| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Ali Saddam Hussein · Ali Saddam Hussein Al-Tikriti · アリー・サッダーム・フセイン・アル・ティクリーティー | [sources] | |||
| Other name | علي صدام حسين التكريتي · ハッサン | [sources] | |||
| Weak alias | Hassan | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | IRAK · Iraq · イラク | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Ali · Ali Saddam Hussein · HASSAN | [sources] | |||
| Last name | Al-Tikriti · Hassan | [sources] | |||
| Middle name | HUSSEIN | [sources] | |||
| Second name | SADDAM | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Samira Shahbandar and Saddam Hussein (listed above)
Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Son of Samira Shahbandar and Saddam Hussein (listed above)
Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
fils de Samira Shahbandar et de Saddam Hussein
son of Saddam Hussein al-Tikriti;
(also HASSAN)
(also ALI SADDAM HUSSEIN AL-TIKRITI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
fr-ga-2304 · ofac-8187 · NK-8mrRKVHtH9aWLLEQGwUnSY · ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4 · usgsa-s4mr3phd2 · usgsa-s4mr3pd2r · eu-fsf-eu-1402-79 · tw-shtc-71a183a1eb5cd85301dc0b3b794fab164e47e2af · zafic-153 · mc-freezes-4615044be421457c67898e5503531d07be4adac2 · tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c · tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a · au-dfat-706-ali-saddam-hussein-al-tikriti · zafic-156-ali-saddam-hussein-al-tikriti · ch-seco-1608 · ua-sfms-840 · zafic-1576 · gb-fcdo-irq0122 · gb-hmt-8247 · unsc-6908108For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Samira Shahbandar Export controlled · | ||||
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| related-to |
| - |
| - |