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Rana Saddam Hussein Al-Tikriti

Close Associate · Sanctioned entity
Rana Saddam Hussein Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Rana Saddam Hussein · RANA SADDAM HUSSEIN AL-TIKRITI · Rana Husein · Rana Hussein · Rana Saddam Hussein AL-TIKRITI · 10 more...[sources]
Other nameRana Husseín · Rana Saddam Hussein · رنا صدام حسين التكريتي · 拉娜·萨达姆·侯赛因[sources]
Birth date[sources]
Place of birthBaghdad · Iraq · イラク[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · Jordan[sources]
Country of birthIraq[sources]
First nameRANA · Rana · Rana Saddam Hussein[sources]
Last nameAL-TIKRITI · Al-Tikriti · Rana Saddam Hussein Al-Tikriti[sources]
Middle nameAL-TIKRITI · HUSSEIN · Hussein[sources]
Second nameSADDAM · Saddam[sources]
Wikidata IDQ3052569[sources]
ReligionSunni Islam[sources]
AddressAmman · Amman, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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

Swiss SECO Sanctions/Embargoes,

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),

fille de Sajida Khayrallah Tilfah et de Saddam Hussein

French Freezing of Assets,

住所:アンマン(ヨルダン)

Japan Economic sanctions and list of eligible people,

daughter of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Daughter of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

External databases

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

Wikidata225,469

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: au-dfat-703-rana-saddam-hussein-al-tikriti · zafic-165 · eu-fsf-eu-1393-88 · zafic-168-rana-saddam-hussein-al-tikriti · ch-seco-1585 · fr-ga-3165 · ja-mof-eb3cab4a3e26dd1d11566db25d301e8e18854787 · NK-Rp4UFFvubHeifn3x3MDoiQ · gb-hmt-8254 · NK-nrudj3zDUq4X93aevcXerh · gb-fcdo-irq0119 · zafic-1588 · unsc-6908105 · ofac-8193 · NK-b4qBXveUk5j8cy4SywqobD · ua-sfms-837

For experts: raw data explorer