Nex Systems
Person

Qusay Saddam Hussein Al-Tikriti

Sanctioned entity

Born 1965,Iraq. Named in 14 sanctions listings.

Screen this subject

Summary

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

Iraqi politician (1966–2003)

Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard;

Saddam's second son

IQi.002

Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard

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

(Saddam's second son)

Sanctions and listings14

  • 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.39.56eur-lex.europa.eusanctionsmap.eu

  • 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.002fic.gov.za

  • 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

  • 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
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.002un.orgun.org

  • 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 7613Reference IRQ0063Reference IQi.002Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.002

    Reference IQi.002repet.jus.gob.ar

  • 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 7844treasury.govofac.treasury.gov

  • 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

    Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

    geldefonds.gouv.mc

  • 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

    サッダーム・フセインの次男、特別共和国防衛隊総監、共和国防衛隊総監、特別治安機関長官

    Reference 2mof.go.jp

  • 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 1121Reference IQi.002seco.admin.chseco.admin.ch

  • 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

    Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

    Programme UN-SC1518Reference EU.39.56gels-avoirs.dgtresor.gouv.frun.org

Positions held4

  1. 1997 to 2003

    Republican Guard

  2. Period not retained

    Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard

  3. 1996 to 1997

    Fedayeen Saddam

  4. 1992 to 1997

    director

Connections11

Family9

Other links1

  • Saddam Hussein Al-TikritiSanctionedDebarredExport controlledPEPMilitaryPolitician
    Linked to
    "Related-to"Born 28 Apr 1937United StatesIraq

Other names49

Also known as45

Qusai Saddam HusseinQusay Saddam HusseinKusajj Saddam Husajn at-TikritiKusai HusseinKusaj Saddam Hussajn al-TikritiQusay HoesseinQoussaï Saddam Hussein Al-TikritiQusay Saddam Hussein al-Nasiri al-TikritiQoussai HusseinKoesai Saddam HoesseinQusay Saddam Hussein al-TikritQusay Saddam Hussein al-TikritiQuṣaī Ḥusayn at-Tikrītīقصي صدام حسين التكريتيQusai Hussein at-TikritiQusai Saddam Hussein al-TikritiKoesai Saddam Hoessein al-TikritiMustapha Hussein
Show 27 more
Koesai HoesseinQoussaï Husseinقصی صدام حسینKusaj Huseinقصي صدام حسينKusay Husseinקוסאי חוסייןQusayy Saddam HusseinКусей Хусейнقصى صدام حسينQUSAY SADDAM HUSSEIN AL-TIKRITIKusaj HusajnQusay Saddam Hussein AL-TIKRITI库赛·侯赛因ქუსეი ჰუსეინიクサイ・サッダーム・フセイン・アル・ティクリーティКусей ГусейнAL-TIKRITI, Qusay Saddam HusseinKusajj HusajnQusay HusseinSaddam Qusay HUSSEIN AL-TIKRITIΚουσάι ΧουσεΐνQusey HüseynKusay Hüseyinクサイ・サッダーム・フセインQusai Hussein쿠사이 후세인

Weak aliases4

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

Hussein库塞Qusay库塞·侯赛因

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.