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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.

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Hala Saddam Hussein Al-Tikriti

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
IQ
Date of birth
1972
Place of birth
IRAQ

Also known as

Aliases
Hala Saddam Hussein Al-Tikriti · حلا صدام حسين التكريتي

Designation timeline · 2

Sanctions programs · 2

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

Listed on · 2

EU_FSFCH_SECO

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

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

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

BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1

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

Rana Saddam Hussein Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, saddam, 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
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 Hala Saddam Hussein Al-Tikriti sanctioned?

Yes. Hala Saddam Hussein Al-Tikriti (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2004-04-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hala Saddam Hussein Al-Tikriti?

Hala Saddam Hussein Al-Tikriti is listed by EU FSF, Switzerland SECO under programs IRQ, CH-Iraq. See the designations for the issuing authority and source URL of each.

When was Hala 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 Hala 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.