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Sajida Khayrallah Tilfah

Politician · Sanctioned entity

Sajida Khayrallah Tilfah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SAJIDA KHAYRALLAH TILFAH · Sacide Talfah · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · 22 more...				[sources]
Other name	Sacide Hayrallah Talfah · Sadschida Chairallah Talfah · Sadžida Talfah · Sajida Khair-Allah · Sajida Khairallah Talfah · 15 more...				[sources]
Birth date	1937-06-24				[sources]
Place of birth	Al-Awja (near Tikrit), IRAQ · Al-Awja, near Tikrit · Al-Awja, near Tikrit Iraq · Al-Awja, near Tikrit, · Al-Awja, near Tikrit, Iraq · 4 more...				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	SAJIDA · SAJIDA KHAYRALLAH · Sajida · Sajida Khayrallah				[sources]
Last name	SAJIDA KHAYRALLAH TILFAH · Sajida Khayrallah Tilfah · TILFAH				[sources]
Middle name	TILFAH · Tilfah				[sources]
Second name	KHAYRALLAH · Khayrallah				[sources]
Wikidata ID	Q253660				[sources]
Position	First Lady of Iraq (1979-2003)				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-24	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).

— Australian Sanctions Consolidated List, 2023-04-20

in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).

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

in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

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

épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein

— French National Asset Freezing System, 2023-04-20

wife of Saddam Hussein al-Tikriti;

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

first wife of Saddam Hussein

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Lu'ay Khairallah	sibling	-	-
Qusay Saddam Hussein Al-Tikriti	child	-	-
Uday Saddam Hussein Al-Tikriti	child	-	-
Saddam Hussein Al-Tikriti	spouse	1958	2006-12-30

Linked from
Subject	Role	Start date	End date
Raghad Saddam Hussein Al-Tikriti	related-to	-	-
Rana Saddam Hussein Al-Tikriti	related-to	-	-
Hala Saddam Hussein Al-Tikriti	related-to	-	-

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Uday Saddam Hussein Al-Tikriti	mother	-	-
Raghad Saddam Hussein Al-Tikriti	child · mother	-	-
Rana Saddam Hussein Al-Tikriti	child · mother	-	-
Hala Saddam Hussein Al-Tikriti	child · mother	-	-
Qusay Saddam Hussein Al-Tikriti	mother	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	IRQ	2004-04-29	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
United Nations Security Council	Iraq	2004-04-07	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
La Principauté de Monaco	-	-	-
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	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata363,278

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: ua-sfms-835 · zafic-2072 · zafic-649-sajida-khayrallah-tilfah · mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b · ja-mof-04a113b2c71fd9af7818dca096426650eaca0617 · ch-seco-1570 · au-dfat-701-sajida-khayrallah-tilfah · unsc-6908103 · zafic-646 · fr-ga-3176 · usgsa-s4mr3qrxl · NK-ngm7ekivvxjNxmcKWiSUKn · gb-hmt-8259 · ofac-8198 · eu-fsf-eu-1391-61 · gb-fcdo-irq0117 · NK-jMDkAaV6P3SoK32hdhmWW5

For experts: raw data explorer

Factsheet Descriptions Data sources

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