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Samira Shahbandar

Close Associate · Sanctioned entity
TypePerson[sources]
NameChadian · SAMIRA SHAHBANDAR · SHAHBANDAR, Samira · Samira Chahbandar · Samira SHAHBANDAR · 12 more...[sources]
Other nameCHADIAN · Chadian · 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[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameChadian · SAMIRA · Samira[sources]
Last nameChadian · SAMIRA SHAHBANDAR · SHAHBANDAR · Samira Shahbandar[sources]
Second nameSHAHBANDAR · Shahbandar[sources]
Wikidata IDQ3079292[sources]
ReligionShia Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

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,

second wife of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

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

UNSC

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,858

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

US OFAC Specially Designated Nationals (SDN) List34,337

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

United States · OFAC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

French National Asset Freezing System5,282

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,559

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

UK HMT/OFSI Consolidated List of Targets6,320

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

UK FCDO Sanctions List4,788

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,248

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

Monaco · Monaco

US SAM Procurement Exclusions113,624

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

External databases

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

Wikidata386,946

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


Source data IDs: eu-fsf-eu-1395-18 · ofac-8197 · zafic-2043 · ch-seco-1600 · ua-sfms-839 · gb-fcdo-irq0121 · NK-EuvhhyuHai8jz5K8RJCbGK · zafic-619-samira-shahbandar · NK-5Nbfozn8wSMLs57uqRXnJK · mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0 · gb-hmt-8258 · fr-ga-3178 · ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a · au-dfat-705-samira-shahbandar · usgsa-s4mr3p85z · zafic-616 · unsc-6908107 · NK-XtUrECA7qCoyrpXsfXmqcS

For experts: raw data explorer