Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chadian · SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · | [sources] | |||
Other name | CHADIAN · Chadian · Samira Shahbandar · سميرة الشاهبندر · سميرة الشهبندر · | [sources] | |||
Weak alias | CHADIAN · Chadian | [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 | [sources] | |||
Second name | SHAHBANDAR · Shahbandar | [sources] | |||
Wikidata ID | Q3079292 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-EuvhhyuHai8jz5K8RJCbGK
· gb-hmt-8258
· NK-5Nbfozn8wSMLs57uqRXnJK
· ofac-8197
· usgsa-s4mr3p85z
· unsc-6908107
· au-dfat-705-samira-shahbandar
· fr-ga-3178
· mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0
· NK-XtUrECA7qCoyrpXsfXmqcS
· eu-fsf-eu-1395-18
· zafic-2043
· zafic-616
· ch-seco-1600
· ua-sfms-839
· zafic-619-samira-shahbandar
· ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a
· 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 | |
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 | - | - |