Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Saddam Hussein · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Saddam Hussein AL-TIKRITI · Ali Saddam Hussein Al-Tikriti · Hassan · 1 more... | [sources] | |||
Other name | Hassan · علي صدام حسين التكريتي · ハッサン | [sources] | |||
Weak alias | HASSAN · Hassan | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Iraq · イラク | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ALI · Ali · Ali Saddam Hussein · Hassan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Ali Saddam Hussein Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HUSSEIN · Hussein | [sources] | |||
Second name | SADDAM · Saddam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti | related-to | - | - | |
Samira Shahbandar | related-to | - | - |