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 › Sajida; Khayrallah; Tilfah; N

Sajida; Khayrallah; Tilfah; N

⚠ Sanctioned · 2 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
1937
Place of birth
Al-Awja, near Tikrit, Iraq
Role
Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Sad­dam H

Also known as

Aliases
Khayrallah · Sajida · Sajida Khayrallah Tilfah · Tilfah · ساجدة خير الله طلفاح

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

More sanctioned entities from Iraqi

person

Samira; Shahbandar; N; Chadian; PE; aka; 1

 person

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

 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

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 Sajida; Khayrallah; Tilfah; N sanctioned?

Yes. Sajida; Khayrallah; Tilfah; N (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2004-04-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sajida; Khayrallah; Tilfah; N?

Sajida; Khayrallah; Tilfah; N 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 Sajida; Khayrallah; Tilfah; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sajida; Khayrallah; Tilfah; N 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.