FEOC
OFAC SDNCriticalindividual

AL-TIKRITI, Saddam Hussein

🇯🇴Jordan(inferred from OFAC SDN)7843

FEOC Flagged

AL-TIKRITI, Saddam Hussein appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowJordan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TIKRITI, Saddam Hussein
Jordan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-TIKRITI, Saddam Hussein#7843
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TIKRITI, Saddam Hussein
Jordan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HUSAYN, SaddamHUSSAIN, SaddamHUSSEIN, Saddam

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7843",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7843",
  "entity_name": "AL-TIKRITI, Saddam Hussein",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HUSAYN, Saddam",
    "HUSSAIN, Saddam",
    "HUSSEIN, Saddam"
  ],
  "addresses": [],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7843",
    "program": "IRAQ2",
    "remarks": "DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-TIKRITI, Saddam Hussein",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.