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Ali Saddam Hussein Al-Tikriti

Sanctioned entity

Ali Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Ali Saddam Hussein · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Saddam Hussein AL-TIKRITI · Ali Saddam Hussein Al-Tikriti · Hassan · 1 more...				[sources]
Other name	Hassan · علي صدام حسين التكريتي · ハッサン				[sources]
Weak alias	HASSAN · Hassan				[sources]
Birth date	1980 · 1983				[sources]
Place of birth	Iraq · イラク				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	ALI · Ali · Ali Saddam Hussein · Hassan				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Ali Saddam Hussein Al-Tikriti · Hassan				[sources]
Middle name	AL-TIKRITI · HUSSEIN · Hussein				[sources]
Second name	SADDAM · Saddam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-04-07				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-04-27

Descriptions

Son of Samira Shahbandar and Saddam Hussein (listed above)

— Australian Sanctions Consolidated List, 2023-04-20

Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

Son of Samira Shahbandar and Saddam Hussein (listed above)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— EU Financial Sanctions Files (FSF), 2023-04-20

fils de Samira Shahbandar et de Saddam Hussein

— French Freezing of Assets, 2023-04-20

son of Saddam Hussein al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Samira Shahbandar	related-to	-	-
Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2010-07-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	IRQ	2004-04-29	-
Federal Public Service Finance	IRQ	2004-04-29	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-07	-
United Nations Security Council (UN SC)	Iraq	2004-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-8187 · au-dfat-706-ali-saddam-hussein-al-tikriti · zafic-1576 · zafic-153 · fr-ga-2304 · zafic-156-ali-saddam-hussein-al-tikriti · unsc-6908108 · ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4 · gb-hmt-8247 · eu-fsf-eu-1402-79 · NK-8mrRKVHtH9aWLLEQGwUnSY · gb-fcdo-irq0122 · ua-sfms-840 · ch-seco-1608

For experts: raw data explorer

Factsheet Descriptions Data sources

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