United Kingdom1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- HassanAliasenUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- علي صدام حسين التكريتيOriginal scriptUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- ALI SADDAM HUSSEIN AL-TIKRITIPrimary nameenUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 8247OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- IQi.061UN_REFERENCE_NUMBERCountry: UNUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- IRQ0122UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- dd/mm/1980; dd/mm/1983Birth dateSource not recordedOriginal record not linked
- dd/mm/1983; dd/mm/1980Birth dateSource not recordedOriginal record not linked
Places
- IraqBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IraqNationalityUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- IraqBirthUKSL ↗
Record provenance
- ID
- IRQ0122
- SHA-256
- c4305fce3fc3b10e3d4666679aab59635bff9f29e7cb7b92ee26169c79a113a6
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC