AI en Translation, Pages 176-200
Page 176
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
For Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Rights Secretariat:
Estates Department:
Number /: 21202
Date: 1 / 1 / 1974
Presidency of the Mosaic Community
Special Number ⟦illegible⟧
Date ⟦illegible⟧ 197
General Directorate of Income Tax / Estates
Subject / The deceased Khedhouri Saleh Cohen
Your letter 8401/7/45 on 13 / 11 / 1973.
Please inform us how the gift transaction was conducted on the property gifted by the deceased
to his daughter (Nouriya) sequence 356/528 Bataween without your collection of the imposed tax
requested in your above letter, noting that the daughter of the deceased sold the mentioned property on
18 / 8 / 971 to the person named Saleh Abdul Rahman Al-Sheikhly, and she holds a non-forfeiture
identity card 696/605 on 27 / 9 / 966, a long time before her father's death.
On behalf of the Secretary General
Ahmed Shaker
A copy of it to / -
Presidency of the Mosaic Community / We confirm our letter 39735 on 11 / 12 / 973 and request
a prompt reply.
Provincial Properties / Title Registration / Your margin 13 / 11 / 973 to await the result
Central Properties / Title Registration / Your margin 20 / 12 / 973 for information
Rights Secretariat / Rights / File (505) for follow-up
Saad 14 / 1 / 974
Page 177
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat: Rights
Division: <del>Documents</del>
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Number: ⟦illegible⟧
Date: [ ] / [ ] / 197
Presidency of the Mosaic Community
Special Number ⟦illegible⟧
Date 7 / 8 / 1974
Presidency of the Mosaic Community / Baghdad
Subject / Nationality of a person
⟦line⟧
Please provide us with all available information you have regarding the Jew Albert Joseph Abboud
and inform us whether he is a member of your community or not, as we and the General Directorate of Nationality
/ IDs have not found a record for him in our registers.
On behalf of the Secretary General
A copy to / -
General Directorate of Nationality / IDs / your letter 88/1144 on 8/Jan/974 for information
please
Companies / Following up on our letter 41370 on 26 / 12 / 973 regarding compensation
bonds, awaiting a reply please
Rights / File (241) for follow-up
General Papers.
Ghannam 1/14
Page 178
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Number /: 741
Date: 12 / 1 / 197
Secretariat: Rights
Department: ⟦line⟧
Presidency of the Jewish Community
Incoming Number 209
Date 15 / 1 / 1970
Presidency of the Jewish Community in Baghdad
Subject / Legal Inheritance Distribution
Please provide us with the legal inheritance distribution for the deceased Jew ⟦kkkka⟧ Menachem
Saleh Daniel, and we hope for a prompt response.
On behalf of the Secretary-General
Copy to -
Rights / Lawsuits awaiting response
File 656 for follow-up
General Papers.
Al-Alawi 12 / 1
Page 179
General Secretariat
for Frozen Assets
Secretariat of <del>Rights</del>
Rights Division <del>Rights</del>
In the name of God, the Most Gracious, the Most Merciful
The Iraqi Republic
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying
Number / ⟦214⟧
Date 7 / 1 / 1974
597
Presidency of the Mosaic Community
Number 308
Date 14 / 1 / 1974
Presidency of the Mosaic Community in Baghdad
Subject / Information
⟦line⟧
Please provide us with all available information you have regarding the individual Shua Isaac
Jankana and state whether he is a member of your community or not.
p.p. Secretary General
A copy to:
Directorate of General Nationality / IDs, your letter numbered 31/17333 on
26 / 12 / 1973 - for your information please
Secretariat of Center Personnel - Property Registration - your marginal note dated 9 / 5 / 1973 regarding
plots 146, 145, and 3/129 District 13 Ta'bariya
and Kibara, and plots 25 and 3/55 District 13 Ta'bariya
and Kibara, please await the reply.
Secretariat of Rights / File (2344) for follow-up
General Papers
Zuhair / 1/9
Page 180
General Secretariat
for Frozen Assets
In the name of God, the Most Gracious, the Most Merciful
Please refer to the number and date of this letter
and the Secretariat department from which it was issued when replying
Number / 275
Date 12 / 1 / 1974
Secretariat
Legal Department
Estates
Presidency of the Mosaic Community
Special Number 207
Date 14 / 1 / 1974
Personal Status Court in Karrada
Subject/ The deceased Salman Daniel Eliyahu Daniel
Upon auditing, it has been revealed that the heirs of the deceased above are
Daniel, Sassoon, Saliha, and Helen, whose Iraqi citizenship has been revoked, and the
General Directorate of Nationality informed us in its letter 1787 / 1543 on 2 / 2 / 1972 of the revocation
of Iraqi citizenship for the heir Sabah Salman Daniel. Therefore, please issue the legal
inheritance distribution for the deceased and provide us with a copy of it.
On behalf of / The Secretary General
Copies to /
Presidency of the Mosaic Community / Baghdad / We emphasize our letter above, please
Legal Secretariat / Legal / File 1018 / For follow-up
General Papers
Estates / For follow-up
Salah 1/10
Page 181
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat: Rights
Division: Rights
Number /: 592
Date: 11 / 4 / 1974
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Presidency of the Mosaic Community
Incoming Number 706
Date 24 / 4 / 74
Central Bank of Iraq / General Directorate of Banking Supervision
Subject / Sending two amounts
Further to our circular No. 41485 on 27 / 12 / 1973
Please send the current account and insurance belonging to the two Jews mentioned
below and shown next to each of their names to this General Secretariat (Secretariat
of Accounts)
1- Gorgieh Saleh Kaj - (5/-) five dinars (insurance)
2- Yaqub Suleiman Shaya - (3/939) three dinars and nine hundred and thirty-nine
fils (current account)
On behalf of / The Secretary General
⟦Ahmed Shaker⟧
A copy to /
Secretariat of Accounts / To inform us upon your receipt of the two aforementioned amounts, please
Presidency of the Mosaic Community / Please provide us with all available information you have
regarding the person named Nazem Munshi and state whether he is a member of
your community or not.
Secretariat of Rights / Notification 31 / for follow-up
General Papers
Salah 9/4
Page 182
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat of ⟦the⟧ <del>Rights</del>
Rights Division
Please refer to the number and date of this letter and the Secretariat division from which it was issued when replying to it:
Number /: 591
Date /: 11 / 1 / 1974
Presidency of the Mosaic Community
⟦Outgoing⟧ Number 205
Date 15 / 1 / 1974
Secretariat of Provincial Properties / Title Settlement
Subject / Jewish Nationality
Further to our letter 40396 on 17 / 12 / 973 which concerns the property sequence
36 Jaghla neighborhood / Tuz / Kirkuk.
The Directorate of General Nationality / Settlements previously informed us in its letter numbered file 418 / 21
on 21 / 2 / 972 that it did not find in its records a registration for the person named (Mazloum Abed) -
And after inquiring from the Presidency of the Mosaic Community in Baghdad in our letter above, it informed us in its letter
numbered T 1176 on 19 / 12 / 73 that it cannot determine whether the person named
"Mazloum Abed" is a member of its community and it does not have any information about her. Therefore, please verify
her religion.
On behalf of the Secretary General
Copy to -
Presidency of the Mosaic Community / Baghdad / your letter above for information please.
Rights / File 1 for filing
General Papers.
Al-Alawi 1/9
Page 183
General Secretariat
for Frozen Assets
In the name of God, the Most Gracious, the Most Merciful
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Secretariat of Rights
Department of <del>Rights</del>
Number / 250
Date 9 / 1 / 1974
419
Presidency of the Jewish Community
Special Number 289
Date 12 / 1 / 1974
Presidency of the Jewish Community / Baghdad
Subject / Information
Please provide us with all available information you have regarding the individual (Sabih Haskil
Bechor) and state whether he is a member of your community or not.
On behalf of the Secretary General
Copy to -
Directorate of General Nationality / IDs / your letter 17331/31 FS
26 / 12 / 73 for your information please.
Secretariat of Center Properties / Title Settlement / following our letter 40852 on 22 / 12 / 73
concerning plot 150 / 43 M 3 / Al-Dora /
Al-Saydiya, please await the response.
Secretariat of Rights / File 1383 for follow-up
General Papers.
Al-Alawi 8 / 4
Page 184
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Secretariat: <del>Rights</del>
Department: Rights
Number: 2427
Date: 9 / 1 / 1974
Presidency of the Mosaic Community
Special Number 290
Date 12 / 1 / 1974
Presidency of the Mosaic Community in Baghdad
Subject / Information about a Jew
⟦line⟧
Please provide us with all available information you have regarding the Jew Manshi
Daoud Said and inform us of the names of his heirs in the event of his death.
⟦illegible⟧
On behalf of the Secretary General
A copy to:-
General Directorate of Nationality - IDs - your letter numbered 17332/31 on
26 / 12 / 1973 - for your information please.
Secretariat of Center Properties - Title Settlement - following our letter numbered 40962 on
23 / 12 / 1973 regarding the property sequence 99 Souq
Al-Ghazal, requesting to wait for the answer. As for the Jewess Juliet
Manshi Daoud Said, the General Directorate of Nationality
indicated in its letter above that it found a record for her under the name
Juliet Manshi Daoud, dropped in Baghdad by form
(16567) pursuant to Law No. 1 of 1950, and it does not know
if she is the intended person or not.
Rights Secretariat / File (966) for follow-up
General Papers
Zuhair / 8 / 1
Page 185
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat of <del>Rights</del>
Rights Division <del>Rights</del>
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying
Number / 52
Date 12 / 17 / 1973
Presidency of the Mosaic Community
Special Number 287
Date 1 / 9 / 1974
Secretariat of Center Properties / Title Settlement
Subject / Religion of a person
Further to our letter 39060 on 12 / 8 / 973 regarding plot 1231 Hindiya, file
047
The Presidency of the Mosaic Community in Baghdad informed us in its letter No. T / 1159 / 173 on
12 / 17 / 973 that Haji Yaqub Abu al-Hassan is not a member of its community, for your information please.
On behalf of the Secretary General
⟦illegible signature⟧
Ahmed ⟦illegible⟧
A copy to /-
Presidency of the Mosaic Community / Baghdad / your letter referred to above / for your information please
Secretariat of Rights / 6 / 1 Q 3 - for filing
General Papers
Saad 12 / 30
52
12 / 17
73
⟦illegible⟧
Page 186
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Number /: 24
Date: 7 / 1 / ⟦1974⟧
Secretariat of ⟦Rights⟧
Estates Department
Presidency of the Mosaic Community
Special Number 286
Date 8 / 1 / 1974
General Directorate of Income Tax / Estates
Subject / The deceased Hay Menachem Sassoon
We confirm our letter 38641 on 4 / 12 / 973
Requesting the prompt provision of the special distribution of estate for the deceased above if available to you.
On behalf of the Secretary General
Ahmed Shaker
Copy to -
Secretariat of Rights / File 449 / for follow-up
" " / Lawsuits Mr. Abd Ali al-Shammari as a follow-up to our letter above.
The Presidency of the Community in Baghdad informed us in its letter 1150 / 73
on 17 / 12 / 73 of the unavailability of a legal distribution of estate for the deceased
with them.
Presidency of the Mosaic Community Baghdad / your letter above, requesting you provide us with the information
available to you regarding the estate of the deceased and the names of the heirs.
General Papers.
Estates / for follow-up and obtaining the distribution of estate in case it is issued.
Al-Alawi 30 / 12
Page 187
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1972
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Page 188
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
For Frozen Assets
Number /: 41412
Date: 12 / 27 / 1972
Secretariat: Rights
Division: Estates
Presidency of the Mosaic Community
Special Number 282
Date 12 / 21 / 1972
To :- General Directorate of Income Tax / Estates
Subject / The deceased Eliza Salman Nathan
Please provide us with a detailed report on the estate of the deceased above and inform us
whether a legal distribution of inheritance has been issued for her, hoping for this as quickly
as possible.
⟦signature⟧
On behalf of the Secretary General
Ahmed Shaker
A copy of it to /-
Presidency of the Mosaic Community / Baghdad / for the same purpose above
Secretariat of Rights / Rights / File 2036
General Papers
Estates / for follow-up
Saad 12 / 26
Page 189
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
For Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Number / 41279
Date 12 / 25 / 1973
Secretariat of Rights
Rights Department
Presidency of the Mosaic Community
Special Number 280
Date 12 / 21 / 1973
Presidency of the Mosaic Community / Baghdad
Subject / Information about Jews
We confirm our letter 39744 on 12 / 11 / 1973
Requesting that you provide us with all available information regarding the Jews mentioned therein
Hoping for a response as quickly as possible.
⟦signature⟧
On behalf of / The Secretary General
A copy to /
Liquidation Secretariat / Requests / Your margin on 12 / 24 / 73 to await the response please
Rights / 106 / for follow-up
General Papers
Salah 12 / 26
Information about Naeem and Saleh, sons of Shaul Abdullah, and information about the heirs of Hanina Shaul Abdullah
Page 190
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Funds
Secretariat of Rights
Rights Division
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying
Number / 41372
Date 12 / 21 / 1973
Presidency of the Mosaic Community
Number ⟦278⟧
Date 12 / 24 / 1973
Presidency of the Mosaic Community Baghdad
Subject / Religion of a person
We reiterate our two letters 21592 on 7/7/73 and 3334 on 2/13/972
Requesting to provide us with the information available to you regarding the religion of the persons mentioned therein
as quickly as possible.
On behalf of the Secretary General
Copy to -
Secretariat of Center Properties / Property Verification / Your marginal note on 12/20/73 which
concerns the property sequence 15 / 106 Qarah Shaban
To await the response, please.
Rights / File 2283 for follow-up
General Papers.
Al-Alawi 12 / 25
Page 191
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying
Secretariat: <del>Rights</del>
Division: Rights
Number /: 41271
Date /: 22 / 12 / 197
Presidency of the Mosaic Community
Incoming Number 277
Date 21 / 12 / 197
Presidency of the Mosaic Community / Baghdad
Subject / Nationality of a person
We confirm our letter 28102 on 29 / 8 / 1973
Requesting you provide us with the information available to you regarding the individual (Hesqel Yaqub Goj)
as quickly as possible.
On behalf of the Secretary General
A copy of it to -
Secretariat of Center Properties - Title Confirmation - your margin on 20 / 12 / 1973 which
concerns property sequence 20 Qarah Sha'ban to await the reply please
Rights 6 / 1 Q 3 - for follow-up
General Papers
Zuhair / 25 / 12
Page 192
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Number / 41259
Date / 21 / 12 / 1972
<del>Secretariat of Rights</del>
<del>Estates Department</del>
Presidency of the Mosaic Community
Special Number 476
Date 21 / 12 / 1972
Presidency of the Mosaic Community / Baghdad
Subject / The deceased Abdullah Khoushi Rubin 18 / 8 / 967
Your letter 905 / 72 on 10 / 12 / 1972
Please provide us with the legal distribution of the deceased's estate if it has been issued by you
or state its number, date, and the authority that issued it for the purpose of follow-up by us.
⟦illegible⟧
On behalf of / The Secretary General
A copy to /
General Directorate of Income Tax / Estates / Please provide us with a detailed report on the estate
of the deceased held by you
Personal Status Court in Karrada / We confirm our letter 12673 on 5 / 6 / 71 regarding
the above subject, please
Secretariat of Rights / Rights / 1191 / for follow-up
General Papers
Estates / for follow-up
Salah 25 / 12
Page 193
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat of <del>Rights</del> ⟦the Fund⟧
Division of <del>Estates</del> ⟦Accounting⟧
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Number / 41257
Date 22 / 12 / 1973
Presidency of the Mosaic Community
Special Number 275
Date 21 / 12 / 973
Presidency of the Mosaic Community / Baghdad
Subject / The deceased Salman Daniel Eliyahu Al Daniel.
We confirm our letter 37262 on 25 / 11 / 973
Requesting the prompt sending of two witnesses to accompany our representative to the Personal Status Court to testify
regarding his death as quickly as possible.
On behalf of the Secretary General
Copy to -
Personal Status Court in Karrada / for information
Secretariat of Rights / Rights / File 1018 / for follow-up.
General Papers
Estates / for follow-up.
Al-Alawi 25 / 12
Page 194
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Number /: 4255
Date /: 22 / 12 / 197
Secretariat: Rights
Division: Estates
To :-: Presidency of the Mosaic Community / Baghdad
Subject /: The Jew Sassoon Nissim Haroun Cohen
Presidency of the Mosaic Community
Special Number 274
Date 21 / 12 / 1973
We confirm our letter 8856 on 27 / 6 / 1973 .
Requesting you provide us with the information available to you regarding the estate of the deceased and the names
of the heirs as quickly as possible .
⟦signature⟧
p.p. General Secretary
A copy to / -
Secretariat of Rights / Rights / File 926 for follow-up
General Income Tax Directorate / Estates / for information
General Papers
Estates / for follow-up
Saad 25 / 12
Page 195
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat of Rights
Division of <del>Estates</del>
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Number / 41209
Date / / 197
21229
Presidency of the Mosaic Community
Outgoing Number ⟦472⟧
Date 12/26/973
Presidency of the Mosaic Community / Baghdad
Subject / Heirs of the Jewess Karjiya Shaul Ibrahim
We reiterate our letter 26938 on 8 / 19 / 973, requesting a response to it.
On behalf of / Secretary General
A copy of it to /
Secretariat of Liquidation / Requests, your letter 40221 on 12 / 16 / 73 for information
= Rights / Rights / File 1433 / for follow-up
General Papers
Estates / for follow-up
Salah 12 / 23
Page 196
General Secretariat
for Frozen Assets
Secretariat of Rights
Division of <del>Estates</del>
In the name of God, the Most Gracious, the Most Merciful
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying
Number /: 41202
Date: 1 / 1 / 1977
Presidency of the Mosaic Community
Incoming Number ⟦illegible⟧
Date 26 / 12 / 1976
Presidency of the Mosaic Community - Baghdad
Subject / The deceased Salim Shaoul Rubin
We follow up on our letter 37830 on 29 / 11 / 1973, requesting
a response to it as quickly as possible.
On behalf of the Secretary General
A copy to:-
Directorate of General Nationality / IDs - We follow up on our letter above and request a prompt response
Secretariat of Rights / File 2038 / for follow-up
General Papers
Estates / for follow-up
Zuhair / 23 / 12
Page 197
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Secretariat of Rights
Rights Division
Please refer to the number and date of this letter
and the issuing secretariat division when replying to it
Number: ⟦illegible⟧ / ⟦illegible⟧
Date: ⟦illegible⟧ / / ⟦illegible⟧
40582
1 / 597
2 / 12
Presidency of the Mosaic Community
Private Number 266
Date 22 / 12 / 1973
Presidency of the Mosaic Community Baghdad
Subject / Information
Please provide us with all available information regarding the deceased Jew Ephraim
Moshe Abed, who died on 6 / 12 / 958, along with a statement of the names of his heirs.
On behalf of the Secretary General
Copy to -
Central Bank of Iraq / General Directorate of Banking Supervision, your letter numbered
Supervision / 859 / D on 19 / 11 / 73, please
await the response.
General Directorate of Nationality / Identities, your letter 1542 / 16495 on
10 / 12 / 973, please inform us of the names of the members of
his family and their nationality status, please.
Secretariat of Rights / File 642 for follow-up.
General Papers.
Al-Alawi 8 / 17 / 12
Page 198
General Secretariat
for Frozen Assets
Secretariat of Rights
Rights Division
In the name of God, the Most Gracious, the Most Merciful
⟦Emblem⟧
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Number / ⟦20578⟧
Date / 12 / 12 / 1973
Presidency of the Mosaic Community
Special Number 264
Date 27 / 12 / 1973
Presidency of the Mosaic Community in Baghdad
Subject / Information
Please provide us with all available information you have regarding the deceased Jew Heskel Ibrahim
Isaac Al-Baiz, who died in Baghdad on 1 / 1 / 1970, along with a statement of the names of his heirs.
On behalf of the Secretary General
A copy to / -
Directorate of General Nationality / IDs / Your letter numbered 1377 / 16493 on
10 / 12 / 1973. Please inform us of the names of the family of the Jew
mentioned above and their nationality status, please.
Secretariat of Rights / File (357) for follow-up
General Papers.
Ghannam 17 / 12
Page 199
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
Please refer to the number and date of this letter
and the secretariat department from which it was issued when replying
Number / 40286
Date / 1 / 1 / 1973
Secretariat of <del>Rights</del>
Department of <del>Rights</del>
Presidency of the Mosaic Community
Number 45455
Date 17 / 12 / 1973
Presidency of the Mosaic Community in Baghdad
Subject / Legal Distribution of Estate
We follow up on our letter 27327 on 12 / 8 / 973
Requesting to provide us with the legal distribution of estate for the Jew Kurji Moshi Isaac
Sopher.
On behalf of the Secretary General
Copy to -
Secretariat of Center Properties / Title Settlement / Your marginal note 8 / 12 / 73 which
concerns T / 87 Mahmoudiyah to await the response please.
Secretariat of Rights - 1 / 1 Q 3
General Papers.
Al-Alawi 15 / 12
Page 200
In the name of God, the Most Gracious, the Most Merciful
General Secretariat
for Frozen Assets
<del>Secretariat of Rights</del>
Division of <del>Rights</del>
Please refer to the number and date of this letter
and the secretariat division from which it was issued when replying to it
Number / 4028
Date / 1 / 1 / 1974
2131
Presidency of the Mosaic Community
Number 452
Date 17 / 12 / 973
Presidency of the Mosaic Community / Baghdad
Subject / Information
We confirm our letter numbered 37154 on 24 / 11 / 973.
Please provide us with all available information you have regarding the named Rachel Moshi Shahrabani
and state whether she is a member of your community or not, please.
On behalf of the Secretary General
A copy of it to /-
Center Properties / Title Settlement / Your margin dated 10 / 12 / 973 regarding the property
Sequence 3/436 Nairiyah and Kayarah File / 107, please wait for
the answer, please.
Secretariat of Rights (File 526) for follow-up
General Papers
Saad 12/15