ListsEU Consolidated › eu_fsf-EU.1395.18

Samira Shahbandar

Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1395.18.

Programs

IRQ

Names and aliases

Samira Shahbandarprimary
Chadianalias (strong)

Details

CountriesIraq Iraq
Birth dates1946
Birth placesBaghdad IRAQ

Remarks (as published)

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

Same name on other lists

SAMIRA SHAHBANDAR (un_sc), Samira SHAHBANDAR (ofac_sdn), SAMIRA SHAHBANDAR (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.