Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU ALI · AL-TIKRITI, Saddam Hussein · Abou Ali · Abu Ali · SADDAM HUSAYN · | [sources] | |||
Other name | ABU ALI · Abou Ali · Abu Ali · Abu Ali, · SADDAM HUSAYN · | [sources] | |||
Weak alias | ABU ALI · Abu Ali · Hussein · Saddam · Садам · | [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 ALI · Abu · Abu Ali · SADDAM · SADDAM HUSSEIN · | [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 | Member of the Regional Command of the Iraqi Regional Branch (1964-2003) · President of Iraq (1979-2003) · Prime Minister of Iraq (1979-1991) · Prime Minister of Iraq (1994-2003) · Regional Secretary of the Iraqi Ba'ath Party (1989-2006) · | [sources] | |||
Education | Cairo University (1960-) · Nolan Catholic High School | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UNSC RESOLUTION 1483
Named in 1483
UNSC RESOLUTION 1483
named in UNSCR 1483; President since 1979;
Iraqi president, army officer and Baathist politician (1937–2006)
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ch-seco-1113
· usgsa-s4mr3qrx6
· gb-fcdo-irq0062
· zafic-169
· ua-sfms-780
· ofac-7843
· ja-mof-637f754b8af285741279f5e5ba80746bc5218640
· au-dfat-649-saddam-hussein-al-tikriti
· zafic-172-saddam-hussein-al-tikriti
· usgsa-s4mr3qrx4
· eu-fsf-eu-27-28
· NK-jmMXSUboUUwtAhyvMyimMW
· mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477
· usgsa-s4mr3qrx5
· NK-UyZKAjGSKpgVCTuACt5VCN
· NK-bSELWWEfFDzJouR2gxD7DN
· zafic-1592
· gb-hmt-7612
· unsc-6908048
· usgsa-s4mr3p5xn
· usgsa-s4mr3p5xp
· fr-ga-1137
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 | - | - | |
حرير حسين كامل Close Associate | granddaughter · relative | - | - | |
Mustafa Husein Politician | grandson · relative | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Ali Saddam Hussein Al-Tikriti Sanctioned entity | related-to | - | - | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | related-to | - | - | |
Abid Hamid Mahmud Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Samira Shahbandar Sanctioned entity | related-to | - | - | |
Watban Ibrahim Hassan Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Barzan Ibrahim Hassan Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | related-to | - | - | |
Sab'awi Ibrahim Hassan Al-Tikriti Sanctioned entity | related-to | - | - | |
Yasir Sabawi Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | child · father | - | - | |
Ali Hassan Al-Majid Al-Tikriti Politician · Sanctioned entity | male pure masculine first cousin · relative | - | - | |
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | spouse | |||
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Samira Shahbandar Sanctioned entity | spouse |