Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chadian · SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · 11 more... | [sources] | |||
Other name | Chadian · Samira Shahbandar · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · 2 more... | [sources] | |||
Weak alias | CHADIAN · Chadian | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Baghdad · Baghdad Iraq · Baghdad, IRAQ · Baghdad, Iraq · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Chadian · SAMIRA · Samira | [sources] | |||
Last name | Chadian · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-XtUrECA7qCoyrpXsfXmqcS
· NK-5Nbfozn8wSMLs57uqRXnJK
· gb-fcdo-irq0121
· zafic-619-samira-shahbandar
· fr-ga-3178
· ua-sfms-839
· NK-EuvhhyuHai8jz5K8RJCbGK
· au-dfat-705-samira-shahbandar
· ofac-8197
· zafic-616
· ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a
· ch-seco-1600
· unsc-6908107
· zafic-2043
· eu-fsf-eu-1395-18
· gb-hmt-8258
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Saddam Hussein Al-Tikriti | spouse |
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 | - | - |