| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Saddam Hussein · Abou Ali · SADDAM HUSSEIN AL-TIKRITI · Sadam Husein · Sadam Huseín · | [sources] | |||
| Alias | Abou Ali · Abu Ali · HUSAYN, Saddam · HUSSAIN, Saddam · HUSSEIN, Saddam · | [sources] | |||
| Weak alias | ABU ALI · Abu Ali · Hussein · Hüseyin · Saddam · | [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 · SADDAM · Saddam · Saddam Hussein | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti · Ali · HUSAYN · HUSSAIN · | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region · Ba'ath Party | [sources] | |||
| Wikidata ID | Q1316 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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)
Named in 1483
UNSC RESOLUTION 1483
named in UNSCR 1483; President since 1979;
(also Saddam Hussein AL-TIKRITI, Saddam HUSSEIN, Abu Ali, Saddam HUSSAIN)
(also Saddam HUSAYN, Abu Ali, Saddam HUSSEIN, Saddam Hussein AL-TIKRITI)
(also Saddam Hussein AL-TIKRITI, Saddam HUSSAIN, Saddam HUSAYN, Abu Ali)
(also Saddam HUSSAIN, Abu Ali, Saddam HUSAYN, Saddam HUSSEIN)
Iraqi politician and revolutionary, president of Iraq from 1979 to 2003
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · 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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ofac-7843 · usgsa-4a004344352f917f87c694db54aa2cc3e53e1018 · unsc-6908048 · gb-fcdo-irq0062 · usgsa-s4mr3qrx6 · usgsa-s4mr3qrx5 · ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · usgsa-d51d5aa799aa582a70aa7fcd60f5aec74a3cc350 · usgsa-s4mr3qrx4 · zafic-172-saddam-hussein-al-tikriti · tw-shtc-be5c3ddc839929eb392173b8241a74a20148a2eb · eu-fsf-eu-27-28 · mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477 · gb-hmt-7612 · usgsa-s4mr3p5xn · fr-ga-1137 · tw-shtc-13215e10e6ee28cf734eecf7393dc9c1928ba6d7 · eu-oj-68b594a536b4f4cf7dc480b430ec51c00bdc9030 · usgsa-bdd62dd18069f9d95f2178291681de40acf0ac51 · be-fod-4ecc964a4ee9fe25d4494ecf634b11242722594e · usgsa-s4mr3p5xp · usgsa-757f5f733fa324f992edd26d7c5ca2fe371b002b · ua-sfms-780 · au-dfat-649-saddam-hussein-al-tikriti · ch-seco-1113 · tw-shtc-465c8ac360e4338fb824b6b43c7e9009efa2613aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1316?nested=true
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 | |
| South Africa | Financial Intelligence Centre | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| حرير حسين كامل Close Associate | granddaughter · relative | - | - | |
| Mustapha Hussein Close Associate | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abid Hamid Mahmud Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Qusay Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | child · father | - | - | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| 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) | - | - |
| - |
| - |
| related-to |
| - |
| - |
| Watban Ibrahim Hassan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Uday Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Barzan Ibrahim Hassan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Hala Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | related-to | - | - |
| Qusay Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Raghad Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | related-to | - | - |
| Sab'awi Ibrahim Hassan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Sajida Khayrallah Tilfah Export controlled · Sanctioned entity | related-to | - | - |
| spouse |
| Sajida Khayrallah Tilfah Export controlled · Sanctioned entity | spouse |
| Uday Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | child · father | - | - |
| Hala Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | child · father | - | - |
| Ali Hassan Al-Majid Al-Tikriti Export controlled · Sanctioned entity | relative · son of father's brother | - | - |
| Raghad Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | child · father | - | - |
| Rana Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | child · father | - | - |