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Sajida Khayrallah Tilfah

Political · Sanctioned entity
Sajida Khayrallah Tilfah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSAJIDA KHAYRALLAH TILFAH · Sacide Telfa · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · 21 more...[sources]
Other nameSacide Hayrallah Talfah · Sadschida Chairallah Talfah · Sadžida Talfah · Sajida Khair-Allah · Sajida Khairallah Talfah · 15 more...[sources]
Birth date[sources]
Place of birthAl-Awja (near Tikrit), IRAQ · Al-Awja, near Tikrit, · Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja, près de Tikrit · 1 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameSAJIDA · Sajida · Sajida Khayrallah[sources]
Last nameSajida Khayrallah Tilfah · TILFAH[sources]
Middle nameTILFAH · Tilfah[sources]
Second nameKHAYRALLAH · Khayrallah[sources]
Wikidata IDQ253660[sources]
PositionFirst Lady of Iraq (1979-2003)[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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).

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 Freezing of Assets,

wife of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

first wife of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

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/Embargoes8,000

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 Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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:

Wikidata224,897

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: ua-sfms-835 · au-dfat-701-sajida-khayrallah-tilfah · NK-ngm7ekivvxjNxmcKWiSUKn · zafic-649-sajida-khayrallah-tilfah · gb-hmt-8259 · ofac-8198 · fr-ga-3176 · NK-jMDkAaV6P3SoK32hdhmWW5 · unsc-6908103 · zafic-646 · eu-fsf-eu-1391-61 · zafic-2072 · ja-mof-04a113b2c71fd9af7818dca096426650eaca0617 · ch-seco-1570

For experts: raw data explorer