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Samira Shahbandar

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRQ-
BelgiumFederal Public Service FinanceIRQ-
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex-
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade1518 (Iraq)-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
United KingdomOffice of Financial Sanctions Implementation · UNIraq-
United KingdomForeign, Commonwealth & Development Office · UNThe Iraq (Sanctions) (EU Exit) Regulations 2020-
FranceDirection Générale du Trésor(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)--
-United Nations Security CouncilIraq-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
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