| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sacide Talfah · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · Sadżida Chajr-Allah · | [sources] | |||
| Alias | Sacide Hayrallah Talfah · Sadschida Chairallah Talfah · Sadžida Talfah · Sajida Khair-Allah · Sajida Khairallah Talfah · | [sources] | |||
| Weak alias | サジダ・タルファ · ハイラッラー · 撒吉達·塔里發哈 · 萨吉达·海拉拉·泰勒法 · 赛吉达·塔勒法 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Awja (near Tikrit) · Al-Awja (near Tikrit), IRAQ · Al-Awja, near Tikrit · Al-Awja, near Tikrit, Iraq · Iraq · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Sajida · Sajida Khayrallah | [sources] | |||
| Last name | Talfah · Tilfah | [sources] | |||
| Wikidata ID | Q253660 | [sources] | |||
| Position | First Lady of Iraq (1979-2003) | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.056
in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
(in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)
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).
in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein
wife of Saddam Hussein al-Tikriti;
first wife of Saddam Hussein
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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 · Global · Wikidata · non-official source
ch-seco-1570 · mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b · ua-sfms-835 · gb-fcdo-irq0117 · eu-fsf-eu-1391-61 · usgsa-s4mr3qrxl · fr-ga-3176 · ofac-8198 · ja-mof-04a113b2c71fd9af7818dca096426650eaca0617 · be-fod-5814952a9ff9177151e92e73478afc4aaca318a5 · zafic-649-sajida-khayrallah-tilfah · unsc-6908103 · tw-shtc-822dff1e0f56583efc2b0adc49a81298a44d4403 · au-dfat-701-sajida-khayrallah-tilfah · gb-hmt-8259 · tw-shtc-c5ac2b9ce09d2b31f124dc40f3015859821df45eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lu'ay Khairallah Close Associate | sibling | - | - | |
| SADDAM HUSSAIN Debarred entity · Export controlled · | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SADDAM HUSSAIN Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| spouse |
| Rana Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Hala Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Qusay Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Raghad Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Hala Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| UDAI SADDAM HUSSEIN Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Rana Hussein Debarred entity · Export controlled · Politician · Sanctioned entity | child · mother | - | - |