Saher Burhan Al-Deen
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | IQi.077 |
| - | |
| - | Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office |
| - | UN Ref: IQi.077. |
| - | (UK Sanctions List Ref):IRQ0138 (UN Ref):IQi.077 |
| - | Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Saher Burhan Al-Deen have any sanctions?
Yes, Saher Burhan Al-Deen is sanctioned by:
2. Can I receive AML sanctions alerts on Saher Burhan Al-Deen?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saher Burhan Al-Deen:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |