Lists › OFAC SDN › ofac_sdn-8227
Dr. Sahir BURHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8227.
Programs
Names and aliases
| Dr. Sahir BURHAN | primary |
| Saher Burhan AL-DEEN | alias (strong) |
| Dr. Sahir BARHAN | alias (strong) |
| Dr. Sahir BERHAN | alias (strong) |
| Sahir BURHAN | alias (strong) |
Details
| Countries |  Iraq  United Arab Emirates |
| Birth dates | 1967 |
| Addresses | United Arab Emirates; Baghdad Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.