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Sajida Khayrallah Tilfah

Debarred entity · Export controlled · Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameSAJIDA KHAYRALLAH TILFAH · Sacide Talfah · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · 23 more...[sources]
AliasSacide Hayrallah Talfah · Sadschida Chairallah Talfah · Sadžida Talfah · Sajida Khair-Allah · Sajida Khairallah Talfah · 7 more...[sources]
Weak aliasサジダ・タルファ · ハイラッラー · 撒吉達·塔里發哈 · 萨吉达·海拉拉·泰勒法 · 赛吉达·塔勒法 · 1 more...[sources]
Birth date[sources]
Place of birthAl-Awja (near Tikrit) · Al-Awja (near Tikrit), IRAQ · Al-Awja, near Tikrit · Al-Awja, near Tikrit, Iraq · Iraq · 4 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAJIDA · Sajida · Sajida Khayrallah[sources]
Last nameTILFAH · Talfah · Tilfah[sources]
Wikidata IDQ253660[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionFirst Lady of Iraq (1979-2003)[sources]
ReligionIslam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.056

Australian Sanctions Consolidated List,

(in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)

Belgian Financial Sanctions,

Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).

Swiss SECO Sanctions/Embargoes,

in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU Financial Sanctions Files (FSF),

épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein

French National Asset Freezing System,

wife of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

first wife of Saddam Hussein

Wikidata non-official source,

Data sources

EU Financial Sanctions Files (FSF)7,607

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

Swiss SECO Sanctions/Embargoes8,514

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

Switzerland · SECO

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,951

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

UK FCDO Sanctions List6,670

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

Wikidata Persons in Relevant Categories342,290

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

US SAM Procurement Exclusions106,695

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions5,938

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,613

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

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

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

Wikidata330,178

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


Source data IDs: gb-fcdo-irq0117 · tw-shtc-c5ac2b9ce09d2b31f124dc40f3015859821df45e · ch-seco-1570 · usgsa-s4mr3qrxl · ofac-8198 · gb-hmt-8259 · mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b · tw-shtc-822dff1e0f56583efc2b0adc49a81298a44d4403 · eu-fsf-eu-1391-61 · au-dfat-701-sajida-khayrallah-tilfah · ja-mof-04a113b2c71fd9af7818dca096426650eaca0617 · be-fod-5814952a9ff9177151e92e73478afc4aaca318a5 · zafic-649-sajida-khayrallah-tilfah · fr-ga-3176 · ua-sfms-835 · usgsa-331e8bc7a85d09933f903a09a9c808ee63efcf69 · unsc-6908103

For experts: raw data explorer