Statements: Samira Shahbandar

Canonical ID: Q3079292 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	チャディアン	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2023-04-20
`Person:alias`	سميرة الشاهبندر		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2022-04-27
`Person:alias`	سميرة الشاهبندر	eng	gb_hmt_sanctions	`gb-hmt-8258`	2023-04-20
`Person:alias`	Chadian		za_fic_sanctions	`zafic-619-samira-shahbandar`	2024-10-29
`Person:alias`	سميرة الشاهبندر		un_sc_sanctions	`unsc-6908107`	2023-04-20
`Person:alias`	Chadian	fra	mc_fund_freezes	`mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0`	2024-08-14
`Person:alias`	Chadian		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2023-11-05
`Person:alias`	سميرة الشاهبندر	ara	wikidata	`Q3079292`	2023-07-18
`Person:alias`	Chadian	fra	fr_tresor_gels_avoir	`fr-ga-3178`	2023-04-20
`Person:alias`	Chadian	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:alias`	سميره الشابندر	ara	wikidata	`Q3079292`	2023-07-18
`LegalEntity:alias`	Chadian		tw_shtc	`tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726`	2025-07-21
`Person:alias`	سميرة الشهبندر	ara	wikidata	`Q3079292`	2023-07-18
`Person:alias`	Chadian		ch_seco_sanctions	`ch-seco-1600`	2023-04-20
`LegalEntity:alias`	CHADIAN		tw_shtc	`tw-shtc-802713b77432023dde69b5056697a76dcfab5178`	2025-08-09
`Person:alias`	سميرة الشاهبندر	ara	ch_seco_sanctions	`ch-seco-1600`	2023-05-31
`Person:alias`	Chadian	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2023-04-20
`Person:alias`	Chadian		ua_sfms_blacklist	`ua-sfms-839`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1600`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-8258`	2024-06-27
`Person:birthDate`	1946	eng	gb_hmt_sanctions	`gb-hmt-8258`	2023-04-20
`Person:birthDate`	1946	fra	fr_tresor_gels_avoir	`fr-ga-3178`	2023-04-20
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-1395-18`	2023-04-20
`Person:birthDate`	1946	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:birthDate`	1946		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2023-07-15
`Person:birthDate`	1946		ua_sfms_blacklist	`ua-sfms-839`	2023-04-20
`Person:birthDate`	1946		un_sc_sanctions	`unsc-6908107`	2023-04-20
`Person:birthDate`	1946	fra	mc_fund_freezes	`mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0`	2024-08-14
`Person:birthDate`	1946	eng	us_ofac_sdn	`ofac-8197`	2023-04-20
`Person:birthDate`	1946		wikidata	`Q3079292`	2023-07-18
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-1600`	2023-04-20
`Person:birthDate`	1946	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2025-08-12
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-1395-18`	2023-04-20
`Person:birthPlace`	Baghdad, IRAQ		eu_fsf	`eu-fsf-eu-1395-18`	2023-07-26
`Person:birthPlace`	Bagdad	fra	fr_tresor_gels_avoir	`fr-ga-3178`	2023-04-20
`Person:birthPlace`	Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0`	2024-08-14
`Person:birthPlace`	Baghdad Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:birthPlace`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:birthPlace`	Baghdad, IRAQ		be_fod_sanctions	`eu-fsf-eu-1395-18`	2023-07-27
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-8197`	2023-04-20
`Person:birthPlace`	バグダッド	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2023-04-20
`Person:birthPlace`	Baghdad	eng	gb_hmt_sanctions	`gb-hmt-8258`	2025-01-15
`Person:birthPlace`	Baghdad, Iraq		ch_seco_sanctions	`ch-seco-1600`	2023-07-26
`Person:birthPlace`	Baghdad	eng	wikidata	`Q3079292`	2023-07-18
`Person:birthPlace`	Baghdad, Iraq		un_sc_sanctions	`unsc-6908107`	2023-07-26
`Person:birthPlace`	Baghdad, Iraq		ua_sfms_blacklist	`ua-sfms-839`	2023-04-20
`Person:birthPlace`	Baghdad		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q3079292`	2024-11-19
`Person:country`	iq		un_sc_sanctions	`unsc-6908107`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1395-18`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1395-18`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3178`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0p4`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p85z`	2024-06-14
`Person:createdAt`	2004-04-07		za_fic_sanctions	`zafic-619-samira-shahbandar`	2023-10-24
`Person:createdAt`	2004-04-07		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2025-10-01
`Person:createdAt`	2004-04-07		un_sc_sanctions	`unsc-6908107`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1600`	2025-04-09
`Person:createdAt`	2004-04-22	eng	gb_hmt_sanctions	`gb-hmt-8258`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-839`	2023-04-20
`Person:firstName`	Samira		ua_sfms_blacklist	`ua-sfms-839`	2023-04-20
`Person:firstName`	SAMIRA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:firstName`	Samira	eng	wikidata	`Q3079292`	2023-07-18
`Person:firstName`	SAMIRA	eng	us_sam_exclusions	`usgsa-s4mr3p85z`	2024-06-14
`Person:firstName`	CHADIAN	eng	us_sam_exclusions	`usgsa-s4mr3r0p4`	2024-06-14
`Person:firstName`	SAMIRA		un_sc_sanctions	`unsc-6908107`	2023-04-20
`Person:firstName`	Samira	eng	us_ofac_sdn	`ofac-8197`	2023-04-20
`Person:firstName`	SAMIRA	eng	gb_hmt_sanctions	`gb-hmt-8258`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-1395-18`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-1395-18`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q3079292`	2023-07-18
`Person:id`	d97666ef49428433d011bc8e0eaddcb0c7ffec27		eu_fsf	`eu-fsf-eu-1395-18`	2025-05-16
`Person:id`	eb3567c22bb79a474b93143c1401041a178c0bd4		ua_sfms_blacklist	`ua-sfms-839`	2025-09-04
`Person:id`	3c5a63ad48d231f4b4c34ff3f602d829371e1d1e	fra	mc_fund_freezes	`mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0`	2025-09-02
`Person:id`	ad1ee35eb944757b3b9788d50a54a2820bdf001d		be_fod_sanctions	`eu-fsf-eu-1395-18`	2025-05-16
`Person:id`	7b38407f6ec755c58a18f5bb5e4d9b43e45204a6	jpn	jp_mof_sanctions	`ja-mof-0f5465230163cbbd510e02992eba225dd0dea80a`	2025-08-12
`Person:id`	ca71a1e26ae40dd842c1a906b1d1fc238f803bb2		wikidata	`Q3079292`	2025-04-03
`Person:id`	481476395cfa9adfd08fa9c5410d130564f393ce		za_fic_sanctions	`zafic-619-samira-shahbandar`	2024-10-29
`Person:id`	73c144458e086774590dc6adda8d381e1842ef8f		us_trade_csl	`ofac-8197`	2024-05-07
`Person:id`	ed348e98931fdb1ca9141d401941bda37735f7ef	fra	fr_tresor_gels_avoir	`fr-ga-3178`	2025-08-21
`Person:id`	a00979826765dce77633e5992574c64899893087		au_dfat_sanctions	`au-dfat-705-samira-shahbandar`	2025-10-01
`Person:id`	f7b91d475f2b7b6d212e7128851062869b5e8c96		un_sc_sanctions	`unsc-6908107`	2025-08-22
`Person:id`	2fdfab0a903addd3783c9b11df6ff757e7e67a93		ch_seco_sanctions	`ch-seco-1600`	2025-05-15
`Person:id`	0d9dbef7be0bffbd8917889a0d3ca7df954724bd		wikidata	`Q3079292`	2025-04-03
`Person:id`	f4bb57c8980892d60a88f71067091a6ece3f0925	eng	gb_hmt_sanctions	`gb-hmt-8258`	2025-07-28
`Person:id`	8a469be16a13b33028d82a5d5efcf91692866276	eng	gb_hmt_sanctions	`gb-hmt-8258`	2025-07-28
`Person:id`	3cc3da067a6e2c8aebf02cd3d3833b516ada4e51	eng	us_sam_exclusions	`usgsa-s4mr3r0p4`	2025-07-23
`Person:id`	d27b7fb272d0e8ad000888a18964fd9587f6bb76	eng	us_ofac_sdn	`ofac-8197`	2025-06-02
`LegalEntity:id`	daea6eb744a465a0684bf98d8923c2d4dcf77cad		tw_shtc	`tw-shtc-802713b77432023dde69b5056697a76dcfab5178`	2025-08-09
`LegalEntity:id`	916360498d09a1e5be233a74d8167cebd9976f48		tw_shtc	`tw-shtc-13b5fd91133ca7b71de03344918cb2e0b06e9726`	2025-07-21
`Person:id`	125dc3045653b50c7632545ba29331c321f948bc	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2025-05-21
`Person:id`	c17fc0a7b63fa4d99e7db024441eb56f761f666a	eng	us_sam_exclusions	`usgsa-s4mr3p85z`	2025-07-23
`Person:lastName`	SHAHBANDAR	eng	us_ofac_sdn	`ofac-8197`	2023-04-20
`Person:lastName`	SHAHBANDAR		un_sc_sanctions	`unsc-6908107`	2025-08-22
`Person:lastName`	SHAHBANDAR	eng	us_sam_exclusions	`usgsa-s4mr3p85z`	2024-06-14
`Person:lastName`	SHAHBANDAR	eng	gb_hmt_sanctions	`gb-hmt-8258`	2023-04-20
`Person:lastName`	Shahbandar		ua_sfms_blacklist	`ua-sfms-839`	2025-09-04
`Person:lastName`	SHAHBANDAR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09
`Person:lastName`	Chadian	eng	gb_fcdo_sanctions	`gb-fcdo-irq0121`	2024-05-09

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