Ali Saddam Hussein Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [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 de Samira Shahbandar et de Saddam Hussein. (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1402.79 |
| - | IQi.061 |
| - | |
| - | Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan. |
| - | (UK Sanctions List Ref):IRQ0122 (UN Ref): IQi.061. Also referred to as Hassan. |
| - | (UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061 (Email address):1 |
| - | (UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061 |
| - | (UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061. |
| - | |
| - | Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ali Saddam Hussein Al-Tikriti have any sanctions?
Yes, Ali Saddam Hussein Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Ali 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 Ali Saddam Hussein Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |