Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chadian · SHAHBANDAR, Samira · Samira Chahbandar · Samira Shahbandar · Samira Şahbandar · | [sources] | |||
Other name | Chadian · سميرة الشاهبندر · سميرة الشهبندر · سميره الشابندر · チャディアン | [sources] | |||
Weak alias | 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 | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | CHADIAN · Samira | [sources] | |||
Last name | Chadian · Shahbandar | [sources] | |||
Wikidata ID | Q3079292 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 SAMIRA SHAHBANDAR)
(also CHADIAN)
second wife of Saddam Hussein
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · Wikidata · non-official source
gb-hmt-8258
· zafic-2043
· tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726
· usgsa-s4mr3r0p4
· gb-fcdo-irq0121
· ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a
· tw-shtc-2c304cb2b34a26d0e549a3bc3ea3e719d93fbe28
· tw-shtc-802713b77432023dde69b5056697a76dcfab5178
· ch-seco-1600
· fr-ga-3178
· NK-EuvhhyuHai8jz5K8RJCbGK
· unsc-6908107
· ofac-8197
· NK-5Nbfozn8wSMLs57uqRXnJK
· zafic-619-samira-shahbandar
· mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0
· au-dfat-705-samira-shahbandar
· NK-XtUrECA7qCoyrpXsfXmqcS
· eu-fsf-eu-1395-18
· usgsa-s4mr3p85z
· ua-sfms-839
· zafic-616
For experts: raw data explorer
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 | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | spouse | |||
علي صدام حسين Close Associate | child | - |
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 HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
- |