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Ali Saddam Hussein Al-Tikriti

Sanctioned entity
Ali Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Ali Saddam Hussein · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Saddam Hussein AL-TIKRITI · Ali Saddam Hussein Al-Tikriti · Hassan · 1 more...[sources]
Other nameHassan · علي صدام حسين التكريتي · ハッサン[sources]
Weak aliasHASSAN · Hassan[sources]
Birth date · [sources]
Place of birthIraq · イラク[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameALI · Ali · Ali Saddam Hussein · Hassan[sources]
Last nameAL-TIKRITI · Al-Tikriti · Ali Saddam Hussein Al-Tikriti[sources]
Middle nameAL-TIKRITI · HUSSEIN · Hussein[sources]
Second nameSADDAM · Saddam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son of Samira Shahbandar and Saddam Hussein (listed above)

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 Freezing of Assets,

son of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ua-sfms-840 · au-dfat-706-ali-saddam-hussein-al-tikriti · ofac-8187 · zafic-153 · unsc-6908108 · ch-seco-1608 · zafic-1576 · fr-ga-2304 · NK-8mrRKVHtH9aWLLEQGwUnSY · gb-hmt-8247 · zafic-156-ali-saddam-hussein-al-tikriti · eu-fsf-eu-1402-79 · ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4

For experts: raw data explorer