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

Address

Full address

Country

Iraq

Full address	Iraq	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Iraq	[raw]
Data sources	South African Targeted Financial Sanctions · Ukraine SFMS Blacklist · · Australian Sanctions Consolidated List · Japan Economic sanctions and list of eligible people · US OFAC Specially Designated Nationals (SDN) List

Family members

Relative

Relationship

Start date

End date

Samira SHAHBANDAR

spouse

1986

2006-12-30

Uday Saddam Hussein AL-TIKRITI

child

Qusay Saddam Hussein AL-TIKRITI

child

رغد صدام حسين التكريتي

child

Sajida Khayrallah TILFAH

spouse

1958

2006-12-30

Rana Saddam Hussein AL-TIKRITI

child

Hala Saddam Hussein AL-TIKRITI

child

Linked from

Subject

Role

Start date

End date

Abid Hamid Mahmud AL-TIKRITI

Secretary of

Yasir Sab’awi Ibrahim Hasan Al-Tikriti

Financier and bodyguard of

Relatives

Person

Relationship

Start date

End date

رغد صدام حسين التكريتي

daughter-of

رغد صدام حسين التكريتي

father

Rana Saddam Hussein AL-TIKRITI

father

Uday Saddam Hussein AL-TIKRITI

father

Watban Ibrahim al-Tikriti

Half Brother of

Qusay Saddam Hussein AL-TIKRITI

father

Sajida Khayrallah TILFAH

spouse

1958

2006-12-30

Samira SHAHBANDAR

wife-of

Sab'awi Ibrahim Hassan Al-Tikriti

Half Brother of

Ali Saddam Hussein AL-TIKRITI

son-of

Sajida Khayrallah TILFAH

wife-of

Rana Saddam Hussein AL-TIKRITI

daughter-of

Qusay Saddam Hussein AL-TIKRITI

son-of

Uday Saddam Hussein AL-TIKRITI

son-of

Hala Saddam Hussein AL-TIKRITI

daughter-of

Hala Saddam Hussein AL-TIKRITI

father

Samira SHAHBANDAR

spouse

1986

2006-12-30

Ali Hassan al-Majid

relative

Barzan Ibrahim al-Tikriti

Half Brother of

Sanctions

Authority Program Start date End date

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1518 (2003) 2010-10-13 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1518 (2003)	[raw]
Start date	2010-10-13	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2010-10-13	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Federal Public Service Finance IRQ 2003-07-07 -

Authority	Federal Public Service Finance	[raw]
Program	IRQ	[raw]
Start date	2003-07-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.27.28`	[raw]
Country	Belgium	[raw]
Listing date	2003-07-08	[raw]
Reason	1210/2003 (OJ L169)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department IRAQ2 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IRAQ2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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） 2010-07-16 -

Authority	Ministry 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	2010-07-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`1`	[raw]
Country	Japan	[raw]
Reason	決議1483に名前の記載あり。	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

United Nations Security Council (UN SC) Iraq 2003-06-27 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Iraq	[raw]
Start date	2003-06-27	[raw]
End date	not available	[raw]
Listing date	2003-06-27	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`IQi.001`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service IRQ 2003-07-07 -

Authority	European External Action Service	[raw]
Program	IRQ	[raw]
Start date	2003-07-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.27.28`	[raw]
Country	European Union	[raw]
Listing date	2003-07-08	[raw]
Reason	1210/2003 (OJ L169)	[raw]
Source link	eur-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 - -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN Iraq 2003-06-27 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Iraq	[raw]
Start date	2003-06-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`IRQ0062`	[raw]
Country	United Kingdom	[raw]
Listing date	2003-07-02	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`IQi.001`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) 1518 (Iraq) 2003-06-27 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1518 (Iraq)	[raw]
Start date	2003-06-27	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Assets 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) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2003-06-27	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`IQi.001`	[raw]
Data sources	South African Targeted Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2003-09-03	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	IRAQ2	[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 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1937-04-28

[raw]Country
Iraq

[raw]Created at
2003-06-27

[raw]Death date
2006-12-30

[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
2022-07-13

[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

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