Hala Saddam Hussein

Sanctioned

Last update: 06/06/2026

Name: Hala Saddam Hussein

Birth: 1972 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: حلا صدام حسين التكريتي

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Sanctions

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Frequently Asked Questions

1. Does Hala Saddam Hussein have any sanctions?

Yes, Hala Saddam Hussein is sanctioned by:

2. Can I receive AML sanctions alerts on Hala Saddam Hussein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hala Saddam Hussein:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.