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Raghad Saddam Hussein Al-Tikriti

Politician · Sanctioned entity

Raghad Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-TIKRITI, Raghad Saddam Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Ragad Husein · Ragad Hüseyin · Raghad Hussein · 11 more...				[sources]
Other name	Raghad Saddam Hussein · رغد حسين · رغد صدام حسين التكريتي · رغد صدام حسين التكريتي , · 拉加德·萨达姆·侯赛因				[sources]
Birth date	1967 · 1968-09-02				[sources]
Place of birth	Baghdad · IRAK · Iraq · イラク				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Jordan				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	RAGHAD · RAGHAD SADDAM HUSSEIN · Raghad · Raghad Saddam Hussein				[sources]
Last name	AL-TIKRITI · Al-Tikriti · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Raghad Saddam Hussein Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HUSSEIN · Hussein				[sources]
Second name	SADDAM · Saddam				[sources]
Wikidata ID	Q272154				[sources]
Religion	Sunni Islam				[sources]
Address	AMMAN, JOR · Amman · Amman Jordan · Amman, Jordan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

— Australian Sanctions Consolidated List, 2023-04-20

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— EU Financial Sanctions Files (FSF), 2023-04-20

fille de Sajida Khayrallah Tilfah et de Saddam Hussein

— French National Asset Freezing System, 2023-04-20

住所：アンマン（ヨルダン）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : JORDANIE : Amman

— Monaco National Fund Freezing List, 2024-08-14

daughter of Saddam Hussein al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Saddam Hussein's daughter

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Amman, JORDAN · Amman, Jordan	Jordan
Amman	Jordan

Family members
Relative	Relationship	Start date	End date
Saddam Hussein Al-Tikriti	child · father	-	-
Sajida Khayrallah Tilfah	child · mother	-	-

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-
Sajida Khayrallah Tilfah	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Uday Saddam Hussein Al-Tikriti	sibling	-	-
Rana Saddam Hussein Al-Tikriti	sibling	-	-
Qusay Saddam Hussein Al-Tikriti	sibling	-	-
Hala Saddam Hussein Al-Tikriti	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Federal Public Service Finance	IRQ	2004-04-29	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Iraq	2004-04-07	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry 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）	2010-07-16	-
La Principauté de Monaco	-	-	-

Data sources

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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: zafic-167-raghad-saddam-hussein-al-tikriti · NK-NVc5R388mWBxYHGiFpRg7W · gb-fcdo-irq0118 · NK-mSBpWfKPLr4VQM5i9bSSMp · gb-hmt-8253 · unsc-6908104 · zafic-164 · au-dfat-702-raghad-saddam-hussein-al-tikriti · ch-seco-1577 · eu-fsf-eu-1392-26 · ofac-8192 · ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd · mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9 · zafic-1587 · fr-ga-3164 · NK-a2aUCx6iLCiGJV6bYHzqFF · ua-sfms-836 · usgsa-s4mr3pd2v

For experts: raw data explorer

Factsheet Descriptions Data sources

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