Qoussaï Saddam Hussein Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 121 |
| - | |
| - | Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard |
| - | (UK Sanctions List Ref):IRQ0063 (UN Ref):IQi.002 |
| - | (UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002. |
| - | |
| - | Saddam's second son |
| - | Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Qoussaï Saddam Hussein Al-Tikriti have any sanctions?
Yes, Qoussaï Saddam Hussein Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Qoussaï Saddam Hussein Al-Tikriti?
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 Qoussaï Saddam Hussein Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |