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Samira Shahbandar

Close Associate · Sanctioned entity

Samira Shahbandar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chadian · SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · 12 more...				[sources]
Other name	Chadian · Samira Shahbandar · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · 2 more...				[sources]
Weak alias	CHADIAN · Chadian				[sources]
Birth date	1946				[sources]
Place of birth	Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · 2 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar.

— Australian Sanctions Consolidated List, 2023-04-20

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar.

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

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— EU Financial Sanctions Files (FSF), 2023-04-20

seconde femme de Saddam Hussein, mère de son troisième fils

— French National Asset Freezing System, 2023-04-20

wife of Saddam Hussein al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

second wife of Saddam Hussein

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Saddam Hussein Al-Tikriti	spouse	1986	2006-12-30

Linked from
Subject	Role	Start date	End date
Ali Saddam Hussein Al-Tikriti	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Federal Public Service Finance	IRQ	2004-04-29	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council	Iraq	2004-04-07	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

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 FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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

Source data IDs: NK-XtUrECA7qCoyrpXsfXmqcS · zafic-616 · ch-seco-1600 · zafic-2043 · mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0 · ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a · NK-5Nbfozn8wSMLs57uqRXnJK · gb-hmt-8258 · au-dfat-705-samira-shahbandar · zafic-619-samira-shahbandar · ua-sfms-839 · NK-EuvhhyuHai8jz5K8RJCbGK · gb-fcdo-irq0121 · eu-fsf-eu-1395-18 · unsc-6908107 · ofac-8197 · fr-ga-3178

For experts: raw data explorer

Factsheet Descriptions Data sources

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