Statements: Ali Saddam Hussein Al-Tikriti

Canonical ID: NK-cvRAALbpGgdhQcRAGvFbYG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hassan		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2024-10-29
`Person:alias`	علي صدام حسين التكريتي		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2022-04-27
`Person:alias`	Hassan		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:alias`	علي صدام حسين التكريتي	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:alias`	علي صدام حسين التكريتي	ara	ch_seco_sanctions	`ch-seco-1608`	2023-05-31
`Person:alias`	علي صدام حسين التكريتي		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:alias`	Hassan	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:alias`	Hassan		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:alias`	Hassan	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:alias`	Hassan	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:alias`	ハッサン	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:alias`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1608`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-8247`	2024-06-27
`Person:birthDate`	1980	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:birthDate`	1983	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:birthDate`	1980	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:birthDate`	1983	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:birthDate`	1980		ua_sfms_blacklist	`ua-sfms-840`	2023-07-15
`Person:birthDate`	1983		un_sc_sanctions	`unsc-6908108`	2025-03-21
`Person:birthDate`	1980		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2023-07-15
`Person:birthDate`	1983		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:birthDate`	1983		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2023-07-15
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:birthDate`	1980		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:birthDate`	1980	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2025-08-12
`Person:birthDate`	1980		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:birthDate`	1983		ua_sfms_blacklist	`ua-sfms-840`	2023-07-15
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-1402-79`	2023-04-20
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-1402-79`	2023-04-20
`Person:birthDate`	1980	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:birthDate`	1983	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:birthDate`	1983	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:birthDate`	1980	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:birthDate`	1983	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2025-08-12
`Person:birthDate`	1983	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:birthPlace`	イラク	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:birthPlace`	Iraq		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:birthPlace`	Iraq		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:birthPlace`	IRAK	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-11-06
`Person:country`	iq		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-01
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1402-79`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-12-12
`Person:createdAt`	2004-04-22	eng	gb_hmt_sanctions	`gb-hmt-8247`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phd2`	2024-06-14
`Person:createdAt`	2004-04-07		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2023-10-24
`Person:createdAt`	2004-04-07		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1608`	2025-04-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3phd2`	2024-06-14
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:firstName`	Ali Saddam Hussein	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:firstName`	Ali		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:firstName`	ALI SADDAM HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2024-06-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1402-79`	2023-04-20
`Person:id`	67455eb641f4b0a0af699bb757d5c97a1304cffc	eng	gb_hmt_sanctions	`gb-hmt-8247`	2025-12-08
`Person:id`	92abf894bb20d46c157454ed065dfed03e66adc9		eu_fsf	`eu-fsf-eu-1402-79`	2025-12-11
`Person:id`	9e29568e2468db763a1ea7c16738986c9c8176c1		be_fod_sanctions	`eu-fsf-eu-1402-79`	2025-12-11
`Person:id`	9c816e838863ece6e8fefc1b7a6343c77ca9132d	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2025-09-02
`Person:id`	33660203037a92f92c2d4994f40bbaf8c2210367		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-11
`Person:id`	9e33e22c386703c6394643f4e4bde73db52e230b	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2025-08-12
`Person:id`	89f3d69139d764000458e83aa24d4a3d37ee92a6		us_trade_csl	`ofac-8187`	2024-05-07
`Person:id`	64787b8f435a227df3bb3a3fb895d92140017d27	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2025-08-21
`Person:id`	4081258d37280e85fe49df673b482e89c95cf92c		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-12-12
`Person:id`	b6a178330678e27887104e6f9371bfc79ddf551a		ch_seco_sanctions	`ch-seco-1608`	2025-05-15
`Person:id`	520b0ff61022ca7a337a6c957d1eee04400c91f4		ua_sfms_blacklist	`ua-sfms-840`	2025-09-04
`Person:id`	9ad914e32c02c5cca8bd2b55d81dcf5a9bdcb507	eng	gb_hmt_sanctions	`gb-hmt-8247`	2025-12-08
`Person:id`	18d9d6d7cb0ff86864ffe66472032f0227393c51	eng	gb_hmt_sanctions	`gb-hmt-8247`	2025-07-28
`Person:id`	5738b8ccb1ad02dd3baeab9374f58114d6429da2	eng	gb_hmt_sanctions	`gb-hmt-8247`	2025-07-28
`Person:id`	25cbc4875d356e03b4446b5313954f6b15526fe3	eng	us_ofac_sdn	`ofac-8187`	2025-06-02
`Person:id`	7ea752e81c8272ad53d67d5c97b1e60d0ba76dee	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2025-12-09
`Person:id`	706762c132d0100b32f719bc685723b8b49f3391		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2024-10-29
`Person:id`	e29af82116945848e008a119f78c61d9d4220873		un_sc_sanctions	`unsc-6908108`	2025-08-22
`Person:id`	ee95a38db31478ac5505f45687ceca76f33dd90d	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2025-07-23
`Person:id`	25b3ea0e18d62adcfc89476c746488a77ab13bcc	eng	us_sam_exclusions	`usgsa-s4mr3phd2`	2025-11-19
`LegalEntity:id`	ca025d9e7bae9f77aec97286db02e4d47ae57524		tw_shtc	`tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a`	2025-11-12
`LegalEntity:id`	11306e05e03ef7ee5bee093524066bfaa1ec944a		tw_shtc	`tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c`	2025-11-12
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908108`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2024-06-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1608`	2025-04-09
`Person:modifiedAt`	2004-04-29		be_fod_sanctions	`eu-fsf-eu-1402-79`	2025-05-13

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