Statements: Raghad Hussein

Canonical ID: Q272154 · 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:topics`	role.pep		wikidata	`Q272154`	2023-07-18
`Person:topics`	sanction		za_fic_sanctions	`zafic-167-raghad-saddam-hussein-al-tikriti`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d0d39e99818e4826207409bb0a7a06dc6f7cba8`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c706758c93c1be399033a959ebbc37a9af7ff8c`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q272154`	2024-11-15
`Person:topics`	poi		wd_categories	`Q272154`	2025-08-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1392-26`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1392-26`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8192`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3164`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908104`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-702-raghad-saddam-hussein-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1577`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8253`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8192`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0118`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd2v`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-836`	2023-04-20

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