Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chadian · SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · | [sources] | |||
Other name | CHADIAN · Chadian · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · | [sources] | |||
Weak alias | CHADIAN · Chadian · サミーラ・アッシャフバンダル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Chadian · SAMIRA · Samira | [sources] | |||
Last name | Chadian · SAMIRA SHAHBANDAR · SHAHBANDAR · Samira Shahbandar · Shahbandar | [sources] | |||
Second name | SHAHBANDAR · Shahbandar | [sources] | |||
Wikidata ID | Q3079292 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-705-samira-shahbandar
· eu-fsf-eu-1395-18
· NK-XtUrECA7qCoyrpXsfXmqcS
· usgsa-s4mr3p85z
· ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a
· zafic-616
· mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0
· unsc-6908107
· NK-EuvhhyuHai8jz5K8RJCbGK
· zafic-619-samira-shahbandar
· ofac-8197
· zafic-2043
· ua-sfms-839
· ch-seco-1600
· gb-hmt-8258
· NK-5Nbfozn8wSMLs57uqRXnJK
· fr-ga-3178
· gb-fcdo-irq0121
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ali Hussein Close Associate | child | - | - | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | spouse |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Saddam Hussein Al-Tikriti Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |