Nex Systems
Person

Raghad Saddam Hussein Al-Tikriti

Sanctioned entity

Born 1967,Iraq. Named in 14 sanctions listings.

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Summary

(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 400)

Adresse : JORDANIE : Amman

Saddam Hussein's daughter

(Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)

fille de Sajida Khayrallah Tilfah et de Saddam Hussein

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

IQi.057

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

住所：アンマン（ヨルダン）

daughter of Saddam Hussein al-Tikriti;

Sanctions and listings14

  • Listed
    7 Apr 2004

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.057

    Reference IQi.057repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.057un.orgun.org

  • 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

    サージダ・ハイラッラー・ティルファーフとサッダーム・フセインの娘

    Reference 57mof.go.jp

  • Listed
    18 Mar 2004

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8192treasury.govofac.treasury.gov

  • Listed
    7 Apr 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.057fic.gov.za

  • 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 1577Reference IQi.057seco.admin.chseco.admin.ch

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Apr 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    924/2004 (OJ L163)

    Programme EU-IRQfinance.belgium.besanctionsmap.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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 924/2004 du 29/04/2004

    Autorité de désignation publiée : Organisation des Nations unies

    fille de Sajida Khayrallah Tilfah et de Saddam Hussein

    geldefonds.gouv.mc

  • Listed
    30 Apr 2004
    Effective
    29 Apr 2004

    EU Restrictive measures on Iraq - IRQ

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

    regulationType=amendment; organisationType=commission

    924/2004 (OJ L163)

    Programme EU-IRQReference EU.1392.26eur-lex.europa.eusanctionsmap.eu

  • Iraq Sanctions - (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fille de Sajida Khayrallah Tilfah et de Saddam Hussein

    Programme UN-SC1518Reference EU.1392.26gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    7 Apr 2004

    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 IRQ0118Reference 8253Reference IQi.057Last updated 18 Dec 2021gov.ukgov.uk

Connections12

Family10

Other links2

All 2 markedSanctionedDebarredExport controlledPolitician

Other names21

Also known as20

رغد صدام حسين التكريتيرغد حسينRaghad Saddam Husseinরাঘাদ হুসাইনرغد صدام حسینラガド・サッダーム・フセイン・アル・ティクリーティーRagad HüseyinRagad Husein拉加德·侯赛因RAGHAD SADDAM HUSSEIN AL-TIKRITIAL-TIKRITI, Raghad Saddam Husseinラガド・サッダーム・フセインРаґад ГусейнΡαγκάντ Χουσεΐνرغد صدام حسينרע'ד חוסייןRaghad HusseinRaghad Saddam Hussein AL-TIKRITI
Show 2 more
رغد حسینРагад Саддам Хусейн

Weak aliases1

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

拉加德·萨达姆·侯赛因

Addresses3

  • Amman, JORDAN

  • Amman

  • Amman Jordan

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