1 SapherCheck records found for Person Asil tabra
1. Asil Sami Mohammad Madhi Tabrah
Link Caption
| Alias |
ASIL TABRA
أصيل سامي محمد ماضي طبره |
|---|---|
| Profile Type | PERSON |
| Name |
ASIL SAMI MOHAMMAD MADHI TABRAH
|
| Nationality |
IRAQ
|
| Birth Date |
1964-06-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-22 |
| Created At |
2022-04-18
|
| Modified At |
2022-04-18
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
SERVED AS A KEY ASSISTANT TO UDAY SADDAM HUSSEIN AT THE IRAQI OLYMPIC COMMITTEE AND WAS RESPONSIBLE FOR HANDLING MANY OF UDAY SADDAM HUSSEIN’S DOMESTIC AND INTERNATIONAL FINANCIAL TRANSACTIONS
|
1 Sanctions
1. Sanction Caption: Ordinance of 7 Au...| Sanction Caption | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 1720 End Date: 2022-04-19 Country: Switzerland Entity: NK-FLrCkidUez2oHLnRaUDTsL Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-FLrCkidUez2oHLnRaUDTsL Object Object Caption: Uday Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Uday Sadam Huseín al Tikriti عدي صدام حسين التكريتي Udai Hoessein عدي صدام Udaj Saddam Hussajn al-Tikriti عبد الله عدي صدام حسين Udajj Saddam Husajn at-Tikriti Udai Saddam Hussein al-Tikriti Udai Saddam HUSSEIN Oudai Hussein 乌代 Udai Saddam Hussein at-Tikriti Udayy Hussein 烏代·侯賽因 Oudaï Saddam Hussein Al-Tikriti أبو حاتم Uday Saddam Hussein jaluldin Uday Hussein Oedai Saddam Hoessein ウダイ Odai Saddam Hussein Hussein Udai Saddam Hussein Uday Saddam Hussein al-Tikriti UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI Uday hussein Uday Saddam Hussein at-Tikriti Uday Saddam Hussein Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114 |