Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Raghad Saddam Hussein · Ragad Husein · Ragad Hüseyin · Raghad Hussein · Raghad Saddam Hussein Al-Tikriti · | [sources] | |||
Other name | Raghad Saddam Hussein · رغد حسين · رغد صدام حسين التكريتي · رغد صدام حسين التكريتي , | [sources] | |||
Weak alias | 拉加德·萨达姆·侯赛因 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad · IRAK · Iraq · イラク | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Jordan | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Raghad · Raghad Saddam Hussein | [sources] | |||
Last name | Al-Tikriti · Hussein | [sources] | |||
Middle name | HUSSEIN | [sources] | |||
Second name | SADDAM | [sources] | |||
Wikidata ID | Q272154 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | AMMAN, JOR · Amman · Amman Jordan · Amman, JORDAN · Amman, Jordan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
fille de Sajida Khayrallah Tilfah et de Saddam Hussein
住所:アンマン(ヨルダン)
Adresse : JORDANIE : Amman
daughter of Saddam Hussein al-Tikriti;
Saddam Hussein's daughter
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
gb-hmt-8253
· au-dfat-702-raghad-saddam-hussein-al-tikriti
· gb-fcdo-irq0118
· tw-shtc-0c706758c93c1be399033a959ebbc37a9af7ff8c
· NK-NVc5R388mWBxYHGiFpRg7W
· NK-mSBpWfKPLr4VQM5i9bSSMp
· unsc-6908104
· fr-ga-3164
· usgsa-s4mr3pd2v
· zafic-1587
· zafic-164
· ofac-8192
· ch-seco-1577
· ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd
· ua-sfms-836
· eu-fsf-eu-1392-26
· tw-shtc-1d0d39e99818e4826207409bb0a7a06dc6f7cba8
· zafic-167-raghad-saddam-hussein-al-tikriti
· NK-a2aUCx6iLCiGJV6bYHzqFF
· mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Amman, JORDAN · Amman, Jordan | Jordan |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sajida Talfah Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
SADDAM HUSSAIN Export controlled · Politician · |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - | |
Sajida Talfah Export controlled · |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Qusay Saddam Hussein Al-Tikriti Export controlled · Politician · Sanctioned entity | sibling | - | - | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | sibling |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Japan | 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) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Amman | Jordan |
child · father |
- |
- |
related-to |
- |
- |
- |
- |
Hala Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - |
Rana Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - |