| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHBANDAR, Samira · Samira Chahbandar · Samira Shahbandar · Samira Şahbandar · Σαμίρα Σαχμπαντάρ · | [sources] | |||
| Other name | 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 CHADIAN)
(also SAMIRA SHAHBANDAR)
second wife of Saddam Hussein
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
NK-XtUrECA7qCoyrpXsfXmqcS · zafic-616 · eu-fsf-eu-1395-18 · tw-shtc-2c304cb2b34a26d0e549a3bc3ea3e719d93fbe28 · NK-5Nbfozn8wSMLs57uqRXnJK · au-dfat-705-samira-shahbandar · zafic-2043 · ofac-8197 · fr-ga-3178 · zafic-619-samira-shahbandar · usgsa-s4mr3r0p4 · ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a · tw-shtc-802713b77432023dde69b5056697a76dcfab5178 · gb-hmt-8258 · usgsa-s4mr3p85z · NK-EuvhhyuHai8jz5K8RJCbGK · mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0 · unsc-6908107 · ch-seco-1600 · gb-fcdo-irq0121 · ua-sfms-839 · tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |