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Ali Saddam Hussein Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ali Saddam Hussein · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Saddam Hussein AL-TIKRITI · Ali Saddam Hussein Al-Tikr · Ali Saddam Hussein Al-Tikriti · 1 more...[sources]
AliasHassan · علي صدام حسين التكريتي · ハッサン[sources]
Weak aliasHASSAN · Hassan[sources]
Birth date · [sources]
Place of birthIRAK · Iraq · イラク[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameALI · Ali · Ali Saddam Hussein · HASSAN[sources]
Last nameAL-TIKRITI · Al-Tikriti · Hassan[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.061

Australian Sanctions Consolidated List,

(Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)

Belgian Financial Sanctions,

Son of Samira Shahbandar and Saddam Hussein (listed above)

Swiss SECO Sanctions/Embargoes,

Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU Financial Sanctions Files (FSF),

fils de Samira Shahbandar et de Saddam Hussein

French National Asset Freezing System,

son of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

(also HASSAN)

US SAM Procurement Exclusions,

(also ALI SADDAM HUSSEIN AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4 · fr-ga-2304 · eu-fsf-eu-1402-79 · usgsa-s4mr3pd2r · be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb · gb-hmt-8247 · tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c · zafic-156-ali-saddam-hussein-al-tikriti · ch-seco-1608 · ofac-8187 · usgsa-s4mr3phd2 · gb-fcdo-irq0122 · unsc-6908108 · ua-sfms-840 · au-dfat-706-ali-saddam-hussein-al-tikriti · tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a · tw-shtc-71a183a1eb5cd85301dc0b3b794fab164e47e2af · mc-freezes-4615044be421457c67898e5503531d07be4adac2

For experts: raw data explorer