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Qusay Saddam Hussein Al-Tikriti

Military · Politician · Sanctioned entity

Qusay 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, Qusay Saddam Hussein · Koesai Hoessein · Kusaj Husajn · Kusaj Husein · Kusajj Husajn · 23 more...				[sources]
Other name	Hussein · Koesai Saddam Hoessein · Koesai Saddam Hoessein al-Tikriti · Kusai Hussein · Kusaj Saddam Hussajn al-Tikriti · 21 more...				[sources]
Birth date	1965 · 1966-05-17				[sources]
Place of birth	Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · 1 more...				[sources]
Death date	2003-07-22				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	QUSAY · QUSAY SADDAM HUSSEIN · Qoussaï · Qusay · Qusay Saddam Hussein · 1 more...				[sources]
Last name	AL-TIKRITI · Al-Tikriti · HUSSEIN AL-TIKRITI · Hussein Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HUSSEIN · Hussein · Saddam				[sources]
Second name	SADDAM · Saddam				[sources]
Wikidata ID	Q336347				[sources]
Position	Fedayeen Saddam (1996-1997) · Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard · Republican Guard (1997-2003) · director (1992-1997)				[sources]
Education	Baghdad College · University of Baghdad				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Saddam’s second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard

— Australian Sanctions Consolidated List, 2023-04-20

Saddam's second son

— Belgian Financial Sanctions, 2023-04-20

Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard

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

Saddam's second son

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

Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

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

Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard;

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

Iraqi politician (1966–2003)

— Wikidata non-official source, 2024-11-14

Relationships

Family members
Relative	Relationship	Start date	End date
Rana Saddam Hussein Al-Tikriti	sibling	-	-
Sajida Khayrallah Tilfah	mother	-	-
Raghad Saddam Hussein Al-Tikriti	sibling	-	-
Mustafa Husein	child	-	-
Uday Saddam Hussein Al-Tikriti	sibling	-	-
Hala Saddam Hussein Al-Tikriti	sibling	-	-
Saddam Hussein Al-Tikriti	child · father	-	-

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

Relatives
Person	Relationship	Start date	End date
Sajida Khayrallah Tilfah	child	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
United Nations Security Council	Iraq	2003-06-27	-
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	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

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 List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: ja-mof-1ca2b117be5487476fd5a6b2cfaf374aecd9b0bb · ofac-7844 · gb-hmt-7613 · NK-EijrY3GAp4heXektmvii2J · eu-fsf-eu-39-56 · fr-ga-2338 · unsc-6908049 · ch-seco-1121 · zafic-1585 · zafic-162 · zafic-165-qusay-saddam-hussein-al-tikriti · usgsa-s4mr3qry4 · mc-freezes-d331774a5565bbd6188d21fbc6952bff509551e2 · ua-sfms-781 · NK-4ZMH7BgQdoW8WxMkZqKvH2 · gb-fcdo-irq0063 · au-dfat-650-qusay-saddam-hussein-al-tikriti

For experts: raw data explorer

Factsheet Descriptions Data sources

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