Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Hala Saddam Hussein · HALA SADDAM HUSSEIN AL-TIKRITI · Hala Husein · Hala Hussain · Hala Hussein · | [sources] | |||
Other name | Hala Hussein · Hala Saddam Hussein · حلا صدام حسين التكريتي | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad · IRAK · Iraq · イラク | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HALA · HALA SADDAM HUSSEIN · Hala · Hala Saddam Hussein · 哈拉 | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HALA SADDAM HUSSEIN AL-TIKRITI · Hala Saddam Hussein Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HUSSEIN · Hussein | [sources] | |||
Second name | SADDAM · Saddam | [sources] | |||
Wikidata ID | Q3052505 | [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
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
zafic-159-hala-saddam-hussein-al-tikriti
· ua-sfms-838
· eu-fsf-eu-1394-53
· zafic-156
· NK-hsW45yHcWxftSrP9a5vHDq
· NK-agwKT8ZsNsE5C9JsB2WsD5
· gb-fcdo-irq0120
· ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c
· ofac-8188
· fr-ga-2330
· unsc-6908106
· usgsa-s4mr3pd2s
· mc-freezes-d262bcfb3b1af401957ec11ee332132616418012
· ch-seco-1593
· zafic-1579
· au-dfat-704-hala-saddam-hussein-al-tikriti
· gb-hmt-8249
· NK-SiYBGZ7MCeHreHYWCfSPNX
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 | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | child · father | - | - | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | child · mother | - | - | |
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
Sajida Khayrallah Tilfah Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - | |
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - | |
Jamal Mustafa Abdallah Sultan Al-Tikriti Sanctioned entity | spouse | - | - | |
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entity | sibling | - | - |