Nex Systems
Person

Saddam Hussein Al-Tikriti

Sanctioned entity

Born 28 Apr 1937,Iraq. Named in 17 sanctions listings.

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Summary

(also Saddam HUSSAIN, Abu Ali, Saddam Hussein AL-TIKRITI, Saddam HUSAYN)

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

(also Saddam HUSSAIN, Abu Ali, Saddam Hussein AL-TIKRITI, Saddam HUSSEIN)

UNSC RESOLUTION 1483

Iraqi politician and revolutionary, president of Iraq from 1979 to 2003

named in UNSCR 1483; President since 1979;

(UNSC RESOLUTION 1483)

(also Saddam HUSSAIN, Abu Ali, Saddam HUSSEIN, Saddam HUSAYN)

Named in 1483

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

(also Abu Ali, Saddam Hussein AL-TIKRITI, Saddam HUSSEIN, Saddam HUSAYN)

IQi.001

Sanctions and listings17

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7843treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.001fic.gov.za

  • Iraq Sanctions - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.27.28gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1113Reference IQi.001seco.admin.chseco.admin.ch

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.001un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.27.28eur-lex.europa.eusanctionsmap.eu

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.001

    Reference IQi.001repet.jus.gob.ar

  • Effective
    16 Jul 2010

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    決議1483に名前の記載あり。

    Reference 1mof.go.jp

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 7612Reference IRQ0062Reference IQi.001Last updated 18 Dec 2021gov.ukgov.uk

Positions held6

  1. 29 May 1994 to 9 Apr 2003

    Prime Minister of Iraq

    Iraq

  2. 16 Jul 1979 to 23 Mar 1991

    Prime Minister of Iraq

    Iraq

  3. 16 Jul 1979 to 9 Apr 2003

    President of Iraq

    Iraq

  4. 1964 to 2003

    Member of the Regional Command of the Iraqi Regional Branch

  5. 1989 to 2006

    Regional Secretary of the Iraqi Ba'ath Party

  6. 1968 to 1979

    Vice President of Iraq

Connections29

Family11

All 11 markedClose associate of PEP

Other links13

All 13 markedSanctionedDebarredExport controlled

Other names83

Also known as74

צדאם חוסייןСаддам Хусейн Абд аль-Маджид ат-ТикритиṢaddām Ḥusayn ʿAbd al-Majīd al-Tikrītīसद्दाम हुसैन अब्द अल-माजिद अल-तिक्रितीAbou AliСадам Хусејн абд ел Маџид ел ТикритиСадам Хусејнסאדאם חוסייןसद्दाम हुसेन अब्द अल-माजिद अल-तिक्रितीSadam Huseín Abdulmayid al Tikritiصدام حسين المجيدصدام حسين التكريتيSaddam HUSSEINصدام حسين عبد المجيد الناصريSaddam Hussein Abd al-Majid al-Tikritiצדאם חוסיןצדאם חסיןHUSAYN, Saddam
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סדאם חוסיןSaddám Husajn Abd al-Madžíd al-TikrítíSaddam Husajn Abd al-Madżid at-TikritiSzaddám Huszein Abd el-Madzsíd et-TikrítiSadam Husein Abd el-Mexhid et-Tikritiחוסין, צדאםSaddam HUSSAINסאדם חוסייןSaddam HUSAYNSaddām Husainアブ・アリSaddam Hussein Abed al-Majid al-TikritiHUSSAIN, SaddamHUSSEIN, Saddamصدام حسين عبد المجيد التكريتيSADDAM HUSSEIN AL-TIKRITISadam Husseinसद्दाम हुसेनصدام حسینSadams HuseinsAL-TIKRITI, Saddam Husseinסדאם חוסייןSadam Huseínဆဒမ် ဟူစိန်Саддам Хусейнサッダーム・フセイン・アル・ティクリーティសាដាមហ៊ូសេន។Саддам ХюсеинSaddom Husaynსადამ ჰუსეინიSaddam HuseýnСадам ХусеинSaddam HoesseinSaddam HusajnSadam HuseinSaddam Hussein AL-TIKRITIसद्दाम हुसैन萨达姆·侯赛因Szaddám HuszeinՍադդամ ՀուսեյնSəddam HüseynSadamas HuseinasSaddam HusseinSaddám Husajnಸದ್ದಾಮ್ ಹುಸೇನ್Σαντάμ ΧουσεΐνSaddam Hoeseinসাদ্দাম হুসাইনサッダーム・フセインХусейн Саддамصدام حسينСадам ХусейнСаддом Ҳусайн사담 후세인Şaddām ḨusaynSaddam Hüseyin

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

СадамSaddamサダム・フセインAbu AliHusseinABU ALI薩達姆·海珊صدامHüseyin

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