| 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 | [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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
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
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 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ua-sfms-838 · fr-ga-2330 · ofac-8188 · gb-fcdo-irq0120 · ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c · zafic-159-hala-saddam-hussein-al-tikriti · au-dfat-704-hala-saddam-hussein-al-tikriti · eu-fsf-eu-1394-53 · gb-hmt-8249 · be-fod-901d714145b57f0253630310c0c26681ee71bd3d · unsc-6908106 · tw-shtc-21b0ff700dc507851e2036addb8d23db9ecdf5d3 · usgsa-s4mr3pd2s · tw-shtc-6cbd333d5060a1ddb7ef37f8dc67fc37049f79ad · mc-freezes-d262bcfb3b1af401957ec11ee332132616418012 · ch-seco-1593For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Raghad Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | child · | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sajida Talfah Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| SADDAM HUSSAIN Export controlled · | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Rana Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | sibling | |||
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| - |
| SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | child · father | - | - |
| related-to |
| - |
| - |
| - |
| Qusay Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - |
| KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI Export controlled · Sanctioned entity | spouse | - | - |