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Raghad Saddam Hussein Al-Tikriti

Politician · Sanctioned entity
Raghad Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-TIKRITI, Raghad Saddam Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Ragad Husein · Ragad Hüseyin · Raghad Hussein · 11 more...[sources]
Other nameRaghad Saddam Hussein · رغد حسين · رغد صدام حسين التكريتي · رغد صدام حسين التكريتي , · 拉加德·萨达姆·侯赛因[sources]
Birth date · [sources]
Place of birthBaghdad · IRAK · Iraq · イラク[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · Jordan[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameRAGHAD · RAGHAD SADDAM HUSSEIN · Raghad · Raghad Saddam Hussein[sources]
Last nameAL-TIKRITI · Al-Tikriti · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Raghad Saddam Hussein Al-Tikriti[sources]
Middle nameAL-TIKRITI · HUSSEIN · Hussein[sources]
Second nameSADDAM · Saddam[sources]
Wikidata IDQ272154[sources]
ReligionSunni Islam[sources]
AddressAMMAN, JOR · Amman · Amman, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

Australian Sanctions Consolidated List,

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

Belgian Financial Sanctions,

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

Swiss SECO Sanctions/Embargoes,

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU Financial Sanctions Files (FSF),

fille de Sajida Khayrallah Tilfah et de Saddam Hussein

French National Asset Freezing System,

住所:アンマン(ヨルダン)

Japan Economic Sanctions and List of Eligible People,

Adresse : JORDANIE : Amman

Monaco National Fund Freezing List,

daughter of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Saddam Hussein's daughter

Wikidata non-official source,

Relationships

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

US SAM Procurement Exclusions116,501

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

United States · GSA

EU Financial Sanctions Files (FSF)6,321

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

French National Asset Freezing System5,089

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

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories410,518

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

Wikidata · non-official source

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata373,816

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: zafic-167-raghad-saddam-hussein-al-tikriti · gb-hmt-8253 · gb-fcdo-irq0118 · unsc-6908104 · usgsa-s4mr3pd2v · eu-fsf-eu-1392-26 · NK-mSBpWfKPLr4VQM5i9bSSMp · ch-seco-1577 · ua-sfms-836 · zafic-164 · zafic-1587 · mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9 · fr-ga-3164 · NK-NVc5R388mWBxYHGiFpRg7W · NK-a2aUCx6iLCiGJV6bYHzqFF · au-dfat-702-raghad-saddam-hussein-al-tikriti · ofac-8192 · ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd

For experts: raw data explorer