Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Saddam Hussein · Abou Ali · Abu Ali · SADDAM HUSSEIN AL-TIKRITI · Sadam Husein · | [sources] | |||
Other name | ABU ALI · Abou Ali · Abu Ali · Abu Ali, · Hussein · | [sources] | |||
Weak alias | ABU ALI · Abu Ali | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, Near Tikrit · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Abu · Abu Ali · SADDAM · SADDAM HUSSEIN · Saddam · | [sources] | |||
Last name | AL-TIKRITI · Ali · HUSAYN · HUSSAIN · HUSSEIN · | [sources] | |||
Middle name | AL-TIKRITI · Al-Tikriti | [sources] | |||
Second name | HUSSEIN · Hussein | [sources] | |||
Wikidata ID | Q1316 | [sources] | |||
Position | President of Iraq (1979-2003) · Prime Minister of Iraq (1979-1991) · Prime Minister of Iraq (1994-2003) | [sources] | |||
Education | Cairo University (1960-) · Nolan Catholic High School | [sources] | |||
Religion | Sunni Islam | [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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-UyZKAjGSKpgVCTuACt5VCN
· mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477
· fr-ga-1137
· zafic-169
· ja-mof-637f754b8af285741279f5e5ba80746bc5218640
· ofac-7843
· gb-hmt-7612
· eu-fsf-eu-27-28
· NK-jmMXSUboUUwtAhyvMyimMW
· ch-seco-1113
· au-dfat-649-saddam-hussein-al-tikriti
· zafic-172-saddam-hussein-al-tikriti
· zafic-1592
· ua-sfms-780
· NK-bSELWWEfFDzJouR2gxD7DN
· usgsa-s4mr3qrx6
· unsc-6908048
· gb-fcdo-irq0062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ali Hussein Close Associate | child | - | - | |
Mustafa Husein Politician | grandson · relative | - | - | |
حرير حسين كامل Close Associate | granddaughter · relative | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | related-to | - | - | |
Samira Shahbandar Sanctioned entity | related-to | - | - | |
Abid Hamid Mahmud Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Ali Saddam Hussein Al-Tikriti Sanctioned entity | related-to | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Sab'awi Ibrahim Hassan Al-Tikriti Sanctioned entity | related-to | - | - | |
Yasir Sabawi Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Barzan Ibrahim Hassan Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | related-to | - | - | |
Watban Ibrahim Hassan Al-Tikriti Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | spouse | |||
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | child · father | - | - | |
Samira Shahbandar Sanctioned entity | spouse | |||
Ali Hassan Al-Majid Al-Tikriti Politician · Sanctioned entity | male pure masculine first cousin · relative | - | - | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - |