Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Raghad Saddam Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Ragad Husein · Ragad Hüseyin · Raghad Hussein · | [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 · Raghad · Raghad Saddam Hussein | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Raghad Saddam Hussein Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HUSSEIN · Hussein | [sources] | |||
Second name | SADDAM · 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
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 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
ua-sfms-836
· ofac-8192
· NK-mSBpWfKPLr4VQM5i9bSSMp
· mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9
· usgsa-s4mr3pd2v
· NK-NVc5R388mWBxYHGiFpRg7W
· NK-a2aUCx6iLCiGJV6bYHzqFF
· zafic-167-raghad-saddam-hussein-al-tikriti
· gb-hmt-8253
· zafic-164
· au-dfat-702-raghad-saddam-hussein-al-tikriti
· eu-fsf-eu-1392-26
· ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd
· fr-ga-3164
· unsc-6908104
· ch-seco-1577
· gb-fcdo-irq0118
· zafic-1587
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 | |
Japan | Ministry of Finance | - | |||
South Africa | Financial Intelligence Centre | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Amman, JORDAN · Amman, Jordan | Jordan | |
Amman | Jordan |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | child · mother | - | - | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - | |
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | sibling | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - |