose, and the Committee's decision affected the right to challenge the decision in court within thirty (30) days from inside Iraq and (60) sixty days for They are outside Iraq.
IV. status of implementation of the provisions before the entry into force of this law, forfeiture sale real estate sources or underlined under the law, only objecting to monetary compensation.
Fifth: all mortgages on properties confiscated according to resolution (76) of targ 9/4/2003 and inflicted on State non-obscene unfairness in the window and returned to the pre-those behaviors.
Vi: all mortgages on properties that are reserved in accordance with resolution (88) of non-9/4/2003 date window and returned to the pre-such actions except the residence of persons referred to in article 3, first paragraph.
Article-2.
First:-exempt residence one 400-meter space increased to 600 meters of current financial allowance payable to any family mentioned in item (ii) of article (1), item (I) of article (3) of this Act who sshaml confiscation, and takes advantage of this provision the family or heirs.
II. composition of the Committee in the Secretariat of the Cabinet to implement the provisions of article 2 and determines its composition instruction here and mechanisms of the Council of Ministers.
Article-3.
First:-taking into account the provisions of article 2 of this law book of movable and immovable property belonging to the Conservatives and was significantly above the branch member in the Baath party dissolved and was Dean of degree or its equivalent (above) and was Director of security of governorates and districts and managers in investigative security services of the former regime (my farm, private security, public security, intelligence system) and Fedayeen.
Second: to finance them booked under item (I) of this article request a reservation before the Ministerial Committee constituted under item (iii) of article (1) of this Act within one year of the date of issuance.
Third: identify two years to resolve the issue of the date of application and the succession problem Committee referred under section III of article (1) to an investigative committee formed by the Prime Minister, and unfinished files are referred to the judiciary.
IV. the Court's decision to confiscate the funds owned reality during his tenure of party or official responsibility.
Fifth: the victim of the Commission's decision to appeal the decision before the alkzaa within thirty days from the date of informing him of the decision.
Article 4
Doesn't work with the dissolved Revolution Command Council resolution number 1198 at 2/11/1977 and modified resolution 1426 at 21/12/1983 in on proceedings against persons covered by the provisions of articles 1 (3) of this Act.
Article-5.
The Supreme National Authority accountability and justice prepare detailed lists within ninety (90) days from the date of entry into force of this law protected names include articles (1 and 3) of this law above those lists and communicated to ministries and other non-associated with the Ministry.
Article-6.
Governing Council decision cancels 76 number in 28/10/2003 and 88 at 4/11/2003.
Article-7.
The Cabinet issued instructions to facilitate the implementation of the provisions of this law.
Article-8.
This Act is implemented from the date of its publication in the Official Gazette.
Rationale
After a bitter era of oppression and tyranny and violations against Iraqi people forfeit their rights and freedoms and bypass on his property and plunder its wealth and its bounty, in the course of democratization of the country, in order to achieve transitional justice and the right laws and legislation to identify persons covered by those laws, and to remove the ambiguity of some paragraphs and articles that legislation and develop appropriate mechanism stipulating procedures for seizure and confiscation initiated this law.
The list annexed to the Act of seizure and confiscation of movable and immovable property belonging to the former regime:-
1. Abdel Hamoud Al Mahmoud Al-Tikriti
2. Ali Hasan al-Majid
3. Aziz Saleh Al Noman
4. Mohamed Hamza Zubaidi
5. Kamal Mustafa Abdul Allah Sultan Al-Tikriti
6. Barzan Abdul Ghafor Salman Al-Tikriti
7. amzaham Saab Hassan Al-Tikriti
8. Mohamed Ibrahim Ahmed Abdul Sattar
9. Hamid Raja Shalah
10. cute Naseef Jassim Al-dulaimi
11. Abdul tawab pale howeish
12. Taha Yassin Ramadan
13. Jamal Mustafa Abdullah Al-Tikriti
14. mizban Khadr Hadi
15. Taha mohieddin unknown
16. Tarek Aziz Hanna
17. Walid Hamid Tawfiq
18. Sultan Hashim Ahmed.
19. Sultan Ibrahim ruled
20. Mohamed Dhiyab
12. Iyad Fatih Khalifa Al Rawi
22. Captain zuhayr Talib Abd Al-Sattar
23. Amer Hamid Hassan Al Saadi
24. Amer Rashid Mohamed labidi
25. Hassan Mohamed Amin
26, Mohamed Mahdi Saleh.
27. watban Ibrahim Al-Hassan
28. Barzan Ibrahim Al-Hassan
29. Huda Salih Mahdi ammash
30. Samir Abd al-Aziz Al-Najim
31. Abd al-Ghafur
32. Naif shandakh
33. Saif al-Din al-Mashhadani
34. Mohamed Fadel stranger
35. ugla Abd Shaker
36. Ghazi Hammud alabdi
37. Adel Abdul-Allah Mahdi League
38. Hussein Awadi
39. Saad Abdelmajid Al-Faisal
40. Ezzat Ibrahim Duri
41. Hani al-Latif tilfah Al-Tikriti
42. Sayf al-Din fulayyih Hassan Rawi
43. Abdul Latif tilfah Al-Tikriti Uploader
44. Taha Jalil haboush
45. ' rockin Razzak Abdel Ghaffar Al-Tikriti
46. sabawi Ibrahim Al-Hassan
47. abdulbaki Abdulkarim Abdullah Al-saadun Allah
48. Mohamed reins Razak
49. Yahya Abd Allah al Aboud
50. Muhsin Khadr Al-Khafaji
51. Rasheed Kazem (member of the country's leadership)
Posting Permissions
Reply With Quote