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Saddam Hussein AL-TIKRITI

Politician · Sanctioned entity

Saddam Hussein AL-TIKRITI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	AL-TIKRITI, Saddam Hussein · Abou Ali · Abu Ali · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · SADDAM HUSSEIN AL-TIKRITI · 6 more...	[sources]
Other name	ABU ALI · Abou Ali · Abu Ali · HUSAYN, Saddam · HUSSAIN, Saddam · 106 more...	[sources]
Weak alias	ABU ALI · Abu Ali	[sources]
Birth date	1937-04-28	[sources]
Place of birth	Al-Awja · Al-Awja, near Tikrit · al-Awja, Near Tikrit · al-Awja, near Tikrit · al-Awja, near Tikrit, Iraq · 2 more...	[sources]
Death date	2006-12-30	[sources]
Gender	male	[sources]
Nationality	Iraq	[sources]
Country	Iraq	[sources]
First name	Abu Ali · SADDAM · Saddam · Saddam Hussein	[sources]
Last name	AL-TIKRITI · HUSAYN · HUSSAIN · HUSSEIN · HUSSEIN AL-TIKRITI · 2 more...	[sources]
Middle name	AL-TIKRITI · Al-Tikriti	[sources]
Second name	HUSSEIN · Hussein	[sources]
Wikidata ID	Q1316	[sources]
Position	President of Iraq (1979-2003) · Prime Minister of Iraq (1979-1991) · Prime Minister of Iraq (1994-2003)	[sources]
Education	Cairo University (1960-) · Nolan Catholic High School	[sources]
Religion	Sunni Islam	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2003-06-27	[sources]
Modified on	2023-01-23	[sources]

Descriptions

UNSC RESOLUTION 1483

— Belgian Financial Sanctions, 2022-04-27

Named in 1483

— Swiss SECO Sanctions/Embargoes, 2021-10-19

UNSC RESOLUTION 1483

— EU Financial Sanctions Files (FSF), 2021-09-26

named in UNSCR 1483; President since 1979;

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

named in UNSCR 1483; President since 1979

— US Trade Consolidated Screening List (CSL), 2021-10-03

Iraqi president, army officer and Baathist politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
Iraq	Iraq

Family members
Relative	Relationship	Start date	End date
Hala Saddam Hussein AL-TIKRITI	child	-	-
Samira SHAHBANDAR	spouse	1986	2006-12-30
Uday Saddam Hussein AL-TIKRITI	child	-	-
Rana Saddam Hussein AL-TIKRITI	child	-	-
Sajida Khayrallah TILFAH	spouse	1958	2006-12-30
Raghad Saddam Hussein AL-TIKRITI	child	-	-
Qusay 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
Uday Saddam Hussein AL-TIKRITI	father	-	-
Rana Saddam Hussein AL-TIKRITI	father	-	-
Hala Saddam Hussein AL-TIKRITI	daughter-of	-	-
Qusay Saddam Hussein AL-TIKRITI	son-of	-	-
Raghad Saddam Hussein AL-TIKRITI	daughter-of	-	-
Samira SHAHBANDAR	wife-of	-	-
Ali Hassan al-Majid	relative	-	-
Hala Saddam Hussein AL-TIKRITI	father	-	-
Samira SHAHBANDAR	spouse	1986	2006-12-30
Ali Saddam Hussein AL-TIKRITI	son-of	-	-
Uday Saddam Hussein AL-TIKRITI	son-of	-	-
Sajida Khayrallah TILFAH	wife-of	-	-
Raghad Saddam Hussein AL-TIKRITI	father	-	-
Watban Ibrahim al-Tikriti	Half Brother of	-	-
Sab'awi Ibrahim Hassan Al-Tikriti	Half Brother of	-	-
Barzan Ibrahim al-Tikriti	Half Brother of	-	-
Rana Saddam Hussein AL-TIKRITI	daughter-of	-	-
Qusay Saddam Hussein AL-TIKRITI	father	-	-
Sajida Khayrallah TILFAH	spouse	1958	2006-12-30

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Federal Public Service Finance	IRQ	2003-07-07	-
European External Action Service	IRQ	2003-07-07	-
Specially Designated Nationals (SDN) - Treasury Department	IRAQ2	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
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	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-

Data sources

Australian Sanctions Consolidated List2,732

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)

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions957

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions4,112

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

Wikidata Entities of Interest133

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

Wikidata · non-official source

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist945

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)15,127

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

Swiss SECO Sanctions/Embargoes5,189

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)

South African Targeted Financial Sanctions704

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

South Africa · Financial Intelligence Centre (FIC)

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 · non-official source

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

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