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4 SapherCheck records found for Person Saddam husayn

Alias	薩達姆·海珊 SZADDáM HUSZEIN ABD EL-MADZSíD ET-TIKRíTI SADDAM HUSSEIN ABD AL-MAJID AL-TIKRITI SADDAM HUSSEIN サダム・フセイン صدام حسين عبد المجيد التكريتي ABU ALI, SADDAM צדאם חוסיין Садам SADDAM HUSSEIN ABED AL-MAJID AL-TIKRITI SADDáM HUSAJN ABD AL-MADžíD AL-TIKRíTí סאדם חוסיין ṢADDāM ḤUSAYN ʿABD AL-MAJīD AL-TIKRīTī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити ABOU ALI Садам Хусејн абд ел Маџид ел Тикрити SADAM HUSEIN ABD EL-MEXHID ET-TIKRITI SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין SADDāM HUSAIN SADDAM HUSAYN HUSSEIN SADDAM HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн SADAM HUSEíN ABDULMAYID AL TIKRITI סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري SADDAM HUSAJN ABD AL-MADżID AT-TIKRITI सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती ABU ALI SADDAM HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין
Weak Alias	ABU ALI ABU ALI
Profile Type	PERSON
Name	Саддам Хюсеин SADDAM HUSSEIN AL-TIKRITI SADDAM HUSSEIN SADAM HUSEIN SADDAM HUSSEIN AL-TIKRITI Саддом Ҳусайн SADDAM HOESSEIN 사담 후세인 Садам Хусейн Саддам Хусейн SADAMAS HUSEINAS Σαντάμ Χουσεΐν SADAM HUSEíN ABOU ALI SADDAM HüSEYIN סדאם חוסיין صدام حسین 萨达姆·侯赛因 SZADDáM HUSZEIN SADAMS HUSEINS صدام حسين サッダーム・フセイン・アル・ティクリーティ ಸದ್ದಾಮ್ ಹುಸೇನ್ ŞADDāM ḨUSAYN Սադդամ Հուսեյն सद्दाम हुसेन サッダーム・フセイン SADDáM HUSAJN SADAM HUSSEIN SADDAM HUSEýN ဆဒမ် ဟူစိန် Хусейн Саддам SADDAM HOESEIN Садам Хусеин सद्दाम हुसैन ABU ALI SADDAM HUSSEIN AL-TIKRITI SADDAM HUSAJN სადამ ჰუსეინი សាដាមហ៊ូសេន។ SADDAM HUSSEIN AL-TIKRITI SəDDAM HüSEYN AL-TIKRITI, SADDAM HUSSEIN SADDOM HUSAYN
First Name	SADDAM ABU ABU ALI SADDAM HUSSEIN SADDAM HUSSEIN SADDAM
Middle Name	AL-TIKRITI AL-TIKRITI
Last Name	HUSAYN HUSSEIN HUSSAIN HUSSEIN AL-TIKRITI AL-TIKRITI HUSSEIN HUSSEIN AL-TIKRITI ALI
Country	IRAQ
Nationality	IRAQ
Birth Date	1937-04-28
Birth-Place	AL-AWJA, NEAR TIKRIT AL-AWJA, NEAR TIKRIT AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT IRAQ ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, NEAR TIKRIT, IRAQ
Position	PRIME MINISTER OF IRAQ (1994-2003) PRIME MINISTER OF IRAQ (1979-1991) PRESIDENT OF IRAQ (1979-2003)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2003-06-27
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NAMED IN UNSCR 1483; PRESIDENT SINCE 1979; NAMED IN 1483 IRAQI PRESIDENT, ARMY OFFICER AND BAATHIST POLITICIAN UNSC RESOLUTION 1483
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q1316 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.27.28 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1316 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1113 Country: Switzerland Entity: Q1316 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.27.28 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1316 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.27.28 Country: France Entity: Q1316 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0062 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1316 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0062 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1316 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2010-07-16 Country: Japan Entity: Q1316 Program: 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） Reason: 決議1483に名前の記載あり。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1316 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7843 Country: United States Entity: Q1316 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1316 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1316 Program: Iraq UNSC Id: IQi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRX6 Listing Date: 2005-05-25 Country: United States Entity: Q1316 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1316 UNSC Id: IQi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABU ALI

Alias	SADDAM HUSSEIN AL-TIKRITI SADDAM HUSSEIN SADDAM HUSSAIN SADDAM HUSAYN
Profile Type	PERSON
Name	ABU ALI
First Name	ABU ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5XN Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5xn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. SADDAM HUSSAIN

Alias	SADDAM HUSSEIN AL-TIKRITI SADDAM HUSSEIN ABU ALI SADDAM HUSAYN
Profile Type	PERSON
Name	SADDAM HUSSAIN
First Name	SADDAM
Last Name	HUSSAIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5XP Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5xp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. SADDAM HUSSEIN

Alias	SADDAM HUSSEIN AL-TIKRITI SADDAM HUSSAIN ABU ALI SADDAM HUSAYN
Profile Type	PERSON
Name	SADDAM HUSSEIN
First Name	SADDAM
Last Name	HUSSEIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRX5 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrx5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view