| 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] | |||
| 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] | |||
| Wikidata ID | Q1316 | [sources] | |||
| Position | Member of the Regional Command of the Iraqi Regional Branch · President of Iraq · Prime Minister of Iraq · Regional Secretary of the Iraqi Ba'ath Party · Vice President of Iraq | [sources] | |||
| Education | Cairo University | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UNSC RESOLUTION 1483
(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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-oj-68b594a536b4f4cf7dc480b430ec51c00bdc9030 · usgsa-s4mr3qrx6 · be-fod-4ecc964a4ee9fe25d4494ecf634b11242722594e · gb-hmt-7612 · eu-fsf-eu-27-28 · usgsa-s4mr3qrx4 · tw-shtc-13215e10e6ee28cf734eecf7393dc9c1928ba6d7 · au-dfat-649-saddam-hussein-al-tikriti · usgsa-s4mr3qrx5 · unsc-6908048 · fr-ga-1137 · ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477 · tw-shtc-465c8ac360e4338fb824b6b43c7e9009efa2613a · zafic-172-saddam-hussein-al-tikriti · usgsa-s4mr3p5xp · tw-shtc-be5c3ddc839929eb392173b8241a74a20148a2eb · usgsa-s4mr3p5xn · ofac-7843 · ch-seco-1113 · ua-sfms-780 · gb-fcdo-irq0062For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khairallah Talfah Politician | maternal uncle · relative | - | - | |
| Subha Tulfah al-Mussallat Close Associate | mother | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Raghad Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| UDAI SADDAM HUSSEIN Export controlled · | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Samira Shahbandar Export controlled · Sanctioned entity | spouse | - | - | |
| Hussein Kamel al-Majid Politician | relative · son-in-law · wife's father | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| 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) | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of 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) | - |
| حرير حسين كامل Close Associate | granddaughter · relative | - | - |
| Ali Hussein Close Associate | child | - | - |
| Mustapha Hussein Politician | grandson · relative | - | - |
| related-to |
| - |
| - |
| Rana Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Abid Hamid Mahmud Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Qusay Hussein Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Watban Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - |
| SABAWI IBRAHIM HASSAN AL-TAKRITI Export controlled · Sanctioned entity | related-to | - | - |
| Hala Hussein Export controlled · Sanctioned entity | related-to | - | - |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Barzan Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Raghad Hussein Export controlled · Politician · Sanctioned entity | child · father | - | - |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Rana Hussein Export controlled · Politician · Sanctioned entity | child · father | - | - |
| 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 | - | - |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | spouse | - | - |