amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

⚠ Sanctioned · 10 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
1980 or 1983
Place of birth
Iraq
Role
Son of Samira Shahbandar and Saddam Hussein (listed above)

Also known as

Aliases
Abu Ali · aka · Ali · Ali Saddam Hussein Al-Tikriti · Al-Tikriti · Hala · Hala Saddam Hussein Al-Tikriti · Hala; Saddam; Hussein; Al-Tikriti; N · Hassan · Hussein · PE · Raghad · Raghad Saddam Hussein Al-Tikriti · Raghad; Saddam; Hussein; Al-Tikriti; N · Rana · Rana Saddam Hussein Al-Tikriti · Rana; Saddam; Hussein; Al-Tikriti; N · Saddam · Saddam Hussein Al-Tikriti · Uday Saddam Hussein Al-Tikriti · حلا صدام حسين التكريتي · رغد صدام حسين التكريتي , · رنا صدام حسين التكريتي · صدام حسين التكريتي · عدي صدام حسين التكريتي · علي صدام حسين التكريتي

Designation timeline · 10

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗

Listed on · 10

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTAU_DFATAU_DFATAU_DFATAU_DFATAU_DFATAU_DFAT

More sanctioned entities from Iraqi

person

Saja; Barzan; Ibrahim Hasan; Al-Tikriti; N

 person

Ali; Barzan; Ibrahim Hasan; Al-Tikriti; N

 person

Noor; Barzan; Ibrahim Hasan; Al-Tikriti; N

 person

Roodi; Slewa; N;

 person

Adib; Shaban; Al-Ani;

 person

Sundus; Abd; Al-Ghafur; N

 person

Jawhar; Majid; Al-Duri; N

 person

Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N

View all sanctioned entities from Iraqi →

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; N; Hassan; PE; aka; 1 sanctioned?

Yes. Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1 (individual) is subject to 10 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1?

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1 is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1 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.