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:modifiedAt`	2004-04-29		eu_fsf	`eu-fsf-eu-1402-79`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8247`	2024-10-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1608`	2025-04-09
`Person:name`	Ali Saddam Hussein AL-TIKRITI	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2024-06-14
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`LegalEntity:name`	AL-TIKRITI, Ali Saddam Hussein		tw_shtc	`tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a`	2025-08-09
`Person:name`	Ali Saddam Hussein Al-Tikr		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2026-02-18
`Person:name`	Ali Saddam Hussein Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:name`	アリー・サッダーム・フセイン・アル・ティクリーティー	jpn	jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:name`	Ali Saddam Hussein Al-Tikriti		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`LegalEntity:name`	ALI SADDAM HUSSEIN AL-TIKRITI		tw_shtc	`tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c`	2025-07-21
`Person:name`	Ali Saddam Hussein Al-Tikriti		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:name`	AL-TIKRITI, Ali Saddam Hussein		us_trade_csl	`ofac-8187`	2024-05-07
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2023-04-20
`Person:name`	Ali Saddam Hussein Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:name`	ALI SADDAM HUSSEIN AL-TIKRITI		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-12-12
`Person:name`	Ali Saddam Hussein Al-Tikriti		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:nationality`	iq		us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0122`	2026-01-08
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20
`Person:notes`	Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:notes`	IQi.061		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-12-12
`Person:notes`	(also HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3pd2r`	2025-07-23
`Person:notes`	(Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-01
`Person:notes`	Son of Samira Shahbandar and Saddam Hussein (listed above)		ch_seco_sanctions	`ch-seco-1608`	2023-04-20
`Person:notes`	fils de Samira Shahbandar et de Saddam Hussein	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:notes`	son of Saddam Hussein al-Tikriti;	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:notes`	(also ALI SADDAM HUSSEIN AL-TIKRITI)	eng	us_sam_exclusions	`usgsa-s4mr3phd2`	2025-07-23
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-05-26
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908108`	2025-05-21
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-1402-79`	2025-05-16
`Person:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2304`	2025-05-30
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-8247`	2025-07-28
`Person:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-1608`	2025-05-15
`Person:programId`	GB-IRQ	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2026-01-02
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8187`	2025-06-02
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2304		fr_tresor_gels_avoir	`fr-ga-2304`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8187		us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd2r`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2304`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8187`	2025-12-30
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-840`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1608`	2025-03-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3phd2`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irq0122`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1402-79`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-156-ali-saddam-hussein-al-tikriti`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a`	2025-08-09
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-4615044be421457c67898e5503531d07be4adac2`	2024-12-13
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908108`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c`	2025-07-21
`Person:weakAlias`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0122`	2026-01-08
`Person:weakAlias`	HASSAN	eng	us_ofac_sdn	`ofac-8187`	2023-04-20
`Person:weakAlias`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3phd2`	2025-11-19
`Person:weakAlias`	Hassan		au_dfat_sanctions	`au-dfat-706-ali-saddam-hussein-al-tikriti`	2025-12-12
`LegalEntity:weakAlias`	Hassan		tw_shtc	`tw-shtc-d1231a6094a777c299da9a6b14658f60789f6f2c`	2025-11-12
`Person:weakAlias`	Hassan		be_fod_sanctions	`be-fod-09be4aea86fdc2b9af44c3462fd40bd03e8230eb`	2025-12-11
`Person:weakAlias`	Hassan		un_sc_sanctions	`unsc-6908108`	2023-04-20
`LegalEntity:weakAlias`	HASSAN		tw_shtc	`tw-shtc-743e3b934f03b8da924eda39f7a68503c57e455a`	2025-11-12
`Person:weakAlias`	Hassan		eu_fsf	`eu-fsf-eu-1402-79`	2025-12-11
`Person:weakAlias`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-8247`	2023-04-20

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