Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BURHAN, Dr. Sahir · DR. SAHIR BARHAN · DR. SAHIR BERHAN · Dr. Sahir BURHAN · SAHER BURHAN AL-DEEN · | [sources] | |||
| Alias | AL-DEEN, Saher Burhan · BARHAN, Dr. Sahir · BERHAN, Dr. Sahir · BURHAN, Sahir · Dr. Sahir BARHAN · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iraq | [sources] | |||
| Country | United Arab Emirates · Iraq | [sources] | |||
| First name | Dr. Sahir · Saher Burhan · Sahir | [sources] | |||
| Last name | AL-DEEN · BARHAN · BERHAN · BURHAN | [sources] | |||
| Address | Baghdad · Baghdad Iraq · United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN)
(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BURHAN)
(also SAHER BURHAN AL-DEEN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN)
(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN)
(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BARHAN, SAHIR BURHAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
fr-ga-3172 · usgsa-s4mr3phdz · au-dfat-724-sahir-berhan · gb-hmt-8380 · usgsa-s4mr3phdy · usgsa-s4mr3r00d · usgsa-s4mr3r00f · tw-shtc-096600d883f0c2717d03b433e21040c1f233613e · ja-mof-4eb67e7093b16fc4aacac6bf9de3d8af4d2d01e9 · zafic-242 · eu-fsf-eu-1339-66 · tw-shtc-2aaae3d76d84d4e38d453b6c116a73bd3bb77710 · ch-seco-1736 · unsc-6908124 · ofac-8227 · usgsa-s4mr3phdx · ua-sfms-855 · zafic-1665For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |