United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SHAHBANDAR SamiraPrimary nameOFAC ↗
Record provenance
- ID
- 8197
- SHA-256
- 11c505b804128d41da9bb5c47b5672becd12f4de4c847337a1ce3bd9945ace93
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- CHADIANWeak aliasOFAC ↗
Record provenance
- ID
- 8197
- SHA-256
- 11c505b804128d41da9bb5c47b5672becd12f4de4c847337a1ce3bd9945ace93
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 8197OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 8197
- SHA-256
- eeec5608ab971fb9411f3b19081c316c7daac157abb7b3f82498ab745079970b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1946-01-01; 1946-12-31Birth dateSource not recordedOriginal record not linked
Places
- Baghdad, IraqBirthplaceSource not recordedOriginal record not linked