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Asil Sami Mohammad Madhi Tabrah

Sanction-linked entity

Asil Sami Mohammad Madhi Tabrah is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Asil Sami Mohammad Madhi Tabrah				[sources]
Other name	Asil Tabra · أصيل سامي محمد ماضي طبره				[sources]
Birth date	1964-06-06				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
Last change	2024-10-22	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions

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

Relationships

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-04-19

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-8232 · mc-freezes-b1e6c5db8784226365dab2156b752b5a743bc345 · ja-mof-c5dce601616debcdf9ee5e4e66ea08b02b7608c5 · ch-seco-1720 · NK-Dbf7W9Pe9d3sEztCGscEVE

For experts: raw data explorer

Factsheet Descriptions Data sources

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