| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Qusay Saddam Hussein · Koesai Hoessein · Kusaj Husajn · Kusaj Husein · Kusajj Husajn · | [sources] | |||
| Alias | Koesai Saddam Hoessein · Koesai Saddam Hoessein al-Tikriti · Kusai Hussein · Kusaj Saddam Hussajn al-Tikriti · Kusajj Saddam Husajn at-Tikriti · | [sources] | |||
| Weak alias | Hussein · Qusay · 库塞 · 库塞·侯赛因 | [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 | QUSAY · Qoussaï · Qusay · Qusay Saddam Hussein · Saddam Qusay | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti · Hussein Al-Tikriti | [sources] | |||
| Middle name | Saddam | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q336347 | [sources] | |||
| Position | Fedayeen Saddam (1996-1997) · Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard · Republican Guard (1997-2003) · director (1992-1997) | [sources] | |||
| Education | Baghdad College · University of Baghdad | [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.002
Saddam's second son
(Saddam's second son)
Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard
Saddam's second son
Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine
Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard;
Iraqi politician (1966–2003)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-1ca2b117be5487476fd5a6b2cfaf374aecd9b0bb · tw-shtc-024cc36c1e9acf404a4083f084bf43de76aac632 · usgsa-s4mr3qry4 · ch-seco-1121 · be-fod-1b064b69f9a686531d919beee3b957a2146e6d7c · tw-shtc-4131185e176f0298684cc2910ec0095887e8048e · zafic-165-qusay-saddam-hussein-al-tikriti · ofac-7844 · unsc-6908049 · mc-freezes-d331774a5565bbd6188d21fbc6952bff509551e2 · gb-hmt-7613 · eu-fsf-eu-39-56 · gb-fcdo-irq0063 · fr-ga-2338 · ua-sfms-781 · au-dfat-650-qusay-saddam-hussein-al-tikritiFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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 | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Raghad Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Rana Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Mustapha Hussein Politician | child | - | - |
| Sajida Khayrallah Tilfah Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - |
| Uday Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Hala Saddam Hussein Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |