| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Hala Saddam Hussein · Hala Husein · Hala Hussain · Hala Hussein · Hala Saddam Hussein Al-Tikriti · | [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 Saddam Hussein | [sources] | |||
| Last name | Al-Tikriti | [sources] | |||
| Wikidata ID | Q3052505 | [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. 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-8249 · gb-fcdo-irq0120 · fr-ga-2330 · be-fod-901d714145b57f0253630310c0c26681ee71bd3d · ua-sfms-838 · ch-seco-1593 · usgsa-s4mr3pd2s · ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c · unsc-6908106 · tw-shtc-21b0ff700dc507851e2036addb8d23db9ecdf5d3 · zafic-159-hala-saddam-hussein-al-tikriti · ofac-8188 · au-dfat-704-hala-saddam-hussein-al-tikriti · tw-shtc-6cbd333d5060a1ddb7ef37f8dc67fc37049f79ad · eu-fsf-eu-1394-53 · mc-freezes-d262bcfb3b1af401957ec11ee332132616418012For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| SADDAM HUSSAIN Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SADDAM HUSSAIN Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Qusay Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to 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) | - |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| spouse |
| - |
| - |
| UDAI SADDAM HUSSEIN Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Rana Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |