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Sajida Khayrallah Tilfah

Politician · Sanctioned entity
TypePerson[sources]
NameSAJIDA KHAYRALLAH TILFAH · Sacide Talfah · Sacidə Talfa · Sadjida Talfah · Sadschida Talfah · 23 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 · Sajida · Sajida Khayrallah[sources]
Last nameSAJIDA KHAYRALLAH TILFAH · Sajida Khayrallah Tilfah · TILFAH · Talfah[sources]
Middle nameTILFAH · Tilfah[sources]
Second nameKHAYRALLAH · Khayrallah[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

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
AustraliaDepartment of Foreign Affairs and Trade1518 (Iraq)-
FranceDirection Générale du Trésor(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)--
JapanMinistry 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)-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
Show more (14)
Family members
RelativeRelationshipStart dateEnd date
Lu'ay Khairallah Close Associatesibling--
Saddam Hussein Al-Tikriti Politician · Sanctioned entityspouse
Linked from
SubjectRoleStart dateEnd date
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entityrelated-to--
Hala Saddam Hussein Al-Tikriti Sanctioned entityrelated-to--
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entityrelated-to--
Linked to
ObjectRoleStart dateEnd date
Saddam Hussein Al-Tikriti Politician · Sanctioned entityrelated-to--
Relatives
PersonRelationshipStart dateEnd date
Hala Saddam Hussein Al-Tikriti Sanctioned entitychild · mother--
Rana Saddam Hussein Al-Tikriti Politician · Sanctioned entitychild · mother--
Raghad Saddam Hussein Al-Tikriti Politician · Sanctioned entitychild · mother--
Qusay Saddam Hussein Al-Tikriti Politician · Sanctioned entitychild · mother--
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entitychild · mother--

Data sources

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

US SAM Procurement Exclusions105,378

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,152

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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,536

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

EU Financial Sanctions Files (FSF)6,703

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

External databases

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

Wikidata435,329

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

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