Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Saddam Hussein · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Saddam Hussein AL-TIKRITI · Ali Saddam Hussein Al-Tikriti · Hassan · | [sources] | |||
Other name | HASSAN · Hassan · علي صدام حسين التكريتي · ハッサン | [sources] | |||
Weak alias | HASSAN · Hassan | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAK · Iraq · イラク | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ALI · ALI SADDAM HUSSEIN · Ali · Ali Saddam Hussein · Hassan | [sources] | |||
Last name | AL-TIKRITI · ALI SADDAM HUSSEIN AL-TIKRITI · Al-Tikriti · Ali Saddam Hussein Al-Tikriti · Hassan | [sources] | |||
Middle name | AL-TIKRITI · HUSSEIN · Hussein | [sources] | |||
Second name | SADDAM · Saddam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Son of Samira Shahbandar and Saddam Hussein (listed above)
Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Son of Samira Shahbandar and Saddam Hussein (listed above)
Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
fils de Samira Shahbandar et de Saddam Hussein
son of Saddam Hussein al-Tikriti;
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ua-sfms-840
· mc-freezes-4615044be421457c67898e5503531d07be4adac2
· eu-fsf-eu-1402-79
· ch-seco-1608
· ja-mof-7f8fed47ba1dc5287bbd5c80548bab539da209a4
· fr-ga-2304
· zafic-153
· unsc-6908108
· gb-fcdo-irq0122
· au-dfat-706-ali-saddam-hussein-al-tikriti
· ofac-8187
· gb-hmt-8247
· zafic-1576
· usgsa-s4mr3pd2r
· zafic-156-ali-saddam-hussein-al-tikriti
· NK-8mrRKVHtH9aWLLEQGwUnSY
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Samira Shahbandar Sanctioned entity | related-to | - | - | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |