| 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 · Iraq · Tikrit · al-Awja, Near Tikrit · al-Awja, near Tikrit · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [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] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region · Ba'ath Party | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.001
UNSC RESOLUTION 1483
(UNSC RESOLUTION 1483)
Named in 1483
UNSC RESOLUTION 1483
named in UNSCR 1483; President since 1979;
(also SADDAM HUSSAIN, SADDAM HUSAYN, SADDAM HUSSEIN, SADDAM HUSSEIN AL-TIKRITI)
(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)
President of Iraq from 1979 to 2003, army officer and Baathist politician (born 1937–2006)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
Global · UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
tw-shtc-465c8ac360e4338fb824b6b43c7e9009efa2613a · usgsa-s4mr3qrx5 · ofac-7843 · eu-fsf-eu-27-28 · usgsa-s4mr3p5xn · eu-oj-68b594a536b4f4cf7dc480b430ec51c00bdc9030 · mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477 · tw-shtc-be5c3ddc839929eb392173b8241a74a20148a2eb · au-dfat-649-saddam-hussein-al-tikriti · be-fod-4ecc964a4ee9fe25d4494ecf634b11242722594e · gb-hmt-7612 · zafic-172-saddam-hussein-al-tikriti · ua-sfms-780 · ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · ch-seco-1113 · gb-fcdo-irq0062 · usgsa-s4mr3qrx6 · unsc-6908048 · fr-ga-1137 · usgsa-s4mr3p5xp · tw-shtc-13215e10e6ee28cf734eecf7393dc9c1928ba6d7 · usgsa-s4mr3qrx4For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| حرير حسين كامل Close Associate | granddaughter · relative | - | - | |
| Mustapha Hussein Politician | grandson · relative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abid Hamid Mahmud Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| SABAWI IBRAHIM HASSAN AL-TAKRITI | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Qusay Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| UDAI SADDAM HUSSEIN Debarred entity · | ||||
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of 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) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| related-to |
| - |
| - |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Watban Ibrahim Hassan Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Rana Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Qusay Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Hala Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Barzan Ibrahim Hassan Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| UDAI SADDAM HUSSEIN Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| child · father |
| - |
| - |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Samira Shahbandar Debarred entity · Export controlled · Sanctioned entity | spouse |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | spouse |
| Hala Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Rana Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - |
| GENERAL ALI HASSAN AL-MAJID Debarred entity · Export controlled · Politician · Sanctioned entity | male paternal parallel cousin · relative | - | - |