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 · | [sources] | |||
Other name | HASSAN · Hassan · علي صدام حسين التكريتي · ハッサン | [sources] | |||
Weak alias | HASSAN · Hassan | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAK · Iraq · イラク | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ALI · ALI SADDAM HUSSEIN · Ali · Ali Saddam Hussein · Hassan | [sources] | |||
Last name | AL-TIKRITI · ALI SADDAM HUSSEIN 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] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-706-ali-saddam-hussein-al-tikriti
· mc-freezes-4615044be421457c67898e5503531d07be4adac2
· zafic-1576
· ofac-8187
· ch-seco-1608
· fr-ga-2304
· zafic-153
· usgsa-s4mr3pd2r
· eu-fsf-eu-1402-79
· ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4
· zafic-156-ali-saddam-hussein-al-tikriti
· NK-8mrRKVHtH9aWLLEQGwUnSY
· gb-fcdo-irq0122
· gb-hmt-8247
· unsc-6908108
· ua-sfms-840
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Samira Shahbandar Sanctioned entity | related-to | - | - |