Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Qusay Saddam Hussein · Koesai Hoessein · Kusaj Husajn · Kusaj Husein · Kusajj Husajn · | [sources] | |||
Other name | 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 · Baghdad, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Qoussaï · Qusay · Qusay Saddam Hussein · Saddam Qusay | [sources] | |||
Last name | Al-Tikriti · Hussein Al-Tikriti | [sources] | |||
Middle name | HUSSEIN · Saddam | [sources] | |||
Second name | SADDAM | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Saddam’s second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard
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)
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · Wikidata · non-official source
mc-freezes-d331774a5565bbd6188d21fbc6952bff509551e2
· ja-mof-1ca2b117be5487476fd5a6b2cfaf374aecd9b0bb
· ch-seco-1121
· NK-4ZMH7BgQdoW8WxMkZqKvH2
· tw-shtc-024cc36c1e9acf404a4083f084bf43de76aac632
· unsc-6908049
· zafic-165-qusay-saddam-hussein-al-tikriti
· zafic-162
· au-dfat-650-qusay-saddam-hussein-al-tikriti
· zafic-1585
· usgsa-s4mr3qry4
· NK-EijrY3GAp4heXektmvii2J
· eu-fsf-eu-39-56
· fr-ga-2338
· ofac-7844
· ua-sfms-781
· tw-shtc-4131185e176f0298684cc2910ec0095887e8048e
· gb-hmt-7613
· gb-fcdo-irq0063
For 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 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Rana Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | sibling |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
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) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
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) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | child · father | - | - |
Sajida Talfah Export controlled · Politician · Sanctioned entity | child · mother | - | - |
Hala Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | sibling | - | - |
Mustapha Hussein Politician | child | - | - |
Raghad Hussein Export controlled · Politician · Sanctioned entity | sibling | - | - |