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Rana Saddam Hussein Al-Tikriti

Close Associate · Sanctioned entity
Rana Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Rana Saddam Hussein · RANA SADDAM HUSSEIN AL-TIKRITI · Rana Husein · Rana Hussein · Rana Saddam Hussein AL-TIKRITI · 10 more...[sources]
Other nameRana Husseín · Rana Saddam Hussein · رنا صدام حسين التكريتي · 拉娜·萨达姆·侯赛因[sources]
Birth date[sources]
Place of birthBaghdad · Iraq · イラク[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · Jordan[sources]
Country of birthIraq[sources]
First nameRANA · RANA SADDAM HUSSEIN · Rana · Rana Saddam Hussein[sources]
Last nameAL-TIKRITI · Al-Tikriti · Rana Saddam Hussein Al-Tikriti[sources]
Middle nameAL-TIKRITI · HUSSEIN · Hussein[sources]
Second nameSADDAM · Saddam[sources]
Wikidata IDQ3052569[sources]
ReligionSunni Islam[sources]
AddressAMMAN, JOR · Amman · Amman, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

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 (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,

住所:アンマン(ヨルダン)

Japan Economic Sanctions and List of Eligible People,

daughter of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Daughter of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

US SAM Procurement Exclusions115,538

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

United States · GSA

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Belgian Financial Sanctions6,570

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

US Trade Consolidated Screening List (CSL)19,561

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,078

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

External databases

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

Wikidata226,249

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-eb3cab4a3e26dd1d11566db25d301e8e18854787 · unsc-6908105 · eu-fsf-eu-1393-88 · zafic-1588 · zafic-165 · NK-nrudj3zDUq4X93aevcXerh · gb-hmt-8254 · NK-b4qBXveUk5j8cy4SywqobD · NK-Rp4UFFvubHeifn3x3MDoiQ · ch-seco-1585 · au-dfat-703-rana-saddam-hussein-al-tikriti · fr-ga-3165 · ua-sfms-837 · ofac-8193 · usgsa-s4mr3pd2w · zafic-168-rana-saddam-hussein-al-tikriti · gb-fcdo-irq0119

For experts: raw data explorer