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Sajida Talfah

Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSacide Talfah · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · Sadżida Chajr-Allah · 21 more...[sources]
Other nameSacide Hayrallah Talfah · Sadschida Chairallah Talfah · Sadžida Talfah · Sajida Khair-Allah · Sajida Khairallah Talfah · 7 more...[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 · 1 more...[sources]
Birth date[sources]
Place of birthAl-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]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSajida · Sajida Khayrallah[sources]
Last nameTalfah · Tilfah[sources]
Second nameKHAYRALLAH[sources]
Wikidata IDQ253660[sources]
PositionFirst Lady of Iraq (1979-2003)[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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,

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

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

wife of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

first wife of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,636

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,236

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

UNSC

US SAM Procurement Exclusions105,839

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

United States of America · GSA

Wikidata Persons in Relevant Categories375,684

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,875

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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 List5,599

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

Monaco · Monaco

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

External databases

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

Wikidata349,107

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: usgsa-s4mr3qrxl · gb-fcdo-irq0117 · zafic-2072 · ch-seco-1570 · ofac-8198 · ua-sfms-835 · NK-ngm7ekivvxjNxmcKWiSUKn · NK-jMDkAaV6P3SoK32hdhmWW5 · ja-mof-04a113b2c71fd9af7818dca096426650eaca0617 · fr-ga-3176 · tw-shtc-c5ac2b9ce09d2b31f124dc40f3015859821df45e · unsc-6908103 · mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b · tw-shtc-822dff1e0f56583efc2b0adc49a81298a44d4403 · zafic-646 · eu-fsf-eu-1391-61 · zafic-649-sajida-khayrallah-tilfah · au-dfat-701-sajida-khayrallah-tilfah · gb-hmt-8259

For experts: raw data explorer