| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Rana Saddam Hussein · Rana Husein · Rana Hussein · Rana Saddam Hussein Al-Tikriti · Rana Saddam Hüseyin · | [sources] | |||
| Alias | Rana Husseín · Rana Saddam Hussein · رنا صدام حسين التكريتي | [sources] | |||
| Weak alias | 拉娜·萨达姆·侯赛因 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad · IRAK · Iraq · イラク | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Jordan | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Rana · Rana Saddam Hussein | [sources] | |||
| Last name | Al-Tikriti · Hussein | [sources] | |||
| Wikidata ID | Q3052569 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | AMMAN · Amman · Amman Jordan · Amman, JORDAN · Amman, Jordan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.058
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
住所:アンマン(ヨルダン)
Adresse : JORDANIE : Amman
daughter of Saddam Hussein al-Tikriti;
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
fr-ga-3165 · mc-freezes-3fea940663049f7de38729debe63e56116c1a34d · unsc-6908105 · zafic-168-rana-saddam-hussein-al-tikriti · tw-shtc-92204c156516ded990ae847a0d5d221813802d3c · ja-mof-eb3cab4a3e26dd1d11566db25d301e8e18854787 · ch-seco-1585 · gb-fcdo-irq0119 · au-dfat-703-rana-saddam-hussein-al-tikriti · ua-sfms-837 · gb-hmt-8254 · ofac-8193 · usgsa-s4mr3pd2w · eu-fsf-eu-1393-88 · be-fod-1c0529ba62e435f0f983a3f94f98c0a3c7cd7a96 · tw-shtc-a770d43841323a1d655d10d4bd9939fd085efbf6For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| Amman, JORDAN · Amman, Jordan | Jordan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sajida Talfah Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Amman | Jordan |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Hala Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| SADDAM HUSSAIN Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - |
| SADDAM HUSSAIN Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Qusay Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| UDAI SADDAM HUSSEIN Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |