| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · Samira Shahbandar · | [sources] | |||
| Alias | Chadian · Шахбандар, Самира · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · | [sources] | |||
| Weak alias | CHADIAN · Chadian · サミーラ・アッシャフバンダル | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad, IRAQ · Baghdad, Iraq · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | SAMIRA · Samira | [sources] | |||
| Last name | Chadian · SHAHBANDAR · Shahbandar | [sources] | |||
| Wikidata ID | Q3079292 | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.060
(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)
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.
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
seconde femme de Saddam Hussein, mère de son troisième fils
wife of Saddam Hussein al-Tikriti;
(also CHADIAN )
second wife of Saddam Hussein
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3p85z · au-dfat-705-samira-shahbandar · usgsa-s4mr3r0p4 · eu-fsf-eu-1395-18 · usgsa-24a6105e164babc646e92804a7766bac8be844a4 · mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0 · ua-sfms-839 · ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a · ch-seco-1600 · zafic-619-samira-shahbandar · unsc-6908107 · fr-ga-3178 · gb-fcdo-irq0121 · tw-shtc-802713b77432023dde69b5056697a76dcfab5178 · tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726 · be-fod-cbe8063cab6392a0bc63e5c8ca33372cb8309cba · tw-shtc-2c304cb2b34a26d0e549a3bc3ea3e719d93fbe28 · gb-hmt-8258 · ofac-8197For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3079292?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ali Hussein | child | - | - | |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Saddam Hussein Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | related-to | - | - | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Japan | 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) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |