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Saddam Hussein Al-Tikriti

Military · Politician · Sanctioned entity

Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-TIKRITI, Saddam Hussein · Abou Ali · Abu Ali · SADDAM HUSSEIN AL-TIKRITI · Sadam Husein · 39 more...				[sources]
Other name	ABU ALI · Abou Ali · Abu Ali · Abu Ali, · Hussein · 38 more...				[sources]
Weak alias	ABU ALI · Abu Ali				[sources]
Birth date	1937-04-28				[sources]
Place of birth	Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, Near Tikrit · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · 5 more...				[sources]
Death date	2006-12-30				[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 · 1 more...				[sources]
Last name	AL-TIKRITI · Ali · HUSAYN · HUSSAIN · HUSSEIN · 3 more...				[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	2024-11-23	Last processed	2024-11-23	First seen	2022-04-27

Descriptions

UNSC RESOLUTION 1483

— Belgian Financial Sanctions, 2023-04-20

Named in 1483

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483

— EU Financial Sanctions Files (FSF), 2023-04-20

named in UNSCR 1483; President since 1979;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi president, army officer and Baathist politician (1937–2006)

— Wikidata non-official source, 2024-11-01

Relationships

Family members
Relative	Relationship	Start date	End date
Mustafa Husein	grandson · relative	-	-
حرير حسين كامل	granddaughter · relative	-	-
Ali Hussein	child	-	-

Linked from
Subject	Role	Start date	End date
Samira Shahbandar	related-to	-	-
Sab'awi Ibrahim Hassan Al-Tikriti	related-to	-	-
Qusay Saddam Hussein Al-Tikriti	related-to	-	-
Rana Saddam Hussein Al-Tikriti	related-to	-	-
Sajida Khayrallah Tilfah	related-to	-	-
Raghad Saddam Hussein Al-Tikriti	related-to	-	-
Uday Saddam Hussein Al-Tikriti	related-to	-	-
Ali Saddam Hussein Al-Tikriti	related-to	-	-
Yasir Sabawi Ibrahim Hasan Al-Tikriti	related-to	-	-
Barzan Ibrahim Hassan Al-Tikriti	related-to	-	-
Abid Hamid Mahmud Al-Tikriti	related-to	-	-
Watban Ibrahim Hassan Al-Tikriti	related-to	-	-
Hala Saddam Hussein Al-Tikriti	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Rana Saddam Hussein Al-Tikriti	child · father	-	-
Uday Saddam Hussein Al-Tikriti	child · father	-	-
Qusay Saddam Hussein Al-Tikriti	child · father	-	-
Raghad Saddam Hussein Al-Tikriti	child · father	-	-
Ali Hassan Al-Majid Al-Tikriti	male pure masculine first cousin · relative	-	-
Sajida Khayrallah Tilfah	spouse	1958	2006-12-30
Samira Shahbandar	spouse	1986	2006-12-30
Hala Saddam Hussein Al-Tikriti	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2003-07-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
United Nations Security Council	Iraq	2003-06-27	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: zafic-172-saddam-hussein-al-tikriti · gb-hmt-7612 · NK-UyZKAjGSKpgVCTuACt5VCN · unsc-6908048 · fr-ga-1137 · ua-sfms-780 · mc-freezes-985aed14d8efce30cdbb76446bb58d28f47b1477 · usgsa-s4mr3qrx6 · ofac-7843 · NK-bSELWWEfFDzJouR2gxD7DN · zafic-1592 · ja-mof-637f754b8af285741279f5e5ba80746bc5218640 · NK-jmMXSUboUUwtAhyvMyimMW · ch-seco-1113 · gb-fcdo-irq0062 · zafic-169 · eu-fsf-eu-27-28 · au-dfat-649-saddam-hussein-al-tikriti

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Family members
Relative	Relationship	Start date	End date
Mustafa Husein	grandson · relative	-	-
حرير حسين كامل	granddaughter · relative	-	-
Ali Hussein	child	-	-

Linked from
Subject	Role	Start date	End date
Samira Shahbandar	related-to	-	-
Sab'awi Ibrahim Hassan Al-Tikriti	related-to	-	-
Qusay Saddam Hussein Al-Tikriti	related-to	-	-
Rana Saddam Hussein Al-Tikriti	related-to	-	-
Sajida Khayrallah Tilfah	related-to	-	-
Raghad Saddam Hussein Al-Tikriti	related-to	-	-
Uday Saddam Hussein Al-Tikriti	related-to	-	-
Ali Saddam Hussein Al-Tikriti	related-to	-	-
Yasir Sabawi Ibrahim Hasan Al-Tikriti	related-to	-	-
Barzan Ibrahim Hassan Al-Tikriti	related-to	-	-
Abid Hamid Mahmud Al-Tikriti	related-to	-	-
Watban Ibrahim Hassan Al-Tikriti	related-to	-	-
Hala Saddam Hussein Al-Tikriti	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Rana Saddam Hussein Al-Tikriti	child · father	-	-
Uday Saddam Hussein Al-Tikriti	child · father	-	-
Qusay Saddam Hussein Al-Tikriti	child · father	-	-
Raghad Saddam Hussein Al-Tikriti	child · father	-	-
Ali Hassan Al-Majid Al-Tikriti	male pure masculine first cousin · relative	-	-
Sajida Khayrallah Tilfah	spouse	1958	2006-12-30
Samira Shahbandar	spouse	1986	2006-12-30
Hala Saddam Hussein Al-Tikriti	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2003-07-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
United Nations Security Council	Iraq	2003-06-27	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-