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Hala Saddam Hussein Al-Tikriti

Debarred entity · Export controlled · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Hala Saddam Hussein · HALA SADDAM HUSSEIN AL-TIKRITI · Hala Husein · Hala Hussain · Hala Hussein · 10 more...[sources]
AliasHala Saddam Hussein · حلا صدام حسين التكريتي[sources]
Birth date[sources]
Place of birthBaghdad · IRAK · Iraq · イラク[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHALA · Hala · Hala Saddam Hussein[sources]
Last nameAL-TIKRITI · Al-Tikriti[sources]
Wikidata IDQ3052505[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.059

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. 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,

daughter of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi writer and The youngest daughter of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Wikidata Persons in Relevant Categories339,168

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

Global · Wikidata · non-official source

Belgian Financial Sanctions7,469

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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

UK FCDO Sanctions List6,334

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US SAM Procurement Exclusions105,508

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

External databases

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

Wikidata333,870

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


Source data IDs: au-dfat-704-hala-saddam-hussein-al-tikriti · gb-hmt-8249 · ch-seco-1593 · zafic-159-hala-saddam-hussein-al-tikriti · gb-fcdo-irq0120 · tw-shtc-6cbd333d5060a1ddb7ef37f8dc67fc37049f79ad · be-fod-901d714145b57f0253630310c0c26681ee71bd3d · unsc-6908106 · ofac-8188 · usgsa-s4mr3pd2s · eu-fsf-eu-1394-53 · ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c · ua-sfms-838 · mc-freezes-d262bcfb3b1af401957ec11ee332132616418012 · fr-ga-2330 · tw-shtc-21b0ff700dc507851e2036addb8d23db9ecdf5d3

For experts: raw data explorer