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Dr. Sahir BURHAN

Sanctioned entity

Dr. Sahir BURHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BURHAN, Dr. Sahir · DR. SAHIR BURHAN · Dr. Sahir BURHAN · Sahir Berhan				[sources]
Other name	Dr. Sahir BARHAN · Dr. Sahir BERHAN · Dr. Sahir Barhan · SAHER BURHAN AL-DEEN · SAHIR BARHAN · 7 more...				[sources]
Birth date	1967				[sources]
Nationality	Iraq				[sources]
Country	United Arab Emirates · Iraq				[sources]
First name	Dr. Sahir · SAHIR · Saher Burhan · Sahir				[sources]
Last name	AL-DEEN · BARHAN · BERHAN · BURHAN				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq
Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-08-30
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-8380 · zafic-242 · zafic-1665 · ua-sfms-855 · ch-seco-1736 · ja-mof-4eb67e7093b16fc4aacac6bf9de3d8af4d2d01e9 · unsc-6908124 · ofac-8227 · eu-fsf-eu-1339-66 · au-dfat-724-sahir-berhan · NK-BcTAJrwWo9s5iLyUUQ6aBi · fr-ga-3172 · usgsa-s4mr3r00f

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Factsheet Descriptions Data sources

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