| 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 · Global · Wikidata · non-official source
au-dfat-702-raghad-saddam-hussein-al-tikriti · NK-NVc5R388mWBxYHGiFpRg7W · ua-sfms-836 · unsc-6908104 · tw-shtc-0c706758c93c1be399033a959ebbc37a9af7ff8c · gb-fcdo-irq0118 · usgsa-s4mr3pd2v · tw-shtc-1d0d39e99818e4826207409bb0a7a06dc6f7cba8 · zafic-167-raghad-saddam-hussein-al-tikriti · NK-a2aUCx6iLCiGJV6bYHzqFF · gb-hmt-8253 · zafic-1587 · fr-ga-3164 · eu-fsf-eu-1392-26 · NK-mSBpWfKPLr4VQM5i9bSSMp · mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9 · zafic-164 · ch-seco-1577 · ofac-8192 · ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| Sajida Talfah 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 | |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Rana Hussein Export controlled · Politician · Sanctioned entity | sibling | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| 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 States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Amman, JORDAN · Amman, Jordan | Jordan |
| child · mother |
| - |
| - |
| related-to |
| - |
| - |
| - |
| Qusay Saddam Hussein Al-Tikriti Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Hala Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - |