Statements: SAHIR BURHAN

Canonical ID: NK-c8jXM7kPdXqSguX29kayyV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:addressBaghdadengus_ofac_sdnofac-8227
Person:addressEntityaddr-73934e83e73f676edf8e7ad6ab10747686c2ee17engus_ofac_sdnofac-8227
Person:aliasSahir BURHANengus_ofac_sdnofac-8227
LegalEntity:aliasAL-DEEN, Saher Burhantw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
LegalEntity:aliasBERHAN, Dr. Sahirtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
LegalEntity:aliasBURHAN, Sahirtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:aliasSaher Burhan AL-DEENengus_ofac_sdnofac-8227
Person:aliasDr. Sahir BERHANengus_ofac_sdnofac-8227
LegalEntity:aliasBARHAN, Dr. Sahirtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:aliasDr. Sahir BARHANengus_ofac_sdnofac-8227
Person:birthDate1967engus_ofac_sdnofac-8227
Person:countryiqengus_ofac_sdnofac-8227
LegalEntity:countryiqtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
LegalEntity:countryaetw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:countryaeengus_ofac_sdnofac-8227
Person:countryaeengus_sam_exclusionsusgsa-s4mr3r00f
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdx
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdy
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdz
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r00f
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r00d
Person:firstNameSAHIRengus_sam_exclusionsusgsa-s4mr3r00f
Person:firstNameSAHIRengus_sam_exclusionsusgsa-s4mr3phdz
Person:firstNameSahirengus_ofac_sdnofac-8227
Person:firstNameSAHIRengus_sam_exclusionsusgsa-s4mr3phdy
Person:firstNameSaher Burhanengus_ofac_sdnofac-8227
Person:firstNameSAHER BURHANengus_sam_exclusionsusgsa-s4mr3phdx
Person:firstNameDr. Sahirengus_ofac_sdnofac-8227
Person:firstNameSAHIRengus_sam_exclusionsusgsa-s4mr3r00d
Person:id4c3818461e6923784bc3485086ab2015a87e656dengus_ofac_sdnofac-8227
Person:id3b4107fcaa5f7b1ab04359cb48f24b91990d4dfbengus_sam_exclusionsusgsa-s4mr3phdx
Person:id69ce2ed2a3580c7719f1cd819bdb44a6ccd3d36eengus_sam_exclusionsusgsa-s4mr3r00d
Person:id39859c35a9d4441fc964326ceaec680066a0d335engus_sam_exclusionsusgsa-s4mr3phdy
Person:id99cb244c8b6e89d2b8e4eb1f040849de97f7a577engus_sam_exclusionsusgsa-s4mr3r00f
Person:idd8c01ab703efa48a292b1df3f5af92f234466412engus_sam_exclusionsusgsa-s4mr3phdz
Person:idd14b931c553f0c79402d33b46b1f18aebcb7bc23us_trade_cslofac-8227
LegalEntity:id206727e173eedd4940cddc9a0d38af27f18904f0tw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:lastNameAL-DEENengus_ofac_sdnofac-8227
Person:lastNameBURHANengus_ofac_sdnofac-8227
Person:lastNameBERHANengus_sam_exclusionsusgsa-s4mr3phdy
Person:lastNameBURHANengus_sam_exclusionsusgsa-s4mr3phdz
Person:lastNameBARHANengus_sam_exclusionsusgsa-s4mr3r00d
Person:lastNameBERHANengus_ofac_sdnofac-8227
Person:lastNameAL-DEENengus_sam_exclusionsusgsa-s4mr3phdx
Person:lastNameBURHANengus_sam_exclusionsusgsa-s4mr3r00f
Person:lastNameBARHANengus_ofac_sdnofac-8227
LegalEntity:nameBURHAN, Dr. Sahirtw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
Person:nameSAHIR BURHANengus_sam_exclusionsusgsa-s4mr3phdz
Person:nameDR. SAHIR BURHANengus_sam_exclusionsusgsa-s4mr3r00f
Person:nameDR. SAHIR BERHANengus_sam_exclusionsusgsa-s4mr3phdy
Person:nameDR. SAHIR BARHANengus_sam_exclusionsusgsa-s4mr3r00d
Person:nameDr. Sahir BURHANengus_ofac_sdnofac-8227
Person:nameSAHER BURHAN AL-DEENengus_sam_exclusionsusgsa-s4mr3phdx
Person:nameBURHAN, Dr. Sahirus_trade_cslofac-8227
Person:nationalityiqengus_ofac_sdnofac-8227
Person:notes(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN)engus_sam_exclusionsusgsa-s4mr3r00f
Person:notes(also SAHER BURHAN AL-DEEN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN)engus_sam_exclusionsusgsa-s4mr3phdy
Person:notes(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BURHAN)engus_sam_exclusionsusgsa-s4mr3r00d
Person:notes(also SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN)engus_sam_exclusionsusgsa-s4mr3phdx
Person:notes(also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BARHAN, SAHIR BURHAN)engus_sam_exclusionsusgsa-s4mr3phdz
Person:programIdUS-IRAQengus_ofac_sdnofac-8227
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227engus_ofac_sdnofac-8227
Person:topicssanctionus_trade_cslofac-8227
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r00f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r00d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdx
Person:topicssanctionengus_ofac_sdnofac-8227
LegalEntity:topicsexport.controltw_shtctw-shtc-096600d883f0c2717d03b433e21040c1f233613e
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