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Ali Saddam Hussein Al-Tikriti

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IQ
Date of birth
1983
Place of birth
IRAQ

Also known as

Aliases
Ali Saddam Hussein Al-Tikriti · Hassan

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mish'an Rakin Thamin AL-JABURI


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti

Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN

75% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Saddam Hussein Al-Tikriti Abu Ali Abou Ali

Iraq
Active source list: BE_FOD

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, ali, hussein, saddam, tikriti
  • ✗ Nationalities differ (irq vs iraq)
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali Saddam Hussein Al-Tikriti sanctioned?

Yes. Ali Saddam Hussein Al-Tikriti (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2004-04-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Saddam Hussein Al-Tikriti?

Ali Saddam Hussein Al-Tikriti is listed by EU FSF under program IRQ. See the designations for the issuing authority and source URL of each.

When was Ali Saddam Hussein Al-Tikriti first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ali Saddam Hussein Al-Tikriti is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.