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Samira Shahbandar

Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameSAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · Samira Shahbandar · 11 more...[sources]
AliasChadian · Шахбандар, Самира · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · 1 more...[sources]
Weak aliasCHADIAN · Chadian · サミーラ・アッシャフバンダル[sources]
Birth date[sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad, IRAQ · Baghdad, Iraq · 2 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAMIRA · Samira[sources]
Last nameChadian · SHAHBANDAR · Shahbandar[sources]
Wikidata IDQ3079292[sources]
Wikipedia Articleen.wikipedia.org[sources]
ReligionShia Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.060

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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,

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

EU Financial Sanctions Files (FSF),

seconde femme de Saddam Hussein, mère de son troisième fils

French National Asset Freezing System,

wife of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

(also CHADIAN )

US SAM Procurement Exclusions,

second wife of Saddam Hussein

Wikidata non-official source,

Data sources

French National Asset Freezing System6,070

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

US SAM Procurement Exclusions106,400

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,777

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Belgian Financial Sanctions5,938

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List10,016

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

EU Financial Sanctions Files (FSF)7,813

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

External databases

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

Wikidata331,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr3r0p4 · ua-sfms-839 · unsc-6908107 · usgsa-s4mr3p85z · be-fod-cbe8063cab6392a0bc63e5c8ca33372cb8309cba · gb-hmt-8258 · tw-shtc-2c304cb2b34a26d0e549a3bc3ea3e719d93fbe28 · ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a · fr-ga-3178 · zafic-619-samira-shahbandar · tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726 · au-dfat-705-samira-shahbandar · eu-fsf-eu-1395-18 · tw-shtc-802713b77432023dde69b5056697a76dcfab5178 · ofac-8197 · mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0 · ch-seco-1600 · gb-fcdo-irq0121 · usgsa-24a6105e164babc646e92804a7766bac8be844a4

For experts: raw data explorer