| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Hala Saddam Hussein · HALA SADDAM HUSSEIN AL-TIKRITI · Hala Husein · Hala Hussain · Hala Hussein · | [sources] | |||
| Alias | Hala Saddam Hussein · حلا صدام حسين التكريتي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad · IRAK · Iraq · イラク | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | HALA · Hala · Hala Saddam Hussein | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti | [sources] | |||
| Wikidata ID | Q3052505 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.059
(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
daughter of Saddam Hussein al-Tikriti;
Iraqi writer and The youngest daughter of Saddam Hussein
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · Global · Wikidata · non-official source
au-dfat-704-hala-saddam-hussein-al-tikriti · ua-sfms-838 · tw-shtc-6cbd333d5060a1ddb7ef37f8dc67fc37049f79ad · zafic-159-hala-saddam-hussein-al-tikriti · usgsa-1565268f30c41842507c8662e7da0e552db526af · eu-fsf-eu-1394-53 · ch-seco-1593 · gb-hmt-8249 · usgsa-s4mr3pd2s · be-fod-901d714145b57f0253630310c0c26681ee71bd3d · gb-fcdo-irq0120 · ofac-8188 · tw-shtc-21b0ff700dc507851e2036addb8d23db9ecdf5d3 · mc-freezes-d262bcfb3b1af401957ec11ee332132616418012 · ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c · unsc-6908106 · fr-ga-2330For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3052505?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sajida Khayrallah Tilfah Export controlled · Sanctioned entity | child · mother | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Uday Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - | |
| Rana Saddam Hussein Al-Tikriti Export controlled · | ||||
| - | United Nations Security Council | 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) | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| sibling |
| - |
| - |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | child · father | - | - |
| Sajida Khayrallah Tilfah Export controlled · Sanctioned entity | related-to | - | - |
| sibling |
| - |
| - |
| Qusay Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - |
| Jamal Mustafa Abdallah Sultan Al-Tikriti Export controlled · Sanctioned entity | spouse | - | - |