| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Uday Saddam · AL-TIKRITI, Uday Saddam Hussein · Oedai Hoessein · Oudaï Hussein · Oudaï Saddam Hussein Al-Tikriti · | [sources] | |||
| Alias | HUSSEIN, Udai Saddam · Odai Saddam Hussein · Oedai Saddam Hoessein · Oudai Hussein · Oudaï Saddam Hussein Al-Tikriti · | [sources] | |||
| Weak alias | Hussein · ウダイ · 乌代 · 烏代·侯賽因 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad, Iraq · Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Oudaï · UDAY · Udai Saddam · Uday · Uday Saddam · | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti · HUSSEIN · Hussein · Hussein Al-Tikriti | [sources] | |||
| Middle name | Saddam | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q311916 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Leader of Paramilitary Organisation Fedayeen Saddam · chef de l'organisation paramilitaire «Fedayins de Saddam» · commanding officer (1995-1996) · president (1986-2003) | [sources] | |||
| Education | Baghdad College · University of Baghdad · doctorate | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.003
(Saddam's eldest son)
Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam
Saddam's eldest son
fils aîné de Saddam Hussein
Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam;
(also Uday Saddam Hussein AL-TIKRITI )
(also Udai Saddam HUSSEIN )
Iraqi politician and son of Saddam Hussein (1964–2003)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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-7614 · ch-seco-1129 · tw-shtc-aaa52881e4e607a158c4a8c167364360002acce8 · usgsa-s4mr3qtm6 · au-dfat-651-uday-saddam-hussein-al-tikriti · ja-mof-45e22c18b9e126cea0cea69b20b71f13c376f659 · mc-freezes-4c0876a445622eeacc37cb6af831ac19ed0b3e57 · zafic-174-uday-saddam-hussein-al-tikriti · tw-shtc-e251033edcc654da5f541ff33505335a9b222b83 · usgsa-962545761a0e1abb31f25808736c7efc20168ecd · unsc-6908050 · eu-fsf-eu-16-62 · ua-sfms-782 · gb-fcdo-irq0064 · be-fod-758bdc4d408bb977c5b70cd58301c66dd5de66ba · fr-ga-1114 · usgsa-b5063321cf969b955be96e75d3873a1b2227149a · ofac-7845 · tw-shtc-dbde64a4e58c386b1abe8b37feeb32c2ac67b2c1 · usgsa-s4mr3qtm5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q311916?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sajida Khayrallah Tilfah Export controlled · Sanctioned entity | child · mother | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD Export controlled · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| 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) | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United States | OFAC | Reciprocal | - | - |
| relative · uncle |
| - |
| - |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | child · father | - | - |
| Rana Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | sibling | - | - |
| Sabawi Ibrahim al-Tikriti | relative · uncle | - | - |
| Raghad Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | sibling | - | - |
| Watban Ibrahim Hassan Al-Tikriti Export controlled · Sanctioned entity | relative · uncle | - | - |
| Hala Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | sibling | - | - |
| Adib Shaban Al-Ani Export controlled · Sanctioned entity | related-to | - | - |
| Roodi Slewa Export controlled · Sanctioned entity | related-to | - | - |
| Qusay Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - |