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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Jordan Politician

Search guide · Data current as of 2025-05-07

Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan

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Topics

2Politician 2Sanctioned entity 1Close Associate

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist

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Countries

2Iraq 2Jordan

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Search in: French National Asset Freezing System