Saddam Hussein AL-TIKRITI JSON

Iraqi president, army officer and Baathist politician

named in UNSCR 1483; President since 1979;

named in UNSCR 1483; President since 1979

UNSC RESOLUTION 1483

Named in 1483

Family members
RelativeRelationshipStart dateEnd date
Samira SHAHBANDARspouse
RelativeSamira SHAHBANDAR[raw]
Relationshipspouse[raw]
Start date[raw]
End date[raw]
Data sources Wikidata
Uday Saddam Hussein AL-TIKRITIchild--
RelativeUday Saddam Hussein AL-TIKRITI[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Qusay Saddam Hussein AL-TIKRITIchild--
RelativeQusay Saddam Hussein AL-TIKRITI[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
رغد صدام حسين التكريتيchild--
Relativeرغد صدام حسين التكريتي[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Sajida Khayrallah TILFAHspouse
RelativeSajida Khayrallah TILFAH[raw]
Relationshipspouse[raw]
Start date[raw]
End date[raw]
Data sources Wikidata
Rana Saddam Hussein AL-TIKRITIchild--
RelativeRana Saddam Hussein AL-TIKRITI[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Hala Saddam Hussein AL-TIKRITIchild--
RelativeHala Saddam Hussein AL-TIKRITI[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Linked from
SubjectRoleStart dateEnd date
Abid Hamid Mahmud AL-TIKRITISecretary of--
SubjectAbid Hamid Mahmud AL-TIKRITI[raw]
RoleSecretary of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Yasir Sab’awi Ibrahim Hasan Al-TikritiFinancier and bodyguard of--
SubjectYasir Sab’awi Ibrahim Hasan Al-Tikriti[raw]
RoleFinancier and bodyguard of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Relatives
PersonRelationshipStart dateEnd date
رغد صدام حسين التكريتيdaughter-of--
Personرغد صدام حسين التكريتي[raw]
Relationshipdaughter-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
رغد صدام حسين التكريتيfather--
Personرغد صدام حسين التكريتي[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Rana Saddam Hussein AL-TIKRITIfather--
PersonRana Saddam Hussein AL-TIKRITI[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Uday Saddam Hussein AL-TIKRITIfather--
PersonUday Saddam Hussein AL-TIKRITI[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Watban Ibrahim al-TikritiHalf Brother of--
PersonWatban Ibrahim al-Tikriti[raw]
RelationshipHalf Brother of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Qusay Saddam Hussein AL-TIKRITIfather--
PersonQusay Saddam Hussein AL-TIKRITI[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Sajida Khayrallah TILFAHspouse
PersonSajida Khayrallah TILFAH[raw]
Relationshipspouse[raw]
Start date[raw]
End date[raw]
Data sources Wikidata
Samira SHAHBANDARwife-of--
PersonSamira SHAHBANDAR[raw]
Relationshipwife-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sab'awi Ibrahim Hassan Al-TikritiHalf Brother of--
PersonSab'awi Ibrahim Hassan Al-Tikriti[raw]
RelationshipHalf Brother of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ali Saddam Hussein AL-TIKRITIson-of--
PersonAli Saddam Hussein AL-TIKRITI[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sajida Khayrallah TILFAHwife-of--
PersonSajida Khayrallah TILFAH[raw]
Relationshipwife-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Rana Saddam Hussein AL-TIKRITIdaughter-of--
PersonRana Saddam Hussein AL-TIKRITI[raw]
Relationshipdaughter-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Qusay Saddam Hussein AL-TIKRITIson-of--
PersonQusay Saddam Hussein AL-TIKRITI[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Uday Saddam Hussein AL-TIKRITIson-of--
PersonUday Saddam Hussein AL-TIKRITI[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Hala Saddam Hussein AL-TIKRITIdaughter-of--
PersonHala Saddam Hussein AL-TIKRITI[raw]
Relationshipdaughter-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Hala Saddam Hussein AL-TIKRITIfather--
PersonHala Saddam Hussein AL-TIKRITI[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Samira SHAHBANDARspouse
PersonSamira SHAHBANDAR[raw]
Relationshipspouse[raw]
Start date[raw]
End date[raw]
Data sources Wikidata
Ali Hassan al-Majidrelative--
PersonAli Hassan al-Majid[raw]
Relationshiprelative[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Wikidata
Barzan Ibrahim al-TikritiHalf Brother of--
PersonBarzan Ibrahim al-Tikriti[raw]
RelationshipHalf Brother of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1518 (2003)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1518 (2003)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Federal Public Service FinanceIRQ-
AuthorityFederal Public Service Finance[raw]
ProgramIRQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.27.28[raw]
CountryBelgium[raw]
Listing date[raw]
Reason1210/2003 (OJ L169)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentIRAQ2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAQ2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier1[raw]
CountryJapan[raw]
Reason決議1483に名前の記載あり。[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)Iraq-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramIraq[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierIQi.001[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServiceIRQ-
AuthorityEuropean External Action Service[raw]
ProgramIRQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.27.28[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason1210/2003 (OJ L169)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex--
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNIraq-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramIraq[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierIRQ0062[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierIQi.001[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1518 (Iraq)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1518 (Iraq)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAssets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)[raw]
Data sources Australian Sanctions Consolidated List
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierIQi.001[raw]
Data sources South African Targeted Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAQ2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Peppercat World Leaders27,654

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Global · Wikidata

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · ofac-7843 · zafic-1592 · fr-ga-1137 · gb-hmt-7612 · NK-bSELWWEfFDzJouR2gxD7DN · unsc-6908048 · NK-jmMXSUboUUwtAhyvMyimMW · au-dfat-649-saddam-hussein-al-tikriti · NK-UyZKAjGSKpgVCTuACt5VCN · eu-fsf-eu-27-28 · ua-sfms-780 · ch-seco-1113 · zafic-169

[raw]Type
Person

[raw]Name
AL-TIKRITI, Saddam Hussein · Abou Ali · Abu Ali · SADDAM HUSSEIN AL-TIKRITI · Saddam HUSSEIN AL-TIKRITI · 4 more...

[raw]Nationality
Iraq

[raw]Birth date

[raw]Country
Iraq

[raw]Created at

[raw]Death date

[raw]Education
Cairo University (1960-) · Nolan Catholic High School

[raw]First name
Abu Ali · SADDAM · Saddam · Saddam Hussein

[raw]Gender
male

[raw]Last name
AL-TIKRITI · HUSAYN · HUSSAIN · HUSSEIN · HUSSEIN AL-TIKRITI · 2 more...

[raw]Middle name
AL-TIKRITI · Al-Tikriti

[raw]Modified on

[raw]Other name
ABU ALI · Abou Ali · Abu Ali · HUSAYN, Saddam · HUSSAIN, Saddam · 104 more...

[raw]Place of birth
Al-Awja · Al-Awja, near Tikrit · al-Awja, Near Tikrit · al-Awja, near Tikrit · al-Awja, near Tikrit, Iraq · 2 more...

[raw]Position
President of Iraq (1979-2003) · Prime Minister of Iraq (1979-1991) · Prime Minister of Iraq (1994-2003)

[raw]Religion
Sunni Islam

[raw]Second name
HUSSEIN · Hussein

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity

[raw]Weak alias
ABU ALI · Abu Ali

[raw]Wikidata ID
Q1316