| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Saddam Hussein · Abou Ali · SADDAM HUSAYN · SADDAM HUSSAIN · Sadam Husein · | [sources] | |||
| Alias | Abou Ali · HUSAYN, Saddam · HUSSAIN, Saddam · HUSSEIN, Saddam · Sadam Husein Abd el-Mexhid et-Tikriti · | [sources] | |||
| Weak alias | Abu Ali · Hussein · Saddam · Садам · صدام · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja, Near Tikrit · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ABU ALI · Abu · Saddam · Saddam Hussein | [sources] | |||
| Last name | Al-Tikriti · Ali · HUSAYN · HUSSAIN · Hussein · | [sources] | |||
| Second name | HUSSEIN | [sources] | |||
| Wikidata ID | Q1316 | [sources] | |||
| Position | Member of the Regional Command of the Iraqi Regional Branch (1964-2003) · President of Iraq (1979-2003) · Prime Minister of Iraq (1979-1991) · Prime Minister of Iraq (1994-2003) · Regional Secretary of the Iraqi Ba'ath Party (1989-2006) · | [sources] | |||
| Education | Cairo University (1960-) | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UNSC RESOLUTION 1483
Named in 1483
UNSC RESOLUTION 1483
named in UNSCR 1483; President since 1979;
(also ABU ALI, SADDAM HUSSAIN, SADDAM HUSSEIN, SADDAM HUSSEIN AL-TIKRITI)
(also ABU ALI, SADDAM HUSAYN, SADDAM HUSSEIN, SADDAM HUSSEIN AL-TIKRITI)
(also ABU ALI, SADDAM HUSSAIN, SADDAM HUSAYN, SADDAM HUSSEIN AL-TIKRITI)
(also ABU ALI, SADDAM HUSSAIN, SADDAM HUSAYN, SADDAM HUSSEIN)
(also SADDAM HUSSAIN, SADDAM HUSAYN, SADDAM HUSSEIN, SADDAM HUSSEIN AL-TIKRITI)
Iraqi president, army officer and Baathist politician (1937–2006)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
zafic-1592 · ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · eu-oj-68b594a536b4f4cf7dc480b430ec51c00bdc9030 · usgsa-s4mr3qrx6 · ua-sfms-780 · tw-shtc-be5c3ddc839929eb392173b8241a74a20148a2eb · usgsa-s4mr3qrx5 · ch-seco-1113 · au-dfat-649-saddam-hussein-al-tikriti · unsc-6908048 · eu-fsf-eu-27-28 · usgsa-s4mr3qrx4 · usgsa-s4mr3p5xp · mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477 · tw-shtc-13215e10e6ee28cf734eecf7393dc9c1928ba6d7 · zafic-169 · tw-shtc-465c8ac360e4338fb824b6b43c7e9009efa2613a · zafic-172-saddam-hussein-al-tikriti · usgsa-s4mr3p5xn · gb-fcdo-irq0062 · fr-ga-1137 · gb-hmt-7612 · ofac-7843For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mustapha Hussein Politician | grandson · relative | - | - | |
| حرير حسين كامل Close Associate | granddaughter · relative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI Export controlled · Sanctioned entity | related-to | - | - | |
| SABAWI IBRAHIM HASSAN AL-TAKRITI Export controlled · | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | spouse | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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) | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Ali Hussein Close Associate | child | - | - |
| related-to |
| - |
| - |
| Watban Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Abid Hamid Mahmud Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Barzan Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Qusay Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Raghad Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Rana Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Hala Hussein Export controlled · Sanctioned entity | child · father | - | - |
| GENERAL ALI HASSAN AL-MAJID Export controlled · Politician · Sanctioned entity | male paternal parallel cousin · relative | - | - |
| Qusay Hussein Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Raghad Hussein Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Rana Hussein Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Samira Shahbandar Export controlled · Sanctioned entity | spouse |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | child · father | - | - |